Tag: South Africa

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

Mr. Thabiso Nzimande MY SUBJECT INVESTMENT OFFER

From: "Mr. Thabiso Nzimande"<thabisonzimande5@outlook.com>
Reply: thabisonzimande4@outlook.com
Date: Sat, 13 May 2023 04:49:19 +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

Ed BUSINESS PROPOSAL

From: "Ed"<kanri@coda.ne.jp>
Reply: <edyt8616@gmail.com>
Date: Tue, 9 May 2023 08:36:55 -0700
Subject: BUSINESS PROPOSAL!!

 
Dear Friend

 

 

I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defense (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

Ed BUSINESS PROPOSAL

From: "Ed"<match@loveme.com>
Reply: <edyturny@gmail.com>
Date: Sun, 23 Apr 2023 11:04:03 -0700
Subject: BUSINESS PROPOSAL!!

 
Dear Friend

 

 

I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defense (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
 

Financial Intelligence Center Your Approved Payment

From: "Financial Intelligence Center"<rajeev.gore@anu.edu.au>
Reply: <georgy@soborka.net>
Date: Sat, 22 Apr 2023 11:06:08 -0700
Subject: Your Approved Payment
FINANCIAL CRIMES ENFORCEMENT NETWORK
2070 Chain Bridge Road, Vienna, VA
United States of America.

RE: ASSISTED REFUND PROGRAMME:

This letter serves to officially inform you that we have been working towards the eradication of scam in the world with the help of African Union (AU), United Nations Security Council (UNSC), European Union (EU),the International Monetary Fund (IMF), Financial Intelligence center and FBI. We were able to track down up to 74 scam artists globally from (Canada, USA, Malaysia, Poland, Mauritius, Nigeria and Indonesia) and they are all in government custody facing criminal and fraud charges.

The United Nations board of trustee on humanitarian aids have ordered that part of the money recovered from the scammers should be shared among 27 Lucky people around the world,

You are advised to contact our representative in South African Reserve Bank (Dr. Kuben Naidoo) on below contact details to direct you immediately for your International Bank transfer of USD$5,000,000.00.

These funds are in an escrow account of financial crimes enforcement network for security purpose.

Contact details:
Name:
Email:

Yours Faithfully,

Mr. KEN BLANCO
DIRECTOR
(FINANCIAL CRIMES ENFORCEMENT NETWORK)

Mr. Thabiso Nzimande MY SUBJECT INVESTMENT OFFER

From: "Mr. Thabiso Nzimande"<thabisonzimande3@outlook.com>
Reply: thabisonzimande4@outlook.com
Date: Fri, 21 Apr 2023 18:52:32 +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

joangates Re: MY GENEROUS DONATION TO YOU. CONTACT ME NOW

From: joangates@post.com
Reply: joangates66752@hotmail.com
Date: 9 Apr 2023 11:36:15 +0300
Subject: Re: MY GENEROUS DONATION TO YOU. 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 China
Citic Bank. 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

Miss. Anna Chanda Payment of 10 200 000.00 USD.

From: "Miss. Anna Chanda" <bluehatconsulting24@gmail.com>
Reply: <miss-annachanda@naver.com>
Date: Thu, 6 Apr 2023 15:02:28 -0700
Subject: Payment of $10,200,000.00 USD.
Good Day Dear,

Compliment of the day. My name is Miss. Anna Chanda. I am 21 years of Age and an Orphan. I got your contact email on the Internet while searching for a trusted personality I can confide in. I am writing to seek your kind assistance to stand as my foreign trustee and retrieve $10,200,000.00 USD ( Ten Million Two Hundred Thousand United States Dollars ) which I inherited from my late parents.

Before the Death of My Late Father. He deposited the above stated amount with one of the Leading Bank in South Africa and with my name as the next of kin, but with a clause that I must get to the Age of 30 before the Bank could allow me access to the funds or I provide a foreign trustee who could lead me with the investment of the funds outside Africa.

I am therefore soliciting for your kind and matured assistance to receive the transfer of these funds into your account and also help me to secure the necessary documents that will permit me to fly over to your Country and further up my Education, while you manage the investment of the funds under a written agreement.

I want you to return this email only if you are really willing to assist me with all your heart, so that I can give you more details. contact me with this email (miss-annachanda@naver.com)

NOTE: I also would like us to have a video conversation via whatsapp or Skype only if you are willing to assist me as my foreign trustee, until then I am waiting urgently for your kind response as I hope to rely on you.

