The Scamdex Scam Email Archive - Generic o

Subject:  RE:URGENT FUND TRANSFER ASSISTANCE
From:  Michael Duke <michaelduke0029@yahoo.ca>
Date:  Fri, 30 Jan 2009 09:03:27 -0800

A Scam Email with the Subject "RE:URGENT FUND TRANSFER ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Fri, 30 Jan 2009 09:03:27 -0800 and has been classified as a Generic Scam. The sender was Michael Duke <michaelduke0029@yahoo.ca>, although it may have been spoofed.


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I have a new email address!You can now email me at: michaelduke0029@yahoo.ca



-  From Mr. Michael Duke Tel: 0027-8324633E-mail:michaeldukee01@gmail.com DEAR SIR / MADAM I know 
that you will be surprised to read from me since we have met each other personally but please 
consider this as a request from a family in dear need of business assistance. My name is Michael 
Duke,the elder son of Mr. Jacob Ndlovu of Zimbabwe. I got your contact address from network on-line 
in the South African chamber of commerce and industry here in Johannesburg South Africa . During 
the current crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe 
to claim all the white owned farms in our country, he ordered all the white farmers to surrender 
their farms to his party members and their followers. My father was one of the best farmers in the 
country and knowing that he did not support the presidentís political ideology, the presidentís 
supporters invaded my fatherís farm, burnt down everything, shot him and as a result of the wounds 
sustained, he became sick and died later in the hospital. And after his death, My mother and I with 
two of my younger sisters decided to move out of Zimbabwe for the safety of our lives to 
South-Africa. Before he died, he wrote his "WILL", which reads "(MY BELOVEED SON ,I WISH TO DRAW 
YOUR ATTENTION TO THE SUM OF 25.5 MILLION U.S DOLLARS WHICH I DEPOSITED IN A BOX WITH A SECURITY 
COMPANY IN JOHANNESBURG (SOUTH-AFRICA). IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY". you 
should solicit for a reliable foreign partner to assist you to transfer this money out of 
SOUTH-AFRICA for investment purpose. I deposited the money in your name and it can be claimed by 
you alone with the deposit code., your mother has all the documents. Take good care of your mother 
and two sisters." From the above, you will understand that the lives and future of my family 
depends on this money and as much, I will be very grateful if you can assits us. We are now living 
in South-Africa as POLITICAL ASYLUM SEEKERS and the financial laws of SOUTH-AFRICA does not allow 
ASYLUM SEEKERS certain financial rights to such huge amount of money .In view of this, I cannot 
invest this money in South-Africa, hence I am asking you to assist me to transfer this money out of 
South-Africa for investment purposes. For your efforts, I am prepared to offer you 25% of the total 
fund, while 5% will be set aside for local and international expenses and 70% will be kept for my 
family and me. Finally modalities on how the transfer will be done will be conveyed to you once we 
establish trust and confidence between ourselves. I will be looking forward to your urgent reply. 
For absolute confidentiality and immediate processing and transferring of this fund, please contact 
me using the below contact details Mr.Micheal Duke Tel: +27-832463320 E-mail: 
michaeldukee01@gmail.com NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND 
SECRECY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED. Best 
Regards, Michael Duke. (FOR THE FAMILY).


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<div style="border: solid 1px #cccccc; width:448px; background-color:white; margin:10px 
0px;";><table border=0 cellspacing=0 cellpadding=0 width="448"><tr><td class=tablot 
background="http://l.yimg.com/a/i/us/pim/gr/gr_announce_1.gif"; valign=center height=57><big 
style="padding:10px;">I have a new email address!</big></td></tr></table><div 
style="padding:10px;">You can now email me at: <b>michaelduke0029@yahoo.ca</b><br><br><span 
style="color:green;"></span><br><br>- <span style="color:green;"> From Mr. Michael Duke Tel: 
0027-8324633E-mail:michaeldukee01@gmail.com DEAR SIR / MADAM I know that you will be surprised to 
read from me since we have met each other personally but please consider this as a request from a 
family in dear need of business assistance. My name is Michael Duke,the elder son of Mr. Jacob 
Ndlovu of Zimbabwe. I got your contact address from network on-line in the South African chamber of 
commerce and industry here in Johannesburg South Africa . During the current crises against the 
farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned 
farms in our country, he ordered all the white farmers to surrender their farms to his party 
members and their followers. My father was one of the best farmers in the country and knowing that 
he did not support the presidentís political ideology, the presidentís supporters invaded my 
fatherís farm, burnt down everything, shot him and as a result of the wounds sustained, he became 
sick and died later in the hospital. And after his death, My mother and I with two of my younger 
sisters decided to move out of Zimbabwe for the safety of our lives to South-Africa. Before he 
died, he wrote his "WILL", which reads "(MY BELOVEED SON ,I WISH TO DRAW YOUR ATTENTION TO THE SUM 
OF 25.5 MILLION U.S DOLLARS WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN JOHANNESBURG 
(SOUTH-AFRICA). IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY". you should solicit for a 
reliable foreign partner to assist you to transfer this money out of SOUTH-AFRICA for investment 
purpose. I deposited the money in your name and it can be claimed by you alone with the deposit 
code., your mother has all the documents. Take good care of your mother and two sisters." From the 
above, you will understand that the lives and future of my family depends on this money and as 
much, I will be very grateful if you can assits us. We are now living in South-Africa as POLITICAL 
ASYLUM SEEKERS and the financial laws of SOUTH-AFRICA does not allow ASYLUM SEEKERS certain 
financial rights to such huge amount of money .In view of this, I cannot invest this money in 
South-Africa, hence I am asking you to assist me to transfer this money out of South-Africa for 
investment purposes. For your efforts, I am prepared to offer you 25% of the total fund, while 5% 
will be set aside for local and international expenses and 70% will be kept for my family and me. 
Finally modalities on how the transfer will be done will be conveyed to you once we establish trust 
and confidence between ourselves. I will be looking forward to your urgent reply. For absolute 
confidentiality and immediate processing and transferring of this fund, please contact me using the 
below contact details Mr.Micheal Duke Tel: +27-832463320 E-mail: michaeldukee01@gmail.com NOTE: THE 
KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY. THIS TRANSACTION IS 100% RISK 
FREE. YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED. Best Regards, Michael Duke. (FOR THE 
FAMILY).</span></div></div>
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