from: Alex Marufu <alexmarufu2018@gmail.com>
date: Mar 25, 2020, 10:50 PM
subject: Re: Attention
mailed-by: gmail.com
FROM: MR. Alex Marufu
TEL: +27 638-277-497
E-Mail: alexmarufu2018@gmail.com
JOHANNESBURG, SOUTH AFRICA.
CONFIDENCIAL BUSINESS ASSISTANCE
Dear,
I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intention from a family in dare need of your assistance to help me transfer the sum of (US$25 million) TWENTY FIVE MILLION US DOLLARS, into your account or company’s account for investment.
Your contact information was gotten through the South African Chamber of Commerce and Industry while searching for a reputable Company/person who can help me transfer this fund out for investment.
My name is Alex Marufu, COUSIN TO MR. MUGABE’S WIFE, GRACE MUGABE and personal assistant in charge of the government purchases to the FORMER ZIMBABWEANPRESIDENT,MR. ROBERT MUGABE who is currently been removed from the presidency by the Zimbabwean army on Wednesday, the 15th of November 2017.
Before he was removed, I was secretly sent to SOUTH AFRICA by MRS. GRACE MUGABE to purchase some property worth USD$ 25 Million in cash for her in South Africa in August 2017 and this fund was deposited in a Security Company in South Africa waiting for the right property to be purchased. This money was deposited in a metal sealed box as a consignment labeled 'FAMILY TREASURE’ with the security Company.
Based on this change of power in Zimbabwe, I am currently living in South Africa after the arrest of Mr. Mugabe and his removal from power.
My reason for contacting you is based on the above stated fact: I am saddled here with the responsibility of seeking a genuine foreign account URGENTLY where the money could be transferred upon redeemed from the security company here in Johannesburg, South Africa as I was advised by his wife, Mrs. Grace Mugabe, as the new government there now threatens to freeze all bank accounts both in and outside the Country belonging to his wife and members of his cabinet.
I want to transfer the fund to a beautiful country where people will not know us and for good investment. Please, if you are interested in helping me to secure this money morally and financially, I will give to you 20% of the total sum, 70% will be for my investment in your country while 10% will be used for all expenses that might be Incurred during the process of the transaction.
Do not hesitate to contact me on the above telephone number and e-mail for further directives and clarification of this transaction. I would like you to send me your direct telephone and your e-mail address for easy communication.
Thanks as you will co-operate fully with me.
Yours Sincerely,
Alex Marufu.
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Alex Marufu - alexmarufu2018@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Alex Marufu - alexmarufu2018@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.
Alex Marufu - alexmarufu078@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR. Alex Marufu <r26@hgbcxo.in> via yahoo.com
reply-to: alexmarufu078@gmail.com
date: Feb 27, 2021, 8:55 AM
subject: FROM MR Alex Marufu
signed-by: yahoo.com
from: MR. Alex Marufu <r26@hgbcxo.in> via yahoo.com
reply-to: alexmarufu078@gmail.com
date: Feb 27, 2021, 8:55 AM
subject: FROM MR Alex Marufu
signed-by: yahoo.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.