From: Lwazi Gong wana <LwaziGong@hach.com>
Reply-To: Lwazi Gong wana <LwaziGong@eskomholdingslimited.com>
Date: 21 Mar 2025 23:35
Subject: Greetings
Dear,
I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidentially of which your information & profiles were very satisfactory, so I decided to contact you immediately.
It is my great pleasure to write you this letter. Within the Eskom Holdings Limited where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds.
The said funds represent a certain percentage of the total contract value executed on behalf of my department by a foreign contracting firm, which was over-invoiced by me to the amount of US$45,000, 000.00 (Forty-Five Million United States Dollars). The actual contract cost has been paid to the original contractor leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain a good relationship with Foreign Governments and Non-governmental Agencies, I included the bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB).
I am seeking your assistance as a beneficiary of the unclaimed funds since I am not allowed to operate foreign accounts. All the details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your company. I have to propose that should you be willing to assist me in this transaction, your share as compensation will be (35%), and the balance of (65%) will be for me. The business is completely safe and secure, provided you treat it with the utmost confidentiality it deserves. It does not matter whether you/your company are into contract projects, as a transfer of powers will be secured in favour of you/your company. Also, your area of specialization is not a hindrance to the successful execution of this transaction.
I have reposed my confidence in you and hope that you will not disappoint me.
For more information kindly reply to me immediately LwaziGong@eskomholdingslimited.com.
Thanks for your cooperation.
Kindest Regards,
Mr. Lwazi Gong wana
Manager
Eskom Holdings Limited
Email: LwaziGong@eskomholdingslimited.com
Web: www.eskomholdingslimited.com
eskomholdingslimited.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Lwazi Gong Wana - Eskom Holdings Limited - LwaziGong@eskomholdingslimited.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.
-
ShapeShifter
- Scam Destroyer
- Posts: 3384
- Joined: 10 Feb 2020
Lwazi Gong Wana - Eskom Holdings Limited - LwaziGong@eskomholdingslimited.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.