ADMIN Scam Email: Your Reply Needed from [date added: 2016-07-20 20:29:44]

The Scamdex Scam Email Archive X

Subject: Your Reply Needed

From: colabilla1@basilicatanet.it

Date: Fri, 16 Feb 2007 18:09:42 -0800

Date Added: 2016-07-20 20:29:44

This Email with the Subject "Your Reply Needed" was received in one of Scamdex's honeypot email accounts on Fri, 16 Feb 2007 18:09:42 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as colabilla1@basilicatanet.it.< /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.




No 8 Garden Avenue
Generation-South Africa.
MONEY TRANSACTION
My name is jonny peter and I work in the International operation department in a
Local Bank here in South Africa.
On a routine inspection I discovered a dormant domiciliary account with a BAL.
Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I
also discovered that the account holder has long since passed away (dead)
leaving no beneficiary to the account. The bank will approve this money to any
foreigner because the former operator of the a/c is a foreigner and from Iraq
in particular and I am certainly sure that he is dead, and nobody will come
again for the claim of this money A foreigner can only claim this money with
legal claims to the account Holder; therefore I need your cooperation in this
transaction.
I will provide the necessary information needed in order to claim this money,
But you will need to open an account where this can be transferred. If
interested send your private Telephone No. And Fax number including full
details of the account to be used for the Deposit I wish for utmost
confidentiality in handling this transaction as my job and the future of my
family would be jeopardized if it were breached.
I want to assure you that the transaction is without risk if due process is
followed accordingly. Finally, I will give you 25% for your corporation.
I look forward to a favorable response from you. ]
Yours
jonny peter

TEXT ONLY EQUIVALENT
No 8 Garden Avenue
Generation-South Africa.
MONEY TRANSACTION
My name is jonny peter and I work in the International operation department in a
Local Bank here in South Africa.
On a routine inspection I discovered a dormant domiciliary account with a BAL.
Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I
also discovered that the account holder has long since passed away (dead)
leaving no beneficiary to the account. The bank will approve this money to any
foreigner because the former operator of the a/c is a foreigner and from Iraq
in particular and I am certainly sure that he is dead, and nobody will come
again for the claim of this money A foreigner can only claim this money with
legal claims to the account Holder; therefore I need your cooperation in this
transaction.
I will provide the necessary information needed in order to claim this money,
But you will need to open an account where this can be transferred. If
interested send your private Telephone No. And Fax number including full
details of the account to be used for the Deposit I wish for utmost
confidentiality in handling this transaction as my job and the future of my
family would be jeopardized if it were breached.
I want to assure you that the transaction is without risk if due process is
followed accordingly. Finally, I will give you 25% for your corporation.
I look forward to a favorable response from you. ]
Yours
jonny peter

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