The Scamdex Scam Email Archive

Subject:  Business Proposal
From:  "Engr. John Maloney"<>
Date:  Thu, 11 Jun 2015 10:54:21 -0700

You are viewing an Email identified as a Scam, It has the Subject "Business Proposal" and it was received in one of Scamdex's honeypot email accounts on Thu, 11 Jun 2015 10:54:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Engr. John Maloney"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

Compliment of the season, I got your contact information from a reputable business/professional 
directory of your country which gives me assurance of your legibility as a person, I send you this 
brief letter to solicit your partnership to transfer the sum of (US$18.5m) to your country.

I am Engineer John Maloney, a director of Projects with the South African Ministry of Minerals and 
Energy Resources. I am making this contact with you based on the committee's need for an 
individual/ company who is willing to assist us with a solution to money transfer.

Kindly notify me by phone or, your secured telephone and fax number 
for further details upon your acceptance of this proposal, this will enable me call and fax all 
details for your understanding before we commerce.

Thanking you in anticipation for your co-operation

Best Regards,

Engr. John Maloney
Tel/Fax:+27 86 766 6177

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