Scam Emails Archive : Advance Fee Fraud/419


From: "michael song" <>

This email with the subject "BANK MANAGERS REQUEST" was received in one of Scamdex's honeypot email accounts on Thu, 05 Oct 2006 23:29:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

bFrom :Mr Song michael
16Th avenue,jan smut road
South Africa.
Please reply back to my private email

Attn: Sir/madam
I am Mr Song michael, manager in one of the Nations wide branches of Amalgamated Bank of South Africa known as {ABSA BANK}In south Africa.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 US$ 7.5,Million  US Dollars in my branch.
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 that Mr. 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.
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.
To achieve this as planned is below
{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.
{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.
The money will be paid into your account for us to share in the ratio of:
{1} 30% for you as the account provider
{2} 65% for me
(3) 5% will be set aside for any expenses that may occur during the process of the transfer.
NOTE:that this transaction is 100% safe and guaranteed. There is no risk at all as all the paper works for this transaction shall be done by the Attorney and my position as the Branch manager guarantees the successful execution of this transaction.
Please observe ultmost confidentiality and urgency. Also include your personal phone/fax numbers for easy communication.
My Best Personal Regards.
Mr Song michael


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