The Scamdex Scam Email Archive - Generic o

Subject:  YOU MIGHT BE INTERESTED (STUDY AND GET BACK TO ME)
From:  victorthemba@aim.com
Date:  Thu, 03 May 2007 06:45:25 -0700

A Scam Email with the Subject "YOU MIGHT BE INTERESTED (STUDY AND GET BACK TO ME)" was received in one of Scamdex's honeypot email accounts on Thu, 03 May 2007 06:45:25 -0700 and has been classified as a Generic Scam. The sender was victorthemba@aim.com, although it may have been spoofed.



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<div>From the Desk of: MR VICTOR THEMBA <br>
DEPARTMENT OF ENERGY &amp; NATURAL RESOURCES <br>
SANDTON TOWERS, JOHANNESBURG P.M.B. 12701 SOUTH AFRICA <br>
DIRECTOR, AUDIT AND PROJECT IMPLEMENTATION <br>
MEMO <br>
DIRECT TEL/FAX NO.:UNTIL I HEAR FROM YOU <br>
Email:vtr_themba@yahoo.com <br>
Date: MAY 3 2007 <br>
&nbsp;<br>
Dear Sir, <br>
&nbsp;<br>
With great pleasure I am writing this proposal on behalf of my partners. A member of our government 
trade delegation to your country gave your impeccable profile to me. Hence I have decided to seek 
your cooperation, due to the sensitivity of this transaction and my commitment as a civil servant. 
<br>
&nbsp;<br>
There is a programme currently on, in the department where I work, inviting holders with proof of 
government indebtedness which stands at an envisaged accruing interest of US$1.05 billion. To 
submit same to enable their claims go through payment process. Some of these debts have been 
redeemed in their principal component leaving behind accrued interest portion unpaid. <br>
&nbsp;<br>
Within the Department of Energy &amp; Natural Resources, where I work, we have been able to track 
an accrued interest bill of Eighteen Million Two Hundred Thousand United States Dollars (US$18.200, 
000.00) which we have in principle gotten an approval to remit overseas. This we can do by changing 
of beneficiary and other forms of documentation with application for claim to reflect the payment 
and approval to be secured on your behalf. <br>
&nbsp;<br>
Our constraint is to be able to source an honest and trustworthy individual, to whom we can remit 
these funds and act as trustee pending our visit, since our period of disengagement from the civil 
service is near. <br>
&nbsp;<br>
We are presently affected by the South Africa civil service code of conduct laws that prohibits 
civil servants from operating private foreign accounts. I have the authority of my partners in 
office to propose that should you be willing to assist us in this transaction, your share as 
compensation will be US$3.6M (20%) while my colleagues and I receive US$13.15m (70%)and the balance 
of US$ 1.45M(10%) for taxes and other miscellaneous expenses <br>
&nbsp;<br>
This transaction is 100% risk free provided you treat it with utmost secrecy and confidentiality. 
Furthermore, your area of specialization is not a hindrance to the successful execution of this 
transaction. <br>
&nbsp;<br>
Kindly contact me on the above email to indicate your willingness in assisting us. Thank you and 
God Bless, <br>
&nbsp;<br>
My sincere Regards <br>
Victor Zuma Themba<SPAN contentEditable=false style="DISPLAY: inline-block"></SPAN></div>

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