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

Subject:  For The Family
From:  "Sandy Zuma" <>
Date:  Mon, 03 Jul 2006 02:06:44 -0700

A Scam Email with the Subject "For The Family" was received in one of Scamdex's honeypot email accounts on Mon, 03 Jul 2006 02:06:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Sandy Zuma" <>, although it may have been spoofed.

For The Family

Attached Message

With due respect, trust and humility, I write this letter to you seeking
your help and assistance,.
Though its difficult since we have not met before, I got your good contact
from the network online while browsing through website of business
opportunities in your country. I believe that you are capable and reliable
in handling this urgent international transaction of this sort. I am
Mrs.Sandy Zuma, the wife of the comrade Brother Mr.Ben Zuma, the
Zimbabwean former Minister for Youth &Gender Equality who is also a
businessman and politician, in the Zimbabwean political arena.

My husband was the famous politician who stood firm against President
Mugabe, s idea of continuous fight In Democratic Republic of Congo and my
father also stood against the seizure of white owned farms and the
distribution of it to the blacks without compensation on to the white
owners. Because of my husband’s Sincerity he was killed on 14th April 2004
by a planned motor accident from dissident soldiers suspected to have the
backing of the Government and President Mugabe himself.

Because he did not die immediately and during the course of his treatment
before he died he managed to call me and my son Nicolson Zuma through of
one of the net care officials taking care of him. When we got there he
managed to sneak a written message to us, explaining his condition and
also a written note concerning  a $20M funds he deposited in the
ESCROW/SUSPENSE ACCOUNT of the South African Reserve Bank with an
it is only a foreign appointed beneficiary of a NON SOUTH AFRICAN ORIGIN
has the power of claims and that no money will be deducted from the
PRINCIPAL SUM until it get to the account of the beneficiary overseas. And
that the only officer who knows about it is Dr Albert William who is in
charge of private deposit/escrow accounts in the international Remittance/
foreign operation Department of the South African Reserve Bank. He also
intimated us of some other vital documents that were meant for his
Political campaign in the next election.

 He instructed me to take my son and my two daughters Salome & Angela Zuma
 and leave Zimbabwe immediately for our safety, which we have
successfully done and now we are in South Africa were the money is
deposited with the bank. Because of the South African Reserve Bank Code
of Conduct which  does not allow for individual deposit of funds expect
on special cases as it a bakers bank and not commercial bank and because
of the immigration laws which bars asylum seekers/ refugees like us to
operate any bank account and the fear of the money not raising eyebrows
here in South Africa and the contents of the INSURANCE AGREEMENT/DEPOSIT,
I decided to write you seeking your help for this money to be transferred
into your private bank account since you are a foreigner as all
arrangements for a hitch-free transfer have will be fully taken care of
by our financial adviser and the director in charge. And I want to assure
you also that this transaction is 100% risk free as no other person knows
about this deposit apart from my son and I. As for your reward for your
expected assistance we have resolved to go into partnership with you as
soon as the money is transferred to your nominated account or bank
overseas and you will also take 20% of the total amount, 5% will be used
to offset any expenses that might be incurred in the course of this
transaction, while the remaining 75% will be kept for my family and for
the investment with you.

If you are willing to help us I will then give you the deposit code which
you will use to put claims to the bank as the beneficiary so that the bank
can process the transfer to your account without further delays. Please
try as much as possible to reach me us ONLY through this our private email
( to enable us proceed in earnest towards
concluding all transaction modalities or you can give me a call through my
son which is   .  Bear it in mind that our lives solely depend on this
life time fortune that will be transferred into your account, and I do
hope that the money will be safe when transferred in your account. And
please keep this transaction very confidential and to yourself self alone
to avoid complication until we conclude.
Thank you for your expected co-operation and God bless.

Best regards,
Mrs Sandy Zuma.
For the family


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