This is a collection of Letters relating to the ongoing 4-1-9 Scam. You'll probably get them in your email if you don't have proper SPAM or phisher protection. People writing these are really stupid and most reside in Lagos, Nigeria. Never trust anyone from Nigeria when it comes to doing business online.
FROM MR.DAVIA GEZI
OF SOUTH AFRICA
TEL: +27 837 312 124
You may be surprised to receive this letter from me since you do not
know me personally, the purpose of my introduction is that, I am MR.DAVIA
GEZI first son of Mr. Abrahim Gezi, who was recently murdered
in the land dispute in Zimbabwe. I got your contact through South
African Information Exchange and decided to write you.
Before the death of my father, he had taken me to Johannesburg to
Deposit the sum of US$ 6.4 Million (Six Million Four Hundred Thousand
United States Dollars), in one of the private security company, as if he
foresaw the looming danger in Zimbabwe. This money was deposited in a
box as germ stones to avoid much demurrage from Security Company. This
amount was meant for the
purchase of new machines and chemicals for the farms and established
of new farm in Swaziland.
This land problem came when Zimbabwean President Mr. ROBERT MUGABE
Introduce a new Land Act reform which wholly affected the rich white
farmers and some few blacks 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 were killed because of this land reformed Act
for which my father was one of the victim
It is against
this background that, I and my family who are
Currently staying in South Africa decided to transfer my father's money
to foreign account since the law of South Africa prohibits a
refugee(asylum seeker) to open any bank account or to be involved in any
financial transaction throughout the territorial zone South Africa. As the
eldest son of my father, I am saddled with the responsibility of seeking a
genuine foreign account where this money could be transferred without
the knowledge of my government who are bent on taking everything we have
got. The South African government seems to be playing along with them.
I am faced with the dilemma
of investing this amount of money in South Africa for fear of going
through the same experience in future since both countries have similar
Moreover, the South African Foreign Exchange Policy does
not allow such investments for an asylum seeker.
As someone I wanted to entrust my life and future into your hands , I
must let you know that this
transaction is risk free. If you accept to assist my family and me all
I want you to do for me is to make arrangements and come to
Johannesburg-South Africa, so that you can open a non-resident account,
which will aid us in transferring the money into any of your accounts ,
you will nominate overseas. This money I intended to use for investment,
I have two options for you; firstly you can choose to have certain
percentage of the money for nominating your account for this transaction.
Or you can go into partnership with me for proper profitable investment
of the money in your country. Whichever the options you want, feel free
to notify me I have also mapped 5%of this money for all kinds of
expenses incurred in the processof this transaction. If you do not prefer
partnership I am willing to give you 25% of the money while the remaining
70% will be for my investment in your country.
Contact me with the above e-mail, and Telephone number while I implore
you to maintain the absolute secrecy required in this transaction
(For the Family)
PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS