The Scamdex Scam Email Archive

Date:  Mon, 11 Jun 2007 18:03:30 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "BUSINESS PROPOSAL (FUND TRANSFER 9.5 MILLION DOLLARS)" and it was received in one of Scamdex's honeypot email accounts on Mon, 11 Jun 2007 18:03:30 -0700 and has been classified as a Generic Scam. The sender was, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

From: Mr. Jackson Khumalo.
Department of Minerals And Energy,
14 Pybus Road Sandton Johannesburg 
South Africa .
This Email is for your kind attention:

                          URGENT RESPONSE ( Transfer of Funds)
With a warm heart I offer my friendship, and my greetings, and I hope this email letter meets you 
in good time. It will be surprising to you to receive this proposal from me since you do not know 
me personally. 
However, I am sincerely seeking your confidence in this transaction, which 
I propose with my free mind and as a person of integrity. I am Mr. Jackson Khumalo , a native of 
Kwazulu-Natal   in the Republic of South  Africa , and 
presently one the  directors with the department of minerals and Energy  (contract award   
committee). I only got your contact details from  the South Africa  Exchange  Information On-line 
Service on my personal programmed search on  the internet for a reputable company or individual to 
assist me sincerely  & confidential which your information & profiles were  very satisfactory, so i 
decided to contact you immediately.
I am humbly seeking for your assistance in the transfer of $9.5Million ( Nine Million Five Hundred 
Thousand United States Dollars) to your foreign account for the purpose of Investment with 
benefits. Hence my urgent request for your assistance.
This amount to be transferred to your account came from and over-invoiced contract for the 
refurbishment of mines and Supplies in Krugger Gold Mine sector in the year 2003 by  the Expatriate 
Company of Late  Mr. Smith .B. Andreas (DECEASED). The contract which was originally  valued for  
Fifty Million United States Dollars was manipulated to read Fifty Nine Million Five Hundred 
Thousand United States Dollars( US$59.5M).
The Extra /Surplus / Over-invoiced amount of  Nine Million Five Hundred Thousand United States 
Dollars (US$9,500,000.00) is what i want to transfer into your account. 

 This contract has since been executed in year 2003 and the contractors have been paid all their 
contract bills remaining the over-invoice amount of 
Nine Million Five Hundred Thousand United States Dollars( US$9.5m) which i want to transfer .
What i expect from you in your reply are the following so that we can proceed:
(i) Your direct telephone and fax number.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019