Scammers impersonating Lesetja Kganyago

[Big Al]

Barrister.Peter Admas (eq
Admas Chambers & Associates
TELE +221 70 600 28 46

Attention

Good day, and I am writing to inform you that the transfer department of the bank is calling on me this morning and asking me to make sure I submit the documents to them as I promised. Because they don’t want you to lose the funds, so try and send me money today or tomorrow amount $1500., and I want to inform you that as soon as I receive the money from you I will get the documents ready. And I will forward the documents to you to sign and send the documents back to me and I will submit the documents to the bank for urgent transfer of your fund into your bank account,

Please I need the following information below from you

1) Your full name
2) Your home or office address
3) Your photocopy of your International passport
4) Telephone number.

Please use this information below to send me the money through moneygram

NAME. R. M.
ADDRESS DAKAR SENEGAL
COUNTRY SENEGAL.
TELE MUMBER +221 70 600 28 46

. I hope to hear from you soon and have a nice day

Urgently.

Honorable Barrister P.E Admas. (eqs

Phone: +221706002846
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)

[Big Al]

BANK OF AFRICA DU SENEGAL (BOA)
NO, 17 FAYCAL RUE HUART X AMADOU NDOYE
DAKAR-SENRGAL,
TEL; 221--7073675952)

ATTENTION

WE ARE WRITING TO ACKNOWLEDGE THE RESPOND OF YOUR MAIL ONCE AGAIN, BE-INFORM THAT AS SOON AS THE LAWYER SUBMIT THE DOCUMENTS TO US THAT WILL NAME YOU THE NEXT OF KIN TO THE FUND. WE WILL MAKE THE CHANGE OF OWNERSHIP OF THE FUND IN YOUR NAME AND TRANSFER THE FUND INTO YOUR NOMINATED BANK ACCOUNT IMMEDIATELY, PLEASE FILL THE FORM AND SEND IT BACK TO US IF YOU CAN BUT IF YOU CAN'T LET US KNOW SO THAT WE CAN HELP YOU AND FILL THE FORM ON YOUR BEHALF WE HOPE YOU KNOW THAT THE FUND IS NOT IN YOUR NAME YET BE- INFORM THAT WITHOUT THOSE DOCUMENTS WE WILL NOT TRANSFER THE FUND OUT OF THIS BANK?,

WE ARE STILL WAITING FOR YOU TO SEND US THE FOLLOWING DOCUMENTS DEATH CERTIFICATE DEPOSIT CERTIFICATE AND PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT AND THE FORM . WHY WE WILL BE WAITING FOR THE LAWTER TO GET US TWO REMAINING DOCUMENTS FROM HIGH COURT

PLEASE RECONFIRMS YOUR ACCOUNT DETAILS INFORMATION'S ONCE AGAIN, AND SEE IF IT IS CORRECT BY YOU BECAUSE WE SEE THAT YOUR ACCOUNT DETAILS INFORMATION'S IS NOT CORRECT BECAUSE WE DON’T WANT TO MAKE ANY MISTAKE ON THE TRANSFER SLIP, AND BE-INFORM THAT WITHOUT THESE DOCUMENTS THAT WILL COME FROM THE HIGH COURT THIS FUND CAN’T BE TRANSFER OUT OF THIS BANK , BUT AS SOON AS WE RECEIVE THE DOCUMENTS THIS FUND WILL BE TRANSFER INTO YOUR BANK ACCOUNT IMMEDIATELY

BANK NAME :
BANK ADDRESS:
BANK ACCOUNT #
SWIFT NUMBER:
ROUTING:
ACCOUNT HOLDER NAME:

WE LOOK FORWARD TO HEAR FROM YOU SOON AND ONCE AGAIN THANK YOU FOR YOUR CO-OPERATION

YOU’RE SINCERELY

MRS ASSTOO BA

[Big Al]

Please use this information below to send me the money through moneygram

NAME. PETER A.
ADDRESS DAKAR SENEGAL
COUNTRY SENEGAL.
TELE MUMBER +221 70 600 28 46

I hope to hear from you soon and have a nice day

Urgently.
Honorable Barrister P.E Admas. (eqs

[Big Al]

BANK OF AFRICA DU SENEGAL (BOA)
NO, 17 FAYCAL RUE HUART X AMADOU NDOYE
DAKAR-SENRGAL,
TEL; 221--7073675952)
Attention

We are writing to inform you that we are going to transfer the fund into your bank account this week, as soon as the lawyer to submit the documents to us we will make the Change of Ownership of the fund in your name first, before we can transfer the fund into your account so hurry up the lawyer so that he will submit the documents today or tomorrow as he promise.

We are waiting for the document to enable us start the prepossess of the transfer of the fund into your nominated Bank Account immediately. We look forward to hear from you soon and thank you for your co-operation

Your Sincerely
Mrs Asstoo Ba.

