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Scammers that pretend to be in a refugee camp, usually in Senegal.

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Unread postby firefly » Sun Sep 19, 2021 3:15 pm

Unsolicited email received:

Dear Friend,

I am LUCIA MAKAZHU, a partner to late Mr. AMOS MIDZI, Zimbabwean former ambassador to the USA, former minister of energy and mining, who was a member of the ZANU-PF party before his expulsion in 2015 on allegations of fanning factionalism. He was also a cabinet minister and was alleged to be aligned to a faction led by former vice president JOICE MUJURU and that led to his death on the 09 June 2015 through poisoning allegedly by Robert Mugabe led ZANU-PF party.

Due to the fact that I was not legally married to him, his wife ALICE MIDZI (who was appointed the executor of his estate) and her children sidelined me and my daughter from his estate. I tried fighting them legally in Zimbabwe and when it became life threatening, I was advised to let go.

Just recently, I received a notification from an attorney in South Africa that Mr. AMOS MIDZI moved US$15 Million United States Dollars to South Africa intended for the establishment of a new farm in South Africa. The fund was deposited in a private security & finance company in the name of my daughter Ms. CHIDO MAKAZHU as the beneficiary. On getting this information, I sent my brother Mr. JULIUS AUGUSTINE MAKAZHU to accompany my daughter to South Africa to meet with the attorney who had already handed over the documents showing that Mr. AMOS MIDZI, the father of my daughter Ms. CHIDO MAKAZHU left an inheritance for her in South Africa after all, this was concealed from his family. Due to the situation of things I cannot do much or go anywhere from where I am presently.

Would you be interested to assist my brother in moving this money out from South Africa since his status as asylum seeker (Refugee) does not allow the transfer of the funds in his name, the family will offer you 30% of the total amount, 1% will be mapped out to balance any expenses incurred, while 69% will be for my family and will be invested in your country under your management. Due to my ill-health and age, I would suggest you to please contact my brother in Johannesburg, South Africa on the below Email Address for details and procedure.

Please contact my brother Mr. JULIUS AUGUSTINE MAKAZHU on email: juliusagustine@webmail.co.za
Telephone number: + 27-789139839

I look forward to your positive reply.

Thanks.

Ms. LUCIA MAKAZHU

(For The Family)


Header:

Return-Path: <richardwilson1818@gmail.com>
From: "MRS. LUCIA
MAKAZHU" <richardwilson1818@gmail.com>
Date: Wed, 15 Sep 2021 04:14:57 -0700
Message-ID: <CAENnMDk-2nT1-mTum-BzSphWjsVPFUamRTDDvS2Nn3TUm=a79A@mail.gmail.com>
Subject: THIS IS VERY IMPORTANT.
To: undisclosed-recipients:;

+27789139839
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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juliusagustine@webmail.co.za

Unread postby Big Al » Mon Sep 20, 2021 10:30 pm

20/09/2021

Dear Friend

Yes I do need your help and thank you for your kind response to my family's proposal regarding an
urgent and confidential transaction. I do appreciate your interest an
willingness to offer a helping hand in this and more so your expressed
commitment towards the actualization of this project.

For purposes of clarity, I would like to give you a fresh explanation on
the purposes of this request. For your information again, we have a
family money which is secured in a private security company here in
South Africa; due to our political status here as asylum seekers, the
laws here do not give us the right to open an account or even undertake
any business enterprise.

This is why we want to use a foreign partner to get this money out and
then transfer to your account overseas. After that, we will come over to
your country for the sharing and where I hope to reside and also invest
our own part of the money with your direction.

The funds are presently deposited in a private Security Company here in
South Africa and we need to retrieve the funds first before we talk
about transferring to your overseas account. This is the first step
which shall be followed by other steps.

The modalities for the completion of the business is also simple:

1.You will be required to come to South Africa during the final stages
when we will collect the money from the security company.

2.You will open an account in a Commercial bank here where we will
deposit the money before instructing the bank to transfer to your
account abroad.

3.We will sign an investment agreement, before joining you to your
country for the sharing according to our agreed percentages.

All these processes will not take more than 10 days to be completed
because everything had been done to ensure a hitch free transaction.All
I want you to do is to furnish me with your full details such as name
and address, telephone and fax numbers and your profile. These
information will be sent to a lawyer who will use them to start the
process of the changing of the ownership of the consignment(Fund) to
your name and the other necessary arrangements.

Please, I want you to reply immediately so that we will start processing
the release of the fund in your name, without any further delay. God
bless you.

Regards,

Augustine Julius Makazhu


Header:

Return-Path: <juliusagustine@webmail.co.za>
Received: from www.webmail.co.za (web1.wmi2.net [10.91.83.76]) by mailgate.wmi2.net (Postfix) with ESMTP id
Content-Type: multipart/alternative; boundary="=_850366ff1f986a7aaf634a6e808467c0"
X-Origin: 41.144.65.103
Date: Mon, 20 Sep 2021 10:38:26 +0200
From: Julius Augustine <juliusagustine@webmail.co.za>
To:
Subject: Dear
Message-ID: <2a4e76e3e6a8f732e8d7144e79a36802@webmail.co.za>


Orig IP: 41.144.65.103 | Orig ISP: Telkom-internet | City: Johannesburg | Country: South Africa
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Unread postby Big Al » Tue Sep 21, 2021 11:13 pm

21/09/2021

Dear

Thank you for your mail and information therein. If you won't be coming to South Africa, then we can get the service of an Attorney who will represent your interest till the conclusion of the project without your presence here but you need to send a copy of your identity through attachment and your full address, Telephone number so that the attorney can use the informations to make the change of the beneficiary right to the fund to your name which is the first thing to be done . Please kindly call me after receiving this e-mail. God bless you.

