The Scamdex Scam Email Archive - Generic o

Subject:  Investment Opportunity
From:  "Richard Khumalo" <>
Date:  Tue, 09 May 2006 07:43:09 -0700

A Scam Email with the Subject "Investment Opportunity" was received in one of Scamdex's honeypot email accounts on Tue, 09 May 2006 07:43:09 -0700 and has been classified as a Generic Scam. The sender was "Richard Khumalo" <>, although it may have been spoofed.

Dear Sir / Madam

I am a member of the "Contract Award Committee", Federal Ministry of Mining and Energy Resources, Republic South Africa. My colleagues are in search of an individual who will assist us to transfer of Four Million US Dollars (US$4M) and subsequently invest same in lucrative ventures in your country.

You will receive this fund as an applied contractor. For your support and partnership, please reply me to negotiate the fees or the percentage you will be paid when the funds arrive in your account overseas. We have the surety to secure approvals with the Department of Finance and Contract Review and Payment Committee (CR&PC). You must however note that this transaction, with regards to our disposition, to continue with you, is subject to these terms.

Firstly, our conviction of your transparency. Secondly, that you treat this transaction with confidentiality. Finally, that you will provide an account for which you have absolute control. Should you not have a bank account, we will direct you to someone who will assist you to setup an online account at the appropriate time.

I am looking forward to doing business with you, Please email your response to me through my private email address; , for update on further details, and our plans as to how we can further this transaction. Also provide me with your full names, telephone and fax number so I can reach you for more details and further deliberation.

Sincerely Yours

Richard Khumalo
Tel +27-732749302

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