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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
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Please note about this email:
Fraud email example:
From: "patrick khumalo" <patrickkhumalo_2005@hotmail.com>
Date: Thu, 14 Jul 2005 23:52:16 +0200
Subject: PRIVATE AND CONFIDENTIAL
< /DIV>FROM PATRICK KHUMALOCITY OF JOHANNESBURG, SOUTH AFRICA PHONE:+27 83-868-1661 DearMy name is PATRICK KHUMALO, the eldest son of MR JOHN KHUMALO, of ZIMBABWE. It might be a surprise to you where I got your contact address, i got it on the internet here in South Africa when i was making an intensive research for my investment in your country then i decided to contact you directly.During the current crises against the farmers of Zimbabwe by the supporters of our President,ROBERT MUGABE to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers. My father was one of the great and best farmers in the country and knowing that he did not support the president’s political ideology, the president’s supporters invaded my father’s farm burnt down everything, shot him and as a result of the wounds sustained, he became sick and died after five days. And after his death, I decided to move out of Zimbabwe for the safety of my life to South-Africa. BUT, before he died HE WROTE HIS WILL, which reads "(MY BELOVEED SON ,I WISH TO DRAW YOUR ATTENTION TO THE SUM OF USD$25.5MILLION {TWENTY FIVE MILLION FIVE HUNDRED THOUSAND U.S DOLLARS} WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN JOHANNESBURG (SOUTH-AFRICA). IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY".This money was deposited in a box as a germ stone to avoid much demurrage in the Security Company. You should solicit for reliable foreign partner to assist you to transfer this money out of SOUTH AFRICA for investment purpose. I deposited the money in your name and it can be claimed by you alone with the deposit code. your mother has all the documents. Take good care of your mother and brother." From the above, you will understand that the lives and future of my family depends on this money as much, I will be very grateful if you can assist us. I am now living in South-Africa as POLITICAL ASYLUM SEEKERS and the financial law of SOUTH-AFRICA does not allow ASYLUM SEEKERS certain financial rights to such huge amount of money .In view of this, I cannot invest this money in South-Africa, hence I am asking you to assist me transfer this money out of South-Africa for investment purposes. For your efforts, I am prepared to offer you 20% of the total fund, while 5% will be set aside for local and international expenses and 75% will be kept for me and my family .Finally modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between ourselves. Looking forward to your urgent reply .For detailed information, please contact me on my e-mail address or preferably via phone + 27 83-868-1661 NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.All the best,PATRICK KHUMALO (FOR THE FAMILY)N/B: You can as well read more about the crises in my country and about this situation on the following sites: http://www.cnn.com/2001/WORLD/africa/08/12/violence.zimbabwe/ http://www.guardian.co.uk/zimbabwe/article/0,2763,562148,00.html Waiting for your prompt and positive response .. Thanks.Anti-fraud resources: