FROM THE DESK OF DANAMOND TRUST BANK (DTB)
Attention Beneficiary
In order to fight against corruption in the Banking system and in pursuit to re-build a good relationship with you, We wish to inform you that every files and reports concerning international payment of all the foreign beneficiaries was brought to my office in the Order and instruction of the U.S Department of States and The United Nations Human Rights Council.
I must confess that i shared tears after seeing your unclaimed and uncompleted transactions, It was a national slap and a disgrace to this Country after noticing that you have paid for all the fee to receive your fund but your funds never got to your bank account because of the selfish interest of the banks and Individuals mandated to transfer and release your fund to your bank account.
The U.S Department of States and the United Nations Human Rights Council has approved a compensation payment of US$8,500,000.00 in your name which shall be transfer to your bank account through an online, We will create an online bank account in your name and you will transfer your fund by yourself through our online to your bank account.
We chose to transfer your fund through online banking so that no Agency will notice or stop your fund.. You shall receive this compensation fund within 3 business days, if you comply with our instructions and adhere to our directives.
Get back to us with your information as listed below.
Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identity Card/Driver's License (Front/Back)
Thank you for your mutual understanding and cooperation as we wait to read from you soonest
Yours Faithfully,
Mr. John Fife
Foreign Remittance Department
Danamond Trust Bank (DTB)
dimanche 20 juin 2021
samedi 19 juin 2021
Re: Dear Beneficiary
FROM THE DESK OF DANAMOND TRUST BANK (DTB)
Attention Beneficiary
In order to fight against corruption in the Banking system and in pursuit to re-build a good relationship with you, We wish to inform you that every files and reports concerning international payment of all the foreign beneficiaries was brought to my office in the Order and instruction of the U.S Department of States and The United Nations Human Rights Council.
I must confess that i shared tears after seeing your unclaimed and uncompleted transactions, It was a national slap and a disgrace to this Country after noticing that you have paid for all the fee to receive your fund but your funds never got to your bank account because of the selfish interest of the banks and Individuals mandated to transfer and release your fund to your bank account.
The U.S Department of States and the United Nations Human Rights Council has approved a compensation payment of US$8,500,000.00 in your name which shall be transfer to your bank account through an online, We will create an online bank account in your name and you will transfer your fund by yourself through our online to your bank account.
We chose to transfer your fund through online banking so that no Agency will notice or stop your fund.. You shall receive this compensation fund within 3 business days, if you comply with our instructions and adhere to our directives.
Get back to us with your information as listed below.
Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identity Card/Driver's License (Front/Back)
Thank you for your mutual understanding and cooperation as we wait to read from you soonest
Yours Faithfully,
Mr. John Fife
Foreign Remittance Department
Danamond Trust Bank (DTB)
Attention Beneficiary
In order to fight against corruption in the Banking system and in pursuit to re-build a good relationship with you, We wish to inform you that every files and reports concerning international payment of all the foreign beneficiaries was brought to my office in the Order and instruction of the U.S Department of States and The United Nations Human Rights Council.
I must confess that i shared tears after seeing your unclaimed and uncompleted transactions, It was a national slap and a disgrace to this Country after noticing that you have paid for all the fee to receive your fund but your funds never got to your bank account because of the selfish interest of the banks and Individuals mandated to transfer and release your fund to your bank account.
The U.S Department of States and the United Nations Human Rights Council has approved a compensation payment of US$8,500,000.00 in your name which shall be transfer to your bank account through an online, We will create an online bank account in your name and you will transfer your fund by yourself through our online to your bank account.
We chose to transfer your fund through online banking so that no Agency will notice or stop your fund.. You shall receive this compensation fund within 3 business days, if you comply with our instructions and adhere to our directives.
Get back to us with your information as listed below.
Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identity Card/Driver's License (Front/Back)
Thank you for your mutual understanding and cooperation as we wait to read from you soonest
Yours Faithfully,
Mr. John Fife
Foreign Remittance Department
Danamond Trust Bank (DTB)
samedi 12 juin 2021
INFO 11/06/2021......
Hello,
I have a discussion that I believe will be of benefits to both of us. kindly Contact me for more details as I want to be sure that my mail got to you before I can reveal more.
Best regards,
Wei. G
I have a discussion that I believe will be of benefits to both of us. kindly Contact me for more details as I want to be sure that my mail got to you before I can reveal more.
Best regards,
Wei. G
jeudi 10 juin 2021
HONEST PARTNER NEEDED
Hello,
My Name is Mr. Silas Grant, and I'm the Chief Operating Officer in the
Accounting Unit of Standard Bank of South Africa (SBSA). This message
might meet you in utmost surprise. However, it's just my urgent need
for a foreign partner that made me to contact you for this
transaction.
An account was opened in my bank by one of my customers in the name of
MR. THOMAS BAHIA a Dutch National from Germany who was a
consultant/contractor with the Federal Ministry of Mines and Power
here in South Africa made a numbered time Fixed Deposit, valued at
$11,500,000.00 (Eleven Million, Five hundred Thousand United States
Dollars) for twelve (12) Calendar months in my Bank branch, but since
2010, this account has never be operated.
Upon maturity, we sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and
finally I discovered from his contract employers that MR. THOMAS BAHIA
is no longer alive: he died with his entire family in a
plane crash that occurred in Libya on the 12th of May 2010 and below
is a link for your view.
http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html
The said fund is still in my Bank branch and the interest is being
rolled over with the principal sum at the end of each year.
Now the fund is $12,200,000.00 (Twelve Million Two Hundred Thousand US
Dollars) because of the accumulated interest.
In accordance with South Africa Government Law, at the expiration of
11 (Eleven) years, the money will be reverted back to the ownership of
the Government of South Africa if nobody comes forward for the funds
and it will be tagged unclaimed funds.
Consequently, I want to present you as the next of kin to this late
customer because you are a foreigner like him and the funds will be
transferred to your Bank account and after the successful transfer of
the funds, I will come over to your country for the sharing and the
money will be shared in the ratio of 45% for me, 45% for you and 10%
to cover our expenses after the deal.
There is no risk involved, as I will use my position in the Bank to
secure approvals and guarantee the successful execution of this
transaction within 9-working days.
If this proposal interests you, let me know by sending me an email and
I will send to you detailed Information on how this business would be
successfully transacted. Be informed that nobody knows about the
secret of this fund except me and I know how to carry out the entire
transaction.
Please include your private phone numbers for a voice talk and reply
to me through the email below:
sg360299@gmail.com
Looking forward to your urgent reply to enable me give you more
details and you can as well give me a call.+27734883441
Thanks,
Mr. Silas Grant
My Name is Mr. Silas Grant, and I'm the Chief Operating Officer in the
Accounting Unit of Standard Bank of South Africa (SBSA). This message
might meet you in utmost surprise. However, it's just my urgent need
for a foreign partner that made me to contact you for this
transaction.
An account was opened in my bank by one of my customers in the name of
MR. THOMAS BAHIA a Dutch National from Germany who was a
consultant/contractor with the Federal Ministry of Mines and Power
here in South Africa made a numbered time Fixed Deposit, valued at
$11,500,000.00 (Eleven Million, Five hundred Thousand United States
Dollars) for twelve (12) Calendar months in my Bank branch, but since
2010, this account has never be operated.
Upon maturity, we sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and
finally I discovered from his contract employers that MR. THOMAS BAHIA
is no longer alive: he died with his entire family in a
plane crash that occurred in Libya on the 12th of May 2010 and below
is a link for your view.
http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html
The said fund is still in my Bank branch and the interest is being
rolled over with the principal sum at the end of each year.
Now the fund is $12,200,000.00 (Twelve Million Two Hundred Thousand US
Dollars) because of the accumulated interest.
In accordance with South Africa Government Law, at the expiration of
11 (Eleven) years, the money will be reverted back to the ownership of
the Government of South Africa if nobody comes forward for the funds
and it will be tagged unclaimed funds.
Consequently, I want to present you as the next of kin to this late
customer because you are a foreigner like him and the funds will be
transferred to your Bank account and after the successful transfer of
the funds, I will come over to your country for the sharing and the
money will be shared in the ratio of 45% for me, 45% for you and 10%
to cover our expenses after the deal.
There is no risk involved, as I will use my position in the Bank to
secure approvals and guarantee the successful execution of this
transaction within 9-working days.
If this proposal interests you, let me know by sending me an email and
I will send to you detailed Information on how this business would be
successfully transacted. Be informed that nobody knows about the
secret of this fund except me and I know how to carry out the entire
transaction.
Please include your private phone numbers for a voice talk and reply
to me through the email below:
sg360299@gmail.com
Looking forward to your urgent reply to enable me give you more
details and you can as well give me a call.+27734883441
Thanks,
Mr. Silas Grant
RE: Client details shared
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mardi 1 juin 2021
Partnership
Hi,
I'm reaching out to you for Partnership to enable me to entrust you with a Huge Capital Sum for Investment in any profitable Venture of your choice and I was wondering if you'd be interested. You would be compensated with over 40% of the total sum for your role and efforts. Reply for more details.
Horst
I'm reaching out to you for Partnership to enable me to entrust you with a Huge Capital Sum for Investment in any profitable Venture of your choice and I was wondering if you'd be interested. You would be compensated with over 40% of the total sum for your role and efforts. Reply for more details.
Horst
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