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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: clementmokambe@apropo.ro
Date: 13 Jul 2006 16:14:00 -0000
Subject: Expecting your response.
Metropolitan Bank Zimbabwe Limited
7th Floor Metropolitan House
3 Central Avenue Harare, ZIMBABWE
E-mail: clementmokambe@yahoo.com
Dear Sir
RE: REQUEST FOR URGENT JOINT PARTNERSHIP.
How are you today, I know that this mail may come to you as a surprise regarding to this business am
about introducing to you. Please if you would not want to partake in this deal, my plead is to keep this to
yourself. Firstly, I must to introduce my self properly to you, am MR. CLEMENT MOKAMBE, Director
AGM FINANCE, Metropolitan Bank Zimbabwe Limited.
RE: PREPOSITION:
After the last general elections in my country where the incumbent PRESIDENT MR.ROBERT MUGABE
won the presidential election, the government has adopted a very aggressive land reforms programmed.
This program is solely aimed at taking the land owned by white African farmers for redistribution to black
Africans. This program has attracted worldwide condemnation from world leaders including British Prime
Minister, Mr. Tony Blair; this has forced several white farmers to flee the country for fear of victimization
and physical abuse.
MR. EDWARD COLEMAN, A farm owner The Director,NPK FARMS LIMETED, is one of our customer,
He deposited the sum of FIVE MILLION DOLLARS ONLY, (USD $ 5M) in his personal account With
Metropolitan Bank Zimbabwe Limited, he died in an attacked by looters of black protesters and in the
process burnt down his farm, whole building and document's where burnt.
Fortunately, they did not get access to the huge funds kept in the bank His Company’s account was
closed by his black wife. Unknown to her, she knows nothing about his personal account and the money
has been in the Bank expecting to be claim by his relatives. MR EDWARD COLEMAN is not from
ZIMBABWE by birth, he nationalized in ZIMBABWE in the year 1972.
My purpose of contacting you is to seek for your assistance to transfer this money back to ABROAD for
investment. All vital documents regarding to the DEPOSIT of this money are here in my position, which
will be use to normalize and have you stand as the REPRESENTATIVE for the money to be transfer to
your account. Subsequent to this, you will have 30% of the total sum for your kind assistance. 70% for
me for my investment in your country as the initiator.
Furthermore, be full assured that this transaction is 100% risk free, Have no fear in you as every vital
Documents to back up your claim has been perfectly worked out.
Finally, if you are willing to assist me, respond immediately as the bank is about closing his Account,
writing off the fund as bad debt.
Expecting your immediate response.
Best Regards,
MR. CLEMENT MOKAMBE,
Director.AGM FINANCE Metropolitan Bank Zimbabwe Limited
Note bellow:
Please, send your reply to this alternative email address: E-mail: clementmokambe@yahoo.com
____________________________
http://rezervari.apropo.ro - Rezerva-ti on-line o camera in peste 3300 de orase de pe glob
Anti-fraud resources: