by cutelilly
Mon Mar 12, 2012 6:27 pm
WARNING: this is a SCAM.
Received: from [41.133.159.138] - Johannesburg, South Africa
Mr. "racist term" Zephania
Address: 34, Smith Street,
Johannesburg, South Africa.
My
Dear,
This message might meet you in (utmost surprise), however, it’s just my
urgent need for foreign partner that made me to contact you for this transaction. I am currently
holding the post of Auditing and Accounting unit with one of the commercial banks here in the
Republic South of Africa.
I am contacting you concerning a fund valued $9,300.000.00
(Nine Million Three Hundred Thousand US Dollars) deposited with our bank by our late esteemed
customer late Mr. Raakad Kuit, a Dutch national and an oil contractor who was resident in Libya.
He moved this money from Libya to South Africa for investment.
He was among the
passengers of the Afriqiyah plane that crashed on the 12th of May 2010 in Tripoli Libya which took
off from South Africa. You can read more about the details of the crash through the following
link:
http://www.abcnews.go.com/Travel/dutch- ... d=10623632
After the crash, I investigated and gathered that all his family members were involved in
the plane crash thereby living nobody to claim the said fund. Based on this Information, I want
you to act as the relative or next of kin to our late esteemed customer.
This business
is risk free; I will give you all the information of the fund, which you will use to apply for the
release of the fund as the next of kin to the deceased customer. Upon the successful release and
transfer of this fund to your account, we will share the money 60% for me, and 40% for
yourself.
Finally, be mindful that nobody here knows that I contacted you for this
business deal. To this effect you should please keep this letter confidential whether you are
interested or not, because if any body here discovers that I gave out this information, I will
definitely lose my job and will be into big problem.
I anticipate your swift and
immediate response.
Yours sincerely,
Mr."racist term" Zephania.
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Message-ID: <[email protected]>
Date: Mon, 12 Mar 2012 19:58:18 +0530
Subject: Confidential Response
From: "Mr."racist term" Zephania" <[email protected]>
Reply-To: zmr."racist term"@yahoo.com
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To: undisclosed-recipients:
Received: from [41.133.159.138] - Johannesburg, South Africa
Mr. "racist term" Zephania
Address: 34, Smith Street,
Johannesburg, South Africa.
My
Dear,
This message might meet you in (utmost surprise), however, it’s just my
urgent need for foreign partner that made me to contact you for this transaction. I am currently
holding the post of Auditing and Accounting unit with one of the commercial banks here in the
Republic South of Africa.
I am contacting you concerning a fund valued $9,300.000.00
(Nine Million Three Hundred Thousand US Dollars) deposited with our bank by our late esteemed
customer late Mr. Raakad Kuit, a Dutch national and an oil contractor who was resident in Libya.
He moved this money from Libya to South Africa for investment.
He was among the
passengers of the Afriqiyah plane that crashed on the 12th of May 2010 in Tripoli Libya which took
off from South Africa. You can read more about the details of the crash through the following
link:
http://www.abcnews.go.com/Travel/dutch- ... d=10623632
After the crash, I investigated and gathered that all his family members were involved in
the plane crash thereby living nobody to claim the said fund. Based on this Information, I want
you to act as the relative or next of kin to our late esteemed customer.
This business
is risk free; I will give you all the information of the fund, which you will use to apply for the
release of the fund as the next of kin to the deceased customer. Upon the successful release and
transfer of this fund to your account, we will share the money 60% for me, and 40% for
yourself.
Finally, be mindful that nobody here knows that I contacted you for this
business deal. To this effect you should please keep this letter confidential whether you are
interested or not, because if any body here discovers that I gave out this information, I will
definitely lose my job and will be into big problem.
I anticipate your swift and
immediate response.
Yours sincerely,
Mr."racist term" Zephania.