A Scam Email with the Subject
"CHECK THIS OUT."
was received in one of Scamdex's honeypot email accounts on
Wed, 27 Sep 2006 01:41:26 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
L.M <LM9000@MAIL.AZ>,
although it may have been spoofed.
Scam Tag Cloud
deathafricafinance million hundred thousand united ...presidentrefugeeattorneycheckcontactdrawaccountclaimagentresident millionfive hundred thousanddepositedtrustworthytransactionprojecturgentfundmaileurodollarsurpriseconfidential will securitygodach( m.d.c)( lmprivate@mail.az )consignmentdear mr robert mugabe.hemodalitiesfinancial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Dear sir/madam,
I do recognize the surprise this urgent and highly confidential letter will bring to you most especially as it comes from a stranger. I got your contact and credibility from the Johannesburg Chamber of Commerce and industry.My late father Dr.Joseph Manini was a prominent Zimbabwean Politician and a successful farmer.My late father was an associate and close friend of the current president of Zimbabwe Mr ROBERT MUGABE.He however fail out of favour with the president and became a founding member of the opposition party Movement For Democratic Change( M.D.C) that are challenging the President's Land Reform Programme innitiated by the Government aimed at forcefully taking the WHITE OWNED FARMS by force and given to the black inexperience farmers which resulted in widespread anachy and senseless killings.
However my late father was wrongfully accused by the ruling party of
inciting public revolt and crime against the state and was secretly murdered by the AGENTS of the State and our ASSETS CONFISCATED.But before his death,my late father has deposited large sum of money with a security and finance company in Europe as a Consignment.The fund
$21.5m (twenty million five hundred thousand united states dollars as a
FAMILY ASSETS.THE money was meant for the purchase of farming equipment and tractors in South Africa and purchase of new lands in neighbouring Bostwana and Swaziland for our farming projects.
Since my father's death,my family have become the state targets and we have been constantly been abused and tortured by the government thus our flight to Luxemburg where we are currently staying as refugees.Our Refugee status have however prohibited us from engaging in financial transaction and could not withdraw our fund from the security company.
Therefore,my mother and I, have thus reached an agreement to seek for a trustworthy and God-fearing person who can assist in claiming the consignment of funds,transfer the fund into his|her personal or company account,when a power of attorney his given in his/her name.
If you are willing to assist us,let us know without skeptism,and all modalities to achieve this will be discussed in details.
May God bless you and family.
Best regards
L. Manini.
For family.
KINDLY REPLY VIA THIS CONFIDENTIAL FAMILY EMAIL:( lmprivate@mail.az )
