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An Email with the Subject "Attn:Your Reply" was received in one of Scamdex's honeypot email accounts on Tue, 21 Sep 2010 02:30:23 -0700 and has been classified as a Generic Scam Email. The sender shows as "Martins Khumalo" <martinskhumalo2@hotmail.co.za>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Sir/Madam, I choose to reach you through your E-mail it is the fastest medium of communication irrespective that it has been greatly abused. However, this correspondence is unofficial and private, and it should be treated as such. I am writing to you in trust as a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new bank account immediately to receive the sum of USD7.230.050.00. I am Mr. Martins Khumalo, Head of Audit Department Rand Merchant Bank South Africa . I discovered some money during the 2006 end of year auditing in an account opened with this bank in 1992 and since August 2003, nobody has operated on this account making the account to remain virtually dormant. After going through some old files in the records, I discovered that the owner of the account died without a (heir) hence the money is floating and if I do not remit this money out urgently, the money will be forfeited to the interest of the bank. |
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