Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
Mr. Jeffrey Zuma.
Rand Merchant Bank
Rydall Vale Park
Douglas Saunders Dr.
La Lucia Ridge
Kwa-Zulu
Republic Of South Africa.
Email: jfzuma@myway.com
Dear Friend,
I can't imagine how you will feel receiving a sudden business letter from a remote country in far
away
Africa and probably from someone you are not closely related with. But all the same, I believe we
do not
need to be of blood relatives before we can establish cordial/business relationship. Having said
this, I
think it is very important at this juncture to introduce myself to you.
I am Mr. Jeffrey Zuma., Head: Enterprise Wide Risk and member of the executive and risk committees
of
Rand Merchant Bank, South Africa. I got your information while browsing through internet in search
of a
reliable person who will assist me. This is an urgent and very confidential business proposition.
On June 7, 2000,a Foreign Oil consultant/contractor with the South African Institute of Mining and
Metallurgy, Mr. Kurt Kahle made a numbered time(Fixed) Deposit for twelve calendar months, valued
at
US$10,500,000.00,(Ten Million, five hundred thousand Dollars). Upon maturity, I sent a routine
notification to his forwarding address but got no reply. After a month, we sent a reminder and
finally we
discovered from his Private Business School. employers, that On the 31st of July 2000, our client,
with his
37-year-old wife and his son Michael, aged eight died in the Air France concord plane crash bound
for
New York in their plan for a world cruise, with other passengers abroad as you can confirm it
yourself via
the website below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
On further investigation, I found out that he died without making a "WILL", and all attempts to
trace his
next of kin was fruitless. I therefore made further investigation and discovered that Mr.Mr.Kurt
Kahle did
not declare any next of kin or relations in all his official documents, including his Bank Deposit
paperwork
in my Bank. This sum of US$10,500,000.00 has carefully been fixed in my bank for safekeeping. No
one
will ever come forward to claim it. According to South African Law, at the expiration of 5 (five)
years, the
money will revert to the ownership of the Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand as the next of kin to Mr.
Kurt Kahle
so that the fruit of this old man's labor will not get into the hands of some corrupt Government
officials. I
am writing you because I as a public servant, I cannot operate a foreign account. I want to present
you
as the owner of the funds so you will be able to claim them with the help of my attorney. I will
like you to
provide immediately your full names and address so that the Attorney will prepare the necessary
documents which will put you in place as the beneficiary of the funds. The money will be moved out
for
us to share in the ratio of 60% for me and 40% for you.
The paperwork for this transaction will be done by the Attorney If you are interested, please reply
immediately via my email address and upon your response, I shall then provide you with more details
that
will help you understand the transaction.Please observe utmost confidentiality, and be rest assured
that
this transaction would be most profitable for both of us because I shall require your assistance to
invest
my share in real estate within your country.
Due to the nature of confidentiality in this Transaction our communication can only be via email
and fax
mostly.
Awaiting your urgent reply via email.
Thanks and my regards.
PLEASE REPLY TO MY PRIVATE EMAIL: jfzuma@myway.com
NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the
confidentiality of the proposed transaction and interest of personalities involved.
TEXT ONLY EQUIVALENT Mr. Jeffrey Zuma.
Rand Merchant Bank
Rydall Vale Park
Douglas Saunders Dr.
La Lucia Ridge
Kwa-Zulu
Republic Of South Africa.
Email: jfzuma@myway.com
Dear Friend,
I can't imagine how you will feel receiving a sudden business letter from a remote country in far
away
Africa and probably from someone you are not closely related with. But all the same, I believe we
do not
need to be of blood relatives before we can establish cordial/business relationship. Having said
this, I
think it is very important at this juncture to introduce myself to you.
I am Mr. Jeffrey Zuma., Head: Enterprise Wide Risk and member of the executive and risk committees
of
Rand Merchant Bank, South Africa. I got your information while browsing through internet in search
of a
reliable person who will assist me. This is an urgent and very confidential business proposition.
On June 7, 2000,a Foreign Oil consultant/contractor with the South African Institute of Mining and
Metallurgy, Mr. Kurt Kahle made a numbered time(Fixed) Deposit for twelve calendar months, valued
at
US$10,500,000.00,(Ten Million, five hundred thousand Dollars). Upon maturity, I sent a routine
notification to his forwarding address but got no reply. After a month, we sent a reminder and
finally we
discovered from his Private Business School. employers, that On the 31st of July 2000, our client,
with his
37-year-old wife and his son Michael, aged eight died in the Air France concord plane crash bound
for
New York in their plan for a world cruise, with other passengers abroad as you can confirm it
yourself via
the website below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
On further investigation, I found out that he died without making a "WILL", and all attempts to
trace his
next of kin was fruitless. I therefore made further investigation and discovered that Mr.Mr.Kurt
Kahle did
not declare any next of kin or relations in all his official documents, including his Bank Deposit
paperwork
in my Bank. This sum of US$10,500,000.00 has carefully been fixed in my bank for safekeeping. No
one
will ever come forward to claim it. According to South African Law, at the expiration of 5 (five)
years, the
money will revert to the ownership of the Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand as the next of kin to Mr.
Kurt Kahle
so that the fruit of this old man's labor will not get into the hands of some corrupt Government
officials. I
am writing you because I as a public servant, I cannot operate a foreign account. I want to present
you
as the owner of the funds so you will be able to claim them with the help of my attorney. I will
like you to
provide immediately your full names and address so that the Attorney will prepare the necessary
documents which will put you in place as the beneficiary of the funds. The money will be moved out
for
us to share in the ratio of 60% for me and 40% for you.
The paperwork for this transaction will be done by the Attorney If you are interested, please reply
immediately via my email address and upon your response, I shall then provide you with more details
that
will help you understand the transaction.Please observe utmost confidentiality, and be rest assured
that
this transaction would be most profitable for both of us because I shall require your assistance to
invest
my share in real estate within your country.
Due to the nature of confidentiality in this Transaction our communication can only be via email
and fax
mostly.
Awaiting your urgent reply via email.
Thanks and my regards.
PLEASE REPLY TO MY PRIVATE EMAIL: jfzuma@myway.com
NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the
confidentiality of the proposed transaction and interest of personalities involved.
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