An
Email with the Subject "Your Attention Needed With Understanding" was
received in one of Scamdex's honeypot email accounts on Thu, 29 Apr 2010 02:07:58 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mrs Susan Merwe" <jobo1@rocketmail.com>.
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Scam TagCloud
deathassistanceafricaafrican hundred thousand united ... hundred thousand united ...attorneybankcontactnumbersnationalawardedaccountresidentfive hundred thousandseven hundred thousandtransactionjobcareerfundbusinessinvestmentsentmailbank accountdollar personal bank confidentialsaville_maryidris1@yahoo.com will yahoo.comachdearcooperationco-operationhttp://www.info.gov.za/le... ms. a mothernms. susan vanfinancial
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assistance in standing as a beneficiary to the sum of US$3.5M ( Three
start by introducing myself, I am Susan van der Merwe, Ms. a mother of three
under the President of South Africa Mr.Jacob Gedleyihlekisa Zuma,Mr. Please
International Relations and Cooperation in 29th of April 2004, my husband
his death, I discovered that he had some funds in a dollar account which
executed with the Government of South Africa. Though I assisted him in
am afraid that the government of South Africa might start to investigate on
bank account, they will confiscate it and seize his assets here in South
need your assistance in clearing this money from the Financial Institute.As
another personal bank account in your country.I will see to it that the
fund into your account, I will send my eldest son with my Attorney to come
Dollars Only) However, you have to assure me and also be ready to go into
terms, kindly as a matter of urgency send me an email.Due to my sensitive
phone or send a fax to me. All correspondence must be by email to my private
His chambers will be representing my interest with you. All correspondence
information below: To enable my Attorney call or reach you from time to
1. Your full name
2. Your telephone and fax numbers
if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel
If you are interested kindly reply through my private email:
Yours faithfully,
Your Attention Needed With Understanding
Dear Sir/Ma,
After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US$3.5M ( Three
Million, Five Hundred Thousand United States Dollars Only) First, let me
start by introducing myself, I am Susan van der Merwe, Ms. a mother of three
children and Deputy Minister of International Relations and Cooperation.
under the President of South Africa Mr.Jacob Gedleyihlekisa Zuma,Mr. Please
view my profile. http://www.info.gov.za/leaders/depmin/foreign2.htm
After the swearing in ceremony making me the Deputy Minister of
International Relations and Cooperation in 29th of April 2004, my husband
died while he was on an official trip to Trinidad and Tobago in 2004. After
his death, I discovered that he had some funds in a dollar account which
mounted to the sum of US$3.5M with a Financial Institute abroad.
This fund emanated as a result of an over-invoiced contract which he
executed with the Government of South Africa. Though I assisted him in
getting this contract but I never knew that it was over-invoiced by him. I
am afraid that the government of South Africa might start to investigate on
contracts awarded from year 2000 to date. If they discover this money in his
bank account, they will confiscate it and seize his assets here in South
Africa and this will definitely affect my political career in government,I
need your assistance in clearing this money from the Financial Institute.As
soon as the fund is cleared, you are expected to move it immediately into
another personal bank account in your country.I will see to it that the
account is not traced from South Africa. As soon as you have confirmed the
fund into your account, I will send my eldest son with my Attorney to come
to your country to discuss on business investments.
For your assistance, I am offering you (Seven Hundred Thousand United States
Dollars Only) However, you have to assure me and also be ready to go into
agreement with me that you will not elope with my fund,If you agree to my
terms, kindly as a matter of urgency send me an email.Due to my sensitive
position in the South African Government, I would not WANT you to call me on
phone or send a fax to me. All correspondence must be by email to my private
email,If you want to speak with my Attorney, that is fine and okay by me.
His chambers will be representing my interest with you. All correspondence
must be made to my Attorney, I will also like you to send me the following
information below: To enable my Attorney call or reach you from time to
time,
1. Your full name
2. Your telephone and fax numbers
3. Your contact address & Your Occupation
Please I do not need to remind you of the need for absolute Confidentiality
if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel
comfortable with this transaction, do not hesitate to discontinue.Moreover
If you are interested kindly reply through my private email:
saville_maryidris1@yahoo.com.hk
Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
Ms. Susan van der Merwe,