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An Email with the Subject "Fw: FAMILY BUSINESS ASSTANCE / FUND TRANSFER" was received in one of Scamdex's honeypot email accounts on Thu, 01 May 2008 09:44:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "V. Allgaier" <ginsbiz1@verizon.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
----- Original Message ----- From: Johnson Kumalo To: mfranco92@hotmail.com Sent: Thursday, May 01, 2008 9:21 AM Subject: FAMILY BUSINESS ASSTANCE / FUND TRANSFER
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E-mail: kumalo=5Fj@yahoo.co.uk NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECR= ECY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHL= Y APPRECIATED. Best Regards, JOHNSON KUMALO (FOR THE FAMILY). ---------------------------------------------------------------------------= ----- Sent from Yahoo! Mail. A Smarter Email. -- I am using the free version of SPAMfighter for private users. It has removed 162 spam emails to date. Paying users do not have this message in their emails. Get the free SPAMfighter here: http://www.spamfighter.com/len ------=_NextPart_000_0024_01C8AB88.F5C5C4E0 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable <!DOCTYPE HTML PUBLIC =22-//W3C//DTD HTML 4.0 Transitional//EN=22> <HTML><HEAD> <META http-equiv=3DContent-Type content=3D=22text/html; charset=3Diso-8859-1=22> <META content=3D=22MSHTML 6.00.2900.3314=22 name=3DGENERATOR> <STYLE></STYLE> </HEAD> <BODY bgColor=3D#ffffff> <DIV> </DIV> <DIV style=3D=22FONT: 10pt arial=22>----- Original Message ----- <DIV style=3D=22BACKGROUND: #e4e4e4; font-color: black=22><B>From:</B> <A title=3Dkumalo=5Fj@yahoo.co.uk href=3D=22mailto:kumalo=5Fj@yahoo.co.uk=22>Johnson Kumal= o</A> </DIV> <DIV><B>To:</B> <A title=3Dmfranco92@hotmail.com href=3D=22mailto:mfranco92@hotmail.com=22>mfranco92@hotmail.com</A> </DIV> <DIV><B>Sent:</B> Thursday, May 01, 2008 9:21 AM</DIV> <DIV><B>Subject:</B> FAMILY BUSINESS ASSTANCE / FUND TRANSFER</DIV></DIV> <DIV><BR></DIV>From JOHNSON KUMALO <DIV> </DIV> <DIV>E-mail: <A href=3D=22mailto:kumalo=5Fj@yahoo.co.uk=22>kumalo=5Fj@yahoo.co.uk</A></DIV> <DIV><BR> </DIV><SPAN id=3Dhbblock> <DIV> <DIV> <DIV id=3D0></DIV><SPAN id=3Dhbblock> <DIV> <DIV> <DIV>URGENT FAMILY ASSISTANCE</DIV> <DIV> </DIV> <DIV>ATTEN: SIR/MADAM</DIV> <DIV> </DIV> <DIV>My name is Johnson Kumalo,the elder son of Mr Micheal Kumal= o of zimbabwe. It might be a surprise to you where I got your contact address,i = got it from network on-line in the South African chamber of commerce and indust= ry here in johannesburg South Africa.During the current crises against the far= mers of <SPAN class=3Dyshortcuts id=3Dlw=5F1205406742=5F1 style=3D=22BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORD= ER-BOTTOM: #0066cc 1px dashed=22>Zimbabwe</SPAN> by the supporters of our <SPAN class=3Dyshortcuts id=3Dlw=5F1205406742=5F2 style=3D=22CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed=22>President Robert Mugabe</SPAN> to claim all the white owned farms in our country, he ordered= all the white farmers to surrender their farms to his party members and their followers.</DIV> <DIV> </DIV> <DIV>My father was one of the best farmers in the country and knowing that = he did not support the president=92s political ideology, the president=92s support= ers invaded my father=92s farm, burnt down everything, shot him and as a result o= f the wounds sustained, he became sick and died later in the huspital. </DI= V> <DIV> </DIV> <DIV>And after his death, My mother and I with two of my younger sisters de= cided to move out of <SPAN class=3Dyshortcuts id=3Dlw=5F1205406742=5F3 style=3D=22CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed=22>Zimbabwe</SPAN> for= the safety of our lives to South-Africa. Before he died, he wrote his =22WILL=22, w= hich reads =22(MY BELOVEED SON ,I WISH TO DRAW YOUR ATTENTION TO THE SUM OF 25.5 MILLION U.S DOLLARS WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN JOHANNESBURG (SOUTH-AFRICA). IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH= ONLY=22. you should solicit for a reliable foreign partner to asist you to transfer this money out of SOUTH-AFRICA for investment purpose. I deposited= the money in your name and it can be claimed by you alone with the deposit code.,your mother has all the documents.Take good care of your mother and t= wo sisters.=22 </DIV> <DIV> </DIV> <DIV>From the above, you will understand that the lives and future of my fa= mily depends on this money and as much, I will be very grateful if you can assit= s us.We are now living in South-Africa as POLITICAL ASYLUM SEEKERS and the financial laws of SOUTH-AFRICA does not allow ASYLUM SEEKERS certain financ= ial rights to such huge amount of money .In view of this, I cannot invest this = money in South-Africa, hence I am asking you to assist me to transfer this money = out of South-Africa for investment pusposes. For your efforts, I am prepared to= offer you 25% of the total fund, while 5% will be set aside for local and international expenses and 70% will be kept for my family and I.(ME). </DIV=
<DIV> </DIV> <DIV>Finally modalities on how the transfer will be done will be conveyed t= o you once we establish trust and confidence between ourselves. I will be looking= forward to your urgent reply .</DIV> <DIV> </DIV> <DIV>For absolute confidentiality and immediate processing and transfering = of this fund, please contact me using the below contact details</DIV> <DIV> </DIV> <DIV>From JOHNSON KUMALO </DIV> <DIV> </DIV> <DIV>E-mail: <A href=3D=22mailto:kumalo=5Fj@yahoo.co.uk=22>kumalo=5Fj@yahoo.co.uk</A></DIV> <DIV> </DIV> <DIV> </DIV> <DIV>NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND= SECRECY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE H= IGHLY APPRECIATED. </DIV> <DIV> </DIV> <DIV>Best Regards,</DIV> <DIV> </DIV> <DIV>JOHNSON KUMALO (FOR THE FAMILY).</DIV></DIV></DIV></SPAN></DIV></DIV></SPAN> <P> <HR SIZE=3D1> Sent from <A href=3D=22http://us.rd.yahoo.com/mailuk/taglines/isp/control/*http://us.rd.yaho= o.com/evt=3D52418/*http://uk.docs.yahoo.com/nowyoucan.html=22 target=3D=5Fblank>Yahoo! Mail</A>. <BR>A Smarter Email. <!-- SPAMfighter Signat= ure --><br><hr>I am using the free version of SPAMfighter for private users= .<br />It has removed 162 spam emails to date.<br />Paying users do not hav= e this message in their emails.<br />Try <a href=3D=22http://www.spamfighter.co= m/len=22>SPAMfighter</a> for free now!<br /></BODY></HTML> ------=_NextPart_000_0024_01C8AB88.F5C5C4E0--
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Finally modalities on how the transfer will be done will be conveyed to you= once we establish trust and confidence between ourselves. I will be lookin= g forward to your urgent reply . For absolute confidentiality and immediate processing and transfering of th= is fund, please contact me using the below contact details