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

Subject:  attention and very confidential.
From:  Mrs George Janet <>
Date:  Wed, 10 May 2006 06:35:19 -0700

A Scam Email with the Subject "attention and very confidential." was received in one of Scamdex's honeypot email accounts on Wed, 10 May 2006 06:35:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs George Janet <>, although it may have been spoofed.


Dear Sir/ Madam.

This letter may come to you as a surprise because we have not met before but borne out of my 
sincere desire for assistance and to establish a business relationship with you, I got your contact 
from my late husbands archieves, because he had contact with the International Trade and 
Commerce(I.T.C) and now that he is dead I believe you can be able to assist us invest this large 
sum of money we have in our possession.

My name is Mrs Janet George, my husband Mr Adams George was a member of the Zimbabwean ruling 
council, he was killed in a coup plot by President Robert Mugabes body guards because he was 
against the seizure of the whitemen's farmlands in Zimbabawe.When my husband was alive, he handed 
over to me a certificate meant for a secret deposited trunk box which he made in a security company 
in Madrid Spain, he disclosed to me that the trunk box contains US$12 Million Dollars. Shortly 
after the death of my husband , I and my children received series of intimidation and harassments 
from the hands of President Robert Mugabe. Our properties were seized by President Robert Mugabe 
and converted to his personal use. With the pressure of intimidation and bad governance, I and my 
son Paul George travelled to Madrid Spain under refugees status in search of a good friend to my 
late husband who lives in the city,we arrived only to discorver that the man has relocated to 
somewhere else. It is for this reason we are contacting you, so Sir you should kindly not feel 
embarrased receiving this letter from us.

We have contacted the security company to confirm the deposit and have established ownership, but 
was disappointed as it is against section 22 of the refugees act of no 130 of 1998 of the human 
right law which stipulates that asylum seekers will not be allowed to operate a bank account or to 
owe an enterprise, We decided to solicit for your assistance in the withdrawal of the trunk box for 
investment purposes.

We cannot do it all alone due to our status and we are totally ignorant in business and investment, 
you will be given 25% of total sum at the end of the transaction, if you are trustworthy and 
interested in the proposal, pls contact me via e-mail for security reasons for now on more details, 
you must maintain absolute confidentiality at all times to ensure success because no other person 
knows that money is contained in that box except me and my son and like we are telling you 
now.Things required from you are:
   (1) To come to Madrid so that we can make arrangement to transfer the money to a safe account 
which you will provide.
   (2) To advise me on a viable sector where we can invest to make good use of the money.

It is important to note that during my fact finding mission to establish ownership of the subject 
matter, I decided to write you with all hope that you will not betray the trust I want to impose on 

I expect your timely response.


Mrs Janet George.  

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