from: uk lott <lottukfif@gmail.com>
date: Nov 10, 2021, 11:06 PM
subject: RE: I HAVE CHOSEN TO WORK WITH YOU. Details are in the attached.
mailed-by: gmail.com
FROM: MR. OLIVER JACOB
OPERATIONAL MANAGER, FOREIGN ACCOUNT DEPARTMENT
NORKEM PARK BRANCH, ABSA BANK LIMITED
JOHANNESBURG, REPUBLIC OF SOUTH AFRICA.
Email: mroliverjacob@gmail.com
Attention,
My name is MR. OLIVER JACOB, from Johannesburg the Republic of South Africa. I am the
Operational manager forreign account Department, Norkem Park Branck Absa Bank Limited
South Africa. Your contact address got to me through trade journal here in Johannesburg, South
Africa. I am highly convinced as to solicit for your support and assistance after studying your
personal profile. Thus, after my humble decision to solicit your understanding and co-operation
in this transaction, as it will be beneficial to all of us involved.
There is a forreign National living and working in South Africa whom died as a result of corona
virus conplications but before his dead he did not put anybody as the next of kin or beneficiary
to his account and the amount in the said account is in millions of dollars. Actualy he was one of
the share holders in a mining company in Rustenburg South Africa. The amount in the account
is the sum of (€35,585,392.00 (THIRTY FIVE MILLION FIVE HUNDRED AND EIGHT FIVE
THOUSAND THREE HUNDRED AND NINETY TWO EUROS)
However, any foreign national that submit the claim of the fund as the beneficiary or as the
next of kin will receive the fund without any obstacles. As he have no family member living here
in South Africa and he did not include any name or contact as the next of kin, so leaving the
money in the account the bank will end up taking the money after one year without claim. And
as I mentioned any forreign national that submit claim to the fund as a beneficary and next of
kin with full details of the account will receive the money because immediately the claim is
submit that I will release the money and transfer it to the account of the claimer and there is no
risk at on your side. It is 100% risk free transaction because immediately the transfer is made
the account will be close. Should this meet your utmost consideration, Kindly reply through my
E-mail: mroliverjacob@gmail.com
I agreed to offer you 30% of the total amount for standing as the beneficiary to move this
money to a safe destination and the remaining 70% will be for me?
The confidentiality in this transaction cannot be overemphasized as I trust and believe that you
will oblige us the needed security and attention it demands. Please treat this transaction with
absolute confidentiality. Also include your private telephone and email address for confidential
communication. I will then furnish you with more details on how this will be done and what you
have to do and also the FULL DETAILS OF THE SAID ACCOUNT which you will use in the
sudmition of the claim and the claim will come direct to my office because I am the one that
handling every forreign related transfer and claim. If we work together with trust and
understanding will be done fast, legal and smoothly. Know that if we abandon this money bank
will still take it as for now it belongs to no boby.
Full Name: ……………….., Address:………………………………, Occupation:……………………………………..
Contact number:…………………………………..
Private email:……………………………………….
I look forward to your urgent and positive response. Be blessed as you assist me.
Best Regards
MR. OLIVER JACOB PhD.
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Oliver Jacob - Absa Bank - lottukfif@gmail.com / mroliverjacob@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Oliver Jacob - Absa Bank - lottukfif@gmail.com / mroliverjacob@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.
Oliver Jacob - Absa Bank - lottukfif@gmail.com / mroliverjacob@gmail.com
from: Mr Oliver Jacob <mroliverjacob@gmail.com>
date: Nov 15, 2021, 10:34 PM
subject: The information to requested
mailed-by: gmail.com
Attention:
I received your reply and I hereby send to you the information once again.
REGARDS,
MR. OLIVER JACOB
TEL/FAX: 0027 73 393 4456
date: Nov 15, 2021, 10:34 PM
subject: The information to requested
mailed-by: gmail.com
Attention:
I received your reply and I hereby send to you the information once again.
REGARDS,
MR. OLIVER JACOB
TEL/FAX: 0027 73 393 4456
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.