Scam Emails Archive : Advance Fee Fraud/419


From: "Don_aloysiusken []" <>

This email with the subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 17 Sep 2005 04:07:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Don_aloysiusken []" <>, although it may have been spoofed.

               RE: TRANSFER OF US$48,223,000. 00

My name is Mr. Aloysius Dube, I work as the operational manager in 
account management section in charge of credit and foreign bills of 
one of the prime banks here in South Africa. On a routine inspection 
I discovered a dormant domiciliary account with a Balance Of 
US$48,223,000. 00 (Forty eight million two hundred and twenty three 
thousand U.S dollar).On further discreet investigation, I also 
discovered that the account holder has died long ago with his family 
on a fatal Auto-accident leaving no beneficiary to the account and no 
other person knows about this account.

I will provide the necessary information and documents needed in 
order to claim this money. I only need your cooperation as a 
foreigner to provide your safe bank account information for the 
transfer. All arrangement that will ensure a smooth transfer of the 
fund to the account which you are to nominate is already in place.You 
should also provide me with your direct phone lines for easy 
communication. I wish for utmost confidentiality in handling this 

At the conclussion of this transaction, your share will be 25% of the 
total transfer sum, 70% for me and my partner while 5% will be set 
aside for any expenses both parties might incure during the process 
of the transfer. The fund will be transferred to your account in two 
parts. I will first transfer USD 20 Million to your account. I will 
fly over to meet you after the successful transfer for sharing 
according to the agreed percentages. I will  have the remaining 
balance of USD28,223 Million transferred to your account only after 
the successful sharing of the first transfer without any 
disappointment from your side. 

Let me hear from you URGENTLY.
Have a nice day and God bless.

Yours sincerely,
Mr. Aloysius Dube