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

Subject:  RE: Mr. CHARLES MIC
From:  "Ivona George" <>
Date:  Wed, 31 Oct 2007 08:57:01 -0700

A Scam Email with the Subject "RE: Mr. CHARLES MIC" was received in one of Scamdex's honeypot email accounts on Wed, 31 Oct 2007 08:57:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ivona George" <>, although it may have been spoofed.

I am forwarding this email to FBI.
DO NOT CONTACT ME WITH YOUR SCAMS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

----Original Message Follows----
From: charles mic <>
Reply-To: <>
Subject: Mr. CHARLES MIC
Date: Wed, 31 Oct 2007 12:59:32 +0200

Good Day,I am an external auditor for the ( Absa Bank Of South Africa ),working as part of a bigger team that covers the entire Southan Africa region.An investor died without naming a legal next of kin to his fund in my bank.The amount is $27M< (Twenty Seven Million United State Dollars) and banking regulation/legislation in South Africa demand that i notify the fiscal authorities after five years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord.I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $27M plus interest to any bank account nominated by you.I am prepared to compensate you with a 20% And 80% will be for me , of which i will invest some of it in your country as investment,the final details will be given upon receipt an affirmation of your desire to participate.Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal.But where you are interested, forward your details to my private addressas time is of the essence in this business.
MY Private Phone Number: 27 73 190 2028
my private fax number: 27 866 432 309(1) Full Name:(2) Postal Address:(3 Telephone and Fax Number:(4) Occupation:(5) Date of Birth:
Thank you,Reply Me with this My Private
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