Tag: South Africa

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 

 

 

David Trent DEAR CUSTOMER

From: David Trent <davditrent013@gmail.com>
Date: Mon, 15 Apr 2024 13:15:53 +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 

 

 

Standard Bank SBSA IT3 b Updated.

From: Standard Bank <info@standardbank.co.za>
Date: 9 Apr 2024 22:43:10 +0200
Subject: SBSA IT3(b) Updated.

DEAR CUSTOMER,

 

We have updated IT3(b) policy for the year 2024. Please find attached
the Standard Bank IT3(b) tax certificate update.

     DOWNLOAD/VIEW YOUR IT3(b) UPDATE
 <Suspicious hyperlink> 

HOW TO OPEN THE TAX CERTIFICATE

To open the certificate, you need to have Adobe PDF reader installed.

NO PDF READER?

You can install the Adobe PDF Reader by doing the following:

* Copy and paste this URL into your browser:
www.get.adobe.com/reader/?promoid=BUIGO
 <Suspicious hyperlink> 
* Go to the website
* Click the download button and follow the easy instructions

Keeping your money and personal information secure is our priority. If
you are concerned about any suspicious activity on your accounts,
please call Fraud Line immediately on: 0800 222 050.

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06).
Authorised financial services provider. Registered credit provider NCR
CP15).

The Standard Bank email disclaimer and confidentiality note:

This email, its attachments and any rights attaching hereto are,
unless the context clearly indicates otherwise, the property of the
Standard Bank Group Limited and/or its subsidiaries (“the group”). It
is confidential, private and intended for the addressee only.

Should you not be the addressee and receive this email by mistake,
kindly notify the sender, and delete it immediately. Do not disclose
or use the email in any manner whatsoever.

Views and opinions expressed in this email are those of the sender
unless clearly stated as those of the group.

The group accepts no liability whatsoever for any loss or damages –
whatsoever and howsoever incurred – or suffered resulting or arising
from the use of this email or its attachments. The group does not
warrant the integrity of this email nor that it is free of errors,
viruses, interception or interference.

The group will never send you any email or other communication asking
you to update or provide confidential information about you or your
account. If you have any doubts about the legitimacy of this email or
other emails you receive claiming to be from Standard Bank please
forward them to.phishing@standardbank.co.za

For more information about Standard Bank Group Limited see.
www.standardbank.co.za
 <Suspicious hyperlink> 

Should you wish to unsubscribe, please send an email to:.
Unsubscribe@standardbank.co.za

Moving Forward is a trademark of The Standard Bank of South Africa
Limited.

inf o Job Employment Going on South Africa

From: inf o <bj.8n@hotmail.com>
Date: Sun, 7 Apr 2024 08:15:18 +0000
Subject: Job Employment Going on South Africa

Dear Candidate,

We are pleased to extend an offer to you for the position of Remote
Data Entry Clerk at Benchmark Research Group (Pty) Ltd.

After reviewing your qualifications and reviews recommended by
Indeed, Workable, Careers24 and others, we are confident that you
possess the skills and attributes necessary to excel in this role.

This position will be performed remotely, and you will be able to
complete all given tasks at your own time. However tasks should be
submitted according to given deadlines.  

The company will provide you with the necessary equipment to complete
your tasks efficiently and effectively. 

This includes a Dell laptop installed with cutting edge grade data
collection and processing software such as Swordfish, headset,
notepads, Wi-Fi, Router and other necessary work-related hardware or
software. 

This is to maximize your efficiency and accuracy as you are performing
your duties.

You will be responsible for delivery (courier) charges which amount to
Nine Hundred and Fifty Rand (R950.00) only, should you not be based in
Cape Town.

You will go through an Induction process before you start to receive
assignments from the company.

Benefits:

·  R24, 000 monthly salary (R12, 000 per fortnight) and
opportunities for performance-based bonuses.

·  Flexible remote work arrangement.

·  Comprehensive health insurance and other benefits packages.

·  Professional development opportunities to enhance your skills and
career growth.

To accept this offer, please reply to this email through our Agent,
Mr. James Morgan, (Email to: infoagent1@yandex.com ), Telephone:+27
60 355 2588 ) and contract documents will be sent to you.

