These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Wednesday, May 09, 2007

REQUEST FOR YOUR URGENT BUSINESS ASSISTANCE

From: MR MALANDA JEAN - malanda_2007jean@yahoo.com

FROM:MR MALANDA JEAN
EMAIL:malanda_2007jean@yahoo.com
JOHANNESBURG, SOUTH AFRICA
Dear Sir/Madam,
REQUEST FOR YOUR URGENT BUSINESS ASSISTANCE
I do foresee the surprise this letter will bring to you as it comes from a stranger. However, be rest
assured as it comes with the best of intentions. You must be asking how i got your contact. I got it through the South African Information Exchange (S.A.I.E.) This is a religious non governmental
organisation that deals on issues of confidentiality. After due consideration of your profile, I became
aware and assured of your capability to handle this transaction and my future. Thus, after my humble
decision to solicit your understanding and co-operation in this transaction, as it will be benefit all of us involved.
My name is MR MALANDA JEAN, from Zimbabwe. I am the son of late MR JAMES JEAN, who was murdered in a land dispute in ZIMBABWE. I got your contact during my search for reliable and competent foreigner to handle a confidential financial transaction , then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the
agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.
Before the death of my father Deposited the total amount of US$8.2million (Eight million two hundred thousand United States Dollars) With ABSA BANK OF SOUTH AFRICA as if he knew that danger was looming in Zimbabwe. He deposited the money as valuable consignment. The Security Company does not know that this consignment contains cash money, except
the attorney and me. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.
This land problem arose when President R.MUGABE introduced a new land Act. Which wholly affects the White rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted in rampant killing and mob actions. My family and I fled to South Africa and we are presently living here as Asylum Seekers. The South African Law does not allow Asylum Seekers certain financial rights including the right to open a Bank account, hence the decision of my family is to contact you and ask for your assistance to transfer tht money usd 8.2million, I faced with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history.
Moreover, the South African monetary policy/law does not allow such investment for people with Asylum or Refugee status. It is important for you to know that this business is 100% risk free as such you need not to worry about any risk. In view of the above, if you are willing to assist us, I and my family have agreed to give you 25% of the total money, for your assistance, while 5% will take care of all the expenses incurred during this transaction, then the remaining 70% will be for me and my family which you will help us to invest into any lucrative business in your country.
Finally, if you are interested in helping me out, try and contact me with the above email:
numbers indicating your interest to help me.Remember that this is highly confidential and the success of this business depends on how secret it is kept. Be informed that this transaction needs utmost trust and confidentiality. Also, I would like you to furnish me with your personal telephone, fax and mobile numbers while responding to enable me communicate with you effectively.
Looking forward to receiving your urgent reply.
God bless you!

Best Regard,
MR.MALANDA JEAN