The Scamdex Scam Email Archive - Generic o

Subject:  From: Mr.: June Williamss South Africa Confidential Business Proposal
From:  "From: Mr.: June Williamss"<junewilliamss68@hotmail.co.za>
Date:  Sun, 12 Apr 2015 15:37:32 -0700

A Scam Email with the Subject "From: Mr.: June Williamss South Africa Confidential Business Proposal" was received in one of Scamdex's honeypot email accounts on Sun, 12 Apr 2015 15:37:32 -0700 and has been classified as a Generic Scam. The sender was "From: Mr.: June Williamss"<junewilliamss68@hotmail.co.za>, although it may have been spoofed.

This is a multi-part message in MIME format.
From: Mr.: June Williamss                                                                           
                                                      
Govan Mbeki House, 
240 Justice Mohammed Street, 
Sunnyside, Pretoria, 0002
South Africa                                                                                        
                                                    2/3/2015
Tel:  +27740437178
Fax: +27865148253
Email: junewilliamss65@hotmail.co.za
                                                                                       Confidential 
Business Proposal
ATTN: CEO/ MANAGING DIRECTOR
 
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 following information:
 
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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