Lwazi Gong Wana - Eskom Holdings Limited - LwaziGong@eskomholdingslimited.com
Posted: 22 March 2025
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 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.
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 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.