The Scamdex Scam Email Archive - Generic o

Subject:  Transfer and Investment of US$16Mdbxzbv
From:  Mr Henry <mrhenry20099@yahoo.co.nz>
Date:  Tue, 22 Sep 2009 04:41:49 -0700

A Scam Email with the Subject "Transfer and Investment of US$16Mdbxzbv" was received in one of Scamdex's honeypot email accounts on Tue, 22 Sep 2009 04:41:49 -0700 and has been classified as a Generic Scam. The sender was Mr Henry <mrhenry20099@yahoo.co.nz>, although it may have been spoofed.

 

 

From: Mr. Henry Richardson

 

With a warm heart I offer my friendship, and my greetings, and I hope this email letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so i decided to contact you immediately

 

I am Mr. Henry Richardson, one of the Directors of Project implementation, South Africa Department of Minerals and Energy. I am making this contact with you based on the  need for an individual/company who will be willing to assist me  with a solution to a money transfer.

This amount $16m represents the balance of the total contract Value Executed on behalf of Department mineral resources and Energy 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 me in the transaction? Your share of the sum will be 30% of the $16million, 70% for me. To enable us commence, I will need your personal telephone/fax number. This would enable me brief you comprehensively on the project. PLEASE REPLY TO MY ALTERNATIVE EMAIL ADDRESS:   hrichardson2002@gmail.com

 

Best Regards,

Mr. Henry Richardson

Tel +2771 934 7039


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