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

Subject:  GOODDAY
From:  "JAMES MANDELA" <james_mandela2@she.com>
Date:  Sun, 22 Oct 2006 23:16:28 -0700

A Scam Email with the Subject "GOODDAY" was received in one of Scamdex's honeypot email accounts on Sun, 22 Oct 2006 23:16:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "JAMES MANDELA" <james_mandela2@she.com>, although it may have been spoofed.


DEAR SIR, WITH DEEP APPRECIATION OF YOUR ESTEEM CONTACT I GOT FROM YOUR BUSINESS WEBSITE,I WISH TO 
INTRODUCE MYSELF TO YOU. I AM JAMES MANDELA AGED 28 YEARS OLD, A CITIZEN OF THE REPUBLIC OF SOUTH 
AFRICA. MY FATHER WAS THE CHIARMAN OF THE SOUTH AFRICAN GOLD MINING CORPORATION FOR MANY YEARS 
UNTIL NOVERBER 3RD 2004 WHEN HE RETIRED FROM SERVICE.AFTER HIS RETIREMENT, HE CALLED ME PRIVETLY 
AND TOLD ME THAT HE EXECUTED A SECRET GOLD DEALS WORTH USD 9. MILLION DOLLARS WHILE HE WAS STILL AT 
THE GOLD MINE CORPORATION. HE FURTHER SAID THAT THE CASH SAVE CONTAINING THE MONEY HAS BEING 
DEPOSITED IN A SECURITY COMPANY ,HE ALSO TOLD ME THAT ALL THE FAMILY WILL BE MOVING TO THAILAND BY 
DECEMBER AS TO ENABLE HIM RELEASE THE MONEY FROM THE SECURITY COMPANY FOR INVESTMENTS THERE. ON THE 
DECEMBER 24TH 2004 MY FATHER TOOK THE FAMILY TO BANGKOK THAILAND AS HE ALREADY PLANNED AND I WAS 
LEFT OVER BECAUSE OF MY LAST COURSE EXAMS IN THE UNIVERSITY. AS SOON AS THEIR ARRIVED TO BANGKOK, 
HE CALLED ME THAT THEIR WILL BE GOING TO PHUCKET CITY FOR SIGHT SEEING, SINCE THAT TIME I NEVER 
KNEW THAT I WILL NEVER SEE MY FAMILY ANY MORE. MY FATHER INCLUDING MY MOTHER AND TWO SISTERS WAS 
CONSUMED BY THE TSUNAMI TRAGEDY. LIFE WAS MEANINGLESS TO ME WHEN I HAD THE SAD NEWS. MY FAMILY 
VANISHED SINCE THAT DAY TILL NOW ,THEY ARE NO WHERE TO BE FOUND. SIR, ALL I WANT YOU TO DO IS TO 
ASSIST ME CLEAR THE SAVE BOX CONTAINING THE USD 9.MILLION DOLLARS FROM THE SECURITY COMPANY AND 
THEN MOVE THE FUNDS OUT OF THAILAND TO YOUR COUNTRY FOR A PROFITABLE BUSINESS ,AND FOR THE SAFTY OF 
THE FUNDS,PLEASE YOUR ASSISTANCE WILL CONTRIBUTE GOOD TO MY LIFE ,AND MOREOVER DUE TO MY AGE, ALOT 
OF QUESTIONS WILL ARRISE IF I AM BEING SEEN WITH SUCH A HUGH SUM OF MONEY, THAT IS WHY I NEED YOU 
TO ACT AS MY FATHER'S BUSINESS PARTNER AS TO USE YOUR PARTICULARS TO OPEN A NON RESIDENT BANK 
ACCOUNT IN ANY OF THE LOCAL BANKS HERE WHERE WE SHALL PAY IN THE MONEY FOR ONWARD TRANSFER TO YOUR 
BANK ACCOUNT IN YOUR COUNTRY. I WILL GIVE YOU 30% OF THE TOTAL FUNDS FOR YOUR ASSISTANCE, 5% WILL 
BE USED TO REPAY ANY EXPENSES INCURED EITHER BY YOU OR ME DURING THE PROCESS OF THIS 
TRANSACTIONS.WHILE 65% WILL BE FOR ME AND MY INVESTMENTS WHICH WILL ALSO BE UNDER YOUR KIND 
CONTROL.. BEFORE MY FATHER'S DEATH,HE WARNED ME TO KEEP THIS BUSINESS TOP SECRET. SO PLEASE DO 
MAINTAIN THE SECRETCY OF THIS BUSINESS. EMAIL TO ME AT james_mandela2@yahoo.com, FOR MORE DETAILS 
ON THIS TRANSACTION. I AWAIT YOUR URGENT RESPONSE. THANKS. JAMES MANDELA.




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