US$5.5 Million Dollars in South Africa
4 Responses to "US$5.5 Million Dollars in South Africa"
A
Lady in South Africa, called Mrs Maria Steve, sent an email requesting
to transfer funds out of South Africa. She promises to offer 25% of the
US$5.5million to anyone who can assist them in the process to transfer
the funds out of the country for external investments.
As usual, the story or background is quite simple, but it gets kinda confusing when they start talking about funds transfer with all the question marks in many places. No one with real millions of dollars in account would ever ask to transfer the money with the help of total strangers. Morons.
The only thing slightly more interesting in this mail is the reference to a recent local news at bbc.co.uk, regarding President Robert Mugabe.
Ok... below is the full mail header. Not too bad, the IP 165.165.149.240 actually originates from Za.
------------------------
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From: "MISS MAIRA STEVE" <mariasteve_za16@hotmail.co.uk>
Bcc:
Subject: TRANSFER OF FAMILY FUND
Date: Thu, 31 Aug 2006 14:33:53 +0100
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From: MISS MAIRA STEVE [mailto:mariasteve_za16@hotmail.co.uk]
Sent: Thursday, August 31, 2006 9:34 PM
Subject: TRANSFER OF FAMILY FUND
FROM MRS MARIA STEVE
24 PRINCES AVENUE
WINDSOR WEST
CRESTA, JOHANNESBURG
SOUTH AFRICA
TEL: 27-73 867 1840
ATTN :SIR/MADAM
TRANSFER OF FAMILY FUND
I am sure you will be surprised to receive this letter, since you donot know me personally but consider it as a request from a widow in dareneed of your assistance. In brief introduction I am Mrs. MARIA STEVE a zimbabwean Citizen and the wife of late MR.JAMES STEVE I got your contact address from the South Africa Information Exchange (S.A.I.E) and on behalf of my
family we seek your help. Before my husband's death 20th MARCH 2005, my husband was among the few rich Zimbabwean black farmers, murdered in cold blood by the agents of the ruling government of the incumbent President of Zimbabwe Dr.Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority. This land reform mayhem arose when President Mugabe enforced his land reform act; the whole thing resulted to rampant killings and mob actions by his so-called war veterans against renewed farmers, both whites and blacks alike. Despite the world condemnation of this form of dictatorial
leadership, President Mugabe kept using this to subdue and intimidate his political enemies.I will like you to read on this website:
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
Farmers were the targets of the so-called veterans; this resulted to the death of a lot of good farmers in our country. Before the death of my husband, he took me to South Africa to deposit some huge amount of money in a security company for safekeeping; this fund was embarked for the purchase of land in Lesotho and Swaziland. He did not disclose the original content of the consignment to the security company. He declared the consignment as 'Archival Antiques' as if he foresees looming danger. My husband specifically drew my attention to his will and to the sum of (US$5.5 Million United States Dollars) that was deposited here in Johannesburg, South Africa with the security company. MY HUSBAND said and I quote "MY DEAR WIFE, I WISH TO DRAW YOUR ATTENTION TO THIS MONEY WHICH I DEPOSITED IN SOUTH AFRICA TO FAVOUR YOU. IN CASE AND IN THE CAUSE OF MY ABSENCE ON EARTH, YOU SHOULD MAKE VERY GOOD USE OF THIS FUND FOR THE WELL BEING OF THE ENTIRE FAMILY."
Based on this explanation, your assistance is highly solicited to transfer this money out of here for investment purpose, without the knowledge of my government who had tactically frozen our wealth and the South Africa government seems to be playing along with them. We are faced with dilemma of investing this money in South Africa for fear of seizure since both countries seems to be working together we have been deliberating on how to invest this fund in your country in a confidential manner. We have concluded of investing in a rapidly growing business (Real Estate), which we know is on the rise all over the world. We would like to know the possibility of this, and the amount required to Start up in your country or any other venture you could recommend to us will be welcome We are presently living in South Africa as asylum seeker, certain rights such as huge amount or to work while in the country are been denied. Therefore, if you accept to assist us, we are willing to offer you 25% of the total sum, 70% for us and 5% have been mapped out for any expenses that may occur during the cause of this transaction like hotel bills and flight tickets.
Note: Modalities on how the transfer will be done has been arranged and would be conveyed to you once we have established communication/trust with you. You’re urgent and immediate response will be highly appreciated. Please contact my son ALEX STEVE on his private phone number, TEL: 27-73 867 1840 or his Email:(alex_mz1000@yahoo.com.au) for more explanations egarding this issue.
Best regards
MRS.MARIA STEVE
FOR THE FAMILY.
As usual, the story or background is quite simple, but it gets kinda confusing when they start talking about funds transfer with all the question marks in many places. No one with real millions of dollars in account would ever ask to transfer the money with the help of total strangers. Morons.
The only thing slightly more interesting in this mail is the reference to a recent local news at bbc.co.uk, regarding President Robert Mugabe.
Ok... below is the full mail header. Not too bad, the IP 165.165.149.240 actually originates from Za.
