ADMIN Scam Email: Reply {Urgently} from [date added: 2016-07-20 20:24:40]

The Scamdex Scam Email Archive X

Subject: Reply {Urgently}

From: kevengoldman2@i12.com

Date: Wed, 27 Jul 2005 11:08:56 -0700

Date Added: 2016-07-20 20:24:40

This Email with the Subject "Reply {Urgently}" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jul 2005 11:08:56 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as kevengoldman2@i12.com.< /p>

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 purpos es.


From:Mr Keven Goldman
109/110 Nelson Mandela Street,
Johannesburg,

{RE: TRANSFER OF FUND}[Strictly confidential]

My Dear,

through your remarkable profile on the internet. Though, this mediumit still remains the fastest medium of communication. However, thisAt first I will like to assure you that this transaction is 100% risk andmanagement section in charge of credit and foreign bills of one of the primedomiciliary account with a Balance Of US$48,223,000. 00 (Forty eight millioninvestigation, I also discovered that the account holder has died long agoaccount and no other person knows about this account.and he is willing to approve the transfer to any reliable and trustworthya foreigner and from Australia in particular. I am certainly sure that henobody will come again for the claim of this money. It is only a foreignerwill provide to you if you are interested, therefore I need your cooperationto the success of this transaction.This money will remain useless in this dormant account if I did not transferand documents needed in order to claim this money. I only need yourthe transfer. All arrangement that will ensure a smooth transfer of the fundprovide me with your direct phone lines for easy communication. I wish fortransfer sum, 70% for me and my partner while 5% will be set aside for anyfund will be transferred to your account in two parts. I will first transfersuccessful transfer for sharing according to the agreed percentages. I willonly after the successful sharing of the first transfer without any

Best Regards,
Mr. Keven Goldman
Email: keven_goldman@mail.com
Phone: 874-762-533-360


NB:Kindly get back to me through my private email OR you call me as follows:

TEXT ONLY EQUIVALENT
From:Mr Keven Goldman
109/110 Nelson Mandela Street,
Johannesburg,
South Africa. 

                                                                            
{RE: TRANSFER OF FUND}
                                                                            
[Strictly confidential]

My Dear,
I feel quite safe dealing with you in this important business having gone 
through your remarkable profile on the internet. Though, this medium 
Internet) has been greatly abused, I choose to reach you through it because 
it still remains the fastest medium of communication. However, this 
correspondence is unofficial and private, and it should be treated as such. 
At first I will like to assure you that this transaction is 100% risk and 
trouble free to both parties. 

My name is Mr Keven Goldman,I work as the operational manager in account 
management section in charge of credit and foreign bills of one of the prime 
banks here in South Africa. On a routine inspection I discovered a dormant 
domiciliary account with a Balance Of US$48,223,000. 00 (Forty eight million 
two hundred and twenty three thousand U.S dollar).On further discreet 
investigation, I also discovered that the account holder has died long ago 
with his family on a fatal Auto-accident leaving no beneficiary to the 
account and no other person knows about this account.
I am in close contact with the manager of the bank here who is my partner 
and he is willing to approve the transfer to any reliable and trustworthy 
oreigner with foreign bank account because the former operator of the a/c is 
a foreigner and from Australia in particular. I am certainly sure that he 
has no writen or oral WILL attached to the account , no beneficiary and 
nobody will come again for the claim of this money. It is only a foreigner 
who can claim this money with legal claims to the account holder which I 
will provide to you if you are interested, therefore I need your cooperation 
in this ransaction. The difference in country of origins is not a hindrance 
to the success of this transaction. 

This money will remain useless in this dormant account if I did not transfer 
the fund out to a foreign account.I will provide the necessary information 
and documents needed in order to claim this money. I only need your 
cooperation as a foreigner to provide your safe bank account information for 
the transfer. All arrangement that will ensure a smooth transfer of the fund 
to the account which you are to nominate is already in place.You should also 
provide me with your direct phone lines for easy communication. I wish for 
utmost confidentiality in handling this transaction. 

At the conclussion of this transaction, your share will be 25% of the total 
transfer sum, 70% for me and my partner while 5% will be set aside for any 
expenses both parties might incure during the process of the transfer. The 
fund will be transferred to your account in two parts. I will first transfer 
USD 20 Million to your account. I will fly over to meet you after the 
successful transfer for sharing according to the agreed percentages. I will 
have the remaining balance of USD28,223 Million transferred to your account 
only after the successful sharing of the first transfer without any 
disappointment from your side 



Your Co-operation is Highly Needed. 


Best Regards,
Mr. Keven Goldman
Email: keven_goldman@mail.com
Phone: 874-762-533-360
Fax:      874-762-533-361 



NB:Kindly get back to me through my private email OR you call me as follows:

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