The Scamdex Scam Email Archive

Subject:  THANK YOU
From:  "david.baloy"<david.baloyi1@hotmail.com>
Date:  Mon, 30 Jan 2012 23:56:09 -0800
Date Added:  2016-07-20 12:50:37

This Email with the Subject "THANK YOU" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jan 2012 23:56:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "david.baloy"<david.baloyi1@hotmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Good Day,
 
                           It’s my pleasure to contact you over this transaction and I hope for your assistance on this matter.  I discovered a dormant account in my office as a group director with a bank here in south africa; presently the account is dormant and there is no claim since Nine years from now, and the rightful owner Engr. Christian Eich, who ran carmaker BMW's museum died in a plan accident with his entire family as shown on the link below. http://news.bbc.co.uk/1/hi/world/europe/859479.stm 
 
               It will be of my interest to transfer this money worth Twenty Four Million United States Dollars in an account offshore. If you can assist me in getting this money transferred out of South Africa then invest with it and also establish partnership.  Email me on : david.baloyi@hotmail.com  or call me on Tel:+27 78 367 6108 if you think you can handle such amount and kindly remember that this is very confidential.
I wait to hear from you. 
 
Regards 
 
David Baloyi. 
 

Good Day,                              It’s my pleasure to contact you over this transaction and I hope for your assistance on this matter.  I discovered a dormant account in my office as a group director with a bank here in south africa; presently the account is dormant and there is no claim since Nine years from now, and the rightful owner Engr. Christian Eich, who ran carmaker BMW's museum died in a plan accident with his entire family as shown on the link below. http://news.bbc.co.uk/1/hi/world/europe/859479.stm                   It will be of my interest to transfer this money worth Twenty Four Million United States Dollars in an account offshore. If you can assist me in getting this money transferred out of South Africa then invest with it and also establish partnership.  Email me on : david.baloyi@hotmail.com  or call me on Tel:+27 78 367 6108 if you think you can handle such amount and kindly remember that this is very confidential. I wait to hear from you.    Regards    David Baloyi.   

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