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

From:  cliff duma <>
Date:  Mon, 24 Jul 2006 16:22:44 -0700

A Scam Email with the Subject "PERSONAL INFORMATION" was received in one of Scamdex's honeypot email accounts on Mon, 24 Jul 2006 16:22:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was cliff duma <>, although it may have been spoofed.


My Name is Mr Cliff Duma, I work in the 
International operation Indepartment in a Local Bank here in South 
Africa. On aroutine inspection I discovered a dormant domiciliary 
account with a BAL. Of $60m sixty 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 America in particlar and I am 
certainlysure 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 

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. I wish for ultmost confidentiality in handling this 
transactionas my job and the future of my family would 
bejeopardizedifit were breached.

I want to assure you that the 
transaction is without risk if due process is followed accordingly. 
Finally I will give you 45% for yourcorporation. I look forward to a 
favorable response from you.Thank's for your maximum co-operation. 
Below is my private email account.


Mr Cliff Duma
If all due process is followed the transfer 
will take less than 28 banking days. 

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