The Scamdex Scam Email Archive

Date:  Wed, 08 Jul 2015 08:54:37 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "From: MR.PAUL JACOB MAROGA (BUSINESS PROPOSAL VALUED $35M)" and it was received in one of Scamdex's honeypot email accounts on Wed, 08 Jul 2015 08:54:37 -0700 and has been classified as a Generic Scam. The sender was "MR.PAUL JACOB MAROGA"<>, 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.

Department of Mineral Resources,
Republic of South Africa

I am MR.PAUL JACOB MAROGA , Director of Project, South Africa Department of Minerals and Energy. I 
am making this contact with you based on the urgent need for an individual/company who is willing 
to assist me with a solution to a money transfer.the (US$35,000,000.00) was the over estimated 
balance from the contracts awarded to both foreign and local contractors the real contract value 
was US$120 million united states dollars, but it was over estimated to the tune of (US$155,000, 
000,00) (one hundred and fifty five million united states dollars only).

The contract has been successfully executed by the contractors and their contract sum of (US$120M) 
has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States 
dollars still pending at the bank. Right now, we are left with this over estimated balance of 
(US$35M) which is still floating at the escrow account in the South African reserve bank awaiting 
final payment to any reliable foreign bank account you may provide.

Should you be willing to assist me in the transaction? Your share of the sum will be 30% of the 
$35million, 65% for me and 5% for taxation and miscellaneous expenses.

To enable us commence, I will need your Name, personal telephone/fax number.

Please send your response to;

I await your immediate response.

Best Regards,
Department of Mineral Resources,
Republic of South Africa .

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019