Scam Emails Archive : Advance Fee Fraud/419


From: "Mr Martin" <>

This email with the subject "Re:VISIT OUR SITE []BANK." was received in one of Scamdex's honeypot email accounts on Tue, 19 Jul 2005 19:33:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr Martin" <>, 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.  [


  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
immediately for us to proceed. First transfer to your account Will be $8
 You will keep 30% percent interest of the total Fund.10% for charity both
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.

Regards and respect,

Director Affairs Corporate Governance Committe
Firstrand Bank

Mr Denis Martin Falck.