$8million 419 scam in South Africa
3 Responses to "$8million in Fixed Deposit in South Africa"
There is nothing more suspicious than an email from South Africa asking to transfer some dead man's money.
-----Attached-----
Return-path: <dr_smith_s38@hotmail.com>
Delivery-date: Tue, 15 May 2007 03:13:40 -0500
Received: from [65.54.246.240] (helo=bay0-omc3-s40.bay0.hotmail.com)
(envelope-from <dr_smith_s38@hotmail.com>)
Received: from BAY120-W21 ([207.46.9.184]) by bay0-omc3-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
Tue, 15 May 2007 01:13:39 -0700
Message-ID: <BAY120-W2154C1BB860E8F4FCA03C1CA3D0@phx.gbl>
X-Originating-IP: [196.25.255.246]
From: d r <dr_smith_s38@hotmail.com>
Subject: Business/Investment
Date: Tue, 15 May 2007 10:13:39 +0200
FROM:DR.BEN SMITH
ABSA Bank
Absa Building,
C/o Pretorius and Van der Walt Streets,
P.O. Box 3915 Pretoria 0001
Tele:+27 79-619-5520
STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE!
I Know For Security Reasons, This Is Not The Safest Means To Reach You, But Was Left With No Other Viable Option Since There Is The Pressing Need To Reach You. I Am Quite Sure That This Mail Will Surprise You Since I Have Not Been Having Previous Correspondences With You.
My Name is DR.BEN SMITH.The Bank Manager Of The Above Named Bank.I Have A Good Business Proposition For You Which I Know That,By The Special Grace Of God Will Be Beneficial To You.
Firstly Before I Proceed, I Have To Assure You That This Mail Is Neither Junk,Illusion Nor Mere Imagination,But Practically Achievable If Given Maximum Support And Cooperation.
In June 1999, Mr.Christian Eich A German Engineer Who Ran Carmaker BMW Musuem
Here In Southern Africa, He Deposited The Sum Of $8.5million Us Dollars With Our Bank On A Three Year Fixed Deposit Basis. With His Son Mr Michael Eich Registered As The Next Of Kin / Beneficiary To The Account. After The Three Years Expired, Mr.Christian Eich Was Not Seen Nor Heard Of Even The Son Who Is The Beneficiary, Nothing Was Heard From Him.So I Decided To Roll It Over. Since Then It Has Been Rolling Over .I Have Sent Mails,Faxes To His Numbers And Addresses Given Still No Response.I Was Forced To Contact The (BMW) He Has Been Dealing With But Was Surprised To Hear That He And The Son Died In An Auto Crash Just A Year After He Deposited The Money With Us.May His Soul Rest In Peace.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The South African Law States That,In Cases Like This, The Money Should Be Returned To The Government Account. I Am Seriously Against Returning This Old Mans Sweat To The Govt. Account, Because One Of The Officials Will Steal This Money From The Govt Account, So I have Decided To Divert This Money To My Own Private Use. Already I Have Used My Good Contact To Withdraw This Money & transfer it to South African Reserve Bank for smooth and successful transfer of the fund.
I Am Writing for You To Assist Me In Safekeeping, Transferring Of This Money As Well As For Investment Purposes. You Are To Take 30% Of The Total Sum For Your Assistance,5% to take care of all the expenses incurred during this transaction, while The Remaining Will Be For my Investment in your Country. On receipt Of Your Acceptance Letter,And A Mutual Agreement Is Reached Between Us,I Will Send To You All The Vital Documents Relevant To This Transaction To Enable You Claim The Money On The conclution of The Transfer In Your Account.
Anticipating Your Urgent And Favourable Response To This Business Proposition.
Please I am counting on you and get back to me with my private e-mail address for confidentiality
dr_bensmith@myway.com also include your telephone and fax number for easy comunication.
May God bless you
Best Regards,
Dr. BEN SMITH.
-----Attached-----
Return-path: <dr_smith_s38@hotmail.com>
Delivery-date: Tue, 15 May 2007 03:13:40 -0500
Received: from [65.54.246.240] (helo=bay0-omc3-s40.bay0.hotmail.com)
(envelope-from <dr_smith_s38@hotmail.com>)
Received: from BAY120-W21 ([207.46.9.184]) by bay0-omc3-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
Tue, 15 May 2007 01:13:39 -0700
Message-ID: <BAY120-W2154C1BB860E8F4FCA03C1CA3D0@phx.gbl>
X-Originating-IP: [196.25.255.246]
From: d r <dr_smith_s38@hotmail.com>
Subject: Business/Investment
Date: Tue, 15 May 2007 10:13:39 +0200
FROM:DR.BEN SMITH
ABSA Bank
Absa Building,
C/o Pretorius and Van der Walt Streets,
P.O. Box 3915 Pretoria 0001
Tele:+27 79-619-5520
STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE!
I Know For Security Reasons, This Is Not The Safest Means To Reach You, But Was Left With No Other Viable Option Since There Is The Pressing Need To Reach You. I Am Quite Sure That This Mail Will Surprise You Since I Have Not Been Having Previous Correspondences With You.
My Name is DR.BEN SMITH.The Bank Manager Of The Above Named Bank.I Have A Good Business Proposition For You Which I Know That,By The Special Grace Of God Will Be Beneficial To You.
Firstly Before I Proceed, I Have To Assure You That This Mail Is Neither Junk,Illusion Nor Mere Imagination,But Practically Achievable If Given Maximum Support And Cooperation.
In June 1999, Mr.Christian Eich A German Engineer Who Ran Carmaker BMW Musuem
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The South African Law States That,In Cases Like This, The Money Should Be Returned To The Government Account. I Am Seriously Against Returning This Old Mans Sweat To The Govt. Account, Because One Of The Officials Will Steal This Money From The Govt Account, So I have Decided To Divert This Money To My Own Private Use. Already I Have Used My Good Contact To Withdraw This Money & transfer it to South African Reserve Bank for smooth and successful transfer of the fund.
I Am Writing for You To Assist Me In Safekeeping, Transferring Of This Money As Well As For Investment Purposes. You Are To Take 30% Of The Total Sum For Your Assistance,5% to take care of all the expenses incurred during this transaction, while The Remaining Will Be For my Investment in your Country. On receipt Of Your Acceptance Letter,And A Mutual Agreement Is Reached Between Us,I Will Send To You All The Vital Documents Relevant To This Transaction To Enable You Claim The Money On The conclution of The Transfer In Your Account.
Anticipating Your Urgent And Favourable Response To This Business Proposition.
Please I am counting on you and get back to me with my private e-mail address for confidentiality
dr_bensmith@myway.com also include your telephone and fax number for easy comunication.
May God bless you
Best Regards,
Dr. BEN SMITH.
Spread The Word
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3 Responses to "$8million in Fixed Deposit in South Africa" 
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said this on 06 Jan 2008 11:25:35 AM CST
I graduated from the university's Faculty of Economics and so far Search for work
And my family in the very planet. I ask you to help me so that I could open a small project to count the families |
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said this on 22 May 2008 3:08:06 PM CST
omg ive been scammed. HOW DO I GET MY MONEY BACK.
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said this on 30 Jun 2008 9:02:48 AM CST
That is easy! That is exactly the same reason why you get scammed in the first place, it's too easy! :)
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