The Scamdex Scam Email Archive - Generic o

Subject:  reaching you
Date:  Thu, 3 Feb 2005 22:13:19 -0800

A Scam Email with the Subject "reaching you" was received in one of Scamdex's honeypot email accounts on Thu, 3 Feb 2005 22:13:19 -0800 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Good Morning,
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.
My name is Tidi Senyaka and I work as a Director of Projects &
Implementation with The Department of Minerals & Energy here in Pretoria.
My colleagues and I would like to request that you assist us in re-profiling
funds valued at Twenty-Two Million,Five Hundred Thousand U. S Dollars
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 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
which we have in principle obtained approval to remit overseas.
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 recieve
46.6 percent and 31.2 percent be earmarked for purposes of taxation.
This endeavour has a minimal risk factor on your part provided you
treat it with the utmost discretion.
I am available on Tel:(International Dialing Code)+87 476 359 3635 or by
fax: (International Dialing Code)+87 476 359 3636 to discuss further with

Yours Sincerely,

Tidi Senyaka
This e-mail and any attachments are privileged and may contain confidential
information intended for the use of the individual or entity to which it is
addressed. If you are not the intended recipient, you are hereby notified
that any disclosure of this information is prohibited under applicable law.
The person addressed in the e-mail is the sole authorised recipient.
Please notify the sender immediately if it has unintentionally reached
you and do not read, disclose or use the content in any way.

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