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

Subject:  Money Transaction
From:  Beke Marwa <>
Date:  Sat, 28 Jul 2007 21:14:00 -0700

A Scam Email with the Subject "Money Transaction" was received in one of Scamdex's honeypot email accounts on Sat, 28 Jul 2007 21:14:00 -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

I await your swift reply. 

please reply me through my private
Best regards,

Beke Marwa
Tel: +27 761 352 353

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