Regards,
Miss. Anna Chanda.

Jan Harmse Greetings from S A

From: "Jan Harmse"<jan@worldtradescenter.info>
Reply: <jan@worldtradescenter.info>
Date: Thu, 6 Apr 2023 11:44:01 +0100
Subject: Greetings from S/A
Dear Sir,

I hope this email reaches you well because it will be of great benefit to you. My name is Jan Harmse, an Investment consultant

from Johannesburg, South Africa; I’m contacting you because I have a client who would like to invest in your country on Real

Estate, Farming, Oil or any other lucrative business. All he needs is a reliable and a 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 investment in your

country.

Note this is a face to face business deal that gives both parties trust.

Looking forward to hear from you.

Kindly reply me on email;

Sincerely,

Jan Harmse

INFOOFFICE INFOOFFICE RECONFIRM IF YOU AUTHORIZED ANYBODY TO CLAIM YOUR FUND PAYMENT….

From: INFOOFFICE INFOOFFICE <info.office00001@gmail.com>
Date: Tue, 4 Apr 2023 00:42:50 -0700
Subject: RECONFIRM IF YOU AUTHORIZED ANYBODY TO CLAIM YOUR FUND PAYMENT....?
Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA

NOTIFICATION LETTER OF INTENT:

Attn: BENEFICIARY ,

Did you instruct the payment of your delayed deposited fund with us to
Mr.William Walter West of Australia, for he presented the bank details
below, informing us that you authorized the payment:

Bank: St George Bank Limited
Address: 34 Nerang Street Southport Queensland AUSTRALIA 4215
SWIFT CODE – SGBL AU2S
BSB Number – 114 – 879
Account Number – 430 581 731
Name of Account – WILLIAM WALTER WEST

Kindly confirm if you did authorized this payment or is he an impostor
who want to claim this fund and celebrate this festive period with his
family?

We tried to get you on phone but not accessible.

We hold to your reply before we can effect the payment.

You are truly guided.

Thanks for anticipated cooperation.

Mr. Jason Quinn
Executive Director Absa Bank Limited
Tel:+27-633085084
.
—————————— ——————————
——————————
This message may contain confidential and/or privileged information.
If you are not the addressee or authorized to receive this for the
addressee, you must not use, copy, disclose or take any action based
on this message or any information herein. If you have received this
message in error, please advise the sender immediately by reply email
and delete this message.

Thanks.

Mr. Thabiso Nzimande MY SUBJECT INVESTMENT PORTFOLIO

From: "Mr. Thabiso Nzimande"<thabisonzimade1@outlook.com>
Reply: thabisonzimade@outlook.com
Date: Tue, 21 Mar 2023 16:57:15 +0200
Subject: MY SUBJECT/ INVESTMENT PORTFOLIO
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.

Cpanel on Delivery Ref ID-:111285539: Password Expiration Notification on brendinghat.com Mailbox

From: "Cpanel on Delivery" <tor12vmxfep01.isp-intranet@acn-italy.com>
Date: 20 Mar 2023 13:13:47 +0100
Subject: Ref# ID-:111285539: Password Expiration Notification on brendinghat.com Mailbox

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Administrator Nigel@brendinghat.com: Password Expiration Notification

From: Administrator <support@mechontraders.com>
Date: 7 Mar 2023 01:18:48 +0100
Subject: Nigel@brendinghat.com: Password Expiration Notification

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Administrator emma Nigel@brendinghat.com: Password Expiration Notification

From: Administrator <narshima@smwhydraulics.com>
Date: 6 Mar 2023 09:28:07 +0100
Subject: Nigel@brendinghat.com: Password Expiration Notification

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Accounts Dept Re: Re: Re: scan doc 0028202 2023

From: "Accounts Dept" <support@buyee.jp>
Reply: zeusguy84@gmail.com
Date: 4 Mar 2023 01:54:11 +0100
Subject: Re: Re: Re: scan_doc_0028202_2023_

Attachments

  • scan_doc_0028202_2023_pdf.tar.gz    VIRUS DETECTED 

Dear Sir,

Please check the attached and advice what next.

We have confirmed from our bank that the payment went through,
please check the attached for details.

Regards

Lisa Yue
Procurement manager
Alligator Pty Ltd

—-
From: ”wahidul Islam’ [mailto:[wahidul.Islam@acnovaltd.com]
Sent: 10 March, 2023 11:14 AM
To:   ”Nigel@brendinghat.com”
Cc: Lisa Yue
Subject: Re: FWD: 2023-003038399,

Good Morning

As per our Telephone conversation, we have made the payment of
72,400 USD as agreed
The balance payment will be made early next week.

please check the aattached and advice.

