The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  †No Subject†
From:  "John Tsvangirai" <post_net@rogers.com>
Date:  Mon, 02 Aug 2010 07:54:41 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Mon, 02 Aug 2010 07:54:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "John Tsvangirai" <post_net@rogers.com>, although it may have been spoofed.

JOHN MORGAN TSVANGIRAI
1504 CROWBROUGH NORTH
P.O.MFAKOSE, HARARE
ZIMBABWE
2091


Dear sir,  

With due respect, trust and humanity, I write this letter to you seeking your confidential 
assistance.

My name is JOHN MORGAN TSVANGIRAI, the first son of MORGAN TSVANGIRAI. My father is the leader of 
the Movement for Democratic Change (MDC) and a key figure in the opposition to President Robert 
Mugabe humanitarian disaster in Zimbabwe. 

Please, I am requesting your mutual assistance to confidentially transfer this sum of Ј10, 
000.000-00 (TEN MILLION POUND STERLING) which my mother (LATE MRS. SUSAN TSVANGIRAI) "WILL" and 
deposited on my name with a Security Company in South Africa into a safe foreign bank account 
overseas for our family a future investment purpose.

Before my mother’s death, in her "WILL" she specifically drew my attention to this sum of Ј10, 
000.000-00 (TEN MILLION POUND STERLING) which she deposited in a safe vault with a private security 
company in South Africa, INFACT MY MOTHER SAID IN HER WILL AND QUOTE:-

"MY beloved son, I wish to draw your attention to the sum of Ј10, 000.000-00 (TEN MILLION POUND) 
which I deposited in a box with a security company in South Africa. Incase of my absence on earth 
caused by death, only you should solicit for reliable foreign partner to assist you transfer the 
fund out of South Africa for your investment purpose. I deposited the money in your name and it can 
be claimed by you alone with the deposit code.  Take good care of your sister”.

Presently, I am temporary residing here in South Africa with the rest of my family as political 
Asylum Seekers (Refugee). When we arrive South Africa to order for the fund release, we were 
informed that the financial monetary policy of South Africa do not grant us the legal right to 
operate with any bank institution as refugee or transfer any monies outside the country exceeding 
Ј1000.  This does not allow asylum seeker certain financial rights here. 

Hence I am seeking your help so that I can present you to the Security Company and Bank of South 
Africa as our foreign partner so that the documentation of fund lodgement with the Security Company 
can be re-named unto your name since we are denied the right as Asylum Seekers to transfer huge 
amount of money out of the country. By so doing, you shall stand to assist me transfer this fund 
out of South Africa for our investment purpose.

I 100% guarantee that you will not undergo any risk of any kind as I have the entire PROVE OF 
DEPOSIT DOCUMENT, DEED OF LODGE, CLEARANCE AUTHORISATION LETTER and "WILL" from my mother which the 
Security Company is highly aware of. This entire document would be renamed unto your name to put 
you in food position to transfer the fund immediately into your account on our behalf.

Finally, I am prepared to give you 30% of the fund as a reward once the funds is successfully 
transferred into your account while 70% shall be set aside for me and my family pending my arrival 
to meet you.

You are the only person I have contact on this fund transfer, therefore I strongly emphasis that 
you keep this transaction highly confidential for my security sake while in South Africa.

I wait for your urgent responds for me to contact the finance security company again.
 
My mobile number is: +27 703 559 6790 / fax to +2786 605 1000.

Best Regards, 
JOHN MORGAN TSVANGIRAI