from: Sylvester Takaza <infosylvestertakaza2003@accountant.com>
date: Sep 21, 2023, 9:14 AM
subject: Hello Dear
mailed-by: gmail.com
signed-by: accountant.com
Hello Dear
I am Sylvester Takaza a Senior Accountant with the ESKOM Limited in the Republic of South Africa. We are a power utility company based in South Africa.
I need a good partner like you that I can trust to actualize this GOOD venture, there is an Over invoiced related TENDER Contract Sum (US$25 Million Dollars) and it is 100% Legal and the process is quite simple. Let state right here that you will be required at some point to visit South Africa for the signing of the relevant document and I shall be with you every step of the way to ensure a smooth facilitation of the entire procedure.
My plan is to move this money out of South Africa and Wire it directly into your own oversea Account and I am willing to compensate you with 25% after the transfer has been completed.
NB: Respond to this letter for more details regarding to this deal.
Email: (infosylvestertakaza2003@accountant.com).
Tel: +27-65-596-5951.
Kind regards,
Sylvester Takaza.
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Sylvester Takaza - ESKOM Limited - infosylvestertakaza2003@accountant.com
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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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Sylvester Takaza - ESKOM Limited - infosylvestertakaza2003@accountant.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sylvester Takaza - ESKOM Limited - infosylvestertakaza2003@accountant.com
from: Sylvester Takaza <infosylvestertakaza2003@accountant.com>
date: Sep 22, 2023, 9:23 AM
subject: THE STEPS TO TRANSFER THE FUNDS.
mailed-by: gmail.com
signed-by: accountant.com
Dear
Thanks so much for your prompt response to my email, I am sending this more details message to acknowledge the receipt of your response, and to further enlighten you as to our mapped-out procedure to attain success in our partnership, I do hereby once again want to assure you that this is a 100% risk-free.
Firstly, our main interest is to transfer the US$25 Million Dollars out of South Africa to your country , thereafter we will decide on what to do with our share, also note that I do have a partner here in South Africa who happened to be working with the Reserve Bank of South Africa, she is the head person with the foreign payment department of the bank, so there shall be no course for alarm, and this will let you know that both of us involved are highly placed in our different departments and we have a reputation to protect and family responsibilities too, as such, we cannot do anything that will jeopardize our future or that of yours.
Secondly, we need to apply for the approval and release of the funds, so with your details, we shall apply and attached alongside a letter for the claim, note, after the final approval has been granted by the paying bank, then Instructions will now be sent to the Reserve bank of South Africa for verification after which a directive will be sent back to the paying bank to effect payment into the bank account you shall provide to the bank at their request by opening a Non- residential account here in South Africa.
Following the above paragraphs, please be alert, as the bank will be contacted directly via email for verifications before subsequently effect release of the payment into your nominated bank account that you shall provide, you will be requested to open a Non- residential account here in South Africa.
Once I receive your reply, then we shall appoint a solicitor who will help us draft an agreement letter of which will be sent to you for your approval and signature.
Please do forward your details as stated below; they will be used for drafting the said MOU.
(1) Your Full Names,
(2) Your Full Address.
(3) Your Telephone Number
(4) Age
(5) Occupation
(6) The two first pages of your international passport or your National ID copies
I await your response.
Kind regards,
Mr. Sylvester Takaza.
Tel: +27- 65- 596-5951.
date: Sep 22, 2023, 9:23 AM
subject: THE STEPS TO TRANSFER THE FUNDS.
mailed-by: gmail.com
signed-by: accountant.com
Dear
Thanks so much for your prompt response to my email, I am sending this more details message to acknowledge the receipt of your response, and to further enlighten you as to our mapped-out procedure to attain success in our partnership, I do hereby once again want to assure you that this is a 100% risk-free.
Firstly, our main interest is to transfer the US$25 Million Dollars out of South Africa to your country , thereafter we will decide on what to do with our share, also note that I do have a partner here in South Africa who happened to be working with the Reserve Bank of South Africa, she is the head person with the foreign payment department of the bank, so there shall be no course for alarm, and this will let you know that both of us involved are highly placed in our different departments and we have a reputation to protect and family responsibilities too, as such, we cannot do anything that will jeopardize our future or that of yours.
Secondly, we need to apply for the approval and release of the funds, so with your details, we shall apply and attached alongside a letter for the claim, note, after the final approval has been granted by the paying bank, then Instructions will now be sent to the Reserve bank of South Africa for verification after which a directive will be sent back to the paying bank to effect payment into the bank account you shall provide to the bank at their request by opening a Non- residential account here in South Africa.
Following the above paragraphs, please be alert, as the bank will be contacted directly via email for verifications before subsequently effect release of the payment into your nominated bank account that you shall provide, you will be requested to open a Non- residential account here in South Africa.
Once I receive your reply, then we shall appoint a solicitor who will help us draft an agreement letter of which will be sent to you for your approval and signature.
Please do forward your details as stated below; they will be used for drafting the said MOU.
(1) Your Full Names,
(2) Your Full Address.
(3) Your Telephone Number
(4) Age
(5) Occupation
(6) The two first pages of your international passport or your National ID copies
I await your response.
Kind regards,
Mr. Sylvester Takaza.
Tel: +27- 65- 596-5951.
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.