Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "URGENT INVESTMENT PROPOSAL" was received in one of Scamdex's honeypot email accounts on Sat, 10 Jun 2006 04:50:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

  Korporatiewe Bank FNBSA  Limited / Beperk trading
 / handeldrywend as FNBSA  Corporate Bank/FNBSA Corporatiewe Bank
 Director Audit / Accounts Units, Foreign Remittance  Department
Good day! My name is MRS, GLORIA  ZUMA, the  Director  in charge of Audit /Accounts Unit, Foreign  
Remittance Department of  FIRST NATIONAL BANK  SOTH AFRICA,. Your contact is be courtesy of
 Johannesburg Chamber of Commerce and Industry. During auditing, verification/investigation in out  
bank at the end of last  fiscal (financial) year, I discovered the sum of US$ 
MILLION  UNITED STATES DOLLARS) in a dormant account belonging to an Israeli International 
businessman who died along with his family in a plane crash on 5th November, 1997 in Abidjan, Cote 
My investigations revealed no survival for claims as I have long been expecting someone to forward 
applications for claims as it applies to our bankingregulations and if I do not remit this money 
out  urgently, it will be forfeited. However, I kept this information (SECRET) confidential within 
 jurisdiction to enable me submit claims and transfer this fund through trustworthy person whom I 
shall present as the bonafide next of kin to the deceased. With my position now in the office, I 
can transfer this fund to any reliable designated foreign account, with assurance that this fund 
will be intact pending my physical arrival in your country for sharing. 
All documents to  this transfer will be destroyed on confirmation of the money in your account thus 
leaving no trace to anything. Meanwhile, all domestic arrangements have been put in place awaiting 
your response to enable  me conclude this transaction.
 At the conclusion of this transaction, 
you will be  given 30% Of  United States Dollars of the total amount, 60% of United States Dollars  
of the total amount will be for me and Investment in your country. And 10% Will be kept aside for 
any expences incured from both side. Kindly call me on my phone numbers above before
 sending any fax message for security reasons. I need your strong assurance and
 God bless us.
 Best regards.

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