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

Subject:  Transfer Of US$16.5Million
From:  Phillip vusi <>
Date:  Mon, 27 Aug 2007 09:17:36 -0700

A Scam Email with the Subject "Transfer Of US$16.5Million" was received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 09:17:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Phillip vusi <>, although it may have been spoofed.

l do foresee the surprise this letter will bring to you as it comes from a stranger. However is rest assured that it comes with best of Intentions?However, I got your contact from the internet. But after due consideration of your country profile, i think you are credibility of handling this trust and my future career.
Thus, my humble decision to solicit for your understanding and
co-operation, as it will be beneficial to both of us involved.
My name is PHILLIP VUSI the elder son of MR. JACK VUSI of
At this present war against the farmers in
Zimbabwe with the support of our president ROBERT MUGABE to claim all the white farmers to his party members and his followers he ordered all the white owned farmers to surrender to his party members and followers.
My father is one of the best farmers in our country and because he did not b support his ideas, his supporters invaded my father's farm and burnt everything in it, killing and made away with a lot of items in my father's farm.
After the death of my father, l and my mother and my younger brothers decided to move to out of our country to  because our life are still in danger, with the money my father kept in hidden safe in my mother's house. The total amount of the safe is US$16.5MILLION (SIXTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).
Presently, here in
South Africa we have succeeded to deposit the container with the security company as a family treasures, without letting them know actually what the content is all about, because of our refugee status here and the hard conditions we encounter which didn't warrant us to any financial right not even to operate an account and many
other irrelevant conditions.
We decided to lay a contact with the overseas firm that can assist us to move this fund out of here for an investment in his country. As such we solicit for your assistant by way of coming to
Johannesburg, South Africa to help and open an account with any of the commercial bank here for onward transfer of thus fund to your nominated overseas bank account.
We have agreed to give you 20% of the total sum of the noble assistance,while the remaining will be for my family investment in your country or any country you confidentiality of this transaction is risk free and at the same time maintain it confidentiality of this transaction.
Please kindly come back to me immediately you receive this mail and the telephone number above for further clarifications.
Yours Faithfully,
PHILLIP VUSI, Tell:+27731358128


Change is good. See what's different about Windows Live Hotmail. Check it out!

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018