List Master
I am sorry to post irrelevant issue to members but this is just to warn them because I do not want any of the members to fall to this trap. There is currently a prevailing scam on the net and the scammer calls himself Zosimo Zaccheo, son of wanda Zaccheo from Zimbabwe and this is his strory:
Tel:+31-630-322-825.
THE NEDERLANDS.
05/04/04
Dear Partner,
You may be suprised to received this letter from me since you do not
know me personally.
I am zosimo zaccheo the first son of wanda zaccheo,the most popular
farmer in zimbabwe who was murdered in the land dispute in my country.I
got your contact through network online hence deceided to write you.
Before the death of my father he had taken me to johannesburg to
deposite the sum of 12.000000.00 dollars (twelve million dollars)in one of
the private security company in South Africa, as he foresaw the looming
danger in Zimbabwe this money was deposited in a box as gemstones to
avoid much dumorrage from the security company, this amount was meant for
the purchase of new machines and chemicals for farms and establishment
of new farms in Swaziland.
This land problem came when Zimbabwean president.Mr Robert Mugabe
introduced a new land act reform wholly affecting the rich white farmers and
some black farmers,and this resulted to the killing and mob action by
Zimbabweean war veterans and some lunatics in the society.
Infact a lot of people were killed because of this land reform act for
which my father was one of the victims and may his soul rest in perfect
peace.
It is against this background that i and my family fled Zimbabwe for
fear of our lives and are currently staying in the Nederlands where i am
seeking for asylum and moreso have deceided to trasfer my father's
money to a more reliable foreign account since the law of the Nederlands
prohibits a refugee (asylum seeker) to open a bank account or to involve
in any financial transaction throughout the territorial zone of the
Nederlands,as the eldelst son of my father,I am saddled with the
responsibilt of seeking a genuine foreign account where this money could be
transferd without the knowledge of my goverment 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 moving this amount of money out of South
Africa for fear of going through the same experience in future,both
countries have similar political history and as a business man i am seeking for
a partner who i have to entrust my future and that of my family in his
hands,i must let you know that this transcation is risk free,if you
accept to assit me and my family,all i want you to do for me is to make
arrangements with security company to clear the consignment (funds)from
their afilate office here in the Nederlands as i have already giving
dirctives for the consignments to be brought to the Nederlands from South
Africa but before then all modalities will be put in place like the
change of ownership to the consignment (funds)and more importantly this
money i intend to use for investments.
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 a proper profitable investment
of the money in your country,which ever the option you want please feel
free to notify me,i have also mapped out 5% of this money for all kind
of expences incurred in this process of this transaction.
If you do not prefer a partnership i am willing to give you 15% of the
total sum while the remaning 80% will be for me and my family also for
the investment in your country.Contact me with the above telephone
number or my email address while i implore you to maintain the absolute
secrecy required in this transaction till we put claims to the consignment
(funds).
THANKING YOU, AND GOD BLESS YOU.
YOURS TRUELY,
ZOSIMO ZACCHEO
Be aware, do not be a victim.
Kind regards
Thamae
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