The Scamdex Scam Email Archive X

Subject:  PARTNER
From:  <frankmabaso5@virgilio.it>
Date:  Thu, 27 Jul 2006 03:49:50 -0700
Category:  Generic
Date Added:  2016-07-20 22:04:52

An Email with the Subject "PARTNER" was received in one of Scamdex's honeypot email accounts on Thu, 27 Jul 2006 03:49:50 -0700 and has been classified as a Generic Scam Email. The sender shows as <frankmabaso5@virgilio.it>.

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.Frank Mabaso
Telephone: +873 762336329
Fax: +27-112-197284
Email:
frankmabaso@sify.com

Dear Sir,    

I am Dr. Frank Mabaso,a native of 
Cape Town in
South Africa and I am an Executive Accountant with the
South Africa Department of Mining & Natural Resources.
First and 
foremost,I apologized using this medium 
to reach you for a 
transaction/business of this magnitude,
but this is due to 
confidentiality and prompt access
reposed on this medium. Be informed 
that a member of
the South Africa Export Promotion Council (SEPC) who
was at the Government delegation to your country
during a trade 
exhibition gave your enviable
credentials/particulars to me.

I have 
decided to seek a confidential co-operation
with you in the execution 
of the deal described
hereunder for the benefit of all parties and hope
you will keep it as a top secret because of the nature
of this 
transaction.Within the Department of Mining &
Natural Resources where I 
work as an Executive
Accountant and with the cooperation of four other 
top
officials, we have in our possession an 
overdue payment bills 
totaling Eighteen Million, Five
Hundred Thousand U.S. Dollars 
(US$18,500,000.00)
which we want to transfer abroad with the assistance
and cooperation of a foreign company/individual
to receive the said 
fund on our behalf or a reliable
foreign non-company account to receive 
such funds.
More so, we are handicapped in the circumstances,
as the 
South Africa Civil Service Code of Conduct does
not allow us to operate 
offshore account hence your
importance in the whole transaction.

This 
amount (US$18.5m) represents the balance of the
total contract value 
executed on behalf of my
Department by a foreign contracting firm, 
which
we the officials over-invoiced deliberately. 
Though the actual 
contract cost have been paid to the
original contractor, leaving the 
balance in the
tune of the said amount which we have in principles
gotten approval to remit by Telegraphic Transfer (T.T)
to any foreign 
bank account you will provide
by filing in an application through the 
Justice
Ministry here in South Africa for the transfer of
rights and 
privileges of the former contractor to you.
I have the authority of my 
partners involved to
propose that should you be willing to assist us in
this transaction by way of providing the required
account in receiving 
these funds, your share of the
entire sum will be 30% amounting to 
Us$5.55Million of
the US$18.5Million, 60% amounting to US$11.1Million
for us and 10% amounting to US$1.85Million will be
used to settle 
taxation and other miscellaneous
expenses in the course of transferring 
the funds to
your account.

The Transaction itself is 100% safe, on 
your part
provided you treat it with utmost secrecy and
confidentiality. Also your area of specialization is
not a hindrance to 
the successful execution of this
transaction.I have reposed my 
confidence in you and hope that you
will not disappoint me. 

Endeavor 
to contact me immediately through my secured email address
frankmabaso@sify.com whether or not you are interested in
this deal.If 
you are not, it will enable me contact another
Foreign partner with 
similar recommendation to carry
out this deal. I want to assure you 
that myself and my
partners are in a position to make the payment of 
this claim possible provided you can give us a very strong
assurance 
and guarantee that our share will be secured
and Please remember to 
treat this matter as very
confidential matter; because we will not 
comprehend
with any form of exposure as we are still in active
Government Service and remember once again that time
is of the essence 
in this business.

NOTE: I know there may be scams and junk mails 
flying
here and there on the internet but certainly, this is
not one. 
Please do not fail to understand that in
spite of all that, 
opportunities of this kind still
abound. If you have ever wished or 
prayed for
something good to come your way, now I urge you to
take this 
message seriously and with an open mind. You
could never know. This may 
be an answer to 
your prayers.So please give it a benefit of doubt, and 
with
good faith and trust join me and I am assuring you now
that you 
will never be disappointed. Please reply
urgently and furnish me with 
your TELEPHONE 
AND FAX NUMBERS for furtherdetails.

I wait in 
anticipation of your fullest co-operation. I
am available to entertain 
any questions concerning the
clarity of this transaction.

Yours 
faithfully,
Dr.Frank Mabaso

Note: If you are interested in assisting, 
Kindly
Forward your full Names, Personal phone/ cell and fax
numbers to 
the confidential email address/Phone and
Fax numbers i have provided in 
the body of the
proposal so that i can give you more details.
 

 


Dr.Frank Mabaso Telephone: +873 762336329 Fax: +27-112-197284 Email: frankmabaso@sify.com Dear Sir, I am Dr. Frank Mabaso,a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost,I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials, we have in our possession an overdue payment bills totaling Eighteen Million, Five Hundred Thousand U.S. Dollars (US$18,500,000.00) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount (US$18.5m) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction by way of providing the required account in receiving these funds, your share of the entire sum will be 30% amounting to Us$5.55Million of the US$18.5Million, 60% amounting to US$11.1Million for us and 10% amounting to US$1.85Million will be used to settle taxation and other miscellaneous expenses in the course of transferring the funds to your account. The Transaction itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction.I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my secured email address frankmabaso@sify.com whether or not you are interested in this deal.If you are not, it will enable me contact another Foreign partner with similar recommendation to carry out this deal. I want to assure you that myself and my partners are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and Please remember to treat this matter as very confidential matter; because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business. NOTE: I know there may be scams and junk mails flying here and there on the internet but certainly, this is not one. Please do not fail to understand that in spite of all that, opportunities of this kind still abound. If you have ever wished or prayed for something good to come your way, now I urge you to take this message seriously and with an open mind. You could never know. This may be an answer to your prayers.So please give it a benefit of doubt, and with good faith and trust join me and I am assuring you now that you will never be disappointed. Please reply urgently and furnish me with your TELEPHONE AND FAX NUMBERS for furtherdetails. I wait in anticipation of your fullest co-operation. I am available to entertain any questions concerning the clarity of this transaction. Yours faithfully, Dr.Frank Mabaso Note: If you are interested in assisting, Kindly Forward your full Names, Personal phone/ cell and fax numbers to the confidential email address/Phone and Fax numbers i have provided in the body of the proposal so that i can give you more details.