Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Faizan Docherty Mon Jul 15, 2013 11:09 am
Delivered-To: <snipped>
Received: by 10.220.163.7 with SMTP id y7csp78849vcx;
Mon, 15 Jul 2013 08:03:24 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.205.19.135 as permitted sender) client-ip=10.205.19.135
Authentication-Results: mr.google.com;
spf=pass (google.com: domain of [email protected] designates 10.205.19.135 as permitted sender) [email protected];
dkim=pass [email protected]
X-Received: from mr.google.com ([10.205.19.135])
by 10.205.19.135 with SMTP id qk7mr5713078bkb.139.1373900604162 (num_hops = 1);
Mon, 15 Jul 2013 08:03:24 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.205.19.135 with SMTP id qk7mr4939329bkb.139.1373900603731;
Mon, 15 Jul 2013 08:03:23 -0700 (PDT)
Received: by 10.204.229.132 with HTTP; Mon, 15 Jul 2013 08:03:23 -0700 (PDT)
Date: Mon, 15 Jul 2013 17:03:23 +0200
Message-ID: <CAKhHC-+UpYCzoerMjrcbTuPnYxg+-ty6UUe6fVhPkEZQNgcO-g@mail.gmail.com>
Subject:
From: Thomas Shabalala <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=20cf302239df716f8604e18e29db
Bcc: <snipped>


Attn: Sir/Madam

Let me start by introducing myself to you I am Mr. Thomas Shabalala, a banker from South Africa, our client died Six years ago leaving behind
Capital amount (US$14.6M) in our bank here where i work, I am his account manager ,till date nobody has come forward or put application for the claim.

I want you to come forward since I can provide you with the details needed for you to claim the Funds so that I can be gratify by you, that i will do all the crucial part in the bank to have the claim release to you promptly then we share the total funds.

Please you should understand that this business will fetch us some big money within 7 days.

I want to remind you that we have a code of conducts guiding this business deal, our rules and regulations must not be violate or breached by any party.

It's said that we must not disclose this business deal to anybody, organization or authority for our security reasons and successful transfer of the fund into
your bank account, that the transaction must remain a business deal between me and you, that we must not involve a third party or disclose any information
related to this business to any single person be it friends or relative to avoid eye brow and to mark the success of this legal business deal. Therefore i am the
best person to advice you in this business deal.

Before we proceed i want you to realize that we are not harming anybody or family, you may ask why you are to stand as the deceased
next of kin instead of a real relative of the deceased to stand for this claim, the answer to such question is simply that Late Dr. George
Brumley, had no existing relative to claim his balance of (US$14.6M) from the bank, since the demise of his death all effort to locate his
extended relative and family members through their consulate and foreign affairs ministries where all in vain.

An-operative account can no longer exist more than six years in South African banks, after six years the account would be placed under
dormant vault, then after seven years the account must be closed as unclaimed bill if the owner(s) or relatives of the account beneficiary
fails to claim the fund left in the account.

Another question is when this account is closed as unclaimed bill what happens to the money, the answer is this, 70% of the total sum goes
into government treasury account at the Reserve Bank of South Africa, while 30% of this fund is shared amongst the Governing Board of the
Bank.

I will not agree with that leaving this fund to disappear just like a think wind is senseless when i have all the facilities required to
claim this fund through your help. You are to stand as the next of kin to the deceased which i will back you up with legal documents that
will determine you as the bonafide next of kin to the deceased.

Before further procedure let me give you guarantee that you will not face any queries or hindrance now or after the successful conclusion
of this business deal, you can agree with me that i cannot associate myself in any business / transaction that will bring problems to me as
a family as a married man and a father of three kids.

I WILL GIVE YOU 30% OF THE US$14.6M AS YOUR PERCENTAGE IN THIS BUSINESS.

Moreover i am a top official of the bank and i cannot just damage my hard earned reputation, my plan is to join politics and contest as a
member of my country national assembly so i have no reason to dent my political carriers because of this money.

To affirm your willingness and cooperation please do so by replying me stating your mind, and His Name is Dr. George Brumley.

TO PROCEED WITH THE TRANSACTION IMMEDIATELY

You are requested to come down to Johannesburg South Africa for only two working days to open a Non-Resident United States Dollar account
where the total fund will be lodged first for onward transfer to your personal account in your country.

BELOW ARE THE THINGS YOU WILL HAVE TO COME DOWN WITH. YOU DO NOT NEED TO SPEND ANY MONEY, ONLY YOUR FLIGHT TICKET AND THE NON-RESIDENT
UNITED STATES DOLLARS ACCOUNT OPENING FEES WHICH WILL ALSO BE DEPOSITED IN THE ACCOUNT SO ITS YOUR MONEY STILL.

1. Proof of address

2. Bank statement or you can get a letter from your bank that you have a valid account with them if you do not feel safe to bring your bank statement.

3. Identification…which you will be coming with (International Passport).

You have to come down immediately as time is of essence and the fund transfer of US$14.6 Million to your account from South Africa will
take place in your presence and you will confirm it before going back to your country.

Best Regards
Mr. Thomas Shabalala
Tel: 00 27 78 91 78 474

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 13 guests