from: Boris Attorney <borissolicitor@gmail.com>
date: Oct 28, 2025, 8:02 AM
subject: Re:
mailed-by: gmail.com
Great to hear from you
DOUGLAS DAL CLOSES, 2011
JOHANNESBURG, SOUTH AFRICA
TEL: + 27 74 474 4957
Greetings,
TRANSFER OF (US$20.5 MILLION) TWENTY MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS
We want to transfer overseas (US$20.5 Million) from the Standard Chartered
Bank of South Africa . I want to ask you to quietly look for a reliable
and honest person who will be capable and fit to provide either an
existing bank account or to set up a new bank account immediately to
receive this funds, Even an empty account can serve to receive this funds.
As long as you will remain honest to me till the end for this important
business, trusting in you and believing in God that you will never let me
down either now or in the future. I am Atty Clifford , the Auditor General
of SCB, during the course of our auditing, I discovered a floating fund
in an account opened in the bank in 2020 and since 2023 nobody has
operated on this account again. After going through some old files in the
records I discovered that the owner of the account died without a heir;
hence the money is floating and if I do not remit this money out urgently
it will be forfeited for nothing. The owner of this account is Mr. Jeff
Lawrence, a foreigner and an industrialist, he died since 2023.
However no other person knows about this account or anything concerning
it, the account has no other beneficiary and my investigation proved to
me as well that Mr. Jeff Lawrence until his death was the manager of
Diamond Safari (Pty.) South Africa.
I want this fund to be remitted into a safe foreigners account abroad,
but I don’t know any foreigner, I am only contacting you as a foreigner
because this money can not be approved to a local person here, but can
only be approved to any foreigner with valid international passport or
driver's license.
The fund is in US Dollars and the former owner of the account Mr.Jeff
Lawrence is a foreigner too and the Fund can only be approved into a
foreign account. Considering the recommendation I received in your favor
by the South Africa Chamber of Commerce as regards your suitability and
reliability in carrying out this transaction.
I hereby request your indulgence to co-operate with me in this mutually
beneficial transaction. I am revealing this to you, believing in God that
you will never let me down in this business, you are the first and the
only person that I am contacting for this business, so please reply
urgently so that I will inform you of the next step to take. Please while
replying include your private telephone and fax numbers
including the full details of the account to be used for the deposit. Also
note that upon your reply, we may opt for telephone and fax
communication, as this channel may not be safe for the transaction.
With my influence and the position of the bank official we can transfer
this money to any foreign reliable account that you can provide with
assurance that this fund will be intact pending our physical arrival in
your country for sharing. The bank official will destroy all documents of
the transaction immediately we receive this money leaving no trace to any
place. As you receive this fund in your account. I will use my position
and influence to obtain legal approvals for I will apply for annual leave
to get a visa immediately. At the conclusion of this business, you will be
given 30% of the total amount, 5% processing of the transfer, while the
remaining 65% will be mine. Please if you are interested in this
transaction, contact me with the telephone number above and I will give
you the procedure of the business.
Thanks for your cooperation
Atty Clifford
TEL: + 27 74 474 4957
Email: hgfr.bdc@iname.com
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Atty Clifford - Standard Chartered Bank - borissolicitor@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.
Atty Clifford - Standard Chartered Bank - borissolicitor@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.
Atty Clifford - Standard Chartered Bank - hgfr.bdc@iname.com
from: hgfr bdc <hgfr.bdc@iname.com>
date: Dec 4, 2025, 5:57 AM
subject:
mailed-by: gmail.com
signed-by: iname.com
DOUGLAS DAL CLOSES, 2011
JOHANNESBURG, SOUTH AFRICA
TEL: + 27 74 474 4957
Greetings,
TRANSFER OF (US$20.5 MILLION) TWENTY MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS
We want to transfer overseas (US$20.5 Million) from the Standard Chartered
Bank of South Africa . I want to ask you to quietly look for a reliable
and honest person who will be capable and fit to provide either an
existing bank account or to set up a new bank account immediately to
receive this funds, Even an empty account can serve to receive this funds.
As long as you will remain honest to me till the end for this important
business, trusting in you and believing in God that you will never let me
down either now or in the future. I am Atty Clifford , the Auditor General
of SCB, during the course of our auditing, I discovered a floating fund
in an account opened in the bank in 2020 and since 2023 nobody has
operated on this account again. After going through some old files in the
records I discovered that the owner of the account died without a heir;
hence the money is floating and if I do not remit this money out urgently
it will be forfeited for nothing. The owner of this account is Mr. Jeff
Lawrence, a foreigner and an industrialist, he died since 2023.
However no other person knows about this account or anything concerning
it, the account has no other beneficiary and my investigation proved to
me as well that Mr. Jeff Lawrence until his death was the manager of
Diamond Safari (Pty.) South Africa.
