Search Scamdex & Scamalot
An Email with the Subject "REQUEST FOR URGENT FUND TRANSFER" was received in one of Scamdex's honeypot email accounts on Mon, 08 Mar 2010 20:54:59 -0800 and has been classified as a Generic Scam Email. The sender shows as martines khumalo <martines.khumalo@gmail.com>.
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.
>
=C2=A0 HELLO DEAR, =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0REQUEST FOR URGENT= FUND TRANSFER =C2=A0 Am=C2=A0Dr Khumalo Martines=C2=A0of the Foreign Remittance Department of=C2= =A0ABSA bank of=C2=A0South Africa=C2=A0(Gandhi Square Johannesburg, S.A) an= d=C2=A0I would like us to=C2=A0jointly handle this transfer of fund and get= it transferred into=C2=A0your company=E2=80=99s bank account,=C2=A0I know = you will be doubting how=C2=A0I got your details, it's from no=C2=A0other s= ource than our=C2=A0South Africa=C2=A0business bureau and I hope you will n= ot get offended with me for not seeking your consent before making this pro= posal but all the same I assure you that my intention is not a bad one. =C2=A0 I would like you to diligently go through this website because I=C2=A0don't= want=C2=A0us to make mistakes in this transaction as this money to be tran= sferred is twelve Million pounds (GBP=C2=A312.000.000, 00) belonging to=C2= =A0Dr George Brumley, see website and advise on what we should do to get th= is money that has been lying fallow since 2003=C2=A0transferred to your ban= k for our personal use.http://www.redorbit.com/news/general/11419/investiga= tors_reach_kenyan_plane_crash/ =C2=A0 Note, the amount involved was meant for his charitable organization but up = till now, none has appeared for the claim of the fund and in no distant tim= e, the government of=C2=A0South Africa=C2=A0may lay claim over the fund if = they get to know about this development. I would appreciate if we could con= sider this opportunity and jointly transact this business, all documents re= lating to this transaction are all within my reach and=C2=A0I will make the= m available as and when due including the deposit documents,=C2=A0I=C2=A0wi= ll make them available on your request. =C2=A0 I would like you to please keep this information confidential to avoid putt= ing my position=C2=A0with the bank in jeopardy. You can feel free to call m= e with my personal number below as=C2=A0I wait to receive your email ASAP, = contact me through my private email, martines.khumalo@gmail.com =C2=A0 Regards, =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=20 Dr. Martines Khumalo +27732801289 --0-620151869-1268110498=:65899 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: quoted-printable <table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"= top" style=3D"font: inherit;"><P style=3D"MARGIN: 6pt 6pt 0pt"><B><SPAN sty= le=3D"FONT-SIZE: 10pt; FONT-FAMILY: 'Arial Black'">From The Desk Of<BR>Dr M= artins Khumalo<BR>ABSA Bank Limited,<BR>Gandhi Square Johannesburg<BR>Physi= cal Address: 120 Fox Street<BR>Johannesburg, South/ Africa.<BR>Private Emai= l: </SPAN></B><B><SPAN style=3D"FONT-SIZE: 10pt; COLOR: #3366ff; FONT-FAMIL= Y: 'Arial Narrow'"><A onclick=3D"return top.js.OpenExtLink(window,event,thi= s)" href=3D"mailto:martines.khumalo@gmail.com" target=3D_blank>martines.khu= malo@gmail.com</A></SPAN></B><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY= : 'Arial Black'"><BR></SPAN></B><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAM= ILY: Arial"><BR> </SPAN></B></DIV> <P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA= MILY: Arial">HELLO DEAR,</SPAN></B></DIV> <P style=3D"MARGIN: 0in 6pt 0pt"><SPAN><BR><STRONG> = &nb= sp; <U>REQUEST FOR URGENT</U></STRONG></SPAN><= STRONG><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: 'Comic Sans MS'"><U> FU= ND TRANSFER</U></SPAN></STRONG></DIV> <P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA= MILY: Arial"> </SPAN></B></DIV> <P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA= MILY: 'Comic Sans MS'">Am Dr Khumalo Martines of the Foreign Remi= ttance Department