The Scamdex Scam Email Archive X

Subject:  OFFICIAL LETTER 11 / 08 / 2020
From:  Peter Mokaba <petermokaba4@gmail.com>
Date:  Mon, 10 Aug 2020 23:15:13 -0700 (PDT)
Date Added:  2021-11-17 20:14:30

An Email with the Subject "OFFICIAL LETTER 11 / 08 / 2020" was received in one of Scamdex's honeypot email accounts on Mon, 10 Aug 2020 23:15:13 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Peter Mokaba <petermokaba4@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Dear Sir, Madam,                                 ÂSECRET/CONFIDENTIAL
Â
With due honor and respect, I introduce myself to you for a better relationship. I am MR,ÂPETER MOKABA,ÂCHIEF AUDITOR of FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B).ÂYour contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free.
Â
During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum ofÂ(US$30M} THIRTY MILLION UNITED STATES DOLLARSÂin a dormant account belonging to ,MR SHUKRI GHANEM, who was FORMER LIBYA OIL MINISTER during the LATE MAMAAN GADAFI REGIME who died in a river in DANUBE AUSTRIA in APRIL 29th, 2012.
Â
My investigations revealed no survival orÂNEXT OF KIN/RELATIONSÂfor claims as we have long been expecting someone to forward applications for claims as it applies to our banking regulations. Information / verifications from reliable sources confirmed that his supposed âNEXT OF KINSâ died during the Libya RIOT. Hence this for your perusals.
Â
However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE âNEXT OF KINâ to the deceased. I intend to give you some of the INFORMATIONâS the FNB BANK will need before the credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all neededÂÂ information as soon as I receive your positive response.
Â
Kindly understand that I could not carry out this on my own as based on the simple facts that Iâm a civil servants and secluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it. Hence your contact for successful operation. I have resolved to offer you 20% of the total sum as commission; we will invest 75% of our share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-reimburse all expenses to be incurred in the course ofÂrunning this transaction such as telephone and other minor expenses. I am assuringÂyou of a smooth and successful transaction provided you display maturity and observe confidentiality.
Â
And it will interest you to know that the Reserve Bank (Apex) will approve credit of this fund into your account as contract payment to abstain you from all queries regarding the source (originality) of this fund and will provide you (beneficiary) with contractual (data) details to certify your bank orÂgovernment if the needÂarises. Therefore, be kind to clarify the following for my consideration:
Â
1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund?
Â
2. What is taxation in your country like as I desire a low/free tax zone?
Â
3. What are the interest rates on long/short term fixed deposit in your local banks?
Â
4. What other lucrative investments would you suggest as I intend banking, real estate and hotels if they are good business venture in your Country?
Â
5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction?

Kindly indicate your private telephone and fax number for more efficient communication, Your Age, Occupation.

Looking forward to your anticipated urgent response.
ÂÂ

Peter Mokaba.



Dear Sir, Madam,                                 ÂSECRET/CONFIDENTIAL
Â
With due honor and respect, I introduce myself to you for a better relationship. I am MR,ÂPETER MOKABA,ÂCHIEF AUDITOR of FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B).ÂYour contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free.ÂDuring auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum ofÂ(US$30M} THIRTY MILLION UNITED STATES DOLLARSÂin a dormant account belonging to ,MR SHUKRI GHANEM, who was FORMER LIBYA OIL MINISTER during the LATE MAMAAN GADAFI REGIME who died in a river in DANUBE AUSTRIA in APRIL 29th, 2012.ÂMy investigations revealed no survival orÂNEXT OF KIN/RELATIONSÂfor claims as we have long been expecting someone to forward applications for claims as it applies to our banking regulations. Information / verifications from reliable sources confirmed that his supposed âNEXT OF KINSâ died during the Libya RIOT. Hence this for your perusals.ÂHowever, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE âNEXT OF KINâ to the deceased. I intend to give you some of the INFORMATIONâS the FNB BANK will need before the credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response.ÂKindly understand that I could not carry out this on my own as based on the simple facts that Iâm a civil servants and secluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it. Hence your contact for successful operation. I have resolved to offer you 20% of the total sum as commission; we will invest 75% of our share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-reimburse all expenses to be incurred in the course ofÂrunning this transaction such as telephone and other minor expenses. I am assuringÂyou of a smooth and successful transaction provided you display maturity and observe confidentiality.ÂAnd it will interest you to know that the Reserve Bank (Apex) will approve credit of this fund into your account as contract payment to abstain you from all queries regarding the source (originality) of this fund and will provide you (beneficiary) with contractual (data) details to certify your bank orÂgovernment if the needÂarises. Therefore, be kind to clarify the following for my consideration:Â1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund?Â2. What is taxation in your country like as I desire a low/free tax zone?Â3. What are the interest rates on long/short term fixed deposit in your local banks?Â4. What other lucrative investments would you suggest as I intend banking, real estate and hotels if they are good business venture in your Country?Â5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction?
Kindly indicate your private telephone and fax number for more efficient communication, Your Age, Occupation.
Looking forward to your anticipated urgent response.ÂÂ
Peter Mokaba.