Scam TagCloud
assistance africa million hundred thousand united ... gold foreign smith contact award account resident nine million five hundred thousand million partner reliable response service internet urgent transfer investment fund paid on-line dollar usd confidential sincerely franktambo_1@yahoo.com yahoo.com exchange (from tambo) (contract award committee) (us$9,500,000.00) (late) ( defunct) (usd)the extra (us$9,500,... mr tambo frank, mr.nsmith .b.
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
From:Mr Frank Tambo
Department Of Minerals And
Energy, JOHANNESBURG.
SOUTH AFRICA
URGENT RESPONSE
I am Mr Tambo Frank, a native of Kwazulu-Natal in South
Africa, and one the Contracted
Directors with the department of Minerals and Energy
(Contract Award Committee). I got your contact details
from the South Africa Exchange Information On-line Service
on my personal programmed search on the internet for a
reputable company or individual to assist me sincerely
& confidential which your information & profiles were very
satisfactory to me , so i decided to contact you
immediately.
1. PURPOSES :
I am humbly seeking your assistance for the transfer of
Nine Million Five Hundred Thousand United States Dollars
(US$9,500,000.00) to your foreign account or an account you would recommend for further private
investment purposes with benefits. Hence my urgent request for your assistance.
2.SOURCE OF FUND:
The amount to be transferred acrued from an
Over- Invoiced contract amount for the refurbishment of Mines and Supplies in Kruger Gold Mine
Coporation in the year 2001 by expatriate company headed by (LATE) MR.
Smith .B. Andreas of "Tops and Partners"( Defunct).
The contract which was originally valued for Fifty Million U.s Dollars was manipulated to read
Fifty Nine Million Five Hundred Thousand United States Dollars(USD)The extra (US$9,500,000.00) is
what i want to transfer into your foreign account/reliable account.
This contract has since been excuted and the contarctors have been paid all their contract bills
remaining the
US$9,500,000.00.
3.REQUIREMENT :
What i expect from you in your reply are :
1a Private Phone and fax number/ Official or Residential Address.
TEXT ONLY EQUIVALENT From:Mr Frank Tambo
Department Of Minerals And
Energy, JOHANNESBURG.
SOUTH AFRICA
URGENT RESPONSE
I am Mr Tambo Frank, a native of Kwazulu-Natal in South
Africa, and one the Contracted
Directors with the department of Minerals and Energy
(Contract Award Committee). I got your contact details
from the South Africa Exchange Information On-line Service
on my personal programmed search on the internet for a
reputable company or individual to assist me sincerely
& confidential which your information & profiles were very
satisfactory to me , so i decided to contact you
immediately.
1. PURPOSES :
I am humbly seeking your assistance for the transfer of
Nine Million Five Hundred Thousand United States Dollars
(US$9,500,000.00) to your foreign account or an account you would recommend for further private
investment purposes with benefits. Hence my urgent request for your assistance.
2.SOURCE OF FUND:
The amount to be transferred acrued from an
Over- Invoiced contract amount for the refurbishment of Mines and Supplies in Kruger Gold Mine
Coporation in the year 2001 by expatriate company headed by (LATE) MR.
Smith .B. Andreas of "Tops and Partners"( Defunct).
The contract which was originally valued for Fifty Million U.s Dollars was manipulated to read
Fifty Nine Million Five Hundred Thousand United States Dollars(USD)The extra (US$9,500,000.00) is
what i want to transfer into your foreign account/reliable account.
This contract has since been excuted and the contarctors have been paid all their contract bills
remaining the
US$9,500,000.00.
3.REQUIREMENT :
What i expect from you in your reply are :
1a Private Phone and fax number/ Official or Residential Address.
Previous: VERY URGENT AND CONFID ... ..... Fresh Scams Next: TREAT VERY CONFIDENTIA ... ONSE.