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Unread postby Big Al » Tue Nov 26, 2019 10:46 pm

For your attention
My Name is Kim Sue-Kim from Japan. I have your contact information through international public records while searching for reliable and trustworthy person for an urgent proposal worth $2.5 Million for your own consideration.
Please kindly let me know via kimsuekim@yandex.com .
Best regards,
Mr. Kim Sue-Kim


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Subject: Proposal


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Unread postby Big Al » Thu Nov 28, 2019 12:38 am

Hello,

Thank you for responding to me email below and i appreciate that you are willing to hear my proposal.

Before i give you further details i like to know if you have handle such transaction before and if you are willing to help me process and close the said $2.5 million.

I await your response and then i will revert back.

Regards,

HR Manager: Mr. Kim Sue-Kim
Company Name: Mutsuura Honten Co., Ltd.
State/Prefecture: Aichi Prefecture
City/Town/Village: Naka-ku, Nagoya City
Street: 2-1-7, Tachibana
Country: Japan
Zip/Postal Code: 460-001

:

For your attention
My Name is Kim Sue-Kim from Japan .I have your contact information through international public records while searching for reliable and trustworthy person for an urgent proposal worth $2.5 Million for your own consideration.
Please kindly let me know via kimsuekim@yandex.com.


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To:
Subject: Re: Proposal
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Unread postby Big Al » Mon Dec 02, 2019 10:44 pm

Hello,

Ho are you doing? I read your message and i am pleased that you still ready and wiling to help me close this deal and before we proceed further, do send me the below details to use in preparing some vital documentation.

Full Names:
Phone Number:
Address:

I will wait to hear from you and to get the requested details before i proceed.

Regards,

Mr. Kim Sue- Kim
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Unread postby Big Al » Mon Dec 09, 2019 7:31 pm

Hello

I am sorry for my delayed reply is because i was putting together the required document that needs to be sent to the attorney in charge of the process.

You will surely be contacted by the attorney and please do respond to him when you are contacted and be professional.

Hope to hear from you again once you have been contacted by the attorney.

Regards,

Mr. Kim Sue- Kim
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hopewellsa@hopewellsatgekge.com

Unread postby Big Al » Tue Dec 10, 2019 6:48 pm

Dear

I am writing to ascertain you are the recipient of a payment $2.5 Million Dollars from Mutsuura Honten Limited Japan.

I will need the below further information

1: Full Names:
2: Cell Numbers:
3: Home Address:
4: Copy Of Valid ID:

I need to know if you will be able to travel down to south Africa and have this transaction completed in person or you would like me to have it completed on your behalf?

Here also is more information about me and i like to say you are in good hands.

===========================================================================

Qualifications: LLB, University of Johannesburg
LLM (Commercial Law), University of Cape Town
PG Dip (Corporate Law), University of the Witwatersrand

Hopewell was posted at our London office in 2018. During that time, he was seconded to Uber in London for three months to assist with their real estate matters within the Europe, Middle East and Africa regions. He continues to provide ad hoc real estate legal support for Uber's operations in Africa.

Representative experience:

Attended to the transfer of a site to be used by BMW (South Africa) in its production of the new generation BMW X3.
Attended to transfer of property to be used by the Provincial Government of Gauteng for its Disaster Management Centre.
Assisted on Sandton Skye, a three-tower mixed use hotel/residential development of 600 units.
Assisted on Ihitha in Beverley, a 140-unit sectional title development.
Assisted on KADO Lifestyle Village, a development in Randburg's prestigious Boskruin area, earmarked for residents of 55 years and older.
Assisted on Millbrook, an 84-unit sectional title development in Northriding, Randburg.
Personal Attorney to Several banks in South Africa.
Represent a number of private companies in South Africa.
Preparation and registration of security documents in favour of local and international banks and private funds.
Registration of a ZAR100m general and special notarial bond in favour of an international specialist banking and asset management group by a mining industry supplier.
Languages: English, Sotho.

============================================================================

I will explain the process when I have heard from you.

Regards,


Mr. Hopewell Sathekge
Tel: +27 63 921 5594
Email: hopewellsa@hopewellsatgekge.com
GPS: S -26.10089 | E 28.0522

Postal Address:

PO Box 11232
Johannesburg 2192
South Africa

39 12th Street, Orange Grove
Johannesburg South Africa, 2192


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To:
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Phone:
+27639215594
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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Re: hopewellsa@hopewellsatgekge.com

Unread postby firefly » Thu Dec 12, 2019 8:11 pm

Mr. Hopewell Sathekge is a real lawyer... but he is not the one sending the above message.

