Scam Email: Business Project from Osmann Benjak [date added: 2016-07-20 15:38:04]

The Scamdex Scam Email Archive X

Subject: Business Project

From: "Osmann Benjak"<osmann.t.benjak01@gmx.com>

Date: Thu, 24 Dec 2009 22:00:41 -0800

Date Added: 2016-07-20 15:38:04

This Email with the Subject "Business Project" was received in one of Scamdex's honeypot email accounts on Thu, 24 Dec 2009 22:00:41 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Osmann Benjak"<osmann.t.benjak01@gmx.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.

Details of Investment
 
Sir, 

I am a member of the Contract Award Committee, and the Project Allocation manager, of the 
Department of Minerals and Natural Resources in South Africa; 
I am in search of an agent/partner to assist us in the transfer of fund from an over invoiced 
contract, and subsequent investment in properties in your country. 
You will be required to take the place of one of the foreign contractors that completed projects in 
this department, and assist in the following:

(1) Receive the contract sum in your company account 
(2) Advise on lucrative areas for investment 
(3) Assist us in purchase of properties. 

If we agree to work together, we can discuss terms and conditions. The contract sum US$11.7 
Million. 
I wait in anticipation of your fullest co-operation in this regard. Please send your response to: 
osmann.t.benjak@gmx.com. You can also give me call to discuss this.

Yours Faithfully, 

Osmann T. Benjak
Phone: +27-734-883-441
Email: osmann.t.benjak01@gmx.com
Fax: +27 866 627226

TEXT ONLY EQUIVALENT
Details of Investment
 
Sir, 

I am a member of the Contract Award Committee, and the Project Allocation manager, of the 
Department of Minerals and Natural Resources in South Africa; 
I am in search of an agent/partner to assist us in the transfer of fund from an over invoiced 
contract, and subsequent investment in properties in your country. 
You will be required to take the place of one of the foreign contractors that completed projects in 
this department, and assist in the following:

(1) Receive the contract sum in your company account 
(2) Advise on lucrative areas for investment 
(3) Assist us in purchase of properties. 

If we agree to work together, we can discuss terms and conditions. The contract sum US$11.7 
Million. 
I wait in anticipation of your fullest co-operation in this regard. Please send your response to: 
osmann.t.benjak@gmx.com. You can also give me call to discuss this.

Yours Faithfully, 

Osmann T. Benjak
Phone: +27-734-883-441
Email: osmann.t.benjak01@gmx.com
Fax: +27 866 627226

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