from: Kutele Mnyamana <Kutelemnyamana@outlook.com>
date: Nov 7, 2023, 6:57 AM
subject:
mailed-by: gmail.com
signed-by: outlook.com
Dear
Good day to you and yours,
I am contacting you in a very serious and urgent request, I work with Wesbank PLC here in South Africa and we were assigned to pay Unemployment Fund (UIF) to all unemployed citizens and also social grants to all qualified citizens.
I and my colleagues have mapped out about $3.5M equivalent to transfer to you as we want to include your name in the beneficiary lists hence our Govt will not find out, we guarantee a swift and risk free transfer to your nominated bank account facility and we are also willing to offer you 25% of the above mentioned amount, so if you are interested, please get back to us immediately as this requires urgency.
Waiting for your urgent reply.
Kind regards,
Mr. Kutele Mnyamana.
Company Secretary
Enterprise Road Fairland
Johannesburg 2170
South Africa
Tel: +27 86 128 8271 / Fax: +27 864984880
Kutele Mnyamana - Kutelemnyamana@outlook.com
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Jokerr
- Scam Destroyer
- Posts: 4835
- Joined: 31 Aug 2021
Kutele Mnyamana - Kutelemnyamana@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.