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

Subject:  Transfer Of Fund {From Mr. Vilano Nikki}
From:  "Mr. Vilano Nikki" <pinvn28@yahoo.com>
Date:  Sun, 21 Oct 2007 22:33:06 -0700

A Scam Email with the Subject "Transfer Of Fund {From Mr. Vilano Nikki}" was received in one of Scamdex's honeypot email accounts on Sun, 21 Oct 2007 22:33:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Vilano Nikki" <pinvn28@yahoo.com>, although it may have been spoofed.




Attached Message
TRANSFER OF $172,654,000.00 {One Hundred And Seventy
Two Million Six Hundred And Fifty Four Thousand United
State Dollars}

Good Day!!

I sincerely ask for forgiveness for I know this may
seem like a complete intrusion to your privacy but
right about now this is my option of communication.
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into
your mind; but please consider it a divine wish and
accept it with a deep sense of humility. 

I am aware that this is certainly an unconventional
approach to starting a relationship. I am Mr. Vilano
Nikki, the personal account officer to the great late
diseased who has an account in one of the top banks
here in South Africa. The account was opened in 2001
and he died on 2004 without a written or oral WILL and
since 2004 nobody has operated on this account again
hence the funds is floating and if I do not remit this
funds out urgently it will be forfeited for nothing
and Govt. of South Africa will confiscate the funds
for their personal use which I personally don't want
such incident to happen being that this is a great
opportunity for me. 

My contact is for you to please assist me to transfer
the funds {$172,654,000.00 USD} One Hundred & Seventy
Two Million Six Hundred And Fifty Four Thousand United
State Dollars from a Cooperate Bank here in South
Africa to an oversea account. First, I must solicit
your strictest confidence in this transaction. This is
by virtue of its 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
onward 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 because this business is my
life. 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 & Ministries here 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 {$172,654,000.00 USD} One Hundred & Seventy Two
Million Six Hundred And Fifty Four Thousand United
State Dollars .

As a matter of fact, I have decided to transfer this
fund abroad for investment. 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, if you are interested to do this business
with me. There is no risk in this business. With my
position and my personal contact with the manager of
the bank, the funds can be transferred to any  account
you can provide with assurance that this funds will be
intact pending our physical arrival in your country
for proper sharing. We will start the first transfer
with Fifty million {$50,000.000}. Upon successful
transfer without any disappointment from your side, we
shall re-apply for the payment of the remaining
balance of  {$122,654,000.00} Million to your account.
I am only contacting you as a foreigner because this
funds cannot 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 details where you will like the fund
to be transferred to, or you can set up a new account
for the transfer even an empty account can save as
well. At the conclusion of the transfer your share
will be 40% of the total transfer sum, 60% for me and
my partners. As soon as I hear from you and upon your
strong assurance that you will not let me down once
the funds goes into your account I will then start the
process of the transfer of the fund to your account
without further delay. If you are interested, please
forward the following information as below: 

{1} Your Name/company's name and full address, 
{2} Bank Name:............ ..........
{3} Bank Address.....................
{4} Account No:......................
{5} Swift Code...{if any}
{6} Account Holder's Name: ....................
{7} Your telephone Nos.both Home, Office & Cell/Mobile
and fax Numbers.........................
{8} Your Occupation..............
{9} Your Valid ID ...................

Upon the receipt of the above details, payment will be
activated by the feeding of your data into payment
system,followed by a signal that will be sent to the
paying bank to remit the funds into your nominated
bank account within 5 official working days of receipt
of the above information.


Have a nice day and remain bless.

Best Regards,
Mr. Vilano Nikki.



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