Tag: South Africa

FINANCIAL INTELLIGENCE CENTRE FIC FINANCIAL INTELLIGENCE CENTER FIC REPUBLIC OF SOUTH AFRICA

From: "FINANCIAL INTELLIGENCE CENTRE (FIC)" <enquiryukdelivery@gmail.com>
Reply: publicinformationofficerf@gmail.com
Date: Sun, 15 Sep 2024 07:01:54 +0100
Subject: FINANCIAL INTELLIGENCE CENTER (FIC) REPUBLIC OF SOUTH AFRICA
FINANCIAL INTELLIGENCE CENTER (FIC)
REPUBLIC OF SOUTH AFRICA
Annex Office: No: 793 York Road Sunninghill Sandton Gauteng South
Africa.

Attn: Dear Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD/CASH PAYMENT OR
TELEGRAPHIC BANK TRANSFER.

This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN),European
Union (EU) and the International Monetary Fund (IMF) and FBI. We have
been able to track down so many of this scam artists in various part
of Africa countries which includes (Nigeria, Republic of Benin, Ghana,
Cameroon, Senegal e.t.c) and they are all in Government custody now,
they will appear at International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered the
money recovered from the Scammers to be shared among 100 Lucky people
around the World for compensation. This Email/Letter is been directed
to you because your email address was found in one of the Scam Artists
file and computer hard-disk during our investigation, maybe you have
been scammed or not, you are therefore being compensated with the sum
of $1,500,000.00 USD(ONE MILLION Five Hundred Thousand United State
Dollars).

We have also arrested some of those who claim that they are
barristers, bank officials,Lottery Agents who has been sending you SMS
/text messages on your phone that you have won a lottery which does
not exist. Since your email address appeared among the lucky
beneficiaries who will receive a compensation funds, we have arranged
your payment to be paid to you either through ATM VISA CARD/CASH
PAYMENT or a BANK WIRE TRANSFER it all depend on how you want your
compensation approved funds paid to you.

This is because the United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) and the Government has instructed to
payout all the compensation funds to the 100 Lucky beneficiaries,
because the ATM Visa Card is a global payments technology that enables
consumers, businesses,financial institutions and governments to use
digital currency instead of cash and checks.

Kindly contact this office with the following information stated
below:

1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Scan copy of your government id card
7. Country of nationality

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
MRS.MAUREEN DERECK
PUBLIC INFORMATION

Chief Financial Officer hey

From: Chief Financial Officer <farhanahawang5@gmail.com>
Reply: richard.murphy1289@gmail.com
Date: Sat, 14 Sep 2024 17:57:45 -0700
Subject: hey
Dear BENEFICIARY please reply-to this email:
richard.murphy1289@gmail.com
We are pleased to inform you that the Federal Government has
officially approved and released your inheritance/compensation payment
of $28.5 million USD. The South African Reserve Bank’s Chief Financial
Officer, Mr.Gerald Newman, has acted as your foreign representative
during this process.

Furthermore, we have successfully made all necessary arrangements with
the South African DHL Delivery Company and have all the documents
needed for your delivery up-to-date.

To ensure smooth communication and a safe delivery of your package, we
kindly request you to confirm your complete delivery information
promptly. Any delays in doing so may result in a delay of your fund
release date.

Please contact Mr.Richard Murphy at the South African DHL Delivery
Company richard.murphy1289@gmail.com with the information below:

– Full Name
– Address
– Mobile Number
– Name of Your Nearest Airport
– A Copy of Your Identification

Thank you for your cooperation, and we look forward to a successful
delivery, don’t forget to reply-to this email:
richard.murphy1289@gmail.com
 And If you found this message in spam folder, it could be due to
yourInternet Service Provider, ISP. So, move it to your inbox before
you reply.

