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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: "lucy hunzvi" <lucy_hunzvi70@hotmail.co.uk>
Date: Wed, 21 Jun 2006 06:30:18 +0100
Subject: INVITATION FOR PARTNERSHIP
INVITATION FOR PARTNERSHIP.
Dear Sir,
I am well confident of your capability of executing this transaction for the
mutual benefit of both families, believing that you will not expose or
betray the trust and confident I am about to repose to you.
I am contacting you with the greatest delight and personal respect. I am
Mrs. Lucy Hunzvi, the wife of late Dr. (chief) Johnson Hunzvi, who was
murdered last year of June by the forces loyal to president Robert Mugabe
due to their support in acquiring his land and property during the crisis in
Zimbabwe last year, which continued and led to the lost of several lives of
foreign (white) farmers. For a clearer picture of my story please log on to
http://www.zimbabwesituation.com/may4_2002.html.
President Robert Mugabe has started destruction of houses that belongs to
people opposing the Brutal Government in power President Robert Mugabe and
there supporters. The demolition has left more than 9000,000.00( Nine
hundred thousand) Zimbabweans homeless and destitute affected more than 2.4
million people there is massive violation of human right that has been
undertaken by Harare government as reported on cable network news (CNN) and
by the British Broadcasting Corporation (BCC).
I got your contact while I was doing a private research on the Internet, for
a reliable person for partnership investment overseas. Believing you are
sincere and trustworthy person and of transparent honesty and capable of
handing this transaction to the best of your knowledge in assisting my son
and I, in Claiming the sum of US$ 11,500.000.00. (Eleven million, five
hundred thousand united state Dollars) Into a foreign account for
safekeeping pending on arrival to your country for our investment plan.
You may need to know how this fund originated. The sum was inherited from my
late husband who was assassinated by Robert Mugabe's aides in view of
acquiring his land and property. I got to know of this fund when our family
lawyer, approached me few months ago with some documents that my late
husband had filed with him in the file, I realized that my late husband
(blessed memory) has written a "will" which he specifically pointed my
attention and I quote.
My darling wife, I wish to draw your attention to the sum of
US$11,500.000.00 (Eleven million five hundred thousand united state dollars)
which I deposited with a security company in South Africa. All documents
concerning the fund is filed with our family lawyer and you can make lay
claim to the fund in case of my absence on earth only by death. I made an
agreement with the Security Company that my foreign partner will stand as a
beneficiary to lay claim of the money. The beneficiary will come forward to
make claim of the consignment.
Dr. (chief) Johnson Hunzvi, my late husband advised me through my lawyer
that incase if he dies that I should look for a foreigner who will stand as
the beneficiary of the fund so that the fund will be transfer to his or her
account for partnership investment. From the above you can understand that
my future especially that of my son depends strongly on this money. I will
like you to assist us in transferring this money into your account for
investment.
You can contact my son Alfred Hunzvi with his e-mail address
(alfred_hunzvi01@yahoo.com) for more details or you can call him on
+27-781722219, as he is residing in South Africa as an asylum seeker he is
arranging with some bankers in South Africa who will assist in this
transfer. For your assistance in this regard, it will interest you to know
that we will be willing to come to terms with you regarding your reward for
helping us actualize this matter. It is equally important to state here that
considering the nature of this matter, we will required that it is handle
most discreetly.
Kindly contact us using the above particulars upon receipt of this latter
for execution details and other necessary discussion. Your private phone and
fax number will be needed for easier communication thank you in anticipation
of your trusted and genuine assistance I remain,
Yours sincerely,
lucy Hunzvi. (Mrs.)
Please reply to (lucy_hunzvi01@hotmail.com) and try as much as
possible to call my son Alfred Hunzvi on +27-781722219 for more
details.
_________________________________________________________________
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