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 Mon Aug 20, 2012 4:09 am
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Message-ID: <[email protected]>
Date: Fri, 17 Aug 2012 06:46:15 -0700 (PDT)
From: "Dr.Smith" <[email protected]>
Reply-To: [email protected]
Subject: Contract Payment!!!Please Open Attached File and Read
To: undisclosed recipients: ;
MIME-Version: 1.0


Although i know that we did not know each others, but i got your contact after searching through your country website.
For formal introduction, my name is Mr. Dr.Donald Smith, the director contract committee for South Africa 2010 world cup, and my reason of contacting you is to present you as one of our contractors to receive the ($36miilion usd) unclaimed contract sum left on recorded in the Account book with a security account.

(Read carefully) the source of this fund, from our investigations, emerged from over inflated Contractors awarded by the previous retired senior officers in my department totaling the sum of (US$360 million) three hundred and sixty million us dollars, for the refurbishing and Installation of electric circuit at the new Soccer City stadium where the FIFA football mundial Opening and closing ceremony was held. At this ending of April 2012, the commissioner issued a notice to our department, to contact the remaining contractor to come forward and receive his contract sum, but all my effort to locate this contractor and his contact, phone and email address was no avail. Again this week another reminder was forwarded to me by the commission that they are still expecting him to come forward for his payment or it will be declare as tax after profit or yearly turnover to the government purse. To this effect, i and my co-worker have decided to make personal use of this money, but as civil servants the South African civil service rules and regulation does not permit us to operate or own a foreign account.
So after that, we can share It thus; 35% to you, 60% for me and my co-worker, while 5% should be given to any orphanage home.

If you are interested just send your full details and tell me a little more about your self your Name: address: tel/fax no: occupation: age: passport copy or ID card.

Awaiting your immediate response.

Yours faithfully.

Dr.Donald Smith

+27-710-230-317

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
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by TheDane Fri Sep 21, 2012 9:38 am
[email protected]

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Message-ID: <[email protected]>
Date: Tue, 18 Sep 2012 08:12:09 -0700 (PDT)
From: Contract Payment of 2010 World cup Soccer Contract <[email protected]>
Reply-To: Contract Payment of 2010 World cup Soccer Contract <[email protected]>
Subject: Contract Payment!!! Please Endeavour to Read the Attached File
To: undisclosed recipients: ;
MIME-Version: 1.0


Compliment!!!

Responding to this mail although i know that we did not know each others, but i got your
contact after searching through your country website.
For formal introduction, my name is Dr.Smith, the director contract committee for South
Africa 2010 world cup, and my reason of contacting you is to present you as one of our
contractors to receive the ($36miilion used) unclaimed contract sum left on recorded in the
Account book with a security account.

(Read carefully) the source of this fund, from our investigations, emerged from over
inflated contractors awarded by the previous retired senior officers in my department
totaling the sum of (US$360 million) three hundred and sixty million us dollars, for the
refurbishing and installation of electric circuit at the new Soccer City stadium where the
FIFA football mundial opening ceremony was held. At this ending of August 2012 the
commissioner issued a notice to our department, to contact the remaining contractor to
come forward and receive his contract sum, but all my effort to locate this contactor and his
contact, phone and email address, was to no avail. Again this week another reminder was
forwarded to me by the commission that they are still expecting him to come forward for his
payment or it will be declare as tax after profit or yearly turnover to the government purse.
To this effect, i and my co-worker have decided to make personal use of this money, but as
civil servants the South African civil service rules and a regulation does not permit us to
operate or own a foreign account. so after that, we can share It thus; 35% to you, 60% for
me and my co-worker, while 5% should be given to any orphanage home.

Finally note that this contract has actually been executed, completed and commissioned and
the contractor paid in good faith; I guarantee that this will be executed under a legitimate
arrangement and be rest assured that we will use our positions in the office to make this
deal 100% risk free and legal, to protect you from any breach of the law.

If you are interested just send your full details and tell me a little more about your self your
Name: address: tel/fax no: occupation: age: passport copy or ID card.

Awaiting your immediate response.

Yours faithfully.

Dr. Donald Smith

+27-710-230-317

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

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