from: margret zuta <margretzutas@gmail.com>
reply-to: margretzuta@gmail.com
date: Apr 17, 2023, 10:50 PM
subject: Royalty Investment Fund (Mrs Margret Zuta )
mailed-by: gmail.com
Dear
Thanks for your email received . You are advise to send your full
details as stated below and contact my attorney immediately to
enable do the funds change of ownership certificate in your own name
as my beneficiary and transmit agreement memorandum of understanding
to sign which will bid both parties in case of any default
Contact Person Barrister Shread Ian David
Email shreaddavidattorney@gmail.com
1.Your full Name & Address
2 company Name
3. Your private Telephone Number
4. A Copy of your Identification passport
I want to assure you of the success of this transaction and that you
will not regret doing this with me. First of all, it is important
that you know that the basis of this transaction and my
relationship with you is 100% TRUST.
I look forward to hearing from you asap.
God Bless You,
Yours Faithfully,
Mrs Margret Zuta & Joseph (son)
Tel-0027785330611
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Margret Zuta & Joseph - margretzuta@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Margret Zuta & Joseph - margretzuta@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.
Margret Zuta & Joseph - margretzuta@gmail.com
from: MRS.MARGRET ZUTA FAMILY <margretzutas@gmail.com>
reply-to: margretzuta@gmail.com
date: Jun 29, 2019, 9:01 PM
subject: INVESTMENT BUSINESS PROPOSAL
INVESTMENT BUSINESS PROPOSAL
#182 Broad street Ilove
Rose bank, Johannesburg,
South Africa.
Email : margretzuta@gmail.com
Dear Sir/Madam
Naturally, this letter will come to you as a surprise since we have not met, i have US$15 Million Funds , i want you to receiving this money on my behalf into your bank account pending my arrival to meet with you in your country for investment proposed pls contact me for more details
Cheers and God bless.
Best Regards,
MRS.MARGRET ZUTA FAMILY
EMAIL : margretzuta@gmail.com
reply-to: margretzuta@gmail.com
date: Jun 29, 2019, 9:01 PM
subject: INVESTMENT BUSINESS PROPOSAL
INVESTMENT BUSINESS PROPOSAL
#182 Broad street Ilove
Rose bank, Johannesburg,
South Africa.
Email : margretzuta@gmail.com
Dear Sir/Madam
Naturally, this letter will come to you as a surprise since we have not met, i have US$15 Million Funds , i want you to receiving this money on my behalf into your bank account pending my arrival to meet with you in your country for investment proposed pls contact me for more details
Cheers and God bless.
Best Regards,
MRS.MARGRET ZUTA FAMILY
EMAIL : margretzuta@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.
Margret Zuta & Joseph - margretzuta@gmail.com
from: margret zuta <margretzutas@gmail.com>
reply-to: margretzuta@gmail.com
date: Apr 17, 2023, 10:48 PM
subject: Royalty Investment Fund (Mrs Margret Zuta )
mailed-by: gmail.com
Dear
Good day , How are you today ? Thanks for your email received . I got
your contact email address through Google searching after my prayers
, I decided to contact you for assistance . the reason of seeking
for your help its because i am a Refugee from Zimbabwe seeking
Asylum here in Rep of South Africa i am not allow by law of south
Africa to work or operate any bank account for security reasons
therefore, i will need your help as my partner to open a new
non-resident transit bank account require by Absa bank of South
Africa Ltd in your own name as beneficiary so that paying Absa bank
will proceed approval of immediate swift wire telegraphic transfer
of $15Million royalty funds into your nominated bank account for
our future investment purpose upon my arrive to your country .so that
Joseph my son can have a good education .
However , the $15Million royalty funds which my late Father Mr
Smith Zuta who is Agriculture farmer deposit with Rennie's (PTY)
which is a financial security company here in south Africa for safe
keeping and future investment purpose before his death occur is 100%
clean money and 100% risk free from any international bridge of
law, all the legal proof documents is intact with my attorney upon
request for your security and peace of mind . I promise to offer
you 20% of the total amount of money as your owed share for all
your help after transfer of funds is completed into your nominated
bank account abroad . I am interested in investing the huge
$15Million funds into an Agriculture farming project or oil & Gas
company or real Estate company which is my main future investment
plan .
You are advise to send your full details as stated below and contact
my attorney immediately to enable do the funds change of ownership
certificate in your own name as my beneficiary and transmit
agreement memorandum of understanding to sign which will bid both
parties in case of any default
Contact Person Barrister Shread Ian David
Email shreaddavidattorney@gmail.com
1.Your full Name & Address
2 company Name
3. Your private Telephone Number
4. A Copy of your Identification passport
I want to assure you of the success of this transaction and that you
will not regret doing this with me. First of all, it is important
that you know that the basis of this transaction and my
relationship with you is 100% TRUST.
I look forward to hearing from you asap.
God Bless You,
Yours Faithfully,
Mrs Margret Zuta & Joseph (son)
Tel-0027785330611
reply-to: margretzuta@gmail.com
date: Apr 17, 2023, 10:48 PM
subject: Royalty Investment Fund (Mrs Margret Zuta )
mailed-by: gmail.com
Dear
Good day , How are you today ? Thanks for your email received . I got
your contact email address through Google searching after my prayers
, I decided to contact you for assistance . the reason of seeking
for your help its because i am a Refugee from Zimbabwe seeking
Asylum here in Rep of South Africa i am not allow by law of south
Africa to work or operate any bank account for security reasons
therefore, i will need your help as my partner to open a new
non-resident transit bank account require by Absa bank of South
Africa Ltd in your own name as beneficiary so that paying Absa bank
will proceed approval of immediate swift wire telegraphic transfer
of $15Million royalty funds into your nominated bank account for
our future investment purpose upon my arrive to your country .so that
Joseph my son can have a good education .
However , the $15Million royalty funds which my late Father Mr
Smith Zuta who is Agriculture farmer deposit with Rennie's (PTY)
which is a financial security company here in south Africa for safe
keeping and future investment purpose before his death occur is 100%
clean money and 100% risk free from any international bridge of
law, all the legal proof documents is intact with my attorney upon
request for your security and peace of mind . I promise to offer
you 20% of the total amount of money as your owed share for all
your help after transfer of funds is completed into your nominated
bank account abroad . I am interested in investing the huge
$15Million funds into an Agriculture farming project or oil & Gas
company or real Estate company which is my main future investment
plan .
You are advise to send your full details as stated below and contact
my attorney immediately to enable do the funds change of ownership
certificate in your own name as my beneficiary and transmit
agreement memorandum of understanding to sign which will bid both
parties in case of any default
Contact Person Barrister Shread Ian David
Email shreaddavidattorney@gmail.com
1.Your full Name & Address
2 company Name
3. Your private Telephone Number
4. A Copy of your Identification passport
I want to assure you of the success of this transaction and that you
will not regret doing this with me. First of all, it is important
that you know that the basis of this transaction and my
relationship with you is 100% TRUST.
I look forward to hearing from you asap.
God Bless You,
Yours Faithfully,
Mrs Margret Zuta & Joseph (son)
Tel-0027785330611
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.