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

From:  richard williams <>
Date:  Sun, 17 Jul 2005 08:09:31 -0700

A Scam Email with the Subject "REQUEST FOR JOINT PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Sun, 17 Jul 2005 08:09:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was richard williams <>, although it may have been spoofed.

Metropolitan Bank Zimbabwe Limited
7th Floor Metropolitan House
3 Central Avenue Harare, ZIMBABWE
Dear Sir,

How are you today, I know that this mail may come to you as a surprise
regarding to this business am about introducing to you. Please if you would
not want to partake in this deal, my plead is to keep this to yourself.
Firstly, I must to introduce my self properly to you, am MR RICHARD WILLIAM,Director AGM FINANCE, Metropolitan Bank Zimbabwe Limited.
After the last general elections in my country where the incumbent PRESIDENT
MR.ROBERT MUGABE won the presidential election, the government has adopted a
very aggressive land reforms programmed. This program is solely aimed at
taking the land owned by white African farmers for redistribution to black
Africans. This program has attracted worldwide condemnation from world
leaders including British Prime Minister, Mr. Tony Blair; this has forced
several white farmers to flee the country for fear of victimization and
physical abuse.
MR. EDWARD COLEMAN, A farm owner The Director,NPK FARMS LIMETED, is one of
our customer, He deposited the sum of FIVE MILLION DOLLARS ONLY, (USD $
5M)in his personal account With Metropolitan Bank Zimbabwe Limited, he died
in an attacked by looters of black protesters and in the process burnt down
his farm, whole building and document's where burnt. Fortunately, they did
not get access to the huge funds kept in the bank. His Company's account was
closed by his black wife. Unknownto her, she knows nothing about his
personal account and the money has been in the Bank expecting to be claim by
his relatives. MR EDWARD COLEMAN is not from ZIMBABWE by birth, he
nationalized in ZIMBABWE in the year 1972.
My purpose of contacting you is to seek for your assistance to transfer this
money back to ABROAD for investment. All vital documents regarding to the
DEPOSIT of this money are here in my position, which will be use to
normalize and have you stand as the REPRESENTATIVE for the money to be
transfer to your account. Subsequent to this, you will have 30% of the total
sum for your kind assistance. 70% for me for my investment in your country
as the initiator.
Furthermore, be full assured that this transaction is 100% risk free, Have
no fear in you as every vital Documents to back up your claim has been
perfectly worked out
Finally, if you are willing to assist me, respond immediately as the bank is
about closing his Account, writing off the fund as bad debt.
Expecting your immediate response.
Best Regards,
MR RICHARD WILLIAM,Director.AGM FINANCE Metropolitan Bank Zimbabwe Limited.
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