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An Email with the Subject "{URGENT}FROM MR.CLIFF" was received in one of Scamdex's honeypot email accounts on Sat, 31 Jul 2004 07:13:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as CLIFF dickson <cliff_dics@yahoo.ca>.
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 purposes.
128 Bosman Street
JHB- South Africa.
Tele: 874-763-649-686
Attn: The President/CEO
I am MR.CLIFF DICKSON, Provincial Director of a prime
Bank here in South Africa. I have an urgent and very
confidential business proposition for you.
On June 6, 1999, an American Oil consultant/contractor
with the South Africa Mining Corporation, Mr. Charles
Andason made a numbered time (Fixed) Deposit for
twelve calendar months, valued at S$55,600,000.00
(Fifty Five million six hundred thousand Dollars) in
my branch.
Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After a
month,we sent a reminder and finally we discovered
from his contract employers, the South Africa Mining
Corporation that Mr. Charles Andason died from an
automobile accident. On further investigation, I found
out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered
that Mr. Charles Andason did not declare any kin or
relations in all his official documents, including
his Bank Deposit paperwork in my Bank. This sum of
US$55,600,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum
at the end of each year. No one will ever come
forward to claim it. According to South Africa Law,at
the expiration of 5 (five) years, the money
will revert to the ownership of the South Africa
Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to Mr.Charles
Andason so that the fruits of this old man's labor
will not get into the hands of some corrupt
government officials.
This is simple, I will like you to provide immediately
your full names and address so that the Attorney will
prepare the necessary documents and affidavits which
will put you in place as the next of kin/beneficiary
to his estate. We shall employ the service of
Attorneys to process the necessary documents and
letter of probate/administration in your favor in
order for the transfer to take place.
A bank account in any part of the world which you
will provide will then facilitate the transfer of
this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to
share in the ratio of 60% for me and 40% for you.
There is no risk at all as all the paperwork for this
transaction will be done by the Attorney and my
position as the Provincial Director guarantees the
successful execution of this transaction. If you
are interested, please reply immediately via my email
or Call me on this tel nos.+874-763-649-686 It's a
satelite phone, when dialing,do not add South African
country code, only add your country's international
dial out code.
Upon your response, I shall then provide you with
more details and relevant documents that will help
you understand the transaction.
Please observe utmost confidentiality, and rest
assured that this transaction would be most
profitable for both of us because I shall require
your assistance to invest my share in your country.
Awaiting your urgent reply via my email: you can also
reply this mail to my alternate Private
Mail:{cliff_dick@hotmail.com}
Sincerely,
God Bless You.
MR. CLIFF DICKSON.
______________________________________________________________________
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