Example 419 Email Fraud 0479

Back to full index

From ???@??? Wed Jun 02 15:18:45 2004
Return-Path: 
Received: from whirlwind.systems.Isp2.net (whirlwind.systems.Isp2.net [62.241.160.7])
	by berzerk (Cyrus v2.1.13) with LMTP; Wed, 02 Jun 2004 15:17:44 +0100
X-Sieve: CMU Sieve 2.2
X-Envelope-To: Isp402@dsl.Isp2.com
Received: from mailforward.Isp5.com (mailforward.Isp5.com [207.61.90.202])
	by whirlwind.systems.Isp2.net (Postfix) with ESMTP id 0173D1C0015D
	for ; Wed,  2 Jun 2004 15:17:08 +0100 (BST)
Received: from [165.165.159.146] (helo=2mails2919.com)
	by mailforward.Isp5.com with smtp (Exim 4.24 #1 (Debian))
	id 1BVWhk-00086I-RK
	for ; Wed, 02 Jun 2004 10:26:58 -0400
From: "JAMES SIBANDA" 
Reply-To: jamessibanda2002@yahoo.com
To: Email_addr3@Domain.net
Date: Wed, 2 Jun 2004 16:18:45 +0200
Subject: ATTN PLS
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable

From:James Sibanda
54 Gilbert flats
Johannesburg
South Africa.
Phone +27 83 2083819


Attn.Director/CEO,
TRANSFER OF $19.4 MILLION US DOLLARS


You may be surprise to receive this letter from me since you do not know me personally. My name is Mr.James Sibanda, the first son of Mr. Kenneth Sibanda who was recently murdered in the land dispute in the Zimbabwe. I got your contact through a diplomat that once worked in your country, hence I decided to write you. After the death of my father, we decided to dispose our properties worth {US$19.4M} NINETEEN MILLION, FOUR HUNDRED THOUSANDUNITED STATES DOLLARS only, and leaved for the nearest country with our estate in South Africa.


I am writing not to take you for ride but based on the land dispute in my country of which you may know if you are conversant with world news. This land problem came during last presidential election when Zimbabwean president, Robert Mugabe introduced a new land reform act which wholly affected the rich white farmers and some few black farmers who are opposition
Party and this resulted to the killing and the mob action of the Zimbabwean war veterans and some innocent citizens in the society. Infact, a lot of
People were killed because of this land reform act in which my father was one of the victims. It is against this background that I and my family who
Are currently residing in South Africa decided to transfer out our estate to foreign country. As the eldest son of the father, I am now saddled with the
Responsibility to seek for you as a foreign person whom I can transfer the money into his account.
I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in the future since both countries have similar political history.


As a businessperson, whom I have to entrust my family and our estate in his custody I have to let you know that the transaction is 100% risk free. Since I have set up modalities for quick and easy transfer.
I have mapped out 5% of the total money for any expenses incurred during the course of this transfer and 25% for your assistance while the remaining
Percent will be for my investment in your country in which you will assist.


Please do contact me with the above telephone and fax numbers for further details if you are interested.
While I implore to maintain absolute confidentiality in this transaction.


Best regards,


JAMES SIBANDA.