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egagent2014@gmail.com

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Unread postby Wayne » Thu Jul 16, 2020 8:58 pm

Edwin Green from United Kingdom London,

Edwin Green <edgreen003@outlook.com>

Wed, 15 Jul at 11:24

Attn:Sir/Madam

I am Mr Edwin Green from United Kingdom London, I was directed by HSBC & Chase Bank of UK to pay the sum £3,000,000.00 to you as a compensation fund due to many fund transaction you were engaged in the past, and you have spent your hard earn money finally did not receive the fund.

Kindly respond to this message in order to direct you on how to receive the fund by Bank Wire Transfer to any of your nominated bank account within 5 days without any further delay.


I look forward to receive your urgent response. Call or whatsapp me on the below phone number.

Email:egagent2014@gmail.com
Telephone: +447451286530
Regards
Mr.Edwin Green
England United Kingdom
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Re: egagent2014@gmail.com

Unread postby firefly » Sat Jan 15, 2022 7:26 pm

Recovery scam.

Attn:Sir/Madam

I am Mr Owen Fermore from United Kingdom London, I was directed by
HSBC & Chase Bank of UK to pay the sum of £3,800,000.00 to you as a
compensation fund due to many fund transaction you were engaged in the
past, and you have spent your hard earn money finally did not receive
the fund.

Kindly respond to this message in order to direct you on how to
receive the fund by Bank Wire Transfer to any of your nominated bank
account within 5 days without any further delay.

I look forward to receive your urgent response. Call or whatsapp me on
the below phone number.

Email:egagent2014@gmail.com
Telephone: +44 7448 607532
Regards
Mr.Owen Fermore
England United Kingdom


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Return-Path: <mornganrichard@gmail.com>
Reply-To: consultantagent@webmail.co.za
From: Owen Fermore <mornganrichard@gmail.com>
Date: Sat, 15 Jan 2022 02:55:31 +0200
Message-ID: <CACW7r9Ngv36qJHga1coLVwP-em29FBq6A8-SXFW=G1D2oAhqTg@mail.gmail.com>
Subject: URGENT PROPOSAL
To: undisclosed-recipients:;

+447448607532
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Lycamobile UK Limited
Help yourself by helping others - report your scammer here.
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viewtopic.php?f=11&t=26504
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Re: consultantagent@webmail.co.za

Unread postby firefly » Wed Jun 22, 2022 6:05 pm

Loan scam.

Attn.

I am Mr. John Wilson from Cape Town in Rep of South Africa, I am
writing to inform you that I am looking for a private business
investment or project owner whom i can partner with in good and
lucrative business venture, investment or Project.

We have a family fund which was deposited with a good bank by my late
Mother who was a Gold miner and well successive business lady before
her sudden Death due to corona-virus complications two years ago.

I don’t want to invest this fund in the Rep of South Africa due to
insecurity in the country, Therefore I need a good and well trusted
person whom i can trust and partner in his or her business with this
fund.

If you are interested that i can invest in your business, investment
or projects do contact me for more details on how we will proceed.

Kindly contact me if you are looking for investment fund but if you
are not please kindly ignore this message.

Yours Faithfully
Mr. John Wilson
Email: consultantagent@webmail.co.za


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From: John Wilson <giorgiopatrick6@gmail.com>
Date: Wed, 22 Jun 2022 04:37:27 +0200
Message-ID: <CAGxi9HVp8J1aQrY0CvDAvB2=F8GpbbckULVXAG6NObji_3JVzQ@mail.gmail.com>
Subject: ATTENTION TO MY URGENT PROPOSAL
To: undisclosed-recipients:;
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.
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johnwils2014@gmail.com

Unread postby Big Al » Fri Jun 24, 2022 6:26 pm

Thanks for your mail, I am sending this message to give you more
details about the proposal i sent to you, The amount I want to invest
in your business or company is US$30 Million only, Note that the fund
US$30 Million in question is with a bank here in Johannesburg South
Africa, It is my family fund we inherited it from our late Mother who
is a big business lady in Gold and Diamond before her death few years
ago.