We are excited to welcome you to our team and look forward to your
contributions at Benchmark Research.

Sincerely,

Benchmark Research Group.

Mark Tucker DEAR CUSTOMER

From: Mark Tucker <marktuckerreall@gmail.com>
Date: Sat, 30 Mar 2024 10:02:14 +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; ATM BENEFICIARY

————————-

   

Sequel to payment file from the Republic of South-Africa with your
details as the beneficiary of the overdue part payment contract fund
of £2,527,063.00 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 £2,527,063.00 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 

 

 

David Trent DEAR CUSTOMER

From: David Trent <davidtrent417@gmail.com>
Date: Wed, 27 Mar 2024 18:30:13 +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 £2,527,063.00 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 £2,527,063.00 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 

 

Mr. Peter 28.5

From: "Mr. Peter" <Xeniacarlinsafnygwf@outlook.com>
Date: Wed, 13 Mar 2024 06:38:49 +0000
Subject: $28.5

Dear Beneficiary 

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.Shoki Ralebepa, 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. Oscar De Bok at the South African DHL Delivery
Company ( oscar85@aol.com ) with the information below:
-1),Full Name -2) Address -3) Mobile Number -4) Name of Your Nearest
Airport
-5) 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  oscar85@aol.com

Best Regards,
Mr. Shoki Ralebepa
Chief Financial Officer South African Reserve Bank

E-Message New E-message upgrade security from brendinghat.com

From: "E-Message" <privacy@zoominfo.com>
Date: 12 Mar 2024 06:49:21 +0100
Subject: New E-message upgrade security from brendinghat.com

EXTERNAL

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Password Expiration Notification

Dear info ,

Your password is set to expire in    2  day(s).

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We encourage you to take the time now to maintain your password
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KEEP MY PASSWORD
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E-Message New E-message upgrade security from brendinghat.com

From: "E-Message" <privacy@zoominfo.com>
Reply: khaishen.trecy@gmail.com
Date: 11 Mar 2024 03:11:35 +0100
Subject: New E-message upgrade security from brendinghat.com

EXTERNAL

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Password Expiration Notification

Dear info ,

Your password is set to expire in    2  day(s).

           Nigel@brendinghat.com

We encourage you to take the time now to maintain your password
activity to avoid interruption.

 <Suspicious hyperlink> 
KEEP MY PASSWORD
 <Suspicious hyperlink> 

Note: Microsoft will not be held responsible for any account loss

Thank you.

Copyright ©brendinghat.com  <Suspicious hyperlink>  2023 .  All Rights
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Mohamed Hello

From: "Mohamed" <office@midhudps.com>
Reply: Mohamed000@firemail.de
Date: Fri, 01 Mar 2024 14:26:57 -0800
Subject: Hello,
Sir,

A financial company can issue a letter of invitation to enable you
visit South African bank to supervise the precious metals as thus
listed in my previous letter, the opposition revel leader is working
assiduously to confiscate assets belonging to Former president Mohamed
Bazoum.

If your company can be trusted to take over the responsibility, you
will be required to sign MOU with our legal consultant who has the
power of attorney from the former president to act on his behalf. This
treasure is legitimately earned by our boss through his business
relationship with several mining companies operating within the
Sub-Saharan Africa.

We need to sign NDA with the legal financial company in charge of
former President Mohamed Bazoum sensitive financial and security
documents, they will set up a zoom meeting with you and you will
inform them that you are a friend to Mohamed Aziz who has power of
attorney from the former president to sell he deposit in South African
and Kenyan Bank and allocate the proceed into viable investment. You
will equally discuss the funds in the bank and you will be required to
visit the bank for inspection of the Gold and diamond.

Thanks,in-anticipation,

Sincere,

Mohamed

Yuri Fedotov Ref..Payment

From: Yuri Fedotov <rebeccasikele05@gmail.com>
Reply: contactus01@yandex.com
Date: Wed, 28 Feb 2024 11:11:56 +0200
Subject: Ref..Payment
Compensation Amount of GBP£450,000.00,

From: United Nation Offices

15, Churchill Place London

ENG E14 5HP

United Kingdom.

 

Good day;

 

This email is directed to inform you; Have you received your fund? If
really you have not received your fund. Kindly contact the South
African office Agent for immediate release of your payment, now with
the below contact details; your Full Names, Direct Telephone Number,
Sex, Country,

 

Person to Contact: Mr. William Markland.

