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Lucia Makazhu - ms.luma01@gmail.com

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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Lucia Makazhu - ms.luma01@gmail.com

Post by Roxy »

from: ms.luma01@gmail.com
reply-to: ms.luma01@gmail.com
date: Jan 4, 2021, 5:43 AM
subject: From MAKAZHU FAMILY
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Hello

I am LUCIA MAKAZHU, a partner to late Mr. AMOS MIDZI, Zimbabwean former ambassador to the USA, former minister of energy and mining, who was a member of the ZANU-PF party before his expulsion in 2015 on allegations of fanning factionalism. He was also a cabinet minister and was alleged to be aligned to a faction led by former vice president JOICE MUJURU and that led to his death on the 09 June 2015 through poisoning allegedly by Robert Mugabe led ZANU-PF party.

Due to the fact that I was not legally married to him, his wife ALICE MIDZI (who was appointed the executor of his estate) and her children sidelined me and my daughter from his estate. I tried fighting them legally in Zimbabwe and when it became life threatening, I was advised to let go.

Just recently, I received a notification from an attorney in South Africa that Mr. AMOS MIDZI moved US$15 Million United States Dollars to South Africa intended for the establishment of a new farm in South Africa. The fund was deposited in a private security & finance company in the name of my daughter Ms. CHIDO MAKAZHU as the beneficiary. On getting this information, I sent my brother Mr. THEMBA MAKAZHU to accompany my daughter to South Africa to meet with the attorney who had already handed over the documents showing that Mr. AMOS MIDZI, the father of my daughter Ms. CHIDO MAKAZHU left an inheritance for her in South Africa after all, this was concealed from his family. Due to the situation of things I cannot do much or go anywhere from where I am presently.

Would you be interested to assist my brother in moving this money out from South Africa since his status as asylum seeker (Refugee) does not allow the transfer of the funds in his name, the family will offer you 30% of the total amount, 1% will be mapped out to balance any expenses incurred, while 69% will be for my family and will be invested in your country under your management. Due to my ill-health and age, I would suggest you to please contact my brother in Johannesburg, South Africa on the below Email Address for details and procedure.

Please contact my brother Mr. THEMBA MAKAZHU on email: thembamakazhu76@gmail.com

I look forward to your positive reply.

Thanks.
Ms. LUCIA MAKAZHU
(For The Family)
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.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Lucia Makazhu - ms.luciamakazhu03@gmail.com

Post by LoTec »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: ms.luciamakazhu03@gmail.com
reply-to: ms.luciamakazhu03@gmail.com
date: Jan 4, 2021, 5:33 AM
subject: From MAKAZHU FAMILY
mailed-by: trix.bounces.google.com
signed-by: gmail.com
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.

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