The Scamdex Scam Email Archive - Generic o

Subject:  From The Desk of Mr.Zinfy Fevinn Lucas Mbeki.
From:  mrmbekizinfy@aol.co.uk
Date:  Fri, 29 Jun 2007 16:48:49 -0700

A Scam Email with the Subject "From The Desk of Mr.Zinfy Fevinn Lucas Mbeki." was received in one of Scamdex's honeypot email accounts on Fri, 29 Jun 2007 16:48:49 -0700 and has been classified as a Generic Scam. The sender was mrmbekizinfy@aol.co.uk, although it may have been spoofed.




Attached Message
=C2=A0

30th June 2007
=C2=A0
Attention:
=C2=A0
My name is Mr. Zinfy F.L Mbeki I am South African man by birth and resident=20=
in Spain.


I am a sales and account manager in a financial consultancy firm here Madrid=
 .My Company is mandated to source for reliable investors in the World over=20=
to invest available funds in profitable business ventures.
=C2=A0
This is why I am making this urgent contact with you and your associates, so=
me prominent individuals in Marbella the Andalusia region of Spain made thes=
e funds available to my firm and the available fund is in US dollars amounti=
ng to millions, because of the heat they are now facing from the law for the=
 unauthorized sales of states properties, the city mayor and deputy mayor am=
id allegations of money laundering is now under house arrest, for property d=
evelopment offences, including building on land protected from development,=20=
manipulation of public tenders, and the acceptance of bribes as well as sche=
mes to alter the price of municipal services.
=C2=A0
In this sleaze scandal, which hit the southern Spanish resort city Marbella=20=
in spring 2006,and they know their chances of not going to jail is slim they=
 have asked my firm to act swiftly on their behalf in other for them not to=20=
lose out completely and save something for their family members.
=C2=A0
Depending on your experience and proposal you will forward to us, we will de=
termine a suitable amount to remit to you to kick off the business you inten=
d to invest in. You will manage this business without interference for a per=
iod of three years, after which, the profit on investment will be shared aft=
er taxation.
=C2=A0
The investment areas are not limited and may include new businesses or injec=
tion of funds into an existing firm that, of course, is profit oriented, bea=
ring in mind that you are not authorized to invest in public Companies or Go=
vernment agencies.
=C2=A0
You can incorporate a firm fully owned by you based on the laws of your Coun=
try or invest this money in a private Company=E2=80=99s a shareholder. You c=
an equally trade stock or export and import goods as may be profitable. Fres=
h funds may also be invested to enlarge the business if the prospects are go=
od.
=C2=A0
All these are without any liability to you as this is a risk that the fund o=
wners are ready to take, you will be required to make urgent contact with us=
 to finalize arrangements on how to move the agreed funds into a fresh accou=
nt you will open with the bank where I have lodged the funds and sign relate=
d documents that will authorize you to manage this money on our behalf. A dr=
aft agreement will be forwarded to you to enable us fine-tune all gray areas=
 and ensure a smooth take off.
=C2=A0
Please, reply to this mail and I will forward more information to you all we=
 need is to ascertain your credibility, resourcefulness and experience.
I earnestly await your response.
=C2=A0
Regards,
Mr. Zinfy Fevinn Lucas Mbeki
Kindly reply to
Email:mrzinfyfmbeki@yahoo.co.uk
Email:mbekizinfyf@yahoo.com
Telephone #:+34- 696-738-500

=C2=A0

=C2=A0


=C2=A0

=C2=A0

________________________________________________________________________
Get a FREE AOL Email account with 2GB of storage.  Plus, share and store pho=
tos and experience exclusively recorded live music Sessions from your favour=
ite artists. Find out more at http://info.aol.co.uk/joinnow/?ncid=3D548.

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Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="utf-8"


<div><SPAN style=3D"FONT-FAMILY: 'Courier New'"><FONT size=3D3>From The Desk=
 of Mr.Zinfy Fevinn Lucas Mbeki.<*xml:namespace prefix =3D o ns =3D "urn:sch=
emas-microsoft-com:office:office" /><o:p></o:p></FONT></SPAN></div>


<div><SPAN style=3D"FONT-FAMILY: 'Courier New'"><o:p><FONT size=3D3>&nbsp;</=
FONT></o:p></SPAN></div>


