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

Subject:  urgent response.
From:  DAVID KUBA <agentza2010@sify.com>
Date:  Wed, 09 Jul 2008 05:08:56 -0700

A Scam Email with the Subject "urgent response." was received in one of Scamdex's honeypot email accounts on Wed, 09 Jul 2008 05:08:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DAVID KUBA <agentza2010@sify.com>, although it may have been spoofed.






FROM:  DAVID KUBA.
NO.10 ANDERSON STREET
JOHANNESBURG, SOUTH AFRICA
PHONE:+27 83 94 70181

ATTENTION: DIRECTOR /CEO.


                           STRICTLY PRIVATE AND CONFIDENTIAL

You may be surprised to receive this letter from me since you don't know me
personally, the purpose of my introduction is that, I am MR. DAVID KUBA,the
first SON of MR.PEDRO KUBA,a farmer and leader movement for democratic change
(MDC)in Zimbabwe who was murdered in the land dispute in Zimbabwe.

I was furnished with viable information from the International Trade Centre
here in Johannesburg and I decided to write to you. Before the death of my
father, he had taken me to Johannesburg to deposit the sum of US$40 M(FOURTY
MILLION UNITED STATES DOLLARS),in a Security Company, as if he fore saw the
looming danger in Zimbabwe.

This amount was meant for the purchase of new machines and chemicals for the
farms and the establishment of the new farms in Swaziland. This land problem
came when Zimbabwean President MR.ROBERT MUGABE introduced a new Land Act which wholly affected the rich white farmers and some few black farmers.This resulted
to the killing and mob action by Zimbabwean war veterans and some lunatics in
the society. Infact, alot of people have been killed because of this land
reformed Act for which my father was one of the victims.
It is against this  background, that I and my family who are currently staying
in South Africa decided to transfer my father's money to foreign account since
the law of South Africa prohibit a refugee (asylum seeker) to open any bank
account or to be involved in any financial transaction. As the eldest SON of my
father, I am saddled with the responsibility of seeking a genuine foreign
account where this money could be transferred without the knowledge of my
government who are bent on taking everything we have got.

I am faced with the dilemma of investing this amount of money  in South Africa
for fear of going through the same experience  in future since both countries
have similar political history. Moreover,the South African Foreign Exchange
policy  does not allow such investment as an asylum seeker. As a business
man,whom I have entrusted my future and of my family in his hands,I must let
you know that this transaction is risk free. If you accept to assist me and my
family. will aid us in transferring the money into any account you will
nominate overseas.

This money I intend to use for investment. I have two options for you, firstly
you can choose to have a certain percentage of the money for nominating your
account for this transaction. Or you can go into partnership with me for the
proper profitable investment of the money in your country. Which ever the
option you want, feel free to notify me as I have also mapped out 5% of this
money for all kinds of expenses incurred in the proccess of this transaction.

If you do not prefer a partnership I am willing to give you 20% of the money
while the remaining 75% will be for my investment in your country. Contact me
with the above telephone number while I implore you to maintain the absolute
secrecy required in this transaction. And no matter the level of transaction we
are, you must call me on phone first before sending a reply.
Please, You should keep this transaction secret and confidential. And send
your fax and telephone numbers for easy communication.
N/B.I would like you to furnish me with the following:
1) YOUR PRIVATE PHONE AND FAX NUMBERS.
2) YOUR FULL NAME.
3) YOUR FULL ADDRESS.

THANKS FOR YOUR CO-OPERATION
DAVID KUBA (FOR THE FAMILY)



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