A Scam Email with the Subject "URGENT FAMILY ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Sun, 25 Sep 2005 10:49:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mrsalen susi" <email@example.com>, although it may have been spoofed.
Mrs alen susi, 10 Small Street Sandton, Johannesburg, South Africa. Dear I am a 45 year old widow. My late husband Mr. Moven susi" was the minister in charge of the sensitive ministry of defence under the present President Robert Mugabe of Zimbabwe who died in a ghastly motor accident on Saturday, 26 May 2001.Before his death, he sent me out of Zimbabwe with a total amount of (Eighteen Million Doolars) USD18Million sealed in a diplomatic baggage by President Mugabe to the republic of South Africa, because of the faith of our country was yet to be decided due to the continuous seizure of white-owned farms and elections monopoly in the country by Mugabes party ZANU-PF. This said money is meant to be used in suppressing other parties in next year election and to perfect campaign strategies for the president re-election.On arrival in South Africa, with the instruction of my husband, I deposited the money in a security company. Though I did not reveal the content of the baggage to the security company nor did I declare the actual content to them. Because I wanted to be on a safer side. I told them that the baggage belongs to my foreign affiliate who is the beneficiary of the item. After news about my husbands death I took out the necessary documents concerning this fund out of Zimbabwe for a safe keeping because I decided to keep the money for personal purposes. Presently residing temporarily Johannesburg because of Mugabe treat to size my husband properties and froze his accounts in Zimbabwe. I am now looking for a reliable and tustworthy person to help me transfer this money into a foreign account overseas prior to investment in the country of any other conducive country overseas. Luckily, I ran into your details and decided to contact you and see if you can be of any help to us.Should this meet your utmost consideration, please give us your earlier reply through my E-mail and add your private phone and fax numbers for easy communications. Feel free to ask question you consider necessary. The confidentiality in this transaction cannot be over emphasized as we trust and believe that you will oblige us the needed security and attention it demands. Please treat this transaction with absolute confidentiality. Thanks. Mrs "alen susi. _____________________________________________________________________ For super low premiums, click here http://www.dialdirect.co.za/quote http://www.webmail.co.za the South African FREE email service