An
Email with the Subject "FOR THE FAMILY" was
received in one of Scamdex's honeypot email accounts on Thu, 08 Feb 2007 08:38:34 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "johnson siganga" <davidzuma_102@hotmail.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
killedafricaafrican$28 millionpresidentforeignbankwinaccountresident milliondepositedtransaction70%10%investmentbusinessproposalmailbank address, bank david_zuma112@yahoo.comsecurityyahoo.comexchangeach(altenative-e-mail:david_...(for the family)(us$28 million)dearhttp://messenger.live.com mr. david zuma mr. peter zuma, mr. robert mugabe mr. mugabe. south
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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => service@scamdex.com
[delivery-date:] => Thu, 08 Feb 2007 08:38:34 -0800
[received:] => Array
(
[0] => from [65.54.246.160] (helo=bay0-omc2-s24.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HFCI6-0001Ee-EIfor service@scamdex.com; Thu, 08 Feb 2007 08:38:34 -0800
[1] => from hotmail.com ([64.4.19.23]) by bay0-omc2-s24.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 8 Feb 2007 08:38:31 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 8 Feb 2007 08:38:28 -0800
[3] => from 64.4.19.200 by by109fd.bay109.hotmail.msn.com with HTTP;Thu, 08 Feb 2007 16:38:24 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.209.41.79]
[x-originating-email:] => [davidzuma_102@hotmail.com]
[x-sender:] => davidzuma_102@hotmail.com
[reply-to:] => davidzum_11@yahoo.co.uk
[from:] => "johnson siganga"
[bcc:] =>
[subject:] => FOR THE FAMILY
[date:] => Thu, 08 Feb 2007 18:38:24 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 08 Feb 2007 16:38:28.0380 (UTC) FILETIME=[8F8FD5C0:01C74B9F]
[x-scamdex-scores:] => S:93 P:75 A:81 L:78 E:86 G:73
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 486
[x-scamdex-kw:] => 10%,\%,account,africa,assistance,bank,box,business,buy,contact,death,dollars,finance,first,foreign,inc.,killed,million,national,numbers,proposal,resident,sent,service,south,transaction,trust,united states dollar
[x-scamdex-em:] => david_zuma112@yahoo.com.cn,davidzum_11@yahoo.co.uk,davidzuma_102@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1192689884.M452093P14486V0805I0056D032
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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(Altenative-E-mail:david_zuma112@yahoo.com.cn)
FROM: DAVID ZUMA.
209 Illovo rd,sandton
JHB,South Africa
SOUTH AFRICA
PHONE:+27-83-6860-334
(FOR THE FAMILY)
Dear:
personally, but for purpose of introduction, I am MR. DAVID ZUMA , the first
ZIMBABWE.
Johannesburg and decided to write to you. Before the death of my father, he
United States Dollars (US$28 Million), with a security and finance company,
a box as gem stones to avoid demurrage from the Security Company. This
and establishment of a new farm in Swaziland.
introduced a new Land Act which wholly affected the rich white farmers and
Zimbabwean war veterans and some lunatics in the society.
Land Reform act. heads of governments from the west especially Britain have
African Development Community) heads of states have met and voiced their
have been sent by SADC to Britain to support Mugabes new Land Reform Act.
staying in South Africa decided to transfer my fathers money to a foreign
responsibility of seeking a genuine account where this money could be
everything we have got and the South African Government seems to be playing
Africa for fear of going through the same experience in future since both
Foreign Exchange Policy does not allow such investment as I am seeking for
his hands, I must let you know that this transaction is risk-free and the
accept to assist my family and me,
and my family while 10% will be mapped out for any pre-transfer charges or
properties and buying of rents based on your advice or from experts in your
your name and address, bank name and address, telephone and fax numbers (if
YOU SHOULD NOTE THAT THIS TRANSACTION IS HIGHLY CONFIDENTIAL AND SHOULD BE
Hoping to hear from you on the above mail or my phone number.
Best regards,
MR.DAVID ZUMA.
(Altenative-E-mail:david_zuma112@yahoo.com.cn)
_________________________________________________________________
(Altenative-E-mail:david_zuma112@yahoo.com.cn)
FROM: DAVID ZUMA.
209 Illovo rd,sandton
JHB,South Africa
SOUTH AFRICA
PHONE:+27-83-6860-334
(FOR THE FAMILY)
Dear:
You may be surprised to receive this letter from me since you do not know me
personally, but for purpose of introduction, I am MR. DAVID ZUMA , the first
son of MR. PETER ZUMA, who was recently murdered in the land disputed
ZIMBABWE.
I got your contact information from the INTERNATIONAL TRADE CENTRE here in
Johannesburg and decided to write to you. Before the death of my father, he
had taken me to Johannesburg to deposit the sum of Twenty-eight Million
United States Dollars (US$28 Million), with a security and finance company,
As if he foresaw the looming danger in Zimbabwe. The money was deposited in
a box as gem stones to avoid demurrage from the Security Company. This
amount was made for the purchase of new machines and chemicals for the farms
and establishment of a new farm in Swaziland.
This land problem came when Zimbabwean President MR. ROBERT MUGABE
introduced a new Land Act which wholly affected the rich white farmers and
some few black farmers. This resulted in killing and mob action by
Zimbabwean war veterans and some lunatics in the society.
In fact, more than thirty-one (31) people have been killed because of this
Land Reform act. heads of governments from the west especially Britain have
condemned Mugabe’s new Land Reform Act and for this reason, SADC (Southern
African Development Community) heads of states have met and voiced their
support for Mr. Mugabe. South African President and the President of Malawi
have been sent by SADC to Britain to support Mugabe’s new Land Reform Act.
It is against this background, that I and my family who are currently
staying in South Africa decided to transfer my father’s money to a foreign
account. As the eldest son of my father, I am saddled with this
responsibility of seeking a genuine account where this money could be
transferred without the knowledge of my government, who are bent on taking
everything we have got and the South African Government seems to be playing
along with them.
I am faced with the dilemma of investing this amount of money in South
Africa for fear of going through the same experience in future since both
countries have lost similar political history. However, the South African
Foreign Exchange Policy does not allow such investment as I am seeking for
Asylum.
As a businessman, whom I have to entrust my future and that of my family in
his hands, I must let you know that this transaction is risk-free and the
nature of your business does not necessarily matter. Therefore, if you
accept to assist my family and me,
We are willing to offer 20% of the total sum for your assistance, 70% for me
and my family while 10% will be mapped out for any pre-transfer charges or
bank charges. I would wish to invest in your country on commercial
properties and buying of rents based on your advice or from experts in your
country.
If this proposal is acceptable by you, please, send me your bank details;
your name and address, bank name and address, telephone and fax numbers (if
any).
YOU SHOULD NOTE THAT THIS TRANSACTION IS HIGHLY CONFIDENTIAL AND SHOULD BE
KEPT WITHIN YOU ALONE.
Hoping to hear from you on the above mail or my phone number.
Best regards,
MR.DAVID ZUMA.
(Altenative-E-mail:david_zuma112@yahoo.com.cn)
_________________________________________________________________
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