Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "PLEASE CONTACT DR DONALD MARTIN IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Fri, 01 Sep 2006 03:01:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.


My name is Dr Donald martin, the dentist in Jomo Med.Hospital Pretoria. I am a
brother at christ the king church. Four days ago, a woman visited the church service
and after prayers, she approached me and narrated her life story. Her name is Mrs.
Amanda. A. Nkosi and she is a member of womex in Zimbabwe.

Her husband was a big farmer and victim of the crises in Zimbabwe which was as a
result of a new land act reform introduced by President Robert Mugabe. As the
manager of her husband farms, she keeps all important documents for her husband.
Among the documents is a file containing documents her late husband used to deposit
fund with a security and finance company here in South Africa.  

According to her, this money was meant for the purchase of new machines and
chemicals for the farms and establishments of a new farm in Swaziland. After
narrating this story, I asked her to see me the following day with the file
containing fund depositingdocuments. When I saw the document and the amount involved
USD28.2M (Twenty eight million two hundred thousand dollars).

Because of my position and what is happening in the world today, I and my attorney
took her to the security and finance company for verifications and we confirmed
everything as genuine and original. This woman is a refugee here in South Africa and
refugees are not allowed to open bank accounts or involved in any financial
transactions in South Africa. 

Also this fund is in dollars and must require a foreigner for the claims. I am
writing this letter to entrust the life / future of this woman and her family to you
believing that you will not betray the trus! t and confidence I may have in you. All
I am asking is your assistance to claim and transfer this fund to your bank account
in your country or your overseasnominated bank account keeping this fund in your
custody for this woman and her family to join you for a proper investment under your
supervision. The woman has agreed on two options of compensation for your

Firstly you can choose to have a certain percentage of the money or go into
partnership with her for a proper profitable investment of the money in your
country. If you do not prefer a partnership, she is willing to give you 25% of the
total fund. She has also mapped out 5% of the total fund for all kinds of expenses
that might be incurred in the process of the transaction. If you are willing to
assist this woman, please contact me immediately on my e-mail address above.

Best Regards,
Dr Donald martin

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