Tag: South Africa

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

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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.

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

Thank you.

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India |   U SA | U K | Singapore |  South Africa    |    
CISin.com
 <Suspicious hyperlink>  
 |   Linkedin  <Hyperlink to a LinkedIn account>    |  
Coffee-Break
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|   Using e-Signatures?
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   <Hyperlink to a LinkedIn account> 

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

Dr Mosebenzi Joseph From Dr Mosebenzi Joseph

From: "Dr Mosebenzi Joseph"<mosenbenzizwaneesa@gmail.com>
Reply: <mosenbenzizwaneesa@gmail.com>
Date: Thu, 2 Nov 2023 14:35:49 +0100
Subject: From Dr Mosebenzi Joseph
Good morning ,

I am Dr Mosebenzi Joseph Zwane former South African minister of Mineral Resources and Energy,

I am keen in investing in your country and I need your assistance and co-operation to actualize it. I have investment interest in business such as Energy Development.
shipping, oil and gas, Agriculture, exotic properties for commercial/residential and development properties, hotels and any other viable investment Opportunities in your country you deem lucrative based on your recommendation will be highly welcomed. I want to send you the sum of 50 million US dollars to manage in any of this investment. For your anticipation in receiving and managing the funds in a good business, I will give you 20% of the fund as your commission. Let me know if you have the ability to handle this, so I can give you more information. Our communication strictly in the Email: mosenbenzizwaneesa@gmail.com

Regards

Dr Mosebenzi Joseph

Dr Mosebenzi Joseph From Dr Mosebenzi Joseph

From: "Dr Mosebenzi Joseph"<mosenbenzizwaneesa@gmail.com>
Reply: <mosenbenzizwaneesa@gmail.com>
Date: Fri, 27 Oct 2023 08:32:12 -0700
Subject: From Dr Mosebenzi Joseph
Good morning ,

I am Dr Mosebenzi Joseph Zwane former South African minister of Mineral Resources and Energy,

I am keen in investing in your country and I need your assistance and co-operation to actualize it. I have investment interest in business such as Energy Development.
shipping, oil and gas, Agriculture, exotic properties for commercial/residential and development properties, hotels and any other viable investment Opportunities in your country you deem lucrative based on your recommendation will be highly welcomed. I want to send you the sum of 50 million US dollars to manage in any of this investment. For your anticipation in receiving and managing the funds in a good business, I will give you 20% of the fund as your commission. Let me know if you have the ability to handle this, so I can give you more information. Our communication strictly in the Email: mosenbenzizwaneesa@gmail.com

Regards

Dr Mosebenzi Joseph

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

From: "E-Message" <privacy@zoominfo.com>
Date: 25 Oct 2023 16:00:35 +0200
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
 <> 

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

Thank you.

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

India |   U SA | U K | Singapore |  South Africa    |    
CISin.com
 <Suspicious hyperlink>  
 |   Linkedin  <Hyperlink to a LinkedIn account>    |  
Coffee-Break
 <Suspicious hyperlink>  
|   Using e-Signatures?
 <Suspicious hyperlink> 
  
 <Suspicious hyperlink> 
   <Hyperlink to a LinkedIn account> 

Dinarius Funding Get Approval In 24 Hours

From: Dinarius Funding <985186@telkom.co.id>
Reply: dinariusfunding-info@naver.com
Date: Tue, 24 Oct 2023 20:15:43 +0200
Subject: Get Approval In 24 Hours
Good Day

 

Prospective and Esteemed Customers

 

Dinarius Funding, we pride ourselves on the friendly and approachable
nature of our advisers and staffs since 2015 with a credible track
record by providing flexible financing options from Personal Loans,
Business and Corporate Loans, Consolidations, Insurance, Asset
Financing and Bonds to South African’s and International community.

 

Fast Online Application Process

 

Get approval in 24 hours for free then you decide.

