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

Subject:  I am Mr. Collins Sisulu
From:  Collins Sisulu <sisu19707@hotmail.com>
Date:  Fri, 27 Jul 2007 16:29:16 -0700

A Scam Email with the Subject "I am Mr. Collins Sisulu" was received in one of Scamdex's honeypot email accounts on Fri, 27 Jul 2007 16:29:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Collins Sisulu <sisu19707@hotmail.com>, although it may have been spoofed.

Good Day,

I am making this contact based on my Department needs an individual/company who can help us
with the transfer of a contract entitlement.

This amount(US$14.5M) represents the balance of the total contract value executed on behalf
of my Department by a foreign contracting firm. This amount we have gotten approval to
transfer abroad to any foreign bank account. See website: www.eia.doe.gov /My Direct Email:
co.sisulu@jmail.co.za

This transaction is 100% safe and legal in all areas, we are only handicapped in the
circumstances, as the South African Civil Service Code of Conduct does not allow us to
operate offshore account hence your importance in the whole transaction.

I have the authority of my colleagues involved to propose that should you be willing to
assist us in thistransaction your share as compensation will be 20% of the $14.5 million,
70% for us and 5% for taxation and Miscellaneous expenses and while balance 5% will go to
charity organization.

We have reposed our confidences in you and hope that you will not disappoint us. Kindly send
me your direct telephone/fax number to enable me reach with further details upon your
acceptance to help us.

Once again, Please remember that time is of great essence in this transaction. I will
appreciate your prompt response.

I wait in anticipation of your fullest co-operation.

Yours faithfully,
Mr. Collins Sisulu



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