A Scam Email with the Subject "TR: From:Presidential National Commission on Information Society & Development" was received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2008 05:19:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Bernard Teyssou" <email@example.com>, although it may have been spoofed.
Return-Path: <firstname.lastname@example.org> Received: from mwinf2005.orange.fr (mwinf2005.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Tue, 08 Jul 2008 15:03:29 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp20.orange.fr (mwinf2018 [172.22.130.118]) by mwinf2005.orange.fr (SMTP Server) with ESMTP id D4A951C01275 for <email@example.com>; Tue, 8 Jul 2008 15:03:29 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2018.orange.fr (SMTP Server) with ESMTP id BE3103400090 for <firstname.lastname@example.org>; Tue, 8 Jul 2008 15:03:29 +0200 (CEST) Received: from qb-out-0506.google.com (qb-out-0506.google.com [184.108.40.206]) by mwinf2018.orange.fr (SMTP Server) with ESMTP id 28C7C3400087 for <email@example.com>; Tue, 8 Jul 2008 15:03:29 +0200 (CEST) X-ME-UUID: 20080708130329167.28C7C3400087@mwinf2018.orange.fr Received: by qb-out-0506.google.com with SMTP id o12so3750035qba.45 for <firstname.lastname@example.org>; Tue, 08 Jul 2008 06:03:28 -0700 (PDT) Received: by 10.150.52.2 with SMTP id z2mr10331627ybz.47.1215522196136; Tue, 08 Jul 2008 06:03:16 -0700 (PDT) Received: by 10.150.98.12 with HTTP; Tue, 8 Jul 2008 06:03:16 -0700 (PDT) Message-ID: <email@example.com> Date: Tue, 8 Jul 2008 06:03:16 -0700 From: "lyndall lyndallmafole" <firstname.lastname@example.org> Subject: From:Presidential National Commission on Information Society & Development MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_28258_12678497.1215522196140" To: undisclosed-recipients: ; X-me-spamlevel: not spam user X-me-spamrating: 94.000000 X-me-spamcause: OK, (400)(1000)nddoufevtefoucdlgedttddm X-Antivirus: avast! (VPS 080709-0, 09/07/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : lyndall lyndallmafole [mailto:email@example.com] Envoyé : mardi 8 juillet 2008 15:03 À : undisclosed-recipients: Objet : From:Presidential National Commission on Information Society & Development Dear , I am MRS LYNDALL MAFOLE, a mother of two children and Chair: Presidential National Commission on Information Society & Development You can view my profile here: http://www.whoswhosa.co.za/Pages/profilefull.aspx?IndID=3510 After discussing with my children, I decided to contact you for your assistance in assisting us in clearing a huge sum of money which my husband deposited with a finance and security company, we want you to stand as the beneficiary of this money because I can not do it due to my position in government. My late husband Mr Andries Mafole died while he was on a business trip to Trinidad and Tobago in 2007. After his death, I discovered that he had some funds in a dollar account which mounted to with this finance and security company. This money emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 2002 to date and if this is discovered, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career and position in government. I want your assistance in clearing this money from the finance and security company and as soon as the money is cleared, you are expected to move it immediately into another personal bank account in your country. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments. For your assistance, I will offer you a certain percentage of this amount as we will agree upon. However, you have to assure me and also be ready to go into agreement with me that you will not elope with the money upon transfer by you. If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, I would not WANT you to call me on phone or send a fax to me. All correspondence must be by email to my private email or if I have your phone number I will endeavor to call you from time to time and when it is convenient to do so. If you want to speak with my Attorney, that is fine and okay by me. His chambers will be representing my interest with you. All correspondence must be made either to my Attorney or send me an email. I will also like you to give me your contact address, telephone, fax and email to enable my Attorney call or reach you from time to time. I shall explain to you what to do and how much that is involved when I hear from you. Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction, do not hesitate to discontinue. Thanks for your anticipated co-operation and my regards to your family. Yours faithfully, MRS LYNDALL MAFOLE