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An Email with the Subject "YOUR ASISTANCE IS NEEDED" was received in one of Scamdex's honeypot email accounts on Tue, 14 Feb 2006 20:19:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as mr modise moathlodi <modise_moathlodi3@virgilio.it>.
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.
ATTN: THE PRESIDENT/C.E.O. Sir, We want to transfer to overseas ($95,200.000.00 USD) Ninty Five Million Two hundred Thousand United States Dollars Only) from a Firstrand Bank Ltd South Africa,I am asking you, to quietly look for a reliable and honest person, who will is capable and fit to provide an existing bank account, immediately to receive this money, as long as you will remain honest to me till the end of this business,believing in God that, you will never let me down either now or in future. I am Mr. Modise Robert Moathlodi, the CEO Public Sector of Firstrand Bank Ltd South Africa, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 1995 and since 2002 nobody has operated on this account again, and 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 it will be forfeited for nothing. The owner of this account is Mr. Allan P. Seaman, a foreigner, and an industrialist, and he died, since 2000. And no other person knows about this account or any thing concerning it, We will start the first, transfer with ($55,200,000) fifty Five million Two hundred Thousand United States Dollars Only upon successful transaction without any disappoint from your side. You will be given 35% of the total money, 60% will be for us and 5% will be for expese. ses both parties might incurred during the process of transferring.If you are interested to assist me in order to finalize this business please reply to email. Regards, MR.M.R.MOATHLODI