Scam Emails Archive : Advance Fee Fraud/419

Subject: Mr Albert Sambo

From: albert sambo <>

This email with the subject "Mr Albert Sambo" was received in one of Scamdex's honeypot email accounts on Mon, 18 Dec 2006 13:21:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was albert sambo <>, although it may have been spoofed.

Mr Albert Sambo
#67 Forest Close,
Lynnwood Road
Hatfield Pretoria
Gauteng, South Africa. 

{One Hundred & Seventy Two Million Six Hundred And
Fifty Four Thousand United State Dollars} 
{(RE: TRANSFER OF ($172,654,000.00 USD}{BUSINESS

Dear Sir/Madam!!

I sincerely ask for forgiveness for I know this may
seem like a complete 
intrusion to your privacy but right about now this is
my option of 
communication. This mail might come to you as a
surprise and the 
temptation to ignore it as unserious could come into
your mind; but 
please consider it a divine wish and accept it with a
deep sense of 

I am aware that this is certainly an unconventional
approach to starting a relationship. I am Mr Albert
Sambo, the personal 
account officer to the great late diseased who has an
account in one of
the top banks here in South Africa. The account was
opened in 2001 and
he died in 2004 without a written or oral WILL and
since 2004 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
and Govt. of South Africa will confiscate the funds
for their personal 
use which I personally don't want such incident to
happen being that 
this is a great opportunity for me. 

My contact is for you to please assist me to transfer
the fund ($172,654,000.00 USD) One Hundred & Seventy
Two Million Six Hundred And Fifty Four Thousand United
Dollars from a Cooperate Bank here in South Africa to
an oversea 
account. First, I must solicit your strictest
confidence in this 
transaction. This is by virtue of its nature as being
confidential. I am sure and have confidence of your
ability and 
reliability to prosecute a transaction of this great
magnitude. I
solicit your assistance to enable us transfer the said
amount into your
safe account for onward 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 because this business is my life. 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 & Ministries here
proved to meas 
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
USD) One Hundred & Seventy Two Million Six Hundred And
Fifty Four 
Thousand United State Dollars .

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
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 Fifty million
[$50,000.000]. Upon 
successful transfer without any disappointment from
your side, we shall
re-apply for the payment of the remaining balance of
Million to your account. I am only contacting you as a
because this money cannot be approved to a local
person here, but can 
only be approved 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 details where you will like
the fund to be 
transferred to, or you can set up a new account for
the transfer even 
an empty account is ok. At the conclusion of the
transfer you will take
45%, 6% will be for any expenses both parties incurred
in the process 
of this business and the remaining 49% 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
delay. If you are interested, please forward the
following information 
as below: 

Upon the receipt of the above details, payment will be
activated by the feeding of your data into 
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:


Best Regards,
Mr Albert Sambo.
You can reply me via this

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