The Scamdex Scam Email Archive X

Subject:  From Mr.David Khumalo.
From:  david k <david_khumulos15@hotmail.com>
Date:  Wed, 11 Jul 2007 00:38:58 -0700
Date Added:  2016-07-20 20:14:07

An Email with the Subject "From Mr.David Khumalo." was received in one of Scamdex's honeypot email accounts on Wed, 11 Jul 2007 00:38:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as david k <david_khumulos15@hotmail.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.

Dear Friend,
 
I am Mr.David Khumalo, the accountant general of CPS Bank here in South Africa. I was privileged to use my position to over invoice a contract by excess of $22.Million Dollars, which is now insured and deposited in the banks escrow account for safe keeping.
 
What I need is a trust worthy Foreigner whom I will work in hand with, to transfer this money ($22,000.000:00) to his account immediately. I will use my position to influence this project in other to expedite the transfer.
 
Note: all documents regards to this transfer has been arranged by me and my lawyer for easy depositing and transferring of the fund online to you nominated account.Based on your acceptance I have agreed to give you 40% of the total sum.
Send me the following information below to enable my lawyer to file a claim on your behalf upon your confirmation of interest, then I will send you a mapped out procedure for this transaction.
 
1. Full Name, address and occupation
2. Private phone number
3. Identification copy
 
Reply to my private email:david_khml@yahoo.com
 
Regards,
David Khumalo.
david_khml@yahoo.com


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Dear Friend,
 
I am Mr.David Khumalo, the accountant general of CPS Bank here in South Africa. I was privileged to use my position to over invoice a contract by excess of $22.Million Dollars, which is now insured and deposited in the banks escrow account for safe keeping.
 
What I need is a trust worthy Foreigner whom I will work in hand with, to transfer this money ($22,000.000:00) to his account immediately. I will use my position to influence this project in other to expedite the transfer.
 
Note: all documents regards to this transfer has been arranged by me and my lawyer for easy depositing and transferring of the fund online to you nominated account.Based on your acceptance I have agreed to give you 40% of the total sum.
Send me the following information below to enable my lawyer to file a claim on your behalf upon your confirmation of interest, then I will send you a mapped out procedure for this transaction.
 
1. Full Name, address and occupation
2. Private phone number
3. Identification copy
 
Reply to my private email:david_khml@yahoo.com
 
Regards,
David Khumalo.
david_khml@yahoo.com

Get news, entertainment and everything you care about at Live.com. Check it out!