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

Subject:  INVITATION FOR PARTNERSHIP
From:  comforthdiya@aim.com
Date:  Sun, 08 Oct 2006 12:52:57 -0700

A Scam Email with the Subject "INVITATION FOR PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Sun, 08 Oct 2006 12:52:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was comforthdiya@aim.com, although it may have been spoofed.

  
  


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<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><STRONG><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">&nbsp;</SPAN></STRONG><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <*xml:namespace 
prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">From Mrs. Comforth U. Diya<br>
Bulawayo-Zimbabwe. <o:p></o:p></SPAN></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">Dear Sir/ Madam,</SPAN></B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> 
<o:p></o:p></SPAN></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><U><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">&nbsp;<o:p></o:p></SPAN></U></B></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 <o:p></o:p></SPAN></B></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 <U>INVITATION FOR PARTNERSHIP</U><o:p></o:p></SPAN></B></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 <o:p></o:p></SPAN></B></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">&nbsp;<o:p></o:p></SPAN></B></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">I am well confident of your capability of executing this transaction for the mutual benefit 
of both families, believing that you will not expose or betray the trust and confident I am about 
to repose to you. <o:p></o:p></SPAN></B></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">&nbsp;<o:p></o:p></SPAN></B></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">I am contacting you with the greatest delight and personal respect. I am Mrs. Comforth U. 
Diya, the wife of late Dr. (chief) Samuel Diya, who was murdered last year of June by the forces 
loyal to president Robert Mugabe due to Their support in acquiring his land and property during the 
crisis in Zimbabwe last year. Which continued and led to the lost of several lives of foreign 
(white) farmers as reported on cable network news (CNN) and by the British broadcasting Corporation 
(BCC). <o:p></o:p></SPAN></B></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">&nbsp;<o:p></o:p></SPAN></B></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">I got your contact while I was doing a private research on the Internet, for a reliable 
person for partnership investment overseas. Believing you are sincere and trustworthy person and of 
transparent honesty and capable of handling this transaction to the best of your knowledge on 
assisting my son and I, in transferring the sum of US$ 11.500,000.00. (Eleven million, five hundred 
thousand united state Dollars), into a foreign account for safe keeping pending on arrival to your 
country for our investment plan.</SPAN></B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> 
<o:p></o:p></SPAN></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">&nbsp;<o:p></o:p></SPAN></B></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">You may need to know how this fund originated. The sum was inherited from my late husband 
who was assassinated by Robert Mugabe's aides in view of acquiring his land and property. I got to 
know of this fund when our family lawyer, approached me few months ago with some documents that my 
late husband had filed with him in the file, I realized that my late husband (blessed memory) has 
written "will" which he specifically pointed my attention and I quote.</SPAN></B><SPAN 
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <o:p></o:p></SPAN></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">&nbsp;<o:p></o:p></SPAN></B></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">My darling wife, I wish to draw your attention to the sum of US$11.500,000.00 (eleven 
million five hundred thousand nited state dollars) which I deposited with a security company in 
<*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" 
/><st1:country-region w:st="on"><st1:place w:st="on">South Africa</st1:place></st1:country-region>. 
All documents concerning the fund is filed with our family lawyer and you can make lay claim of the 
fund in case of my absence on earth only by death. I made an agreement with the Security Company 
that my foreign partner will stand as a beneficiary to lay claim of the money. The beneficiary will 
come forward to make claim of the consignment. Dr. (chief) Samuel Diya, my late husband advised me 
through my lawyer, that incase if he dies that I should look for a foreigner who will stand as the 
beneficiary of the fund so that the fund will be transfer to his or her account for partnership 
investment. <o:p></o:p></SPAN></B></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">&nbsp;<o:p></o:p></SPAN></B></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">From the above you can understand that my future especially that of my son depends strongly 
on this money. I will like you to assist us in transferring this money into your account for 
investment. You can contact my son Joe Diya or my daughter Joy Diya in <st1:country-region 
w:st="on"><st1:place w:st="on">South Africa</st1:place></st1:country-region> on Tel: 27-722804641. 
His email is: joediya5@yahoo.com</SPAN></B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> 
for<STRONG><SPAN style="FONT-FAMILY: Arial"> more details, as he has been to <st1:country-region 
w:st="on"><st1:place w:st="on">South Africa</st1:place></st1:country-region> to arrange with some 
bankers that will assist in this transfer. </SPAN></STRONG><o:p></o:p></SPAN></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">&nbsp;<o:p></o:p></SPAN></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><STRONG><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">For your assistance in this regard, it will interest you to know that we will be willing to 
come to terms with you regarding your reward for helping us actualize this matter. It is equally 
important to state here that considering the nature of this matter, we will required that it is 
handle most discreetly. Kindly contact us using the above particulars upon receipt of this letter 
for execution details and other necessary discussion. Your private phone and fax number will be 
needed for easier communication thank you in anticipation of your trusted and genuine assistance I 
remain, </SPAN><o:p></o:p></STRONG></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">&nbsp;</SPAN></B><o:p></o:p></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">yours sincerely,</SPAN></B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> 
<o:p></o:p></SPAN></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">Grace Comforth U. Diya (Mrs.)</SPAN></B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> 
<o:p></o:p></SPAN></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">Please Reply to E-mail: joediya5@yahoo.com<o:p></o:p></SPAN></B></div>


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