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

Subject:  God Will Bless You for Replying Quickly
From:  <theresa_luza@mails.ch>
Date:  Sun, 05 Aug 2007 12:41:30 -0700

A Scam Email with the Subject "God Will Bless You for Replying Quickly" was received in one of Scamdex's honeypot email accounts on Sun, 05 Aug 2007 12:41:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <theresa_luza@mails.ch>, although it may have been spoofed.

God Will Bless You for Replying Quickly




Attached Message

With due respect, trust and humility, I write this letter to you seeking =
your help and assistance.
Though it is difficult since we have not met before, I got your good =
contact from the network online while browsing through website of =
business opportunities in your country. I believe that you are capable =
and reliable in handling this urgent international transaction of this =
sort.=20
=20
I am Mrs. Theresa Luza, the wife of comrade Mr. James Luza, the =
Zimbabwean former Minister for Youth & Gender Equality who is also a =
businessman and politician in the Zimbabwean political arena. My husband =
was the famous politician who stood firm against President Mugabe's idea =
of continuous fight In Democratic Republic of Congo and my father also =
stood against the seizure of white owned farms and the distribution of =
it to the blacks without compensation on to the white owners. Because of =
my husband sincerity he was killed on 14th April 2004 by a planned motor =
accident from dissident soldiers suspected to have the backing of the =
Government and President Mugabe himself.
=20
Because he did not die immediately and during the course of his =
treatment before he died he managed to call me and my son Nicolson Luza =
through of one of the Net care official taking care of him. When we got =
there he managed to sneak a written message to us, explaining his =
condition and also a written note concerning a $20 Million funds he =
deposited in the ESCROW/SUSPENSE ACCOUNT in one of the SOUTH AFRICAN =
Leading Bank with an IRREVOCABLE NON WITHDRAWAL INSURANCE CERTIFICATE =
ORDER/DEPOSITORY AGREEMENT which states that it is only a foreign =
appointed Trustee/Beneficiary of a NON SOUTH AFRICAN ORIGIN has the =
power of claims and that no money will be deducted from the PRINCIPAL =
SUM until it gets to the account of the beneficiary overseas. He also =
intimated us of some other vital documents that were meant for his =
Political campaign in the next election. My husband instructed me to =
take my son and my two daughters Salome & Angela Luza to leave Zimbabwe =
immediately for our safety, which we have successfully done and now we =
are in South Africa were the money is deposited with the bank.=20
=20
Because of the immigration laws which bars asylum Seekers/Refugees like =
us to operate any bank account and the fear of the money not raising =
eyebrows here in South Africa and the contents of the DEPOSIT AGREEMENT, =
I decided to write you seeking your help for this money to be =
transferred into your private bank account since you are a foreigner as =
all arrangements for a hitch-free transfer have been fully taken care of =
by our Legal/Financial Adviser. And I want to assure you also that this =
transaction is 100% risk free as no other person knows about this =
deposit apart from my son and me. As for your reward for your expected =
assistance we have resolved to go into partnership with you as soon as =
the money is transferred to your nominated account overseas and you will =
also take 40% of the total amount, 5% will be used to offset any =
expenses that might be incurred in the course of this transaction, while =
the remaining 55% will be kept for my family and for the investment with =
you.
=20
If you are willing to help us I will then give you the deposit code and =
all other relevant documents which you will use to put claims to the =
bank as the beneficiary so that the bank can process the transfer to =
your account without further delays. Please try as much as possible to =
reach me ONLY through this my private email address: =20
theresa_luza@sify.com <mailto:theresa_luza@sify.com>  =20
theresa_luza01@sify.com <mailto:theresa_luza01@sify.com> =20
to enable us proceed in earnest towards concluding all transaction =
modalities. =20
=20
Bear it in mind that our lives solely depend on this life time fortune =
that will be transferred into your account, and I do hope that the money =
will be safe when transferred in your account. And please keep this =
transaction very confidential and to you alone to avoid complication =
until we conclude.
=20
PLEASE READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.=20
www1.zimbabwesituation.com <http://www1.zimbabwesituation.com/>=20
http://news.bbc.co.uk/1/hi/world/africa/918781.stm =
<http://news.bbc.co.uk/1/hi/world/africa/918781.stm>  =
http://news.bbc.co.uk/1/hi/world/africa/715001.stm =
<http://news.bbc.co.uk/1/hi/world/africa/715001.stm> =20
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm =
<http://news.bbc.co.uk/1/hi/world/africa/1063785.stm> =20
  =20
Thank you for your expected co-operation and God bless.
Best regards,
Mrs Theresa Luza.
For the family
=20
NB: Reply this mail only with this email address: =20
theresa_luza@sify.com <mailto:theresa_luza@sify.com>=20
theresa_luza01@sify.com <mailto:theresa_luza01@sify.com>                 =
  =20

