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Mr. James Khumalo

Discussion in 'General Discussion' started by Phantasm66, Jan 22, 2004.

  1. Phantasm66 Newcomer, in training

    I just got this spam:

    Mr. James Khumalo
    NedBank Johannesburg
    South Africa.


    Dear Sir,

    Courtesy of Business opportunity, I take liberty
    anchored on strong desire to solicit for your
    assistance on this mutual beneficial and risk free
    transaction with you, which I hope you give urgent
    attention. To be precise, I am James Khumalo the
    Manager of Bills/Exchange at the Foreign
    Exchange/Remittance Department of NEDBANK South
    Africa. In my department, we discovered an abandoned
    sum of US$10,000,000.00 (Ten Million United States
    Dollars) in an account that belongs to one of our
    customers who died along with his entire family in
    1988 Lockerbie Pan American Airline plane crash.

    Since we got information about his death, we have been
    expecting his next of Kin to come over and claim his
    money, because we can not release it unless somebody
    applied for its next of Kin or Relation to the
    deceased as indicated in our banking procedure, but
    unfortunately to no avail, and nobody has come forward
    to claim the money (because the mentioned next of kin
    which is Son died as well).

    Therefore, upon this discovery I and other two
    officials in my department now decide to establish a
    cordial business relationship with you, hence my
    contacting you. We want you to purportedly present
    your good self as the next of Kin or relation of the
    deceased so that we can prepare documentations and
    release the funds (US$10 Million) into your account
    for safety and subsequent disbursement since nobody is
    coming for it and again we do not want the funds to go
    into the Governments account as "Unclaimed Bill".

    The banking law and procedures herein stipulates that
    any account abandoned or dormant for a period of some
    years is subjected to be closed and all money
    contained therein will be forfeited to the Government
    Treasury Account. Now it is being speculated that the
    above sum will be transferred into Government Treasury
    Account as unclaimed funds on or before July 2004. The
    reason for you to present your good self as the next
    of kin in occasioned by the fact that the deceased
    customer was a foreigner.

    Mode of sharing after the successful completion of the
    transfer is as follows, for the role you will be
    expected to play in the whole exercise, we have agreed
    to give you twenty five (25%) of the total sum, and 5%
    has been set aside for expenses we are going to
    encounter by both parties in the process of this
    transaction and the remaining 70% shall be for my
    colleagues and I. In support of the aforementioned,
    you are urged to reply this letter indicating your
    readiness and interest to participate in the business.
    After you reply, you will be advised on the next step
    forward.

    I quite believe that you will protect our interest by
    keeping this business Top Secret and Confidential, as
    your interest will be equally protected in order to
    achieve and maintain maximum confidentiality. Trust to
    hear from you on the above numbers as I count on your
    earliest response.

    Yours truly,

    Mr. James Khumalo




    Do people actually fall for these? Surely? Who could fall for this and be able to operate a computer??
  2. MrGaribaldi TechSpot Ambassador

    The same ones who deletes their windows directory when told that they need to clean up their harddrive I guess...

    Or the ones so lonely they're hoping each day that an email will show up in their inbox, no matter if it's spam or not....
  3. Masque TechSpot Chancellor

    Good Lord, are these people still around? Sheesh! I remember reading about a year ago when some guy that was running a site kept this guy going for a few months. Absolutely hilarious! :haha:
  4. StormBringer Newcomer, in training

    I've been getting those for years, we've even had a few good laughs about those emails in the IRC channel.
  5. somekid007 Newcomer, in training

    lol. i got a email saying some rich guy in nigeria died and left me with a fortune of $80million. they asked for my account # to transfer the funds. too bad im not a retard
  6. Mictlantecuhtli TS Special Forces

    http://www.theregister.co.uk/content/28/35240.html

  7. ptitterington Newcomer, in training

    so where do I send my cheque and bank details
  8. lowman Newcomer, in training

    Sad, sad sad state of affairs...and to think some people actually fall for it...