Scam Emails Archive : Advance Fee Fraud/419


From: private_suoth <>

This email with the subject "URGENTLY GOD BLESS YOU" was received in one of Scamdex's honeypot email accounts on Sun, 19 Mar 2006 20:39:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was private_suoth <>, although it may have been spoofed.

                [RE: TRANSFER OF $113,000,000.00]

I want to 
transfer ($113,000.000.00 USD) One Hundred and Thirteen Million United 
States Dollars from a Prime Bank here in South Africa to 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.

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
now or in future.

My name is MR.ROBERT CASE, I am was the personal 
account officer to a great late INDUSTRIALIST who has an account in one 
of the top banks here in South Africa. The account was opened in 2000 
and he died in
2003 without a written or oral WILL and since 2003 
nobody has operated on this account again hence the money is floating 
and if I do not remit this money out urgently it will be forfeited for 

The banking ethics here does not allow such money to stay 
more than three years without claim hence the money will be re-called 
to the government treasury as unclaimed after this long period of 

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 
proved to me as well that he was single as at the point of his entry 
into the Republic of South Africa. The total amount in this account is 
Million  (One Hundred and Thirteen Million United States 
Dollars Only).

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 
information to this account which I will give you immediately, 
if you are interested to do this business with me. There is no risk 
involved in this business.With my position and my personal contact with 
manager of the bank, the money can be transferred to any account 
you can provide with assurance that this money will be intact pending 
our physical arrival in your country for sharing.

We will start the 
first transfer with Thirteen Million [$13,000.000]. Upon successful 
transfer without any disappointment from your side, we shall re-apply 
for the payment of the remaining balance of $100 Million
to your 
account. I am only contacting you as a foreigner because this money 
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 to you.

So you should provide me with your correct 
account detail where you will like the fund to be transferred or you 
can set up a new account for the transfer even an empty account is ok.

At the conclusion of the transfer you will take 35% for you, 5% for any 
expenses incurred in this business and the remaining 60% for me. As 
soon as I hear from you and upon your strong assurance that you will 
not let me down once the fund goes into your account I will then start 
to process the transfer of the fund to your account without further 

Contact me urgently for further detail

Yours Faithfully,
Mr. Robert Case.