Sincerely yours,
Augustine Julius Makazhu
Tel:+ 27-789139830


Phone: +27789139830
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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Unread postby Big Al » Wed Sep 22, 2021 10:23 pm

22/09/2021

Dear

Good day and how are you today? This is to inform you that I had already secured the service of the Attorney that I told you about who will represent and direct us on all the legal steps to be followed to ensure the smooth conclusion of this project. I had already briefed him all about you as our family partner and he welcomed the idea that we are doing this together with you. He promised to see that every bit of the process to be followed is successfully implemented. He is expecting your e-mail as soon as possible. His Contact details are:

Advocate Cliff. Alex
E-mail:advocatecliffalexrepresentative@representative.com

Kindly update me on the outcome of your communication after contacting him. He requested a copy of your identity which can be Divers License , id card or copy of international passport. And you didn't indicate if you will be able to come here in South Africa or not. Have a great day and God bless you.

Best Regards,
Mr.Julius Augustine Makazhu
Tel:+27-789139830
(For the family)
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advocatecliffalexrepresentative@representative.com

Unread postby Big Al » Fri Sep 24, 2021 8:23 pm

ADVOCATE CLIFF ALEX CHAMBERS

Attorneys at Law, Conveyances & Public Notaries

#Office address: William Nicole House 34

Sandton Square

South Africa

Email: advocatecliffalexrepresentative@representative.com



24/09/2021

Attention:

In receipt of your e-mail in which you have indicated your interest in my official legal services. I need to obtain an affidavit of claim/Clearance certificate. The Affidavit of Claim is a document required by most Financial Institutions here in South Africa for the Legalization/Certification of Claims and also for non resident tax clearance which is very necessary before a huge amount of change of beneficiary right can be affected .The Attestation Letter/ Clearance certificate is also required of South African non-residents before fund Transfer/Payment worth over $20,000.00 can be made. This serves as an Authorization to the Bank to release your fund.

To the matter at hand. I am assuming that you contacted me to help you with this transaction because of my status as a lawyer. Again thank you for the opportunity to help you with this matter. I appreciate your confidence in my abilities.

I shall assist you obtain the documents from the South African High Court of Justice and Revenue department here in South Africa, as you desired. However, you and your partner shall be responsible for the official payment of, Change of Ownership/Certification of Affidavit of claim ,Clearance Certificate and Swearing of Oath.

--------------------------------------------------------------
An Oath must be sworn by the Commissioner for Oaths before the Affidavit of claims / change of ownership can be issued to me on your behalf.

Kindly furnish me with the following informations:

Copy of your Identity through Attachment.
Full name:.................................................
Address:....................................................
Nationality:................................................
Age:..........................................................
Sex:...........................................................
Marital Status:...........................................
Phone number:.........................................
Occupation:...............................................
Date of Birth:.............................................
Next of kin:................................................
Thanks,

Yours Faithfully,
Advocate Cliff Alex.
=============== Legal Disclaimer ============
This e-mail and any attachments are confidential and may be subject to a professional legal privilege. If this e-mail is not intended for you, please delete it and its attachments and notify the sender immediately. If you are not the intended recipient, you may not use, disclose, distribute and/or copy this e-mail or its attachments. The sender accepts no responsibility whatever for any viruses or other damaging or corrupting material which may accompany, be contained in and/or transmitted with this e-mail and/or any of its attachments. The opening of this e-mail or its attachments is done entirely at your own risk. This disclaimer is deemed to form part of this message under Section 11 of the Electronic Communications and Transactions Act, No. 25 of 2002.
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Unread postby Big Al » Sat Sep 25, 2021 9:53 pm

Dear

Good Evening and how are you today? The Attorney just informed me that he responded to your e-mail and asked you to furnish him with any copy of your identification which will be used to effect the beneficiary change of ownership to your name but you only sent your home physical address. Please Friend , without your identity, there is no way the beneficiary Right can be changed to your name. You have to also send to me your private telephone numbers which can be whatsapp so that i can call you for more details. I would want you to please follow the directives of the Attorney. I thank you once more and wish you a blessed weekend.

Sincerely yours,
Augustine Julius Makazhu
Tel:+ 27-789139830
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Unread postby Big Al » Sun Sep 26, 2021 10:14 pm

Dear

Hello and how are you? The identity can even be voter identity card and anything official that has your name. We need to proceed without delay. Take care and have a happy Sunday.

Sincerely yours,
Augustine Julius Makazhu
Tel:+ 27-789139830
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Unread postby Big Al » Mon Sep 27, 2021 10:33 pm

Dear

Good Morning and how are you today? Okay i will wait for the copy. Send copy as soOn as you obtain it. Have a blessed day and God bless you.

Sincerely,

Julius Augustine M.
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Unread postby Big Al » Tue Sep 28, 2021 7:58 pm

Dear

Thank you for your reply. I will had already informed my Sister after i received your mail and she said that we should then wait for you for three weeks. But if you can get another kind of identification before then, you can as well send it to us so that the Attorney can commence with the initial process. Thank you and God bless you.

Sincerely yours,
Augustine Julius Makazhu
Tel:+ 27-789139830
"Look for the lies."
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Unread postby Big Al » Mon Oct 18, 2021 8:28 pm

Dear

Good Morning and how are you today? I am writing to know if you have secured the passport as we have been waiting for you. Please do get back to me with answer as soon as you receive this mail. Have a blessed day.
"Look for the lies."
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