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Scammers impersonating Grace Mugabe

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Scammers impersonating Grace Mugabe

Unread postby Wayne » Sat Dec 12, 2020 7:47 pm

From: GRACE NTOMBIZODWA MUGABE

info.office00010@gmail.com <info.office00010@gmail.com>
To:

Sat, 12 Dec at 12:33

Google Forms
EMINENTLY CONFIDENTIAL

From: GRACE NTOMBIZODWA MUGABE




PRESIDENT/ CEO,

SOLICITING FOR YOUR PERSUASIVE ASSISTANCE FROM GRACE



It gives me a great pleasure to contact you, and I do hope this letter will not come to you as a surprise. I am Grace Ntombizodwa Mugabe (the wife of the former President of Zimbabwe / Head of States, Robert Mugabe) who was overthrown by the Military on 17th November 2017 and He died on the 6th of September 2019, I left Presidential Villa since the removal and death of my husband, do to hash treatment from Mnangagwa the current president of Zimbabwe who is penny pinched. I decided to contact you so that we can arrange with you for favorable terms of trade, and the possibility of moving some family funds, to your possession. Since the removal of my husband, the incumbent president Mnangagwa who is the Current President of Zimbabwe, have not allowed me and my kids to enjoy the presidential privilege because of the enmity that existed between him and me, consequently our bank account in Zimbabwe and abroad have been frozen in a very wicked Manner, since over Three years, I have lost over US$800 million to the Government of Zimbabwe. All these loses was mainly due to the fact that My Husband confided in me as an honest wife



For partnership purpose, and for the sake of humanity, we decided to contact you in confidence to inform you that we have in our possession the deposits made by My Husband in my name, which were funds that were in one’s heart moved out of Zimbabwe to South Africa. This fund involves a total cash sum of USD500M (Five hundred Million united-states Dollars only.), which were hidden and packaged in one big Metal Box, presently kept with a Diplomatic Security Deposit Company in South Africa, as Family Treasures. In regards to this, you are to forward your private telephone and email to enable my Financial investor to communicate with you, so as to arrange and move this fund from South Africa to your account in your country.



For security reasons all Communications regarding to this transaction should be strictly by phone and email.Secondly, we have agreed to offer you 20% 0f the USD. $500Million, for your Immense assistance to us, while you will hold 80% on trust for us as we would like to do a good business Investment in your country and also invest in charity, please you are required to treat this letter Highly confidential as no other person know about this money Except me, My late Husband, My Financial investor (CHARLES NGOBENI), your very self. Please, I will give you the email and phone number of my Financial Investor as soon as you indicate your interest by replying positively with your investments ideas too so that both of you will open correspondence / communication.

Looking forward to hearing from you as soon as possible.. May God bless you as you help a widow in need of help



Yours sincerely,

Grace Ntombizodwa Mugabe (DR).


(ON BEHALF OF MUGABE FAMILY)
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clementnkuhlu3@outlook.com

Unread postby firefly » Mon Sep 19, 2022 5:22 pm

Money transfer scam.

