US$28 million South African Money Transfer Scam
4 Responses to "US$28 million South African Scam"
This is a money transfer scam with a total value of US$28million. The
scammers promises potential scammees (like you/me) a reward of 20% of
the total fund for assisting in the funds transfer. (WOW, rub your eyes
harder!)
Below is the header of the email and the scammer\'s (usual) Free Email Address.
-------- Mail Header --------
Return-path: [patrickzulu.5za@hotmail.com]
Delivery-date: Wed, 23 Aug 2006 23:46:32 -0700
Received: from [65.54.246.207] (helo=bay0-omc3-s7.bay0.hotmail.com)
Received: from hotmail.com ([65.54.233.108]) by bay0-omc3-s7.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830);
Wed, 23 Aug 2006 23:48:31 -0700
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
Wed, 23 Aug 2006 23:48:31 -0700
Message-ID: [BAY21-F19C4CDB2F4FD8B81841FD2AF440@phx.gbl]
Received: from 196.211.159.201 by by21fd.bay21.hotmail.msn.com with HTTP;
Thu, 24 Aug 2006 06:48:30 GMT
X-Originating-IP: [196.211.159.201]
X-Originating-Email: [patrickzulu.5za@hotmail.com]
X-Sender: patrickzulu.5za@hotmail.com
From: \"patrick zulu\" [patrickzulu.5za@hotmail.com]
To: patrickzulu.5za@hotmail.com
Bcc:
Subject: STRICTLY CONFIDENTIAL
Date: Thu, 24 Aug 2006 08:48:30 +0200
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 24 Aug 2006 06:48:31.0860 (UTC) FILETIME=[50318340:01C6C749]
X-NAS-Language: English
X-NAS-Bayes: #0: 5.42507E-132; #1: 1
X-NAS-Classification: 0
X-NAS-MessageID: 1466
X-NAS-Validation: {AD6CC1FE-FAED-4A28-BE69-C0820F641269}
------------
The full email is attached below, in case you receive similar ones. We encounrage you to forward our site to your friends.
-----Original Message-----
From: patrick zulu [mailto:patrickzulu.5za@hotmail.com]
Sent: Thursday, August 24, 2006 2:49 PM
To: patrickzulu.5za@hotmail.com
Subject: STRICTLY
CONFIDENTIAL
MR. PATRICK ZULU
GAUTENG JOHANNESBURG
SOUTH AFRICA
Tele :27-7-1781-466
Dear Sir/Madam,
With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family and I to transfer fund to his personal or private account and for investment purpose. I am Mr. PATRICK ZULU the son of Late Mr. Williams ZULU, who was the "Chairman" of the farmer’s co-operation in Zimbabwe.
My Father was among the few blacks that were murdered in cold blood by the President Robert Mugabe Administration during the land dispute that just happened in Zimbabwe. After the death of my Father, we decided to move out of ZIMBABWE because our lives were in danger because of the money that my father kept in his hidden safe in our house. The amount contained in the safe is US$28 Million Dollars
This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swaziland. Before his death, his is a Major Share Holder of companies in Zimbabwe. After my Father died we moved to South Africa and deposited this money in a security company in a box as valuables belonging to our foreign partner pending when we see somebody that will assist us transfer this fund to his account oversea and for the safety of our family.
We are presently in South Africa as Refugee (Asylum Seekers) and as such the law of South Africa does not permit us to operate or open any bank account here in South Africa or be involved in any financial transaction with the bank. That is why we contacted you to assist us in this transaction.
We are ready to compensate you with 20% of the total fund for accepting to assist us, I shall be glad to give you more clarification on the modalities
needed for smooth successful completion of this transaction.
I anticipate your quick response.
Best regard.
Mr PATRICK ZULU
(For and On behalf of my family)
Below is the header of the email and the scammer\'s (usual) Free Email Address.
