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

Subject:  From Maginus Tumbuka
From:  Maginus Tumbuka <>
Date:  Tue, 28 Aug 2007 00:13:49 -0700

A Scam Email with the Subject "From Maginus Tumbuka" was received in one of Scamdex's honeypot email accounts on Tue, 28 Aug 2007 00:13:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Maginus Tumbuka <>, although it may have been spoofed.

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<DIV><FONT face=3Dverdana><STRONG>From Maginus Tumbuka</STRONG></FONT></DIV=

<DIV><FONT face=3Dverdana><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana><STRONG>Dear Respected one </STRONG></FONT></DIV>
<DIV><FONT face=3Dverdana><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana><STRONG>I am&nbsp; Maginus Tumbuka the only Son o=
f late Dr Alexandra Tumbuka, I am 18 years old, My father and mother were v=
ery wealthy farmers and cocoa merchant when they were both alive, After the=
 death of my father,long ago, my mother was controlling his business until =
she was poisoned by her business associates which she suffered and died . <=
<DIV><FONT face=3Dverdana><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana><STRONG>Before the death of my mother on October =
2006 in a private hospital here in Abidjan where she was admitted, she secr=
etly called me on her bed side and disclosed to me about the sum of Four Mi=
llion Five Hundred Thousand US dollars. ($4.5million ) she left in suspense=
 account in one of the respected bank here in Abidjan,it was the money she =
intended to transfer oversea for a big investment before she was strucked d=
own.She also instructed me that I should seek for a foreign partner in any =
country of my choice who will come down to assist me transfer this money in=
 oversea account where the money will be save and invested wisely. </STRONG=
<DIV><FONT face=3Dverdana><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana><STRONG>Because of the current political problem =
going on here in Ivory Coast I decided to seek your help to transfer the mo=
ney to your account in abroad where it will be save and invested. therefore=
, i am crying and seeking for your kind assistance in the following ways: <=
<DIV><FONT face=3Dverdana><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana><STRONG>(1) To Provide A Safe Bank Account Into W=
here The Money Will Be Transferred For Investment </STRONG></FONT></DIV>
<DIV><FONT face=3Dverdana><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana><STRONG>(2) To Serve As A Guardian of This Fund S=
ince I am a Boy of 18 years old.</STRONG></FONT></DIV>
<DIV><FONT face=3Dverdana><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana><STRONG>(3) Your Direct Telephone And Fax Number.=
<DIV><FONT face=3Dverdana><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana><STRONG>(4) Your Full Name And Address. </STRONG>=
<DIV><FONT face=3Dverdana><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana><STRONG>(3) To make arrangement for me to come ov=
er to your country to further my education and to secure a resident permit =
for me in your country.</STRONG></FONT></DIV>
<DIV><FONT face=3Dverdana><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana><STRONG>I will give you 10% of the total amount a=
fter the money is transfer to your account, As soon as I receive your urgen=
t reply indicating your interest to assist me to successful transfer of thi=
s money into your yet nominated account i will give you the document that b=
ack up the money,and the contact of the bank.My private email address i can=
 be reached<BR></STRONG></FONT><A href=3D"";><=
FONT face=3Dverdana color=3D#0000ff><STRONG><U></U><=
/STRONG></FONT></A><FONT face=3Dverdana><STRONG>&nbsp;&nbsp; </STRONG></FON=
T><FONT face=3Dverdana><STRONG>I am waiting to hear from you.</STRONG></FON=
<DIV><STRONG><FONT face=3DVerdana></FONT></STRONG>&nbsp;</DIV>
<DIV><FONT face=3Dverdana><STRONG>Thanks and God bless you.</STRONG></FONT>=
<DIV><FONT face=3Dverdana><STRONG>Yours sincerely,<BR>Your Son<BR>From Magi=
nus Tumbuka</STRONG></FONT></DIV><br /><hr />Besoin d'un e-mail ? Cr=E9ez g=
ratuitement un compte Windows Live Hotmail et b=E9n=E9ficiez d'un filtre an=
tiphishing gratuit ! <a href=3D'
sp' target=3D'_new'>Windows Live Hotmail</a></body>