The Scamdex Scam Email Archive

Subject:  URGENT AND CONFIDENTIAL!!!
From:  "tm_auditor04@terra.es" <tm_auditor04@terra.es>
Date:  Thu, 22 Feb 2007 15:04:51 -0800

You are viewing an Email identified as a Scam, It has the Subject "URGENT AND CONFIDENTIAL!!!" and it was received in one of Scamdex's honeypot email accounts on Thu, 22 Feb 2007 15:04:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "tm_auditor04@terra.es" <tm_auditor04@terra.es>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

GREETINGS,
 
I am Mr Tom Moosa the manager of Auditing and Accounting department of a prime bank in South Africa. In my department, i discovered an abandoned sum of US$36 Million dollars (thirty six million dollars) in an account that belongs to one of our foreign customers  who died along with his entire family  and  son  in-law  in  a Motor accident.
 
I need someone with a foreign account to be able to receive this money, even an empty account can serve to claim this money. Should you be willing to complete this transaction, send to me your private telephone number for easy and effective communication and location. As soon as the transfer is concluded you are entitled to 25% of the total fund.
Upon receipt of your reply, I will give you more details on this transaction
 
trusting to hear from you
 
Yours Faithfully,
 
Mr Tom Moosa.



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