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International Heritage Transaction SCAM

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Joined: 09 Oct 2006
Posts: 6
Location: Brampton

PostPosted: Wed Dec 06, 2006 8:50 pm    Post subject: International Heritage Transaction SCAM Reply with quote

Interestingly enough the scammers don't stop trying, they just keep on sending the same thing over and over. Here is the one I got recently. As usual, I advice the users of eClassifieds4U, do the transactions locally, do not ship your item or accept the Money Gram, Western Union or any such money orders. Trust your instincts, if it is too good to be true then it is something you need to watch out!!


from:Mr,Albert Sambo.
67 Cresent Close,
Lynnwood Road
Hatfield Pretoria
Gauteng, South Africa.

{One Hundred & Seventy Two Million Six Hundred And
Fifty Four Thousand United State Dollars}
{(RE: TRANSFER OF ($172,654,000.00 USD}

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 divine 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,Albert
Sambo. ,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 have 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 Bank 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 no
other person knows about this account or anything
concerning it, the account 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 me as 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

As a matter of fact, I have decided to transfer this
fund abroad for investment. Your assistance as a
foreigner is necessary because the management 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 your account. I am only
contacting you as a foreigner because this money
cannot 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 correct
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 for any expenses both parties incurred in the
process of this business and the 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's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's 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: []


Best Regards,

Mr,Albert Sambo..
Email Contact[]
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