A Scam 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 email@example.com, 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 ATTN: 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$15.000.000.00(FIFTHEEN 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 D’Ivoire. 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 my 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 confidentiality. God bless us. Best regards. Mr. MRS GLORIA ZUMA,