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

Subject:  GAURANTEE PROPOSAL.
From:  smith_bonganisb@hotmail.com
Date:  Sat, 14 Apr 2007 18:49:28 -0700

A Scam Email with the Subject "GAURANTEE PROPOSAL." was received in one of Scamdex's honeypot email accounts on Sat, 14 Apr 2007 18:49:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was smith_bonganisb@hotmail.com, although it may have been spoofed.

DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,
JOHANNESBURG P.M.B. 12701 
SOUTH AFRICA 
FROM THE DESK OF:
Eng Smith Bongani M.sc (Manager 14 Project Allocation: 
Email:(smith_bonganisb@hotmail.com )
TEL: +27- 72-717-9172
FAX: 27- 86- 690- 2557



CONFIDENTIAL 

ATTN : Sir/ Madam,

I am a member of the contract award committee and 14 project allocation manager, of the Department 
of Minerals and Natural Resources in South Africa; 

I am in search of an agent to assist us in the transfer of ( USD$11.5M) and subsequent investment 
in properties in your country. You will be required to.

(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties or Profitable Business.

If you decide to render your service to us in this regard, 20% of the total sum of USD$11.5M will 
be for you. Thank you and God bless, as I wait in anticipation of your fullest co-operation. Send 
your E-mail to my Private mailing address
(smith_bonganisb@hotmail.com )

Yours Faithfully, 
Eng Smith Bongani
TEL: +27- 72-717-9172
FAX: 27- 86- 690- 2557