The Scamdex Scam Email Archive

Subject:  GREETINGS !
From:  "Mr.Daniel Mminele" <n_h_bruce27@yahoo.com>
Date:  Sun, 03 Mar 2019 01:40:25 -0500


Dear Sir/Madam.

Peace Be Upon You,

My name is Mr. Daniel Mminele, I am currently working with a Financial Institution based here in 
South Africa. We offer short and long terms Loans which are tailored to meet important financing 
needs in the Agricultural, Industrial and Constructional production circle in the whole of the 
Southern Africa and beyond.

I am contacting you to partner with me to secure the funds $42 Million U S Dollars kept in the 
custody of a Bank here in South Africa by Late Mr. Jerome N Snaya, who is now deceased. 

The fund was deposited as an Investment fund in 2015 with an open beneficiary. The fund has been 
with the Bank without anybody coming up for the claims. I honestly seek your assistance to move 
these funds into your custody for safe keeping and investment purposes as the depositor has no 
known Next of kin. I have all the Legal documents necessary to claim the funds as I am directly 
involved in the deposits. All I need to do is to make you the beneficiary of the fund by filling 
your name in the appropriate documents and immediately move the funds out of its present place in 
your name to your account for safe keeping. The funds will be used for Investment purposes in your 
country as i have planned on investing my own share in a lucrative business venture and settling 
with my family. 

I decided to this as i know all the circumstances surrounding the deposits and knowing very well 
that the depositor of the fund will not come back to claim the funds since he is deceased. I will 
send to you all the documents relating to this deposit and direct you on how to apply for the fund. 
I will give you further details when I receive a positive response from you on this issue. I will 
ensure all procedures to see the successful completion of this project.

I assure you that this transaction is 100% risk free .Be rest assured that we will not encounter 
any difficulty as the person directly involved in approving the release of the fund is also 
participating in this transaction. This transaction is Legal and we propose a 60-30% sharing 
pattern once the fund is transferred to your Account while the remaining 10% will be for all the 
expensive we might incur during the cause of the transfer.

Please keep this very confidential and let me know if you will be of any assistance.

Best Regards,
MR.DANIEL MMINELE
PRIVATE EMAIL: info.mr.danielmminele@gmail.com

Dear Sir/Madam. Peace Be Upon You, My name is Mr. Daniel Mminele, I am currently working with a Financial Institution based here in South Africa. We offer short and long terms Loans which are tailored to meet important financing needs in the Agricultural, Industrial and Constructional production circle in the whole of the Southern Africa and beyond. I am contacting you to partner with me to secure the funds $42 Million U S Dollars kept in the custody of a Bank here in South Africa by Late Mr. Jerome N Snaya, who is now deceased. The fund was deposited as an Investment fund in 2015 with an open beneficiary. The fund has been with the Bank without anybody coming up for the claims. I honestly seek your assistance to move these funds into your custody for safe keeping and investment purposes as the depositor has no known Next of kin. I have all the Legal documents necessary to claim the funds as I am directly involved in the deposits. All I need to do is to make you the beneficiary of the fund by filling your name in the appropriate documents and immediately move the funds out of its present place in your name to your account for safe keeping. The funds will be used for Investment purposes in your country as i have planned on investing my own share in a lucrative business venture and settling with my family. I decided to this as i know all the circumstances surrounding the deposits and knowing very well that the depositor of the fund will not come back to claim the funds since he is deceased. I will send to you all the documents relating to this deposit and direct you on how to apply for the fund. I will give you further details when I receive a positive response from you on this issue. I will ensure all procedures to see the successful completion of this project. I assure you that this transaction is 100% risk free .Be rest assured that we will not encounter any difficulty as the person directly involved in approving the release of the fund is also participating in this transaction. This transaction is Legal and we propose a 60-30% sharing pattern once the fund is transferred to your Account while the remaining 10% will be for all the expensive we might incur during the cause of the transfer. Please keep this very confidential and let me know if you will be of any assistance. Best Regards, MR.DANIEL MMINELE PRIVATE EMAIL: info.mr.danielmminele@gmail.com

What Is This?

This Email with the Subject "GREETINGS !" was received in one of Scamdex's honeypot email accounts on Sun, 03 Mar 2019 01:40:25 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Daniel Mminele" <n_h_bruce27@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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