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thabisonzimande19766@gmail.com

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thabisonzimande19766@gmail.com

Unread postby firefly » Mon Nov 28, 2022 7:38 pm

Money transfer scam.

Dear Sir/ Madam

I only got your Email contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confident that your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within Eskom Holdings Limited where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US currency.

The said funds represent a certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which I the official over-invoiced to the amount of US$350,000, 000.00 (Three hundred and fifty Million United States Dollar). Though the actual contract cost has been paid to the original contractor leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationships with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB).

I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts, Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (20%), (10%) is for expenses and the balance of (70%) will be for me. The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction.

I have reposed my confidence in you and hope that you will not disappoint me.

For more information kindly direct email to: thabisonzimande19766@gmail.com

TEL: +27734596101

Thanks for your co-operation.
Regards,

THABISO NZIMANDE


Header:

Return-Path: <clementnkuhlu43@outlook.com>
Subject: INVESTMENT PORTFOLIO
Date: Mon, 28 Nov 2022 16:30:29 +0000
Message-ID: <DB8PR01MB5449994111E24FD0158A4F75A2139@DB8PR01MB5449.eurprd01.prod.exchangelabs.com>

The same phone number +27734596101 was previously reported on our forum here: viewtopic.php?f=6&t=87629 while being used by scammers impersonating Grace Mugabe.
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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thabisonzimande1976@gmail.com

Unread postby Big Al » Tue Nov 29, 2022 8:40 pm

E-mail to: thabisonzimande19766@gmail.com
Gets a reply from: thabisonzimande1976@gmail.com

Dear

This is to acknowledge the receipt of your email with thanks for your interest in My business proposal to you.

Please kindly note that this business transaction needs an urgent attention as We have made all the necessary arrangement for the funds to leave within twenty-four working days’ base on your compliance, I will also like to use this opportunity to inform you that this transaction is %100 risk free, therefore We need a reliable and a competent partner that will handle this project on my behalf without any problem.

More information regards to this transaction will be given to you as soon as possible I receive this requested information from you

(a) Your full names
(b) Your physical address
(c) Your company name if any
(d) Your telephone and fax number
(e) Your proof of identification, Passport/drivers Licence

I await to hear from you

Regards
Mr Thabiso Nzimande


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From: THABISO NZIMANDE <thabisonzimande1976@gmail.com>
Date: Tue, 29 Nov 2022 15:56:02 +0200
Message-ID: <CAPBKNbsc0iCHQ+6JaBJwoRsoFNHSXOKusNA1YTP8FdO1PxATCQ@mail.gmail.com>
Subject: FUNDS TRANSFER
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thabisonzimande1976@gmail.com

Unread postby Big Al » Wed Nov 30, 2022 9:39 pm

Dear

This is to acknowledge the receipt of your email with thanks for your interest in My business proposal to you

Please note that I have received your personal information in good faith and I really appreciate your corporation in this project.

However, I would like to have a face-to-face meeting with you here in South Africa because the amount involve is very huge so that We will sign some legal documents concerning this project.

Also, while you are here you will open a non-residence investment account in your name first before we can transfer the funds to your nominated account in your country.

Regards

Thabiso nzimande
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thabisonzimande1976@gmail.com

Unread postby Big Al » Thu Dec 01, 2022 7:49 pm

Dear
This is to acknowledge the receipt of your email dated 30/11/2022 and your content is well noted.
Meanwhile, the reason I ask you to visit South Africa is to cut down on some expenses/cost for you because,if you are not going to come, you will spend money to acquire all the legal documents concerning this business project..
Sir to conclude this project, a financial attorney will stand for you towards making sure that the funds is transfered into your account in that regard you will pay him to stand for you
Finally I would like you to ponder on the options and get back to me.
Regards
Thabiso


Dear

Please can you call me or send me your number to call you
TEL: +27734596101

Regards

Thabiso


Phone: +27734596101
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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thabisonzimande1976@gmail.com

Unread postby Big Al » Tue Dec 06, 2022 9:29 pm

Dear

Sorry for the late reply due the fact I was communicating with my attorney as he told me he travelled and assure to come back on monday, Sir please i will send you all his details on monday so that you will be able to communicate with him.
Regards
Thabiso Nzimande


Good Day

I am sorry for giving you the information you requested very late due to the fact that my attorney travelled and he was out of town.
Nevertheless here is in information below and he is expecting to hear from you soon and his full details will be listed below
(a) Full Name; Cosel Mandela
(b)Email; cosmandela@coselmandelaattorneys.com
(c)+27732465119
Finally as soon as you write to him or call him, you get back to me immediately and also send to me a copy of what you wrote to him.
Regards
Thabiso


Phone: +27732465119
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/
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cosmandela@coselmandelaattorneys.com

Unread postby Big Al » Tue Dec 20, 2022 12:15 am


Attn
I would like to take this opportunity to introduce myself and advise you
that as a family lawyer to Mr. Thabiso Nzimande, I would be pleased to
offer my legal services to you and my client Mr. Thabiso Nzimande.

Our law firm has been in practice since 1990 and our primary area of
practice is investment. I believe that investing outside Africa is the
best for all parties involved in this transaction. I can provide cost
effective legal services and trustworthiness however confidentiality and
ethics are still our main priority as it has been since our services for
Mr. Thabiso Nzimande &family) until now.

I have been able to turn transaction around to meet my clients high
service level standards as I have been doing with a lot of people across
the globe including Africa. I have been managing their finances hence
Mr. Thabiso chose me to be their middle man. I will keep you informed
throughout the transaction and I am also an email/ phone call away
should a need arise and to resolve any issues that may arise during the
course of this transaction.

Finally, I will proceed with my service to you as soon as I receive my
service fee for this business project

If you have any questions or need more clarity, please do not hesitate
to contact me.
Kind Regards or
yours sincerely
Thabiso Nzimande Mr. (Barrister @law)
Tel: +27732465119
Email: cosmandela@coselmandelaattorneys.com


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