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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Mrs. Donnacia <mrs.kromadonnacia@gmail.com> <jacobjacobs45@gamil.com> Bottom
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Mrs. Donnacia <mrs.kromadonnacia@gmail.com> <jacobjacobs45@gamil.com>
04. Juni 2010 um 19:11
 
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Reply-To: <jacobjacobs45@gamil.com>
From: "MRS. DONNACIA KROMA"<mrs.kromadonnacia@gmail.com>
Subject: A PLEA FOR URGENT FAMILY ASSISTANCE.
Date: Tue, 20 Apr 2010 01:00:58 -0700
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ATTN: THE DIRECTOR/C.E.O.
FROM: MRS. DONNACIA KROMA
JOHANNESBURG, R.S.A.
TELL: +27-83-979-0894
FAX: +27-86-558-8894

Dear,

                                       A PLEA FOR URGENT FAMILY ASSISTANCE.

With due respect, trust and humanity, I write this letter to you Seeking your help and assistance.
Though it’s difficult since we do not know each other and have not met before. I got your good
contact from Network onward here in South Africa, regarding your business profile and sincerity.
I believe that you are capable and reliable in handling this urgent international transaction of this
sort.

I am MRS. DONNACIA KROMA, the wife of the COMRADE STEPHEN KROMA, the
Zimbabwean former Minister for Youth & Gender Equality who is also a businessman and
politician, in the Zimbabwean political arena. My Husband was the Famous politician who stood
firm against President Mugabe’s idea of continuous Fight in Democratic Republic of Zimbabwe
and my Husband also stood against the Seizure of white owned farms and the distribution of it to
the blacks without compensation to the white owners.

Because of my Husband sincerity, he was killed on 14th April 2007 by a planned motor accident along Mashonaland in Western Mashona
Province of Zimbabwe. The planners of the accident are to be said dissidents Soldiers suspected
to have the backing of the Government and President Mugabe himself. When this accident
occurred at about 10:15 am Zimbabwean time, my Husband did not died on the spot rather he
was rushed to Harare hospital by unknown soldiers and my Husband managed to call me and my
elder son JOSHUA, through his assistance, and when my son and I rushed to the hospital, my
Husband Only managed to sneak a written message to us, explaining his condition concerning
one diplomatic box he concealed under the roof of a private Security Company here in South
Africa Containing US$37 Million (Thirty Seven Million United States Dollars) and other vital
documents which was meant for his political campaign in the next election June 2008 and he’s
written “IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY”. You should solicit
for Reliable foreign partner to assist you transfer this money out of South Africa for investment
purpose.


He instructed me to take good care of our children and leave Zimbabwe immediately for our
safety, which we have successfully did and now we are in South Africa as Asylum Seekers
(Refugee) with the original Documents of the deposit money intact, issued by the Private security
company. But because of the country’s existing law in South Africa which bars asylum seekers
/refugees like us to operate an account with such huge amount (US$37 Million (Thirty Seven
Million United States Dollars) and the fear of the money not raising eyebrows here in South Africa
as our neighboring country, I decided to write to you to seek for your help for this money to be
transferred into your private bank account as all arrangements for a hitch-free transfer have been
dully made. I want to assure you also that this transaction is 100% risk free, as no other person
knows about the real contents of this box apart from my two children, my brother and our family
legal instructor here in South Africa and I.

As for your reward for your kind assistance, we have resolved to enter into a joint venture
establishment with you upon the conclusion of the transaction or Alternatively, we are ready give
you 20% of the total amount, 5% has been mapped out for any expenses that might be incurred
in the course of this transaction and we planned to invest the rest of the money in your country
under your guidance. If you are willing to help us, you can choose any of the two options for your
reward above and try as much as possible to contact my BROTHER JACOB with these above
telephone/fax or email numbers to enable him detail you the procedure as he made towards
concluding the transaction.

Bear it in mind that our future lives solely depend on this fund and we do hope that this money will
be safe when finally transferred into your personal bank Account. I do hope of establishing a
rewarding and good relationship with you and your family after this transaction.
I await your promptly Reply and you can send your direct telephone and fax Numbers in your
reply for Easier and oral Communication and more explanation about the transferring procedure.
Have A Nice Day as I wait for your urgent response via the telephone/fax numbers of my
BROTHER JACOB above.

For more information concerning the brutality of the Mugabe government please Click
this links:
h.t.t.p.:/./.w.w.w...time.com/time/world/article/0,8599,1833968,00.html
allAfrica.com: Zimbabwe: UN Political Affairs Chief Says 'Winner-Takes-All' Approach Will Widen
Divisions, Produce Discredited Result (Page 1 of 1)
h.t.t.p.:/./.w.w.w.america.gov/st/peacesecenglish/
2008/June/20080606162832dmslahrellek0.9750025.html
h.t.t.p.:/./.w.w.w...ambafrance-uk.org/Presidency-communique-on-Zimbabwe.html
https://news.bbc.co.uk/1/hi/world/africa/918781.stm https://news.bbc.co.uk/1/hi/world/africa/715001.stm
https://news.bbc.co.uk/1/hi/world/africa/1063785.stm

Best regards

Donnacia Kroma (Mrs.)

