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by AlanJones Mon Jun 30, 2014 4:09 am
From: GRACE MANDA - [email protected]
Sent-to: [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +27731494103 & +27865356871

Please View the Attachment file


Content of the attached document

From Mrs. Grace Manda
Formal worker in South Africa
Gold panning association
([email protected])

My Dearest in Christ,

First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at ( http://www.sagoldpanning.co.za ) and read about us. I am married to late Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.

Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over­invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in getting this contract but I never knew that it was over­invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.

Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account.

Remain blessed in the name of the Lord.

Mrs. Grace Manda and Son Brian
God’s grace is sufficient for me
Mrs. Grace Manda ([email protected])
Last edited by AlanJones on Fri Aug 22, 2014 6:10 am, edited 1 time in total.

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by AlanJones Mon Jun 30, 2014 4:20 am
My Dearest:XXX ,

Thanks very much and Really,I understand that the few bad people in
this world have spoil image of the good ones. Well,

I got your contact from chamber of commerce here in South Africa when
am searching for Christian organizations and I know you are a
Christian I have know fair but faith and The Bible made us to
understand that blessed is the hand that give,

When my late husband was alive we deposited the sum of
SUD$30.5M(Thirty Million Five Hundred Thousand U.S.Dollars) with
Finance/bank Presently,

This fund emanated as a result of an over-invoiced contract which he
executed with the South Africa gold panning association. Though I
assisted him in getting this contract but I never knew that it was
over-invoiced by him. I am afraid that the government of South Africa
might start to investigate on contracts awarded from South Africa gold
panning association. This money is still with the bank..

Recently my Doctor told me that I would not last for the next three
months due to my cancer problem, though what disturbs me most is my
stroke. Having known my condition I decided to donate this fund to
church or better still a Christian individual that will utilize this
money the way I am going to instruct here in. I want a person or
church that will use this fund to churches, orphanages, research
centers and widows propagating the word of God and to ensure that the
house of God is maintained and also i want you to take good care of my
son if am know more in this life,am say this now because of my peasant
health condition,

Attached below are the copy of proof of the fund and copy of my passport,

I read your mail and Really, the bible said in HEBREWS -11-6 but
without faith it is impossible to please him (GOD) for he that cometh
to GOD must believe that he is, and that he is a rewarded of them that
diligently seek him.

Please send me your full name,for transfer to commerce immediately,
and send me your privet cell phone number and passport I.D or your
driving license. am waiting to hear from you.

NB: Please send me your full name to secure a letter of authority that
will empower you as the new beneficiary of this fund. Your sister in
the Lord.

Mrs. Grace Manda
+27-61-071-8218


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by AlanJones Mon Jun 30, 2014 11:28 am
My Dearest:XXX ,

Thanks for your urgent response to my email, I am very happy that you
are ready to assist and work for humanity which proves that you are
man with a good heart. Working for charity is working for the Lord
because this is what our Lord Jesus Christ ordained.

I read your mail and Really, I understand that the few bad people in
this world have spoilt image of the good ones and the bible said in
HEBREWS -11-6 but without faith it is impossible to please him (GOD)
for he that cometh to GOD must believe that he is, and that he is a
rewarded of them that diligently seek him, I have know far but
faith.You can view the profile of South Africa gold panning
association at (website by clicking on ( http://www.sagoldpanning.co.za )
and read about us.

I will like you to know that I have discussed with the bank concerning
the transfer of the money to you this morning, and also a copy of my
passport is attached.

The bank said that they will need to hear from you first, so that they
can explain the transfer procedure to you directly.

don't worry about the expenses,i will take of it,what i want you to do
is for you to take proper care of my son.

Please see below the contact of the bank. I want you to contact the
bank immediately you receive this email and also promise me on thing.
That you will manage the money very well and also take a very good
care of my son when I am no more as my days are numbered.

Below are the details for you to contact the banker
Contact person: Mr.Kenny Fihla . Ext 220
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Address:Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton South Africa
Website : http://www.bac.org.za/BoardDir.html
Email:([email protected] )
D/L Line +27-73-149-4103
Fax Line +27-86-535-6871

Please update me of your communication with the bank as soon as
possible. I count on you; please keep praying for me as I will be
praying for you too. Also let the congregation of the church you
worship also pray for me.

Thanks and may the Grace of our Lord almighty be with you.

My passport and picture attached below for you to contact the bank
that will help us in the transfer.

Your sister in the Lord.

Mrs. Grace Manda
+27-61-128-1775


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by AlanJones Mon Jun 30, 2014 11:36 pm
My:Dearest:XXX,

Matthew 3:16-17 says: "And Jesus, when He was baptised, went up
straightway out of the water: and, lo, the heavens were opened unto
Him, and He saw the Spirit of God descending like a dove, and lighting
upon Him. And lo a voice from heaven, saying, this is my beloved Son,
in whom I am well pleased." I return to this passage one more time.

How does one live under an open heaven? First of all, you must know it
is your birthright. You as a child of God have every right to live
under an open heaven. In fact, that's what Jesus came for. He came so
that you might be forgiven, and that the sins that separated you from
God might be removed. Once those sins are removed, you are reconciled
unto God. In other words, the heavens of brass are rolled back, and
access from God to man, and from man to God is established. You, as a
Christian, can approach the throne of God, and God, as the Lord of
your life, is invited in as a partner to speak to you, to guide
you,and to encourage you.

Jesus, under the open heaven, saw the Holy Ghost descend. Look around
you today, and see the things that are happening for you under an open
heaven. There are things happening in your life right now. See what
God is doing for you from today.

Meanwhile I had a meeting with Mr.Kenny Fihla this Today after
Church as he invited me to inform me about the possible way to
transfer this money with out much delay or complications, and after
the meeting we agreed that he have to use this letter of authority and
secure a court order changing of ownership document that will enable
smooth transfer of this fund to your account. I only need you to keep
10% for my only son, 20% for you and your family and the rest 70% will
be donated to any charity of your choice.

Please update me of your communication with the bank. I count on you
to take care of my son;I want my son to come over and star with you
before I die. please keep praying for me as I will be praying for you
too. Also let the congregation of the church you worship also pray for
me.

Thanks and may the Grace of our Lord almighty be with you.

Your sister in the Lord.

Mrs. Grace Manda
+27-61-128-1775,

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by AlanJones Mon Jun 30, 2014 11:41 pm
From

Standard Bank
Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton South Africa

From:Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa.

Attn:XXX,

After due diligence on the funds, we unconditionally and equivocally state that the funds deposited by Mrs.Grace Manda’s husband, late Mr.B.Manda, valued $30,500,000.00 are clean and clear funds, free from all encumbrances.

We’re satisfied to accept your application for wire transfer.

In consideration of the fact that, the funds were deposited by the deceased, it’s imperative we receive a change of ownership certificate in your favor issued by a South African high court prior to commencement of wire transfer to your nominated account.

Her Excellency Mrs.Grace Manda has been notified accordingly. She has mandated us to liaise with you and obtain Change of Ownership Certificate required to authenticate wire transfer to your account.

It is also mandatory that the funds are insured by a reputable South African Insurance firm prior to wire transfer, this is a statutory policy that must be observed in order to avoid any retribution whatsoever.

Please kindly complete that attached Funds transfer request FORM attached herein. Return completed FORM along with proof of your identity (Driver’s License or International Passport) with the above documents if available.

Please do not hesitate to contact me if you have any questions or require any assistance.

Otherwise, I hope that we can work together successfully in favour of Her Excellency Mrs.Mrs.Grace Manda who needs our help and cooperation.

As soon as you send your bank details, please do call me on my private line +27-73-149-4103 for further clarifications.

Yours sincerely,

Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Office Line +27-21-300-2268 / Ex-220
Office Line + 27-11 327-6359
D/L Private Line +27-73-149-4103
Fax Line +27-86-535-6871
Corporate & Investment Banking
email : [email protected]
Visit Board of directors at
http:/http://www.bac.org.za/BoardDir.html
------------------------------------------------------------------------------------------------------------------------------------------------------
This email message, including any attachments, may contain important information exclusively provided for intended recipients or authorized representatives of the intended recipients. Any dissemination of this e-mail by anyone other than an intended recipient or authorized representatives of the intended recipients is strictly prohibited. If you are not a named recipient or authorized representatives of the intended recipients, you are prohibited from any further viewing of the e-mail or any attachments or from making any use of the e-mail or attachments. If you believe you have received this e-mail in error, notify the sender immediately and permanently delete the e-mail, any attachments, and all copies thereof from any drives or storage media and any printouts of the e-mail or attachments


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by AlanJones Tue Jul 01, 2014 10:43 pm
My:Dearest:XXX,

The bible said in HEBREWS -11-6 but without faith it is impossible to
please him (GOD) for he that cometh to GOD must believe that he is,
and that he is a rewarded of them that diligently seek him, I don't
know you in person, but I decided to trust you with my only son.

If I die, promise me that you will take very good care of my only son.
I want you to keep only 10% for my son, 20% for you and your family.
Then the 70% will be for any charity of your choice over there. I am
not sure that I will make it. I am very weak and cannot stand on my
feet anymore.

Thanks once again for your very good heart and May the Grace Of our
Lord almighty are with you.

Please,try and send Mr.Kenny Fihla your full banking details and call
him on phone so that he will proceed immediately with the transfer
file.

I will like you to call me today on phone for a brief discussion on
+27-61-128-1775,

I send my love to you and your family.

Mrs. Grace Manda
+27-61-128-1775,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri Aug 22, 2014 6:00 am
My Dearest:XXX,

How are you and your family doing,hope all is ,Well, I am glad to
inform you that I have been able to transfer the funds to Christ the
kings church XXX in XXX through the help of one deacon of
the church Mr.Jack Robertson. He is a very good Christian man of God.

Well, I just write to inform you that i left behind US$100,000.00,
for you with my Banker in South Africa . I write you through divine
direction and It’s just that I cannot forget how you are the very
first person i contacted to help me and till today, I still don’t
know what went wrong. I most tell you that i appreciate your previous
assistance.

I know it is not your fault or rather your wish to back off on us in
this transaction, I understand it was simply because of some
circumstances you could not control.

Anyway, The Bible made us to understand that blessed is the hand that
giver and I have forgotten about the past. My happiness is that I
live a life of a worthy Christian. see below the contact details of
the Banker in South Africa that helps me with the transfer, and he
will transfer the US$100,000 to you.

His contact details are.

Below are the details for you to contact the banker
Contact person: Mr.Kenny Fihla . Ext 220
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Address:Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton South Africa
Website : http://www.bac.org.za/BoardDir.html
Email: ( [email protected] )
D/L Line +27-73-149-4103
Fax Line +27-86-535-6871

Do contact him today so that he will transfer the said fund to you as
our family have already instructed him our entire family wish you long
life and good God bless you this 2014 and as soon as you receive the
fund you let us know.

Mrs.Grace Manda

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Aug 24, 2014 2:31 am
From standard Bank - [email protected]

Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton South Africa

From:Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa.

Attn: XXX,

My name is Mr.Kenny Fihla Head Corporate Banking Transitional Products & Services manager Johannesburg branch Standard Bank, I wish to inform you that Mrs.Grace Manda left $100.000.00 in my care for someone called XXX,Please if you are the person.

I need a proof of identification with your full banking details where you will need your fund to transfer to.

