Scammer's email address.:
captkatecarr@gmail.comContent of the email.: Dear Mr. xxx
Compliments of the day!
I write to give the details of how we can secure the release/transfer
of the sum of US$22,000,000.00 left to us by our late father in
continuation of your communication with my mother Rebecca Garang.
Thanks very much for the response to my family plea for your
assistance. You may not understand how happy my family was to receive
your response but I want you to understand that I am ready to work
with you and do not intend to contact anybody else regarding this. Our
main aim of contacting you is to help us move this money to any of
your nominated accounts and also help us invest it since I have no
experience in business before. We need every assurance from you that
we can trust you as you will understand that this is a huge amount of
money and the only hope of my family since the death of my father. We
do not know about your schedule at the moment but we shall be very
happy if you can pay us a short visit in the country we are residing
now (South Africa) one the corona pandemic is contained. This will
bring a great relief for my family as it will afford us the
opportunity to meet face to face and have a clear view of who we are
dealing with but if you are busy at the moment we can first conclude
with all arrangements as regards to the funds transfer to your account
and then plan on how to meet. I would also like to visit you but
because of our refugee status here in South Africa, we are giving only
one opportunity to leave the country of which I intend to use upon
conclusion of the transfer to your nominated account. Once transfer is
concluded I will first arrive in your country and once settled, my
family will join me.
You do not mention the type of business you do at the moment or where
you deem it fit that we can invest upon the conclusion of the
transfer. Please give brief investment opportunities and how you can
be of good assistance. We don’t mind entering into a joint partnership
as we need your guidance to succeed. This is all we ask from you.
Concerning our arrangements on the best way we can transfer this money
to your nominated account. I would like to inform you that
arrangements have been made for a successful transfer of this money
from South Africa to any of your nominated accounts according to the
banking regulations of South Africa and the receiving country. This
has been arranged perfectly by our adviser and only waiting for my
family to provide our foreign partner that will help retrieve the
deposit from the fiduciary house. The funds are currently held in the
form of a payment instrument (Treasury note) which will be liquidated
and transferred to you via a bank to bank out flow. The funds cannot
be liquidated in my name due to my refugee status because I am not
permitted by law here in South Africa to either operate or open an
account in my name because of my status as a refugee. We were
therefore advised to seek the assistance of a foreign partner to come
on board hence the reason for contacting you. We need to change the
beneficiary of the deposit to your name which will enable the bank to
liquidate the funds and have it deposited in the bank preparatory to
its transfer to an account to be nominated by you. The modalities to
achieve this have been clearly worked out. All we need is your total
commitment/cooperation for us to succeed.
The transfer can only be done through bank-to-bank transfer according
to our adviser who is assisting us with all legal processes regarding
the retrieval of the deposit at the finance company where it is
presently being held for transfer to your nominated account. All the
details of the arrangements will be given to you in my next
communication with you but now we have to conclude with our financial
adviser before we can effect changes to the financial asset to your
name. As I mentioned above you are also welcomed in South Africa to
visit my family and maybe witness the transfer. Also, a memorandum of
agreement will be signed in your presence that will protect all
interest in this regard. You also have to send to us any form of your
identification because my mother has forwarded your personal details
to me so that the lawyer can get the documents needed to affect the
above-mentioned changes in your name.
Rest assured that this transaction will not jeopardize your good name,
reputation or credibility. This is my assurance to you.
Thanks again for your interest as I look forward to meeting you soon.
Regards,
Mr. Jeffery Garang
by Wayne » Thu Oct 30, 2014 4:57 pm 
