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.
#412899 by AlanJones Fri Jun 26, 2020 11:58 pm
From: Niko Dima - [email protected]
Reply-to: [email protected]
Subject: Mrs. Amina Haafiz
Other Email: [email protected]
Tel. No.: +27783806566

Mrs. Amina Haafiz

REPLY TO, [email protected]
Good-Day

My name is Mrs. Amina Haafiz from the Republic of Sudan; I know this
will be a surprise to you. I got your contact through on line from
Sudanese Information Exchange (SIE) I am the wife of Mr. Omar Fathalla
Haafiz from Darfur, Sudan. My husband was the owner of Omar Sea Food
Industry & Omar Farm Land in Darfur Region. When the Government
discovered that Darfur region is rich on Oil and Mineral Resources,
and the Organization Rebel Movement stepped into Darfur to occupied
those areas oil was discovered and those areas happens to be my
husband's landed properties.

Government and the Rebels started fighting over who will inherit the
Darfur Region because of the Oil discovered. It was unfortunate that
my husband was killed on the process by the Rebels in order to inherit
the land and all my husband's companies were burnt down. Before then
my husband had moved US$25,000,000.00) Twenty Five Million United
State Dollars to South Africa for establishment of another branch of
his companies. The fund was deposited in a private security & finance
company in the name of my elder son Mr. Abdul Haafiz as the
beneficiary. Upon his return from South Africa he was murdered in cold
blood by the Rebel Movement.

Now, the Rebel Movement turned against the remaining family member of
my husband and I ordered my son to leave immediately for South Africa
to meet with my family Attorney who assisted my (late) husband when
the funds were deposited and he left without any delay for
Johannesburg, South Africa, I am currently in Darfur Sudan because I
am old and cannot go anywhere. Would you be interested to assist my
son in moving this money out from South Africa since his status as
asylum seeker (Refugee) does not allow the transfer of the funds in
his name, the family will offer you 20% of the total amount, 5% will
be mapped out to balance any expenses incurred, while 75% will be for
my family and will be invested in your country under your management.
This is very urgent especially now Sudan is divided. Due to my
ill-health and age, I would suggest you to please contact my son in
Johannesburg, South Africa on the below stated Telephone Number and
Email Address for details and procedure.

Please Contact My Son:
Mr. Alhmed Haafiz
Tel: +27 78 380 6566
Email: [email protected]

Thanking you for your anticipated co-operation in advance.

Sincerely yours,

Mrs. Amina Haafiz (Widow)
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.
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#414939 by FishyMails Tue Aug 04, 2020 5:04 pm
Reply-to: [email protected]
From: "Mrs. Amina Haafiz" <[email protected]>
Other e-mails: [email protected]
Tel: +27783806566
Date: Tue, 04 Aug 2020 17:09:01 +0000
Subject: Mrs. Amina Haafiz

Mrs. Amina Haafiz
Good-Day

My name is Mrs. Amina Haafiz from the Republic of Sudan; I know this will be a surprise to you. I got your contact through on line from Sudanese Information Exchange (SIE) I am the wife of Mr. Omar Fathalla Haafiz from Darfur, Sudan. My husband was the owner of Omar Sea Food Industry & Omar Farm Land in Darfur Region. When the Government discovered that Darfur region is rich on Oil and Mineral Resources, and the Organization Rebel Movement stepped into Darfur to occupied those areas oil was discovered and those areas happens to be my husband's landed properties.

Government and the Rebels started fighting over who will inherit the Darfur Region because of the Oil discovered. It was unfortunate that my husband was killed on the process by the Rebels in order to inherit the land and all my husband's companies were burnt down. Before then my husband had moved US$25,000,000.00) Twenty Five Million United State Dollars to South Africa for establishment of another branch of his companies. The fund was deposited in a private security & finance company in the name of my elder son Mr. Abdul Alhmed Haafiz as the beneficiary. Upon his return from South Africa he was murdered in cold blood by the Rebel Movement.

Now, the Rebel Movement turned against the remaining family member of my husband and I ordered my son to leave immediately for South Africa to meet with my family Attorney who assisted my (late) husband when the funds were deposited and he left without any delay for Johannesburg, South Africa, I am currently in Darfur Sudan because I am old and cannot go anywhere. Would you be interested to assist my son in moving this money out from South Africa since his status as asylum seeker (Refugee) does not allow the transfer of the funds in his name, the family will offer you 20% of the total amount, 5% will be mapped out to balance any expenses incurred, while 75% will be for my family and will be invested in your country under your management. This is very urgent especially now Sudan is divided. Due to my ill-health and age, I would suggest you to please contact my son in Johannesburg, South Africa on the below stated Telephone Number and Email Address for details and procedure.

Please Contact My Son:
Mr. Abdul Alhmed Haafiz
Tel: +27 78 380 6566
Email: [email protected]
Thanking you for your anticipated co-operation in advance.

Sincerely yours,

Mrs. Amina Haafiz (Widow)
For the Family.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#415314 by AlanJones Mon Aug 10, 2020 11:59 pm
From: Mrs. Amina Haafiz - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: Mrs. Amina Haafiz
Other Email: [email protected]
Tel. No.: +27783806566

Mrs. Amina Haafiz
Good-Day

My name is Mrs. Amina Haafiz from the Republic of Sudan; I know this will be a surprise to you. I got your contact through on line from Sudanese Information Exchange (SIE) I am the wife of Mr. Omar Fathalla Haafiz from Darfur, Sudan. My husband was the owner of Omar Sea Food Industry & Omar Farm Land in Darfur Region. When the Government discovered that Darfur region is rich on Oil and Mineral Resources, and the Organization Rebel Movement stepped into Darfur to occupied those areas oil was discovered and those areas happens to be my husband's landed properties.

Government and the Rebels started fighting over who will inherit the Darfur Region because of the Oil discovered. It was unfortunate that my husband was killed on the process by the Rebels in order to inherit the land and all my husband's companies were burnt down. Before then my husband had moved US$25,000,000.00) Twenty Five Million United State Dollars to South Africa for establishment of another branch of his companies. The fund was deposited in a private security & finance company in the name of my elder son Mr. Abdul Alhmed Haafiz as the beneficiary. Upon his return from South Africa he was murdered in cold blood by the Rebel Movement.

Now, the Rebel Movement turned against the remaining family member of my husband and I ordered my son to leave immediately for South Africa to meet with my family Attorney who assisted my (late) husband when the funds were deposited and he left without any delay for Johannesburg, South Africa, I am currently in Darfur Sudan because I am old and cannot go anywhere. Would you be interested to assist my son in moving this money out from South Africa since his status as asylum seeker (Refugee) does not allow the transfer of the funds in his name, the family will offer you 20% of the total amount, 5% will be mapped out to balance any expenses incurred, while 75% will be for my family and will be invested in your country under your management. This is very urgent especially now Sudan is divided. Due to my ill-health and age, I would suggest you to please contact my son in Johannesburg, South Africa on the below stated Telephone Number and Email Address for details and procedure.

Please Contact My Son:
Mr. Abdul Alhmed Haafiz
Tel: +27 78 380 6566
Email: [email protected]
Thanking you for your anticipated co-operation in advance.

Sincerely yours,

Mrs. Amina Haafiz (Widow)
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.

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