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Dear friend,

I am Richard Matinza, an offshore bank manager with Anglo- Irish Group, a leading bank in the Republic of Ireland.

A former zimbabwe President made a Fixed Time Deposit Bond of £11.5m (Eleven million, five hundred thousand pounds) into an account opened under a false name.

I seek your partnership in moving this fund into your account for our joint use.

Indicate your interest in this deal by sending your phone number and other contact information to my private email address :richardmatinza2@yahoo.com for further details.

Thank you in advance for your understanding and quick response.

Yours sincerely,

Richard Matinza.

A former Zimbabwe President? :skeptic: Hmmmm, according to the CIA, Robert MUGABE, the nation's first prime minister, has been the country's only ruler (as president since 1987) and has dominated the country's political system since independence. But what do I know, being a greedy, ignorant westerner and all?

Twats.

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bLuE oRdEr wrote:

Dear friend,

I am Richard Matinza, an offshore bank manager with Anglo- Irish Group, a leading bank in the Republic of Ireland.

A former zimbabwe President made a Fixed Time Deposit Bond of £11.5m (Eleven million, five hundred thousand pounds) into an account opened under a false name.

I seek your partnership in moving this fund into your account for our joint use.

Indicate your interest in this deal by sending your phone number and other contact information to my private email address :richardmatinza2@yahoo.com for further details.

Thank you in advance for your understanding and quick response.

Yours sincerely,

Richard Matinza.

A former Zimbabwe President? :skeptic: Hmmmm, according to the CIA, Robert MUGABE, the nation's first prime minister, has been the country's only ruler (as president since 1987) and has dominated the country's political system since independence. But what do I know, being a greedy, ignorant westerner and all?

Twats.

i've gotten several of these. they're called 419 scams and are usually run out of nigeria, but also other african countries. they are major, well-run scams and these people have bilked brits and americans out of millions of dollars. how people could buy into this crap is beyond me.

if you want to take the time to take these guys on, check out this site: 419eater. make sure to check out the 'trophy room.' priceless.

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Yeah, I got one last week that was all religious "I prayed for your name" crap. That stuff's hilarious. This guy seems to be going the "sophisticated" route, using Zimbabwe instead of Nigeria. Too bad I know a little bit more about Zimbabwe-- not to mention these scams-- than he gives me credit for.

I suppose it doesn't matter in the long run, he'll find some mark to send him the necessary fees. :deal:

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These swindlers are moving onto new countries now that Nigeria is trying hard to crack down on corruption (I was in Nigeria earlier this year)...

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A complete stranger wants to give you £11.5 million? And they say there's no good left in the world! :evil4:

The internet is a crook's paradise. This kind of scam in particular amazes me, not so much that people would try it but that anyone could believe it!

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Hmm, I might be stupid, but not that stupid! Check the URL above. :nonono: :nonono: :nonono:

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More since then:

(1): REQUEST FOR INVESTMENT

Sir/Madam,

My name is Mr.Frank A.Moor; The Director of a Security Company in South Africa. There is an Investor from Democratic Republic of Congo [DRC] former Minister, who lodged some fund cash {for safekeeping}

I received instruction from him to look for a reliable foreign partner/investor who can receive and manage the fund for him until his ordeal with the Government is over, currently his is under detention and probe, his offence is political motivated {he is aspiring for the office of the president come next election} However the money originated from gratification/under the counter sales of copper, in his ministry, DRC has the largest deposit of copper in the world. The amount is $58,600,000.00 USD.

The need to move the money out from African shores arise from recent letter sent to South African Government by DRC Authority requesting her assistance to trace all money lodged in her bank/Security Companies also the minister?s family recently arrived Mozambique for safety.

Kindly sort for an honest person/investor who will help to invest the fund and you will be adequately rewarded for assisting in this project, You inquire for real estate venture there,urgently.

You can reply back with this email address fkmoor@tsamail.co.za

Regards.

