from: Lindi Paul Mtshali <lindipaulm@yahoo.com>
date: Nov 8, 2023, 12:55 PM
subject: We'll pay you 10,000 for Visa IV's
mailed-by: yahoo.com
How are you?
We need letters of invitations. We have many South Africans living here in SA who are
ready to pay you 1,000 dollars for each IV letter as a prerequisite to get VISIT VISA's
to your country. You can send 10 IV's for 10 different persons for a group VISA; totaling
10,000 dollars for one batch. The group IV for 10 persons can be repeated every other
month. Please mail back and let me know your country of residence and i will tell you how
it works.
Lindi Paul
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Lindi Paul Mtshali - lindipaulm@yahoo.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.
Lindi Paul Mtshali - lindipaulm@yahoo.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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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Lindi Paul Mtshali - lindipaulm@yahoo.com
from: Lindi Paul Mtshali <lindipaulm@yahoo.com>
date: Nov 8, 2023, 4:47 PM
subject: EXPLANATION
mailed-by: yahoo.com
Dear
I appreciate your mail as much as i hope my response meets you well. Let me also state
that YOU ARE NOT RESPONSIBLE for the immigrants when they arrive your country as they
will only spend 2 months in your country before they leave.
There are South African's who want to apply for the UK Transit Visa's simultaneously
as they apply for visa's to your country. There are these manufacturing companies in
Scotland that need and employ immigrants because of cheap labor but these companies are
unwilling to sponsor the immigrants from Africa into Scotland.
There are these SA lawyers who have partners in the UK and they are able to get these
immigrants transit visa's into England as tourists so long as they can get Visa's from
other countries in North America, South America, Asia, Australia and Some parts of Europe.
So we get people from North America, South America, Asia, Australia and Some parts of
Europe to send letters of invitation for a group of 10 persons and you will be paid 10,000 dollars
for the 10 IV's.
When the Visa's are granted to your country; they will book a flight from SA to your
country that will transit through Heathrow airport in London. The lawyer will use their
Visa's and their flight ticket along other documents from the manufacturing companies
offering them labor jobs in Scotland to get them transit visa's into London and from
there he will transport them into Scotland.
Your only responsibility is to send them letter of invitation to your country and letter
of introduction (the lawyer will guide you). The visa's to your country will be valid for
6 months from the time it's issued. But the immigrants will only have a 2 month stay in
your country when they arrive.
The lawyers will get them tourist visa's into London that will allow them work in the
Scottish manufacturing companies for 3 months. Within that 3 months the lawyer will have
processed their temporary residence documents.
But because they entered with transit visa's. They will have to leave Scotland after 3 months and
travel to your country. They will stay in your country for 2 months and
within that time the lawyer would have perfected their temporary residence documents in
Scotland and the immigrants will come back to Scotland.
When they come to your country, they are not staying with you and have no business physically meeting you or calling you. They will carter for their own accommodation
within their 2 months stay in your country until they go back to Scotland.
It's a process that has been successfully repeated over and over. It's not illegal and
you are not responsible for the 10 invitees even when they come to your country. Let
me know if you understand this and if you have any questions.
Lindi Paul
date: Nov 8, 2023, 4:47 PM
subject: EXPLANATION
mailed-by: yahoo.com
Dear
I appreciate your mail as much as i hope my response meets you well. Let me also state
that YOU ARE NOT RESPONSIBLE for the immigrants when they arrive your country as they
will only spend 2 months in your country before they leave.
There are South African's who want to apply for the UK Transit Visa's simultaneously
as they apply for visa's to your country. There are these manufacturing companies in
Scotland that need and employ immigrants because of cheap labor but these companies are
unwilling to sponsor the immigrants from Africa into Scotland.
There are these SA lawyers who have partners in the UK and they are able to get these
immigrants transit visa's into England as tourists so long as they can get Visa's from
other countries in North America, South America, Asia, Australia and Some parts of Europe.
So we get people from North America, South America, Asia, Australia and Some parts of
Europe to send letters of invitation for a group of 10 persons and you will be paid 10,000 dollars
for the 10 IV's.
When the Visa's are granted to your country; they will book a flight from SA to your
country that will transit through Heathrow airport in London. The lawyer will use their
Visa's and their flight ticket along other documents from the manufacturing companies
offering them labor jobs in Scotland to get them transit visa's into London and from
there he will transport them into Scotland.
Your only responsibility is to send them letter of invitation to your country and letter
of introduction (the lawyer will guide you). The visa's to your country will be valid for
6 months from the time it's issued. But the immigrants will only have a 2 month stay in
your country when they arrive.
The lawyers will get them tourist visa's into London that will allow them work in the
Scottish manufacturing companies for 3 months. Within that 3 months the lawyer will have
processed their temporary residence documents.
But because they entered with transit visa's. They will have to leave Scotland after 3 months and
travel to your country. They will stay in your country for 2 months and
within that time the lawyer would have perfected their temporary residence documents in
Scotland and the immigrants will come back to Scotland.
When they come to your country, they are not staying with you and have no business physically meeting you or calling you. They will carter for their own accommodation
within their 2 months stay in your country until they go back to Scotland.
It's a process that has been successfully repeated over and over. It's not illegal and
you are not responsible for the 10 invitees even when they come to your country. Let
me know if you understand this and if you have any questions.
Lindi Paul
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.
Lindi Paul Mtshali - lindipaulm@yahoo.com
from: Lindi Paul Mtshali <lindipaulm@yahoo.com>
date: Jan 23, 2026, 1:41 PM
subject: Happy new year
mailed-by: gmail.com
signed-by: yahoo.com
Hello , happy new year and best wishes for 2026.
I have some traders here in the UK and they need an oversea account outside the UK.
They are willing to transact with you and you are not making any upfront payments.
Do you have a company account? Please confirm and also send your phone number and i
will give you all details once you reply.
Paul
date: Jan 23, 2026, 1:41 PM
subject: Happy new year
mailed-by: gmail.com
signed-by: yahoo.com
Hello , happy new year and best wishes for 2026.
I have some traders here in the UK and they need an oversea account outside the UK.
They are willing to transact with you and you are not making any upfront payments.
Do you have a company account? Please confirm and also send your phone number and i
will give you all details once you reply.
Paul
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.