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

Subject:  From Mr.David Tungay,
From:  "Mr. David Tungay" <tungayd@virgilio.it>
Date:  Fri, 21 Jul 2006 02:46:29 -0700

A Scam Email with the Subject "From Mr.David Tungay," was received in one of Scamdex's honeypot email accounts on Fri, 21 Jul 2006 02:46:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. David Tungay" <tungayd@virgilio.it>, although it may have been spoofed.



Attached Message

I am Mr. David Tungay, Provincial Director 
Standard Bank of South Africa, Johannesburg Branch.I have urgent and 
very confidential business proposition for you.

On June 6, 2001, a 
foreign Oil consultant/contractor with the South Africa Mining 
Corporation, Mr. Richard Moss made a numbered time (Fixed) Deposit for 
twelve calendar months, valued atUS$25,000,000.00 (Twenty- five Million 
Dollars) in mybranch. Upon maturity, 

I sent a routine notification to 
his forwarding address but got no reply. After a month, we sent a 
reminder and finally we discovered from his contract employers, the 
South Africa Mining Corporation that Mr.Richard Moss died from an 
automobile accident. On further investigation, I found out that he died 
without making a WILL, and all attempts to trace his next of kin was 
fruitless.

I therefore made further investigation and discovered that 
Mr. Richard Moss did not declare any kin or relations in all his 
officialdocuments, including his Bank Deposit paperwork in my Bank. 

This sum of US$25,000,000.00 is still sitting in my Bank and the 
interest is being rolled over with the principal sum at the end of each 
year. No one will ever come forward to claim it. 

Consequently, my 
proposal is that I will like you as a foreigner to stand in as the 
next of kin to Mr. Richard Moss so that the fruits of this old man's 
labor will not get into the hands of some corrupt government officials.
The money will be paid into your account for us to share in the ratio 
of 60% for me and 40% for you.

Please send me a mail with further 
information about yourself before we proceed further. Awaiting your 
urgent reply via my email:

Thanks and regards. 

Mr.David Tungay.


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