from: saviour Chibiya <saviourchibiya854@gmail.com>
date: Jul 31, 2025, 3:54 AM
subject: TO:
mailed-by: gmail.com
Dear
I contacted you in my capacity as one of the heads of my institution and I've access to the fund's (US$46m) relevant documents/information. The fund is transferable in your names and details as the Next of Kin. All you’re required is to be confident in me as your partner in all honesty, dedication and confidentiality both now and after the fund gets into your bank account in your country or elsewhere in the world.
We shall negotiate on the favorable investment(s) terms including the MOU agreement between us while hoping that you will take advantage of the opportunity as currently presented. I would like to use the opportunity to speak with you in order to explain the dynamics of the investment placement in order to ensure complete understanding between us.
Meanwhile, please provide me with the following:
a) What are your areas of specialization and position?
b) Which areas of your country are safe and viable for resettlement and investment respectively?
c) Provide your direct telephone/WhatsApp number
Upon your response, I will forward to you the EXECUTION DETAILS of the transaction in order to forge ahead and shall deliberate on the area(s) of your concern.
Awaiting the favor of your prompt attention.
Yours Sincerely
Mr. Saviour Chibiya
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Saviour Chibiya - ABSA Bank - saviourchibiya854@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Saviour Chibiya - ABSA Bank - saviourchibiya854@gmail.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.
Saviour Chibiya - ABSA Bank - saviourchibiya814@gmail.com
from: saviour chibiya <saviourchibiya814@gmail.com>
date: Jun 17, 2025, 8:20 AM
subject: Re:
mailed-by: gmail.com
Good Day
Date: 17 June 2025
Attached copy of my passport
Proof of Funds ( Statement of Account)
Overseas Transfer application Form.
Before funds can be transferred to your account i need to do a change of funds ownership under your name first, As you can see in the statement of account it has the name and address of the original owner, It must be registered under your name first before transfer can be done into your bank account and that is the only fee it will cost you $599
this amount is stipulated inside the bank form and it is a compulsory fee from you.
Sincerely
Saviour
ABSA BAK GROUP EXECUTIVE
date: Jun 17, 2025, 8:20 AM
subject: Re:
mailed-by: gmail.com
Good Day
Date: 17 June 2025
Attached copy of my passport
Proof of Funds ( Statement of Account)
Overseas Transfer application Form.
Before funds can be transferred to your account i need to do a change of funds ownership under your name first, As you can see in the statement of account it has the name and address of the original owner, It must be registered under your name first before transfer can be done into your bank account and that is the only fee it will cost you $599
this amount is stipulated inside the bank form and it is a compulsory fee from you.
Sincerely
Saviour
ABSA BAK GROUP EXECUTIVE
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.