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

Date:  Sat, 31 Jul 2004 02:25:04 -0700

A Scam Email with the Subject "REQUEST FOR URGENT ASSISTANCE/INVESTMENT" was received in one of Scamdex's honeypot email accounts on Sat, 31 Jul 2004 02:25:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

From: Fred Moyo
South Africa


Please don't be surprised to receive this letter from me since we do 
not know each other before now. I am Mr.Fred Moyo, the son of 
late Mr. Tate Moyo, a farmer in ZIMBABWE who was recently murdered 
in he land dispute in my country. I got your contact through network online 
hence decided to write you. Before the death of my father, he made a 
deposit with a security company, in SOUTH AFRICA. The consignment was clared 
to contain GEM STONES shipped on diplomatic cover to avoid customs 
detecting the actual contents. The actual content is the sum of $7.5 Million 
United States Dollars 
This was done when he noticed the looming danger in Zimbabwe on land policies. 
The security company does not know the actual contents of the two trunk-boxes 
consignment as it was not disclosed to them for security reasons. This 
amount was meant for the purchase of new Agricultural machineries and chemicals 
for our Farms and establishment of new farms in Swaziland. 
This land problem came when Zimbabwean President Mr. Robert Mugabe 
introduced a new Land Act Reform that wholly affecting the rich white 
farmers and some few black farmers alike. This resulted to the killing and
mob action by Zimbabwean war veterans and some lunatics in the society. 
In fact a lot of people were killed because of this Land 
reform Act for which my father was one of the victims. It is against 
this background that, all my family members fled out of Zimbabwe for fear 
of our lives. We are currently taking refuge in South Afreica where we 
seek political asylum. At this point, we decided to transfer my late 
father`s money to a more reliable foreign account as soon as you take 
delivery of the consignment. As the only son of my late father, I 
am saddled with the responsibility of seeking a genuine partner that 
could assist me without the knowledge of my government who are bent on 
taking everything we have gotten. To the best of my knowledge, the 
Zimbabwea government had written their counter-part in South Africa to 
radite my two sisters and I to face the laws of the land. To the glory 
of God, the South African has not yielded to this request because 
International Bodies are watching. We have been under close watch 
by the authority hence we cannot travel to take delivery.I am 
seeking for a partner who I have to entrust my future and that of my 
family in his hands. I must let you know that this transaction is 
free from risk. If you accept to assist us, do please contact me with 
this e-mail address bellow to finalize all the arrangement with the 
security company for the delivery of the consignment to you.

Fred Moyo

Tel:+27 83-669-2666.

I will conclude all arrangements with the security company to clear 
the consignment (funds). At the conclusion of this business, you will be 
given 30% of the total amount, 65% will be for me, and while 5% will be 
for !   expenses
both parties might have incurred during the process of transferring.

country with our share with your advice. 


Yours Faithfully, 
Mr.Fred Moyo 
For: (The Family).


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