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

Subject:  Proposal to Apply For Inheritance Payment
From:  "Mr.James Likana" <gracelandfinance@netscape.net>
Date:  Sat, 13 Oct 2007 04:17:02 -0700

A Scam Email with the Subject "Proposal to Apply For Inheritance Payment" was received in one of Scamdex's honeypot email accounts on Sat, 13 Oct 2007 04:17:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.James Likana" <gracelandfinance@netscape.net>, although it may have been spoofed.

Proposal to Apply For Inheritance Payment



Attached Message
Please Reply to: gracelandfinance@netscape.net
 
Compliments,with genuine,sincere Intentions I seek to make contact with
 you and acquaint myself with you for mutual benefit towards overcoming
 a Dilemma regarding cetain funds left behind in an Investment Account
 by a Deceased client of a Bank here in South-Africa.

I Have Contacted you for the Following Reasons;


[1] I Cannot Invest this Money on my Own Overseas without assistance of
 a foreigner
[2] As An Official I cannot enter claims of this money in my name as it
 must be releeased to a Foreign partner/Foreign Beneficiary.
[3]The Amount is claimable with submission of Application Claims Forms.
[4] The Committee responsible for giving Approval have a mandate to
 releease Dormant Funds.
[5] Please if not interested,delete this  message in order to safeguard
 this money,this is why I have not given the Bank Name,or name of the
 deceased Owner.


FACTS OF THIS PROPOSAL

The sum of Money involved in this Dormant Account is 5,218,140.25
 (FIVE MILLION TWO HUNDRED AND EIGHTEEN THOUSAND ONE HUNDRED AND FORTY
 BRITISH)/ US$10,227,555.00 (TEN MILLION TWO HUNDRED AND TWENTY SEVEN
 THOUSAND FIVE HUNDRED AND FIFTY FIVE UNITED STATES DOLLARS ONLY).
 
I have been opportuned to be working as an external Auditor when I came
 across this Account with a substantial Deposit in foreign currency
 which has not been claimed since for some years.

I sent out notices for Claims of this money and the Embasssy informed
 me that the Owner,a Foreigner passed away during the Zimbabwean Crisis
 and was a Farmer who was assasinated when his farm was taken over,this
 man had no family and left no Beneficiary information. 

This Money if it is not claimed will be turned over to the Treasury if
 someone does not claim it hence my decision to contact you for your
 Interest so I can present you as the Business partner to this deceased
 owner.

It is required that an Application for claims be entered and approval
 given within 10 days so this money can be transferred to your overseas
 Account,there is no risk involved because I will lay the necessary
 groundwork and you will provide the Overseas Account to receive this money
 upon Approval. 

If this money is not claimed within the next 2 months,it will be taken
 to the Treasury and both of us can work together to avoid this,because
 your Country has good investment climate,this money can be invested in
 your country than allowing corrupt Government officials to have access
 to it. 

I will inform you of your percentage after I receive a Favourable and
 positive feedback from you.Please contact me by Email only for now with
 the following details; 

[1] Your Names 
[2] Telephone and Fax numbers, 
[3] Your Physical Address
[4] Your Age
[5] Your Occupation

I need the Information in order to obtain the very important Application Forms and Letter which I 
will send to you and inform you how to fill it in and forward to the Committee.

I will get in touch with you afterwards,this proposal is for Mutual
 Financial Benefit and not to mis-lead you.

Thank you and Best Regards, 


Mr.James Likana
Reply to:  gracelandfinance@netscape.net