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An Email with the Subject "I am contacting you for an investment" was received in one of Scamdex's honeypot email accounts on Sat, 10 Feb 2007 02:05:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as maxwelubanko@aim.com <maxwelubanko01@aim.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.
I am Mrs Aneka Ubanko of Zimbabwe wife of late Mr Fredrick Ubanko a a well known farmer but my husband died of hearth attack after the seizure of all his life times investment in Zimbabwe by the Government of Robert Mugabe and and this includes his farmes and money in his account. And my husband lost nearly all to the Government of Robert Mugabe but I thank God my husband was able to transfer the sum of USD14.5million through a deplomatic channel means to one of the Security Companies in europe Netherland before his death and the money is contained in one treasury box which we made the security to understand that the box are containing personal effect just fot the security of the fund and my late husband told the Security Company that the box belongs to one of his customers who will later contact them for onward transfer of the box to him. Further, as a matter of importance, please my reason of contacting you, is that I am honestly in need of your assistance to help me and my children transfer this money/box to your country for onward investment in your country for my children upbringing as we are finding a way to leave this country to settle down there in your country and continue our lives. You may wonder how I got your address it was seen in one of my husband's file and I am sure you may be one of our numerous customers and I have every trust in you as one who knows my late husband and as one who will not sit on the money upon transfer to your account. Please as you are intrested to assist me and my children kindly contact my representative Lawyer with below address for further information, My Lawyer Address: Name: barister Richard Morgan Westerdoksdijk 48 tel:+31-644-813-074 Fax:+31-847-465-672 Email:nationallawyer2@aim.com 1013 AK Amsterdam The Netherlands Thanks and God Bless as I urgently await your reply. Private email address, maxwelubanko@aim.com Aneka Ubanko (widow)