Scam Emails Archive : Advance Fee Fraud/419

Subject: From:Mr.Andrew Savoor............

From: <>

This email with the subject "From:Mr.Andrew Savoor............" was received in one of Scamdex's honeypot email accounts on Sat, 27 May 2006 23:15:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was <>, although it may have been spoofed.

Zulberg Closeoff 
Ernest Oppenheimer 
Road Bruma Lake, 
South Africa. 
PHONE: +874-763593730
        ( RE: TRANSFER OF ($125,000.000.00 USD) 
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.

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 
States  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 telephone or email for 
further details.

Yours Faithfully, 

Mr.Andrew Savoor.