ADMIN Scam Email: Urgent !!!!!!!! from Xingwana Lulu [date added: 2016-07-20 21:55:59]

The Scamdex Scam Email Archive X

Subject: Urgent !!!!!!!!

From: "Xingwana Lulu" <xingwana@freeweb.org>

Date: Sun, 23 Apr 2006 19:42:43 -0700

Date Added: 2016-07-20 21:55:59

This Email with the Subject "Urgent !!!!!!!!" was received in one of Scamdex's honeypot email accounts on Sun, 23 Apr 2006 19:42:43 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Xingwana Lulu" <xingwana@freeweb.org>.< /p>

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 purpos es.

Dear.Sir/Madam,

I am Mr Xingwana Lulu, Bank Manager of a reputable bank in Johannesburg,Gauteng Province, and Republic of South Africa. I have an urgent and very confidential business proposition for you.On feb 27, 2002,a British Oil Consultant/contractor with the South African Mining Corporation, (Name deliberately with held) made a numbered time (Fixed)Deposit for twelve calendar months, valued at US$50,000,000.00 (Fifty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, the South African Mining Corporation, that the depositor died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that the depositor did not declare any kin or relations in all his official documents,US$50,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of South Africa,at the expiration of 5(five) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foreigner to stand in as THE NEXT OF KIN to the depositor so that the fruits of this old man's labour will not get into the hands of some corrupt government officials.

This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the Necessary documents and affidavits that will put you in place as the next of kin.We shall employ the services of an attorney for drafting and notarisation of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.The money will be paid into your account for us to share in the ratio of 65%for me and 35% for you.There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address .Upon your response, I shall then provide you with more details and relevant documents that will help you underst
and the transaction.

Please send me your confidential telephone and fax numbers for easy communication.Also,Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my email address.

Regards.

Xingwana Lulu
xingwana@superdada.com
TEL: +27-73-442-5632

TEXT ONLY EQUIVALENT
Dear.Sir/Madam,
 
I am Mr Xingwana Lulu, Bank Manager of a
reputable bank in Johannesburg,Gauteng Province, and Republic of South Africa. I
have an urgent and very confidential business proposition for you.On feb 27,
2002,a British Oil Consultant/contractor with the South African Mining
Corporation, (Name deliberately with held) made a numbered time (Fixed)Deposit
for twelve calendar months, valued at US$50,000,000.00 (Fifty Million Dollars)
in my branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply.
 
After a month, we sent a reminder and finally we discovered from his
contract employers, the South African Mining Corporation, that the depositor
died from an automobile accident. On further investigation, I found out that he
died without making a WILL, and all attempts to trace his next of kin was
fruitless.I therefore made further investigation and discovered that the
depositor did not declare any kin or relations in all his official
documents,US$50,000,000.00 is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year. No one will ever
come forward to claim it. According to Laws of Republic of South Africa,at the
expiration of 5(five) years, the money will revert to the ownership of the South
African Government if nobody applies to claim the fund.Consequently, my proposal
is that I will like you as a foreigner to stand in as THE NEXT OF KIN to the
depositor so that the fruits of this old man's labour will not get into the
hands of some corrupt government officials. 
 
This is simple, I will
like you to provide immediately your full names and address so that the attorney
will prepare the Necessary documents and affidavits that will put you in place
as the next of kin.We shall employ the services of an attorney for drafting and
notarisation of the WILL and to obtain the necessary documents and letter of
probate/administration in your favour for the transfer. A bank account in any
part of the world that you will provide will then facilitate the transfer of
this money to you as the beneficiary/next of kin.The money will be paid into
your account for us to share in the ratio of 65%for me and 35% for you.There is
no risk at all as all the paperwork for this transaction will be done by the
attorney and my position as the Branch Manager guarantees the successful
execution of this transaction. If you are interested, please reply immediately
via the private email address .Upon your response, I shall then provide you with
more details and relevant documents that will help you underst 
and the
transaction.
 
Please send me your confidential telephone and fax
numbers for easy communication.Also,Please observe utmost confidentiality, and
be rest assured that this transaction would be most profitable for both of us
because I shall require your assistance to invest my share in your country.

 
Awaiting your urgent reply via my email address.
 
Regards.
 
Xingwana Lulu
xingwana@superdada.com
TEL:
+27-73-442-5632
 

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