If you really want us to be business partners in order to invest this
fund into your business or company in your country then you need to
come to Johannesburg South Africa for us to meet face to face and know
each other.

The transfer will be done by bank to bank transfer but you need to be
here to sign some documents in the High Court of South Africa because
the fund will be officially Legalize and Notarize in your name as well
as an Affidavit will be done from my name to your name, All this will
be done in the High court in your present.

You will witness everything by yourself once you come down to
Johannesburg and bear in mind that we need to go to South African high
court to do Affidavit change of the fund from my name to your name
then you have to go to the bank here to sign for the fund transfer
document from South African bank to your bank account.

The fund USD30 Million need to be officially legalize and notarize
under your name in the court for easy and successive fund transfer
from the bank in South Africa to your bank account in your country,

This is the clear reason why your present is needed in Johannesburg
South Africa, You are free to come with your co-partner or staff so
that you we will finalize this transaction within 2 to 3 days only.


Let me know your readiness to come down to Johannesburg South Africa,
But If you cannot be able to come to Johannesburg South Africa we can
carry on with EFT bank transfer through our family lawyer assistance.

Note that this fund transaction will be done legally and officially
according to the World monetary regulations.

I need to know you more for this reason kindly send your details to me as below.
Full Names
Address
Mobile/Whatsapp
Occupation
Company or Business Name
Passport Copy
Date of Birth
Country

I wait for your urgent mail today.
Regards
Mr. John Wilson


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From: John Wilson <johnwils2014@gmail.com>
Date: Thu, 23 Jun 2022 20:47:59 +0200
Message-ID: <CAHTHZ+1gs6YSqPHp7tp_k5f6Y6GfCSwJCBBGH1LK8-yGQ7Lnig@mail.gmail.com>
Subject: Mr. John Wilson
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johnwils2014@gmail.com

Unread postby Big Al » Sat Jun 25, 2022 11:08 pm

Thanks for your mail with your details sent, The attach file below is
our partnership agreement , Kindly open the attach file read with care
sign it and send the signed copy back to me in order to proceed
further.

I look forward to receive your mail with sign copy of the agreement
and i will call you today.
Regards
Mr. John Wilson


Text from the attached PDF file:

Memorandum of understanding for Partnership
This MOU is written today been the 24th June of 2022 between Mr.John Wilson from
South Africa with Passport Number: ZAF206478, Address at: 145 Church Street
Somerset West, Cape Town South Africa as the investor first party & from USA as the second party with address at:

WHEREAS
Mr. John Wilson is a private business man and financial investor known as the Financier
who accepts a partnership with from USA Known as the second
partner
This MOU confirm that the Investor have agreed to give the
sum of US$30,000,000.00 (Thirty Million United States Dollars) only which is the capital
financial fund.
Mr. David Masilela will handle all documentation with respect to processing, notarization,
Legalization and transfer of the relevant fund to nominated
company bank account in USA from South African Bank.
However, the financier (Investor) have given his representative Mr. David Masilela power
of attorney to handle the transaction process in South Africa to ensure that his USA
business partner confirm the fund into his nominated private or
company bank account in USA within 7 days hence the processing, Legalization and
notarization of the fund is done in Johannesburg South Africa.
This MOU confirm that the investor Mr. John Wilson and his partner will share the profit made from the investment in the company annually which
the investor will take 50% of the annual profit while his partner
will take 50% of the profit yearly after the expenses.
Sharing of the profit will start as from November 1is or 2nd 2023 due to will use the investment fund from Mr. John Wilson for production & Investment
in USA this year that will be bring the profit as from 2023 respectively.
Mr. David Lee duties under the terms and conditions of this MOU shall be as follows: to
submit the following document to Mr. David Masilela in South Africa.
Copy of passport:
Business plan showing capacity of repayment:
Proof of Resident/Address Document showing the Address of your house or office
In case of any dispute or disagreement between the two parties in their partnership
each party have the due right to apply to International Judiciary Court in South Africa or
USA court for dialogue to maintain peace.
This MUO may be amended only by a written document signed by all Parties or by their
duly authorized representatives.

