An
Email with the Subject "Kindlly Attention." was
received in one of Scamdex's honeypot email accounts on Sun, 02 Jul 2006 09:30:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as KELVIN STEVENS <mabogune@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
killedafrica millionboxdiplomaticpresidentcontactdepositreliabletransaction30%custom transferinvestmentfundonlinedeliverymailsharediplomausddollareurosurprisemabogune@yahoo.comsecurityboxesyahoo.comach[in which the funds are s...(the family)consignmentdearhttp://www.1freespace.com...http://news.bbc.co.uk/1/h...http://news.bbc.co.uk/1/h...http://news.bbc.co.uk/1/h... mr. robert mugabe
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Dear Friend,
Please don't be surprised to receive this letter from me since we do
not know each other before now. I am KELVIN STEVENS, the son of late
MAKELE STEVENS, a farmer in ZIMBABWE who was murdered along with my mother
in the land dispute in my country. I got your contact through network
online hence decided to write you.
Before the death of my parent, my father made a deposit with a
Diplomatic Security Firm. The consignment was declared to contain GEM STONES
shipped on diplomatic cover to avoid customs detecting the actual
contents. The actual content is the sum of USD19 million (Nineteen Million
United States dollars only). This was done when he noticed the looming
danger in Zimbabwe on land policies. The security company does not know
the actual contents of the trunk boxes/consignment as it was not
disclosed to them for security reasons.
This amount was meant for the purchase of new Agricultural machineries
and chemicals for our Farms and establishment of new farms in
Swaziland.
This land problem came when Zimbabwean President Mr. Robert Mugabe
introduced a new Land Act Reform that wholly affected the rich white
farmers and some few black farmers alike. This resulted to the killing and
mob action by Zimbabwean war veterans and some lunatics in the society
during political elections in my country. Infact a lot of people were
killed because of this Land reform Act for which my parents were victims.
It is against this background that, all my family members fled Zimbabwe
for fear of our lives. We are currently taking refuge in Netherlands
where we sort political asylum. At this point, we decided to transfer my
late fathers money to a more reliable foreign account to start
profitable investments because the money is not being used, lying down in the
security company. I must let you know that this transaction is free from
risk because I have all the necessary documents as regards the deposit.
If you accept to assist me, do please contact me back with your
telephone and fax number so we can open communication to brief you full
details of what is to be done to finalize all the arrangements with the
security company for the delivery of the consignment to you after reaching a
workable agreement with you. I would conclude all arrangements with you
to clear the consignment [in which the funds are secretly packed)
already in the custody of the Diplomatic Security Firm. I want to also state
I would be offering you 30% for your assistance and the subsequent
investment to be made in your country with our share with your advice.
THIS MATTER REQUIRES MATURITY AND TRUST.
Regards,
KELVIN STEVENS
For: (The family).
N.B. SEND YOUR REPLY TO THIS EMAIL ADDRESS;
kelvinstevens@mail2europe.com
PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM
THE LINKS BELOW:
http://www.1freespace.com/beetee/nov19_2001.htmlhttp://news.bbc.co.uk/1/hi/world/africa/918781.stmhttp://news.bbc.co.uk/1/hi/world/africa/715001.stmhttp://news.bbc.co.uk/1/hi/world/africa/1063785.stm
Dear Friend,
Please don't be surprised to receive this letter from me since we do
not know each other before now. I am KELVIN STEVENS, the son of late
MAKELE STEVENS, a farmer in ZIMBABWE who was murdered along with my mother
in the land dispute in my country. I got your contact through network
online hence decided to write you.
Before the death of my parent, my father made a deposit with a
Diplomatic Security Firm. The consignment was declared to contain GEM STONES
shipped on diplomatic cover to avoid customs detecting the actual
contents. The actual content is the sum of USD19 million (Nineteen Million
United States dollars only). This was done when he noticed the looming
danger in Zimbabwe on land policies. The security company does not know
the actual contents of the trunk boxes/consignment as it was not
disclosed to them for security reasons.
This amount was meant for the purchase of new Agricultural machineries
and chemicals for our Farms and establishment of new farms in
Swaziland.
This land problem came when Zimbabwean President Mr. Robert Mugabe
introduced a new Land Act Reform that wholly affected the rich white
farmers and some few black farmers alike. This resulted to the killing and
mob action by Zimbabwean war veterans and some lunatics in the society
during political elections in my country. Infact a lot of people were
killed because of this Land reform Act for which my parents were victims.
It is against this background that, all my family members fled Zimbabwe
for fear of our lives. We are currently taking refuge in Netherlands
where we sort political asylum. At this point, we decided to transfer my
late fathers money to a more reliable foreign account to start
profitable investments because the money is not being used, lying down in the
security company. I must let you know that this transaction is free from
risk because I have all the necessary documents as regards the deposit.
If you accept to assist me, do please contact me back with your
telephone and fax number so we can open communication to brief you full
details of what is to be done to finalize all the arrangements with the
security company for the delivery of the consignment to you after reaching a
workable agreement with you. I would conclude all arrangements with you
to clear the consignment [in which the funds are secretly packed)
already in the custody of the Diplomatic Security Firm. I want to also state
I would be offering you 30% for your assistance and the subsequent
investment to be made in your country with our share with your advice.
THIS MATTER REQUIRES MATURITY AND TRUST.
Regards,
KELVIN STEVENS
For: (The family).
N.B. SEND YOUR REPLY TO THIS EMAIL ADDRESS;
kelvinstevens@mail2europe.com
PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM
THE LINKS BELOW:
http://www.1freespace.com/beetee/nov19_2001.html
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm