Scam TagCloud
africa million hundred thousand united ... foreign president refugee bank credit contact safe account eight million nine hundred thousand partner transaction transfer fund investment mail dollar will security ach (jhb) (asylum seekers) (for and on behalf of the... co-operation http://www.freecreditrepo... mr. peter themba mr. peter mr. john themba, nmr. peter themba modalities financial
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM: Mr. PETER THEMBA
Tel: 27- 78-1649709
Fax: 27-11 219 7036
(JHB) SOUTH AFRICA
ATTENTION! SIR / MADAM
INVITATION FOR PARTINERSHIP
believe would be of great interest to you. I am looking for a reliable and
his personal or private account and for investment purpose. I am Mr. PETER
farmer's co-operation in Zimbabwe.
President Robert Mugabe Administration during the land dispute that just
lives were in danger because of the money that my father kept in his hidden
Dollars (TWENTY EIGHT MILLION NINE HUNDRED THOUSAND UNITED STATES DOLLARS).
farms and establishment of new farms in Swaziland. We moved to South Africa
belonging to our foreign partner pending when we see somebody that will
law of South Africa does not permit us to operate or open any bank account
bank. That is why we contacted you to assist us in this transaction.
we cost you and for accepting to assist us, contact me on the above phone
Indicating your interest as soon as possible, on receiving of your
needed for smooth successful completion of this transaction.
I anticipate your quick response
MR. PETER THEMBA
(For and on Behalf of the Family)
_________________________________________________________________
http://www.freecreditreport.com/pm/default.aspx?sc=660600&bcd=EMAILFOOTERAVERAGE
TEXT ONLY EQUIVALENT FROM: Mr. PETER THEMBA
Tel: 27- 78-1649709
Fax: 27-11 219 7036
(JHB) SOUTH AFRICA
ATTENTION! SIR / MADAM
INVITATION FOR PARTINERSHIP
With due respect, trust and humility, I write to you this proposal, which I
believe would be of great interest to you. I am looking for a reliable and
capable foreign partner that will assist my family and I to transfer fund to
his personal or private account and for investment purpose. I am Mr. PETER
THEMBA the son of Late Mr. JOHN THEMBA, who was the "Chairman" of the
farmer's co-operation in Zimbabwe.
My Father was among the few blacks that were murdered in cold blood by the
President Robert Mugabe Administration during the land dispute that just
happened in Zimbabwe.
After the death of my Father, we decided to move out of ZIMBABWE because our
lives were in danger because of the money that my father kept in his hidden
safe in our house. The amount contained in the safe is US$28.9 Million
Dollars (TWENTY EIGHT MILLION NINE HUNDRED THOUSAND UNITED STATES DOLLARS).
This money was meant for the purchase of new machines and chemicals for the
farms and establishment of new farms in Swaziland. We moved to South Africa
and deposited this money in a security company in a box as valuables
belonging to our foreign partner pending when we see somebody that will
assist us, for the safety of ours.
We are presently in South Africa as Refugee (Asylum Seekers) and as such the
law of South Africa does not permit us to operate or open any bank account
here in South Africa or be involved in any financial transaction with the
bank. That is why we contacted you to assist us in this transaction.
We are ready to give you 30% of the total amount for the inconveniences this
we cost you and for accepting to assist us, contact me on the above phone
numbers.
Indicating your interest as soon as possible, on receiving of your
acceptance, I shall be glad to give you more clarification on the modalities
needed for smooth successful completion of this transaction.
I anticipate your quick response
MR. PETER THEMBA
(For and on Behalf of the Family)
_________________________________________________________________
The average US Credit Score is 675. The cost to see yours: $0 by Experian.
http://www.freecreditreport.com/pm/default.aspx?sc=660600&bcd=EMAILFOOTERAVERAGE
Previous: From: Mr. Raymond Bagura Fresh Scams Next: From: Mr. Mike J.Savimbi.