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Anashe Mbali - anashembali21@gmail.com

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Beezwax
The Sentinel
The Sentinel
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Joined: 25 Jan 2020

Anashe Mbali - anashembali21@gmail.com

Post by Beezwax »

from: Miss. Anashe Mbali <anashembali21@gmail.com>
date: Feb 23, 2020, 4:50 PM
subject: Hello Dear, ,,,
mailed-by: gmail.com

Hello Dear,

Compliment of the day. My name is Miss. Anashe Mbali. I am a single girl of 21years old and an Orphan. I am from Zimbabwe but presently residing in South Africa. I got your contact email on Internet while searching for a trusted personality I can confide on. I am writing to seek your kind assistance to stand as my foreign trustee and retrieve $10,200,000.00 USD ( Ten Million Two Hundred Thousand United States Dollars ) which I inherited from my late parents.

My Father before his death deposited the $10,200,000.00 USD with BIDVEST BANK LIMITED in South Africa with my name as the Next of Kin, but under an agreement with the Bank that the $10,200,000.00 should not be release to me direct, unless I present a foreign trustee who will lead me with the investment of the funds .

I am therefore soliciting for your kind and matured assistance to stand as my foreign trustee and receive from BIDVEST BANK LIMITED the transfer of the $10,200,000.00 USD into your account for our joint investment in your Country under a written agreement between us, you will also help me to secure the necessary documents that will permit me to fly over to your Country .

I want you to reply to this email only if you are really willing to assist me with all your heart, so that I can give you more details.

Sincerely,
Miss. Anashe Mbali .
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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