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

Subject:  I am Waiting
From:  walter jj <walterjj1@virgilio.it>
Date:  Fri, 15 Sep 2006 14:03:47 -0700

A Scam Email with the Subject "I am Waiting" was received in one of Scamdex's honeypot email accounts on Fri, 15 Sep 2006 14:03:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was walter jj <walterjj1@virgilio.it>, although it may have been spoofed.



Attached Message
Dear Sir,

RE:TRANSFER OF {48,223,000.00}
{FOURTY EIGHT MILLION TWO HUNDRED & TWENTY THREE THOUSAND DOLLARS}

At 
first I will like to assure you that this transaction is 100% risk and 
trouble free to both parties.IN ORDER TO TRANSFER OUT(FORTY EIGHT 
MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS)FROM OUR BANK 
HERE IN SOUTH AFRICA. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN.THE 
OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader who was 
believed 
to acquire the fund through his secret Crude Oil deal with 
the Former 
IRAQI Government.

The deceased died with all the members 
of his family in an auto-accident on saturday 3 January 2004. without a 
WILL. The amount involvedis [$48, 223,000.00 MILLION USDOLLARS].

I 
WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I 
DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE 
WILL COME TO 
YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT 
BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING 
THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

So 
do arrange it in this manner....

Bank Name.........
Bank Address......
A/C Name..........
A/C Number........
Swift Code .......
Routing 
number............


Your private telephone nos. both home,gffice,
mobile for effective comunicartion.

AT THE CONCULSION OF THE 
TRANSACTION I WILL TAKE 65% OF THE TOTAL FUND I WILL GIVE YOU 30%  OF 
THE TOTAL SUM WHILE 5% WILL BE FOR ANY EXPENCES THAT MIGHT ARISE AT THE 
COST OF THIS TRANSACTION Let me hear from you URGENTLY.

Best Regards,
Mr Walter Memela


Tel: + 874 - 763 - 64-8313
Fax: + 874 - 763 - 64-
8314