A Scam Email with the Subject "Re:response" was received in one of Scamdex's honeypot email accounts on Fri, 30 Jun 2006 17:52:14 -0700 and has been classified as a Generic Scam. The sender was "Rufus Sibendi" <firstname.lastname@example.org>, although it may have been spoofed.
Mr. Rufus Sibendi Tel: +31 623 841 325 Email: email@example.com REQUEST FOR URGENT BUSINESS RELATIONSHIP First, I must solicit your strict confidence in this transaction. This is by virtue of its nature as being utterly confidential. We are top officials of the Republic of Namibia Contract Review Panel who are interested in importation of goods into our country with funds amounting to US$35,500,000.00(Thirty five Million five hundred United States Dollars) which are presently held in suspense with the regulatory Bank of my country. Our duties include evaluation, vetting approvals for payment for the construction of Silicon mines and smelter complex in my country by foreign firms. By virtue of our position in Government, these contracts were with intent over invoiced to the tune of US$35,500,000.00(Thirty five Million five hundred United States Dollars) to enable my committee benefit from the projects. This over invoiced amount has been tied to a particular aspect of the contract that has been satisfactorily executed and inspected as the firms are presently securing payment from my Ministry, where our Board is in charge of all foreign contract payment approval and recommendation to the paying bank. As a civil servant still in active government service, we are forbidden by law to operate an account outside the shores of Namibia. Hence this message to you seeking your assistance so as to enable me present you as a beneficiary of contractual claims alongside that of the other contractors, to enable us transfer the difference of US$35,500,000.00 (Thirty Five Million, Five Hundred Thousand United States Dollars) into an account that will be nominated by you. On actualization, the fund will be disbursed as stated below: 20% to be allocated to you 80% due us. All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the next few working days of commencement. For further details as to the workability of this transaction, please reach me as soon as possible for further clarification. Please, call me on receipt of this mail on Tel: +31 623 841 325 or send an email to me on firstname.lastname@example.org Kindly expedite action, as we are behind schedule, to enable us embrace this transfer in the first batch which would constitute the first payment quarter for the 2006 fiscal year. Thank you while I await your urgent response. Yours Sincerely, Rufus Sibendi.