from: Jacob Mbele <mbelejacob9@gmail.com>
date: Mar 13, 2023, 4:04 PM
subject: GREETINGS
mailed-by: gmail.com
Greetings,
I hope my email finds you well.
Thank you for taking the time to respond to my email and your willingness to work with me. I would like to break down some of the steps/procedures we are going to embark on this transaction below, please read very carefully.
Just a brief summary of the first phase of the transaction/process; so in order for us to apply for the outstanding payment ($25M USD), I would need your details to apply for the contract payment approval release through the Department of Mineral Resources as the associate partner to the original contractor. The machinery to execute this project has been set up already; it is 100% risk free transaction and will be conducted legitimately without violation of any law.
Your name and details will be used for the paper works and documentations which will be uploaded onto the database of the Department of Mineral Resources in order to process the application, some of the paper works/documentations will be back dated to the time of the actual contract award and completion to reflect the status of the unclaimed amount presently. This process however will lead to securing a back dated contract completion and Merit award certificate in your name which subsequently will be used to apply for the release of the outstanding contract sum of US$25,000,000.00 in your name through the South Africa Reserve Bank and other government agencies or offices connected with the clearance and approval of this payment.
If we both agree to proceed with this project, we will first sign a non-disclosure partnership agreement which will be legally binding to both of us. I will draft and send to you the agreement which you will read through before signing and returning to me.
As soon as we complete the signing of the agreement, I will immediately push to secure the contract completion and Merit award certificates in your name as I mentioned above. Once the documents are secured, I will send them to you. I will also send to you a specimen text of application which you will print, sign and scan back to me via email attachment; this application will be submitted to the office on contract payment implementation and advisory board of the department of Mineral Resources. This office is in charge of contract payment authorization. Once they endorse the application/payment file, they will issue clearance to the South Africa Reserve Bank to proceed with payment approval in your favor.
The entire process will take less than 14 working days if we move swiftly using the available contacts which are already in place to facilitate the process.
Also note that we will be working with a lawyer who I have contracted already for this transaction and he is waiting to act on your behalf if we both agree to move this deal forward. I have discussed in full details what he will be required to do prior to this time. The lawyer does not know about this deal and will not know about it. It is assumed that you have requested for a lawyer’s representation through me because of your unavailability due to health reasons
You will be required to give this lawyer your power of attorney before he can act on your behalf; this time, the appointed lawyer will draft a specimen text of power of attorney which I will send to you to read through before, printing, signing and returning to me via email attachment.
The lawyer will be guided by me and will report directly to me while I will be providing you with information received from him (lawyer).
As soon as fund is transferred and confirmed in your account upon successful completion of the process, the sharing ratio will be, 30% to you which will represent a finder’s fee and the remaining 70% will be for me and my partner, part of it will be used to settle the facilitators that will be working with us behind the scene.
All relevant back up documentations to show proof and source of funds will be in hand to support wire transfer to your account once all procedures are completed and those documents will also be sent to you and your receiving bank in hardcopies through courier service delivery as soon as all due process procedures are finalized prior to fund transfer.
It is expected that there will be some costs/expenditures during the process of securing approvals and clearances prior to the releasing of the fund as I have meant to understand and I expect both of us to contribute and support the funding when needed; we can always agree and come to terms when it comes to funding in consideration of the other party’s financial capability or availability at the time such funding is required. But it is very important that you are aware of the fact that we will be spending little money during the cause of this transaction of which I do not know the cost estimate but I know it is something we can afford.
All I need is your honesty and commitment to actualizing this dream for us and our families; and I am looking forward to your positive response before I will advise you on the next step; please provide me with the following information if you are interested in the deal so that I can draft the agreement and send to you along with my full details which will include my proof of identification
1) Your full Names
2) Address (Office or residential)
3) Copy of your identification.
4) Your telephone number(s)
All these processes, while it might seem hectic and cumbersome, it is a process I understand and knows precisely how to go about it and that is why I have taken time to give you just a brief summary of the procedures to be taken.
Have a lovely day as I look forward to a great partnership with you.
Regards,
Jacob Mbele.
