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

From:  "ANTONIO" <>
Date:  Sun, 05 Aug 2007 01:56:08 -0700

A Scam Email with the Subject "LETS WORKS TOGETHER WITH TRUST" was received in one of Scamdex's honeypot email accounts on Sun, 05 Aug 2007 01:56:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ANTONIO" <>, although it may have been spoofed.

Dear Sir/madam,

 I am a staff of one of the leading banks in South Africa I am writing
 asking for your indulgence in re-profiling funds, which we want to keep
 under your supervision.

 The Funds totaling ($14,700,000) I am only
 contacting you as a foreigner because this fund cannot be approved to a
 local Bank here in South Africa, because the funds are in US Dollars and
 the owner of this account is Mr. Morris Thompson from England, and he died
 since 2007 in an air crash on Saturday, 5 May 2007 in
 an Kenya Aways Flight KQ 507 with other passengers on board.

 You can confirm from this

 Please, I am proposing 30% for you for your assistance while my colleagues
 and I receive 60% and 10% earmarked for purposes of taxation in your
 country and mine. Please if you are interested kindly forward to me the
 following information's stated below:

 (1) Your direct telephone number
 (2) Your direct fax number
 (3) Your Full Names
 (4) Your age
 (5) Your Country of Origin
 (6) Your Residential Address

 All that is require from you is your honest cooperation to enable us see
 this transaction through. I guarantee that this will be executed under
 legitimate arrangement that will protect you from any breach of the law.

 Your reply should indicate your willingness in assisting us. And I will
 send you all the detailed infomations and documents that you will need to
 process an application for the claims of the funds.

 I look forward towards a good business relationship with you.


 Mr. Antonio Fenandez