Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
From:Mr.Walter Muwandi.
#67 Forest Close,
Lynnwood Road
Hatfield
Pretoria
Gauteng, South Africa.
{INTERNATIONAL HERITAGE
TRANSACTION}
{One Hundred & Seventy Two Million Six Hundred And Fifty
Four Thousand United State Dollars}
(RE: TRANSFER OF $172,654,000.00
USD BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
Dear Sir/Madam!!
I sincerely ask for forgiveness for I know this may seem like a
complete intrusion to your privacy but right about now this is my
option of communication. This mail might come to you as a surprise and
the temptation to ignore it as unserious could come into your mind; but
please consider it a divine wish and accept it with a deep sense of
humility.
I am aware that this is certainly an unconventional
approach to starting a relationship. I am Mr Mr.Walter Muwandi, the
personal account officer to the great late diseased who has an account
in one of the top banks here in South Africa. The account was opened in
2001 and he died in 2004 without a written or oral WILL and since 2004
nobody has operated on this account again hence the money is floating
and if I do not remit this money out urgently it will be forfeited for
nothing
and Govt. of South Africa will confiscate the funds for their
personal use which I personally don't want such incident to happen
being that this is a great opportunity for me.
My contact is for
you to please assist me to transfer the fund ($172,654,000.00 USD) One
Hundred & Seventy Two Million Six Hundred And Fifty Four Thousand
United State Dollars from a Cooperate Bank here in South Africa to an
oversea account. First, I must solicit your strictest confidence in
this transaction. This is by virtue of its nature as being utterly
confidential. I am sure and have confidence of your ability and
reliability to prosecute a transaction of this great magnitude. I
solicit your assistance to enable us transfer the said amount into your
safe account for onward investment.
You can either provide us with
an existing account or to set up a new Bank account immediately to
receive
this money, even an empty a/c can serve to receive this money,
as long as you will remain honest to me till the end of this important
business trusting in you and believing that you will never let me down
either now or in future because this business is my life. The owner of
this account is a foreigner and no other person knows about this
account or anything concerning it, the account has no other beneficiary
and until his death he was the manager of the company. My investigation
through the National immigration department & Ministries here proved to
meas well that he was single as at the time of his entry into the
Republic of South Africa. The amount in this account is USD
($172,654,000.00 USD) One Hundred & Seventy Two Million Six Hundred And
Fifty Four Thousand United State Dollars .
As a matter of fact, I
have decided to transfer this fund abroad for investment. Your
assistance as a foreigner is necessary because the management of the
bank will welcome any foreigner who has correct information to this
account which I will give to you immediately, if you are interested to
do this business with me. There is no risk in this business. With my
position and my personal contact with the manager of the bank, the
money can be transferred to any account you can provide with assurance
that this money will be
intact pending our physical arrival in your
country for sharing. We will start the first transfer with Fifty
million [$50,000.000]. Upon successful transfer without any
disappointment from your side, we shall
re-apply for the payment of the
remaining balance of $122,654,000.00 Million to your account. I am only
contacting you as a foreigner because this money cannot be approved to
a local person here, but can
only be approved to any foreigner who has
the correct information of the account, which I will provide for you.
So you should provide me with your correct account details where you
will like the fund to be
transferred to, or you can set up a new
account for the transfer even an empty account is ok. At the conclusion
of the transfer you will take 45%, 6% will be for any expenses both
parties incurred in the process of this business and the remaining 49%
will be for me. As soon as I hear from you and upon your strong
assurance that you will not let me down once the fund goes into your
account I will then start the
processing of the transfer of the fund
to your account without further delay. If you are interested, please
forward the following information as below:
{1} Your Name/company's
name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's
Name: ..........
{7} Your telephone Nos.both Home, Office & Cell/Mobile
and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID
Upon the
receipt of the above details, payment will be activated by the feeding
of your data into payment system, followed by a signal that will be
sent to the paying bank to remit funds into your nominated bank account
within 5 official working days of receipt of the above information.
Contact me urgently via email privately for further details:
waltermuwandi@myway.com
Thanks.
Best Regards,
Mr.Walter Muwandi.
You
can reply me via this email:waltermuwandi@myway.com
TEXT ONLY EQUIVALENT
Previous: 2007 Nationwide Acooun ... ciety Fresh Scams Next: ASSALAMUALAIKUM FROM ... MUSA 