from: Mrs.Ayandadlamini Dlamini <mrsayandadlaminid098@gmail.com>
date: Jun 14, 2020, 8:14 PM
subject: Please get back to me
mailed-by: gmail.com
Thanks for your kind respond and you’re willingness to help me carry out my wish and taking guidance of my only Son Michael, Am glad for your acceptance to help carry out this work for humanity.
This transaction is legal, all I want from you is your trust and sincerity and your willingness to accept my Son as your child and take care of him The only way we can achieve success in this transaction is to keep it confidential till the fund is confirm into your account accordingly because we don't know who might not want our progress
I have made legal arrangement for the transfer this fund into your nominated account and I will pay for the documents that will lead to the transfer of the fund into your nominated account,I decide to donate this part of fund to charity, through an organisation or reputable person that will use this fund as I will Direct, I need a person with dignity and unquestionable character, integrity with an outstanding reputation that can take good care of my only SON as his/her own Child and also for the work of charity so that when I pass on my soul
50% of this fund will be kept for the upbringing and well being of my only SON. And you’ll also take 40% for the well being of your family as well. Then the remaining 10% will be donated to any charity organisation of your choice as the fund will be totally in your custody.
To proceed please furnish me with the below information
YOUR NAMES:
COUNTRY:
CELLPHONE:
OCCUPATION
DRIVERS LICENCE OR PASSPORT
This information’s will help me obtain authorization letter that will enable you to contact the banker here who will see to the transfer of this fund into your nominated account I will provide you with the necessary document that will empower you as the new beneficiary of this fund one after the other when I see your seriousness over the transfer. Please send me your full details so that I will send it to my lawyer for him to prepare the agreement letter.
I can assure you that you will not regret to help me over this transfer. Attached is my passport and proof of fund
I look forward to your imminent urgent response and cooperation.
Regard
Ms.Ayanda Dlamini
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Ayanda Dlamini - mrsayandadlaminid098@gmail.com
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ayanda Dlamini - mrsayandadlaminid098@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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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ayanda Dlamini - mrsayandadlaminid098@gmail.com
from: Mrs.Ayandadlamini Dlamini <mrsayandadlaminid098@gmail.com>
date: Feb 7, 2021, 3:51 PM
subject: Re: Thank the lord with me
mailed-by: gmail.com
My Beloved
I am glad to inform you that I have been able to transfer the funds to Christ the kings church in New Zeala through the help of one deacon of the church Mr. Jack Robertson, he is a very good Christian man of God.
Meanwhile I want to inform you that i left behind US$500,000 for you with my banker in Switzerland, I write you through divine direction and it’s just that i cannot forget how you are the very first person i contacted to help me and till today, i still don’t know what went wrong, i must tell you that i appreciate your previous assistance and i know that it is not your fault or rather your wish to back off on me in the transaction, i understand that it was simply because of some circumstances you could not control.
Anyway the bible made us understand that blessed is the hand that giveth and i have forgotten about the past and all i am doing now is to make sure that the man of God uses the funds for the church as i promise my God, my happiness is that i live a life of a worthy Christian.
See below the contact details of the Banker in South Africa that helps me with the transfer and he will transfer the US$500,000 to you.
His contact details are.
Mr.Bruce Tanner
Email: bruce.tanner@renaissanceswissonline.com
Director: International Remittance Department
Renaissance Swiss Bank
Do contact him today so that he will transfer the said fund to you as i have already instructed him and am happy that my son is in good hand and will live a happy life.
NB: I gave you this money because of your previous efforts to help me and my only son and also for you to use it to support your family, please as soon as you receive the fund you let me know.
Best Regards
Ms.Ayanda Dlamini
date: Feb 7, 2021, 3:51 PM
subject: Re: Thank the lord with me
mailed-by: gmail.com
My Beloved
I am glad to inform you that I have been able to transfer the funds to Christ the kings church in New Zeala through the help of one deacon of the church Mr. Jack Robertson, he is a very good Christian man of God.
Meanwhile I want to inform you that i left behind US$500,000 for you with my banker in Switzerland, I write you through divine direction and it’s just that i cannot forget how you are the very first person i contacted to help me and till today, i still don’t know what went wrong, i must tell you that i appreciate your previous assistance and i know that it is not your fault or rather your wish to back off on me in the transaction, i understand that it was simply because of some circumstances you could not control.
Anyway the bible made us understand that blessed is the hand that giveth and i have forgotten about the past and all i am doing now is to make sure that the man of God uses the funds for the church as i promise my God, my happiness is that i live a life of a worthy Christian.
See below the contact details of the Banker in South Africa that helps me with the transfer and he will transfer the US$500,000 to you.
His contact details are.
Mr.Bruce Tanner
Email: bruce.tanner@renaissanceswissonline.com
Director: International Remittance Department
Renaissance Swiss Bank
Do contact him today so that he will transfer the said fund to you as i have already instructed him and am happy that my son is in good hand and will live a happy life.
NB: I gave you this money because of your previous efforts to help me and my only son and also for you to use it to support your family, please as soon as you receive the fund you let me know.
Best Regards
Ms.Ayanda Dlamini
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ayanda Dlamini - mrsayandadlaminid098@gmail.com
renaissanceswissonline.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
