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SPAM , via unpublished 'Honeypot' email addresses.
From: Umaru Diko
Tel: +668 52447562
Email: umaru_diko22@yahoo.co.in
Dear Sir,
You will be surprised to read from me, but please consider this letter as a genuine request from a
family in dire need of your humble assistance. Firstly, I must introduce myself. I am Umaru Diko A
Citizen of Zimbabwe, but I am contacting you from Bangkok Thailand where I am now seeking political
assylum. I got your contact through the Thailand Information Exchange Online.
I am the only son of mr Kufu Diko, a wealthy black farmer and senior politician with the opposition
political party in my country, Movement for Democratic Change (MDC). Our wicked President Robert
Mugabe murdered my father, before I ran way from my country because I have become his next target
to eliminate. My father was a fighter for Justice and a moving force in The MDC, a party wanting to
end the several years of brutal Dictatorship government of President Robert Mugabe. You will read
more stories about President Mugabe's brutal acts by visiting this web site:
http://www.rte.ie/news/2000/0418/zimbabwe.html
My father was accused of assisting the White farmers in fighting the government. Few weeks after
his arrest, he was reported dead. The government claimed he died of heart attack and his body was
never seen for proper autopsy, they buried him in the government cemetery. My father's associate
Mr. Martin Olds a White farmer from Britain assisted me in fighting my father's death through the
Court and media.
The Government saw us as a big threat to them and decided to eliminate us. Mr. Olds was attacked
and murdered in his House, but fortunately, before they came looking for me, I received the news
and I left the country through the border to South Africa to save my life, before my arrival here
in Bangkok Thailand.
Here is my reason for contacting you. Before the death of my father, he deposited the sum of Ten
Million US Dollars (US$10,000,000.00) with a security company when he went to Thailand to purchase
his farm machinery equipment, as if he foresee the looming danger in Zimbabwe. The money was
deposited as a gem/precious stone in a metal trunk box to avoid seizure and much demurrage from the
security company organization. This money was earmarked for the purchase of new machinery and
chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.
The government seized my fathers farms and bank account before his arrest and Murder. He told me
everything concerning the funds while he was still in detention. This is why I need your assistance
in securing the funds there in your Country, so that I can arrange on how to come over to your
country for the investment of the fund, I am willing to offer you 25% of the US$10,000,000.00
Million for your assistance and you are to provide an account where the funds will be transferred
into because I am faced with the dilemma of investing this amount of money in Thailand as the
financial law and regulations of the government of Thailand does not give we assylum seekers
financial rights to such huge sum of money. In view of this, I cannot invest the fund in Bangkok,
Thailand. Moreover, the Thailand monetary policy/law does not allow such investment by an asylum
seeker or refugee. Please, let me know if you can assist me, so that I can give you more details on
how we shall proceed.
As I wait for your urgent Response, please treat this information as top secret.
Yours truly,
Umaru Diko.
TEXT ONLY EQUIVALENT From: Umaru Diko
Tel: +668 52447562
Email: umaru_diko22@yahoo.co.in
Dear Sir,
You will be surprised to read from me, but please consider this letter as a genuine request from a
family in dire need of your humble assistance. Firstly, I must introduce myself. I am Umaru Diko A
Citizen of Zimbabwe, but I am contacting you from Bangkok Thailand where I am now seeking political
assylum. I got your contact through the Thailand Information Exchange Online.
I am the only son of mr Kufu Diko, a wealthy black farmer and senior politician with the opposition
political party in my country, Movement for Democratic Change (MDC). Our wicked President Robert
Mugabe murdered my father, before I ran way from my country because I have become his next target
to eliminate. My father was a fighter for Justice and a moving force in The MDC, a party wanting to
end the several years of brutal Dictatorship government of President Robert Mugabe. You will read
more stories about President Mugabe's brutal acts by visiting this web site:
http://www.rte.ie/news/2000/0418/zimbabwe.html
My father was accused of assisting the White farmers in fighting the government. Few weeks after
his arrest, he was reported dead. The government claimed he died of heart attack and his body was
never seen for proper autopsy, they buried him in the government cemetery. My father's associate
Mr. Martin Olds a White farmer from Britain assisted me in fighting my father's death through the
Court and media.
The Government saw us as a big threat to them and decided to eliminate us. Mr. Olds was attacked
and murdered in his House, but fortunately, before they came looking for me, I received the news
and I left the country through the border to South Africa to save my life, before my arrival here
in Bangkok Thailand.
Here is my reason for contacting you. Before the death of my father, he deposited the sum of Ten
Million US Dollars (US$10,000,000.00) with a security company when he went to Thailand to purchase
his farm machinery equipment, as if he foresee the looming danger in Zimbabwe. The money was
deposited as a gem/precious stone in a metal trunk box to avoid seizure and much demurrage from the
security company organization. This money was earmarked for the purchase of new machinery and
chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.
The government seized my father’s farms and bank account before his arrest and Murder. He told me
everything concerning the funds while he was still in detention. This is why I need your assistance
in securing the funds there in your Country, so that I can arrange on how to come over to your
country for the investment of the fund, I am willing to offer you 25% of the US$10,000,000.00
Million for your assistance and you are to provide an account where the funds will be transferred
into because I am faced with the dilemma of investing this amount of money in Thailand as the
financial law and regulations of the government of Thailand does not give we assylum seekers
financial rights to such huge sum of money. In view of this, I cannot invest the fund in Bangkok,
Thailand. Moreover, the Thailand monetary policy/law does not allow such investment by an asylum
seeker or refugee. Please, let me know if you can assist me, so that I can give you more details on
how we shall proceed.
As I wait for your urgent Response, please treat this information as top secret.
Yours truly,
Umaru Diko.
Previous: Re:Urgent Business Assistance Fresh Scams Next: Urgent Attn:Next Of Ki ... Lucky