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 <firstname.lastname@example.org>, although it may have been spoofed.
HUMBLY REQUEST FOR YOUR KIND ASSISTANCE (PLEASE). ALTERNATIVE EMAIL ADDRESS: (email@example.com) 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, Mary