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  • Report: #19228

Report: Angoma Knunu

Category: Con Artists

Angoma Knunu money transfer ripoff dishonest ripoffs Johannesburg South Africa

...An old scam..

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Angoma Knunu

Phone:  27-83-947-1339
Fax:  27-83-953-4772
angomankunu@yahoo.com
Johannesburg, Nationwide
U.S.A.

Submitted: Saturday, April 20, 2002

Last posting: Tuesday, April 23, 2002
Reported By

,

the following letter was received.
FROM ANGOMA NKUNU
TEL: [00]27-83-947-1339.
Fax: (00)27-83-953-4772
e-mail:angomankunu@yahoo.com

Dear sir,

You may be surprised to recieve this letter from me since you do not know me personally, the purpose of my introduction is that, I am Mr. Angoma Nkunu, the first son of John Nkonu who was recently murdered in the land dispute in Zimbabwe. I got your contact through network online hence decided to write you.

Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$19Milllion (Nineteen Million United States Dollars), in one of the private security company, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a box as germ stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the farms and established of new farm in Swaziland.

This land problem came when Zimbabwean President Mr.Robert Mugabe introduce a new Land Act reform which wholly affected the rich white farmers and some few blacks farmers. And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my father was one of the victim.

It is against this background that, I and my family who are currently staying in South Africa decided to transfer my father's money to foreign account since the law of South Africa prohibit a refugee ( asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone South Africa. As the eldest son of my father, I am saddle with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history . Moreover, the South African Foreign Exchange Policy does not allow such investments for an asylum seeker.

As a business man, who I have to entrust my future since both my future and of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family all I want you to do for me is to make arrangements and come to Johannesburg-South Africa, so that you can open a non-resident account which will aid us in transferring the money into any account which you will nominate overseas. This money I intended to use for investment.

I have two options for you, firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for proper profitable investment of the money in your country. Whichever the options you want, feel free to notify me I have also mapped 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer partnership I am willing to give you 25% of the money while the remaining 70% will be for my investment in your country.

Contact me with the above E-mail and Telephone number above while I implore you to maintain the absolute secrecy required in this transaction

Yours Faithfully, Mr. Angoma Nkunu( for the Family).

Armand
Havana, Cuba



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Update

Submitted: Monday, April 22, 2002

Posted: Tuesday, April 23, 2002

Terry

Torrance

An old scam..

Variations of this scam have been going around for years, and I see this one has popped up quite a bit lately. The bottom line is IF IT SOUNDS TOO GOOD TO BE TRUE, IT PROBABLY IS!
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