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Ken Madiba - kenmadiba201@gmail.com

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Ken Madiba - kenmadiba201@gmail.com

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from: Ken Madiba <kenmadiba201@gmail.com>
date: Nov 23, 2020, 7:22 AM
subject: Attn:
mailed-by: gmail.com

FROM THE DESK OF MR. KEN MADIBA

FNB OF SOUTH AFRICA PAYMENT MANAGER
PRIVATE EMAIL ADDRESS: kenmadiba201@gmail.com
PHONE: +27 63 840 2438

TRUST MASSAGE

Attn:

I wish to seek your assistance for the transfer of US$50M depository
made by a foreign investor for an investment programmed that has
remained dormant for years now in our bank. It will be shared 50%/50%.

I used my contact with the help of our branch manager and move the
total fund to our correspondent Paying Security Company in Spain for
good arrangement and for easy hand over of this fund to you without
any problem.

I will appreciate your early reply if this proposal is acceptable by
you if really you are ready to receive the above stated fund for good
investment.

I await your urgent response with below stated information’s
1) Your Full Name:-...............
2) Your Age:-.....................
3) Marital Status:-...............
4) Your Cell Phone Number:-..................
5) Your Fax Number:-...................
6) Your Country:-.................
7) Your Occupation:-..............
8) Sex:-.......................
9) Your Religion:-....................
10) Your Private E-mail Address:...............

Thanks for your maximum co-operation,
Mr. Ken Madiba

(PHONE +27 63 840 2438)
Please Reply To My Private Email: kenmadiba201@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.

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