Scammer's email address.:
linitemp@gmail.comContent of the email.: Dear xxxx,
RE: NORMALIZATION AND CHANGE OF BENEFICIARY OF CONTRACT NO: MNR/DME/0765/SA03
AMOUNT: US$26,500,000.00 (TWENTY-SIX MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) - OBLIGATIONS & REQUIREMENTS
Further to my earlier correspondences, I hereby advise you as follows:
-That the subject matter shall be consummated within a period not exceeding fourteen (14) banking days.
-That I shall process and procure ALL the necessary legal documents from the Department of Justice, Department of Minerals & Energy, and the South Africa Reserve Bank as soon as you post the required PROCESSING fees as well as our LEGAL fees for the services.
-And that ALL matters relating to this subject matter shall be treated in no violation of local and international laws and as recommended by the Government of South Africa.
-That this process is required for money exceeding US$1,000,000.00 or its equivalent in other local/international currencies for the protection of BOTH the forwarding banks and the beneficiary's banks as outlined in the United Nations white paper on the global fight against Money Laundering and Terrorism.
I hereby state the requirements as prescribed by law in the Republic of South Africa:
1. Processing/Administrative Fee 11,500.00
2. Notarization/Stamp Duty Fee 150.00
3. Consultancy/ Legal/Retainer Fee 2,650.00
Total 14,300.00
NOTE: ALL CHARGES ARE IN UNITED STATES DOLLARS.
These are mandatory legal/revenue charges payable to the Department of Justice by the applicant before final approval to change the beneficiary's name will be granted. They are not bank charges.
Notarization/Stamp Duty is made at the Court of competent jurisdiction and in the presence of the Court Registrar (CR) and Commissioner for Oaths (CO)
A minimum of 48 hours notice is required from the date of application.
Money laundering and Anti-Terrorism immunity are acquired at the United Nations office here in South Africa.
The nominee/receiver bank account shall be applied for and forwarded to you as soon as you are ready to wire the fees.
For more clarifications, and or questions, kindly contact me.
Yours truly,
Ms. Linda Sutton