from: Martin Mayay <justinhonest220@gmail.com>
reply-to: mayaymartin463@gmail.com
date: Sep 29, 2025, 2:22 AM
subject: Thank you very much for your time and consideration.
mailed-by: gmail.com
Atten; Dear,
My name is Mr. Martin Mayay, a resident of South Sudan currently residing in South Africa due to ongoing conflict in my home country. I am reaching out to seek your assistance regarding potential investment opportunities within your country.
I discovered your contact information through the South Africa Easy Info Directory and I am genuinely interested in exploring avenues such as real estate, hospitality, construction, or other profitable sectors you may recommend. My goal is to contribute positively to the local economy while establishing a sustainable investment portfolio. I would be grateful for any advice, opportunities, or partnerships you could provide.
Please feel free to contact me at your convenience via email at mayaymartin463@gmail.com or by phone at +27 61 880 7861. I am eager to discuss possible collaborations and look forward to your prompt response.
Thank you very much for your time and consideration.
Warm regards,
Martin Mayay
Email: mayaymartin463@gmail.com
Phone: +27 61 880 7861
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Martin Mayay - mayaymartin463@gmail.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.
Martin Mayay - mayaymartin463@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.
Martin Mayay - lr9573134@gmail.com
from: Martin Mayay <soromtochukwunwaigwe@gmail.com>
reply-to: lr9573134@gmail.com
date: Sep 30, 2025, 7:46 PM
subject: Thank you very much for your time and consideration.
mailed-by: gmail.com
Atten; Dear,
My name is Mr. Martin Mayay, a resident of South Sudan currently residing in South Africa due to ongoing conflict in my home country. I am reaching out to seek your assistance regarding potential investment opportunities within your country.
I discovered your contact information through the South Africa Easy Info Directory and I am genuinely interested in exploring avenues such as real estate, hospitality, construction, or other profitable sectors you may recommend. My goal is to contribute positively to the local economy while establishing a sustainable investment portfolio. I would be grateful for any advice, opportunities, or partnerships you could provide.
Please feel free to contact me at your convenience via email at lr9573134@gmail.com or by phone at +27 61 880 7861. I am eager to discuss possible collaborations and look forward to your prompt response.
Thank you very much for your time and consideration.
Warm regards,
Martin Mayay,
Email: lr9573134@gmail.com
Phone: +27 61 880 7861
reply-to: lr9573134@gmail.com
date: Sep 30, 2025, 7:46 PM
subject: Thank you very much for your time and consideration.
mailed-by: gmail.com
Atten; Dear,
My name is Mr. Martin Mayay, a resident of South Sudan currently residing in South Africa due to ongoing conflict in my home country. I am reaching out to seek your assistance regarding potential investment opportunities within your country.
I discovered your contact information through the South Africa Easy Info Directory and I am genuinely interested in exploring avenues such as real estate, hospitality, construction, or other profitable sectors you may recommend. My goal is to contribute positively to the local economy while establishing a sustainable investment portfolio. I would be grateful for any advice, opportunities, or partnerships you could provide.
Please feel free to contact me at your convenience via email at lr9573134@gmail.com or by phone at +27 61 880 7861. I am eager to discuss possible collaborations and look forward to your prompt response.
Thank you very much for your time and consideration.
Warm regards,
Martin Mayay,
Email: lr9573134@gmail.com
Phone: +27 61 880 7861
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.
Martin Mayay - martinmayay00@gmail.com
from: Martin Mayay <martinmayay00@gmail.com>
date: Oct 1, 2025, 6:12 PM
subject: Re:
mailed-by: gmail.com
Dear
My name is Mr. Martin Mayay, a resident of South Sudan currently residing in South Africa due to ongoing conflict in my home country. I am reaching out to seek your assistance regarding potential investment opportunities within your country.
