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

Subject:  Good day,
From:  "ralzuma00019zum Dr. RALPH Zuma" <>
Date:  Fri, 30 Mar 2007 05:50:01 -0700

A Scam Email with the Subject "Good day," was received in one of Scamdex's honeypot email accounts on Fri, 30 Mar 2007 05:50:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ralzuma00019zum Dr. RALPH Zuma" <>, although it may have been spoofed.

Good day,

I am Dr. RALPH Zuma a personal consultant for a Government official in Africa. He asked me to source for a credible foreigner who can jointly invest with him.He has US$10M Dollars with a Finance Firm in Europe, the funds was lodged in Security Company because of obvious reason. He prefer to be anonymous hence I have been given the mandate to source forsomeone like you.

This is the proposal in summary:

[1] My client, a Government official in Africa. He wants the funds to be invested through a well-established businessman abroad who can front for him without disclosing his identity. [2] All that is required is your willingness to invest this money for him under profitable monitoring. [3] You are required to arrange yourself to receive the funds for investment. If you wish to partake, kindly indicate your readiness by returning a mail so I will give you the details in full. Thank you so much in anticipation while I wait for your response.

Please do contact me on my direct mail

Best Regards
Dr. RALPH   Zuma

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