The Scamdex Scam Email Archive X

Subject:  TRANSFER OF USD$20MILLION INTO YOUR ACCOUNT}
From:  Maz Cha <mazcha_10@yahoo.com>
Date:  Wed, 16 Apr 2008 03:50:44 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 22:12:08

An Email with the Subject "TRANSFER OF USD$20MILLION INTO YOUR ACCOUNT}" was received in one of Scamdex's honeypot email accounts on Wed, 16 Apr 2008 03:50:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Maz Cha <mazcha_10@yahoo.com>.

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.

 
{TRANSFER OF USD$20MILLION INTO YOUR ACCOUNT}
 
ATTENTION:<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

 

I, on behalf of my other colleagues from different organs of <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /> (RSA) owned prostates decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account. This fund accrued from over invoicing of various contract awarded in my parasitical to certain Foreign Contractors sometimes ago. We, as the Federal Government to Scrutinize mandated holders of sensitive position in our various prostates, all payments made to certain foreign Contractors and we discovered that some of the contracts they executed were grossly over-invoiced either by omission or commission. In the process the sum of US$20M (twenty Million US Dollars only) was found lying in the parasitical suspense account after the foreign contractors had been paid their rightful dues for executing the said contracts.


We all agreed that this over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. However, we have succeeded in transferring some of this money precisely US$5.0M (Five Million US Dollars only) into a foreign account in MOROCCO (North Africa), but the provider of the account in MOROCCO is up to some mischief and refuses to comply to the earlier mutual agreement by insisting that the total amount be paid into his nominated bank account before disbursement will take effect. If for a meager sum of US$5.0M (Five Million US Dollars only) we are not compensated, is it when the balance of US$15M (Fifteen Million US Dollars) is transferred that, We will be sure of our full compensation? Of course, this abuse of trust and inhumanity calls for sobers reflection and search for absolute trust.Thus we are seeking your unwavering assistance that the remaining amount of US$15M can be speedily processed and fully remitted into your nominated bank account.

 

On successful remittance of the fund into your account, you will be compensated with 30% of the amount for your assistance and services. So far, much have been said and due to our sensitive positions, we cannot afford a slip in this transaction neither can we give out identity as regards our respective offices, but whereby cordial relationship is established, smooth operations commences, you will be furnished with details of all you deserves to know. I am at your disposition to entertain any question from you with respect to this transaction, so contact me immediately through my email for further information on the requirements and procedure for this transaction.


In your reply please endeavor to send me the following information’s.
1.YOUR PRIVATE PHONE AND FAX NUMBER,
2.YOUR BANK DETAIL WHERE YOU MAY WISH THE FUND TO BE TRANSFRED.
3.YOUR COMPANY'S FULL DETAIL IF ANY.
This will enable me apply for the release of the fund to your nominated account.
Please, treat with the strictest confidentiality and utmost urgency and get
back to me through this my private e-mail: law_1110w@yahoo.co.in

 

Yours faithfully,


MR. DR.MAZ CHA

 

Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.

  {TRANSFER OF USD$20MILLION INTO YOUR ACCOUNT}   ATTENTION:   I, on behalf of my other colleagues from different organs of Republic of South Africa (RSA) owned prostates decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account. This fund accrued from over invoicing of various contract awarded in my parasitical to certain Foreign Contractors sometimes ago. We, as the Federal Government to Scrutinize mandated holders of sensitive position in our various prostates, all payments made to certain foreign Contractors and we discovered that some of the contracts they executed were grossly over-invoiced either by omission or commission. In the process the sum of US$20M (twenty Million US Dollars only) was found lying in the parasitical suspense account after the foreign contractors had been paid their rightful dues for executing the said contracts.
We all agreed that this over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. However, we have succeeded in transferring some of this money precisely US$5.0M (Five Million US Dollars only) into a foreign account in MOROCCO (North Africa), but the provider of the account in MOROCCO is up to some mischief and refuses to comply to the earlier mutual agreement by insisting that the total amount be paid into his nominated bank account before disbursement will take effect. If for a meager sum of US$5.0M (Five Million US Dollars only) we are not compensated, is it when the balance of US$15M (Fifteen Million US Dollars) is transferred that, We will be sure of our full compensation? Of course, this abuse of trust and inhumanity calls for sobers reflection and search for absolute trust.Thus we are seeking your unwavering assistance that the remaining amount of US$15M can be speedily processed and fully remitted into your nominated bank account.   On successful remittance of the fund into your account, you will be compensated with 30% of the amount for your assistance and services. So far, much have been said and due to our sensitive positions, we cannot afford a slip in this transaction neither can we give out identity as regards our respective offices, but whereby cordial relationship is established, smooth operations commences, you will be furnished with details of all you deserves to know. I am at your disposition to entertain any question from you with respect to this transaction, so contact me immediately through my email for further information on the requirements and procedure for this transaction.
In your reply please endeavor to send me the following information’s.
1.YOUR PRIVATE PHONE AND FAX NUMBER,
2.YOUR BANK DETAIL WHERE YOU MAY WISH THE FUND TO BE TRANSFRED.
3.YOUR COMPANY'S FULL DETAIL IF ANY.
This will enable me apply for the release of the fund to your nominated account.
Please, treat with the strictest confidentiality and utmost urgency and get
back to me through this my private e-mail: law_1110w@yahoo.co.in   Yours faithfully,
MR. DR.MAZ CHA  

Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.

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