The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  drfredrickchiluba <>
Date:  Fri, 16 Mar 2007 05:30:27 -0700

A Scam Email with the Subject "I WANT YOU TO GENT BACK TO ME" was received in one of Scamdex's honeypot email accounts on Fri, 16 Mar 2007 05:30:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was drfredrickchiluba <>, although it may have been spoofed.

FROM: DR, FREDRICK J.T. CHILUBA. CONFIDENTIAL EMAIL: Dear Sir/Madam, My name is dr. Fredrick Jacob Titus Chiluba; the former President of "Federal Republic of Zambia” Contacting a complete stranger became necessary, as I do not want anybody associated with my family to be aware of the funds in question. I sincerely assure that this business will benefit both of us and it is 100% risk free. I presume you are aware about allegations filed against me by the present civilian government of my country. this is based on what they believe as bad and corrupt governance during me regime as the President of my country. You may have also heard that I have agreed to remit part of the funds in my possession Following the outlined reasons, I am soliciting for your esteemed confidential assistance to take custody of ten million two hundred thousand United States dollars (US$10,200,000.00) and also to front for me base on the fact am on house arrest here in my country. I deposited the funds in a Diplomatic Security courier company in Europe as Family valuables when I was in power as the President of "Zambia", The Zambian government here has confiscated majority of my assets in my country but they are not aware of this funds I deposited in Europe. Note: The diplomat does not know the original contents of the two boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch and immediately they arrived they will call you at your country airport for you to give them little assistance to get the two boxes cleared from the custom this is the only obligation you own in the transition and as soon as they clear the consignment it will be deliver to you in your door step. However, at present I am been monitored and all my telecommunications are been bugged into by Zambia government for that reason we cannot communicate via telephone until you must have secured the funds safely in your custody. I am using the Internet to transact this business with you because here in African the securities services have not yet advance enough to bug Internet communication. This fund is the only property left now, which the government has not and will not discover, and I have planed to invest it in your country. All I want now is a reliable hand that can assist me clear the fund from the security company in Europe and invest it and I am ready to give out a great percentage for this assistance. This deal must be kept secret and confidential. There should be no third party in this transaction until you have cleared these consignments from the security company and you must follow my strict instructions religiously. The boxes are coming with a diplomatic agent who will accompany the boxes to your destination. The Diplomatic attaché will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me. I have decided to offer you 25% of the total fund for your assistance if you are able to help us claim the funds, 75% for my family and me. Please, I need your entire support and co-operation for the success of this mutual business transaction, your utmost confidentiality and secrecy is highly required, due to my present predicament. All I need from you is as follows: 1. Your confirmation of your ability to handle this Business for me. 2. Your word that you will keep this business as Confidential as possible at all times until we conclude this business. 3. Your telephone and fax numbers for communication. 4. Your full name, permanent address and closest Airport. 5. Age and Occupation. Please indicate your interest to enable us proceeds. I sincerely will appreciate your acknowledgement via my confidential mailbox; Thanks for your co-operation. E,mail,addre, l await your prompt response . Yours Faithfully, DR ,FREDRICK CHILUBA

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