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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.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Mathew Kuruneri" <mathew_kuruneri028@hotmail.com>
Reply-To: mathewkuruneri@webmail.co.za
Date: Thu, 22 Feb 2007 14:13:27 +0000
Subject: PEACEFUL AGREEMENT!
#28 Union Building
Arcadia Street
Pretoria
Tel: 0027 73 108 9139
Email: mathewkuruneri@webmail.co.za
My dear,
I am Mr. Mathew Kuruneri, the son of Dr. Christopher Kuruneri, who until
recently the Zimbabwean Minister for finance in the present Robert Mugabe’s
government in Zimbabwe.
First and foremost, I apologized using this medium to reach you for a
transaction / business of this magnitude, but this is due to confidentiality
and prompt access reposed on this medium. In unfolding this proposal, I want
to count on you, as a respected and honest person to handle this transaction
with sincerity, trust and confidentiality. I have decided to seek a
confidential co-operation with you in the execution of the transaction
described hereunder for the benefit of all parties involved and hope you
will keep it as a top secret because of the nature of this transaction.
Because of what is happening in the world today and to verify my
predicaments as well as my sincerity, I would like you to visit the site
below to read more about my father.
http://www.news24.com/News24/Africa/Zimbabwe/0,,2-11-259_1518150,00.html
http://www.zimbabwesituation.com/mar24a_2004.html#link2
Precisely, on The 24th of April 2004, the security goons of President Robert
Mugabe in what was an excessive and unprecedented use of force arrested my
father while still a Government Minister at our family house in Harare. He
was arrested on the allegation that his building of a Thirty Million Rand
(i.e. US$ 8 Million) beach front mansion in Llandudno, Cape Town, South
Africa was in contravention of Zimbabwe’s regulation on Foreign exchange
control. Though, my father has repeatedly made it clear that he did not in
anyway contravene this regulation, maintaining, that he was funding the
housing project from funds he made through his business ventures and
consultancies work outside Zimbabwe prior to his becoming a minister, and
that the funds were never held nor transferred from Zimbabwean banks,
charges, are yet to be laid against him in a court of law. My father has
been held in solitary confinement and under severe inhuman conditions in the
gulag of Mugabe despite several efforts and calls for him to be charged
before a competent court or be released.
However, my family is undoubtedly aware of the underlying political intrigue
and vendetta that is involved in this case than meets the eyes. It simply
has to do with my fathers uncompromising stance against the oppressive
polices and unwholesome activities of President Robert Mugabe, besides, my
father’s recent rising popularity within the ruling ZANU-PF party, and
around the country and his touting as a possible successor to President
Robert Mugabe. My family was aware, that Mugabe was very uncomfortable with
this situation and knew, that it was matter of time before he moved against
him, but, unfortunately, lest did we anticipated it in this most bizarre and
barbaric manner. Being aware of Robert Mugabe’s antecedents, to say, that my
father and the entire family entertain great concern and apprehension about
his life and that of the other members of our family, is to state the
obvious. It is obvious from his actions; President Robert Mugabe is out to
destroy the family politically, financially and otherwise.
Presently, I have moved with the rest of my family into South Africa, where
we have managed to gain asylum. However, the tactic support for President
Mugabe from the present South African Government, coupled with the proximity
of both countries makes our continued stay and hope for a future in South
Africa most risky and uncomfortable. In the meantime, I have been mandated
by my father, to explore avenues and make every necessary arrangements
immediately to move our only left fund, since others has been seized, out
of this country and also make arrangements to resettle the rest of my
family in any of such country. At present, I am desperately seeking your
assistance in helping me transfer the sum of Twenty million, five hundred
thousand United States dollars (Us$20.5m) being the total sum deposited
with a security and finance company here in Johannesburg South Africa to
your country for viable investment.
Unfortunately, under the recent South African Financial intelligence center
Act (FICA) and the Exchange Control Regulations as a refugee I am highly
constrained from personally transferring this money out of South Africa.
However, this could easily be effected with the representation / assistance
by a nationals of a different country apart from nationals of the Southern
African Development Countries, SADC, hence my writing.
The original document that shows the Deed of lodge, Proof of Deposit, and
Depository Agreement between my late father and the Management of the
Security Company are with my mother.
I have the authority of my family to propose that should you be willing to
assist us in this transaction your share of compensation will be US$5.125m
(25%), while my family takes US$13.325m (65%) and the balance of US$2.5m
(10%) for miscellaneous expenses that may be incurred by either party during
the transfer.
I want to let you know that this transaction is 100% risk free provided you
treat it with utmost confidentiality because the Zimbabwean Government are
bent on collecting all assets / properties belonging to my father. Please
endeavor to call me on my direct telephone number +27-73-108-9139 to
acknowledge the receipt of this letter.
Finally, I do hope of establishing a good relationship with you and your
family after this transaction. I wait to hear from you.
Yours faithfully,
Mr. Mathew Kuruneri
(On behalf of my family)
_________________________________________________________________
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