Telephone: +27 74 510 0955

Whatsapp:+27699555578

Kindly reply through the agent email for your payment: (
agent2200@yandex.com )

 

We wait for your urgent response before the end of today.

 

Yours in service,

Mr. Yuri Fedotov (Admin Sec)

Tel/Fax: +44 703 181 4858

United Nations Funds Investigation Unit.

Mr. Paul A. Maroga GREETINGS

From: "Mr. Paul A. Maroga"<mrpaulamaroga00198@gmail.com>
Reply: <mrpaulamaroga00198@gmail.com>
Date: Fri, 23 Feb 2024 10:55:34 -0800
Subject: GREETINGS

From:Director Project Implementation
South African Anglo Gold Corporation.
Mr. Paul Maroga

Dear Friend

I am Mr. Paul Maroga , Director Project Implementation with South African Anglo-Gold Corporation in
Johannesburg and a member of the Contract Tenders Board (CTB) of the above corporation. Your esteemed address
was reliably introduced to me from the South African Chamber of Commerce and Industry in my search for a
reliable, individual/company who can handle a strictly confidential transaction, which involves the transfer of
a reasonable sum of money to a foreign account.
The amount of money involved is US$35,000,000.00. This money has already been extracted from various contracts
awarded by this corporation, as a result of over-invoicing masterminded by the concerned officials involved,
this has been drafted to represent the final payment for a contract that has been executed to this corporation
some years back, the money is now in the Reserve Bank of South Africa awaiting to claim.
Now is the optimum period to consummate this fund, following the presidential directive to all parasitic to
settle all outstanding debts owed to both local and foreign contractors? In my last meeting with the Officials
involved, it was unanimously agreed that 30% of the total sum will be given to you, 60% will be for us while
10% will be used to reimburse the expenses that you will have incurred in the processing of this transfer.
I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the
interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been
worked out with Ministry of finance and the Reserve Bank of South Africa to facilitate the remittance of this
fund to your designated account within 72 hours after your claim has been approved.
However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any
aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to
tarnish the confidence reposed on these officials by the Government of South Africa.
Please treat this information as confidential.

Best Regards,

Mr. Paul A. Maroga
Director Project Implementation.
South African Anglo Gold Corporation

Naveen Dhankar Request for Quotation

From: Naveen Dhankar <ssbotmac@gmail.com>
Date: 06 Feb 2024 04:28:42 -0800
Subject: Request for Quotation

Attachments

  • nnn.png
  • Quotation.pdf.z    VIRUS DETECTED 

Dear Nigel,

Please provide us the price quotation with specifications for the
following in the attached file.
Quote to:
Garron Distributors (Pty) Ltd t/a Hosefit
35 Neptune Street, Paarden Eiland, 7405
PO Box 544, Milnerton, 7435 South Africa
 

 _Thanks & Regards_
_ NAVEEN DHANKAR_
_ 918130280088_
_ SS BOTTMAC ENGINEERS PVT. LTD._
_  C-8, SECTOR-22, MEERUT ROAD, INDUSTRIAL AREA,_
_ GHAZIABAD-201017 (U.P)__._

_ EMAIL : S ALES@SSBOTTMAC.COM/SSBOTMAC@GMAIL.COM_

__

                Please consider the environment before
printing this email

 

E-Message New E-message upgrade security from brendinghat.com

From: "E-Message" <privacy@zoominfo.com>
Date: 2 Feb 2024 03:51:17 +0100
Subject: New E-message upgrade security from brendinghat.com

EXTERNAL

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Dear info ,

Your password is set to expire in    2  day(s).

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E-Message New E-message upgrade security from brendinghat.com

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Subject: New E-message upgrade security from brendinghat.com

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Simone Sebastian Re: RFQ QT46178 – S Q

From: Simone Sebastian <info@flsmidth.com>
Reply: Simone Sebastian <vindicksales@gmail.com>
Date: 22 Jan 2024 08:38:40 +0100
Subject: Re: RFQ QT46178 - S&Q

Attachments

  • Supply List QT46178 REV 01 – Bubble Number ITEM 18 – ITEM 24.rar    VIRUS DETECTED 

Dear Supplier,

 

I trust this email finds you well.

