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Magagula Samuel - magagulasamuelm@gmail.com

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User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Magagula Samuel - magagulasamuelm@gmail.com

Post by WE-R-LEGION »

from: Magagula Samuel <magagulasamuelm@gmail.com>
date: Apr 15, 2020, 6:37 PM
subject: Dear
mailed-by: gmail.com

Dear Sir/Madam.

I am Mr. Magagula Samuel a citizen of South African Director of Contract Awarding Committee of ANGLO GOLD ASHANTI LIMITED I know that this letter will be a surprise since you do not know me in person; I got your contact from business guide.

It is my pleasure to inform you of a transaction involving the sum of Fifty Million United States Dollars ($50, Million) to a foreign account for safe keeping pending my arrival and my colleagues for the sharing of the fund in your country.

This money originated from an over-invoiced contract executed for the co-operation some years ago. On completion and inspection of the contract, the payment voucher was approved and the money involved made available for the payment to the contractors. We are high profile officials therefore we are not liable to come for the claim of this money. We are looking for a competent and honest company or individual abroad like yours whose particulars will be tendered by us here in South Africa as one of the Sub-contractors that executed the contract for the collection of this money.

Upon due consideration, although we have not met before as to know the extent of your honesty and ours, I personally want to believe that you will not sit on our money once finally transfer into your account. It is on this note that I considered it proper to write you asking for your consent, permission and support to transfer this money into your account. You should not fear any risk because we have concluded arrangements to safeguard you in this transaction but at the same time we would not like you to publicize this transaction for our own safety. Therefore it requires a high level of secrecy, and confidence.

We will discuss the sharing modalities if we get any response from you and the requirement we need to execute this transaction: I shall expect an immediate reply from you if you are willing and capable to handle this deal. Please note that all correspondence should be strictly through Phone number and Email address magagulasamuelm@gmail.com.

Note we have made all arrangement with the one of the directors with South Africa Reserve bank on how to transfer this money to your account as soon as we receive your response it will not take more than thirty banking working days for the transaction to be conclude and it is 100% risk free.

Thank you and God bless.

Regards,

Mr. Magagula Samuel
E-mail: magagulasamuelm@gmail.com
Phone: +27 785 711024
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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Magagula Samuel - rrrrrrrryuo09@outlook.com

Post by FBWYOU »

from: ddddddw yyyt <rrrrrrrryuo09@outlook.com>
date: Apr 20, 2020, 7:04 PM
subject: BUSINESS DEAL OF USD50 MILLION
mailed-by: outlook.com

Dear Sir/Madam.
I am Mr. Magagula Samuel a citizen of South African Director of Contract Awarding Committee of ANGLO GOLD ASHANTI LIMITED I know that this letter will be a surprise since you do not know me in person; I got your contact from business guide.
It is my pleasure to inform you of a transaction involving the sum of Fifty Million United States Dollars ($50, Million) to a foreign account for safe keeping pending my arrival and my colleagues for the sharing of the fund in your country.
This money originated from an over-invoiced contract executed for the co-operation some years ago. On completion and inspection of the contract, the payment voucher was approved and the money involved made available for the payment to the contractors. We are high profile officials therefore we are not liable to come for the claim of this money. We are looking for a competent and honest company or individual abroad like yours whose particulars will be tendered by us here in South Africa as one of the Sub-contractors that executed the contract for the collection of this money.
Upon due consideration, although we have not met before as to know the extent of your honesty and ours, I personally want to believe that you will not sit on our money once finally transfer into your account. It is on this note that I considered it proper to write you asking for your consent, permission and support to transfer this money into your account. You should not fear any risk because we have concluded arrangements to safeguard you in this transaction but at the same time we would not like you to publicize this transaction for our own safety. Therefore it requires a high level of secrecy, and confidence.
We will discuss the sharing modalities if we get any response from you and the requirement we need to execute this transaction: I shall expect an immediate reply from you if you are willing and capable to handle this deal, meanwhile send us the followings:
Your Full Names:
Occupation:
Address:
Mobile Number:
Please note that all correspondence should be strictly through Phone number and Email address magagulasamuelm@gmail.com.
Note we have made all arrangement with the one of the directors with South Africa Reserve bank on how to transfer this money to your account as soon as we receive your response it will not take more than thirty banking working days for the transaction to be conclude and it is 100% risk free.
Thank you and God bless.
Regards,
Mr. Magagula Samuel
E-mail: magagulasamuelm@gmail.com Phone: +27 785 711024
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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