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

Subject:  Business Proposal (MR JUNE WILLIAMSS SOUTH AFRICA)
From:  "From: Mr: June Williamss"<junewilliamss65@hotmail.co.za>
Date:  Tue, 17 Jun 2014 07:46:47 -0700

A Scam Email with the Subject "Business Proposal (MR JUNE WILLIAMSS SOUTH AFRICA)" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jun 2014 07:46:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "From: Mr: June Williamss"<junewilliamss65@hotmail.co.za>, although it may have been spoofed.

From: Mr: June Williamss                                                                            
                                                     
Govan Mbeki House, 
240 Justice Mohammed Street, 
Sunnyside, Pretoria, 0002
South Africa
Tel:  +27793717647
Fax: +27865148253


                                                                    Confidential Business Proposal
Attn: CEO,
 
Having consulted with my colleagues and based on the information gathered from the South Africa of 
Commerce and Industry, I have the privilege to request your assistance to transfer the sum of 
$47,500,000.00 (Forty Seven Million, Five Hundred Thousand United States Dollars) into your 
accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid 
for about five years (5) ago by a foreign contractor. This action was however intentional and since 
then the fund has been in our Government Suspend Account with the (RESERVE BANK OF SOUTH AFRICA). 

We are now ready to transfer the fund overseas and that is where you come in. It is important to 
inform you that as civil servants, we are forbidden to operate a foreign account; that is why we 
require your assistance. The total sum will be shared as follows: 70% for us, 30% for you. 

This transfer is risk free on both sides. I am an accountant with the Department of Works & Housing 
South Africa. If you find this proposal acceptable, please urgently send the require following 
documents:

1. YOUR BANKER’S NAME ADDRESSES PHONE AND FAX.
2. YOUR BANK ACCOUNT NUMBER AND ROUTING/ SWIFT NUMBER (IF ANY),
3. YOUR PRIVATE PHONE AND FAX NUMBERS FOR EASY COMMUNICATION.
4. YOUR NAME AND HOME ADDRESS.
 
Note: Please kindly hurry up and make those details available via the above Email address; so that 
we will detail you more on how this deal will take place, we thank you for your best interest and 
understanding into this deal.

You can call me for more information.

Please reply urgently.

Best regards

MR JUNE WILLIAMSS

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