An
Email with the Subject "A CRY FOR HELP." was
received in one of Scamdex's honeypot email accounts on Thu, 27 Jul 2006 09:14:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as florence moyo <florence_moyo999@yahoo.co.uk>.
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
killedafricaafricanrefugeeforeignbankaccountresidentdepositdepositedpartnertransaction25%5%investment transferlegalmailrisk freebank account overseas bank surpriseflorence_moyo999@yahoo.co will securityyahoo.coyahoo!exchange(jhb)(refugees)consignment mr. isaac moyo mr. robert mugabe, mrs. florence moyofinancial
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I know you will be surprise to receive this latter from me, since you do not know me personally, I am Mrs.Florence Moyo, the wife of Mr. Isaac Moyo who was recently murdered in a land dispute in Zimbabwe. I was furnished with viable information about you, from the international trade center here in South Africa, and in support with the chamber of commerce (JHB). Hence I decided to contact you.
Before the death of my husband, he had taken me to Johannesburg to deposit the sum of US$27.5Million as if he foresaw the looming danger in Zimbabwe. The money was deposited in one strong metal box as gemstone to avoid much demurrage from the security company. This land problem started when the president of Zimbabwe Mr. Robert Mugabe, introduced a new land act, which wholly affected the rich white farmers and some few black farmers. This resulted in the killing and mob action by the Zimbabwean war veterans and some lunatic in the society, in fact a lot of people have been killed because of this land reform act, of which my husband was one of the victims.
Currently, my family and I are staying in South Africa as asylum seeker (Refugees) but our problem is that as refugees we do not enjoy some certain right, because the South African foreign exchange policy does not
allow asylum seekers to own an investment, nor to operate any form of bank account or to be involved in any financial transaction. It is against this background that I decided to transfer this money out of South Africa,and am saddled with the responsibility of seeking a genuine foreign account into which this money could be transferred to.
As someone whom I am going to entrust my future and that of my family in his hand, I must let you know that this transaction is risk free as I have all the legal documents of the deposition of my husband's consignment in the security company, which he did on my own name. If you agree to assist my family, all I want you to do is to come down here in Johannesburg, South Africa so that you can open a non-resident account, which will aid us in transferring this money into any of your nominated overseas bank account.
I have two options for you, would you like to have some percentage of this money, I have mapped out 25% for your assistance 5% for any expenses incurred in this transaction and the rest I intend it invest in your country.The second option is to go into partnership with me in any investment I would have in your country.
FROM:MRS.FLORENCE MOYO FLAT 1201 PROSPECT HOUSE PROSPECT ROAD BEREA HILLBROW JOHANNESBURG,SOUTH AFRICA ATTENTION: DIRECTOR; I know you will be surprise to receive this latter from me, since you do not know me personally, I am Mrs.Florence Moyo, the wife of Mr. Isaac Moyo who was recently murdered in a land dispute in Zimbabwe. I was furnished with viable information about you, from the international trade center here in South Africa, and in support with the chamber of commerce (JHB). Hence I decided to contact you.
Before the death of my husband, he had taken me to Johannesburg to deposit the sum of US$27.5Million as if he foresaw the looming danger in Zimbabwe. The money was deposited in one strong metal box as gemstone to avoid much demurrage from the security company. This land problem started when the president of Zimbabwe Mr. Robert Mugabe, introduced a new land act, which wholly affected the rich white farmers and some few black farmers. This resulted in the killing and mob action by the Zimbabwean war veterans and some lunatic in the society, in fact a lot of people have been killed because of this land reform act, of which my husband was one of the victims. Currently, my family and I are staying in South Africa as asylum seeker (Refugees) but our problem is that as refugees we do not enjoy some certain right, because the South African foreign exchange policy does not
allow asylum seekers to own an investment, nor to operate any form of bank account or to be involved in any financial transaction. It is against this background that I decided to transfer this money out of South Africa,and am saddled with the responsibility of seeking a genuine foreign account into which this money could be transferred to. As someone whom I am going to entrust my future and that of my family in his hand, I must let you know that this transaction is risk free as I have all the legal documents of the deposition of my husband's consignment in the security company, which he did on my own name. If you agree to assist my family, all I want you to do is to come down here in Johannesburg, South Africa so that you can open a non-resident account, which will aid us in transferring this money into any of your nominated overseas bank account.
I have two options for you, would you like to have some percentage of this money, I have mapped out 25% for your assistance 5% for any expenses incurred in this transaction and the rest I intend it invest in your country.The second option is to go into partnership with me in any investment I would have in your country. Yours Truly , Mrs. Florence Moyo
Now you can scan emails quickly with a reading pane. Get the new Yahoo! Mail.