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

Subject:  Reply Me And Send the Information.
From:  "Mr Jerry Sakks." <>
Date:  Sat, 10 Jun 2006 22:47:31 -0700

A Scam Email with the Subject "Reply Me And Send the Information." was received in one of Scamdex's honeypot email accounts on Sat, 10 Jun 2006 22:47:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Jerry Sakks." <>, although it may have been spoofed.


I want to transfer ($125,000.000.00 USD) One Hundred &
Twenty five million United States Dollars from a Prime
Bank here in South Africa to an oversea account. First, I
must solicit your strictest confidence in this
transaction. This is by virtue of it's 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 enable
us transfer the said amount into your safe account for
unward 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. 
I am the personal account officer to the great late
INDUSTRIALIST who has an account in one of the top banks
here in South Africa. The account was opened in 1998 and
he died in 2003 without a written or oral WILL and since
2003 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.
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 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$125 Million ( One Hundred & Twenty five 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 Twenty five million
[$25,000.000]. Upon successful transfer without any
disappointment from your side, we shall re-apply for the
payment of the remaining balance of $100 Million to your
account. I am only contacting you as a foreigner because
this money can not 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 detail
where you will like the fund to be transferred or you can
set up a new account for the transfer even an empty
account is ok. At the conclussion of the transfer you will
take 35%,5% will be for any expenses both parties incurred
in the process of this business and the remaining 60% 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.

Send the Information as I stated below.

Bank Name:.............
Bank Address:..........
A/C Number:...........
A/C Name:............
Swift Code:.........
Waiting to hear from and thanks for anticipated reply. Let
me hear from you.

Yours Faithfully,

Mr. Jerry Sakks.

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