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Tel. No. +27810113700

Posted: Mon Mar 21, 2016 5:00 am
by Scam Investigator
Telephone Number: +27810113700
Email Address: lmj82717@yahoo.es
Type of Scam: Advance Fee Fraud Scam

From: melectric@adsl.tie.cl
Reply-to: LMJ82717@YAHOO.ES
I am looking for a foreign business partner that will assist my family to transfer substantial amount of money to an offshore account for investment, I am Mrs. Loren Mujuru the wife of late Mr. Thulani Mujur, who was a commercial farmer and a wealthy cocoa merchant in Bindura and Harare, the economic cities of Zimbabwe.

My husband was among the people that were assassinated by President Robert Mugabe hoodlums during the land dispute that happened in Zimbabwe which exclusively affected the white farmers and some black farmers and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people lost their lives because of this land dispute in Zimbabwe.

Before the death of my husband, he lodged the total sum of US$34,000.000.00 (Thirty Four Million U.S. dollars) with a Security Company here in South African and because we are here as asylum seekers, we cannot create bank account or own any business which is why we are pleading with you to help us receive this fund and invest our share in your country. If you will provide your bank account to receive this fund, my family has agreed to offer you thirty percent (30%) of the total fund, while seventy percent (70%) will be for my family investment in your Country.

After the death of my husband, our lives were threatened in Zimbabwe; I decided to relocate my children to South Africa where we live in asylum camp for our protection.

I'm looking forward to your reply,

Loren Mujuru
LMJ82717@YAHOO.ES
0027 81 011 3700

Re: Tel. No. +27810113700

Posted: Mon Mar 21, 2016 6:23 am
by Scam Investigator
Telephone Number: +27810113700
Email Address: jnfwdk6282@yahoo.es
Type of Scam: Advance Fee Fraud Scam

From: mannan@nfciet.edu.pk
Reply-to: JNFWDK6282@YAHOO.ES
I am looking for a foreign business partner that will assist my family to transfer substantial amount of money to an offshore account for investment, I am Mrs. Julia Ncube the wife of late Mr. Senzo Ncube, who was a commercial farmer and a wealthy cocoa merchant in Bindura and Harare, the economic cities of Zimbabwe.

My husband was among the people that were assassinated by President Robert Mugabe hoodlums during the land dispute that happened in Zimbabwe which exclusively affected the white farmers and some black farmers and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people lost their lives because of this land dispute in Zimbabwe.

Before the death of my husband, he lodged the total sum of US$34,000.000.00 (Thirty Four Million U.S. dollars) with a Security Company here in South African and because we are here as asylum seekers, we cannot create bank account or own any business which is why we are pleading with you to help us receive this fund and invest our share in your country. If you will provide your bank account to receive this fund, my family has agreed to offer you thirty percent (30%) of the total fund, while seventy percent (70%) will be for my family investment in your Country.

After the death of my husband, our lives were threatened in Zimbabwe; I decided to relocate my children to South Africa where we live in asylum camp for our protection.

I'm looking forward to your reply,

Julia Ncube
JNFWDK6282@YAHOO.ES
0027 81 011 3700