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

Subject:  GOOD DAY!!!!
From:  warick <>
Date:  Tue, 06 Jun 2006 14:56:28 -0700

A Scam Email with the Subject "GOOD DAY!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 06 Jun 2006 14:56:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was warick <>, although it may have been spoofed.

Zulberg Closeoff 
Ernest Oppenheimer 
Road Bruma Lake, 
South Africa. 

                                                ( RE: TRANSFER OF 
($125,000.000.00 USD) 

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 ransaction. 
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. 

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 pproved 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. 

Contact me urgently via  
email for further details. 

Yours Faithfully, 

Attached Message

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