from: Mr.Daniel Mminele <auditor.mr.danielmminele@gmail.com>
date: Mar 18, 2020, 1:16 PM
subject: SURE , HERE IT IS.
mailed-by: gmail.com
FROM THE DESK OF MR. DANIEL MMINELE
JOHANNESBURG 2001, REPUBLIC OF SOUTH AFRICA
Mailto: auditor.mr.danielmminele@gmail.com
Mobile # +27824026229
INVESTMENT & BUSINESS PARTNERSHIP
Dear Sir/Madam,
Peace Be Upon You.
My name is Mr. Daniel Mminele, I am currently working with one of the Financial Institution based here in South Africa as the Auditor General. We offer short and long term Loans which are tailored to meet the important financial needs in the areas of Agricultural, Industrial and Constructional production circle in the whole of the Southern Africa and beyond.
I am contacting you to partner with me to secure the funds US$42 Million United States Dollars deposited in the custody of our Bank by Late Mr. Alexander Veremeevskiy, a Russian Businessman, Contractor and Investor who was involved in the Fly-Dubai Flight 981, a Boeing 737- 800, an International Passenger Flight that crashed during an aborted Landing due to poor weather at Rostov-on-Don Airport, Russia, on the 19th Day of March 2016, resulting in the deaths of all the 62 Passengers and Crew Members on Board, This fund was deposited as an Investment fund in 2015 with an open beneficiary and the funds has been with our Bank without anyone coming up for claims.
I am honestly seeking your urgent assistance to transfer these funds into your custody for Safe Keeping and Investment Purposes in your country since the depositor has no known Next of kin / Beneficiary. All I need is to present you as the Next of Kin / Beneficiary of the funds by filling your name in all the appropriate documents and immediately transfer the funds out of its present place in your name to your account in your country. The funds will be used for Investment Purposes as i have planned on investing my own share of the funds in a lucrative business and settling with my family.
I decided to this as i know all the circumstances surrounding the deposits and knowing very well that the depositor of the funds will not come back to claim the funds since he is now deceased. I will also give you further details when I receive a positive response from you on this regards. I will ensure all procedures to see the successful completion of the transfer. This transaction is legal and we are proposing a 60 % - 40 % sharing pattern once the total funds are transferred into your bank account overseas.
I advise that you treat this transaction with the utmost confidentiality it deserves as i anticipate hearing from you soon. Do feel free to contact me via my email address: auditor.mr.danielmminele@gmail.com or call my direct mobile number: +27-82-402-6229 for more information.
Thank you and Remain Blessed.
Best Regards,
Mr. Daniel Mminele.
Mobile # +27-82-402-6229.
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Daniel Mminele - auditor.mr.danielmminele@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Daniel Mminele - auditor.mr.danielmminele@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.
Daniel Mminele - auditor1mr.danielmminele@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Mr.Daniel Mminele <auditor1mr.danielmminele@gmail.com>
date: Mar 23, 2020, 4:26 PM
subject: FROM MR.DANIEL MMINELE (SOUTH AFRICA).
mailed-by: gmail.com
from: Mr.Daniel Mminele <auditor1mr.danielmminele@gmail.com>
date: Mar 23, 2020, 4:26 PM
subject: FROM MR.DANIEL MMINELE (SOUTH AFRICA).
mailed-by: 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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Daniel Mminele - auditor.mr.danielmminele@gmail.com
from: Mr.Daniel Mminele <auditor.mr.danielmminele@gmail.com>
date: May 7, 2020, 7:42 PM
subject: FROM MR.DANIEL MMINELE (SOUTH AFRICA).
mailed-by: gmail.com
How are you doing and the rest of your family, Hope all is well WITH YOU ALL notwithstanding the CORONA VIRUS PANDEMIC.
I am writing as per our business transaction which was placed on hold due to the out brake of the CORONA-VIRUS PANDEMIC that engulfs the whole of mankind which resulted to the closure of movements, businesses and boarders of the entire countries of the world.
I am happy that things are coming back to normal as most of the countries of the world are gradually easing the lockdown which my country have reopened some of its businesses and borders as to allow the growth of the economy.
However, I am writing you today to know if we could continue with the completion of our business as you know that everything was placed on hold as we battle the pandemic.
Sir, as requested, I hope I am not going out of my way to write to you in this horrific time of our life as I which to know if you are still willing and ready to complete this business transaction with me.
Please do keep me posted with your most honest position on this important matter as to allow me know the next level of action to take.
Thank you and stay safe
Best Regards,
Daniel Mminele.
Cell No: +27-82-402-6229
date: May 7, 2020, 7:42 PM
subject: FROM MR.DANIEL MMINELE (SOUTH AFRICA).
mailed-by: gmail.com
How are you doing and the rest of your family, Hope all is well WITH YOU ALL notwithstanding the CORONA VIRUS PANDEMIC.
I am writing as per our business transaction which was placed on hold due to the out brake of the CORONA-VIRUS PANDEMIC that engulfs the whole of mankind which resulted to the closure of movements, businesses and boarders of the entire countries of the world.
I am happy that things are coming back to normal as most of the countries of the world are gradually easing the lockdown which my country have reopened some of its businesses and borders as to allow the growth of the economy.
However, I am writing you today to know if we could continue with the completion of our business as you know that everything was placed on hold as we battle the pandemic.
Sir, as requested, I hope I am not going out of my way to write to you in this horrific time of our life as I which to know if you are still willing and ready to complete this business transaction with me.
Please do keep me posted with your most honest position on this important matter as to allow me know the next level of action to take.
Thank you and stay safe
Best Regards,
Daniel Mminele.
Cell No: +27-82-402-6229
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.