Lisa Yue
Procurement manager
Alligator Pty Ltd

…………………………….
From: ”wahidul Islam’ [mailto:[wahidul.Islam@acnovaltd.com]
Sent: 20 Febuary, 2023 11:14 AM
To:   ”Nigel@brendinghat.com”
Cc: Lisa Yue
Subject: Re: Re: New Quote,

Dear Lisa,
We have made the payment as earlier agreed, please kindly check
and inform your contact on the payment.

Best regards,
Md. Wahidul Islam
Asst. Manager, Sales & Marketing
Cell: +8801958 339 772, +8801227 663 854
Bandhan, House # 30, 1st Floor, Road # 04,
Sector – 10, Uttara, Dhaka-1230, Bangladesh.
Ph.: +880-2-48950063, Web: www.acnovaltd.com

…………………………………………
From: ”Lisa Yue’ [mailto:[ lisa-yue@naver.com]
Sent: 20 Febuary, 2023 11:14 AM
To:   ”Nigel@brendinghat.com”
Cc: Wahidul Islam
Subject: Re: Re: New Quote,

Dear Nigel
(Nigel@brendinghat.com)

Good morning,

We have sent some sample pictures and our Order to you since and
we have not received any Quote from you.
Please kindly confirm if you still use this your email address
again Nigel@brendinghat.com.
i have attached the Order again to you in this email, kindly
check and get back to me immediately.

Regards,

Lisa Yue
Procurement manager
Alligator Pty Ltd.
Address:
748 Richards Drive,
Elite Business Park,
Block B1, 1st Floor, Midrand,
1685, Gauteng,
South Africa.
Phone: (+27) 79 079 1122
Email: lisa-yue@naver.com

— This email has been checked for viruses by Avast antivirus
software. <Link to Antivirus website> 

………………………………………………………..
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This e-mail may contain confidential information. If the
information contained in this e-mail is not intended for you,
please notify the sender immediately by e-mail and delete this e-
mail in your system without making copies. Any unauthorized
publication, reproduction, reproduction, copying and / or
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information. If you are not authorized to receive this
information please advise the sender by e-mail and delete this
message without making any copies. Any form of unauthorized use,
publication, reproduction, copying or disclosure of the e-mail is
not permitted.

……………………………………..
From: ”Lisa Yue’ [mailto:[ lisa-yue@naver.com]
Sent: 21 December, 2022 11:14 AM
To:   ”Nigel@brendinghat.com”
Subject: Re: Re: New Quote,

Dear Nigel
I am Lisa from Alligator Pty Ltd.
 <Suspicious hyperlink> 
We have viewed your product range on your Website and we have a
demand for the supply of some of your products.
I have arranges some sample pictures and specifications , please
check attached and quote.

I await your response .

If you have any questions do not hesitate to call me on my cell.

Regards,

Lisa Yue
Procurement manager

Alligator Pty Ltd.
Address:
748 Richards Drive,
Elite Business Park,
Block B1, 1st Floor, Midrand,
1685, Gauteng,
South Africa.

Phone: (+27) 79 079 1122

Email: lisa-yue@naver.com

— This email has been checked for viruses by Avast antivirus
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information. If you are not authorized to receive this
information please advise the sender by e-mail and delete this
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not permitted.

Aldrik Bethke Special Loan offer

From: Aldrik Bethke <aldrik.bethke@uni-oldenburg.de>
Reply: "info@rcscash.co.za" <info@rcscash.co.za>
Date: Sun, 26 Feb 2023 04:18:50 +0000
Subject: Special Loan offer

Attachments

  • RCS_Loan_Application_Form .pdf

Golf Park 6, Raapenberg Road

Mowbray, 7700, Cape Town, South Africa

Reg No: 2000/017891/07; NCRCP 38; FSP 44481

 

Welcome To RCS FINANCE

 

Do you want to give your lifestyle a boost or have an unexpected
expense to deal with; RCS Financial Services is the cost-effective way
of making it happen within a short time frame.

 

At RCS Financial Services, our processes are very flexible which
gives you the opportunity of  borrowing from R50,000 to R100,000,000
within an affordable repayment period  ranging from 12months to
20years.

 

We offer Personal Loans, Business Loans, Home Loans and Debt
Consolidation loans as well as Car Finance that can be adapted to suit
your changing needs and circumstances at 5% interest rate.

