geomudon@gmail.com muduu2019@gmail.com

[Big Al]

From a Survivor:

From: New Year <kosa@jkotsmc.com>
Date: Jan 6, 2020
Subject: MESSAGE
To:


Dear Sir/Madam.

My name is Mr. George Mudumela; a senior government official in Department of Public Works & Housing for the Republic of South Africa and the Chief of Staff in charge for contracts awards execution and supervision of all contracts in the Ministry of works & Housing. In 2015, I personally monitored and supervised the awarded contracts for supplies of building materials and constructions of ultra modern shopping malls, low cost housing units, airports maintenance and Stadiums to Improve the standard of leaving in this country, In the Eastern Cape, Western Cape, Natal and Gauteng provinces here in South Africa.

My colleague and I serving in the board deliberately inflated and over invoiced the contract sum, leaving an excess of US$30, 000,000.00 (Thirty Million United States Dollars Only). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but completely risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.

Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only two people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name can be used to claim this money for our mutual benefit.

This is strictly a business deal, but it's completely risk-free and secure because we will use our official positions to source all the necessary approvals, official documents and certificates that will back up the fund to reflect that you/your company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.

For your co-operation, we have agreed to offer you 2.5% of the entire amount on conclusion of the transaction while 75% will be for us. Please if you are interested in this proposal, I want you to respond immediately through my personal email & telephone number stated below for further information and directives.

This transaction is expected to be completed within 10 or 14 work days and is highly confidential and discreet. Thank you for your co-operation. Your urgent reply is awaited through my private email accounts below.

Best Regards,

Mr. George Mudumela.
Private Mobile: +27 73 629 1622.
Private Email: muduu2019@gmail.com
Private Email: geomudon@gmail.com
(Department Of Public Works (S.A)

Phone:
+27736291622
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

Dear

Thanks for your email and acknowledgement of my proposal, note that
your due share in this noble business is 25% of the total amount to be
transferred to your account; the 2.5% was a typographic error.

The agreement we shall enter into in the course of this business will
also state your own 25%. Kindly send me the requested details below as
to enable me submit your details to South African Ministry of Works
(Exchange Control Division) to obtain approval documents in your name
as the sole beneficiary of this USD$30 Million.

A) Your Company's name:
B) Your Country of Origin:
C) Your Full name as it appears in your International Passport or ID card:
D) Your Mobile Number and Office Telephone Numbers.

I will submit your full detailed information's to (Exchange Control
Division), for fund approval in your name immediately I obtain the
above requested details from you, This transaction is not an ordinary
one, therefore, it does not require somebody that will cheat or
disappoint after the transfer of this money out of here. I hope you
will not disappoint me after the transfer? I am sorry if I sound
sarcastic but when you change the way you look at things. The things
you look at also changes. Honesty makes everything easy hence I am
cautious.

Also, provide me with some investment plans as it affects foreign
investors in your country, for I want to forge ahead with investing my
share upon completion of this transaction with your honest assistance
and guidance.

Your earliest response will determine the pace of execution. Fill free
to contact me on my mobile number below for any discussion.

Thank you for your co-operation.

Mr. George Mudumela.
Mobile: +27 73 629 1622.

Header:

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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: "MR. GEORGE M" <geomudon@gmail.com>
Date: Mon, 6 Jan 2020
Subject: Dear

[Big Al]

Dear

I am in receipt of your email including your personal details; Please
bear in mind that I have done enough homework concerning this
transaction before coming in contact with you, actually I have spent
almost all my life savings in the cost of this transaction securing
some highly classified documents from various government departments
and ministries for a smooth transaction, you will receive some of
these highly classified documents immediately you establish
communication with the transferring bank here in south Africa.

Therefore, this morning, I will submit your details to South African
Ministry of Works & Housing (Exchange Control Division) for the fund
approval documents in your name as the true beneficiary of this fund.

I will contact you along with a copy of the approval document
immediately I receive the fund approval in your name before the close
of work today.

Feel free to contact me on my mobile number below for further
discussion concerning anything you may not understand as explained
above.

Regards,

Mr. George Mudumela.
Mobile: +27 73 629 1622.

Dear

How are you?

After submitting your details to South African Ministry of Works
(Exchange Control Division), I am happy to inform you that the fund
approval has been granted in your name as you can see in the attached
document.

For the above reason, this afternoon after obtaining the approval
documents, I decided to have a crucial meeting with the Bank Executive
assisting us here, and he promised to help transfer the money to your
account via bank to bank electronic swift wire transfer, directly. In
view of this, it is important you identify the actual bank account you
want this money to be transferred into. The account you will present
would be submitted to the Reserve Bank, and the transfer would be
processed based on the account. In view of this, kindly send your bank
account details for submission to the bank on your behalf, as the
beneficiary of this fund, for processing and transferring this money
directly to the account without delay.

