The Scamdex Scam Email Archive X

Subject:  FROM MR HULDA BANKING BUSINESS.
From:  "mr.hulda" <hhu_aza@virgilio.it>
Date:  Thu, 20 Apr 2006 09:18:56 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 22:57:44

An Email with the Subject "FROM MR HULDA BANKING BUSINESS." was received in one of Scamdex's honeypot email accounts on Thu, 20 Apr 2006 09:18:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "mr.hulda" <hhu_aza@virgilio.it>.

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. 


Dear Friend,


{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

My 
name is Mr.Hulda Aza, and I work in the International operation 
department in a Local Bank here in South Africa On a routine inspection 
I discovered a dormant domiciliary account with a BAL Of 36,000,000 
(Thirty Six Million USD) on further discreet investigation I also 
discovered that the account holder has long since passed away (dead) 
leaving no beneficiary to the account.

The bank will approve this 
money to any foreigner because the former operator of the a/c is a 
foreigner and from Iraq in particular and I am certainly sure that he 
is dead and nobody will come again for the claim of this money A 
foreigner can only claim this money with legal claims to theaccount 
Holder therefore I need your cooperation in this transaction I will 
provide the necessary information needed in order to claim this money,
But you will need to open an account where this can be transferred.

If 
interested send your private Telephone No And Fax number including full 
details of the account to be used for the Deposit I wish for utmost 
confidentiality in handling this transaction as my job and the future 
of my family would be jeopardized if it were breached I want to assure 
you that the transaction is without risk if due process is followed 
accordingly Finally I will give you 35% for your corporation I look 
forward to a favorable response from you.

Thank's for your maxinium co-
operation and remain blessed .

Best Regards,
Mr.Hulda Aza.
7th Floor 
Kamkholo Bld
Johannesburg South Africa.

Dear Friend, {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED} My name is Mr.Hulda Aza, and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to theaccount Holder therefore I need your cooperation in this transaction I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached I want to assure you that the transaction is without risk if due process is followed accordingly Finally I will give you 35% for your corporation I look forward to a favorable response from you. Thank's for your maxinium co- operation and remain blessed . Best Regards, Mr.Hulda Aza. 7th Floor Kamkholo Bld Johannesburg South Africa.

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