WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Andrew Tambo <[email protected]>
Reply: [email protected]
Date: 2 Feb 2021 08:59:07 -0800
Subject: CONTRACT AWARD
Dear Sir.
This is to acknowledge the receipt of your email, which was in
responses to my proposal to assist me with the transfer of the over
invoiced Contract sum of USD$25 Million, into any of your nominated
personal or company’s bank account .It was inspiring to read from you.
I have not disclose this business to any one expect you. Your status
is that of a Contractor in title to the contract sum of USD$25
Million. Pure and simple.
I will manipulate and authenticate the payment to you or your company.
I am assuring you that it is 100% risk-free transaction because all
the legal procedures are already in place. I really need you to be of
assistance and work with me especially in the following areas:
1- In transferring the over invoiced contract fund of USD$25 Million
out of South Africa to overseas
2- In properly investing the USD$25 Million in a lucrative business
overseas under your management/advise.(40% for you AND 60% for me )
Can you please tell me more about yourself and also assure me that
both of us will put Trust/Faith first in this effort. It is important
that we find a way to create an atmosphere of True understanding, high
regard for each other and sincerity towards this “partnership” before
we can both feel very relaxed to proceed.
Kindly email me copy of your identity to enable me start the paper
work and documentation required for the smooth and successful
completion of this project.
I am assuring you that this transaction will not bring any trouble to
you at all. As soon as I hear from you, I shall start the paper work
and documentations required.
Yours sincerely
Andrew Tambo