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SPAM , via unpublished 'Honeypot' email addresses.
Good Morning,
Kindly pardon the use of a medium as informal as this for reaching out
to you to make a request of great importance to us.
My name is Tidi Senyaka and I work as a Director of Projects &
Implementation with The Department of Minerals & Energy here in Pretoria.
My colleagues and I would like to request that you assist us in re-profiling
funds valued at Twenty-Two Million,Five Hundred Thousand U. S Dollars
which we want kept safely overseas under your supervision. In other words,
we would like you to receive the said funds on our behalf.
The Funds were derived over time from a project awarded a foreign firm
by my Department and presently the actual contract cost have been paid to
the original project executors, leaving the balance in the tune of the said
amount
which we have in principle obtained approval to remit overseas.
I have the authority and approval of my partners involved in this
transaction to negotiate a suitable compensation for your participation
and I propose 22.2 percent, while we also propose that we recieve
46.6 percent and 31.2 percent be earmarked for purposes of taxation.
This endeavour has a minimal risk factor on your part provided you
treat it with the utmost discretion.
I am available on Tel:(International Dialing Code)+87 476 359 3635 or by
fax: (International Dialing Code)+87 476 359 3636 to discuss further with
you.
Yours Sincerely,
Tidi Senyaka
**********************************************************************************************
This e-mail and any attachments are privileged and may contain confidential
information intended for the use of the individual or entity to which it is
addressed. If you are not the intended recipient, you are hereby notified
that any disclosure of this information is prohibited under applicable law.
The person addressed in the e-mail is the sole authorised recipient.
Please notify the sender immediately if it has unintentionally reached
you and do not read, disclose or use the content in any way.
TEXT ONLY EQUIVALENT Good Morning,
Kindly pardon the use of a medium as informal as this for reaching out
to you to make a request of great importance to us.
My name is Tidi Senyaka and I work as a Director of Projects &
Implementation with The Department of Minerals & Energy here in Pretoria.
My colleagues and I would like to request that you assist us in re-profiling
funds valued at Twenty-Two Million,Five Hundred Thousand U. S Dollars
which we want kept safely overseas under your supervision. In other words,
we would like you to receive the said funds on our behalf.
The Funds were derived over time from a project awarded a foreign firm
by my Department and presently the actual contract cost have been paid to
the original project executors, leaving the balance in the tune of the said
amount
which we have in principle obtained approval to remit overseas.
I have the authority and approval of my partners involved in this
transaction to negotiate a suitable compensation for your participation
and I propose 22.2 percent, while we also propose that we recieve
46.6 percent and 31.2 percent be earmarked for purposes of taxation.
This endeavour has a minimal risk factor on your part provided you
treat it with the utmost discretion.
I am available on Tel:(International Dialing Code)+87 476 359 3635 or by
fax: (International Dialing Code)+87 476 359 3636 to discuss further with
you.
Yours Sincerely,
Tidi Senyaka
**********************************************************************************************
This e-mail and any attachments are privileged and may contain confidential
information intended for the use of the individual or entity to which it is
addressed. If you are not the intended recipient, you are hereby notified
that any disclosure of this information is prohibited under applicable law.
The person addressed in the e-mail is the sole authorised recipient.
Please notify the sender immediately if it has unintentionally reached
you and do not read, disclose or use the content in any way.
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