from: Micheal Radebe <radebeconsultug@gmail.com>
date: Mar 27, 2020, 2:29 PM
subject: Re: Attention
mailed-by: gmail.com
Thank you very much for your reply, I represent a client, “retired” army general and politician. He wants to relocate the sum of (US$110 Million) One hundred and ten million United States dollars "secured" to your country by proxy. The source of the fund is Gold and Copper,
Hence, I am looking for a reliable individual or company who is willing and interested in going into business partnership. This person may be requiring business funding or looking forward to expanding an already existing business.
So, if you are interested and looking forward for funding, let me know for further details.
Best regards,
Michael Scott Radebe
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Michael Scott Radebe - radebeconsultug@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.
Michael Scott Radebe - radebeconsultug@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.
Michael Scott Radebe - michradebe@yahoo.com
From: Micheal Radebe <michradebe@yahoo.com>
Date: Wed, 9 Dec 2020, 11:58 pm
Subject: Re:
Thank you very much for answering my e-mail. I represent a family of a late Army General and Politician, From the Democratic Republic of Congo (DRC),
This family has inherited some mines scattered in three locations in the Democratic Republic of Congo, with the cash sum of (US$280M) Two Hundred and eighty million United States Dollars, this they would like to invest by PROXY in your country. Source of the fund is Gold, Copper and government contract.
They are ready to invest in a stable environment and in a viable business with good annual returns. Hence, I am looking for a reliable and capable company or individual who may be interested and have a good business/Project plans that requires funding, or looking forward to expanding an already existing business, on proper understanding and agreement the fund would be moved to your bank for the funding and management.
Since we do not know each other before and to assure trust. An MOU would be signed as a working document and at the completion of the fund transfer into your bank account a joint investment agreement would be signed between you and the investor.
So, if you are interested and capable of handling the fund, Please, let me know immediately for further details.
Best Regards,
Mr. Michael Scott Radebe
Date: Wed, 9 Dec 2020, 11:58 pm
Subject: Re:
Thank you very much for answering my e-mail. I represent a family of a late Army General and Politician, From the Democratic Republic of Congo (DRC),
This family has inherited some mines scattered in three locations in the Democratic Republic of Congo, with the cash sum of (US$280M) Two Hundred and eighty million United States Dollars, this they would like to invest by PROXY in your country. Source of the fund is Gold, Copper and government contract.
They are ready to invest in a stable environment and in a viable business with good annual returns. Hence, I am looking for a reliable and capable company or individual who may be interested and have a good business/Project plans that requires funding, or looking forward to expanding an already existing business, on proper understanding and agreement the fund would be moved to your bank for the funding and management.
Since we do not know each other before and to assure trust. An MOU would be signed as a working document and at the completion of the fund transfer into your bank account a joint investment agreement would be signed between you and the investor.
So, if you are interested and capable of handling the fund, Please, let me know immediately for further details.
Best Regards,
Mr. Michael Scott Radebe
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.