ADMIN Scam Email: PARTNERSHIP from [date added: 2016-07-20 22:04:38]

The Scamdex Scam Email Archive X

Subject: PARTNERSHIP

From: evans@box.az

Date: Tue, 17 May 2005 12:00:15 -0700

Date Added: 2016-07-20 22:04:38

This Email with the Subject "PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Tue, 17 May 2005 12:00:15 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as evans@box.az.< /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.

Engineer Evans Ndlove
Ministry of public Works South-Africa.
Tel:27-835092923
Fax:27-11-5076986
Private Email: evans@box.az

Attn: THE PRESIDENT/MANAGING DIRECTOR

Dear Sir/Madam,

I am Engineer Evans Ndlove, a Director of the Contracts Award and Review Department with the
Ministry of public Works South-Africa. I am contacting you on the business involving the transfer
of US$32m (Thirty Two Million United States Dollars only) into a safe foreign account and the need
is very urgent. I hereby write to solicit for the transfer of this funds into your bank account as
the beneficiary.

SOURSE OF FUNDS:
The funds was generated from normal commercial activities here in South Africa. Through a contract
that was awarded in favor of a construction company (Balfour Beatty Construction Ltd). The contract
was for a 13.7km expressway of new road constructed between Johannesburg and Cape Town. The
contract was over invoiced to the tune of $32m. I hereby write for your assistance and partnership
by providing a convenient bank account were the
funds can be transferred in your names/company as the beneficiary becuase as a civil servant here
in South Africa I am not permitted to own a foreign accounts due to civil service code of conduct
in South Africa. However my present financial resources as a civil servant will not be sufficient
for me to handle the transfer alone successfully without financial assistance from a reliable
foreign partner abroad like you.

YOUR ROLE:
All I need from you is to STAND AS THE BENEFICIARY OF THE SAID FUNDS AND PROVIDE A CONVENIENT BANK
ACCOUNT FOR THE TRANSFER of the above quoted sum which has already been deposited in a suspense
bank account with the Reserve Bank of South Africa where the final crediting is expected to be
carried out . Meanwhile we shall secure various legaldocumentation that will back up our claims i
your name/company and the apex bank will transfer the funds into your bank account as the approved
beneficiary.

As soon as I receive your rersponse indicating your willingness to workout this transaction with
me, I would email you with all the necessary modalities and disbursement ratio to suite both
parties without any conflict.

However, if this proposal is acceptable by you, endeavor to reach me immediately confirming your
acceptance.

Your early response will be much appreciated.

Best regards,

Engineer Evans Ndlove

TEXT ONLY EQUIVALENT
Engineer Evans Ndlove
Ministry of public Works South-Africa.
Tel:27-835092923
Fax:27-11-5076986
Private Email: evans@box.az 
 
Attn: THE PRESIDENT/MANAGING DIRECTOR
 
Dear Sir/Madam, 
 
I am Engineer Evans Ndlove, a Director of the Contracts Award and Review Department with the 
Ministry of public Works South-Africa. I am contacting you on the business involving the transfer 
of US$32m (Thirty Two Million United States Dollars only) into a safe foreign account and the need 
is very urgent. I hereby write to solicit for the transfer of this funds into your bank account as 
the beneficiary. 
 
   SOURSE OF FUNDS:
The funds was generated from normal commercial activities here in South Africa. Through a contract 
that was awarded in favor of a construction company (Balfour Beatty Construction Ltd). The contract 
was for a 13.7km expressway of new road constructed between Johannesburg and Cape Town. The 
contract was over invoiced to the tune of $32m. I hereby write for your assistance and partnership 
by providing a convenient bank account were the 
funds can be transferred in your names/company as the beneficiary becuase as a civil servant here 
in South Africa I am not permitted to own a foreign accounts due to civil service code of conduct 
in South Africa. However my present financial resources as a civil servant will not be sufficient 
for me to handle the transfer alone successfully without financial assistance from a reliable 
foreign partner abroad like you. 
 
     YOUR ROLE:
All I need from you is to STAND AS THE BENEFICIARY OF THE SAID FUNDS AND PROVIDE A CONVENIENT BANK 
ACCOUNT FOR THE TRANSFER of the above quoted sum which has already been deposited in a suspense 
bank account with the Reserve Bank of South Africa where the final crediting is expected to be 
carried out . Meanwhile we shall secure various legaldocumentation that will back up our claims i 
your name/company and the apex bank will transfer the funds into your bank account as the approved 
beneficiary.
 
As soon as I receive your rersponse indicating your willingness to workout this transaction with 
me, I would email you with all the necessary modalities and disbursement ratio to suite both 
parties without any conflict. 
 
However, if this proposal is acceptable by you, endeavor to reach me immediately confirming your 
acceptance. 
 
Your early response will be much appreciated. 
 
Best regards, 
 
Engineer Evans Ndlove

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