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

Subject:  Business cooperation !!!!
From:  Mrs.Yolate Tseimal <>
Date:  Fri, 16 Mar 2007 09:47:09 -0700

A Scam Email with the Subject "Business cooperation !!!!" was received in one of Scamdex's honeypot email accounts on Fri, 16 Mar 2007 09:47:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs.Yolate Tseimal <>, although it may have been spoofed.

  Dear service,  

I am Mrs.Yolate Tseimal the wife of later Mr.Jame Tseimal,one of the prominent farmers  in Zimbabwe 
was killed as a result of farmland dispute between Government and white minority farmers.He was 
accused of supporting the white farmers who were his long time friends that genuinely acquired 
farmlands before government wanted to take the lands forcefully.
At the moment I am moved to write you this letter in confidence considering my present 
and situation as a result of what happened above. It may pleases you to know that I escaped along 
my two children to Junesburgh in South Africa where we settled as  Political refugee.
Before my husband was killed due to land problem in zimbabwe,there is sum amount of money my late 
Husband deposited in one of the European country before his death.
The total amount is Three Million One Hundred Thousand United State dollar(US$3.100,000.00). What I 
want you to do is to assist me in retrieving the money on behalf of the family because of my 
political status as a refugee which does not permit me to travel around freely. 
Based on this, I request that you help me. Therefore if you have accepted to cooperate and help me 
claims of the funds get back to me urgently.
Be informed that I have the deposit certificate from the private Finance/Bank in Europe including 
documents that will support our claims. 
In fact more information and the modalities for claims of the said fund will be communicated to you 
indication of your willingness and interest.Also you will be mandated to manage investment of this 
on behalf of our family pending the time we join you in your country.
Please understand that my approach to you is based only on my positive reasoning and on the believe 
that we can work together as partners.The family agreed that on completion of this business deal, 
will retain  reasonable percentage of  (25%) as a compensation for your assistance and management 
the family investment in your country. 
However,I will give you all the details in my next mail when you have indicated your interest and 
willingness to work with me.
I look forward to read your response through this

Best regards,
Mrs.Yolate Tseimal.

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