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

From:  Rafael Zumala <>
Date:  Wed, 26 Jul 2006 20:22:28 -0700

A Scam Email with the Subject "FROM MR. RAFAEL ZUMALA." was received in one of Scamdex's honeypot email accounts on Wed, 26 Jul 2006 20:22:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Rafael Zumala <>, although it may have been spoofed.

Dear Friend, 

Greetings and complement of the season.I am Mr. Rafael 
Zumala Auditor General of one of the prime banks here in South Africa, 

This letter might surprise you because we have not met neither in 
person nor by correspondence,but please you should exercise some 
patience and read through my message. I have a very urgent and 
confidential business proposal for you. We want to transfer to overseas 
account ($126,000.000.00 USD) One hundred and twenty six million United 
States Dollars) from a Prime Bank in Africa,from our bank. I have the 
courage to look for a reliable and honest person who will be capable 
for this important Business,believing that you will never let me down 
either now or in future.

HOW THE MONEY CAME ABOUT: There is an account 
opened in the bank in 1996 and since 2000 nobody has operated on this 
account again,after going through some old files in the records I 
discovered that if I do not remitte this money out urgently it will be 
forfeited for nothing. 

The owner of this account is Mr Laurie T 
he is a foreigner and an industrialist,he died since 1999,and 
since then no other person knows about this account or anything 
concerning it. secondly he did not clearify his next of kin in his 
deposition form when he deposited this fund in our bank.
The account 
has no other beneficiary and my investigation proved to me as well that 
his company does not know anything about this account and the amount 
involved is ($126,000.000.00 USD). 

Finally,at the conclusion of this 
business,you will be given 25% of the total ammount,70% will be for me 
, while 5% will be for expenses both parties might have incured during 
the process of this transaction. 

I look forward to your earliest 
reply at my 
Please you should include 
your phone and fax number for easly communications. You can call me 
with my phone number TEL: 27 766 410090 . 
Rafael Zumala.

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