Scam Emails Archive : Advance Fee Fraud/419


From: "fassey"<>

This email with the subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jul 2007 16:31:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "fassey"<>, although it may have been spoofed.

Attn ,

I feel quite safe dealing with you in this important business.Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, confidence.

At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.

In order to transfer out USD168,559,000.00{ One hundred and sixty eight million five hundred and fifty nine thousand U.S dollar Only } from our bank here in South Africa. The fund for transfer is of clean origin. The owner of the fund is a foreigner,a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI government.The deceased died with all the members of his family in an auto-accident in June 23,1999 without a WILL. The amount involved is USD168,559,000.00

I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

I am in close contact with the manager of the bank here who is my partner and he is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former operator of the a/c is a foreigner. I am certainly sure that he has no writen or oral WILL attached to the account ,no beneficiary and nobody will come again for the claim of this money. It is only a foreigner who can claim this money with legal claims to the account holder which I will provide to you if you are interested, therefore I need your cooperation in this transaction.

This money will remain useless in this dormant account if I did not transfer the fund out to a foreign account.

I will provide the necessary information and documents needed in order to claim this money. I only need your cooperation as a foreigner to provide your safe bank account information for the transfer. All arrangement that will ensure a smooth transfer of the fund to the account which you are to nominate is already in place.You should provide me with your correct account
information for the transfer and your direct cell phone lines for easy communication. I wish for utmost confidentiality in handling this transaction.

At the successful transfer of the fund to your account, you will take 25% of the total transfer sum,70% will be for me and my partner while 5% will be set aside for transfer expenses both of us might incure during the transfer process.
Let me know if you can handle it.

Best Regards,
Mr.Desmond Fassey

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