Scam Emails Archive : Advance Fee Fraud/419


From: fenandez frank <>

This email with the subject "I NEED YOUR CO-OPERATION" was received in one of Scamdex's honeypot email accounts on Wed, 02 Aug 2006 17:29:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was fenandez frank <>, although it may have been spoofed.

I am Dr Frank Fenandez, the Regional computing auditor of (STANDARD BANK OF SOUTH AFRICA) JOHANNESBURG BRANCH (SBSA).There is an account opened in this bank in 1985 and since 1992 nobody has operated on this account again. After going through some old files in the records I discovered that if I do not remmit this money out urgently it will be forfeited for nothing according to South Africa laws and act of 1993, the money will be reverted to the government treasury after 15 years if there is no valid claim to the money or account.
I need a foreign partner that i will present as a relative to this late man. The owner of this account is Mr. Daniel B.Jones, a foreigner, and a Miner at Kruger Gold Co. A geologist by profession and he died since 1992.
the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is us$24,000,000 Twenty Four million dollars.
I am only contacting you as a foreigner, I will use my  influence to effect legal approvals and onward transfer into your account At the conclusion of this business, you will be given 50%of
the total amount, 50%will be for me and my family,
i await to hear from you.
Yours truly,
Dr Frank Fenandez

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