EMINENTLY CONFIDENTIAL
From: GRACE NTOMBIZODWA MUGABE
PRESIDENT/ CEO,
SOLICITING FOR YOUR PERSUASIVE ASSISTANCE FROM GRACE
It gives me a great pleasure to contact you, and I do hope this letter will not come to you as a surprise. I am Grace Ntombizodwa Mugabe (the wife of the former President of Zimbabwe / Head of States, Robert Mugabe) who was overthrown by the Military on 17th November 2017 and He died on the 6th of September 2019, I left Presidential Villa since the removal and death of my husband, do to hash treatment from Mnangagwa the current president of Zimbabwe who is penny pinched. I decided to contact you so that we can arrange with you for favorable terms of trade, and the possibility of moving some family funds, to your possession. Since the removal of my husband, the incumbent president Mnangagwa who is the Current President of Zimbabwe, have not allowed me and my kids to enjoy the presidential privilege because of the enmity that existed between him and me, consequently our bank account in Zimbabwe and abroad have been frozen in a very wicked Manner, since over Five years, I have lost over US$800 million to the Government of Zimbabwe. All these loses was mainly due to the fact that My Husband confided in me as an honest wife
For partnership purpose, and for the sake of humanity, we decided to contact you in confidence to inform you that we have in our possession the deposits made by My Husband in my name, which were funds that were in one’s heart moved out of Zimbabwe to South Africa. This fund involves a total cash sum of USD500M (Five hundred Million united-states Dollars only.), which were hidden and packaged in five big Metal Box, presently kept with a Diplomatic Security Deposit Company in South Africa, as Family Treasures. In regards to this, you are to forward your private telephone and email to enable my financial investor to communicate with you, so as to arrange and move this fund from South Africa to your account in your country.
For security reasons all Communications regarding to this transaction should be strictly by phone and Email, Secondly, we have agreed to offer you 20% 0f the USD. $500Million, for your Immense assistance to us, while you will hold 80% on trust for us as we would like to do a good business Investment in your country and also invest in charity, please you are required to treat this letter Highly confidential as no other person know about this money Except me, My late Husband, My Financial investor (CLEMENT NKUHLU), your very self. Please do contact my Financial Investor who is presently in South Africa on his Telephone number,+27734596101 and Email: clementnkuhlu3@outlook.com. Looking forward to hearing from you via My Financial Investor (Mr. CLEMENT NKUHLU). May God bless you as you help a widow in need of help
Yours sincerely,
Grace Ntombizodwa Mugabe (DR).
(ON BEHALF OF MUGABE FAMILY)


Header:

Return-Path: <jonnhofffman@gmail.com>
From: Jon Hoffman <jonnhofffman@gmail.com>
Date: Mon, 19 Sep 2022 16:32:57 +0200
Message-ID: <CACV2_6FHLpEfK74=pxDYxk4+TZyRjuwaBZP+eot9QPQ3+4vdzA@mail.gmail.com>
Subject: INVESTMENT PORTFOLIO
To: undisclosed-recipients:;

+27734596101
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN
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Unread postby Big Al » Wed Sep 21, 2022 5:26 pm

Dear,

Thanks for your email of today which I have received in good faith,

Regarding to my business proposal to you, I would like to inform you that the opportunity is still open for you if you are still interested in the business project.

Kindly send the following details to me.

Your full name and the address
Your private telephone and fax number for easier communication
A photocopy of your identification

Finally, as soon as I receive your details, I will give you more details about this business transaction.

Regards
Clement Nkhulu


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From: CLEMENT NKUHLU <clementnkuhlu3@outlook.com>
Subject: Re: INVESTMENT PORTFOLIO
Date: Tue, 20 Sep 2022 20:25:37 +0000
Message-ID: <CWLP123MB5459F782E9157A7AE9DDAF7F964C9@CWLP123MB5459.GBRP123.PROD.OUTLOOK.COM>


Dear,



Thanks for your email of today which I have received in good faith,

Regarding my business proposal to you, I would like to inform you that the opportunity is still open for you if you are still interested in the business project.

Kindly send the following details to me.

(a) Your full name and the address

(b) Your private telephone and fax number for easier communication

(c) A photocopy of your identification



Finally, as soon as I receive your details, I will give you more details about this business transaction.



Regards

Clement Nkhulu
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Unread postby Big Al » Thu Sep 22, 2022 5:59 pm

Dear,

Thanks for your email of today which I have received in good faith,

This is to inform you that I have received your information without the attachment of your identification as requested.

I really appreciate your email and also please send to me a copy of your identification; Meanwhile I have tried several times to the number you provided but to null and void so I will appreciate it if you will give me a call back.