Best Regards,
Mr.Gerald Newman
Chief financial Officer
South African Reserve Bank.

ntombuzojanet from Miss Janet Ntombuzo

From: ntombuzojanet@fnationbk.com
Reply: ntombuzojanet@fnationbk.com
Date: Thu, 12 Sep 2024 06:59:36 +0100
Subject: from Miss Janet Ntombuzo
Good Day,
I am Janet Ntombuzo, a computer scientist from South Africa, currently employed by a financial institution. I am 30 years old. Recently, I came across your file, which contains details of your unpaid funds. Upon studying it, I discovered that you have already paid all the necessary fees and obtained the required certificates, yet your fund has not been released to you. The most frustrating aspect is that they refuse to be honest with you; they have no intention of releasing the funds and instead employ various illegal tactics to demand additional charges, hoping that you will give up on your funds. Their ultimate goal is to divert the money into their personal accounts.
I have no desire to remain here working for the rest of my life. If you can assure me of my security and compensate me after receiving your funds, I am willing to release this fund to you.
To proceed with the release, I will require a special HARD DISK, known as HD980 GIG. This disk will allow me to recopy your information from the corrupted one, destroy the previous version, and update the necessary banking details within 24 banking hours. Once the transaction is complete, you can confirm the receipt of your funds.
Please get in touch with me immediately and provide your convenient telephone/fax numbers for easy communication. Additionally, kindly reconfirm your banking details to ensure accuracy and avoid any mistakes.
Regards,
Miss Janet Ntombuzo

David Trent DEAR CUSTOMER

From: David Trent <trentd1755@gmail.com>
Reply: atmcardsec@gmail.com
Date: Wed, 7 Aug 2024 15:12:54 +0200
Subject: DEAR CUSTOMER
Santander Plc UK.
2 Triton Square, Regent’s
 <Suspicious hyperlink>  Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

————————-

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

 

RE: YOUR PLATINUM ATM CARD

————————-

 

ATTN; ELIGIBLE CUSTOMER

————————-

   

Sequel to payment file from the Republic of South-Africa with your
details as the beneficiary of the overdue part payment contract fund
of £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD
payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD
is £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a
new policy for government national budget forum. 

This idea is to reduce financial stress with the aim
to counterbalance up contractors’ funds and to eradicate economic
theft.

 

Kindly send the below requested details today;

 

FULL NAMES:             

FULL HOME ADDRESS: 

 

FULL TEL & FAX: 

   

Thank you for your maximum cooperation and understanding.

 

 

Yours,
Gladys Wang, 
Chief Financial Officer

Santander Plc 

 

 

Global Social Media Award Claim Your 620 000.00 US Dollar Today

From: "Global Social Media Award" <awards@gsma.com>
Reply: beneficiary-help@globalsocialmediaaward.com
Date: Wed, 07 Aug 2024 05:46:32 -0700
Subject: Claim Your $620,000.00 US Dollar Today
Dear User,
Facebook, LinkedIn, Twitter, Instagram, YouTube, etc. to Pay Out
$Billion’s to social media members in Global Social Media Award’s
Draw held on 15th January in South Africa.
Congratulations, You have been shortlisted and won $620,000.00 US
Dollar for building community and data usages on social media
platforms with our online bonuses program across countries.
Now that you‘re a winner you are automatically registered on our
monthly earnings , Kindly contact below details for a claim with your
reference number:-(GFITS022PR013MT) (Your Full Name, Mobile Number,
Address, Age, Occupation and Marital status) send it to our Rewards
Winning Teams on beneficiary-help@globalsocialmediaaward.com  /
socialmedea09@gmail.com Or Contact Our Network Consultant Mrs.
Nastasiya Andrich
Email: nastasiya.consult@gmail.com , For Help.

Thanks,
Global Social Media Awards

                                                                                
Copyright © 2024 Global Social Media Awards| Celebrating Excellence
in Social Media.

santander santander DEAR CUSTOMER

From: santander santander <santanders168@gmail.com>
Reply: atmcardsec@gmail.com
Date: Wed, 31 Jul 2024 09:34:05 +0200
Subject: DEAR CUSTOMER
Santander Plc UK.
2 Triton Square, Regent’s
 <Suspicious hyperlink>  Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

————————-

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

 

RE: YOUR PLATINUM ATM CARD

————————-

 

ATTN; ELIGIBLE CUSTOMER

————————-

   

Sequel to payment file from the Republic of South-Africa with your
details as the beneficiary of the overdue part payment contract fund
of £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD
payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD
is £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a
new policy for government national budget forum. 

This idea is to reduce financial stress with the aim
to counterbalance up contractors’ funds and to eradicate economic
theft.

