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 <firstname.lastname@example.org>, 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 manís informationís 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 donít forget to include your direct telephone/fax number. DELETE button is history. Unlimited mail storage is just a click away. Go to https://edit.india.yahoo.com/config/eval_register