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

Subject:  From Mr.John Nkosi
Date:  Thu, 15 Jun 2006 09:39:00 -0700

A Scam Email with the Subject "From Mr.John Nkosi" was received in one of Scamdex's honeypot email accounts on Thu, 15 Jun 2006 09:39:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was , although it may have been spoofed.

Attached Message
Attention: Good Friend
I am Mr.John Nkosi the chief accountant of African Development Bank 
(ADB).east London South Africa I am making this contact with you based on the 
need for an individual / company who is willing to assist us with a 
solution to a money transfer.
First and foremost, I apologized using this medium to reach you for a 
transaction/business of this magnitude, but this is due to 
Confidentiality and prompt access reposed on this medium. In unfolding this 
proposal, I want to count on you, as a respected and honest person to handle 
this transaction with sincerity, trust and confidentiality. I have 
decided to seek a confidential co-operation with you in the execution of the 
deal described hereunder for the benefit of all parties and hope you 
will keep it as a top secret because of the nature of this transaction.
There is an account opened in this bank in 1999 and till 2003 nobody 
has operated on this account again after going through some old files in 
the records, I discovered that if I do not remit this money out 
urgently it would be forfeited for nothing. 
The owner of this account is Mr. Smith B. Andreas, a foreigner, and a 
miner at Kruger Gold Company, a Geologist by profession and he died 
since 2000.No other person knows this account or anything concerning it, 
the account has no other beneficiary and my investigation proved to me as 
well that this company does not know anything about this account and 
the money involved is Twenty Million five hundred thousand United States 
Dollars (US$ 20,500,000 Million). I want us to first transfer US$ 10 
Million from this money into your safe overseas account before the rest.
We are seeking your assistance as a foreigner, since as civil servant 
we are not allowed to operate foreign accounts. Should you be willing to 
assist in this transaction your share as compensation will be US$5.125m 
(25%), while my colleagues and I receive US$13.325m (65%) and the 
balance of US$2.5m (10%) for miscellaneous expenses that may be incurred by 
either party.

The business is completely safe and secure, provided you treat it with 
utmost confidentiality. It does not matter also your area of 
specialization is not a hindrance to the successful execution of this 
transaction. We have reposed confidence in you and hope that you will not 
disappoint us.

Kindly notify me by sending your secured telephone and fax numbers for 
further details upon your acceptance of this proposal.

Thank you in anticipation of your co-operation.
Mr.John Nkosi

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