 

Kindly send the below requested details today;

 

FULL NAMES:             

FULL HOME ADDRESS: 

 

FULL TEL & FAX: 

   

Thank you for your maximum cooperation and understanding.

 

 

Yours,
Gladys Wang, 
Chief Financial Officer

Santander Plc 

 

 

OLSA CONGRATULATIONS

From: "OLSA"<interarjagmail.com>
Reply: <mrswilliamsoko@gmail.com>
Date: Sat, 13 Jul 2024 08:54:25 +0200
Subject: CONGRATULATIONS!
DEAR SIR/MADAM,
AWARD NOTIFICATION

We are pleased to inform you of the announcement today of the winners of the ONLINE LOTTO SOUTH AFRICA/INTERNATIONAL PROGRAMS, held on the 2nd of JULY 2024 as part of our promotional draws.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Canada,Europe, Middle East, and New Zealand as part of our electronic business Promotions Program.
You qualified for the draw as a result of you visiting various websites we are running the e-business promotions for.You/Your Company, attached to ticket number 10-09-700082, with serial number 00733-110 drew the lucky numbers 9, 6, 12,19, 22, 39, 41., and consequently won in the Second Category.
You have therefore been approved for lump sum pay out of US$1,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of S$13,650,000.00 shared among the Seven international winners in the Second category.

CONGRATULATIONS!

Your fund is now deposited with the Finance Company insured in your email address. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our midyear (2025) high stakes US$1.3 billion International Lottery.
To begin your claim, please contact your claim agent immediately;

MR. OKO WILLIAMS.
FOREIGN SERVICE MANAGER,
# 25 VAN RIEBEECK AVN, ALBERTON,
P.O. Box 514, ALBERTON
JOHANNESBURG 2190
SOUTH AFRICA
TEL/FAX: 27-79 459 0424
EMAIL: mrswilliamsoko@gmail.com

For due processing and remittance of your prize money to a designated account of your choice.
Remember that you must contact your claim agent not later than 29 -07- 2024.

After this date, all funds will be returned as unclaimed.

NOTE:
In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: KJLI-001/OMN54GT
BATCH NUMBER: 43-BBBV140/22

Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely,
THE PROMOTIONS MANAGER,

ewfewf dcdxcf FROM MR MICHAEL JOHNSON

From: ewfewf dcdxcf <onlineweb2024inf1b@outlook.com>
Date: Tue, 2 Jul 2024 05:52:00 +0000
Subject: FROM MR MICHAEL JOHNSON

Good-Day,

I hope this email reaches you well because it will be of great benefit
to you. My name is Mr. Michael Johnson, an investment consultant
from Johannesburg, South Africa; I’m contacting you because I have a
client who would like to invest in your country. All he needs is a
reliable capable hand who can handle the investment project.

My client will provide the money for the investment if you are
interested and willing to partner with him in investing and
establishing in your country.

Kindly reply me back as soon as possible on email: 

MRMICHAELJOHNSON728@GMAIL.COM

Looking forward to hear from you,

Regards,
Mr. Michael Johnson

Mrs Anna Cooper Warmest Greetings

From: Mrs Anna Cooper <xszjwr@gmail.com>
Date: Mon, 10 Jun 2024 08:33:00 +0200
Subject: Warmest Greetings
Hello Dear, (annacooper2@yandex.com), (webmyprivate@onet.pl)

 

Greetings to you and your family,

 

I am Mrs Anna Cooper, from Australia, lived in South Africa for 17
years and currently residing in London, United Kingdom, a widow to the
late Dr Barry Cooper. I am 69 years old and presently suffering from
Leukaemia.

 

My health has gotten worse and just two weeks ago my doctor informed
me that my condition has reached a critical stage, and that I have
just 3 months left. This confirmation from my doctor was and still is
devastating news; it is hard to know that you have just a little time
left to live here.

 

My late husband was a contractor in both South Africa and London, he
died of a strange illness and during the period of our marriage we
could not bear any child. My late husband was very wealthy and after
his death, I inherited all his businesses and wealth both in South
Africa and London-United Kingdom.

