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An Email with the Subject "Urgent Transaction" was received in one of Scamdex's honeypot email accounts on Fri, 03 Nov 2006 20:15:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as sun_luccas07@yahoo.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 Sunny Luccas Audit Department South African Reserve Bank. Johannesburg. Att.Sir I am writing you to assist me to receive this fund in your account oversea (USD$30.360.000.00) Thirty= Millionfiltered= Three= Hundred and Sixty= United States Dollars. This fund is generated from Over-Invoice from a Germany company. I will provide all the necessary transfer documents in your favor as the owner of the fund. Is risk free. For the safety of my job, we will only communicate via mail and I will advise you when to call me on phone merely when I am at home. If your interested write me immediately so that I will give you all the transfer details and banker information so that you will rech him as the owner of the fund. I procure the following documents. 1. Insurance certificate. 2.Authority to Remit from the department of finance. 3.Aproval from High Court. I wait for your urgent reply. Sincerely, Mr. Sunny Luccas