Scam Emails Archive : Advance Fee Fraud/419


From: "zamikhaya zuma" <>

This email with the subject "RE: URGENT CONFIDENTIAL BUSINESS MAIL" was received in one of Scamdex's honeypot email accounts on Thu, 31 Aug 2006 05:19:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "zamikhaya zuma" <>, although it may have been spoofed.


Dear Sir/madam,


In appreciation of your esteemed contact received through a reliable source
and the choice of your country I wish to introduce myself, knowing that this
mail may come to you as a surprise considering the fact that we do not know
each other before, my name is MR. ZAMIKHAYA ZUMA I am a Director of logistic
in a reputable security company here in South Africa.

However, I decided to contact you over a business transaction worth FIFTY
in other to entrust into your care. This was an abandoned consignment with
a ZAIREAN origin, which was deposited in our facility by a late client, the
consignment was deposited as family valuables (precious metals) which I
later discovered that it contained cash money and the late client is a
German citizen in the name of Mr. Andreas Schranner, who died in a concord
airliner with his entire family that crashed in france on the 25th of July,
2000. I was very fortunate to find the file of the deceased when I was going
through the old files of 2000-2001. And the profile shows that he was the
president of one of the many mining companies in the Zaire now Democratic
Republic of Congo (DRC), and a close allied to the late President MOBUTU
SESESEKU, who was overthrown in a bloody coup by the late President DESIRE
LAURENT KABILA who was assasinated by his aid Rashidi kereke on the 16th of
January, 2001.
Following our companies policy, if a consignment stands in our facility for
over a period of three years unclaimed by the owner or next of kin, that
particular consignment will be transferred into the security treasury as
unclaimed. The company now has the right to open or auction the item or what
ever is contained, So it is in the light of this that I am soliciting for
your assistance to claim this particular consignment as there are no next of
kin or family member that is coming to claim this consignment after my
careful investigation.

Since the real beneficiary of the funds died, my company is expecting that
the next of kin or any family member will come forward for the claim, so I
intend to present you as this next of kin with all the appropriate
documentation to back up our claim and with me as an insider it will be risk
free and very easy. If you are capable and really willing to work with me on
this project I would like you to contact me ASAP as time is of the essence.
Also our sharing ratio would be 70% for me and 27% for you, 3% would be for
any expense we might incur during the process.

Please contact me via fax No. (27-11-507 5015), And confirm the receipt of
your fax on the telephone N0.(+27 73 483 0058), I will be looking forward to
hearing from you soonest.

Yours sincerely,

Mr. Zamikhaya Zuma

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