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

Subject:  *** Business Proposal Are U Interested ??
From:  "FROM MR. DAVID MOYO"<sadavidmoyo@gmail.com>
Date:  Tue, 20 Jan 2009 00:50:57 -0800

A Scam Email with the Subject "*** Business Proposal Are U Interested ??" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2009 00:50:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FROM MR. DAVID MOYO"<sadavidmoyo@gmail.com>, although it may have been spoofed.


From: Mr. David Moyo. 

  

I am Mr. David Moyo, 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 us with a solution to a money transfer.

 

This amount $28m represents the balance of the total contract Value Executed on behalf of 
Department mineral resources and Energy by a foreign contracting firm, which we the officials 
over-invoiced deliberately, of which the actual sum has been paid.

Should you be willing to assist us in the transaction? Your share of the sum will be 25% of the 
$28million, 70% for us and 5% for taxation and miscellaneous expenses. To enable us commence, 
provide your personal telephone/fax number. 

 

Contact me through my alternative e-mail address: davidmoyosa@live.co.za

 

Best Regards,
Mr. David Moyo
+27 73 093 9070