from: trs drt <trst_081@outlook.com>
date: Aug 23, 2023, 4:59 AM
subject: Re:Confirm Mail Receipt Asap!
mailed-by: outlook.com
Mr. DAVID SCHMIT
Tel: + (27) 73 993 4052
E-Mail: david_schmits@aol.com
Attn: Sir/Madam
STRICTLY PRIVATE AND CONFIDENTIAL
I am MR. DAVID SCHMIT, Member Project Implementation with South African Anglo-Gold Ashanti in Johannesburg and a member of the Contract Tenders Board (CTB) of the above corporation.
Your esteemed address was reliably introduced to me at the South African Chamber of Commerce and Industry in my search for a reliable individual/company who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account. The amount of money involved is US$10, 500, 000, 00 (TEN MILLION FIVE HUNDREAD THOUSAND UNITED STATES DOLLARS) only.
This money has already been extracted from various contracts awarded by this corporation, as a result of over-invoicing masterminded by the concerned officials involved, this has been drafted to represent the final payment for a contract that has been executed to this corporation some years back. The money is now floating in the suspense account of the South Africa Reserve Bank awaiting claim by any foreign partner which status we now want you to resume.
Now is the optimum period to consummate this fund, following the presidential directive to all ministries to settle all outstanding debts owed to both local and foreign contractors? In my last meeting with the Officials involved, it was unanimously agreed that 30% of the total sum will be given to you, 60% will be for us while 10% will be used to reimburse the expenses that will be incurred in the processing of this transfer.
I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been worked out with Department of Finance and the South Africa Reserve Bank to facilitate the remittance of this fund to your designated account within 72 hours after your claim has been approved.
However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to tarnish the confidence reposed on these officials by the Government of South Africa. If this proposal is of interest to you, then kindly contact me with the above telephone number first before sending an email. Please treat this information as confidential.
Best Regards
MR. DAVID SCHMIT
David Schmit - trst_081@outlook.com
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GhanaGeria
- Scam Destroyer
- Posts: 7732
- Joined: 23 Jan 2020
David Schmit - trst_081@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 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. Contact us here if you had interactions with a scammer and need support.
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GhanaGeria
- Scam Destroyer
- Posts: 7732
- Joined: 23 Jan 2020
David Schmit - trst_081@outlook.com
from: DAVID SCHMITS <david_schmits@aol.com>
date: Aug 23, 2023, 5:21 AM
subject: Re:Confirm Mail Receipt Asap!
mailed-by: aol.com
Thank you for your Urgent Response
Please kindly know that this transaction is 100% risk free but very confidential.
Your contact telephone numbers will be needed
Position in Company and attach with copy of identification
After recieving requested details i will proceed with letter of Agreement that will bind both parties together so that there will not be any change of statement at the verge of the transaction.(MOU).
I will be waiting to read from you as soon as possible
Regards
DAVID SCHMIT
date: Aug 23, 2023, 5:21 AM
subject: Re:Confirm Mail Receipt Asap!
mailed-by: aol.com
Thank you for your Urgent Response
Please kindly know that this transaction is 100% risk free but very confidential.
Your contact telephone numbers will be needed
Position in Company and attach with copy of identification
After recieving requested details i will proceed with letter of Agreement that will bind both parties together so that there will not be any change of statement at the verge of the transaction.(MOU).
I will be waiting to read from you as soon as possible
Regards
DAVID SCHMIT
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 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. Contact us here if you had interactions with a scammer and need support.