The Scamdex Scam Email Archive X

Subject:  Mr.Duku Macial.
From:  duku macial <duku_ty@yahoo.co.in>
Date:  Sat, 02 Dec 2006 01:48:42 -0800
Date Added:  2016-07-20 20:12:48

An Email with the Subject "Mr.Duku Macial." was received in one of Scamdex's honeypot email accounts on Sat, 02 Dec 2006 01:48:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as duku macial <duku_ty@yahoo.co.in>.

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.

Mr.Duku Macial.
#67 Cresent Close,
Lynnwood Road
Hatfield Pretoria
Gauteng, South Africa.

{INTERNATIONAL HERITAGE TRANSACTION}
{One Hundred & Seventy Two Million Six Hundred And
Fifty Four Thousand United State Dollars}
{(RE: TRANSFER OF ($172,654,000.00 USD}
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

Dear Sir/Madam!!

I sincerely ask for your forgiveness for I know this
may seem like a complete intrusion to your privacy but
right about now this is my option of communication.
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into
your mind; but please consider it a divine wish and
accept it with a deep sense of humility. I am aware
that this is certainly an unconventional approach to
starting a relationship. I am Mr. Partick Viera, the
personal account officer to the great late diseased
who has an account in one of the top banks here in
South Africa. The account was opened in 2001 and he
died in 2004 without a written or oral WILL and since
2004 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 and
Govt.of South Africa will confiscate the funds for
their personal use which I personally don't want such
incident to happen being that this is a great
opportunity for me. My contact is for you to please
assist me to transfer the fund ($172,654,000.00 USD)
One Hundred & Seventy Two Million Six Hundred And
Fifty Four Thousand United State Dollars from a
Cooperate Bank here in South Africa to an oversea
account. First,I must solicit your strictest
confidence in this transaction. This is by virtue of
its 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 enableus transfer the said
amount into your safe account for onward 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 because this business is my
life. 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 & Ministries here 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 ($172,654,000.00 USD) Two Hundred & Twenty
fifty 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 country
for sharing.  We will start the first transfer with
Fifty million [$50,000.000]. Upon successful transfer
without any disappointment from your side, we shall
re-apply for the payment of the remaining balance of
$122,654,000.00 Million to your account. I am only
contacting you as a foreigner because this money
cannot be approved to a local person here, but can
only be approved 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 details where you will like the fund to be
transferred to, or you can set up a new account for
the transfer even an empty account is ok. At the
conclusion of the transfer you will take 45%, 6% will
be for any expenses both parties incurred in the
process of this business and the remaining 49% will be
for me. As soon as I hear from you and upon your
strong assurance that you will not let me down once
the fund goes into your account I will then start the
processing of the transfer of the fund to your account
without further delay.  If you are interested, please
forward the following information as below:
{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 telephoneNos.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 

Best Regards
Mr.Duku Macial.

 



                
__________________________________________________________
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http://in.answers.yahoo.com/

Mr.Duku Macial. #67 Cresent Close, Lynnwood Road Hatfield Pretoria Gauteng, South Africa. {INTERNATIONAL HERITAGE TRANSACTION} {One Hundred & Seventy Two Million Six Hundred And Fifty Four Thousand United State Dollars} {(RE: TRANSFER OF ($172,654,000.00 USD} {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED} Dear Sir/Madam!! I sincerely ask for your forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility. I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr. Partick Viera, the personal account officer to the great late diseased who has an account in one of the top banks here in South Africa. The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 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 and Govt.of South Africa will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me. My contact is for you to please assist me to transfer the fund ($172,654,000.00 USD) One Hundred & Seventy Two Million Six Hundred And Fifty Four Thousand United State Dollars from a Cooperate Bank here in South Africa to an oversea account. First,I must solicit your strictest confidence in this transaction. This is by virtue of its 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 enableus transfer the said amount into your safe account for onward 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 because this business is my life. 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 & Ministries here 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 ($172,654,000.00 USD) Two Hundred & Twenty fifty 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 country for sharing. We will start the first transfer with Fifty million [$50,000.000]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $122,654,000.00 Million to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved 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 details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 45%, 6% will be for any expenses both parties incurred in the process of this business and the remaining 49% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay. If you are interested, please forward the following information as below: {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 telephoneNos.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 Best Regards Mr.Duku Macial. __________________________________________________________ Yahoo! India Answers: Share what you know. Learn something new http://in.answers.yahoo.com/