My Friend The Fraudster.
Let me introduce to you my friend the fraudster, this family and friend series is not limited to good friends or family members only but to different types of people that I have had any form of contact with that are worth mentioning. This friend and family, I am not really very sure who he is but I have my suspect lists.
Nickname: ”419”, yahooze boy. These are names given to people who defraud others of their hard earn money. This is a sample of email you will get from this kind of friend.
Dear Friend,
It is a great pleasure for me to contact you but first let me start by introducing myself. My name is Harty Les the son of Chief Hondo Kokayi Les, a member of the movement for political change in Zimbabwe (South Africa) which is against the president and his political party called Zanu PF. I am relying on your help; in return, I will compensate you most generously. My story is not unique or new, but I believe this approach will bring a solution to my ordeal. You are the 5th person that I am contacting and I hope you will be the last!
Please, forgive me for invading your privacy; I obtained your email address from Internet Search. I specifically chose free, open societies, which we can only dream of. Because I believe you are a busy person, please let me briefly outline my agenda, and then, I will proceed to give you details.It happens that my father became a partner with a whiteman in business who was one of the leaders of their movement, through him he brought his ideas and philosophy that they need to eradicate the idea of racism and torture towards the white men, women and children by the president because they are the minority in Zimbabwe (South Africa) because of his relationship with their party for democratic change the president and his party brought their wicked ideas towards us. They started confiscating our properties, our farm lands and even our company which my father is a partner with a whiteman because the president and his allies has been doing that to other white farmers. Please, take your time to visit the following links below for more information: www.technorati.com/tag/ZANU-PF
During this process he was murdered with his partner however according to the instruction my father gave me to sell the remainder of his assets, I as the son was able to sell his remaining assets which I realised 8,450,000.00 (Eight million, four hundred and fifty thousand EUROS) and transferred this amount by the help of our family friend in South Africa and deposited it in a reliable security company in europe. But as of now I am in UK and the reason why I am soliciting for your assistance is that ever since I came here to UK, I have not be able to claim the funds/consignment from the security company or transfer it to any part of the world because I am staying here as a refugee in UK.
All I want you to do is to help me claim the consignment out of the security company to your nominated bank account and use the rest money for onward investment in your country. With your help and assistance I am willing to give you 1,690,000.00 EUROS from the total sum of money and also I have mapped out 211,250.00 EUROS for expenses for both parties might incured during this transaction which will be deducted upon you receiving and confirming the funds into your account. Please bear in mind that you have not, and you will not be committing a crime both under International Law and even European Law…You are simply rendering humanitarian help…for a small financial consideration. Please, I want you to keep confidentiality and private because the government of Zimbabwe did not know that I am in UK or we have other assets that I was able to sell to realise the fund.If you are willing to help me, You will please do the following for me;
(1). You will setup a good standard or cooperate bank account in your country or any part of the world for proper transfer of my funds/consignment from the security company.
(2) You will please arrange first class airline for me from London to your country…details will follow later.
(3) You will have to avail to me your full personal informations as stated below: *Names *Present Country *Address *Age *Sex *Tel/Fax Numbers
Unfortunately, I can not pay any charges upfront because I have no access to my funds/consignment in the security company and also i am here in the UK as a refugee and that was why i solicited of your assistance, for this prospect is all about investments and returns for what is paramount is that any monies used by you on my behalf in respect of claims of the consignment if need be, will be deducted along with your percentage 1,690,000.00 EUROS as your commission for this great assistance you are about to render.I know that your assistance per the above is very valuable. I wish therefore to make absolutely sure that nothing goes wrong. Secondly, I really do need your assistance to set up a corporation plus a corporate Bank Account for easy transfer of my monies/consignment. Please, note that i will NOT be sending you funds for preliminary expenses for the reasons which I mentioned above. I decided to contact you through e-mail because I want it to be private and also i am waiting your reply through this e-mail address: mrhartyles_enquiry@live.com so that I can now give you details and updates including important documents. Hoping to hear from you as soon as possible and God Bless you and your family.
Yours faithfully,
(Mr. Harty Les)
Email: mrhartyles_enquiry@live.com
What do we have in common?
We both know how to type and send emails.
We both know that some people still fall for this rubbish.
We both know that some people are greedy.
Seriously someone who can sit down to construct such an intelligent scam letter can as well start a blog.He has to be a family or friend to have gotten my email address,what of online forums? They can get your emails there too,well my forum members are considered to be my family and friends.What do think about this my friend?






Posted By tyna
Jun 14, 2008


















