What do they actuall do....

Discussion in 'General Discussion' started by Phil Mitchell, Jul 22, 2006.

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  1. Phil Mitchell

    Phil Mitchell check me a dollar brer?

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    What do they actuall do....

    when you get emails like the below, what do they do with your bank account?? Is it money laundering etc or do they just wipe your account clear?





    Dear sir
    With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to us. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me to transfer fund to his personal or private account and for investment purpose. Iam Mr. Gillibert Awuse the only child of my Late parent Mr and Mrs Romond Awuse, who was the "Chairman" of the farmer?s co-operation in Zimbabwe.


    My Father and my mother was among the few blacks that were murdered in cold blood by the President Robert Mugabe Administration during the land dispute that just happened in Zimbabwe recently, you can view some documental picture of this incident at www.freeroybennett.com/storyinpictures.html. Before the death of my father, he had taken me to dakar senegal to deposit the sum of US $5.5 (FIVE MILLION,FIVE HUNDERED THOUSAND UNITED STATE DOLLARS)at west africa clearing and finacial house dakar senegal on my name ( AS NEXT OF KIN ) as if he foresaw the looming danger in Zimbabwe.

    This money was given to my father by president Mugabe for land investment purpose while they were still in good terms.This land problem arose when President Robert Mugabe introduced a new land act, which wholly affected the rich farmers, and some few blacks eventually vehemently condemned the modus operandi adopted by the government. And that resulted to rampant killing and mob actions by the veterans and some political thugs, precisely, more than One Hunderend Thirty One(131) people have been killed..

    Presently iam in dakar senegal as Refugee (Asylum Seekers) and as such the law of senegal does not permit me to operate or open any bank account here in dakar senegal or be involved in any financial transaction with the bank. That is why i contacted you to assist me in this transaction.
    iam ready to compensate you with 20% of the total fund for accepting to assist me, and 5% of the money will be keep outstanding for any expenses that we make. I shall be glad to give you more clarification on the modalities needed for smooth successful completion of this transaction. please while reply to my request the following is need from you for more and easy contact. your private e mail box, name, adress, account number, telephone number and fax. now iam leaving with this phone number+2214931916. e-- mail gillibert_awuse123@yahoo.com
    I anticipate your quick response.
    Best regard.
    Mr Gillibert Awuse
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  3. Yosef Ha'Kohain

    Yosef Ha'Kohain Registered User

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    you give them money to help release a larger amount of money... they take your money and run.
  4. Rob

    Rob Registered User

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    Google 419 scams.
  5. Magpie

    Magpie Registered User

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    Bloody Nigerians, the worst for organised fraud in the UK today!!
  6. Leon

    Leon Non Board Moderator

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    I will give you a bowl of rice and a mosquito net??

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