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

Subject:  Greetings From Susan Martins
Date:  Mon, 01 Dec 2008 19:54:44 -0800

A Scam Email with the Subject "Greetings From Susan Martins" was received in one of Scamdex's honeypot email accounts on Mon, 01 Dec 2008 19:54:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs SUSAN MARTINS <>, although it may have been spoofed.


This mail may come to you as a surprise base on the fact that, we have not met. I got your contact 
from a directory in search for a reliable personality that could understand our situation to help 
us.I am a Zimbabwe citizen presently taking refugee in GHANA.Due to crises in my country coupled 
with the assassination of my late Husband MR. ERIC MARTINS who was killed by PRESIDENT ROBERT 
MUGABE war veteran association who are calling for the white collection of farm land from all 
whitesettlers which is wrong.My HUSBAND due to his stand over these issues fell out with the ruling 

Now myself and my kids had to flee from our country to find refuge here in GHANA.Before the death 
of my Husband he was a major dealer of Diamond and Merchandise.He secretly moved these funds 
acquired from various sales in two trunk-boxes and deposited it in a security deposit company in 
Ghana.But at the time of deposit he told the security company that it is family valuables that are 
contained in the 2trunkboxes.The total amount contained in the boxes is $12.5 MILLION USD. 
unknowingly to the security company. 

We need a trust worthy and experience person that will help us to invest this money in your country 
and take us as one family and will also buy a house for us over there where we can live safely.We 
are prepared to give you 30% of the money for that assistance. We are expecting to hear from you. 
Please in your reply include your Telephone number and Fax number.YOU CAN READ FROM THE WEBSITE 

Best Regards,

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