StopScamFraud

from: Dr. Mathew Zikalala <erios@inces.gob.ve>
reply-to: mathewzikalala@gmail.com
date: Jan 18, 2021, 11:59 PM
subject: Please Go Through...
mailed-by: inces.gob.ve

Email:mathewzikalala@gmail.com
Telephone: +27837279295

Hello,
My Name is Dr. Mathew Zikalala the Chief Operating Officer of Standard Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.

An account was opened in my bank by one of my customer in the name of MR. THOMAS BAHIA a Dutch National from Germany who made a fixed deposit of $11,500,000.00 (Eleven Million, Five hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 and below is a link for your view..

http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html
Now I want to present a foreigner as next of kin to late Thomas so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. For the sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.

Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated since 2010.

Thanks.

Dr. Mathew Zikalala.

from: Dr.Mathew Zikalala <zdrmathew.msn@gmail.com>
date: Nov 17, 2021, 1:28 PM
subject: Re: Dear partner Urgent Deal Very Confidential
mailed-by: gmail.com

Dear Partner

Thank you for your email.

First of all, I will want to assure you that I am in full control of
this transaction and I know how to go about it and this deal is 100%
risk free as all modalities are in place and nobody is going to find
out this deal.

In 2010 an account was opened in my bank by one of my customers in the
name of MR. THOMAS BAHIA a Dutch/South African National from Germany
who made a fixed deposit of $11,500,000.00 (Eleven Million, Five
hundred Thousand United States Dollars) and never show up again and I
later discovered that he died with his entire family members on a
plane crash that occurred in Libya on the 12th of May 2010 and below
is a link for your
view..http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html

All efforts I made to locate any of his family members failed and now
I want to present a foreigner like you as next of kin to late Thomas
so we can make the claim and share the funds in the ratio of 50% for
me, 40% for you and 10% to cover our expenses after the deal.

Please note that I will use my position to influence the whole
transaction and all documents that will be needed to carry out this
transaction will be provided by me and all transactions will be bank
to bank transaction but you must keep this transaction very
confidential to yourself alone.. Also after the deal all documents
used for this deal will be retrieved and be destroyed to avoid any
future trace of the funds.

Although we have not met each other before, I see our dealings as God
divine intervention and I hope that you will not disappoint me when
the funds are finally transferred to your Bank account and I have no
choice involving you because I need a foreigner like you to carry out
the deal.

Actually, I decided to carry out this transaction with you in order to
help our families and others in need with the funds rather than
allowing South African corrupt Government officials to steal the money
since nobody was coming forward to claim the funds.

I sincerely hope that we will work together in truth without having
any atom of greed to cheat friendship / relationship, as I will
finally come over to your country with my family for settlement and
investments once this fund gets into your account.

However, for us to start this transaction, I will need the following
information below:

1. Your full names
2. Your contact
3 your private telephone
4.Your occupation
5. Age.

As soon as I get the above information, I will put up an application
of claims and submit them to my bank audit and claim department on
your behalf for approval processing through a family friend.

Please do not inform your bank about these funds yet because the South
African bank will advise your bank directly when the funds are ready
for transfer to officially inform your bank the source of the funds
and the reason for transfer which will be found for investments and
also we can decide to secure the funds here with another bank and
transfer funds to your accounts in bits.

Please keep all transactions very confidential to your self-alone
because of the nature of the deal and my sensitive position in my bank
and you are free to ask me questions whenever you are confused.

Please always check your email to avoid any delay in our deal.

Waiting for the requested information to enable us to proceed and keep
all transactions very confidential.

Thanks,
Dr. Mathew..

from: Dr.Mathew Zikalala <zdrmathew.msn@gmail.com>
date: Dec 17, 2021, 7:34 PM
subject: Re: Dear partner Urgent Deal Very Confidential
mailed-by: gmail.com

Dear partner,

CONGRATULATIONS.

This is to officially informed you that your name has been included for 2021 final payment list from Standard Bank of South African.
You are to contact Mr. Lawson Paul, with your Bank Account details to enable him transfer your funds to your nominated bank account. See below Mr. Lawson Paul, email address.

mrlawsonpaul.msn@gmail.com

I need you to treat as matter of urgency, failing to do these , can make your fund delayed / seized for a variety reason and your fund will be cancelled

I'm doing this because of my position in the bank to sure you received your fund without any atom of delay.

Awaiting your response soonest.

Kind Regards.
Dr. Mathew Zikalala..

from: Dr.Mathew Zikalala <zdrmathew.msn@gmail.com>
date: Jun 17, 2023, 9:47 AM
subject: Re: Dear partner Urgent Deal Very Confidential
mailed-by: gmail.com

Dear Partner

Thank you for your email.

First of all, I will want to assure you that I am in full control of
this transaction and I know how to go about it and this deal is 100%
risk free as all modalities are in place and nobody is going to find
out this deal.

