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

Subject:  Money transaction
From:  Beke Marwa <>
Date:  Mon, 20 Aug 2007 18:53:35 -0700

A Scam Email with the Subject "Money transaction" was received in one of Scamdex's honeypot email accounts on Mon, 20 Aug 2007 18:53:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Beke Marwa <>, although it may have been spoofed.

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 my
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 important.

I await your swift reply. 

please reply me through my private
Best regards,

Beke Marwa
Tel: +27 761 352 353