The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Wed, 09 Jan 2008 00:03:00 -0800

A Scam Email with the Subject "URGENT INVESTMENT PROPOSAL" was received in one of Scamdex's honeypot email accounts on Wed, 09 Jan 2008 00:03:00 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.


I am MR. HAMZA SHARRIF, an Auditor General in one of the major leading Banks in South Africa. In my 
Bank, I discovered an abandoned large sum of money USD$18M (Eighteen Million United State Dollars) 
belonging to one of our late Foreign Customer since 1999 nobody has operated this account.
The owner of this account is MR.SEAN BURKE, an American National, also a businessman based in South 
Africa, who was involved in an air crash in August 2000.Please confirm from this web site to know 
I am basically writing to you to seek your Sincere Co-operation to present you as the only sole 
business partner beneficiary to this deceased
Name (Mr. Sean Burke) since he specified no beneficiary, and no other person knows about this 
The Strategy/plan is to use my influence As Auditor of the bank to approve the funds to you. 
If you are keen/interested let me know so that I can explain further details and next 
procedure/modalities more precisely and the share ratio.
Please do contact with this my private
E-mail:  for further details. 
Sincere Regards. 

PeoplePC Online
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