Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

johnsonfa01@gmail.com grace.dutoit@anglogoldbullions.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

johnsonfa01@gmail.com grace.dutoit@anglogoldbullions.com

Unread postby Big Al » Mon Aug 01, 2022 11:00 am

No Message body. Just an attached document.

Header:

Received: from 10.217.147.94
Return-Path: <johnsonfa01@gmail.com>
X-Originating-Ip: [209.85.208.194]
Reply-To: grace.dutoit@anglogoldbullions.com
From: Anglo Gold Bullion <johnsonfa01@gmail.com>
Date: Tue, 5 Jul 2022 23:17:36 +0100
Message-ID: <CAF6eFniQfMPxLCmWy09ffm3zehTszP7XAMiW3i_CemLDh7q8aA@mail.gmail.com>
Subject: Official Conformation Email Award


Image

Text from the attached document:


ANGLO GOLD BULLION

Dear Selected Receiver,

Anglo Gold bullion organization has selected you through your email address for Anglo Gold Bullion 2022 interchange ballot promotion.

This award is a promotional email survey draw program to encourage and support active email addresses that is linked to Anglo Gold Bullion trading database and online Anglo Gold Bullion association online marketing. ( http:/ /www.anglogoldbullion.com )

Your email address was selected in our online random selection of Anglo Gold Bullion organization "giving back to the community award" in the 1st category of the ballot database of Anglo Gold Bullion organization.

You and your community have been awarded to receive a total sum of USS900.000 (Nine Hundred Thousand United States Dollars). which is credited to a ballot file number. A total fund of US$5 million was shared amongst the five emails ballot selection with (3) lucky emails qualified and selected.

The board members of the Anglo Gold Bullion organization with the international partner of AGB agreed to enrich lives through this award, giving-back to the community.

If you receive this email and honestly have a community to give back and enrich them using our award, please indicate to us the name of the charity home or organization you will be able to reach with this award. if we cannot verify your selected charity or nursing home organization, your prize will be canceled, and your selection will be removed from the AGB database system. You will take 60% of the total amount and 40% to the charity organization you have chosen. I his will happen as soon as your award money is released to your desire bank account in your country through our professional law firm.

Send your details as specified below to our promotional manager. and she will provide you with further information for your award release. Your claim reference number is AGB-932442ZC.

( I) Full Name
(2) (2) Email Address
(3) Occupation
(4) Country of Origin
(5) Tel/Mobile Number
(6) Age/Sex

Anglo Gold Bullion Award Project Manager
Name. Ms. Grace Du Toit
Tel: +27 71 742 2901
Email: grace.dutoit@anglogoldbullions.com
Yours Faithfully,
Ben Van Beurden
Chief Executive Director Anglo Gold Bullion


Phone: +27717422901
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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grace.dutoit@anglogoldbullions.com

Unread postby Big Al » Tue Aug 02, 2022 7:30 pm

Good Day

I received your information, I have verified your email address, and saw that you were indeed selected for this reach out award by our organization. Attached are your claim form and donation agreement. Please fill out the form and return it to me with a certified copy of your identification.

Upon receipt of your form and identification I will transfer you to our lawyer that will help you further process and release your reach out funds from our allocated financial institutions.

Kind Regards

Anglo Gold Bullion Organization
Award Program Manager | Name: Ms. Grace Du Toit
E-mail: grace.dutoit@anglogoldbullions.com
Tel: +27 784 097 510 | Web: w ww.anglogoldbullions.com

Confidentiality Notice: This e-mail from a Anglo Gold Bullion entity is privileged and confidential and for the use of the/* Dashed red border */ hr. { border-top: 1px dashed red; } addressee only. Should you have received this e-mail in error, please notify us by replying directly to the sender and deleting the e-mail. Unauthorised use, disclosure or copying of the contents of this e-mail or any attachments or any similar action, is prohibited.

