Scam Emails Archive : Advance Fee Fraud/419

Subject: Managing Director


This email with the subject "Managing Director" was received in one of Scamdex's honeypot email accounts on Sat, 29 Jul 2006 07:41:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "DR.GERTZ ROGER ANTHONY" <>, although it may have been spoofed.

ATTN: The    Group Managing Director  ,

 I humbly wish to seek your assistance in matter that is very important and needs utmost trust and confidence.
 I am DR ANTHONY ROGER,a close  confidant of one of South African most powerful family.The wife of former top Government official, a gold magnat (Original owner of Kruger Gold Co).ie  late Chief Bamunga Sango Mbeki, former Junior Minister of Mines and Power  Federal republic of South Africa.Unfortunately, he died soon after handing over because the new government wanted to probe his activities while in office for financial appropriations.Presently, all his foriegn and local account was frozen and their assets confiscated.
The wife wishes to move out of South Africa the sum of US$82Million  , She wishes to invest the aforementioned sum in viable investment overseas.For obvious reasons, my client does not want to place this fund with established financial institution with the family name for security reasons.It is her desirethat the deal be handled as quietly as possible without possibility of any leakage to public or government.She has therefore empowered me to find and negotiate for a reliable and trustworthy foreigner who can assist to invest the fund properly for the family.
 If you agree to act as a fund manager for my client and the family,I shall release the sum of US$82Million to you if you meet my requirements.Themoney available is safe with a private security company coded and logded in witha fictitious name.Upon a favourable response from you, I shall let you know of the steps involved.
 Your commision shall be down payment of 15% of the total sum,that is US$7.3 and annual 10% of the after tax returns on investment for the first 5 years.
 Thereafter,the terms shall be re-negotiated. If you are capable and willing to participate in this transaction contact me through my above e-mail for a heart to heart discussion, less I look for someone else.

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