from: jerome zuma <jeromezuma@hotmail.co.za> via gmail.com
date: Oct 23, 2023, 4:10 AM
subject: Cry for Help
mailed-by: gmail.com
My
I am Mrs. Debbie Anani, from Cote d’Ivoire and it is my pleasure to contact you for a business venture which i and my child intend to establish with you.
I want to confide on you for the brighter future of my child in the hope that you can support and assist us in getting our inherited fund moved to your account for business investment according to your advice.
There is €7,800,000.00 (Seven Million Eight Hundred Thousand Euros) which my late husband deposited in a Security Company here and declared it as family valuables before sudden death.
Now i and my little son have decided to invest this money in your country or anywhere safe enough for security and political reasons.
We want you to help us so that this money can be released from the Security Company and moved to you for a joint investment purposes over there for our common benefit.
If you can be of assistance to us we will be pleased to offer to you 20% of the total fund for your assistance in getting the fund released from the Security Company.
I await your soonest response.
Mrs. Debbie Anani”
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Debbie Anani - jeromezuma@hotmail.co.za
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Debbie Anani - jeromezuma@hotmail.co.za
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Debbie Anani - jeromezuma@hotmail.co.za
from: jerome zuma <jeromezuma@hotmail.co.za> via gmail.com
date: Oct 23, 2023, 4:23 AM
subject: Re: Cry for Help
mailed-by: gmail.com
Greetings in Jesus Name
I immensely thank you for your willingness helping me and family actualizing this transaction which is of mutual benefit hoping that you’re for real , your email show that you’re reliable though human beings are too difficult to trust nowadays particularly in issues relating with huge amount of this nature but i strongly believe that you’re reliable.
I am 100% willing to invest this fund into ANY investment of your choice in your country or any country of your choice hence lucrative.
Nevertheless, before proceeding, I will like you to assure me that you will not sit on this money upon arrival into ANY of your oversea bank account which you’re going to present, however, I am ready to invest my own shares under your supervision and direction hereby pleading with you to be honest with me for I do not want to entrust this fund to unfaithful fellow as this fund is my last hope of my family to begin a new life.
I am constrained to issue more details about this profitable business investment until I get your personal details by email, please if you can take out a moment of your very busy schedule today to respond back to me for more details and include your private telephone number in your response which will BE highly Appreciate.
Your assistance is necessary because I am ready to welcome you knowing that this transaction is 100% risk free. I would be very much happy working with you because my retirement is at hand and I cannot leave the money with the Security Company as I stated above the email.
You should be informed strictly that I would make change of ownership in your name ; you should bear in mind that we shall meet face to face for sharing of this money in your country along with investment plan since I know less about your country and investment.
I will apply for annual leave immediately I hear from you that you and readiness to act as regards to this transaction and ready to receive this fund in your account. This is to enable me use my position and influence to effect the onward transfer of this fund to your account overseas.
At the conclusion of this business after deduction of tax by your Government, you will be given 30% of the total money while 70% will be will be for me to be invest under your supervision and direction, will like you to understand that this money is my last hope to begin a new life.
However, we shall reach a Contract Agreement that will guide us in this transaction, thereby safeguarding both parties’ percentages of the fund once it's finally completed. Please do not misunderstand me in this context hence I am trying to safeguard our shares and rights in this transaction at the end.
We shall make the change of ownership in High Court here, which means you will then become the beneficiary of the fund.
However, please clarify me on the followings because I and partner will join with you in your country as soon as the transfer is completed.
1) Would your account contain this huge amount of money or multiple accounts be required for the receipt of the money? 2) Which area of your country is profitable and viable for investment?
3) Which other country do you advise that the fund be transferred into and partner and I re-settle permanently for our investments? I mean to your best of knowledge.
4) What your area of specialization/occupation and post?
PLEASE BEAR IN MIND THAT YOU HAVE NO RISK TO BEAR OR QUESTIONS TO ANSWER AS REGARDS TO THIS TRANSACTION BECAUSE IT IS ABSOLUTELY LEGAL, RISK FREE AND TRANSPARENT. PLEASE DO NOT FOREGT TO CONCEAL THIS TRANSACTION BETWEEN US ONLY AND NOT ANYONE ELSE CONSIDERING ITS VOLUME AND OUR CURRENT POLITICAL STATE.