Please consider the environment before printing this e-mail


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Date: Mon, 01 Aug 2022 21:51:16 +0100
From: Grace Du Toit <grace.dutoit@anglogoldbullions.com>
To:
Message-Id: <1825b2d5dde.1080c51453688181.5254849684237203923@anglogoldbullions.com>
In-Reply-To: <CA+amEBLrw9ySdU1Z_w5G_W-7cqWkw-6+qdWGa4THYmHAP9XyLw@mail.gmail.com>
References: <CAF6eFnhCKKtS0A4G=6iTRzs1feMu24KpuAEj_iCFjrm6NOqfQw@mail.gmail.com> <CAF6eFnh0yKJBcrBXpzWeqOh5cpaQX-sM0Uw6uj=DwwM06ZZVng@mail.gmail.com> <CAF6eFng5VywevPCbWdNQM+0c_yFaTzhYUTKWAaS--m3CV5ZCsA@mail.gmail.com> <CAF6eFni=fa6CHbTUwiTfJpDRG-bWzgRQ+34WkCUHmk-oo7v6dg@mail.gmail.com> <CAF6eFnjPL32wq86JOgfryWRUiiJitP7j-gERTigJS4GRFdNVhQ@mail.gmail.com> <CAF6eFni8xaU7T48OJa+JnLAdt97oRCUZOXh5THe=UsopnO5PeQ@mail.gmail.com> <CAF6eFnhqRxXsa0dffP4MmDhww0rbPio37V2cFgTG0j-774wQEw@mail.gmail.com> <CAF6eFng1r=J-XGvaOSeeHif89dogn-v9Zenc42rL3iCBOYqY-A@mail.gmail.com> <CAF6eFni99n2KyS0EQeT3GK=6S=cx8XRtiBuN=Lsya4sydPBWww@mail.gmail.com> <CAF6eFngCdgydSBguK3tvjNBFGqD68VKvSx-Yb6+xuwHHbFm42Q@mail.gmail.com> <CAF6eFniQfMPxLCmWy09ffm3zehTszP7XAMiW3i_CemLDh7q8aA@mail.gmail.com> <1988889702.627720.1659286557526@mail.yahoo.com> <CA+amEBLrw9ySdU1Z_w5G_W-7cqWkw-6+qdWGa4THYmHAP9XyLw@mail.gmail.com>
Subject: Your Donation Agreement
& Claim Form Attached
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Orig IP: 136.143.188.52 | Orig ISP: Zoho-as | City: n/a | Country: United States

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"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84968
Joined: Fri Apr 27, 2012 10:48 pm

grace.dutoit@anglogoldbullions.com

Unread postby Big Al » Wed Aug 03, 2022 7:26 pm

Good Day

The documents I sent you were in PDF and I don't see the reasons why you anti virus stopped it. We need your signature and the stamp of your organization it is highly important.

Here are the documents..
Kind Regards


Anglo Gold Bullion Organization
Award Program Manager | Name: Ms. Grace Du Toit
E-mail: grace.dutoit@anglogoldbullions.com
Tel: +27 784 097 510 | Web: http:/ /www.anglogoldbullions.com

Confidentiality Notice: This e-mail from a Anglo Gold Bullion entity is privileged and confidential and for the use of the/* Dashed red border */ hr. { border-top: 1px dashed red; } addressee only. Should you have received this e-mail in error, please notify us by replying directly to the sender and deleting the e-mail. Unauthorised use, disclosure or copying of the contents of this e-mail or any attachments or any similar action, is prohibited.

Please consider the environment before printing this e-mail
"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
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Posts: 84968
Joined: Fri Apr 27, 2012 10:48 pm

grace.dutoit@anglogoldbullions.com

Unread postby Big Al » Thu Aug 04, 2022 7:05 pm

Good Day

I received your email. Does it mean you don't have a non-profitable organization you would like to reach out? if you can't fill out the form please go head and your details as requested.
"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.
 
Posts: 84968
Joined: Fri Apr 27, 2012 10:48 pm

grace.dutoit@anglogoldbullions.com

Unread postby Big Al » Fri Aug 05, 2022 7:20 pm

GOLD FIELDS BULLION CORPORATION

122 WEST ST SANDOWN, SANDTON, 2031

SOUTH AFRICA

CLAIMANT FOLLOW UP LETTER

I write to acknowledge the receipt of your information, the authenticity of your reach out fund amount of ($6,500,000) Six Million Five Hundred Thousand United States Dollars) has been confirmed by this office. Therefore, you are in line for payment number nine.

Be aware that we will be sending your file to a law firm that will handle your transactions for safety and smooth transaction.

Note that it is the core responsibility of the beneficiary to cover the legal cost of the law firm. Your total reach out funds was indemnified on your name to its real value for your prize payment; therefore, it has been restricted from being tax or fee deductible by Government offices. All documentation required for the transaction of your reach out fund is the responsibility of the beneficiary to acquire it. After validation of your information, we forwarded your claim file with your payment insurance certificate on your name to our lawyers for processing of your reach out funds immediately you contact the lawyer in charge of your payment.

