The Scamdex Scam Email Archive - Generic o

Subject:  PLEASE READ AND REPLY!!!
From:  "MR. GEORGE WATIONGO" <mr.georgewationgo@live.com>
Date:  Sat, 28 Nov 2009 03:05:42 -0800

A Scam Email with the Subject "PLEASE READ AND REPLY!!!" was received in one of Scamdex's honeypot email accounts on Sat, 28 Nov 2009 03:05:42 -0800 and has been classified as a Generic Scam. The sender was "MR. GEORGE WATIONGO" <mr.georgewationgo@live.com>, although it may have been spoofed.


HELLO FRIEND,

IT IS MY PLEASURE TO CONTACT YOU AS TO DISCUSS THIS TRANSACTION WITH YOU. I
SOURCED YOUR EMAIL CONTACT FROM THE HUMAN RESOURCE PROFILE DATABASE ON YOUR
COUNTRY IN THE INTERNET. I WOULD RESPECTFULLY REQUEST THAT YOU KEEP THE
CONTENTS OF THIS MAIL CONFIDENTIAL AND RESPECT THE INTEGRITY OF THE INFORMATION
YOU COME BY AS A RESULT OF THIS MAIL.
I WILL WANT TO HAVE YOUR TRUST AND TO GO INTO BUSINESS DEALINGS WITH YOUR
COMPANY WHICH MUST BE BUILT ON CONFIDENTIALITY AND TRUST AMONG US.

I AM THE GENERAL MANAGER OF THE SOUTH AFRICAN 2010 WORLD CUP PROJECT AWARD
COMMITTEE FROM THE MINISTRY OF WORKS HERE IN SOUTH AFRICA, MY OFFICE IS IN
CHARGE OF AWARDING CONTRACTS TO ALL THE CONTRACTORS BUILDING THE 14 STADIA
NEEDED FOR THIS EVENT ALL AROUND SOUTH AFRICA, THE PROJECT IS TO COST ABOUT US
$220 BILLION TO EXECUTE AND AM IN CHARGE OF RECOMMENDING PAYMENT TO ALL THE
CONTRACTOR ON THIS PROJECT.

I AM IN THE POSITION TO TRANSFER THE SUM OF $27M USD (TWENTY SEVEN MILLION US
DOLLARS ONLY) WHICH I HAVE WRITTEN A MEMO INFORMING THE GOVERNMENT THAT THIS
FUND BELONGS TO A CONTRACTOR WAITING TO BE PAID ITS CONTRACT SUM. I WANT YOU TO
FRONT YOUR COMPANY AS THE FIRM/CONTRACTOR THAT HAS THIS FUND AND HAS COMPLETED
THE CONTRACT WITH MY OFFICE.
ALL YOU NEED DO IS TO SUPPLY ME WITH YOUR COMPANY NAME AND ADDRESS, BANKING
DETAILS WHERE THE FUND WILL BE WIRED INTO SO AS TO REGISTER YOU AS A CONTRACTOR
WITH THE MINISTRY.  WE SHALL PROCURE ALL THE DOCUMENTS FROM START TO FINISH
SHOWING THAT THE CONTRACT WAS LEGITIMATELY AWARDED AND WAS DULY COMPLETED BY
YOUR COMPANY. THE ENTIRE DOCUMENT WILL BE PROCURED FROM VARIOUS GOVERNMENT
OFFICES SO AS TO GIVE THE TRANSFER A LEGAL BACKING.

THE FUND WILL BE SHARED 50% EACH. YOU NEED NOT TO HAVE ANY MODICUM OF FEAR ON
THIS TRANSACTION AS ALL MODALITIES HAVE BEEN PUT IN PLACE FOR A SUCCESSFUL
TRANSFER OF THE FUNDS AND IT SHALL PASS THROUGH ALL THE LEGAL INTERNATIONAL
BANKING LAWS.
YOU ARE TO SEND ME YOUR COMPANY NAME AND ADDRESS WITH YOUR BANK DETAILS WHERE
YOU WANT THE FUND TO BE TRANSFER INTO.  AS SOON AS YOU AGREE ON THIS PROPOSAL,
I SHALL SEND YOU MY PRIVATE PHONE NUMBER TO REACH ME. I WANT YOU TO KEEP THIS
VERY CONFIDENTIAL.
PLEASE OBSERVE THIS INSTRUCTION RELIGIOUSLY.
I WOULD PREFER YOU REACH ME THROUGH MY PERSONAL EMAIL ADDRESS BELOW;

EMAIL: mr.georgewationgo@webmail.co.za

NOTE THAT WITH MY POSITION HERE, THERE IS NO RISK ASSOCIATED WITH THIS AT ALL.

THANKS FOR YOUR ANTICIPATED COOPERATION. I SHALL AWAIT YOUR PROMPT REPLY.
REGARDS
MR. GEORGE WATIONGO
FEDERAL MINISTRY OF WORKS
SOUTH AFRICA