BE ADVICE TO EMAIL ME BELOW INFORMATION IN OTHER TO KNOW YOU BETTER
YOUR FULL NAMES
COUNTRY OF ORIGIN
DATE OF BIRTH
MARITAL STATUE
ADDRESS
OCCUPATION
Once again, please be honest and sincere with me as I am putting the life and my future into your hands. Thanks for now and God bless.
I await your soonest and positive response.
Yours Truly,
Mrs. Debbie Anani (Widow)
date: Oct 23, 2023, 4:23 AM
subject: Re: Cry for Help
mailed-by: gmail.com
Greetings in Jesus Name
I immensely thank you for your willingness helping me and family actualizing this transaction which is of mutual benefit hoping that you’re for real , your email show that you’re reliable though human beings are too difficult to trust nowadays particularly in issues relating with huge amount of this nature but i strongly believe that you’re reliable.
I am 100% willing to invest this fund into ANY investment of your choice in your country or any country of your choice hence lucrative.
Nevertheless, before proceeding, I will like you to assure me that you will not sit on this money upon arrival into ANY of your oversea bank account which you’re going to present, however, I am ready to invest my own shares under your supervision and direction hereby pleading with you to be honest with me for I do not want to entrust this fund to unfaithful fellow as this fund is my last hope of my family to begin a new life.
I am constrained to issue more details about this profitable business investment until I get your personal details by email, please if you can take out a moment of your very busy schedule today to respond back to me for more details and include your private telephone number in your response which will BE highly Appreciate.
Your assistance is necessary because I am ready to welcome you knowing that this transaction is 100% risk free. I would be very much happy working with you because my retirement is at hand and I cannot leave the money with the Security Company as I stated above the email.
You should be informed strictly that I would make change of ownership in your name ; you should bear in mind that we shall meet face to face for sharing of this money in your country along with investment plan since I know less about your country and investment.
I will apply for annual leave immediately I hear from you that you and readiness to act as regards to this transaction and ready to receive this fund in your account. This is to enable me use my position and influence to effect the onward transfer of this fund to your account overseas.
At the conclusion of this business after deduction of tax by your Government, you will be given 30% of the total money while 70% will be will be for me to be invest under your supervision and direction, will like you to understand that this money is my last hope to begin a new life.
However, we shall reach a Contract Agreement that will guide us in this transaction, thereby safeguarding both parties’ percentages of the fund once it's finally completed. Please do not misunderstand me in this context hence I am trying to safeguard our shares and rights in this transaction at the end.
We shall make the change of ownership in High Court here, which means you will then become the beneficiary of the fund.
However, please clarify me on the followings because I and partner will join with you in your country as soon as the transfer is completed.
1) Would your account contain this huge amount of money or multiple accounts be required for the receipt of the money? 2) Which area of your country is profitable and viable for investment?
3) Which other country do you advise that the fund be transferred into and partner and I re-settle permanently for our investments? I mean to your best of knowledge.
4) What your area of specialization/occupation and post?
PLEASE BEAR IN MIND THAT YOU HAVE NO RISK TO BEAR OR QUESTIONS TO ANSWER AS REGARDS TO THIS TRANSACTION BECAUSE IT IS ABSOLUTELY LEGAL, RISK FREE AND TRANSPARENT. PLEASE DO NOT FOREGT TO CONCEAL THIS TRANSACTION BETWEEN US ONLY AND NOT ANYONE ELSE CONSIDERING ITS VOLUME AND OUR CURRENT POLITICAL STATE.
BE ADVICE TO EMAIL ME BELOW INFORMATION IN OTHER TO KNOW YOU BETTER
YOUR FULL NAMES
COUNTRY OF ORIGIN
DATE OF BIRTH
MARITAL STATUE
ADDRESS
OCCUPATION
Once again, please be honest and sincere with me as I am putting the life and my future into your hands. Thanks for now and God bless.
I await your soonest and positive response.
Yours Truly,
Mrs. Debbie Anani (Widow)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.