An
Email with the Subject "BUSINESS ASSISTANCE +27 834137588" was
received in one of Scamdex's honeypot email accounts on Wed, 23 Aug 2006 03:40:48 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "david micky" <davidmicky979@hotmail.com>.
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Scam TagCloud
deathafrica million united states million million united states do...$4 million $6 millionforeigndiedbankcontactwinnationalsafeaccountten millionfour million millionreliabletransactionpaymentforeigner60%5%business transferfundurgentinvestmentlegalmailbank bank officusddollar existing bankn new bank the bank key bank nthe bank audit will willnnwill god[heir/will][pty][$4,000.000][$10,000.000.00]
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com,submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Wed, 23 Aug 2006 03:40:48 -0700
[received:] => Array
(
[0] => from bay0-omc3-s5.bay0.hotmail.com ([65.54.246.205])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GFqAC-00029W-3l; Wed, 23 Aug 2006 03:40:48 -0700
[1] => from hotmail.com ([65.54.187.72]) by bay0-omc3-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 23 Aug 2006 03:40:46 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 23 Aug 2006 03:40:46 -0700
[3] => from 165.145.20.134 by by18fd.bay18.hotmail.msn.com with HTTP;Wed, 23 Aug 2006 10:40:43 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 109792
)
[x-originating-ip:] => [165.145.20.134]
[x-originating-email:] => [davidmicky979@hotmail.com]
[x-sender:] => davidmicky979@hotmail.com
[reply-to:] => davidmicky_2003@yahoo.com.au
[from:] => "david micky"
[to:] => davidmicky979@hotmail.com
[bcc:] =>
[subject:] => BUSINESS ASSISTANCE +27 834137588
[date:] => Wed, 23 Aug 2006 12:40:43 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 23 Aug 2006 10:40:46.0359 (UTC) FILETIME=[97639270:01C6C6A0]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:123 P:93 A:97 L:94 E:101 G:88
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 123
[x-scamdex-totscore:] => 596
[x-scamdex-kw:] => 000.000,Bless,God,\%,account,africa,assistance,bank,beneficiary,business,contact,death,die,dollars,first,foreign,fund,general,gold,inc.,investigation,legal,million,national,payment,process,records,reliable,response,safe,service,south,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => davidmicky979@hotmail.com,davidmicky_2003@yahoo.com.au
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1184362457.M947530P8910V0805I00474E09
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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RE TRANSFER OF ($10,000.000.00 USD}TEN MILLION DOLLARS
Dear Sir
We want to transfer to overseas account
($10,000.000.00 USD) Ten million United States
Dollars) from a Prime Bank here in South Africa,
want to ask you, If you are not capable to quietly
look for a reliable and honest person who will be
capable and fit to provide either an existing bank
account or to set up a new Bank a/c 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 for this important business
trusting in you and believing in God that you will
never let me down either now or in future.
I am the Auditor General of one of the prime banks
here in South Africa, during the course of our
auditing,I discovered a floating fund in an account
opened in the bank in 1996 and since 1998 nobody has
records I discovered that the owner of the account died without a
urgently it will be forfeited for nothing.
industrialist and he died since 1998.No other
no other beneficiary and my investigation proved to me as well that until
transfer with Four million [$4,000.000] upon successful transaction without
remaining rest amount to your account.
[$10,000.000.00]. I want to first transfer $4,000.000.00 [Four million
before the rest. But I don't know any foreigner.I am only contacting you as
without valid international foreign passport, but can only be approved to
foreign a/c because the money is in US dollars and the former owner of the
a/c.
However, we will sign a binding agreement, to bind us
together when we meet face to face after the first
transfer of $4 Million before transferring the second
part of $6 Million. I am revealing this to you with
believe in God that you will never let me down in this
business, you are the first and the only person that I
inform you the next step to take urgently. Send also the full details of the
I want us to meet face to face to build confidence and
to sign a binding agreement that will bind us together
immediately after the first transfer before we fly to
your country for withdrawal, sharing and investments.
