ADMIN Scam Email: Seeking For Partnership! from d thabo [date added: 2016-07-20 22:05:05]

The Scamdex Scam Email Archive X

Subject: Seeking For Partnership!

From: "d thabo" <david_thabo47@hotmail.co.uk>

Date: Tue, 27 Feb 2007 13:32:33 -0800

Date Added: 2016-07-20 22:05:05

This Email with the Subject "Seeking For Partnership!" was received in one of Scamdex's honeypot email accounts on Tue, 27 Feb 2007 13:32:33 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "d thabo" <david_thabo47@hotmail.co.uk>.< /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.

CONFIDENTIAL DOCUMENT


Attention: President/CEO,

ABSA bank of South Africa.transaction worth the sum of US$ 22Million (Twenty-Two Million United States

customers, ANDREAS SCHRANNER (German) who died along with his entire familydeceased file when I was arranging the old and abandoned customers file ofpurposes. Following the South African banking policy, it was obviously(three) years without somebody been a foreigner apply and claim the Fund asas an unclaimed.

has died. So the request of you as a foreigner is necessarily needed for theFund since the law does not pave a way for an indigene to claim such fund.next of kin to apply for the release of this fund for him or her withoutout that there is nobody behind who can come and claim the fund, so I needthis opportunity come once in a life time.

money, so that we can raise an affidavit of fact that you are thewhere it will be comfortable for you and me.

(35%) for you, FIVE PERCENT (5%) will be for unexpected expenses, which mayfor sharing the money according to the percentage indicated above.

please note that you should keep this business secret until you confirm theis 100% risk free. All necessary documents related to this and which willview details of the plane crash on the website below.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

business, but I want you to also assure me solemnly that you are atransaction.


Yours Truly,

Mr. David Thabo.

_________________________________________________________________

http://specials.uk.msn.com/edbyrne/

TEXT ONLY EQUIVALENT
CONFIDENTIAL DOCUMENT


Attention: President/CEO,

I hope that you are well today. I am the Manager Audit/Claims department in 
ABSA bank of South Africa.
With due respect, I decided to contact you over this business financial 
transaction worth the sum of US$ 22Million (Twenty-Two Million United States 
Dollars) in other to entrust this fund into your bank account.


This is an ABANDONED FUND, which I found out belongs to one of our 
customers, ANDREAS SCHRANNER (German) who died along with his entire family 
on 25th July 2000 in a plane crash disaster, I was very fortune to meet the 
deceased file when I was arranging the old and abandoned customers file of 
2000-2006 in other to submit to the management accordingly for documentation 
purposes. Following the South African banking policy, it was obviously 
indicated and signed lawfully that if such Funds remains unclaimed after 3 
(three) years without somebody been a foreigner apply and claim the Fund as 
the next of kin, the Fund will be transferred into the Government Treasury 
as an unclaimed.


This will cause other staff of my bank to notice that the owner of the Fund 
has died. So the request of you as a foreigner is necessarily needed for the 
claim because a citizen of South Africa cannot come forward to claim this 
Fund since the law does not pave a way for an indigene to claim such fund. 
And since the real beneficiary of the fund died, the bank is expecting the 
next of kin to apply for the release of this fund for him or her without 
delay, but unfortunately I learnt through the investigations which I carried 
out that there is nobody behind who can come and claim the fund, so I need 
you to act fast for us not to loose this opportunity, which you may know 
this opportunity come once in a life time.


You shall provide me with your details so that you and I can claim this 
money, so that we can raise an affidavit of fact that you are the 
beneficiary of this fund in order for us to move it to your bank account 
where it will be comfortable for you and me.


SIXTY PERCENT (60%) of the total fund will be for me, THIRTY FIVE PERCENT 
(35%) for you,  FIVE PERCENT (5%) will be for unexpected expenses, which may 
occur during the process, thereafter you will help me to visit your country 
for sharing the money according to the percentage indicated above.


For the immediate transfer of this fund into your bank account as arranged, 
please note that you should keep this business secret until you confirm the 
transfer into your bank account which you will provide, and this transaction 
is 100% risk free. All necessary documents related to this and which will 
prove that you made a legal claim of inheritance shall be provided. Please 
view details of the plane crash on the website below.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

It is true that I prayed before I was pushed forward to contact you for this 
business, but I want you to also assure me solemnly that you are a 
trustworthy, reliable, honest and capable to avoid cheating in this 
transaction.


Yours Truly,

Mr. David Thabo.

_________________________________________________________________
Exclusive Ed Byrne daily comedy clips on MSN Video 
http://specials.uk.msn.com/edbyrne/

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