of ABSA bank of South Africa (</SPAN></B><= B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: 'Arial Black'">Gandhi Square= Johannesburg, S.A</SPAN></B><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY= : 'Comic Sans MS'">) </SPAN></B><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAM= ILY: Arial">and I would like us to jointly handle this transfer o= f fund and get it transferred into your company=E2=80=99s bank account= , I know you will be doubting how I got your details, it's from n= o other source than our South Africa business bureau and I h= ope you will not get offended with me for not seeking your consent before m= aking this proposal but all the same I assure you that my intention is not = a bad one.</SPAN></B></DIV> <P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA= MILY: Arial"> </SPAN></B></DIV> <P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA= MILY: Arial">I would like you to diligently go through this website because= I don't want us to make mistakes in this transaction as this mon= ey to be transferred is </SPAN></B><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-= FAMILY: 'Comic Sans MS'">twelve Million pounds (GBP=C2=A312.000.000, 00) be= longing to Dr George Brumley, see website and advise on what we should= do to get this money that has been lying fallow since 2003 transferre= d to your bank for our personal use.</SPAN></B><B><SPAN style=3D"FONT-SIZE:= 10pt; COLOR: #003399; FONT-FAMILY: Arial"><A onclick=3D"return top.js.Open= ExtLink(window,event,this)" href=3D"http://www.redorbit.com/news/general/11= 419/investigators_reach_kenyan_plane_crash/" target=3D_blank>http://www.red= orbit.com/<WBR>news/general/11419/<WBR>investigators_reach_kenyan_<WBR>plan= e_crash/</A><A onclick=3D"return top.js.OpenExtLink(window,event,this)" href=3D"http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html"= target=3D_blank></A></SPAN></B></DIV> <P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA= MILY: Arial"> </SPAN></B></DIV> <P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA= MILY: 'Comic Sans MS'">Note, the amount involved was meant for his charitab= le organization but up till now, none has appeared for the claim of the fun= d and in no distant time, the government of South Africa may lay = claim over the fund if they get to know about this development</SPAN></B><B=
f we could consider this opportunity and jointly transact this business, al= l documents relating to this transaction are all within my reach and I= will make them available as and when due including the deposit documents,&= nbsp;I will make them available on your request.</SPAN></B></DIV> <P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA= MILY: Arial"> </SPAN></B></DIV> <P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA= MILY: Arial">I would like you to please keep this information confidential = to avoid putting my position with the bank in jeopardy. You can feel f= ree to call me with my personal number below as I wait to receive your= email ASAP, contact me through my private email, </SPAN></B><B><SPAN style= =3D"FONT-SIZE: 10pt; FONT-FAMILY: 'Arial Narrow'"><A onclick=3D"return top.= js.OpenExtLink(window,event,this)" href=3D"http://us.f361.mail.yahoo.com/ym= /Compose?To=3Dkmartines_absa_sa@yahoo.com" target=3D_blank><SPAN style=3D"C= OLOR: #3333ff">martines.khumalo@gmail.com</SPAN></A></SPAN></B></DIV> <P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA= MILY: Arial"> </SPAN></B></DIV> <P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA= MILY: Arial">Regards,</SPAN></B></DIV> <P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA= MILY: Arial"> </SPAN></B><B><SPAN style=3D"FONT-SIZE: 11pt; FONT-FAMIL= Y: Arial">  = ; </SPAN></B></DIV> <P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 11pt; FONT-FA= MILY: Arial">Dr. Martines Khumalo</SPAN></B></DIV> <P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 11pt; FONT-FA= MILY: Arial">+27732801289</SPAN></B></DIV></td></tr></table> --0-620151869-1268110498=:65899--