Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#39500 by buried under 419s Tue Oct 19, 2010 12:18 pm
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Date: Tue, 19 Oct 2010 03:59:23 -0700 (PDT)
From: "DR. LUCAS SHABALALLA" <[email protected]>
Reply-To: "DR. LUCAS SHABALALLA" <[email protected]>
Subject: urgent and confidentail
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FROM DR.LUCAS SHABALALLA
TEL FAX: +27 86 659 47 50
Address: #234 Wood Mead Street 19th
Floor Unit 999 Johannesburg S.A



Attn: Managing Director/CEO

I am DR LUCAS SHABALALLA., I'm requesting for a reliable and trusted partner for a highly important and lucrative venture investment, I came across your contact as a reliable partner for this venture. I DR LUCAS SHABALALLA., In charge of Credit and Foreign bills of my Bank, AMALGAMATED BANK OF SOUTH AFRICA (ABSA).

I am writing in respect of a foreign customer of my bank whose name is Mr. Andreas Schranner a citizen of Germany who perished in a plane crash [Concorde Air Flight AF4590] with the whole passengers aboard on 31 July2000. And for your perusal you can view this web site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$25.5M (Twenty Five Million Five Hundred Thousand United States Dollars) which has been with my branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than nine years, because the money will be recalled to the bank treasury as unclaimed after this period.

In view of this, I got your contact through a trade journal. And I have agreed to give you 30% of the total if you can handle this transaction in ultimate sincerity and secrecy. Upon the receipt of your response, I will send you by fax or e-mail the application, bank's fax number and the next step to take. I will not fail to bring to your notice that this business is risk free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five working days, after you apply to the bank as a relation to the deceased.

Please treat this business with utmost confidentiality and send me the
Following:


Regards and thanks,
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
I look forward to your earliest response

DR. LUCAS SHABALALLA

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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