The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  GOOD DAY
From:  johnmbela@zonnet.nl
Date:  Fri, 17 Sep 2004 02:06:47 -0700

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Fri, 17 Sep 2004 02:06:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was johnmbela@zonnet.nl, although it may have been spoofed.



DR JOHN MBELA
JOHANNESBURG,SOUTHARICA
CONFIDENTIAL E-MAIL:-john_mbela@yahoo.co.uk
DATE:-17/9/2004

DEAR SIR/MADAM

BUSINESS PROPOSAL :STRICTLY CONFIDENITAL

I AM DR JOHN MBELA, CHIEF ACCOUNTANT TO THE CONTRACT
AWARD AND MONITORING COMMITTEE (C.A.M.C) IN SOUTH
AFRICA MINING CORPORATION.
SOMETIMES IN 1998, A CONTRACT WAS AWARDED TO A
CONGLOMERATE OF FOREIGN COMPANIES IN JAPAN BY MY
COMMITTEE. THE CONTRACT WAS OVER-INVOICED TO THE TUNE
OF US$21,700,000.00(TWENTY ONE MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY).
THIS WAS DONE DELIBERATELY, THE OVER-INVOICING WAS A
DEAL BY MEMBERS OF MY COMMITTEE TO BENEFIT FROM THE
PROJECT.
I NOW DESIRE TO TRANSFER THIS MONEY WHICH IS PRESENTLY
IN A SUSPENSE ACCOUNT WITH THE SOUTH AFRICA
DEPARTMENT OF MINERAL RESOURCES AND ENERGY INTO AN
OVERSEAS ACCOUNT WHICH I EXPECT YOU TO PROVIDE.

YOUR BENEFIT FOR PROVIDING THE ACCOUNT WHERE THE MONEY
SHALL BE REMITTED ENTITLES YOU TO 30% OF THE MONEY,
65% WILL BE FOR ME AND MY PARTNERS,WHILE 5% HAS BEEN
MAPPED OUT FROM THE TOTAL SUM TO COVER ANY EXPENSES
THAT MIGHT BE INCURRED BY US DURING THE COURSE OF THIS
TRANSACTION, BOTH LOCAL AND INTERNATIONAL.

I WOULD REQUIRE THE FOLLOWING:
1.THE NAME AND ADDRESS OF YOUR BANK
2.YOUR ACCOUNT NUMBER/SWIFT CODE
3.YOUR PRIVATE TEL/FAX NUMBER

THE ABOVE DOCUMENTS WILL BE USED TO MAKE FORMAL
APPLICATION AS A MATTER OF PROCEDURE FOR THE RELEASE
OF THE MONEY AND ONWARD TRANSFER TO YOUR ACCOUNT.
IT DOES NOT MATTER WHETHER OR NOT YOUR COMPANY DOES
PROJECTS OF THIS NATURE THE ASSUMPTION IS THAT YOU WON
A MAJOR CONTRACT AND SUBCONTRACTED IT OUT TO OTHER
COMPANIES, MORE OFTEN THAN NOT BIG TRADING COMPANIES
OR FIRMS OF RELATED FIELDS WIN MAJOR CONTRACTS AND
SUBCONTRACT IT TO MORE SPECIALISED FIRMS FOR EXECUTION
OF SUCH CONTRACTS.

I HAVE STRONG CONNECTIONS AT THE CENTRAL BANK OF SOUTH
AFRICA AND THE FEDERAL MINISTRY OF FINANCE AND I HAVE
NO DOUBT THAT ALL THIS MONEY WILL BE RELEASED AND
TRANSFERRED IF I GET THE NECESSARY FOREIGN PARTNERS TO
ASSIST US IN THE DEAL.
THEREFORE, WHEN THE BUSINESS IS SUCCESSFULLY
CONCLUDED, I SHALL THROUGH OUR SAME CONNECTIONS
WITHDRAW ALL DOCUMENTS USED FROM ALL THE CONCERNED
GOVERNMENT MINISTRIES FOR 100% SECURITY.

IF THIS PROPOSAL IS OF INTEREST TO YOU, THEN CONTACT
ME THROUGH E-MAIL AT johnmbela@myway.com SO I CAN
SEND YOU THE CONTRACT APPLICATION FORM FOR YOU TO FILL
AND RETURN TO ME BACK BY FAX PLEASE CONFIRM THE
RECEIPT OF THIS LETTER BY E-MAIL AS SOON AS POSSIBLE

YOURS FAITHFULLY,
DR. JOHN MBELA















-- 
_____________________________________________________________________
Zon Gratis ADSL. De voordelen van gratis internet met de snelheid van
ADSL. Zonder abonnementskosten en zonder vast contract. Je betaalt
alleen voor de tijd online. Nu zonder aansluitkosten en met gratis
modem. Bestel snel op zonnet.nl.