Example 419 Email Fraud 0484

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From ???@??? Mon Jun 07 13:35:17 2004
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From: "david ndovo" 
To: davidndovo@hotmail.com
Subject: HIGHLY CONFIDENTIAL 
Date: Mon, 07 Jun 2004 14:35:17 +0200
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X-OriginalArrivalTime: 07 Jun 2004 12:35:17.0310 (UTC) FILETIME=[E36F3DE0:01C44C8B]

from;Dr DAVID NDOVO
Tel; 27-83-489-0039

HIGHLY CONFIDENTIAL

ATTN:SIR/MADAM

I am Dr. DAVID NDOVO, a native of capetown in South frica, and a director
with the ministry of minerals and minning (contract awarding committee). I
only got our name and contact details from the South Africa xchange
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 iimmediately.

1. PURPOSES :

ON BEHALF OF MY COLLEAGUES IN THE DEPARTMENT AND OTHER OFFICERS IN CHARGE OF
OFF- SHORE REMITTANCES IN THIS CO-OPERATION, WE ARE SEEKING YOUR ASSISTANCE
FOR THE TRANSFER OF TWENTY ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS ( US$21,500,000.00) TO YOUR FOREIGN ACCOUNT FOR FURTHER PRIVATE
INVESTMENT PURPOSES WITH BENEFITS. HENCE OUR URGENT REQUEST FOR YOUR
ASSISTANCE.

2.SOURCE OF FUND:

THIS AMOUNT TO BE TRANSFERED INTO YOUR FOREIGN ACCOUNT ACCRUED FROM OVER
-INVOICED CONTRACT AMOUNT FOR THE REFURBISHMENT OF MINES AND SUPPLIES IN
KRUGGER GOLD MINE CO-OPRATION SECTOR IN YEAR 1995 BY EXPATRIATE COMPANIES BY
LATE MR. SMITH .B. ANDREAS (DECEASED). THE CONTRACT WHICH WAS ORIGINALLY
VALUED FOR ONE
HUNDRED MILLION U.S DOLLARS WAS MANIPULATED TO READ ONE HUNDRED AND TWENTY
ONE MILLION, FIVE HUNDRED THOUSAND USD EXTRA (US$21,500,000.00) IS WHAT WE
WANT
TO TRANSFER INTO YOUR FOREIGN / RELIABLE ACCOUNT. THIS CONTRACT HAS SINCE
BEEN EXECUTED AND THE CONTRACTORS HAD BEEN PAID ALL THEIR CONTRACT BILLS
REMAINING
US$21,500,000.00 AS NOW COMMISSION FOR ME AND MY COLLEGUES IN THE ACCOUNT OF
LATE MR. SMITH .B.ANDREAS.

3.REQUIREMENT :

WHAT WE EXPECTED FROM YOU DURING YOUR REPLY ARE:

1 YOUR NAME AND CONTACT ADDRESS, YOUR PRIVATE PHONE AND FAX NUMBERS .

2 THE NAME OF YOUR BANK, PHONE AND TELEX NUMBER , AND YOUR BANK ACCOUNT
NUMBER WITH CONTACT ADDRESS FOR SUBMISSION TO COMMERCIAL BANK HERE IN
JOHANNESBURG,
SOUTH AFRICA AS TO WHERE THIS MONEY WILL BE LODGED OVERSEAS.

3 YOUR COMPANY'S LETTER- HEADED PAPER AND PROFORMA, SIGNED AND STAMPED.

4 SWITF CODE & TRANSFER CODE OF BANK

5 YOUR PERSONAL COMPANY / WORK PROFILE

6 COPY OF INTERNATIONAL IDENTIFICATION

7 YOUR FULL CO-OPERATION / CONFIDENTIALITY WITH US TO ACTUALLY COMPLETE THE
TRANSFER SUCCESSFULLY.

4.DISBURSEMENT:

WE HAVE RESOLVED THAT YOU WILL TAKE 30% OF THE TOTAL AMOUNT FOR YOUR
ASSISTANCE AND COMMISION WITH US TO CLAIM THE CONTRACT OVER INVOICED MONEY
HERE IN SOUTH AFRICA WITH YOUR OVERSEAS ASSISTANCE FOR THE FACT THAT WE ARE
BANKERS AND ARE PROHIBITED FROM OPERATING ACCOUNT IN OUR NAMES ON FOREIGN
CURRENCIES . 5% HAS BEEN MAPPED OUT FOR ANY MISCELLANEOUS EXPENSES INCURRED
BY BOTH PARTIES DURING THIS BUSINESS AND 65% IS FOR MY COLLEGUES AND MYSELF
ON SUCCESSFUL CONCLUSION WITH YOUR FULL CO-OPERATION.

5.SECURITY:

ALL MODALITIES TO EFFECT THE PAYMENT AND SUBSEQUENT TRANSFER OF THIS MONEY
HAD BEEN WORKED OUT.THIS TRANSACTION IS 100% RISK FREE.

THOUGH, YOU ARE REQUIRED TO TREAT THIS BUSINESS WITH STRICT CONFIDENCE AS WE
EXPECT THIS TRANSFER TO LAST FOR 14 BANKING DAYS FROM THE DAY WE RECEIVE
YOUR
BANKING INFORMATION TO FACILITATE CORRECT REMITTANCE / CREDIT OF THE MONEY .
PLEASE BE INFORMED THAT THE NATURE OF YOUR BUSINESS ALSO WILL NOT
NECESSARILY
DETERMINE THE SUCCESS OF THIS TRANSACTION PROVIDED YOUR ACCOUNT IS VERY
RELIABLE AND CAN ACCOMODATE THE AMOUNT INVOLVED.

REGARDS
DR DAVID NDOVO