An Email with the Subject "From:Mr. Frank Lee" was received in one of Scamdex's honeypot email accounts on Wed, 26 Jul 2006 04:56:16 -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 beloved,
( 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 trictest
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 thesaid
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 he top banks here in South Africa. The account was opened in
1998 and he died in 2003 without a tten 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
otherbeneficiary 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 transferred to any account you can provide
with assurance that this money will be intact pending our physical
arrival in your countryfor 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.
So you should provide me with your correct account
detail where you will like the fund to be
transferred or you can set
up a new account for the transfer even an empty account is ok. At the
conclussion of the transfer you will take 35%,5% will be for any
expenses both parties incurred in the process of this business and the
remaining 60% will be for me. As soon as I hear
from you and upon your
strong assurance that you will not let me down oncethe fund goes into
your account I will then start the processing of the transfer of the
fund to your account without further delay.
You should send the a/c
information as stated below.......together with your telephone nos.
both Home, Office & Cell phone for easier & faster communication.
Bank
Name...........
Bank Address.........
A/C Name..............
A/C
Number...............
Swift Code..................
Your
Telephone................
Routing Number..................
State
Country.....................
After the proper sharing of the first
$25Million, we will decide how to transfer the 2 phase whether to use
the same of your account or if you will set up a new Bank account to
receive the second tranche of 100M.When calling do not add South
African country code beacuse it's a satelite phone only add your
country dial out code and dial direct.and always Contact meurgently via
email: {at27at@yahoo.com} or telephone phone: +874-763593730 +870-
763593730 for further details.
Awaiting to hear from you.
Regards,
Mr. Frank Lee.