by soldierfortune
SCAMMER IN BRIEF:
Note* next of kin scammer may have a several reasons to obtain an assistant, refugee scammer always refugee/monetary laws. Socio-economic refugee/humanitarian laws are for protect refugees, not restrict their economical rights, please do not stumble into a law.
Location (IP address): X-originating-IP: not available
Dating Site/user ID: waydate/Penda
Name: Penda Solomon Mujuru
Age: 25
Sex: female
Country: Zimbabwe
Email 1: <[email protected]>
Email 2: <[email protected]>
Phone 1: +221766987105 (Rev.)
Country/Type/Provider: Senegal/Mobile/Sentel GSM (Tigo)
Phone 2: +447977350695 (Standard Chartered Bank, Roland S. Helmut)
Country/Type/Provider: UK/Mobile
Scam story: Advance fee fraud, NOK (next of kin), refugee
- Father Gen. Solomon Mujuru had died in a fire of the farm
- Fled from Zimbabwe to the refugee camp in Dakar, Senegal
- Father deposited $4.6 million US dollars with the bank in UK
- Refugee status*
- Compensation of a foreign partner 20%
- A foreign partner to help with the travel documents and investments
Site: waydate
From: Penda
Date: 2016-02-02 20:19:35
Hi, how are you my name is Penda, please contact me back through my private e-mail address i have something very important to discuss with you,my email is ([email protected]) thanks as i wait for your reply.
Penda.
X-Originating-IP: not available
From: penda solomon <[email protected]>
Date: Mon, 15 Feb 2016 12:29:56 +0000
Subject: Details about me
My dearest,
I appreciate that you brought out the time to write even if You have not seen me face to face i believe that this friendship will be built on trust and love I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation.
Brief introduction about me, My name is miss Penda Solomon 25 years old, I'm single and i never married before, I am 5 "7 tall, I'm a medical student but i have not yet completed my educational career as result of the death of my parents, my late Father is a retired General army I was one of Zimbabwe's main political power brokers died in a fire at His farmhouse Monday night, my late father had been a key part of the internal battles over who would succeed President Robert Mugabe in his ZANU-PF party, His death will intensify turmoil in President Robert Mugabe's party over the question of who will succeed the 87-year-old president, my late father happened to be the chief rivals in Zanu-PF to Defense Minister Emmerson Mnangagwa, Who is Known as "the Crocodile. The Late Father With Mnangagwa has competed over who will succeed Mugabe.
When My Late father General Solomon Mujuru retired, he went into business and acquired an empire of farms, properties, mines and other interests That made him one of Zimbabwe's wealthiest men and I Became even influential more in the top echelons of Mugabe's party and Its Policy making politburo, my late father died at one of His commercial farms in Beatrice, 40 miles south of the capital city Harare, after His house caught fire Monday night and the roof collapsed on my late father and his body was found "burnt beyond recognition, and That every one knows the cause of His death was due to His fight of Who Will succeeded President Robert Mugabe.
The obvious reason why I Contacted you is that you are to advise and invest esta money to relocate to your country With the substance that i inherited from my Late father, I have an amount the sum of $ 4,600 Million Which i will like to invest, I do not have to rely on anybody here because i do not trust my late fathers relatives As They did not like him When He was alive.
I escape an Attempt of kidnap and That is why I ran away. Now I would like to come to your country to continue my education while you help me invest the fund in a lucrative business and manage it for me Until I am capable of handling it myself, if you accept to help me i will forward to you the Necessary documents for you to confirm, and it is my intention to Compensate You With 20% of the total money for your assistance and You will also invest the rest of the money in any lucrative business you know, Please all communications for now Should be through email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action Immediately, I Shall appreciate an urgent message indicating your Ability and willingness to Handle This transaction sincerely, awaiting your urgent and positive response, Please do keep this only to yourself Please i beg you not to disclose it till i come over, eleven has been Transferred the fund.
I hope to hear from you soon, i am giving all this information details with every transparency and hoping that you find a place in your heart to save me from this life torture. Have a pleasant day.
Miss Penda.
X-Originating-IP: not available
From: penda solomon <[email protected]>
Date: Tue, 16 Feb 2016 11:36:52 +0000
Subject: More details about me
Hello my dearest,
I really appreciate your email and i thank you for making up your time to write me again, i appreciate it so much, let me use this wonderful opportunity to tell you other things about me, I am writing you from the office of the Reverend Father Who is in load of the refugee camp here in Dakar Senegal.
