Scam Emails Archive : Advance Fee Fraud/419


From: MR. Lucky Kunene <>

This email with the subject "INVESTMENT SECURITIES S.A." was received in one of Scamdex's honeypot email accounts on Thu, 09 Jul 2009 04:03:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was MR. Lucky Kunene <>, although it may have been spoofed.

(Financial Services, Investment Advice, Safety Deposits, Individual investment Portfolio 
Avd SA 133, 28001 JHB South Africa.
Tel    : + 27 7668 70861
Dear sir/madam,

My name is MR. Lucky Kunene. I am the director of operation Safe Trust Investment Securities South 
Africa. I know this letter will come to you as a surprise but I want you to understand that my 
contacting you is divine because I want us to do this business deal together. I got your contact 
from international brochure and decided to contact you for this simple business deal considering 
the fact that you will help me in the actualization of this great business deal. I am contacting 
you concerning a fund valued $15,000.000.00 (Fifteen Million US Dollars) deposited with our 
affiliate bank by our late esteemed customer late Mr. Faik Ayaz, a Turkish citizen and contractor 
residing in Iraq. He moved this money from Iraq to South Africa for investment. He went back to 
Iraq to bring his entire family to South Africa from Iraq but he died in a bomb blast with his 
entire family. Click on this page below to read more about the money and the bomb blast:

Since I got the information about the bomb blast and the death of our customer, I felt bad because 
from my adequate investigation I gathered that all his family members were involved in the bomb 
blast there by living nobody to claim the above mentioned fund. Based on this I contacted you to 
act as the cousin, relative or next of kin to our late esteemed customer. 
I will give you information's of the fund which you will use to apply for the release of the fund 
to you as the cousin and next of kin to the deceased customer. This business is risk free; nobody 
will suspect you coupled with the fact that I will give you all the information of the fund which 
will prove to our affiliate bank that you are related or next of kin to the late depositor. Upon 
the successful release and transfer of this fund to your account we will share the money 60-35% 
respectively, while 5% will be set aside to reimburse expenses that will be incurred during the 
transfer of the fund to your account.

Finally, be mindful that nobody here knows that I contacted you for this business deal. To this 
effect you should please keep this letter confidential whether you are interested or not because if 
any body here discovers that I gave out this information I will definitely lose my job and will be 
into big problem. You should signify your interest to do this business deal with me by calling me 
on my telephone number above or my private email address for security purposes. This business deal 
will not last more than 7 days if you signify your interest to work with me to actualize this 
golden opportunity. You should contact me on my private email address: ( for 
more details.

I anticipate your swift and immediate response.

Sincerely yours, 

MR Lucky Kunene.
NOTE; Your phone and fax number is needed for effective communication in this transfer process; you 
are to observe utmost confidentiality if you are to assist or not for my position in this office is 
at stake. I wouldn’t want the entire management staff to know about this.
Thanks for your anticipated co-operation.