In 2010 an account was opened in my bank by one of my customers in the
name of MR. THOMAS BAHIA a Dutch/South African National from Germany
who made a fixed deposit of $11,500,000.00 (Eleven Million, Five
hundred Thousand United States Dollars) and never show up again and I
later discovered that he died with his entire family members on a
plane crash that occurred in Libya on the 12th of May 2010 and below
is a link for your
view..http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html

All efforts I made to locate any of his family members failed and now
I want to present a foreigner like you as next of kin to late Thomas
so we can make the claim and share the funds in the ratio of 50% for
me, 40% for you and 10% to cover our expenses after the deal.

Please note that I will use my position to influence the whole
transaction and all documents that will be needed to carry out this
transaction will be provided by me and all transactions will be bank
to bank transaction but you must keep this transaction very
confidential to yourself alone.. Also after the deal all documents
used for this deal will be retrieved and be destroyed to avoid any
future trace of the funds.

Although we have not met each other before, I see our dealings as God
divine intervention and I hope that you will not disappoint me when
the funds are finally transferred to your Bank account and I have no
choice involving you because I need a foreigner like you to carry out
the deal.

Actually, I decided to carry out this transaction with you in order to
help our families and others in need with the funds rather than
allowing South African corrupt Government officials to steal the money
since nobody was coming forward to claim the funds.

I sincerely hope that we will work together in truth without having
any atom of greed to cheat friendship / relationship, as I will
finally come over to your country with my family for settlement and
investments once this fund gets into your account.

However, for us to start this transaction, I will need the following
information below:

1. Your full names
2. Your contact
3 your private telephone
4.Your occupation
5. Age.

As soon as I get the above information, I will put up an application
of claims and submit them to my bank audit and claim department on
your behalf for approval processing through a family friend.

Please do not inform your bank about these funds yet because the South
African bank will advise your bank directly when the funds are ready
for transfer to officially inform your bank the source of the funds
and the reason for transfer which will be found for investments and
also we can decide to secure the funds here with another bank and
transfer funds to your accounts in bits.

Please keep all transactions very confidential to your self-alone
because of the nature of the deal and my sensitive position in my bank
and you are free to ask me questions whenever you are confused.

Please always check your email to avoid any delay in our deal.

Waiting for the requested information to enable us to proceed and keep
all transactions very confidential.

Thanks,
Best Regards.
Dr. Mathew..
Post: Chief Operating Officer
Standard Bank PLC.
WhatsApp number: +27 73 173 6397

from: Dr.Mathew Zikalala <zdrmathew.msn@gmail.com>
date: Aug 12, 2023, 5:36 PM
subject: Re:
mailed-by: gmail.com

Dear Partner

Thank you for your email.

First of all, I will want to assure you that I am in full control of
this transaction and I know how to go about it and this deal is 100%
risk free as all modalities are in place and nobody is going to find
out this deal.

In 2010 an account was opened in my bank by one of my customers in the
name of MR. THOMAS BAHIA a Dutch/South African National from Germany
who made a fixed deposit of $11,500,000.00 (Eleven Million, Five
hundred Thousand United States Dollars) and never show up again and I
later discovered that he died with his entire family members on a
plane crash that occurred in Libya on the 12th of May 2010 and below
is a link for your
view..http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html

All efforts I made to locate any of his family members failed and now
I want to present a foreigner like you as next of kin to late Thomas
so we can make the claim and share the funds in the ratio of 50% for
me, 40% for you and 10% to cover our expenses after the deal.

Please note that I will use my position to influence the whole
transaction and all documents that will be needed to carry out this
transaction will be provided by me and all transactions will be bank
to bank transaction but you must keep this transaction very
confidential to yourself alone.. Also after the deal all documents
used for this deal will be retrieved and be destroyed to avoid any
future trace of the funds.

Although we have not met each other before, I see our dealings as God
divine intervention and I hope that you will not disappoint me when
the funds are finally transferred to your Bank account and I have no
choice involving you because I need a foreigner like you to carry out
the deal.

Actually, I decided to carry out this transaction with you in order to
help our families and others in need with the funds rather than
allowing South African corrupt Government officials to steal the money
since nobody was coming forward to claim the funds.

I sincerely hope that we will work together in truth without having
any atom of greed to cheat friendship / relationship, as I will
finally come over to your country with my family for settlement and
investments once this fund gets into your account.

However, for us to start this transaction, I will need the following
information below:

1. Your full names
2. Your contact
3 your private telephone
4.Your occupation
5. Age.
6. Country

As soon as I get the above information, I will put up an application
of claims and submit them to my bank audit and claim department on
your behalf for approval processing through a family friend.

Please do not inform your bank about these funds yet because the South
African bank will advise your bank directly when the funds are ready
for transfer to officially inform your bank the source of the funds
and the reason for transfer which will be found for investments and
also we can decide to secure the funds here with another bank and
transfer funds to your accounts in bits.

Please keep all transactions very confidential to your self-alone
because of the nature of the deal and my sensitive position in my bank
and you are free to ask me questions whenever you are confused.

Please always check your email to avoid any delay in our deal.

Waiting for the requested information to enable us to proceed and keep
all transactions very confidential.

Thanks,
Best Regards.
Dr. Mathew..
Post: Chief Operating Officer
Standard Bank PLC.
WhatsApp number: +27 73 173 6397