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Scam Email Alert |
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| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Department of Minerals and Energy of South Africa is referenced in emails such as the one below that appear to be fraudulent or bogus. If you get a similar e-mail, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind or cash any checks that may be forged or stolen. You may want to visit other pages or sites to learn more.
Remittance of ($28.5m Assistance).
Friday, January 23, 2009 6:51 AM
From: "Engr. Tony Dube." <emailplus.net41@earthlink.net>
From: Engr. Tony Dube.Department of Minerals and Energy.Republic Of South Africa. This is for your kind attention: 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. 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 I am Engr. Tony Dube, one of the Directors of Project implementation, South Africa Department of Minerals and Energy. I am making this contact with you based on the need for an individual/company who will be willing to assist me with a solution to a money transfer. This amount $28.5m represents the balance of the total contract Value Executed on behalf of Department mineral resources and Energy by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid. Should you be willing to assist me in the transaction? Your share of the sum will be 30% of the $28.5million, 70% for me. To enable us commence, I will need your personal telephone/fax number. This would enable me brief you comprehensively on the project.
Best Regards,Engr. Tony Dube.
Tel 00 27 71 934 7039.
Email: tonydube7@hotmail.com
Other Department of Minerals and Energy examples can be found on the following pages: None
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