 

Funds are paid out within 24hrs – 72hrs | 60 days repayment holiday

To Apply send requirements and info – clear ID copy, pay slips or 3
months bank statement, funding Amount, duration, mobile or office
number to – dinariusfunding-info@naver.com 

5% Table Guide for Application

Loan Amount

(ZAR)

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

R 2,193.57

R 52,645.67

3 Years

R1,498.54

R 53,947.61

R 100,000

3 Years

R 2,997.09

R 107,895.23

4 Years

R2,302.93

R 110,540.61

R 150,000

3 Years

R 4,495.63

R 161,842.84

5 Years

R2,830.69

R 169,841.10

R 200,000

3 Years

R 5,994.18

R 215,790.46

5 Years

R3,774.25

R 226,454.80

R 300,000

5 Years

R 5,661.37

R 339,682.21

6 Years

R 4,831.48

R 347,866.55

R 400,000

5 Years

R 7,548.49

R 452,909.61

8 Years

R 5,063.97

R 486,140.93

R 500,000

5 Years

R 9,435.62

R 566,137.01

7 Years

R 7,066.95

R 593,624.18

R 600,000

8 Years

R 7,595.95

R 729,211.39

10Years

R 6,363.93

R 763,671.71

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

R 4,000,000

10 Years

R42,426.21

R 5,091,144.73

15 Years

R31,631.75

R 5,693,714.11

R 5,000,000

10 Years

R53,032.76

R 6,363,930.91

15 Years

R39,539.68

R 7,117,142.64

Credit Insurance Protection for your peace of mind

Immediate access to funds after successful transfer

 

Dinarius Funding

Physical address 20 Somerset rd, De Waterkant,

Cape Town 8001 Reg number 2020/188274/07

Credit provider NCRCP14367
_———————
DISCLAIMER :
This electronic mail and/ or any files transmitted with it may contain
confidential or copyright information of PT Telkom Indonesia (Persero
Tbk). and/ or its Subsidiaries. If you are not an intended recipient,
you must not keep, forward, copy, use, or rely on this electronic
mail, and any such action is unauthorized and prohibited. If you have
received this electronic mail in error, please reply to this
electronic mail to notify the sender of its incorrect delivery, and
then delete both it and your reply. Finally, you should check this
electronic mail and any attachments for the presence of viruses. PT
Telkom Indonesia (Persero Tbk). accepts no liability for any damages
caused by any viruses transmitted by this electronic mail._

Anglo Gold Lottery Official Winning Reward Award

From: Anglo Gold Lottery <anglogoldb4@gmail.com>
Reply: grace.dutoit@representative.com
Date: Fri, 20 Oct 2023 09:31:19 +0200
Subject: Official Winning Reward Award
            
                            
                                  204
OXFORD RD SANDTON, GAUTENG,JOHANNESBURG
                                 
Refs: SAZ4CHOOP23

 

Congratulations!! Congratulations!!

Are you the correct owner of this email? If yes, then, be glad this day as the result of the Anglo
Gold Bullion Lottery and LinkedIn

Online Lotto and email address free-ticket draws of the 2023 Promotion Award has been released and we are glad

to announce to you that your email address came out in the first category and entitles you to claim the sum of

US$800,000.00.

 

It is a promotional Program to encourage the use of LinkedIn and Internet Programs. Your email address was

entered for the online draw on with reference number SAJA
2CIIOP5.

 

You have therefore been allocated
the total sum of US$800,000.00 (Eight Hundred Thousand,

United States Dollars) in cash , credited to
file SAPC/9080144308/05.

 

Please note that you’re luck winning ticket number falls within representative office

in South Africa as Indicated in your ballot played coupon In view of this, your US$80 0,000.00 would be released to you by

our payment department

 

Kindly provide following information urgently-

 

(1)   Full Name    (2)    Email Address   
(3)  Occupation   (4) Country of Origin    (5)   Tel/Mobile
Number    (6)  Age / Sex

 

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details
below.

 

Anglo Gold Bullion Award Project Manager

Name: Ms. Grace Du Toit

E-mail: grace.dutoit@representative.com

Please contact our agent direct on given number above for your claim thanks

Standard Bank Standard Bank Team

From: "Standard Bank" <notification@nedbank.co.za>
Date: Tue, 17 Oct 2023 16:23:28 +0200
Subject: Standard Bank Team
Dear Client,  An Unauthorised payments from your account was debited , if you did not perform this transaction, Please Select Manage  <Suspicious hyperlink>  to cancel or approve payment from your Online Banking app.

AN SMS WILL BE SENT TO YOU FOR CONFIRMATION.

Standard Bank Team

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services and registered credit provider (NCRCP15).

Copyright Standard Bank Group Limited. All rights reserved.

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”), and are confidential, private and intended for the addressee only. The group treats all personal information as private and confidential in line with its privacy statement. For more information on the group’s privacy statement visit&nbsp <Suspicious hyperlink> domain =”2825″].

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 howsoever incurred or suffered as a result of or arising from the use of this email or its attachments. The group does not warrant the integrity of this email nor does it warrant that it is free of errors, viruses, interception or interference.

