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

From:  grace keke <>
Date:  Thu, 16 Aug 2007 02:55:21 -0700

A Scam Email with the Subject "MRS. GRACE KEKE" was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 02:55:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was grace keke <>, although it may have been spoofed.

FROM: MRS. GRACE KEKE<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

Tel- 27-72-330-0899

<*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />Johannesburg, South Africa


                                              UREGENT BUSINESS PROPOSAL
Dear Sir/Madam,

With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family and I to transfer fund to his personal or private account and for investment purpose. I am Mrs. Grace Keke the wife of Late Mr. John Keke, who was the "Chairman" of the farmer’s co-operation in Zimbabwe.

During the current `Crisis against the farmers of the Zimbabwe by supporters of our president Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers. My husband was one of the best farmers in the country and knowing that he did not support the president’s political ideology, the president supporters invaded my husband’s farm burnt down everything, killed him and confiscated all his investments.

Before the death of my husband, he took me to South Africa to deposit the sum of US$20Million United States Dollars with a Security &Finance Company, as he knew the looming danger in Zimbabwe. The money was deposited as gem of precious stones to avoid much demurrage from the Security Company. This money was meant for buying of new machineries and chemical for farms and establishment of new farms in Lesotho and Swaziland.

My son Clement moved to South Africa where we are currently residing as asylum seekers. Of late, when he decided to invest this money  in South Africa, he discovered that the laws of this country prohibit asylum seekers the right to investment or to operate any form of bank account. Hence, I contacted you to assist us in transferring this money out of South Africa to your overseas account for our investment.

I must let you know that this business is 100% risk-free. The nature of your business does not necessarily matter in this transaction. Therefore, if you are willing and interested to assist us, my family and I have agreed to give you 20% of the total sum for your assistance, 75% will be for my family investment in your country and the remaining 5% will be mapped out for all expenses we may incur during the course of the transaction. Note that you would also assist us in investing our own share of the money in your country.

If you are interested to assist us in this business, we need your urgent reply through the above Telephone, Fax and email address. Do not forget to include your private telephone and fax numbers for easier communication. At this moment am still staying in Zimbabwe so you are free to contact my only son Mr. Clement Keke in South Africa on the above telephone, fax, and email address above because he knows all about this business.

Best Regards,




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