The Scamdex Scam Email Archive X

Subject:  FROM: Mr. PETER THEMBA
From:  "peterthemba peterthemba" <peterthemba-6@hotmail.com>
Date:  Wed, 28 Mar 2007 03:04:25 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:38:13

An Email with the Subject "FROM: Mr. PETER THEMBA" was received in one of Scamdex's honeypot email accounts on Wed, 28 Mar 2007 03:04:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "peterthemba peterthemba" <peterthemba-6@hotmail.com>.

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. 

FROM: Mr. PETER THEMBA
Tel: 27- 78-1649709
Fax: 27-11 219 7036
(JHB) SOUTH AFRICA

ATTENTION! SIR / MADAM




                           INVITATION FOR PARTINERSHIP
believe would be of great interest to you. I am looking for a reliable and his personal or private account and for investment purpose. I am Mr. PETER farmer's co-operation in Zimbabwe.
President Robert Mugabe Administration during the land dispute that just
lives were in danger because of the money that my father kept in his hidden Dollars (TWENTY EIGHT MILLION NINE HUNDRED THOUSAND UNITED STATES DOLLARS). farms and establishment of new farms in Swaziland. We moved to South Africa belonging to our foreign partner pending when we see somebody that will
law of South Africa does not permit us to operate or open any bank account bank. That is why we contacted you to assist us in this transaction.
we cost you and for accepting to assist us, contact me on the above phone Indicating your interest as soon as possible, on receiving of your needed for smooth successful completion of this transaction. 

I anticipate your quick response

MR. PETER THEMBA
(For and on Behalf of the Family)

_________________________________________________________________
http://www.freecreditreport.com/pm/default.aspx?sc=660600&bcd=EMAILFOOTERAVERAGE

FROM: Mr. PETER THEMBA Tel: 27- 78-1649709 Fax: 27-11 219 7036 (JHB) SOUTH AFRICA ATTENTION! SIR / MADAM INVITATION FOR PARTINERSHIP With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I am looking for a reliable and capable foreign partner that will assist my family and I to transfer fund to his personal or private account and for investment purpose. I am Mr. PETER THEMBA the son of Late Mr. JOHN THEMBA, who was the "Chairman" of the farmer's co-operation in Zimbabwe. My Father 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. After the death of my Father, we decided to move out of ZIMBABWE because our lives were in danger because of the money that my father kept in his hidden safe in our house. The amount contained in the safe is US$28.9 Million Dollars (TWENTY EIGHT MILLION NINE HUNDRED THOUSAND UNITED STATES DOLLARS). This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swaziland. We moved to South Africa and deposited this money in a security company in a box as valuables belonging to our foreign partner pending when we see somebody that will assist us, for the safety of ours. We are presently in South Africa as Refugee (Asylum Seekers) and as such the law of South Africa does not permit us to operate or open any bank account here in South Africa or be involved in any financial transaction with the bank. That is why we contacted you to assist us in this transaction. We are ready to give you 30% of the total amount for the inconveniences this we cost you and for accepting to assist us, contact me on the above phone numbers. Indicating your interest as soon as possible, on receiving of your acceptance, I shall be glad to give you more clarification on the modalities needed for smooth successful completion of this transaction. I anticipate your quick response MR. PETER THEMBA (For and on Behalf of the Family) _________________________________________________________________ The average US Credit Score is 675. The cost to see yours: $0 by Experian. http://www.freecreditreport.com/pm/default.aspx?sc=660600&bcd=EMAILFOOTERAVERAGE

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