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Zoleka Mandela - zolmandela@gmail.com

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Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Zoleka Mandela - zolmandela@gmail.com

Post by Screen Grab »

from: Mrs. ZOLEKA <gmandela03@gmail.com>
reply-to: zolmandela@gmail.com
date: Aug 11, 2020, 6:49 PM
subject: GOOD DAY
mailed-by: gmail.com

GOOD DAY, with due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project and investment. But I respectfully insist you read this message carefully before you either make your decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us. I am Mrs. ZOLEKA MANDELA, I am a book writer. The Grand Daughter of South African icon and freedom fighter Nelson Mandela, former President of South Africa from 1994 till 1999, who died on December 5, 2013 after a protracted lung infection contracted during his 27 years of incarceration in Robin Island prison.

I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. My Late Mother ZINDZI MANDELA has just died on 13th July 2020, and she left behind some funds in a trust fund account amounting to (US$10.5Million United States Dollars). I want this fund transferred out of South Africa for investments, and some of it be used for charity. Please kindly ignore it immediately. If interested; kindly responses via my email, your full names, private phone numbers, or call me. GOD BLESSES.

With Regards, in sincerity,
Mrs. ZOLEKA MANDELA
Phone: No +27 -73-4444-602
Email: zolmandela@gmail.com
4th Street Houghton Estates
Johannesburg South Africa
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.

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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Zoleka Mandela - mandelazoleka2000@gmail.com

Post by Matrixy »

from: Zoleka Mandela <mandelazoleka2000@gmail.com>
date: Oct 4, 2021, 12:52 AM
subject: I am Mrs ZOLEKA MANDELA, with due respect, I must apologize for this unsolicited message
mailed-by: gmail.com

GOOD DAY with due respect, I must apologize for this unsolicited message,

I humbly plead with you Consider my mail even though this might be a nuisance to you, especially if you may have received similar messages on a regular basis.
I am Mrs ZOLEKA MANDELA, I am Granddaughter of South African icon and freedom fighter Nelson Mandela, former President of South Africa from 1994 till 1999 who died on December 5, 2013.
My Late Mother ZINDZI MANDELA died On 13th July 2020, and she left behind some fund in a trust fund account Amounting to US$60 Million Dollars I want this fund transfer from the trust fund account to another account for investments, and some of it be used for charity. I will offer you 20% percent of the $60million amounting to $12million usd for your help.

However my family banker advised the transfer to be done bit by bit in $15million usd first transfer until all is transferred to you.
Please reply me at EMAIL: ( mandelazoleka2000@gmail.com )
for more information.
Regards, in sincerity,
Mrs. Zoleka Mandela-
4th Street Houghton Estates
Johannesburg South Africa
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Zoleka Mandela - mandelazoleka2000@gmail.com

Post by GhanaGeria »

from: Zoleka Mandela <mandelazoleka2000@gmail.com>
date: 4 Oct 2021, 13:52
subject: CONTACT MY BANKER FOR THE TRANSFER AND COMPLY WITH HIS INSTRUCTIONS FOR THE TRANSFER
mailed-by: gmail.com

Good day My Dear and thank you for your swift response and your willingness to help me transfer my money to your account. I want to say thank you very much for your concern and show of love towards me. I want you to know that what we both need to accomplish this transaction is only ( TRUST ).

we must build trust in each other and then the sky becomes our starting point. My offer to you is $12million from the total sum of the $60 million usd, this means that as soon as you have received the first transfer of $15 million you can deduct your $3million in each $15million you received until you have received all the total of 60million.

Kindly contact the banker who will help us to transfer the fund to your account and comply with his instructions for the transfer.

Name : David Munro. International transfer manager C . I .B

EMAIL : ( infostandardbankgroup@safrica.com )

Tell : +27-655673854

Attached is the confirmation of the statement of account for you to see how much is involved.
I will come to meet you immediately after you have received the first transfer of the $15million so we can deliberate more on the investment processes and get to build relationships as business associates.
REGARDS.
ZOLEKA MANDELA
+27655231048
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.

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