The Scamdex Scam Email Archive

Subject:  GREETING!
From:  "Mr.Daniel Mminele" <danielmminele22@yahoo.com>
Date:  Fri, 31 May 2019 03:46:11 -0400
FROM THE DESK OF MR.DANIEL MMINELE.
PRETORIA, SOUTH AFRICA
TEL/FAX: +27-86-605-6731
EMAIL ADDRESS: CONTACT.MR.DANIELMMINELE@GMAIL.COM

INVESTMENT PARTNERSHIP

Dear Sir/Madam,

Peace Be Upon You,

My name is MR.DANIEL MMINELE, I am the Chief Auditor of Amalgamated Banks of South Africa (ABSA) 
Bank of the Republic of South Africa. One of the biggest financial Institution here in South Africa 
as we offer short and long terms Loans which are tailored to meet the important financing needs in 
the area of 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 US$ 42 Million United States Dollars 
deposited in the custody of our Bank here in South Africa by LATE MR. ALEXANDER VEREMEEVSKIY, a 
Russian Businessman and Investor who was involve in the Fly-Dubai Flight 981, a Boeing 737- 800, an 
International Passenger Flight that crashed during an aborted Landing due to poor weather at 
Rostov-on-Don Airport, Russia, on 19th of March 2016, resulting in the deaths of all the 62 
Passengers and Crew Members on Board, May their souls rest in Peace.

The fund was deposited as an Investment fund in 2015 with an open beneficiary and the said fund has 
been with our Bank without anybody coming up for 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 because I am 
directly involved during the time of the deposits. All I need to do is to present you as the 
Rightful Beneficiary of the funds by filling your name in the appropriate Documents and immediately 
Transfer the funds out of its present place in your name to your account overseas 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 Legal Documents relating to this deposit and direct you on how to apply for the 
fund Transfer. 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 70-25% sharing 
pattern once the fund is transferred to your Account while the remaining 5% will be for all the 
expensive we might incur during the cause of the transfer.

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

Best Regards,
MR. DANIEL MMINELE.
TEL/FAX: +27-86-605-6731
EMAIL ADDRESS: CONTACT.MR.DANIELMMINELE@GMAIL.COM


#########################################################################################################################################################
 The information in the Email and/or attachment(s) is covered by the Electronic Communications 
Privacy Act, 18 U.S.C. 2510-2521. It may be confidential and/or privileged and is intended solely 
for the person or entity to which it is addressed. If you are not the intended recipient or an 
agent responsible for delivering it to the intended recipient, you have received it in error. The 
review, dissemination, copying, or taking of any action based on the contents thereof is strictly 
prohibited. If you have received this Email in error, please advise the sender by reply Email and 
then delete it and any attachment(s) from your system immediately, Thank you.
########################################################################################################################################################

FROM THE DESK OF MR.DANIEL MMINELE. PRETORIA, SOUTH AFRICA TEL/FAX: +27-86-605-6731 EMAIL ADDRESS: CONTACT.MR.DANIELMMINELE@GMAIL.COM INVESTMENT PARTNERSHIP Dear Sir/Madam, Peace Be Upon You, My name is MR.DANIEL MMINELE, I am the Chief Auditor of Amalgamated Banks of South Africa (ABSA) Bank of the Republic of South Africa. One of the biggest financial Institution here in South Africa as we offer short and long terms Loans which are tailored to meet the important financing needs in the area of 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 US$ 42 Million United States Dollars deposited in the custody of our Bank here in South Africa by LATE MR. ALEXANDER VEREMEEVSKIY, a Russian Businessman and Investor who was involve in the Fly-Dubai Flight 981, a Boeing 737- 800, an International Passenger Flight that crashed during an aborted Landing due to poor weather at Rostov-on-Don Airport, Russia, on 19th of March 2016, resulting in the deaths of all the 62 Passengers and Crew Members on Board, May their souls rest in Peace. The fund was deposited as an Investment fund in 2015 with an open beneficiary and the said fund has been with our Bank without anybody coming up for 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 because I am directly involved during the time of the deposits. All I need to do is to present you as the Rightful Beneficiary of the funds by filling your name in the appropriate Documents and immediately Transfer the funds out of its present place in your name to your account overseas 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 Legal Documents relating to this deposit and direct you on how to apply for the fund Transfer. 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 70-25% sharing pattern once the fund is transferred to your Account while the remaining 5% will be for all the expensive we might incur during the cause of the transfer. Please keep this transaction very confidential and let me know if you will be of any assistance. Best Regards, MR. DANIEL MMINELE. TEL/FAX: +27-86-605-6731 EMAIL ADDRESS: CONTACT.MR.DANIELMMINELE@GMAIL.COM ######################################################################################################################################################### The information in the Email and/or attachment(s) is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521. It may be confidential and/or privileged and is intended solely for the person or entity to which it is addressed. If you are not the intended recipient or an agent responsible for delivering it to the intended recipient, you have received it in error. The review, dissemination, copying, or taking of any action based on the contents thereof is strictly prohibited. If you have received this Email in error, please advise the sender by reply Email and then delete it and any attachment(s) from your system immediately, Thank you. ########################################################################################################################################################

What Is This?

This Email with the Subject "GREETING!" was received in one of Scamdex's honeypot email accounts on Fri, 31 May 2019 03:46:11 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Daniel Mminele" <danielmminele22@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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