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

Subject:  Message Dated 21st April 2010
From:  "Mr. Danny Jordaan" <>
Date:  Wed, 21 Apr 2010 02:54:44 -0700

A Scam Email with the Subject "Message Dated 21st April 2010" was received in one of Scamdex's honeypot email accounts on Wed, 21 Apr 2010 02:54:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Danny Jordaan" <>, although it may have been spoofed.

Mr. Danny Jordaan.
South Africa 2010 World Cup
Local organizing committee.

Good day, I am the Chairman, South Africa 2010 World Cup Local organizing committee. I am in search of an agent to assist in the transfer of thirty nine million seven hundred and ninety three thousand dollars as over due payment bills of a contact (39,793,000.00 Million Dollars), and subsequent invest in properties in your country. It is of a matter of urgency that we transfer this fund before the start of the tournament in June so your reply is highly needed. You will be required to:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service in this regard, 35% of the total sum will be offered to you. 5% will be set aside for any expenses encountered during the transfer. Please, quickly get back to me.

Best regards,

Mr. Danny Jordaan