Scam Emails Archive : Advance Fee Fraud/419


From: "fk absa04" <>

This 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" <>, although it may have been spoofed.



SOUTH AFRICA (ABSA)              

Email: REPLY TO:
TELL:+27 73 504 24 16        

ATTN: DIRECTOR/C.E.O.                            

                                                    PRIVATE AND CONFIDENTIAL

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 would want us to first transfer US$ 36 Million from this money into your safe overseas account before the rest. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in United States Dollars and the former owner Mr. Smith B. Andreas is a foreigner too. I know that this message will come to you as surprise as we donít know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business.

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.

Meanwhile, I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life.
I need a truthful and God fearing person in this business because I donít want to make a mistake so I need your strong assurance and trust. With my position in the office I donít want anything that will jeopardize my job so I advice that we should make secrecy and confidentiality our primary working condition, bearing in mind that I am a public servant. I will also use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange department.
At the conclusion of this business, you will be giving 25% of the total amount, 70% will be for me, while 5% will be for expenses both parties might have incurred the process of the transfer. please all replies must be forwarded to this email address:   or call +27 73 504 24 16.

I look forward to your earliest reply.

Yours sincerely,


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