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

Date:  Tue, 28 Mar 2006 01:22:27 -0800

A Scam Email with the Subject "FROM MBANI FAMILY ( PLEASE REPLY)" was received in one of Scamdex's honeypot email accounts on Tue, 28 Mar 2006 01:22:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

    TELL:  +27-739629266


You may be surprised to receive this message from me since you don't 
know me in person,
but for the purpose of introduction, I am MR.SMITH MABNI, the son of 
who was murdered in a land dispute in ZIMBABWE. I got your contact 
through the South African
International Exchange Network On-line here in Johannesburg, South 
Africa as reliable and
trustworthy to deal with, and then I decided to write you.

My late father was among the few black Zimbabwean rich farmers 
murdered in cold blood by the
agent of the ruling government of President ROBERT MUGABE for his 
alleged support and sympathy
for Zimbabwean opposition party.

Before the death of my father, he took me to South Africa to deposit 
the sum of Eighteen Million
Two Hundred Thousand US Dollars ($18.2m) with a security and finance 
company, as if he knew the
looming danger in Zimbabwe. The money was deposited as a gem or 
precious stone to avoid much
demurrage from the security firm. This money was earmarked for the 
purchase of new machinery and
chemicals for the farms and the establishment of new farms in Lesotho 
and Swaziland.

This land problem arose when President R. MUGABE introduced a new land Act.
Which wholly affects the White rich farmers and some few blacks 
vehemently condemned the
'MODUS OPERANDI' adopted by the government.

This resulted to rampant killing and mob actions. I and my family who 
are currently staying in
South Africa as a refugee or an asylum seeker have decided to 
transfer this money to a foreign
country where we can invest it. I am faced with the dilemma of 
investing this amount of money
in South Africa for fear of encountering the same experience in 
future since both countries have
the same political history. Moreover, the South African monetary 
policy/law does not allow such
investment hence I am seeking for and asylum or refugee.

I must let you know that this business is 100% risk free and the 
nature of your business does not
necessarily matter. So if you are willing to assist us, I and my 
family have agreed to give you 15%
of the total money, 40% will be for a joint business venture I will 
be doing with you and another 40%
will be for me and my family which we shall also invest in your 
country and the remaining 5% will
be mapped out for all expenses we may incurred during the 
transaction. Therefore, if you are
willing and interested to render the needed assistance, endeavor to 
reply through my email address:
I also need your telephone number, Remember that this is highly 
confidential and the success of this
business depends on how secret it is kept.  We expect your reply soonest.

Best Regard.


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