Scam Emails Archive : Advance Fee Fraud/419



This 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" <>, although it may have been spoofed.

120 Luois Botha Avenue
Johannesburg,South Africa.
Tel: +27 71 118 6633               

                                                     STRICTLY CONFIDENTIAL
Attn: Mr/Mrs,

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:

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.

Best Regards,
Mrs Gladys Declark
(For the Family)


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