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

Subject:  Fw: FAMILY BUSINESS ASSTANCE / FUND TRANSFER
From:  "V. Allgaier" <ginsbiz1@verizon.net>
Date:  Thu, 01 May 2008 09:44:05 -0700

A Scam Email with the Subject "Fw: FAMILY BUSINESS ASSTANCE / FUND TRANSFER" was received in one of Scamdex's honeypot email accounts on Thu, 01 May 2008 09:44:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "V. Allgaier" <ginsbiz1@verizon.net>, although it may have been spoofed.


----- Original Message -----
From: Johnson Kumalo
To: mfranco92@hotmail.com
Sent: Thursday, May 01, 2008 9:21 AM
Subject: FAMILY BUSINESS ASSTANCE / FUND TRANSFER




Attached Message
E-mail: kumalo=5Fj@yahoo.co.uk


NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECR=
ECY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHL=
Y APPRECIATED. 

Best Regards,

JOHNSON KUMALO (FOR THE FAMILY).


---------------------------------------------------------------------------=
-----
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A Smarter Email. 

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<DIV>&nbsp;</DIV>
<DIV style=3D=22FONT: 10pt arial=22>----- Original Message ----- 
<DIV style=3D=22BACKGROUND: #e4e4e4; font-color: black=22><B>From:</B> <A 
title=3Dkumalo=5Fj@yahoo.co.uk href=3D=22mailto:kumalo=5Fj@yahoo.co.uk=22>Johnson Kumal=
o</A> 
</DIV>
<DIV><B>To:</B> <A title=3Dmfranco92@hotmail.com 
href=3D=22mailto:mfranco92@hotmail.com=22>mfranco92@hotmail.com</A> </DIV>
<DIV><B>Sent:</B> Thursday, May 01, 2008 9:21 AM</DIV>
<DIV><B>Subject:</B> FAMILY BUSINESS ASSTANCE / FUND TRANSFER</DIV></DIV>
<DIV><BR></DIV>From&nbsp; JOHNSON KUMALO 
<DIV>&nbsp;</DIV>
<DIV>E-mail: <A 
href=3D=22mailto:kumalo=5Fj@yahoo.co.uk=22>kumalo=5Fj@yahoo.co.uk</A></DIV>
<DIV><BR>&nbsp;</DIV><SPAN id=3Dhbblock>
<DIV>
<DIV>
<DIV id=3D0></DIV><SPAN id=3Dhbblock>
<DIV>
<DIV>
<DIV>URGENT FAMILY ASSISTANCE</DIV>
<DIV>&nbsp;</DIV>
<DIV>ATTEN: SIR/MADAM</DIV>
<DIV>&nbsp;</DIV>
<DIV>My name is Johnson Kumalo,the elder son of Mr Micheal&nbsp;&nbsp;Kumal=
o of 
zimbabwe. It might be a surprise to you where I got your contact address,i =
got 
it from network on-line in the South African chamber of commerce and indust=
ry 
here in johannesburg South Africa.During the current crises against the far=
mers 
of <SPAN class=3Dyshortcuts id=3Dlw=5F1205406742=5F1 
style=3D=22BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORD=
ER-BOTTOM: #0066cc 1px dashed=22>Zimbabwe</SPAN> 
by the supporters of our <SPAN class=3Dyshortcuts id=3Dlw=5F1205406742=5F2 
style=3D=22CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed=22>President Robert 
Mugabe</SPAN> 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.</DIV>
<DIV>&nbsp;</DIV>
<DIV>My father was one of the best farmers in the country and knowing that =
he 
did not support the president=92s political ideology, the president=92s support=
ers 
invaded my father=92s farm, burnt down everything, shot him and as a result o=
f the 
wounds sustained, he became sick and died later in the huspital.&nbsp; </DI=
V>
<DIV>&nbsp;</DIV>
<DIV>And after his death, My mother and I with two of my younger sisters de=
cided 
to move out of <SPAN class=3Dyshortcuts id=3Dlw=5F1205406742=5F3 
style=3D=22CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed=22>Zimbabwe</SPAN> for=
 the 
safety of our lives to South-Africa. Before he died, he wrote his =22WILL=22, w=
hich 
reads =22(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=22. you should solicit for a reliable foreign partner to asist 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 t=
wo 
sisters.=22 </DIV>
<DIV>&nbsp;</DIV>
<DIV>From the above, you will understand that the lives and future of my fa=
mily 
depends on this money and as much, I will be very grateful if you can assit=
s 
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 financ=
ial 
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 pusposes. 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 I.(ME). </DIV=

<DIV>&nbsp;</DIV>
<DIV>Finally modalities on how the transfer will be done will be conveyed t=
o you 
once we establish trust and confidence between ourselves. I will be looking=
 
forward to your urgent reply .</DIV>
<DIV>&nbsp;</DIV>
<DIV>For absolute confidentiality and immediate processing and transfering =
of 
this fund, please contact me using the below contact details</DIV>
<DIV>&nbsp;</DIV>
<DIV>From&nbsp;JOHNSON KUMALO&nbsp;</DIV>
<DIV>&nbsp;</DIV>
<DIV>E-mail: <A 
href=3D=22mailto:kumalo=5Fj@yahoo.co.uk=22>kumalo=5Fj@yahoo.co.uk</A></DIV>
<DIV>&nbsp;</DIV>
<DIV>&nbsp;</DIV>
<DIV>NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND=
 
SECRECY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE H=
IGHLY 
APPRECIATED. </DIV>
<DIV>&nbsp;</DIV>
<DIV>Best Regards,</DIV>
<DIV>&nbsp;</DIV>
<DIV>JOHNSON KUMALO&nbsp;(FOR THE 
FAMILY).</DIV></DIV></DIV></SPAN></DIV></DIV></SPAN>
<P>
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Attached Message
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 lookin=
g forward to your urgent reply .

For absolute confidentiality and immediate processing and transfering of th=
is fund, please contact me using the below contact details