=20


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<P style=3D"mso-line-height-alt: 14.4pt"><B =
style=3D"mso-bidi-font-weight: normal"><SPAN style=3D"FONT-SIZE: 16pt; =
COLOR: #333333; FONT-FAMILY: Arial">God Will Bless You for Replying =
Quickly<*xml:namespace prefix =3D o ns =3D =
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<P style=3D"LINE-HEIGHT: 14.4pt"><SPAN style=3D"FONT-SIZE: 10pt; COLOR: =
#333333; FONT-FAMILY: Arial"><BR></SPAN><B =
style=3D"mso-bidi-font-weight: normal"><SPAN style=3D"COLOR: #333333; =
FONT-FAMILY: Arial"><FONT size=3D3>From Mrs. Theresa Luza<BR>Address: =
#33 <*xml:namespace prefix =3D st1 ns =3D =
"urn:schemas-microsoft-com:office:smarttags" /><st1:PlaceName =
w:st=3D"on">Silverton</st1:PlaceName> <st1:PlaceType =
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w:st=3D"on">Silverton</st1:PlaceName><BR><st1:PlaceType =
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w:st=3D"on"><st1:country-region w:st=3D"on">South =
Africa</st1:country-region></st1:place><BR>Email Address:&nbsp; =
</FONT><A href=3D"mailto:theresa_luza@sify.com";><FONT color=3D#003399 =
size=3D3>theresa_luza@sify.com</FONT></A><BR><FONT =
size=3D3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp; </FONT><A href=3D"mailto:%20%20%20theresa_luza01@sify.com";><FONT =
size=3D3><FONT color=3D#003399><SPAN style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;&nbsp;</SPAN>theresa_luza01@sify.com</FONT></FONT></A><o=
:p></o:p></SPAN></B></P>=0A=
<P style=3D"LINE-HEIGHT: 14.4pt"><SPAN style=3D"FONT-SIZE: 10pt; COLOR: =
#333333; FONT-FAMILY: Arial"><BR>With due respect, trust and humility, I =
write this letter to you seeking your help and assistance.<BR>Though it =
is difficult since we have not met before, I got your good contact from =
the network online while browsing through website of business =
opportunities in your country. I believe that you are capable and =
reliable in handling this urgent international transaction of this sort. =
<BR>&nbsp;<BR>I am Mrs. Theresa Luza, the wife of comrade Mr. James =
Luza, the Zimbabwean former Minister for Youth &amp; Gender Equality who =
is also a businessman and politician in the Zimbabwean political arena. =
My husband was the famous politician who stood firm against President =
Mugabe's idea of continuous fight In Democratic Republic of Congo and my =
father also stood against the seizure of white owned farms and the =
distribution of it to the blacks without compensation on to the white =
owners. Because of my husband sincerity he was killed on 14th April 2004 =
by a planned motor accident from dissident soldiers suspected to have =
the backing of the Government and President Mugabe =
himself.<BR>&nbsp;<BR>Because he did not die immediately and during the =
course of his treatment before he died he managed to call me and my son =
Nicolson Luza through of one of the Net care official taking care of =
him. When we got there he managed to sneak a written message to us, =
explaining his condition and also a written note concerning a $20 =
Million funds he deposited in the ESCROW/SUSPENSE ACCOUNT in one of the =
SOUTH AFRICAN Leading Bank with an IRREVOCABLE NON WITHDRAWAL INSURANCE =
CERTIFICATE ORDER/DEPOSITORY AGREEMENT which states that it is only a =
foreign appointed Trustee/Beneficiary of a NON SOUTH AFRICAN ORIGIN has =
the power of claims and that no money will be deducted from the =
PRINCIPAL SUM until it gets to the account of the beneficiary overseas. =
He also intimated us of some other vital documents that were meant for =
his Political campaign in the next election. My husband instructed me to =
take my son and my two daughters Salome &amp; Angela Luza to leave =
Zimbabwe immediately for our safety, which we have successfully done and =
now we are in South Africa were the money is deposited with the bank. =
<BR>&nbsp;<BR>Because of the immigration laws which bars asylum =
Seekers/Refugees like us to operate any bank account and the fear of the =
money not raising eyebrows here in South Africa and the contents of the =
DEPOSIT AGREEMENT, I decided to write you seeking your help for this =
