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

From:  CLIFF dickson <>
Date:  Sat, 31 Jul 2004 07:13:47 -0700

A Scam Email with the Subject "{URGENT}FROM MR.CLIFF" was received in one of Scamdex's honeypot email accounts on Sat, 31 Jul 2004 07:13:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was CLIFF dickson <>, although it may have been spoofed.

128 Bosman Street
JHB- South Africa. 
Tele: 874-763-649-686  
              Attn: The President/CEO
I am MR.CLIFF DICKSON, Provincial Director of a prime
Bank here in South Africa. I have an urgent and very
confidential business proposition for you.

On June 6, 1999, an American Oil consultant/contractor
with  the South Africa Mining Corporation, Mr. Charles
Andason  made a numbered time (Fixed) Deposit for
twelve  calendar  months, valued at S$55,600,000.00
(Fifty Five  million six  hundred thousand 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 we  discovered 
from his contract employers, the South Africa  Mining
Corporation that Mr. Charles Andason died from an
automobile accident. On further investigation, I found
out  that he died without making a WILL, and all
attempts to  trace his next of kin was fruitless.

I therefore made further investigation and  discovered
that  Mr. Charles Andason did not declare any kin or
relations in  all his official documents, including
his Bank Deposit  paperwork in my Bank. This sum of
US$55,600,000.00 is still  sitting in my Bank and the
interest is being  rolled over  with the principal sum
at the end of each year. No  one will  ever come
forward to claim it. According to South  Africa Law,at
the expiration of 5 (five) years, the  money
will revert to the ownership of the South Africa
Government if  nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to Mr.Charles
Andason so that the fruits of this old man's labor
will not  get into the hands of some corrupt
government officials. 

This is simple, I will like you to provide immediately
your  full names and address so that the Attorney will
prepare  the necessary documents and affidavits which
will put you  in place as the next of  kin/beneficiary
to his  estate. We  shall employ the service of
Attorneys to process  the  necessary  documents and
letter of probate/administration in  your favor in
order for the transfer to take place. 

A bank  account in any part of the world which you
will  provide  will then facilitate the transfer of
this money to you as  the  beneficiary/next of kin.
The money will be paid into  your account for us to
share in the ratio of 60% for me and  40% for you.

There is no risk at all as all the paperwork for this
transaction will be done by the Attorney and my
position as  the Provincial Director guarantees the
successful execution  of this transaction. If you
are interested, please reply  immediately via my email
or Call me on this tel nos.+874-763-649-686 It's a
satelite phone, when  dialing,do not add South African
country code, only add your country's international
dial out code.

Upon your  response, I shall then provide you with
more  details and  relevant documents that will help
you understand the  transaction.  

Please observe utmost confidentiality, and rest
assured  that this transaction would be most
profitable for  both of us because I shall require
your assistance to  invest my share in your country.

Awaiting your urgent reply via my email: you can  also
reply this mail to my alternate Private 


God Bless You.

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