An
Email with the Subject "URGENT ASSISTNCE NEEDED" was
received in one of Scamdex's honeypot email accounts on Mon, 03 Jul 2006 03:54:22 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as garysmithoo smith <garysmithoo@yahoo.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
africamillion united states dollarspresidentsmithaccountresidentcourierlucrativetransaction5%70% transferinvestmentfundbusinessmailgarysmithoo@yahoo.com will securityyahoo.comyahoo!(south africa) mr. williams/ mr. mr. tony mandela
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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Please do not be embarrassed to receive this mail especially since we don’t know each other or meet in person before. I was opportune to have your esteemed particulars from my brother who traveled out of the country to look for a reputable and capability hand that can assist us in transfer money out of South Africa Mr. Tony Mandela who is now in Washington, who informed me that your names are William and Mr. Joe residing in California and both of you are dual citizenship that is German and American veterans and he informed me that you people has deemed it
wiser investing in real estates and also agreed to open a fresh account after informing you that 25% will be giving to you people while 5% must be mapped out 4 expenses that will be incurred in transfer processes while 70% must be kept for my family investment anywhere you deemed wise like real estates.
My concern has centered on how I could transfer my father’s money amounting to US$20 Million (Twenty Million United States Dollars) out of South Africa for a better investment abroad. I am GARY SMITH MADIBA, the son of NELSON MANDELA MADIBA. My father was the former President of South Africa who brought peace between the whites and blacks by serving 27 years in Prison, to cancel apartheid in the country so that every body will dwell in peace in this
country.
The time he became the President of my country (South Africa) he deposited a Vault Consignment Cash Money with a private Security Company on my behalf and I am the one that signed the documents should in case of what death might cause in future. Nevertheless, my father is still alive and right now I want to start investing outside the country with this very fund that is lying with a private Security Company. My father didn’t want to use his name because he was the president, as of that time and also he do not want anything that will jeopardize his political courier as the president and his reputation.
Base on the fact, he gave me the fund, which is lying with a private Security Company as my own inheritance from him and warned me seriously not
to handle the fund transfer with a citizen of this country to avoid probe on him, as my country respects him so much for saving the lives of black people here in my Country. I want you to indicate your private telephone and fax numbers including mobile, where I can contact you with the things you are required to do in helping me to move this fund out of my country. Also note that I will depend on your professional advice by investing this money in any lucrative venture you will seek on my behalf after the execution of this transaction.
I count on your senses to keep the confidentiality of this transaction until you help me actualize this transfer into your designated bank account abroad. Endeavor to call me on phone as soon as you read this email so as to enable me carry on with you
in having this transaction accomplish for my future investment, which you will handle on my behalf by your supervision and directives/ guidelines. God bless you.
From: Mr. Gary smith.Madiba. Tel: + 27-73-370-91-57. garysmithoo@yahoo.com Johannesburg, South Africa.
Dear Mr. Williams/ Mr. Joe,
Please do not be embarrassed to receive this mail especially since we don’t know each other or meet in person before. I was opportune to have your esteemed particulars from my brother who traveled out of the country to look for a reputable and capability hand that can assist us in transfer money out of South Africa Mr. Tony Mandela who is now in Washington, who informed me that your names are William and Mr. Joe residing in California and both of you are dual citizenship that is German and American veterans and he informed me that you people has deemed it
wiser investing in real estates and also agreed to open a fresh account after informing you that 25% will be giving to you people while 5% must be mapped out 4 expenses that will be incurred in transfer processes while 70% must be kept for my family investment anywhere you deemed wise like real estates.
My concern has centered on how I could transfer my father’s money amounting to US$20 Million (Twenty Million United States Dollars) out of South Africa for a better investment abroad. I am GARY SMITH MADIBA, the son of NELSON MANDELA MADIBA. My father was the former President of South Africa who brought peace between the whites and blacks by serving 27 years in Prison, to cancel apartheid in the country so that every body will dwell in peace in this
country.
The time he became the President of my country (South Africa) he deposited a Vault Consignment Cash Money with a private Security Company on my behalf and I am the one that signed the documents should in case of what death might cause in future. Nevertheless, my father is still alive and right now I want to start investing outside the country with this very fund that is lying with a private Security Company. My father didn’t want to use his name because he was the president, as of that time and also he do not want anything that will jeopardize his political courier as the president and his reputation.
Base on the fact, he gave me the fund, which is lying with a private Security Company as my own inheritance from him and warned me seriously not
to handle the fund transfer with a citizen of this country to avoid probe on him, as my country respects him so much for saving the lives of black people here in my Country. I want you to indicate your private telephone and fax numbers including mobile, where I can contact you with the things you are required to do in helping me to move this fund out of my country. Also note that I will depend on your professional advice by investing this money in any lucrative venture you will seek on my behalf after the execution of this transaction.
I count on your senses to keep the confidentiality of this transaction until you help me actualize this transfer into your designated bank account abroad. Endeavor to call me on phone as soon as you read this email so as to enable me carry on with you
in having this transaction accomplish for my future investment, which you will handle on my behalf by your supervision and directives/ guidelines. God bless you.
Best regards,
Mr. Gary Smith..Madiba.
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