Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by TheDane Wed Aug 01, 2012 4:33 pm
[email protected]

Delivered-To: <snipped>
Received: by 10.114.27.41 with SMTP id q9csp44534ldg;
Wed, 1 Aug 2012 02:22:07 -0700 (PDT)
Received: by 10.68.231.132 with SMTP id tg4mr51060506pbc.159.1343812926975;
Wed, 01 Aug 2012 02:22:06 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm18-vm1.access.bullet.mail.sp2.yahoo.com (nm18-vm1.access.bullet.mail.sp2.yahoo.com. [98.139.44.171])
by mx.google.com with SMTP id ic1si5115671pbc.319.2012.08.01.02.22.05;
Wed, 01 Aug 2012 02:22:06 -0700 (PDT)
Received-SPF: neutral (google.com: 98.139.44.171 is neither permitted nor denied by domain of [email protected]) client-ip=98.139.44.171;
Authentication-Results: mx.google.com; spf=neutral (google.com: 98.139.44.171 is neither permitted nor denied by domain of [email protected]) [email protected]; dkim=pass (test mode) [email protected]
Received: from [98.139.44.105] by nm18.access.bullet.mail.sp2.yahoo.com with NNFMP; 01 Aug 2012 09:22:05 -0000
Received: from [98.139.44.67] by tm10.access.bullet.mail.sp2.yahoo.com with NNFMP; 01 Aug 2012 09:22:05 -0000
Received: from [127.0.0.1] by omp1004.access.mail.sp2.yahoo.com with NNFMP; 01 Aug 2012 09:22:05 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 66313 invoked by uid 60001); 1 Aug 2012 09:22:05 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1343812925; bh=MGnk/ym4v01Osi+WLgm5Q2HwIF2kFqFGGwd6BqNP4jY=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=Kvzqe9PPN9TtDBrOXLJbxYlzLN/IVD6veOzxPIshfTxfL8U+zDqnwFm4A3ECBI4M/wKHfHdcc8koJ+H0dd8AhcBzwyDBBr6SO0TlnyhCHPMLMyA0RbBy5GL7u1ALXQHPw5aGCc4/HoIS2dxvymvnyvROamIjbbgN9IBOoGUjfqg=
X-YMail-OSG: mvPgEEEVM1nFy4tThh2JW37koLFEgFWr2o7KzQH8Q1BDTdB
d3pgyLPJ5tf3_p53K_bKKX4gxKh3i2wf3_3te5W32gIH.Q8ZkKrxtqI6v4sv
KoD1ARH35mExdo7HTuJeYYoLFyJe4gVkWh3e37Y_8Q37yhU5eezNa.o.hzcw
ujjUwiyvChyHfwoAFxve.PfVdqZZTaSxMM8XSeY4x7A5aW.AWyztUSLHlJuO
UcO6JZ8tOs9xDFNXRtnO74lDeDijkECcsdQgPMaofMH8V1udJP3vSCVEd3h.
V64GKFMGb00YNcW6OYr_VgxD7ZJhi5CpNtzCbCaReF_0FGInFUyVnB0z35Wv
xKoKgl6Fx6w1oEKuI5vNd9jYZ8o4tS1r8xhubPWDpRQ.rbAk5v7m79XWQokl
pE3Pf.MqW_R3XS4ksD7w9iqCGz3e._LtN2ni.SUrgEZl3USSzJQUGncPl8nd
4FQPC023eRkHDjh83yr8D1dwSeB5piwufC8Bq
Received: from [173.245.64.230] by web180806.mail.gq1.yahoo.com via HTTP; Wed, 01 Aug 2012 02:22:05 PDT
X-RocketYMMF: [email protected]
X-Mailer: YahooMailRC/708 YahooMailWebService/0.8.120.356233
Message-ID: <[email protected]>
Date: Wed, 1 Aug 2012 02:22:05 -0700 (PDT)
From: James Molopo <[email protected]>
Reply-To: James Molopo <[email protected]>
Subject: GOOD DAY.
To: undisclosed recipients: ;


FROM: MR. JAMES MOLOPO.
TEL: +27-73-3385-186.
EMAIL: [email protected]

Dear, Good Friend,

Business Relationship

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.

It is my great pleasure to write you this letter. Within the Department of Minerals &
Energy where I work as a Director of Audit and Project Implementation, I have in
my possession an overdue payment in US funds. The said funds represent certain
percentage of the total contract value executed on behalf of my Department by a
foreign contracting firm, which, I the official over-invoiced to the amount of
US$20.500, 000.00 (Twenty Million Five Hundred Thousand US Dollars). Though
the actual contract cost has been paid to the original contractor, leaving the excess
balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all
debts owed, so as to maintain good relationship with foreign governments and non-
government agencies, we included our bills for approvals with the Department of
Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to
front as beneficiary of the unclaimed funds, since I am not allowed to operate
foreign accounts.

Details and change of beneficiary information upon application for claim to reflect
payment and approvals will be secured on behalf of you/your Company. I have to
propose that should you be willing to assist me in this transaction your share as
compensation will be (35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with Utmost
confidentiality. It does not matter whether you/your Company does contract
projects, as a transfer of powers will be secured in favor of you/your Company.
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.

Your urgent response please. Thanks for your co-operation. Contact me on this
number Tel: +27-73-3385-186, Or Email Address: [email protected], for more
information's.
Regards,
Mr. James Molopo.
N.B Please email me your confidential Telephone and Fax numbers and your email
address to enable me contact you for further clarifications.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
Advertisement

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot, Google [Bot], Majestic-12 [Bot] and 23 guests