The Scamdex Scam Email Archive X

Subject:  Urgent Transfer From:Mrs.Thembi Zakiri.
From:  Mrs Thembi Zakiri <poi_haq@att.net>
Date:  Tue, 02 Mar 2010 01:51:37 -0800
Date Added:  2016-07-20 15:44:29

An Email with the Subject "Urgent Transfer From:Mrs.Thembi Zakiri." was received in one of Scamdex's honeypot email accounts on Tue, 02 Mar 2010 01:51:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mrs Thembi Zakiri <poi_haq@att.net>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Urgent Transfer From:Mrs.Thembi Zakiri.
18 Sunheight Randburg East
Johannesburg South Africa.

Dear Sir, or madam
 
This may appear a bit surprising to you but very beneficial as a matter of urgency,I am desperately looking for a foreign partner whom i can trust to handle some investment or fund movement.
 
I am Mrs.Thembi Zakiri,wife of late Mr.Frank Zakiri, who was murdered by the Zimbabwean veterans and irate black people. I am writing from South Africa.if well executed as your contact is via AMERICAN ONLINE INTERNET NETWORK through the consultancy directory during my search for a reliable and honest person to transact this business with.
 
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 husband(Frank Zakiri).
 
But before the death of my husband,he anticipated some dangers and so he deposited the sum of US$15.4m(Fifteen million four hundred Thousand United States Dollars) in the name of our only son Jacob Zakiri. Jr,with the help of reputable security company in south Africa with the intention of using it to open fertilizer manufacturing company among other companies in our neighbouring country (Swaziland)after his university education.
 
The war veterans and some supporters of(ZANU-PF)ruling party trooped into our compound and axed him(my husband)to death.Since then,they have been terrorizing my only son,Jacob Zakiri. Jr,but we managed to escape to a neighbouring country,South Africa as a political asylum seeker(Refugee).But our position in South Africa does not permit us to open an account or run any huge financial business.
 
That is why I want this fund to be transferred into your private account so that you will assist him to invest it in your country.Hence,if you agree to assist us,we will offer you 20% of the money for your assistance,5% will be for the possible expenses incurred in the process of this transaction,while 75% will be for our family investment in your country through your assistance.I need your urgent and confidential response.

Best regards,
Mrs.Thembi Zakiri
(For The Family).

Upon your immediate response,I will immediately arrange and send to you all the informations that will empower your good self in finalizing the transaction with the security company here in south Africa I will also send to you the agreement that will protect both interest.And also further information about yourself is necessary for I can not play on this.Waiting for your prompt and positive response

Urgent Transfer From:Mrs.Thembi Zakiri.
18 Sunheight Randburg East
Johannesburg South Africa.
Dear Sir, or madam   This may appear a bit surprising to you but very beneficial as a matter of urgency,I am desperately looking for a foreign partner whom i can trust to handle some investment or fund movement.   I am Mrs.Thembi Zakiri,wife of late Mr.Frank Zakiri, who was murdered by the Zimbabwean veterans and irate black people. I am writing from South Africa.if well executed as your contact is via AMERICAN ONLINE INTERNET NETWORK through the consultancy directory during my search for a reliable and honest person to transact this business with.   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 husband(Frank Zakiri).   But before the death of my husband,he anticipated some dangers and so he deposited the sum of US$15.4m(Fifteen million four hundred Thousand United States Dollars) in the name of our only son Jacob Zakiri. Jr,with the help of reputable security company in south Africa with the intention of using it to open fertilizer manufacturing company among other companies in our neighbouring country (Swaziland)after his university education.   The war veterans and some supporters of(ZANU-PF)ruling party trooped into our compound and axed him(my husband)to death.Since then,they have been terrorizing my only son,Jacob Zakiri. Jr,but we managed to escape to a neighbouring country,South Africa as a political asylum seeker(Refugee).But our position in South Africa does not permit us to open an account or run any huge financial business.   That is why I want this fund to be transferred into your private account so that you will assist him to invest it in your country.Hence,if you agree to assist us,we will offer you 20% of the money for your assistance,5% will be for the possible expenses incurred in the process of this transaction,while 75% will be for our family investment in your country through your assistance.I need your urgent and confidential response.
Best regards,
Mrs.Thembi Zakiri
(For The Family).
Upon your immediate response,I will immediately arrange and send to you all the informations that will empower your good self in finalizing the transaction with the security company here in south Africa I will also send to you the agreement that will protect both interest.And also further information about yourself is necessary for I can not play on this.Waiting for your prompt and positive response