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

Subject:  I do hope to hear from you!!!
From:  "Mr. Johnson Alex." <>
Date:  Sun, 15 Jul 2007 17:15:25 -0700

A Scam Email with the Subject "I do hope to hear from you!!!" was received in one of Scamdex's honeypot email accounts on Sun, 15 Jul 2007 17:15:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Johnson Alex." <>, although it may have been spoofed.

From: Assistant Director
          International Remittance Department
          ABSA Bank Limited
          South Africa.
I would like to start by introducing myself as Mr. Johnson Alex, the
 Assistant Director of the above-mentioned department in the ABSA Bank of
 South Africa. I have been directed to contact you urgently on a very
 important confidential deal, which needs immediate attention. The
 decision to contact you was based on the fact that we trust your capability to
 receive on our behalf a sum of US$22,000,000.00 (Twenty Two Million
 Five hundred United States Dollars). 
This sum in question was a credit balance of a Foreigner, an oil
 Merchant/Contractor, a Geologist by profession and a Miner at KRUGER GOLD
 COMPANY LTD who died since AUGUST 6, 1997 in [Korean Air Flight 801] with
 the whole passengers onboard. And for your perusal you can view this
 web site:  This
 credit was held with our banks here in South Africa and the Director of
 Account/Operations approached us since he cannot transfer this fund alone
 without going through us (i.e. The International Remittance
With our position and experience, we have worked out the modalities in
 such a way that the transaction will take seven bank working days to
 accomplish. On the receipt of your approvals, I will be in a very good
 position to give you details on the agreed sharing ratio. 
This may come as a surprise to you but as we progress, I will be able
 to explain to you how I got your contact. Meanwhile, we are 100%
 positive that you can handle this therefore, contact me on +27- 7816 17110. Or
 E-mail: ,or as soon
 as you receive this urgent message. 
I am anticipating your urgent response while thanking you in advance
 for your understanding and co-operation. 
Yours sincerely, 
Mr. Johnson Alex.

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