 

Please can you quote me on the attached document & kindly advise on
any exclusions –

 

* Supply List QT46178 REV 01 (in attachment)

 

Please include the below on your quotation –

* Price per each
* Please can we have a 30-day validity.
* Transport costs to our Stormill Stores, or otherwise advise
collection point.
* Delivery Lead Time
* Country of Origin
* Packaging Cost (EXPORT)
* Estimated weight and volume/ dimensions (when packed) for freight
calculations – Extremely Important
* FLSmidth terms and conditions will apply.

 

Should you need any further information / documentation, please feel
free to contact me.

 

Please may we have your quote by no later than close of business as
soon as possible.

 

_Please note that if we are successful with this tender, your quote
will be sent to our colleagues in India for processing. By submitting
your quote, you are giving consent to allow this process._

 

Best regards,

 

Simone Sebastian

Purchasing Specialist – Costing

Mining , Service , Sub-Saharan Africa, Middle East & South Asia

 

Direct: +27 10 210 4049

Procurement Department

FLSmidth

Cnr Constantia Blvd & Albert Schweitzer Str, Constantia Kloof

Roodepoort

Phone +27 10 210 4000

FLSmidth South Africa · Reg no. 2002/021531/07 · VAT no. 4620206328

www.flsmidth.com  <Suspicious hyperlink> 

_____________________________________________

 

TOWARDS ZERO EMISSIONS IN MINING AND CEMENT

MissionZero is our sustainability program to reduce environmental
impact and improve productivity.

Learn more here
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_____________________________________________

 

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Direct Axis SA Pty Ltd Re: Loan Application

From: Direct Axis SA Pty Ltd <pdunne@rmcs.ie>
Reply: directaxis@163.com
Date: Sun, 21 Jan 2024 18:56:50 +0200
Subject: Re: Loan Application
Good Day ,

 

As a FINANCE LENDER FOR OVER 20 YEARS WITH CREDIBILITY, we have
provided finance to many individuals and businesses just like yours,
Whether you’re SELF-EMPLOYED, CONTRACTOR, RETAILER, RESTAURANT,
ENGINEER, CLEANING SERVICE, we want to offer you support in the form
of flexible finance that you can manage as your cash flow requirements
change. That is why we avoid the unnecessary conditions and waiting
period which puts your business’s development on hold.

 

DIRECT AXIS FINANCE offer a range of Loans
from PERSONAL to BUSINESS LOANS, HOME LOANS and DEBT
CONSOLIDATION LOANS at 5% Fixed Interest Rate Per Annum. We assists
the SME market across South Africa with affordable BUSINESS LOANS OF
UP TO R3 MILLION AND PERSONALS UP TO R1 MILLION APPROVED WITHIN 72
HOURS with very little effort needed from you

 

SEND APPLICATION AND DOCUMENTS BELOW TO DIRECTAXIS@163.COM

 

TO APPLY SIMPLY SEND

1) A clear copy of your valid ID
2) Pay Slip OR 3 Months Bank Statement

3) Cell No / Office No …………………….. / …………….
…………..

4) Email …………………..

5) Loan Amount …………………..

6) Loan Repayment Duration ………………

7) Loan Type …………………………….

8) Business Loan Applicants To Send 3 Months Bank Statement &
    Copy of Business Registration Documents ie CK & VAT

                                                 

                                   
5% REPAYMENT SCHEDULE TABLE FOR GUIDE TO APPLICATION

LOAN AMOUNT (RAND)

