from: Donald Vann <donaldvann55@gmail.com>
date: Jan 24, 2022, 3:16 AM
subject:
mailed-by: gmail.com
Re: Transfer of Funds to your nominated account.
Attn:
This is to inform you that our finance company has been mandated by the Presidency of the Republic of South Africa to remit your outstanding Funding that is in a suspense deposit account here. We shall remit your fund in four (4) instrumental phases. The management will also like to Inform you that our remittance department has been receiving different request from different individuals/companies for the claims to the funds and a change to the beneficiary status and account details.
Recently there was a formal request by Mr. Edward C. Ringer of Ringer Company, Tampa Bay, Florida for the change of your account to Terrace Bank through some individuals claiming to be your local representatives here in South Africa.
The management will like you to send the following information
for the successful transfer of your funds and also to avoid the transfer of your
funds into a different nominated account and wrong beneficiary.
The information required from you is listed below:
1) Your full name and address
2) Your banking details where your funds will be transferred.
3) Your telephone and fax number.
You are required to get in touch with Dr. Jessy Jones who is your payment officer on (jssyjones1011@yahoo.com) for furthaer instructions on how your funds will be transferred.
There is an option if you want the funds to be brought to you in your country then you can advise your payment officer on that issue.In regards to the present situation, a lot of people are claiming that you gave them authority over your funds and you are therefore advised in your own interest to cut off all communications between you and your local representatives to avoid the wrongful transfer of your funds into another Persons account.
The Management will like to apologize on behalf of the Government of South Africa for the long delay of the transfer of your funds into your account. On receipt of your mail or phone call to the Payment officer (Dr. Barry Jones) your funds will be transferred into your account Under 10 working days.
You are advised to adhere to this instruction.
Congratulations.
Yours Sincerely
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Donald Vann - donaldvann55@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Donald Vann - donaldvann55@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.
Jessy Jones - jssyjones1011@yahoo.com
from: Jessy Jones <jssyjones1011@yahoo.com>
date: Jan 24, 2022, 3:08 AM
subject: Re:
mailed-by: yahoo.com
Attention:
Thanks for your message, if you've received such message sent to you below it means you are at the right place.
Regards,
...................................................................................................................
Re: Transfer of Funds to your nominated account.
Attn:
This is to inform you that our finance company has been mandated by the Presidency of the Republic of South Africa to remit your outstanding Funding that is in a suspense deposit account here. We shall remit your fund in four (4) instrumental phases. The management will also like to Inform you that our remittance department has been receiving different request from different individuals/companies for the claims to the funds and a change to the beneficiary status and account details.
Recently there was a formal request by Mr. Edward C. Ringer of Ringer Company, Tampa Bay, Florida for the change of your account to Terrace Bank through some individuals claiming to be your local representatives here in South Africa.
The management will like you to send the following information
for the successful transfer of your funds and also to avoid the transfer of your
funds into a different nominated account and wrong beneficiary.
The information required from you is listed below:
1) Your full name and address
2) Your banking details where your funds will be transferred.
3) Your telephone and fax number.
You are required to get in touch with Dr. Jessy Jones who is your payment officer on (jssyjones1011@yahoo.com) for furthaer instructions on how your funds will be transferred.
There is an option if you want the funds to be brought to you in your country then you can advise your payment officer on that issue.In regards to the present situation, a lot of people are claiming that you gave them authority over your funds and you are therefore advised in your own interest to cut off all communications between you and your local representatives to avoid the wrongful transfer of your funds into another Persons account.
The Management will like to apologize on behalf of the Government of South Africa for the long delay of the transfer of your funds into your account. On receipt of your mail or phone call to the Payment officer (Dr. Barry Jones) your funds will be transferred into your account Under 10 working days.
You are advised to adhere to this instruction.
Congratulations.
Yours Sincerely
date: Jan 24, 2022, 3:08 AM
subject: Re:
mailed-by: yahoo.com
Attention:
Thanks for your message, if you've received such message sent to you below it means you are at the right place.
Regards,
...................................................................................................................
Re: Transfer of Funds to your nominated account.
Attn:
This is to inform you that our finance company has been mandated by the Presidency of the Republic of South Africa to remit your outstanding Funding that is in a suspense deposit account here. We shall remit your fund in four (4) instrumental phases. The management will also like to Inform you that our remittance department has been receiving different request from different individuals/companies for the claims to the funds and a change to the beneficiary status and account details.
Recently there was a formal request by Mr. Edward C. Ringer of Ringer Company, Tampa Bay, Florida for the change of your account to Terrace Bank through some individuals claiming to be your local representatives here in South Africa.
The management will like you to send the following information
for the successful transfer of your funds and also to avoid the transfer of your
funds into a different nominated account and wrong beneficiary.
The information required from you is listed below:
1) Your full name and address
2) Your banking details where your funds will be transferred.
3) Your telephone and fax number.
You are required to get in touch with Dr. Jessy Jones who is your payment officer on (jssyjones1011@yahoo.com) for furthaer instructions on how your funds will be transferred.
There is an option if you want the funds to be brought to you in your country then you can advise your payment officer on that issue.In regards to the present situation, a lot of people are claiming that you gave them authority over your funds and you are therefore advised in your own interest to cut off all communications between you and your local representatives to avoid the wrongful transfer of your funds into another Persons account.
The Management will like to apologize on behalf of the Government of South Africa for the long delay of the transfer of your funds into your account. On receipt of your mail or phone call to the Payment officer (Dr. Barry Jones) your funds will be transferred into your account Under 10 working days.
You are advised to adhere to this instruction.
Congratulations.
Yours Sincerely
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.