- Report: #82948
Complaint Review: Timozi Tutu - Internet
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Timozi Tutu
[email protected] Internet, U.S.A.
Phone:
514-813-8610
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Timozi Tutu tried to scam money to transfer $$$M's in my bank account grom zimbzbwe mining and development company. Said original owners could not be found. Rip-off! Canada Internet
This is the E-mail I recieved.
----- Original Message -----
From: Timozi Tutu
Sent: 3/3/04 1:25:49 PM
To: (my e-mail address)
Subject: Business proposal
Attention,
I will like to begin by way of appology for intruding on your privacy. My name is Timozi Tutu, a native of Harare, Zimbabwe, and a senior employee of a government Department in Zimbabwe currently here in Montreal, Canada on a course.
I am writing this letter to solicit your co-operation in order to redeem an investment interest currently held under trust with a government Department in Zimbabwe. The said investment now valued at USD$35.5m (Thirty-five million, five hundred thousand United States Dollars), was originally owned by a foreign contractor and leased to the Department in 1987. (He leased his mining rights at his mining sites to the Ministry)
Since the maturity of this lease in September 1997, several attempts have been made without success to contact this foreign contractor or any of his close relatives, in whose favor the investment cash value can be paid.
My partner who is the Account's Director in the same Ministry, and two other colleagues, have initiated the process of filing a claim for this money, with the hope of having funds transferred Overseas.My partners will file a claim for this money from the Department of Mineral and Development, indicating that you were appointed by the foreign contractor to be the beneficiary of this fund. When the claim is approved, you as the beneficiary will be paid the sum of $35.5mUSD(thirty five million, five hundred thousand united states dollars)
The money will be paid directly to any bank of your choice, you have the responsibility to ensure that my partners and I receive 70% of the money while you keep the remaining 25% for your assistance, the remaining 5% will be for any incidental expenses.
I want to assure you that my partners are in a position to make the payment of this claim possible, provided you can give us very strong guarantee that our share will be well secured, and that you will not take advantage of our position.
Be assured that there is absolutely nothing to worry about in view of this claim. It is perfectly safe with no risk involved, and it is not subject to any inquiry, since my partners will be handling the claim directly in Zimbabwe, Africa, on your behalf.
I do hope my proposal is acceptable to you. Please acknowledge the receipt of this letter, so that I can provide you with more clarification about the claim and how we intend to make this deal beneficial to everyone involved. Your confidential telephone and fax numbers should also be included in your reply.
Sincerely yours,
Timozi Tutu.
Pat
morongo valley, California
U.S.A.
----- Original Message -----
From: Timozi Tutu
Sent: 3/3/04 1:25:49 PM
To: (my e-mail address)
Subject: Business proposal
Attention,
I will like to begin by way of appology for intruding on your privacy. My name is Timozi Tutu, a native of Harare, Zimbabwe, and a senior employee of a government Department in Zimbabwe currently here in Montreal, Canada on a course.
I am writing this letter to solicit your co-operation in order to redeem an investment interest currently held under trust with a government Department in Zimbabwe. The said investment now valued at USD$35.5m (Thirty-five million, five hundred thousand United States Dollars), was originally owned by a foreign contractor and leased to the Department in 1987. (He leased his mining rights at his mining sites to the Ministry)
Since the maturity of this lease in September 1997, several attempts have been made without success to contact this foreign contractor or any of his close relatives, in whose favor the investment cash value can be paid.
My partner who is the Account's Director in the same Ministry, and two other colleagues, have initiated the process of filing a claim for this money, with the hope of having funds transferred Overseas.My partners will file a claim for this money from the Department of Mineral and Development, indicating that you were appointed by the foreign contractor to be the beneficiary of this fund. When the claim is approved, you as the beneficiary will be paid the sum of $35.5mUSD(thirty five million, five hundred thousand united states dollars)
The money will be paid directly to any bank of your choice, you have the responsibility to ensure that my partners and I receive 70% of the money while you keep the remaining 25% for your assistance, the remaining 5% will be for any incidental expenses.
I want to assure you that my partners are in a position to make the payment of this claim possible, provided you can give us very strong guarantee that our share will be well secured, and that you will not take advantage of our position.
Be assured that there is absolutely nothing to worry about in view of this claim. It is perfectly safe with no risk involved, and it is not subject to any inquiry, since my partners will be handling the claim directly in Zimbabwe, Africa, on your behalf.
I do hope my proposal is acceptable to you. Please acknowledge the receipt of this letter, so that I can provide you with more clarification about the claim and how we intend to make this deal beneficial to everyone involved. Your confidential telephone and fax numbers should also be included in your reply.
Sincerely yours,
Timozi Tutu.
Pat
morongo valley, California
U.S.A.
