Scam Emails Archive : Generic

Subject: $ 28.5m Fund Transfer Deal

From: "Mr. Terry Wallace...Fund Transfer" <>

This email with the subject "$ 28.5m Fund Transfer Deal" was received in one of Scamdex's honeypot email accounts on Sun, 25 May 2008 11:34:01 -0700 and has been classified as a Generic Scam.

The sender was "Mr. Terry Wallace...Fund Transfer" <>, although it may have been spoofed.

From: Terry Wallace:  Department of Minerals And Energy,
 14 Pybus Road Sandton Johannesburg
 Phone: 0027733443530 South Africa.
 Email: This Email is for your kind attention:

 (Transfer of Funds).

 With warm heart I offer my friendship, and my greetings, and I hope this
email letter meets you in good condition.

 It will be surprising to you to receive this proposal from me since
 you do not know me personally. Not to worry because it might worth the
friendship after all.

 I am Mr. Terry Wallace, Director of Project, South Africa Department of
Minerals and Energy. I am making this contact with you based on the
Committee need for an individual / company who is willing to assist me
with a solution to a secured money transfer.

 The amount is $28.5m (Twenty Eight point Five Million US Dollars). It
represents the balance of the total contract Value Executed on behalf of
this Department by a foreign contracting firm, which we the officials
over-invoiced deliberately, of which the actual sum has been paid and now
in our custody.

 Should you be willing to assist me in the transaction? Your share of the
sum will be 30% of the $28.5million and 70% for me.
The assistance you can render to get the percentage sharing with me is to
help provide a foreign account into which this money can be transferred.

Trust and honesty will be the dealings of this transaction and there will
be no criminal offence attached to the transaction. All other things have
been put in place for the transaction both relevant document needed for
the transfer. All that is left is getting a person or company who is
capable of holding the fund in his / their custody.

To enable us commence, I will need your personal telephone / fax numbers.
Please send your response to:

My personal email:

Sincerely yours,
Mr. Terry Wallace
Director of Project

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