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An Email with the Subject "LETS DO THIS IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Sun, 13 Dec 2009 15:55:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Craig Themba"<12980.8987@yahoo.com>.
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.
MR. CRAIG THEMBA FIRST NATIONAL BANK OF SOUTH AFRICA JOHANNESBURG, SOUTH AFRICA REQUEST FOR URGENT FUND TRANSFER My name is Mr. Craig Themba, I work with the remittance department of FIRST NATIONAL BANK OF SOUTH AFRICA (FNB) I got your e-mail address from a mail directory and I decided to mail you for a business partnership. In precise, the need for me to come to you with this offer is that I came across a file in respect of a fund that belongs to Mr. Christian Eich A German engineer who manufactures BMW'S here in South Africa. He was among the victims that died with his wife, two children and his wife's parents on Monday 31st July 2000 Concorde AF4590 crash which 109 people on board and five who dead on the ground when the plane crashed into hotelissmo. The deceased person is one of our client and he left behind in our bank the sum of US$10.5m (Ten Million Five Hundred Thousand United State Dollars) he deposited this fund with our bank in 1999 for eight (8) years fixed deposit basis with his son Mr. Michael Eich as the next of kin/beneficiary to the amount. Since the incident occurred, on maturity of this fixed deposit, I have sent several mails and faxes to his given number still no response. So I decided to roll the file over because of the South African law that stipulates cases of this magnitude, the money should be returned to the Government account and to the best of my knowledge one of the official will use his/her veto power to steal this money from Government account and divert it to his own private use. I give you 100% guarantee that I can transfer this fund by installment to your country without any hitch, if you authorize me to go ahead, and you shall be compensated with 30% of the total sum should you agree to work with me and 70% is for me for the investment in your country. With the arrangements made so far, we shall procure all the legal documents from the appropriate authority to back up the claim of this fund, so that it will not be questioned on the process of the transfer. So after consideration and you are interested in this business proposition, I will need your private telephone and fax numbers for direct communication on how the transfer will be effectively done. Please get back to me via e-mail for a more secured communication for now till this transaction is properly established. FULL NAME: ................................ CONTACT ADDRESS: ................................ NATIONALITY: ................................ PHONE NUMBER: ................................ .. OCCUPATION: ................................ .............. RELIGION: ................................ ... AGE/SEX: ................................ FOR MORE INFORMATION VISIT THIS SITE: http://news.bbc.co.uk/1/hi /world/europe/859479.stm Warm regards, Mr. Craig Themba