-------- Mail Header --------
Return-path: [patrickzulu.5za@hotmail.com]
Delivery-date: Wed, 23 Aug 2006 23:46:32 -0700
Received: from [65.54.246.207] (helo=bay0-omc3-s7.bay0.hotmail.com)
Received: from hotmail.com ([65.54.233.108]) by bay0-omc3-s7.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830);
Wed, 23 Aug 2006 23:48:31 -0700
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
Wed, 23 Aug 2006 23:48:31 -0700
Message-ID: [BAY21-F19C4CDB2F4FD8B81841FD2AF440@phx.gbl]
Received: from 196.211.159.201 by by21fd.bay21.hotmail.msn.com with HTTP;
Thu, 24 Aug 2006 06:48:30 GMT
X-Originating-IP: [196.211.159.201]
X-Originating-Email: [patrickzulu.5za@hotmail.com]
X-Sender: patrickzulu.5za@hotmail.com
From: \"patrick zulu\" [patrickzulu.5za@hotmail.com]
To: patrickzulu.5za@hotmail.com
Bcc:
Subject: STRICTLY CONFIDENTIAL
Date: Thu, 24 Aug 2006 08:48:30 +0200
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 24 Aug 2006 06:48:31.0860 (UTC) FILETIME=[50318340:01C6C749]
X-NAS-Language: English
X-NAS-Bayes: #0: 5.42507E-132; #1: 1
X-NAS-Classification: 0
X-NAS-MessageID: 1466
X-NAS-Validation: {AD6CC1FE-FAED-4A28-BE69-C0820F641269}
------------
The full email is attached below, in case you receive similar ones. We encounrage you to forward our site to your friends.
-----Original Message-----
From: patrick zulu [mailto:patrickzulu.5za@hotmail.com]
Sent: Thursday, August 24, 2006 2:49 PM
To: patrickzulu.5za@hotmail.com
Subject: STRICTLY
MR. PATRICK ZULU
GAUTENG JOHANNESBURG
SOUTH AFRICA
Tele :27-7-1781-466
Dear Sir/Madam,
With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family and I to transfer fund to his personal or private account and for investment purpose. I am Mr. PATRICK ZULU the son of Late Mr. Williams ZULU, who was the "Chairman" of the farmer’s co-operation in Zimbabwe.
My Father was among the few blacks that were murdered in cold blood by the President Robert Mugabe Administration during the land dispute that just happened in Zimbabwe. After the death of my Father, we decided to move out of ZIMBABWE because our lives were in danger because of the money that my father kept in his hidden safe in our house. The amount contained in the safe is US$28 Million Dollars
This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swaziland. Before his death, his is a Major Share Holder of companies in Zimbabwe. After my Father died we moved to South Africa and deposited this money in a security company in a box as valuables belonging to our foreign partner pending when we see somebody that will assist us transfer this fund to his account oversea and for the safety of our family.
We are presently in South Africa as Refugee (Asylum Seekers) and as such the law of South Africa does not permit us to operate or open any bank account here in South Africa or be involved in any financial transaction with the bank. That is why we contacted you to assist us in this transaction.
We are ready to compensate you with 20% of the total fund for accepting to assist us, I shall be glad to give you more clarification on the modalities
needed for smooth successful completion of this transaction.
I anticipate your quick response.
Best regard.
Mr PATRICK ZULU
(For and On behalf of my family)
Spread The Word
Article Series
This article is part 1 of a 2 part series. Other articles in this series are shown below:
-
US$28 million South African Scam
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4 Responses to "US$28 million South African Scam" 
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said this on 22 Oct 2007 4:54:00 PM CST
Excelente article!!!!
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Author/Admin)|
said this on 12 Jan 2008 7:24:35 PM CST
listen up folks!
usa and even england and other countries stated "if you win the lottery there should never be a upfront fee or money payment. they pay u, u don't pay them. these scammers are a bunch of jackasses who won't get a honest job and prey off of poor people. these scammers are bound for hell! |
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said this on 23 May 2008 9:36:44 AM CST
ok
je suis algerien 2136649555892 ebnadir@yahoo.fr |
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said this on 24 May 2008 9:21:31 PM CST
Hola... mi nombre es Claudia Rojo, soy de Chile y hace un dia atras, mi padre recibio una carta muy similar a esa, esta en ingles, y nosotros como veran, hablamos español ya que somos del pais de Chile... a mi me parecio muy extraño esto y por eso decidi meterme a internet a averiguar, gracias por saber que no somos los unicos aqui... buen articulo...
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