[Big Al]

Barrister.Peter Admas (eq
Admas Chambers & Associates
TELE +221 70 600 28 46

.Attention

Good day, and I am writing to inform you that giving you a bank account will delay the transfer of the fund into your bank account. Because if you transfer any money to an African account it will take about seven to eight working days. Why the bank the people want to transfer the fund into your bank account this week,

I've already made the documents available just waiting for the money so that i will legalize the document and pay the tax of the documents in high court before i will submit the document to the bank for urgent transfer of the fund into your bank account, so try and send me the money through MoneyGram or Western Union today but if you insist that you need a bank account. I will give you a friend's account over there in America as soon as you transfer the money into his account, he will give me the money here the same day so that I will be able to submit the document to the bank tomorrow or Friday morning as I promised . I hope to hear from you soon and have a nice day

Urgently.

Honorable Barrister P.E Admas. (eqs

[Big Al]

BANK OF AFRICA DU SENEGAL (BOA)
NO, 17 FAYCAL RUE HUART X AMADOU NDOYE
DAKAR-SENRGAL,
TEL; 221--7073675952)
ATTENTION

WE ARE WRITING TO INFORM THAT WE ARE STILL WAITING FOR YOU TO RECONFIRMS YOUR ACCOUNT DETAILS INFORMATION'S ONCE AGAIN, BECAUSE WE KNOW THAT THE ACCOUNT IS NOT CORRECT YOUR BANK HAVE KNOW ADDRESS. WE DON’T WANT TO MAKE ANY MISTAKE ON THE TRANSFER SLIP, AND BE-INFORM THAT WITHOUT THOSE DOCUMENTS THAT WILL COME FROM THE HIGH COURT THIS FUND CAN’T BE TRANSFER OUT OF THIS BANK , BUT AS SOON AS WE RECEIVE THOSE DOCUMENTS, WE WILL MAKE THE CHANGE OF OWNERSHIP OF THE FUND IN YOUR NAME AND TRANSFER THE FUND INTO YOUR NOMINATED BANK ACCOUNT IMMEDIATELY.

WE JUST CALL THE LAWYER AND HE TOLD US THAT HE IS WAITING FOR YOU TO SEND HIM THE MONEY, THAT THE DOCUMENTS IS READY IN HIGH COURT THAT AS SOON AS HE RECEIVE THE FROM YOU HE WILL PAY FOR THE TAX AND LEGALIZE THE DOCUMENTS AND SUBMIT THE DOCUMENTS TO US TODAY OR TOMORROW

[Big Al]

Dear Partner,
Good morning,and how are you doing over there today as I have not heard from you again. I don’t know how much have be able to come up with to send to the lawyer to go get us the documents and hope to hear from you soon
thanks
Mr.Lesetja

[Big Al]

Dear
I am writing to inform you that I am ready to help you out get you the documents from the court, so that transfer departments of the bank can transfer the funds into your bank account this week. I want you to send me only $300 and as soon as I receive the money from you I will get the documents ready, and forward documents to you to sign and send it back to me and I will submit the documents to the bank. For urgent transfer of the fund into your bank account immediately

[Big Al]

Money Transfer Scam:

Dear Sir,

Good Day Sir, my name is Mr. Lesetja Kganyago. I know that this mail
will come to you as a surprise as we have never met before, I need
your Urgent assistance to transfer the sum of $ 2.9 two million nine
hundred thousand Dollars) to your Private account immediately. The
money has been here in our Bank lying dormant for years without
anybody coming for the claim of it. Waiting to hear from you to
enablemy further discussion with you in confidence.

My Best regards and wishes to you.
Mr. Lesetja

Header:

Received: from 127.0.0.1
Return-Path: <katheleenturner336@gmail.com>
X-Originating-Ip: [209.85.217.68]
Reply-To: etjak3@gmail.com
From: "Mr. Lesetja" <katheleenturner336@gmail.com>
Date: Mon, 6 Feb 2023 15:24:48 +0100
Message-ID: <CAON41hvU9XEfYgm95tKRP+yKwqbWod6oH465egZhbPucELogjA@mail.gmail.com>
Subject: ACT URGENTLY PLEASE

[Big Al]

Good day, I have a business proposal to discuss with you that may
look strange to you because we don't know each other before. I need
your Urgent assistance to transfer the sum of $ 2.9 two million nine
hundred thousand Dollars) to your Private account immediately. The
money has been here in our Bank lying dormant for years without
anybody coming for the claim of it. Waiting to hear from you to enable
my further discussion with you in confidence.

My regards to your family

Mr. L. Kganyago

Header:

Received: from 10.217.135.166
Return-Path: <mrjoshuaomoye214@gmail.com>
X-Originating-Ip: [209.85.160.45]
Reply-To: etjak3@gmail.com
From: "Mr. L. Kganyago" <mrjoshuaomoye214@gmail.com>
Date: Mon, 24 Apr 2023 14:09:40 +0100
Message-ID: <CAOj4W4-vpST6qnWKCQ17j0MFAx__0Tboycbe=pPEb_o0u0H0KQ@mail.gmail.com>
Subject: Hello
To: undisclosed-recipients:;