Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
Good day
I only got your contact details from the South Africa Exchange Information On-line Service on my
personal programmed search on the internet for a reputable company or individual to assist me
sincerely & confidential which your information & profiles were very satisfactory; so I decided to
contact you immediately. It is my great pleasure to write you this letter.
Within the Department of Minerals & Energy where I work as a Director of Audit and Project
Implementation; I have in my possession an overdue payment in US funds. The said funds represent
certain percentage of the total contract value executed on behalf of my Department by a foreign
contracting firm; which; I the official over-invoiced to the amount of US$14; 200; 000.00 (Fourteen
Million Two Hundred Thousand US Dollars). Though the actual contract cost has been paid to the
original contractor; leaving the excess balance unclaimed. Since the present elected Government is
determined to pay foreign contractors all debts owed; so as to maintain good relationship with
foreign governments and non-government agencies; we included our bills for approvals with the
Department of Finance and the South Africa Reserve Bank (SARB).
I am seeking your assistance to front as beneficiary of the unclaimed funds; since I am not allowed
to operate foreign accounts. Details and change of beneficiary information upon application for
claim to reflect payment and approvals will be secured on behalf of your Company. I have to propose
that should you be willing to assist me in this transaction your share as compensation will be
(35%); I receive (60%) and the balance of (5%) for taxation and miscellaneous expenses incurred
during the transfer process.
The business is completely safe and secure; provided you treat it with Utmost confidentiality. It
does not matter whether your Company does contract projects; as a transfer of powers will be
secured in favor of your Company. Also; your area of specialization is not a hindrance to the
successful execution of this transaction. I have reposed my confidence in you and hope that you
will not disappoint me.
Your urgent response please.
Thanks for your co-operation.
Regards,
Mr. Renad More
N.B Please email your confidential Telephone and Fax numbers to enable me contact you for further
(mrrenadmoret@gmail.com )
TEXT ONLY EQUIVALENT
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