Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
(JFrom: Mr.JEFF LAWRENCE, FAMILY 26 Alaruga Sandton, Johannesburg South Africa . (B
(JTel: + 27-27-8-39-48-44-95(B
(JE-mail: jlawrencexx@gmail.com (B
(J BUSSINESS ASSICTANC/INVESTMENT PARTNERSHIP.INESS (B
(JBefore I start, I must first apologize for this unsolicited Letter to you. I am aware that this
is certainly an unconventional approach to establish a relationship, but you will realize the need
for my letter to you.(B
(JAttn(B
(JYou may be surprised to receive this letter from me since you do not know me in person, please
consider it as a request from a friend; I am Mr. JEFF LAWRENCE the first son of Mr. MARK, LAWRENCE
who was recently murdered in the land dispute in Zimbabwe. I got your contact information through
the South African online service and decided to write you. Before the death of my father, he had
taken me to Johannesburg to deposit the sum of US$25. 000,000.00 (Twenty Five Million United States
Dollars) in one of the private security and finance company, as if he fore saw the looming danger
in Zimbabwe . This amount was meant for the purchase of new machines and chemicals for the farms
and establishment of a new farm in Swaziland .(B
(J (B
(JThis land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act
reform, which wholly affected the rich white farmers and some few black farmers, 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 reformed Act for which my father was one of the
victims. It is against this background that, my family and I who are currently staying in South
Africa decided to transfer this money to a foreign country since the law of South Africa prohibits
refugees to open any bank account or to be involved in any financial transaction. (B
(J (B
(JAs the eldest son of my father, I am saddled with the responsibility of seeking a genuine
foreign account where this money could be transferred into without the knowledge of my government
who are bent on taking everything. All I seek for is an honest person/persons, whom I can entrust
my future and that of my family; I must also let you know that this transaction is 100% risk free
If you accept to assist our family please contact me with the above telephone number
+27-8-39-48-44-95,(B
(JThis money I intend to use for investment and growth in your country. I have two options for
you, firstly you can choose to have certain percentage of the money for nominating your account for
this transaction, or you can go into partnership with me for the proper profitable investment of
the money in your country.(B
(JWhich ever the option you want, feel free to notify me. I have also mapped out 5% of this money
for all kinds of expenses we might incur in the process of this transaction. If you do not prefer a
partnership I am willing to give you 30% of the money, while the remaining 65% will remain for my
family use. Finally please treat this matter as urgent. I$BCN(J in dire need to leave this
country soonest. (B
(JThanks for your mutual understanding and cooperation.(B
(JBest regards,(B
(JMr. JEFF LAWRENCE(B
(J{For the family} Tel: + 27-8-39-48-44-95 (B
TEXT ONLY EQUIVALENT (JFrom: Mr.JEFF LAWRENCE, FAMILY 26 Alaruga Sandton, Johannesburg South Africa . (B
(JTel: + 27-27-8-39-48-44-95(B
(JE-mail: jlawrencexx@gmail.com(B
(J BUSSINESS ASSICTANC/INVESTMENT PARTNERSHIP.INESS (B
(JBefore I start, I must first apologize for this unsolicited Letter to you. I am aware that this
is certainly an unconventional approach to establish a relationship, but you will realize the need
for my letter to you.(B
(JAttn(B
(JYou may be surprised to receive this letter from me since you do not know me in person, please
consider it as a request from a friend; I am Mr. JEFF LAWRENCE the first son of Mr. MARK, LAWRENCE
who was recently murdered in the land dispute in Zimbabwe. I got your contact information through
the South African online service and decided to write you. Before the death of my father, he had
taken me to Johannesburg to deposit the sum of US$25. 000,000.00 (Twenty Five Million United States
Dollars) in one of the private security and finance company, as if he fore saw the looming danger
in Zimbabwe . This amount was meant for the purchase of new machines and chemicals for the farms
and establishment of a new farm in Swaziland .(B
(J (B
(JThis land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act
reform, which wholly affected the rich white farmers and some few black farmers, 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 reformed Act for which my father was one of the
victims. It is against this background that, my family and I who are currently staying in South
Africa decided to transfer this money to a foreign country since the law of South Africa prohibits
refugees to open any bank account or to be involved in any financial transaction. (B
(J (B
(JAs the eldest son of my father, I am saddled with the responsibility of seeking a genuine
foreign account where this money could be transferred into without the knowledge of my government
who are bent on taking everything. All I seek for is an honest person/persons, whom I can entrust
my future and that of my family; I must also let you know that this transaction is 100% risk free
If you accept to assist our family please contact me with the above telephone number
+27-8-39-48-44-95,(B
(JThis money I intend to use for investment and growth in your country. I have two options for
you, firstly you can choose to have certain percentage of the money for nominating your account for
this transaction, or you can go into partnership with me for the proper profitable investment of
the money in your country.(B
(JWhich ever the option you want, feel free to notify me. I have also mapped out 5% of this money
for all kinds of expenses we might incur in the process of this transaction. If you do not prefer a
partnership I am willing to give you 30% of the money, while the remaining 65% will remain for my
family use. Finally please treat this matter as urgent. I$BCN(J in dire need to leave this
country soonest. (B
(JThanks for your mutual understanding and cooperation.(B
(JBest regards,(B
(JMr. JEFF LAWRENCE(B
(J{For the family} Tel: + 27-8-39-48-44-95 (B
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