This 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 <firstname.lastname@example.org>, although it may have been spoofed.
(RE: TRANSFER OF $60M SIXTY MILLION USD) (BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED} 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 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. 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. email@example.com Best Regards, Mr Cliff Duma NB If all due process is followed the transfer will take less than 28 banking days.