ADMIN Scam Email: From: Mr.: June Williamss South Africa Confidential Business Proposal from Mr.: June Williamss [date added: 2016-07-20 21:25:39]

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Subject: From: Mr.: June Williamss South Africa Confidential Business Proposal

From: "Mr.: June Williamss"<sultan@imagine-ksa.com>

Date: Fri, 10 Apr 2015 03:25:11 -0700

Date Added: 2016-07-20 21:25:39

This Email with the Subject "From: Mr.: June Williamss South Africa Confidential Business Proposal" was received in one of Scamdex's honeypot email accounts on Fri, 10 Apr 2015 03:25:11 -0700 and has been classified a s a Generic Scam Email. The sender shows as "Mr.: June Williamss"<sultan@imagine-ksa.com>.< /p>

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 purpos es.

This is a multi-part message in MIME format.

From: Mr.: June Williamss                                                                           
                                                      
Govan Mbeki House, 
240 Justice Mohammed Street, 
Sunnyside, Pretoria, 0002
South Africa                                                                                        
                                                    2/3/2015
Tel:  +27740437178
Fax: +27865148253
Email: junewilliamss65@hotmail.co.za
                                                                                       Confidential 
Business Proposal
ATTN: CEO/ MANAGING DIRECTOR
 
Having consulted with my colleagues and based on the information gathered from the South Africa of 
Commerce and Industry, I have the privilege to request your assistance to transfer the sum of 
$47,500,000.00 (Forty Seven Million, Five Hundred Thousand United States Dollars) into your 
accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid 
for about five years (5) ago by a foreign contractor. This action was however intentional and since 
then the fund has been in our Government Suspend Account with the (RESERVE BANK OF SOUTH AFRICA). 
 
We are now ready to transfer the fund overseas and that is where you come in. It is important to 
inform you that as civil servants, we are forbidden to operate a foreign account; that is why we 
require your assistance. The total sum will be shared as follows: 70% for us, 30% for you. 
 
This transfer is risk free on both sides. I am an accountant with the Department of Works & Housing 
South Africa. If you find this proposal acceptable, please urgently send the following information:
 
1. YOUR BANKER’S NAME ADDRESSES PHONE AND FAX.
2. YOUR BANK ACCOUNT NUMBER AND ROUTING/ SWIFT NUMBER (IF ANY),
3. YOUR PRIVATE PHONE AND FAX NUMBERS FOR EASY COMMUNICATION.
4. YOUR NAME AND HOME ADDRESS.
 
Note: Please kindly hurry up and make those details available via the above Email address; so that 
we will detail you more on how this deal will take place, we thank you for your best interest and 
understanding into this deal.
 
You can call me for more information.
 
Please reply urgently.
 
Best regards
 
Mr.: June Williamss

TEXT ONLY EQUIVALENT
This is a multi-part message in MIME format.
From: Mr.: June Williamss                                                                           
                                                      
Govan Mbeki House, 
240 Justice Mohammed Street, 
Sunnyside, Pretoria, 0002
South Africa                                                                                        
                                                    2/3/2015
Tel:  +27740437178
Fax: +27865148253
Email: junewilliamss65@hotmail.co.za
                                                                                       Confidential 
Business Proposal
ATTN: CEO/ MANAGING DIRECTOR
 
Having consulted with my colleagues and based on the information gathered from the South Africa of 
Commerce and Industry, I have the privilege to request your assistance to transfer the sum of 
$47,500,000.00 (Forty Seven Million, Five Hundred Thousand United States Dollars) into your 
accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid 
for about five years (5) ago by a foreign contractor. This action was however intentional and since 
then the fund has been in our Government Suspend Account with the (RESERVE BANK OF SOUTH AFRICA). 
 
We are now ready to transfer the fund overseas and that is where you come in. It is important to 
inform you that as civil servants, we are forbidden to operate a foreign account; that is why we 
require your assistance. The total sum will be shared as follows: 70% for us, 30% for you. 
 
This transfer is risk free on both sides. I am an accountant with the Department of Works & Housing 
South Africa. If you find this proposal acceptable, please urgently send the following information:
 
1. YOUR BANKER’S NAME ADDRESSES PHONE AND FAX.
2. YOUR BANK ACCOUNT NUMBER AND ROUTING/ SWIFT NUMBER (IF ANY),
3. YOUR PRIVATE PHONE AND FAX NUMBERS FOR EASY COMMUNICATION.
4. YOUR NAME AND HOME ADDRESS.
 
Note: Please kindly hurry up and make those details available via the above Email address; so that 
we will detail you more on how this deal will take place, we thank you for your best interest and 
understanding into this deal.
 
You can call me for more information.
 
Please reply urgently.
 
Best regards
 
Mr.: June Williamss

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