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Jacob Dlamini - Banker - nbgfdews@gmail.com

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GhanaGeria
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Posts: 8099
Joined: 23 Jan 2020

Jacob Dlamini - Banker - nbgfdews@gmail.com

Post by GhanaGeria »

from: pie nbyu <nbgfdews@gmail.com>
to: michaelhunndt@hushmail.com
date: Jun 4, 2020, 4:30 AM
subject: BUSINESS PROPOSAL AND CONFIDENTIAL
mailed-by: gmail.com

Please kindly open the attachment for more details,if it interests you get back to me.

Regards

Mr.Jacob

---

Mr. Jacob Dlamini
Jhb-South Africa.
Treat it As Urgent Confidential

My Dear friend,
I got your contact through the internet and I decided to reach you because presently i am
in desperate need of a trust worthy foreign person for this proposal.

I am Mr. Jacob Dlamini, Branch Manager, of a Bank, In January 2018, one of my
customer (foreigner) who was a consultant/contractor with the Federal Ministry of Mines
and Power, made a numbered time Fixed) Deposit, valued at US $50,500,000.00 (Fifty
Million, Five hundred Thousand United States Dollars), for twelve (12) calendar months
in my Bank branch at this time of covid _19 to get the fund out from my country.

Upon maturity, we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers
that he is no longer on earth. The said fund is still in my Bank and the interest is being
rolled over with the principal sum at the end of each year. In accordance with the South
Africa Government Law, at the expiration of 3 (three) years, the money will be revert to
the ownership of the Government of South Africa nobody come for the claim.

Consequently, I shall present you as the next of kin, hence you are a foreigner and the
money will be share in the ratio of 60% for me, 40% for you .There is no risk involved as
i will use my position as the Branch Bank Manager to secure approvals and guarantee the
successful execution of this transaction within 7-working days.

If this proposal interests you, let me know and I will send to you the Detailed
Information's on how this business would be successfully transacted. Please include your
private phone number for voice contact.
Reply me through this email; mrjacob_dlamini@outlook.com

Look forward to your urgent reply.
Thanks,
Best regards.
Mr. Jacob Dlamini
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.

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