Scam Emails Archive : Generic

Subject: Transaction/Contact Us Via Phone Or Fax

From: "Jason Mogoto" <>

This email with the subject "Transaction/Contact Us Via Phone Or Fax" was received in one of Scamdex's honeypot email accounts on Fri, 17 Nov 2006 01:01:08 -0800 and has been classified as a Generic Scam.

The sender was "Jason Mogoto" <>, although it may have been spoofed.

Engr. Jason Mogoto.
Tel: 27-78-372-1218
Fax: 27-11-507-5168
Private E-Mail :(

Good day,

I write to inform you that i got your Email Through some discreet search
from my local chambers of commerce and having obtained your contact from
the internet asking for your indulgence in re-profiling funds to tune of
Twelve Million, Eight Hundred Thousand United States Dollars
(US$12.8m)which we  want kept safely overseas under your supervision.

In other words, we would like you to receive the said funds on our behalf.

The Funds were derived over time from a project awarded to a foreign firm
by my Department, and presently the actual contract cost have been paid to
the original project executors, leaving the balance in the tune of the
said amount which we have in principle obtained approval to remit

Kindly pardon the use of a medium as informal as this for reaching out to
you to make a request of great importance to us.

Currently, I work as a Director of Projects at The Department of Minerals
& Energy here in Pretoria. I have the authority and approval of my
partners involved in this transaction to negotiate a suitable 
compensation for your participation and I propose 22.2 percent, while we
also  propose that we receive 46.6 percent and 31.2 percent be earmarked
for purposes
of taxation.

This endeavor has a minimal risk factor on your part provided you treat it
with the utmost discretion. You are advised to reach me through My Private
phone,Fax and email For correspondence.

I kindly wait to hear from you.

Yours Sincerely,

Engr. Jason Mogoto

NOTE:Kindly send your private phone and fax number through my private
email address
( for security reasons or Contact us by call/fax.