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An Email with the Subject "Reply Urgent.." was received in one of Scamdex's honeypot email accounts on Sun, 19 Nov 2006 00:46:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Benson Mfana"<benza05@myway.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.
Mr.Benson Mfana.
SA Post Office
P.O. Box 10 000
PRETORIA
0083 SOUTH AFRICA.
{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE:TRANSFER OF ($ 36,000,000.USD)
Dear Sir/Madam,
My name is Mr.Benson Mfana, and I work in the International operation department in a Local Bank
here in South Africa On a routine inspection,I discovered a dormant domiciliary account with a BAL
Of 36,000,000 (Thirty Six Million USD) on furtherdiscreet investigation I also discovered that the
account holder has long since passed away (dead)leaving no beneficiary to the accountThe bank will
approve this money to any foreigner because the former operator of the a/c is a foreigner and from
Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim
of this money A foreigner can only claim this money with legal claims to the account Holder
therefore I need your cooperation in this transaction.
I will provide the necessary information needed in order to claim this money, But you will need to
open an account where this can be transferred.If you are interested send me your private Telephone
No And Fax number including the full details of the account to be used for the Deposit.I wish for
utmost confidentiality in handling this transaction as my job and the future of my family would be
jeopardized if it were breached The information will be as follows:
Bank Name............
Bank Address.........
A/C Number...........
Beneficiary Name.....
And i am assuring you that the transaction is risk free hence we are going to follow the normal
transfer process .Finally a 25% of the total fund will be given to you for your steadfast
corporation.
I look forward to a favorable response from you as soon as possible.Thank's for your maximum
co-operation and remain blessed.
Best Regards,
Mr.Benson Mfana.
E-Mial:(zulunatel@myway.com)
_______________________________________________
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