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

Subject:  I am contacting you for an investment
From: <>
Date:  Sat, 10 Feb 2007 02:05:04 -0800

A Scam Email with the Subject "I am contacting you for an investment" was received in one of Scamdex's honeypot email accounts on Sat, 10 Feb 2007 02:05:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

I am Mrs Aneka Ubanko of Zimbabwe wife of late Mr Fredrick Ubanko a 
a well known farmer but my husband died of hearth attack after the 
seizure of all his life times investment in Zimbabwe by the Government 
of Robert Mugabe and and this includes his farmes and money in his 
account. And my husband  lost nearly all to the Government of Robert Mugabe 
but I thank God my husband was able to transfer the sum of USD14.5million 
through a deplomatic channel means to one of the Security Companies in europe Netherland 
 before his death and the money is contained in one treasury box 
which we made the security to understand that the box are containing 
personal effect just fot the security of the fund and my late husband told the 
Security Company that the box belongs to one of his customers who will later 
contact them for onward transfer of the box to him. 
Further, as a matter of importance, please my reason of contacting you, 
is that I am honestly in need of your assistance to help me and my 
children transfer this money/box to your country for onward investment in 
your country for my children upbringing as we are finding a way to leave this 
country to settle down there in your country and continue our lives. You may 
wonder how I got your address it was seen in one of my husband's file and I am 
sure you may be one of our numerous customers and I have every trust in you as 
one who knows my late husband and as one who will not sit on the money upon 
transfer to your account. 
Please  as you are intrested to assist me and my children kindly contact my representative Lawyer 
below address for further information,

My Lawyer Address: 
 Name: barister Richard Morgan
Westerdoksdijk 48 
1013 AK Amsterdam                                                                
The Netherlands                   

Thanks and God Bless as I urgently await your reply.
Private email address,             
Aneka Ubanko (widow)

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