StopScamFraud

from: John Kuta <johnkuta02@outlook.com>
date: Oct 9, 2020, 5:02 AM
subject: FROM: MR. JOHN KUTA
mailed-by: outlook.com

FROM: MR. JOHN KUTA
Tel:27-78-7806649
Private Email: johnkuta92@outlook.com

YOUR KINDEST ATTENTION
BUSINESS RELATIONSHIP

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: johnkuta92@outlook.com, for more information's.

Regards,
Mr. John kuta

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: John Kuta <johnkuta52@outlook.com>
date: Feb 1, 2021, 11:29 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com

from: John kuta <johnkuta94@outlook.com>
date: 4 Jul 2021, 07:03
subject: Thanks, you very much for your prompt response
mailed-by: outlook.com

Dear Sir,

Thanks, you very much for your prompt response and also, I need private telephone number .

I am giving you an assurance to you that this transaction is 100% legitimate and it abides to international funds transfer regulations and please do not betray the trust I am placing on you.

I need your full co-operation in this transaction to ensure the successful completion of the transfer to your designated account.

NOTE: That it can either be the Private or Company account as every international modality would be strictly adhered to, in the completion of the remittance thereof. An application will be submitted on your behalf at the Department of Finance, requesting for the approval to transfer the fund according to the provisions and regulations of the foreign payment act of 2009.

As soon as the authorization approvals are issued by the Department of Finance, all the approval documentation will be made available to you as an evidence of the legitimacy of the fund, and pursuance of the financial administration code of conduct rules and the paying bank will have all the necessary powers to transfer the fund to the designated account overseas.

There will also be a certification verifying that the payment amount to you does not contravene the money laundering laws enacted in accordance with the International Monetary Fund (IMF) / South African standard practice, and that the money has no link to terrorism and other vices specified therein.

A direct communication channel will be opened between the paying bank here and your bank in your country or any other country, to intimate the properly about the purpose and reason of the remittance into the account provided.

This is to ascertain the origin and source of fund into the shores of the nation, and prevent any delay in the deposit of the transfer to the nominated account. At the conclusion of the fund deposit into your account, there will not be any question from your bank or financial regulatory agency in your country regarding the transaction, because every requirement would be met, and clearly followed.

Questions or suggestion are most warmly welcomed any time.

I wait your urgent response.

Thanks

Mr. John Kuta

from: John Kuta <johnkuta01@outlook.com>
date: Aug 19, 2021, 1:32 AM
subject: FROM: MR. JOHN KUTA
mailed-by: outlook.com

FROM: MR. JOHN KUTA
Tel:+27-78-7806649
Private Email: johnkuta81@outlook.com

YOUR KINDEST ATTENTION
BUSINESS RELATIONSHIP

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: johnkuta81@outlook.com , for more information's.

Regards,
Mr. John kuta