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"<firstname.lastname@example.org>, 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: email@example.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: firstname.lastname@example.org above for more information Best Regard Mr,Samboga Moseko