Scam Emails Archive : Generic

Subject: Transaction

From: "Jason Mogoto" <>

This email with the subject "Transaction" was received in one of Scamdex's honeypot email accounts on Wed, 14 May 2008 15:51:10 -0700 and has been classified as a Generic Scam.

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

Engr. Jason Mogoto.
Private E-Mail :(

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

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 overseas.

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

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( or security reasons or Contact
us by call/fax.