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

Subject:  URGENT ASSISTANCE NEEDED!!!
From:  leskokayi <mrleskokayi@mail2spain.com>
Date:  Mon, 19 Feb 2007 19:09:36 -0800

A Scam Email with the Subject "URGENT ASSISTANCE NEEDED!!!" was received in one of Scamdex's honeypot email accounts on Mon, 19 Feb 2007 19:09:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was leskokayi <mrleskokayi@mail2spain.com>, although it may have been spoofed.


DEAR INVESTOR, 

IT IS A GREAT PLEASURE FOR ME TO CONTACT YOU BUT FIRST LET ME START BY INTRODUCING MYSELF. I AM THE 
SON OF CHIEF HONDO KOKAYI, A MEMBER OF THE MOVEMENT FOR POLITICAL CHANGE IN ZIMBABWE WHICH IS 
AGAINST THE PRESIDENT AND HIS POLITICAL PARTY CALLED ZANU PF.
 
IT HAPPENS THAT HE BECAME A PARTNER WITH A WHITE MAN IN BUSINESS WHO IS ONE OF THE LEADERS OF THEIR 
MOVEMENT, THROUGH HIM HE BROUGHT HIS IDEAS AND PHILOSOPHY THAT THEY NEED TO ERADICATE THE IDEA OF 
RACISM AND TORTURE TOWARDS THE WHITE BY THE PRESENT PRESIDENT BECAUSE THEY ARE THE MINORITY IN 
ZIMBABWE (SOUTH AFRICA) BECAUSE OF HIS RELATIONSHIP WITH THEIR PARTY FOR DEMOCRATIC CHANGE THE 
PRESIDENT AND HIS PARTY BROUGHT THEIR WICKED IDEAS TOWARDS US. THEY STARTED CONFISCATING OUR 
PROPERTIES ,OUR FARM LANDS AND EVEN OUR COMPANY WHICH MY FATHER IS A PARTNER WITH A WHITE MAN 
BECAUSE THE PRESIDENT AND HIS ALLIES HAS BEEN DOING THAT TO OTHER WHITE FARMERS. 

DURING THIS PROCESS HE WAS ARRESTED WITH HIS PARTNER. 

HOWEVER ACCORDING TO THE INSTRUCTIONS MY FATHER GAVE ME TO SELL THE REMAINDER OF HIS ASSETS, I AS 
THE SON WAS ABLE TO SELL HIS REMAINING ASSETS WHICH I REALISED US$19,525,000.00 AND DEPOSITED THIS 
FUND WITH A SECURITY COMPANY IN CAPE TOWN WITH THE HELP OF OUR FAMILY FRIEND IN SOUTH AFRICA AND 
WAS SEND BY THE COMPANY TO SPAIN. 

BUT AS OF NOW I AM IN SPAIN AND THE REASON WHY I AM SOLICITING FOR YOUR ASSISTANCE IS THAT EVER 
SINCE I CAME HERE TO SPAIN, I HAVE NOT BE ABLE TO CLEAR THE CONSIGNMENT FROM THE SECURITY COMPANY 
TO DEPOSIT THE FUND IN THE BANK BECAUSE I AM STAYING HERE AS A REFUGEE IN SPAIN. 

ALL I WANT YOU TO DO IS TO COME TRAVEL DOWN TO MADRID SO THAT YOU CAN OPEN A NON-RESIDENTIAL 
ACCOUNT SO THAT WE WILL DEPOSIT THE MONEY AND TRANSFER THE FUND FROM HERE TO YOUR NOMINATED BANK 
ACCOUNT SO THAT I WILL BE ABLE TO RELOCATE THE REST OF OUR FAMILY AWAY FROM ZIMBABWE AND USE THE 
REST MONEY FOR ONWARD INVESTMENT. 

SIR, WITH YOUR HELP AND ASSISTANCE I AM READY TO GIVE YOU 10% FROM THE TOTAL SUM OF MONEY AND ALSO 
I HAVE MAP OUT 2% FOR EXPENSES FOR BOTH PARTIES MIGHT INCUR DURING THIS TRANSACTION. 

I ASSURE YOU THAT THIS ASSISTANCE AND HELP IS 100% RISK FREE AND THIS WON'T JEOPARDIZE THE INTEREST 
OF YOU AND YOUR COMPANY NEITHER MY FAMILY. PLEASE I WANT YOU TO KEEP CONFIDENTIAL AND PRIVATE 
BECAUSE THE GOVERNMENT OF ZIMBABWE DID NOT KNOW THAT I AM IN SPAIN OR WE EVEN HAVE OTHER ASSETS 
THAT I WAS ABLE SELL TO REALISE THE FUND. 

I DECIDED TO CONTACT YOU THROUGH E-MAIL BECAUSE I WANT IT TO BE PRIVATE AND ALSO I AM WAITING YOUR 
REPLY THROUGH THIS E-MAIL ADDRESS SO THAT I CAN NOW GIVE YOU DETAILS AND UPDATES. HOPING TO HEAR 
FROM YOU AS SOON AS POSSIBLE AND GOD BLESS YOU AND ALSO WISHING YOU AND YOUR FAMILY A HAPPY NEW 
YEAR. 

THANKS 

YOURS SINCERELY 
(MR:LES KOKAYI)
Email: mrleskokayi@mail2spain.com



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