from: abbottanthony john <abbottanthonyjohn25@outlook.com>
date: Jul 13, 2021, 3:32 AM
subject: Dear Friend: 13 - 07 - 2021
mailed-by: outlook.com
Dear Friend:
I am DR,SANELE THABO, currently am working with one of the financial Companies here in South Africa. Am the personal Accountant to Engineer OLIVER LERNER WOLFF, A GERMAN, Foreign contractor who has an investment account with a huge sum of money in his account. The amount involved here is? 18,500,000USD(Eighteen Million, Five Hundred Thousand United States Dollars)
He was a chemical consultant contractor with Consulmet South Africa, A MINING AND DIAMOND COMPANY, ( https://www.consulmet.com/ ) He was shot by GUN MEN along with his Wife and 2 children right in his home at SANDTON, here in SOUTH AFRICA.
He has a very huge sum of money in his account which has still yet not been claimed by anybody as there was no living ( WILL ) in place before he was shot dead. Since his Death; my Company and I have made several inquiries to his embassy to locate any of his extended family members or relatives but this has proven unsuccessful.
My company has issued me several notices to provide the next of kin or his Funds will be at risk es cheat within the next 14 official working days. The last notice for the claim came to my desk a few days ago.
Meanwhile, we both have to act swiftly on this matter in order to beat the deadline es cheat date. Please get back to me immediately for us to proceed. We will split the proceeds 50:50 ratio. I require your honesty and full co-operation to enable us to see this business come through. These transactions will not exceed more than 14 working days from the day we start and the funds will be wired to your account on our behalf.
I guarantee you that this will be executed under a legitimate atmosphere that will protect you and me from breaching South Africa Law. Upon your response I will contact an Attorney who will assist us to secure all the documents in your names and details as the beneficiary to the said Funds.
I WILL SHALL BE PROVIDING WITH FURTHER DETAILS ON HOW WE CAN PROCEED UPON YOUR READINESS:
The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. I anticipate your cooperation.
Please kindly contact me on my official email address ( sanelethabo@umpirefirms.co.za )
Thank you for your time and have a great day.
Regards,
DR. SANELE THABO.
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Dr Sanele Thabo - abbottanthonyjohn25@outlook.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.
Dr Sanele Thabo - abbottanthonyjohn25@outlook.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.
Dr Sanele Thabo - mrsmariapeters013@outlook.com
from: MRS MARIA PETERS <mrsmariapeters013@outlook.com>
date: Aug 26, 2021, 4:13 AM
subject: I NEED YOUR URGENT RESPONSE PLEASE: 26 / 08 / 2021.
mailed-by: outlook.com
Dear Friend,
I am DR,SANELE THABO, I am currently working with one of the financial Companies here in South Africa.
I am contacting you for a business proposal. If you are interested, Kindly contact my email (sanelethabo@umpirefirms.co.za ) for more details.
Regards.
DR SANELE THABO.
date: Aug 26, 2021, 4:13 AM
subject: I NEED YOUR URGENT RESPONSE PLEASE: 26 / 08 / 2021.
mailed-by: outlook.com
Dear Friend,
I am DR,SANELE THABO, I am currently working with one of the financial Companies here in South Africa.
I am contacting you for a business proposal. If you are interested, Kindly contact my email (sanelethabo@umpirefirms.co.za ) for more details.
Regards.
DR SANELE THABO.
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.
Dr Sanele Thabo - drsanelethabo@gmail.com
from: sanele thabo <drsanelethabo@gmail.com>
date: Sep 27, 2021, 7:01 AM
subject: Dear
mailed-by: gmail.com
I am DR,SANELE THABO, currently am working with one of the financial Companies here in South Africa. Am the personal Accountant to Engineer Maria Walburga Wiesheu, A German, Foreign contractor who has an investment account with a huge sum of money in her account. The amount involved here is? 18,500,000USD(Eighteen Million, Five Hundred Thousand United States Dollars)
She was a chemical consultant contractor with Consulmet South Africa, A MINING AND DIAMOND COMPANY, ( https://www.consulmet.com/ ) She was shot by GUN MEN along with her husband and 2 children right in her home at SANDTON, here in SOUTH AFRICA.
She has a very huge sum of money in her account which has still yet not been claimed by anybody as there was no living ( WILL ) in place before she was shot dead. Since her Death; my Company and I have made several inquiries to her embassy to locate any of his extended family members or relatives but this has proven unsuccessful.
My company has issued me several notices to provide the next of kin or her Funds will be at risk es cheat within the next 14 official working days. The last notice for the claim came to my desk a few days ago.
Meanwhile, we both have to act swiftly on this matter in order to beat the deadline es cheat date. Please get back to me immediately for us to proceed. We will split the proceeds 50:50 ratio. I require your honesty and full co-operation to enable us to see this business come through. These transactions will not exceed more than 14 working days from the day we start and the funds will be wired to your account on our behalf.
