The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  BUSINESS PROPOSAL
From:  STEPHENSON RICHARD <jackwlwuyhltw@goo.jp>
Date:  Mon, 15 Aug 2016 16:11:19 -0400

A Scam Email with the Subject "BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Mon, 15 Aug 2016 16:11:19 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was STEPHENSON RICHARD <jackwlwuyhltw@goo.jp>, although it may have been spoofed.


DEPT OF MINERALL/ENERGY
REG NO 2002/015527/16
FROM OFFICE OF THE DIRECTOR, 
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED 
REPUBLIC OF SOUTH AFRICA
Email: L.B124K@AOL.COM
TEL:+27-60-622-9333
 

Dear Sir/Madam,


I know that this proposal may come to you as a surprise especially having to come from someone you 
have not met before, but I would like you to co-operate with me so that this US$35M will be 
released and transferred into your account. 

 
My name is Mr. STEPHENSON RICHARD the CEO / chairman of contract award committee of eskom company 
Ltd, Republic of South Africa. It is my profound intention to contact you for this very important 
and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the 
(US$35,000,000.00) was the overestimated balance from the contracts awarded to both foreign and 
local contractors the real contract value was $120 million united states dollars, but it was over 
estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states 
dollars only). 

 
The contract has been successfully executed by the contractors and their contract sum of (US$120M) 
has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States 
dollars still pending at the bank. Right now, we are left with this over estimated balance of 
(US$35M) which is still floating at the escrow account in the South African reserve bank awaiting 
final payment to any reliable foreign bank account you may provide.

 
I am therefore asking you to co-operate with me so that the fund will be released and transferred 
into your account. if you are interested in this my proposal, reply me so that we can negotiate 
your percentage before we can proceed however, when the fund is transferred into your account over 
t here, I shall obtain visa and travel with my family over there for my own share of this money in 
this regarding would like you to send me the following information’s through the email address 
below for security reasons email: L.B124K@AOL.COM


Your Name……………………….
Your Age:…………… ……………….
Company:…………………………… 
Your Occupation: ….……………..
Name of Company:………………………. 
your Address: …………………………… 
Your Private Phone …………………
Your Private Fax Numbers:


thank you and I am looking forward to hearing from you and working with you soon, bye for now and 
have a nice day.


My best regards,
Mr.Stephenson Richard



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