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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › James <jamesdube63@hotmail.com> <jamas55dube@yahoo.com> <fftr-hfjt@att.net> Bottom
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Normales Thema James <jamesdube63@hotmail.com> <jamas55dube@yahoo.com> <fftr-hfjt@att.net> (Gelesen: 868 mal)
 
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James <jamesdube63@hotmail.com> <jamas55dube@yahoo.com> <fftr-hfjt@att.net>
08. März 2011 um 02:18
 
FROM: MR JAMES DUBE 
CONTACT: MOBILE +27 788 384 276 
PRIVATE E-MAIL: jamas55dube@yahoo.com 
   
              STRICTLY CONFIDENTIAL   
Compliment of the day, May I have the pleasure of introducing myself? I am Mr. James dube a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa . I got your contact E-mail address through the internet in my search to find a trustworthy person on whom I can repose confidence for colossal international money transaction. 
   
My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence. 
My colleague and I in the Department of Works  & Housing  wish to transfer into a safe and secured account overseas, the sum of  twenty five MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$25.5M) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa . 
   
However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa . I therefore asked by my colleague on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$25.5 Million would be transferred. We have agreed on the following sharing ratio if you accept our proposal. 
   
1. Sixty percent (60%) for us and thirty percent (30%) for you, the Account owner (5%) will be for expenses both parties Might have incurred during the process of the transferring, and (5%) will be preserved for helping the helpless people, like charity organization and motherless babies. 
My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information’s from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T). 
   
Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter  by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication or call me on the above numbers as reconfirmed Call+27 788  384 276 and my private email:james55dube@yahoo.com 
   
Best Regards 
Mr. James Dube 
   
   
   
   
   
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Date: Mon, 7 Mar 2011 08:55:21 -0800 (PST)
From: james <jamesdube63@hotmail.com>
Reply-To: james55dube@yahoo.com
Subject: PLEASE VIEW YOUR  ATTACHED LETTER AND READ  CAREFULLY
To: undisclosedrecipients:
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-1411226591-1299516921=:4356"
X-Antivirus: AVG for E-mail 10.0.1204 [1435/3488]
X-AVG-ID: ID4EAE6DD1-1D82A01

--0-1411226591-1299516921=:4356
Content-Type: multipart/alternative; boundary="0-1683359023-1299516921=:4356"


--0-1683359023-1299516921=:4356
Content-Type: text/plain; charset=us-ascii



--0-1683359023-1299516921=:4356
Content-Type: text/html; charset=us-ascii

<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font: inherit;"><br></td></tr></table>
--0-1683359023-1299516921=:4356--

--0-1411226591-1299516921=:4356
Content-Type: application/msword; name="STRICTLY CONFIDENTIAL.doc"
Content-Transfer-Encoding: base64
Content-Disposition: attachment; filename="STRICTLY CONFIDENTIAL.doc"
   
   
   
   
   
   
   




   
  
STRICTLY_CONFIDENTIAL.doc ( 32 KB | Downloads )
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Re: James <jamesdube63@hotmail.com> <jamas55dube@yahoo.com> <fftr-hfjt@att.net>
Antwort #1 - 08. März 2011 um 02:19
 
Mail over ZA [South Africa]

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IP Information - 41.177.8.206
IP address:                     41.177.8.206
Reverse DNS:                    [Timeout]
Reverse DNS authenticity:       [Unknown]
ASN:                            36874
ASN Name:                       AFRINIC-ASNBLOCK-36864
IP range connectivity:          3
Registrar (per ASN):            ARIN
Country (per IP registrar):     ZA [South Africa]
Country Currency:               ZAR [South Africa Rand]
Country IP Range:               41.177.0.0 to 41.177.255.255
Country fraud profile:          Normal
City (per outside source):      Johannesburg, Gauteng
Country (per outside source):   ZA [South Africa]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.177.8.206
  
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Re: James <jamesdube63@hotmail.com> <jamas55dube@yahoo.com> <fftr-hfjt@att.net>
Antwort #2 - 08. März 2011 um 10:43
 
Smiley

und Tschüss
  
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