The Scamdex Scam Email Archive

From:  "Finance & Economic Affairs Dept. (South Africa)" <>
Date:  Thu, 18 Oct 2007 04:14:21 -0700

Attached Message

Dear Sir/Madam,

                              URGENT BUSINESS PROPOSAL.

After my official enquiry from the foreign trade office of the chambers of commerce & industry here 
in Johannesburg South Africa,
I decided to contact you but I did not disclose the intention to anyone else because of the 
delicate nature of the project. I found your profile very interesting and decided to reach you 
directly to solicit for your assistance and guidelines in making a business investment and transfer 
of US$10,000,000.00(Ten million) to your country within the next few days.

Please I must plead for your confidence in this transaction. I am a high placed official working 
with Department of (Finance & Economic Affairs) in Johannesburg. I and two other colleagues are 
currently in need of a silent foreign partnerwhose identity we can use to transfer this sum of 
money. But at this moment, I am constrained to issue more details about this profitable business 
investment until I get your response by email, please if you can take out a moment of your very 
busy schedule today to respond back to my private email below for more details and include your 
private telephone number in your response which I and my colleagues will highly appreciate.

This fund accrued legitimately to us as commission from foreign contracts, through our private 
The fund is presently waiting to be remitted from the bank here in South Africa to any overseas 
beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in 
my country, we cannot acquire this money in our names. Because as high placed civil servants, we 
are not allowed by the civil service code of conduct to own or operate bank accounts outside of our 
shores. On the other hand, it is not safe for us to keep the money here due to unstable political 
environment. I have been mandated
as a matter of trust by my colleagues, to look for an overseas silent partner who could work with 
us to facilitate transfer of this fund for our mutual benefit, hence the reason for this email.

My proposal is that after you receive the funds, it would be shared as follows: (1) 15% to you as 
commission for your co-operation and assistance in facilitating the transfer, while the remaining 
85% belongs to me and two colleagues. You will be free to take out your commission immediately 
after the money hits your account in your country. Since our objective is to invest the money in a 
country, it would be appreciated if you could also help us with advices and direction on investing 
into profitable ventures in your country.

However, this is optional, and if it is not convenient for you to further assist us with investing 
the money, we can end our cooperation after you make available to me our part of the money. The 
transaction, although discreet, \is legitimate and the money will be transferred successfully with 
all necessary back-up official documents showing the legitimate source/origin of fund. The transfer 
will be effected within a period not longer than two weeks as soon as we reach
an agreement and you furnish me with a suitable response indicating your interest for processing 
the transfer. I plead with you on one issue, whether you are interested or not, kindly do not 
expose this information to any one else. I confirm that the transaction is legitimate and without 
any risks either to us or yourself. Please,

give me your response immediately by returning this mail through my alternative email address. and 
call me on my direct line +27-73-7830-560


Yours Faithfully,

Mr.Temba Zulu

Finance & Economic Affairs Dept. (South Africa)

What Is This?

This Email with the Subject "TRUST PARTNERSHIP/INVESTMENT" was received in one of Scamdex's honeypot email accounts on Thu, 18 Oct 2007 04:14:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Finance & Economic Affairs Dept. (South Africa)" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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