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

Subject:  From Mr.David Khumalo.
From:  david k <>
Date:  Wed, 11 Jul 2007 00:38:58 -0700

A Scam Email with the Subject "From Mr.David Khumalo." was received in one of Scamdex's honeypot email accounts on Wed, 11 Jul 2007 00:38:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was david k <>, 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 keeping.
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 transaction.
1. Full Name, address and occupation
2. Private phone number
3. Identification copy
Reply to my private
David Khumalo.

Get news, entertainment and everything you care about at Check it out!