money to be transferred into your private bank account since you are a =
foreigner as all arrangements for a hitch-free transfer have been fully =
taken care of by our Legal/Financial Adviser. And I want to assure you =
also that this transaction is 100% risk free as no other person knows =
about this deposit apart from my son and me. As for your reward for your =
expected assistance we have resolved to go into partnership with you as =
soon as the money is transferred to your nominated account overseas and =
you will also take 40% of the total amount, 5% will be used to offset =
any expenses that might be incurred in the course of this transaction, =
while the remaining 55% will be kept for my family and for the =
investment with you.<BR>&nbsp;<BR>If you are willing to help us I will =
then give you the deposit code and all other relevant documents which =
you will use to put claims to the bank as the beneficiary so that the =
bank can process the transfer to your account without further delays. =
Please try as much as possible to reach me ONLY through this my private =
email address:&nbsp;</SPAN><B style=3D"mso-bidi-font-weight: =
normal"><SPAN style=3D"COLOR: #333333; FONT-FAMILY: Arial"><FONT =
size=3D3> <BR></FONT><A href=3D"mailto:theresa_luza@sify.com";><FONT =
color=3D#003399 =
size=3D3>theresa_luza@sify.com</FONT></A></SPAN></B><SPAN =
style=3D"FONT-SIZE: 10pt; COLOR: #333333; FONT-FAMILY: Arial">&nbsp; =
<BR></SPAN><B style=3D"mso-bidi-font-weight: normal"><SPAN =
style=3D"COLOR: #333333; FONT-FAMILY: Arial"><A =
href=3D"mailto:theresa_luza01@sify.com";><FONT color=3D#003399 =
size=3D3>theresa_luza01@sify.com</FONT></A></SPAN></B><SPAN =
style=3D"FONT-SIZE: 10pt; COLOR: #333333; FONT-FAMILY: =
Arial">&nbsp;<BR>to enable us proceed in earnest towards concluding all =
transaction modalities.&nbsp; <BR>&nbsp;<BR>Bear it in mind that our =
lives solely depend on this life time fortune that will be transferred =
into your account, and I do hope that the money will be safe when =
transferred in your account. And please keep this transaction very =
confidential and to you alone to avoid complication until we =
conclude.<BR>&nbsp;<BR>PLEASE READ ABOUT PROBLEMS IN <st1:country-region =
w:st=3D"on"><st1:place =
w:st=3D"on">ZIMBABWE</st1:place></st1:country-region> FROM THE LINKS =
BELOW. <BR></SPAN><B style=3D"mso-bidi-font-weight: normal"><SPAN =
style=3D"COLOR: blue; FONT-FAMILY: Arial"><A =
href=3D"http://www1.zimbabwesituation.com/"; target=3D_blank><FONT =
color=3D#003399 =
size=3D3>www1.zimbabwesituation.com</FONT></A></SPAN></B><B =
style=3D"mso-bidi-font-weight: normal"><SPAN style=3D"COLOR: #333333; =
FONT-FAMILY: Arial"><BR><A =
href=3D"http://news.bbc.co.uk/1/hi/world/africa/918781.stm"; =
target=3D_blank><FONT color=3D#003399 =
size=3D3>http://news.bbc.co.uk/1/hi/world/africa/918781.stm</FONT></A><FO=
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href=3D"http://news.bbc.co.uk/1/hi/world/africa/715001.stm"; =
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size=3D3>http://news.bbc.co.uk/1/hi/world/africa/715001.stm</FONT></A><FO=
NT size=3D3> <BR></FONT><A =
href=3D"http://news.bbc.co.uk/1/hi/world/africa/1063785.stm"; =
target=3D_blank><FONT color=3D#003399 =
size=3D3>http://news.bbc.co.uk/1/hi/world/africa/1063785.stm</FONT></A></=
SPAN></B><SPAN style=3D"FONT-SIZE: 10pt; COLOR: #333333; FONT-FAMILY: =
Arial"> <BR>&nbsp;&nbsp; <BR>Thank you for your expected co-operation =
and God bless.<BR>Best regards,<BR>Mrs Theresa Luza.<BR>For the =
family<BR>&nbsp;<BR>NB: Reply this mail only with this email =
address:&nbsp; <BR></SPAN><B style=3D"mso-bidi-font-weight: =
normal"><SPAN style=3D"COLOR: #333333; FONT-FAMILY: Arial"><A =
href=3D"mailto:theresa_luza@sify.com";><FONT color=3D#003399 =
size=3D3>theresa_luza@sify.com</FONT></A><BR><A =
href=3D"mailto:theresa_luza01@sify.com";><FONT color=3D#003399 =
size=3D3>theresa_luza01@sify.com</FONT></A></SPAN></B><SPAN =
style=3D"FONT-SIZE: 10pt; COLOR: #333333; FONT-FAMILY: =
Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
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