from: Mr. Percy Mthimkhulu <Mr.PercyMthimkhulu_MFSA@safrica.com> via gmail.com
date: Apr 27, 2023, 4:33 PM
subject: Attention:
mailed-by: gmail.com
Mr. Percy Mthimkhulu
Chief of Staff to the Minister of Finance
Minister of Finance of South Africa
27th April 2023
Attention:
Dear Sir, CONFIDENTIAL REPORT
RE: YOUR Fund's PAYMENT VALUED AT FIFTY-TWO MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$52.7M)
This is to officially acknowledge the receipt of email requesting for further details..
However, Here in South Africa, we do NOT work in accordance with your private or personal directives but we work in accordance with the South Africa Government Foreign Payment Regulations & Policies and the life reputation of our great first democratically elected president of a free South Africa. Nelson Rolihlahla Mandela.
South Africa is a nation with high values among communities of nations. Therefore, you have the privilege to come down and complete the signing formalities and witness the final release of your fund's payment and NOT set behind and expect the South Africa Government Civil Servant to work in accordance with your private or personal directives and accept your corrupt offers..
Your Fund's Payment will be released and paid in accordance with the International Banking Supervision and Acceptance Clearance Authorization which will accompany the POF (Proof of Funds) for final wire transfer into your bank account after your signing formalities of the High Court of South Africa Legal Irrevocable Fund's Payment Documentation in your name.
You officially required the High Court of South Africa legal authentication and certifying your incoming Fund's Payment as Legitimate and of Non-Illegal Source/Activities by the High Court of South Africa..
You have been officially directed to reconfirm your Banking details and full/complete personal address with a scanned copy of your valid ID for your Fund's Payment via bank to bank wire transfer into your nominated bank account.
Your urgent response is awaited
Yours Sincerely
Mr. Percy Mthimkhulu
Chief of Staff to the Minister of Finance
Minister of Finance of South Africa
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Percy Mthimkhulu - South Africa - Mr.PercyMthimkhulu_MFSA@safrica.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.
Percy Mthimkhulu - South Africa - Mr.PercyMthimkhulu_MFSA@safrica.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.
Percy Mthimkhulu - South Africa - Mr.PercyMthimkhulu_MFSA@safrica.com
from: Mr. Percy Mthimkhulu <Mr.PercyMthimkhulu_MFSA@safrica.com> via gmail.com
date: Apr 27, 2023, 4:36 PM
subject: Attention:
mailed-by: gmail.com
Mr. Percy Mthimkhulu
Chief of Staff to the Minister of Finance
Minister of Finance of South Africa
27th April 2023
Attention:
Dear Sir, CONFIDENTIAL REPORT
RE: YOUR Fund's PAYMENT VALUED AT FIFTY-TWO MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$52.7M)
Mr., answering your letter, it is your official responsibility to send and forward your requested information as requested and stated below.
You are to forward your request information as stated below
1. First Name: Last Name:
2. Home Address:
3. Date Of Birth:
4. Complete Company Name
5. Company Address:
6. Company Phone Number: Mobile Fax NO:
7. Nature of Business
8. Marital Status::
9. Occupation:
10. Position:
11. Valid ID:
12: Bank Account Details.
Following the official procedures, you are to acknowledge this letter reconfirming your accordance with the said payment for further details.
Your urgent response is awaited
Yours Sincerely
Mr. Percy Mthimkhulu
Chief of Staff to the Minister of Finance
Minister of Finance of South Africa
date: Apr 27, 2023, 4:36 PM
subject: Attention:
mailed-by: gmail.com
Mr. Percy Mthimkhulu
Chief of Staff to the Minister of Finance
Minister of Finance of South Africa
27th April 2023
Attention:
Dear Sir, CONFIDENTIAL REPORT
RE: YOUR Fund's PAYMENT VALUED AT FIFTY-TWO MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$52.7M)
Mr., answering your letter, it is your official responsibility to send and forward your requested information as requested and stated below.
You are to forward your request information as stated below
1. First Name: Last Name:
2. Home Address:
3. Date Of Birth:
4. Complete Company Name
5. Company Address:
6. Company Phone Number: Mobile Fax NO:
7. Nature of Business
8. Marital Status::
9. Occupation:
10. Position:
11. Valid ID:
12: Bank Account Details.
Following the official procedures, you are to acknowledge this letter reconfirming your accordance with the said payment for further details.
Your urgent response is awaited
Yours Sincerely
Mr. Percy Mthimkhulu
Chief of Staff to the Minister of Finance
Minister of Finance of South Africa
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.