An Email with the Subject "BUSINESS PROPOSAL (FUND TRANSFER 9.5 MILLION DOLLARS)" was received in one of Scamdex's honeypot email accounts on Sat, 08 Sep 2007 20:01:34 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Jackson Khumalo." <jacksonkhumalo02@galmail.co.za>.
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.
From: Mr. JACKSON KHUMALO.
Department
of Minerals And Energy,
14 Pybus Road Sandton Johannesburg
South Africa
.
This Email is for your kind attention:
URGENT RESPONSE ( Transfer of Funds)
With a warm heart I offer my friendship,
and my greetings, and I hope this email letter meets you in good time. It will
be surprising to you to receive this proposal from me since you do not know me
personally.
However, I am sincerely seeking your confidence in
this transaction, which
I propose with my free mind and as a person of
integrity. I am MR JACKSON KHUMALO. , a native of
Kwazulu-Natal in the Republic of South Africa , and
presently one the directors with the department of minerals and
Energy (contract award committee). 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.
1. PURPOSE :
I am humbly seeking for
your assistance in the transfer of $9.5Million ( Nine Million Five Hundred
Thousand United States Dollars) to your foreign account for the purpose of
Investment with benefits. Hence my urgent request for your
assistance.
2.SOURCE OF FUND:
This amount to be
transferred to your account came from and over-invoiced contract for the
refurbishment of mines and Supplies in Krugger Gold Mine sector in the year 2003
by the Expatriate Company of Late Mr. Smith .B. Andreas (DECEASED).
The contract which was originally valued for Fifty Million United
States Dollars was manipulated to read Fifty Nine Million Five Hundred Thousand
United States Dollars( US$59.5M).
The Extra /Surplus /
Over-invoiced amount of Nine Million Five Hundred Thousand United States
Dollars (US$9,500,000.00) is what i want to transfer into your account.
This contract has since been executed in year 2003 and the
contractors have been paid all their contract bills remaining the over-invoice
amount of
Nine Million Five Hundred Thousand United States Dollars( US$9.5m)
which i want to transfer .
3.REQUIREMENT :
What i expect from
you in your reply are the following so that we can proceed:
(i) Your direct
telephone and fax number.
.
(ii). Your personal company / Work
profile
4.DISBURSEMENT:
I have resolved that you take 30% of the total
amount for your assistance and the balance 70% would be left for me for my
investment overseas.
5.SECURITY:
All modalities for the transfer
of this fund has been put in place and i have to use this opportunity to
assure you that the transfer process from is entirety is 100% risk free and as
such you should bring out your mind and work with me.
6. The other point to
note is that the nature of your work or business does not or will not affect or
hinder the outcome of this transaction.
Send your response
to jackson_khumalo@hotmail.com
Thanks,
MR JACKSON KHUMALO.
From: Mr. JACKSON KHUMALO.
Department
of Minerals And Energy,
14 Pybus Road Sandton Johannesburg
South Africa
.
This Email is for your kind attention:
URGENT RESPONSE ( Transfer of Funds)
With a warm heart I offer my friendship,
and my greetings, and I hope this email letter meets you in good time. It will
be surprising to you to receive this proposal from me since you do not know me
personally.
However, I am sincerely seeking your confidence in
this transaction, which
I propose with my free mind and as a person of
integrity. I am MR JACKSON KHUMALO. , a native of
Kwazulu-Natal in the Republic of South Africa , and
presently one the directors with the department of minerals and
Energy (contract award committee). 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.
1. PURPOSE :
I am humbly seeking for
your assistance in the transfer of $9.5Million ( Nine Million Five Hundred
Thousand United States Dollars) to your foreign account for the purpose of
Investment with benefits. Hence my urgent request for your
assistance.
2.SOURCE OF FUND:
This amount to be
transferred to your account came from and over-invoiced contract for the
refurbishment of mines and Supplies in Krugger Gold Mine sector in the year 2003
by the Expatriate Company of Late Mr. Smith .B. Andreas (DECEASED).
The contract which was originally valued for Fifty Million United
States Dollars was manipulated to read Fifty Nine Million Five Hundred Thousand
United States Dollars( US$59.5M).
The Extra /Surplus /
Over-invoiced amount of Nine Million Five Hundred Thousand United States
Dollars (US$9,500,000.00) is what i want to transfer into your account.
This contract has since been executed in year 2003 and the
contractors have been paid all their contract bills remaining the over-invoice
amount of
Nine Million Five Hundred Thousand United States Dollars( US$9.5m)
which i want to transfer .
3.REQUIREMENT :
What i expect from
you in your reply are the following so that we can proceed:
(i) Your direct
telephone and fax number.
.
(ii). Your personal company / Work
profile
4.DISBURSEMENT:
I have resolved that you take 30% of the total
amount for your assistance and the balance 70% would be left for me for my
investment overseas.
5.SECURITY:
All modalities for the transfer
of this fund has been put in place and i have to use this opportunity to
assure you that the transfer process from is entirety is 100% risk free and as
such you should bring out your mind and work with me.
6. The other point to
note is that the nature of your work or business does not or will not affect or
hinder the outcome of this transaction.
Send your response
to jackson_khumalo@hotmail.com
Thanks,
MR JACKSON KHUMALO.