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

Subject:  SECRET FILE
From:  walters tambo <walterstambo2@hotmail.com>
Date:  Thu, 22 Nov 2007 01:51:02 -0800

A Scam Email with the Subject "SECRET FILE" was received in one of Scamdex's honeypot email accounts on Thu, 22 Nov 2007 01:51:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was walters tambo <walterstambo2@hotmail.com>, although it may have been spoofed.


BUSINESS PROPOSAL
Direct-tel-line   +   27    785420093
Direct-fax line  +  27   866151025
  Email.williamsbutler50@myway.com
 
 
ATT: SIR/MADAM,
 
I am Mr Williams Butler, the personal accounting officer to Dr. Abdulmohsin  Ahmed a geologist, who lived and worked with Kruger Gold Mining Company Pty here in South Africa . Here in after shall be referred to as my client. On the 7th of March 2006, my client, his wife and their three children were involved in a ghastly car accident along  Pretoria highway road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your country’s embassy to locate any of my clients extended relatives, but this has proved unsuccessful.
 
After these several unsuccessful attempts, I decided to trace his surname over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist me in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged. Particularly, the Amalgamated bank Of South Africa where the deceased had an account valued at about $22.2 million  dollars has issued me a notice as his accounting officer to provide his next of kin or have the account confiscated within the twenty one (21) official working days.
 
Since I have been unsuccessful in locating the relatives for over a year now I seek your consent to present you as the next of kin of the deceased since you have the same surname with him, so that the proceeds of this account valued at $22.2 million dollars can be paid to you and then you and me can share the money. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of law.
 
 I WILL LIKE YOU TO SEND ME THE FOLLOWING INFORMATIONS THROUGH THE EMAIL ADDRESS BELOW FOR SECURITY REASONS
1) YOUR FULL NAME AND AGE:
2) YOUR OCCUPATION:
3) YOUR ADDRESS  AND NATIONALITY:
4) YOUR PRIVATE PHONE / FAX NUMBERS:

REGARDS,
Mr,Williams Butler
 


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