Search Scamdex & Scamalot
An Email with the Subject "INVITATION FOR PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Sun, 08 Oct 2006 12:52:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as comforthdiya@aim.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.
>
----------MailBlocks_8C8B9294A1F4787_EFC_6C3D_FWM-R03.sysops.aol.com Content-Transfer-Encoding: 7bit Content-Type: text/html; charset="us-ascii" <HTML><BODY> <div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><STRONG><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> </SPAN></STRONG><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">From Mrs. Comforth U. Diya<br> Bulawayo-Zimbabwe. <o:p></o:p></SPAN></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">Dear Sir/ Madam,</SPAN></B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <o:p></o:p></SPAN></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><U><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <o:p></o:p></SPAN></U></B></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <o:p></o:p></SPAN></B></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <U>INVITATION FOR PARTNERSHIP</U><o:p></o:p></SPAN></B></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <o:p></o:p></SPAN></B></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <o:p></o:p></SPAN></B></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">I am well confident of your capability of executing this transaction for the mutual benefit of both families, believing that you will not expose or betray the trust and confident I am about to repose to you. <o:p></o:p></SPAN></B></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <o:p></o:p></SPAN></B></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">I am contacting you with the greatest delight and personal respect. I am Mrs. Comforth U. Diya, the wife of late Dr. (chief) Samuel Diya, who was murdered last year of June by the forces loyal to president Robert Mugabe due to Their support in acquiring his land and property during the crisis in Zimbabwe last year. Which continued and led to the lost of several lives of foreign (white) farmers as reported on cable network news (CNN) and by the British broadcasting Corporation (BCC). <o:p></o:p></SPAN></B></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <o:p></o:p></SPAN></B></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">I got your contact while I was doing a private research on the Internet, for a reliable person for partnership investment overseas. Believing you are sincere and trustworthy person and of transparent honesty and capable of handling this transaction to the best of your knowledge on assisting my son and I, in transferring the sum of US$ 11.500,000.00. (Eleven million, five hundred thousand united state Dollars), into a foreign account for safe keeping pending on arrival to your country for our investment plan.</SPAN></B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <o:p></o:p></SPAN></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <o:p></o:p></SPAN></B></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">You may need to know how this fund originated. The sum was inherited from my late husband who was assassinated by Robert Mugabe's aides in view of acquiring his land and property. I got to know of this fund when our family lawyer, approached me few months ago with some documents that my late husband had filed with him in the file, I realized that my late husband (blessed memory) has written "will" which he specifically pointed my attention and I quote.</SPAN></B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <o:p></o:p></SPAN></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <o:p></o:p></SPAN></B></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">My darling wife, I wish to draw your attention to the sum of US$11.500,000.00 (eleven million five hundred thousand nited state dollars) which I deposited with a security company in <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:country-region w:st="on"><st1:place w:st="on">South Africa</st1:place></st1:country-region>. All documents concerning the fund is filed with our family lawyer and you can make lay claim of the fund in case of my absence on earth only by death. I made an agreement with the Security Company that my foreign partner will stand as a beneficiary to lay claim of the money. The beneficiary will come forward to make claim of the consignment. Dr. (chief) Samuel Diya, my late husband advised me through my lawyer, that incase if he dies that I should look for a foreigner who will stand as the beneficiary of the fund so that the fund will be transfer to his or her account for partnership investment. <o:p></o:p></SPAN></B></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <o:p></o:p></SPAN></B></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">From the above you can understand that my future especially that of my son depends strongly on this money. I will like you to assist us in transferring this money into your account for investment. You can contact my son Joe Diya or my daughter Joy Diya in <st1:country-region w:st="on"><st1:place w:st="on">South Africa</st1:place></st1:country-region> on Tel: 27-722804641. His email is: joediya5@yahoo.com</SPAN></B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> for<STRONG><SPAN style="FONT-FAMILY: Arial"> more details, as he has been to <st1:country-region w:st="on"><st1:place w:st="on">South Africa</st1:place></st1:country-region> to arrange with some bankers that will assist in this transfer. </SPAN></STRONG><o:p></o:p></SPAN></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <o:p></o:p></SPAN></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><STRONG><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">For your assistance in this regard, it will interest you to know that we will be willing to come to terms with you regarding your reward for helping us actualize this matter. It is equally important to state here that considering the nature of this matter, we will required that it is handle most discreetly. Kindly contact us using the above particulars upon receipt of this letter for execution details and other necessary discussion. Your private phone and fax number will be needed for easier communication thank you in anticipation of your trusted and genuine assistance I remain, </SPAN><o:p></o:p></STRONG></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> </SPAN></B><o:p></o:p></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">yours sincerely,</SPAN></B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <o:p></o:p></SPAN></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">Grace Comforth U. Diya (Mrs.)</SPAN></B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"> <o:p></o:p></SPAN></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">Please Reply to E-mail: joediya5@yahoo.com<o:p></o:p></SPAN></B></div> <div class=MsoNormal style="MARGIN: 0in 0in 0pt"><o:p><FONT face="Times New Roman" size=3> </FONT></o:p></div> </div> <div class="AOLPromoFooter"> <hr style="margin-top:10px;" /> <a href="http://pr.atwola.com/promoclk/100122638x1081283466x1074645346/aol?redir=http%3A%2F%2Fwww%2Eaim%2Ecom%2Ffun%2Fmail%2F" target="_blank"><b>Check Out the new free AIM(R) Mail</b></a> -- 2 GB of storage and industry-leading spam and email virus protection.<br /> </div> </BODY></HTML> ----------MailBlocks_8C8B9294A1F4787_EFC_6C3D_FWM-R03.sysops.aol.com--