from: Mr. Lesetja Kganyagor, <etjak3@gmail.com>
reply-to: etja31@gmail.com
date: Sep 21, 2023, 10:33 AM
subject: Please I need the following information from you-:]
mailed-by: gmail.com
Dear Sir
Good afternoon, I received your mail and I wish to thank you immediately and about the fund in the bank . Thank you for your Kind interest to cooperate with me on this transaction and your willingness to support and assist me in this. Please, find here under the details of the transaction for better understanding. As soon as I receive your information I will give you the contact of the bank and you will contact the bank so that they will transfer the fund into your nominated bank account. so don't worry yourself about the fund transfer all I need is your information the fund will be transfer into bank account without any problems and i will give the documents that will name you next of kin,
Actually this transaction is real and one hundred percent risk free and does not relate to any breach of law or proceeds from drugs. Itis a matter of necessity to contact you for this transaction without further investigation about your person, as I view you to be a more responsible personality. It is therefore necessary that you tell me a little about yourself. As soon as the fund is transferred into your bank account, I will come over to you so that we can share the money and I will like you to help me invest my share of the money in your country. and as soon as I receive the informationI will give you the contact of the bank and tell you how you will contact the bank and what you will tell them. and our bank will tell you how the fund will be transfer into your bank account soon,
Please I need the following information from you-:]
Your full names
Your address
Telephone number
Please confirm your willingness by providing all the requested information above as look forward to hear from you soon, and have a nice day
Thank you
Mr.Lesetja Kganyag
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Lesetja Kganyago - South African Reserve Bank - borowitz@inter.net.il
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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Lesetja Kganyago - South African Reserve Bank - etja31@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.
Lesetja Kganyago - South African Reserve Bank - southafricanreservebank@financier.com
from: The South African Reserve Bank (SARB) <southafricanreservebank@financier.com> via ottonilssons.com
date: Jan 29, 2026, 7:06 AM
subject: NOTIFICATION
signed-by: ottonilssons.com
Attention: Beneficiary,
Final Notice For Your Part Payment Claim, We Receive Instruction From African Union (AU),To Credit $4,434,000.00 United States Dollars To You As Part Of Your On Hold Fund With our Affiliated bank in Africa, Kindly Confirm Mode of Transfer to You by contacting Standard Bank of South Africa below.
Standard Bank of South Africa
Contact Person:Mrs. L.M.Promise
Email:info@staanderd-bank.com
Telephone: +27-789-208-427
Regards
Lesetja Kganyago
Governor & Chairperson
The South African Reserve Bank (SARB)
Physical Address: 370 Helen Joseph Street, Pretoria Central, 0001.
Postal Address: PO Box 427, Pretoria, 0001.
Telephone: +27 12 313 3911 or 086 112 7272 (toll-free).
Website: www.resbank.co.za
staanderd-bank.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Jan 29, 2026, 7:06 AM
subject: NOTIFICATION
signed-by: ottonilssons.com
Attention: Beneficiary,
Final Notice For Your Part Payment Claim, We Receive Instruction From African Union (AU),To Credit $4,434,000.00 United States Dollars To You As Part Of Your On Hold Fund With our Affiliated bank in Africa, Kindly Confirm Mode of Transfer to You by contacting Standard Bank of South Africa below.
Standard Bank of South Africa
Contact Person:Mrs. L.M.Promise
Email:info@staanderd-bank.com
Telephone: +27-789-208-427
Regards
Lesetja Kganyago
Governor & Chairperson
The South African Reserve Bank (SARB)
Physical Address: 370 Helen Joseph Street, Pretoria Central, 0001.
Postal Address: PO Box 427, Pretoria, 0001.
Telephone: +27 12 313 3911 or 086 112 7272 (toll-free).
Website: www.resbank.co.za
staanderd-bank.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.