from: Thebane Zule <thebanezulu29@gmail.com>
date: 6 Jun 2021, 09:24
subject: URGENT
mailed-by: gmail.com
Good Day.
I write to confirm the receipt of your response to our urgent letter in
request of your able assistance in the claim and transfer of our funds
out of South Africa for safety and investments in your country.
Before I proceed, I would like to thank you for your immediate response
to my urgent request, and your willingness and readiness to assist me in
this vital matter.
I have discussed and decided to choose you as my foreign partner and
assistance, with the strong believe that you will not betray me.
Meanwhile, I want you to understand that i and a hired lawyer here have
made all the necessary legal arrangements and have also obtained all the
legal documents which will enable us to claim out this funds from the
bank in South Africa and transfer the funds to your bank account without
any hitch. What I am trying to make you understand is that this
transaction is 100% risk free.
I want you to know that based on the arrangements, I require you to
arrange an immediate trip to meet me in South Africa. The reason is for
you to open a non-residential US$ bank account in Johannesburg, South
Africa. It is through the non-residential account that we would be able
to transfer the funds to your offshore bank account upon immediate claim
from the bank upon your arrival.
We would also use the occasion of your trip to sign a partnership
agreement which will ensure that our respective rights in this
transaction are legally protected. As soon as the fund is transferred
into your bank account, I will then travel with you back to your place
for investments/mutual sharing and relocation of our family in your
country.
According to the arrangements, it will take only 3 working days to
complete everything upon your arrival, after which i will travel back
with you. I want you to understand that the most important thing right
now is for you to arrange and come over without delays. Be informed that
all your traveling expenses will be reimbursed upon your arrival
immediately the funds are claimed out of the bank after the
non-residential account is opened.
Please try to ensure that you keep this matter a top secret. Be
informed that my family lawyer is currently processing my traveling
documents which will enable me to travel back with you.
I am waiting for your arrival date.
Best Regards.
Mr Jacob Thabane Zulu
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Jacob Thabane Zulu - thebanezulu29@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.
Jacob Thabane Zulu - thebanezulu29@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.
Jacob Thabane Zulu - thebanezulu29@gmail.com
from: Thebane Zule <thebanezulu29@gmail.com>
date: Aug 9, 2021, 4:03 AM
subject: URGENT
mailed-by: gmail.com
Greetings.
In this timelines which I want to invest are buying yours
shares,Estate developer, Construction company, Hospital, Hotel
Management,Tourism, Import & Export, Sports, Shopping mall,
Agriculture & Transportation. Maybe in other investment which you can
introduce as my partner.
The procedures involved in concluding this deal is as follows; The
beneficiary of the funds will be changed to your name and favor and to
do this we will use the services of an attorney.As soon as this is
through, I shall send you a copy of the affidavit sworn at the high
court and certified by the South African Police Service.
After the change of beneficiary, you will be required to open the
non-resident investment dollar bank account on your name here in south
Africa where the fund will be deposited first for onward transfer to
your nominated bank account.And i will represent you as a financial
consultant here in South Africa to open a non resident account with
one of the prime commercial banks here in South Africa on your name
and favor. Then the funds will be credited into the account you have
opened for onward transfer to your account overseas.
I am here to guide you through the procedures and to ensure that the
funds are transferred to your account and upon successful conclusion,
and I shall come over to your country for sharing and further
investments as well.
To effect the change of beneficiary, I will require the following from you.
1. YOUR FULL NAME
2.YOUR CONTACT ADDRESS
3.YOUR CONTACT TELEPHONE AND FAX NUMBERS
4.A COPY OF YOUR INTERNATIONAL PASSPORT.
You should forward the above immediately to enable us commence the
process and i shall draw up an agreement which you will sign as the
beneficiary owner of the fund , and also i will keep you guided and
updated through the steps until the funds are transferred to your
account legally.
Waiting to hear from you.
Mr.Zulu
date: Aug 9, 2021, 4:03 AM
subject: URGENT
mailed-by: gmail.com
Greetings.
In this timelines which I want to invest are buying yours
shares,Estate developer, Construction company, Hospital, Hotel
Management,Tourism, Import & Export, Sports, Shopping mall,
Agriculture & Transportation. Maybe in other investment which you can
introduce as my partner.
