Crime Online

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The strange thing about this tale is that Moyo, says he is from Zimbabwe, yet he is a refugee in Ghana. Normally refugees from Zimbabwe go to South Africa or Botswana.

In my view, this fellow is not a Zimbabwean. He’s is just using the crazy political situation in Zimbabwe to make up a “poor boy” story.

———- Forwarded message ———-
From: moyo mudada
Date: Sun, Aug 31, 2008 at 9:34 AM
Subject: hello
To:

Sir,

My names is Moyo Mudada. I am 19 years old,the only surviving son of my father, Mr Wilfred Mudada,a native of Harere Zimbabwe.You may be wondering why I choose to contact you,I am contacting you in absolute confidence,primarily seeking for your assistance to help me clear my late father two consignment boxes with family valuables amounting to Eleven million US dollars,here in Accra Ghana, which my father deposited with a Security Company.

My father was one of the leaders of a member opposition Movement for Democratic Change of Zimbabwe. During the crises there in my country between my father political party and that of Mugabe,My father was shot,and before they could take him to hospital he died.I have to travel to Ghana to take refugee.

Now i am in the Ghana Refugee Camp,suffering without any material, moral or financial assistance,not even a relation to live with.My only hope of surviver now lies on the two consignment boxes that are with the Security Company.

The Security Company would not allow me recover my father consignment boxes,except that i get a foreign beneficiary,which my father had earlier agreed with
them.That is why,i am looking for a trust worthy partner.

I am soliciting your assistance to help me clear and receive the two consignment boxes from the Security Company. So that you can take 30% of the the total amount for helping me to clear the boxes,and you will help me invest the remaining 70%,and also prepare documents to take me to your country,so that i can achieve my educational dreams. All the legal documents,which the boxes were deposited are right here with me. I was sent on an errand to buy broom for sweeping, and i decide to go into a business centre to mail you.

Sir,i hope to hear from you through my thesame email moyomudada@hotmail.com

Thank you and God bless you.
Moyo Mudada

Moyo Mudada, Ghana, Zimbabwe

Tags: 19 Years, Absolute Confidence, Beneficiary, Democratic Change, Educational Dreams, Financial Assistance, Ghana, Ghana Refugee Camp, Legal Documents, Moyo Mudada, Mudada, Mugabe, Opposition Movement, Political Situation In Zimbabwe, Security Company, Situation In Zimbabwe, Son Of My Father, Strange Thing, Sun Aug, Surviver, Worthy Partner, Zimbabwe, Zimbabwean

Eric’s e-mail is of the usual money transfer type. Of course, his father was killed mysteriously while in Europe. And guess what! He says his uncle did it!

It’s a fairy tale as always …

———- Forwarded message ———-
From: erickuame@mysinamail.com
Date: 2008/4/18
Subject: From: Eric Kuame .
To: erickuame@mysinamail.com

From: Eric Kuame .
 
Dear Respectful One,

Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.

I am Eric Kuame .22years old and the only SON of my late parents Mr.and Mrs.TOURE . My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
 
But God knows the truth!

My mother died when I was just 6 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he  called the secretary who accompanied him to the hospital and told him that he has the sum of Ten million,seven hundred thousand United State Dollars.(USD$10.700,000) left in fixed deposit account in one of the leading banks in Africa. He further told him that he deposited the money in my name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the bank.

I am just 22 years old and a university undergraduate and really don’t know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-

1. Can you honestly help me as your son ?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

Please,Consider this and get back to me as soon as possible.
 
Thank you so much.

My sincere regards.
Eric Kuame

Tags: 419scam, money transfer scam, eric kuame

Tags: 10 Million, 22 Years, 6 Years, Banks In Africa, Business Trips, Capital Of Ivory Coast, Cocoa, E Mail, Fairy Tale, Febuary 2003, Honour, Hundred Thousand, Legal Documents, Mail, Money, Money Transfer, Mr And Mrs, Political Crisis, Sorrow, State Dollar, State Dollars, Sudden Death, United State

Dr. Frank wants to invest some family money in your country. This one looks as though they are targeting business people.

———- Forwarded message ———-
From: Dr Frank Dike
Date: Jan 27, 2007 6:32 PM
Subject: Dear Friend,
To: undisclosed-recipients

Dear Friend,

I need your services in a confidential matter regarding money out of a family beneficiary deposit for investment in your country as such i decided to establish contact with you for assistance.

This requires a private arrangement.

You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free transfer. I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed.

Ihave all the details. All correspondences will be via email,for now.The funds in question are quite large. I will expect a straight answer from you.Yes or no.If yes,

Kindly furnish me with your personal information which must includ your full information,

1) Yourfull name.
2) Phone, fax and mobile #.
3) Company name, positionandaddress.
4) Profession, age and marital status.
5) A scanned copy ofyour int’l p/port/Drivers license for dentification.

Please Send me an e-mail as soon as you receive this letter for further discussion and more clarification,you can also reply via:
frankdike01@yahoo.com.hk.

Thanks and God bless you.
Dr Frank Dike

Tags: Clarification, Contact, Dear Friend, Dr Frank, Email, Hk, Legal Documents, Mail, Money, Reply, Yahoo