Scam TagCloud
general africa million dollars foreign accountant lawyer bank win safe account claim deposited deposit transaction project foreigner escrow 40% transfer fund online mail bank dollar cps bank david_khml@yahoo.com will yahoo.com ($22,000.000:00) dear nmr david khumalo.
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend,
I am Mr.David Khumalo, the accountant general of CPS Bank
here in South Africa. I was privileged to use my position to over invoice a contract by excess of
$22.Million Dollars, which is now insured and deposited in the banks escrow account for safe
keeping.
What I need is a trust worthy Foreigner whom I will work in hand with, to transfer this money
($22,000.000:00) to his account immediately. I will use my position to influence this project in
other to expedite the transfer.
Note: all documents regards to this transfer has been arranged by me and my lawyer for easy
depositing and transferring of the fund online to you nominated account.Based on your acceptance I
have agreed to give you 40% of the total sum.
Send me the following information below to enable my lawyer to file a claim on your behalf upon
your confirmation of interest, then I will send you a mapped out procedure for this
transaction.
1.Full Name, address and occupation
2.Private phone number
3.Identification copy
Reply to my private email: david_khml@yahoo.com
Regards,
Mr David Khumalo.
david_khml@yahoo.com
TEXT ONLY EQUIVALENT
Previous: From Mr.Valentine Hardy. Fresh Scams Next: From Mr.David Khumalo. 