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Jacob Mbele - mbelejacob9@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jacob Mbele - mbelejacob9@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.
Jacob Mbele - vantipolbe@gmail.com
from: JACOB MBELE <vantipolbe@gmail.com>
date: May 3, 2023, 3:58 AM
subject: Looking for a business partner,
mailed-by: gmail.com
From: Mr. Jacob Mbele
Republic of South Africa
Email: mbelejacob01@gmail.com
Looking for a business partner,
I trust you are well. I am Mr. Jacob Mbele communicating from Johannesburg South Africa.
It is my wish to contact you on a very important confidential partnership that needs immediate attention. I am looking for a reliable business partner in order to receive funds which we shall share and invest as would be agreed.
For introduction; I am representing a well-positioned government ministry official in-charge of contracts awards department here in South Africa. The funds in question accrued from foreign contracts executed and paid for by the department. The actual contract cost has been paid to the original contractor, leaving the over-invoiced amount unclaimed which is what we want to move for oversea investments.
However, your profession or business specialization does not matter with regard to successful execution of this project, all we need is a foreign national who we will present as beneficiary of the outstanding amount and we will process the payment to his/her foreign account. There is no risk whatsoever involved as it is a legitimate deal that will meet all legal requirements.
Kindly send your response to me if you are interested and willing to cooperate with me. Details on the actual amount involved and how to achieve success within a reasonable time period shall be unveiled once I receive your consent.
Please contact me on this number Tel: +27638761564, Or Email mbelejacob01@gmail.com for more information.
Yours sincerely,
Mr. Jacob Mbele
date: May 3, 2023, 3:58 AM
subject: Looking for a business partner,
mailed-by: gmail.com
From: Mr. Jacob Mbele
Republic of South Africa
Email: mbelejacob01@gmail.com
Looking for a business partner,
I trust you are well. I am Mr. Jacob Mbele communicating from Johannesburg South Africa.
It is my wish to contact you on a very important confidential partnership that needs immediate attention. I am looking for a reliable business partner in order to receive funds which we shall share and invest as would be agreed.
For introduction; I am representing a well-positioned government ministry official in-charge of contracts awards department here in South Africa. The funds in question accrued from foreign contracts executed and paid for by the department. The actual contract cost has been paid to the original contractor, leaving the over-invoiced amount unclaimed which is what we want to move for oversea investments.
However, your profession or business specialization does not matter with regard to successful execution of this project, all we need is a foreign national who we will present as beneficiary of the outstanding amount and we will process the payment to his/her foreign account. There is no risk whatsoever involved as it is a legitimate deal that will meet all legal requirements.
Kindly send your response to me if you are interested and willing to cooperate with me. Details on the actual amount involved and how to achieve success within a reasonable time period shall be unveiled once I receive your consent.
Please contact me on this number Tel: +27638761564, Or Email mbelejacob01@gmail.com for more information.
Yours sincerely,
Mr. Jacob Mbele
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
Jacob Mbele - mbelejacob01@gmail.com
from: JACOB MBELE <cliff.hill11@gmail.com>
date: May 8, 2023, 7:37 AM
subject: Business proposal,
mailed-by: gmail.com
From: Mr. Jacob Mbele
Republic of South Africa
Email: mbelejacob01@gmail.com
Business proposal,
I trust you are well. I am Mr. Jacob Mbele communicating from Johannesburg South Africa.
It is my wish to contact you on a very important confidential partnership that needs immediate attention. I am looking for a reliable business partner in order to receive funds which we shall share and invest as would be agreed.
For introduction; I am representing a well-positioned government ministry official in-charge of contracts awards department here in South Africa. The funds in question accrued from foreign contracts executed and paid for by the department. The actual contract cost has been paid to the original contractor, leaving the over-invoiced amount unclaimed which is what we want to move for oversea investments.
However, your profession or business specialization does not matter with regard to successful execution of this project, all we need is a foreign national who we will present as beneficiary of the outstanding amount and we will process the payment to his/her foreign account. There is no risk whatsoever involved as it is a legitimate deal that will meet all legal requirements.
