These are scams and scam websites which fall into the other categories of scams, can be used in multiple scams, which we do not have the time to actually categorize or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive in a firm) to truck the victim into believing he is legitimate. Besides the categorizes we highlight, they include These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
From: infoservice47@yahoo.com
To:
Date: December 10, 2019 at 8:44 AM
Dear Friend,
I request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of a deceased customer’s abandoned fund in the bank where I work. I am his personal Accountant before his accidental death.
Furthermore, I would like to share this information with you in line with this inheritance fund (USD $19.3 Million Dollars) Nineteen Million Three Hundred Thousand US Dollars. I am counting on your sense of confidentiality as it is my desire that you keep this business transaction secret to yourself.
Therefore if you are interested kindly get back to me without further delay for more details on how we could proceed.
I appreciate Your Urgent Reply to my email address: zeephele@icloud.com
CONTACT DETAILS:
Name: Zebilon Zee Phele
Physical address: Waterford estate East
: Riverside Lodge Estate
: Unit 27
: Fourways 2191
Cell: 084 535 5824
Email address: zeephele@cloud.com cc zee@gushima.co.za
PERSONAL INFORMATION
Current Position: Project management
Driver’s license: code 3
Gender: Male
ID no. : 8107215356085
Ethnicity: Black