I need your full co-operation to make this work fine
has correct information of this account, which I will give to you upon your
up with instruction of a key bank official who is deeply involved with me
influence and my position in the bank the bank official can transfer this
assurance that this money will be intact pending our physical arrival in
receive this money leaving no trace to any place and to build confidence you
which I secured for the security and safety of this business as you know
confidential.
onward transfer of this money to your account with appropriate clearance
conclusion of this business, you will be given 35% of the total amount, 60%
incurred during the process of transferring.
I look forward to your earliest reply through my email
address.
Thanks and God bless
Yours truly,
Mr DAVID MICKY
_________________________________________________________________
RE TRANSFER OF ($10,000.000.00 USD}TEN MILLION DOLLARS
Dear Sir
We want to transfer to overseas account
($10,000.000.00 USD) Ten million United States
Dollars) from a Prime Bank here in South Africa,
want to ask you, If you are not capable to quietly
look for a reliable and honest person who will be
capable and fit to provide either an existing bank
account or to set up a new Bank a/c 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 for this important business
trusting in you and believing in God that you will
never let me down either now or in future.
I am the Auditor General of one of the prime banks
here in South Africa, during the course of our
auditing,I discovered a floating fund in an account
opened in the bank in 1996 and since 1998 nobody has
operated on this account again,after going through some old files in the
records I discovered that the owner of the account died without a
[Heir/WILL] 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 PEDRO F. HASLER a foreigner, a great
industrialist and he died since 1998.No other
person knows about this account or any thing concerning it, the account has
no other beneficiary and my investigation proved to me as well that until
his death he was the manager GOLD ARK [pty]. SA. We will start the first
transfer with Four million [$4,000.000] upon successful transaction without
any disappoint from your side, we shall re-apply for the payment of the
remaining rest amount to your account.
The total amount involve is Ten million United States Dollars only
[$10,000.000.00]. I want to first transfer $4,000.000.00 [Four million
United States Dollar] from this money into a safe foreigners account abroad
before the rest. But I don't know any foreigner.I am only contacting you as
a foreigner because this money can not be approved to a local person here,
without valid international foreign passport, but can only be approved to
any foreigner with valid international passport or drivers license and
foreign a/c because the money is in US dollars and the former owner of the
a/c is a foreigner too, and the money can only be approved into a foreign
a/c.
However, we will sign a binding agreement, to bind us
together when we meet face to face after the first
transfer of $4 Million before transferring the second
part of $6 Million. I am revealing this to you with
believe in God that you will never let me down in this
business, you are the first and the only person that I
am contacting for this business, so please reply urgently so that I will
inform you the next step to take urgently. Send also the full details of the
account to be used for the deposit.
I want us to meet face to face to build confidence and
to sign a binding agreement that will bind us together
immediately after the first transfer before we fly to
your country for withdrawal, sharing and investments.
I need your full co-operation to make this work fine
because the management is ready to approve this payment to any foreigner who
has correct information of this account, which I will give to you upon your
positive response and once I am convinced that you are capable and will meet
up with instruction of a key bank official who is deeply involved with me
in this business.
I need your strong assurance that you will never, never let me down. With my
influence and my position in the bank the bank official can transfer this
money to any foreigner's reliable account that you can provide with
assurance that this money will be intact pending our physical arrival in
your country for sharing.
The bank official Will destroy all documents of transaction immediately we
receive this money leaving no trace to any place and to build confidence you
can call me for heart to heart discussion through my private e-mail address
which I secured for the security and safety of this business as you know
that this business is
confidential.
I will use my position and influence to obtain all legal approvals for
onward transfer of this money to your account with appropriate clearance
from the relevant ministries and foreign exchange departments. At the
conclusion of this business, you will be given 35% of the total amount, 60%
will be for me, while 5% will be for expenses both parties might have
incurred during the process of transferring.
I look forward to your earliest reply through my email
address.
Thanks and God bless
Yours truly,
Mr DAVID MICKY
_________________________________________________________________
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