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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: "mark gezi" <mark_gezi@hotmail.com>
Date: Thu, 01 Jun 2006 10:11:50 +0200
Subject: INVESTMENT ASSISTANCE
FROM:Mr MARK.N.GEZI
TEL: +27-83-546-2533
Email:mark_gezi@hotmail.com
markgezi11@yahoo.com
ATTN: Dear
INVESTMENT ASSISTANCE
Dear ,
In appreciation of your esteemed contact which I got through your countries
business journal in Johannesburg world trade center (WTC) and the choice of
your country for investment let me introduce my self. I am Mr MARK.N.GEZI
the eldest son of MR PETER. V.GEZI from ZIMBABWE.
My father was one of the gold producers in ZIMBABWE and owns one of the
largest farms situated in Chinhoyi about 120km northwest of ZIMBABWE
Capital, HARERE. During late June 2001 my father was among the farmers
assassinated in Zimbabwe by the agents of the ruling government of president
ROBERT MUGABE for his support for the Zimbabwean opposition party, which is
dominated by whites.
The land dispute was aroused by president ROBERT Mugabe’s
introduction of new land act, which adversely affected the white farmers;
this resulted to rampant killing, looting and mob action by the war veterans
and political thugs.
Few weeks before this awful tragedy my father has mapped out the sum of
US$18M (EIGHTEEN MILLION UNITEDN STATES DOLLARS) for the purchase of new
tractors, chemicals and machinery for the farms.
Immediately after the assassination we (my family and I) made arrangement
and move into South Africa with this money contain in a metal box.
Right now we are in South Africa with the money and we have deposited it in
a security company. We didn’t disclose the actual content of the box to the
security company because of
security reasons. In fact we are refugees in South Africa as such we are not
allowed to operate a bank account.
Subsequently the Southern African Development Community (SADC) has
continuously supported president ROBERT Mugabe’s new land policy. It is
against this background that we have decided to transfer this money out of
South Africa into a foreign account to avoid seizure and to avoid much
demurrage from the security
company, we beg for your assistance in transferring this money out of South
Africa into your personal or Companies’ account for investment.
My mother and I have resolve to give you 20% of the money, if you are
willing to help us .Be assured that all the expenses
during this transaction are subject to refund because 5% of the money was
equally set aside for expenses, while I and my family will use the remaining
75% for investment in your country.
Contact me through the above telephone,or e-mail address, for further
details on how to carry out the transfer.
Thanks and God bless
Best regards
Mr MARK.N.GEZI
FROM:Mr MARK.N.GEZI
TEL: +27-83-546-2533
Email:mark_gezi@hotmail.com
markgezi11@yahoo.com
ATTN: Dear
INVESTMENT ASSISTANCE
Dear
In appreciation of your esteemed contact which I got through your countries
business journal in Johannesburg world trade center (WTC) and the choice of
your country for investment let me introduce my self. I am Mr MARK.N.GEZI
the eldest son of MR PETER. V.GEZI from ZIMBABWE.
My father was one of the gold producers in ZIMBABWE and owns one of the
largest farms situated in Chinhoyi about 120km northwest of ZIMBABWE
Capital, HARERE. During late June 2001 my father was among the farmers
assassinated in Zimbabwe by the agents of the ruling government of president
ROBERT MUGABE for his support for the Zimbabwean opposition party, which is
dominated by whites.
The land dispute was aroused by president ROBERT Mugabe’s
introduction of new land act, which adversely affected the white farmers;
this resulted to rampant killing, looting and mob action by the war veterans
and political thugs.
Few weeks before this awful tragedy my father has mapped out the sum of
US$18M (EIGHTEEN MILLION UNITEDN STATES DOLLARS) for the purchase of new
tractors, chemicals and machinery for the farms.
Immediately after the assassination we (my family and I) made arrangement
and move into South Africa with this money contain in a metal box.
Right now we are in South Africa with the money and we have deposited it in
a security company. We didn’t disclose the actual content of the box to the
security company because of
security reasons. In fact we are refugees in South Africa as such we are not
allowed to operate a bank account.
Subsequently the Southern African Development Community (SADC) has
continuously supported president ROBERT Mugabe’s new land policy. It is
against this background that we have decided to transfer this money out of
South Africa into a foreign account to avoid seizure and to avoid much
demurrage from the security
company, we beg for your assistance in transferring this money out of South
Africa into your personal or Companies’ account for investment.
My mother and I have resolve to give you 20% of the money, if you are
willing to help us .Be assured that all the expenses
during this transaction are subject to refund because 5% of the money was
equally set aside for expenses, while I and my family will use the remaining
75% for investment in your country.
Contact me through the above telephone,or e-mail address, for further
details on how to carry out the transfer.
Thanks and God bless
Best regards
Mr MARK.N.GEZI
_________________________________________________________________
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