Example 419 Email Fraud 0371

Back to full index

From ???@??? Mon Dec 29 18:29:30 2003
Return-Path: 
Received: from roadshow.systems.Isp2.net (roadshow.systems.Isp2.net [62.241.160.72])
	by berzerk (Cyrus v2.1.13) with LMTP; Mon, 29 Dec 2003 12:55:05 +0000
X-Sieve: CMU Sieve 2.2
X-Envelope-To: Isp402@dsl.Isp2.com
Received: from mailforward.Isp5.com (unknown [207.61.90.202])
	by roadshow.systems.Isp2.net (Postfix) with ESMTP id B1AB13000870
	for ; Mon, 29 Dec 2003 12:55:04 +0000 (GMT)
Received: from [208.148.44.6] (helo=mpassa)
	by mailforward.Isp5.com with esmtp (Exim 4.24 #7 (Debian))
	id 1AawvI-0003YR-8W
	for ; Mon, 29 Dec 2003 07:55:04 -0500
Received: from smtp0842.mail.yahoo.com ([61.11.58.203])
 by komo.inet.ga (iPlanet Messaging Server 5.2 HotFix 1.21 (built Sep  8 2003))
 with ESMTPA id <0HQN00FCRNKRNH@komo.inet.ga> for Email_addr3@Domain.net;
 Mon, 29 Dec 2003 12:59:11 +0100 (GMT-1)
Date: Mon, 29 Dec 2003 11:46:28 +0000 (GMT)
From: magamazulu@excite.com
Subject: I NEED YOUR HELP
To: Email_addr3@Domain.net
Message-id: <0HQN00F7VNYFNH@komo.inet.ga>
MIME-version: 1.0
Content-type: text/plain; charset=us-ascii
Content-transfer-encoding: 7BIT
X-Priority: 3
X-ACL-Warn: "Invalid domain or IP given in HELO/EHLO"

Dear friend,


I wish to begin by way of introduction. I am Zulu Danjuma, the first and
only surviving son of late Marc Masuku Danjuma one of the foremost and rich
black farmers in Zimbabwe recently murdered in the land dispute in my
country. Before the death of my father, he had taken me to
Johannesburg-South Africa, to deposit the sum of US$7.5 million (Seven
Million Five Hundred United States Dollars) in one of the private security
companies, as family valuables, when he realized the looming danger in
Zimbabwe. This amount was meant for the purchase of new machineries and
chemicals for the farms and also for the establishment of new farms in
Swaziland.


This land dispute started when President Robert Mugabe introduced a new land
reform, which was particularly targeted at the rich white farmers and a few
black farmers (my father included). This resulted in the gruesome killing of
rich farmers (mainly whites) and the unlawful possession of their properties
by Mugabe?s war veterans, under the disguise of fighting for the interest of
the country. It is against this background that I fled the country with my
family, to the Netherlands where we are currently seeking asylum.


I have decided to seek foreign assistance, as the Netherlands law prohibits
asylum seekers from operating bank accounts or involve in financial
transaction of any kind, hence this letter to you. All I need is your
trustworthiness to be able to entrust the above said amount and help me with
investment opportunities. My family?s survival depends on this money as we
have virtually lost all our assets.


There are two options, firstly, you can choose to accept 30% of the total
amount for your assistance or go into partnership for the proper investment
of the money in your country. We shall discuss in detail the modalities
involved when you reply providing me with your telephone & fax numbers.


I await your reply through the above contact e-mail, while I implore you to
maintain the absolute secrecy required to ensure a safe and hitch free
transaction.


I shall furnish you with more details on request.


Yours truly,
ZULU DANJUMA