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

Subject:  Business Proposal
Date:  Mon, 10 Jan 2005 15:19:16 -0800

A Scam Email with the Subject "Business Proposal" was received in one of Scamdex's honeypot email accounts on Mon, 10 Jan 2005 15:19:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Dear Friend,

I am Dr Jazil Ahmed,Director for accounts and transfer,Firstrand Bank
South Africa.

I wish to transfer the sum of $64,400,000(sixty four million,four hundred
thousand US$)In to any foreign account.I will be glad if you can provide
your account for the transfer of this huge amount.The above stated fund
belongs to a dead brethren.Before his death he said
that it should be donated to the poor and needy,but such money cannot be
transfered into a local account thats why i decided to contact my fellow
men of God to assist me with a foreign account.

I will like to see this money donated to the poor as my friend instructed
before his death.please help before the bank confiscates the money.

The modalities for the transfer will be discussed on my reciept of your

response to this mail indicating your intrest to facilitate the transfer.

You can contact me via my secure e mail address
Anticipating on your co-orperation.

Yours truly,

DR.Jazil Ahmed


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