A Scam Email with the Subject "BUSINESS ASSISTANCE TO MRS GLADYS DECLARK." was received in one of Scamdex's honeypot email accounts on Fri, 06 Apr 2012 04:59:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MRS GLADYS DECLARK" <firstname.lastname@example.org>, although it may have been spoofed.
FROM MRS GLADYS DECLARK.
120 Luois Botha Avenue
Tel: +27 71 118 6633
You may be surprised to receive this letter from me since you do not know me personally. I am Mrs Gladys Declark, the wife of Mr. Philip Declark, who was recently murdered in the land dispute in Zimbabwe.I got your contact on South Africa trade journal, and decided to write you.Before the death of my husband, he had taken me to South Africa for annual year holiday in (2002) During our holiday he deposited the sum of US$7.500,000,00. (Seven Million Five Hundred Thousand United States Dollars),in one of the private security companies, as if he foresaw the looming danger in Zimbabwe.
This money was deposited in a box as germ stones to avoid much demurrage from the Security Company, This amount was meant for the purchase of new machines and chemicals for the farms and Establishment of a new farm in Swaziland.This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act reform 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. In fact, a lot of people were killed because of this land reformed Act for which my husband was One of the victims,It is against this background that, I and my children who are currently staying in South Africa decided to transfer my husband money to any country since the law of South Africa prohibits refugees from opening any bank account or to be involved in any financial transaction throughout the territorial zones of South Africa, As the first wife of my husband, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred into without the knowledge of my government who are bent on taking everything.
All I seek for is an honest businessman/woman, whom I can entrust my future and that of my family I must also let you know that this transaction is 100% risk free. If you accept to assist me and my family all I want from you is for you to make arrangements and come to South Africa , so that you can help me open a Non-Resident Dollar Account in your name in any commercial bank here in South Africa, which will aid us in transferring the money into any account you will nominate overseas.
This money I intend to use
for investment and growth in your country. I have two options for you; firstly
you can choose to have 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. Whichever the option
you want, feel free to notify me. I have also mapped out 5% of this money for
any expenses we might insure in the process 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 remain for me and my family. If you are really capable and
willing to assist me please contact me immediately with the above telephone.or
my private mail address: email@example.com
Finally, please treat this matter as urgent as possible, I'm in dire need to leave this country soonest.
Thanks for your mutual co-operation.I expect your soonest response.
Mrs Gladys Declark
(For the Family)
|Ihr WEB.DE Postfach immer dabei: die kostenlose WEB.DE Mail App für iPhone und Android. |