The details I need for the transfer are ----

(1) The bank name------------
(2) The account name, I mean your name-------------
(3) The account number---------------
(4) The bank routing # OR Swift code --------------
(5) The bank branch code or address----------------
(6) your private cell phone number for us to contact you immediately the wire transfer is done .

I will need you to call me immediately you send your full information for more clarifications

Yours sincerely,

Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Office Line +27-21-300-2268 / Ex-220
Office Line + 27-11 327-6359
D/L Private Line +27-73-149-4103
Fax Line +27-86-535-6871
Corporate & Investment Banking
email : [email protected]
Visit Board of directors at
------------------------------------------------------------------------------------------------------------------------------------------------------
This email message, including any attachments, may contain important information exclusively provided for intended recipients or authorized representatives of the intended recipients. Any dissemination of this e-mail by anyone other than an intended recipient or authorized representatives of the intended recipients is strictly prohibited. If you are not a named recipient or authorized representatives of the intended recipients, you are prohibited from any further viewing of the e-mail or any attachments or from making any use of the e-mail or attachments. If you believe you have received this e-mail in error, notify the sender immediately and permanently delete the e-mail, any attachments, and all copies thereof from any drives or storage media and any printouts of the e-mail or attachments

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Sep 01, 2014 2:18 am
Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton South Africa

From:Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa.

Attn:XXX,

This is to bring to your attention that the total funds of US$100,000.00 (One Hundred Thousand United States Dollars Only) has been effected this afternoon to your bank at ( XXX Bank)Account #: XXX,) . The incoming wire transfer will be received by your bank financial institution.

Take note that your transfer could not go through in our Forex Central System due to bank transfer charges that we could not deduct from the total fund due to the insurance coverage of the fund.

Please use this link to view the standard Bank central system clicking her., Also you can download your Wire transfer Details Report at clicking her. ( PDF ).

I will advice you to kindly get back to me so that i can send you the detailed information on how you will send the required bank transfer charges of US$370.00 to us to enable your transfer to go through into your account immediately.

Note that without our bank transfer charges your transfer will not be completed.

Your urgent respond is highly needed.

Yours sincerely,

Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Office Line +27-21-300-2268 / Ex-220
Office Line + 27-11 327-6359
D/L Private Line +27-73-149-4103
Fax Line +27-86-535-6871
Corporate & Investment Banking
email : [email protected]
Visit Board of directors at
http:/http://www.bac.org.za/BoardDir.html
------------------------------------------------------------------------------------------------------------------------------------------------------
This email message, including any attachments, may contain important information exclusively provided for intended recipients or authorized representatives of the intended recipients. Any dissemination of this e-mail by anyone other than an intended recipient or authorized representatives of the intended recipients is strictly prohibited. If you are not a named recipient or authorized representatives of the intended recipients, you are prohibited from any further viewing of the e-mail or any attachments or from making any use of the e-mail or attachments. If you believe you have received this e-mail in error, notify the sender immediately and permanently delete the e-mail, any attachments, and all copies thereof from any drives or storage media and any printouts of the e-mail or attachments

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Sep 01, 2014 4:01 am
Standard Bank
Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton South Africa

From:Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa.

Attn:XXX ,

Sir, It's a network from your side. I will advise you to send the $370 through western union. Within 30minis i received our COT (Cost of transfer Fee of $370.00 ) through western union. it will take me another 45minis to make the funds available for you to access it into your account and the bank wire slip will be forwarded to you immediately for your confirmation.

The reason I ask you to send it through western union is because, western union is very fast. Immediately you send it via western union, I will have it within 5 minis and proceed.

I will advise you to use my secretary name and our branch address and send the COT (Cost of transfer Fee of $370.00 ) through western union and send me the MTCN reference number so that I will complete your wire immediately.


1) First Names :. UCHECHUKWU OKODIKE
2) Last Name : CHIBUNDU
3) Address : Summit Office ParkMotswedi House 495 Summit Road Morningside,Sandton ,South Africa
4) