Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by xmas Fri May 22, 2009 1:58 pm
From: [email protected] [[email protected]]
Sent: 5/20/2009 6:58:18 PM
To: [email protected]
Subject: We Need Your Urgent Reply



Dearest One,



We knew is wrong to contact you through this means but we are desperate and our present condition now is too frustrating, that was why we use this medium to fasting up our request.

I am Benjamin Peter Mataruse, the son of the late asassinated senator,Peter Mataruse of zimbabwe . I am presently in Abidjan, capital city of. Cote D'Ivoire(Ivory Coast )in west africa with my junior sister, Sonia Mataruse, for the past two months now. We want you to assist us provide a bank account either new or old ,so that the bank here will transfer our father's money into your account in your country and also take me and my sister out of this country.

Why we contacted you is that we went to the bank to withdraw this money since our late father use my name as the next of kin to the deposit, but were told by the bank director that my late father made an agreement with them that i have to get to the age of 25yrs before i can make claim of the money or alternatively i should provide a guardian who can make the claim on my behalf and that was why i contacted you.

The amount involved is US$7,000,000.000 (SEVEN MILLION UNITED STATES
DOLLARS) and We will be glad to offer you 15% of the total sum for
assisting us.

We beg for the confidentiality of this message as we also wait for your
urgent reply.



Yours sincerely
Benjamin and Sonia Mataruse
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by The Enchantress Sun May 24, 2009 2:33 pm
Note this search on scammer names click here

This site for retated scam warning article;

http://www.euroweeklynews.com/news/14663.html

Scammer reply -

“Thanks for a prompt response.

All you can do is simply to send me your account info so that i will forward to the bank . You will afterwards help us with emigrant visa requirements and arrange for university admissions for me and my brother Benjamin.

Remember to include your physical address phone numbers and a copy of your international passport both to enable us get to know each other and because the bank people will need such info before they remit the money into your account.”

Scammer then mails again -

“I realised that you may need to see our international passports for info about our ages and current pics to help the visa arrangements and the need for a letter of invitation.

When the money enters your account you may then have to pay for our tuition fees in any reputable university in your country and then send us receipts to facilitate our visa applications here in your local embassy.”

Attached to last mail were pictures of ‘Sonia’ and a copy of her and Benjamin’s passport.


Mail addresses also used [email protected] [email protected] [email protected]

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