Kindly send your response to me if you are interested and willing to cooperate with me. Details on the actual amount involved and how to achieve success within a reasonable time period shall be unveiled once I receive your consent.
Please contact me on this number Tel: +27638761564, Or Email mbelejacob01@gmail.com for more information.
Yours sincerely,
Mr. Jacob Mbele
date: May 8, 2023, 7:37 AM
subject: Business proposal,
mailed-by: gmail.com
From: Mr. Jacob Mbele
Republic of South Africa
Email: mbelejacob01@gmail.com
Business proposal,
I trust you are well. I am Mr. Jacob Mbele communicating from Johannesburg South Africa.
It is my wish to contact you on a very important confidential partnership that needs immediate attention. I am looking for a reliable business partner in order to receive funds which we shall share and invest as would be agreed.
For introduction; I am representing a well-positioned government ministry official in-charge of contracts awards department here in South Africa. The funds in question accrued from foreign contracts executed and paid for by the department. The actual contract cost has been paid to the original contractor, leaving the over-invoiced amount unclaimed which is what we want to move for oversea investments.
However, your profession or business specialization does not matter with regard to successful execution of this project, all we need is a foreign national who we will present as beneficiary of the outstanding amount and we will process the payment to his/her foreign account. There is no risk whatsoever involved as it is a legitimate deal that will meet all legal requirements.
Kindly send your response to me if you are interested and willing to cooperate with me. Details on the actual amount involved and how to achieve success within a reasonable time period shall be unveiled once I receive your consent.
Please contact me on this number Tel: +27638761564, Or Email mbelejacob01@gmail.com for more information.
Yours sincerely,
Mr. Jacob Mbele
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.
Jacob Mbele - mbelejacob01@gmail.com
from: Jacob Mbele <mbelejacob01@gmail.com>
date: May 15, 2023, 12:16 PM
subject: GREETINGS
mailed-by: gmail.com
Greetings,
I hope my email finds you well.
Thank you for taking the time to respond to my email and your willingness to work with me. I would like to break down some of the steps/procedures we are going to embark on this transaction below, please read very carefully.
Just a brief summary of the first phase of the transaction/process; so in order for us to apply for the outstanding payment ($25M USD), I would need your details to apply for the contract payment approval release through the Department of Mineral Resources as the associate partner to the original contractor. The machinery to execute this project has been set up already; it is 100% risk free transaction and will be conducted legitimately without violation of any law.
Your name and details will be used for the paper works and documentations which will be uploaded onto the database of the Department of Mineral Resources in order to process the application, some of the paper works/documentations will be back dated to the time of the actual contract award and completion to reflect the status of the unclaimed amount presently. This process however will lead to securing a back dated contract completion and Merit award certificate in your name which subsequently will be used to apply for the release of the outstanding contract sum of US$25,000,000.00 in your name through the South Africa Reserve Bank and other government agencies or offices connected with the clearance and approval of this payment.
If we both agree to proceed with this project, we will first sign a non-disclosure partnership agreement which will be legally binding to both of us. I will draft and send to you the agreement which you will read through before signing and returning to me.
As soon as we complete the signing of the agreement, I will immediately push to secure the contract completion and Merit award certificates in your name as I mentioned above. Once the documents are secured, I will send them to you. I will also send to you a specimen text of application which you will print, sign and scan back to me via email attachment; this application will be submitted to the office on contract payment implementation and advisory board of the department of Mineral Resources. This office is in charge of contract payment authorization. Once they endorse the application/payment file, they will issue clearance to the South Africa Reserve Bank to proceed with payment approval in your favor.
The entire process will take less than 14 working days if we move swiftly using the available contacts which are already in place to facilitate the process.
Also note that we will be working with a lawyer who I have contracted already for this transaction and he is waiting to act on your behalf if we both agree to move this deal forward. I have discussed in full details what he will be required to do prior to this time. The lawyer does not know about this deal and will not know about it. It is assumed that you have requested for a lawyer’s representation through me because of your unavailability due to health reasons
You will be required to give this lawyer your power of attorney before he can act on your behalf; this time, the appointed lawyer will draft a specimen text of power of attorney which I will send to you to read through before, printing, signing and returning to me via email attachment.
