The Scamdex Scam Email Archive

Subject:  Reply Urgent..
From:  "Mr.Benson Mfana"<>
Date:  Sun, 19 Nov 2006 00:46:52 -0800

Mr.Benson Mfana.

SA Post Office

P.O. Box 10 000



                  {MONEY TRANSACTION}

               {THIRTY SIX MILLION USD} 

          (RE:TRANSFER OF ($ 36,000,000.USD)


Dear Sir/Madam,

My name is Mr.Benson Mfana, and I work in the International operation department in a Local Bank 
here in South Africa On a routine inspection,I discovered a dormant domiciliary account with a BAL 
Of 36,000,000 (Thirty Six Million USD) on furtherdiscreet investigation I also discovered that the 
account holder has long since passed away (dead)leaving no beneficiary to the accountThe bank will 
approve this money to any foreigner because the former operator of the a/c is a foreigner and from 
Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim 
of this money A foreigner can only claim this money with legal claims to the account Holder 
therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to 
open an account where this can be transferred.If you are interested send me your private Telephone 
No And Fax number including the full details of the account to be used for the Deposit.I wish for 
utmost confidentiality in handling this transaction as my job and the future of my family would be 
jeopardized if it were breached The information will be as follows:

Bank Name............

Bank Address.........

A/C Number...........

Beneficiary Name.....

And i am assuring you that the transaction is risk free hence we are going to follow the normal 
transfer process .Finally a 25% of the total fund will be given to you for your steadfast 

I look forward to a favorable response from you as soon as possible.Thank's for your maximum 
co-operation and remain blessed.

Best Regards,

Mr.Benson Mfana.


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What Is This?

This Email with the Subject "Reply Urgent.." was received in one of Scamdex's honeypot email accounts on Sun, 19 Nov 2006 00:46:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Benson Mfana"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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