 

Features & Benefits

 Immediate access to your funds after approval Flexible repayment
terms Bulk payments at intervals are acceptable and it helps to reduce
cumulative interest on loan Your first repayment of the loan begins in
three months after approval. Flexible repayment options from 12 months
to 120 months and above. Fast and easy loan process (credit decision
are made within a maximum time frame of 24 hours)Free monthly
statement via email or SMS Customer protection Insurance for your
peace of mind Interest is fixed at 5% per annum

 

v  Apply for your Loans Now / Personal Loans / Business
Loans / Debt Consolidation / Car Finance / Home loans

v  Are you blacklisted? Apply Now Even if you have a bad credit
record we will assist you

 

RCS Representative Table

 

Loan Amount

Duration

Repayment

Loan

Duration

Repayment

Loan

Duration

Repayment

 

(Year)

Period

Amount

(Year)

Period

Amount

(Year)

Period

R20,000

2

R877.43

R20,000

3

R599.42

R20,000

5

R377.42

R50,000

2

R2,193.57

R50,000

3

R1,498.54

R50,000

5

R943.56

R100,000

3

R2,997.09

R100,000

4

R2,302.93

R100,000

6

R1,610.49

R150,000

3

R4,495.63

R150,000

5

R2,830.69

R150,000

7

R2,120.09

R300,000

4

R6,908.79

R300,000

6

R4,831.48

R300,000

8

R3,797.98

R400,000

5

R7,548.49

R400,000

7

R5,653.56

R400,000

9

R4,606.91

R600,000

6

R9,662.96

R600,000

8

R7,595.95

R600,000

10

R6,363.93

R800,000

7

R11,307.13

R800,000

9

R9,213.82

R800,000

11

R7,891.59

R1,000,000

8

R12,659.92

R1,000,000

10

R10,606.55

R1,000,000

12

R9,248.90

 

 

Businesses or Individuals interested in applying for a loan with RCS
Financial Services or who simply require more information. TO APPLY,
simply SEND AN EMAIL with your ID Number, Full Names, Occupation,
Monthly Income and Contact details via Email:   info@rcscash.co.za

 

View Attached Loan Application Form Below.

 

Claudia Els (Mrs.)

Senior Loan Manager

 

          © 2023 – RCS Group. RCS is a registered Credit and
Financial Services Provider. NCRCP 38. FSP 44481 RCS Proprietary
Limited (Reg No.: 2000/017891/07) is a registered credit provider and
authorised financial services provider

 

Ed BUSINESS PROPOSAL

From: "Ed"<edp@rsv.optidc.jp>
Reply: <edyt8616@gmail.com>
Date: Thu, 23 Feb 2023 06:21:27 -0800
Subject: BUSINESS PROPOSAL

Dear Friend
 
 
 
I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defense (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
 
 

Mr. Thabiso Nzimande MY SUBJECT INVESTMENT PORTFOLIO

From: "Mr. Thabiso Nzimande" <thabisonzimade1@outlook.com>
Reply: thabisonzimade@outlook.com
Date: Mon, 13 Feb 2023 23:38:32 +0200
Subject: MY SUBJECT/ INVESTMENT PORTFOLIO
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.

Simon From Simon

From: "Simon" <info@estetispa.it>
Reply: "Simon" <mrsimonnotley@gmail.com>, mrsimonnotley@gmail.com
Date: Fri, 3 Feb 2023 11:53:18 -0500
Subject: From Simon,
My name is Mr. Simon Notley, a senior auditing officer with First National Bank, South Africa. There is an account opened in this bank in 2010 and since 2013 nobody has operated on this account again until 2018 when it was discovered. After going through some old files in the records, I discovered that if the fund is not remitted out urgently, it would be forfeited to the government. The owner of this account died since 2012 and no other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that this bank does not know anything about the death of the depositor.

The amount involved is huge, and to transfer the funds out of First National Bank (FNB), I have picked up the trust and courage to write you this Email with divine confidence that you are a reliable and honest person who will be capable for this important business transaction believing also that you will never let me down either now or in the future.

I want to transfer this fund into a safe foreign account abroad, that is why I am contacting you because you are a foreigner because this money can only be approved for payment to a foreigner; more so, it cannot be approved by any local bank here, as this money is in US Dollars hence the former owner of this account is a foreigner too. I know that this proposal will come to you as a surprise as we do not know ourselves before.

