Scam Emails Archive : Advance Fee Fraud/419


From: michael song <>

This email with the subject "OFFICIAL BANK REQUEST" was received in one of Scamdex's honeypot email accounts on Mon, 30 Oct 2006 22:16:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was michael song <>, although it may have been spoofed.

Attached Message

Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen! 

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<html><body bgcolor='#ffffff' style='margin-left:0px; font-size:9pt; margin:0px; 
font-family:Verdana; margin-left:0px; margin-right:0px; margin-top:0px; margin-bottom:0px; 
font-family: Verdana' ><DIV><STRONG>From :Michael Song</STRONG></DIV><DIV><STRONG>18th avenue jan 
smut</STRONG></DIV><DIV><STRONG>william road Johannesburg</STRONG></DIV><DIV><STRONG>South 
Africa.</STRONG></DIV><DIV><STRONG></STRONG>&nbsp;</DIV><DIV><STRONG>Please reply back to my 
private email box:</STRONG></DIV><DIV><BR><STRONG>Attn: 
Sir/madam<BR>&nbsp;<BR></STRONG>I am&nbsp; <STRONG>Mr Song michael,</STRONG> manager in one of the 
Nations wide branches of Amalgamated Bank of South Africa known as <STRONG>{ABSA BANK}In south 
Africa.</STRONG>I got your contact in my earnest search for a trustworthy partner,who will assist 
me with this confidential Business offer,one Mr. Fred Wilson made a numbered time {fixed} deposit 
for twelve calendar months up[ to a<STRONG> US$ 7.5,Million</STRONG>&
 nbsp; ; US Dollars in my branch.<BR>&nbsp;<BR>Upon maturity, I sent a routine notification to his 
forwarding address but got no reply. After a month, we sent a reminder and finally I discovered 
from his contract employers National Gold Mining Corporation thatMr. Fred Wilson died in a motor 
accident. On further investigation, I found out that he did not leave a will and all attempts to 
trace his relative proved Abortive. And Mr. Fred Wilson did not declare any next of kin in all his 
official documents, including his Bank Deposit paper work.<BR>&nbsp;<BR>Since nobody will ever come 
for the claims of this fund, and bearing in mind that after six years the money will be revert to 
the government treasury if nobody applies to claim the will be forfeited into the National 
treasury account.Based on the above I solicit for your cooperation as a foreigner to stand in as 
next of kin to Mr. Fred Wilson and file claims for this fund. 
 <BR>To achieve this as planned is below</DIV><DIV>{1} We shall employ the services of an Attorney 
for drafting and obtain the necessary documents and letter of probate/administration in your favor 
for the transfer of the funds into your account.</DIV><DIV>{2} You should provide an account in any 
part of the world where this funds will be transferred to you as the next of kin /Beneficiary to 
Mr. Fred Wilson.</DIV><DIV>The money will be paid into your account for us to share in the ratio 
of:<BR>{1} 30% for you as the account provider <BR>{2} 65% for me <BR>(3) 5% will be set aside for 
any expenses that may occur during the process of the transfer.</DIV><DIV>NOTE:that this 
transaction is 100% safe and guaranteed. There is no risk at all as all the paper works for this 
 tion sh all be done by the Attorney and my position as the Branch manager guarantees the 
successful execution of this transaction.<BR>&nbsp;<BR><STRONG>Please observe ultmost 
confidentiality and urgency. Also include your personal phone/fax numbers for easy communication. 
</STRONG></DIV><DIV><STRONG></STRONG>&nbsp;</DIV><DIV><STRONG>My Best Personal Regards.<BR>Mr Song 
michael</STRONG></DIV><DIV><BR></DIV><br><br><table cellpadding="0" cellspacing="0" 
border="0"><tr><td bgcolor="#000000"><img src=""; width="1" height="1" 
border="0" alt="" /></td></tr><tr><td style="font-family:verdana; font-size:12px; 
line-height:17px;">Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu