The Scamdex Scam Email Archive X

Subject:  ASSISTANCE
From:  mdagash10@iol.pt
Date:  Tue, 17 Aug 2004 04:30:39 -0700
Date Added:  2016-07-20 21:34:59

An Email with the Subject "ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Tue, 17 Aug 2004 04:30:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as mdagash10@iol.pt.

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.

Goodday to you.
Dear friend. You may be surprised to received this letter from me
because
you dont know me in person , I am Dr mabo dagash, the first and only
son
of late Mr Mallam Dagash, who was murdered in the land dispute in
Zimbabwe,I
was furnished of your profile from your country web site I decided to
contact
you. Before the death of my father, he had taken me to HOLLAND to
deposit
the sum of US$25,000,000 (TWENTY FIVE MILLION US DOLLAR), in a private
security
and Finance company, as if he foresaw the looming danger in Zimbabwe.
This
amount was meant for the purchase of chemicals and
tractors for the development of our new farms in Swaziland. This land
problem
came
when the Zimbabwean President Mr ROBERT MUGABE introduced a new land
reform act, which wholly affected the rich white farmers and some black
farmers.

This result to killing and mob action by Zimbabwean war veterans and
some
lunatics in the society, Alot of people have been killed because of
this
land-reform act, which my father is one of them. You can look up to CNN
news every day for what ism happening in the country,if you are in
doubt,
you can also go to the internet to see:
www.dailynews.co.zw,
<http://news.bbc.co.uk/1/hi/world/africa/2414713.stm,>
<http://news.bbc.co.uk/1/hi/world/africa/1870851.stm>
<http://news.bbc.co.uk/1/hi/world/africa/2568545.stm>
<http://news.bbc.co.uk/1/hi/world/africa/1966949.stm>
it is against this backdrop that my family and I who are currently in
Zimbabwe
decided to transfer our fathers money to any foreign account since the
Zimbabwe
law prohibits refugees(asylum seekers) to operate any type of bank
account
or to be involved in any huge financial transaction. As the eldest
child
of my father, I am seeking for a genuine foreign partner who can help
us
transfer this money in to his or her oversea
account. On the other hand,the Zimbabwe government seems to be playing
along
with
them. We are therefore faced with the dilemma of investing this money
in
Zimbabwe for the fear of going through the same experience in future,
As
a business man whom I willentrust my future and that of my entire
family
in his or her hands,I must let you know that this business is
completely
100% risk-free. As we cannot accept to venture into
any dangerous deal with our fortune, if you therefore accept to assist
us,
which I know that you will. Please I will like you to contact me
urgently.

Feel free to ask all questions
you deem necessary. For your assistance , we have proposed two options
for
you.
(1)You may go into partnership with me for the proper profitable
investment
of the money in your country. (2)If you do not prefer a partnership, I
am
illing to give you 25% of the sum while the remaining 70% will be for
my
family prior for investment in your country, while the remaining 5%
will
be used to defray all the expenses that may incure during the process
of
this transaction. You are therefore required of absolute
confidentiality
of this matter.
you can reply me in my private mail box: mdagash5050@netscape.net

God bless you.
Yours truly,
Mabo

___________________________________________________________________________________________
Sabia que o e-mail do IOL é o e-mail nacional mais usado pelos Portugueses?
Estudo realizado pela Multidados, Empresa de consultoria e tratamento estatístico de dados.
http://www.multidados.com/



Goodday to you. Dear friend. You may be surprised to received this letter from me because you dont know me in person , I am Dr mabo dagash, the first and only son of late Mr Mallam Dagash, who was murdered in the land dispute in Zimbabwe,I was furnished of your profile from your country web site I decided to contact you. Before the death of my father, he had taken me to HOLLAND to deposit the sum of US$25,000,000 (TWENTY FIVE MILLION US DOLLAR), in a private security and Finance company, as if he foresaw the looming danger in Zimbabwe. This amount was meant for the purchase of chemicals and tractors for the development of our new farms in Swaziland. This land problem came when the Zimbabwean President Mr ROBERT MUGABE introduced a new land reform act, which wholly affected the rich white farmers and some black farmers. This result to killing and mob action by Zimbabwean war veterans and some lunatics in the society, Alot of people have been killed because of this land-reform act, which my father is one of them. You can look up to CNN news every day for what ism happening in the country,if you are in doubt, you can also go to the internet to see: www.dailynews.co.zw, <http://news.bbc.co.uk/1/hi/world/africa/2414713.stm,> <http://news.bbc.co.uk/1/hi/world/africa/1870851.stm> <http://news.bbc.co.uk/1/hi/world/africa/2568545.stm> <http://news.bbc.co.uk/1/hi/world/africa/1966949.stm> it is against this backdrop that my family and I who are currently in Zimbabwe decided to transfer our fathers money to any foreign account since the Zimbabwe law prohibits refugees(asylum seekers) to operate any type of bank account or to be involved in any huge financial transaction. As the eldest child of my father, I am seeking for a genuine foreign partner who can help us transfer this money in to his or her oversea account. On the other hand,the Zimbabwe government seems to be playing along with them. We are therefore faced with the dilemma of investing this money in Zimbabwe for the fear of going through the same experience in future, As a business man whom I willentrust my future and that of my entire family in his or her hands,I must let you know that this business is completely 100% risk-free. As we cannot accept to venture into any dangerous deal with our fortune, if you therefore accept to assist us, which I know that you will. Please I will like you to contact me urgently. Feel free to ask all questions you deem necessary. For your assistance , we have proposed two options for you. (1)You may go into partnership with me for the proper profitable investment of the money in your country. (2)If you do not prefer a partnership, I am illing to give you 25% of the sum while the remaining 70% will be for my family prior for investment in your country, while the remaining 5% will be used to defray all the expenses that may incure during the process of this transaction. You are therefore required of absolute confidentiality of this matter. you can reply me in my private mail box: mdagash5050@netscape.net God bless you. Yours truly, Mabo ___________________________________________________________________________________________ Sabia que o e-mail do IOL é o e-mail nacional mais usado pelos Portugueses? Estudo realizado pela Multidados, Empresa de consultoria e tratamento estatístico de dados. http://www.multidados.com/