The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  From: Fredrick Khumalo
From:  "From: Fredrick Khumalo" <>
Date:  Tue, 15 Nov 2005 01:08:50 -0800

A Scam Email with the Subject "From: Fredrick Khumalo" was received in one of Scamdex's honeypot email accounts on Tue, 15 Nov 2005 01:08:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "From: Fredrick Khumalo" <>, although it may have been spoofed.

From: Fredrick Khumalo
Johannesburg, South Africa

Dear Sir,

I know that this message may come to you as a surprise since we do not know each other before, but 
for purpose of introduction, I am MR. FREDRICK KHUMALO, an Auditor in ABSA BANK OF SOUTH AFRICA. 
During my auditing work in the bank, I found out about an
account opened in this bank in 1982 and since 1997 nobody has operated on this account.

After going through some old files in the record, I discovered that the owner of this account is 
Mr. Smith B. Andreas, a foreigner, and a miner at Kruger Gold Co., who
died since 1997. No other person knows about this account or any thing concerning it, the account 
has no other beneficiary and my investigation proved to me as well that his Company does not know 
anything about this account and the amount involved is Six
Million Three Hundred Thousand United States Dollars (USD$6.3M).

I am only contacting you as a foreignerbecause this money cannot be approved to a local bank here, 
but can only be app
roved to any foreign account because the money is in US dollars and the former owner of the account 
Mr. Smith B. Andreas is a foreigner too.

I need your full co-operation to make this work, because the management is ready to approve the 
transfer of this money to any foreigner who has correct information of this account, which I will 
give to you later.

If you are able and willing to handle such amount in strict confidence and accordingto my 
instructions and advice for our mutual benefit because this is alifetime opportunity.

With my position now in the office I can lobby for
the transfer this money to your account, which you will provide with theassurance that the money 
will be intact pending my physical arrival inyour country for sharing. I will destroy all documents 
of transaction immediately
this money is transferred, leaving no trace to any place.

I will apply for my annual leave to get visa immediately I hear from you that you are ready to act 
and receive this fund in your account.

I will use my position and in fluence to effect legal approvals and onward transfer of this money 
to your account with appropriate clearance forms of the ministries and foreign exchange departments.

Please reply urgently so that I will inform you the next step to take immediately. Send also your 
private telephone and fax numbers including the full details of the account to be used for the 
deposit.At the conclusion of this business, you will get 20%
of the total amount,
75% will be for me, while 5% will be for expenses both parties might incur during the transfer 
Your Telephone and Fax numbers are urgent.
I look forward to your earliest reply.

Yours faithfully.
Mr. Fredrick Khumalo

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