 

After the doctor’s medical pronunciation that I have just a few
months to live, I decided to divide my wealth to contribute to your
country and Africa where my late husband as a contractor made lots of
money. I want to assist you with the funds to do great charity work in
your country, this is my last wish. I selected you after searching a
few websites; I prayed and was led to you through my instinct. I am
willing to donate the sum of Three Million, Two Hundred thousand
United States Dollars (USD$3,200,000.00) to the less privileged
through you.

 

Please I want to transfer this money to you as I am travelling to
South Africa soonest to have my lawyer amends my WILL. If you can
handle this fund and are very sure to do charity work on my behalf
then I will include your name in my WILL when I arrive in South
Africa, and from there I will travel to Australia to meet a specialist
as I want to be buried alongside my late husband when I pass on. Note
that this fund is in the financial institution and upon my
instruction; I will file an application through my family attorney for
the transfer of the money into your account for the said purpose.

 

Lastly, I honestly pray that this money when transferred will be used
for the said purpose even though I might be late then. I have come to
find out that wealth is vanity and I made a promise to God that my
wealth will be used to support the poor and assist the sick. Do let me
know if you will be able to handle this fund and use it for the said
purpose so that I will inform my attorney and my bank on my decision.
Reply to me using (annacooper2@yandex.com)

 

God bless you

 

Mrs Anna Cooper

 

Henry Ginab

From: Henry Ginab <henry77ginab@gmail.com>
Date: Thu, 23 May 2024 06:23:37 -0700
Subject:
Dear Beneficiary.

How are you doing today? I pray my email finds you well and in good
health.

This communication is to inform you that I have discussed with the
Bank directors of the paying Bank in Reserved bank of South Africa,
and it is confirmed that payment is ongoing this 1st quarter year 2024
as that your name has been shortlisted as part of the beneficiary who
will benefit from the payment exercise.

The Bank has further assured me that there will be no up front payment
from the beneficiary whatsoever as that you are not required to pay
any money hence you are required to fly down to MEXICO for the signing
of your funds release documents and proceed to KOREA to receive your
payment.

The Bank will take care of all expenses such as your flight going to
MEXICO and KOREA including your returning back to your home country.
The Bank will also pay for your hotel reservation during this three
days Bank meeting in MEXICO and two days in KOREA to receive your
payment. If you can make this trip to MEXICO  and KOREA then I shall
need the below information for perfection of your flight ticket
alongside your hotel booking.

1.Name of your nearest Airport
2.Attach Valid International Passport
3.Direct Telephone Number For Easy communication.

As soon as I receive this information then I shall commence payment
proceedings to ensure no lapses this time.

Expect your valued response.

Sincerely Yours.

Mrs. K. Georgieva.
Managing Director,
International Monetary Fund.(IMF).
London,UK.

 

 

eoffice Data URGENT.

From: eoffice Data <eofficedata637@gmail.com>
Date: Wed, 22 May 2024 05:08:03 -0700
Subject: URGENT.
Dear Beneficiary.

How are you doing today? I pray my email finds you well and in good
health.

This communication is to inform you that I have discussed with the
Bank directors of the paying Bank in Reserved bank of South Africa,
and it is confirmed that payment is ongoing this 1st quarter year 2024
as that your name has been shortlisted as part of the beneficiary who
will benefit from the payment exercise.

The Bank has further assured me that there will be no up front payment
from the beneficiary whatsoever as that you are not required to pay
any money hence you are required to fly down to MEXICO for the signing
of your funds release documents and proceed to KOREA to receive your
payment.

The Bank will take care of all expenses such as your flight going to
MEXICO and KOREA including your returning back to your home country.
The Bank will also pay for your hotel reservation during this three
days Bank meeting in MEXICO and two days in KOREA to receive your
payment. If you can make this trip to MEXICO  and KOREA then I shall
need the below information for perfection of your flight ticket
alongside your hotel booking.

1.Name of your nearest Airport
2.Attach Valid International Passport
3.Direct Telephone Number For Easy communication.

As soon as I receive this information then I shall commence payment
proceedings to ensure no lapses this time.

 

 Expect your valued response.

Sincerely Yours.

Mrs. K. Georgieva.
Managing Director,
International Monetary Fund.(IMF).
London,UK.

 

 

You Email have won the Sum of 1000 000.00 Admin Head Office winning Notification

From: "You Email have won the Sum of 1000,000.00"<mcdocnardbarry@gmail.com>
Reply: <tmfundrelief@gmail.com>
Date: Sat, 11 May 2024 13:48:15 +0200
Subject: Admin Head Office winning Notification!

Headquarters T/Mobile (U.K) Ltd
Mosquito Way Hatfield Business Park
Hatfield Hertfordshire AL 10 -9BW
Headquarters U.K: + 44-795-3966-150
U.S.A Regional Office: +1-84442 89675
Email:- tmfundrelief@gmail.com
Website: www.t/mobile.com  <Suspicious hyperlink> 
 
Admin Head Office winning Notification!
Congratulations! 
Your email, Address was automatically generated randomly among other
lucky winners, therefore you have won the Sum of (’1000,000.00.) in
T-Mobile Network, Global funds Relief, Held in UK through the Computer
Ballots program, your fund remains unclaimed. This program is to
eradicate and to alleviate poverty, (Worldwide.) Payment reference
number is (BTA/05RSA) kindly contact your payment Unit for pay-out,
Mrs. Mary or Mr. Brown your claim agent in South Africa: Tel: +27(0)
655-654-154
You are advice tofollow the instruction below to enable us affect
your immediate transfer, we have two options of pay-out, (EFT Bank to
Bank Transfer and Prepaid Master Debit ATM Card) which can be issued
out in your Name, and be posted directly to your address via DHL or
any order courier service, indicate your preferable option below. Bank
to Bank Transfer takes 48 to 72 working hours while Debit Master ATM
Card Delivery takes 5 to 6 working days. Endeavour to keep your
payment reference number very confidential. Provide the following to
your representative agent.
 
EFT Bank Transfer
Details!                        Master Debit
ATM Card Details.
Your Name and Surname: ———              C, — Your
Name and Surname: ———-
Contact Phone Number: ———–              H,
–Residential Address: ——————
Your Bank Name: ——————–              E, —
Or Office Address: ———————
Account Number: ——————-              Q, –
Country City/Province Code: ——–
Branch Code: ————————-              U, –
Contact Phone Number: ————-
Swift; Code: ————————–              
E, – I.D or Passport Copy: ——————
Your Occupation: ——————-               S –
youre Occupation: ———————
 
Regards
T/Mobile Team
Tel: +27(0) 655-654-154
Fax: +27(0) 864-749-207
Email: tmfundrelief@gmail.com  
Alternatively, send us an E-mail to tmobileukfundrelief@yandex.com 
or call us +1-844 4289 675 you can also check us out @
www.t-mobile.com if you would like one of the T-Mobile UK Company
experts to contact you.

MR. Melokuhle Sibusisiwe Kondleka FROM: MR.Melokuhle Sibusisiwe Kondleka

From: "MR. Melokuhle Sibusisiwe Kondleka" <preciousbongioduga@gmail.com>
Date: Wed, 8 May 2024 11:54:11 +0200
Subject: FROM: MR.Melokuhle Sibusisiwe Kondleka
 FROM: MR.Melokuhle  Sibusisiwe Kondleka
 TEL: +27 632 662 372
send me your details too whatsapp
whatsapp : +27 69 593 1482
 
JOHANNESBURG, SOUTH AFRICA.

Dear friend,

I want to use this opportunity to thank you for responding to my
business proposal. I know this might come as a surprise to you
considering the amount of junk emails we all receive on a daily basis.
I can assure you that I am not one of them; I would appreciate if the
content of this email is kept strictly confidential.

I have decided to contact you first via business proposal due to the
confidentiality of the transaction.

A brief introduction about me, I am Mr Melokuhle Sibusisiwe Kondleka
,a bank manager
with First National Bank, South Africa. I have worked here for a
little more than 20 years. I am contacting you concerning an abandoned
account in the sum of over USD$ 35 Million United State Dollars. I was
the account manager to late Mr. Brad Jorge Reid, a foreign contractor
to the department of works and housing who has an investment account
with First National Bank . Late Mr. Brad Jorge Reid, died without any
named beneficiary to the account. According to practice, the Private
finance institution sector will by the end of 2024 broadcast a request
for statement of claim to my finance house, failing to receive viable
claims they will probably revert the deposit to the ownership of the
South Africa Government Treasury according to South Africa Banking and
financial law.

