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SPAM , via unpublished 'Honeypot' email addresses.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 the Desk of Mr.Berad Bartic
25/ 11/2006
Attn:
I am Mr.Berad Bartic, Bank Manager of a reputable bank in
Johannesburg,Gauteng Province,Republic of South Africa. I have
urgent and very confidential business proposition for you.
On March 6, 2002, a British Minning consultant/contractor with the
South African Mining Corporation , (Name deliberately with held) made
a numbered time (Fixed) Deposit for twelve calendar months,
valued at US$12,500,000.00 (Twelve Million five Hundred Thousand
Dollars) in
my branch.
Upon maturity, I sent a routine notification to his forwarding address
but got
no reply.
Last Novermber, we sent a reminder and finally we discovered from
his contract employers, the South African Mining Corporation , that
the depositor died of Harth Failure. On further
investigation, I found out that he died without making a WILL, and all
attempts
to trace his next of kin was not find.
I therefore made further investigation and discovered that the
depositor did not declare any kin or relations in all his
official documents, US$12,500,000.00 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 Laws of
Republic of south Africa, at the expiration of 5 (five) years, the money
will revert to the ownership of the South African 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 the depositor. This is
simple, I will like you to provide
immediately your full names and address so that My attorney will prepare
the
necessary documents and affidavits that will put you in place as the
next
of kin.
We shall employ the services of an attorney for drafting and
notarization of the WILL and to obtain the necessary documents
and letter of probate/administration in your favor for the transfer. A
bank account in any part of the world that 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
65% for me and 35% for you.
There is no risk at all as all the paper work for this transaction will
be done by the attorney and my position as the Branch Manager
guarantees the successful execution of this transaction. If you
are interested, please reply immediately via the private email
address above.
Upon your response, I shall then provide you with more details
and relevant documents that will help you understand the transaction.
Please send me your confidential telephone and fax numbers for easy
communication.
Please observe utmost confidentiality, and be 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 address.
Thanks and Regards.
Mr.Berad Bartic
TEXT ONLY EQUIVALENT From the Desk of Mr.Berad Bartic
25/ 11/2006
Attn:
I am Mr.Berad Bartic, Bank Manager of a reputable bank in
Johannesburg,Gauteng Province,Republic of South Africa. I have
urgent and very confidential business proposition for you.
On March 6, 2002, a British Minning consultant/contractor with the
South African Mining Corporation , (Name deliberately with held) made
a numbered time (Fixed) Deposit for twelve calendar months,
valued at US$12,500,000.00 (Twelve Million five Hundred Thousand
Dollars) in
my branch.
Upon maturity, I sent a routine notification to his forwarding address
but got
no reply.
Last Novermber, we sent a reminder and finally we discovered from
his contract employers, the South African Mining Corporation , that
the depositor died of Harth Failure. On further
investigation, I found out that he died without making a WILL, and all
attempts
to trace his next of kin was not find.
I therefore made further investigation and discovered that the
depositor did not declare any kin or relations in all his
official documents, US$12,500,000.00 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 Laws of
Republic of south Africa, at the expiration of 5 (five) years, the money
will revert to the ownership of the South African 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 the depositor. This is
simple, I will like you to provide
immediately your full names and address so that My attorney will prepare
the
necessary documents and affidavits that will put you in place as the
next
of kin.
We shall employ the services of an attorney for drafting and
notarization of the WILL and to obtain the necessary documents
and letter of probate/administration in your favor for the transfer. A
bank account in any part of the world that 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
65% for me and 35% for you.
There is no risk at all as all the paper work for this transaction will
be done by the attorney and my position as the Branch Manager
guarantees the successful execution of this transaction. If you
are interested, please reply immediately via the private email
address above.
Upon your response, I shall then provide you with more details
and relevant documents that will help you understand the transaction.
Please send me your confidential telephone and fax numbers for easy
communication.
Please observe utmost confidentiality, and be 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 address.
Thanks and Regards.
Mr.Berad Bartic
Previous: URGENT BUSINESS TRANSA ... NCIAL Fresh Scams Next: URGENT BUSINESS RELATI ... MITH)