Scam Emails Archive : Advance Fee Fraud/419

Subject: Urgent Transaction


This email with the subject "Urgent Transaction" was received in one of Scamdex's honeypot email accounts on Fri, 03 Nov 2006 20:15:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

From. Mr Sunny Luccas
Audit Department South African Reserve Bank.

I am writing you to assist me to receive this fund in your account oversea
(USD$30.360.000.00) Thirty= Millionfiltered= Three= Hundred and Sixty= United States
This fund is generated from Over-Invoice from a Germany company. I will
provide all the necessary transfer documents in your favor as the owner of
the fund. Is risk free.
For the safety of my job, we will only communicate via mail and I will
advise you when to call me on phone merely when I am at home. If your
interested write me immediately so that I will give you all the transfer
details and banker information so that you will rech him as the owner of the
I procure the following documents.

1. Insurance certificate.
2.Authority to Remit from the department of finance.
3.Aproval from High Court.
I wait for your urgent reply.

Mr. Sunny Luccas