A Scam Email with the Subject "FROM DR. NELSON MODISE" was received in one of Scamdex's honeypot email accounts on Tue, 09 Nov 2010 00:37:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Nelson Modise."<firstname.lastname@example.org>, although it may have been spoofed.
From the Desk of: Dr.Nelson Modise.
Director, Project Implementation
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,