Scam Emails Archive : Advance Fee Fraud/419


From: mr modise moathlodi <>

This email with the subject "YOUR ASISTANCE IS NEEDED" was received in one of Scamdex's honeypot email accounts on Tue, 14 Feb 2006 20:19:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was mr modise moathlodi <>, although it may have been spoofed.



We want to transfer to overseas 
($95,200.000.00 USD)
Ninty Five Million Two hundred Thousand United 
States  Dollars Only)
from a Firstrand Bank Ltd South Africa,I am 
asking  you,
to quietly look for a reliable and honest person,
who will 
is capable and fit to provide an existing  bank account,
immediately to 
receive this money, as long as you  will remain honest
to me till the 
end of this business,believing in God  that,
you will never let me down 
either now or in future.

I am Mr. Modise Robert Moathlodi,
the CEO 
Public Sector of Firstrand Bank Ltd South  Africa,
during the course of 
our auditing,
I discovered a floating fund in an account opened in  the 
bank in 1995
and since 2002 nobody has operated on this account  again,
and after going through some old files in the records  I
that the owner of the account died without  a [heir]
hence the money is 
floating and if I do not remit  this money out urgently
it will be 
forfeited for nothing.
The owner of this account is Mr. Allan P.
Seaman, a foreigner, and an industrialist, and he  died,
since 2000. 
And no other person knows about this
account or any thing concerning 
it, We will start the  first,
transfer with ($55,200,000)
fifty Five 
million Two hundred Thousand United States  Dollars Only
successful transaction without any disappoint  from your side.

will be given 35% of the total money, 60% will be  for us
and 5% will 
be for expese.
ses both parties might incurred during the
process of 
transferring.If you are interested to  assist me in order
to finalize 
this business please reply to email.



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