An
Email with the Subject "CONFIDENTAIL LETTER" was
received in one of Scamdex's honeypot email accounts on Wed, 27 Sep 2006 02:49:11 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "samuel zuma" <mrsamuelzuma_111@hotmail.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.
Scam TagCloud
africa hundred thousand us dollarspercentpresidentrefugeediedboughtsoldauctioncontactnumbersaccountresidentnine millionfive hundred thousandpartnertransaction5%25%70%processbusinessurgent transferinvestmentfundsecuresellmailsharedollarconfidential will security(of which my colleague is...(wtc)http://za.msn.com/ mr samuel zumanmr samuel zuma
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Scam Email Headers
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Personally Identifiable Information (PII) has been suppressed, but can be
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 27 Sep 2006 02:49:11 -0700
[received:] => Array
(
[0] => from bay0-omc2-s39.bay0.hotmail.com ([65.54.246.175])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GSW2R-0004MQ-8Bfor scams@scamdex.com; Wed, 27 Sep 2006 02:49:11 -0700
[1] => from hotmail.com ([64.4.18.57]) by bay0-omc2-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 27 Sep 2006 02:49:09 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 27 Sep 2006 02:49:08 -0700
[3] => from 165.146.19.154 by by24fd.bay24.hotmail.msn.com with HTTP;Wed, 27 Sep 2006 09:49:08 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [165.146.19.154]
[x-originating-email:] => [mrsamuelzuma_111@hotmail.com]
[x-sender:] => mrsamuelzuma_111@hotmail.com
[from:] => "samuel zuma"
[to:] => mrsamuelzuma_111@hotmail.com
[bcc:] =>
[subject:] => CONFIDENTAIL LETTER
[date:] => Wed, 27 Sep 2006 11:49:08 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 27 Sep 2006 09:49:08.0725 (UTC) FILETIME=[2D836250:01C6E21A]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 134578
[message-id:] => <134578@53310>
[x-scamdex-scores:] => S:78 P:63 A:71 L:68 E:71 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 412
[x-scamdex-kw:] => \%,account,africa,auction,bought,business,contact,die,dollars,first,fund,hundred thousand,inc.,million,numbers,partner,percent,process,resident,sell,service,share,sold,south,transaction,urgent
[x-scamdex-em:] => mrsamuelzuma_111@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186080550.M863948P8066V0805I00475A0A
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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My Party is opposed to the Zanu-PF Party of the incumbent President Robert
Zimbabwe and as we progressed in business, I bought his ideas and
dominated by the whites (of which my colleague is a top member). We control
white-dominated farms in Zimbabwe and we are major shareholders in major
activities of the movement for democratic change and he is using indirect
our farms and confiscated some of our assets and held us hostage. I managed
estates and the companies,
properly bearing in mind that the next step of the guerillas will be to
companies after which I managed with the help of the immigration to sneak
In fact, we are seeking refuge in South Africa at this moment.The total sum
FIVE HUNDRED THOUSAND US DOLLARS), realized from auction, sales of the
farms and companies.
open an account as refugees. I got to know you from your countrys business
analysis I realized that you could assist in this venture.
South Africa, so that you could open a non-resident account, which would aid
investment.
certain agreeable percentage of the money for nominating your account for
with me for proper investment of the fund in your country. Whichever, way
the process of the transaction and if you do not prefer joint partnership, I
investment. Contact me with the above Telephone numberS or email address
Please include your private telephone and fax numbers
in your reply.
Yours truly,
MR SAMUEL ZUMA
_________________________________________________________________
Discover the magic of RSS feeds at MSN South Africa! http://za.msn.com/
FROM: MR SAMUEL ZUMA
JOHANNESBURG SOUTH AFRICA
EMAIL.mrsamuelzuma_111@hotmail.com
ATTN: DIRECTOR/C.E.O
I am SAMUEL ZUMA a member of the Movement for Democratic Change in Zimbabwe.
My Party is opposed to the Zanu-PF Party of the incumbent President Robert
Mugabe.I went into a partnership with a white farmer and businessman in
Zimbabwe and as we progressed in business, I bought his ideas and
philosophy, which made me join the movement for democratic change which is
dominated by the whites (of which my colleague is a top member). We control
the greater portion of the
white-dominated farms in Zimbabwe and we are major shareholders in major
companies in Zimbabwe.
The Mugabe government and his political associates are not tolerant to the
activities of the movement for democratic change and he is using indirect
guerrilla war tactics to oppress the members. Zimbabwe war veterans invaded
our farms and confiscated some of our assets and held us hostage. I managed
to escape from their brutality but my business partner died in the struggle.
He left a message that I should sell off all our assets including the farms,
estates and the companies,
ensuring that his family relocates overseas and also to invest the money
properly bearing in mind that the next step of the guerillas will be to
confiscate those remaining assets.
I have successfully sold off the remaining portion of our estates, farms and
companies after which I managed with the help of the immigration to sneak
into Johannesburg, South Africa, with the money and my colleague’s family.
In fact, we are seeking refuge in South Africa at this moment.The total sum
in our possession at this moment is the sum of US$9.5M (NINE MILLION AND
FIVE HUNDRED THOUSAND US DOLLARS), realized from auction, sales of the
estates,
farms and companies.
The money is secured in a Security Company because we are not authorized to
open an account as refugees. I got to know you from your country’s business
journal in Johannesburg world Trade Centre (WTC) and from my careful
analysis I realized that you could assist in this venture.
All I want you to do is to make urgent arrangement and come to Johannesburg,
South Africa, so that you could open a non-resident account, which would aid
us in transferring the money into your nominated account overseas for onward
investment.
I have two options for you; the first is that you could choose to have a
certain agreeable percentage of the money for nominating your account for
this transaction.
The other is that you could as well go into a joint business partnership
with me for proper investment of the fund in your country. Whichever, way
you want it,feel free to notify me.
I have also mapped out 5% of the money for all kinds of expenses incurred in
the process of the transaction and if you do not prefer joint partnership, I
am offering you 25% of the fund, while the rest of 70% will be for my
investment. Contact me with the above Telephone numberS or email address
while still maintaining the confidentiality required in this transaction.
Please include your private telephone and fax numbers
in your reply.
Yours truly,
MR SAMUEL ZUMA
_________________________________________________________________
Discover the magic of RSS feeds at MSN South Africa! http://za.msn.com/