The Scamdex Scam Email Archive

Subject:  Hello friend //
From:  chiken@mmshakyo.jcomoffice.jp
Date:  Mon, 22 Jul 2019 23:49:20 -0400
Good to speak with you.

My Name is Rupnarain Kamal, one of the Directors-Standard Bank of South Africa. You may receive 
this message with surprise, but it's the urgent need for you to stand  as beneficiary to unclaimed 
legitimate fund from my bank.  

SOURCE OF FUND:

A deposit account was opened by a customer Wolfgang Friedrich, Deutsch Nationality who was a 
consultant contractor with the federal ministry of mines and power in South Africa. He made a 
number of deposit with the bank over a period of time which has been rolled over many times yearly 
to cumulative value of $22,583,112.00, while expecting Wolfgang Friedrich to come forward to claim 
his fund which he never did.

As a bank, series of notification has been sent to his forwarding address but got no reply. I 
secretly contacted his manager that had worked in his consulting office, only to discover that 
Wolfgang Friedrich was involved in the Libya plane crash of 12th May 2010.
You may have read or heard about the plane crash, Afriqiyah Airways Flight 771 from 
Johannesburg-South Africa to Libya. http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html.

As a standing financial rules and regulation of South African government, If no claim is made on 
the deposit at the end of stipulated period, the fund will be tagged "Unclaimed funds" and will be 
forfeited to the government. So I want to present you as the next of kin to the fund and I will 
guide you to ensure the fund is process legitimately in your name and transferred to your bank 
account for our mutual benefit.

If you are interested, send your information; your name, contact address and your phone number.

Regards
Rupnarain.

Good to speak with you. My Name is Rupnarain Kamal, one of the Directors-Standard Bank of South Africa. You may receive this message with surprise, but it's the urgent need for you to stand as beneficiary to unclaimed legitimate fund from my bank. SOURCE OF FUND: A deposit account was opened by a customer Wolfgang Friedrich, Deutsch Nationality who was a consultant contractor with the federal ministry of mines and power in South Africa. He made a number of deposit with the bank over a period of time which has been rolled over many times yearly to cumulative value of $22,583,112.00, while expecting Wolfgang Friedrich to come forward to claim his fund which he never did. As a bank, series of notification has been sent to his forwarding address but got no reply. I secretly contacted his manager that had worked in his consulting office, only to discover that Wolfgang Friedrich was involved in the Libya plane crash of 12th May 2010. You may have read or heard about the plane crash, Afriqiyah Airways Flight 771 from Johannesburg-South Africa to Libya. http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html. As a standing financial rules and regulation of South African government, If no claim is made on the deposit at the end of stipulated period, the fund will be tagged "Unclaimed funds" and will be forfeited to the government. So I want to present you as the next of kin to the fund and I will guide you to ensure the fund is process legitimately in your name and transferred to your bank account for our mutual benefit. If you are interested, send your information; your name, contact address and your phone number. Regards Rupnarain.

What Is This?

This Email with the Subject "Hello friend //" was received in one of Scamdex's honeypot email accounts on Mon, 22 Jul 2019 23:49:20 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as chiken@mmshakyo.jcomoffice.jp, 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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