My name is Penda Solomon Mujuru 25 years the daughter of Late Gen. Mujuru, My Late Father Gen. Solomon Mujuru Was Born on May November 1949 Into the Saami Zezuru branch of the Shona people as Robert Mugabe, my late father Said that was when Mugabe release from jail Mozambique, Late It was Him my father Gen. Mujuru who Persuaded the Army guerrillas, Most of Whom had never put Mugabe to accept him as their leader, my late father said that His appointment by President Mugabe as head of the Zimbabwe National Army was not just an appointment, and for President Robert Mugabe to choose my step mother Joice Mujuru as the vice president of my country Zimbabwe aussi Was not by luck, it Was a compensation of what my late father did for him About President Robert Mugabe.
My Late Father retired from the Army and use it to build up his position Businesses have substantial business empire, is one of the devenu Richest men in Zimbabwe, He Was the director of the River Ranch mine, with a portfolio of business enterprises and 16 trade farms, and set-up Zimbabwe's first mobile phone network in order to allow Telecel, my late father fondly About Said That I did not fight the liberation war to end up a poor man.
My late father problem started in recent years frequent postponements That There Were I HAD fallen out other With Mugabe and senior party members, since then a devenu my step mother is so rude to my late father, due to my step mother HAS served in Mugabe's Many cabinet for years as one of the country's two vice-presidents, My late father Was first accuse of trading in illegal diamond from the Congo and face legal actions as a consequence and so no.
Aim since the death of my Mother Mercy Late Mujuru who Was the second wife of my late father, my step mother make life wretched for me and my younger brother Richard, She Does not want to see me and my brother if not for my Late Who father always intercede on our Behalf facility, the worst weekend just came a partner after the funeral of my late father, my only younger brother Richard Was poisoned and died after two days in the hospital, that was the obvious reason why I run for my dear life to Senegal to fine refuge, I lost hand bag in the hospital that Contain my passport and my identity card the day my brother died.
The reason why I Contacted you is because of the money my late father deposited in the bank which i am the next of kin, My late father deposited me the money i wanted to Be a doctor with or without him, and have made it Known to the bank that I can only Withdraw with the help of a trusted foreigner Who Will help me to invest the money or when i am married.
I have already sent an email to the bank Known Where I made it to the bank of my intention Claiming my inheritance, all I need is your contact information. (1) Your full name. (2) Your Address. (3) Your Phone number, your information will enable me send an authorization letter to the bank on your behalf facility, so that i will give you the bank contacts in my next mail for you to contact the bank and confirm.
And just in case you want to call me here is the phone number of the Reverend Father who is in load of the refugee camp, +221766987105 When You call, just tell him that You want to speak to Penda Solomon Mujuru, he will send for me and allowed me to use also his phone and talk to you, I will like to talk to you on the telephone so that i will explain it much better for you on the telephone.
I wait for your response and with love have a pleasant day.
X-Originating-IP: not available
From: penda solomon <[email protected]>
Date: Tue, 16 Feb 2016 17:50:05 +0000
Subject: Contact the London bank for confirmation
My Dearest,
How are you today? I am very happy for your concern and care towards me and anytime i read your message I will be very happy because you are being there for me, It's very painful in life when there is no body to depend on, But I am glad that I have you now to protect all my interest, all that I am waiting now, is your efforts to get the money claim from the Bank. I want you help me transfer the money into your account then you will send me money as transfer to prepare my traveling documents to join you so we will live to understand each other, while I continue my education.
I want you to understand now that you are totally in control of this transaction as soon as the application is sent to the bank, because I don’t have any access to monitor this transfer from the refugees camp, And I am giving all my trust and good faith believing there will not be any betrayal or mischief that will break my heart in the future, because I have already gone through a lot of pains, and wouldn't want to undergo pains any more, There is something in me that has made me trusting you, So please do not let me down. Firstly you have to send a message to the Bank email following information below,
Standard Chartered Bank of London PLC
Address: 1Basinghall Avenue, London, United Kingdom
Contact person: Mr. Roland S. Helmut (Public Affairs)
Email; [email protected]
Contact number;..... +447977350695
ACCOUNT HOLDER..... Mr. Solomon Mujuru.
ACCOUNT NUMBER..... SCTM-3318471068727-42
SWIFT CODE .............. SBLLGB2LXXX
DEPOSIT CODE........ TUDP069
ADDRESS............ .. 65 Park Lane P.O. BOX 2445 Harare Zimbabwe.
NEXT OF KIN..............Miss Penda Solomon Mujuru.
Please make a formal application to the bank requesting them to approve the release of the deposit quoted above, address your application to Mr. Roland S. Helmut, the transfer officer of the above bank,
Contact them now on how to transfer the $4.600 million dollars deposited by my late of which I am the next of kin, my dear I am glad that God has brought you to see me out from this situation and I promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it,
As I told you before, this orphanage is very strict just like a prison and my prayers is to move out from here as soon as possible, please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet you in your country, Awaiting to hear from you soonest!
Yours ever in Love,
Penda
