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

Subject:  YOUR ASSISTANCE IS NEEDED URGENTLY
From:  "MR. SAMBOGA MOSEKO"<sanshoumaster@sina.com>
Date:  Thu, 07 Aug 2014 14:49:19 -0700

A Scam Email with the Subject "YOUR ASSISTANCE IS NEEDED URGENTLY" was received in one of Scamdex's honeypot email accounts on Thu, 07 Aug 2014 14:49:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. SAMBOGA MOSEKO"<sanshoumaster@sina.com>, although it may have been spoofed.

FROM:  MR. SAMBOGA MOSEKO
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CAPITEC BANK SOUTH AFRICA
(CAPITEC)ANNEX JOHANNESBURG.
Private Email: smoseko111@gmail.com

Dear Friend,

This message might meet you in utmost surprise; however, it's just my urgent need for a foreign 
partner
that made me to contact you for this transaction. I am a banker by profession with the (CAPITEC 
BANK)
South Africa and currently holding a post as the Director of Auditing and Accounting unit of the 
bank.

I have the opportunity of transferring the left over funds ($18.5million) originally owned by one 
of my
bank clients Mr. Kurt Kahle who died along with his entire family on 31 July 2000 in a plane crash.
You can confirm genuinely the deceased?s death by logging into
this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Meanwhile the whole arrangements and directives needed to put claim over this fund as the
bona-fide next of kin to the deceased will be forward to you upon your acceptance,
information will be relayed to you as soon as you indicate your interest and willingness
to assist us and also benefit your self to this great business opportunity.

Hence, I am inviting you for a business deal where this money can be shared between us
in the ratio of 60% for me and 30% for you, while 10% will be mapped out for expenses if
you agree to my proposal.

Please, you have been advised to keep this as top secret as I am still in service and intend to
retire from active service after I conclude this deal with you. I will be monitoring the whole
situation here in the bank until you confirm that the money is in your account and ask me to
come down to your country for subsequent sharing of the fund according to the percentages
previously indicated above and for further investment, either in your country or any other
country you may advice me to invest in. All other necessary information will be sent to you
when I hear from you.

I suggest you get back to me as soon as possible stating your willingness to assist and be
fully involved in this deal.

Furthermore please contact me through my private Email Address:
smoseko111@gmail.com above for more information

Best Regard
Mr,Samboga Moseko