The group expressly excludes and contracts outside of sections 11, 12 and 13 of the Electronic Communications and Transactions Act 25 of 2002 in so far as these provide for and relate to electronic contracting, and no data message or electronic communication from the group will be recognised under any circumstances as having any legal contractual status as provided for under the aforementioned provisions, unless the group expressly states so.

Standard Bank will never send you an SMS, an email or any other communication asking you to update or provide confidential information about you or your account. We will also not send you links that take you to a site where you are required to capture your personal banking information and we will NEVER ask you to share your OTPs or passwords. If you have any doubts about the legitimacy of this email or other emails you receive claiming to be from Standard Bank, please report it to the bank by creating a new email with the suspicious email as an attachment and send it to phishing@standardbank.co.za. Delete the suspicious email immediately afterwards.

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

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

It Can Be is a trademark of The Standard Bank of South Africa Limited.

GMS-22474 6/23

INVESTMENT BROKER INVSTMENT PROPOSAL

From: "INVESTMENT BROKER"<minolta@realclub.mx>
Reply: <raymowad@gmail.com>
Date: Thu, 12 Oct 2023 03:04:40 -0700
Subject: INVSTMENT PROPOSAL

Hello Dear Friend
 
 
 
I am Blaise Colyvas and I work as a financial consultant and a
Broker  for Monu Consultant  here in South Africa, our investor 
is  interested in investing in projects that are viable and has
capacity of generating a reasonable ROI for the investor.
 
 
I MUST consider you a privileged entity who shall be privy to many
source able CLEAN fund meant for foreign investment and the investment
capital is $500 Million USD.
 
 
The investor is interested in Real Estate, Manufacturing,
Agriculture, Shipping & Logistics, Construction, Textiles,
Pharmaceuticals, Oil & Energy Industries, Mining & Metals
 
 
If you are keen and capable of engaging with the investor in
partnership and also your company falls on the above portfolios kindly
do contact me as a matter of urgency bemail: raymowad@gmail.com
 
 
 
Kindly reply as soon as possible if you have any viable project that
you will want us to be involved as indicated above.
 
 
 
please provide your mobile numbers
 
 
Thanks
 
 
Blaise Colyvas
 
 

Standard Bank Namibia New Improved BlueVoucher Easy sending and receiving

From: "Standard Bank Namibia" <bluevoucher@standardbank.com.na>
Date: Wed, 11 Oct 2023 05:35:06 -0700
Subject: New Improved BlueVoucher, Easy sending and receiving

Attachments

  • inline-noname.txt

Dear Account Holder

Tap HERE  <Suspicious hyperlink>  to update and experience the
improved BlueVoucher process where there’s no need for a voucher
number. When withdrawing at the ATM under Cardless Services, simply
enter the cellphone number, PIN (valid for 12hrs), and the desired
amount up to your available voucher balance. #VouchForBlueVoucher
 <Suspicious hyperlink> .

Note: Registered phone number or Email address we have on our record
must be verified by One-Time-PIN to validate your details.

Regards

Standard Bank Namibia

*Terms and conditions apply.

Standard Bank Financial Consultancy (SBFC) is an Authorised
Financial Services Provider (FSP 3825) and a business unit of
The Standard Bank of South Africa Limited.

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
 <Suspicious hyperlink> 

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

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

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

Alexander Harvey YOUR PAYMENT NOTICE

From: Alexander Harvey <benrob2222222@gmail.com>
Reply: adonlexing@yahoo.com
Date: Sat, 9 Sep 2023 23:56:27 -0700
Subject: YOUR PAYMENT NOTICE
Dear Beneficiary

We are contacting you based on the directives and instructions given
to us by the world bank headquarters Washington, D.C., United
States,and the International Criminal Court located in The Hague,
Netherlands.

This program is organized by the world bank compensation management
programs in Geneva Switzerland and the world bank headquarters
Washington, D.C., United States

A mandate is given to us to scrutinize and verify all the listed names
and details forwarded to our desk to ascertain their claims as a
victim of fraud.

You are listed as the one person’s fund has been trapped due to
bureaucratic bottlenecks and Illegal Activities .

Please note that the International Court of Justice acting under the
United Nations Organization has introduced and enacted into law a
document called “ICJ Universal Protection Certificate” which clears
all your funds and transactions from all such bureaucratic bottlenecks
on your transaction. It also keeps all documents valid and protects
the fund and you from all security investigations. This document is
binding on all countries under the United Nations Organization and
supersedes every other demand from such individual countries. This
document has been processed for you by our designated Lawyers in each
of the countries under our control.

