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

Subject:  Business Project
From:  "Osmann Benjak"<osmann.t.benjak01@gmx.com>
Date:  Thu, 24 Dec 2009 22:00:41 -0800

A Scam Email with the Subject "Business Project" was received in one of Scamdex's honeypot email accounts on Thu, 24 Dec 2009 22:00:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Osmann Benjak"<osmann.t.benjak01@gmx.com>, although it may have been spoofed.

Details of Investment
 
Sir, 

I am a member of the Contract Award Committee, and the Project Allocation manager, of the 
Department of Minerals and Natural Resources in South Africa; 
I am in search of an agent/partner to assist us in the transfer of fund from an over invoiced 
contract, and subsequent investment in properties in your country. 
You will be required to take the place of one of the foreign contractors that completed projects in 
this department, and assist in the following:

(1) Receive the contract sum in your company account 
(2) Advise on lucrative areas for investment 
(3) Assist us in purchase of properties. 

If we agree to work together, we can discuss terms and conditions. The contract sum US$11.7 
Million. 
I wait in anticipation of your fullest co-operation in this regard. Please send your response to: 
osmann.t.benjak@gmx.com. You can also give me call to discuss this.

Yours Faithfully, 

Osmann T. Benjak
Phone: +27-734-883-441
Email: osmann.t.benjak01@gmx.com
Fax: +27 866 627226


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