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

Date:  Fri, 06 Oct 2006 03:54:58 -0700

A Scam Email with the Subject "DID YOU GET MY MAIL??" was received in one of Scamdex's honeypot email accounts on Fri, 06 Oct 2006 03:54:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Dear Sir/Madam,
With due respect, trust and humility I write this letter to you seeking 
your help and assistance though it is difficult since we have not met 
before. I got your contact from republic of Australia  information 
Exchange  regarding your business profile and sincerity. I believed that you 
are capable and reliable in handling this urgent international 
transaction of this sort.
For clarity, I am MRS.DIANA SMITH, the wife of COMRADE BORDER SMITH, 
the Zimbabwean former Minister for youth & Gender Equality who is also a 
businessman and politician in the Zimbabwean political arena. My 
husband was the famous politician who stood firmly against President Mugabe’s 
idea of continuos fight in Democratic Republic of Congo and my  husband 
also stood against seizure of white firms and the distribution of it to 
the blacks without compensation to the owners. 
Because of my husband  sincerity he was killed on the 14th April 2001 
by a planned motor accident along Mashonaland in Western Mashona 
province of Zimbabwe, the planners of the accident are said to be dissidents 
soldiers occurred suspected to have the backing of the government and 
president Mugabe. Sir, when this accident occurred my husband  did not 
die on the spot rather he was rushed to Harare hospital by unknown 
soldiers and my husband  managed to sneak a written message to us, explaining 
his condition concerning the fund he deposited in oversees in my name 
which amount US$32.5M {Thirty Two Million Five Hundred Thousand United 
State Dollars} and other vital documents which he kept in care of our 
family lawyer . This fund was meant for his political campaign for the 
year 2002 election bid.
Regarding the unfortunate incident, he instructed me to leave the 
country for safety and i relocated to Australia immediately for my safety.He 
further explained in his letter that the fund is in a  reliable and 
trustworthy bank in oversees who help to keep the fund  safely. Be 
informed that the original documents of deposit are kept intact with our 
family lawyer and shall be given to you with the particulars of the bank for 
Based on the country Law, which bears asylum seeker/refugee like us not 
to operate a bank account that exceed US$2000 and the fear of money now 
raising eyebrow here in Zimbabwean. I decided to write you with the 
notion seeking your kind assistance  to help me and claim the fund on my 
behalf from the bank oversees  as the beneficiary and help lodge the 
funds in your nominated bank account for safety purpose.
I want to assure you also that this transaction is 100% risk free as no 
other person knows about this fund apart from our family lawyer and I. 
Sir, as for your reward towards the assistance i have agreed to give 
you 30% of the total fund. I planned to invest the rest of the money in 
your country under your guidance on a lucrative business. If you are 
willing to help me try as much as possible to reach me with this email :
to  enable us proceed in earnest towards concluding all transaction. Please 
bear in mind that our lives depend on this fund and we do hope that 
this money will be safe when finally transferred into your 
account.Meanwhile, i shall come overthere as soon as you receive the fund into your 
I look for ward to hearing from you soon.
Mrs.Diana smith.

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