Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#313405 by buried under 419s Wed Nov 30, 2016 1:09 pm
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Date: Wed, 30 Nov 2016 10:38:20 +0000 (UTC)
From: "Mr. David Sisulu" <[email protected]>
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Subject: *****SPAM***** Mr. David Sisulu
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Mr. David Sisulu

Good Day,
With due honor and respect, I introduce myself to you for a better relationship. I am Mr. David Sisulu, an ANC stalwart, a close friend of the embattled president Jacob Zuma, And the Account Director of the Department of Mineral Resources, South Africa.
I got your contact while searching for a reliable and reputable person to handle a very confidential transaction that involves transfer of funds from South Africa to your Country.
The amount in question is (US$15M) FIFTEEN MILLION UNITED STATES DOLLARS, which is deposited in a commercial bank here in South Africa, and the fund accrued from over invoicing of some mineral resources sold to neighboring countries.
Due to the current political crisis in South Africa and the recent ruling of the constitutional court that President Zuma has violated the constitution and that he should repay some of the money used in building his NKANDLA home, and recent calls for the President to step down because of misappropriation of funds, I am in desperate need to transfer this fund out of south Africa immediately, since I am being seen as one of his core loyalists.
You can read more about it here:www.bbc.com/news/world-africa-35966916
With my position as a civil servant, we are prohibited to own or operate accounts outside of our shores, and it is no longer safe for me to leave the fund lying in the bank here, and this is why I am looking for an overseas partner to assist in transferring the fund for our mutual benefit.
My proposal is that after the funds are transferred, we share the proceeds 30/70.You will be free to take out your 30% commission immediately after the money hits your account in your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country.
However, this is optional, and if it is not convenient for you to further to assist us with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund.
The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. (Please include in your response, your phone number, full names, occupation and other personal details) I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to yourself or us. I will appreciate if you could contact me through my direct email address: ([email protected]) phone number:+27 710549716
I wait for your urgent response,
Regards,
Mr. David Sisulu.

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