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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: "Ethel Mubaiwa" <ethelmubaiwa61@hotmail.com>
Reply-To: ethelmubaiwa@hotmail.com
Date: Fri, 09 Mar 2007 14:52:41 +0200
Subject: INVATITION FOR PARTNERSHIP
From Mrs. Ethel Mubaiwa,
HARARE-ZIMBABWE.
Zimbabwe.
INVATITION FOR PARTNERSHIP
Dear Sir/madam,
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. Ethel Mubaiwa, the wife of late Dr. (chief) Charles Mubaiwa, who was
murdered last year 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 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 partner ship 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 transferring the sum of US$ 11.500,000.00. (Eleven million, five
hundred thousand united state Dollars), into a foreign account for safe
keeping 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) Charles Mubaiwa, 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 Humphrey Mubaiwa in South Africa on Tel:
27-760386450, or There e-mail is humphreymubaiwa@hotmail.com for more
details, as they have been to south Africa to arrange with some bankers that
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
andfax number will be needed for easier communication thank you in
anticipation of your trusted and genuine assistance I remain,
your family.
Yours sincerely,
Ethel Mubaiwa. (Mrs.)
_________________________________________________________________
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