  
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Re: Mrs. Donnacia <mrs.kromadonnacia@gmail.com> <jacobjacobs45@gamil.com>
Antwort #1 - 04. Juni 2010 um 19:13
 
Eingeliefert über Süd Afrika

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IP Information - 41.241.249.104
IP address:                     41.241.249.104
Reverse DNS:                    dsl-241-249-104.telkomadsl.co.za.
Reverse DNS authenticity:       [Verified]
ASN:                            5713
ASN Name:                       AFRINIC-ASNBLOCK-5713
IP range connectivity:          2
Registrar (per ASN):            ARIN
Country (per IP registrar):     ZA [South Africa]
Country Currency:               ZAR [South Africa Rand]
Country IP Range:               41.240.0.0 to 41.247.255.255
Country fraud profile:          Normal
City (per outside source):      Johannesburg, Gauteng
Country (per outside source):   ZA [South Africa]
  
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Re: Mrs. Donnacia <mrs.kromadonnacia@gmail.com> <jacobjacobs45@gamil.com>
Antwort #2 - 18. Juni 2010 um 18:54
 
Die Telefonnummer +27-83-979-0894 ist eine südafrikanische Mobilfunknummer. Wird auch benutzt von:
KONTA FAMILIES <kontafamilies010@msn.com> Smiley
Zitat:
ATTN: THE DIRECTOR/C.E.O.
FROM: MRS. HELEN KONTA
JOHANNESBURG, R.S.A.
TELL: +27-83-979-0894
FAX: +27-86-558-8894


In der Form +27 83 979 0894: PROPOSAL <dr.david_kgobudi@live.co.za> Smiley
Zitat:
First National Bank of South Africa
Bill Exchange/Audit Department
125 ILLOVO STREET, SANDTON
JOHANNESBURG, SOUTH AFRICA
TEL: 27-78-238-8729 FAX: 27-11-683-0636
FNB Bank Limited/ Beperk, Reg No. 85/459781/00
FROM THE DESK OF
DR. DAVID KGOBUDI
FNB BANK PLC
TEL: +27 83 979 0894


Ohne Mailangaben:
MARKTAFFA  Smiley
Zitat:
FROM: MARKTAFFA

27-83-979-0894

DAER Mark Ames ,

STRICTLY CONFIDENCIAL

My name is REV, Marktaffa, the elder son of Mr. John Taffa of Zimbabwe. This might be a surprise to you about where I got your contact address. I got your address from the South African Chamber of Commerce in Johannesburg, South Africa. During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe toclaim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers.

Mr DANIEL NOY Smiley
Von September 2002!!!!
Zitat:
FROM: Mr DANIEL NOY
TEL: +27-83-979-0894
FAX: +27-11-725-6050

Der Scammer ist also bereits seit 8 Jahren mit der gleichen Telefonnummer unterwegs. Vielleicht sollte man mal die südafrikanischen Behörden darüber informieren (einige Städte haben spezielle Anti-Fraud-Seiten).
  
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Re: Mrs. Donnacia <mrs.kromadonnacia@gmail.com> <jacobjacobs45@gamil.com>
Antwort #3 - 18. Juni 2010 um 18:56
 
Die angebliche Faxnummer +27-86-558-8894 ist auch eine Mobilfunknummer!
Ist derzeit nur bei unserem Kontakt und bei Helen Konta zu finden.
  
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Re: Mrs. Donnacia <mrs.kromadonnacia@gmail.com> <jacobjacobs45@gamil.com>
Antwort #4 - 19. Juni 2010 um 09:59
 
Uli schrieb on 18. Juni 2010 um 18:54:
Der Scammer ist also bereits seit 8 Jahren mit der gleichen Telefonnummer unterwegs. Vielleicht sollte man mal die südafrikanischen Behörden darüber informieren (einige Städte haben spezielle Anti-Fraud-Seiten).


mach das mal Uli, Du kennst dich da unten ja gut aus. Sollte so eine Aktion Erfolg haben, wird der Scammer wohl eine Zeit lang ohne Telefon und Fax auskommen müssen, und wenn er sein Internet beim gleichen Laden hat, wird es wohl auch ausgeschaltet. Das wird dieser Brut weh tun weil es verursacht Kosten für Netzanschluss oder Internetcafé
  
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Re: Mrs. Donnacia <mrs.kromadonnacia@gmail.com> <jacobjacobs45@gamil.com>
Antwort #5 - 24. Juni 2010 um 11:56
 
Wesermann schrieb on 19. Juni 2010 um 09:59:
Uli schrieb on 18. Juni 2010 um 18:54:
Der Scammer ist also bereits seit 8 Jahren mit der gleichen Telefonnummer unterwegs. Vielleicht sollte man mal die südafrikanischen Behörden darüber informieren (einige Städte haben spezielle Anti-Fraud-Seiten).


mach das mal Uli, Du kennst dich da unten ja gut aus. Sollte so eine Aktion Erfolg haben, wird der Scammer wohl eine Zeit lang ohne Telefon und Fax auskommen müssen, und wenn er sein Internet beim gleichen Laden hat, wird es wohl auch ausgeschaltet. Das wird dieser Brut weh tun weil es verursacht Kosten für Netzanschluss oder Internetcafé 

Dazu müssten wir aber erst einmal einen Beleg über erfolgreichen Scam haben. Ansonsten wäre es Goodwill, wenn die reagieren.
Solange der Scammer aber die Telefonnummer weiter benutzt, ist er auf jedenfall durch Google zu finden.
  
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