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

Subject:  URGENT ASSISTANCE FOR THE FAMILY
From:  bordergezifamily@aol.co.uk
Date:  Thu, 21 Jun 2007 10:40:30 -0700

A Scam Email with the Subject "URGENT ASSISTANCE FOR THE FAMILY" was received in one of Scamdex's honeypot email accounts on Thu, 21 Jun 2007 10:40:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was bordergezifamily@aol.co.uk, although it may have been spoofed.

From: Mr. Benson Border Gezi
Tel: +27-83-688-8338
Johannesburg, South Africa.
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ATTN: THE PRESIDENT/ CEO,
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ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ URGENT ASSISTANCE FOR THE FAMILY
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Please do not be embarrassed to receive this mail especially since we donât know each other or meet in person before. I was opportune to have your esteemed particulars from South Africa Information Exchange (S.A.I.E.), in my search for a reliable person to handle a very confidential transaction, which involve a transfer of fund to a foreign account.
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My concern has centered on how I could transfer my late fatherâs money amounting to US$25.5 Million (Twenty-Five Million Five Hundred Thousand United States Dollars) out of South Africa for a better investment abroad. I am MR BENSON BORDER GEZI, the son of comrade Border Gezi. My father was the former Zimbabwean Minister for youth, gender and Employment creation. While alive, my father stood against seizure of white farms and the distribution of it to the blacks without compensation to the white owners. I would like you to visit the web pages to read more about the story of my late father.

www.Mweb.co.zw/standard/index.php?id=2908&pubdate=2001-04-29
www.dailynews.co.zw/daily/2001/December/December4/3891.htm1

Because of my fatherâs sincerity, he was killed by a planned motor accident along Harare-Masvingo Road near Mvuma Province of Zimbabwe. Before his untimely death, my father told me some few weeks earlier that he kept one diplomatic box with a private finance and Security Company in Johannesburg, South Africa which contains US$25.5 Million (Twenty-Five Million Five Hundred Thousand United States Dollars). He warned that he only declared the contents of the diplomatic box to the Security Company as a family treasure/ values, with insurance values of the said amount. He also told me that he used my name as the beneficiary of this money being his first child. The original document that shows the Deed of lodge, Proof of Deposit, and Depository Agreement between my late father and the Management of the Security Company was kept with the reputable South African Lawyer. Because of South African Financial Law, which bared asylum seeker/ refugee like me to operate an account that exceed US$1000 and fear of the amount involved, I decided to write to you to seek your help for this money to be transferred into your companyâs or personal bank account while all arrangement for a hitch free transfer have been fully taken care of.

Please indicate your private phone and fax numbers, which will allow an easy flow of communication before or after sending the money into your account. I want to assure you also that this transaction is 100% risk free. As for your reward for this kind assistance, my family and I are ready to offer you 20% of the total sum while 10% will be set aside for expenses incurred in the course of the transaction.
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If you are willing to help me, please try as soon as possible to get back to me through the above private telephone and fax numbers. Please, I do hope that this money will be safe when finally transferred into your account. I do hope of establishing a good relationship with you and your family after this transaction. Please for confidential reasons, I urge you to reply me on this private e-mail address. (bordergezifamily@hotmail.com). God bless you.
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Best regards,
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MR. BENSON BORDER GEZI.
Email: bordergezifamily@hotmail.com
Tel: +27-83-688-8338
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