Scam Emails Archive : Advance Fee Fraud/419


From: "Sisulu Law Firm & Associates" <>

This email with the subject "$$ 8.5 MILLION US DOLLARS DEAL" was received in one of Scamdex's honeypot email accounts on Thu, 3 Jul 2014 10:50:26 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Sisulu Law Firm & Associates" <>, although it may have been spoofed.

Sisulu Law Firm & Associates
OFFICE: 101 anderson ave. sandton
TEL: +27 718192160
Personal Email :

Dear Friend

Request for Co-operation on a Private Business Relationship

It is obvious that this letter will come to you as a surprise but please
find time to read it carefully; I am Barrister JAMES SISULU Esq.

 Before I proceed, I must apologize for this spontaneous mail to you. I am
aware that this is certainly not a conservative way of approach to
establish a relationship of trust, but you will realize the need for my
action. First, I must solicit your confidence in this proposal; this is
by the nature of it as being utterly confidential or top secret.

 I have a business proposal which I believe that will be a very good
opportunity for both of us, so I decided to contact you on the business.
The business is this: A deceased client of mine that shares the same last
name with you, died as a result of a heart-related condition on March 12TH
2006, his heart condition was due to the lost of all members of his family
during the Hurricane Katrina catastrophe, which occurred in United State
of America on - August 29TH, 2005, during there August holiday.

He is a real estate moguls who relocated to South Africa, he died leaving
behind a deposit valued of ($8.5 Million USD) Eight Million Five Hundred
Thousand United States Dollars, in a Bank here in South Africa, and the
bank had contacted me on many occasions over the past years to present the
supposed Next of kin to my late client.

This fund has lasted more than expected period in the Bank security vault,
and the Bank has issued me a final notice to present the next of kin to my
late client or the account will be declared unserviceable or confiscated
by the Bank treasury due to the ongoing Bank reform here in South Africa,
So far, all my efforts to get a hold of someone related to him has proved
abortive, and the bank can not release this fund unless somebody applies
for it as next of kin to the account as indicated in the banking

 So since I have contacted you, and you share the same last name with my
client. I am actually asking for your consent to present your information
to the Bank as the Next of Kin to my late client, so that the proceeds of
this account can be release to you as the next of kin to my client.

Though I know that a transaction of this magnitude will make any one
apprehensive and worried. But I am assuring you that; all the legal
documentations to back up your claim as my client's next of kin, I shall
provide, all I require is your honest cooperation to enable us achieve
this goal. I am convinced that the intended transaction is 100% risk free,
that you should not entertain any atom of fear, the fact is that I just
donít want my late client funds to be declared as unclaimed fund by the
Bank management or be confiscated by the government, as a result of the
new Bank reform which all the Banks in South Africa  will soon start to

It is upon this discovery that I decided to contact you on this business,
I wish to point out that I will want 20% of this money to be shared among
charity Organizations, while the remaining 80% is shared equally between
us. I will use my position as the clientís attorney to guarantee the
successful execution of this transaction.
Upon your response, I shall provide you with more details about the
transaction; also you should understand that this should be kept very
confidential. However, if this business proposal offends your moral
ethics, do accept my sincere apology, or if on the contrary you wish to
achieve this goal with me, kindly get back to me with your interest for
further details.
Best Regards,
Barrister JAMES SISULU Esq.
TEL: +27718192160