from: Collins Malundu <cm394000@gmail.com>
date: May 11, 2020, 3:41 AM
subject: Re: ::
mailed-by: gmail.com
I trust that this mail finds you well
I am giving an assurance to you that this transaction is 100% legitimate and it abides to international funds transfer regulations and please do not betray the trust I am placing on you.
I need your full co-operation in this transaction to ensure the successful completion of the transfer to your designated account.
NOTE: That it can either be the Private or Company account as every International modality would be strictly adhered to, in the completion
of the remittance thereof.
An application will be submitted on your behalf at the Department of Finance in South Africa, requesting for the approval and
Credit Code to transfer the fund according to the provisions and regulations of the foreign payment act of 2009.
As soon as the authorization approvals are issued by the Department of Finance, my department will have all the necessary powers to transfer
the fund to the designated account overseas through their paying bank..
There will also be a certification verifying that the payment amount to you does not contravene the money laundering laws enacted in
accordance with the International Monetary Fund standard practice, and that the money has no link to terrorism and other vices specified therein.
A direct communication channel will be opened between the paying bank here and your bank in your country or any other country, to intimate
properly about the purpose and reason of the remittance into the account provided.
This is to ascertain the origin and source of fund into the shores of the nation, and prevent any delay in the deposit of the transfer to the nominated account.
All these document and certificates would be made available to you, as an evidence of the legitimacy of the fund, and pursuance of the financial administration code of conduct rules.
At the conclusion of the fund deposit into your account, there will not be any question from your bank or financial regulatory agency in
your country regarding the transaction, because every requirement would be met, and clearly followed.
Please send the following information to me immediately to enable me
make an application for approvals.
a copy of your passport, ID or drivers lisense and your proof of residence with your full banking details.
Questions or suggestions are most warmly welcomed any time.
you can always contact me on my whatsapp line +27 789844446.
I wait your urgent response.
Yours Faithfull
Collins Malundu
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Collins Malundu - cm394000@gmail.com
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GhanaGeria
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Collins Malundu - cm394000@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.