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

Subject:  Business Proposal
From:  "Mr." <>
Date:  Mon, 10 Mar 2008 01:05:38 -0700

A Scam Email with the Subject "Business Proposal" was received in one of Scamdex's honeypot email accounts on Mon, 10 Mar 2008 01:05:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr." <>, although it may have been spoofed.

From: Mr. Evans Chime.
# 11 Cnr Hamilton House, 
Ziervogel Streets, 
Arcadia, Pretoria, South Africa.
Private E-mail:
Dear Sir/Madam
My name is Mr. Evans Chime, 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 (TwentySix 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 thistransaction.
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.
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. I look forward
to a favorable response from you.through my private
Best Regards,
Mr. Evans Chime.

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