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QCWO.COM Websites Directory - SCAM letter (email) from Mr. Samuel Moyo
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Google went offline today

Recently, we received a spam / scam email, which is listed below.

The IP address originating the email is: 165.146.51.99, which is in Pretoria, South Africa.

All I can say is - Please, don't fall on this bait...

The email contained this letter as an attachment in MS Word ".doc" format.

FROM MR. SAMUEL MOYO
31 OXFORD AVENUE
JOHANNESBURG SOUTH AFRICA
TEL: +27839578488,
Email: samuel21moyo@gmail.com
samuelmoyo@rocketmail.com



HUMBLE ASSISTANCE

Good Day,

My name is Samuel Moyo the elder son of Mr.RICKSON TONY MOYO of Zimbabwe; this might be a surprise to you about where I got your contact.

A career diplomat who I consulted in my search for a reliable individual /company who can assist me in transferring a reasonable sum of money abroad to a company or private account introduced your firm to me.

During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe, to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers.

My father is one of the best farmers in our country and because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killing my father and made away with a lot of items in my father's farm.

Before his death, my father had deposited with one of the Security/Finance Company in Johannesburg, South Africa the sum of(US40,000,000.00) forty million United States Dollars).

After the death of my father, we decided to move to the Republic of South Africa where he had deposited the money in the Security Company as valuables so that we can start a new life.

So I decided to contact an overseas firm or a reliable company that will assist me to transfer this money out of South Africa because as an Asylum Seeker, we are not allowed to operate any bank account within South Africa.

We have agreed to offer you 40% of the total sum for your assistance, 10% will be mapped out for any expenses that may be incurred in the course of this transaction and 50% will be for me and my family to invest in your country.

All I require is your honest cooperation to enable us make this great benefiting transaction successfully. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me as fast as possible through this email:samuel21moyo@gmail.com


samuelmoyo@rocketmail.com

Here is my phone number: +27839578488. So we can discuss further on the progress of this business transaction.

All I want you to do is to furnish me with your entire Personal data’s i.e., your name, address, phone and fax numbers for easy communication.

Note that this transaction is 100% risk free and absolutely confidential.

Thanks for your mutual co-operation;

I expect your response soonest,

Kindly Regards,

MR. SAMUEL MOYO.
(On Behalf of the Family)


The only part that you can believe about this person(s) is the following:

"All I want you to do is to furnish me with your entire Personal data’s i.e., your name, address, phone and fax numbers for easy communication.


Here you can see the complete header of the message:
Delivered-To: --------@-----.com
Received: by 10.100.121.5 with SMTP id t5cs205449anc;
Mon, 10 Aug 2009 05:27:37 -0700 (PDT)
Received: by 10.220.85.73 with SMTP id n9mr4601515vcl.18.1249907256466;
Mon, 10 Aug 2009 05:27:36 -0700 (PDT)
Return-Path: sam0001090_7@msn.com
Received: from col0-omc3-s14.col0.hotmail.com (col0-omc3-s14.col0.hotmail.com [65.55.34.152])
by mx.google.com with ESMTP id 27si4215087vws.109.2009.08.10.05.27.36;
Mon, 10 Aug 2009 05:27:36 -0700 (PDT)
Received-SPF: pass (google.com: domain of sam0001090_7@msn.com designates 65.55.34.152 as permitted sender) client-ip=65.55.34.152;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of sam0001090_7@msn.com designates 65.55.34.152 as permitted sender) smtp.mail=sam0001090_7@msn.com
Received: from COL118-W25 ([65.55.34.136]) by col0-omc3-s14.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Mon, 10 Aug 2009 05:27:11 -0700
Message-ID: COL118-W251937EC370D278D99F241EA060@phx.gbl
Return-Path: sam0001090_7@msn.com
Content-Type: multipart/mixed;
boundary="_249fd059-4806-4ac5-9e6d-1d55d54f86bf_"
X-Originating-IP: [165.146.51.99]
Reply-To: samuel21moyo@gmail.com
From: SAMUEL MOYO sam0001090_7@msn.com
Subject: HUMBLE ASSISTANCE
Date: Mon, 10 Aug 2009 12:27:10 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 10 Aug 2009 12:27:11.0676 (UTC) FILETIME=[E2B4DFC0:01CA19B5]
UPDATE:

Someting similar from "Ian Willands"...

Dear Friend,

This letter must come to you as a surprise, but I believe that it takes just a day for people to meet and become great friends & possibly business partners. This is a personal and private letter directed to you and I request that it be treated as such.

My name is Ian Willands, a retired Barrister. I was the personal Attorney /Sole Executor to the late Eng. Wayne Larson, originally from America and hereafter referred to as 'My late Client'. He was an oil magnate here in The United Kingdom but died in a car crash with his immediate family on the 4th of Oct 2003. Since his death, I have written letters to the American Embassy here in London with intent to locating any of his extended relatives whom shall be claimant / beneficiary of his abandoned monetary deposit and all such efforts have been to no avail.

Three days ago, I received a letter suggesting a likely proceeding for confiscation of his deposit in line with existing laws by the bank in which my client deposited the sum of £10.8 million pounds (Ten Million, Eight Hundred Thousand British Pounds Sterling). On this note I decided to search for a credible person from his home country to act as his Next of Kin.

I am therefore contacting you that I may, with your consent, present you to the "Trustee" Bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my late client. I will assist you, throughout this transaction period.

To facilitate the immediate transfer of this fund, you need firstly, signify your interest by contacting me via e-mail, and I will appraise you with complete details as soon as I obtain your confidence. Rest assured that this proposal is hitch-free and you need not entertain any fears as all procedures will be within the confines of the law. Successful transfer of the Fund to your nominated account can be achieved within 14 Banking days of signifying your interest. Like I said, I require only a solemn confidentiality on this.

Please, include your Home and private phone number (preferably Mobile) in your reply.

NOTE: Forward your response via Email: iancolo456@hotmail.com

Best regards,

Ian Willands



2010 www.QCWO.com


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