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

Subject:  From Mr.Mr David Khumalo.
Date:  Thu, 12 Jul 2007 03:57:54 -0700

A Scam Email with the Subject "From Mr.Mr David Khumalo." was received in one of Scamdex's honeypot email accounts on Thu, 12 Jul 2007 03:57:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Dear Friend,
I am Mr.David Khumalo, the accountant general of CPS Bank 
here in South Africa. I was privileged to use my position to over invoice a contract by excess of 
$22.Million Dollars, which is now insured and deposited in the banks escrow account for safe 
What I need is a trust worthy Foreigner whom I will work in hand with, to transfer this money 
($22,000.000:00) to his account immediately. I will use my position to influence this project in 
other to expedite the transfer.
Note: all documents regards to this transfer has been arranged by me and my lawyer for easy 
depositing and transferring of the fund online to you nominated account.Based on your acceptance I 
have agreed to give you 40% of the total sum.

Send me the following information below to enable my lawyer to file a claim on your behalf upon 
your confirmation of interest, then I will send you a mapped out procedure for this


1.Full Name, address and occupation 
2.Private phone number 
3.Identification copy

Reply to my private email:
Mr David Khumalo.