The Scamdex Scam Email Archive

Subject:  Greetings!!!
From:  Bussiness
Date:  Mon, 14 Dec 2015 23:58:26 -0800
Category:  Generic
TEL: +27-78-7806649
Dear, Good Friend,
                                Business Relationship

I only got your contact details from the South Africa Exchange Information On-line Service on my 
personal programmed search on the internet for a reputable company or individual to assist me 
sincerely & confidential which your information & profiles were very satisfactory, so I decided to 
contact you immediately.

It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where 
I work as a Director of Audit and Project Implementation, I have in my possession an overdue 
payment in US funds. The said funds represent certain percentage of the total contract value 
executed on behalf of my Department by a foreign contracting firm, which, I the official 
over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). 
Though the actual contract cost has been paid to the original contractor, leaving the excess 
balance unclaimed. 

Since the present elected Government is determined to pay foreign contractors all debts owed, so as 
to maintain good relationship with foreign governments and non-government agencies, we included our 
bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am 
seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to 
operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and 
approvals will be secured on behalf of you/your Company. I have to propose that should you be 
willing to assist me in this transaction your share as compensation will be (35%), and the balance 
of (65%) will be for me.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It 
does not matter whether you/your Company does contract projects, as a transfer of powers will be 
secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the 
successful execution of this transaction. I have reposed my confidence in you and hope that you 
will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: 
+27-78-7806649, Or Email Address:, for more information's. 
Mr. Mike Donald
N.B Please email me your confidential Telephone and Fax numbers and your email address to enable me 
contact you for further clarifications

What Is This?

This Email with the Subject "Greetings!!!" was received in one of Scamdex's honeypot email accounts on Mon, 14 Dec 2015 23:58:26 -0800 and has been classified as a Generic Scam Email. The sender shows as Bussiness, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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