Scam Emails Archive : Generic

Subject: Hello


This email with the subject "Hello" was received in one of Scamdex's honeypot email accounts on Sat, 25 Sep 2004 00:35:13 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

Sunnyside Pretoria South Africa 
Direct Tel: +27-73-284-3195
Direct Fax: +27-73-284-3196 
Personal/private email:
ATTN: C.E.O/ Managing Director


I am pleased to get across to you for a profitable business proposal, though I don't know you and 
we had never meant in person but I got your contact from the Personal Assistance to the former 
Minister for Sports. More so she told me that this is your first time in partaking in such business 
but you are in a better position to handle the transaction/business of this magnitude without you 
running away with our own share of fund once your account is credited within 8 working days because 
before I commence we have to build mutual relationship in respect of this business that is strictly 
confidential and all the legal /essential documents to back up this transaction are in place. And 
the key for us building up this mutual relationship is TRUST between both parties involved that is 
you and I.  I am in charge of the Auditing for contract payment with SAFA (South African Football 
Association) and I truly apologize for using this means to reach you because I have no other choice.

Within the South African Football Association and the cooperation of my colleague, I have in my 
possession as overdue payment bills totaling Forty Six Million Three Hundred Thousand U. S. Dollars 
(US$46,3M). With your assistance and fullest co-operation, I on behalf of my colleague beg you to 
help us receive these funds by wire transfer that is presently lying in a suspended account with 
ABSA Bank in Pretoria branch. It does matter whether it is a cooperate or personal account but as 
long as the account is active to receive the amount of this magnitude, it is very ok to us. More 
so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does 
not permit us to operate offshore/foreign account of any kind hence you are very important to wards 
the successful completion of this whole transaction that we shall both benefits from. This US$46.3M 
arose from the balance of the total contract value for the renovation and upgrading of(Pretoria 
esburg and Soweto national stadium for 2006 bid that we lost to Germany before it was awarded to us 
again in 2010) our national stadium by foreign contracting firm, which we the officials 
over-invoiced deliberately. Though the actual contract cost have been fully paid to the original 

I have the authority of my partners involved to propose that should you be willing to assist us 
(which I prayed and beg for) in the transaction; your share of the sum will be 25% of the total 
amount after Tax in any account you shall provide for the funds to be transferred into, 70% for us 
and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part 
provided you treat it with utmost secrecy and confidentiality. 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 me because our share of the funds with your assistance we 
shall invest in property management/real estate business in your country. And that is why we  
offered you 25% of the total amount not just to receive the funds for us alone because once the 
fund is transferred to your account without your help we shall be lost since most of my life I have 
been a civil serv!

Endeavor to contact me immediately through my above Tel and Fax number or my e-mail address: if you are willing to help in this matter and I also want to guarantee you that 
my partner and myself are in a better position to make the payment of this claim possible provided 
you can give us a very strong assurance and guarantee that our share will be secured and please 
remember to treat this matter as very confidential matter, because we will not comprehend with any 
form of exposure as we are still in active Government Service and remember once again that time is 
of the essence in this business. I wait in anticipation of your earliest response.  

N.B.: Please do not forget to send your Private Phone and Fax number.

Yours Truly,