Scam Emails Archive : Advance Fee Fraud/419


From: "" <>

This email with the subject "URGENT AND CONFIDENTIAL!!!" was received in one of Scamdex's honeypot email accounts on Mon, 12 Feb 2007 13:48:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "" <>, 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 transaction
trusting to hear from you
Yours Faithfully,
Mr Tom Moosa.

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