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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: "Mrs Geraldine Moleketi" <moleketi00014@gazeta.pl>
Reply-To: geraldinemoleket55@o2.pl
Date: Fri, 13 Jun 2008 09:26:48 -1200
Subject: MAIL ME
Mrs. Geraldine Fraser-Moleketi
Minister for Public Service & Administration
South Africa
Dear Sir/Ma,
After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US$3.5M ( Three
Million, Five Hundred Thousand United States Dollars Only) First, let me
start by introducing myself, I am Ms. Geraldine Fraser-Moleketi, a mother of
three children and Minister for Public Service & Administration under the
President of South Africa MR THABO MBEKI. Please view my profile.
http://www.info.gov.za/leaders/ministers/psadmin.htm
After the swearing in ceremony making me the Minister for Public Service &
Administration 2001, my husband Mr Ndelebe Fraser-Moleketi died while he was
on an official trip to Trinidad and Tobago in 2004. After his death, I
discovered that he had some funds in a dollar account which mounted to the
sum of US$3.5M with a Financial Institute abroad.
This fund emanated as a result of an over-invoiced contract which he
executed with the Government of South Africa. Though I assisted him in
getting this contract but I never knew that it was over-invoiced by him. I
am afraid that the government of South Africa might start to investigate on
contracts awarded from year 2000 to date. If they discover this money in his
bank account, they will confiscate it and seize his assets here in South
Africa and this will definitely affect my political career in government.
I need your assistance in clearing this money from the Financial
Institute.As soon as the fund is cleared, you are expected to move it
immediately into another personal bank account in your country.I will see to
it that the account is not traced from South Africa. As soon as you have
confirmed the fund into your account, I will send my eldest son with my
Attorney to come to your country to discuss on business investments.
For your assistance, I am offering you (Seven Hundred Thousand United States
Dollars Only) However, you have to assure me and also be ready to go into
agreement with me that you will not elope with my fund.
If you agree to my terms, kindly as a matter of urgency send me an email.Due
to my sensitive position in the South African Government, I would not WANT
you to call me on phone or send a fax to me. All correspondence must be by
email to my private email.
If you want to speak with my Attorney, that is fine and okay by me. His
chambers will be representing my interest with you. All correspondence must
be made to my Attorney, I will also like you to send me the following
information below: To enable my Attorney call or reach you from time to
time.
1. Your full name
2. Your telephone and fax numbers
3. Your contact address.
Please I do not need to remind you of the need for absolute Confidentiality
if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel
comfortable with this transaction, do not hesitate to discontinue.
Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
Geraldine Fraser-Moleketi.
Minister for Public Service & Administration
South Africa
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