The Scamdex Scam Email Archive

Subject:  Money Transaction
From:  Beke marwa <>
Date:  Sun, 26 Aug 2007 08:14:02 -0700

You are viewing an Email identified as a Scam, It has the Subject "Money Transaction" and it was received in one of Scamdex's honeypot email accounts on Sun, 26 Aug 2007 08:14:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Beke marwa <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

I am Mr. Beke Marwa an Assistant Accountant with the Department of Housing
here in Johannesburg, South Africa. It is an agreement between myself and my
Chief   accountant to contact somebody in this this transaction.

Sometime ago contracts were awarded to some foreign firms. all contracts has
since been completed and all contractors concerned paid in full. Myself and
Chief Accountant have discovered a total amount of Six Million, Eight
Hundred Thousand Dollars (US$6.8 million) unclaimed. Since all contractors
have been
paid in full, this money belongs to nobody or firm. Anybody or firm can
collect this money immediately without any problem. There is no risk involve
at all.

We want you to provide an account for the funds to be paid into and act as
the beneficiary of the funds. For providing the account, you shall receive
25% of the
amount, 70% shall be for me and my colleague while the balance 5% shall be
set aside as pay back for any bill or expenses that may be incurred by both
sides during
the course of this transaction. We have the full contacts and connections to
get the funds released immediately we have a partner to act as the
beneficiary. Once again I assure you that this transaction is 100% safe,
there is nothing to worry about, since we shall have the documents to back
the claim.

Please and please keep this transaction strictly confidential. Let it be
between me and you ONLY. immediately you receive this email to enable us
start promptly to get the funds released to the account you shall provide.
Remember to keep this transaction strictly confidential. This is very

I await your swift reply. 

please reply me through my private
Best regards,

Beke Marwa
Tel: +27 761 352 353

Message sent using Postan 1.0

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019