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

Subject:  GAURANTEE PROPOSAL.
From:  mr_smith_bonganisb@hotmail.com
Date:  Wed, 18 Apr 2007 12:54:38 -0700

A Scam Email with the Subject "GAURANTEE PROPOSAL." was received in one of Scamdex's honeypot email accounts on Wed, 18 Apr 2007 12:54:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mr_smith_bonganisb@hotmail.com , although it may have been spoofed.

DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,
JOHANNESBURG P.M.B. 12701 
SOUTH AFRICA 
FROM THE DESK OF:Eng Smith Bongani M.sc (Manager 14 Project Allocation: 
Email:(mr_smith_bonganisb@hotmail.com  )
      

                      CONFIDENTIAL 


ATTN : Sir/ Madam,

I am a member of the contract award committee and 14 project allocation manager, of the Department 
of Minerals and Natural Resources in South Africa; I am in search of an agent to assist us in the 
transfer of ( USD11.5M) and subsequent investment in properties in your country. You will be 
required to.

(1) Assist in the transfer of the said funds

(2) Advise on lucrative areas for investment

If you decide to render your service to us in this regard, 20% of the total sum of USD11.5M will be 
for you. Thank you and God bless, as I wait in anticipation of your fullest co-operation. 
Send your E-mail to my Private mailing address:
(mr_smith_bonganisb@hotmail.com )

Yours Faithfully, 
Eng Smith Bongani