from: Botha Kungwa <bkungwa98@gmail.com>
date: Apr 14, 2020, 5:28 PM
subject: Re:
mailed-by: gmail.com
AM WRITING YOU THIS LETTER WITH A GOOD FAITH BELIEVING FULLY WELL THAT
YOU ARE A GOOD PERSON AND YOU WILL BE ABLE TO ASSIST ME IN REGARDS TO
MY PAST INVOLVEMENT WITH THE OVERTHROWN SUDANESE GOVERNMENT.
MY NAME IS Kungawo Botha, I AM A 55 YEAR OLD SOUTH AFRICAN WHO LIVED
AND WORKED IN SUDAN AS AN ENGINEER EXPATRIATE WORKING DIRECTLY WITH
THE PRESIDENT OF SUDAN HIS EXCELLENCY ( OMAR AL-BASHIR ) DURING MY
TIME WITH THE PRESIDENT, HE OWNED OUR COMPANY BUT TO THE OUTSIDE
WORLD, IT WAS AN INTERNATIONAL CONSTRUCTION COMPANY. THOUGH WE DID GET
MAJOR CONTRACTS FROM THE GOVERNMENT BUT 50% OF THE MONEY GOES BACK TO
THE PRESIDENT AND 10% COMES BACK TO US FOR THE PAST EIGHT YEARS. I WAS
ALSO IN CHARGE OF SENDING THE PRESIDENT 50% RETURNS IN CASH. UNTIL
SOME COUPLE OF WEEKS BACK WHEN THE PRESIDENT WAS OVERTHROWN BY THE
MILITARY DUE TO CIVIL UNREST FOR HE HAD RULED THE COUNTRY TOO LONG. I
WAS IN POSITION OF $30,000,000 THAT I WAS SUPPOSED TO GIVE TO THE
PRESIDENT BEFORE THE MILITARY TAKE OVER.
RIGHT NOW,WE ARE ALL IN HIDING AS THE MILITARY IS SERIOUSLY LOOKING
FOR ALL THE MINISTERS AND EXPATRIATES THAT WORKED WITH THE DEFUNCT
GOVERNMENT.
COMING TO THE MAIN REASON WHY I CONTACTED YOU, IS FOR US TO KNOW HOW
WE CAN INVEST THE MONEY THAT WILL BE PROFITABLE FOR ME AND YOU SINCE
I'VE VIRTUALLY LOST EVERYTHING IN SUDAN ASIDE THE SUM OF $30M I WAS
ABLE TO FERRY OUT TO SOUTH SUDAN THAT IS PREDOMINANTLY CHRISTIANS
STATE AND VERY SAFE.THE MONEY I DEPOSITED IN A PRIVATE SECURITY
COMPANY THAT IS NOT AWARE THAT THE REAL CONTENTS ARE CASH AS IT WAS
DEPOSITED BY ME AS FAMILY VALUBALES AND ARTIFACTS.
THE SECURITY COMPANY HAS AN AFFILIATED BRANCH IN ANOTHER SUB REGION OF
THE WEST AFRICAN CONTINENT, GHANA WHERE THEY HAD SHIPPED ALL THEIR
MAJOR CONSIGNMENTS IN THEIR VAULTS TO.
APPARENTLY I CANNOT TRAVEL TO ANYWHERE OR MAKE ANY MOVE OUT OF WHERE I
AM HIDING UNTIL A VERY LONG TIME WHEN I SEE THAT THINGS HAD SETTLED
DOWN A BIT.
PLEASE IF YOU WILL BE ABLE TO PARTNER WITH ME IN THIS BUSINESS,I WILL
LIKE IT TO REMAIN BETWEEN THE TWO OF US. BECAUSE I WILL NOT WANT TO
EXPOSE MYSELF OR ATTRACT ANY FORM OF ATTENTION. THAT IS WHY ALSO I
NEED SOMEBODY OUTSIDE AFRICA TO INVEST THE MONEY WITH.
KINDLY STUDY THIS PROPOSAL AND SEE IF YOU ARE INTERESTED TO WORK WITH
ME?
CASH HOARD IN SUDAN https://www.bbc.com/news/world-africa-47997729
SUDAN MILITARY COUP
https://en.wikipedia.org/wiki/2019_Sudanese_coup_d%27%C3%A9tat
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Kungawo Botha - bkungwa98@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kungawo Botha - bkungwa98@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kungawo Botha - bothakungaw11@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Botha@kungawo.com
reply-to: bothakungaw11@gmail.com
date: May 9, 2020, 8:15 AM
subject: From Kungawo Botha
from: Botha@kungawo.com
reply-to: bothakungaw11@gmail.com
date: May 9, 2020, 8:15 AM
subject: From Kungawo 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.