The Scamdex Scam Email Archive - Generic o

Subject:  : Dear Friend pls Open the Attachment Appeal for Assistance
From:  "Mr.Renad Morent" <mrrenadmorent1@outlook.com>
Date:  Sat, 12 Nov 2016 13:18:52 -0500

A Scam Email with the Subject ": Dear Friend pls Open the Attachment Appeal for Assistance" was received in one of Scamdex's honeypot email accounts on Sat, 12 Nov 2016 13:18:52 -0500 and has been classified as a Generic Scam. The sender was "Mr.Renad Morent" <mrrenadmorent1@outlook.com>, although it may have been spoofed.

Good day

 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$14; 200; 000.00 (Fourteen 
Million Two 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 your Company. I have to propose 
that should you be willing to assist me in this transaction your share as compensation will be 
(35%); I receive (60%) and the balance of (5%) for taxation and miscellaneous expenses incurred 
during the transfer process.

The business is completely safe and secure; provided you treat it with Utmost confidentiality. It 
does not matter whether your Company does contract projects; as a transfer of powers will be 
secured in favor of 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.

Regards,

 Mr. Renad More

N.B Please email your confidential Telephone and Fax numbers to enable me contact you for further

(mrrenadmoret@gmail.com)

 

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