Scam Emails Archive : Advance Fee Fraud/419

Subject: FROM GRACE.


This email with the subject "FROM GRACE." was received in one of Scamdex's honeypot email accounts on Fri, 13 Jul 2007 00:54:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Grace Moyo. [MRS]
+2778 152 6975
Warm Greetings,
 With due respect, trust and humility, I write you this proposal, which I believe, would be of great interest for both of us. I found your contact while I was doing a random research for a reliable and capable foreign partner that will assist my family in this transaction. I am Mrs. Grace Moyo, the Wife of  Jonathan  Moyo of Zimbabwe.

During the current war against farmers in Zimbabwe and from the support our president ROBERT MUGABE to claim all the white owned farms in our country, all the white farmers were ordered to surrender their farms to his party members and his followers.
My Husband who was one of the best farmers in our country did not support his idea. And so the party members invaded my Husbandâs farms and burnt everything in the farm, killed my husband and made away with a lot of treasures in my husbandâs farm/house. After the death of my husband,  my two kids and I decided to move out of Zimbabwe because our lives were in danger.
But before then, my husband has told me that there is a box that was deposited with a Security Company in South Africa that contents money, this money was raised by his farmer's group for the purchasing of farming equipments/machineries before the land dispute rose. The amount involved is US$18.7M (Eighteen Million Seven Hundred Thousand United States Dollars) only, but according my husband, the content of the box was not disclosed to the Security Company for security reasons, besides it was decleared as a valuable item.
 So we decided to make contact with an overseas firm who will assist us to move this money out of South Africa because we are Asylum Seekers in South Africa and according to our investigation/enquiries, the laws of this country does not permit us some certain rights, such as operating a bank accounts, investment, study and other monetary transaction.
However, if you consider this proposal beneficial on your side, we have agreed to give you 25% of the total sum for your kind assistance/help to move this money out of the country, and 5% for any expenses that would be incurred while 70% will be for me and my family to invest in your country or any country of our choice. All I want is for you to show us your willingness and capability of assisting us in every aspect of this transaction. In your willing response to this proposal, endeavour to enclose your direct contact numbers for easy and strong communication/co-ordination in this transaction.
You can as well contact me on the above telephone numbers or e-mail address. NOTE: That the formalities and modalities needed in this transaction will be made known to you as soon as Trust,Prudence and confidentiality are established. You can also reach me at
Thanks and God bless,
Yours Faithfully,
 Mrs. Grace Moyo.
 (For The Family)

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