The lawyer will be guided by me and will report directly to me while I will be providing you with information received from him (lawyer).
As soon as fund is transferred and confirmed in your account upon successful completion of the process, the sharing ratio will be, 30% to you which will represent a finder’s fee and the remaining 70% will be for me and my partner, part of it will be used to settle the facilitators that will be working with us behind the scene.
All relevant back up documentations to show proof and source of funds will be in hand to support wire transfer to your account once all procedures are completed and those documents will also be sent to you and your receiving bank in hardcopies through courier service delivery as soon as all due process procedures are finalized prior to fund transfer.
It is expected that there will be some costs/expenditures during the process of securing approvals and clearances prior to the releasing of the fund as I have meant to understand and I expect both of us to contribute and support the funding when needed; we can always agree and come to terms when it comes to funding in consideration of the other party’s financial capability or availability at the time such funding is required. But it is very important that you are aware of the fact that we will be spending little money during the cause of this transaction of which I do not know the cost estimate but I know it is something we can afford.
All I need is your honesty and commitment to actualizing this dream for us and our families; and I am looking forward to your positive response before I will advise you on the next step; please provide me with the following information if you are interested in the deal so that I can draft the agreement and send to you along with my full details which will include my proof of identification
1) Your full Names
2) Address (Office or residential)
3) Copy of your identification.
4) Your telephone number(s)
All these processes, while it might seem hectic and cumbersome, it is a process I understand and knows precisely how to go about it and that is why I have taken time to give you just a brief summary of the procedures to be taken.
Have a lovely day as I look forward to a great partnership with you.
Regards,
Jacob Mbele.
date: May 15, 2023, 12:16 PM
subject: GREETINGS
mailed-by: gmail.com
Greetings,
I hope my email finds you well.
Thank you for taking the time to respond to my email and your willingness to work with me. I would like to break down some of the steps/procedures we are going to embark on this transaction below, please read very carefully.
Just a brief summary of the first phase of the transaction/process; so in order for us to apply for the outstanding payment ($25M USD), I would need your details to apply for the contract payment approval release through the Department of Mineral Resources as the associate partner to the original contractor. The machinery to execute this project has been set up already; it is 100% risk free transaction and will be conducted legitimately without violation of any law.
Your name and details will be used for the paper works and documentations which will be uploaded onto the database of the Department of Mineral Resources in order to process the application, some of the paper works/documentations will be back dated to the time of the actual contract award and completion to reflect the status of the unclaimed amount presently. This process however will lead to securing a back dated contract completion and Merit award certificate in your name which subsequently will be used to apply for the release of the outstanding contract sum of US$25,000,000.00 in your name through the South Africa Reserve Bank and other government agencies or offices connected with the clearance and approval of this payment.
If we both agree to proceed with this project, we will first sign a non-disclosure partnership agreement which will be legally binding to both of us. I will draft and send to you the agreement which you will read through before signing and returning to me.
As soon as we complete the signing of the agreement, I will immediately push to secure the contract completion and Merit award certificates in your name as I mentioned above. Once the documents are secured, I will send them to you. I will also send to you a specimen text of application which you will print, sign and scan back to me via email attachment; this application will be submitted to the office on contract payment implementation and advisory board of the department of Mineral Resources. This office is in charge of contract payment authorization. Once they endorse the application/payment file, they will issue clearance to the South Africa Reserve Bank to proceed with payment approval in your favor.
The entire process will take less than 14 working days if we move swiftly using the available contacts which are already in place to facilitate the process.
Also note that we will be working with a lawyer who I have contracted already for this transaction and he is waiting to act on your behalf if we both agree to move this deal forward. I have discussed in full details what he will be required to do prior to this time. The lawyer does not know about this deal and will not know about it. It is assumed that you have requested for a lawyer’s representation through me because of your unavailability due to health reasons
You will be required to give this lawyer your power of attorney before he can act on your behalf; this time, the appointed lawyer will draft a specimen text of power of attorney which I will send to you to read through before, printing, signing and returning to me via email attachment.
The lawyer will be guided by me and will report directly to me while I will be providing you with information received from him (lawyer).
