The Scamdex Scam Email Archive - Generic o

Subject:  partnership investment
From:  partner ship <riaan_mathews05_@msn.com>
Date:  Sat, 18 Jul 2009 11:02:05 -0700

A Scam Email with the Subject "partnership investment" was received in one of Scamdex's honeypot email accounts on Sat, 18 Jul 2009 11:02:05 -0700 and has been classified as a Generic Scam. The sender was partner ship <riaan_mathews05_@msn.com>, although it may have been spoofed.

Hello,

 

It is my pleasure to contact you as to discuss this transaction with you; I will want to have your trust and to go into partnership investment with your company which must be built on confidentiality between us. I am the Contract Award Director of the South African Civil Aviation Authority (SACAA, my office is in charge of awarding contracts to all Aviation contractors, building and handling of government contract throughout the Country including construction of new hangers for Aircraft repairs.

 

I am in the position to transfer the sum of US$27M (Twenty Seven Million Us Dollars Only) of which I have written a memo informing the Government that this fund belongs to a Contractor waiting to be paid his contract sum; I want to transfer and invest this fund into your company as an investment fund from South Africa to your country.

 

The fund will be shared on the ratio of 60-40%; 40% for you on the assistance rendered. Please note that this fund will not be investigated or recalled in the near feature as all document to move this fund to your account will be legally obtained. You are to send me your company’s name and address with your banking details where you want the fund to be transferred to. As soon as you agree to my proposition,  I will send you my number to reach me. I want you to keep this private to yourself.

 

Be assured that this is a legitimate fund and will be transferred legitimately.

 

Thanks for your anticipated cooperation.

 

 Sincerely,

 

Mr. Riaan Mathews

 

Send all replies to me via my email; riaan_mathews@rocketmail.com

 

South Africa Civil Aviation Authority


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