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An Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Fri, 17 Sep 2004 02:06:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as johnmbela@zonnet.nl.
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.
DR JOHN MBELA JOHANNESBURG,SOUTHARICA CONFIDENTIAL E-MAIL:-john_mbela@yahoo.co.uk DATE:-17/9/2004 DEAR SIR/MADAM BUSINESS PROPOSAL :STRICTLY CONFIDENITAL I AM DR JOHN MBELA, CHIEF ACCOUNTANT TO THE CONTRACT AWARD AND MONITORING COMMITTEE (C.A.M.C) IN SOUTH AFRICA MINING CORPORATION. SOMETIMES IN 1998, A CONTRACT WAS AWARDED TO A CONGLOMERATE OF FOREIGN COMPANIES IN JAPAN BY MY COMMITTEE. THE CONTRACT WAS OVER-INVOICED TO THE TUNE OF US$21,700,000.00(TWENTY ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). THIS WAS DONE DELIBERATELY, THE OVER-INVOICING WAS A DEAL BY MEMBERS OF MY COMMITTEE TO BENEFIT FROM THE PROJECT. I NOW DESIRE TO TRANSFER THIS MONEY WHICH IS PRESENTLY IN A SUSPENSE ACCOUNT WITH THE SOUTH AFRICA DEPARTMENT OF MINERAL RESOURCES AND ENERGY INTO AN OVERSEAS ACCOUNT WHICH I EXPECT YOU TO PROVIDE. YOUR BENEFIT FOR PROVIDING THE ACCOUNT WHERE THE MONEY SHALL BE REMITTED ENTITLES YOU TO 30% OF THE MONEY, 65% WILL BE FOR ME AND MY PARTNERS,WHILE 5% HAS BEEN MAPPED OUT FROM THE TOTAL SUM TO COVER ANY EXPENSES THAT MIGHT BE INCURRED BY US DURING THE COURSE OF THIS TRANSACTION, BOTH LOCAL AND INTERNATIONAL. I WOULD REQUIRE THE FOLLOWING: 1.THE NAME AND ADDRESS OF YOUR BANK 2.YOUR ACCOUNT NUMBER/SWIFT CODE 3.YOUR PRIVATE TEL/FAX NUMBER THE ABOVE DOCUMENTS WILL BE USED TO MAKE FORMAL APPLICATION AS A MATTER OF PROCEDURE FOR THE RELEASE OF THE MONEY AND ONWARD TRANSFER TO YOUR ACCOUNT. IT DOES NOT MATTER WHETHER OR NOT YOUR COMPANY DOES PROJECTS OF THIS NATURE THE ASSUMPTION IS THAT YOU WON A MAJOR CONTRACT AND SUBCONTRACTED IT OUT TO OTHER COMPANIES, MORE OFTEN THAN NOT BIG TRADING COMPANIES OR FIRMS OF RELATED FIELDS WIN MAJOR CONTRACTS AND SUBCONTRACT IT TO MORE SPECIALISED FIRMS FOR EXECUTION OF SUCH CONTRACTS. I HAVE STRONG CONNECTIONS AT THE CENTRAL BANK OF SOUTH AFRICA AND THE FEDERAL MINISTRY OF FINANCE AND I HAVE NO DOUBT THAT ALL THIS MONEY WILL BE RELEASED AND TRANSFERRED IF I GET THE NECESSARY FOREIGN PARTNERS TO ASSIST US IN THE DEAL. THEREFORE, WHEN THE BUSINESS IS SUCCESSFULLY CONCLUDED, I SHALL THROUGH OUR SAME CONNECTIONS WITHDRAW ALL DOCUMENTS USED FROM ALL THE CONCERNED GOVERNMENT MINISTRIES FOR 100% SECURITY. IF THIS PROPOSAL IS OF INTEREST TO YOU, THEN CONTACT ME THROUGH E-MAIL AT johnmbela@myway.com SO I CAN SEND YOU THE CONTRACT APPLICATION FORM FOR YOU TO FILL AND RETURN TO ME BACK BY FAX PLEASE CONFIRM THE RECEIPT OF THIS LETTER BY E-MAIL AS SOON AS POSSIBLE YOURS FAITHFULLY, DR. JOHN MBELA -- _____________________________________________________________________ Zon Gratis ADSL. De voordelen van gratis internet met de snelheid van ADSL. Zonder abonnementskosten en zonder vast contract. Je betaalt alleen voor de tijd online. Nu zonder aansluitkosten en met gratis modem. Bestel snel op zonnet.nl.