ADMIN Scam Email: RE: Mr. CHARLES MIC from Ivona George [date added: 2016-07-20 22:06:47]

The Scamdex Scam Email Archive X

Subject: RE: Mr. CHARLES MIC

From: "Ivona George" <eanweb@hotmail.com>

Date: Wed, 31 Oct 2007 08:57:01 -0700

Date Added: 2016-07-20 22:06:47

This Email with the Subject "RE: Mr. CHARLES MIC" was received in one of Scamdex's honeypot email accounts on Wed, 31 Oct 2007 08:57:01 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Ivona George" <eanweb@hotmail.com>.< /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.


I am forwarding this email to FBI.

SCAMS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!


----Original Message Follows----
From: charles mic <charles_mic301@hotmail.com>
Reply-To: <micjohnson7009@yahoo.com>
Subject: Mr. CHARLES MIC
Date: Wed, 31 Oct 2007 12:59:32 +0200

),working as part of a bigger team that covers the entire Southan Africabank.The amount is $27M< (Twenty Seven Million United State Dollars) andfiscal authorities after five years.The above set of facts underscores mydeceased investor.This funds will be approve and release in your favour asme in one accord.I have all the legal and Banking details of my deceasedclaimant/beneficiary of the funds and ultimately transfer of the $27M plusyou with a 20% And 80% will be for me , of which i will invest some of it inaffirmation of your desire to participate.Please contact me immediatelyme scout for another foreign partner to carry out this deal.But where youessence in this business.

MY Private Phone Number: 27 73 190 2028

Telephone and Fax Number:(4) Occupation:(5) Date of Birth:

Thank you,Reply Me with this My Private
Regard
Mr. CHARLES MIC
_________________________________________________________________
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TEXT ONLY EQUIVALENT
I am forwarding this email to FBI.
DO NOT CONTACT ME WITH YOUR 
SCAMS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

----Original Message Follows----
From: charles mic <charles_mic301@hotmail.com>
Reply-To: <micjohnson7009@yahoo.com>
Subject: Mr. CHARLES MIC
Date: Wed, 31 Oct 2007 12:59:32 +0200

Good Day,I am an external auditor for the ( Absa Bank Of South Africa 
),working as part of a bigger team that covers the entire Southan Africa 
region.An investor died without naming a legal next of kin to his fund in my 
bank.The amount is $27M< (Twenty Seven Million United State Dollars) and 
banking regulation/legislation in South Africa demand that i notify the 
fiscal authorities after five years.The above set of facts underscores my 
reason to seek your permission to have you stand as the next of kin to the 
deceased investor.This funds will be approve and release in your favour as 
the next of kin if only you will adhere to my instruction and cooperate with 
me in one accord.I have all the legal and Banking details of my deceased 
client that will facilitate our putting you forward as the 
claimant/beneficiary of the funds and ultimately transfer of the $27M plus 
interest to any bank account nominated by you.I am prepared to compensate 
you with a 20% And 80% will be for me , of which i will invest some of it in 
your country as investment,the final details will be given upon receipt an 
affirmation of your desire to participate.Please contact me immediately 
whether or not you are interested in this deal.If you are not,it will enable 
me scout for another foreign partner to carry out this deal.But where you 
are interested, forward your details to my private addressas time is of the 
essence in this business.

MY Private Phone Number: 27 73 190 2028
my private fax number: 27 866 432 309(1) Full Name:(2) Postal Address:(3 
Telephone and Fax Number:(4) Occupation:(5) Date of Birth:

Thank you,Reply Me with this My Private
Regard
Mr. CHARLES MIC
_________________________________________________________________
Download 30 FREE Emoticons for your Windows Live Messenger!
http://www.livemessenger-emoticons.com/en-za/

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