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An Email with the Subject "URGENT AND CONFIDENTIAL!!!" was received in one of Scamdex's honeypot email accounts on Sun, 18 Feb 2007 07:47:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Tom"<tom_moosa02@myway.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.
| GREETINGS, I am Mr Tom Moosa the manager of Auditing and Accounting department of a prime bank in South Africa. In my department, i discovered an abandoned sum of US$36 Million dollars (thirty six million dollars) in an account that belongs to one of our foreign customers who died along with his entire family and son in-law in a Motor accident. I need someone with a foreign account to be able to receive this money, even an empty account can serve to claim this money. Should you be willing to complete this transaction, send to me your private telephone number for easy and effective communication and location. As soon as the transfer is concluded you are entitled to 25% of the total fund. Upon receipt of your reply, I will give you more details on this transaction trusting to hear from you Yours Faithfully, Mr Tom Moosa. |
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