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

From:  "Tom"<>
Date:  Sun, 18 Feb 2007 07:47:41 -0800

A Scam Email with the Subject "URGENT AND CONFIDENTIAL!!!" was received in one of Scamdex's honeypot email accounts on Sun, 18 Feb 2007 07:47:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Tom"<>, although it may have been spoofed.


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

trusting to hear from you

Yours Faithfully,

Mr Tom Moosa.

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