from: Botha Chambers <bothachambers@gmail.com>
to: bothachambers@gmail.com
date: Jan 13, 2021, 4:41 PM
subject: From Barrister Thabo Botha
mailed-by: gmail.com
Thanks for you
In order to avoid any form of confusion or misunderstanding during the
process of this transaction, I will like you to note the following so
as to decide if you are ready and willing to proceed. This is to avoid
wasting our time for good. In other words, this is purely a Business
Deal and whatever decision taking by you either to proceed or to
decline will be well respected in good fate.
(1) Transaction of this magnitude requires Out of Pocket Expense of
which you and I will be involved in sharing the expense that will
emanate during the process of legitimizing the $100 million. There are
documents that will be procured from the Government Agencies that will
clear the $100 million from Money Laundering, Drugs Funds, Terrorism
Financing and other Financial Crime Offenses. These documents have a
Stamp-Duty Fee that must be paid before issuance. Upon request I will
provide the fees involved.
(2) Please note that without legalization of the $100 million, no bank
will accept to have the aforesaid funds transferred and beside a
particular Bank in USA is already in custody of the $100 million
currently in the Bank Priority Account where no traces will be made to
the Original Owner. Our agreement with the said Bank is that upon
provisions of back up documents that clearly defines the source and
origin of the funds, the $100 million will be processed and
transferred in accordance to Banking and Financial Laws of USA.
(3) The documents that will be secured will state that the $100
million is meant for Investments and will be transferred as Investment
Funds. The Sending Bank will guarantee the Receiving Bank that the
$100 million is good, clean and cleared funds that have no financial
crime origin. This confirmation will be done through Bank to Bank
Swift Communication and by doing this; the Receiving Bank will accept
the $100 million with peace of mind.
(4) Finally, if you agree to the above subject matter, I will prepare
a Fund Management Agreement for your perusal and approval and please
note that this offer is a business of choice and decision and not
mandatory but it is a deal you can’t afford to loose for it has not
legal implication and the benefits are fantastic. If you wish to
proceed please reply for more details.
Yours Faithfully
Barrister Thabo Botha
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Barrister Thabo Botha - bothachambers@gmail.com
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Barrister Thabo Botha - bothachambers@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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Barrister Thabo Botha - bothachambers@gmail.com
from: Botha Chambers <bothachambers@gmail.com>
to: bothachambers@gmail.com
date: Jan 14, 2021, 5:34 PM
subject: To your attention:
mailed-by: gmail.com
To your attention:
My client is looking for lucrative Investment Opportunities in your
Country or in any Country that may be advised by you. Therefore, the
proposed Investments Amount by my client will be made available to you
in a clean and clear terms should you find this offer interesting.
I am a Legal Practitioner/Financial Advisor based in United Arab
Emirates and will provide full details and road map by which this
transaction could be executed without hitches should you indicate your
interest and readiness to work with me. Your benefits and entitlements
will also be made available to you as well.
We need to procure this three important documents.
(1) Money Laundering Clearance Certificate
(2) Drugs Funds Free Clearance Certificate ,
(3)Terrorism Free Clearance Certificate
Once this documents obtain your account will be credited with the sum
of USD$100m. I' will handle the Money Laundering Clearance Certificate
and the Terrorism Free Clearance Certificate that will cost me
USD$15,000.00 while you assist with the Drugs Funds Free Clearance
Certificate of $3,500.00.
This is purely a business deal that requires a well to do professional
or entrepreneur that has the capacity to receive and invest the
aforementioned funds judiciously. Your benefits and entitlement is 30%
of the US$100 million and 30% Net Profit from any investment
established with my client share of 70%. If you agree to the above
subject matter and ready to partner with my client to receive the
$100m.
Yours Faithfully
Barrister Thabo Botha
to: bothachambers@gmail.com
date: Jan 14, 2021, 5:34 PM
subject: To your attention:
mailed-by: gmail.com
To your attention:
My client is looking for lucrative Investment Opportunities in your
Country or in any Country that may be advised by you. Therefore, the
proposed Investments Amount by my client will be made available to you
in a clean and clear terms should you find this offer interesting.
I am a Legal Practitioner/Financial Advisor based in United Arab
Emirates and will provide full details and road map by which this
transaction could be executed without hitches should you indicate your
interest and readiness to work with me. Your benefits and entitlements
will also be made available to you as well.
We need to procure this three important documents.
(1) Money Laundering Clearance Certificate
(2) Drugs Funds Free Clearance Certificate ,
(3)Terrorism Free Clearance Certificate
Once this documents obtain your account will be credited with the sum
of USD$100m. I' will handle the Money Laundering Clearance Certificate
and the Terrorism Free Clearance Certificate that will cost me
USD$15,000.00 while you assist with the Drugs Funds Free Clearance
Certificate of $3,500.00.
This is purely a business deal that requires a well to do professional
or entrepreneur that has the capacity to receive and invest the
aforementioned funds judiciously. Your benefits and entitlement is 30%
of the US$100 million and 30% Net Profit from any investment
established with my client share of 70%. If you agree to the above
subject matter and ready to partner with my client to receive the
$100m.
Yours Faithfully
Barrister Thabo Botha
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.