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

Subject:  From:Mr. Frank Lee.
From:  frank lee <>
Date:  Tue, 25 Jul 2006 20:46:27 -0700

A Scam Email with the Subject "From:Mr. Frank Lee." was received in one of Scamdex's honeypot email accounts on Tue, 25 Jul 2006 20:46:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was frank lee <>, although it may have been spoofed.

From:Mr. Frank Lee.
Zulberg Closeoff 
Ernest Oppenheimer 
Road Bruma 
South Africa. 


    ( 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 
strictest confidence in this ransaction. 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 

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 
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 
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 

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 
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 
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 
foreigner because this money can not be approved to a local  person 
here,  but can only be 
pproved to any foreigner  who has the correct 
information of the account which I will 
provide for you. 

You should 
send the a/c information as stated below.......together with your 
telephone nos. 
both Home, Office & Cell phone for easier & faster 

{1}Your Name/company's name and full address, 
{3}Bank Address:......
{4}Account No:.........
Swift Code:.......{if any}
{6} Account Holder's Name: ..........

Your telephone Nos.both Home,Office & Cell/Mobile and fax numbers.
Your Occupation
{9}Your Valid ID 

Upon the receipt of the above 
details, payment will be activated by the feeding of your data 
payment system, followed by a signal that will be sent to the paying 
bank to remit 
funds into your nominated bank account within 5 official 
working days of receipt of the 
above information.

Contact me urgently 
via email privately for further details, Your swift response will be 
highly appreciated through this private & confidential email:
<> and you can 
as well call me on: +874-763593730 +870-


Yours Faithfully,

Mr. Frank Lee.

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