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

Subject:  Mr.Duku Macial.
From:  duku macial <>
Date:  Sat, 02 Dec 2006 01:48:42 -0800

A Scam Email with the Subject "Mr.Duku Macial." was received in one of Scamdex's honeypot email accounts on Sat, 02 Dec 2006 01:48:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was duku macial <>, although it may have been spoofed.

Mr.Duku Macial.
#67 Cresent 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}

Dear Sir/Madam!!

I sincerely ask for your 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 humility. I am aware
that this is certainly an unconventional approach to
starting a relationship. I am Mr. Partick Viera, 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 State 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 utterly 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 enableus 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 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 ($172,654,000.00 USD) Two Hundred & Twenty
fifty 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 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
$122,654,000.00 Million to your account. I am only
contacting you as a foreigner 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:
{1} Your Name/company's name and full address:?
{2} Bank Name:?
{3} Bank Address:?
{4} Account No:?
{5} Swift Code:? {if any}
{6} Account Holder's Name:?
{7} Your telephoneNos.both Home, Office & Cell/Mobile
and fax Numbers:?
{8} Your Occupation:?
{9} Your Valid ID:?
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 

Best Regards
Mr.Duku Macial.


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