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

Subject:  From the Desk of:Dr.Richard William
From:  Richard William <princemorgan109@yahoo.it>
Date:  Fri, 05 Feb 2010 21:39:44 -0800

A Scam Email with the Subject "From the Desk of:Dr.Richard William" was received in one of Scamdex's honeypot email accounts on Fri, 05 Feb 2010 21:39:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Richard William <princemorgan109@yahoo.it>, although it may have been spoofed.





Attached Message
 STRICTLY CONFIDENTIAL & URGENT.

I am Dr.Richard Willia , Director of Project Implementation in the
Department of Mineral and Energy. I am making this contact with you based
on the committee's need for an individual or company who is willing to
assist us with a solution to a money transfer venture. First and foremost=
 I
apologized using this medium to reach you for a transaction/business of
this magnitude, but this is due to Confidentiality and prompt access
reposed on this medium.

In unfolding this proposal, I want to count on you, as a respected and
honest person to handle this transaction with sincerity, trust and
confidentiality. I have decided to seek a confidential co-operation with
you in the execution of the deal described here under for the benefit of
all Parties and hope you will
keep it as a top secret because of the nature
of this transaction.

Within the Ministry of Mining and Natural Resources where I work as
Director of Project Implementation and with the Co-operation of four othe=
r
top officials, we have in our possession as overdue payment bills totalin=
g
Twenty-six Million, Five Hundred Thousand United States
Dollars(US,500,000,00) Which we want to transfer abroad with the assistan=
ce
and cooperation of a foreign company/individual to receive the said fund =
on
our behalf or a reliable foreign non-company account to receive such fund=
s.
More so, we are handicapped in the circumstances, as the South Africa Civ=
il
Service Code of Conduct does not allow us to operate offshore account hen=
ce
your importance in the whole transaction.

This amount .5m represents the balance of the total contract value
executed on behalf of my Department by a foreign contracting firm, which =
we
the officials Over-invoiced deliberately. Though the actual contract cost
have been paid
to the original contractor, leaving the balance in the tune
of the said amount which we have in principles gotten approval to remit b=
y
Key tested Telegraphic Transfer(K.T.T) to any foreign bank account you wi=
ll
provide by filing in an application through the Ministry of Justice here =
in
South Africa for the transfer of rights and privileges of the former
contractor to you. I have the authority of my partners involved to propos=
e
that should you be willing to assist us in the transaction, your share of
the sum will be 30% of the.5 million,60% for us and 5% for taxation and
Miscellaneous expenses and while balance 5% will go to charity
organization.

The business itself is 100% safe, on your part provided you treat it with
utmost secrecy and confidentiality.! Also your area of specialization is
not a hindrance to the successful execution of this transaction. I have
reposed my confidence in you and hope that you will not disappoint me.
Sir, Endeavor to contact me immediately through my
email if you are
interested in this deal. If you are not, it will enable me scout for
another foreign partner to carry out this deal.

I want to assure you that my partners and I are in a position to make the
payment of this claim possible provided you can give us a very strong
Assurance and guarantee that our share will be secured and please, rememb=
er
to treat this matter very confidential, because we will not comprehend wi=
th
any form of exposure as we are still in active Government Service. Once
again, remember that time is of great essence in this transaction.

I wait in anticipation of your fullest co-operation.

Yours Faithfully,

Richard William (Dr).
=20
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Content-Type: text/html; charset="UTF-8"

<p>&nbsp;</p>
<div>
<pre>From the Desk of:Dr.Richard William  BSC (CTU) M.Sc,P.hd
                     Director,Project Implementation
                     Email:  williams_richard.l.w@live.com
Please call me on Cell no:   +27-820-63-9067 Fax +27-866-088-075

                     STRICTLY CONFIDENTIAL &amp; URGENT.

I am Dr.Richard Willia , Director of Project Implementation in the Departme=
nt of Mineral and Energy. I am making this contact with you based on the co=
mmittee's need for an individual or company who is willing to assist us wit=
h a solution to a money transfer venture. First and foremost I apologized u=
sing this medium to reach you for a transaction/business of this magnitude,=
 but this is due to Confidentiality and prompt access reposed on this mediu=
m.

In unfolding this proposal, I want to count on you, as a respected and hone=
st person to handle this transaction with sincerity, trust and confidential=
ity. I have decided to seek a confidential co-operation with you in the exe=
cution of the deal described here under for the benefit of all Parties and =
hope you will keep it as a top secret because of the nature of this transac=
tion.

Within the Ministry of Mining and Natural Resources where I work as Directo=
r of Project Implementation and with the Co-operation of four other top off=
icials, we have in our possession as overdue payment bills totaling Twenty-=
six Million, Five Hundred Thousand United States Dollars(US$26,500,000,00) =
Which we want to transfer abroad with the assistance and cooperation of a f=
oreign company/individual to receive the said fund on our behalf or a relia=
ble foreign non-company account to receive such funds. More so, we are hand=
icapped in the circumstances, as the South Africa Civil Service Code of Con=
duct does not allow us to operate offshore account hence your importance in=
 the whole transaction.

This amount $26.5m represents the balance of the total contract value execu=
ted on behalf of my Department by a foreign contracting firm, which we the =
officials Over-invoiced deliberately. Though the actual contract cost have =
been paid to the original contractor, leaving the balance in the tune of th=
e said amount which we have in principles gotten approval to remit by Key t=
ested Telegraphic Transfer(K.T.T) to any foreign bank account you will prov=
ide by filing in an application through the Ministry of Justice here in Sou=
th Africa for the transfer of rights and privileges of the former contracto=
r to you. I have the authority of my partners involved to propose that shou=
ld you be willing to assist us in the transaction, your share of the sum wi=
ll be 30% of the$26.5 million,60% for us and 5% for taxation and Miscellane=
ous expenses and while balance 5% will go to charity organization.

The business itself is 100% safe, on your part provided you treat it with u=
tmost secrecy and confidentiality.! Also your area of specialization is not=
 a hindrance to the successful execution of this transaction. I have repose=
d my confidence in you and hope that you will not disappoint me.
Sir, Endeavor to contact me immediately through my email if you are interes=
ted in this deal. If you are not, it will enable me scout for another forei=
gn partner to carry out this deal.

I want to assure you that my partners and I are in a position to make the p=
ayment of this claim possible provided you can give us a very strong Assura=
nce and guarantee that our share will be secured and please, remember to tr=
eat this matter very confidential, because we will not comprehend with any =
form of exposure as we are still in active Government Service. Once again, =
remember that time is of great essence in this transaction.

I wait in anticipation of your fullest co-operation.

Yours Faithfully,

Richard William (Dr).</pre>
</div>
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