There
may be variations to the scam described below. It goes round and
round and comes back in many different forms.
Avoid this scam like the plague. Here is a typical example. You
will notice the many errors in English and conflicting statements
on money accounts.
"Good day from Dennis
Steven. From the Netherlands.
"You may be surprised
to receive this email from me since you do not know me
personally. I, Mr. Dennis Stevens, the first son of Dr. Patrick
Steven who was recently murdered in the land dispute in
Zimbabwe. I was furnished with variable information from the
World Trade Centre in Amsterdam, the Netherlands and decided to
write to you.
Before the death of my
father, he had taken me to Johannesburg to deposit the sum of
fifteen-five million United States dollars (US$30.500.00) in a
security company that moved this money diplomatically to the
Netherlands, as if he foresaw the looming danger in Zimbabwe.
This money was deposited in a box as diplomatic items of high
value to reduce the cost of transportation and to avoid much
demurrage from the security company. This money was meant for
the purchase of new machines and chemicals for farms and
establishment of a new farm in Swaziland.
"This land problem
came when Zimbabwe President Mr. Robert Mugabe, introduced a new
land resolution that wholly affected rich farmers mainly white
and some few black farmers. This resulted to the killing and mob
action by Zimbabwe war veterans and some lunatics in the
society.
"I am faced with the
dilemma of investing this amount of money in the Netherlands for
the fear of going through the same experience in future since
both countries have similar history. Moreover, the Netherlands
foreign exchange policy does not allow such investment from
asylum seekers.
As regards your
commission/remuneration, my immediate family and I have decided
to offer you 25 percent of the total sum immediately after we
cleared the consignment from the security company vault and also
set aside 5 percent for all of your expenses, (telephone bills,
traveling expenses, hotel bills and other miscellaneous
expenses.)
Yours Faithfully, Mr.
Dennis Stevens. Good Day
Any takers? You can see the mistakes in the letter. The scam is
that you have to invest your own money. These people are waiting
to get your bank account numbers. This letter and others are
published in my book,
Don't Get Ripped Off! Get Help! Tell It to George.
Don't even respond to this letter or similar letters. I have
been a consumer advocate for more than 35 years. These letters
have been circulating for at least that many years. If you
respond, you are in for serious trouble. Your entire bank account,
after they receive your number, could disappear. These con artists
are after YOUR money. Don't let them get away with it. They could
steal your identity, too.
Computer Tips: Author of the new book Keep Your
Computer
Alive, Daniel Uitti suggests that you simply DELETE e-mails
that indicate offers of this sort. He says that if you have a
REPORT SPAM button with your e-mail program, then use it. This
will help to reduce the number of e-mails that you have to review.
Be very careful opening e-mail from any unknown source or
unrecognized subject matter. Phishing is another attempt at fraud
and Identity Theft.