The Scamdex Scam Email Archive X

Subject:  From:Mr. David Collins
From:  at at <at_at01@virgilio.it>
Date:  Thu, 24 Aug 2006 14:04:49 -0700
Date Added:  2016-07-20 20:12:25

An Email with the Subject "From:Mr. David Collins" was received in one of Scamdex's honeypot email accounts on Thu, 24 Aug 2006 14:04:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as at at <at_at01@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. David Collins 
Zulberg Closeoff 
Ernest Oppenheimer 
Road 
Bruma Lake, 
Johannesburg,2196 
South Africa. 

Dear Friend,

( 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 
transferred 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. 

So you should provide me with your correct account detail 
where you will like the fund to be 
transferred or you can set up a new 
account for the transfer  even an empty account is ok. At the 

conclussion of the transfer you will take 35%,5% will be for any 
expenses both parties incurred 

in the process of this business and 
the remaining 60% will be for me. As soon as I hear from you 

and upon 
your strong assurance that you will not let me down once the fund goes 
into your account 

I will then start the processing of the transfer 
of  the fund to your account without further 

delay. 

You should send 
the a/c information as stated below.......together with your telephone 
nos. both 

Home, Office & Cell phone for easier & faster 
communication.

Bank Name........... 
Bank Address......... 
A/C  
Name.............. 
A/C  Number............... 
Swift 
Code.................. 
Your Telephone................ 
Routing 
Number.................. 
State Country.....................

After the 
proper sharing of the first $25Million, we will decide how to transfer 
the 2 phase 
whether to use the same of your account or if you will set 
up a new Bank account to receive the 

second tranche of 100M.When 
calling do not add South African country code beacuse it's a satelite 

phone only add your country dial out code and dial direct.and always 
Contact me urgently via 

email: {aa111aa@myway.com} or telephone 
phone: +874-763593730 +870-763593730  for further 

details.

i waiting 
to hear from you.

Best Regards,

Mr. David Collins 








From:Mr. David Collins Zulberg Closeoff Ernest Oppenheimer Road Bruma Lake, Johannesburg,2196 South Africa. Dear Friend, ( 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 transferred 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. So you should provide me with your correct account detail where you will like the fund to be transferred or you can set up a new account for the transfer even an empty account is ok. At the conclussion of the transfer you will take 35%,5% will be for any expenses both parties incurred in the process of this business and the remaining 60% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay. You should send the a/c information as stated below.......together with your telephone nos. both Home, Office & Cell phone for easier & faster communication. Bank Name........... Bank Address......... A/C Name.............. A/C Number............... Swift Code.................. Your Telephone................ Routing Number.................. State Country..................... After the proper sharing of the first $25Million, we will decide how to transfer the 2 phase whether to use the same of your account or if you will set up a new Bank account to receive the second tranche of 100M.When calling do not add South African country code beacuse it's a satelite phone only add your country dial out code and dial direct.and always Contact me urgently via email: {aa111aa@myway.com} or telephone phone: +874-763593730 +870-763593730 for further details. i waiting to hear from you. Best Regards, Mr. David Collins