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

Subject:  Your Mail/From Martin
From:  Martin Kwasha <>
Date:  Mon, 29 Oct 2007 19:37:01 -0700

A Scam Email with the Subject "Your Mail/From Martin" was received in one of Scamdex's honeypot email accounts on Mon, 29 Oct 2007 19:37:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Martin Kwasha <>, although it may have been spoofed.

Your Mail/From Martin

I am Martin kwasha the only son of Mr.Alfred kwasha a licensed solid mineral (gold, diamond, etc) 
exporter before he passed away. Before his death my father, apparently, married a woman who became 
my stepmother because my mother died when i was very young. My stepmother already had two daughters 
of about my age, and they came with her to live in my Father's house. I discovered that there was 
some ill-feeling from my stepmother towards me, since then i have been badly treated; being forced 
to undertake work befitting only a servant, in my father's own house. 

When my father died instead of being in the state of mourns as custom demand, she went as much as 
desired and claimed my father's property as well into the future regarded as a possible danger to 
my live. My father before passing away informed me privately that he had an account valued eight 
million one hundred and twenty thousand euros (8,120,000 euros) which he intend to transfer into 
his foreign associate's account for investment abroad on my behalf, this money he acquired from the 
export contract he secured and executed under the umbrella of the government.

Truly i don't know you but considering my situation and security, couple with an uncontrollable 
crisis between the rebels and government, my live is no more protected here. I confided on your 
assistance and write with every respect due to your good person and ask that you assist me to get 
the money transfer to your bank account on my behalf as my late father's foreign associate to your 
country for investment.

So please i want to know you better. I am willing to offer you 812,000 euros for your assistance 
after the successful transfer of this money for investment; I have plans to do investment in your 
country, like real estate, industrial production or any other lucrative investment you bring to my 
notice in your country. 

Please if you are willing to assist me, indicate your interest by sending your phone number & 
address so that I can communicate with you at any time. I will be waiting for your response.

Martin Kwasha 

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