Dennis Moore [email protected]

Return-Path: <[email protected]>
Received: from compute1.internal (compute1.nyi.mail.srv.osa [10.202.2.41])
by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-8585) with LMTPA;
Tue, 11 Dec 2012 02:05:31 -0500
X-Sieve: CMU Sieve 2.4
X-Spam-charsets: plain='Windows-1251'

X-Mail-from: [email protected]
Received: from mx1.nyi.mail.srv.osa ([10.202.2.200])
by compute1.internal (LMTPProxy); Tue, 11 Dec 2012 02:05:31 -0500
Received: from srv.emporioufficio.net (mail.emporioufficio.net [95.141.36.46])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by mx1.messagingengine.com (Postfix) with ESMTPS id 5E1B6640109
Tue, 11 Dec 2012 02:05:31 -0500 (EST)
Received: from [217.167.133.193] (helo=User)
by srv.emporioufficio.net with esmtpa (Exim 4.71)
(envelope-from <[email protected]>)
id 1TiJrZ-0000YU-HB; Tue, 11 Dec 2012 08:02:45 +0100
Reply-To: <[email protected]>
From: "Dennis Moore"<[email protected]>
Subject: Dear Friend, Goodday To You
Date: Tue, 11 Dec 2012 08:02:40 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Truedomain: NotChecked

Dear Friend,

Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action.

I am Dennis Moore an Account Auditor who worked with Reserve Bank of South Africa, I need you to stand as a beneficiary to the sum of $6.5millions united state dollars lying down unclaimed in our bank, what really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 1996 and since 1997 nobody has operated on this account again after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remmit this money out urgently it will be forfeited for nothing.

The owner of this account Mrs. Wendy Bunten an American and great industrialist ,who was a foreign contractor with the SOUTH AFRICA GOLD MININGS unfortunately lost her life in the plane crash of Korean Air Flight 801 which crashed on Wednesday August 6th 1997 leaving nobody to claim the money. you can read more about the crash by visiting this link : http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Now i need you cooperation to claim this money because only someone from foreign country can stand as the beneficiary and the Banking law stipulates that any money lying unclaimed for many years will be transfered to federal government suspend account with RESERVE BANK OF SOUTH AFRICA. I need you to achieve this great chance because i do not wish this money transfered to RESERVE BANK OF SOUTH AFRICA because it will be shared among the top directors.

No other person knows about this account or anything concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.The total involved is 6.5 million United States Dollars only and I wish the bank to transfer this money into a safe foreigners account abroad.But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here,but to a foreigner who has information about the account. I am revealing this to you with believe in God that you will never let me down in this business

I need your strong assurance that you will never let me down and I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.

I therefore request you to confirm your interest by a return message and furnish me with the following information as required below;

[1] NAME:......................................
[2] CONTACT ADD:..............................
[3] DATE OF BIRTH: .................SEX:........................
[4] TEL NUMBER.............................. Cell number :..................
[6] OCCUPATION STATUS: ............................
[7] COUNTRY OF ORIGIN:.........COUNTRY OF RESIDENCE.........


With all these informations i will sucessfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor

At the conclusion of this business, you will be given 50% plus expenses , 50% will be for me. Please i want you to be honest with me because this money is a golden oppurtunity to you and i do not want to loose it. Thank you in anticipation for your urgent response.

Kind regards,
Dennis Moore