edmondgerald121@gmail.com edmondgerald@gmail.com

[Big Al]

Hi
Have you receive your fund of $920,000 from the Nedbank South Africa?

[Big Al]

How much are you sending and can you please forward to me the account
details the bank send to you.

[Big Al]

You can send it through worldremit with the details I shall send to
you as a cash pick up

[Big Al]

Do send the transfer of $920 through banking details below and send to
me the payment slip through my email attach.


ACCOUNT HOLDER: G. M. G.
ADDRESS: JOHANNESBURG,SOUTH AFRICA
BANK: ABSA BANK SOUTH AFRICA
ACCOUNT NUMBER:410029XXXX
BIC/SWIFT CODE: ABSAZAJJ
BRANCH CODE:630605
BANK ADDRESS:7TH FLOOR,ABSA TOWERS WEST,15 TROYE STREET,JOHANNESBURG
2001,SOUTH AFRICA
CITY: JOHANNESBURG
COUNTRY: SOUTH AFRICA.
TELL:+27785937074.
PURPOSE:SERVICE

Phone: +27785937074
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

Good Day $920,000 Fund Beneficiary.

Our bank branch new manager have instructed our international Transfer department to send to you the gift fund of $920,000 which have been long with our bank upon the received of the new registration cost of $50 and the instruction from you on how to forward the amount to you through bank to bank wire transfer or other means in which you have to let us know how you would like your fund of $920,000 sent to you. Upon your respond we shall forward to you the details of how to send the registration cost of $50 to get your gift fund of $920,000 send to you with out any delay.

Regards
Mrs Linda Williams
NedBank Johannesburg South Africa.
Phone: +27786201045

Phone: +27786201045
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

Recovery Scam:

From Mark Stevenson

Dear Good Friend.

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Indonesia. Presently I am in Indonesia for investment projects with my own share of the total sum. Meanwhile, I didn’t forget you’re past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in South Africa his name is Paul Edward

Email: inf9090za@hotmail.com

Phone: +27785937074.Contact him by Email and ask him to send you the total of $920.000.00.{Nine Hundred And Twenty Thousand United States Dollars} which I kept for your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my Secretary Paul Edward and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. Do send to Paul Edward, your contact details.

Your Full Names…...........................................

You’re Address…..............................................

Cell Phone Number…........................................

Your occupation................................................

To enable him submit your details to my paying bank the Ned Bank South Africa Or RBS/ Hsbc Bank London UK to wire your compensation money to your nominated bank account/Bank Check or they can send to you an authorized bank atm master card to your address for you to withdraw the money from any bank atm machine in your country.

In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Paul Edward he will send the amount to you with out any delay.

Thanks and God bless you.
Mark Stevenson.

Header:

Received: from 10.197.33.76
Return-Path: <goodmanxwqas@outlook.com>
X-Originating-Ip: [40.92.90.89]
From: Mark Stevenson <goodmanxwqas@outlook.com>
Subject: ,GET FUND LETTER.,.,.,.,,,.,.
Date: Mon, 23 Jan 2023 05:23:50 +0000
Message-ID:
<AS4P189MB21349AC3F7947F0E3A359DE9D1C89@AS4P189MB2134.EURP189.PROD.OUTLOOK.COM>

[Big Al]

Dear
How would you like your gift fund of $920,000 sent to you? Either through bank wire transfer to your account or through bank atm card which has to be sent to your address.Please do let me know which method you prefer and the details.
Thank you.
Paul Edward

[Big Al]

Hi

My boss Mr Stevenson told me that you shall be contacting me in regards to sending to you the compensation fund of $920,000 from the Nedbank or our UK Based bank,what you have to do now is to let me know if you have to receive the fund through atm card or bank check which have to be post to your address, or you will like to receive it through bank to bank wire transfer in which you have to send to me your receiving banking details as requested below to get me forward them to our pay out bank to wire your compensation fund into your nominated bank account.


(A) AMOUNT TO BE TRANSFERRED ($920,000.00)
(B) NAMES OF YOUR BANK.
(C) ACCOUNT NUMBER.
(D) ADDRESS OF YOUR BANK.
(E) ACCOUNT HOLDER'S NAME.

Thank you.
Paul Edward

[firefly]

Same recovery scam, new email addresses.

From Mark Stevenson

Dear Good Friend.

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Indonesia. Presently I am in Indonesia for investment projects with my own share of the total sum. Meanwhile, I didn’t forget you’re past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in South Africa his name is Paul Edward

Email: pe032477@gmail.com OR pauledwardza23@hotmail.com

Phone +27 785 937 074 , Contact him and ask him to send you the total of $920.000.00.{Nine Hundred And Twenty Thousand United States Dollars} which I kept for your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my Secretary Paul Edward and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. Do send to Paul Edward, your contact details.

Your Full Names…...........................................

You’re Address…..............................................

Cell Phone Number…........................................

Your occupation................................................

Your Age….....................................................

To enable him submit your details to my paying bank the Ned Bank South Africa to wire your compensation money to your nominated bank account/Bank Check or they can send to you an authorized bank atm master card to your address for you to withdraw the money from any bank atm machine in your country.

In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Paul Edward he will send the amount to you with out any delay.

Thanks and God bless you.
Mark Stevenson.

Header:

Return-Path: <goodgoodggfh@hotmail.com>
From: peter stevenson <goodgoodggfh@hotmail.com>
Subject: From Mark Stevenson,...
Date: Fri, 22 Mar 2024 11:24:51 +0000
Message-ID: <DBBP194MB111656739A4D9A614760786AC1312@DBBP194MB1116.EURP194.PROD.OUTLOOK.COM>

+27785937074 - same as above