I am proposing that after a successful execution of the business deal,
the funds will be shared in the ratio of 50/50. You will get 50% and I
will be entitled to 50%. You know that I must have done my home work
already before contacting you. Although the project is CAPITAL
INTENSIVE, I know I will be able to pull it through following proper
banking and legal Channels with your assistance at your end by
standing as the next of kin/Business associate to late Mr. Brad Jorge
Reid. This claim will be executed without breaching any South Africa
laws and success is guaranteed if we cooperate on this. The finance
house will release the account to you as the business associate and my
recommendation of you as the business associate to the deceased.
An opportunity like this only comes once in a lifetime. I need to take
care of myself and family in the future and this is an opportunity for
me to give myself and my future family the best.

I would want you to think about this and let me know your decision
because such deal happens in the finance and banking industry but only
the outside world is not aware. If you give me a positive response, I
will give you the relevant INFORMATION for the successful completion
of this deal and we both enjoy it in peace.

All I require from you is honesty/sincerity; I guarantee that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law of Republic of South Africa.
If you give me positive signals, I will initiate this process towards
a conclusion. if you are interested on this business proposal send me
your
details too whatsapp : +27 69 593 1482

Thanks as you will co-operate fully with me.

Yours Sincerely,

MR Melokuhle Sibusisiwe Kondleka

MR. Melokuhle Sibusisiwe Kondleka FROM: MR.Melokuhle Sibusisiwe Kondleka

From: "MR. Melokuhle Sibusisiwe Kondleka" <michaelwilliam1320@gmail.com>
Date: Wed, 8 May 2024 11:47:28 +0200
Subject: FROM: MR.Melokuhle Sibusisiwe Kondleka
 FROM: MR.Melokuhle  Sibusisiwe Kondleka
 TEL: +27 632 662 372
send me your details too whatsapp
whatsapp : +27 69 593 1482
 
JOHANNESBURG, SOUTH AFRICA.

Dear friend,

I want to use this opportunity to thank you for responding to my
business proposal. I know this might come as a surprise to you
considering the amount of junk emails we all receive on a daily basis.
I can assure you that I am not one of them; I would appreciate if the
content of this email is kept strictly confidential.

I have decided to contact you first via business proposal due to the
confidentiality of the transaction.

A brief introduction about me, I am Mr Melokuhle Sibusisiwe Kondleka
,a bank manager
with First National Bank, South Africa. I have worked here for a
little more than 20 years. I am contacting you concerning an abandoned
account in the sum of over USD$ 35 Million United State Dollars. I was
the account manager to late Mr. Brad Jorge Reid, a foreign contractor
to the department of works and housing who has an investment account
with First National Bank . Late Mr. Brad Jorge Reid, died without any
named beneficiary to the account. According to practice, the Private
finance institution sector will by the end of 2024 broadcast a request
for statement of claim to my finance house, failing to receive viable
claims they will probably revert the deposit to the ownership of the
South Africa Government Treasury according to South Africa Banking and
financial law.

I am proposing that after a successful execution of the business deal,
the funds will be shared in the ratio of 50/50. You will get 50% and I
will be entitled to 50%. You know that I must have done my home work
already before contacting you. Although the project is CAPITAL
INTENSIVE, I know I will be able to pull it through following proper
banking and legal Channels with your assistance at your end by
standing as the next of kin/Business associate to late Mr. Brad Jorge
Reid. This claim will be executed without breaching any South Africa
laws and success is guaranteed if we cooperate on this. The finance
house will release the account to you as the business associate and my
recommendation of you as the business associate to the deceased.
An opportunity like this only comes once in a lifetime. I need to take
care of myself and family in the future and this is an opportunity for
me to give myself and my future family the best.

I would want you to think about this and let me know your decision
because such deal happens in the finance and banking industry but only
the outside world is not aware. If you give me a positive response, I
will give you the relevant INFORMATION for the successful completion
of this deal and we both enjoy it in peace.

All I require from you is honesty/sincerity; I guarantee that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law of Republic of South Africa.
If you give me positive signals, I will initiate this process towards
a conclusion. if you are interested on this business proposal send me
your
details too whatsapp : +27 69 593 1482

Thanks as you will co-operate fully with me.