I hope to hear from you

Regards

Clement


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From: "CLEMENT NKUHLU." <nkuhluclement@gmail.com>
Date: Wed, 21 Sep 2022 19:35:20 +0200
Message-ID: <CAP_t661NxMD=H+4EBLyFxCHxMUL-8AZvHOWPb8gSgsLTzxzR4w@mail.gmail.com>
Subject: Re: URGENT BUISINESS PROPOSAL
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Unread postby Big Al » Fri Sep 23, 2022 6:14 pm

Dear,

Thank you for your email and I really appreciate your effort towards this project.
Kindly please apply for your passport as soon as you can, I have tried a couple of times to reach you on your phone but have not gone through.
Can you please reach me on my number +27734596101 as soon as possible
Regards
Clement Nkhulu


Phone: +27734596101
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 Sep 26, 2022 8:18 pm

Dear,

After our telephone conversation of today, I will like to use this opportunity to appreciate your concern with regards to this investment project, with due respect sir thank you for your call, here are the requested information:

Please kindly send it to me as soon as you can.

(1) The name of your Bank with the address

(2) Bank swift code/Aba No. if any

(3) Your bank account Number

(4) Telephone and fax number of the Bank

(5) Your Beneficiary names

(6) Your full names and address



Please note that all this information will enable me to make an application to the Bank for the Funds transfer as you requested, we are going to hire a Bank accredited attorney which will represent you here in South Africa since you are unable to make a trip here in South Africa.



Finally, more information will be given to you immediately. I received the mentioned information from you.

I have also trying to call you right and your phone is always voice message, please kindly give me your private telephone number for easier communication

+27734596101



Regards

Clement
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Unread postby Big Al » Tue Sep 27, 2022 8:22 pm

Dear

Thanks for your email which is attached with your banking details which I have received.

Kindly note that your banking details has been submitted to reserve bank of South Africa waiting for the approvals from the commercial paying bank, once I receive the information, I will then make an application with reserve Bank approved commercial bank that will affect the transfer of the total amount $500,000,000,00 into your nominated Bank account.

However, like I mentioned to you yesterday on Our telephone conversation that you need to hire an accredited bank attorney that will represent you here to facilitate the process of the funds transfer and also to sign on your behalf some of your payment approval documents in your favor.

Finally, I hope that the bank will contact you before the end of this week as soon as the Reserve bank South Africa approves our application, with your communication we stand a chance to receive the payment in your account within twenty-four working days. You can call me for more clarification

Regards

Clement Nkuhlu

+27734596101
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Unread postby Big Al » Wed Sep 28, 2022 6:30 pm

Dear
Thanks for your email .
The bank will contact you before the end of this week with the attorney's information so that you can contact him because it is the duty of the bank to assign an attorney for you. Sir can you call me please as your phone is always on voice mail.
+27734596101
Regards
Clement Nkuhlu
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Unread postby Big Al » Thu Sep 29, 2022 6:36 pm

Dear
How are you doing today? I hope you are doing well
Sir. I want to find out from you if you have received any information from the bank?
Sir please inform me as soon as you receive information from the Bank.
Regards
Clement
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ReuelJethroKhoza@nedbnk.co.za

Unread postby Big Al » Fri Sep 30, 2022 6:57 pm

Out of the blue:

HEAD OFFICE
Nedbank Group Limited – Sandton
135 Rivonia Road, Sandown, 2196 Date:
30/09/2022
South Africa.
International Dialing Tel: +27785182000
International Dialing Fax: +27866623413
International Dialing Fax: +27866139784
Email: ReuelJethroKhoza@nedbnk.co.za
Email: Remittancedepartment@nedbnk.co.za

Our Ref No: SARB/NEDBANKSA/1462/SARS/2022
You’re Ref No: Ref No: 2022/ XXXXX /xxxxx/500

From the Desk of: DR. REUEL JETHRO KHOZA
Chairman Nedbank Board of Director/ Representative in the South African
banking Sector, South Africa.

