The Scamdex Scam Email Archive

Subject:  THANKS
From:  "Late Martin Ndebele's Refinery Co-operation Company in Zimbabwe"<>
Date:  Mon, 01 Nov 2010 09:10:16 -0700
   Late Martin Ndebeles Refinery Co-operation Company inZimbabwe.
Hello Dear
I got your contact address through the country search. My name is Mr. SolomonNdebelethe eldest son of late Mr.Martin Ndebele of Zimbabwe. My late father was the chairman of a farm and refinery company in Zimbabwe for 12 years before his untimely death.
He was among the few black that were murdered in cold blood byPresident Robert Mugabes administration during the land dispute that happened in Zimbabwe years ago, the reason why I need yoururgent assistance, is becauseof the sum of US$11.5 Million (Eleven Million, Five Hundred United States America Dollars), that I inherited from my late father which he deposited in a private security company here insouth Africabefore his death, he was a very rich farmer and he owned a refinery co-operation company in Zimbabwe before he was killed by our president ROBERT MUGABES government, lf you listen to international news CNN or BBC you will know what is happening in my country Zimbabwe.
l am living as a refugee in South Africa and l cannot transfer this money myself because we are not allowed to operate a bank account or do any business, that is why I need your urgent assistance.
You and I will be in a partnership in businessas soon as you received the total fund / l will tell you more when l hears from you. I also have a good friend of my late father here in South Africa who is a financial adviserhere, he has promise to help us transfer this fund to any nominated bank account abroadwhen l get somebody l trust, he was the person that advised me to get an international partner to assist my family to avoid of loosing the total fund here.
l will send you my refugee identity documents and my latefather death certificate, so you can see everything about me and my family, l tell you more about this transaction when l get your reply, please l want you to be honest with me, if you are not honest l will not carry out this transaction with you, once more please reply me on this email address:
I am waiting for your response
Mr. Solomon Ndebele

What Is This?

This Email with the Subject "THANKS" was received in one of Scamdex's honeypot email accounts on Mon, 01 Nov 2010 09:10:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Late Martin Ndebele's Refinery Co-operation Company in Zimbabwe"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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