fighting spam and scams on the Internet
|
Try our spam filter! Free trial for 30 days |
 |
|
|
joewein.de LLC fighting spam and scams on the Internet |
|
|
|
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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: =?utf-8?q?David=20Khumalo?= <david_khumaloprvt1@yahoo.com.ve>
Reply-To: david_khumaloprvt@live.com
Date: Wed, 22 Oct 2008 07:06:01 -0700 (PDT)
Subject: I am MR. DAVID KHUMALO from ZIMBABWE;
¡Tengo nueva dirección de correo!Ahora puedes escribirme a:david_khumaloprvt1@yahoo.com.ve
I am MR. DAVID KHUMALO from ZIMBABWE;
- STRICTLY CONFIDENTIALAttention,I know you will be surprised to read from me,but please consider this letter as request from a family in dire need for your assistance. Firstly, I am MR. DAVID KHUMALO from ZIMBABWE; I am the first and only sonof MR.. JAMES KHUMALO. I am presently residing In South Africa. I got your contact from the South African Information Exchange (S.A.I.E.) in Johannesburg and on behalf of my mother who is a widow MRS. FLORENCE KHUMALO .I decided to solicit for your assistance to transfer the sum of US$9.5M(Nine Million Five Hundred Thousand United States Dollars) to your personal or company account. Before my fathers death he was among the few black Zimbabwean rich farmersand he was killed by the agents of the ruling government of president Robert Mugabe for his alleged support and sympathy for the Zimbabwe opposition party controlled by the white minority, if you can remember vividly my father was among the 10 farmers that were killed and their dead body seized by president MUGABE, it was on publication (CNN/BBC). Before his death he had taken me to Johannesburg to deposit this money to a Security and Finance Company. The money was deposited in a box as a gemstone to avoid much demur rage from the Security Company. This money was earmarked for purchase of new machinery and chemicals for the farms and to establish new farms in Lesotho and Swaziland. In this will he specially drew my attention to this sum of US$9.5M(Nine Million Five Hundred Thousand United States Dollars) that he deposited in a safe box of a private Security and Finance Company here in Johannesburg, South Africa. IN FACT MY FATHER SAID IN HIS WILL AND QUOTE: ?My beloved son, I wish to draw your attention to this money which I deposited in your name in a box with a Security and Finance Company in Johannesburg, South Africa. In case of my absence on earth caused by death, you should solicit for a reliable foreign partner to assist you to transfer this money out of South Africa for investment purpose.? From the above, you will understand that the live and future of my family depends on this money as much. I will be very grateful if you can assist us. We are now living in South Africa as Asylum seekers and financial laws of South Africa does not allow Asylum seekers certain right 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 to transfer this money out of South Africa for investment purpose. For your efforts, I am prepared to offer you 25% of the total fund. While 5% will be set aside for local and international expense and 70% will be kept by my family and me. 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 reply and please treat as very urgent Best Regards, MR. DAVID KHUMALO -ZIMBABWE
Anti-fraud resources: