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

Date:  Tue, 20 Mar 2007 02:24:55 -0700

A Scam Email with the Subject "FROM Dr FREDRICK KHUMALO" was received in one of Scamdex's honeypot email accounts on Tue, 20 Mar 2007 02:24:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Commissioner / Lovrday 
D 1367 North riding 
Braamfonten JHb
Contact Person 
TEL: +27-73-3266156
Good Day,
I am Dr. Fredrick Khumalo, working in department of fund released 
order in first National bank of South Africa, I know the letter might come 
to you as surprise, but take it like your own deal. 
Mr. ALEJANDRO RODRIGUEZ, from SPAIN executed a contract through Federal  Ministry of Aviation here 
in South Africa, the contract worth of USD 
29, 000,000. Million Dollars, but on the process of him claming the 
money, he died with his family in Bomb Blast in MADRID SPAN disaster that  occurred in SPAIN, we 
involve you to authenticate this clam.  
Meanwhile, his money has been signed to pay in my office before I will 
give order to the bank for final endorsement of his money. 
  Nobody knows what is going on except me and my colleague, the man's 
information's are Contract Sum: USD 29,000,000 Million Dollars. 
Contract number: FMA/FMF/3-X99/2001 you will act like the beneficiary 
of this money; I will give you more information about the transaction. 
I wait for your urgent reply 
Kind regards, 
  Dr Fredrick Khumalo
N/B don't forget to include your direct telephone/fax number.

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