The Scamdex Scam Email Archive X

Subject:  From:Mr. Frank Lee.
From:  frank lee <franklee14@virgilio.it>
Date:  Tue, 25 Jul 2006 20:46:27 -0700
Date Added:  2016-07-20 20:12:24

An Email with the Subject "From:Mr. Frank Lee." was received in one of Scamdex's honeypot email accounts on Tue, 25 Jul 2006 20:46:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as frank lee <franklee14@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.

From:Mr. Frank Lee.
Zulberg Closeoff 
Ernest Oppenheimer 
Road Bruma 
Lake, 
Johannesburg,2196 
South Africa. 

DEAR SIR/MADAM, 

    ( RE: 
TRANSFER OF ($125,000.000.00 USD) 
      ONE HUNDRED & TWENTY FIVE 
MILLION DOLLARS 

I want to transfer ($125,000.000.00 USD) One Hundred 
& Twenty five million United States 
Dollars  from a Prime Bank here in 
South Africa to an oversea account. First, I must solicit 
your 
strictest confidence in this ransaction. This is by virtue of it's 
nature as being 
utterly confidential. I am sure and have confidence of 
your ability and reliability to 
prosecute a transaction of this great 
magnitude. 

I solicit your assistance to enable us transfer the said 
amount into your safe  account for 
unward investment.You can either 
provide us with an existing account or to set up a new Bank 
account 
immediately to receive this money, even  an empty a/c can serve to 
receive this 
money, as long as you will remain honest to me till the 
end of this important business 
trusting in you and believing  that you 
will never let me down either now or in future. 
I am the personal 
account officer to the great late INDUSTRIALIST who has an account in 
one 
of the top banks here in South Africa. The account was opened in 
1998 and he died in 2003 
without a written or oral WILL and since 2003 
nobody has operated on this account again 
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 a foreigner and no other person 
knows about this account or 
anything concerning it, the account has no 
other beneficiary and until his death he was the 
manager of the 
company.My investigation through the National immigration department 
proved 
to me as well that he was  single as at the time of his entry 
into the Republic of South 
Africa. The  amount in this account is 
USD$125 Million ( One Hundred & Twenty five Million 
United States 
Dollars ) only. 


As a matter of fact, I have decided to transfer this 
fund abroad for  investment.  Your 
assistance as a foreigner is 
necessary because the management of the bank  will welcome any 
foreigner who has correct information to this account which I  will 
give to you immediately, 
if you are interested to do this business 
with me.There is no risk in this business. With my 
position  and my 
personal contact  with the manager of the bank, the money can be 
ransferred 
to any account you  can provide with assurance that this 
money will be intact pending our 
physical  arrival in your country for 
sharing. 

We will start the first transfer with Twenty five million 
[$25,000.000]. Upon successful 
transfer without any disappointment  
from your side, we shall re-apply for the  payment of 
the remaining  
balance of $100 Million to your account. I am only  contacting you as 
a 
foreigner because this money can not be approved to a local  person 
here,  but can only be 
pproved to any foreigner  who has the correct 
information of the account which I will 
provide for you. 

You should 
send the a/c information as stated below.......together with your 
telephone nos. 
both Home, Office & Cell phone for easier & faster 
communication

{1}Your Name/company's name and full address, 
{2}Bank 
Name:............ 
{3}Bank Address:......
{4}Account No:.........
{5}
Swift Code:.......{if any}
{6} Account Holder's Name: ..........

{7}
Your telephone Nos.both Home,Office & Cell/Mobile and fax numbers.
{8}
Your Occupation
{9}Your Valid ID 

Upon the receipt of the above 
details, payment will be activated by the feeding of your data 
into 
payment system, followed by a signal that will be sent to the paying 
bank to remit 
funds into your nominated bank account within 5 official 
working days of receipt of the 
above information.

Contact me urgently 
via email privately for further details, Your swift response will be 
highly appreciated through this private & confidential email:
<at27at@yahoo.com> and you can 
as well call me on: +874-763593730 +870-
763593730. 

Thanks.

Yours Faithfully,

Mr. Frank Lee.


From:Mr. Frank Lee. Zulberg Closeoff Ernest Oppenheimer Road Bruma Lake, Johannesburg,2196 South Africa. DEAR SIR/MADAM, ( RE: TRANSFER OF ($125,000.000.00 USD) ONE HUNDRED & TWENTY FIVE MILLION DOLLARS I want to transfer ($125,000.000.00 USD) One Hundred & Twenty five million United States Dollars from a Prime Bank here in South Africa to an oversea account. First, I must solicit your strictest confidence in this ransaction. This is by virtue of it's nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for unward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future. I am the personal account officer to the great late INDUSTRIALIST who has an account in one of the top banks here in South Africa. The account was opened in 1998 and he died in 2003 without a written or oral WILL and since 2003 nobody has operated on this account again 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 a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company.My investigation through the National immigration department proved to me as well that he was single as at the time of his entry into the Republic of South Africa. The amount in this account is USD$125 Million ( One Hundred & Twenty five Million United States Dollars ) only. As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.There is no risk in this business. With my position and my personal contact with the manager of the bank, the money can be ransferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. We will start the first transfer with Twenty five million [$25,000.000]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $100 Million to your account. I am only contacting you as a foreigner because this money can not be approved to a local person here, but can only be pproved to any foreigner who has the correct information of the account which I will provide for you. You should send the a/c information as stated below.......together with your telephone nos. both Home, Office & Cell phone for easier & faster communication {1}Your Name/company's name and full address, {2}Bank Name:............ {3}Bank Address:...... {4}Account No:......... {5} Swift Code:.......{if any} {6} Account Holder's Name: .......... {7} Your telephone Nos.both Home,Office & Cell/Mobile and fax numbers. {8} Your Occupation {9}Your Valid ID Upon the receipt of the above details, payment will be activated by the feeding of your data into payment system, followed by a signal that will be sent to the paying bank to remit funds into your nominated bank account within 5 official working days of receipt of the above information. Contact me urgently via email privately for further details, Your swift response will be highly appreciated through this private & confidential email: <at27at@yahoo.com> and you can as well call me on: +874-763593730 +870- 763593730. Thanks. Yours Faithfully, Mr. Frank Lee.