The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Email From: "alfred kuba" <>
Email Date: Sun, 03 Jun 2007 22:34:53 -0700

This email with the subject "URGENT (TRANSFER OF USD30,MILLION" was received in one of Scamdex's honeypot email accounts on Sun, 03 Jun 2007 22:34:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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



 Dear Sir ,
                                              TRANSFER OF USD30,MILLION                    


I am DR ALFRED  KUBA., Bank Manager Amalgameted Bank of South  Africa{ABSA}. I have urgent and very confidential  business proposal for you.  An American Gold consultant/contractor with the South African Solid Gold Corporation, Mr William Bryant made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South African Solid Gold Corporation that Mr William Bryant died in a plane crash in Alaska Airlines Flight 261(for more information about this crash and person you can contact this website:

Since we got this information about his death. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr William Bryant  did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still sitting in my Bank and the  interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic OF SOUTH AFRICA, at the expiration of 6 (SIX) years, the money will revert to the ownership of theSouth African Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to  Mr William Bryant so that the fruits of this old man's labor will not get into the hands of somecorrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.

A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you.then 5%will be map out for any expenses that may occure during transactions.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager  qarantees the successful execution of this transaction.
If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Pleasesend me your confidential telephone and fax numbers for easy communication.  Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my confidential email address:

yours faithfully,
< /DIV>

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