from: Elizabeth Smith rupert <elizabeth.smith.rupert.gov.za@gmail.com>
date: May 3, 2020, 2:59 AM
subject: Dear
mailed-by: gmail.com
Dear Beloved One,
My name is Mrs. Elizabeth from republic of Ireland. I was legally married to Mr. Anton Rupert, a south Africa citizen born and brought up in Switzerland, I live in Switzerland with my husband for 26 years before we move down to South Africa in 1999 after my husbands retirement in 1996.
My late husband Mr. Anton Rupert was very wealthy man and after his death I kept some part of his business and much money in my private bank account. I am very sick of cancer disease and my doctors has advised that I may not live for more than one year and they advice me to think about what to do with my money and other property that left by my late husband.
Today I have decided to donate my money to less privileges charity and orphanage, I made this decision after listening to the news line about 100 years old woman who secretly donate her fortune upon her death and I choose you after I prayed and I have confident in you willing to donate the sum of ($10.5 Million) Ten Million, Five hundred Thousand Dollars) to the less privileged.
Please understand that this funds still under insurance private bank where my death husband deposited and I will advice my lawyer to prepare all necessary documents once you accept these cash with truthfulness.
The application for ownership documentation will be prepared by my lawyer in your name and I pray that when this money transferred to your bank account it will be used for the said purpose even my death or alive to help the needy and the Less privilege.
Mrs. Elizabeth Rupert
Email address: elizabeth.smith.rupert.gov.za@gmail.com
Tel: +27 (0) 68 193 0083
Fax: +27 (0) 86 439 5302
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Elizabeth Smith Rupert - elizabeth.smith.rupert.gov.za@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Elizabeth Smith Rupert - elizabeth.smith.rupert.gov.za@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Elizabeth Smith Rupert - elizabeth.smith.rupert.gov.za@gmail.com
from: Elizabeth Smith rupert <elizabeth.smith.rupert.gov.za@gmail.com>
date: May 3, 2020, 1:18 PM
subject: Dear
mailed-by: gmail.com
Thanks for your humble mail to my request. The application and ownership documentation amount of ($10.5 Million) Ten Million, Five hundred Thousand Dollars) will be prepared by my lawyer under your names as my bank require.
Please contact my lawyer with below information.
Name: Hon. Siya Mkhize
Telephone Line: +27 68 249 4909
Direct Fax Line: +27 86 439 7441
Email Address: adv.siya.mkhize@gmail.com
Email Address: advocate_siya_mkhize@consultant.com
Please send your information and get back to me for further advice.
1. Your Full Names:
2. Nationality:
4. Occupation
5. You’re Direct Mobile Number:
6. A Copy of Your photo identification:
Remain blessed
Mrs. Elizabeth Rupert
date: May 3, 2020, 1:18 PM
subject: Dear
mailed-by: gmail.com
Thanks for your humble mail to my request. The application and ownership documentation amount of ($10.5 Million) Ten Million, Five hundred Thousand Dollars) will be prepared by my lawyer under your names as my bank require.
Please contact my lawyer with below information.
Name: Hon. Siya Mkhize
Telephone Line: +27 68 249 4909
Direct Fax Line: +27 86 439 7441
Email Address: adv.siya.mkhize@gmail.com
Email Address: advocate_siya_mkhize@consultant.com
Please send your information and get back to me for further advice.
1. Your Full Names:
2. Nationality:
4. Occupation
5. You’re Direct Mobile Number:
6. A Copy of Your photo identification:
Remain blessed
Mrs. Elizabeth Rupert
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.
Siya Mkhize - Lawyer - adv.siya.mkhize@gmail.com
from: Lawyer Siya Mkhize <adv.siya.mkhize@gmail.com>
date: May 3, 2020, 6:44 PM
subject: Reply
mailed-by: gmail.com
From: advocate Siya Mkhize
20A St John Rd, Houghton, Johannesburg
Motto: Your Satisfaction Is Our Priority.
Direct Line: +27 68 249 4909
Fax Line: +27 86 439 7441
Attn:
Your humble mail was well received and to carry on with transaction of USD$10.5M between you and Mrs. Elizabeth Rupert, kindly provide below information.
Your details will be used to prepare Power of Attorney and Change of Ownership Documentation of USD$10.5M under your names before handover everything to Mrs. Elizabeth’s bank manager for the transfer of the money to your bank account as you desire.
Your Full Names:
Your Residential Address:
Nationality:
Occupation
Phone Numbers:
Copy of Your photo identification:
Best Regards,
Hon. Siya Mkhize
date: May 3, 2020, 6:44 PM
subject: Reply
mailed-by: gmail.com
From: advocate Siya Mkhize
20A St John Rd, Houghton, Johannesburg
Motto: Your Satisfaction Is Our Priority.
Direct Line: +27 68 249 4909
Fax Line: +27 86 439 7441
Attn:
Your humble mail was well received and to carry on with transaction of USD$10.5M between you and Mrs. Elizabeth Rupert, kindly provide below information.
Your details will be used to prepare Power of Attorney and Change of Ownership Documentation of USD$10.5M under your names before handover everything to Mrs. Elizabeth’s bank manager for the transfer of the money to your bank account as you desire.
Your Full Names:
Your Residential Address:
Nationality:
Occupation
Phone Numbers:
Copy of Your photo identification:
Best Regards,
Hon. Siya Mkhize
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Advocate Siya Mkhize - advocate_siya_mkhize@consultant.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Advocate Siya Mkhize <advocate_siya_mkhize@consultant.com> via mail.com
date: May 4, 2020, 8:50 PM
subject: Attn:
mailed-by: gmail.com
from: Advocate Siya Mkhize <advocate_siya_mkhize@consultant.com> via mail.com
date: May 4, 2020, 8:50 PM
subject: Attn:
mailed-by: 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.