The Scamdex Scam Email Archive X

Subject:  immediate attention
From:  Chief Dr. David Lugard <llugard@netscape.net>
Date:  Thu, 02 Feb 2006 00:41:17 -0800
Date Added:  2016-07-20 14:32:48

This Email with the Subject "immediate attention" was received in one of Scamdex's honeypot email accounts on Thu, 02 Feb 2006 00:41:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Chief Dr. David Lugard <llugard@netscape.net>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Dear Sir,

I am Chief Dr. David Lugard, a native of Cape Town in South
Africa and I am an Executive Accountant with the
South African department of Mining and Natural Resources.
Please accept my apology for using this medium to
convey a transaction/business of this magnitude, but
this is due to the confidentiality and prompt access
reposed on this medium. I have decided to
seek your co-operation in the execution of this deal
described hereunder, for the benefit of all parties
and hoping you will keep it as TOP SECRET because
of the nature of the
 business.
Within the department of Mining and Natural
Resources (where I work as a director), and with the
cooperation of four other top officials, we have in our
possession as overdue payment bills totaling Forty Five Million,
Five Hundred Thousand US Dollars (US$45,500,000.00)
which we want to transfer abroad with the assistance
and cooperation of a company/or an individual to
receive the said funds, via a reliable Bank Account.
Quite frankly, we are handicapped as the South
African civil service laws (Code of Conduct Bureau) strongly
prohibits us from owning/or operating a foreign
account hence your importance in this
whole transaction.
This amount (US$45.5M) represents the balance of the
total value of a contract executed on behalf of my
department by a foreign contracting firm which we
the officials (involved) deliberately over-invoiced.
Though the actual cost have been paid to the
original contractor leaving the balance in the tune of the
said amount which we have in principle gotten approval to
remit by Key Tested Telegraphic transfer (K.T.T.) to
any
 foreign bank account you will provide by filing
an application through the justice ministry here in
South Africa for the transfer of rights and privileges
of the former contractor to you.
I have the authority of my partners involved to
propose that should you be willing to assist us in
this transaction by way of providing the required
account in receiving these funds, your share of the
entire sum will be 30% amounting to Us$13.65Million
of the US$45.5Million, 60% amounting to US$27.3Million
for us and 10% amounting to US$4.55Million will be
used to settle taxation and other miscellaneous
expenses in the course of transferring the funds to your account.
The
 business itself is 100% foolproof
and safe, as long as you maintain utmost secrecy and
confidentiality. Further more your area of
specialization will not be a hindrance to the
successful completion of this transaction. I have
reposed my confidence in you and hope you will not
disappoint me. Should you be willing to assist
positively with a common goal, endeavor to contact
me immediately through my above email address.
If you are not interested, please also indicate so
that it will enable me to contact other foreign
partner with recommendations to carry out this deal.
I want to assure you that my colleagues and I are in
position to make the payment of this claim
 possible
provided that you can give us a very concrete
assurance of the safety of our share. Please, always
treat this matter with utmost confidentiality,
because we will not comprehend any form of exposure as we
are still in active government service. Time is of
essence in this business, so kindly act fast.
I await in anticipation your fullest co-operation.
Yours Faithfully,
Chief Dr. David
Lugard.
  

Dear Sir, I am Chief Dr. David Lugard, a native of Cape Town in South Africa and I am an Executive Accountant with the South African department of Mining and Natural Resources. Please accept my apology for using this medium to convey a transaction/business of this magnitude, but this is due to the confidentiality and prompt access reposed on this medium. I have decided to seek your co-operation in the execution of this deal described hereunder, for the benefit of all parties and hoping you will keep it as TOP SECRET because of the nature of the business. Within the department of Mining and Natural Resources (where I work as a director), and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Forty Five Million, Five Hundred Thousand US Dollars (US$45,500,000.00) which we want to transfer abroad with the assistance and cooperation of a company/or an individual to receive the said funds, via a reliable Bank Account. Quite frankly, we are handicapped as the South African civil service laws (Code of Conduct Bureau) strongly prohibits us from owning/or operating a foreign account hence your importance in this whole transaction. This amount (US$45.5M) represents the balance of the total value of a contract executed on behalf of my department by a foreign contracting firm which we the officials (involved) deliberately over-invoiced. Though the actual cost have been paid to the original contractor leaving the balance in the tune of the said amount which we have in principle gotten approval to remit by Key Tested Telegraphic transfer (K.T.T.) to any foreign bank account you will provide by filing an application through the justice ministry here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction by way of providing the required account in receiving these funds, your share of the entire sum will be 30% amounting to Us$13.65Million of the US$45.5Million, 60% amounting to US$27.3Million for us and 10% amounting to US$4.55Million will be used to settle taxation and other miscellaneous expenses in the course of transferring the funds to your account. The business itself is 100% foolproof and safe, as long as you maintain utmost secrecy and confidentiality. Further more your area of specialization will not be a hindrance to the successful completion of this transaction. I have reposed my confidence in you and hope you will not disappoint me. Should you be willing to assist positively with a common goal, endeavor to contact me immediately through my above email address. If you are not interested, please also indicate so that it will enable me to contact other foreign partner with recommendations to carry out this deal. I want to assure you that my colleagues and I are in position to make the payment of this claim possible provided that you can give us a very concrete assurance of the safety of our share. Please, always treat this matter with utmost confidentiality, because we will not comprehend any form of exposure as we are still in active government service. Time is of essence in this business, so kindly act fast. I await in anticipation your fullest co-operation. Yours Faithfully, Chief Dr. David Lugard.