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SPAM , via unpublished 'Honeypot' email addresses.
ATTN,
Dear friend,
On behalf of my colleagues and I,I write this letter with great pleasure. Your information were
given to me by a member of the South African Export Promotion Council (SAEPC) who was with the
Black Economic Empowerment Commission (Government)delegation on a trip to the United States during
a bilateral conference talk to encourage foreign investors.I have decided to seek a confidential
co-operation with you in execution of a business transaction hereunder for the benefit of all
parties.Within the Department of Mining Resources where I work as the Director of Project
Implementation,with co-operation of two other top officials,we have in our possession, an overdue
payment in US funds.The said funds represent certain percentage of the contract value executed on
behalf of my Ministry by a foreign contracting firm,which we the officials over-invoiced to the
amount of US$18,300,000.00(Eighteen Million, Three Hundred Thousand UnitedStates Dollars). Though
the actual contract cost has been paid to the original contractor,leaving the excess balance
unclaimed.The Government of the Republic of South Africa believe that private investment in
general,and foreign direct investment in particular,are the
real engines for sustainable economic development,for which reason it has continued to encourage
investment in the key growth-oriented sector of Mining with sincere
determination to pay foreign contractors all debts owed to them,so as to continue to enjoy close
relationship,and a mutually beneficial co-operation with foreign governments and non-governmental
financial agencies. As a result we included our bills for approvals with the co-operation of some
officials at the Department of Finance and the Reserve Bank of South Africa (RBSA).We are seeking
your assistance to be the beneficiary of the unclaimed funds, since we are not allowed to operate a
foreign account. The changing of beneficiary's information/details and other forms of documentation
upon application for claim to reflect the contract money and its
approvals will be secured on behalf of your company or your good self.I have the authority of my
colleagues involved to propose that, should you be willing to assist us in this transaction your
share as compensation will be 30% while my colleagues and I shall receive 60%, and the balance of
10% shall be used to reimburse all expenditures, taxes and miscellaneous expenses so incurred.It
does not matter whether or not your company does contract projects of the nature described here.
The assumption is that your company won the major contract and subcontracted it to other
companies.More often than not, big trading companies and firms of unrelated fields win major
contracts,and subcontract to more specialized firms for execution.
This business itself is 100% safe, provided you treat it with utmost confidentiality. Also your
Specialization is not a hindrance to the successful execution of this mutual beneficiary
transaction. I have reposed my confidence in you and hope that you will not disappoint us.Kindly
notify me by email engridris_moha@myway.com or idsmouha25@netscape.net . for further details, upon
your acceptance of this proposal.
Your Sincerely,
Mr.Idris Moha.
TEXT ONLY EQUIVALENT
Previous: This is very urgent Fresh Scams Next: THANKS FOR YOUR URGENT RESPONES 