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The e-mail here is just one type of the thousands
of scam e-mail variants
sent out each day by 419 scammers. If you've received an e-mail even
remotely similar to the one on this page or if you have
arrived at this page via an internet search, I can 100%
guarantee you...YOU
HAVE RECEIVED A SCAM E-MAIL!
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This is an internet
scam! Do not
send these scammers money.
[ BEGIN SCAM E-MAIL ]
From: samuel thabo <sa_thabo_za008@hotmail.com> Reply-To: samuelthabo2003@hotmail.com Subject: URGENT BUSINESS ASSISTANCE Date: Sat, 2 Aug 2008 17:06:53 +0200 (11:06 EDT)
DIRECTOR AUDIT/ACCOUNTS UNITS FOREIGN REMITTANCE DEPARTMENT RESERVE BANK OF SOUTH AFRICA. 142 WEST, STREET SANDTON 2196 JOHANNESBURG, SOUTH AFRICA. PHONE:+27-739756777
ATTN:CEO/PRESIDENT,
URGENT BUSINESS ASSISTANCE
With due honor and respect, I
introduce myself to you for a better relationship. I am Samuel Thabo,
Assistant head of Audit/Accounts unit, Foreign Remittance Department of
South African Reserve Bank. Your contact is courtesy of Business online
network via Internet as I decided to contact you for this beneficial
transaction that is 100% risk free.
During auditing,
verifications/investigations in our Bank at the end of last (financial)
year, I discovered the sum of (US$15.5) FIFTEEN MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) in a dormant account belonging to Mr.
Arnold Smith, who worked for the BP Oil Exploration Company in Southern
Africa, He died along with his family (next of kin) in the November 12,
2002 plane crash in Abidjan. Our investigations reveal no survival, no
NEXT OF KIN/RELATIONS for claims as we have long been expecting someone
to forward applications for claims as it applies to our banking
regulations.
Information / verifications from reliable sources
confirmed that his supposed "NEXT OF KINS" died with him in the crash.
Hence this for your perusals. However, I keep this information (SECRET)
confidential within my jurisdiction to enable us submit claims and
transfer this fund through trustworthy person whom we shall present to
our bank as the BONAFIDE "NEXT OF KIN" to the deceased. We intent to
credit this fund into any of your nominated (designated) offshore bank
account for investments. Meanwhile, all domestic arrangements for
claims have been put in place awaiting your acceptance to participate.
I will give you directives and all needed information as soon as I
receive your positive response.
Kindly understand that we could
not carry out this on our own at based on the simple facts that we are
civil servants and precluded from operating foreign account and too, it
will raise eyebrows on our side in terms of transfer being staff of the
bank. My colleague and I have resolved to offer you 30% of the total
sum as commission. I am assuring you of a smooth and successful
transaction provided you display maturity and observe confidentiality.
And it will interest you to know that the Reserve Bank will authorize
credit of this fund into your account as contract payment to alleviate
you from all queries regarding the source (originality) of fund and
will provide you (beneficiary) with contractual (data) details to
certify your bank of government if the need arises.
I am looking forwards towards your urgent response. N/B: You can as well read more about the unclaimed funds in South Africa.
Best Regards,
Mr.Samuel Thabo.
PHONE:+27-739756777
[ END SCAM E-MAIL ]
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It's important to note that
any real people or legitimate
organizations mentioned in this e-mail have absolutely no connection
with this scam!
None of the scammers use their real
names.
They frequently take on the identity of real people to help them
convince you that they are genuine.
Whatever these scammers tell you, DON'T
believe a word of it!!!
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This is just a small sampling of the
many hundreds of advance fee fraud e-mails received each day here at 419 BAITER
headquarters.
There are many different types of 419 scam (examples)
but they all promise you something (fortune, job with salary/commision,
low-interest loan, lottery prize,
cheap gold dust/diamonds,
work visa, etc.) in return
for a small 'fee' or some kind of remittance. Of course, there is no
fortune, no job, no loan, no prize to be had. It's just a ploy to get
you to
willingly send them money.
To see what this site is really all about, visit The Games
section.
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