A Scam Email with the Subject "(TRANSFER OF FUND/INVESTMENT PARTNERSHIP NEEDED)" was received in one of Scamdex's honeypot email accounts on Sun, 06 Aug 2006 23:05:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "fk absa04" <email@example.com>, although it may have been spoofed.
AMALGAMATED BANK OF
SOUTH AFRICA (ABSA)
Email: REPLY TO: firstname.lastname@example.org
I am Mr. francis khumalo (FCAA), the chief Auditor of Almagamated Bank Of South Africa Bank (ABSA). There is an account open in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr. Smith B. Andreas, a foreigner, and a miner at Kruger Gold Company, a Geologist by profession and he died since 2000.No other person knows this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the money involved is One hundred and Thirty Six Million United States Dollars (US$ 136 Million).
I only got your contact information from my secretary who operates computer; with believe in God that you will never let me down in this business, considering my position as a public servant. You are the only person that I have contacted in this business; so please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone and fax numbers including the full details of your account to be used for the deposit. I want us to meet face-to-face and sign a binding agreement to bind us together so that you can receive this money into your account where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investment.
I look forward to your earliest reply.
Mr. FRANCIS KHUMALO.