There would not be any problem transferring this money to your bank
account. Based on my discussions with the Bank Executive, he assured
me of total safety in processing and transferring this money to your
overseas account. You will receive this money without any trouble
because the Bank Director will arrange all the necessary steps and
transfer logistics in your name here, which will back-up the transfer
to your favour as the true foreign beneficiary of this money. You are
only expected to follow the bank instructions to avoid any suspicion.
You will never be linked to source of the fund even after the
successful transfer. The Director will re-profile the money in your
name with the bank's legal transfer documentations to avoid any
suspicion.

I wait to receive your bank account details, call me on my mobile
number below after sending your bank account details for confirmation.

Yours very truly,

Mr. George Mudumela.
Mobile: +27 73 629 1622.

Dear

Send your complete bank account details as stated below for proper
submission to the transferring bank here:

Bank Name:
Account No:
Account Name:
Bank Branch:
Bank Address:
Swift Code:
Country:

Yours very truly,

Mr. George Mudumela.
Mobile: +27 73 629 1622.

[Big Al]

Dear

This morning with the help of top and reliable bank executive, your bank account and personal details was successful submitted to the bank, the bank will be contacting you directly as the fund beneficiary, for processing the payment in your name. Once the bank processes the payment in your name, the bank will transfer the money to your bank account. I depend on you for updates and adequate information of the payment processing procedures because the bank will be dealing directly with you as the fund beneficiary and not me here. I hope you will not disappoint me after the fund transfer? This money remains the only hope for the future, so be honest. I will join you after the transfer of the money, for sharing and execution of the proposed foreign investments with your honest assistance and guidance.

Below is the bank information, so you can recognize the bank when it contacts you. Please make sure you follow the bank directives.

Keep in touch.

Yours truly,

MR. GEORGE MUDUMELA.
MOBILE: +27 73 6291 622.
(Department of Public Works S A)

****************************** Contact information of the Bank************************** ***********

Attention:
Mr. Patrick Jones.
Director: Foreign Operations &
International Remittance Dept.
South African Reserve Bank - SARB
Gauteng Province 21998
Republic of South Africa
Switch Board: 0800 012 SARB
(Within the Financial Centre only)
Office Tel: +27-83-7676-959. /TT lines
Office / Direct Fax: +27-86-750-0188.

E-mail (Bank): customerservice@sarb-f0rex.com

E-mail (Dept.): patrickjones@executivemail.co.za

Dear

Confirm to me if you have been in contact with the bank SARB as I told
you in my previous mail this morning.

Yours very truly,

Mr. George Mudumela.
Mobile: +27 73 629 1622.

Phone:
+27837676959
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27867500188
Number billable as premium rate number
Country or destination South Africa
City or exchange location

[Big Al]

KINDLY NOTE: -



(GENERAL INFORMATION).



ATTN:


AS ALWAYS, THE RESERVE BANK STRIVES TO SERVE YOU BETTER.

COPY WRITE: SOUTH AFRICAN RESERVE BANK.



MR. PATRICK JONES.

SARB: SERVING YOU BETTER.

_______________________

THE RESERVE BANK TEAM

GAUTENG PROVINCE REGION

REPUBLIC OF SOUTH AFRICA

NOTICE: All incoming and outgoing e-mail/s may be monitored for quality assurance and security purposes. ALERTS: Due to some nefarious activities by some elements in the society, we strongly advise carefulness

Header:

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Thu, 9 Jan 2020
From: SARB Customer Service <fnb-remitdept@live.co.za>
Subject: GENERAL INFORMATION

KINDLY NOTE: -


APPENDIX 1 & 2 (GENERAL INFORMATION).



AS ALWAYS, THE RESERVE BANK STRIVES TO SERVE YOU BETTER.

COPY WRITE: SOUTH AFRICAN RESERVE BANK.



MR. PATRICK JONES.

SARB: SERVING YOU BETTER.

_______________________

THE RESERVE BANK TEAM

GAUTENG PROVINCE REGION

REPUBLIC OF SOUTH AFRICA

NOTICE: All incoming and outgoing e-mail/s may be monitored for quality assurance and security purposes. ALERTS: Due to some nefarious activities by some elements in the society, we strongly advise carefulness.

[Big Al]

Dear

Yesterday I tried several times to speak with you on phone but you did
not answer, always keep me informed as you proceeds with the bank SARB
now that we are almost at the final stage of this transaction and also
do adhere to all the bank transfer processing instructions to avoid
any suspicious with the bank authorities.

You can also return my call using my mobile telephone number below for
anything you may not understand as you proceed with the bank SARB.

Regards,

Mr. George Mudumela.
Mobile: +27 73 629 1622.

Attn. Foreign Beneficiary,

Dear

Proceed and send your complete details by email as you requested, the bank officials will fill the processing forms on your behalf with the information you will provide.

Sincerely,

Patrick Jones.

