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

From:  garysmithoo smith <>
Date:  Mon, 03 Jul 2006 03:54:22 -0700

A Scam Email with the Subject "URGENT ASSISTNCE NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 03 Jul 2006 03:54:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was garysmithoo smith <>, although it may have been spoofed.

   From: Mr. Gary smith.Madiba.
   Tel: + 27-73-370-91-57.
   Johannesburg, South Africa.
   Dear Mr. Williams/ Mr. Joe,
  Please do not be embarrassed to receive this mail
 especially since we don’t know each other or meet in
 person before. I was opportune to have your esteemed
 particulars from my brother who traveled out of the
 country to look for a reputable and capability hand
 that can assist us in transfer money out of South
 Africa Mr. Tony Mandela who is now in Washington,
 who informed me that your names are William and Mr.
 Joe residing in California and both of you are dual
 citizenship that is German and American veterans and
 he informed me that you people has deemed it wiser
 investing in real estates and also agreed to open a
 fresh account after informing you that 25% will be
 giving to you people while 5% must be mapped out 4
 expenses that will be incurred in transfer 
processes while 70% must be kept for my family
 investment anywhere you deemed wise like real
   My concern has centered on how I could transfer my
 father’s money amounting to US$20 Million (Twenty
 Million United States Dollars) out of South Africa
 for a better investment abroad. I am GARY SMITH
 father was the former President of South Africa who
 brought peace between the whites and blacks by
 serving 27 years in Prison, to cancel apartheid in
 the country so that every body will dwell in peace
 in this country. 
   The time he became the President of my country
 (South Africa) he deposited a Vault Consignment Cash
 Money with a private Security Company on my behalf
 and I am the one that signed the documents should in
 case of what death might cause in future. 
Nevertheless, my father is still alive and right now
 I want to start investing outside the country with
 this very fund that is lying with a private Security
 Company. My father didn’t want to use his name
 because he was the president, as of that time and
 also he do not want anything that will jeopardize
 his political courier as the president and his
   Base on the fact, he gave me the fund, which is
 lying with a private Security Company as my own
 inheritance from him and warned me seriously not to
 handle the fund transfer with a citizen of this
 country to avoid probe on him, as my country
 respects him so much for saving the lives of black
 people here in my Country.  I want you to indicate
 your private telephone and fax numbers including
 mobile, where I can contact you with the things you
 are required to do in helping me to move this fund
 out of my country. Also note that I will depend on
 your  professional advice by investing this money in
 any lucrative venture you will seek on my behalf
 after the execution of this transaction.
   I count on your senses to keep the confidentiality
of this transaction until you help me actualize this
 transfer into your designated bank account abroad.
 Endeavor to call me on phone as soon as you read
 this email so as to enable me carry on with you in
 having this transaction accomplish for my future
 investment, which you will handle on my behalf by
 your supervision and directives/ guidelines. God
 bless you. 
   Best regards, 
   Mr. Gary Smith..Madiba. 

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