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

From:  "Dr. Kingsley." <>
Date:  Tue, 10 Oct 2006 22:48:24 -0700

A Scam Email with the Subject "VERY URGENT BUSINESS." was received in one of Scamdex's honeypot email accounts on Tue, 10 Oct 2006 22:48:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Kingsley." <>, although it may have been spoofed.

Attached Message


My name is Dr.Kingsley, and I work in the International
operation department in a Local Bank here in South Africa.
On a routine inspection I discovered a dormant domiciliary
account with a BAL. Of 26,000,000 (Twenty Six Million USD)
on further discreet investigation, I also discovered that
the account holder has long since passed away (dead)
leaving no beneficiary to the account.

The bank will approve this money to any foreigner because
the former operator of the a/c is a foreigner and from
Iraq in particular and I am certainly sure that he is
dead, and nobody will come again for the claim of this
money A foreigner can only claim this money with legal
claims to the account Holder; therefore I need your
cooperation in this transaction.

I will provide the necessary information needed in order
to claim this money, But you will need to open an account
where this can be transferred. 

If interested send your private Telephone No. And Fax
number including full details of the account to be used
for the Deposit I wish for utmost confidentiality in
handling this transaction as my job and the future of my
family would be jeopardized if it were breached.

The informations will be as follows.......

Bank Name.........
Bank Address........
A/C  Name.............
A/C  Number..............
Swift Code No..............
Routing Number................

I want to assure you that the transaction is without risk
if due process is followed accordingly. Finally I will
give you 25% for your corporation.

Thank's for your maximum co-operation and remain blessed.

Best Regards,


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