The Scamdex Scam Email Archive

Subject:  GOOD OFFER
Date:  Wed, 27 Oct 2010 04:58:36 -0700
From the Desk of: Dr.Nelson Modise.
Director, Project Implementation
TELEPHONE:+27-73-764-5482- FAX:+27-866-245-978
I am . Dr.Nelson Modise., Director South Africa Department of Mineral and Energy. I make this contact with you based on my need for assistance with a money transfer. This amount $26.5Million represents over invoiced contract Value Executed on behalf of Department by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid to the contractor that executed the contract. Should you be willing to assist me in this transaction?
Your share of the sum will be 25% of the $26.5 Million, 70% for us and 5% for taxation and Miscellaneous expenses. Please send your response to the email
This email should e treated as confidential as I am still in active service and I intend to finalize this transaction within 5-7 working days.
I will disclose
My regards to you and your family,
Nelson Modise.

What Is This?

This Email with the Subject "GOOD OFFER" was received in one of Scamdex's honeypot email accounts on Wed, 27 Oct 2010 04:58:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DR.NELSON MODISE"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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