The Scamdex Scam Email Archive - Generic o

Subject:  Seeking A Mutual Understanding
From:  "Engineer/Supervisor, Mrs. Louissy Helena Vaouge"<louissy-helena-vaouge@execs.com>
Date:  Tue, 26 May 2015 04:57:47 -0700

A Scam Email with the Subject "Seeking A Mutual Understanding" was received in one of Scamdex's honeypot email accounts on Tue, 26 May 2015 04:57:47 -0700 and has been classified as a Generic Scam. The sender was "Engineer/Supervisor, Mrs. Louissy Helena Vaouge"<louissy-helena-vaouge@execs.com>, although it may have been spoofed.

Department of Minerals and Energy
Republic of South Africa 
Engineer/Supervisor, Louissy Helena Vaouge
Email: louissy-helena-vaouge@webmail.co.za 


                                      Business Deal & Mutual Understanding

Dear Friend, 

It is my great pleasure to write you this letter on behalf of my colleagues. Your information was 
given to me 
by a member of the South African Trades and Labor Council (SATLC) who was with the Government 
delegation on a trip to overseas country for bilateral conference talks to encourage foreign 
investors. 

I have decided to seek a confidential co-operation with you in the execution of the deal hereunder 
for the 
benefit of all parties and hope you will keep it confidential because of the nature of this 
business.

Within the Department of Minerals & Energy where I work as a Director of Audit and Project 
Implementation 
and with the co-operation of three other top officials, we have in our possession an overdue 
payment in 
US Dollar funds. The said funds represent certain percentage of the total contract value executed 
on 
behalf of my Department by a foreign contracting firm, which we the officials over-invoiced to the 
amount 
of (US $48.967,000.00) (Fourty Eight Million Nine Hundred And Sixty Seven Thousand United States of 
America Dollars). 

Though the actual contract cost has been paid to the original contractor, leaving the excess 
balance 
unclaimed. Since the present Government is determined to pay all foreign contractor's debts owed in 
order 
to maintain good relationship with foreign governments and non-governmental agencies. 

We intend to include our bills for approvals with the Department of Finance and the Contracts Award 
and 
Payments Committee. So we are seeking your assistance to front you as beneficiary of the unclaimed 
funds, 
since we are not allowed to operate foreign accounts. Details and change of beneficiary information 
upon 
application for claim to reflect payment and approvals will be secured on behalf of you /your 
company.

I have the authority of my partners involved to propose that, should you be willing to assist us in 
this 
transaction your share as compensation will be so negotiated and agreed upon by both you and we on 
this 
side, before further details will change hands to enhance our primary objective. 

The mode of sharing after a successful transfer of the money into your account, shall be 65% to my 
colleagues and I, for the role you will be expected to play in this deal, we have agreed to give 
you 30% of 
the total sum and 5% for the expenses we are going to encounter by the two parties at the course of 
this 
transaction.

The business is completely safe and secure, provided you treat it with utmost confidentiality. It 
does not 
matter whether you/your company does contract projects as a transfer of powers will be secured in 
favor of 
you/your company to settle any legality. Also, your area of specialization is not a hindrance to 
the 
successful execution of this transaction. I have reposed my confidence in you and hope that you 
will not 
disappoint us.

I expect your urgent response to enable us conclude this transaction urgently without any hitch. 
Kindly 
notify me further details upon your acceptance of this proposal via my private 
Email: (louissy-helena-vaouge@webmail.co.za).

Thanks for your co-operation.

Best Regard,
Engineer/Supervisor, Louissy Helena Vaouge.

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