Scam Emails Archive : Generic


From: "NTARA SIMA"<>

This email with the subject "URGENT ASSISTANCE NEEDED!!<" was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2014 00:32:38 -0800 and has been classified as a Generic Scam.

The sender was "NTARA SIMA"<>, although it may have been spoofed.

Dear Friend,
I am Mr. Ntara Sima. A private accountant and auditor in Amalgamated Bank of South Africa,(ABSA),I need your service in a confidential matter regarding the transfer of the amount $8.5M-USD (Eight Million Five Hundred Thousand United State Dollars) An investor and a contractor with the Kruger diamond mines died without naming a legal next of kin to his fund in my bank.
And banking regulation legislation in South Africa demand that I notify the fiscal authorities after five years. Further details will be given upon your reply since you share the same surname name with the investor. Send your reply to my email address with your full contact details if interested in this proposal.
Yours Truly.
Mr. Ntara Sima