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

From:  "James (IN GOD WE TRUST)" <>
Date:  Wed, 16 May 2007 07:06:36 -0700

A Scam Email with the Subject "IN GOD WE TRUST (MAIL)." was received in one of Scamdex's honeypot email accounts on Wed, 16 May 2007 07:06:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "James (IN GOD WE TRUST)" <>, although it may have been spoofed.

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 email from the (SAINO) South Africa
Information Network Online while browsing through website of business
opportunities World. I believe that you are capable and reliable in
handling this urgent international transaction of this sort.

I am Mr James Nkonor Benson Jnr son of the comrade Mr. James Benson, the
Zimbabwean former Minister for Youth & Gender Equality who is also a
businessman and politician, in the Zimbabwean politics. My father was the
famous politician who stood firm against President Mugabe’s idea of
continuous fight in the 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
Father's sincerity he was killed by a planned motor accident from
dissident soldiers suspected to have the backing of the Government and
Current President Mugabe himself.

But he did not die immediately and during the course of his treatment,
before he died he called I and my Mother,and showed us a written note
concerning a $20M funds he deposited in the ESCROW/SUSPENSE ACCOUNT of one
of the major banks here in South Africa with an IRREVOCABLE NON WITHDRAWAL
only a foreign appointed trustee/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 gets to the account of the beneficiary overseas and
that the only officer who knows about it is Dr. Philip Nosipo who is the
head foreign operation, treasury and international Remittance Department
of the said Bank.

He also intimated us of some other vital documents that were meant for his
Political campaign in the next election. My father instructed me to take
my Mother 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 immigration laws which stops
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

I have 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 well been 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 I and my mother.

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 and
all other relevant documents 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
ONLY through this our private e-mail to enable us proceed in earnest
towards concluding all transaction modalities or you can give me a call
through this numbers +27-73-708-1400.

Bear in mind that our lives solely depend on this lifetime 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 alone to avoid complication until we


Thank you for your anticipated cooperation.

Kindest regards

James Nkonor Benson
For the family

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