Scammer Fish Smell
The phone number has already been sold with FIFA profits, with other so-called compensations. The phone number is South African, but could have been used anywhere in Africa. At that time the perpetrator group called itself Susan Shabangu. Impersonating a famous politician in South Africa.
None of the story is true, at best, and there is a risk of this, it is money laundering. But it is more likely to be the procurement of identities. This could be used to blackmail the perpetrators, launder money or even smuggle people.
Hands off, put the email in the digital dustbin. Never reply, never give out your passport or identity card.
Thank you for your kind email
I will need your help to move my late husband’s money out of South African into your account .
I would like to know if it will be possible for you to come down to South Africa . so that you will be here before the transfer to your account
please kindly let me know so that i can give you more details before your arrival
Thanks for your mail, I acknowledge the receipt of your e-mail message you sent to me. I am very happy for the assistance you are going to render to me in this transaction. Only the Almighty GOD will guide you in your efforts. Well this transaction is 100%risk free and legit will favor me and you if we work hand to hand.
My Dear, can you please forward to me a copy of your passport. All I need from you is sincerity, honesty and your Business knowledge for us to transfer my money, which you will be compensated for .
Moreover, before I will inform you on what to do, you have to give me a strong assurance that this money will be safe when transferred into your personal account in your country. As you know that this money is my future including my family and I don’t want anybody to play or toy with it,
that is why I am looking for a good person who will not betray me and my family in this transaction.
First of all, I will be very happy if you inform me of your capability in this transaction.
And I would love you to inform me what type of business you are doing in your country to enable me to know where this money will be. Meanwhile, I would love to know more details about you because I don’t want somebody who will not be sincere to me but I strongly believe that you will never betray me in this transaction.
(2) I will be very happy if you inform me about all these questions that I asked you to enable me to inform you what to do next. And all the necessary documents that back up this transaction are intact with me and before I will release them to you I have to be sure that you will assist me in this transaction.
if only you are capable to assist me in this transaction.kindly reply this mail as soon as possible to enable me to explain more about the smoothness of this transaction. And please send me your persona! Phone and fax number to me for easy communication in this transaction .you can contact me on my direct line +27-73-934-00-67
Waiting to hear from you
thanks and God bless
My Dear :
Thank you for your Kind email
I know you will be skeptical to reply to my email based on what is happening in the internet world today. One has to be very careful as scam has taken over the internet today to defraud innocent citizens, this has made it very difficult for people to believe anything that comes through the internet.
I got your contact from your Email domain hence the desire to contact you is for a partner with me. If you are honest and can be trusted, I think we can work together on this project.i will need your help to transfer my late husband money out of south Africa to any Account of your Choice in the World
You can view my profile at my (website by clicking (http://www.whoswhosa.co.za/user/2169 ) and read about me
My Dear i need your help
Around a month later Ms. Zulu wrote again
How are you today and your family?
I wish to inform you that I have been able to transfer my money
to Zurich in Switzerland Through the help of one Mr. Jack Robertson
He is a Very Good Man
Well I just write to inform you that I left behind US$100,000
for you with my former Banker in South Africa . it’s just that I
cannot forget how you are the very first Person I contacted
to help me and till today . I still don’t know what went wrong.
Any way I have forgotten about the past and all I am doing now
is to make sure I invest properly my money . reply me now and
I will give you the contact details of my former banker for
you to contact him and he will transfer the Us$ 100,000 to you