from: Zenzile Themba <benjaminwalkersa24@outlook.com>
date: Jul 9, 2020, 9:25 PM
subject: Good day,
mailed-by: gmail.com
signed-by: outlook.com
From Mr. Zenzile Themba,
Email: zenzilethemba86@gmail.com
zenzile.themba@yandex.com
Tele: +27-83-562-5335
URGENT BUSINESS PROPOSAL.
Good day,
My proposal is very important to me so please I want you to take the content of this mail very seriously. All I want is an honest business transaction between us. First of all, I will start by introducing myself. My name is Mr. Zenzile Themba, Projects Supervisor under South African Ministry of Minerals and Energy Resources. I have been working here since 1995 now and I have a good working record with my Ministry.
It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$45,000, 000.00 into your account. the (US$45,000,000.00) was the overestimated balance from the contracts awarded to both foreign and local contractors the real contract value was US$120 million united states dollars, but it was over estimated to the tune of (US$165,000, 000,00) (one hundred and sixty five million united states dollars only).
The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our overestimated balance of (US$45,000,000.00) Forty five Million Dollars still pending at the bank. Right now, we are left with this overestimated balance of (US$45,000,000.00) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.
I propose that upon successful completion of this deal, we will split the proceeds 40:60 ratio. I am after the success of this transaction with your full co-operation. All I require is your honesty and full co-operation to enable us see this cool deal go through. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching SA laws. I want to also inform you that I am a very religious person and I cannot tell a lie because of my strong beliefs; I would expect the same from you.
If you are interested in my proposal and I will send you more information directing you on further procedure on how we can claim the money in the account successfully. If this proposal is alright by you then kindly get back to me by only e-mail for confidential reasons. The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please accept my apologies for sending you message and kindly delete message, I promised that you will never hear from me. I anticipate your co-operation. I will appreciate if you could contact me through my direct email address: (zenzile.themba@yandex.com) or (zenzilethemba.za@workmail.co.za) or Call me on this number Tele: +27-83-562-5335
Thanks you for your time and do have a great day
Regards,
Mr. Zenzile Themba
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Zenzile Themba - benjaminwalkersa24@outlook.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.
Zenzile Themba - benjaminwalkersa24@outlook.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.