: This is one of those goofy scams, right?



elwesso
11-25-03, 04:58 PM
I thought Id share this with you to get some opinions.... I think someone posted something like this earlier this year...... I recieved this email this afternoon....


STRICTLY CONFIDENTIAL & URGENT.
I am Mr, Tony Moolman a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa MINISTRY OF MINERAL RESOURCES AND ENERGY
First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium.
I have decided to seek a confidential co-operation with you in the execution of the deal described Here under for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.
Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials, we have in our possession as overdue payment bills totalling Eigteen Million, Five Hundred Thousand U.S. Dollars ($18,500,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.
This amount $18.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the Tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 25% of the $18.5 million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.
Endeavour to contact me immediately my e-mail address whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this transaction I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this matter as very
confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.
I wait in anticipation of your fullest co-operation.
Please, send your reply to this e-mail:(tonymoolm@starspath.com)
Yours faithfully,
Tony Moolman

brougham
11-25-03, 06:12 PM
Yep.

Did you ever see the one where someone replied and started spamming the spammer? :D

NCGNETO90
11-25-03, 06:45 PM
I would love to know how to do that.

Allante North *
11-25-03, 07:47 PM
I used to get about two of these offers a week, and its down to about one a month now. I did forward them to the US Treasury Dept for them to investigate, but now I just delete them. I have heard that some folks have fallen for the scam and thats why I contacted the Treasury Dept. Now I don't give a rip and like I said i just delete them.

I do like the idea of spaming them.

lux hauler
11-25-03, 10:00 PM
I'd sign 'em up for a buncha porn. :)

NCGNETO90
11-25-03, 10:25 PM
That would such a good idea!

elwesso
11-26-03, 02:07 PM
Hmmmmm....... Thats a good idea!!!!

Ill dig up his email address and we can all sign him up for something!

JJhomer83
11-26-03, 02:13 PM
Hmmmmm....... Thats a good idea!!!!

Ill dig up his email address and we can all sign him up for something!

post the email and just go nuts with it everytime you see a spot where it says enter the email put it in there. mailing lists espically

elwesso
11-26-03, 03:29 PM
tonymoolmna@netscape.net

JJhomer83
11-26-03, 03:43 PM
tonymoolmna@netscape.net



this guy is gonna have some fun checking his email tonight.

elwesso
11-26-03, 03:44 PM
Porno sites, here we come!!!!

JJhomer83
11-26-03, 03:47 PM
Porno sites, here we come!!!!

I am going a different route. Surveys are the best spammers. They will send you a lot of emails a day. Jokes, car quotes, mortages, etc...
I am having fun with this one

lux hauler
11-26-03, 03:57 PM
Hmmmmm....... Thats a good idea!!!!

Ill dig up his email address and we can all sign him up for something!
What about the one that's listed at the end of the message?

Please, send your reply to this e-mail tonymoolm@starspath.com)
Yours faithfully,
Tony Moolman

elwesso
11-26-03, 03:58 PM
Well then lets do both!!!! Thats for pointing that out, I didnt notice it!!!!!

JJhomer83
11-26-03, 04:05 PM
Well then lets do both!!!! Thats for pointing that out, I didnt notice it!!!!!

Taken care of both now
anyone else want to put up an email address

BeelzeBob
11-26-03, 11:40 PM
I think most of the time they use fake email addresses - and free emails they get from all over the net. I never check my Hotmail or Yahoo emails. So if I ever wanted to do this, that's the account I would use...

Otherwise, yes - this is a scam. I've heard about people giving their bank account information and having money TAKEN from it with this scam...

elwesso
11-26-03, 11:58 PM
I thought about opening a new account with like $10 in it..... Might be worth a shot...