Archive for ‘June, 2013’


datePosted on 22:40, June 21st, 2013 by email fraud Information

From: Mr. Thomas Woodman

Johannesburg South Africa


Dear Friend.

This may appear a bit surprising to you but very beneficial as a matter of urgency, I am desperately looking for a foreign partner Investor, whom I can trust to handle some investment and fund movement. I am Mr. Thomas Woodman the son of late Mr. Howard Woodman, who was murdered by the Zimbabwean veterans and irate black people. I am writing from Johannesburg South Africa.

I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator and his (ZANU-PF) ruling party-president Robert Mugabe. Because of land and farm land crisis in Zimbabwe, the government secretly sponsored the war veterans and some irate party members to dispossess the land being occupied by white farmers.

This action has led to the killing of some members of opposition party including my father Mr. Howard Woodman, but before the death of my father, he anticipated some dangers and so he deposited the sum of US$31,500,000.00 (Thirty-one Million, Five Hundred Thousand United States Dollars) in a reputable security company in South Africa with the intention of using it to open fertilizer manufacturing company.

The war veterans and some supporters of (ZANU-PF) ruling party Trooped into our compound and axed him (my father) to death. But I managed to escape to a neighboring country South Africa as a political asylum seeker (Refugee) but my Refugee position here in South Africa does not permit me to open an account or run any huge legal financial business to the permit rules and regulation in South Africa Refugee law.

That is why I want this fund to be transferred into your private account overseas, so that you will assist me to invest it in your country. Hence, if you agree to assist me to claim the fund from the security company, I will offer you 30% of the money for your assistance, while 70% will be for my investment in your country through your assistance.

Upon your immediate response, I will immediately arrange and send to you all the information’s that will empower your good self in finalizing the transaction with the security company here in South Africa.

I need your urgent and confidential response.

Yours Truly,

Mr. Thomas Woodman

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datePosted on 18:30, June 19th, 2013 by email fraud Information


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datePosted on 03:49, June 17th, 2013 by email fraud Information


I’m contacting you through a highly secured messaging route that cannot be traced in order maintain the maximum needed confidentiality. For these reasons, I want our communication to be basically through email, please.

My name is Mr. Douglas Mikel Sanko and I ask for your help in getting back the money left behind by a citizen of your country. This money was deposited and the account was not operated for many years. As his account officer, I made inquiries and found out that he died few years ago from the document he used to open the account he did not name any next of kin. If this transaction will endanger your position and reputation, I would not have contacted you.

I have personally made inquiries at your country embassy here in London and no information of him was found. I have also checked our records, there is no information of him relating to your country and he did not put nominee at the time he made the deposit. All these made it impossible for me to locate any of his relatives. Since this is the issue, I want you to apply as the beneficiary of the deceased to claim the deposit from our bank since it is believed he was from your country according to his name. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not, I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, we are not hurting anyone by making this claim and it is not the best to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to live better with it. This transaction is a risk-free transaction and as the Operations Manager of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.

We will share the money into two equal parts (50:50) for each of us when the claim is made. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us make this claim successfully and we have to do this within shortest time possible because the money will be reverted to the Treasury Account if not claimed now. If you are willing to be the next of kin to my Late Customer please confirm your details below.

(1) Full name…………

(2) Date of birth………..

(3) Nationality……….

(4) Residential Address………

(5) Age………..


(7) Your telephone number to reach you….

(8) Your Marital status……

(9) Recent two copies passport photograph and scan copy of your national identification card or any of your valid identification.

Please note that for security reasons, I have not disclosed any information about this late customer until I have your confirmation that you are ready to work with me. You are to reach me on this email: [email protected]
Yours Sincerely,
Mr Douglas Mikel Sanko

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datePosted on 05:22, June 1st, 2013 by email fraud Information


The Marina Offices, St Peters Yacht Basin,

Newcastle upon Tyne, NE6 1HX England


BATCH NUMBER:014/070/AY7We are pleased to inform you that, in respect of the

just conducted lottery draw, a lump sum pay out of $1,000 000.00 (One

Million United State Dollars) has been awarded to your email I.D

by the MICRO-SOFT CORPORATION (UK), held on Dec. 2012.

You have been approved the sum pay out of $1,000 000.00 (One Million united State Dollars)
in cash credited to file YL/26510460037/10 and ONE Apple

laptop from Microsoft corporation.

You are to send the below informations to our claims director

who will facilitate with the delivery of your money:

Dr.Louis Baker
E mail: [email protected]

Phone : 00447014219396.

1.Full Names:

2.Full Address:

3.Marital Status:




8.Country Of Residence:

9.Telephone Number:

Please include the following to your mail back to us:



TICKET NUMBER:005-4432-971-878

Congratulations once more from all members and staff of this program and


for your update on our delivery because the delivery of your payment only

takes 36 hours from the day you where notified.

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