Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "NEXT OF KIN AND URGENT TRANSFER" was received in one of Scamdex's honeypot email accounts on Sat, 09 Jul 2005 04:21:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

How are you and members of your family I suppose you all are fine?
I am contacting you without a prior relation as a matter of urgency cropped up this God's sent 
opportunity as it may be a life time opportunity for both of us if let be. But before I introduce 
myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it 
serious. I want to transfer to overseas account ($21,300.000.00 USD) Twenty One Million Three 
Hundred Thousand United States Dollars) from a Prime Bank here in South Africa. I want to ask you, 
If you are not capable to quietly look for a reliable and honest person who will be capable and fit 
to handle it, 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. John Masiga, Auditor General of this bank here in South Africa. I discovered this money 
from an a/c opened with the bank in 1996 and the a/c has remained UN serviced since 1998. It was 
after going through our old files in the records that I discovered that the owner of the account 
died without a WILL 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 Mr. Morris Thompson an American and great 
industrialist and a resident of Alaska, who unfortunately lost his life in the plane crash of 
Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter 
leaving nobody to claim the money. You shall read more news about the crash on visiting this site;
and <>.

No other person knows about this account or any thing concerning it except me as the account is a 
secret account.

I am only contacting you as a foreigner because this money can not be approved to a local person 
here, but to a foreigner who has information and experience on business, which I shall give to you 
upon your positive response. I am revealing this to you with believe in God that you will never let 
me down in this business, I am contacting you on this business, so please reply urgently so that I 
will inform you the next step to take urgently.

I guarantee that this transaction will be executed under a legitimate arrangement that will protect 
you from any breach of the law. I will destroy all documents of transaction immediately you receive 
this money leaving no trace to any place. I will use my position and influence to obtain all legal 
approvals for onward transfer of this money to your account.

At the conclusion of this business, you will be given 20% of the total amount, 70% will be for my 
investment in your country through your name, while I have mapped out 10% for expenses both parties 
might have incurred during the process of transferring. I look forward to your earliest reply.

Wishing a Good relationship,
Mr.John Masiga.

Place your ad here