<div><FONT size=3D3><SPAN style=3D"FONT-FAMILY: 'Courier New'">30<SUP>th</SU=
P> June 2007<br>
&nbsp;<br>
Attention:<br>
&nbsp;<br>
My name is Mr. Zinfy F.L Mbeki I am South African man by birth and resident=20=
in <*xml:namespace prefix =3D st1 ns =3D "urn:schemas-microsoft-com:office:s=
marttags" /><st1:place w:st=3D"on"><st1:country-region w:st=3D"on">Spain</st=
1:country-region></st1:place>.</SPAN><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA=
MILY: Verdana"><o:p></o:p></SPAN></FONT></div>


<div><SPAN style=3D"FONT-FAMILY: 'Courier New'"><br>
<FONT size=3D3>I am a sales and account manager in a financial consultancy f=
irm here <st1:place w:st=3D"on"><st1:State w:st=3D"on">Madrid</st1:State></s=
t1:place> .My Company is mandated to source for reliable investors in the Wo=
rld over to invest available funds in profitable business ventures.<br>
&nbsp;<br>
This is why I am making this urgent contact with you and your associates, so=
me prominent individuals in Marbella the Andalusia region of Spain made thes=
e funds available to my firm and the available fund is in US dollars amounti=
ng to millions, because of the heat they are now facing from the law for the=
 unauthorized sales of states properties, the city mayor and deputy mayor am=
id allegations of money laundering is now under house arrest, for property d=
evelopment offences, including building on land protected from development,=20=
manipulation of public tenders, and the acceptance of bribes as well as sche=
mes to alter the price of municipal services.<br>
&nbsp;<br>
In this sleaze scandal, which hit the southern Spanish resort city Marbella=20=
in spring 2006,and they know their chances of not going to jail is slim they=
 have asked my firm to act swiftly on their behalf in other for them not to=20=
lose out completely and save something for their family members.<br>
&nbsp;<br>
Depending on your experience and proposal you will forward to us, we will de=
termine a suitable amount to remit to you to kick off the business you inten=
d to invest in. You will manage this business without interference for a per=
iod of three years, after which, the profit on investment will be shared aft=
er taxation.<br>
&nbsp;<br>
The investment areas are not limited and may include new businesses or injec=
tion of funds into an existing firm that, of course, is profit oriented, bea=
ring in mind that you are not authorized to invest in public Companies or Go=
vernment agencies.<br>
&nbsp;<br>
You can incorporate a firm fully owned by you based on the laws of your Coun=
try or invest this money in a private Company=E2=80=99s a shareholder. You c=
an equally trade stock or export and import goods as may be profitable. Fres=
h funds may also be invested to enlarge the business if the prospects are go=
od.<br>
&nbsp;<br>
All these are without any liability to you as this is a risk that the fund o=
wners are ready to take, you will be required to make urgent contact with us=
 to finalize arrangements on how to move the agreed funds into a fresh accou=
nt you will open with the bank where I have lodged the funds and sign relate=
d documents that will authorize you to manage this money on our behalf. A dr=
aft agreement will be forwarded to you to enable us fine-tune all gray areas=
 and ensure a smooth take off.<br>
&nbsp;<br>
Please, reply to this mail and I will forward more information to you all we=
 need is to ascertain your credibility, resourcefulness and experience.<br>
I earnestly await your response.<br>
&nbsp;<br>
Regards,<br>
Mr. Zinfy Fevinn Lucas Mbeki<br>
Kindly reply to<br>
Email:mrzinfyfmbeki@yahoo.co.uk<br>
Email:mbekizinfyf@yahoo.com<br>
Telephone #:+34- 696-738-500</FONT></SPAN><SPAN style=3D"FONT-SIZE: 10pt; FO=
NT-FAMILY: Verdana"><o:p></o:p></SPAN></div>


<div><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Verdana">&nbsp;<o:p></o:p>=
</SPAN></div>


<div><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Verdana">&nbsp;<o:p></o:p>=
</SPAN></div>


<div><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Verdana"><br>
&nbsp;<o:p></o:p></SPAN></div>


<div class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><o:p><FONT face=3D"Time=
s New Roman" size=3D3>&nbsp;</FONT></o:p></div>
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Get a FREE AOL Email account with 2GB of storage.  Plus, share and store pho=
tos and experience exclusively recorded live music Sessions from your favour=
ite artists. <a href=3D"http://info.aol.co.uk/joinnow/?ncid=3D548"; target=
=3D"_blank">Click Here</a> for more information.<br />
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