As soon as fund is transferred and confirmed in your account upon successful completion of the process, the sharing ratio will be, 30% to you which will represent a finder’s fee and the remaining 70% will be for me and my partner, part of it will be used to settle the facilitators that will be working with us behind the scene.
All relevant back up documentations to show proof and source of funds will be in hand to support wire transfer to your account once all procedures are completed and those documents will also be sent to you and your receiving bank in hardcopies through courier service delivery as soon as all due process procedures are finalized prior to fund transfer.
It is expected that there will be some costs/expenditures during the process of securing approvals and clearances prior to the releasing of the fund as I have meant to understand and I expect both of us to contribute and support the funding when needed; we can always agree and come to terms when it comes to funding in consideration of the other party’s financial capability or availability at the time such funding is required. But it is very important that you are aware of the fact that we will be spending little money during the cause of this transaction of which I do not know the cost estimate but I know it is something we can afford.
All I need is your honesty and commitment to actualizing this dream for us and our families; and I am looking forward to your positive response before I will advise you on the next step; please provide me with the following information if you are interested in the deal so that I can draft the agreement and send to you along with my full details which will include my proof of identification
1) Your full Names
2) Address (Office or residential)
3) Copy of your identification.
4) Your telephone number(s)
All these processes, while it might seem hectic and cumbersome, it is a process I understand and knows precisely how to go about it and that is why I have taken time to give you just a brief summary of the procedures to be taken.
Have a lovely day as I look forward to a great partnership with you.
Regards,
Jacob Mbele.
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.
Jacob Mbele - mbelejacob01@gmail.com
from: Jacob Mbele <mbelejacob01@gmail.com>
date: Jul 10, 2023, 2:49 AM
subject: Re:
mailed-by: gmail.com
Let’s talk business
I trust you are well. I am Mr. Jacob Mbele communicating from Johannesburg South Africa.
It is my wish to contact you on a very important confidential partnership that needs immediate attention. I am looking for a reliable business partner in order to receive funds which we shall share and invest as would be agreed.
For introduction; I am representing a well-positioned government ministry official in-charge of contracts awards department here in South Africa. The funds in question accrued from foreign contracts executed and paid for by the department. The actual contract cost has been paid to the original contractor, leaving the over-invoiced amount unclaimed which is what we want to move for oversea investments.
However, your profession or business specialization does not matter with regard to successful execution of this project, all we need is a foreign national who we will present as beneficiary of the outstanding amount and we will process the payment to his/her foreign account. There is no risk whatsoever involved as it is a legitimate deal that will meet all legal requirements.
Kindly send your response to me if you are interested and willing to cooperate with me. Details on the actual amount involved and how to achieve success within a reasonable time period shall be unveiled once I receive your consent.
Please contact me on this number Tel: +27638761564, Or Email jacobmbele08@gmail.com for more information.
Yours sincerely,
Mr. Jacob Mbele
date: Jul 10, 2023, 2:49 AM
subject: Re:
mailed-by: gmail.com
Let’s talk business
I trust you are well. I am Mr. Jacob Mbele communicating from Johannesburg South Africa.
It is my wish to contact you on a very important confidential partnership that needs immediate attention. I am looking for a reliable business partner in order to receive funds which we shall share and invest as would be agreed.
For introduction; I am representing a well-positioned government ministry official in-charge of contracts awards department here in South Africa. The funds in question accrued from foreign contracts executed and paid for by the department. The actual contract cost has been paid to the original contractor, leaving the over-invoiced amount unclaimed which is what we want to move for oversea investments.
However, your profession or business specialization does not matter with regard to successful execution of this project, all we need is a foreign national who we will present as beneficiary of the outstanding amount and we will process the payment to his/her foreign account. There is no risk whatsoever involved as it is a legitimate deal that will meet all legal requirements.
Kindly send your response to me if you are interested and willing to cooperate with me. Details on the actual amount involved and how to achieve success within a reasonable time period shall be unveiled once I receive your consent.
Please contact me on this number Tel: +27638761564, Or Email jacobmbele08@gmail.com for more information.
Yours sincerely,
Mr. Jacob Mbele
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.