A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 27 Mar 2008 19:47:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr. John Morgan. <firstname.lastname@example.org>, although it may have been spoofed.
I was assigned by my colleagues to find a foreign partner who will assist us in providing an oversea account for the transfer of ($10.000.000.00 USD only) the actual contract value was ($120.000.000.00) but my colleagues and I being member of the contract award/review committee over inflated the contract sum to $130.000.000.00 USD, with the intention of sharing the remaining balance of $10million. We therefore want to transfer out the fund of the country in your favor for disbursement among our selves. Also we agree that if you or your company can act as a beneficiary to these fund, we will transfer the funds to your account and you will retain 25% for the total funds for your assistance rendered, 70% will be for us and the 5% will be set aside for the expenses that might be incurred by both parties during the process of the fund transfer, the transfer will take nothing less that 10 working days. We request your co-operate with us and provide a convenient account information in your designated bank were this fund can be safely transfer to, we intend to come over on the completion of the funds transfer to secure our share, please note that we have been careful and have worked out all the modalities for a smooth transfer of the fund to your chosen bank account before contacting you. Therefore, you are advice to make this proposal a top confidential, as not to expose this proposal to anybody for the purpose of security and its confidential nature, we also believe that you will not seat on our money when the transfer is made into your bank account as you will get 100% share Be rest assured that this transaction is 100% risk free, if this proposal is accepted, please kindly contact us through the above email by indicating your interest and sending the following to us. BANK NAME BANK ACCOUNT NUMBER BANK ADDRESS BANK TEL/FAX TELEX SWIFT CODE NUMBER NAME OF BENEFICIARY YOUR PERSONAL TEL/FAX NUMBER YOUR FULL NAME/ADDRESS Note that the particular nature of your business does not really matter in this transaction, what matters is full disclosure and trust. I will not contact any till I hear from you. Thanks for your anticipated response. Do have a bless day. Sincerely yours in service Mr. John Morgan. Senior accountant South African Anglo Gold Corporation.