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SPAM , via unpublished 'Honeypot' email addresses.
Attn: The President/CEO
I am Mr. David Tungay, Provincial Director Standard Bank of South Africa, Johannesburg Branch. I
have urgent and very confidential business proposition for you.
On June 6, 2000, a foreign Oil consultant/contractor with the South Africa Mining Corporation, Mr.
Richard Moss made a numbered time (Fixed) Deposit for twelve calendar months, valued at
US$25,000,000.00 (Twenty- five 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 Africa Mining Corporation that
Mr.Richard Moss 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 Mr. Richard Moss did not declare any kin
or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This
sum of US$25,000,000.00 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
South Africa Law, at the expiration of 5 (five) years, the money will revert to the ownership of
the South Africa 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
Mr. Richard Moss so that the fruits of this old man's labor 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 which
will put you in place as the next of kin. We shall employ the service of two Attorneys for drafting
and notarization of the WILL and to obtain the necessary documents and letter of
probate/administration in your favor for the transfer. A bank account in any part of the world
which 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
60% for me and 40% 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 below. Upon your response, I
shall then provide you with more details and relevant documents that will help you understand the
transaction.
Please observe utmost confidentiality, and 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:davidtungay1@zwallet.com
Thanks and regards.
Mr.David Tungay.
TEXT ONLY EQUIVALENT
Previous: REQUEST FOR BUSINESS P ... RSHIP Fresh Scams Next: CONFIDENCIAL/URGENT/ASSISTANT 