Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "RESPOND AS URGENT...." was received in one of Scamdex's honeypot email accounts on Thu, 07 Feb 2008 18:55:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was ANN ELIZA TONY ZOUNDE <>, although it may have been spoofed.

Dear sir/Madam,

I greet you in the Name of GOD. I am MRS ANN ELIZA TONY ZOUNDE from South Africa. I am married to 
Late MR.JOHNSON TONY ZOUNDE of blessed memory who was oil explorer in Kuwait and Brunei for fifteen 
years before he died in the year 2005. We were married for twelve years without a child. He died 
after a brief illness that lasted for only four days. Before his death, we were both devoted to our 
God and respect other who serves Him.  Since his death, I too have been battling with both Cancer 
and fibroid problems. When my late Husband was alive, he Deposited the sum of $10.5million (Ten 
Million, Five Hundred thousand U.S Dollars) in a Security Company in Italy. The money is deposited 
as Family Valuables/Treasure for security and family reasons.Recently, my doctor told me that I 
have less than three months to live due to my cancer problem, and this lead to a stroke attack 
which bother me most though because I cannot move as I use to.

Having known my condition, I decided to entrust this fund to either a philanthropic organization or 
devoted individual that will utilize this money the way I am going to instruct herein. 30% of the 
US$10.5million (US$3.150 million) goes to you to ensure that you are prepared for the task ahead, 
60% of the US$10.5million (US$6.300 million) will be used in all sincerity to fund philanthropic 
organization,orphanages, widows and 5% of the will go to the family Attorney who will prepare the 
Authorization and the balance 5% sent to me to at least prepare for my funeral and off-set my 
medical bills. I am taking this decision because I don't have any child or devoted relations whose 
behavior has left much to be desired while I am ill and above all, I don't want a situation where 
this money will be used   in an unGodly manner,hence this bold decision. Since my health is  
Retrogressing by the minute, you will have to send your POSTAL   ADDRESS, CONTACT PHONE NUMBER AND 
FAX and a little details about   yourself, because I got your address from the internet after a 
thorough search. 
As soon as I receive this information from you, I will make arrangement to prepare the 
Authorization through the family Attorney for you to   get Possession of the Deposit. As soon as I 
receive your reply to my    email address: and the authorization is 
given to you by me, I will give you the name and contact of the Deposit Security Company where the 
money was deposited in Italy, for claims to the funds. Until I hear from you, I pray that this 
letter bring you and your family good tiding while my dreams to help Humanity rest squarely on your 
shoulders. May the Almighty God continue to guide and protect you.

Remain Blessed,


All replies to be directed to my most secure and reliable email address No.: