The Scamdex Scam Email Archive - Generic o

Subject:  FROM: DR. BONGANI A. BONGANI
From:  "DR. BONGANI A. BONGANI"<forche019@att.net>
Date:  Tue, 02 Aug 2011 08:10:39 -0700

A Scam Email with the Subject "FROM: DR. BONGANI A. BONGANI" was received in one of Scamdex's honeypot email accounts on Tue, 02 Aug 2011 08:10:39 -0700 and has been classified as a Generic Scam. The sender was "DR. BONGANI A. BONGANI"<forche019@att.net>, although it may have been spoofed.

FROM: DR. BONGANI A. BONGANI

DIRECTOR OF PROJECTS

DEPARTMENT OF MINERALS & ENERGY 

PRETORIA.

 

Phone: +27 781 480 791

 

                                  
ATTENTION: SIR/MADAM

  

I write, asking for your indulgence in re-profiling funds to tune of Twenty Five Million, Eight 
Hundred and Fifty Thousand United States Dollars (US$25.850m) which we want to keep safely overseas 
under your supervision. 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 
balance in the tune of the said amount which we have in principle obtained approval to remit 
overseas.

  

Kindly pardon the use of a medium informal as this for reaching out to you to make a request of 
great importance to us. Currently, I work as a Director of Projects at The Department of Minerals & 
Energy here in Pretoria. I have the authority and approval of my partners involved in this 
transaction to negotiate a suitable compensation for your participation and I propose 22.2 percent, 
while we also propose that we receive 46.6 percent and 31.2 percent be earmarked for purposes of 
taxation.

  

This endeavor has a minimal risk factor on your part provided you treat it with the utmost 
discretion. You are advised to reach me through email or you can contact me on my number for 
further clarifications. Kindly send the following information:

 

(1) Your Full Name and your address 

(2) Your telephone/fax numbers 

(3) Your Nationality 

(4) Your Age 

(5) Your occupation 

 

I am available for further clarification via email or telephone number that is above. 

  

I kindly wait to hear from you.

  

Yours

Sincerely,

  

Dr. Bongani