I want this fund to be remitted into a safe foreigners account abroad,
but I don’t know any foreigner, I am only contacting you as a foreigner
because this money can not be approved to a local person here, but can
only be approved to any foreigner with valid international passport or
driver's license.
The fund is in US Dollars and the former owner of the account Mr.Jeff
Lawrence is a foreigner too and the Fund can only be approved into a
foreign account. Considering the recommendation I received in your favor
by the South Africa Chamber of Commerce as regards your suitability and
reliability in carrying out this transaction.
I hereby request your indulgence to co-operate with me in this mutually
beneficial transaction. I am revealing this to you, believing in God that
you will never let me down in this business, you are the first and the
only person that I am contacting for this business, so please reply
urgently so that I will inform you of the next step to take. Please while
replying include your private telephone and fax numbers
including the full details of the account to be used for the deposit. Also
note that upon your reply, we may opt for telephone and fax
communication, as this channel may not be safe for the transaction.
With my influence and the position of the bank official we can transfer
this money to any foreign reliable account that you can provide with
assurance that this fund will be intact pending our physical arrival in
your country for sharing. The bank official will destroy all documents of
the transaction immediately we receive this money leaving no trace to any
place. As you receive this fund in your account. I will use my position
and influence to obtain legal approvals for I will apply for annual leave
to get a visa immediately. At the conclusion of this business, you will be
given 30% of the total amount, 5% processing of the transfer, while the
remaining 65% will be mine. Please if you are interested in this
transaction, contact me with the telephone number above and I will give
you the procedure of the business.
Thanks for your cooperation
Atty Clifford
TEL: + 27 74 474 4957
Email: hgfr.bdc@iname.com
date: Dec 4, 2025, 5:57 AM
subject:
mailed-by: gmail.com
signed-by: iname.com
DOUGLAS DAL CLOSES, 2011
JOHANNESBURG, SOUTH AFRICA
TEL: + 27 74 474 4957
Greetings,
TRANSFER OF (US$20.5 MILLION) TWENTY MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS
We want to transfer overseas (US$20.5 Million) from the Standard Chartered
Bank of South Africa . I want to ask you to quietly look for a reliable
and honest person who will be capable and fit to provide either an
existing bank account or to set up a new bank account immediately to
receive this funds, Even an empty account can serve to receive this funds.
As long as you will remain honest to me till the end for this important
business, trusting in you and believing in God that you will never let me
down either now or in the future. I am Atty Clifford , the Auditor General
of SCB, during the course of our auditing, I discovered a floating fund
in an account opened in the bank in 2020 and since 2023 nobody has
operated on this account again. After going through some old files in the
records I discovered that the owner of the account died without a heir;
hence the money is floating and if I do not remit this money out urgently
it will be forfeited for nothing. The owner of this account is Mr. Jeff
Lawrence, a foreigner and an industrialist, he died since 2023.
However no other person knows about this account or anything concerning
it, the account has no other beneficiary and my investigation proved to
me as well that Mr. Jeff Lawrence until his death was the manager of
Diamond Safari (Pty.) South Africa.
I want this fund to be remitted into a safe foreigners account abroad,
but I don’t know any foreigner, I am only contacting you as a foreigner
because this money can not be approved to a local person here, but can
only be approved to any foreigner with valid international passport or
driver's license.
The fund is in US Dollars and the former owner of the account Mr.Jeff
Lawrence is a foreigner too and the Fund can only be approved into a
foreign account. Considering the recommendation I received in your favor
by the South Africa Chamber of Commerce as regards your suitability and
reliability in carrying out this transaction.
I hereby request your indulgence to co-operate with me in this mutually
beneficial transaction. I am revealing this to you, believing in God that
you will never let me down in this business, you are the first and the
only person that I am contacting for this business, so please reply
urgently so that I will inform you of the next step to take. Please while
replying include your private telephone and fax numbers
including the full details of the account to be used for the deposit. Also
note that upon your reply, we may opt for telephone and fax
communication, as this channel may not be safe for the transaction.
With my influence and the position of the bank official we can transfer
this money to any foreign reliable account that you can provide with
assurance that this fund will be intact pending our physical arrival in
your country for sharing. The bank official will destroy all documents of
the transaction immediately we receive this money leaving no trace to any
place. As you receive this fund in your account. I will use my position
and influence to obtain legal approvals for I will apply for annual leave
to get a visa immediately. At the conclusion of this business, you will be
given 30% of the total amount, 5% processing of the transfer, while the
remaining 65% will be mine. Please if you are interested in this
transaction, contact me with the telephone number above and I will give
you the procedure of the business.
Thanks for your cooperation
Atty Clifford
TEL: + 27 74 474 4957
Email: hgfr.bdc@iname.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.