Scam Emails Archive : Advance Fee Fraud/419


From: "monday_tadenus3 []" <>

This email with the subject "REPLY URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 08 Aug 2005 12:43:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "monday_tadenus3 []" <>, although it may have been spoofed.

Dr Monday Tadenus



I feel quite safe dealing with you in this important business. 
Though, this medium (Internet) has been  reatly abused, I choose to 
reach you through it because it still remains the fastest medium of 
communication. However, this correspondence is unofficial and 
private, and it should be treated as such.

At first I will like to assure you that this transaction is 100% risk 
and trouble free to both parties.

My name is Dr Monday Tadenus,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$168,559,000. 00 (One hundred and sixty eight million five hundred 
and fifty nine thousand U.S dollars only}. The account holder[The 
deceased] was believed to be incharge of the Former Iraqi President, 
Saddam Hussein secret CRUDE OIL transactions in Africa before his 
death. 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 am in close contact with the manager of the bank here who is my 
partner and he is willing to approve the  ransfer to any reliable and 
trustworthy foreigner with foreign bank account because the former 
operator of the a/c is a foreigner. I am certainly sure that he has 
no writen or oral WILL attached to the account , no beneficiary and 
nobody will come again for the claim of this money. It is only a 
foreigner who can claim this money with legal claims to the account 
holder which I will provide to you if you are interested, therefore I 
need your cooperation in this transaction. This money will remain 
useless in this dormant account if I did not transfer the fund out to 
a foreign 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 provide me with your correct account information for the 
transfer and your direct cell phone lines for easy communication. I 
wish for utmost confidentiality in handling this transaction. 

At the conclussion of this transaction, your share will be 15% of the 
total transfer sum, 80% 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 38 Million to your account as a test 
transfer. 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 USD130,559 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 by Email me. You can also fax or call 
me for more detail. 
Best Regards, 

Dr Monday Tadenus
Tel: + 87 - 476 - 359 - 1425
Fax: + 87 - 476 - 359 - 1426

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