I discovered your contact information through the South Africa Easy Info Directory and I am genuinely interested in exploring avenues such as real estate, hospitality, construction, or other profitable sectors you may recommend. My goal is to contribute positively to the local economy while establishing a sustainable investment portfolio. I would be grateful for any advice, opportunities, or partnerships you could provide.
Please feel free to contact me at your convenience viaby phone at +27 61 880 7861. I am eager to discuss possible collaborations and look forward to your prompt response.
Thank you very much for your time and consideration.
Warm regards,
Martin Mayay,
Phone: +27 61 880 7861
date: Oct 1, 2025, 6:12 PM
subject: Re:
mailed-by: gmail.com
Dear
My name is Mr. Martin Mayay, a resident of South Sudan currently residing in South Africa due to ongoing conflict in my home country. I am reaching out to seek your assistance regarding potential investment opportunities within your country.
I discovered your contact information through the South Africa Easy Info Directory and I am genuinely interested in exploring avenues such as real estate, hospitality, construction, or other profitable sectors you may recommend. My goal is to contribute positively to the local economy while establishing a sustainable investment portfolio. I would be grateful for any advice, opportunities, or partnerships you could provide.
Please feel free to contact me at your convenience viaby phone at +27 61 880 7861. I am eager to discuss possible collaborations and look forward to your prompt response.
Thank you very much for your time and consideration.
Warm regards,
Martin Mayay,
Phone: +27 61 880 7861
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.
Martin Mayay - martinmayay00@gmail.com
from: Martin Mayay <martinmayay00@gmail.com>
date: Oct 13, 2025, 1:08 PM
subject: Re:
mailed-by: gmail.com
I would like to inform you of the new developments and arrangements I have made, with the assistance of my partners in the security company, to ensure a successful and confidential conclusion of this transaction.
Due to official banking processes and procedures in South Africa, it has become impossible to transfer the funds directly into your bank account as initially proposed. This is a result of increased global monitoring of terrorist financing and money laundering activities, as well as other financial regulations imposed by the British and American governments in collaboration with the international community.
Therefore, I have reached an agreement to have the funds issued in the form of a confirmable bank draft. You will first be able to verify the availability of the funds before the original copy is sent to you for deposit into your account. This arrangement was made after a careful and confidential discussion with a senior banker here in South Africa, who has agreed to assist using his official capacity.
This method is secure, convenient, and—most importantly—confidential, as it avoids multiple layers of approval and documentation that could delay the process.
A safe and reliable arrangement has been established for this purpose. Therefore, I kindly request that you inform me of your schedule and readiness to receive the bank draft so we can finalize this transaction as soon as possible. Once you confirm your readiness and verify the funds, you will be required to pay the necessary charges for the official to issue the original copy.
Thank you for your cooperation.
Kind regards,
Martin Mayay
date: Oct 13, 2025, 1:08 PM
subject: Re:
mailed-by: gmail.com
I would like to inform you of the new developments and arrangements I have made, with the assistance of my partners in the security company, to ensure a successful and confidential conclusion of this transaction.
Due to official banking processes and procedures in South Africa, it has become impossible to transfer the funds directly into your bank account as initially proposed. This is a result of increased global monitoring of terrorist financing and money laundering activities, as well as other financial regulations imposed by the British and American governments in collaboration with the international community.
Therefore, I have reached an agreement to have the funds issued in the form of a confirmable bank draft. You will first be able to verify the availability of the funds before the original copy is sent to you for deposit into your account. This arrangement was made after a careful and confidential discussion with a senior banker here in South Africa, who has agreed to assist using his official capacity.
This method is secure, convenient, and—most importantly—confidential, as it avoids multiple layers of approval and documentation that could delay the process.
A safe and reliable arrangement has been established for this purpose. Therefore, I kindly request that you inform me of your schedule and readiness to receive the bank draft so we can finalize this transaction as soon as possible. Once you confirm your readiness and verify the funds, you will be required to pay the necessary charges for the official to issue the original copy.
Thank you for your cooperation.
Kind regards,
Martin Mayay
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.