TERM DURATION

MONTHLY

INSTALMENT

CUMULATIVE

PAYMENTS

TERM

DURATION

MONTHLY

INSTALMENT

CUMULATIVE

PAYMENTS

R 20,000

2 Years

R 877.43

R 21,058.27

3 Years

R 599.42

R 21,579.05

R 50,000

2 Years

R2, 193.57

R 52,645.67

3 Years

R1, 498.54

R 53,947.61

R 100,000

3 Years

R2, 997.09

R 107,895.23

4 Years

R2, 302.93

R 110,540.61

R 250,000

3 Years

R 7,492.72

R 269,738.07

5 Years

R4, 717.81

R 283,068.50

R 300,000

4 Years

R 6,908.79

R 331,621.83

6 Years

R 4,831.48

R 347,866.55

R 500,000

5 Years

R 9,435.62

R 566,137.01

7 Years

R 7,066.95

R 593,624.18

R 800,000

7 Years

R11,307.13

R 949,798.69

9 Years

R 9,213.82

R 995,092.40

R 1,000,000

8 Years

R12,659.92

R 1,215,352.32

10 Years

R10,606.55

R 1,272,786.18

R 1,500,000

10 Years

R15,909.83

R 1,909,179.27

12 Years

R13,873.36

R 1,997,763.29

R 2,500,000

15 Years

R19,769.84

R 3,558,571.32

20 Years

R16,498.89

R 3,959,734.44

R 3,000,000

18 Years

R21,091.02

R 4,555,659.36

20 Years

R19,798.69

R 4,751,681.31

 

OTHER FEATURES / BENEFITS INCLUDES

Credit Decision within 24-48 hours

Cash in your account within 24-48 hours upon Approval

Fast and easy process

Free monthly statement via email

Customer Protection Insurance for your peace of mind

Immediate access to funds after loan has been transfer

 

Thanks for Choosing Direct Axis

 

Management

DIRECT AXIS FINANCIAL SERVICES

108 De Waal Rd Southfield Cape Town 7008

Reg no 1995/006077/07,NCRCP20 FSP 5 and FSP 7249

Miss Janet Good Day Nigel@brendinghat.com

From: "Miss Janet" <info@intergold.net>
Reply: "Miss Janet" <janet@afrikanfinc.com>, janet@afrikanfinc.com
Date: Fri, 5 Jan 2024 11:34:10 -0800
Subject: Good Day, Nigel@brendinghat.com
Good Day, Nigel@brendinghat.com

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 .

H Ledwaba Project Collaboration

From: H Ledwaba <hledwaba65@gmail.com>
Reply: hledwaba65@metropolitanassetsmanager.com
Date: 28 Dec 2023 17:23:20 +0000
Subject: Project Collaboration
Hello there, I hope receive this message in good spirits. I am
Henry Ledwaba, a private investment broker with a Wealth
Management compapny in South Africa. I am contacting you
privately because one of my high profile clients is interested in
investing investing a very substantial amount abroad and has
asked me to look for individuals and companies with prospective
business ideas that he can invest in. I got your email contact
through an online business directory and I thought I’d contact
you to see if you are interested in this opportunity. Do you or
your company have new or existing projects that requires funding?
If so, please indicate your interest by replying back to this
email. Your response should include the executive summary of the
projects, the amount of funding required for the projects and the
expected ROI.

Once I get your response, we can go through the details of your
projects to determine its viability and also make arrangements
for securing the funding required to execute the projects.

Please also send your direct mobile/whatsapp numbers for an
easier communication. Looking forward to your response.

Best Regards,

Henry.

Martin Kengen Investment Partnership

From: "Martin Kengen"<nakamoto@koo-ki.co.jp>
Reply: <martinkengen0@gmail.com>
Date: Tue, 19 Dec 2023 09:53:40 -0500
Subject: Investment/Partnership

Dear: CEO/Directors
 
My name is Mr. Martin Kengen from South Sudan but currently in South
Africa due to persistent conflict going on in our country.
 
I got your contact from the South Africa Easy Info Directory, and I
am contacting you for your kind assistance for investment in your
country  I really wish to invest towards real estate properties,
Hotel and construction as the case may be, but  if there is any other
investment you think that would  be profitable for me, please let me
know.
 
I shall be waiting to hear from you through the email address above
for more orientation, possibly with your direct telephone number .
 
Your early response will be appreciated.reach me through this email
martinkengen3@gmail.com
 
Kind Regards
Martin Kengen
 

E-Message New E-message upgrade security from brendinghat.com

From: "E-Message" <privacy@zoominfo.com>
Date: 6 Nov 2023 21:57:18 +0100
Subject: New E-message upgrade security from brendinghat.com

EXTERNAL

Message Is From brendinghat.com  <Suspicious hyperlink> 

Password Expiration Notification

Dear info ,

Your password is set to expire in    2  day(s).

