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

Subject:  Capital Management !!!
From:  "Mr AA" <raw_z19@hotmail.com>
Date:  Tue, 22 Nov 2005 12:44:42 -0800

A Scam Email with the Subject "Capital Management !!!" was received in one of Scamdex's honeypot email accounts on Tue, 22 Nov 2005 12:44:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr AA" <raw_z19@hotmail.com>, although it may have been spoofed.

E-mail address: ak909ak@mail.com

Dear Sir,

In order to transfer from a Bank some amount of money, I have the courage to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in the future.

My name is Mr. Issa Juma, and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 26,000,000 (Twenty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder;
therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.

The informations will be as follows.......

Bank Name:.........
Bank Address:........
Account Name:............
Account Number:.............
Swift Code No:................
Routing Number:..................

I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation. I look forward to a favorable response from you. through my email: ak909ak@mail.com

Best Regards,
Mr. Issa Juma.

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