However, I got your contact from a trade consultant here in South Africa, though I did not disclose the purpose of seeking for a foreign business partner to him. After the successful completion of this transfer, we shall be entitled to 50% each. All the necessary precautions have been taken to ensure 100% risk free situation on the side of both parties.

Absolute confidentiality and sincerity will be required and guaranteed, considering my positions in the bank.

All things being equal, this transaction will be within 14 working days as soon as I hear from you and please treat with utmost confidentiality.

Regards,

Mr. Simon Notley

INFOOFFICE INFOOFFICE RECONFIRM IF YOU AUTHORIZED ANYBODY TO CLAIM YOUR FUND PAYMENT….

From: INFOOFFICE INFOOFFICE <info.office00001@gmail.com>
Date: Wed, 1 Feb 2023 08:14:43 -0800
Subject: RECONFIRM IF YOU AUTHORIZED ANYBODY TO CLAIM YOUR FUND PAYMENT....?
Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA

NOTIFICATION LETTER OF INTENT:

Attn: BENEFICIARY ,

Did you instruct the payment of your delayed deposited fund with us to
Mr.William Walter West of Australia, for he presented the bank details
below, informing us that you authorized the payment:

Bank: St George Bank Limited
Address: 34 Nerang Street Southport Queensland AUSTRALIA 4215
SWIFT CODE – SGBL AU2S
BSB Number – 114 – 879
Account Number – 430 581 731
Name of Account – WILLIAM WALTER WEST

Kindly confirm if you did authorized this payment or is he an impostor
who want to claim this fund and celebrate this festive period with his
family?

We tried to get you on phone but not accessible.

We hold to your reply before we can effect the payment.

You are truly guided.

Thanks for anticipated cooperation.

Mr. Jason Quinn
Executive Director Absa Bank Limited
Tel:+27-633085084
.
—————————— ——————————
——————————
This message may contain confidential and/or privileged information.
If you are not the addressee or authorized to receive this for the
addressee, you must not use, copy, disclose or take any action based
on this message or any information herein. If you have received this
message in error, please advise the sender immediately by reply email
and delete this message.

Thanks.

Ann Cooper From Mrs. Anna Cooper

From: Ann Cooper <anncooperfaithseedxby@gmail.com>
Date: Thu, 19 Jan 2023 19:15:44 -0800
Subject: From Mrs. Anna Cooper,
Hello Dear,

I am Mrs. Anna Cooper , a widow to the late Dr. Andrew Cooper from Zimbabwe
.presently residing in South Africa. I am 54 years old and presently
suffering from Leukemia.

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 seven months left. This confirmation from my doctor was still is
devastating news; it is hard to know that it’s just a little time left
to live here.

My late husband was a contractor and a business man in South Africa,
Zimbabwe, and Angola and in several European countries. He died in a
plane crash while on a business trip 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 which
is under my control

After my doctor’s medical pronunciation that I have just few months to
live, I decided to divide my wealth to whoever that can help me and
to distribute my wealth to the less privileges to reach those who are
in needs with the fear of God and i will handle all the wealth to his
control

My late husband, a businessman, made lots of wealth before his death.
, this is my last wish. I selected you after searching a few websites
with pains to live; And I prayed and was led to you. I am willing to
hand in my cash the sum of four hundred million United States of
America dollars (USD400, 000.000.00) to your care.
.

And whoever can help me recover good health, I am willing to make
him or her join venture to my estate if my life can be secure by
he or her effort.i pray my good spirit of God will direct you to be
my helping hands at this predicament as I have realized that this
world is upon vanity upon vanity ,

Regards

Mrs. Anna Cooper,

John kuta FROM: MR. JOHN KUTA

From: John kuta <johnkuta88@outlook.com>
Date: Sun, 8 Jan 2023 12:10:18 +0000
Subject: FROM: MR. JOHN KUTA

FROM: MR. JOHN KUTA
Tel:+27-78-7806649
Private Email: johnkuta41@outlook.com                    

YOUR KINDEST ATTENTION
                                   BUSINESS
RELATIONSHIP

I only got your contact details 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
& confidential which your information & profiles were very
satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the
Department of Minerals & Energy where I work as a Director of Audit
and Project Implementation, I have in my possession an overdue payment
in US funds. The said funds represent 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$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars).
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 relationship 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
(35%), and the balance of (65%) will be for me.

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
favor 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.

Your urgent response please. Thanks for your co-operation. Contact me
on this number Tel: +27-78-7806649, Or Email Address:
johnkuta41@outlook.com      , for more information’s.

Regards,
Mr. John kuta

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