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This is just one type of the thousands of scam e-mail variants sent out each day by 419 scammers. If you've received an e-mail even remotely similar to the scam published here or if you have arrived at this page via an internet search resulting from an e-mail that you received, YOU HAVE RECEIVED A SCAM E-MAIL!

 

RICHARD THABO

This is an internet scam! DON'T send these scammers money for any reason.

[ BEGIN SCAM E-MAILS ]

 

From: "Mr.Richard Thabo" <richard@turnersoft.com>
Subject: Get back to me immediately
Date: Sat, 21 Jan 2012 06:26:02 -0800
Reply-To: <richardthabo1@zoho.com>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


Committee on Foreign Payment Matters
PMB 141, Central Area, Cape Town. South Africa
Republic of South Africa
Tell phone +27834675131 OR 0027834675131
 
 
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in all round Africa. We have recovered over US$8 Billion Dollars from the people we have behind bars
 
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 7000 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning, inheritance, quota preparation, contract sum /NNPC, fake Atm Beneficiary card notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
 
Please, watch the video links below as some of these fraud-stars were arrested here in Nigeria:
 
http://www.youtube.com/watch?v=ISMgGdaGOJM
 
On this faithful recommendations, I want to bring to your notice that during the last UN meetings, it was alarmed so much by the rest of the world in sthemeetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country,  all president of the African country is now paying all victims of this operators $850, 000, 00 Eight hundred fifty thousand Dollars each. Due to the corrupt and inefficient banking systems in African, According to the number of applicants at hand, 40 beneficiaries has been paid, half of the victims are from the United States, we still have more from other country left to be paid the compensations of $850,000,00 Eight hundred fifty thousand Dollars each.
 
PAYMENT TERMS
 
We pay bank to bank transfer
We pay through cash check
We pay through ATM card
 
It was agreed that to retain the good image of  African country and the rest of countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with some amount of money This we assume will help you to start a new life. Please, you have to reply immediately if you are a scam victims with every of dates, such as your full name, your contact address and country, phone number, occupation and age.
 
Yours faithfully,
Richard Thabo
Committee on Foreign Payment Matter
From Republic of South Africa






From:     Richard Thabo <richardthabo11@gmail.com>
Reply-to:     <r.thabo1@gmail.com>
Subject:     I NEED YOUR RESPONSE.
Date:     Tue, 14 Jun 2011 17:02:23 -0700 (Tue, Jun 14 2011 20:02:23)
Mailer:     Microsoft Outlook Express 6.00.2600.0000


FIND ATTACHED PROPOSAL

Richard Thabo


            plain text document attachment (Richard Thabo.txt)

Dear Sir,

I am the Director Bill Exchange/Payment Verification Department of a commercial bank in South Africa .I write this very important letter to you considering you are capable and kind enough to assist me in this understated business proposal. I am assured of your capability and reliability to champion this opportunity. In my department, we discovered an abandoned unclaimed sum of USD $9.2 million Dollars (Nine Million Two Hundred Thousand US Dollars) in account that belongs to one of our foreign customer billionaire businessman, Paul-Louis Halley, 69, who died along with his entire family in 07 December 2003 in a plane crash.


Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guide lines and laws but unfortunately we learnt that his supposed next of kin his wife Annik Jacqueline Halley, 63, died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the Reserve Bank's of South Africa treasury as unclaimed. The Banking law and guideline here stipulates that if such money remained unclaimed after four years, the money will be transferred into the Bank's treasury as unclaimed fund. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene can not stand as next of kin to this family.


We agreed that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60% would be for me and my other colleague. There after I will visit your country for disbursement according to the percentages indicated. herefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the Bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private, telephone and fax number for easy and effective communication and location where the money will be remitted, The money will be paid in Draft or bank swift transfer. Upon receipt of your reply, I will send to you by fax or e-mail the text of the application.

I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter only through my Private Email for security reasons: ( richardthabo11@gmail.com ).

Trusting to hear from you immediately.
 
Yours Sincerely,
Richard Thabo
Director Payment Verification Dept.

 

[ END SCAM E-MAILS ]

RICHARD THABO

 

It's important to note that any real people and / or legitimate organizations whose actual names or other details appear in these scam e-mails have absolutely no connection with this scam!

Scammers never use their real names.
They frequently take on the identity of real people to help make themselves and their scam appear legitimate.

This is just a small sampling of the many hundreds of advance fee fraud e-mails received each day here at 419BAITER headquarters. It is 100% pure B.S. Purity Guaranteed!

There are many different types of 419 scam (examples) but they all promise you something (fortune, job with salary / commision, low-interest loan, lottery prize, bargain gold dust / diamonds, work visa, etc.) in return for a small 'fee' or some kind of remittance. Of course, there is no fortune, no job, no loan, no prize to be had. It's just a ploy to get you to willingly send them money.

If you receive one of these scam mails, simply delete it as you would any other spam mails.

To see what this site is really all about, visit The Games section.

 

The list of FRESH scammers' e-mail addresses

Fresh scam e-mails index #1 | Fresh scam e-mails index #2 | Fresh scam e-mails index #3
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