The Scamdex Scam Email Archive

From:  "PETER NDABA" <>
Date:  Fri, 10 Aug 2007 18:21:22 -0700

Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal Ethics.
I am Mr.Peter Ndab a staff in the accounts management Section of a well-known Bank here in South 
One of our accounts with holding balance of $25,000,000 (TWENTY FIVE MILLION DOLLARS) has been 
and last operated in the past 3 years. From investigations and confirmations, the owner of this 
 is a Japanese Foreigner by name Engineer Meiji Iwatani died on the 4th of January 2001 in an 
automobile accident. Since then nobody has done anything as regards to the claiming of this money 
as he has no family member is aware of the existence of either the account or the fund.  
from the National Immigration also states that late Engineer Meiji Iwatani was single on point of 
entry into South Africa.
I have confidentially discussed this issue with some of the bank officials and we have agreed to 
find a 
reliable foreign partner to deal with. We thus propose to do business with you, standing in as the 
next of 
kin of this fund from the deceased and fund released to you after due processes have been followed.
This transaction is totally free of risk and troubles as the fund is Legitimate and does not 
originate from drug or money laundry.
On your interest, let me hear from you and please do not forget to include your contact details..

What Is This?

This Email with the Subject "VERY VERY IMPORTANT" was received in one of Scamdex's honeypot email accounts on Fri, 10 Aug 2007 18:21:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "PETER NDABA" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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