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

Subject:  Proposal to stand in as Beneficiary to Receive Funds
From:  gracelandfinance@netscape.net
Date:  Wed, 01 Aug 2007 21:13:01 -0700

A Scam Email with the Subject "Proposal to stand in as Beneficiary to Receive Funds" was received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2007 21:13:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was gracelandfinance@netscape.net, although it may have been spoofed.

Proposal to stand in as Beneficiary to Receive Funds




Attached Message
Please Reply to: gracelandfinance@netscape.net
 
Compliments,with genuine,sincere Intentions I seek to make contact with you and acquaint myself 
with you for mutual benefit towards overcoming a Dilemma regarding cetain funds left behind in an 
Investment Account by a Deceased client of a Bank here in South-Africa.

I Have Contacted you for the Following Reasons;


[1] I Cannot Invest this Money on my Own Overseas without assistance of a foreigner
[2] As An Official I cannot enter claims of this money in my name as it must be releeased to a 
Foreign partner/Foreign Beneficiary.
[3]The Amount is claimable with submission of Application Claims.Forms.
[4] The Committee responsible for giving Approval have a mandate to releease Dormant Funds.
[5] Please if not interested,delete this  message in order to safeguard this money,this is why I 
have not given the Bank Name,or name of the deceased Owner.


FACTS OF THIS PROPOSAL

The sum of Money involved in this Dormant Account is 5,218,140.25 (FIVE MILLION TWO HUNDRED AND 
EIGHTEEN THOUSAND ONE HUNDRED AND FORTY BRITISH)/ US$10,227,555.00 (TEN MILLION TWO HUNDRED AND 
TWENTY SEVEN THOUSAND FIVE HUNDRED AND FIFTY FIVE UNITED STATES DOLLARS ONLY).
 
I have been opportuned to be working as an external Auditor when I came across this Account with a 
substantial Deposit in foreign currency which has not been claimed since for some years.

I sent out notices for Claims of this money and the Embasssy informed me that the Owner,a Foreigner 
passed away during the Zimbabwean Crisis and was a Farmer who was assasinated when his farm was 
taken over,this man had no family and left no Beneficiary information. 

This Money if it is not claimed will be turned over to the Treasury if someone does not claim it 
hence my decision to contact you for your Interest so I can present you as the Business partner to 
this deceased owner.

It is required that an Application for claims be entered and approval given within 10 days so this 
money can be transferred to your overseas Account,there is no risk involved because I will lay the 
necessary groundwork and you will provide the Overseas Account to receive this money upon Approval. 

If this money is not claimed within the next 2 months,it will be taken to the Treasury and both of 
us can work together to avoid this,because your Country has good investment climate,this money can 
be invested in your country than allowing corrupt Government officials to have access to it. 

I will inform you of your percentage after I receive a Favourable and positive feedback from 
you.Please contact me by Email only for now with the following details; 

[1] Your Names 
[2] Telephone and Fax numbers, 

I will get in touch with you afterwards,this proposal is for Mutual Financial Benefit and not to 
mis-lead you.

Thank you and Best Regards, 

D.Nyati
Reply to:  gracelandfinance@netscape.net