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kimjose572@gmail.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

kimjose572@gmail.com

Unread postby firefly » Mon Jan 17, 2022 6:41 pm

MR.Kim Jose
24, AVENUE, BRYANSTON,
JOHANNESBURG, SOUTH AFRICA.

Dear Sir/Madam,

I know this letter might beat your imagination as we have no previous correspondence. My name is Mr. Kim Jose, the son of Dr. Benjamin Kim. Sierra-Leonean business man and owner of RMS Mining Company in Sierra-Leone.

My dad died a few years ago when the Revolutionary United Front (R.U.F) rebels attacked our residence in Free-Town, Sierra-leone. Following the cease fire agreement which was reached with the help of the United Nations Peace-Keeping Troops, I used the opportunity to leave the country with a very important document relating to a cash deposit of $40,600,000 ( Forty Million, Six Hundred Thousand Dollars) deposited by my late father in a security company in South Africa, under my name. This money was realized from diamond export.

Presently, my mother and I are seeking asylum in South Africa under UNHCR. I contacted you because of the need to deal with a person whom my family has no previous personal relationship with. I got your contact from the Internet and I confirmed your country as being economically viable for investment and her people as transparent and trust-worthy to engage in business, hence my reason for writing to you. But my main problem now is that I am confused on how to handle this huge amount of money and also what to do with it as I don't have any previous business experience nor anyone to confide in here in South Africa.

May I use this medium to request from you if you will be disposed to help me keep this fund in your country or any other place of your choice that will have more security to the money. I have contacted the Security Company with the Deposit documents that my Father left behind, of which my name appears as the "Next Of Kin” and the company awaits my coming for the withdrawal.

If it appeals to you to help me, I will suggest you take a trip to South Africa for us to meet face to face and finalize things before moving
the fund. However, if there is any other means you can suggest for the transfer of the fund to your designated account pending my arrival to meet you on investing the money in any profitable business you introduce, as I have decided to leave South Africa.

After the fund gets into your designated account, twenty five percent (25%) of the total amount will be for you, five percent (5%) of this money for all kinds of expenses incurred in the process of this transaction while the remaining 70% will be for my investment in your country.See my contact email:(kimjose572@gmail.com)

I await your prompt reply.

Yours faithfully,
MR.Kim Jose


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Return-Path: <llumede6@gmail.com>
Reply-To: kimjose572@gmail.com
From: "Contact Mr. Kim Jose" <llumede6@gmail.com>
Date: Mon, 17 Jan 2022 22:36:16 +0800
Message-ID: <CAOc5brZF8-i73d10FdC1=6LxUeVdamANtTnSEy1ZX8HCJdsraA@mail.gmail.com>
Subject: Sierra Leonean business man
To: undisclosed-recipients:;
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Unread postby Big Al » Tue Jan 18, 2022 8:37 pm

MR.KIM JOSE
24, AVENUE, BRYANSTON,
JOHANNESBURG, SOUTH AFRICA.

Good day Dear

I acknowledge your message and I would like to inform you that age means nothing but to inform you that a legitimate transfer has been put in place to enable this fund in question to transfer into your bank account you provide without any further delay.

However I would like you to confirm the details below to enable me to prepare an agreement that will guide us during the procurement of this very transfer.

1) Your full name:

2) Your Address:

3) Your Direct Telephone Number


Furthermore, like I said, five percent (5%) of this money for all kinds of expenses incurred in the process of this transaction is for you as we are looking for a capable hand to handle this very transfer for me till the end.

I await your prompt reply.

Yours faithfully,
MR.Kim Jose


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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: kim jose <kimjose572@gmail.com>
Date: Tue, 18 Jan 2022 08:52:38 +0200
Message-ID: <CAFRgnYKWQviT4HOHtaw0y45iknKbKy-aGoCpBmyL1C0MfOsuDA@mail.gmail.com>
Subject: Details about the claim
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Unread postby Big Al » Wed Jan 19, 2022 9:04 pm

Dear

I acknowledge your message. We will send you the agreement later today or first thing tomorrow morning for you to sign and send back to me before we proceed for the claim.

Yours faithfully,
Mr. Kim Jose


Dear Brother,

Greetings, view attached document is the agreement print it out sign and send back to me for our record purpose .

However, immediately I received the signed agreement from you. I will notify the bank by introducing you to the bank and also pass your contact details for them to contact you for the transfer.


