by Terminator5
Tue Apr 24, 2012 6:11 pm
Source IP Address 41.151.123.148 . Telkom Sa Limited . Johannesburg . South Africa
+27832073995 0027832073995
+27 832073995
From: [email protected]
Reply to : [email protected]
Begin Scam Email 1
Mr. Dakarai Farai
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. Dakarai Farai.
End Scam Email 1
Source IP Address Scam Email 2 . 41.151.123.148 . Telkom Sa Limited . Johannesburg . South Africa
Begin Scam Email 2
Date: Tue, 24 Apr 2012 21:06:28
From: Dakarai Farai [email protected]
Reply-To: Dakarai Farai [email protected]
Dear xxxxxx
Thank you very much for your response, I will not even be surprised if you are skeptical over this transaction due to how strange it might sound and both of us have not met each other before my proposal but i will like you to believe that God's way is different from that of human beings. Before contacting you, I had series of prayers and fasting for divine direction to an honest and trustworthy person who will not betray me once the fund is in his/her custody.
First, I will like to know your marital status. You should note that this business is highly capital intensive, this explains why I have to be very careful. I need your total devotion and trust to see this through I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this business. Before we commence, as this deal is my last hope which trust and transparency need to be applied, Here is my brief background and I am 49 years old born in South Africa, with 3 children (one boy and two girls with one wife. I want to be sure that I am transacting with a real person.
My dream is after this fund has been successfully transferred into your account, I and my families will come over to your country to share the fund according to the agreed percentages and subsequently invest our share of the fund in your country subject to your supervision where we will live throughout our life. Please your major role is to research on where we will invest my share of the fund as we are civil servants and have little or no knowledge about business enterprises. I want to re-assure you that this transaction is 100% risk free as it has been covered from any act of inquiry from whatsoever but we once more I solicit your confidentiality in this business as I will not like anything that will jeopardize the progress of this transaction. Please If you are not going to participate fully in this transaction,you are free to say NO now that the transaction has not been documented on your name as I will not like any disappointment in between the transaction rather lets us be ordinary friends.
Finally, you must keep everything as top secret and very confidential as you know I am still in service and intend to retire after the successful completion of this transaction. The deceased account holder with my bank was Mr. Raakad Kuit, a Dutch National who nationalized here in South Africa for (16)years. He held account number FNB/90435019 with my bank. He died in Afriqyah plane crash on May 2010 in Tripoli Libya. As soon as I hear from you, I will send you an official application of claim which you will fill with your bank details where the money will be transferred and send it to my bank here in South Africa for the transfer of the fund. Hoping to hear from you. This is my private telephone number +27832073995.
In God we trust,
Mr. Farai.
End Scam Email 2
+27832073995 0027832073995
+27 832073995
From: [email protected]
Reply to : [email protected]
Begin Scam Email 1
Mr. Dakarai Farai
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. Dakarai Farai.
End Scam Email 1
Source IP Address Scam Email 2 . 41.151.123.148 . Telkom Sa Limited . Johannesburg . South Africa
Begin Scam Email 2
Date: Tue, 24 Apr 2012 21:06:28
From: Dakarai Farai [email protected]
Reply-To: Dakarai Farai [email protected]
Dear xxxxxx
Thank you very much for your response, I will not even be surprised if you are skeptical over this transaction due to how strange it might sound and both of us have not met each other before my proposal but i will like you to believe that God's way is different from that of human beings. Before contacting you, I had series of prayers and fasting for divine direction to an honest and trustworthy person who will not betray me once the fund is in his/her custody.
First, I will like to know your marital status. You should note that this business is highly capital intensive, this explains why I have to be very careful. I need your total devotion and trust to see this through I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this business. Before we commence, as this deal is my last hope which trust and transparency need to be applied, Here is my brief background and I am 49 years old born in South Africa, with 3 children (one boy and two girls with one wife. I want to be sure that I am transacting with a real person.
My dream is after this fund has been successfully transferred into your account, I and my families will come over to your country to share the fund according to the agreed percentages and subsequently invest our share of the fund in your country subject to your supervision where we will live throughout our life. Please your major role is to research on where we will invest my share of the fund as we are civil servants and have little or no knowledge about business enterprises. I want to re-assure you that this transaction is 100% risk free as it has been covered from any act of inquiry from whatsoever but we once more I solicit your confidentiality in this business as I will not like anything that will jeopardize the progress of this transaction. Please If you are not going to participate fully in this transaction,you are free to say NO now that the transaction has not been documented on your name as I will not like any disappointment in between the transaction rather lets us be ordinary friends.
Finally, you must keep everything as top secret and very confidential as you know I am still in service and intend to retire after the successful completion of this transaction. The deceased account holder with my bank was Mr. Raakad Kuit, a Dutch National who nationalized here in South Africa for (16)years. He held account number FNB/90435019 with my bank. He died in Afriqyah plane crash on May 2010 in Tripoli Libya. As soon as I hear from you, I will send you an official application of claim which you will fill with your bank details where the money will be transferred and send it to my bank here in South Africa for the transfer of the fund. Hoping to hear from you. This is my private telephone number +27832073995.
In God we trust,
Mr. Farai.
End Scam Email 2
Daniel 8 :25
