An Email with the Subject "From:Mr. Frank Lee." was received in one of Scamdex's honeypot email accounts on Tue, 25 Jul 2006 20:46:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as frank lee <franklee14@virgilio.it>.
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From:Mr. Frank Lee.
Zulberg Closeoff
Ernest Oppenheimer
Road Bruma
Lake,
Johannesburg,2196
South Africa.
DEAR SIR/MADAM,
( RE:
TRANSFER OF ($125,000.000.00 USD)
ONE HUNDRED & TWENTY FIVE
MILLION DOLLARS
I want to transfer ($125,000.000.00 USD) One Hundred
& Twenty five million United States
Dollars from a Prime Bank here in
South Africa to an oversea account. First, I must solicit
your
strictest confidence in this ransaction. This is by virtue of it's
nature as being
utterly confidential. I am sure and have confidence of
your ability and reliability to
prosecute a transaction of this great
magnitude.
I solicit your assistance to enable us transfer the said
amount into your safe account for
unward investment.You can either
provide us with an existing account or to set up a new Bank
account
immediately to receive this money, even an empty a/c can serve to
receive this
money, as long as you will remain honest to me till the
end of this important business
trusting in you and believing that you
will never let me down either now or in future.
I am the personal
account officer to the great late INDUSTRIALIST who has an account in
one
of the top banks here in South Africa. The account was opened in
1998 and he died in 2003
without a written or oral WILL and since 2003
nobody has operated on this account again
hence the money is floating
and if I do not remit this money out urgently it will be
forfeited for
nothing.
The owner of this account is a foreigner and no other person
knows about this account or
anything concerning it, the account has no
other beneficiary and until his death he was the
manager of the
company.My investigation through the National immigration department
proved
to me as well that he was single as at the time of his entry
into the Republic of South
Africa. The amount in this account is
USD$125 Million ( One Hundred & Twenty five Million
United States
Dollars ) only.
As a matter of fact, I have decided to transfer this
fund abroad for investment. Your
assistance as a foreigner is
necessary because the management of the bank will welcome any
foreigner who has correct information to this account which I will
give to you immediately,
if you are interested to do this business
with me.There is no risk in this business. With my
position and my
personal contact with the manager of the bank, the money can be
ransferred
to any account you can provide with assurance that this
money will be intact pending our
physical arrival in your country for
sharing.
We will start the first transfer with Twenty five million
[$25,000.000]. Upon successful
transfer without any disappointment
from your side, we shall re-apply for the payment of
the remaining
balance of $100 Million to your account. I am only contacting you as
a
foreigner because this money can not be approved to a local person
here, but can only be
pproved to any foreigner who has the correct
information of the account which I will
provide for you.
You should
send the a/c information as stated below.......together with your
telephone nos.
both Home, Office & Cell phone for easier & faster
communication
{1}Your Name/company's name and full address,
{2}Bank
Name:............
{3}Bank Address:......
{4}Account No:.........
{5}
Swift Code:.......{if any}
{6} Account Holder's Name: ..........
{7}
Your telephone Nos.both Home,Office & Cell/Mobile and fax numbers.
{8}
Your Occupation
{9}Your Valid ID
Upon the receipt of the above
details, payment will be activated by the feeding of your data
into
payment system, followed by a signal that will be sent to the paying
bank to remit
funds into your nominated bank account within 5 official
working days of receipt of the
above information.
Contact me urgently
via email privately for further details, Your swift response will be
highly appreciated through this private & confidential email:
<at27at@yahoo.com> and you can
as well call me on: +874-763593730 +870-
763593730.
Thanks.
Yours Faithfully,
Mr. Frank Lee.