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"<firstname.lastname@example.org>, 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: email@example.com Best Regards, Mr. David Moyo +27 73 093 9070