An Email with the Subject "I am Waiting" was received in one of Scamdex's honeypot email accounts on Fri, 15 Sep 2006 14:03:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as walter jj <walterjj1@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.
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Dear Sir,
RE:TRANSFER OF {48,223,000.00}
{FOURTY EIGHT MILLION TWO HUNDRED & TWENTY THREE THOUSAND DOLLARS}
At
first I will like to assure you that this transaction is 100% risk and
trouble free to both parties.IN ORDER TO TRANSFER OUT(FORTY EIGHT
MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS)FROM OUR BANK
HERE IN SOUTH AFRICA. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN.THE
OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader who was
believed
to acquire the fund through his secret Crude Oil deal with
the Former
IRAQI Government.
The deceased died with all the members
of his family in an auto-accident on saturday 3 January 2004. without a
WILL. The amount involvedis [$48, 223,000.00 MILLION USDOLLARS].
I
WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I
DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE
WILL COME TO
YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT
BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING
THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.
So
do arrange it in this manner....
Bank Name.........
Bank Address......
A/C Name..........
A/C Number........
Swift Code .......
Routing
number............
Your private telephone nos. both home,gffice,
mobile for effective comunicartion.
AT THE CONCULSION OF THE
TRANSACTION I WILL TAKE 65% OF THE TOTAL FUND I WILL GIVE YOU 30% OF
THE TOTAL SUM WHILE 5% WILL BE FOR ANY EXPENCES THAT MIGHT ARISE AT THE
COST OF THIS TRANSACTION Let me hear from you URGENTLY.
Best Regards,
Mr Walter Memela
Tel: + 874 - 763 - 64-8313
Fax: + 874 - 763 - 64-
8314