The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Remittance of (US$28.5Mn) Assistance(Urgent)
From:  "Engr. Tony Dube" <>
Date:  Tue, 05 Aug 2008 20:07:28 -0700

A Scam Email with the Subject "Remittance of (US$28.5Mn) Assistance(Urgent)" was received in one of Scamdex's honeypot email accounts on Tue, 05 Aug 2008 20:07:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Engr. Tony Dube" <>, although it may have been spoofed.

From: Engr. Tony Dube.
Johannesburg  South Africa.
Tel: 00 27 78 704 8899
This Email is for your kind attention:

                          URGENT RESPONSE ( Transfer of Funds)
With a warm heart I offer my friendship, and my greetings, and I hope this email letter meets you 
in good time. It will be surprising to you to receive this proposal from me since you do not know 
me personally. 
However, I am sincerely seeking your confidence in this transaction, which  I propose with my free 
mind and as a person of integrity. I am Engr. Tony Dube a native of Kwazulu-Natal  in the Republic 
of South  
Africa, and  presently one the  directors with the department of minerals and Energy  (contract 
award   committee). 
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 
I am humbly seeking for your assistance in the transfer of $28.5Million ( Twenty Eight Million Five 
Hundred Thousand United States Dollars) to your foreign account for the purpose of Investment with 
Hence my urgent request for your assistance.
This amount to be transferred to your account came from and over-invoiced contract for the 
refurbishment of mines and Supplies in Krugger Gold/Diamond Mine sector in the year 2003 by  the 
Company of Late  Mr. Smith .B. Andreas (DECEASED). The contract which was originally  valued was 
manipulated to have an extra ( US$28.5M).
This Extra /Surplus / Over-invoiced amount is what i want to transfer into your account. 

 This contract has since been executed in year 2003 and the contractors have been paid all their 
contract bills remaining the over-invoice amount.
What i expect from you in your reply are the following so that we can proceed:
(i) Your direct telephone and fax number.
(ii). Your personal company / Work profile

I have resolved that you take 30% of the total amount for your assistance and the balance 70% would 
be left for me for my investment overseas.
All modalities for the transfer of this fund has been put in place and i have to use this 
opportunity  to assure you that the transfer process from is entirety is 100% risk free and as such 
you should bring out your 
mind and work with me.
6. The other point to note is that the nature of your work or business does not or will not affect 
or hinder the outcome of this transaction, I would now advise you to reply to my alternate email 
address which is:
Engr. Tony Dube
Tel: +27 78 704 8899

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