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

From:  joyce mann <>
Date:  Fri, 15 Jun 2007 22:04:32 -0700

A Scam Email with the Subject "CONFIDENTIAL BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Fri, 15 Jun 2007 22:04:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was joyce mann <>, although it may have been spoofed.

Dear Confidant,

This may not be a proper way of disclosing a matter of such importance to you. But please bear with me as what I have may be of interest to you. It is a business proposal that will benefit both of us.

My name is Mrs. Joyce Mann, leaving in South Africa and I am 47 years Old. I have been working with First National Bank for quite a number of Years now, as the Chief Operation Officer in the Private Banking Service Department.

My aim of contacting you is to solicit your sincere co-operation and

Assistance based on a financial portfolio of (7.5Million United States

Dollars), placed under my supervision for investment purpose since 5

Year ago .But presently the said Money is lying dormant in a Vault firm in CANADA (ROYAL BANK SECURITIES PLC) due to assassination of Mr. Omar Malik, a Sudanese  National who was the former Works and Housing Minister  in the Government of Sudan,  as the Head of thePrivate Banking Sector as well as his Financial Adviser, I personally transfer this fund from his account with my Bank,( First National Bank of South Africa) to the Royal Bank of Canada, I wish to inform you that this bank does  not know that Mr. Omar is late,

Therefore I want you to stand as to stand as the NEXT OF KIN to Late Mr., Omar Malik, The Legal and Compliance Department of the First National Bank shall  write a letter to the Royal Bank of Canada asking them to Transfer the fund into your account.

I want to guarantee you that transaction will complete within 10 days .   If you are interested, kindly send me your personal details (Names address Phone and fax numbers), Upon your respond we shall discuss on the sharing ratio and other necessities for a smooth transfer of this fund into your private/business account.

Please reply only on this  Email:


Mrs. Joyce Mann

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