THE RESERVE BANK TEAM
{GAUTENG REGIONAL 0001}
REPUBLIC OF SOUTH AFRICA

NOTICE: All incoming and outgoing e-mail/s may be monitored for quality assurance and security purposes. ALERTS: Due to some nefarious activities by some elements in the society, we strongly advise carefulness.

[Big Al]

Dear

Thank you for the information, kindly update me concerning all your
communications with the bank SARB

Yours very truly,

Mr. George Mudumela.
Mobile: +27 73 629 1622.

Attn. Foreign Beneficiary,

Dear

I am in receipt of the completed information’s is has been filled in the bank application forms on your behalf. I have submitted them to the bank and to various government Ministries and Departments (Ministry of Justice and Ministry of Finance, etc.) on your behalf, for transfer approval and authorization in your name and favor, as the true foreign beneficiary to this money here, according to the procedures. Once the Reserve Bank receives any signal or transfer approval and authorization from Ministry of Justice and Ministry of Finance in your name and favor, this money will immediately be transferred to your account. Nothing will then delay the fund transfer of the money to your account. The legal documents needed to back-up the transfer to your account are being prepared and documented in your name/company’s name.

Sincerely,

Patrick Jones.
THE RESERVE BANK TEAM
{GAUTENG REGIONAL 0001}
REPUBLIC OF SOUTH AFRICA

NOTICE: All incoming and outgoing e-mail/s may be monitored for quality assurance and security purposes. ALERTS: Due to some nefarious activities by some elements in the society, we strongly advise carefulness.

[Big Al]

Attn. Foreign Beneficiary,

Dear

The attached document (obligatory instruction) was submitted to our department this morning. This is extremely urgent. The proof for the payment of this obligatory fee (total: US$480.54) is being demanded and must be settled directly by the fund beneficiary you or your company directly from your country USA. The receipt indicating the payment is missing in your payment files and record submitted for final transfer approval hence the demand. Meanwhile, your payment notification is expected to be issued and released from office of the Governor today or tomorrow, stating the date of final transfer. We shall send you the notification.

Upon your confirmation to send the above requested obligatory fees, the bank will direct you on how you should send the payment immediately to avoid further delay with the final wire transfer of your fund.

Sincerely,

Mr. Patrick Jones.

NB. Four Hundred and Eighty United States Dollars and Fifty Four Cents only.

SARB: SERVING YOU BETTER

THE RESERVE BANK TEAM
{GAUTENG REGIONAL 0001}
REPUBLIC OF SOUTH AFRICA

NOTICE: All incoming and outgoing e-mail/s may be monitored for quality assurance and security purposes. ALERTS: Due to some nefarious activities by some elements in the society, we strongly advise carefulness

[Big Al]

Below is the account details of our Revenue Tax Collectors (Agent) for the payment of USD$480.54 avoid mistake when sending.

BANK NAME: FIRST NATIONAL BANK (FNB)
ACCOUNT NUMBER: 6281 691XXXX.
ACCOUNT NAME: DIKE P. C.
BANK ADDRESS: JOHANNESBURG, SOUTH AFRICA.
BANK BRANCH CODE: 250205.
SWIFT CODE: FIRNZAJJ.
COUNTRY: SOUTH AFRICA.
CONTACT DETAILS: +27 67 824 8886.

N/B: FOR EASY TRANSACTION WITH YOUR BANK IN USA, REASON FOR SENDING: ( GIFT ITEM )

NB. CHECK SPELLINGS BEFORE SENDING. ANY MISTAKE OR ERROR,

THE MONEY WILL NOT BE RELEASED HERE. ALSO SCAN AND SEND A COPY OF THE BANK TRANSFER SLIP AFTER SENDING THE PAYMENT.

SINCERELY,

MR. PATRICK JONES.
SARB: SERVING YOU BETTER

___________________

THE RESERVE BANK TEAM
{GAUTENG REGIONAL 0001}
REPUBLIC OF SOUTH AFRICA

NOTICE: All incoming and outgoing e-mail/s may be monitored for quality assurance and security purposes.ALERTS: Due to some nefarious activities by some elements in the society, we strongly advise carefulness.

Phone:
+27678248886
South Africa Mobile

[Big Al]

ATTN: FUND BENEFICIARY.

Your message was received and forwarded to the bank authorities, don’t forget to scan and send by attachment a copy of the bank transfer invoice of $480.54 after sending the payment today for proper documentation and submission.

SINCERELY,

MR. PATRICK JONES.
SARB: SERVING YOU BETTER

___________________
THE RESERVE BANK TEAM
{GAUTENG REGIONAL 0001}
REPUBLIC OF SOUTH AFRICA

NOTICE: All incoming and outgoing e-mail/s may be monitored for quality assurance and security purposes. ALERTS: Due to some nefarious activities by some elements in the society, we strongly advise carefulness.