lindiwezulus1.gov.za@gmail.com

[Wayne]

Scammer's email address.: lindiwezulus1.gov.za@gmail.com

Content of the email.: FROM OFFICE OF LINDIWE DAPHNEY ZULU
Minister of Social Development,
REPUBLIC OF SOUTH AFRICA

Email: lindiwezulus.gov.za@gmail.com

Hello ,

Good day let me start by introducing myself My name is Ms Lindiwe Daphney Zulu ,I am a Widow, a mother of three children and former Minister of Small Business Development of the Republic of South Africa under the auspices of the former President of South Africa, Mr.Jacob Zuma, i was former.special advisor to the President on International Relations

under the auspices of the new President of South Africa, Mr.Cyril Ramaphosa and now presently the Minister of Social Development from 2019-05-30. After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$20.5M (Twenty Million, Five Hundred Thousand United States Dollars Only).You can view my profile at my (website by clicking (http:/ /www.women.gov.za ) and read about me and .

THE PROPOSAL, after my swearing in ceremony making me the former special advisor to the President on International Relations , my husband Mr.Kgositsile Itholeng died After a short illness. After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$20.5 Million with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into your comfortable and conducive account of your choice. This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him.I am afraid that government of South Africa have start to investigate on contracts awarded from 1990 to date.

If they discover this money in his security company account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in, government. I want your assistance either by coming down to South Africa in person or provide your complete bank details information, so that these funds could be wired directly into your overseas account without any hitch. I am offering you 20% of the principal sum which amounts to US$5,100.000.00 (Five million One Hundred Thousand United States Dollars Only) and 5% will be for any expenses that both of us may Incure in this transaction. And another 5% will go for Motherless babies home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me an email to (lindiwezulus.gov.za@gmail.com)

Also I can give you my banker phone number so that you can contact him and discuss with him directly as he already promised to use his position to move this fund out of South Africa, Please I do not need to remind you of the need for absolute Confidentiality of this transaction.

My regards to your family
Yours faithfully,

[Big Al]

My Dear:

Thanks for your mail, I acknowledge the receipt of your e-mail message you sent to me. I am very happy for the assistance you are going to render to me in this transaction. Only the Almighty GOD will guide you in your efforts. Well this transaction is 100%risk free and legit will favor me and you if we work hand to hand.

My Dear, can you please forward to me a copy of your passport. All I need from you is sincerity, honesty and your Business knowledge for us to transfer my money, which you will be compensated for .

Moreover, before I will inform you on what to do, you have to give me a strong assurance that this money will be safe when transferred into your personal account in your country. As you know that this money is my future including my family and I don’t want anybody to play or toy with it,
that is why I am looking for a good person who will not betray me and my family in this transaction.

First of all, I will be very happy if you inform me of your capability in this transaction.

And I would love you to inform me what type of business you are doing in your country to enable me to know where this money will be. Meanwhile, I would love to know more details about you because I don’t want somebody who will not be sincere to me but I strongly believe that you will never betray me in this transaction.

(2) I will be very happy if you inform me about all these questions that I asked you to enable me to inform you what to do next. And all the necessary documents that back up this transaction are intact with me and before I will release them to you I have to be sure that you will assist me in this transaction.

if only you are capable to assist me in this transaction. kindly reply this mail as soon as possible to enable me to explain more about the smoothness of this transaction. And please send me your persona! Phone and fax number to me for easy communication in this transaction .you can contact me on my direct line +27-73-934-00-67

Waiting to hear from you
thanks and God bless

Best regards

Ms.Lindiwe Zulu

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From: LINDIWE ZULU <lindiwezulus.gov.za@gmail.com>
Date: Sat, 23 Jan 2021
Subject: Ms.Lindiwe

Phone: +27739340067
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

My Dear:

I am trusting you with everything regarding this transfer, I will advise you to contact the banker that I give you the details, he is the standard bank manager here in South Africa and he promise me that he will transfer this fund out of South Africa to your account,

if you contact the transfer manager, please try to call him on the phone because I told him that you will send him mail and call him also.

Are you going to call me after you contact the banker?

Below are the details for you to contact the banker

STANDARD BANK MANEGER

Name: Mr.Clement Dube

Tell/fax+27-8660-29066

Office Line: +27 11-3276-359

Direct line : +27-84-73-512-49

Email (standarrd_bank.za@yahoo.com )


Please, if you contact him, Tell him that Ms.Lindiwe Zulu , ask you to contact him for the transfer, call me on my private line +27-73-934-00-67

Thanks once again and let me know as soon as you contact him.

Waiting and A BIG HUG TO YOU AND YOUR FAMILY.

Ms.Lindiwe Zulu

Phones:
+27866029066
Number billable as premium rate number
Country or destination South Africa
City or exchange location

+27113276359
Number billable as geographic number
Country or destination South Africa
City or exchange location Johannesburg

+27847351249
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* CELL C

[Big Al]

Dear: ,

Thanks I am very pleased with your quick response to the email I sent
to you and that made me believe in you that I can at last
be assured that you are with me in this transaction.

