The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Business invitation
From:  "Tamani Khumallo"<>
Date:  Tue, 12 Oct 2010 08:42:05 -0700

A Scam Email with the Subject "Business invitation" was received in one of Scamdex's honeypot email accounts on Tue, 12 Oct 2010 08:42:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Tamani Khumallo"<>, although it may have been spoofed.

Tamani Khumallo
Tel: +27 84 477 2010
Fax: +27 86 573 3512
Email :

Good Day.

My name is Mr. Tamani Khumallo, working with Department of (Finance & Economic Affairs) in 
Johannesburg South Africa.

I decided to reach you directly to solicit for your assistance and guidelines in making a business 
investment transfer of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States 
Dollars) to your country.

Please I must plead for your confidence in this transaction. I and a colleague of mine are 
currently in need of a silent foreign partner whose identity we can use to transfer this sum of 
money. But at this moment, I am constrained to issue more details about this profitable business 
until I get your response by email, please if you can take out a moment of your very busy schedule 
today to respond back to my private email below for more details and include your private telephone 
number for easier and faster communication with you.

This fund accrued legitimately to us as commission from foreign contracts, through our private 

The fund is presently waiting to be remitted from the bank here in South Africa to any overseas 
beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in 
my country, we cannot acquire this money in our names. Because as high placed civil servants, we 
are not allowed by the civil service code of conduct to own or operate bank accounts outside of our 
shores. On the other hand, it is not safe for us to keep the money here due to unstable political 

My colleague has mandated me as a matter of trust to look for an overseas silent partner who could 
work with us to facilita te transfer of this fund for our mutual benefit, hence the reason for this 

My proposal is that after you receive the funds, it would be shared as follows: (1) 15% to you as 
commission for your co-operation and assistance in facilitating the transfer, while the remaining 
83% belongs to me and two colleague and 2% will be used to offset expenses we incur at the cause of 
the transfer. You will be free to take out your commission immediately after the money hits your 
account in your country. Since our objective is to invest the money in a foreign country, it would 
be appreciated if you could also help us with advices and direction on investing into profitable 
ventures in your country.

However, this is optional, and if it is not convenient for you to further assist us with investing 
the money, we can end our cooperation after you make available to me our part of the money. The 
transaction, although discreet, is legitimate and the money will be transferred successfully with 
all necessary back-up official documents showing the legitimate source/origin of fund.

The transfer will be effected within a period not longer than two weeks as soon as we reach an 
agreement and you furnish me with a suitable response indicating your interest for processing the 

I plead with you on one issue, whether you are interested or not, kindly do not expose this 
information to any one else. I confirm that the transaction is legitimate and without any risks 
either to us or yourself. Please, give me your response immediately by returning this mail through 
my alternative email address

Yours Faithfully,
Mr. Tamani Khumallo
Tel: +27 84 477 2010
Fax: +27 86 573 3512
Email :

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