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

From:  "PETER NDABA" <>
Date:  Sat, 01 Sep 2007 16:09:16 -0700

A Scam Email with the Subject "VERY IMPORTANT" was received in one of Scamdex's honeypot email accounts on Sat, 01 Sep 2007 16:09:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "PETER NDABA" <>, although it may have been spoofed.


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..

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