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An Email with the Subject "From The Desk of Mr.Zinfy Fevinn Lucas Mbeki." was received in one of Scamdex's honeypot email accounts on Fri, 29 Jun 2007 16:48:49 -0700 and has been classified as a Generic Scam Email. The sender shows as mrmbekizinfy@aol.co.uk.
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.
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=C2=A0 30th June 2007 =C2=A0 Attention: =C2=A0 My name is Mr. Zinfy F.L Mbeki I am South African man by birth and resident=20= in Spain. I am a sales and account manager in a financial consultancy firm here Madrid= .My Company is mandated to source for reliable investors in the World over=20= to invest available funds in profitable business ventures. =C2=A0 This is why I am making this urgent contact with you and your associates, so= me prominent individuals in Marbella the Andalusia region of Spain made thes= e funds available to my firm and the available fund is in US dollars amounti= ng to millions, because of the heat they are now facing from the law for the= unauthorized sales of states properties, the city mayor and deputy mayor am= id allegations of money laundering is now under house arrest, for property d= evelopment offences, including building on land protected from development,=20= manipulation of public tenders, and the acceptance of bribes as well as sche= mes to alter the price of municipal services. =C2=A0 In this sleaze scandal, which hit the southern Spanish resort city Marbella=20= in spring 2006,and they know their chances of not going to jail is slim they= have asked my firm to act swiftly on their behalf in other for them not to=20= lose out completely and save something for their family members. =C2=A0 Depending on your experience and proposal you will forward to us, we will de= termine a suitable amount to remit to you to kick off the business you inten= d to invest in. You will manage this business without interference for a per= iod of three years, after which, the profit on investment will be shared aft= er taxation. =C2=A0 The investment areas are not limited and may include new businesses or injec= tion of funds into an existing firm that, of course, is profit oriented, bea= ring in mind that you are not authorized to invest in public Companies or Go= vernment agencies. =C2=A0 You can incorporate a firm fully owned by you based on the laws of your Coun= try or invest this money in a private Company=E2=80=99s a shareholder. You c= an equally trade stock or export and import goods as may be profitable. Fres= h funds may also be invested to enlarge the business if the prospects are go= od. =C2=A0 All these are without any liability to you as this is a risk that the fund o= wners are ready to take, you will be required to make urgent contact with us= to finalize arrangements on how to move the agreed funds into a fresh accou= nt you will open with the bank where I have lodged the funds and sign relate= d documents that will authorize you to manage this money on our behalf. A dr= aft agreement will be forwarded to you to enable us fine-tune all gray areas= and ensure a smooth take off. =C2=A0 Please, reply to this mail and I will forward more information to you all we= need is to ascertain your credibility, resourcefulness and experience. I earnestly await your response. =C2=A0 Regards, Mr. Zinfy Fevinn Lucas Mbeki Kindly reply to Email:mrzinfyfmbeki@yahoo.co.uk Email:mbekizinfyf@yahoo.com Telephone #:+34- 696-738-500 =C2=A0 =C2=A0 =C2=A0 =C2=A0 ________________________________________________________________________ Get a FREE AOL Email account with 2GB of storage. Plus, share and store pho= tos and experience exclusively recorded live music Sessions from your favour= ite artists. Find out more at http://info.aol.co.uk/joinnow/?ncid=3D548. ----------MB_8C988BF17B8A2D9_F74_111C5_mblk-r29.sysops.aol.com Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="utf-8" <div><SPAN style=3D"FONT-FAMILY: 'Courier New'"><FONT size=3D3>From The Desk= of Mr.Zinfy Fevinn Lucas Mbeki.<*xml:namespace prefix =3D o ns =3D "urn:sch= emas-microsoft-com:office:office" /><o:p></o:p></FONT></SPAN></div> <div><SPAN style=3D"FONT-FAMILY: 'Courier New'"><o:p><FONT size=3D3> </= FONT></o:p></SPAN></div> <div><FONT size=3D3><SPAN style=3D"FONT-FAMILY: 'Courier New'">30<SUP>th</SU= P> June 2007<br> <br> Attention:<br> <br> My name is Mr. Zinfy F.L Mbeki I am South African man by birth and resident=20= in <*xml:namespace prefix =3D st1 ns =3D "urn:schemas-microsoft-com:office:s= marttags" /><st1:place w:st=3D"on"><st1:country-region w:st=3D"on">Spain</st= 1:country-region></st1:place>.