Please note that this program was initiated to help people like you
who genuinely earn their fund to finally receive such funds after
complying with our procedure. The original protection certificate has
been received and confirmed to be true and legal, we will demand for
you to proceed to our offshore payment center in Istanbul,Turkey to
collect your funds and your fund will be allowed to drop into your
designated accounts without further let or hindrance. With your
consent and declaration of intention to receive your fund, you will
select the applicable Lawyer to process the document and send the same
to you,due to the extreme circumstances on how your due process was
manipulated and mis-directed by so many banks and governmental
institutions. This was settled in the Word Court and handed to the
International Court of Justice for follow up. Your Judgement has been
amended as final with no appeals (all Appeals have been exhausted).
You have a copy of the original Judgement of this court and it has now
been mandated to be followed out as written and amended on February
27, 2023 11:35 GMT.

All you need to do is send a response filling out the questionnaire
outlined below;

Full Name:……………………………….
Mailing or Home address:…………………..
Telephone Numbers:………………………..
Occupation:………………………………
Age:…………………………………….
Sex:…………………………………….
Passport or Driver’s License:………..
 Amount Overdue:…………………………..

Secondly, to notify you personally that all your outstanding funds are
to receive via the United Kingdom / Saudi Arabia / Turkey/ UEA/
Qutar//South Africa/Greece/Italy/Brazil/Argentina/ Bahamas/
Indonesia/China/ Canada/ United States by World Bank and United
Nation.

Regards,

Mr.Alexander Harvey

Jreey Grant GREAT

From: Jreey Grant <jeerryyggrraanntt@gmail.com>
Date: Thu, 24 Aug 2023 14:41:07 +0200
Subject: GREAT
Hello Lucky Winner/Email Owner,

CONGRATULATIONS: This is to inform you that your email address emerged
as a Winner of an amount of US$1,500,000.00 Dollars, One Million Five
Hundred Thousand United States Dollars) in the USA/CANADA/MEXICO FIFA
WORLD CUP 2026 GAME PROMOTION Draw held in Amsterdam Netherlands/
South Africa through an open Computer ballot JAVA System. This
Promotional Lottery Draws sponsored by the Hisense, Microsoft to
support the coming USA/CANADA/MEXICO FIFA WORLD CUP 2026 GAME.

All participants’ email was automatically entered in the draw as
Microsoft collected all the Active email users globally for this
promotion. Your email Address attached to Reference Number:
WCD80110026 was luckily drawn to win you the prize in the category
”A”. Therefore, a Pin Number has been issued for you to claim your
prize. Pin code: 00227732.

For you to receive your US$1,500,000.00 Dollars (One Million Five
Hundred Thousand United States Dollars). You are advised to contact
our European/African claim agents as stated below for the processing
of your Payment file

CLAIM OFFICER
Contact Agent: Mr. Bruno Grant
Contact E-mail:  brunogrant370@yahoo.com

Provide the following information as stated below to your claim agent
to enable him process your winning.

1. Full Name:
2. Nationality
3. Your mailing Address:
4. Age:
5. Occupation:
6. Phone Number:
7. REFERENCE NUMBER:

The above information is needed to submit your claim. You should only
contact the above-mentioned agent (Mr. Bruno Grant) who shall direct
you on how to receive your prize money. Please keep your winning
Reference Numbers confidential to avoid double claims.

Yours Truthfully,
Mr. Peter Goodman
WINNING NOTIFICATION OFFICER

Mr.Paul Maroga From Mr.Paul Maroga

From: "Mr.Paul Maroga"<mrpaulmaroga10@yahoo.com>
Reply: <mrpaulmaroga10@yahoo.com>
Date: Wed, 23 Aug 2023 18:04:19 +0100
Subject: From Mr.Paul Maroga
From:Director Project Implementation
South African Anglo Gold Corporation.
Mr.Paul Maroga
Email: mrpaulmaroga10@yahoo.com

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 parasitics 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. If this proposal is of interest to you, then kindly Reply To My Private Email : [ mrpaulmaroga10@yahoo.com ] immediately.

Please treat this information as confidential.

Thanks

Best Regards,

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

Ed BUSINESS PROPOSAL

From: "Ed"<minolta@realclub.mx>
Reply: <edyt8616@gmail.com>
Date: Tue, 15 Aug 2023 22:17:38 -0700
Subject: BUSINESS PROPOSAL

Dear Friend

 
 
 
I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defence (Abu-Bakr Yunis Jabr ) to Late
Muammar Ghaddafi of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled
with the fact that, so many individuals have taken possession of the
internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate business class persons
to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and
reach out to you as a person based on great fidelity and trust. I got
your contact from South African Export Promotion Council (SAEPC) in
Johannesburg.

