Lesetja Kganyago - South African Reserve Bank - borowitz@inter.net.il

[TheBadNews]

from: SOUTH AFRICAN RESERVE BANK <sunr31@biznetvigator.com>
reply-to: SOUTH AFRICAN RESERVE BANK <borowitz@inter.net.il>
date: May 28, 2021, 5:49 AM
subject: Fwd: SUBJECT: Immediate Release of Your FUND Via ATM CARD
mailed-by: biznetvigator.com

SOUTH AFRICAN RESERVE BANK
OFFICE OF THE GOVERNOR

370 Helen Joseph Street, Pretoria, 0002 South Africa

P.O. Box 427, Pretoria, 0001
Tel:+27 12 310-7164
Fax:+27 86 541- 8232
Email: Governor3@resbank.co.za

Our Ref: FIC/SARB/RSA/06/2020.
Your Ref………………………….

From The Desk Of

Mr. Lesetja Kganyago.
Governor, South African Reserve Bank(SARB)

SUBJECT: Immediate Release of Your FUND Via ATM CARD

Dear Friend,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE/LOTTERY/COMPENSATION Payment of USD$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) only from SOUTH AFRICAN RESERVE BANK have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$8,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only

We have mandated WORLDREMIT PRIVATE BANK LTD, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department of WORLDREMIT PRIVATE BANK LTD;

Contact Person: Dr. Richard Kaba,

Office email addresses below:

=======================================================
KINDLY DO EMAIL ME AT: mdch100@tom.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: caridad@telecable.es

FOR PAYMENT DEPARTMENT EMAIL AT: jjm@gutermanpartners.com
=======================================================

NOTICE!

But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only from the principle amount in question, in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only .
=====================================================================================================
THE FIRST PAYMENT BELOW:

SENDER'S NAME:--------BEN BEL
REFERENCE NUMBER#:-------41258095
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (First Payment)

Copy this link and past on your ‎Tob Browser for tracking: https://secure.moneygram.com/embed/track
=====================================================================================================

THE SECOND PAYMENT BELOW:

SENDER'S NAME:--------ROBERSTSON NNAJI
REFERENCE NUMBER#:-------75834025
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (Second Payment)

Transfer Status

Tracking # (REFERENCE):36360857
Green-tickSent
Green-tick
In progress

Available

The money transfer is ready for pick up. Receiver should bring the tracking number (REFERENCE) and government-issued ID to pick up money..
Received

MG REFERENCE#:36360857

Amount Programmed To Pickup: US$10,000.00

You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.

This below payments is now ready and available to pickup at any nearest Money Gram Outlets Agent:

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

THE THIRD PAYMENT BELOW

Send Money through Money Gram(MG)

Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE (Third Payment)
=====================================================

Tell Dr. Richard Kaba the (Director of International Remittance Dept of WorldRemit Private Bank Ltd), that you received a message from the SOUTH AFRICAN RESERVE BANK. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you. But you can still receive your entire funds through T/T Wire Transfer Bank to Bank.

PLEASE DO VIEW THE ATTACHED FILES:

We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Contact person Prof (Mrs) Magrietha Magdalena Lombard

Best Regards.

Mr. Lesetja Kganyago
Executive Governor,
South African Reserve Bank (SARB)

Email us: moments@tedata.net.jo
Lesetja Kganyago – SwissCham

[Screen Grab]

from: Mr. Lesetja <justin.muzinich001@gmail.com>
reply-to: etjak3@gmail.com
date: May 31, 2021, 3:33 AM
subject: Good Day
mailed-by: gmail.com

Dear Sir,

Good Day Sir, my name is Mr. Lesetja Kganyago. I know that this mail will come to you as a surprise as we have never met before, I need your Urgent assistance to transfer the sum of $ 2.9 two million nine hundred thousand Dollars) to your Private account immediately. The money has been here in our Bank lying dormant for years without anybody coming for the claim of it. Waiting to hear from you to enable my further discussion with you in confidence.

Best regards and wishes to you.

Mr. Lesetja

REPLY TO THIS EMAIL : etjak3@gmail.com

[ShapeShifter]

from: Mr. Lesetja Kganyagor, <etjak3@gmail.com>
reply-to: etja31@gmail.com
date: Aug 29, 2021, 11:03 AM
subject: Good Day
mailed-by: gmail.com

Attention. Sir,

Good Day, I am Mr. Lesetja Kganyago like I told you in my fist mail ,and I'm married with three kids and my country of origin is South Africa and I work with one of African largest banks and I live and work in Dakar Senegal. I am the Remittance Director of a Bank and because. For security reasons I will not disclose any information about the Bank yet until I find that you are capable of handling the transaction. One Mr. Karl Schwarz a German Oil consultant/contractor with the Angola Solid Minerals Corporation has a Deposit with our bank ( $ 2.9 two million nine hundred thousand Dollars) in my branch. .As his Credit Officer, I sent a routine notification to his forwarding address but got no reply. After a year , we sent a reminder and finally I discovered from his contract employers, the Angolan Solid Minerals Corporation that Mr. Karl Schwarz died. both of us take care of the expenses of us

Further investigations and all attempts to trace his next of kin was fruitless. Again, I made further investigation and discovered that Mr. Karl did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in our Bank.This sum of US ( $ 2.9 two million nine hundred thousand Dollars ) is still sitting in my Bank No one will ever come forward to claim it. According to the International Banking ethics, codes and Laws, at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Karl Schwarz This is simple, I will like you to respond immediately with your full names and address so that we will prepare the necessary documents and affidavits that will put you in place as the next of kin. A bank account in any part of the world that you will provide will then facilitate the transfer of this fund to you as the beneficiary/next of kin. The fund will be transferred into your account and we will share the money like this 60% for me and 40% for you.

There is no risk at all as all the paperwork for this transaction will be done by you and i will direct you how to do it and with my position as the Foreign Remittance Director guarantees the successful execution of this transaction.Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply.

Thanks and My regard

Mr.Lesetja Kganyago

[TheBadNews]

from: Mr. L. Kganyago <tw9129771@gmail.com>
reply-to: etjak3@gmail.com
date: May 1, 2023, 11:18 AM
subject: Re:
mailed-by: gmail.com

Good day, my name is Mr.Lesetja Kganyago, very sorry for the informal
manner in which this letter is reaching you as it was necessitated by
my urgent need to get your response.I came across your Email from my
personal search and I decided to contact you believing you will be
honest to fulfill my business proposal which I believe that will be a
very good opportunity for both of us. Urgent assistance to transfer
the sum of $ 2.9 two million nine hundred thousand Dollars) If this
business proposal offends your moral and ethical values do accept my
apology. kindly contact me at once if you are interested.

Thank's
Best Regards
Mr.Lesetja Kganyago

[Jokerr]

from: Mr. Lesetja Kganyago <tw9129771@gmail.com>
reply-to: etjak3@gmail.com
date: Jul 17, 2023, 9:18 AM
subject: HELLO
mailed-by: gmail.com

Hello,

How are you doing today? Please, I wish to seek your consent as the
beneficiary to my late client account.Please,if you are interested,
kindly acknowledge my message for more details.

Awaiting your response.

Regards,
Mr. Lesetja Kganyago.