An Email with the Subject "MY GREETINGS TO YOU!!!" was received in one of Scamdex's honeypot email accounts on Mon, 22 May 2006 04:39:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "drcyril23" <drcyril2004@walla.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.
ATTN: (HANDLE THIS INFORMATION IMPORTANTLY)
Dear,
I hereby contact you personally concerning the Situation in
my
bank. In order to transfer out {us$34,000,000} Thirty Four
Million
us dollars, I have the courage to look for a Reliable and
honest
person who will be capable for This important business
believing
that you will never Let me down either now or in future.
I am Dr.Cyril Paul, the Regional computing auditor of
(STANDARD
BANK OF SOUTH AFRICA) JOHANNESBURG BRANCH (SBG). There is
an
account opened in this bank in 1985 and since 1992 nobody
has
operated on this account again. After going through some old
files
in the records I discovered that if I do not remit this
money out
urgently it will be forfeited for nothing according to South
Africa
laws and act of 1993,the money will be revert to this
country
government treasury after 15 years if there is no valid
claim.
I need a foreign partner t! hat will present as a relative
to this
late man. I concluded to transfer this money overseas for
proper
investment that will benefit me. The owner of this account
is Mr.
Daniel B. Jones, a foreigner, and a Miner at Kruger Gold Co.
a
geologist by profession and he died since 1992. No other
person
knows about this account or any thing concerning it, the
account
has no other beneficiary and my investigation proved to me
as well
that this company does not know anything about this account
and the
amount involved is $34,000,000 Thirty Four million dollars.
I am only contacting you as a foreigner because this money
can not
be approved to a local bank here, but can only be approved
to any
foreign account because the money is in US dollars and the
former
owner of the account is Mr. Daniel B Jones, who is a
foreigner too.
I know that this message will come to you as a surprise as
we don't
know ourselves before, we will sign agreement, but be sure
that it
is real. I only ! got your contact address from my secretary
during
a normal routine search, I believe in God that you will
never let
me down in this business, you are the only person that I
have
contacted in this business, so please reply urgently so that
I will
inform you the next step to take urgently. Send also your
private
telephone and fax number.
I want us to meet face to face or sign a binding agreement
to bind
us together so that you can receive this money into a
foreign
account or any account of your choice where the fund will be
safe.
I am contacting you because of the need to involve a
foreigner as
the beneficiary. I need your full co-operation to make this
work
fine. Because the management is ready to approve this
payment to
any foreigner who has correct information of this account,
which I
will give to you later immediately, if you are able and
capable to
handle such amount in strict confidence and trust according
to my
instructions and advice for our mutual benefi! t. I need a
truthful
person in this business because I don't want to make mistake
and I
need your strong assurance and trust.
With my position now in the office I can transfer this money
to any
foreigner's reliable account, which you can provide with
assurance
that this money will be intact pending my physical arrival
in your
country for sharing. I will destroy all documents of
transaction
immediately we receive this money leaving no trace to any
place.
you can also come to discuss with me face to face after
which I
will make this remittance in your presence. I will use my
position
and influence to effect legal approvals and onward transfer
of this
money to your account with appropriate clearance forms of
the
ministries and foreign exchange departments. At the
conclusion of
this business, you will be given 50% of the total amount,
50% is
for me and my family, I look forward to your earliest reply
through
my email address.
Yours truly,
Dr.Paul,
STANDARD BANK OF SOUTH AFRICA.
NOTE: you can as well write me through my alternative
Email address:(drcyril1@walla.com)
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