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

Subject:  From:Mr. David Collins
From:  at at <>
Date:  Thu, 24 Aug 2006 14:04:49 -0700

A Scam Email with the Subject "From:Mr. David Collins" was received in one of Scamdex's honeypot email accounts on Thu, 24 Aug 2006 14:04:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was at at <>, although it may have been spoofed.

From:Mr. David Collins 
Zulberg Closeoff 
Ernest Oppenheimer 
Bruma Lake, 
South Africa. 

Dear Friend,

( 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 

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 
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 

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 

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 
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 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  

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 


You should send 
the a/c information as stated below.......together with your telephone 
nos. both 

Home, Office & Cell phone for easier & faster 

Bank Name........... 
Bank Address......... 
A/C  Number............... 
Your Telephone................ 
State Country.....................

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 me urgently via 

email: {} or telephone 
phone: +874-763593730 +870-763593730  for further 


i waiting 
to hear from you.

Best Regards,

Mr. David Collins 

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