Aren't we lucky!!!
#1
The club email account has been relatively free of junk/unsolicited email, until...

What an opportunity to make such handsome amounts with NO risk! Must be above board, hey. They must have chosen the club because we have such great access to financial services.


Quote:
0031613777023
AMSTERDAM,
THE NETHERLANDS.



CONFIDENTIAL BUSINESS PROPOSAL.

You may be surprised to receive this letter from me
since you do not know me personally. I am Sodindo Malinga, the first son of
Tawanda Malinga,the most popular black farmer in Zimbabwe who was murdered in
the land dispute in my country. I got your contact
through network online hence decided to write you.
Before the death of my father, he had taken me to
Johannesburg to deposit the sum of US8.6 million
(Eight million, Six Hundred thousand United States
dollars), in one of the private security company,
as he foresaw the looming danger in Zimbabwe this money was deposited in a box
as gem stones to avoid much demurrage from security company. This amount was
meant for the purchase of new machines and chemicals for the Farms and
establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr.
Robert Mugabe introduced a new Land Act Reform
wholly affecting the rich white farmers and some
few black farmers, and this resulted to the killing and mob action by
Zimbabwean war veterans and some lunatics in the society. In fact a lot of
people were killed because of this Land reform Act for which my father was one
of the victims.

It is against this background that, I and my family
fled Zimbabwe for fear of our lives and are
currently staying in the Netherlands where we are
seeking political asylum and moreso have decided to
transfer my father’s money to a more reliable
foreign account. since the law of Netherlands
prohibits a refugee (asylum seeker) to open any
bank account or to be involved in any financial
transaction throughout the territorial zone of Netherlands, As the eldest son
of my father, I am saddled with the responsibility of seeking a genuine foreign
account where this money could be transferred without the knowledge of my
government who are bent on taking everything we have got. The South African
government seems to be playing along with them.

I am faced with the dilemma of moving this amount of
money out of South Africa for fear of going through
the same experience in future, both countries have
similar political history. As a businessman,I am
seeking for a partner who I have to entrust my
future and that of my family in his hands, I must let you know that this
transaction is risk free. If you accept to assist me and my family, all I want
you to do for me, is to make an arrangements with the security company to clear
the consignment(funds) from their afiliate office here in the Netherlands as i
have already given directives for the consignment to be brought to the
Netherlands from South Africa.But before then all modalities will have to be put
in place like change of ownership to the consignment
and more importantly this money I intend to use for
investmentment.

I have two options for you. Firstly you can choose
to have certain percentage of the money for nominating your account for this
transaction. Or you can go into partnership with me for the proper profitable
investment of the money in your country. Whichever the option you want, feel
free to notify me. I have also mapped out 5% of this money for all kinds of
expenses incurred in the process of this transaction.
If you do not prefer a partnership I am willing to
give you 10% of the money while the remaining 85%
will be for my investment in your country. Contact me
with the above telephone number or my E-mail address
while I implore you to maintain the absolute
secrecy required in this transaction.

Thanks, GOD BLESS YOU

Yours Faithfully,


Sodindo Malinga.

Reply
#2
You'd be amazed at how many suckers fall for this - there was a segement on US 60 minutes telling how people had lost hundreds of thosands / homes etc by falling for this stuff ....

How dumb could you be!
Reply
#3
But it says no risk!! Did the email lie??
Reply
#4
i had a friend who was tragically suckered into one of these type of scams a few years ago and he ultimately committed $700,000 in total before he finally realised that he was being suckered, he then went overseas to chase his money and was shot to death just as he was getting hot on the trail of the scamsters...

and here is my own scam story...

FROM:IBRAHIM WAZIRI 13/06/2002

DEAR LES KOHN,

First, I must solicit your confidence in this
transaction, this by virtue if its nature as being
utterly CONFIDENTIAL and TOP SECRET. Though I know
that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that
all will be well at the end of the day

I am barrister Ibrahim waziri a solicitor at law.I am
the personal attorney to Mr MARK KOHN a national of
your country, who used to work with shell development
company in Nigeria. Here in after shall be referred to
as my client. On the 21st of April 1999, my client,
his wife And their three children were involved in a
car accident along sagbama express road.

All occupants of the vehicle unfortunately lost there
lives. Since then I have made several enquiries to
your embassy to locate any of my clients extended
relatives this has also proved unsuccessful. After
these several unsuccessful attempts, I decided to
trace his last name over the Internet, to locate any
member of his family hence I contacted you.

