trafficing money trafficing money from zimbobway
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- shellie
i got one of those crazy emails.. someonetrying to trafic money from zimbobway. what should i say back?? i want to reply so bad.
the letter:
Dear Sir/Madam
Firstly, i have to introduce myself to you.i am from Zimbabwe.I was the chairman of
contract review panel in my
country before the problem of the land refom program in my country.Well,before this escalation of the situation in Zimbabwe,i recovered $16million US
dollars from over inflated contracts
by some government officials. But i was a member of the opposition party MDC
{Movement for Democratic Change}
And the ruling party,{ZANU PF} has been against us.So i had to flew the country for a neighbouring African country which i am currently
residing. Moreover,before the
escalation of the situation in Zimbabwe i had not reported the recovery of my
findings in the panel.So this money was
in my possesion and i lodged it in a security company here in Africa and currently
this money has been moved
via diplomatic means to the company's branch in EUROPE.I am unable to go out of the country due to the present situation at hand.
Note all i need from you is to help me make claims of this fund in EUROPE as my
beneficiary and transfer the money
to your account or any other account of your choice before i can get out of this
problem and get a visa to fly down
to your country to make share of the fund.I have agreed to give you 15% of this money for your assistance,and 80 would be mine
and the other 5 would be
set aside for any expenses that may incurred during the course of this
transaction.And the balance will be given to
charity organization And my share 80% would be invested in your country in any
profitable business propossed by you.I know i have never meet you,but i want to trust you and please do not let me down
or run away when this funds
finally gets into your account.Note if you are interested in helping me please reply immediately to enable me feed
you with more details and all neccessary
documentations.Your reliability,capability,confident... and TRUST are highly needed.Thanks waiting for your urgent responses
You can read about the problem in zimbabwe from the link below
http://www.1freespace.com/beetee…
http://news.bbc.co.uk/1/hi/world…
http://news.bbc.co.uk/1/hi/world…
http://news.bbc.co.uk/1/hi/world…
- Mimio0
That's an old scam.
- brandelec0
agree, its a request to gain access to your account basically
- GreedoLives0
I've been getting a lot of scamspam recently from yahoo, ebay, and paypal that asks me to log in and give my credit card number.
They mimic the sites perfectly, and it's always hosted somewhere in russia...
i wonder how many people got screwed by that so far...
- mitsu0
tell him that you want to re-negotiate because 15% isn't worth your time.
- shellie0
whoa i messed up the subject bigtime. hah.
yeah i might reply with somethign sort of funny. i liked the one that was posted here a while ago. good read.
- GreedoLives0
the secret service has a page about it:
http://www.treas.gov/usss/alert4…some dude actually set up a meeting with those 'business men' to see if they'd actually show up...he had a web page about it, can't remember the url tho...
- mirola0
this is for nigerian scammer but well whatever