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An Email with the Subject "REPLY!!!" was received in one of Scamdex's honeypot email accounts on Sun, 28 Jan 2007 16:43:19 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr. Chris Hours." <dr_c_h8@yahoo.co.jp>.
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: Dr. Chris Hours.
Zulberg Closeoff
Ernest Oppenheimer
Road Bruma Lake,
Johannesburg,2196
South Africa.
ATTENTIION:..........
(RE: TRANSFER OF ($ 26,000,000.USD{TWENTY SIX MILLION USD){BUSINESS
OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
My name is Dr. Chris Hours, and I work in the International operation
department in a Local Bank here in South Africa. On a routine inspection I
discovered a dormant domiciliary account with a BAL. Of 26,000,000 (Twenty
Six Million USD) on further discreet investigation, I also discovered that
the account holder has long since passed away (dead) leaving no beneficiary
to the account.
The bank will approve this money to any foreigner because the former
operator of the a/c is a foreigner and from Iraq in particular and I am
certainly sure that he is dead, and nobody will come again for the claim of
this money A foreigner can only claim this money with legal claims to the
account Holder; therefore I need your cooperation in this transaction. I
will provide the necessary information needed in order to claim this money,
But you will need to open an account
where this can be transferred.
If interested send your private Telephone No. And Fax number including full
details of the account to be used for the Deposit I wish for utmost
confidentiality in handling this transaction as my job and the future of my
family would be jeopardized if it were breached.
The informations will be as follows:.......
Bank Name.........
Bank Address........
A/C Name.............
A/C Number..............
Swift Code No..............
Routing Number................
I want to assure you that the transaction is without risk if due process is
followed accordingly. Finally I will give you 25% for your corporation.
Thank's for your maximum co-operation and remain blessed.
Contact me urgently details.
Best Regards,
Dr. Chris Hours.
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