from: JULIEN KODILA <julienkodilasouthafrica@gmail.com>
date: Apr 1, 2023, 12:56 PM
subject: Julian Kodilia
mailed-by: gmail.com
FIRST SECURITIES DISCOUNT HOUSE LIMITED
DEAR
I Am Julian Kodiak The Director Of Operations,FIRST SECURITIES
DISCOUNT HOUSE LIMITED, JOHANNESBURG, here in SOUTH AFRICA.
Our firm is a security company of high repute with years of
outstanding service to the people of SOUTH AFRICA.
I have resolved to contact you through this medium based on business
proposal that will of mutual
benefit to both of us. I have not discussed this transaction with
anybody because of its top secret.
To be explicit and straight to the point. Sometime, early last 1997; a
reputable clients of ours deposited a consignment in our company's
vault for safe keeping.
And since then our client has failed to come forward to claim his
consignment, which has
accumulated a considerable amount of money in demur rage.
Consequently, in our bid to contact this client to redeem the demur
rage which his consignment had accumulated we discovered that our
client was the former president of the Federal Republic of Zaire, who
died of illness after he was de-thrones in the same year the
consignment was entrusted into our care.
Since the death of our client, President Mobutu Seseseko, none of his
benefactors has come forward to claim the consignment with us, which
means that non of his relatives or aids had any knowledge of this
consignment.
Hence out of curiosity I decided to secretly open the two boxes that
our client deposited
in our vault.
And to my surprise I discovered that the two boxes that were
registered as treasurer by our
client actually contained a considerable amount of money in United
States Dollars amounting to about US $30million Dollar. Since this
development I have been nursing plans secretly. I also found out from
enquiries and the foreign media that our late client siphoned a lot of
money from his country while he was in office as head of state.
It is my conviction that the consignment in our vault was part of the
money that our client siphoned and now that he is dead there is no
trace to this money in our care. I am now soliciting your noble
assistance to assist me in transferring this money out of South Africa
to your country form immediate investment with your assistance.
I have also decided that you will generously be entitled to 30% of the
total amount.
Upon the receipt of your reply confirming your willingness to assist
me of this transaction, I will
immediately arrange and transfer all the right of ownership of this
consignment to your name to
facilitate your easy clearance and transfer of the complete funds to
your country.
Secondly, I will arrange for the consignment already labelled as
family treasure to be lifted by
diplomatic means to our security company's correspondence in oversea
where I will meet you.
You have nothing to worry about, as I will be there to assist you in
anyway necessary
with all paper documentation. This transaction is 100% risk free.
Waiting to hear from you urgently
Thanks.
Yours faithfully,
Julian Kodiak
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Julian Kodiak - First Securities - julienkodilasouthafrica@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.
Julian Kodiak - First Securities - julienkodilasouthafrica@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.
Julian Kodiak - First Securities - julienkodilasouthafrica@gmail.com
from: JULIEN KODILA <julienkodilasouthafrica@gmail.com>
date: Jul 11, 2023, 10:31 AM
subject: Julian Kodilia
mailed-by: gmail.com
Attention-
This is to inform you that following the recent audit of all
outstanding foreign claims in the country, you have been listed among
the foreign beneficiaries with long over due claims in the country.
According to the new Government directives, all outstanding claims are
henceforth to be paid by Cash means in order to avoid the problems
that have been militating against the payments through Telegraphic
transfer.
Consequently, Government has directed the Diplomatic Department to
liaise with us so that they could assist us with the shipment of the
funds to the individuals under Diplomatic immunity. Under this
arrangement, you are to receive your payment by cash to be delivered
to you as a diplomatic consignment right there at your door-step.
Therefore, on receipt of this email, you will be required to confirm
your telephone number and contact address where the fund will be
delivered.
Upon receipt of your direct telephone number and contact address as
requested above, the information will be submitted to the Diplomats
for the planned delivery. on arrival in your country the Diplomats
will contact you accordingly.
We do expect your urgent response with the requested information.
Yours faithfully,
Julian Kodilia
date: Jul 11, 2023, 10:31 AM
subject: Julian Kodilia
mailed-by: gmail.com
Attention-
This is to inform you that following the recent audit of all
outstanding foreign claims in the country, you have been listed among
the foreign beneficiaries with long over due claims in the country.
According to the new Government directives, all outstanding claims are
henceforth to be paid by Cash means in order to avoid the problems
that have been militating against the payments through Telegraphic
transfer.
Consequently, Government has directed the Diplomatic Department to
liaise with us so that they could assist us with the shipment of the
funds to the individuals under Diplomatic immunity. Under this
arrangement, you are to receive your payment by cash to be delivered
to you as a diplomatic consignment right there at your door-step.
Therefore, on receipt of this email, you will be required to confirm
your telephone number and contact address where the fund will be
delivered.
Upon receipt of your direct telephone number and contact address as
requested above, the information will be submitted to the Diplomats
for the planned delivery. on arrival in your country the Diplomats
will contact you accordingly.
We do expect your urgent response with the requested information.
Yours faithfully,
Julian Kodilia
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.
Julian Kodiak - First Securities - julienkodilasouthafrica@gmail.com
from: JULIEN KODILA <julienkodilasouthafrica@gmail.com>
date: Oct 23, 2023, 5:03 AM
subject: Attention Beneficiary
mailed-by: gmail.com
Attention Beneficiary
We have considered the intensive Tax demand in the Country and decided to release your payment through our intermediary bank in Central Bank Of Nigeria CBN Aand i have reconsider your proposal and am willing to handle the charges till you get your fund
Kindly provide him with the followings info and quote your contract Amount expected to be paid to you
1) Your Full Names
2) Your Contact address
3) Your Age and occupations
4) Any form of identification , ie A scan copy of your Drivers License
5) Your Banks full info/ your Account officers telephone numbers
confirm your transaction, your fund transfer code is CBNX2018USDXFGN , The fund will be transferred as soon as you provide the above info
Regards
date: Oct 23, 2023, 5:03 AM
subject: Attention Beneficiary
mailed-by: gmail.com
Attention Beneficiary
We have considered the intensive Tax demand in the Country and decided to release your payment through our intermediary bank in Central Bank Of Nigeria CBN Aand i have reconsider your proposal and am willing to handle the charges till you get your fund
Kindly provide him with the followings info and quote your contract Amount expected to be paid to you
1) Your Full Names
2) Your Contact address
3) Your Age and occupations
4) Any form of identification , ie A scan copy of your Drivers License
5) Your Banks full info/ your Account officers telephone numbers
confirm your transaction, your fund transfer code is CBNX2018USDXFGN , The fund will be transferred as soon as you provide the above info
Regards
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.