from: MRS.SONJA SMITH <mrssonjasmith6@gmail.com>
date: Apr 3, 2023, 11:50 AM
subject: Re:
mailed-by: gmail.com
Good Morning
My name is Mrs. Sonja Smith, I am a dying young Woman who had decided to donate part of what I have inherited to the Charities(Orphanage homes) and part for investment, I recently had a car accident and I was also diagnosed for cancer before the death of my husband in plane Crash as a pilot, and he was also the CEO of one of the Gold and Mining Company here in south Africa and we have only one Son who is 15 years but no relatives, I have been touched to donate part from what I have inherited from my late husband for the charity work and also invest part of the fund in your company OR business , I managed to get your contact details through your Country Online services here in Johannesburg, South Africa on my desperate search for a trustworthy and God fearing person who will assist us in this confidential project .
As I lay on my sick bed in the hospital, I want you to help me in carrying out my late husband last wish on earth which will be very profitable to you, I want to WILL and Invest a total sum of $40.5 million USD (Forty Million Five Hundred Thousand United State Dollars) to you and the money in question was deposited in Private security and finance company here in South Africa by my late husband, All the deposit proof of documents are with me.
NOTE: Please One passionate appeal I want to make to you, Please do not discuss this project with anybody else, should you have any reasons to reject this offer, Please and please destroy this message, But I promise you will benefit a lot from this project.
Please reply me on this private email: sonjasmith086@gmail.com
Regards
Mrs. Sonja Smith
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Sonja Smith - mrssonjasmith6@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Sonja Smith - mrssonjasmith6@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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Sonja Smith - mrssonjasmith6@gmail.com
from: MRS.SONJA SMITH <mrssonjasmith6@gmail.com>
date: Apr 4, 2023, 6:23 PM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your concern on my predicament and also for carrying out my last wish for investment and charity projects, May God be with you.
I want you to stand as the beneficiary of the fund over there in your country and distribute the fund to the charities as me and my late husband agreed when he was alive AND I have decided that you will 25% and distribute 75% to the charities and investment.
I am in the hospital at present taken treatment, therefore because of my ugly situation i would like you to contact the banker Mr.Sim Tshabalala because i have giving him all the papers related to this fund and i have told him about you,
Below is the banker's contact details. You can call him on the phone immediately you send him an email. He knows about you and his name is Mr.Sim Tshabalala.
SEE THE BELOW CONTACTS
Contact person Ext 111 : MR. Sim Tshabalala
Mr.Sim Tshabalala
Chief Executive Director Forex Standard bank ,
Johannesburg
Tell Phone: +27-78-597 7116
Fax line : +27 86-610-3372
Email: Sim.Tshabalala@safrica.com
Please update me of your communication with the banker as soon as possible, I count on you;
Thanks and may the Grace of our Lord almighty be with you.
Mrs.Sonja Smith
Cell 27 74 948 8653
date: Apr 4, 2023, 6:23 PM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your concern on my predicament and also for carrying out my last wish for investment and charity projects, May God be with you.
I want you to stand as the beneficiary of the fund over there in your country and distribute the fund to the charities as me and my late husband agreed when he was alive AND I have decided that you will 25% and distribute 75% to the charities and investment.
I am in the hospital at present taken treatment, therefore because of my ugly situation i would like you to contact the banker Mr.Sim Tshabalala because i have giving him all the papers related to this fund and i have told him about you,
Below is the banker's contact details. You can call him on the phone immediately you send him an email. He knows about you and his name is Mr.Sim Tshabalala.
SEE THE BELOW CONTACTS
Contact person Ext 111 : MR. Sim Tshabalala
Mr.Sim Tshabalala
Chief Executive Director Forex Standard bank ,
Johannesburg
Tell Phone: +27-78-597 7116
Fax line : +27 86-610-3372
Email: Sim.Tshabalala@safrica.com
Please update me of your communication with the banker as soon as possible, I count on you;
Thanks and may the Grace of our Lord almighty be with you.
Mrs.Sonja Smith
Cell 27 74 948 8653
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Sonja Smith - brechan55ec@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Taunya Natale <brechan55ec@outlook.com>
date: Oct 10, 2023, 12:28 PM
subject: Business Offer for you
mailed-by: outlook.com
from: Taunya Natale <brechan55ec@outlook.com>
date: Oct 10, 2023, 12:28 PM
subject: Business Offer for you
mailed-by: outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.