------------------------
Return-path: [mariasteve_za16@hotmail.co.uk]
Envelope-to: xxxxxxxxxxxxxxxxxx
Delivery-date: Thu, 31 Aug 2006 06:30:25 -0700
Received: from [65.54.246.228] (helo=bay0-omc3-s28.bay0.hotmail.com)
Received: from hotmail.com ([65.54.186.64]) by bay0-omc3-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830);
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Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
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From: "MISS MAIRA STEVE" <mariasteve_za16@hotmail.co.uk>
Bcc:
Subject: TRANSFER OF FAMILY FUND
Date: Thu, 31 Aug 2006 14:33:53 +0100
Mime-Version: 1.0
Content-Type: text/html; format=flowed
X-OriginalArrivalTime: 31 Aug 2006 13:33:57.0763 (UTC) FILETIME=[1C73FD30:01C6CD02]
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From: MISS MAIRA STEVE [mailto:mariasteve_za16@hotmail.co.uk]
Sent: Thursday, August 31, 2006 9:34 PM
Subject: TRANSFER OF FAMILY FUND
FROM MRS MARIA STEVE
24 PRINCES AVENUE
WINDSOR WEST
CRESTA, JOHANNESBURG
SOUTH AFRICA
TEL: 27-73 867 1840
ATTN :SIR/MADAM
TRANSFER OF FAMILY FUND
I am sure you will be surprised to receive this letter, since you donot know me personally but consider it as a request from a widow in dareneed of your assistance. In brief introduction I am Mrs. MARIA STEVE a zimbabwean Citizen and the wife of late MR.JAMES STEVE I got your contact address from the South Africa Information Exchange (S.A.I.E) and on behalf of my
leadership, President Mugabe kept using this to subdue and intimidate his political enemies.I will like you to read on this website:
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
Farmers were the targets of the so-called veterans; this resulted to the death of a lot of good farmers in our country. Before the death of my husband, he took me to South Africa to deposit some huge amount of money in a security company for safekeeping; this fund was embarked for the purchase of land in Lesotho and Swaziland. He did not disclose the original content of the consignment to the security company. He declared the consignment as 'Archival Antiques' as if he foresees looming danger. My husband specifically drew my attention to his will and to the sum of (US$5.5 Million United States Dollars) that was deposited here in Johannesburg, South Africa with the security company. MY HUSBAND said and I quote "MY DEAR WIFE, I WISH TO DRAW YOUR ATTENTION TO THIS MONEY WHICH I DEPOSITED IN SOUTH AFRICA TO FAVOUR YOU. IN CASE AND IN THE CAUSE OF MY ABSENCE ON EARTH, YOU SHOULD MAKE VERY GOOD USE OF THIS FUND FOR THE WELL BEING OF THE ENTIRE FAMILY."
Based on this explanation, your assistance is highly solicited to transfer this money out of here for investment purpose, without the knowledge of my government who had tactically frozen our wealth and the South Africa government seems to be playing along with them. We are faced with dilemma of investing this money in South Africa for fear of seizure since both countries seems to be working together we have been deliberating on how to invest this fund in your country in a confidential manner. We have concluded of investing in a rapidly growing business (Real Estate), which we know is on the rise all over the world. We would like to know the possibility of this, and the amount required to Start up in your country or any other venture you could recommend to us will be welcome We are presently living in South Africa as asylum seeker, certain rights such as huge amount or to work while in the country are been denied. Therefore, if you accept to assist us, we are willing to offer you 25% of the total sum, 70% for us and 5% have been mapped out for any expenses that may occur during the cause of this transaction like hotel bills and flight tickets.
Note: Modalities on how the transfer will be done has been arranged and would be conveyed to you once we have established communication/trust with you. You’re urgent and immediate response will be highly appreciated. Please contact my son ALEX STEVE on his private phone number, TEL: 27-73 867 1840 or his Email:(alex_mz1000@yahoo.com.au) for more explanations egarding this issue.
Best regards
MRS.MARIA STEVE
FOR THE FAMILY.
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4 Responses to "US$5.5 Million Dollars in South Africa" 
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said this on 04 Dec 2007 6:33:04 AM CST
i received this fake mail too..holy god whoever sells my email to those moron, should get a very hard bare spanking!!!
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said this on 25 Dec 2007 11:11:56 PM CST
I have gotton to many to count and have posted quite a few to. I have some questions, 1 How do these people get my email, my home address ( ive gotton emails stating that the rate of my home on blank ~~~~Blank is going down) How do they know my full name and what do i do to stop all of it? Anyway here is another one of those african scams.
===== Jay: Usually, someone who has your email sold it to the spam mail collector, who in turn sell the emails in bulk to "customers" including scammers. e.g. 28,000 free email address for US$50. Who is this "someone" who sold your email? It can be anyone, including forum owners, shop owners or any site that require your email address when signing up. |
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said this on 11 Jan 2008 12:14:11 AM CST
some one told me if you go over to get your money they beat, kidnap or even murdered you. they are crimnals
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said this on 26 Mar 2008 8:34:22 AM CST
Hey, I just wanted to let everybody know that her story has changed. It's Mrs. Monica Ita now and she's going through yahoo. She or he is still a former widow but now it's that he was from a big company and made a lot of money, though he's now gone he left her with all this money and friendless, even their own relatives are heartless enough to sell their home and leave them homeless. They're seeking 'asylum' right now and are hoping to send her son over here to America so that he can be better off. Though she still lives in South Africa their bank account is supposedly in London, where her husband felt it was 'safer' from people then it was before.
Be warned that they insist you keep it secret, this is so you won't tell anybody and learn the truth. The story was enough to tug at anybodies heart strings, and though I was stupid enough to give up identification to them and my bank I'm proud to say that I'm alright right now. Please be careful and don't fall for it, even though her name will change her story will remain the same. A widow with a lot of money and falling upon hard times. Though ask yourself, if she was really a widow why would they be falling on such hard times? With that much money they're sure to be able to afford a new home and not go to an asylum (unless it's for crazy people). Sadly they have my ID number but they already had a lot of information to begin with, these people are insane! I don't know poohhead, but I do know that they're pretty good. The United States government should find the people who do these kinds of things and send them to jail or something of the sort. These people were actually willing to come over -here- as well. Thankfully I told a good friend before it all went downhill. Be careful out there people, there are some bad eggs out there. |


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