419 Legal
Username: Password:
      Forgot Password  
  • About
  • Rules
  • TOS
  • Disclaimer
419legal.org was established as a forum in 2004 to enhance public awareness about 419 email scams. Today it is an open forum where members can discuss everything from potential scams to suspicious or fraudulent looking emails (including those 419 emails that were are original focus). We hope that by sharing this information both members and nonmembers can be made aware of potential scams and that we can be part of making the internet a safe place. We ask that visitors review our rules, posting suggestions, moderation policy and TOS before participating in our community.
419Legal Forum Rules (This is a brief summary - complete list is here)
1) Be courteous.
2) Absolutely no swearing or posting of adult material.
3) Be informative and well researched. 4) 2) No self promotion –Spam and Self Promotion is Erased.
5) Before creating a new - see if a similar topic already exists.
6) Post in the correct section. 7) Avoid Slang
8) Stay on Topic
9) Avoid the use of all CAPITAL LETTERS
This website assumes no responsibility for comments or content posted by its members. This is based on several court rulings. content based on these US Court rulings and Section 230 of the Communications Decency Act which provides that "[no] provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider," and that "[n]o cause of action may be brought and no liability may be imposed under any State or local law that is inconsistent with this section.”
Other than removing spam – we don’t moderate (moderation policy) 419legal.org. 419legal.org does not endorse or attest to the accuracy of any information posted by any of its members. Readers should not assume the accuracy of any post. Often scammers will try to take advantage of those looking for help so please beware. Several means exist to find out more about our members please make use of them (Finding out more about members).Certain links on this Site lead to websites maintained by individuals or organizations over whom the Site Owners have no control.
Search our scam database using the search box.Enter company names, websites, or email titles for the best results. Check to see what others are saying about potential scams. Assist others by adding suspicious emails or scams to our database and publishing our RSS feeds on your website or blog.
RSS +Lottery Scams RSS +Phishing Scams
RSS +419 Scams RSS +Employment Scams
Free Membership
  • Blog
  • Research
  • Investigate
  • Links
Share our Free Ebook on your website or blog. Find Out More About:
Scam List (Most Searched For)
Types of Scams
Types of Fraud
Scam Picture Galleries
Use our online investigation tools to research:

+ Website Investigation
+ Business Investigation
+ Email Information
+ People Search

Content Coming December 2008
Looking for further assistance? We provide suggest the following links for reporting fraud to official agencies.

Website Reports
Email Reports
Business Reports
Country Specific links
Report an IP address

Go Back   419 Legal - Internet Fraud and Online Scam Forum > Scam and Spam Letter Archives > 419 Scam Letter Archives
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

   

Reply
 
Submit Tools LinkBack Thread Tools Search this Thread Display Modes
  #1 (permalink)  
Old 10-12-2007, 01:10 PM
MS.BOBBIE MS.BOBBIE is offline
Senior Member
 
Join Date: Aug 2007
Posts: 243
Default Boyo Bognani, South Africa - Urgent Financial Assistance

: Fwd: URGENT FINANCIAL ASSISTANCE

"boyo bongani" <boyobongani15@hotmail.com> ---
Date: Thu 11 Oct 2007 08:25:13 PM CEST
Reply-To: "boyo bongani" <boyobongani15@hotmail.com>
To: undisclosed-recipients@, @

