The Scamdex Scam Email Archive

Subject:  Mail Me.
From:  otto simon <>
Date:  Sun, 07 May 2006 20:07:46 -0700

You are viewing an Email identified as a Scam, It has the Subject "Mail Me." and it was received in one of Scamdex's honeypot email accounts on Sun, 07 May 2006 20:07:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was otto simon <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Zulberg Closeoff 
Ernest Oppenheimer 
Road Bruma Lake, 
South Africa. 
PHONE: +874-763593730 

( RE: TRANSFER OF ($125,000.000.00 USD) 

I want to transfer ($125,000.000.00 USD) 
One Hundred & Twenty five million United States Dollars from a Prime 
Bank here in South Africa to an oversea account. First, I must solicit 
your strictest confidence in this ransaction. This is by virtue of it's 
nature as being utterly confidential. I am sure and have confidence of 
your ability and reliability to prosecute a transaction of this great 

I solicit your assistance to enable us transfer the said 
amount into your safe account for unward investment.You can either 
provide us with an existing account or to set up a new Bank account 
immediately to receive this money, even an empty a/c can serve to 
receive this money, as long as you will remain honest to me till the 
end of this important business trusting in you and believing that you 
will never let me down either now or in future. 

I am the personal 
account officer to the great late INDUSTRIALIST who has an account in 
one of the top banks here in South Africa. The account was opened in 
1998 and he died in 2003 without a written or oral WILL and since 2003 
nobody has operated on this account again hence the money is floating 
and if I do not remit this money out urgently it will be forfeited for 

The owner of this account is a foreigner and no other person 
knows about this account or anything concerning it, the account has no 
other beneficiary and until his death he was the manager of the company.
My investigation through the National immigration department proved to 
me as well that he was single as at the time of his entry into the 
Republic of South Africa. The amount in this account is USD$125 Million 
( One Hundred & Twenty five Million United States Dollars ) only. 

a matter of fact, I have decided to transfer this fund abroad for 
investment. Your assistance as a foreigner is necessary because the 
management of the bank will welcome any foreigner who has correct 
information to this account which I will give to you immediately, if 
you are interested to do this business with me.There is no risk in this 
business. With my position and my personal contact with the manager of 
the bank, the money can be transferred to any account you can provide 
with assurance that this money will be intact pending our physical 
arrival in your country for sharing. 

We will start the first transfer 
with Twenty five million [$25,000.000]. Upon 
successful transfer 
without any disappointment from your side, we shall re-apply for the 
payment of the remaining balance of $100 Million to your account. 
I am 
only contacting you as a foreigner because this money can not be 
approved to a local person here, but can only be pproved to any 
foreigner who has the correct information of the account which 

I will 
provide for you. So you should provide me with your correct account 
detail where you will like the fund to be transferred or you can set up 
a new account for the transfer even an empty account is ok.

 At the 
conclussion of the transfer you will take 35%,5% will be for any 
expenses both parties incurred in the process of this business and the 
remaining 60% will be for me. As soon as I hear from you and upon your 
strong assurance that you will not let me down once the fund goes into 
your account I will then start the processing of the transfer of the 
fund to your account without further delay. 

Contact me urgently via 
telephone or email for further details. 

Yours Faithfully, 
Dr.Otto Simon.

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