from: HAWKS/DPCI <hawks.dpci.sa@alumnidirector.com> via mail.com
date: Jun 27, 2021, 6:40 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com
From the desk;
Seswantsho Godfrey Lebeya
HAWKS/DPCI
South Africa police service (SAPS)
Republic of South Africa
Good day:
My name is Seswantsho Godfrey Lebeya am the head of HAWKS South Africa/ Directorate for Priority Crime Investigation (DPCI) which targets organized crime, economic crime, corruption, and other serious crime.
I am contacting you in respect of one (1) consignment trunk box which was recovered on the 11th Jan, 2014 at OR Tambo In`t airport Johannesburg South Africa. The consignment trunk box which belongs to you was recovered by the National Intelligence Agency, a department under Ministry of State Security in 2014 from a dubious diplomatic agent from West Africa. The consignment box has been scanned in my office and the content of the consignment box are clean and spendable money, United States Dollar ($) bills and the total amount contained in the consignment trunk box as revealed by the scan is $45.000.000.00 only.
The diplomat who was caught with the consignment box containing your funds confessed during interrogation and instigation that he is a diplomat from Accra Ghana West Africa precisely and he decided to come to South Africa to hide with the funds but fortunately he was arrested and detained. The suspect was jailed and he is still serving his 20 years jail term in South Africa. I do not have access to the funds contained in the box and it is illegal to destroy or forcefully open the box in your absence to gain access to the funds contained in the box.
Kindly forward your receiving address so that I can proceed to forward the consignment trunk box to you through a Government of South Africa`s private delivery means. Send me your cell phone number for easy and effective communication.
Note; before I can proceed with the delivery of this consignment trunk box to you an authorization letter is needed from the office of the President of South Africa and the cost of the authorization letter is $950 only which has to be paid by you if you are not willing to pay for the authorization letter $950 do not reply as the procurment of the authorization letter is not negotiable. The cost of the authorization letter $950 is the only expenses/payment required to deliver the consignment trunk box to you.
Kindly repy to my private e-mail add: hawks.dpci.sa@alumnidirector.com
Regards;
Seswantsho Godfrey Lebeya
HAWKS/DPCI
South Africa police service (SAPS)
Republic of South Africa
+27 64 1703 734
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Seswantsho Godfrey Lebeya - South Africa Police - hawks.dpci.sa@alumnidirector.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Seswantsho Godfrey Lebeya - South Africa Police - hawks.dpci.sa@alumnidirector.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.
Seswantsho Godfrey Lebeya - South Africa Police - assalamalekum123@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: insha allah <assalamalekum123@yahoo.com>
date: Jul 4, 2021, 10:18 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
from: insha allah <assalamalekum123@yahoo.com>
date: Jul 4, 2021, 10:18 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.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.