</SPAN><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA= MILY: Verdana"><o:p></o:p></SPAN></FONT></div> <div><SPAN style=3D"FONT-FAMILY: 'Courier New'"><br> <FONT size=3D3>I am a sales and account manager in a financial consultancy f= irm here <st1:place w:st=3D"on"><st1:State w:st=3D"on">Madrid</st1:State></s= t1:place> .My Company is mandated to source for reliable investors in the Wo= rld over to invest available funds in profitable business ventures.<br> <br> This is why I am making this urgent contact with you and your associates, so= me prominent individuals in Marbella the Andalusia region of Spain made thes= e funds available to my firm and the available fund is in US dollars amounti= ng to millions, because of the heat they are now facing from the law for the= unauthorized sales of states properties, the city mayor and deputy mayor am= id allegations of money laundering is now under house arrest, for property d= evelopment offences, including building on land protected from development,=20= manipulation of public tenders, and the acceptance of bribes as well as sche= mes to alter the price of municipal services.<br> <br> In this sleaze scandal, which hit the southern Spanish resort city Marbella=20= in spring 2006,and they know their chances of not going to jail is slim they= have asked my firm to act swiftly on their behalf in other for them not to=20= lose out completely and save something for their family members.<br> <br> Depending on your experience and proposal you will forward to us, we will de= termine a suitable amount to remit to you to kick off the business you inten= d to invest in. You will manage this business without interference for a per= iod of three years, after which, the profit on investment will be shared aft= er taxation.<br> <br> The investment areas are not limited and may include new businesses or injec= tion of funds into an existing firm that, of course, is profit oriented, bea= ring in mind that you are not authorized to invest in public Companies or Go= vernment agencies.<br> <br> You can incorporate a firm fully owned by you based on the laws of your Coun= try or invest this money in a private Company=E2=80=99s a shareholder. You c= an equally trade stock or export and import goods as may be profitable. Fres= h funds may also be invested to enlarge the business if the prospects are go= od.<br> <br> All these are without any liability to you as this is a risk that the fund o= wners are ready to take, you will be required to make urgent contact with us= to finalize arrangements on how to move the agreed funds into a fresh accou= nt you will open with the bank where I have lodged the funds and sign relate= d documents that will authorize you to manage this money on our behalf. A dr= aft agreement will be forwarded to you to enable us fine-tune all gray areas= and ensure a smooth take off.<br> <br> Please, reply to this mail and I will forward more information to you all we= need is to ascertain your credibility, resourcefulness and experience.<br> I earnestly await your response.<br> <br> Regards,<br> Mr. Zinfy Fevinn Lucas Mbeki<br> Kindly reply to<br> Email:mrzinfyfmbeki@yahoo.co.uk<br> Email:mbekizinfyf@yahoo.com<br> Telephone #:+34- 696-738-500</FONT></SPAN><SPAN style=3D"FONT-SIZE: 10pt; FO= NT-FAMILY: Verdana"><o:p></o:p></SPAN></div> <div><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Verdana"> <o:p></o:p>= </SPAN></div> <div><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Verdana"> <o:p></o:p>= </SPAN></div> <div><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Verdana"><br> <o:p></o:p></SPAN></div> <div class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><o:p><FONT face=3D"Time= s New Roman" size=3D3> </FONT></o:p></div> <div class=3D"AOLPromoFooter"> <hr style=3D"margin-top:10px;" /> Get a FREE AOL Email account with 2GB of storage. Plus, share and store pho= tos and experience exclusively recorded live music Sessions from your favour= ite artists. <a href=3D"http://info.aol.co.uk/joinnow/?ncid=3D548" target= =3D"_blank">Click Here</a> for more information.<br /> </div> ----------MB_8C988BF17B8A2D9_F74_111C5_mblk-r29.sysops.aol.com--