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

Subject:  From Mary Koko KHUMALO
From:  Mary Koko KHUMALO <>
Date:  Tue, 13 Feb 2007 07:13:04 -0800

A Scam Email with the Subject "From Mary Koko KHUMALO" was received in one of Scamdex's honeypot email accounts on Tue, 13 Feb 2007 07:13:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mary Koko KHUMALO <>, although it may have been spoofed.

Dear Sir,Madam
It will be a surprise to you receiving this letter today,though we have
not met or transact business before.I got your contact via internet, and then I decided to request 
for your kind assistance to me as a foreign partner for this transaction, which is
going to profit both of us.Meanwhile, I would like to introduce myself before 
moving more further, I am Mary Koko KHUMALO the Daughter of Dr.Koko KHUMALO. I
am 21 years old.
My father Dr. Koko KHUMALO deals with gold and diamond and was the Chief
Accountant of a Gold Mining Industry in Kimberly- South Africa before he
past away some few months ago. Knowing fully well that South Africa being
a country rich in Gold and Diamond, my late father who was rich and
famous before he past away entrusted me as his only daughter. He told
me on his bed side in hospital with confidence where he
deposited a huge amount of money with a Finance institution in Europe and for save keeping, and 
which all the relevant documents was handed over to me by him to go- ahead and transfer this money 
out of the financial instutution for investment.
The total amount of US$ 3.6 Million Dollars was lodged into a Financal institution in Europe by my 
late father.I decided to contact you as a foreign partner that will assist me transfer this money 
into your personal or companies account pending my arrival in your country. I have decide to 
compensate/give you 40% of the total amount for your assistance, which you are going to render in 
this transaction.You should bear in mind that this business is100% risk free to both parties but 
should be treate confidential
to avoid any diversion during its process.
I would like you to contact me on my email immediately you receive this
mail Please get back to me through email, so we will discuss the whole
process for the transferring of the money, this will take 7 (Seven) working
days from the day I get your reply.I don't want you to betray the confidence

I have in you although we never met each other before.
Best regards,

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