Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#207131 by AlanJones Sun Jun 22, 2014 8:58 am
From: George Mguni - [email protected]
Reply-to: [email protected]

FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
DEPARTMENT OF MINERALS AND ENERGY
REPUBLIC OF SOUTH AFRICA.
Email: [email protected]


I know that this proposal may come to you as a surprise especially
having to come from someone you have not met before, but I would like
you to co-operate with me so that this US$35M will be released and
transferred into your account.

My name is Engr.George Mguni,chairman of contract award committee of
Department of minerals and energy (DME) South Africa.Details will be
discussed on the receipt of your response,please respond through via
telephone/email contacts.

Thank you and I am looking forward to hearing from you and working
with you soon, bye for now and have a nice day.

My best regards,
Engr.George Mguni.
Tel/Fax:+27730371003.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#233161 by AlanJones Mon Jan 05, 2015 11:56 pm
Different format using the same email address

From: [email protected] - [email protected]
Reply-to: [email protected]
Tel. No.: +27730371003

From: Mrs. Grace Shona.

Harare Zimbabwe

E-mail: [email protected]

Tel: +27(73)0371003

Attn: President/ C E O,

Attn:XXX.

My name is Mrs. Grace Shona, from Harare Zimbabwe Southern Africa, I
am The Wife Of Late Mr. Freeman Shona owner Shumani farms Harare Ltd,
affected by President Mugabe’s land reform acts which is depriving us
of rights in all facets.

I apologize for inconveniences this message may bring especially
coming from complete strangers. I would plead for you kind attention
as it is an urgent call for your assistance as our ugly (circumstance)
predicaments here compelled my action

I have $24.5Million dollars, which I will like to invest for my only
son James Muranga in South Africa through you/your company since I am
not business incline following the lost of my husband.

If you are interested do get back to me for more information on the
above E-mail address: [email protected] or send a fax to my son,
attention to Phillip on the Tel Number: +27(73)0371003 ,and I will
advise my son who is presently in South Africa purposely for this
matter to contact you for immediately arrangement.

You may wish to read about the problems in Zimbabwe through the
following links clearing any doubt proposition to ascertain my reasons
of contacting you and the situation we are in and really will
appreciate if you assisted us.

http://news.bbc.co..uk/1/hi/world/africa/918781.stm

http://news.bbc.co.uk/1/hi/world/africa/715001.stm

http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

http://news.bbc.co.uk/2/hi/africa/6448559.stm

Waiting for your urgent response.

Yours Truly,

Mrs. Grace Shona.

(For the Family).

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#316517 by AlanJones Tue Jan 10, 2017 4:38 am
From: [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +27730371003

Dear Sir/Madam
View attached letter

Yours faithfully,
Mr.James Shona.
Tell:+27-73037-1003
Email:[email protected]


Attachment:
From: Engr. James Shona.
#142 Highlands North Balfour Park
Johannesburg, South Africa.

Attention: Sir,

REQUEST FOR CONFIDENTIAL BUSINESS PARTNERSHIP.

I am sincerely seeking for your confidence in this transaction, which I propose as a person of integrity.

I am Engr. James Shona, a native of Western Cape in the Republic of South Africa and a deputy director under the department of minerals and Energy (contract award committee). I got your contact details from the South Africa Exchange Information On-line Service (S.A.E.I.S) in my search for a reputable company or individual to assist me sincerely and confidentially, which your information and profile proved very satisfactory, so I decided to contact you immediately.

1. PURPOSE: To be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim and put you through as the beneficiary

2. SOURCE OF FUND: The said money came from an over-invoiced contract for the refurbishment of mines and supplies in Kruger Gold Mine sector in the year 2010 before the world cup event by a foreign contractor, Mr. Charles Lewis (now deceased). The contract which was valued at Eighty Two Million United States Dollars (US$82M) was over invoiced to amount of Hundred and Five Million, Five Hundred Thousand United States Dollars (US$105.5M) The said contract was executed in the same year 2010 and has been fully paid up leaving the over-invoice amount of the sum of Twenty Two Million, Five Hundred Thousand United States Dollars (US$20.5M) only. This amount would be transferred to your designated bank account upon your response and approval.

3. REQUIREMENT:

(1) Your direct Telephone and Fax numbers.
(2) Your personal company / Work profile and address.

4. DISBURSEMENT:

I am willing to offer you 30% of the total proceeds for your participation and assistance the balance 70% would be for me which can be invested through you in your country or elsewhere.

5. SECURITY:

All modalities for the transfer of this fund have been put in place and I am using this opportunity to assure you that the transfer process is entirely risk free and I am trusting that you partner with me without any bias of mind and with full trust.

Please kindly reply through this email address: [email protected] I am anticipating a favorable reply from you soon as a future partner in this business.

Yours faithfully,

Engr. James Shona.
(DME, RSA)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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