Example 419 Email Fraud 0314

Back to full index

From ???@??? Sat Jul 26 10:39:49 2003
Return-Path: 
Received: from funhouse.systems.Isp2.net (funhouse.systems.Isp2.net [62.241.160.71])
	by amidar (Cyrus v2.1.4) with LMTP; Tue, 15 Jul 2003 19:17:56 +0100
X-Sieve: CMU Sieve 2.1
X-Envelope-To: Email_addr1@Isp1.Isp2.com
Received: from mailforward.Isp5.co.uk (mailforward.Isp5.co.uk [207.35.205.40])
	by funhouse.systems.Isp2.net (Postfix) with ESMTP id 1F5A616000081
	for ; Tue, 15 Jul 2003 19:17:56 +0100 (BST)
Received: from [195.70.35.152] (helo=arnold.mailbox.hu)
	by mailforward.Isp5.co.uk with smtp (Exim 4.10)
	id 19cUNA-000138-00
	for Email_addr3@Domain.net; Tue, 15 Jul 2003 14:17:56 -0400
Received: (qmail 16709 invoked by uid 65534); 15 Jul 2003 18:17:52 -0000
Message-ID: <20030715181752.16704.qmail@arnold.mailbox.hu>
From: "nkala marmba" 
Date: Tue, 15 Jul 2003 20:17:52 +0200
To: john.lamp@deakin.edu.au
X-Mailer: Mailbox Webmail
MIME-Version: 1.0
Subject: NB:Please do reply me 
Content-Type: text/plain

You may be surprised to receive this letter from me since
you do not know me personally. The purpose of my introduction is that I
am MARIMBA NKALA, the first son of NDLOVU NKALA ,the most popular black
farmer in Zimbabwe who was recently murdered in the land dispute in my
country. I got your contact through network online hence decided to
write you. Before the death of my father, he had taken me to Ghana to
deposit the sum of US$28.5 million (Twenty Eight million, Five Hundred
United States dollars),in one of the private Courier company, as he
foresaw the looming danger in Zimbabwe this money was deposited in a box
as classified documents to avoid much demurrage from security company.
This amount was meant for the purchase of new machines and chemicals for
the Farms and establishment of new farms in Swaziland. This land problem
came when Zimbabwean President Mr. Robert Mugabe introduced a new Land
Act Reform wholly affecting the rich white farm! ers and some few black
farmers, and this resulted to the killing and mob action by Zimbabwean
war veterans and some lunatics in the society. In fact a lot of people
were killed because of this Land reform Act for which my father was one
of the victims. It is against this background that, I and my family fled
Zimbabwe for fear of our lives and are currently staying in the Nigeria
where we are seeking political asylum and moreso have decided to
transfer my Father’s money to a more reliable foreign account.
Since the law of Nigeria prohibits a refugee (asylum seeker) to open any
bank account or to be involved in any financial transaction throughout
the territorial zone of Nigeria, As the eldest son of my father, I am
saddled with the responsibility of seeking a genuine foreign account
where this money could be transferred without the knowledge of my
government who are bent on taking verything we have got. The Nigerian
government seems to be playing along with them. I am faced ! with the
dilemma of moving this ent for fear of
going through the same experience in future, both countries have similar
political history. As a businessman,I am seeking for a
partner who 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. If you
accept to assist me and my family, all I want you to do for me,is to
make an arrangements with the Diplomatic courier company to clear the
consignment(funds) from their afiliate office overseas and as i shall
give directives for the consignment to be shiped oversea from Africa.But
before then all modalities will have to be put in place like change of
ownership to the consignment and more importantly this money I intend to
use for investment. I have two options for you. Firstly you can choose
to have certain percentage of the money for your expected sincere
assistance for this venture. Or you can go into partnersh! ip with me
for the proper profitable investment of the money in your country.
Whichever the option you want, feel free to notify me. If you do not
prefer a partnership I am willing to give you 15% of the money while the
remaining 85% will be for my investment in your country. Contact me with
the above E-mail while I implore you to maintain the absolute secrecy
required in this transaction


Thanks,


GOD BLESS YOU


Yours Faithfully,


Marimba Nkala.
NB:Please do reply me on this email address
ma_nkala5@excite.com






--------------------------------------------------
What\'s your MailBox address? - http://mailbox.hu