The domain name hopewellsatgekge.com shows no content and it is used only for the email address.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141257

From the domain name registration:

Domain Name: hopewellsatgekge.com
Updated Date: 2019-12-09
Creation Date: 2019-04-29
Registrar Registration Expiration Date: 2020-04-29
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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hopewellsa@hopewellsatgekge.com

Unread postby Big Al » Thu Dec 12, 2019 9:15 pm

Dear

I have received your details and also the desire for me to process this transaction on your behalf due to you unable to travel.

I have started the process today with the transaction documentation. I have also attached herein document you need to fill out and send to me as soon as possible to be able to access other documentation that needs to be posted to you via DHL and that includes the raised check in your name in the amount of $2.5 million.

, i need you to understand that DHL charges is totally your responsibility and once the documentation are ready to be posted i will inform you on how to remit the DHL charges down to me to enable me post your transaction document. DHL charges should not be more than $350 due to insurance as well and i know this because i have clients all over the world so i know what it will cost to have yours posted to you in the .

I hope i have made this clear to you and if you have any question do ask so i be able to answer every of your questions.

Regards,


Mr. Hopewell Sathekge
Tel: +27 63 921 5594
Email: hopewellsa@hopewellsatgekge.com
GPS: S -26.10089 | E 28.0522

Postal Address:

PO Box 11232
Johannesburg 2192
South Africa

39 12th Street, Orange Grove
Johannesburg South Africa, 2192



Three PDF files attached:

Image

Image

Image

Image

Image

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Unread postby Big Al » Thu Dec 12, 2019 9:27 pm

Hello

How are you doing? Have you been contacted by the attorney and has the process started.

Regards,
"Look for the lies."
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info@mutsuurahonten.com hopewellsa@hopewellsatgekge.com

Unread postby Big Al » Sat Dec 14, 2019 12:16 am

Hello ,

The attorney in charge of the transaction process is Mr. Hopewell Sethekge and his the only attorney in charge of the process and you have to be professional with him and should follow his instruction to avoid any stalling of this process.

Regards,

Mr. Kim


Hello ,

I want to inform you that i will be posting the first part of your transaction document to you on Tuesday 17/12/2019 which you are to fill out, sign and send back to me without any further delays. Meanwhile i am suppose to pick up the raised check in your name from the bank on Monday but you are to endorse the back of the check and send it back when sending the other document.

Here is the cost for the posting and insurance.

===============
Posting: $150
Insurance: $200
Total: $350
===============

I need you to go ahead and register an account with worldremit.com so you can be able to have the $350 sent out with the receiver details below to enable me send out the said transaction document to you by Tuesday and i will include the document you could not print out due to your anti virus.You have to create an account with worldremit.com to be able to use the service and the reason i go for this is because it is safe and fast

I will need you to use this information below to send the said posting charges to my accountant in charge of finance:

===============================================================
Receiver First Name: Emmanuel
Receiver Surname: S.
Address: Orange Grove, Johannesburg South Africa.
Phone Number To Use: +27604019426
Email: hopewellsa@hopewellsatgekge.com
===============================================================

Do use the above information to have the posting charges sent and do let me know once you have done this.

Yours Sincerely,

Mr. Hopewell Sathekge
Tel: +27 63 921 5594
Email: hopewellsa@hopewellsatgekge.com
GPS: S -26.10089 | E 28.0522

Postal Address:

PO Box 11232
Johannesburg 2192
South Africa

39 12th Street, Orange Grove
Johannesburg South Africa, 2192



Phone:
+27604019426
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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herman.chua@holifashion.com

Unread postby Big Al » Fri Jan 17, 2020 10:33 pm

Trade Finance Offer Loans > We offer the following types of loans, from 10,000 up to 4,000,000,00.
*Debt Consolidation Loan.
*To buy your house Loan.
*Business Loan.
*Personal Loan.
*Home Loan.
*Car Finance.
*Commercial Loans.
*Investments Loans.
1. Blacklisted can apply.
2. No credit check.
3. Debt review or court order can apply.

This Company is registered and authorised loan firm and we offer loans to all blacklisted citizen, no credit check.
We offer Loans at 3% interest rate, APPLY NOW With the following details below.

CONTACT US VIA EMAIL: tradefinances7@gmail.com.
FULL NAME:
CELL PHONE NUMBER:
THE AMOUNT REQUIRED:
ID COPY OR INTERNATIONAL PASSPORT:
YOU CAN ALSO CONTACT US VIA COMPANY WHATSAPP NUMBER FOR QUICK APPLICATION PROCESS.+27835068220.

Regards,
Mrs. Kate
Trade Finance Loans
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