OUR LAWYER CONTACT DETAILS ARE BELOW:-

Luis Rogers Abogados Chambers South Africa
Address: 195 James Drive Silverton Faerie Glen, Pretoria Gauteng
0081, South Africa.
Name: Juanita Botha
Email: juanita@luisrogersabogados.com
Tel: +27 63 267 3622

Contact the lawyer mentioned above through email. Your payment number is number nine. Always keep your claiming details confidential until you receive your reach out fund. Hence it is for security reasons to avoid a double claim from third parties you disclosed your fund claim details to as the case may be. Any double claim received on one claim reference numbers may lead to the cancellation of your claim prize. Do not hesitate to contact me if you need any further assistance and also inform me immediately your claim fund is dispatch to you to enable us to update our records.

Kind Regards

Anglo Gold Bullion Organization
Award Program Manager | Name: Ms. Grace Du Toit
E-mail: grace.dutoit@anglogoldbullions.com
Tel: +27 784 097 510 | Web: w ww.anglogoldbullions.com

Confidentiality Notice: This e-mail from a Anglo Gold Bullion entity is privileged and confidential and for the use of the/* Dashed red border */ hr. { border-top: 1px dashed red; } addressee only. Should you have received this e-mail in error, please notify us by replying directly to the sender and deleting the e-mail. Unauthorised use, disclosure or copying of the contents of this e-mail or any attachments or any similar action, is prohibited.

Please consider the environment before printing this e-mail


Phone: +27632673622
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84968
Joined: Fri Apr 27, 2012 10:48 pm

juanita@luisrogersabogados.com

Unread postby Big Al » Sat Aug 06, 2022 6:45 pm

Good Day


Thank you for your email. Your reach out funds claim file was submitted to us, and your file apportioned to me, and I will guide you to receive your reach out fund through your allocated bank.

The listed below is the process of receiving your reach out fund;

Preparing your reach out claim file
Obtaining Fund Approval Certification from the Ministry of Finance
Endorsements of documents
Your file Submission to your allocated bank

I will require a copy of your identification to correspond to your details with what is in your file for security reasons. I will give you further information upon the receipt of your identification as requested.



Warm regards,


Photo

Juanita Botha
Senior Attorney

phone-icon +27 63 267 3622
phone-icon juanita@luisrogersabogados.com
phone-icon http:/ /www.luisrogersabogados.com

Luis & Rogers Abogados SA
195 James Drive Silverton Faerie Glen, Pretoria Gauteng
0081, South Africa


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Date: Fri, 05 Aug 2022 20:40:30 +0200
From: juanita Botha <juanita@luisrogersabogados.com>
To:
Message-Id: <1826f4f1571.c260d8e5382102.8015594598543388399@luisrogersabogados.com>
In-Reply-To: <CA+amEBL3_LbDewbqp0xOfCsaH+UCEfOXtsY1Go538e-jPmgYuA@mail.gmail.com>
References: <CAF6eFnhCKKtS0A4G=6iTRzs1feMu24KpuAEj_iCFjrm6NOqfQw@mail.gmail.com> <CAF6eFnh0yKJBcrBXpzWeqOh5cpaQX-sM0Uw6uj=DwwM06ZZVng@mail.gmail.com> <CAF6eFng5VywevPCbWdNQM+0c_yFaTzhYUTKWAaS--m3CV5ZCsA@mail.gmail.com> <CAF6eFni=fa6CHbTUwiTfJpDRG-bWzgRQ+34WkCUHmk-oo7v6dg@mail.gmail.com> <CAF6eFnjPL32wq86JOgfryWRUiiJitP7j-gERTigJS4GRFdNVhQ@mail.gmail.com> <CAF6eFni8xaU7T48OJa+JnLAdt97oRCUZOXh5THe=UsopnO5PeQ@mail.gmail.com> <CAF6eFnhqRxXsa0dffP4MmDhww0rbPio37V2cFgTG0j-774wQEw@mail.gmail.com> <CAF6eFng1r=J-XGvaOSeeHif89dogn-v9Zenc42rL3iCBOYqY-A@mail.gmail.com> <CAF6eFni99n2KyS0EQeT3GK=6S=cx8XRtiBuN=Lsya4sydPBWww@mail.gmail.com> <CAF6eFngCdgydSBguK3tvjNBFGqD68VKvSx-Yb6+xuwHHbFm42Q@mail.gmail.com> <CAF6eFniQfMPxLCmWy09ffm3zehTszP7XAMiW3i_CemLDh7q8aA@mail.gmail.com> <1988889702.627720.1659286557526@mail.yahoo.com> <CA+amEBLrw9ySdU1Z_w5G_W-7cqWkw-6+qdWGa4THYmHAP9XyLw@mail.gmail.com> <1825b2d5dde.1080c51453688181.5254849684237203923@anglogoldbullions.com> <CA+amEBKp+MzriDqbRvfhKe8QRiJtPs7yyC=jNyPDi12KFSSR6Q@mail.gmail.com> <18263a1c3cf.da93a7ba4084.7015467019621081495@anglogoldbullions.com> <CA+amEBL7M-coORhopo__-ne5_D5fb4efPqhUvTdLM6wqW5gdig@mail.gmail.com> <18267d289d9.124a87e22164907.6339555875196538635@anglogoldbullions.com> <CA+amEBJdiAt_vTU4gE-AkqHUTjyiWcvH4_Y0DMB7X-TbvK1HBQ@mail.gmail.com> <1826cf7a2a7.dc1622c0184163.5601867148852730196@anglogoldbullions.com> <CA+amEBL3_LbDewbqp0xOfCsaH+UCEfOXtsY1Go538e-jPmgYuA@mail.gmail.com>
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"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
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Posts: 84968
Joined: Fri Apr 27, 2012 10:48 pm

