Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Search
 
 

Display results as :
 


Rechercher Advanced Search

Latest topics
» jldf.co.uk
Sun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
Wed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
Thu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
Thu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
Mon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
Tue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
Sat Dec 19, 2015 7:22 am by Jason

» Google search
Mon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
Mon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
Mon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
Sun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
Sun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
Sun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
Sun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
Sun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
Sun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
Sun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
Sun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
Sun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
Sun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
Sun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
Sun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
Sun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
Sun Nov 29, 2015 2:48 am by Admin

» info-western-union@barid.com aka Dr.Simon Bontus <mr.davidhassn24@cantv.net>
Sun Nov 29, 2015 2:19 am by Admin


thomas khumalo <thomaskhumalo2424@gmail.com>

View previous topic View next topic Go down

thomas khumalo <thomaskhumalo2424@gmail.com>

Post by onlinefraudsters on Sun Feb 16, 2014 4:08 am

Dear Sir,
 
you may be surprised to receive this letter from me since you do not know me in person, please consider it as a request from a friend, I am Mr. Thomas Khumalo, the first son of Mr. Paul Bright khumalo, who was recently murdered in the land dispute in
Zimbabwe.
 
I got your contact address through the South African online service and decided to write you. Before the death of father, he had taken me to Johannesburg to deposit the sum of US$10.3 Million (  Ten Million Three Hundred Thousand United States Dollars) in one of the private security companies, as if he foresaw the looming danger in Zimbabwe . This amount was meant for the purchase of new machines and chemicals for the farms and establishment of a new farm in Swaziland.
 
This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act reform, which wholly affected the rich white farmers and some few black farmers; this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the Society. In fact, a lot of people were killed because of this land reformed Act for which my father was one of the victims. It is against this background that, I and my family who are currently staying in South Africa decided to transfer this money to a foreign country since the law of South Africa decided to this money to a foreign country since the law of South Africa prohibits refugees from opening any bank account or to be involved in any financial transaction.
 
As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred into the knowledge of my government who are bent on taking everything. All I seek for this is an honest businessman, whom I can entrust my future and that of my family; I must also let let you know that this transaction is 100% risk free.
 
If you accept to assist my family and me please contact me with this e-mail address or the above telephone number, this money I intend to use for investment and growth in your country.
 
I have two options for you, firstly you can choose to have certain percentage of the money for nominating your account for this transaction, or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 10% of this money for all kinds of expenses we might incur in the process of this transaction.
 
If you do not prefer a partnership I am willing to give you 25% of the money while the remaining 65% will remain for my family and me. Finally please treat this matter as urgent as possible; I look forward to your earliest reply through my E-mail address below:
thomaskhumalo540@yahoo.com or you can contact me directly on my telephone  number :+27 73 359 0626.
 
Thanks for your mutual co-operation.
 
Regards,
 
Mr. Thomas Khumalo
avatar
onlinefraudsters
Master Scambuster

Posts : 1012
Join date : 2011-03-21
Age : 67

Back to top Go down

View previous topic View next topic Back to top

- Similar topics

 
Permissions in this forum:
You cannot reply to topics in this forum