Yours Sincerely,

MR Melokuhle Sibusisiwe Kondleka

Richard Humphrey Greetings

From: Richard Humphrey <muhammadalameen97@gmail.com>
Reply: richardhumphrey402@gmail.com
Date: Thu, 2 May 2024 12:38:19 +0100
Subject: Greetings
Greetings,

I hereby formally ask your consent to present you with this mutual
investment opportunity for consideration, based on my private search
via the (F.C.C) for a reliable partner with the capacity to go into a
beneficial business partnership. Due to the sensitivity and political
position of the person’s involved in his country- South-Africa, I have
been mandated to source for a foreign partner solely for safe keeping
/ re-Investments of his Assets / funds in excess of US$155.7m in form
of Investment Funding , Foreign Loan or Joint Venture.

Once I am convinced of your ability to handle the said Assets,
maintain absolute and non-disclosure of sensitive information thereby
keeping all details at your disposals very confidential, I will
provide you with necessary information and documentation relating to
the said Assets and particulars of the client for your perusal. If you
have the required management skills and capacity, Viable projects or
possible investment opportunities, existing business that requires
financial support on any level, said assets / funds could be
transitioned into an Investment Fund under your sole management and
operations for an  agreed terms which will be exchanged in form of
MOU/Partnership agreement.

Am available to discuss the above subject in details, please feel free
to connect with me on the below mentioned number on receipt of this
message for any questions and clarification, Thanking you for your
time in reading my message, while I look forward to hearing back from
you soon and hoping you would treat the content with utmost
discretion.  Should you have further interest in our business
collaboration options and to see our full procedures.

Yours Truly,

Richard Humphrey
Financial Consultant UK
Email: richardhumphrey402@gmail.com

stella ava very urgent

From: stella ava <avastella409@gmail.com>
Date: Fri, 19 Apr 2024 08:03:25 -0700
Subject: very urgent
Dear Beneficiary.

How are you doing today? I pray my email finds you well and in good
health.

This communication is to inform you that I have discussed with the
Bank directors of the paying Bank in Reserved bank of South Africa,
and it is confirmed that payment is ongoing this 1st quarter year 2024
as that your name has been shortlisted as part of the beneficiary who
will benefit from the payment exercise.

The Bank has further assured me that there will be no up front payment
from the beneficiary whatsoever as that you are not required to pay
any money hence you are required to fly down to MEXICO for the signing
of your funds release documents and proceed to KOREA to receive your
payment.

The Bank will take care of all expenses such as your flight going to
MEXICO and KOREA including your returning back to your home country.
The Bank will also pay for your hotel reservation during this three
days Bank meeting in MEXICO and two days in KOREA to receive your
payment. If you can make this trip to MEXICO  and KOREA then I shall
need the below information for perfection of your flight ticket
alongside your hotel booking.

1.Name of your nearest Airport
2.Attach Valid International Passport
3.Direct Telephone Number For Easy communication.

As soon as I receive this information then I shall commence payment
proceedings to ensure no lapses this time.

MY WHATSAPP NUMBER IS : +447700304589.

 Expect your valued response.

Sincerely Yours.

Mrs. Stella Avah.
Managing Director,
International Monetary Fund.(IMF).
London,UK.

 

 

David trent DEAR CUSTOMER

From: David trent <trentd175@gmail.com>
Date: Mon, 15 Apr 2024 14:33:15 +0200
Subject: DEAR CUSTOMER
Santander Plc UK.
2 Triton Square, Regent’s
 <Suspicious hyperlink>  Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

————————-

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

 

RE: YOUR PLATINUM ATM CARD

————————-

 

ATTN; ELIGIBLE CUSTOMER

————————-

   

Sequel to payment file from the Republic of South-Africa with your
details as the beneficiary of the overdue part payment contract fund
of £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD
payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD
is £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a
new policy for government national budget forum. 

This idea is to reduce financial stress with the aim
to counterbalance up contractors’ funds and to eradicate economic
theft.

 

Kindly send the below requested details today;

 

FULL NAMES:             

FULL HOME ADDRESS: 

 

FULL TEL & FAX:    

Thank you for your maximum cooperation and understanding.

 

Yours,
Jose Norducci, 
Chief Financial Officer

Santander Plc 

 

 

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