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

Subject:  PRIVATE AND CONFIDENTIAL
From:  THABO NGOMENI <thabo_5n@yahoo.co.in>
Date:  Sat, 18 Aug 2007 12:56:19 -0700

A Scam Email with the Subject "PRIVATE AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Sat, 18 Aug 2007 12:56:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was THABO NGOMENI <thabo_5n@yahoo.co.in>, although it may have been spoofed.


Commissioner / Lovrday 
D 1367 Northriding 
Braamfonten JHb 
Contact Person: Dr THABO NGOMENI. 
TEL: +27-83-503-6008 

Dear Sir, 

I am Dr. Thabo Ngomeni, working in department of fund
released order in first National bank of South Africa,
I know the letter might come to you as surprise, but
take it like your own deal. 
Mr. ALEJANDRO RODRIGUEZ, from SPAIN executed a
contract through Federal Ministry of Aviation here in
South Africa, the contract worth of USD 38, 300,000.
Million Dollars, but on the process of him claming the
money, he died with his family in Bomb Blast in MADRID
SPAN disaster that occurred in SPAIN, we involve you
to authenticate this clam. 

Meanwhile, his money has been signed to pay in my
office before I will give order to the bank for final
endorsement of his money. Nobody knows what is going
on except me and my colleague, the man’s information’s
are Contract Sum: USD 38,300,000 Million Dollars.
Contract number: FMA/FMF/3-X99/2001 You will act like
the beneficiary of this money; I will give you more
information about the transaction.

I wait for your urgent reply 

Kind regards, 
Dr Thabo Ngomeni 
N/B don’t forget to include your direct telephone/fax
number. 





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