 
 
Before the Libyan uprising in 2011 Mr. Abu-Bakr Yunis Jabr deposited
the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand
United States Dollars only) with a security company I work for here in
South Africa . he was killed during the Libyan uprising or war. Since
I have been unsuccessful in locating the relatives for over a period
of time, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount
in your account and to invest my share of the money if you permit me.

 
 
 
I shall re validate and notarize all the necessary legal documents
that can be used to back up any claim that the bank may need, this is
100% risk free ,I guarantee you this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. I need your strong assurance and confidentiality. I will give you
30% while 70% for me. contact me on my email edyturn11@gmail.com for
more details

 
 
 
if you are interested, please send me your mobile phone numbers for
easy faster communication,

 
 
 
NOTE: PLEASE DO NOT RESPOND TO MY PROPOSAL IF YOU ARE NOT INTERESTED
AND CAPABLE TO DO THIS DEAL

 
 
 
Yours truly,

 
 
 
Edward Turner

Info Hello

From: Info<<info.bc@biz.org.>>
Reply: buntingcomformr6@gmail.com
Date: Mon, 07 Aug 2023 03:48:22 -0700
Subject: Hello
Good Day,

To begin, allow me to introduce myself. My name is Mr. Comfort
Bunting, and I work as a Group Supply Chain Manager/Procurement
Category Manager for The Petroleum Oil and Gas Corporation of South
Africa (PetroSA). The Petroleum Oil and Gas Corporation of South
Africa (PetroSA), is a wholly state-owned company of the Government of
South Africa and registered as a commercial entity under the South
African law. It is a subsidiary of CEF SOC Limited (CEF).

For a period of (TWELVE MONTHS), my company is interested in acquiring
crude oil from the United Arab Emirates in quantities of up to (EIGHT
HUNDRED THOUSAND BARRELS PER MONTH).

If you are asking why I need you to carry out this strategy, it is
because it is against my company’s operating ethics for an employee
to profit personally from the company business activities. As a
result, I will need to collaborate with someone capable and
trustworthy who is not in my personal circle in order to keep my
involvement private and also note that You do not need to go to the
UAE in order to conduct the transaction. You can conduct it from the
comfort of your home as long as you have a computer and printer to
print and fill forms for the application. The project will not prevent
you from doing your normal jobs or business, but it will generate some
extra income into your folds.

So, my proposal to you is that we work together to create a middleman
structure, with you as the front man and me operating behind the
scenes.

I have relevant contacts within the upper echelon of the United Arab
Emirates for granting crude oil export licenses to any company or
individual I present for this venture.

This is a fantastic opportunity for us to establish ourselves as
global oil industry leaders. Only after getting your response and
confirmation of your interest will I provide full details.

Regards,

Mr. Comfort Bunting
Group Supply Chain Manager
Petroleum Oil and Gas Corporation of South Africa (PetroSA).
Telephone: +27810065603

Dinarius Funding Details For Business Personal Loan Application

From: Dinarius Funding <khgoh@yenglobal.com>
Reply: dinariusfunding@naver.com
Date: Mon, 07 Aug 2023 07:33:29 +0200
Subject: Details For Business & Personal Loan Application
Our Dear Prospective and Esteemed Customers

 

Dinarius Funding, we pride ourselves on the friendly and approachable
nature of our advisers and staffs since 2015 with a credible track
record by providing flexible financing options from Personal Loans,
Business and Corporate Loans, Consolidations, Insurance, Asset
Financing and Bonds to South Africana’s and International community.

 

Fast Online Application Process

 

Get approval in 24 hours for free then you decide.

 

Funds are paid out within 24hrs – 72hrs | 60 days repayment holiday

To Apply send requirements and info – clear ID copy, pay slips or 3
months bank statement, funding Amount, duration, mobile or office
number to – dinariusfunding@naver.com 

5% Table Guide for Application

Loan Amount

(ZAR)