I guarantee you that this will be executed under a legitimate atmosphere that will protect you and me from breaching South Africa Law. Upon your response I will contact an Attorney who will assist us to secure all the documents in your names and details as the beneficiary to the said Funds.
I WILL SHALL BE PROVIDING WITH FURTHER DETAILS ON HOW WE CAN PROCEED UPON YOUR READINESS:
The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. I anticipate your cooperation.
Please kindly contact me on my official email address ( sanelethabo@umpirefirms.co.za )
Thank you for your time and have a great day.
Regards,
DR. SANELE THABO.
date: Sep 27, 2021, 7:01 AM
subject: Dear
mailed-by: gmail.com
I am DR,SANELE THABO, currently am working with one of the financial Companies here in South Africa. Am the personal Accountant to Engineer Maria Walburga Wiesheu, A German, Foreign contractor who has an investment account with a huge sum of money in her account. The amount involved here is? 18,500,000USD(Eighteen Million, Five Hundred Thousand United States Dollars)
She was a chemical consultant contractor with Consulmet South Africa, A MINING AND DIAMOND COMPANY, ( https://www.consulmet.com/ ) She was shot by GUN MEN along with her husband and 2 children right in her home at SANDTON, here in SOUTH AFRICA.
She has a very huge sum of money in her account which has still yet not been claimed by anybody as there was no living ( WILL ) in place before she was shot dead. Since her Death; my Company and I have made several inquiries to her embassy to locate any of his extended family members or relatives but this has proven unsuccessful.
My company has issued me several notices to provide the next of kin or her Funds will be at risk es cheat within the next 14 official working days. The last notice for the claim came to my desk a few days ago.
Meanwhile, we both have to act swiftly on this matter in order to beat the deadline es cheat date. Please get back to me immediately for us to proceed. We will split the proceeds 50:50 ratio. I require your honesty and full co-operation to enable us to see this business come through. These transactions will not exceed more than 14 working days from the day we start and the funds will be wired to your account on our behalf.
I guarantee you that this will be executed under a legitimate atmosphere that will protect you and me from breaching South Africa Law. Upon your response I will contact an Attorney who will assist us to secure all the documents in your names and details as the beneficiary to the said Funds.
I WILL SHALL BE PROVIDING WITH FURTHER DETAILS ON HOW WE CAN PROCEED UPON YOUR READINESS:
The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. I anticipate your cooperation.
Please kindly contact me on my official email address ( sanelethabo@umpirefirms.co.za )
Thank you for your time and have a great day.
Regards,
DR. SANELE THABO.
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.
Dr Sanele Thabo - abbottanthonyjohn25@outlook.com
from: sanelethabo@umpirefirms.co.za via gmail.com
date: Nov 14, 2021, 2:11 PM
subject: Dear
mailed-by: gmail.com
Dear
I'm happy to inform you about my success in getting the funds transferred under the cooperation of a new partner. Presently I'm in JAPAN, for investment projects with my own share of the total sum.
Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring the funds despite the fact that things didn't work out with us.
Now contact my Agent in South Africa, his name is DR,JOHN PATRICKS on his email address(johnpatrickk088@gmail.com)ask him to send you the total of $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciate your efforts. Feel free to contact DR JOHN PATRICKS,and instruct him where to send the ATM CARD,where your funds were credited into.
Furthermore, you are able to withdraw to any ATM MACHINE to any Bank of your choice in your country.You can as well transact via the online banking where you can transfer upto $200,000.00USD per day and within 4 days you will transfer all your funds to your local account.
NOTE/ THAT YOUR FUNDS IS CREDITED INTO A MASTER CARD SO YOU CAN RECEIVE IT VERY FAST WITHOUT GOING THROUGH THE BANKING PROCEDURES AND PROCESS.
Please do let me know immediately when you receive it as I am very busy here because of the investment projects which me and the new partner are having at hand.
Thanks.
DR SANELE THABO.
date: Nov 14, 2021, 2:11 PM
subject: Dear
mailed-by: gmail.com
Dear
I'm happy to inform you about my success in getting the funds transferred under the cooperation of a new partner. Presently I'm in JAPAN, for investment projects with my own share of the total sum.
Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring the funds despite the fact that things didn't work out with us.
Now contact my Agent in South Africa, his name is DR,JOHN PATRICKS on his email address(johnpatrickk088@gmail.com)ask him to send you the total of $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciate your efforts. Feel free to contact DR JOHN PATRICKS,and instruct him where to send the ATM CARD,where your funds were credited into.
Furthermore, you are able to withdraw to any ATM MACHINE to any Bank of your choice in your country.You can as well transact via the online banking where you can transfer upto $200,000.00USD per day and within 4 days you will transfer all your funds to your local account.
NOTE/ THAT YOUR FUNDS IS CREDITED INTO A MASTER CARD SO YOU CAN RECEIVE IT VERY FAST WITHOUT GOING THROUGH THE BANKING PROCEDURES AND PROCESS.
Please do let me know immediately when you receive it as I am very busy here because of the investment projects which me and the new partner are having at hand.
Thanks.
DR SANELE THABO.
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.