The Scamdex Scam Email Archive

Date:  Mon, 09 Jan 2017 17:56:43 -0500
Category:  Generic
Mr.Kandiwapa Thomas
135 Rivonia Road, Sandown,
Sandton, Johannesburg,South Africa

My client is interested on

JV partnership


My client is interested on JV partnership with you acting as the manager and sole controller of the 
investment while he remain a silent investor for a period of ten years.

The amount involve is USD250 Million.The owner of this fund was the Central African Republic's 
former President François Bozizé ,the funds moved to South Africa when the United Nations Security 
Council committee imposed sanctions on his party based on war crimes and In this project hewish to 
remain a silent investor/partner for a period of TEN(10).He want to invest the funds in overseas 
because he didn't want his government to know about the funds.

To proceed, please provide me with a workable business/project plan,amount you required for funding 
and the following details, to enable us study it before we take further decision. As a silent 
investor he do not want his government to know that he is investing outside his country.

1-Introduction and description of your company if any .

2 (a) Your Full name (b)Your Home/Office address (c)Your phone/mobile numbers

3-The Type of business that you are running and sector of activities.

4-Investment of concern. Please Specify the sector of investment of
your interest: (indicate if you have more than 1 choice in mind).Indicate how much you need for the 
investments .


Best regards,

Mr.Kandiwapa Thomas
135 Rivonia Road, Sandown,
Sandton, Johannesburg,South Africa

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What Is This?

This Email with the Subject "JV PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Mon, 09 Jan 2017 17:56:43 -0500 and has been classified as a Generic Scam Email. The sender shows as "MR KANDIWAPA THOMAS" <>, 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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