REPUBLIC OF SOUTH AFRICAPHONE; +00 27-78-162-
9277 URGENT FINANCIAL ASSISTANCEI know you
will be surprised to hear from me since you don’t know me personally. I am
BOYO BONGANI, the son of DR.WILLIAM who was recently murdered in the land
dispute in Zimbabwe. I got your contact through your country’s Information
Exchange in my search for a reliable and reputable person to handle a very
confidential transaction, which involves a transfer of fund into a foreign
account and I decided to write to you. The war veterans of the ruling
Government of President Robert Mugabe for their alleged support murdered my
late father among the few black Zimbabwean rich farmers in cold blood for the
Movement of Democratic Change (MDC), which is against Mugabe’s rule.The land
problem arose when Mugabe introduced a New Land Act that wholly affected the
rich white farmers and some blacks vehemently condemned the “modus operadi”
adopted by the government.This resulted to rampart killings and mob action by
the war veterans and thugs. More than 78 people have so far been killed. Heads
of Government from the West, especially Britain and United States of America
have voiced their condemnation of Mugabe’s Land Act. Subsequently, South
Africa Development Community (SADC) has continuously supported Mugabe. It is
against this background that my family and I who are currently in South Africa
have decided to transfer this money out of Africa as we no longer feel safe
anymore and want to transfer this money to a foreign country where we can
establish ourselves.Just before my father’s death, he took me to Johannesburg,
South Africa to deposit the sum of US$30.0000.00 (THIRTY MILION UNITED STATE
DOLLARS) with a security and finance company, as he foresaw the looming danger
in Zimbabwe. This money was deposited in a box as valuables to avoid much
demurrage from the finance company. This amount was embarking for the purchase
of new farms machinery and chemicals, as well as the establishment of some new
farms in Lesotho and Swaziland.As the eldest son of my father, I am saddled
with the responsibility of seeking for genuine foreign account where this
money could be transferred into without knowledge of my government who are
tactically freezing our family’s wealth and the South African government seems
to be playing along. I am faced with the dilemma of investing the money here
since both countries have almost the same history. More so, the South African
Foreign Exchange does not allow such investments as I am seeking for asylum.As
a businessperson whom I have to entrust my future and that of my family, I
must let you know that there is no risk and the nature of your business does
not necessarily matter. Therefore, should you be able and willing to help me
and my family, we are willing to offer you 30% of the total sum for your
assistance, 10% will be set aside for expenses we may incur while the rest 60%
will be for my family. It is our wish to invest our money on commercial
property based on your advice and I will also receive assurance that you would
not sit on this money when transferred into your account.If this proposal is
acceptable by you, please confirm your interest via my telephone number above
and include your private telephone number for easy communication. Contact
through our private EMAIL:bonganifamily1@yahoo.com Best regards,Boyo Bongani
{for the family}
FROM: BOYO BONGANIREPUBLIC OF SOUTH AFRICAPHONE; +00 27-78-162-9277Attention:
President C.E.O URGENT FINANCIAL
ASSISTANCEI know you will be surprised to hear from me since you don’t know me
personally. I am BOYO BONGANI, the son of DR.WILLIAM who was recently murdered
in the land dispute in Zimbabwe. I got your contact through your country’s
Information Exchange in my search for a reliable and reputable person to
handle a very confidential transaction, which involves a transfer of fund into
a foreign account and I decided to write to you. The war veterans of the
ruling Government of President Robert Mugabe for their alleged support
murdered my late father among the few black Zimbabwean rich farmers in cold
blood for the Movement of Democratic Change (MDC), which is against Mugabe’s
rule.The land problem arose when Mugabe introduced a New Land Act that wholly
affected the rich white farmers and some blacks vehemently condemned
the “modus operadi” adopted by the government.This resulted to rampart
killings and mob action by the war veterans and thugs. More than 78 people
have so far been killed. Heads of Government from the West, especially Britain
and United States of America have voiced their condemnation of Mugabe’s Land
Act. Subsequently, South Africa Development Community (SADC) has continuously
supported Mugabe. It is against this background that my family and I who are
currently in South Africa have decided to transfer this money out of Africa as
we no longer feel safe anymore and want to transfer this money to a foreign
country where we can establish ourselves.Just before my father’s death, he
took me to Johannesburg, South Africa to deposit the sum of US$30.0000.00
(THIRTY MILION UNITED STATE DOLLARS) with a security and finance company, as
he foresaw the looming danger in Zimbabwe. This money was deposited in a box
as valuables to avoid much demurrage from the finance company. This amount was
embarking for the purchase of new farms machinery and chemicals, as well as
the establishment of some new farms in Lesotho and Swaziland.As the eldest son
of my father, I am saddled with the responsibility of seeking for genuine
foreign account where this money could be transferred into without knowledge
of my government who are tactically freezing our family’s wealth and the South
African government seems to be playing along. I am faced with the dilemma of
investing the money here since both countries have almost the same history.
More so, the South African Foreign Exchange does not allow such investments as
I am seeking for asylum.As a businessperson whom I have to entrust my future
and that of my family, I must let you know that there is no risk and the
nature of your business does not necessarily matter. Therefore, should you be
able and willing to help me and my family, we are willing to offer you 30% of
the total sum for your assistance, 10% will be set aside for expenses we may
incur while the rest 60% will be for my family. It is our wish to invest our
money on commercial property based on your advice and I will also receive
assurance that you would not sit on this money when transferred into your
account.If this proposal is acceptable by you, please confirm your interest
via my telephone number above and include your private telephone number for
easy communication. Contact through our private EMAIL:bonganifamily1@yahoo.com
Best regards,Boyo Bongani {for the family}
FROM: BOYO BONGANIREPUBLIC OF SOUTH AFRICAPHONE; +00 27-78-162-9277Attention:
President C.E.O URGENT FINANCIAL
