The Scamdex Scam Email Archive

Subject:  FROM MR DAVID DAVIES
From:  "MR DAVID DAVIES" <davidaviesllc@yahoo.co.uk>
Date:  Mon, 30 Jan 2006 04:30:39 -0800
Date Added:  2016-07-20 21:33:26

This Email with the Subject "FROM MR DAVID DAVIES" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jan 2006 04:30:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR DAVID DAVIES" <davidaviesllc@yahoo.co.uk>, although that address was probably spoofed. We recommend that you do not attempt to 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.

My Dear Friend,

I know this letter will come as a surprise to you, but i would like you to give it a top 
consideration so as to help me and my family from our present predicament.

I am MR David Davies, the first son of Mr Leolard Davies, a British Farmer based in Zimbabwe. My 
father is now dead as a result of his incarceration by the Zimbabwean Government under President 
Robert Mugabe who ordered the white farmers in Zimbabwe to vacate their Farm Land and go back to 
their country.

But my father, due to his large investment in the Farm Land refused to quit Zimbabwe for his 
country. Based on this reason he was arrested and imprisoned and as a result of his protracted 
sickness [Diabetics] he died in Manfe prison on 19 sept 2002. May his gentle soul rest in perfect 
peace.

After his death, all efforts by my mother who is a Zimbabwean to secure most of my father's 
investment was frustrated by the President Mugabes Government. Towards this end my mother 
discovered an original certificate of deposit for a trunk box containing the sum of($25.5 Million) 
deposited by my late father in custody of a security trust company in DUBAI (U.A.E). The money 
belonged to the White Farmers Association [W. F. A] which my late father was the Founder/President 
with the help of my maternal uncle who was a Comissioner in Zimbabwe.

We are able to trace the security trust company to DUBAI (U.A.E) where
the box containing the money is presently deposited, declared as Family
Jewellries and Antiquities as to avoid raising any eye brow from the
authority here. All documented proofs in respect of this deposited
consignment are in my pocession.

As it is, I am looking for a reliable partner who can help me safe-guide and invest this money very 
prudently as advised by my mother. 20% of this money will be given to you while 5% will be set 
aside for miscellanous expenses that we may incure during the process.Also note that this 
transaction is 100% risk free, you may also be required to come to Dubai if need be on indication 
of your intrest. Please confirm your interest on this transaction and contact me on my email 
address:( david_davies212@yahoo.com ) Hopig to hear from you soonest.

Thanks and God bless
MR DAVID DAVIES.




My Dear Friend, I know this letter will come as a surprise to you, but i would like you to give it a top consideration so as to help me and my family from our present predicament. I am MR David Davies, the first son of Mr Leolard Davies, a British Farmer based in Zimbabwe. My father is now dead as a result of his incarceration by the Zimbabwean Government under President Robert Mugabe who ordered the white farmers in Zimbabwe to vacate their Farm Land and go back to their country. But my father, due to his large investment in the Farm Land refused to quit Zimbabwe for his country. Based on this reason he was arrested and imprisoned and as a result of his protracted sickness [Diabetics] he died in Manfe prison on 19 sept 2002. May his gentle soul rest in perfect peace. After his death, all efforts by my mother who is a Zimbabwean to secure most of my father's investment was frustrated by the President Mugabes Government. Towards this end my mother discovered an original certificate of deposit for a trunk box containing the sum of($25.5 Million) deposited by my late father in custody of a security trust company in DUBAI (U.A.E). The money belonged to the White Farmers Association [W. F. A] which my late father was the Founder/President with the help of my maternal uncle who was a Comissioner in Zimbabwe. We are able to trace the security trust company to DUBAI (U.A.E) where the box containing the money is presently deposited, declared as Family Jewellries and Antiquities as to avoid raising any eye brow from the authority here. All documented proofs in respect of this deposited consignment are in my pocession. As it is, I am looking for a reliable partner who can help me safe-guide and invest this money very prudently as advised by my mother. 20% of this money will be given to you while 5% will be set aside for miscellanous expenses that we may incure during the process.Also note that this transaction is 100% risk free, you may also be required to come to Dubai if need be on indication of your intrest. Please confirm your interest on this transaction and contact me on my email address:( david_davies212@yahoo.com ) Hopig to hear from you soonest. Thanks and God bless MR DAVID DAVIES.

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