juanita@luisrogersabogados.com

Unread postby Big Al » Sat Aug 06, 2022 7:08 pm

Hello

All I required is any form of identification to enable me proceed.

Warm regards,

Juanita Botha
Senior Attorney

phone-icon +27 63 267 3622
phone-icon juanita@luisrogersabogados.com
phone-icon w ww.luisrogersabogados.com

Luis & Rogers Abogados SA
195 James Drive Silverton Faerie Glen, Pretoria Gauteng
0081, South Africa
"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
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Re: anglogoldbullions.com

Unread postby firefly » Sun Aug 07, 2022 11:11 am

The "donor" is a fake company pretending to be Anglo Gold Bullion Limited.

From the fake website:

Anglo Gold Bullion Limited is an industry leader in value creation, supported by robust safety standards, superior execution and technical proficiency. Anglo Gold Bullion was founded in 1999 and has been publicly traded since 2001.


Contact:

Address: 204 Oxford Rd Sandton, Gauteng South Africa
Tel: + 27 638 64 9890
Email: info@anglogoldbullions.com


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157547

From the domain name registration:

Domain name: anglogoldbullions.com
Updated Date: 2022-06-12
Creation Date: 2022-06-07
Registrar Registration Expiration Date: 2023-06-07
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake website looks like:

main.JPG
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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firefly
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Re: luisrogersabogados.com

Unread postby firefly » Sun Aug 07, 2022 11:39 am

The "intermediary" claims to be a law office named Luis & Rogers Abogados.

From their fake website:

Luis & Roger was born out of an entrepreneurial desire to offer a more human legal services experience. We wish to make commercial law services more accessibly and ultimately, be a legal champion to the vibrant and inspiring community of Spain SME’s, Entrepreneurs and Growth Companies.
Cost certainty and transparency is what we are all about. We steer away from the traditional billable hour and offer our clients a range of pricing options to suit their needs, always providing complete clarity on legal costs. We are an OUTCOME-BASED law firm and the result is as important to us in determining our fee as it is to you. Where possible, we stay within a fixed fee per project model. We are, however, always open to designing a payment model that works for both parties.


Contact:

South Africa
Juanita Botha
195 James Drive Silverton
Faerie Glen, Pretoria Gauteng
0081
Tel: +27 63 267 3622
Phone: +27 78 407 4464
Email: juanita@luisrogersabogados.com
Spain
Calle del Maestro Ángel Llorca, 6, 4º, 28003 Madrid.
Tel: +34 612 255 497
Email: Info@luisrogersabogados.com


+27784074464
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

+34612255497
Number billable as mobile number
Country or destination Spain

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157548

From the domain name registration:

Domain name: luisrogersabogados.com
Updated Date: 2022-07-12
Creation Date: 2019-09-06

Registrar Registration Expiration Date: 2023-09-06
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake website looks like:

main.JPG
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

juanita@luisrogersabogados.com

Unread postby Big Al » Tue Aug 09, 2022 7:02 pm

Alright then does it mean you don’t have even social security identification card to enable me proceed with your transaction or even any type of Government issued identification?

Warm regards,

Juanita Botha
Senior Attorney

phone-icon +27 63 267 3622
phone-icon juanita@luisrogersabogados.com
phone-icon http:/ /www.luisrogersabogados.com

Luis & Rogers Abogados SA
195 James Drive Silverton Faerie Glen, Pretoria Gauteng
0081, South Africa
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84968
Joined: Fri Apr 27, 2012 10:48 pm

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