from: Mr. James Khumalo <press@mepr.gov.ua>
reply-to: khumalojameskhumalo@gmail.com
date: Oct 6, 2021, 1:12 AM
subject: IMPORTANT,
mailed-by: mepr.gov.ua
Good Day,
I know this email might come to you as a surprise as first coming from one you haven’t met with before.
I am Mr. James Khmalo, the bank manager with ABSA bank of South Africa, and a personal banker of Dr.Mohamed Farouk Ibrahim, an Egyptian who happened to be a medical contractor attached to the overthrown Afghan government by the Taliban government.
Dr.Mohamed Farouk Ibrahim deposits some sum of money with our bank but car accidents with his family while trying to leave from Kandahar.
The said sum can be used for an investment if you are interested. Details relating to the funds are in my position and will present you as the Next-of-Kin because there was none, and I shall furnish you with more detail once your response.
Regards,
Mr. James Khmalo
Tel: 27-632696383
South Africa
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James Khmalo - ABSA Bank - khumalojameskhumalo@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.
James Khmalo - ABSA Bank - khumalojameskhumalo@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.
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James Khmalo - ABSA Bank - khumailokjkhumalo@webmail.co.za
from: Jamess Khumalo <khumailokjkhumalo@webmail.co.za>
date: 6 Oct 2021, 03:49
subject: From Mr. James Khumalo
mailed-by: webmail.co.za
Dear
Thanks so much for your prompt response to my email. I am sending this
message to acknowledge your response and to further enlighten you like
the map out the procedure to attain success with this transaction, I
hereby once again assure you that this is a 100% risk-free transaction,
note, as a bank manager with this bank, all verification, and approvals
matters must pass via my decks, as such, achieving this transaction is
assured.
The diseased Dr.Mohamed Farouk Ibrahim made a fixed deposit of Nineteen
Million United State Dollars, (US$19,000.000.00) with my bank and in my
branch, he died with all his family in Afghanistan without making a will
or anyone as the NEXT- OF- KIN.
The funds were generated from deals Dr.Mohamed Farouk Ibrahim had in
Afghanistan of which he told me and by the law of the republic, at the
expiration of four years, if nobody/company applies to claim the funds,
the sum will then be reverted to the ownership of the government as
unclaimed funds.
Now, what is expected of us is to apply for the claim of the fund with
the assistance of a solicitor who will be presenting your details to the
bank as the Next-Of -Kin.
I am still in active services and will not want anything that will
jeopardize my family reputation or that of yours, so this transaction
must be dealt with solely within both of us and the solicitor, again
remember that all concerned documents must pass through the desk so
there is nothing to worry about in relation to the success of the
transaction.
For us to proceed, please forward to me your requested details as stated
below.
1. Full name
2. Full address
4. Age
5. Occupation
6. Contact telephone Number
With these details, we could commence the preliminary internal paperwork
required to set the transaction rolling as they shall be used to apply
for the claim.
Most importantly I will not want you to be taken unaware of any step
that needs to be taken as we proceed to avoid any of us jeopardizing the
transaction, note that after the final approval had been issued, the
bank will request your bank account where the fund will be transferred
to or you can open an online bank account with our investment online
bank.
Again, the issue of confidentiality cannot be overemphasized as we
cannot afford any leakage of information relating to this transaction
that might jeopardize our chances of success as such you have to work in
line with instructions from us and we must work as a team to ensure our
success in this matter.
As regards your interest, you will have 30% of the total amount and it
would be stated in the agreement.
Looking forward to your positive response.
Regards,
Mr. James Khmalo
Tel: 27-632696383
South Africa
date: 6 Oct 2021, 03:49
subject: From Mr. James Khumalo
mailed-by: webmail.co.za
Dear
Thanks so much for your prompt response to my email. I am sending this
message to acknowledge your response and to further enlighten you like
the map out the procedure to attain success with this transaction, I
hereby once again assure you that this is a 100% risk-free transaction,
note, as a bank manager with this bank, all verification, and approvals
matters must pass via my decks, as such, achieving this transaction is
assured.
The diseased Dr.Mohamed Farouk Ibrahim made a fixed deposit of Nineteen
Million United State Dollars, (US$19,000.000.00) with my bank and in my
branch, he died with all his family in Afghanistan without making a will
or anyone as the NEXT- OF- KIN.
The funds were generated from deals Dr.Mohamed Farouk Ibrahim had in
Afghanistan of which he told me and by the law of the republic, at the
expiration of four years, if nobody/company applies to claim the funds,
the sum will then be reverted to the ownership of the government as
unclaimed funds.
Now, what is expected of us is to apply for the claim of the fund with
the assistance of a solicitor who will be presenting your details to the
bank as the Next-Of -Kin.
I am still in active services and will not want anything that will
jeopardize my family reputation or that of yours, so this transaction
must be dealt with solely within both of us and the solicitor, again
remember that all concerned documents must pass through the desk so
there is nothing to worry about in relation to the success of the
transaction.
For us to proceed, please forward to me your requested details as stated
below.
1. Full name
2. Full address
4. Age
5. Occupation
6. Contact telephone Number
With these details, we could commence the preliminary internal paperwork
required to set the transaction rolling as they shall be used to apply
for the claim.
Most importantly I will not want you to be taken unaware of any step
that needs to be taken as we proceed to avoid any of us jeopardizing the
transaction, note that after the final approval had been issued, the
bank will request your bank account where the fund will be transferred
to or you can open an online bank account with our investment online
bank.
Again, the issue of confidentiality cannot be overemphasized as we
cannot afford any leakage of information relating to this transaction
that might jeopardize our chances of success as such you have to work in
line with instructions from us and we must work as a team to ensure our
success in this matter.
As regards your interest, you will have 30% of the total amount and it
would be stated in the agreement.
Looking forward to your positive response.
Regards,
Mr. James Khmalo
Tel: 27-632696383
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.