from: ACCREDITED FUNDS <simonyu@sunbaseprop.com> via biznetvigator.com
reply-to: ACCREDITED FUNDS <borowitz@inter.net.il>
date: Oct 18, 2020, 8:36 PM
subject: 2020/05/18= SIR.GARRETT SODEN+ OIL AND GAS EXPLORATION IN AFRICA
mailed-by: biznetvigator.com
----- On Jul 30, 2020, at 4:04 PM, ACCREDITED FUNDS <simonyu@sunbaseprop.com> wrote:
Physical Address:45 Chris Hani Rd, Briardene, Durban North, 4051 South Africa
Tel:+27 (0) 31 570 0501
Fax:+27 (0) 86 541 8232
Email me at: caridad@telecable.es
My protocol no:3884509
Attentions:Please,
Greetings,
Confidential letter from me: Sir.Garrett Soden,
It is my humbly pleasure to reach you after our successful attempt on our business transaction. Well, I just want to use this medium and opportunity to thank you very much for your earlier assistance to help me in receiving the fund of USD$100,000,000.00 (One Hundred Million United States Dollars) only I am obliged to inform you officially that I have succeeded in transferring the fund with the help of a new partner from Paraguay in the person of Dr. Silvio Pettirossi the executive Chairman and CEO of 5-star Presidential Hotel called: (Bourbon Assunção Convention Hotel in Paraguay). Everything was perfectly done because we stroke a confidential serious deal with the Paraguay Finance Minister (Engr. Santiago Peña) and he rendered tremendous help to us. My new partner initiated this idea and it worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have deeply decided with my Godly pure heart and on behalf of my humble family to duly compensate you with the sum of US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) only, please accept it as a little token of appreciation from me and my family. Presently, I am in Paraguay for investment project as an investor.
Since it was difficult to contact you, before I traveled due to the urgency of my business schedule, I have left instructions with my personal secretary in South Africa Prof. Mrs. Chantal Odelle Williams Please contact her with the below details attached to this email is her national identity card.
Secretary’s Name: Prof. Chantal Odelle Williams
=======================================================
KINDLY DO EMAIL ME AT: cecile@superonline.com
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: sinus@superonline.com
FOR PAYMENT DEPARTMENT EMAIL AT: 23456@superonline.com
=======================================================
Email her and inform her that I have contacted you that she should go ahead with the release of your compensation funds as directed by me.
I gave her your information but you have to quickly reconfirm your details once again to her so that she will confirm that you are the right person supposed to contact her, considering the kind of information she is expecting, so fill free to get in touch with Prof. Mrs. Chantal Odelle Williams she will process the release of the outstanding payment funds of US$8,500,000.00 which this will be equivalents to your local currency without any delay. Please in your email to her, kindly do send her the correct below details this will enable the bank in-charge in South Africa to speedup and conclude the transactions towards your designated bank account within hours:
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBILE) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESS:---------------
(15) YOU CAN AS WELL BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR THE WIRE
TRANSFER DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT WITHIN 48HRS.
(16) BANK NAME:--------------- AND ADDRESS:---------------
(17) BANK ACCOUNT NUMBER: --------------- AND ACCOUNT NAME: --------------- (18 )BRANCH CODE------------(20)SWIFT CODE------------------
Alternatively, This is to informed you officially as an urgent that the bank in question handling this smoothly transactions has managed to transferred you some part of the money US$10,000.00 through MONEY GRAM MONEY TRANSFER below are the transfer details you may quickly pickup this part installment payment now via Money Gram Outlets Agents near you, tomorrow morning another payment US$10,000.00 in three parts of transaction will be endorses and allocated to you then transfer to you as well for easier pickup at any Money Gram Outlets Agents nearby.
===========================================================
MONEY GRAM TRANSFERRED PAYMENT INFO:
Below is the sender’s information
MONEY GRAM TRANSFERRED PAYMENT INFO:
=======================================================
But meanwhile we have urgently managed to transferred you some part payment of $10,000.00 USD first installment through MONEY GRAM Express Transfer below are the Reference Number to pickup the payment from any Money Gram Outlets Agent Nearby right now: Below are the first installment payment 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 system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information :
=======================================================
BELOW IS THE MG REFERENCE AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT.
PLEASE DO CLICK THIS WEBSITE UNDER TO START TRACKING YOUR PAYMENT ONLINE
https://secure.moneygram.com/embed/track
Transfer Status
Tracking # (REFERENCE):36360857
Sent
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:
Tracking # (REFERENCE): 36360857
Click on the link below to track your $10,000.00 USD payment status now.
It is a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:
Track View Website link: https://secure.moneygram.com/embed/track
Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit our
website below: https://secure.moneygram.com/embed/track
=====================================================
Send Money through Money Gram(MG) Payment Info:
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
=====================================================
Click on the link below to track your $10,000.00 USD payment status now.
It is a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:
Track View Website link: https://secure.moneygram.com/embed/track
Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit our
website below: https://secure.moneygram.com/embed/track
To check your transaction status please, Track the Reference Number by visiting and click the link below: https://secure.moneygram.com/embed/track
And enter the Reference Number and the Last Name below: 36360857 and the Last Name:WILLIAMS you will find the payment available for pickup instantly.
Go to any Money Gram office near you and pick up the first installment payment then do Track the REFERENCE Number by visiting and click the link below ( https://secure.moneygram.com/embed/track) and enter the REFERENCE Number: 36360857, you will find the payment available for pickup instantly. The status now shows Available for pick up by receiver because this amount has been placed (ON HOLD) the system for security reasons, since We did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your first installments payment with the REFERENCE Number.
Please do find attached files as I have attached the transferred slip (Receipt) copies via this email for peruses.
God Bless you and your family.
Regards,
Sir.Garrett Soden
President, CEO and Director
OIL AND GAS EXPLORATION IN AFRICA.
Tel/Fax:+27 (0) 86 541 8232
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Garrett Soden - borowitz@inter.net.il
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Garrett Soden - borowitz@inter.net.il
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.