The Scamdex Scam Email Archive - Generic o

Subject:  URGENT
From:  "Mr. W. Nala"<>
Date:  Mon, 01 Feb 2010 12:19:27 -0800

A Scam Email with the Subject "URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 01 Feb 2010 12:19:27 -0800 and has been classified as a Generic Scam. The sender was "Mr. W. Nala"<>, although it may have been spoofed.

South African Department of Minerals and Energy
Mineralia Centre Cnr of Andries and Visagie Streets
Pretoria 0001 Gauteng South Africa

 Good Day Sir,

I am Mr. W. Nala, the Chief Director of Hydrocarbons at the Department of Minerals & Energy (DME) 
here in Pretoria. I write to ask for your assistance in re-profiling the sum of Forty Six Million 
Five Hundred United States Dollars (US$46.5Million) which we want to keep safely overseas under 
your supervision for investment purpose. In other words, we would like you to receive the said 
funds on our behalf.

The Funds were derived over time from a project awarded to a foreign firm by my Department, and 
presently the actual contract cost have been paid to the original project executors, leaving the  
said amount which we have in principle obtained approval to remit overseas. I have the authority 
and approval of my partners involved in this transaction to negotiate a suitable compensation for 
your participation and I propose 25% percent, while we also propose that we receive 75% percent. I 
urge you to keep this disclosure with the utmost discretion. I await your response via e-mail or 
you can call me on my mobile number for further clarifications.

Contact email:

Mr. W. Nala
(Chief Director)