The Scamdex Scam Email Archive

Date:  Tue, 01 Aug 2006 09:44:26 -0700
Dear Sir/Madam,

My name is Daniel lakele Zuma,a relative to former vice president Jacob Zuma of South Africa. I got 
your email address from the web directory so I decided to contact you.

I  am interested in diverting some funds currently floating in the foreign suspense account of the 
federal pay office to your account as soon as possible.

Source of the funds are:

During the South Africa arms deal with French arms manufacturer, Thales, involvling Jacob Zuma and 
his adviser, Schabir Shaik, government’s officials awarded contracts to their own companies, these 
contracts were grossly over invoiced. Now the present government set up review panel to investigate 
the contract. My cousin (Jacob Zuma) and I lodged a huge amount totaling US$120m (One hundred and 
Twenty million us dollars) in a bank .

I will want US$70.5m (Seventy  million Five Hundred Thousand) united states dollars out of this 
money oversea transferred to your account because I'm not eligible to operate foreign account 
because of the present political situation involving my cousin Jacob Zuma, and I am searching for a 
partner abroad. I really want this transfer made as soon as possible before the government, who 
have started refunding money from our foreign accounts track this money. I will be offering 30% for 
your assistance.

If you would want to proceed with this transaction please reply with your name and phone number and 
if you do not accept my offer please treat with utmost confidentiality.

For more information check and browse carefully all the links in the website below.
Best Regards,
Daniel Lakele Zuma,

What Is This?

This Email with the Subject "READ CAREFULLY." was received in one of Scamdex's honeypot email accounts on Tue, 01 Aug 2006 09:44:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as DANIEL LAKELE ZUMA < >, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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