(2): Dear Friend, It is indeed my pleasure to write to you this letter, which I believe will be a surprise,since we met on the net, we are both complete strangers. As you read this, I don't want you to feel sorry for me, because I believe everyone will die someday. My name is Humphrey Peters, a former merchant Quater, I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for, but now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when I have a second chance to come to this world I would live my life a different way from how I had lived it, now that it is dark for me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. To correct my wrong past life, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Morroco,Tunisia,and Ethopia. Now that my health has deteriorated so badly, I cannot do this my self anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of four million dollars that I have with a Fiducially Company in Europe I will want you to help me collect this deposit and dispatched it to charity organizations and you must be sending me information's of how it was disbursed either by email or otherwise . I have set aside 10% for you for your time and patience. Thanks. Humphrey Peters. NB Please do not share my email address with anyone as I have received some emails from some unscrupulous people claiming to be charity organizations and other weird stories. However; I will be happy to hear from you from this my e-mail box

:deal: :machinegun:

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Two questions about the second letter...

What is a quater?

And how does cancer defile medicine???

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i get these now n again and just give em the red x (delete) along with the cheap meds,viagra,im sexygirl and want to meet you click here shit that pops in my inbox.

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The latest scam here is getting a phone call (usually from India)and being offered the latest mobile phone. All you have to do to get it is to provide information such as bank account numbers, medicare number (social security), drivers licence number etc.

Ever herd of identity fraud. Somehow the person on the phone lost interest when I told him that I wasn't prepared to give out that information on the phone, and that I would be more than happy to verify my identity in an office of said phone company.

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I'm getting 2 or 3 of these mofos writing to me every day, so I haven't even bothered to post 'em all here. BUT...

See if you can detect the common thread in these 3:

(1):

Dear,
I am Mr. Joseph Nkume, a consulting auditor,Ned Bank, Johannesburg-South Africa. During the course of my auditing work with my client bank late last year,I discovered an account worth $25,400,000.00 opened in the bank in 1998 by a Foreigner, a German, Late Mr.Andreas Schranner,who died in a plane crash.You can see the event here.(http://news.bbc.co.uk/1/hi/world/europe/859479.stm).

It is because of the perceived possibility of not being able to locate any of Late Mr. Andreas Schranner next of kin known to the bank, according to the immigration data available to the bank,that i contacted you to stand in as the next of kin. I have secretly discussed this matter with a close confident attorney whom I must involve in order to assist us produce legal back-up documents which would substantiate claims/position of next of kin and also enable us have a smooth and successful transfer of the fund to any foreign bank account which you are going to nominate.

All validating and authenticating documents to enable you get this fund will be carefully worked out. We have secured from the probate registry, an order of Mandamus to locate any of the deceased beneficiaries and that makes this business 100% Risk Free. The sharing ratio after completion of transfer will be thus: 60% for me,35% for you and 5% for expensies.Kindly indicate your interest to enable us,with your assistance,move the fund to the banks offshore clearing houses in Europe. Please note that for the purposes of confidentiality, all further correspondence should be through my alternative email: joe_mrnkume@yahoo.gr

Accept my warm regards as I await your response.

Sincerely, Mr.Joseph Nkume.

(2):

DEAR FRIEND,

I MUST CRAVE YOUR INDULGENCE TO INTRODUCE MYSELF AS MR. DONELL NELSON CALVINSTONE, AN AUDIT OFFICER IN BARCLAYS BANK PLC LONDON OFFICE. I GOT YOUR CONTACT THROUGH INTERNATIONAL WEB DIRECTORIES.

