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An Email with the Subject "CONFIDENTIAL BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Fri, 15 Jun 2007 22:04:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as joyce mann <joyce_mann46@hotmail.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.
Dear Confidant,
This may not be a proper way of disclosing a matter of such importance to you. But please bear with me as what I have may be of interest to you. It is a business proposal that will benefit both of us.
My name is Mrs. Joyce Mann, leaving in and I am 47 years Old. I have been working with First National Bank for quite a number of Years now, as the Chief Operation Officer in the Private Banking Service Department.
My aim of contacting you is to solicit your sincere co-operation and
Assistance based on a financial portfolio of (7.5Million
Dollars), placed under my supervision for investment purpose since 5
Year ago .But presently the said Money is lying dormant in a Vault firm in CANADA (ROYAL BANK SECURITIES PLC) due to assassination of Mr. Omar Malik, a Sudanese National who was the former Works and Housing Minister in the Government of Sudan, as the Head of thePrivate Banking Sector as well as his Financial Adviser, I personally transfer this fund from his account with my Bank,( First National Bank of South Africa) to the Royal Bank of Canada, I wish to inform you that this bank does not know that Mr. Omar is late,
Therefore I want you to stand as to stand as the NEXT OF KIN to Late Mr., Omar Malik, The Legal and Compliance Department of the First National Bank shall write a letter to the Royal Bank of Canada asking them to Transfer the fund into your account.
I want to guarantee you that transaction will complete within 10 days . If you are interested, kindly send me your personal details (Names address Phone and fax numbers), Upon your respond we shall discuss on the sharing ratio and other necessities for a smooth transfer of this fund into your private/business account.
Please reply only on this Email: joycemann1@mighty.co.za
Thanks,
Mrs. Joyce Mann
Dear Confidant,
This may not be a proper way of disclosing a matter of such importance to you. But please bear with me as what I have may be of interest to you. It is a business proposal that will benefit both of us.
My name is Mrs. Joyce Mann, leaving in South Africa and I am 47 years Old. I have been working with First National Bank for quite a number of Years now, as the Chief Operation Officer in the Private Banking Service Department.
My aim of contacting you is to solicit your sincere co-operation and
Assistance based on a financial portfolio of (7.5Million United States
Dollars), placed under my supervision for investment purpose since 5
Year ago .But presently the said Money is lying dormant in a Vault firm in CANADA (ROYAL BANK SECURITIES PLC) due to assassination of Mr. Omar Malik, a Sudanese National who was the former Works and Housing Minister in the Government of Sudan, as the Head of thePrivate Banking Sector as well as his Financial Adviser, I personally transfer this fund from his account with my Bank,( First National Bank of South Africa) to the Royal Bank of Canada, I wish to inform you that this bank does not know that Mr. Omar is late,
Therefore I want you to stand as to stand as the NEXT OF KIN to Late Mr., Omar Malik, The Legal and Compliance Department of the First National Bank shall write a letter to the Royal Bank of Canada asking them to Transfer the fund into your account.
I want to guarantee you that transaction will complete within 10 days . If you are interested, kindly send me your personal details (Names address Phone and fax numbers), Upon your respond we shall discuss on the sharing ratio and other necessities for a smooth transfer of this fund into your private/business account.
Please reply only on this Email: joycemann1@mighty.co.za
Thanks,
Mrs. Joyce Mann