Scam Emails Archive : Advance Fee Fraud/419


From: Arthur Carter <>

This email with the subject "Fw: FROM DAVID ZUMA" was received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 18:35:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Arthur Carter <>, although it may have been spoofed.

--- On Mon, 3/23/09, DAVID ZUMA <> wrote:

Date: Monday, March 23, 2009, 7:39 AM

TEL: +27 839735544

                                        CONFIDENTIAL INVESTMENT AND TRANSFER

I am Mr. David Zuma of Gwanda town in Zimbabwe.
The business involves the transfer of FIFTEEN MILLION U.S.DOLLARS ONLY (US$15,000,000.00) into your account for safekeeping.

This fund is inherited from my late Father who was assassinated by the president's (ROBERT MUGABE) aides in view of taking his lands and property during the crisis which lead to the killing and banishing of foreign (white) farmers. After the death of my Father (A day I can never forget) I was approached by our family lawyer who told me that my late father had filed a document with him which stipulates his "WILL". In the "WILL" he specifically pointed and I Quote,

Dear Son, I wish to draw your attention to the sum of {FIFTEEN MILLION U.S.DOLLARS (U.S$15,000,000), which I deposited with Coin Security Company Pty Ltd Johannesburg, South Africa with all the documents filed by our lawyer. In case of my absence on earth caused by death only, you should solicit for a foreigner that can assist you to transfer the money out of there (SA) for investment purposes. I have saved this money to make the future of my only son" David Zuma and my wife that was immediately the government started eyeing my business and involvements with the white farmers. Please take good care of your self and your Mother; we shall meet to part no more. From the above, you will understand that my future depends on this money and as such I will be grateful if you can assist us in transferring this fund to your account overseas for our investments. According to South African Financial law which does not permit Refugees status to handle such amount of Fund were i am presen!
tly living with my little Family. Please I wish you reply me on this email and also furnish me with your direct contact numbers.

We have agreed to offer you 20% of the total sum for offering your kind gesture to us.

Best regards
Mr. David Zuma
+27 839735544

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