Attention:
PH:

FUND RELEASE APPROVALS IN RESTECT OF CONTRACT PAYMENT AMOUNTING (U$ 500,
000,000,00 MILLION UNITED STATES DOLLARS ONLY IN FAVOR OF BENEFICIARY

Sir,

This is to inform you, the beneficiary XXXXX, that we have
received instructions from The South African Reserve Bank to transfer
payment for investment Via the Nedbank of South Africa into the fund
beneficiary bank account Number XXXXX with the XXXXX.

Please kindly note that we inform the Minister: Minister: Enoch
Godongwana, Mr, the head of the National Treasury. The Minister of
Finance is responsible for the financial management of government
affairs, and messages to the office of the President of South Africa,
for overseas remittance of your payment for investment of U$D500,
000,000.00 Million United States Dollars Only) into your bank account.

However, note the interest rates with the global problem, as I would
like to inform you about the Reserve Bank of South Africa application
fees of $986 only for the approval application of the total investment
Amount of U$D500, 000,000.00 Million United States Dollars Only).

This fee of $986 only will enable us to have the full amount for the
Affidavit from the High Court of South Africa in your name as the fund
beneficiary which you’re hereby Adviser to make the payment of U$D986
only for you to receive the Endorsement of release order documents from
our Bank Attorney for your payment of U$D500, 000,000.00 (Million United
States Dollars Only.

Kingly note that an instruction has been given from the office of The
Presidency of the Republic of South Africa, to inform you beneficiary
XXXXX, about the U$D986 only, do send to this bank your bank
address.

Our Bank Information for the payment of U$D986 IS Herewith:

BENEFICIARY- C. C. P. L.
BANK NAME- ABSA BANK
ACCOUNT NUMBER- 410328XXXX
SWIFT CODE- ABSAZAJJ

BANK ADDRESS- SHOP L65, FERNDALE ON REPUBLIC, REPUBLIC ROAD FERNDALE,
RANDBURG 2125, JOHANNESBURG, SOUTH AFRICA

BENEFICIARY ADDRESS:
JOHANNESBURG, SOUTH AFRICA.

Kindly, note that more information will be given to you as we receive
your email Congratulations in Advance.

Best regards,

DR. REUEL JETHRO KHOZA
Chairman Nedbank Board of Director/ Representative in the South African
Banking sector.

Tel: +27785182000
Fax: +27866623413
Fax: +27866139784
Email: ReuelJethroKhoza@nedbnk.co.za
Email: Remittancedepartment@nedbnk.co.za

Cc: The South African Reserve Bank.
Cc: The National Treasury South Africa.
Cc: The Minister of Finance South Africa.

Nedbank Limited Reg No 1951/000009/06, VAT Reg No 4320116074, 135
Rivonia Road,Sandown, Sandton, 2196, South Africa. Directors: Dr RJ
Khoza (Chairman) MWT Brown (Chief Executive) TA Boardman TCP Chikane GW
Dempster (Chief Operating Officer) MA Enus-Brey Prof B de L Figaji DI
Hope** A de VC Knott-Craig WE Lucas-Bull NP Mnxasana RK Morathi (Chief
Financial Officer) JK Netshitenzhe JVF Roberts* GT Serobe MI Wyman*
(*British) (**New Zealand) Company Secretary: GS Nienaber 06.05.2011

We subscribe to the Code of Banking Practice of The Banking Association
South Africa and, for unresolved disputes, support resolution through
the Ombudsman for Banking Service.

CONFIDENTIALITY NOTICE:

This email and its contents and any attachment are confidential and are
intended for the addressee only at the email address to which it is
addressed. They may contain legally privileged and protected material
and they may not be disclosed or used by anyone other than the
addressee, nor may they be copied or distributed in any way. If you are
not the addressee please delete the email from your system and inform
us.


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Phones: +27785182000
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27866623413
Number billable as premium rate number
Country or destination South Africa
City or exchange location

+27866139784
Number billable as premium rate number
Country or destination South Africa
City or exchange location
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
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