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

Subject:  MY GREETINGS TO YOU!!!
From:  "drcyril23" <drcyril2004@walla.com>
Date:  Mon, 22 May 2006 04:39:46 -0700

A Scam Email with the Subject "MY GREETINGS TO YOU!!!" was received in one of Scamdex's honeypot email accounts on Mon, 22 May 2006 04:39:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "drcyril23" <drcyril2004@walla.com>, although it may have been spoofed.

ATTN:   (HANDLE THIS INFORMATION IMPORTANTLY)
  
Dear,
  
I hereby contact you personally concerning the Situation in
my 
bank. In order to transfer out {us$34,000,000} Thirty Four
Million 
us dollars, 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.
  
I am Dr.Cyril Paul, the Regional computing auditor of
(STANDARD 
BANK OF SOUTH AFRICA) JOHANNESBURG BRANCH (SBG).  There is
an 
account opened in this bank in 1985 and since 1992 nobody
has 
operated on this account again. After going through some old
files 
in the records I discovered that if I do not remit this
money out 
urgently it will be forfeited for nothing according to South
Africa 
laws and act of 1993,the money will be revert to this
country 
government treasury after 15 years if there is no valid
claim.
  
I need a foreign partner t! hat will present as a relative
to this 
late man. I concluded to transfer this money overseas for
proper 
investment that will benefit me. The owner of this account
is Mr. 
Daniel B. Jones, a foreigner, and a Miner at Kruger Gold Co.
a 
geologist by profession and he died since 1992. No other
person 
knows about this account or any thing concerning it, the
account 
has no other beneficiary and my investigation proved to me
as well 
that this company does not know anything about this account
and the 
amount involved is  $34,000,000 Thirty Four million dollars.
  
I am only contacting you as a foreigner because this money
can not 
be approved to a local bank here, but can only be approved
to any 
foreign account because the money is in US dollars and the
former 
owner of the account is Mr. Daniel B Jones, who is a
foreigner too. 
I know that this message will come to you as a surprise as
we don't 
know ourselves before, we will sign agreement, but be sure
that it 
is real. I only ! got your contact address from my secretary
during 
a normal routine search, I believe in God that you will
never let 
me down in this business, you are the only person that I
have 
contacted in this business, so please reply urgently so that
I will 
inform you the next step to take urgently. Send also your
private 
telephone and fax number.
  
I want us to meet face to face or sign a binding agreement
to bind 
us together so that you can receive this money into a
foreign 
account or any account of your choice where the fund will be
safe. 
I am contacting you because of the need to involve a
foreigner as 
the beneficiary. I need your full co-operation to make this
work 
fine. Because the management is ready to approve this
payment to 
any foreigner who has correct information of this account,
which I 
will give to you later immediately, if you are  able and
capable to 
handle such amount in strict confidence and trust according
to my 
instructions and advice for our mutual benefi! t. I need a
truthful 
person in this business because I don't want to make mistake
and I 
need your strong assurance and trust.
  
With my position now in the office I can transfer this money
to any 
foreigner's reliable account, which you can provide with
assurance 
that this money will be intact pending my physical arrival
in your 
country for sharing. I will destroy all documents of
transaction 
immediately we receive this money leaving no trace to any
place. 
you can also come to discuss with me face to face after
which I 
will make this remittance in your presence. I will use my
position 
and influence to effect legal approvals and onward transfer
of this 
money to your account with appropriate clearance forms of
the 
ministries and foreign exchange departments. At the
conclusion of 
this business, you will be given 50% of the total amount,
50% is 
for me and my family, I look forward to your earliest reply
through 
my email address.
  
Yours truly,
Dr.Paul,
STANDARD BANK OF SOUTH AFRICA.
  
NOTE: you can as well write me through my alternative
Email address:(drcyril1@walla.com)



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