The Scamdex Scam Email Archive

From:  "Fredrick Kaluma" <>
Date:  Mon, 16 May 2005 08:16:48 -0700

A Scam Email with the Subject "CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Mon, 16 May 2005 08:16:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Fredrick Kaluma" <>, although it may have been spoofed.


My name is Mr. Fredrick Kaluma, I am an auditor in Standard Bank of South Africa . I am contacting 
you of a business transfer, of a huge sum of money from a deceased account. Though I know that a 
transaction of this magnitude will make any one apprehensive and worried, but I am assuring you 
that everything has been well taken care off, and all will be well at the end of the day.
I decided to contact you due to the urgency of this transaction.
To ease your apprehension, I got your contact from the British chambers of commerce and industry, 
foreign trade division.
An account was open by a  foreigner named  GEORGE BRUMLEY, a citizen of Atlanta, United States of 
America, who died along with his entire family in a plane crash that took place in Kenya, East 
Please, visit the website below for more information,


Since his death, none of his next-of-kin are alive to make claims for this money as his heir, 
because they all died in the same accident(May his soul rest in peace). We cannot release the fund 
from his account unless someone applies for claim as the next-of-kin to the deceased as indicated 
in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, 
as all documentations will be carefully worked out by a lawyer for the funds Twenty- five million 
United States dollars (US$25,000,000.00) in a domiciliary account to be released in your favour as 
the beneficiary's next of kin.

Because after some years the money will be called back to the bank treasury as unclaimed bills and 
the money shared amongst the directors of the bank. so it is on this note i decided to seek for 
whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank 
directors to share this money amongst themselves at the end of the year.
It may interest you to know that we have secured from the probate an order of mandamus to locate 
any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by 
furnishing me with the following information if you are interested.

1.A Beneficiary name;. In order for me to prepare the PAPER WORK for transfer of the funds in your 
name. And also I want you to come down to South Africa to open a non-resident account for onward 
transfer to your overseas account, and for us to see face to face.

2. Details, particulars of your contact address.

3. Direct Telephone and fax numbers;. For our personal contact and for the confidentiality of this 

I shall be compensating you with 25% of the total sum on final
conclusion of this project for your assistance, as I have also thought of doling out 5% to charity 
organisation from your locality based on your recommendation another 5% for the services of the 
lawyer while the balance 65% shall be for me for investment purposes in your country as I cannot 
bring back this cash to my country.

If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue 
advantage of the trust I have bestowed in you by informing you of this transaction from my bank as 
I will advise you to kindly desist from responding at all if you do NOT intend to render any 
Endeavor to respond via this my confidential direct e-mail address

Thanks and best regards,

Mr. Fredrick Kaluma.

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