ASSISTANCEI know you will be surprised to hear from me since you don’t know me
personally. I am BOYO BONGANI, the son of DR.WILLIAM who was recently murdered
in the land dispute in Zimbabwe. I got your contact through your country’s
Information Exchange in my search for a reliable and reputable person to
handle a very confidential transaction, which involves a transfer of fund into
a foreign account and I decided to write to you. The war veterans of the
ruling Government of President Robert Mugabe for their alleged support
murdered my late father among the few black Zimbabwean rich farmers in cold
blood for the Movement of Democratic Change (MDC), which is against Mugabe’s
rule.The land problem arose when Mugabe introduced a New Land Act that wholly
affected the rich white farmers and some blacks vehemently condemned
the “modus operadi” adopted by the government.This resulted to rampart
killings and mob action by the war veterans and thugs. More than 78 people
have so far been killed. Heads of Government from the West, especially Britain
and United States of America have voiced their condemnation of Mugabe’s Land
Act. Subsequently, South Africa Development Community (SADC) has continuously
supported Mugabe. It is against this background that my family and I who are
currently in South Africa have decided to transfer this money out of Africa as
we no longer feel safe anymore and want to transfer this money to a foreign
country where we can establish ourselves.Just before my father’s death, he
took me to Johannesburg, South Africa to deposit the sum of US$30.0000.00
(THIRTY MILION UNITED STATE DOLLARS) with a security and finance company, as
he foresaw the looming danger in Zimbabwe. This money was deposited in a box
as valuables to avoid much demurrage from the finance company. This amount was
embarking for the purchase of new farms machinery and chemicals, as well as
the establishment of some new farms in Lesotho and Swaziland.As the eldest son
of my father, I am saddled with the responsibility of seeking for genuine
foreign account where this money could be transferred into without knowledge
of my government who are tactically freezing our family’s wealth and the South
African government seems to be playing along. I am faced with the dilemma of
investing the money here since both countries have almost the same history.
More so, the South African Foreign Exchange does not allow such investments as
I am seeking for asylum.As a businessperson whom I have to entrust my future
and that of my family, I must let you know that there is no risk and the
nature of your business does not necessarily matter. Therefore, should you be
able and willing to help me and my family, we are willing to offer you 30% of
the total sum for your assistance, 10% will be set aside for expenses we may
incur while the rest 60% will be for my family. It is our wish to invest our
money on commercial property based on your advice and I will also receive
assurance that you would not sit on this money when transferred into your
account.If this proposal is acceptable by you, please confirm your interest
via my telephone number above and include your private telephone number for
easy communication. Contact through our private EMAIL:bonganifamily1@yahoo.com
Best regards,Boyo Bongani {for the family}
FROM: BOYO BONGANIREPUBLIC OF SOUTH AFRICAPHONE; +00 27-78-162-9277Attention:
President C.E.O URGENT FINANCIAL
ASSISTANCEI know you will be surprised to hear from me since you don’t know me
personally. I am BOYO BONGANI, the son of DR.WILLIAM who was recently murdered
in the land dispute in Zimbabwe. I got your contact through your country’s
Information Exchange in my search for a reliable and reputable person to
handle a very confidential transaction, which involves a transfer of fund into
a foreign account and I decided to write to you. The war veterans of the
ruling Government of President Robert Mugabe for their alleged support
murdered my late father among the few black Zimbabwean rich farmers in cold
blood for the Movement of Democratic Change (MDC), which is against Mugabe’s
rule.The land problem arose when Mugabe introduced a New Land Act that wholly
affected the rich white farmers and some blacks vehemently condemned
the “modus operadi” adopted by the government.This resulted to rampart
killings and mob action by the war veterans and thugs. More than 78 people
have so far been killed. Heads of Government from the West, especially Britain
and United States of America have voiced their condemnation of Mugabe’s Land
Act. Subsequently, South Africa Development Community (SADC) has continuously
supported Mugabe. It is against this background that my family and I who are
currently in South Africa have decided to transfer this money out of Africa as
we no longer feel safe anymore and want to transfer this money to a foreign
country where we can establish ourselves.Just before my father’s death, he
took me to Johannesburg, South Africa to deposit the sum of US$30.0000.00
(THIRTY MILION UNITED STATE DOLLARS) with a security and finance company, as
he foresaw the looming danger in Zimbabwe. This money was deposited in a box
as valuables to avoid much demurrage from the finance company. This amount was
embarking for the purchase of new farms machinery and chemicals, as well as
the establishment of some new farms in Lesotho and Swaziland.As the eldest son
of my father, I am saddled with the responsibility of seeking for genuine
foreign account where this money could be transferred into without knowledge
of my government who are tactically freezing our family’s wealth and the South
African government seems to be playing along. I am faced with the dilemma of
investing the money here since both countries have almost the same history.
More so, the South African Foreign Exchange does not allow such investments as
I am seeking for asylum.As a businessperson whom I have to entrust my future
and that of my family, I must let you know that there is no risk and the
nature of your business does not necessarily matter. Therefore, should you be
able and willing to help me and my family, we are willing to offer you 30% of
the total sum for your assistance, 10% will be set aside for expenses we may
incur while the rest 60% will be for my family. It is our wish to invest our
money on commercial property based on your advice and I will also receive
assurance that you would not sit on this money when transferred into your
account.If this proposal is acceptable by you, please confirm your interest
via my telephone number above and include your private telephone number for
easy communication. Contact through our private EMAIL:bonganifamily1@yahoo.com
Best regards,Boyo Bongani {for the family}
__________________________________________________ _______________
Download 30 FREE Emoticons for your Windows Live Messenger!
Messenger Emoticons

