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An Email with the Subject "PLEASE HELP MY FAMILY" was received in one of Scamdex's honeypot email accounts on Tue, 09 Mar 2010 07:38:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MRS SUSAN NDEBELE <headoffice01201@att.net>.
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.
ATTN: DIRECTOR/CEO TEL: +27-734469407 EMAIL; susanndebele@insing.com
Dear Friend,
With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family and I to transfer fund to his personal or private account and for investment purpose. I am MRS.SUSAN NDEBELE the wife of Late MR. OGELE NDEBELE, who was the "Chairman" of the farmer s co-operation in Zimbabwe.
My Late Husband was among the few blacks that were murdered in cold blood by the President Robert Mugabe Administration during the land dispute that just happened in Zimbabwe. After the death of my Husband, we decided to move out of ZIMBABWE because our lives were in danger because of the money that my husband kept in his hidden safe in our house. The amount contained in the safe is US $14.5M (fourteen million five hundred thousand US dollars).
This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swaziland. Before his death, He is a Major Share Holder of companies in Zimbabwe. After my Husband died, we moved to South Africa and deposited this fund to his account oversea and for the safety of our family. This money in a security company in a box as valuables belonging to our foreign partner pending when we see somebody that will assist us transfer the said Fund.
We are presently in South Africa as Refugee (Asylum Seekers) and as such the law of South Africa does not permit us to operate or open any bank account here in South Africa or be involved in any financial transaction with the bank. That is why we contacted you to assist us in this transaction.
We are ready to compensate you with 30% of the total fund for accepting to assist us, contact me on the above phone number indicating your interest as soon as possible, on receiving your acceptance, I will be glad to give you more clarification on the modalities needed for smooth successful completion of this transaction.
I anticipate your quick response. Best regard.
You can view this website for more information ;( http://news.bbc.co.uk/2/hi/)
MRS. SUSAN NDEBELE PLEASE CALL MY SON MR .JEFF NDEBELE. TEL: +27-734469407 (For and On behalf of my family) 20. NETMARK STREET JOHANNESBURG SOUTH AFRICA Reply me with this my private email address; susanndebele@insing.com |
ATTN: DIRECTOR/CEO
TEL: +27-734469407
EMAIL; susanndebele@insing.com
Dear Friend,
With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family and I to transfer fund to his personal or private account and for investment purpose. I am MRS.SUSAN NDEBELE the wife of Late MR. OGELE NDEBELE, who was the "Chairman" of the farmer s co-operation in Zimbabwe.
My Late Husband was among the few blacks that were murdered in cold blood by the President Robert Mugabe Administration during the land dispute that just happened in Zimbabwe. After the death of my Husband, we decided to move out of ZIMBABWE because our lives were in danger because of the money that my husband kept in his hidden safe in our house. The amount contained in the safe is US $14.5M (fourteen million five hundred thousand US dollars).
This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swaziland. Before his death, He is a Major Share Holder of companies in Zimbabwe. After my Husband died, we moved to South Africa and deposited this fund to his account oversea and for the safety of our family. This money in a security company in a box as valuables belonging to our foreign partner pending when we see somebody that will assist us transfer the said Fund.
We are presently in South Africa as Refugee (Asylum Seekers) and as such the law of South Africa does not permit us to operate or open any bank account here in South Africa or be involved in any financial transaction with the bank. That is why we contacted you to assist us in this transaction.
We are ready to compensate you with 30% of the total fund for accepting to assist us, contact me on the above phone number indicating your interest as soon as possible, on receiving your acceptance, I will be glad to give you more clarification on the modalities needed for smooth successful completion of this transaction.
I anticipate your quick response.
Best regard.
You can view this website for more information ;( http://news.bbc.co.uk/2/hi/africa/715001.stm)
MRS. SUSAN NDEBELE
PLEASE CALL MY SON MR .JEFF NDEBELE.
TEL: +27-734469407
(For and On behalf of my family)
20. NETMARK STREET JOHANNESBURG
SOUTH AFRICA
Reply me with this my private email address; susanndebele@insing.com