The Scamdex Scam Email Archive - Generic o

Subject:  partnership investment
From:  "captain colin jordaan"<jordaancolin@yahoo.com.hk>
Date:  Thu, 30 Sep 2010 10:32:56 -0700

A Scam Email with the Subject "partnership investment" was received in one of Scamdex's honeypot email accounts on Thu, 30 Sep 2010 10:32:56 -0700 and has been classified as a Generic Scam. The sender was "captain colin jordaan"<jordaancolin@yahoo.com.hk>, although it may have been spoofed.

Dear Sir/Madam, 


It is my pleasure to contact you as to discuss this transaction with you;I will want to have your 
trust and to go into partnership investment with your company which must be built on 
confidentiality between us. 


I am the Contract Award Director of the South Africa Civil Aviation Authority (SACAA, my office is 
in charge of awarding contract to all the Aviation contractors building and handling of government 
contract throughout the Country including construction of new hanger for Aircraftrepairs. 


I am in the position to transfer the sum of (TWENTY SEVEN MILLION US DOLLARS ONLY) which I have 
written a memo informing the government that this fund belongs to a contractor waiting to be paid 
its contract sum; I want to invest this fund into your company. We are transferring this fund as an 
investment fund from South Africa to your country. 


The fund will be shared on the ratio of 60-40%; 40% for you on the assistance rendered please note 
that this fund will not be investigated or recalled in the near feature as all document to move 
this fund to your account will be legally obtain. You are to send me your company name and address 
with your bank details where you want the fund to be transfer to. As soon as you agree I will send 
you my number to reach me. I want you to keep this private to yourself. 


Be assured that this is a legitimate fund and will be transferred legitimately. 


Please get back to me through my private email:(captaincolinjordaan27@gmail.com) 


Thanks for your anticipated co-operation 


Sincerely, 


Captain Colin Jordaan.
South Africa Civil Aviation Authority. 

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