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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: Paul Mashabane < paul.mashabane@yahoo.es >
Sent: Tuesday, 9 December 2014, 18:50
Subject: Reminder

Dear ,
Thank you for accommodating my business proposition, Kindly find my identification documents as per your request and if you find everything in order, please send me the details below for documents which I will need to prepare.
(1) FULL NAMES
(2) RESIDENTIAL ADDRESS / COUNTRY OF ORIGIN
(3) DATE OF BIRTH
(4) TELEPHONE / CELL NUMBERS
(5) OCCUPATION
(6) MARITAL STATUS
(7) SEX
We need to get all the legal documents before any transfer is made, this will make everything legal between both countries. I guarantee you that we shall have no problems if you follow my instructions. I will update once I get the requested details.
Best Regards
Mr. Paul Mashabane.
Johannesburg, Gauteng,
South Africa 2001
Tel: +27 78 200 9846
Fax: +27 72 351 5272
E- Mail: paul.mashabane@yahoo.es




Paul Mashabane
Paul Mashabane
   
Mr

From: Paul Mashabane < paul.mashabane@yahoo.es >
Sent: Saturday, 29 November 2014, 18:05
Subject: Re: Foreign Investment Partnership


Here is the content of my previous email to you, i am Mr. Paul Mashabane, Director Project Implementation/Anglo-Gold Ashanti Johannesburg South African and also a member of Central Tenders Board (CTB) of the above corporation.

Your esteemed contact was reliably introduced to me at the South African Chamber of Commerce and Industry in my search for a reliable individual/company who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account. The amount of money involve is US$50, 000, 000, 00 (FIFTYMILLION UNITED STATES DOLLARS) only.

The money was extracted from various contracts awarded by this corporation, as a result of over-invoicing masterminded by the concerned officials; this has been drafted to represent the final payment for a contract that has been executed some years back. The money is now floating in a suspense account in the South Africa Reserve Bank awaiting claim by foreign contractor whose status we now want you to assume.

We belief that now is the best time to transfer the fund, following the presidential directive to all ministries to settle all outstanding debts owed to local and foreign contractors, In my last meeting with the officials involve, it was unanimously agreed that 25% of the total sum will be given to you, 70% will be for us while 5% will be use to reimburse any expenses that will be incurred in the process of the transfer. What we need from you at the moment is to reconfirm your direct telephone number and we shall contact you ASAP.

I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the interest of everyone involved, likewise all modalities for the successful transfer of this money have been worked out with Department of Finance and the South Africa Reserve Bank to facilitate the remittance of this fund to your designated account within 72 hours after your claim has been approved.

However, I believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction, more importantly, that you will keep this transaction confidential so as not to tarnish the confidence reposed on these officials by the government of South Africa.

Yours cordially,

Mr. Paul Mashabane.
Johannesburg, Gauteng,
South Africa 2001
Tel: +27 78 200 9846
Fax: +27 72 351 5272
E- Mail: paul.mashabane@yahoo.es




 
 
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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