The Scamdex Scam Email Archive X

Subject:  PROJECT
From:  "DEPARTMENT"<mzolisidiliza@gmail.com>
Date:  Thu, 23 Dec 2010 13:27:58 -0800
Date Added:  2016-07-20 19:39:06

An Email with the Subject "PROJECT" was received in one of Scamdex's honeypot email accounts on Thu, 23 Dec 2010 13:27:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DEPARTMENT"<mzolisidiliza@gmail.com>.

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 purposes.

Dear Sir/Madam

I know that this will come to you as a surprise,since we don’t know each other before. I am The 
Former Director-General in South Africa under the department of mineral and energy and after due 
deliberation
I decided to contact you for your assistance in standing as benefactor to the sum of US$30.5Million 
(Thirty Million, Five Hundred Thousand United States Dollars)
I am currently in need of a silent foreign partner whose identity I can use to transfer the said 
sum. This fund was accrued legitimately to me as commission from foreign contracts with Department 
of Mining & Energy through my private connections.

Our percentage would be shared as follows

1) 20% for you as commission for facilitating the transfer
2) 75% belongs to me
3) 5% for tax and all other related expenses that may be incurred.

I confirm that the transaction is legitimate and without any risks either to me or yourself. Please
give me your response immediately by return email through my alternate email address - 
mineralresourcessmailbox@rediffmail.com 

Yours Truly,
Mzolisi diliza

Dear Sir/Madam I know that this will come to you as a surprise,since we don’t know each other before. I am The Former Director-General in South Africa under the department of mineral and energy and after due deliberation I decided to contact you for your assistance in standing as benefactor to the sum of US$30.5Million (Thirty Million, Five Hundred Thousand United States Dollars) I am currently in need of a silent foreign partner whose identity I can use to transfer the said sum. This fund was accrued legitimately to me as commission from foreign contracts with Department of Mining & Energy through my private connections. Our percentage would be shared as follows 1) 20% for you as commission for facilitating the transfer 2) 75% belongs to me 3) 5% for tax and all other related expenses that may be incurred. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please give me your response immediately by return email through my alternate email address - mineralresourcessmailbox@rediffmail.com Yours Truly, Mzolisi diliza