Scam Emails Archive : Advance Fee Fraud/419

Subject: urgents

From: Richard Cole <>

This email with the subject "urgents" was received in one of Scamdex's honeypot email accounts on Sat, 23 Dec 2006 22:04:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Richard Cole <>, although it may have been spoofed.

Dear Friend, (

My name is Richard Cole, I am a senior banker in a bank here in the SOUTH AFRICA, 
I am contacting you for a business transfer, of a huge sum of money from a deceased 
account. Though I know that a transaction of this magnitude will make any one 
apprehensive and worried, but I am assuring you that everything documents that will 
bring about the success of this transaction would be provided, and all will be well at 
the end of the day. I decided to contact you due to the urgency of this transaction.
The deceased person who died  Neal Walker died in an air crash along with his wife on 
the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an 
American Oilconsultant/contractor with the Chinese Solid Minerals Corporation. You can 
confirm his death from the website below which was published by BBC WORLD NEWS. 
Since his death, none of his next-of-kin are alive to make claims for this money as his 
heir, because they all died in the same accident himself and his wife (May their soul 
rest in peace). We cannot release the fund from his account unless someone applies for 
claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to 
the deceased, as all documentations will be carefully worked to make you the 
beneficiary to the funds $21,800 000 00 USD.ACCOUNT.(Twenty one million, eight  hundred 
thousand US.DOLLAR) which will be released in your favor as the next of kin. Because 
after six years the money will be called back to the bank bond treasury as unclaimed 
bills and the money shared amongst the directors of the bank. so it is on this note I 
decided to seek for whom his name shall be used as the next of kin/beneficiary to this 
funds rather than allow the bank directors to share this money amongst themselves at 
the end of the year.
It may interest you to know that we have secured from the probate an order of mandamus 
to locate any of the deceased beneficiaries. Please acknowledge receipt of this message 
in acceptance of our mutual business endeavor by furnishing me with the following 
information if you are interested.
1. Full names and address,
2. Telephone and fax number

For our personal contact and mutual trust in each other. 
I shall be compensating you with 35% of the above amount on final conclusion of this 
project for your assistance, the balance 65% shall be for me , because I intend to 
retire after the conclusion of this transaction . If this proposal is acceptable by 
you, please endeavor to contact me immediately. Do not take undue advantage of the 
trust I have bestowed in you, I await your urgent mail to my personal
Best Regards,
Mr.Richard cole