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

Subject:  From:Mr.Andrew........
From:  andrew savoor <>
Date:  Fri, 21 Apr 2006 21:20:08 -0700

A Scam Email with the Subject "From:Mr.Andrew........" was received in one of Scamdex's honeypot email accounts on Fri, 21 Apr 2006 21:20:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was andrew savoor <>, although it may have been spoofed.

Zulberg Closeoff 
Ernest Oppenheimer 
Road Bruma Lake, 
South Africa. 

                                      ( RE: TRANSFER OF 
($125,000.000.00 USD) 
                                   ONE HUNDRED & 
I want to transfer ($125,000.000.00 USD) 
One Hundred & Twenty five million United States Dollars  from a Prime 
Bank here in South Africa to an oversea account.  First, I must solicit 
your strictest confidence in this transaction. This is by virtue of 
it's nature as being utterly confidential. I am sure and have 
confidence of your ability and reliability to prosecute a transaction 
of this great magnitude.

I solicit your assistance to enable us 
transfer the said amount into your safe  account for unward investment.
You can either provide us with an existing account or to set up a new 
Bank account immediately to
receive this money, even  an empty a/c can 
serve to receive this money, as long as you will remain honest to me 
till the end of this important business trusting in you and believing  
that you will never let me down
either now or in future.

I am the 
personal account officer to the great late INDUSTRIALIST who has an 
account in one of the top banks here in South Africa. The account was 
opened in 1998 and he died in 2003 without a written or oral WILL and 
since 2003 nobody has operated on this account again 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 a foreigner and no 
other person knows about this account or anything concerning it, the 
account has no other beneficiary and until his death he was the manager 
of the company.My
investigation through the National immigration 
department proved to me as well that he was  single as at the time of 
his entry into the Republic of South Africa. The  amount in this 
account is USD$125 Million ( One Hundred & Twenty five Million United 
Dollars ) only.

As a matter of fact, I have decided to 
transfer this fund abroad for  investment.  Your assistance as a 
foreigner is necessary because the management of the bank  will welcome 
any foreigner who has correct
information to this account which I  will 
give to you immediately, if you are interested to do this business with 
me.There is no risk in this business. 

With my position  and my 
personal contact  with the manager of the bank, the money can be 
transferred to any account you  can provide with assurance that this 
money will be intact pending our physical  arrival in your country for 

We will start the first transfer with Twenty five million 
$25,000.000]. Upon successful transfer without any disappointment  from 
your side, we shall re-apply for the  payment of the remaining  balance 
of $100 Million to your account. I am only  contacting you as a 
foreigner because this money can not be approved to a local  person 
here,  but can only be approved to any foreigner  who has the correct 
information of the account which I will provide for you.

So you should 
provide me with your correct account detail where you will like the 
fund to be transferred or you can set up a new account for the 
transfer  even an empty account is ok. At the conclussion of the 
transfer you will take 35%,5% will be for any expenses both parties 
incurred in the process of this business and the remaining 60% will be 
for me. As soon as I hear from you and upon your strong assurance that 
you will not let me down once the fund goes into your account I will 
then start the processing of the transfer of  the fund to your account 
without further delay.

Contact me urgently via email for further
Yours Faithfully, 
Mr.Andrew Savoor.


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