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SPAM , via unpublished 'Honeypot' email addresses.
Mr. Rufus Sibendi
Tel: +31 623 841 325
Email: rufussibendi@walla.com
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strict confidence in this transaction. This is by virtue of its nature
as being utterly confidential. We are top officials of the Republic of Namibia Contract Review
Panel who are interested in importation of goods into our country with funds amounting to
US$35,500,000.00(Thirty five Million five hundred United States Dollars) which are presently held
in suspense with the regulatory Bank of my country.
Our duties include evaluation, vetting approvals for payment for the construction of Silicon mines
and smelter complex in my country by foreign firms. By virtue of our position in Government, these
contracts were with intent over invoiced to the tune of US$35,500,000.00(Thirty five Million five
hundred United States Dollars) to enable my committee benefit from the projects. This over
invoiced amount has been tied to a particular aspect of the contract that has been satisfactorily
executed and inspected as the firms are presently securing payment from my Ministry, where our
Board is in charge of all foreign contract payment approval and recommendation to the paying bank.
As a civil servant still in active government service, we are forbidden by law to operate an
account outside the shores of Namibia. Hence this message to you seeking your assistance so as to
enable me present you as a beneficiary of contractual claims alongside that of the other
contractors, to enable us transfer the difference of US$35,500,000.00 (Thirty Five Million, Five
Hundred Thousand United States Dollars) into an account that will be nominated by you.
On actualization, the fund will be disbursed as stated below:
20% to be allocated to you
80% due us.
All logistics are in place and all modalities worked out for a smooth actualization of the
transaction within the next few working days of commencement. For further details as to the
workability of this transaction, please reach me as soon as possible for further clarification.
Please, call me on receipt of this mail on Tel: +31 623 841 325 or send an email to me on
rufussibendi@walla.com
Kindly expedite action, as we are behind schedule, to enable us embrace this transfer in the first
batch which would constitute the first payment quarter for the 2006 fiscal year.
Thank you while I await your urgent response.
Yours Sincerely,
Rufus Sibendi.
TEXT ONLY EQUIVALENT Mr. Rufus Sibendi
Tel: +31 623 841 325
Email: rufussibendi@walla.com
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strict confidence in this transaction. This is by virtue of its nature
as being utterly confidential. We are top officials of the Republic of Namibia Contract Review
Panel who are interested in importation of goods into our country with funds amounting to
US$35,500,000.00(Thirty five Million five hundred United States Dollars) which are presently held
in suspense with the regulatory Bank of my country.
Our duties include evaluation, vetting approvals for payment for the construction of Silicon mines
and smelter complex in my country by foreign firms. By virtue of our position in Government, these
contracts were with intent over invoiced to the tune of US$35,500,000.00(Thirty five Million five
hundred United States Dollars) to enable my committee benefit from the projects. This over
invoiced amount has been tied to a particular aspect of the contract that has been satisfactorily
executed and inspected as the firms are presently securing payment from my Ministry, where our
Board is in charge of all foreign contract payment approval and recommendation to the paying bank.
As a civil servant still in active government service, we are forbidden by law to operate an
account outside the shores of Namibia. Hence this message to you seeking your assistance so as to
enable me present you as a beneficiary of contractual claims alongside that of the other
contractors, to enable us transfer the difference of US$35,500,000.00 (Thirty Five Million, Five
Hundred Thousand United States Dollars) into an account that will be nominated by you.
On actualization, the fund will be disbursed as stated below:
20% to be allocated to you
80% due us.
All logistics are in place and all modalities worked out for a smooth actualization of the
transaction within the next few working days of commencement. For further details as to the
workability of this transaction, please reach me as soon as possible for further clarification.
Please, call me on receipt of this mail on Tel: +31 623 841 325 or send an email to me on
rufussibendi@walla.com
Kindly expedite action, as we are behind schedule, to enable us embrace this transfer in the first
batch which would constitute the first payment quarter for the 2006 fiscal year.
Thank you while I await your urgent response.
Yours Sincerely,
Rufus Sibendi.
Previous: From Miss Linda Jojope, Fresh Scams Next: Investment and Coopera ... unity