from: mary kumba <m23kumba@hotmail.com>
date: May 17, 2020, 3:04 AM
subject: FROM: MRS. MARY KUMBA
mailed-by: hotmail.com
FROM: MRS. MARY KUMBA
Tel:+27-84-711-3252
Private Email: m1kumba@hotmail.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: +27-84-711-3252, Or Email Address: m1kumba@hotmail.com, for more information's.
Regards,
Mrs. Mary Kumba
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Mary Kumba - m23kumba@hotmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mary Kumba - m23kumba@hotmail.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.
Mary Kumba - m1kumba@hotmail.com
from: mary kumba <m1kumba@hotmail.com>
date: 2 Aug 2021, 22:53
subject: Thanks you very much for your prompt response
mailed-by: hotmail.com
Dear Sir,
Thanks you very much for your prompt response and also I need your 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.
Mrs. Mary Kumba
date: 2 Aug 2021, 22:53
subject: Thanks you very much for your prompt response
mailed-by: hotmail.com
Dear Sir,
Thanks you very much for your prompt response and also I need your 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.
Mrs. Mary Kumba
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.
Mary Kumba - m22kumba@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: mary kumba <m22kumba@hotmail.com>
date: Dec 13, 2021, 12:54 PM
subject: FROM: MRS. MARY KUMBA
mailed-by: hotmail.com
FROM: MRS. MARY KUMBA
Tel:+27-84-711-3252
Private Email: m8kumba@hotmail.com
from: mary kumba <m22kumba@hotmail.com>
date: Dec 13, 2021, 12:54 PM
subject: FROM: MRS. MARY KUMBA
mailed-by: hotmail.com
FROM: MRS. MARY KUMBA
Tel:+27-84-711-3252
Private Email: m8kumba@hotmail.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.