Scam Emails Archive : Advance Fee Fraud/419


From: "IKAH"<>

This email with the subject "GOOD OFFER" was received in one of Scamdex's honeypot email accounts on Sun, 26 Jul 2009 10:08:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

Department of Mining and Energy
Tel: +27 83 7672762
Fax: +27 86 6033605

I am Mr. Martins Ikah, 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 $38.5m represents the balance of the total contract Value Executed on behalf of 
Department 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 
$38.5million, 70% for us and 5% for taxation and miscellaneous expenses.

To enable us commence, I will need your personal telephone/fax number.

I await your immediate response.Call me.

Best Regards,

Mr.  Martins Ikah.