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

Subject:  MY REGARDS TO YOU!!!
From:  Mr Sung <mr_sung230@yahoo.com>
Date:  Tue, 04 Mar 2008 01:00:47 -0800

A Scam Email with the Subject "MY REGARDS TO YOU!!!" was received in one of Scamdex's honeypot email accounts on Tue, 04 Mar 2008 01:00:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Sung <mr_sung230@yahoo.com>, although it may have been spoofed.

MY REGARDS TO YOU!!!
EMAIL:
(RE: TRANSFER OF US$168.559 MILLION TO YOUR ACCOUNT.)
My name is Mr.SUNG RICHARD.I work as AUDITOR GENERAL IN First National Bank South Africa.On my routine inspection I discovered a dormant domiciliary account with a Balance of (One hundred and sixty eight million five hundred and fifty nine thousand U.S dollars only}.
The owner of the fund was a foreigner,a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI government. It is only a foreigner who can claim this money with legal claims to the account holder which I will provide to you,So I want you stand in as his next of kin, now that our bank is still expecting the next of in or relatives ,if you are interested.
At the conclussion of this transaction, your share will be 25% of the total transfer sum, 70% for me and my partner while 5% will be set side for any expenses both parties might incure during the process of the transfer.
The fund will be transferred to your account in two parts.I will first transfer USD 38 Million to your account as a test transfer.I will fly over to meet you after the successful transfer for sharing according to the agreed percentages. Let me know if you can handle it.
Best Regards
SUNG RICHARD

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