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Thread: New Scams

  1. #1
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    New Scams



    This message popped up on my e mail. How the scammer got my e mail address is anyones guess.

    I believe so called scams are being distributed around the net again........the majority of us will recognise them, but the gullible few will always call the number ( out of greed) or ( stupidity)

    The guy is talking about transferring 18.5 million , can you believe that??

    Has any other member received any thing similar??
    The telephone number is a mobile number, therefore difficult to trace.

    Originally West Africans at the forefront of these scams, these days posing as Southern Africans..........Zimbabweans couldnt amass 18 pence, let alone 18 million, now that they have inflicted there own human induced economic disaster upon themselves.


    Here is an excerpt, again be warned...........

    From:Mr. Malan Zikalala.
    Tel:+27-83-52-55-999.

    Dear Sir

    I know this letter may come to you as surprise since
    we do not know each other before. Out of many tears
    and anguish of hearth I am written you. I am trusting
    in you and believing in God that you will never let me
    down when this money get to your country. I am Mr.
    Malan Zikalala the first son of late Mr. Clement
    Zikalala who was recently murdered in Zimbabwe land
    dispute.

    Before the death of my father on 08-01-2004 he was a
    prosperous tobacco and coffee farmer in Zimbabwe and
    one of the major financier/sponsor to the opposition
    party-movement for Democratic change in Zimbabwe.

    Sir, the agents of the ruling Government of President
    Robert Mugabe among with few black Zimbabwean rich
    farmers murdered my father in a planned motor accident
    for his alleged support and sympathy for the
    Zimbabwean opposition party. My late father and some
    of his associates were members of the movement for a
    democratic change and this group is a strong
    opposition to the Government of Mr. Robert Mugabe.

    This group consisted of mainly whites with few black
    rich farmers, however due their strong agitation for a
    change in Government, Mr. Mugabe then resorted to
    eliminating the members of this group by using all
    measures and it happened that my father was a victim
    of circumstance.

    Mr. Mugabe first started with the introduction of a
    land reform act, which had adverse effect on the
    majority of the white farmers with few blacks.
    Unfortunately my late father and some of his
    associates were arrested and detained on one of their
    meetings in our capital city (Harare).

    After much pleadings and peaceful demonstration for
    them to be released, Mr. Mugabe agreed but instead
    killed some secretly my father died in Harare General
    hospital as a result of planned motor accident.

    So after the death of my father the agents of the
    ruling Government started terrorizing me with my
    younger brother Kenneth, but we Succeeded to work for
    our escape to a near by country. Currently I live in
    South Africa with my younger brother (Kenneth) and my
    sister (Phumzile) were we seek for asylum, we live a
    very low profile of life no one knows our real
    identities here.

    Sir before death of our father he called my attention
    in the hospital and narrated to me how he deposited
    the sum of US$18.5Million(Eighteen Million Five
    Hundred Thousand United State Dollars) in one of the
    private security company in South Africa, our late
    father intended to use this money in purchasing of new
    machines for the farms and establishment of new farms
    in Botswana and Lesotho before his sudden death.

    This money is deposited as precious metal to avoid
    seizure and also to avoid much demurrage with the
    security company, due to the financial policies of the
    South African Government which restricts refugees from
    operating bank accounts, access to work and study is
    also prohibited hence my resolve to contact you. At
    this juncture I decided to write you to seek for your
    help, for this money to be transferred into your
    private or company bank account.

    From the above you will understand that our entire
    life depends on this money. Note that by your offer to
    assist us, we will discuss a suitable compensation for
    you. However I wish to inform you that every process
    will be taken in the legal direction, as we have done
    the necessary homework concerning this matter before
    coming in contact with you. I shall give you the
    entire details, when I hear from you.

    I look forward for your prompt response.

    Regards

    Mr. Malan Zikalala.

    For the family.



  2. #2
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    Re: New Scams

    Go for it Ayb - the penalties for money laundering are reducing all the time and you should be out in - 5/10 years

  3. #3
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    Re: New Scams

    Frank

    Thats the last time Ill be the good samaritan........
    I guess with you tanked up, its hard to figure............

  4. #4
    Join Date
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    Re: New Scams

    Ahh - com'n Ayb

    Quite sober acutally. been off work with a real heavy cold today. Back tommorrow.

    We've had similar faxes from South Africa during the course of the last couple of years and they have even been reported in the Sunday Mail Financial section. They are not new - it just seems that the antics of Mugabe have lent a new twist to it.

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