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An Email with the Subject "ATTN,ITS FREE OF RISK." was received in one of Scamdex's honeypot email accounts on Mon, 12 Feb 2007 08:19:19 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MODISE MOATHLODI" <dr_modise000@ozu.es>.
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.
ATTN,ITS FREE OF RISK.
(RE: TRANSFER OF US$40.559 MILLION TO YOUR ACCOUNT.)
My name is mr modise moathlodi. I work as AUDITOR GENERAL IN First
National Bank South Africa.
On my routine inspection I discovered a dormant domiciliary account
with a Balance of (fOURTY million five hundred and fifty nine thousand
U.S dollars only}.
The owner of the fund was a foreigner, a program leader who was believed
to acquire the fund through his secret Crude Oil deal with the Former
IRAQI government.
It is only a foreigner who can claim this money with legal claims to the
account holder which I will provide to you,So i want you stand in as his
next of kin, now that our bank is still expecting the next of kin or
relatives ,if you are interested.
At the conclussion of this transaction, your share will be 15% of the
total transfer sum, 80% for me and my partner while 5% will be set aside
for any expenses both parties might incure during the process of the
transfer.
The fund will be transferred to your account in two parts. I will first
transfer USD 38 Million to your account as a test transfer. I will fly
over to meet you after the successful transfer for sharing according to
the agreed percentages.
Let me know if you can handle it.
Best Regards,
Dr modise moathlodi.
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