__________________
NEVER ARGUE WITH A FOOL, PEOPLE MIGHT NOT KNOW THE DIFFERENCE!
Reply With Quote
Reply


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On




Scams to Watch for

2nd Mortgage Scam
A Jerk Rich Scam
Action Cleanse Dual Scam
Alexander Estate John Real Scam
ATM Scams
Billy Briggs Home Scam Type
BurnLounge Scam
Carlton Sheets Scam
Dallas Puppy Scam
Debt Elimination Scams
Ebay Scam
Emails Scams
Gift Card Scam
Greatest Vitamin in the World Scam
Internet Scams
Investools Scam
IRS Email Scam
Is ACN a Scam
Scam Reports (cont)

Is Arbonne a Scam
Is Direct Buy a Scam
Is John Beck a Scammer
Costal Vacation Scam
Global Travel International Scam
Liberty League International Scam
Nouveau Tech Society Scam
Primerica Scam
Quixtar Scam
Team National Scam
Toppik Scam
World Financial Group Scam
YTB Scam
Agel Scam
Apple Diet Patch Scam
Is USA Voice a Scam
Scam Reports (cont)

Is XanGo a Scam
Jury Duty Scam
Kevin Trudeau Scam
Lottery Scams
Monavie Scam
Mystery Shopper Scams
National Honor Roll: Scam
PayPal Scams
Poetry Scams
Pre-paid Legal
Russian Bride Scams
Second Mortgage Scam
The Energy Scam Stream
Vector Marketing Scam
West Coast Wellness Scam
Work From Home Scams
World Leadership Group Scam
Types of Fraud

Fraud Alerts
Credit Card Application Fraud
Investment Fraud IV
Investment Fraud Part I
Investment Fraud Part II
Investment Fraud Part III
Medicare Fraud
Mail Fraud
Tax Fraud

Protecting Yourself from Fraud

Identity Fraud Protection
What is Online Credit Card Fraud
Preventing Online Credit Card Fraud
Reporting Fraud

Consumer Report Rights
Consumer Reporting Agency Block
Preventing Credit Card Fraud
Reporting Credit Card Fraud
Reporting Tax Fraud in the U.S.

Victims Rights

Identity Theft Victims Rights

419 Legal Blog

Add to Technorati Favorites

Blog RSS Feed
Home
Online Scams
Anti-Scam Scams
Common Scams
Online theft
Phishing Scams

About 419 Legal
Terms of Service


Find Lawyers


Appeal Lawyers
Insurance Lawyers
Bankruptcy Lawyers
Business Law
Civil Attorneys



Banking Attorneys
Contract Lawyers
Criminal Lawyers
Discrimination Attorneys
Family Lawyers



DUI Lawyers
Lawyers for Seniors
Employment Attorneys
Environmental Attorneys
Immigration Lawyers



Malpractice Lawyers
Patent Attorneys
Personal Injury Lawyers
Property Law
Social Security Lawyers



Trial lawyers
Estate Law
Workers Comp Attorneys
Legal Counsel
Legal Services



All times are GMT. The time now is 08:11 AM.


Powered by vBulletin® Version 3.7.3
Copyright ©2000 - 2009, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0