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

Subject:  From:Mr.Martin Creek.
From:  "Mr.Martin Creek" <>
Date:  Thu, 20 Apr 2006 21:59:55 -0700

A Scam Email with the Subject "From:Mr.Martin Creek." was received in one of Scamdex's honeypot email accounts on Thu, 20 Apr 2006 21:59:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Martin Creek" <>, although it may have been spoofed.

From:Mr.Martin Creek.
7th Floor, Kamkholo Bld
Cnr. Brown and 
Voortrekker Str.
Nelspruit 1200.Johannesburg
South Africa.

                {THIRTY SIX MILLION USD)
             (RE: TRANSFER OF 
Dear Sir/Madam,
My name is Mr.Martin Creek,and I 
work in the International operation department in a Local Bank here in 
South Africa. On a routine auditing I discovered a dormant domiciliary 
account with a balance  of$36,000,000 (Thirty Six Million USD) on 
further investigation, I also scovered that the account holder has died 
since and leaving no beneficiary to the account.

Therefore I wish to 
let you know that the bank can approve this money to any foreigner who 
can come up because the former operator of the account was a foreigner 
and from Iraq in particular and he is dead,  and nobody will come again 
for the claim of this money it is only a  oreigner that  can claim this 
money with legal claims to the account holder, therefore I need your 
cooperation in this business so that we can claim this money. All I 
want you to do is to send me your account information so that I will 
use it to apply for foreign payment approval on your behalf as the 
bonafide "BENEFICIARY" and the next of "KIN" to the account.  The 
information will be as follows:- 

(1) Your Private Tele & Fax Number:
(2)Account Number:
(3)Account Name:
(4)Bank Address:
(5)Bank Name:

can even send an empty account so long as it can carry the amount we 
want to tranfer.I will provide every other necessary information needed 
in order to claim this money, but all you have to do is to be following 
my instructions very well.Send  also your  Telephone Number, and Fax 
number  so that I can call you and give you further details about this 
business. I will give you 35% of the total amount after the successful 
transfer of the money, and I will take 65% while the remaining 5% will 
be use to offset any debt both of us may incurr in the cause of the 
business.  Finally this business requires highly "CONFIDENTIALITY"  as 
any breach in it thereof could jeopardize my job and the future of my 

Best Regards,

Mr.Martin Creek.

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