Scam Email Alert
|A public service from the|
|Law Offices of Thomas Gross|
419 Fraud, Lottery Fraud, Phishing & Other Scams
Exposing Internet Fraud & Scams
South Africa Information Exchange (S.A.I.E) is referenced in emails such as the one below that appear to be fraudulent or bogus. If you get a similar e-mail, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind or cash any checks that may be forged or stolen. You may want to visit other pages or sites to learn more.
Tuesday, February 3, 2009 9:24 AM
From: "Philip Madiba" <email@example.com>
I know you will be surprised to read from me, but please consider this Letter as a request from a family in their need of your assistance. First I Must introduce myself I am Mrs.Joy Madiba from ANGOLA.I am the Wife of late BRIGADIER PAUL Madiba. I am presently residing in South Africa.
I got your contact from South Africa Information Exchange (S.A.I.E) here in Johannesburg and on behalf of my only son, Master Philip Madiba Decided to solicit for your assistance to transfer the sum of US$35.5 Million Dollars (thirty five Million, five Hundred Thousand United States Dollars) inherited from my late husband into your personal or company's account. Before my husband death, He was Brigadier in charge of arms and ammunition purchase for the Angola Armed Forced. In his "WILL” he specifically drew my attention to this Sum of US$35.5 Million, which he deposited in a safe box of a private Security Company in South African.
INFACT MY FATHER SAID IN HIS WILL AND QUOTE:-
"MY beloved wife, I wish to draw your attention to the sum of US$35.5Million Dollars (thirty five Million, five Hundred Thousand United States Dollars), which I deposited in a box with a security company in Johannesburg, South African case of my absence on earth caused by death only, you should solicit for reliable partner to assist you to transfer this money out of south Africa for investment purpose deposited the money in your name and it can be Claimed you alone with the deposit code
. Our banker will hand over all the documents to me. From the above, you will understand that the lives and future of my Family depends on this money and I will be very grateful if you can assist us. We Are now living in South Africa as political asylum seekers and the financial Laws of South Africa does not allow asylum seeker certain financial rights To such huge amount of money. In view of this, I cannot invest these funds in south Africa, hence I am asking you to assist me transfer this money out of South Africa for investment purpose. For your efforts I am prepared to offer You 25%of the total fund, while 5% will be set aside for local and International expenses.
All I want you to do is to furnish me with your entire personal phone And fax numbers for easy communication. You can contact me on this Telephone, 27783378479 or you can email me on firstname.lastname@example.org. Note that this transaction is 100% Risk free and absolutely confidential.
Thanks and God bless. Best regards,
Other South Africa Information Exchange (S.A.I.E) examples can be found on the following pages: None
Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud | Next of Kin Scams | Virus Infected Spam | Other Fraud
Entity Names | Fraud Lawyers | Fraud Links | Contact Us
The information provided on this website is provided for informational purposes only and should not be considered legal advice.
2002-2009 Law Offices of Thomas Gross. San Jose, California. All Rights Reserved. Copyright Notice. Website: California Lawyers
Page: South Africa Information Exchange (S.A.I.E)
"So-Sr" Pages: Sobaz Oil Company, Societe Generale Des Banques Au Burkina, Societe Generale Online Bank, SONABEL, SONACOP, Songyen Export Company Ltd., South Africa Information Exchange (S.A.I.E), Sovereign Investment Bank, Speed Trust Courier Company, Spring Bank, Plc, SRS Pharmaceuticals Pvt Ltd.