Meanwhile i had a meeting with Mr. Clement Dube, this morning as he
invited me to inform me about the possible way to transfer this money
without much delay or complications, and after the meeting we agreed
that i have to secure a court order that will enable the smooth
transfer to your account.

Furthermore, I found out today that to obtain these documents it will
cost me some money which I do not know how much it will be until I
consult with the court tomorrow morning.

But anyway I am very ready to offset the bill at present since it is
the only way forward to ensure that we both finally achieve the
reason of our knowing each other.

I would like you to call Mr. Clement Dube to inform him that you
have instructed me to take care of this situation and you should make
him understands that he is going to benefit from us as soon as the
transfer is completed.

Thank you for your kindness.

Ms.Lindiwe Zulu

[Big Al]

Standard Bank Manager

+27-8473-512-49

FAX +278660-290-66


Attn:


This is to acknowledge the receipt of your email and I am really gratefully on the interest you indicated to assist Her Excellency

Ms.Lindiwe Daphney Zulu to transfer these funds for investment overseas. Immediately i received your mail I call her Excellency

Ms.Lindiwe Daphney Zulu to come to my office for a

meeting i will get back to you after my meeting with her have a nice day.


I will advice you to fill the bank form below

Send me the following:

Your account number........................ .......................

Bank name.......................... .............................. .........

Account Holders name.......................... ...................

Swift Code OR Routing....................... ....................

Branch........................ .............................. ................

You’re Cell phone Number........................ .............................

Scan copy of your driver’s licensee or passport copy.....

Company Name.......................... ..............................

Country....................... .............................. .................

Your banks address and phone number -----------------------------

Kind Regard

Mr.CLEMENT DUBE

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Date: Mon, 25 Jan 2021
From: CLEMENT DUBE <standarrd_bank.za@yahoo.com>
Subject: TRANSFER PROCEDURES

Orig IP: 77.238.176.205 | Orig ISP: Yahoo! Uk Services Limited | City: n/a | Country: United Kingdom

[Big Al]

From:Mr.Clement Dube
Tell/fax+27-8660-29066
Office Line: +27 11-3276-359
Direct line : +27-84-73-512-49
Email:standarrd_bank.za@yahoo.com

Attn:

This is to acknowledge the receipt of your email attached Copy of your International Passport and other information requested for approval of funds Ownership unto your name. I am happy to inform you that I have made the submission this Morning at the South Africa High Court and they were accepted in good faith.

I was assured that the approval process will commence effective immediately in your name and we look forward to receiving the approval result latest by Thursday afternoon, once I receive any positive message I will not hesitate to contact you.

Therefore, pray for the successful approval and I have told your partner’s the family of Ms.Lindiwe Zulu to do the same so that everything will go smooth and fine. All hands must be on deck for a successful approval result. Once the approval is made believe you me the sky is our limit and our Bank will swing into action for immediate and unconditional transfer to your bank account in USA .

I will be waiting for your response.

Sincerely yours,

Mr.Clement Dube

[Big Al]

My:Dear:

How are you and your family?

i am very very happy that God sent you to help me in this transfer, Mr.Clement Dube the transfer manager called me now and told me that i need to go to the south Africa high court and get some documents that will back up the transfer tomorrow morning,

i will try and go their and see on how to get the documents and i will let you know immediately, because he told me that he need to get a changing of ownership of the fund to your name before the transfer,

do not worry i will do my best to see that i get the documents ,

i send my love to you and your family,

Ms.Lindiwe Zulu

[Big Al]

My:Dear:

How are you and your family? I wish to inform you that I have paid for the affidavit of the fund as the Banker demands; this was done this morning by my lawyer Barr. Williams, I spent US$26,500.00, for the affidavit and US$30,500.00 for the Insurance Coverage of the fund as the Banker also demands. also made $4000 to the lawyer . to pay the balance of $2500 when you confirm the transfer in your account

It was not easy to raise such money, as a matter of fact, as I was running around to see who can borrow me this money to complete the little one I have, But as God may have it I succeeded.

So please do comply strictly with the Banker (Mr. Clement Dube ) to avoid any delays, I am praying that this fund will be in your account early this week.

Please note: That as soon as the money is transferred, I will send you an account for you to send some money back to me to arrange myself to come over and settle my debts here, because I have borrowed a lot.

Please always begetting me informed on the recent development with the bank.

I also will advise you to be disturbing the Banker from your side as you know the Fund now belongs to you, it is more reasonable you show them some sign of seriousness by calling them on the phone regularly to know the recent development.

Waiting to hear from you.

I would like you to call me today on the phone for a brief discussion.

Ms. Lindiwe Zulu

[Big Al]

Sir your phone numbers is not going through.
Also we need kind of identifications Like your ID or passport driving licenses any thing for the approval of the transfer Documents for the Court

Kindly try and send it to me now is urgent or you can call me

Thank you
Mr.Dube

[Big Al]

Attn:

How are you doing today ?

Sir can you pls send me a number that is working or you can call me on my

Direct line : +27-84-73-512-49

I need to speak with you is urgent

Thank you

Mr.Dube