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An Email with the Subject "From:Mr,Alan pillay." was received in one of Scamdex's honeypot email accounts on Sun, 05 Nov 2006 11:35:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as alan pillay <alanpillay@sify.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.
From:Mr,Alan pillay. 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 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,Alan Pillay ,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 enable us 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) One Hundred & Seventy Two Million
Six Hundred And Fifty Four Thousand United State Dollars 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
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:
[alanpillay201@myway.com] Thanks. Best Regards, Mr,Alan
pillay. Email Contact[alanpillay201@myway.com]