The Scamdex Scam Email Archive X

Subject:  BUSINESS PROPOSAL /PARTNERSHIP VENTURE
From:  "MR.SUN MOYO"<drezeks2@aol.com>
Date:  Sat, 27 Sep 2008 04:00:47 -0700
Date Added:  2016-07-19 20:30:04

An Email with the Subject "BUSINESS PROPOSAL /PARTNERSHIP VENTURE" was received in one of Scamdex's honeypot email accounts on Sat, 27 Sep 2008 04:00:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR.SUN MOYO"<drezeks2@aol.com>.

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.


FROM:MR.SUN MOYO
PH:+27-73-547-5519
Reply to:sunmoyo78@live.com 
 
 
Attn:  Owner / Ceo.
 
My name is SUN MOYO,the elder son of Mr. JOHN MOYO of Zimbabwe. This might be a surprise to you 
about where I got your contact address. I got your address from the South African Chamber of 
Commerce in Johannesburg, South Africa. 
 
During the current war against the farmers in Zimbabwe from the supports of our President Robert 
Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all 
white farmers to surrender all their farms to his party members and his followers.My father is one 
of the best farmers in our country and because he did not support Mugabe's ideas, Mugabe's 
supporters invaded my father's farm and burnt everything in the farm, killing my father and made 
away with a lot of items in my father's farm. 
 
Before his death, my father had deposited with one of the Security Company in Johannesburg, South 
Africa the sum of US$18.5 Million (Eighteen Million Five Hundred Thousand United States 
Dollars).with my name,and made every documents with my name both the certificate of depositry. Then 
after the death of my father, we decided to move to the Republic of South Africa where he had 
deposited the money in the Security Company as valuables. 
 
So,I decided to contact you to assist me to transfer this money out of South Africa because as 
asylum seekers we are not allowed to operate any bank account within South Africa. We have agreed 
to offer you 25% of the total sum for your assistance, 5% will be mapped out for any expenses that 
may be incurred in the course of this transaction and 70% will be for me and my family to invest in 
your country.All I want you to do is to furnish me with your full personal phone and fax numbers 
for easy communication. You can contact me on the above Telephone number.Note that this transaction 
is 100% risk free and absolutely confidential. 
 
Awaiting your urgent reply to:sunmoyo78@live.com
 
Thanks and God bless.  
 
Best Regards. 
 
Mr. Sun Moyo. 
 
Waiting for your prompt and positive response, please read about problems in Zimbabwe from the link 
below. 

 

http://news.bbc.co.uk/1/hi/world/africa/918781.stm    

http://news.bbc.co.uk/1/hi/world/africa/715001.stm   

http://news.bbc.co.uk/1/hi/world/africa/1063785.stm 

FROM:MR.SUN MOYO PH:+27-73-547-5519 Reply to:sunmoyo78@live.com Attn: Owner / Ceo. My name is SUN MOYO,the elder son of Mr. JOHN MOYO of Zimbabwe. This might be a surprise to you about where I got your contact address. I got your address from the South African Chamber of Commerce in Johannesburg, South Africa. During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers.My father is one of the best farmers in our country and because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killing my father and made away with a lot of items in my father's farm. Before his death, my father had deposited with one of the Security Company in Johannesburg, South Africa the sum of US$18.5 Million (Eighteen Million Five Hundred Thousand United States Dollars).with my name,and made every documents with my name both the certificate of depositry. Then after the death of my father, we decided to move to the Republic of South Africa where he had deposited the money in the Security Company as valuables. So,I decided to contact you to assist me to transfer this money out of South Africa because as asylum seekers we are not allowed to operate any bank account within South Africa. We have agreed to offer you 25% of the total sum for your assistance, 5% will be mapped out for any expenses that may be incurred in the course of this transaction and 70% will be for me and my family to invest in your country.All I want you to do is to furnish me with your full personal phone and fax numbers for easy communication. You can contact me on the above Telephone number.Note that this transaction is 100% risk free and absolutely confidential. Awaiting your urgent reply to:sunmoyo78@live.com Thanks and God bless. Best Regards. Mr. Sun Moyo. Waiting for your prompt and positive response, please read about problems in Zimbabwe from the link below. http://news.bbc.co.uk/1/hi/world/africa/918781.stm http://news.bbc.co.uk/1/hi/world/africa/715001.stm http://news.bbc.co.uk/1/hi/world/africa/1063785.stm