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

R 2,193.57

R 52,645.67

3 Years

R1,498.54

R 53,947.61

R 100,000

3 Years

R 2,997.09

R 107,895.23

4 Years

R2,302.93

R 110,540.61

R 150,000

3 Years

R 4,495.63

R 161,842.84

5 Years

R2,830.69

R 169,841.10

R 200,000

3 Years

R 5,994.18

R 215,790.46

5 Years

R3,774.25

R 226,454.80

R 300,000

5 Years

R 5,661.37

R 339,682.21

6 Years

R 4,831.48

R 347,866.55

R 400,000

5 Years

R 7,548.49

R 452,909.61

8 Years

R 5,063.97

R 486,140.93

R 500,000

5 Years

R 9,435.62

R 566,137.01

7 Years

R 7,066.95

R 593,624.18

R 600,000

8 Years

R 7,595.95

R 729,211.39

10Years

R 6,363.93

R 763,671.71

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

R 4,000,000

10 Years

R42,426.21

R 5,091,144.73

15 Years

R31,631.75

R 5,693,714.11

R 5,000,000

10 Years

R53,032.76

R 6,363,930.91

15 Years

R39,539.68

R 7,117,142.64

Credit Insurance Protection for your peace of mind

Immediate access to funds after successful transfer

 

 

Dinarius Funding

Physical address 20 Somerset rd, De Waterkant,

Cape Town 8001 Reg number 2020/188274/07

Credit provider NCRCP14367

Collins Muzorewa Investment Assistance

From: Collins Muzorewa <info@collinsmuzore.bio>
Reply: collinsmuzorewa@gmail.com
Date: 3 Jul 2023 01:18:50 +0200
Subject: Investment Assistance

Attn: Nigel,

I am Mr. Collins Muzorewa, with due respect, trust and humility, I
write you this proposal which I believe will be of great interest to
you. It is understandable that you might be a little bit apprehensive
because you do not know me; I found your contact while I was doing a
private research on the internet for a reliable and capable foreign
partner that will assist me and my family to invest my inheritance
funds in your country.

After the death of my father Mr. Abel T. Muzorewa, I decided to move
out of Zimbabwe, before the death of my father, he deposits the sum of
US$18.2M (Eighteen Million Two Hundred Thousand United State Dollars)
in one of the private security company, as if he foresaw his death.
This money was deposited in a box as gemstones to avoid much demurrage
from the Security Company. This amount was meant for the purchase of
new machines and chemicals for his farms and the establishment of a
new farm in Swaziland.

So if you consider this proposal, I will give you 25% of the total sum
for helping us to move this money out of South Africa and 75% will be
for me and my family for investment in your country.

Finally, as soon as you have indicated your interest and capability to
handle this transaction then I will detail you the modality. Please
contact me directly on my email id; collinsmuzorewa@gmail.com or
Whatsapp me +27 60 308 7608

Best Regards,

Mr.Collins Muzorewa
Whatsapp me +27 60 308 7608

Mr. Mike Roy Proposal

From: "Mr. Mike Roy" <support@sensibledevelopment.com>
Reply: mikeroy137@gmail.com
Date: Sun, 25 Jun 2023 21:26:49 +0200
Subject: Proposal
Email: mikeroy137@gmail.com
Telephone:(+27)-836-359-519

Hello

My Name is Mike Roy a top Bank Officer with Standard Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.

An account was opened in my bank by one of my customers a Dutch National from Germany who made a fixed deposit of $11,100,000.00 (Eleven Million, One hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 which I can give you a link to that crash if you care.

Since nobody is coming for this fund or knows about this fund I want to present a foreigner like you as next of kin to my late client so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. For the sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.

Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated for some recent time.

Please keep this absolutely confidential and tell me if you are interested but I can assure you 100% risk free as I know how to go about it.

Waiting for your urgent reply and call.

Thanks.

Mike Roy
Email: mikeroy137@gmail.com

Mr. James Robertson Happy Thursday.

From: "Mr. James Robertson" <test@devmail.goodgrid@devmail.goodgrid.com,.com>@devmail.goodgrid.com
Reply: jr3476748@outlook.com
Date: Thu, 15 Jun 2023 16:29:37 +0200
Subject: Happy Thursday.
Email: jr3476748@outlook.com
Telephone:(+27)-836-359-519

Hello

My Name is James Robertson a top Bank Officer with Standard Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.

An account was opened in my bank by one of my customers a Dutch National from Germany who made a fixed deposit of $11,100,000.00 (Eleven Million, One hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 which I can give you a link to that crash if you care.

Since nobody is coming for this fund or knows about this fund I want to present a foreigner like you as next of kin to my late client so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. For the sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.

Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated for some recent time.

Please keep this absolutely confidential and tell me if you are interested but I can assure you 100% risk free as I know how to go about it.

Waiting for your urgent reply and call.

Thanks.

James Robertson
Email: jr3476748@outlook.com

Mr. Abel Smith Happy Tuesday.