The procedures involved in concluding this deal is as follows; The
beneficiary of the funds will be changed to your name and favor and to
do this we will use the services of an attorney.As soon as this is
through, I shall send you a copy of the affidavit sworn at the high
court and certified by the South African Police Service.
After the change of beneficiary, you will be required to open the
non-resident investment dollar bank account on your name here in south
Africa where the fund will be deposited first for onward transfer to
your nominated bank account.And i will represent you as a financial
consultant here in South Africa to open a non resident account with
one of the prime commercial banks here in South Africa on your name
and favor. Then the funds will be credited into the account you have
opened for onward transfer to your account overseas.
I am here to guide you through the procedures and to ensure that the
funds are transferred to your account and upon successful conclusion,
and I shall come over to your country for sharing and further
investments as well.
To effect the change of beneficiary, I will require the following from you.
1. YOUR FULL NAME
2.YOUR CONTACT ADDRESS
3.YOUR CONTACT TELEPHONE AND FAX NUMBERS
4.A COPY OF YOUR INTERNATIONAL PASSPORT.
You should forward the above immediately to enable us commence the
process and i shall draw up an agreement which you will sign as the
beneficiary owner of the fund , and also i will keep you guided and
updated through the steps until the funds are transferred to your
account legally.
Waiting to hear from you.
Mr.Zulu
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.
Jacob Thabane Zulu - thebanezulu29@gmail.com
from: Thebane Zule <thebanezulu29@gmail.com>
date: Aug 9, 2021, 4:05 AM
subject: CONTACT THE BANK AND GET BACK TO ME
mailed-by: gmail.com
Greetings.
The procedures involved in concluding this deal is as follows.
We were informed by the banker that the transfer will be made to you
as an investment capital income to your authorized bank account.
According to the banker, that will be the easiest way to do it since
you will not be present here to fulfills the above obligation
requesting from you as the new legal beneficiary, he also informed us
that it may be done through online banking and According to the
banker with the online banking you don’t need to travel anywhere you
can do the transfer from your office or house without traveling
anywhere, the Standard bank of South Africa will forward all the
instruction how to transfer the money through online without any
problem all you need to do is to follow their instruction.
You would need to reconfirm your details to the bank immediately for
the Transfer of the fund with the information's below; immediately
they receive all your details the bank will be providing you with
further information.
BANK NAME:STANDARD BANK OF SOUTH AFRICA PLC.
Investment banking division The International remittance Office (IRO)
Contact Mrs.Hendrina Wilken
Email: hendrinawilkenstandardbank@accountant.com
Direct Line +27-619725205
Investment banking division The International remittance Office (IRO)
Will render to you completes assistance and Provide additional
information and processes for the transfer of the fund. Mrs.Hendrina
Wilken has been assigned to assist you.
I am waiting for your urgent response.
Thanks
Mr.Zulu
date: Aug 9, 2021, 4:05 AM
subject: CONTACT THE BANK AND GET BACK TO ME
mailed-by: gmail.com
Greetings.
The procedures involved in concluding this deal is as follows.
We were informed by the banker that the transfer will be made to you
as an investment capital income to your authorized bank account.
According to the banker, that will be the easiest way to do it since
you will not be present here to fulfills the above obligation
requesting from you as the new legal beneficiary, he also informed us
that it may be done through online banking and According to the
banker with the online banking you don’t need to travel anywhere you
can do the transfer from your office or house without traveling
anywhere, the Standard bank of South Africa will forward all the
instruction how to transfer the money through online without any
problem all you need to do is to follow their instruction.
You would need to reconfirm your details to the bank immediately for
the Transfer of the fund with the information's below; immediately
they receive all your details the bank will be providing you with
further information.
BANK NAME:STANDARD BANK OF SOUTH AFRICA PLC.
Investment banking division The International remittance Office (IRO)
Contact Mrs.Hendrina Wilken
Email: hendrinawilkenstandardbank@accountant.com
Direct Line +27-619725205
Investment banking division The International remittance Office (IRO)
Will render to you completes assistance and Provide additional
information and processes for the transfer of the fund. Mrs.Hendrina
Wilken has been assigned to assist you.
I am waiting for your urgent response.
Thanks
Mr.Zulu
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.