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

Subject:  DEAR SIR
From:  "carmen morin" <james_11michel@hotmail.com>
Date:  Wed, 11 Apr 2007 08:46:12 -0700

A Scam Email with the Subject "DEAR SIR" was received in one of Scamdex's honeypot email accounts on Wed, 11 Apr 2007 08:46:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "carmen morin" <james_11michel@hotmail.com>, although it may have been spoofed.


DEAR SIR,

IT IS A GREAT PLEASURE FOR ME TO CONTACT YOU BUT FIRST LET ME START BY INTRODUCING MYSELF. I AM THE SON OF CHIEF EMMANUEL JUMA, 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$18,525,000.00 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 GREECE

BUT AS OF NOW I AM IN GREECE AND THE REASON WHY I AM SOLICITING FOR YOUR ASSISTANCE IS THAT EVER SINCE I CAME HERE TO GREECE, I HAVE NOT BEEN 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 GREECE.

ALL I WANT YOU TO DO IS TO COME TRAVEL DOWN TO ATHENS SO THAT YOU CAN OPEN A NON-RESIDENTIAL ACCOUNT FOR US TO 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 20% FROM THE TOTAL SUM OF MONEY AND ALSO I HAVE MAP OUT 5% FOR EXPENSES WHICH 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 IT CONFIDENTIAL AND PRIVATE BECAUSE THE GOVERNMENT OF ZIMBABWE DID NOT KNOW THAT I AM IN GREECE 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.

MR GEORGE JUMA
EMAIL:george_juma@myway.com

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