StopScamFraud

from: vera sangwe <verasangwe2020@gmail.com>
date: Mar 21, 2020, 4:38 PM
subject: ATTENTION
mailed-by: gmail.com

Dear,

I have a business, i want you to handle for me.

The business requires some levels of confidentiality.

Please confirm if we can discuss a confidential business on this email

address or do you have a more secured private email address.

I will give you details when i receive your kind response.

BEST REGARDS.
MRS, VERA SANGWE.

from: mrsvera sangwe <mrsverasangwe@gmail.com>
date: May 23, 2020, 5:22 PM
subject:
mailed-by: gmail.com

THIS IS MY DETAILS AND PROCEDURE

ATTENTION

Thank you for your response and question

My Name is MRS, VERA SANGWE I am a Staff of the World Bank (A Regional Director)

The details of the matter is:

I assisted the South African Government to procure loan from the World Bank.

During the loan Application, the South African Government wanted to
engage the Service of a Consultant and Facilitator, but i told the
President not to worry.

I assisted the President to fill the forms and answer all the
Technical questions.

So the loan was granted last December.

I was surprise when the President called me on last week, and told me
that their Government Approved the Sum 7.5 Million as Consultancy
Services fees to the Consultant that handled the loan Application for
the Country.

But i am afraid of black mail, because i am still working at the World
Bank. I am afraid that the press may call it graft or bribe.

So i don't want to use my name or any of my family name to receive the Gift.

The South African President, therefore advised me to find a trusted
business Man or Lawyer, i can use as a front to receive the Gift.

The payment process will be very Simple.

Once i have your proper Identification. I will give your name and
address to the South African Government as my front.

Then the South African Government will issue a payment Authorization
or FUND RELEASE ORDER to Barclays Bank London to pay you the Sum of
7.5 Million USD from their Reserve Account, as a Consultancy Services
Contract payment.

The Bank will contact you to arrange for the method of payment that
will be most convenient to you.

If you have a good Bank Account, Barclays Bank will simply wire the
7.5 Million to your nominated Bank Account through a Bank to Bank Wire
Transfer.

I am offering 25 % of the 7.5 Million as Commission to you if you can
handle the business for me.

Please if you can handle it, i would have like you to come to London
for a face to face meeting but because of CORONA VIRUS, You can just
Scan a copy of your working I D or National Passport, and send to me
for proper Identification.

I will send mine to you also if your request.

Treat as Urgent and Confidential.

SINCERELY.
MRS, VERA SANGWE.

from: vera sangwe <verasangwe@gmail.com>
date: Jul 28, 2020, 8:45 AM
subject: ATTENTION
mailed-by: gmail.com

Thanks for your kind and wise response. I am glad that you are such an
Intelligent person. It's true that i have not met you in person, but i hope
to do so in
the soonest possible time. The offer of 2.5 Million i made to you is not
because it is you, but it is an amount i consider as a fair Shear to who
ever that can give
me an honest Service and assistance. Then to the issue of legality, i am a
Serving officer so i really have a name and office to protect. I can never
involve my name in any illegitimate transaction. The Country that is paying
me the money is South Africa, and they will process and make the payment to
you as a contract - Payment for a Consultancy Service rendered to the
Country during their World Bank
Loan Application. All necessary Documents will accompany the fund as a
Proof of legitimacy. Finally i will be glad to welcome any good advise from
your Lawyer for
our Success. I don't give out my Passport to Strangers, but because of
trust which is paramount in this transaction, i am enclosing a Copy of my
Passport, with hope that you will not use it for any other Purpose other
than Proper Identification of each other. Please Kindly do the same by
sending a Copy of yours.
BEST REGARDS.