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An Email with the Subject "CONFIDENTIAL MATTER PLEASE!!," was received in one of Scamdex's honeypot email accounts on Thu, 22 Jan 2009 03:52:13 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr. Martins Owen" <drmartinsowen0000009@earthlink.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs 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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From: Dr.Martins Owen. I am Dr.Martins Owen , Director of Project , South Africa Department of Minerals and Energy. I am making this contact with you based on the Committee need for an individual/company who is willing to assist us with a solution to a money transfer. |
From: Dr.Martins Owen.
I am Dr.Martins Owen , Director of Project , South Africa Department of Minerals and Energy. I am making this contact with you based on the Committee need for an individual/company who is willing to assist us with a solution to a money transfer.
This amount $35.5m represents the balance of the total contract Value Executed on behalf of Department mineral resources and Energy by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.
Should you be willing to assist us in the transaction? Your share of the sum will be 25% of the $35.5million, 70% for us and 5% for taxation and miscellaneous expenses. To enable us commence, provide your personal full details, like telephone/fax number. Contact me through my alternative email address: dr.martins_owen@yahoo.com.hk
Best Regards,
Dr.Martins Owen.
Tel: +27 73 397 4679