Yours faithfully,
Mr. Kim Jose


From the attached PDF file:

AGREEMENT OF UNDERSTANDING BETWEEN

Mr. Kim Jose
Address: 43 Spur Road Freetown
Telephone: +232(0)842757029

AND


Address:
Telephone:

IN RESPECT OF $40,600,000.00 MILLION DOLLARS
DEPOSITED WITH STANDARD BANK SOUTH
AFRICA WITH NUMBER: 041152657

Prepared by:

Mr. Kim Jose
Address: 43 Spur Road Freetown
Telephone: +232(0)842757029

BY THIS AGREEMENT

I, Mr. Kim Jose of Freetown Sierra Leone Hereinafter referred to as the “Donor”
which expressions shall where the context so admits include his heirs and as signs)
hereby appoints XXXXX (hereinafter referred to as the “Donnee” which
expression shall where the context so admits include his heirs and assigns as my

FAITHFULL AND REPRESENTATIVE and on my behalf to do all the acts and
things following namely:

1) To be our representative and to sign or execute all documents in respect of the Fund
deposited in STANDARD BANK SOUTH AFRICA with number: 041152657 which
legally devolve on me Mr. Kim Jose as depositor and beneficiary as required by the
STANDARD BANK SOUTH AFRICA
2) Generally, to do such acts and things as my representative shall deem advisable and
fit for the purpose aforesaid as fully and effectively in all respect as I could myself do I
personally present.
3) That this agreement shall determine immediately after the conclusion of this transfer
that is to say when the fund have been redeemed after due claimed and transferred
from SOUTH AFRICA to USA where I may meet XXXXX for the
sharing according to percentage in this agreement.
4) That my said representative shall be entitled to 25% of the total money in question
while 5% percent we map encase for any expenses made during the transfer while the
balance 70% percent will be for me.

DATED THIS 19TH DAY OF JANUARY 2022

Signed by the two parties

Mr.Kim Jose


Phone: +232842757029
+2320842757029
This telephone number is most likely a Sierra Leone number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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Unread postby Big Al » Thu Jan 20, 2022 8:39 pm

Dear Brother,

Greetings, I received your message. I think there is no problem with the Electronic Signature because the agreement is between you and me.

Yours faithfully,
Mr.Kim Jose
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info@standedbnk-za.com

Unread postby Big Al » Mon Jan 24, 2022 8:37 pm

Attention:

We Received Instruction From Mr.Kim Jose To Credit Your Account With The Sum Of $40,600,000 (Forty Million, Six Hundred Thousand Dollars) Deposited By Late Dr. Benjamin Kim, Kindly Confirm The Below Details.

1) Your Bank Account Details
2) Your Physical Address
3) Your Telephone Number
4) Copy Of Your International Passport, National Id Or Drivers Licence

Regards
Mrs. L.M.Promise
Telephone:+27-810-868-507

Nedbank Plaza
Address: 24 Pretoria St, Hillbrow,
Johannesburg, 2001 South Africa


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Orig IP: 198.54.121.222 | Orig ISP: Namecheap-net | City: n/a | Country: United States

Telephone: +27810868507
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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Unread postby Big Al » Mon Jan 24, 2022 8:48 pm

Dear Brother

Be informed I have forwarded your contact details to the payee bank and I also introduce you to tem encase the maybe contact you anytime soon.

Yours faithfully,
Mr.Kim Jose
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Re: info@standedbnk-za.com

Unread postby firefly » Mon Jan 24, 2022 9:07 pm

The real Standard Bank of South Africa was founded in 1862.

The fake one was registered in 2019.

The domain name is used only for the email address, as in info@standedbnk-za.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154872

From the domain name registration:

Domain name: standedbnk-za.com
Updated Date: 2021-03-05
Creation Date: 2019-02-18

Registrar Registration Expiration Date: 2022-02-18
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
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kimjose572@gmail.com info@standedbnk-za.com

Unread postby Big Al » Tue Jan 25, 2022 8:26 pm

Dear Brother

I received you, the name of the bank is Standard bank South Africa.

Yours faithfully,
Mr.Kim Jose


Attention:

We acknowledge your message, However be informed that we have already forwarded your bank account details to the remittance department of this bank for transfer notification.

Regards
Mrs. L.M.Promise
Telephone:+27-810-868-507
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info@standedbnk-za.com kimjose572@gmail.com

Unread postby Big Al » Wed Jan 26, 2022 8:07 pm

Attention:

Your Transfer Has Been Affected With The Correct Account Number; However The Valid Date For The Confirmation Of The Funds Should Be The 31st Of January 2022. Finally You Are Hereby Instructed To Go Through The Attached Telex Confirmation Copy To Make Sure Your Account Details Are Correct.

It Is Also Compulsory That You Confirm The Receipt Of This Mail And Kindly Forward To Us Your Direct Mobile/ Cell Phone Numbers For Easy Communication In Case Of Any Urgent Development.

Regards
Mrs. L.M.Promise
Telephone:+27-810-868-507


Image

Dear

Greetings, the bank notified me this morning that the funds will be released to your bank account in the United States today, please inform me immediately everything goes as planned.

Yours faithfully,
Mr. Kim Jose
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Unread postby Big Al » Thu Jan 27, 2022 9:46 pm

Dear

Greetings, thanks for your update, let's keep our fingers across.

Yours faithfully,
Mr. Kim Jose
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