From: "Mr. Abel Smith" <test@devmail.goodgrid.com>
Reply: abel.smith755@hotmail.com
Date: Tue, 13 Jun 2023 23:20:52 +0200
Subject: Happy Tuesday.
Email: abel.smith755@hotmail.com
Telephone:(+27)-836-359-519

Hello

My Name is Abel Smith a top Bank Officer with Standard Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.

An account was opened in my bank by one of my customers a Dutch National from Germany who made a fixed deposit of $11,100,000.00 (Eleven Million, One hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 which I can give you a link to that crash if you care.

Since nobody is coming for this fund or knows about this fund I want to present a foreigner like you as next of kin to my late client so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. For the sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.

Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated for some recent time.

Please keep this absolutely confidential and tell me if you are interested but I can assure you 100% risk free as I know how to go about it.

Waiting for your urgent reply and call.

Thanks.
Abel Smith.
Email: abel.smith755@hotmail.com

Mr. Thabiso Nzimande MY SUBJECT INVESTMENT OFFER

From: "Mr. Thabiso Nzimande"<thabisonzimande5@outlook.com>
Reply: thabisonzimande6@outlook.com
Date: Thu, 08 Jun 2023 15:25:04 +0200
Subject: MY SUBJECT/ INVESTMENT OFFER

From: Thabiso Nzimande
Power St & Refinery Rd, Elandsfontein 108-Ir,
Germiston, 2094,
South Africa.
Tele: +27734596101

Dear Sir/ Madam

I, got your Email contact from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confident that your information & profiles were very satisfactory and I decided to contact you immediately.

It is my great pleasure to write you this letter. Within Eskom Holdings Limited where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US currency.

The said funds represent a certain percentage of the total contract value executed on behalf of my department by a foreign contracting firm, which I the official over-invoiced to the amount of US$350,000, 000.00 (Three hundred and fifty Million United States Dollar only).

Though the actual contract cost has been paid to the original contractor leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationships with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB).

I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts, Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (30%), (5%) is for expenses and the balance of (65%) will be for me and my colleagues.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favour of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction.

I have reposed my confidence in you and hope that you will not disappoint me.

Thanks for your co-operation.

Regards,

Thabiso Nzimande
Eskom Holdings SOC Limited
South Africa.

—

www.avast.com

peter Request for Quotation Flex-It Engineering General Suppliers

From: peter@flex-it.co.za
Date: 2 Jun 2023 13:45:29 +0200
Subject: Request for Quotation Flex-It Engineering & General Suppliers

Attachments

  • uuu.jpg
  • Drawing.img    VIRUS DETECTED 
  • Request for Quotation.r11    VIRUS DETECTED 

Dear Nigel

Can you quote us the attached specification?

If got any lead time please specify. Also, Kindly ask you to provide
discount for this order.

 Thank you very much in advance.

 

With best regards,

Peter Williams 
Sales Manager

 

Flex-It Engineering & General Suppliers

78 Bofors Circle, Epping Ind 2, Cape Town

Western Cape, South Africa

t: 021 534 7051

m: 082 469 1547

e: peter@flex-it.co.za

 

www.flex-it.co.za  <Suspicious hyperlink> 

 

 

 

The content of this email is confidential and intended for the
recipient specified in message only. It is strictly forbidden to share
any part of this message with any third party, without a written
consent of the sender. If you received this message by mistake, please
reply to this message and follow with its deletion, so that we can
ensure such a mistake does not occur in the future.

Kenny Holder DHL TRACKING NO: 3060710752

From: Kenny Holder <sstscotiabankmanagement@gmail.com>
Date: Wed, 31 May 2023 13:48:40 +0100
Subject: DHL TRACKING NO: 3060710752
OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/22
N.W., Washington D. C. 20413, United States of America.
Our Ref: IMF/FGN/RMB/088/2022

Internal Memo Urgent.

ATTN: Beneficiary Contractor/Next of Kin “

With African/ European/Asian/ Country

SUB-US$1,227,000.00 PAYMENT NOTIFICATION: INTERNATIONAL MONETARY FUND
(IMF) DEBT SERVICING EXERCISE

EFT APPROVAL : VERIFY DEAL MY2KXXX4665433821/1000043550000077
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0: 037899
DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT – CALL EFT ACCOUNT
Deal Date : 2/8/2022 1 2 Value Date:7/8/2022
TRO5244075994Q09 Total Amount For Transfer : US$1,227,000.00

Sequel to the recent Corona-Virus Pandemic and the meeting we had with
the African & European country leaders in the recent G20 Summit in
regards to the payments been
owed by the African and Europe continents, the Chairman of African
Union (AU) and the European Union (EU) have made it known to all the
beneficiaries been owed via
Contracts/Inheritance Payments, During their recent interview with
United Nations Overdue Payment Commission that all the debts been owed
by the Africans/Europeans
Union should be paid to them via IMF/OCC accounts with the
supervision of the IMF and The bank of International settlement
(BIS) which you happened to be one of
the Beneficiary confirmed for this Urgent payment settlement.

