The Scamdex Scam Email Archive X

Subject:  INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME)
From:  "Mr.Boaz Mwalusamba" <boazmwalusamba@centrum.cz>
Date:  Wed, 21 Feb 2007 18:15:02 -0800
Date Added:  2016-07-20 21:40:39

An Email with the Subject "INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME)" was received in one of Scamdex's honeypot email accounts on Wed, 21 Feb 2007 18:15:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Boaz Mwalusamba" <boazmwalusamba@centrum.cz>.

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.




BOAZ MWALUSAMBA
ZAMBIAN MINISTRY OF MINES AND
NATURAL RESOURCES.

Dear Prospective Partner,
Permit me to introduce myself my name is Mr.Boaz Mwalusamba a Zambian
citizen, I got your contact through the Zambian Chamber of Commerce and
Industry through a web based directory while searching for a foreign
partner to execute this project together. I am the close associate to an
undisclosed minister (for the purpose of confidentiality for now)in the
present political dispensation of my country. Due to the trust and
confidence reposed on me, he has mandated that I seek out a "Reliable and
Trustworthy" foreign partner who will help receive funds, the funds in
question is in safe deposit totaling US$5m (Five Million United States
American Dollars). This amount has to be lodged into a personal or company
bank account for commitment into any legitimate investment venture for a
pre-defined time frame. We cannot afford to have a direct relationship
with any major investment for now by virtue of our position in Government.
We definitely do not want to raise any eyebrows in the ministry as an
internal probe might jeopardize his office.
The fund came about by series of over invoiced contracts and gratification
by contractors who have had their contract entitlement covered by the
government. The fund is in safe deposit and free from any speculation.
However I have managed to push the money abroad through diplomatic
coverage to a Courier & Trust Company and it is presently in custody of an
affiliate/sister security company in Europe.
Please, be rest assured that this business relationship will bring a long
term and lasting relationship between us, before proceeding with this,
terms of agreement will be drawn stating clearly each level of involvement
and commitment in this program. I have the necessary documents backing the
deposit to facilitate claim from the deposit house.
The modality for the disbursement of funds is as follows:
(1).70% of the total to us
(2).30% to you
All logistics are in place and all modalities worked out for a smooth
actualization of the transaction within the next few working days of
commencement.Also be informed that we are conceeding so much of the funds
to you because we shall be providing you with all documents relating to
the consignments and also a power of attorney vesting you with the sole
power to act for and on our behalf.You will be reimbursed with all
expenses incured in the process of closing this deal such as cost of
transportation to the security firm and all.
For further details as to the workability of this transaction.please reach
me as soon as possible for further clarification.
Please, on receipt of this mail send me an email on boazmwalusamba@iol.pt
Thank you and God bless as I await your urgent response.
Yours Sincerely,
Mr.Boaz Mwalusamba

BOAZ MWALUSAMBA ZAMBIAN MINISTRY OF MINES AND NATURAL RESOURCES. Dear Prospective Partner, Permit me to introduce myself my name is Mr.Boaz Mwalusamba a Zambian citizen, I got your contact through the Zambian Chamber of Commerce and Industry through a web based directory while searching for a foreign partner to execute this project together. I am the close associate to an undisclosed minister (for the purpose of confidentiality for now)in the present political dispensation of my country. Due to the trust and confidence reposed on me, he has mandated that I seek out a "Reliable and Trustworthy" foreign partner who will help receive funds, the funds in question is in safe deposit totaling US$5m (Five Million United States American Dollars). This amount has to be lodged into a personal or company bank account for commitment into any legitimate investment venture for a pre-defined time frame. We cannot afford to have a direct relationship with any major investment for now by virtue of our position in Government. We definitely do not want to raise any eyebrows in the ministry as an internal probe might jeopardize his office. The fund came about by series of over invoiced contracts and gratification by contractors who have had their contract entitlement covered by the government. The fund is in safe deposit and free from any speculation. However I have managed to push the money abroad through diplomatic coverage to a Courier & Trust Company and it is presently in custody of an affiliate/sister security company in Europe. Please, be rest assured that this business relationship will bring a long term and lasting relationship between us, before proceeding with this, terms of agreement will be drawn stating clearly each level of involvement and commitment in this program. I have the necessary documents backing the deposit to facilitate claim from the deposit house. The modality for the disbursement of funds is as follows: (1).70% of the total to us (2).30% to you All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the next few working days of commencement.Also be informed that we are conceeding so much of the funds to you because we shall be providing you with all documents relating to the consignments and also a power of attorney vesting you with the sole power to act for and on our behalf.You will be reimbursed with all expenses incured in the process of closing this deal such as cost of transportation to the security firm and all. For further details as to the workability of this transaction.please reach me as soon as possible for further clarification. Please, on receipt of this mail send me an email on boazmwalusamba@iol.pt Thank you and God bless as I await your urgent response. Yours Sincerely, Mr.Boaz Mwalusamba