Scam TagCloud
assistance africa 5million million thousand united states do... million united states do... hundred thousand united ... hundred thousand united ... contact account million nine million five hundred thousand proposal fund transfer urgent investment mail dollar sincerely ( transfer of funds) (deceased) ( us$59.5m) (us$9,500,000.00) ( us$9.5m) mr. jackson khumalo mr. smith .b.
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
From: Mr. Jackson Khumalo.
Department of Minerals And Energy,
14 Pybus Road Sandton Johannesburg
South Africa .
EMAIL ; jackkhumalo@sify.com
This Email is for your kind attention:
URGENT RESPONSE ( Transfer of Funds)
With a warm heart I offer my friendship, and my greetings, and I hope this email letter meets you
in good time. It will be surprising to you to receive this proposal from me since you do not know
me personally.
However, I am sincerely seeking your confidence in this transaction, which
I propose with my free mind and as a person of integrity. I am Mr. Jackson Khumalo , a native of
Kwazulu-Natal in the Republic of South Africa , and
presently one the directors with the department of minerals and Energy (contract award
committee). I only got your contact details from the South Africa Exchange Information On-line
Service on my personal programmed search on the internet for a reputable company or individual to
assist me sincerely & confidential which your information & profiles were very satisfactory, so i
decided to contact you immediately.
1. PURPOSE :
I am humbly seeking for your assistance in the transfer of $9.5Million ( Nine Million Five Hundred
Thousand United States Dollars) to your foreign account for the purpose of Investment with
benefits. Hence my urgent request for your assistance.
2.SOURCE OF FUND:
This amount to be transferred to your account came from and over-invoiced contract for the
refurbishment of mines and Supplies in Krugger Gold Mine sector in the year 2003 by the Expatriate
Company of Late Mr. Smith .B. Andreas (DECEASED). The contract which was originally valued for
Fifty Million United States Dollars was manipulated to read Fifty Nine Million Five Hundred
Thousand United States Dollars( US$59.5M).
The Extra /Surplus / Over-invoiced amount of Nine Million Five Hundred Thousand United States
Dollars (US$9,500,000.00) is what i want to transfer into your account.
This contract has since been executed in year 2003 and the contractors have been paid all their
contract bills remaining the over-invoice amount of
Nine Million Five Hundred Thousand United States Dollars( US$9.5m) which i want to transfer .
3.REQUIREMENT :
What i expect from you in your reply are the following so that we can proceed:
(i) Your direct telephone and fax number.
TEXT ONLY EQUIVALENT From: Mr. Jackson Khumalo.
Department of Minerals And Energy,
14 Pybus Road Sandton Johannesburg
South Africa .
EMAIL ; jackkhumalo@sify.com
This Email is for your kind attention:
URGENT RESPONSE ( Transfer of Funds)
With a warm heart I offer my friendship, and my greetings, and I hope this email letter meets you
in good time. It will be surprising to you to receive this proposal from me since you do not know
me personally.
However, I am sincerely seeking your confidence in this transaction, which
I propose with my free mind and as a person of integrity. I am Mr. Jackson Khumalo , a native of
Kwazulu-Natal in the Republic of South Africa , and
presently one the directors with the department of minerals and Energy (contract award
committee). I only got your contact details from the South Africa Exchange Information On-line
Service on my personal programmed search on the internet for a reputable company or individual to
assist me sincerely & confidential which your information & profiles were very satisfactory, so i
decided to contact you immediately.
1. PURPOSE :
I am humbly seeking for your assistance in the transfer of $9.5Million ( Nine Million Five Hundred
Thousand United States Dollars) to your foreign account for the purpose of Investment with
benefits. Hence my urgent request for your assistance.
2.SOURCE OF FUND:
This amount to be transferred to your account came from and over-invoiced contract for the
refurbishment of mines and Supplies in Krugger Gold Mine sector in the year 2003 by the Expatriate
Company of Late Mr. Smith .B. Andreas (DECEASED). The contract which was originally valued for
Fifty Million United States Dollars was manipulated to read Fifty Nine Million Five Hundred
Thousand United States Dollars( US$59.5M).
The Extra /Surplus / Over-invoiced amount of Nine Million Five Hundred Thousand United States
Dollars (US$9,500,000.00) is what i want to transfer into your account.
This contract has since been executed in year 2003 and the contractors have been paid all their
contract bills remaining the over-invoice amount of
Nine Million Five Hundred Thousand United States Dollars( US$9.5m) which i want to transfer .
3.REQUIREMENT :
What i expect from you in your reply are the following so that we can proceed:
(i) Your direct telephone and fax number.
Previous: BUSINESS TRANSACTION!!! Fresh Scams Next: CONFIDENTIAL