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

Subject:  Dr Christian Muha.
From:  christian_faso <>
Date:  Sat, 22 Jul 2006 09:08:56 -0700

A Scam Email with the Subject "Dr Christian Muha." was received in one of Scamdex's honeypot email accounts on Sat, 22 Jul 2006 09:08:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was christian_faso <>, although it may have been spoofed.

Zulberg Close 
off Ernest Oppenheimer 
Road Bruma Lake, 
South Africa.


( RE: TRANSFER OF ($125,000.000.00 

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. 

am Dr Christian Muha, 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. But I do not know any 
foreigner, 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 upon 
your positive reply, and once I am conviced that you are not going to 
let me down, we shall then proceed.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. 

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. 
Contact me urgently via email or telephone for further details.

Yours Faithfully, 
Dr Christian Muha.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018