The Scamdex Scam Email Archive

Date:  Thu, 13 Sep 2007 06:16:32 -0700

A Scam Email with the Subject "URGENT & CONFIDENTIAL PROPOSAL!!" was received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 06:16:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Direct Fax:+27-86 609 8683.

                            URGENT & CONFIDENTIAL PROPOSAL!!

I hope this may not constitute sort of embarrassment to you.First I must solicit your confidence in 
this transaction,This is by virtue of its nature
as being utterly confidential and top secret. But I am assuring you that all will be well at the 
end of the day. I have decided to contact you due to the urgency of this
transaction, as I wish to rely on your discreteness and ability in transaction of this nature. Let 
me start by introduce my self properly to you, My name is Mr.Joseph
Jolobe, I work as the Regional Manager of ABSA Bank Limited, Johannesburg, South Africa.There was a 
Non Resident Account opened in my Branch and for the past 6
years, this account was dormant without operation and at the same time nobody has come to claim the 
account with its closing balance of US$26million.

This has made be to trace the source and origin of the funds and the beneficiary starting since the 
year 2005 and today I have gathered every
report confirming that the Beneficiary was a Top Government Official in his country and now have 
passed away six years ago leaving no legal inheritance instructions on
the account. The families have no idea that such funds exist because the account was opened with a 
different name in order to maintain the privacy of the account in
question.On this note, this account will be converted into the bank treasury by the end of the year 
if no one has come for the claiming of the funds.Therefore,I write
to you to know if you will endorse this offer so that I will present you as the Next of Kin to 
claim the funds while official documents will be prepared to support our
claims. This is a straight forward deal without any risk attached.Our sharing ratio will be 60:40 
should incase if you are interested.Please forward me your personal
data,including your telephone numbers for discussion of this offer in further details in my 
personal email (

Yours sincerely,

Mr.Joseph Jolobe.

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