Scam Emails Archive : Advance Fee Fraud/419


From: "solomon mudani" <>

This email with the subject "PROJECT CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Thu, 28 Sep 2006 08:52:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "solomon mudani" <>, although it may have been spoofed.

SOUTH AFRICA.                     
    (RE:  TRANSFER OF ($ 152,000.000.00 USD)
Dear sir/madam,
We want to transfer to overseas ($ 152,000.000.00USD) One hundred and Fifty two million United 
StatesDollars) from a Bank in Africa, I want to ask you to quietly  look for a reliable and honest 
person who will be capable  and fit to provide either an existing bank account  or  to set 
up a new  Bank a/c immediately to receive this money, even an empty a/c can serve to receive this 
money, as long as you will remain honest to me till the end for this important business trusting in 
 you and believing  in God that you will never let me down either now or in future.

I am MR solomon mudani, the Auditor General of a bank in Africa, during the course of our auditing, 
I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has 
operated on this account again, after going through some old files in the records I 
discovered that the owner of the account  died without a [heir]  hence  the money is floating and 
if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account is  Mr.  Arthur Coleman , a foreigner, and an Industrialist, who died 
since 1993 and  no other person knows about this account or anything concerning it, the account has 
no other beneficiary and my investigation proved to me as well that Arthur Coleman until his death 
was the manager of Coleman Coy.(pty). SA. We will start the  first transfer with fifty two million 
[$52,000.000] upon successful transaction without any disappointment from your side, we shall 
re-apply for the payment of the remaining amount to your account.

The amount involved is (USD 152M) One hundred and Fifty two million United States Dollars only. I 
want to first transfer $52,000.000 [fifty two million United States Dollars from this money into a 
safe foreigners account abroad before the rest, but I don't know any foreigner, I am only 
contacting you as a foreigner because this money can not be approved to a local person here, 
without valid international foreign passport, but can only be approved to a foreigner with valid 
international passport or drivers license and foreign a/c  because the money is in US DOLLARS and 
the former owner of the  a/c  Mr. Arthur Coleman is a foreigner too, [and the money can only be 
approved into a foreign a/c. However, we will sign a binding agreement, to bind us together.  I got 
your contact address  from my Secretary who operates computer. I am revealing this to you with 
believe in God that you will never let me down in this business, you are the 
first and the only person that I am contacting for this business, so please reply urgently so that 
I will inform you on the next step to take urgently. Send also your private telephone and fax 
numbers including the full details of the account to be used for the deposit.
I want us to meet face to face to build confidence and to sign a binding agreement that will bind 
us together  before transferring the money to any account of  your choice  where the fund will be 
safe before we fly to your country for withdrawal, sharing and investments. I need your full 
co-operation to make this work fine because the management is ready to approve this payment to any 
foreigner who has correct information of this account, which I will give to you, upon your positive 
response and once I am convinced that you are  capable  and will meet up with instructions of a key 
bank official who is deeply involved with me in this business. I need your strong assurance that 
you will never,never let me down. With my influence and the position of the bank official, we can 
transfer this money to any foreigner's reliable account which you can provide with assurance that 
this money will be intact pending our physical arrival in your country for sharing. The bank 
official will destroy all documents of transaction immediately we receive this money leaving no 
trace to any place and to build confidence  you can come 
immediately  to discuss with me face to face after which I will make this remittance in your 
presence and three of us will fly to your country at least two days ahead of the money going into 
the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and 
receive this fund in your account. I will use my position and influence to obtain all legal 
approvals for  onward transfer of this money to your account with appropriate clearance from  the 
relevant ministries and foreign exchange departments. At the conclusion of this business, you will 
be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties 
might have incurred during the process of transfering.
I look forward to your earliest reply using this my private email
MR solomon mudani.

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