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Old 01-25-2007, 09:10 PM   #1
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Default Look at the sorry excuse of a SCAM I got!

Look at this worthless ****. I reported it immediately.


#67 Forest Close,
Lynnwood Road
Hatfield Pretoria
Gauteng, South

{One Hundred & Seventy
Two Million Six Hundred And Fifty Four Thousand United
State Dollars}

Dear Sir/Madam!!

I sincerely ask for
forgiveness for I know this may seem like a complete
intrusion to your
privacy but right about now this is my option of
communication. This
mail might come to you as a surprise and the temptation to
ignore it as
unserious could come into your mind; but please consider it a
wish and accept it with a deep sense of humility.

I am aware that
this is certainly an unconventional approach to starting a
relationship. I am Mr Mr.Walter Muwandi, the personal account officer
to the
great late diseased who has an account in one of the top banks
here in South
Africa. The account was opened in 2001 and he died in
2004 without a written or
oral WILL and since 2004 nobody has operated
on this account again hence the
money is floating and if I do not remit
this money out urgently it will be
forfeited for nothing
and Govt. of
South Africa will confiscate the funds for their personal use
which I
personally don't want such incident to happen being that this is a
great opportunity for me.

My contact is for you to please assist me
to transfer the fund ($172,654,000.00
USD) One Hundred & Seventy Two
Million Six Hundred And Fifty Four Thousand
United State Dollars from a
Cooperate Bank here in South Africa to an oversea
account. First, I
must solicit your strictest confidence in this transaction.
This is by
virtue of its nature as being utterly confidential. I am sure and
confidence of your ability and
reliability to prosecute a transaction
of this great magnitude. I solicit your
assistance to enable us
transfer the said amount into your safe account for
onward investment.

You can either provide us with an existing account or to set up a new
account immediately to receive
this money, even an empty a/c can
serve to receive this money, as long as you
will remain honest to me
till the end of this important business trusting in
you and believing
that you will never let me down either now or in future
because this
business is my life. The owner of this account is a foreigner and
other person knows about this account or anything concerning it, the
has no other beneficiary and until his death he was the manager
of the company.
My investigation through the National immigration
department & Ministries here
proved to meas well that he was single as
at the time of his entry into the
Republic of South Africa. The amount
in this account is USD ($172,654,000.00
USD) One Hundred & Seventy Two
Million Six Hundred And Fifty Four Thousand
United State Dollars .

a matter of fact, I have decided to transfer this fund abroad for
investment. Your assistance as a foreigner is necessary because the
of the bank will welcome any foreigner who has correct
information to this
account which I will give to you immediately, if
you are interested to do this
business with me. There is no risk in
this business. With my position and my
personal contact with the
manager of the bank, the money can be transferred to
any account you
can provide with assurance that this money will be
intact pending our
physical arrival in your country for sharing. We will start
the first
transfer with Fifty million [$50,000.000]. Upon successful transfer
without any disappointment from your side, we shall
re-apply for the
payment of the remaining balance of $122,654,000.00 Million to
account. I am only contacting you as a foreigner because this money
be approved to a local person here, but can
only be approved to
any foreigner who has the correct information of the
account, which I
will provide for you. So you should provide me with your
account details where you will like the fund to be
transferred to, or
you can set up a new account for the transfer even an empty
account is
ok. At the conclusion of the transfer you will take 45%, 6% will be
any expenses both parties incurred in the process of this business and
remaining 49% will be for me. As soon as I hear from you and upon
your strong
assurance that you will not let me down once the fund goes
into your account I
will then start the
processing of the transfer of
the fund to your account without further delay.
If you are interested,
please forward the following information as below:
{1} Your
Name/company'* name and full address,
{2} Bank Name:............
Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
Account Holder'* Name: ..........
{7} Your telephone Nos.both Home,
Office & Cell/Mobile and fax
{8} Your Occupation
{9} Your
Valid ID
Upon the receipt of the above details, payment will be
activated by the feeding
of your data into payment system, followed by
a signal that will be sent to the
paying bank to remit funds into your
nominated bank account within 5 official
working days of receipt of the
above information. Contact me urgently via email
privately for further
details: [email protected]


Best Regards,
Mr.Walter Muwandi.
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Old 01-25-2007, 09:16 PM   #2
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Old 01-25-2007, 10:28 PM   #3
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Ive gotten stupid emails like that before
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