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

Subject:  Your Reply Is Needed Urgently
From:  "DAVID KUBA"<aentza2010@yahoo.com>
Date:  Sun, 17 Aug 2008 04:23:35 -0700

A Scam Email with the Subject "Your Reply Is Needed Urgently" was received in one of Scamdex's honeypot email accounts on Sun, 17 Aug 2008 04:23:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DAVID KUBA"<aentza2010@yahoo.com>, although it may have been spoofed.

FROM:  DAVID KUBA.
NO.10 ANDERSON STREET 
JOHANNESBURG, SOUTH AFRICA 
TELFAX: +27-83-9470181 
FROM: DAVID KUBA.
 
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)