IN THE DISCHARGE OF MY DUTY, I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR SIX YEARS NOW WITH EIGHTEEN MILLION BRITISH POUNDS ONLY (£18,000,000.00) IN IT. ON PERSONAL INVESTIGATION, I DISCOVERED THAT THE ACCOUNT HOLDER LATE MR. ANDREAS SCHRANNER DIED ON PLANE CRASH ACCIDENT WITH ALL THE MEMBERS OF HIS FAMILY, SONINLAW AND GRAND CHILDREN WHO SUPPOSE TO BE THE NEXT OF KIN TO HIS ESTATE INCLUDING CASH AMOUNT.YOU ARE ADVISE TO TAKE A LOOK ON HOMEPAGE BELOW AS REPORTED BY BBC.:http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I AM SENDING YOU THIS MAIL AND EXTENDING MY HAND OF FRIENDSHIP SO THAT WE CAN WORK TOGETHER IN PARTNERSHIP TO CLAIM THIS AMOUNT AND HAVE IT TRANSFERED INTO YOUR FOREIGN ACCOUNT AS THE NEXT OF KIN HENCE THE DEPOSITOR WAS A FOREIGNER. IT'S A SIMPLE PROCESS THAT WILL TAKE A SHORT WHILE WITHIN 7 BANKING WORKING DAYS TO TRANSFER THIS £18 MILLION INTO YOUR ACCOUNT. ACCORDING TO OUR FINANCIAL LAW, AFTER THIS YEAR WHICH IS LEFT ONLY THREE MONTHS, THE BANK MANAGEMENT WILL CONFISCATE THIS ACCOUNT, AND THE AMOUNT OF MONEY AS UNCLAIM BILL AND WILL RE TRANSFER IT INTO FEDERAL GOVERNMENT ACCOUNT IF NO ONE APPLIES FOR CLAIM. IF I HEAR FROM YOU, I WILL TELL YOU THE OPERATIONAL METHOD WE CAN USE TO CLAIM THIS FUND INTO YOUR BANK ACCOUNT FOR OUR MUTUAL BENEFIT. IT IS A VERY SIMPLE PROCESS. I WILL LIKE YOU TO INCLUDE YOUR NAME AND PHONE NUMBER FOR VOICE COMMUICATION IN MY PRIVATE CONTACT EMAIL ADDRESS: c_stone10@yahoo.co.uk AND ALSO CALL ME ON MY PHONE NUMBER# +44 703 190 3710 AS SOON AS YOU RECEIVE THIS MAIL FOR IMMEDIATE DISCUSSION.

SINCERELY YOURS,

MR DONELL NELSON. +44 703 190 3710

(3):

Dear, I am Mr.Jacob Maku, a consulting auditor,Ned Bank, Johannesburg-South Africa.During the course of my auditing work with my client bank late last year,I discovered an account worth $25,400,000.00 opened in the bank in 1998 by a Foreigner, a German, Late Mr.Andreas Schranner, who died in a plane crash.You can see the event here.(http://news.bbc.co.uk/1/hi/world/europe/859479.stm). It is because of the perceived possibility of not being able to locate any of Late Mr. Andreas Schranner next of kin known to the bank, according to the immigration data available to the bank,that i contacted you to stand in as the next of kin. I have secretly discussed this matter with a close confident attorney whom I must involve in order to assist us produce legal back-up documents which would substantiate claims/position of next of kin and also enable us have a smooth and successful transfer of the fund to any foreign bank account which you are going to nominate. All validating and authenticating documents to enable you get this fund will be carefully worked out. We have secured from the probate registry, an order of Mandamus to locate any of the deceased beneficiaries and that makes this business 100% Risk Free. The sharing ratio after completion of transfer will be thus: 60% for me,35% for you and 5% for expensies.Kindly indicate your interest to enable us,with your assistance,move the fund to the banks offshore clearing houses in Europe. Please note that for the purposes of confidentiality, all further correspondence should be through my alternative email: jacobmaku@yahoo.gr Accept my warm regards as I await your response.

Sincerely, Mr.Jacob Maku.

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i think it's time for the 419 eater! i thought about doing one last year when i was getting these, but you have to devote A LOT of time to baiting a 419er and i just didn't have any, unfortunately.

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I had no idea that esophageal cancer was so common among wealthy mercahants in the Persian gulf...:faint:

Received 8/17/05:

Dear Friend, It is indeed my pleasure to write to you this letter, which I believe will be a surprise,since we met on the net, we are both complete strangers. As you read this, I don't want you to feel sorry for me, because I believe everyone will die someday. My name is Humphrey Peters, a former merchant Quater [erm, fuckwit, it's "Qatar," not "Quater"], I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.

Received 9/10/05:

"Dear Friend, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr.Usman Faruque merchants in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself) but my business..."

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