A Scam Email with the Subject "TRUST PARTNERSHIP/INVESTMENT Call" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jan 2008 03:03:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Temba Zulu"<email@example.com>, although it may have been spoofed.
I am Mr. Temba Zulu 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 partner whose 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. My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 80% 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 foreign 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. PLEASE REPLY VIA THIS Email: firstname.lastname@example.org and call me on my direct line Tel: +27-73-7830-560 Yours Faithfully, Mr.Temba Zulu Finance & Economic Affairs Dept. (South Africa