Also In accordance with the payment verification’s and auditing
exercise carried out by the African Debt Servicing Unit and the
International Monetary Fund (IMF) in conjunction with the African and
European Union (EU), it has been brought to the knowledge of the
Comptroller General, International Monetary Fund that your
outstanding payment Compensation valid US$1,227,000.00 (One Million,
Two Hundred & Twenty Seven Thousand United States Dollars) only has
been deposited for immediate Payment with the South African Rand
Merchant Bank and has been approved for urgent Online payment transfer
in your name immediately.

We issue this last notification to you on this development Since We
Were Unable To Reach You With The Payment Details, you are advised
to contact the Rand
Merchant Bank south Africa, International Remittance Unit, ‘Attn:
Mr. James Formby on Direct Tel:+27-71927585 email: with payment
Ref: MY2KXX4665433821/1000043550000077 for the Payment conclusion.

This avenue has been created by the United Nations (EU) &
(AU) on Foreign debt Reconciliation Commission to offset all the
outstanding foreign payments

on-hold in order to rehabilitate the lost dignity of the EU & AU African states.

The international Monetary Funds (IMF) remains communicated to our
financial principles through the above contact details. We hope you
will benefit from our team of experts. We assure you the best of our
services at all times assuring you of this payment transfer
conclusion.

PAYMENT REFN0 : YUK/REG1958755

Yours Faithfully,

Mr. Kenny Holder.
Managing Director
International Monetary Fund
Washington, D.C. 20431, U.S.A

PLEASE MUST READ Re: MY GENEROUS DONATION TO ORPHANAGES THROUGH YOU. PLEASE CONTACT ME NOW..

From: "PLEASE MUST READ" <joangates@post.com>
Reply: joangates66752@hotmail.com
Date: 25 May 2023 22:00:47 +0300
Subject: Re: MY GENEROUS DONATION TO ORPHANAGES THROUGH YOU. PLEASE CONTACT ME NOW..

Reply To;; joangates66752@hotmail.com
 
My Dear Friend,
 
Greetings to you.
 
 
firstly, I got your email address from an Email Directory and decided
to mail you for a permission to go ahead. I am Mrs. Joan Gates from
United Kingdom, married to Dr. James R. Gates who worked with Exxon
Mobil Oil Company in London, before he died in a ghastly motor
accident on his way to a board meeting. My Husband and I were married
without any children,and I decided not to re-marry and presently I am
69 Years old. When my late husband was alive he deposited the sum of
$16.5M (Sixteen Million Five Hundred Thousand U.S. Dollars) with
Garanti Bankasi BBVA Turkey.. Presently this money is still with the
Bank and the management just wrote me as the beneficiary to come
forward to receive the money or rather Issue a letter of authority to
somebody to receive it on my behalf. I am currently in a hospital
where I have been undergoing treatment for Cancer of the lungs and
inability to talk and my doctors have told me that I have only a few
months to live so I think the best thing to do is to 
 
At the moment I cannot take any telephone calls due to the fact that
my relatives (They had squandered the funds I gave them for this
purpose before now and are around me I have been helping orphans and
the orphanage/motherless homes. I have also donated some money for
humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria,
Germany and some Asian countries. I have been touched to the good work
of humanity through you, rather than allow my relatives to use my
husband’s hard earned funds inappropriately. I know i have never met
you but my mind tells me to do this, and I hope you act sincerely.
 
I want you to send me the following information if you are interested
as an emblem that you are the right beneficiary. As soon as I receive
your information, I shall give you the contact details of the bank,
authorization letter and my picture with the doctor as an authenticity
of my integrity.
 
Your Full Name,
 
Your Contact Address,
 
Your Phone Number,
 
Your Age,
 
Your Occupation and
 
Any of your identifications
 
This is to ensure that nothing jeopardizes my last wish on Earth. I
await your urgent reply. Email: joangates66752@hotmail.com
 
Regards,
Ms. Joan Gates

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