           Nigel@brendinghat.com

We encourage you to take the time now to maintain your password
activity to avoid interruption.

 <Suspicious hyperlink> 
KEEP MY PASSWORD
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Note: Microsoft will not be held responsible for any account loss

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Direct Axis SA Pty Ltd Loan Application

From: Direct Axis SA Pty Ltd <reply@songkhlafc.com>
Reply: directaxis@163.com
Date: Fri, 03 Nov 2023 11:17:01 +0200
Subject: Loan Application
Good Day ,

 

As a FINANCE LENDER FOR OVER 20 YEARS WITH CREDIBILITY, we have
provided finance to many individuals and businesses just like yours,
Whether you’re SELF-EMPLOYED, CONTRACTOR, RETAILER, RESTAURANT,
ENGINEER, CLEANING SERVICE, we want to offer you support in the form
of flexible finance that you can manage as your cash flow requirements
change. That is why we avoid the unnecessary conditions and waiting
period which puts your business’s development on hold.

 

DIRECT AXIS FINANCE offer a range of Loans
from PERSONAL to BUSINESS LOANS, HOME LOANS and DEBT
CONSOLIDATION LOANS at 5% Fixed Interest Rate Per Annum. We assists
the SME market across South Africa with affordable BUSINESS LOANS OF
UP TO R3 MILLION AND PERSONALS UP TO R1 MILLION APPROVED WITHIN 72
HOURS with very little effort needed from you

 

SEND APPLICATION AND DOCUMENTS BELOW TO DIRECTAXIS@163.COM
 <Suspicious hyperlink> 

 

TO APPLY SIMPLY SEND

1) A clear copy of your valid ID
2) Pay Slip OR 3 Months Bank Statement

3) Cell No / Office No …………………….. / …………….
…………..

4) Email …………………..

5) Loan Amount …………………..

6) Loan Repayment Duration ………………

7) Loan Type …………………………….

8) Business Loan Applicants To Send 3 Months Bank Statement &
    Copy of Business Registration Documents ie CK & VAT

                                                 

                                   
5% REPAYMENT SCHEDULE TABLE FOR GUIDE TO APPLICATION

LOAN AMOUNT (RAND)

TERM DURATION

MONTHLY

INSTALMENT

CUMULATIVE

PAYMENTS

TERM

DURATION

MONTHLY

INSTALMENT

CUMULATIVE

PAYMENTS

R 20,000

2 Years

R 877.43

R 21,058.27

3 Years

R 599.42

R 21,579.05

R 50,000

2 Years

R2, 193.57

R 52,645.67

3 Years

R1, 498.54

R 53,947.61

R 100,000

3 Years

R2, 997.09

R 107,895.23

4 Years

R2, 302.93

R 110,540.61

R 250,000

3 Years

R 7,492.72

R 269,738.07

5 Years

R4, 717.81

R 283,068.50

R 300,000

4 Years

R 6,908.79

R 331,621.83

6 Years

R 4,831.48

R 347,866.55

R 500,000

5 Years

R 9,435.62

R 566,137.01

7 Years

R 7,066.95

R 593,624.18

R 800,000

7 Years

R11,307.13

R 949,798.69

9 Years

R 9,213.82

R 995,092.40

R 1,000,000

8 Years

R12,659.92

R 1,215,352.32

10 Years

R10,606.55

R 1,272,786.18

R 1,500,000

10 Years

R15,909.83

R 1,909,179.27

12 Years

R13,873.36

R 1,997,763.29

R 2,500,000

15 Years

R19,769.84

R 3,558,571.32

20 Years

R16,498.89

R 3,959,734.44

R 3,000,000

18 Years

R21,091.02

R 4,555,659.36

20 Years

R19,798.69

R 4,751,681.31

 

OTHER FEATURES / BENEFITS INCLUDES

Credit Decision within 24-48 hours

Cash in your account within 24-48 hours upon Approval

Fast and easy process

Free monthly statement via email

Customer Protection Insurance for your peace of mind

Immediate access to funds after loan has been transfer

 

Thanks for Choosing Direct Axis

 

Management

DIRECT AXIS FINANCIAL SERVICES

108 De Waal Rd Southfield Cape Town 7008

Reg no 1995/006077/07,NCRCP20 FSP 5 and FSP 7249

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