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

Subject:  Urgent bssiness assistance
From:  "Umaru Diko" <>
Date:  Mon, 04 Dec 2006 01:52:50 -0800

A Scam Email with the Subject "Urgent bssiness assistance" was received in one of Scamdex's honeypot email accounts on Mon, 04 Dec 2006 01:52:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Umaru Diko" <>, although it may have been spoofed.

From: Umaru Diko

Tel: +668 52447562


Dear Sir,

You will be surprised to read from me, but please consider this letter as a genuine request from a 
family in dire need of your humble assistance. Firstly, I must introduce myself. I am Umaru Diko A 
Citizen of Zimbabwe, but I am contacting you from Bangkok Thailand where I am now seeking political 
assylum. I got your contact through the Thailand Information Exchange Online.

I am the only son of mr Kufu Diko, a wealthy black farmer and senior politician with the opposition 
political party in my country, Movement for Democratic Change (MDC). Our wicked President Robert 
Mugabe murdered my father, before I ran way from my country because I have become his next target 
to eliminate. My father was a fighter for Justice and a moving force in The MDC, a party wanting to 
end the several years of brutal Dictatorship government of President Robert Mugabe. You will read 
more stories about President Mugabe's brutal acts by visiting this web site:

My father was accused of assisting the White farmers in fighting the government. Few weeks after 
his arrest, he was reported dead. The government claimed he died of heart attack and his body was 
never seen for proper autopsy, they buried him in the government cemetery. My father's associate 
Mr. Martin Olds a White farmer from Britain assisted me in fighting my father's death through the 
Court and media.

The Government saw us as a big threat to them and decided to eliminate us. Mr. Olds was attacked 
and murdered in his House, but fortunately, before they came looking for me, I received the news 
and I left the country through the border to South Africa to save my life, before my arrival here 
in Bangkok Thailand.

Here is my reason for contacting you. Before the death of my father, he deposited the sum of Ten 
Million US Dollars (US$10,000,000.00) with a security company when he went to Thailand to purchase 
his farm machinery equipment, as if he foresee the looming danger in Zimbabwe. The money was 
deposited as a gem/precious stone in a metal trunk box to avoid seizure and much demurrage from the 
security company organization. This money was earmarked for the purchase of new machinery and 
chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.

The government seized my father’s farms and bank account before his arrest and Murder. He told me 
everything concerning the funds while he was still in detention. This is why I need your assistance 
in securing the funds there in your Country, so that I can arrange on how to come over to your 
country for the investment of the fund, I am willing to offer you 25% of the US$10,000,000.00 
Million for your assistance and you are to provide an account where the funds will be transferred 
into because I am faced with the dilemma of investing this amount of money in Thailand as the 
financial law and regulations of the government of Thailand does not give we assylum seekers 
financial rights to such huge sum of money. In view of this, I cannot invest the fund in Bangkok, 
Thailand. Moreover, the Thailand monetary policy/law does not allow such investment by an asylum 
seeker or refugee. Please, let me know if you can assist me, so that I can give you more details on 
how we shall proceed.

As I wait for your urgent Response, please treat this information as top secret.

Yours truly,
Umaru Diko.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018