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

Subject:  From Mr.David Khumalo.
From:  david k <david_khumulos15@hotmail.com>
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 <david_khumulos15@hotmail.com>, 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 email:david_khml@yahoo.com
 
Regards,
David Khumalo.
david_khml@yahoo.com


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