Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "HOW I WISH YOU CAN UNDERSTAND AND HELP ME" was received in one of Scamdex's honeypot email accounts on Thu, 26 Jan 2006 12:36:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Dear Sir/Madam,
I honestly apologize and I hope I do not cause you any embarrassment by
contacting you through this means for a business transaction of this
magnitude, but this is due to the confidentiality and prompt access
response on this medium, and with trust and good hope I disclose this
information confidentially to you for our mutual benefit and please I
want you to keep this secret to yourself even if you are not able to
help and assist me, Before explaining the nature of my request and with
profound interest and in utmost confidence, I am soliciting your
immediate assistance and co-operation as to enable me round up a
business opportunity within my capacity as a result of the death of my

I am Mr. Hoffmier Lira, bank officer, FNB Bank, Cape Town Republic Of
South Africa On March 6th 1999, our client, a National of your
Country, an engineering consultant/contractor with Anglo American, a
leading Gold and Diamond mining company here in South Africa, made a
numbered time (Fixed) Deposit, valued at United States Dollars;
$19,500,000.00 (Nineteen Million, Five Hundred Thousand United States
Dollars) for twelve calendar months in my Branch.

Upon Maturity, we sent a routine notification to his forwarding address
but got no reply.After a month, we sent a reminder and finally we
discovered from his contract employers (Anglo American) that our client
died from air disaster in October 31st, 1999.On further investigation,
it was discovered that he died without making a WILL (En-state) and all
attempts to trace his next of kin was fruitless On further

it was also discovered that he did not declare any next of kin or
relations in all his official documents, including his Bank Deposit
paper work here at the Bank.

The total sum, $19,500,000.00 is still in my bank and the interest is
being rolled over with the principal sum at the end of each year. No
one will ever come forward to claim it. In accordance with the Banking
Federal Laws and constitution, at the expiration of 7 (seven) years,
the money will revert to the ownership of the Government if nobody
applies as the next of Kin to claim the funds.

Consequently, I shall present you as a foreign partner to stand in as
the next of kin to the Decease so that you and I can benefit from the
fruits of this old man's labour and also to enhance humanitarian
Organization Worldwide.

Upon your acceptance of this proposal, I shall send to you either by
fax or email a specimen text of application letter which you will type
out and fax to the First National Bank PTY (FNB) as well as detailed
information on how this deal would be transacted.
For your efforts, I am prepared to offer you 25% of the total fund,
while 5% will be set aside for local and international expenses and 70% will
be kept
for me

I guarantee you that this will be executed under legitimate arrangement
that will protect you from any breach of the law as I will use my
position as a Bank officer to secure approvals and guarantee the
successfulexecution of this transaction.

Please be informed that your utmost confidentiality is required. If
this interests you, please reply me immediately and please include your
private phone number for voice contact and fax number so that I can
provide you with more details that will help you understand the
transaction better.

I am awaiting your urgent reply via my alternate email address


Best regards,
Mr. Hoffmier Lira

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