The Scamdex Scam Email Archive

Subject:  †No Subject†
Date:  Sat, 14 Aug 2010 11:44:01 -0700
Category:  Generic

Attached Message



I am Morris Kombi, Director of Project Implementation in the Department of Minerals and Energy. I 
am making this contact with you based on the committee's need for an individual or company who is 
willing to assist us with a solution to a money transfer venture. First and foremost I apologized 
using this medium you for transaction/business of this magnitude, but this is due to 
Confidentiality and prompt access reposed on this medium.

In unfolding this proposal, I want to count on you, as a respected and honest person to handle this 
transaction with sincerity, trust and confidentiality. I have decided to seek a confidential 
co-operation with you in the execution of the deal described here under for the benefit of all 
Parties and hope you will keep it as a top secret because of the nature of this transaction.

Within the Ministry of Mining and Natural Resources where I work as Director of Project 
Implementation and with the Co-operation of four other top officials, we have in our possession as 
overdue payment bills totaling Twenty-six Million, Five Hundred Thousand United States Dollars 
(US$26,500,000,00) Which we want to transfer abroad with the assistance and cooperation of a 
foreign company/individual to receive the said fund on our behalf or a reliable foreign non- 
company account to receive such funds. More so, we are handicapped in the circumstances, as the 
South Africa Civil

Service Code of Conduct does not allow us to operate offshore account hence your importance in the 
whole transaction.

This amount $26.5m represents the balance of the total contract value executed on behalf of my 
Department by a foreign contracting firm, which we the officials Over-invoiced deliberately. Though 
the actual contract cost have been paid to the original contractor, leaving the balance in the tune 
of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic 
Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through 
the Ministry of Justice here in South Africa for the transfer of rights and privileges of the 
former contractor to you. I have the authority of my partners involved to propose that should you 
be willing to assist us in the transaction, your share of the sum will be 30% of the$26.5 
million,60% for us and 5% for taxation and Miscellaneous expenses and while balance 5% will go to 
charity organization.

The business itself is 100% safe, on your part provided you treat it with utmost secrecy and 
confidentiality. 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

Sir, Endeavor to contact me immediately through my email if you are interested in this deal. If you 
are not, it will enable me scout for another foreign partner to carry out this deal.

I want to assure you that my partners and I are in a position to make the payment of this claim 
possible provided you can give us a very strong Assurance and guarantee that our share will be 
secured and please, remember to treat this matter very confidential, because we will not comprehend 
with any form of exposure as we are still in active Government Service. Once again, remember that 
time is of great essence in this transaction.

I wait in anticipation of your fullest co-operation,To affirm your willingness and cooperation, 
please do so by clicking reply.
Full Name.
Residential Address.
Postal Address.
Telephone Number.
Fax Number.
Date of Birth
Personal Email Address
Valid Means Of Identification.
Annual Income.

Yours Faithfully,
Morris Kombi.

What Is This?

This Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sat, 14 Aug 2010 11:44:01 -0700 and has been classified as a Generic Scam Email. The sender shows as "DEPARTMENT OF MINERALS AND ENERGY"<>, 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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