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

Subject:  Collins Msika Christopher
From:  <collinschris2001@netscape.net>
Date:  Tue, 13 Jun 2006 16:53:00 -0700

A Scam Email with the Subject "Collins Msika Christopher" was received in one of Scamdex's honeypot email accounts on Tue, 13 Jun 2006 16:53:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <collinschris2001@netscape.net>, although it may have been spoofed.

Dear Sir 
 
I am the Auditor General of one of the prime banks here in South Africa, during the course of our 
auditing, I discovered a floating 
fund in an account opened in the bank in 1998 and since 2001 nobody has operated on this account 
again, after going through 
some old files in the records I discovered that the owner of the account died without a [Heir/WILL] 
hence the money is in sundry 
and if I do not remit this money out urgently it will be forfeited to the bank as excess profit. 
The owner of this account is a foreigner, 
a great industrialist and he died since 2000. No other person knows about this account or any thing 
concerning it, the account has 
no other beneficiary and my investigation proved to me as well that until his death he was the 
manager AGRI-SPEC [pty]. SA. 
 
We will start the first transfer with Six million [$6,000.000] upon successful transaction without 
any disappoint from your side, we 
shall re-apply for the payment of the remaining rest amount to your account. The total amount 
involved is (USD12M) Twelve million 
United States Dollars only. However, we will sign a binding agreement, to bind us together when we 
meet face to face after the first 
transfer of $6 million before  transferring the second part of $6 million. I am revealing this to 
you with believe in God that you will 
never let me down in this business, you are the first and the only person that I am contacting for 
this business, so please reply 
urgently so that I will inform you the next step to take urgently. Send also your private telephone 
and fax number including the 
full details of the account to be used for the deposit.
 
I would want this funds to be invested in your country for a viable business and our sharing modus 
will be 7% will be mapped out 
for all expenses and miscellaneous that will be incurred in the course of this of this transaction, 
3% will go to our contact person 
in the pay out center in Europe, where the funds will booked for payment, 30% of the investment 
will go to you and I will have 60%.
 
Kindly respond if you are interested in this proposal so that I can start the normalizing the 
documents in your favor with my influence 
and my position in the bank . I will destroy all documents of transaction immediately we receive 
this money leaving no trace to any 
place and to build confidence in you. I would like to call you for further clarification and safety 
of this business as you know that this 
business is confidential. I look forward to your earliest reply.

Yours Sincerely
Collins Msika Christopher



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