Scam Emails Archive : Advance Fee Fraud/419

Subject: From:Mr. Frank Lee

From: frank lee <>

This email with the subject "From:Mr. Frank Lee" was received in one of Scamdex's honeypot email accounts on Wed, 26 Jul 2006 04:56:16 -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. 

Dear beloved, 

( 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 trictest 
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 thesaid 
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 he top banks here in South Africa. The account was opened in 
1998 and he died in 2003 without a tten 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 
otherbeneficiary 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. 

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 
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 countryfor sharing. 

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 pproved 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 oncethe fund goes into 
your account I will then start the processing of the transfer of the 
fund to your account without further delay. 

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

Bank Address......... 
A/C Name.............. 
Swift Code.................. 
Routing Number.................. 

After the proper sharing of the first 
$25Million, we will decide how to transfer the 2 phase whether to use 
the same of your account or if you will set up a new Bank account to 
receive the second tranche of 100M.When calling do not add South 
African country code beacuse it's a satelite phone only add your 
country dial out code and dial direct.and always Contact meurgently via 
email: {} or telephone phone: +874-763593730 +870-
763593730 for further details.

Awaiting to hear from you.


Mr. Frank Lee.

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