Scam Emails Archive : Advance Fee Fraud/419

Subject: Respond to this please


This email with the subject "Respond to this please" was received in one of Scamdex's honeypot email accounts on Sun, 02 Jul 2006 00:49:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.


                              HIGHLY CONFIDENTIAL.

Dear Sir/Madam,

Please accept my apology if this letter comes to you as a surprise since I believe that we don?t 
know each other before now, but for the 
purpose of introduction, my name is Dennis Naidoo, the Auditor of AMALGAMATED BANK OF SOUTH AFRICA 
There is an account opened in this bank in 1980, but since the death of the account owner, no 
surviving beneficiary has come forth to claim 
this fund.
After going through some old files within the bank for the second quarters of the year, I 
discovered that if this money is not remitted out of 
this country immediately, it will be forfeited for nothing or better described as ?retired account 
by Board 
of Directors of the bank who actually will use this money in enriching a few already over-rich bank 

On further investigation, I discovered that even the company (Kruger Gold Co) where the late 
account owner who was a foreigner worked as a 
miner/geologist have no knowledge of the existence of this account or about the fund involved 
(US$26,M) TWENTY SIX MILLION DOLLARS. As the money is in US Dollars 
account and can only be approved to a foreigner with some required information as the next of kin, 
I am contacting you to establish a relationship 
and possible transfer of this money into your nominated account outside South Africa.

Also, everything concerning the payment and transfer of this money would be done legally with all 
the necessary paper work processed and 
submitted to the bank to enable the payment into your nominated bank account. It is very essential 
that I have your full cooperation/undivided 
commitment to make this noble transaction be successful as the management of the bank is prepared 
to approve the remittance of this money to any 
foreigner who comes forth as the beneficiary.

In order to assist me realize this golden opportunity, 25% of the total sum will be earmarked as 
your share while 10% shall be set aside for 
any incidental expenses which may occur in the eventual payment and transfer of this money. 
  Please indicate your willingness to assist me with this transaction by sendind an email to the 
address as stated above.

Due to my sensitive position within the bank, let us keep this transaction in top confidence and be 
assured that this business is a 100% risk 

Expecting to hear from you soonest.

Best Regards,
Dennis Naidoo