I have contacted you to assist in repartrating the
money and property left behind by my client before
they get confisicated or declared unserviceable by the
bank where this huge deposits were lodged.The bank has
issued me a notice to provide the next of kin or have
the account confisicated within the next ten official
working days.

Since I have been unsuccesfull in locating the the
relatives for over 2 years now I seek your consent to
present you as the next of kin of the deceased since
you have the same last name so that the proceeds of
this account valued at 10million dollars can be paid
to you and then you and me can share the money. 60% to
me and 40% to you I have all necessary legal
documents that can be used to back up any claim we may
make.

All I require is your honest cooperation to enable us
see this dealt through. I guarantee that this will be
executed under a legitimate arrangement that will
protect you from any breach of the law.

I am not imposing this transaction on you,It is a
thing of self willing ness,so it is either you write
me back and tell me you are willing and I will know
the next step to take because this fund must be
claimed either with your help or the help of somebody
else.

After going through the proposal and under standing it
very well and you are willing to do this transaction
with me,get back to me immediately so that we can
start as follows:

1) I will send to you the contact of the finance
house , the beneficiary name and the account number
for you to call for verification,if such claims
is really existing.

2) A memorandum of understanding (M.O.U) will be
sent to you ,which you will sign,seal and send to
me,which will serve as an agreement binding both of
us,so that I won't lose the fund to you. NOTE,the
M.O.U will also contain our sharing modalities so that
everybody will know what belongs to him at the end of
the transaction

3) After receiving the signed M.O.U from you,I will
forward every documents regarding to the ownership of
th fund,together with a sworn affidavite,on your
behave,which will authorise you as the next of kin to
the diseased.

With constant communication it will not take us more
than seven banking days to achieve our aims.It is a
promise that at the end of the day you will embrace me
and we will become one family friends for life ,

Please get in touch with me by my email or through my
phone number

MOBILE: 234-80-33272549

While wait for your reply.

Remain Blessed

BARRISTER.IBRAHIM WAZIRI
Reply
#5
So, what did you do with your 4 mill???
Reply
#6
And while I typed that last message, I received a second!

Quote:
FROM:MRS. M SESE-SEKO


DEAR FRIEND,

I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU
SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC
OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER,
THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT
CIRCUMSTANCE AND SITUATION.

I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS
THEOPHILUS AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO
(DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND
I SETTLED, WHILE WE LATER MOVED TO SETTLED IN
MORROCO WHERE MY HUSBAND LATER DIED OF CANCER
DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO
CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS
DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO
OTHER
FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE
NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE
ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER
EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S
TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES.
HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA
TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,
LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON
TAKING OVER (JOSEPH KABILA). ONE OF MY LATE
HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS
CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I
HAD TO CHANGE

MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED
AND CONFISCATED. I HAVE DEPOSITED THE SUM OF
EIHGTEEN MLLION UNITED STATE
DOLLARS(US$18,000,000,00.) WITH A SECURITY COMPANY ,
FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO
PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT
YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL
ASSIST US BY RECEIVING THE MONEY ON OUR
BEHALF.ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN
INTRODUCE YOU TO MY SON (THEOPHILUS) WHO HAS THE OUT
MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT
YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL
NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO
BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES
AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE
INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH
LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS
DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND
CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION, IF
YOU WANT TO ASSIST US ,MY SON SHALL PUT YOU IN THE
PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS
ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS
OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR
SERVICES.

FOR THIS REASON KINDLY FURNISH US YOUR CONTACT
INFORMATION, AND YOUR PERSONAL TELEPHONE AND FAX
NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE
RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS.

BEST REGARDS,

MRS M. SESE SEKO
Reply
#7
I would like to know at what stage do they ask for money? And what for?
Reply
#8
they never ask for money directly, eventually they tell you that in order for them to deposit the (entire) funds into your account it is necessary for you to open a 'new account' somewhere overseas with say 5 grand, and that account has to be accessible to them so they can withdraw their share of the proceeds,,

once you do that you are hooked, cos they keep asking you to increase your input with all sorts of tempting bullshit stories and you eventually get in deeper and deeper............

'GREED' is their bait.......

out of sheer curiosity i had a lawyer mate suss it all out,,

les
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