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

Subject:  GOOD DAY
From:  "frank" <frank_ben@freeuso.it>
Date:  Fri, 11 May 2007 17:47:12 -0700

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Fri, 11 May 2007 17:47:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "frank" <frank_ben@freeuso.it>, although it may have been spoofed.

Firstrand Bank
17th floor, 1 Merchant Place, 
Corner Fredom Drive and Rivonia Road,Sandton,
2196 P.O.Box 786273,Sandton,2146
South Africa.

Greetings,


I apologize if the contents hereunder are contrary to your moral ethics.But
please treat with absolute secrecy and personal.I discovered a dormant account
in my office, as Group finance director with Firstrand Bank. It will be in
my interest to transfer this fund worth $18,000,000 million dollar in an
account offshore. If you can be a collaborator to this please indicate interest
immediately for us to proceed. First transfer to your account Will be $8
million.

You will keep 30% percent interest of the total Fund.10% for charity both
in Africa and in your country while the remaining 5% will be set aside to
settle expenses both parties might incure during the transfer process.


Your contact phone numbers and name will be necessary for this effect.Upon
the receipt of your reply, I will send to you a detailed information about
the transaction.I will not fail to bring to your notice that this business
is 100% risk and trouble free and that you should not entertain any fear
as all modalities for fund transfer can be finalized within 7 to 9 banking
days.

cONTACt me with my privete Email Box,frank_ben4@yahoo.com,
Regards and respect,

Director Affairs Corporate Governance Committe
Firstrand Bank

Mr Frank.


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