from: Thobias Gwanda <hesterleigh.annz@gmail.com>
reply-to: thobias_gwanda@aol.com
date: Feb 27, 2020, 5:45 PM
subject: Hello
mailed-by: gmail.com
Greetings!
It’s with best of intention that am using this medium to contact you for an
urgent and important business transaction which will serve our mutual
benefits. My name is Thobias Gwanda, I was a special aid to Mr. Kangi
Lugol, the former minister of Home Affairs in Tanzania. I’m currently on
exile in South Africa over the current situation in my country. I would
like to engage you as a partner to take over part of the over-invoiced
funds which was brought here in South Africa for the purchase of
Firefighting and rescue equipment by the fire department which my boss
headed.
I can only disclose further information on the modalities and worked out
procedure of ensuring safe claim and subsequent investment of the funds by
you on my behalf in your country.
Kindly go through the link below and contact me as soon as possible .
Awaiting your urgent response.
https://www.thecitizen.co.tz/news/President-John-Magufuli-sacks-Home-Affairs-minister-Lugola/1840340-5428694-1d12prz/index.html
Thobias Gwanda ,
thobias_gwanda@aol.com
+27-78-634-2364 .
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Thobias Gwanda - thobias_gwanda@aol.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Thobias Gwanda - thobias_gwanda@aol.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.