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

Subject:  PARTNERSHIP
From:  evans@box.az
Date:  Tue, 17 May 2005 12:00:15 -0700

A Scam Email with the Subject "PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Tue, 17 May 2005 12:00:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was evans@box.az, although it may have been spoofed.

Engineer Evans Ndlove
Ministry of public Works South-Africa.
Tel:27-835092923
Fax:27-11-5076986
Private Email: evans@box.az 
 
Attn: THE PRESIDENT/MANAGING DIRECTOR
 
Dear Sir/Madam, 
 
I am Engineer Evans Ndlove, a Director of the Contracts Award and Review Department with the 
Ministry of public Works South-Africa. I am contacting you on the business involving the transfer 
of US$32m (Thirty Two Million United States Dollars only) into a safe foreign account and the need 
is very urgent. I hereby write to solicit for the transfer of this funds into your bank account as 
the beneficiary. 
 
   SOURSE OF FUNDS:
The funds was generated from normal commercial activities here in South Africa. Through a contract 
that was awarded in favor of a construction company (Balfour Beatty Construction Ltd). The contract 
was for a 13.7km expressway of new road constructed between Johannesburg and Cape Town. The 
contract was over invoiced to the tune of $32m. I hereby write for your assistance and partnership 
by providing a convenient bank account were the 
funds can be transferred in your names/company as the beneficiary becuase as a civil servant here 
in South Africa I am not permitted to own a foreign accounts due to civil service code of conduct 
in South Africa. However my present financial resources as a civil servant will not be sufficient 
for me to handle the transfer alone successfully without financial assistance from a reliable 
foreign partner abroad like you. 
 
     YOUR ROLE:
All I need from you is to STAND AS THE BENEFICIARY OF THE SAID FUNDS AND PROVIDE A CONVENIENT BANK 
ACCOUNT FOR THE TRANSFER of the above quoted sum which has already been deposited in a suspense 
bank account with the Reserve Bank of South Africa where the final crediting is expected to be 
carried out . Meanwhile we shall secure various legaldocumentation that will back up our claims i 
your name/company and the apex bank will transfer the funds into your bank account as the approved 
beneficiary.
 
As soon as I receive your rersponse indicating your willingness to workout this transaction with 
me, I would email you with all the necessary modalities and disbursement ratio to suite both 
parties without any conflict. 
 
However, if this proposal is acceptable by you, endeavor to reach me immediately confirming your 
acceptance. 
 
Your early response will be much appreciated. 
 
Best regards, 
 
Engineer Evans Ndlove




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