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

Date:  Wed, 8 Jun 2005 01:38:26 -0700

A Scam Email with the Subject "VERT URGENT AND CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Wed, 8 Jun 2005 01:38:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

18 Independence Close,
South Africa.
Phone : +874-763-591545
email :

Dear madam/sir 

We want to transfer to overseas the sum of One hundred and Forty Two
United States Dollars (U.S.$142,000,000.00) from Africa.
I want to ask you to kindly look for a reliable and honest person who
be capable and fit to provide either an existing bank account or to set
up a
new bank account immediately to receive this money,
though an empty bank account could serve this purpose as long as you
remain honest to me till the end of this important business trusting in
and believing in God that you will never let me down
either now or in time to come. 

I am IDARIPAUL,the external auditor of a Bank.During the course of our
auditing,I discovered a floating fund in an account opened in the bank
1990 and since 1993 nobody has operated on this account again.After
through some old files in the records, I discovered that the owner of
account died without a ?eir apparent to the throne?hence the money is
floating and if I do not remit this money
out urgently it will be forfeited for nothing. 

The owner of this account who is Mr.Eshed.B.Willey, a foreigner and an
industrialist died, since 1990,until now no other person(s) knows about
account or could give any documentary evidence concerning this account.
such this account has no other beneficiary and my investigation proved
to me
as well that Eshed.B.Willey until his death was the manager Oriental
Company,in South Africa. 

However, if you are interested in this business we will start the first
money transfer with Forty Two Million U.S.Dollars(U.S.$42,000,000.00)
successful transaction without any disappointment from you. We shall
re-apply for the payment of the remaining amount to your account. 

While the total amount involved is One hundred and Forty Two Million
States Dollars (U.S.$142,000,000.00)only. I would want us to make a
transfer of [Forty Two Million United States
this money into a safe Foreigners account abroad before the rest. I am
contacting you as a foreigner because this money can not be approved to
local account, without valid international foreign ?greement? but could
be approved to any foreigner with valid international credentials:
or drivers license and foreign account because this sum is in U.S.
the former owner of the account Mr.Eshed.B.Willey is a foreigner too,
the money could only be approved into a foreign account. 

However, knowing all this, we will reach a binding agreement in this
regards. As a matter of urgency, I will inform you the next step to
while you Send your private telephone and fax number including the full
details of the account to be used for the deposit.I want us to meet
face to
face to build confidence and to sign a binding agreement that will bind
together before transferring the money to any account
of your choice where the fund will be safe. Before we fly to your
for withdrawal, sharing and investments,I need your full co-operation
make this business a success, because the management is
ready to approve this payment to any foreigner who has correct
of this account, which I will give to you,upon your positive response
once I am convinced that you are capable and will meet up with the
instructions of a key bank official who is deeply
involved with me in this business. 

I need your strong assurance that you will never let me down.With my
influence and the position in the bank we can transfer this money to
foreigner's reliable account which you can provide with assurance
that this money will be intact pending our physical arrival in your
for sharing.And to build confidence that you can come immediately to
with me face to face after which I will
make this remittance in your presence and three of us will fly to your
country at least two days ahead of the money going into the account. 

I will apply for annual leave to get visa immediately I hear from you
you are ready to act as directed.To prove the authenticity of the
business I
will use my position and influence to obtain all legal
approvals for onward transfer of this money to your account with
appropriate clearance from the relevant ministries,foreign exchange
departments, embassy and Board of Internal Revenue Services. 

At the conclusion of this business, you will be given 35% of the total
amount, 60% will be for me,while 5% will be for expenses both parties
have incurred during this process. 

I look forward to your earliest reply through my email address.



--- End Message ---

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