The Scamdex Scam Email Archive X

Subject:  URGENT MASSAGE
From:  "Mr. Zuma Bato" <z_bato@jnccoperation.biz>
Date:  Sat, 23 Feb 2008 08:06:28 -0800
Date Added:  2016-07-20 22:01:57

An Email with the Subject "URGENT MASSAGE" was received in one of Scamdex's honeypot email accounts on Sat, 23 Feb 2008 08:06:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Zuma Bato" <z_bato@jnccoperation.biz>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Tel: +27- 833-722-948
Alternative e-mail; zumabato@yahoo.com

My Dear,

I know that this mail will come to you as a surprise since we don't know each other before. I am 
Mr. Bato Zuma, the chief Auditor of Amalgamated Bank of South Africa (ABSA). 

There is an account opened in this bank in 1980 and was last operated in 2001. The available cash 
balance in the account is sum of (USD$ 12.5m) Twelve Million Five Hundred Thousand United States 
Dollars and since 2001 nobody has operated on the account. After going through some old files , I 
discovered the owner of this account was LATE MR. ANDREAS SCHRANNER from Munich,
Germany
and a miner at Kruger Gold co, a Geologist by profession and he died in July 2000 in a plane 
crash.Below
is a
website which I will
appreciate you to read the information.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
No other person knows about this account or any thing concerning it, the account has no other 
beneficiary and my investigation proved to me as well that his company does not know anything about 
this account.

If i don't transfer the money out of South Africa now it will be returned to national treasury 
account. I have all it takes to transfer the money to overseas bank account. I am contacting you 
because of the need to involve a foreigner with foreign account as the beneficiary. I need your 
full co-operation to make this work out. At the conclusion of this business, you will be given 30% 
of the total amount, 70% will be for me.

Note that there are little expenses to incur in this transaction of which i and you will contribute 
together in the expenses that is the reason i offer you up to 30%.

Please reply urgently so that I will inform you the next step to take immediately. Send also your 
private telephone number.
Thanks,

Mr. Bato Zuma


Tel: +27- 833-722-948 Alternative e-mail; zumabato@yahoo.com My Dear, I know that this mail will come to you as a surprise since we don't know each other before. I am Mr. Bato Zuma, the chief Auditor of Amalgamated Bank of South Africa (ABSA). There is an account opened in this bank in 1980 and was last operated in 2001. The available cash balance in the account is sum of (USD$ 12.5m) Twelve Million Five Hundred Thousand United States Dollars and since 2001 nobody has operated on the account. After going through some old files , I discovered the owner of this account was LATE MR. ANDREAS SCHRANNER from Munich, Germany and a miner at Kruger Gold co, a Geologist by profession and he died in July 2000 in a plane crash.Below is a website which I will appreciate you to read the information. http://news.bbc.co.uk/1/hi/world/europe/859479.stm No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account. If i don't transfer the money out of South Africa now it will be returned to national treasury account. I have all it takes to transfer the money to overseas bank account. I am contacting you because of the need to involve a foreigner with foreign account as the beneficiary. I need your full co-operation to make this work out. At the conclusion of this business, you will be given 30% of the total amount, 70% will be for me. Note that there are little expenses to incur in this transaction of which i and you will contribute together in the expenses that is the reason i offer you up to 30%. Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone number. Thanks, Mr. Bato Zuma