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

Subject:  AWAITING YOUR TIMELY RESPONSE!!
From:  "Mrs Linda Mahlungu" <lindamahlungu29@bellsouth.net>
Date:  Sun, 28 Oct 2007 06:24:40 -0700

A Scam Email with the Subject "AWAITING YOUR TIMELY RESPONSE!!" was received in one of Scamdex's honeypot email accounts on Sun, 28 Oct 2007 06:24:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Linda Mahlungu" <lindamahlungu29@bellsouth.net>, although it may have been spoofed.

I am an Auditor General in one of the major leading banks in South Africa. In my Bank, I discovered 
an abandoned large sum of money (US$14.7M) belonging to one of our late Foreign Customer. Since 
1996, nobody has operated this account,and the owner of this account,  MR.SEAN BURKE, an American 
National, also a businessman based in South Africa, was involved in an air crash in which he died 
on August 6, 1997. Please confirm from this web site to know more. 

http://www.cnn.com/WORLD/9708/06/guam.passenger.list

I am basically writing to you to seek your sincere Co-operation to present you as the only sole 
business partner beneficiary to this deceased name above since he specified no beneficiary,and no 
other person knows about this Account. The strategy/plan is to use my influence as Auditor of the 
bank to approve the funds to you. If you are keen/interested let me know so that I can explain 
further details and next procedure/modalities more precisely and the share ratio.

Sincere Regards.
Mrs.Linda Mahlungu.





 

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