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

Subject:  RE: ON BEHALF OF MR MARTIN OLDS FAMILY, PLEASE READ AND GET BAK TO ME
From:  "DAVID OLDS" <mrdavidolds2@yahoo.com.hk>
Date:  Sat, 18 Aug 2007 10:33:05 -0700

A Scam Email with the Subject "RE: ON BEHALF OF MR MARTIN OLDS FAMILY, PLEASE READ AND GET BAK TO ME" was received in one of Scamdex's honeypot email accounts on Sat, 18 Aug 2007 10:33:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DAVID OLDS" <mrdavidolds2@yahoo.com.hk>, although it may have been spoofed.

ON BEHALF OF MR MARTIN OLDS FAMILY,
Email: davidoldsfamily1@yahoo.com.hk
Tel: +(66)890724282

Dear Sir/Madam,

Before you proceed reading my mail please do go through this webpage for more details 
http://www.rte.ie/news/2000/0418/zimbabwe.html
You may be surprised to receive this message from me since you don't
know me in person, but for the purpose of introduction, I am MR. DAVID
OLDS, a citizen of Zimbabwe, the son of late MR. MARTIN OLDS(A Farmer ) who was murdered in a land 
dispute in ZIMBABWE.

I got your contact through the Thailand Information Exchange Online,
and then I decided to write you. My late father was among the few black Zimbabwean rich farmers 
murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his 
alleged support and sympathy for Zimbabwean opposition party.

Before the death of my father, he deposited the sum of Five Million US
Dollars (USD$ 5 M) with a security company during when he went to
Thailand to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. 
The money was deposited as a gem / precious stone to avoid seize and much demurrage from the 
security organization.

This money was earmarked for the purchase of new machinery and
chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land 
problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white 
rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the 
government.

This resulted to rampant killing and mob actions. I and my family who
are currently staying in Bangkok Thailand as a refugee asylum seeker,
have decided to transfer this money to a foreign country where we can
invest it. You will read more stories about President Mugabe's brutal
acts by visiting. This website:
http://www.rte.ie/news/2000/0418/zimbabwe.html

I am faced with the dilemma of investing this amount of money in
Thailand but the financial law and Regulations of the Republic of Bangkok, Thailand do not permit 
us financial rights to such huge sum of money.

In view of this, I cannot invest the fund in Bangkok, Thailand. Moreover,
the Thailand monetary policy/law does not allow such investment by an
asylum seeker or refugee.

I must let you know that this transaction is 100% risk free and the
nature of your business does not necessarily matter. So if you are willing to assist us, I and my 
family have agreed to give you 20% of the total money, 40% will be for a joint business venture I 
will be doing with
you and another 40% will be for the family, which we shall also invest
in your country. Therefore, if you are willing and interested to render
the needed assistance, endeavor to contact me through the above
telephone or email address. I also need your private telephone and fax numbers for quick 
communication.

Please Remember that this transaction is highly confidential. Expect
your reply soonest as soon as you confirm your interest please reply me
through this email address: davidoldsfamily@yahoo.com to enable me
recieve your massege.

Thanks for your understanding and God Bless you and your family!!!!

MR. DAVID OLDS.
FOR THE FAMILY.