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Kim Kumalo - mrskimkumalo010@gmail.com

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User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Kim Kumalo - mrskimkumalo010@gmail.com

Post by LoneStar »

from: MRS KIM KUMALO <mrskimkumalo010@gmail.com>
date: Feb 8, 2020, 6:32 PM
subject: Re: Attention
mailed-by: gmail.com

Hello beloved.

My name is Mrs. Kim Kumalo from South Korea. I am legally married to Mr. Dumisani Shadrack Kumalo a South Africa citizen. I lived in United States with my husband for most of my life with a child his name is John Kumalo who is now 15 years of age due to old age we move down to South Africa. I am 57 years of age suffering from a long term sickness of heart disease. If not that I am a god fearing person I would have die a long time but by the grace of god I am still alive.

All indication from my doctor that my condition is really deteriorating and getting worse; and it is quite obvious that I wouldn’t live more than a year, according to my doctor and in all indication regards to medical analysis. This is because the heart disease has gotten to a very bad stage that no hope for me to be a living person again. My dear husband passed away at home in Midrand after an asthma attack.

My late husband was very wealthy and he is a South African diplomats and after his death I inherited some part of his business and money in the bank. As of now the doctor has advised me that I may not live for more than a year my doctor warned me to stop thinking on who is going to inherit my son. Having known my condition I decided to donate these funds to a church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want an individual person or church organization that will use the funds for churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit this money but my son cannot carry out this work alone. I therefore decided to use some of the money to work for God and live some for my son to have a better future, My only son is only just 15 year old now and having to grow up without a father he has a low maturity, hence the reason for me taking this bold decision to ask for your assistance. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I would like you to understand that me contacting you is a divine direction from God; I have confidence in you because I have prayed. I am willing to donate the sum of $30.5million U.S dollars, which my husband left for me to the less privileged of which you will be responsible in taking care of the disbursement and sharing of this money to organizations that I will appoint. Meanwhile, you will also get 30% of the money which will be; nine million hundred and fifty thousand dollars ($9, 150,000) as your compensation for helping me fulfill this desire of my donation.

Please I want you to know that this fund is still in the bank where my late husband deposited it. I am going to advice my lawyer to change my last will to your name and file in an application for the transfer of the money in your name. Lastly, I honestly pray that this money when transferred to your account will be used for the desired purpose even though I am late or alive, because I have come to find out that wealth acquisition is not always the final thing.

Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail because any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. May the grace of our lord the love of God and the fellowship of God be with you and your family, please for further discussion contact me with my email address:(mrskimkumalo010@gmail.com)

I await urgent reply.

Remain blessed

Mrs. Kim Kumalo
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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Kim Kumalo - kimtikkykumalo11@gmail.com

Post by ShapeShifter »

from: Mrs. Kim Tikky Kumalo Tikky Kumalo <kimtikkykumalo11@gmail.com>
date: Apr 25, 2023, 8:21 AM
subject: My Dear Beloved
mailed-by: gmail.com

My Dear Beloved

Thanks for your email and I am sorry for the late reply because of my poor health condition.

Compliments of the day to you and with due respect, trust and humility, i write this letter to you regards to your response towards my request, please note that I really need your full assistance in this my transaction, I promise you that you will never regret of helping me in this transaction because this transaction is 100% legal. I thank God that connected me to you because I have been looking for a good person that will honestly help me to achieve my dreams now am still alive and also take good care of my only son John who is 15years if I did not survive this illness.. We reside in Johannesburg City in South Africa and my home address is No.61 Peter Place Lyme Sandton Johannesburg and the name of the hospital where I am is Johannesburg central hospital.

Meanwhile after going through your email, I understand that you are more than willing and sincere to assist me in this my project regardless that we have not meet each other but, I believe in faith because I’m a Christian, with faith we can move mountains according to my believe and with your response, I don't really need a prophet to tell me that you are a good person, I know you are a God sent.

All I require from you is that you please help me to donate a part of the money towards some charity organizations because I am in and out of hospital due to my poor health and the stress of worrying about my son’s well being after I am no more is weighing very heavily on my shoulder, Listen to me right now because I want to use this opportunity to instruct you on how you will use this fund, I will offer you 30% of the principal sum of the amounts that will be transfer into your account for your assistance and you will keep 20% out of the fund for my only son John and the remaining balance of 50% will be build to orphanages, churches, research centers and widows.

My husband 's brothers are desperate to take over my inheritance because they know that I am not a South Africa,but a South Korea by birth, they want me dead because of my inheritance. It will be better I commit suicide today than watch this happen and they have claim everything my late husband left for me, the only thing remaining is this money my late husband deposited on my name and they don't know anything about the deposit otherwise I would have been dead by now because of this money.

Attached below are my pictures as well for you to know that I am for real and please send me your personal information as well for me to use it to obtain an authorization letter and proceed the transaction with you and for you to use it to contact the bank manager which i will give you his contact details on your next email, the banker will help us to obtain all the necessary document that will back up this transfer so you do not need to worry about anything regarding this transfer. The information I want you to provide me is below.

(1) Your full name

(2) Your personal telephone number

(3) your country and occupation

(4) your gender

Finally please promised me that you will carry out my wishes

I wait to hear from you

Thank you so much

Mrs. Kim Kumalo.
My Private Phone:
+27-784 610 882
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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Kim Kumalo - kimtikkykumalo11@gmail.com

Post by ShapeShifter »

from: Mrs. Kim Tikky Kumalo Tikky Kumalo <kimtikkykumalo11@gmail.com>
date: Apr 25, 2023, 8:35 AM
subject: Email : absabank1@safrica.com
mailed-by: gmail.com

My Dear Beloved

I have received a copy of your ID and your phone number.

Thanks very much for your email which show me that you really want to help me in this my transaction and in my health and I really appreciate it because i believe that you are a good person and you sincerely want to assist me to achieve my dream and my heart desired because i can not be able to handle this transaction alone considering my present healthy condition and note that this transaction is 100% legal free and please kindly keep it confidential.

Attached below is a proof of Deposit for your Kind perusal.

Meanwhile I had a meeting this Morning with my banker Mr Colin Beggs and
he promised to transfer the fund to your account without any problem,so
I want you to contact him by email or via phone call.

I told him that you will call him and also send him an email,please if
you contact him, tell him that Mrs Kim Tikky Kumalo asked you to contact
him for a transfer of funds of $30.5million,to your account .

Below are the details for you to contact the banker

Mr Colin Beggs
Independent director
Absa Bank PLC
Tell Phone: +27 737 262 666
Line-Land: +27 11 636 91177
Fax line : +27 86 708 11016
Email : absabank1@safrica.com
Absa Bank PLC
Head Office:7th Floor Barclays Towers West 15 Troye Street Johannesburg South Africa

Please let me know once you contact the banker and I will send my
love to you and your family.

Mrs Kim Tikky Kumalo

Private phone number +27-78 461 0882
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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