If this MOU is translated into any other language, the English Language version hereof
shall govern.
IN WITNESS WHEREOF, the parties have executed this Agreement (MOU) as of the
date and year first written above:
The Second party/Partner

Sign: ___________________
Date:

The Financier (Investor) Mr.John Wilson

Sign:
Date: 24/06/2022.
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johnwils2014@gmail.com

Unread postby Big Al » Mon Jun 27, 2022 6:52 pm

Thanks for your mail please send your Electronic Signature it is
okay,the fund transaction will be done by bank transfer from Ned Bank
of South Africa where the USD30 Million was deposited to your
nominated private or company account in your country.

For this reason kindly send your receiving bank account as below so
that i will forward to the payment bank in order to proceed with the
EFT transfer process.

Bank Name
Account Number
Sort Code
Swift Code
Bank Address
Account Name Address
Country

Kindly send the above details to me in order to proceed with the fund
transfer without any delay, I see that i can trust you, Hope you will
not disappoint me once this fund is confirm into your bank account?.

I look forward to receive your mail, I also need your whatsapp number.
Thanks
Mr. John Wilson
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johnwils2014@gmail.com

Unread postby Big Al » Tue Jun 28, 2022 6:31 pm

Good day i have received your bank details and forwarded it to the
financial lawyer to proceed with fund legalization and neutralization
in the court under your name.

Meanwhile i need your direct mobile and whatsapp number for easy communication.

I wait for your next mail.
Thanks
Mr. John Wilson
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johnwils2014@gmail.com

Unread postby Big Al » Thu Jun 30, 2022 6:09 pm

Thanks for your mail the payment bank Ned Bank of South Africa will
contact you as from today, Do update me once you receive from them.
Thanks
Mr. John Wilson
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info@nedbank.co-za.live

Unread postby Big Al » Thu Jun 30, 2022 6:22 pm

Attn:

Tel:

This is to confirm that the sum of USD30,000,000.00 have been Approved for swift payment from Ned Bank of South African Limited to your nominated bank account in USA today been the 30th June 2022.

The fund is from Mr. John Wilson your business partner from Johannesburg South Africa.

Kindly open the attach file below it is a copy of the fund swift transfer confirmation receipt.

Read carefully and contact us for more details and directions.

You are free to ask any question for more clarification.

Yours Faithfully

Mr. Owen Hans

Tel:27 78 994 8345

Ned Bank Manager Forex Department.


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Phone: +27789948345
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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info@nedbank.co-za.live

Unread postby Big Al » Fri Jul 01, 2022 6:16 pm

Attn:

Tel:

Thanks for your mail with clear details, the requested fee US$6000 is very important in order to officially Legalized the fund before the final transfer to your bank account in USA.

Kindly transfer the US$6000 to the below bank account and send the transfer receipt to me by mail attachment for confirmation.

BANK NAME: NED BANK LIMITED SOUTH AFRICA
ACCOUNT NUMBER: 264301XXXX
ACCOUNT NAME: O. B. N.
BANK ADDRESS: 26 VOORTREKKER RD, ALBERTON. JOHANNESBURG
BANK SWIFT CODE: NEDSZAJJ
BANK BRANCH CODE: 190242
ACCOUNT BENEFICIARY ADDRESS: GERMISTON JOHANNESBURG
COUNTRY: JOHANNESBURG- SOUTH AFRICA
PURPOSE OF PAYMENT: FAMILY INVESTMENT

Try to make the payment today and use the purpose of payment mentioned above because it is the same purpose we will use to transfer the US$30 Million to your bank account in USA.

We look forward to receive your next mail with the transfer receipt.

Yours Faithfully

Mr. Owen Hans
Tel:27 78 994 8345
Ned Bank Manager Forex Department.
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