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An Email with the Subject "PRIVATE AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Sat, 18 Aug 2007 12:56:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as THABO NGOMENI <thabo_5n@yahoo.co.in>.
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.
Commissioner / Lovrday
D 1367 Northriding
Braamfonten JHb
Contact Person: Dr THABO NGOMENI.
TEL: +27-83-503-6008
Dear Sir,
I am Dr. Thabo Ngomeni, working in department of fund
released order in first National bank of South Africa,
I know the letter might come to you as surprise, but
take it like your own deal.
Mr. ALEJANDRO RODRIGUEZ, from SPAIN executed a
contract through Federal Ministry of Aviation here in
South Africa, the contract worth of USD 38, 300,000.
Million Dollars, but on the process of him claming the
money, he died with his family in Bomb Blast in MADRID
SPAN disaster that occurred in SPAIN, we involve you
to authenticate this clam.
Meanwhile, his money has been signed to pay in my
office before I will give order to the bank for final
endorsement of his money. Nobody knows what is going
on except me and my colleague, the man’s information’s
are Contract Sum: USD 38,300,000 Million Dollars.
Contract number: FMA/FMF/3-X99/2001 You will act like
the beneficiary of this money; I will give you more
information about the transaction.
I wait for your urgent reply
Kind regards,
Dr Thabo Ngomeni
N/B don’t forget to include your direct telephone/fax
number.
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