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

Subject:  Re:Urgent Business Assistance
From:  "From:Mr James Kwanza" <>
Date:  Thu, 08 Jun 2006 07:58:30 -0700

A Scam Email with the Subject "Re:Urgent Business Assistance" was received in one of Scamdex's honeypot email accounts on Thu, 08 Jun 2006 07:58:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "From:Mr James Kwanza" <>, although it may have been spoofed.

Dear Sir/ Madam,

Do not be surprised about receiving this confidential proposal from somebody you do not know.  It 
is as a result of the urgency and nature of the business that made me contact you in this manner.   
I am Mr.James kwanza, an attorney from Durban, South Africa and a personal attorney to late Mr. 
John Cuthbertson, (hereinafter referred to as my “client”) an expatriate and an oil/mining 
contractor who used to work in mycountry back in Africa as an Engineering Consultant with South 
African mining Corporation.

On the 31st of January 2000, my client died from an air crash aboard Alaska Airline flight 261 that 
crashed into the Pacific Ocean on January31, 2000.
My client used to be a close friend of my late father who also died four years ago.  Shortly, 
before  my client’s death, he had instructed me to prepare his WILL but without a named beneficiary 
yet. He had already signed the WILL and was contemplating on making his pet dog the beneficiary 
since he had no wife nor children before he died from air crash.
Since that unfortunate incident, I have made several enquiries to locate any of my client's 
relatives to facilitate repatriation of his estate from Africa.

My efforts up till date proved unsuccessful. His personal house in the capital city Pretoria has 
already been confiscated by the government.

The reason for contacting you is to assist me urgently in repatriating the sum of Twenty five 
million six hundred and U.S. Dollars (US$25,600,000) left behind by my client before his death.  
This amount of money is kept in safe custody with a security/finance company operating between 
Africa and Europe.    The security company has issued me a notice to provide the next-of- kin of my 
client or have the money declared unserviceable and returned to the South African government.   I 
cannot claim this money myself because of my position as the Attorney to the deceased and the 
Security company is aware of this situation.

Since I have been unsuccessful in locating any of his relatives for five years now, I seek your 
consent for a confidential co-operation  with me so that I can present you as the next-of-kin to my 
client – Mr. John Cuthbertson for the money to be paid to you as the beneficiary.  Note that this 
transaction is simple and risk free because I will provide you with expert legal services, 
documentations and transaction codes that
will guarantee the successful execution of this deal with the security/finance company.
All I require is your honesty and serious co-operation to enable us see the deal through. I 
guarantee you that this will be executed under a legitimate arrangement that will protect you from 
any breach of the law.

I wish to point out that after the claims, I would want 20% of this money to be shared among 
charity organizations, while the remaining 80% is shared equally between us. You will agree with me 
that It is a better judgement for us to claim this money and put into profitable/peaceful use than 
allowing it to be confiscated and divided amongst the corrupt government in South Africa.

If you are capable of handling this transaction, please reply via my email address:
with your full names and telephone number to enable us discuss and proceed

Yours faithfully,
Mr.James Kwanza esq.

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