Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "GOOD NEWS FOR YOU" was received in one of Scamdex's honeypot email accounts on Thu, 28 Jun 2007 01:51:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Dear Sir
My name is Mr.White Moore.I work in the credit and accounts department of Union Bank of South Africa . I write you in respect of a foreign customer with Domicilliary A/C number 6402356789. His name is Engineer Manfred Becker.
Sir,since the demise of  our customer, Engineer Manfred Becker, who was an oil merchant/contractor, I have kept a close watch of the deposit records and accounts and since then no body has come to claim the money in this a/c as next of kin to the late
He had only $12.5mllion in his account and it is coded. It is only an insider that could produce the code or password of the deposit particulars. As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank.
Based on this reason that nobody has come forward to claim the deposit as next of kin, I hereby ask for your co-operation in using your name as the next of kin to the deceased to send these funds out to a foreign offshore bank a/c for mutual sharing between myself and you. At this point I am the only one with the information because I have removed the deposit file from the safe . By so doing, what is required of you is to send an application laying claims of the deposit as next of kin to the late Engineer.
For clarity sake I will need your full name and address telephone/fax number,where the money will transfer into. So that i can computerize them totally with next of kin column in the certificate of deposit.
Finally i want you to understand that the request for a foreigner as the next of kin is occassioned by the fact that the customer was a foreigner and for that reason alone a local cannot represent as next of kin. Do contact me on we shall discuss further on this issue. Trusting to hear from you,
I remain Respectfully yours,
White Moore.

Lieber Freund,
Ich vermute das diese E-Mail eine Ãberraschung fÃr Sie sein wird, aber es ist wahr.
Ich bin bei einer routinen ÃberprÃfung in meiner Bank (Standard Bank von SÃd Afrika) wo ich arbeite, auf einem Konto gestoÃen, was nicht in anspruch genommen worden ist, wo derzeit $12,500,000 (zwÃlfmillionenfÃnfhundert US Dollar) gutgeschrieben sind.
Dieses Konto gehÃrte Herrn Manfred Becker, der ein Kunde in unsere Bank war, der leider verstorben ist.
Damit es mir mÃglich ist dieses Geld $12,500,000 inanspruch zunehmen, benÃtige ich die zusammenarbeit eines AuslÃndischen Partner wie Sie, der mir die erforderliche Hilfe geben kann fÃr diese Inanspruchnahme.
Wenn Sie interessiert sind, kÃnnen Sie mir bitte eine E-Mail schicken, damit ich Ihnen mehr Details zukommen lassen kann.
Schicken Sie bitte Ihre Antwort auf diese
Mit freundlichen GrÃÃen
White Moore.

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