The Scamdex Scam Email Archive

Subject:  i need your urgent assistant.
From:  "Mr Idris Moha" <>
Date:  Thu, 29 Jun 2006 02:36:08 -0700

You are viewing an Email identified as a Scam, It has the Subject "i need your urgent assistant." and it was received in one of Scamdex's honeypot email accounts on Thu, 29 Jun 2006 02:36:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Idris Moha" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Dear friend,

On behalf of my colleagues and I,I write this letter with great pleasure. Your information were 
given to me by a member of the South African Export Promotion Council (SAEPC) who was with the 
Black Economic Empowerment Commission (Government)delegation on a trip to the United States during 
a bilateral conference talk to encourage foreign investors.I have decided to seek a confidential 
co-operation with you in execution of a business transaction hereunder for the benefit of all 
parties.Within the Department of Mining Resources where I work as the Director of Project 
Implementation,with co-operation of two other top officials,we have in our possession, an overdue 
payment in US funds.The said funds represent certain percentage of the contract value executed on 
behalf of my Ministry by a foreign contracting firm,which we the officials over-invoiced to the 
amount of US$18,300,000.00(Eighteen Million, Three Hundred Thousand UnitedStates Dollars). Though 
the actual contract cost has been paid to the original contractor,leaving the excess balance 
unclaimed.The Government of the Republic of South Africa believe that private investment in 
general,and foreign direct investment in particular,are the
real engines for sustainable economic development,for which reason it has continued to encourage 
investment in the key growth-oriented sector of Mining with sincere
determination to pay foreign contractors all debts owed to them,so as to continue to enjoy close 
relationship,and a mutually beneficial co-operation with foreign governments and non-governmental 
financial agencies. As a result we included our bills for approvals with the co-operation of some 
officials at the Department of Finance and the Reserve Bank of South Africa (RBSA).We are seeking 
your assistance to be the beneficiary of the unclaimed funds, since we are not allowed to operate a 
foreign account. The changing of beneficiary's information/details and other forms of documentation 
upon application for claim to reflect the contract money and its
approvals will be secured on behalf of your company or your good self.I have the authority of my 
colleagues involved to propose that, should you be willing to assist us in this transaction your 
share as compensation will be 30% while my colleagues and I shall receive 60%, and the balance of 
10% shall be used to reimburse all expenditures, taxes and miscellaneous expenses so incurred.It 
does not matter whether or not your company does contract projects of the nature described here. 
The assumption is that your company won the major contract and subcontracted it to other 
companies.More often than not, big trading companies and firms of unrelated fields win major 
contracts,and subcontract to more specialized firms for execution.
This business itself is 100% safe, provided you treat it with utmost confidentiality. Also your 
Specialization is not a hindrance to the successful execution of this mutual beneficiary 
transaction. I have reposed my confidence in you and hope that you will not disappoint us.Kindly 
notify me by email or for further details, upon 
your acceptance of this proposal.

Your Sincerely,
Mr.Idris Moha.

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