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

Subject:  Very Urgent
From:  Sipho Kumalo <siphocarr@yahoo.com>
Date:  Thu, 30 Jun 2005 03:33:48 -0700

A Scam Email with the Subject "Very Urgent" was received in one of Scamdex's honeypot email accounts on Thu, 30 Jun 2005 03:33:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Sipho Kumalo <siphocarr@yahoo.com>, although it may have been spoofed.

FROM MR SIPHO KUMALO
No 367 LUISE BOTHA AVENUE
JOHANNESBURG SOUTH AFRICA
Email: siphocarr@yahoo.com
Tell +27 82 974 9452
 
DERA SIR,
I WISH TO INTRODUCE MY SELF AS MR. SIPHO KUMALO, DIRECTOR
CONTRACT AWARD COMMITTEE ANGLO GOLD MINING SOUTH AFRICA.
SIR, I WISH TO INTRODUCE YOU IN TO A BUSINESS, WHICH
INVOLVES A TRANSFER OF $ 18 MILLION DOLLARS WHICH BELONGS
TO ME. I GOT THIS FUND THROUGH OVER INVOICED CONTRACT WHICH
I AWARDED TO A GERMAN COMPANY ON THE 4TH JANUARY 2004.

I WISH TO SEEK FOR YOUR ASSISSTANCE IN TRANSFERING THIS
HUGE AMOUNT IN TO YOUR COMPANY'S ACCOUNT OR PERSONAL
ACCOUNT FOR PROPER INVESTMENT IN YOUR COUNTRY. THIS IS
BECAUSE OF MY PRESENT STATUS AS A GOVERNMENT WORKER WHICH
DENIES ME HAS SUCH HUGE AMOUNT OF MONEY IN MY POSSESSION
WHILE STILL IN SERVICE.

PLEASE KINDLY ADMIT MY PROPOSAL IN GOOD FAITH AND KEEP IT
AS CONFIDENTIAL BETWEEN BOTH OF US. I HAVE ARRANGED WITH
ONE OF THE TOP BANK OFFICIALS IN THE RESERVED BANK HERE FOR
ONWARD TRANSFER IMMEDIATELY YOU ACCEPT TO ASSIST ME IN THIS
DEAL. THE FUND IN QUESTION IS PRESENTLY LODGED IN ONE OF
THE FINANCIAL SECURITY COMPANY HERE IN SOUTH AFRICA FOR
SAFE KEEPING.

I WILL DISCUSS WITH YOU ON WHAT WILL BE YOUR REWORD FOR
YOUR KIND COOPERATION AND ASSISSTANCE UPON YOUR KIND REPLY
TO THIS MAIL BEFORE WE PROCEED ON THE TRANSACTION. IF YOU
ACEPT MY PROPOSAL, KINDLY FORWARD YOUR CONTACT TELEPHONE
AND FAX NUMBER FOR EASY COMMUNICATION ALSO ENABLE ME
CONTACT YOU.

I WILL BE GLAD TO HEAR FROM YOU IN GOOD FAITH.
ANTICIPATING YOUR KIND RESPONSE.

SIPHO KUMALO


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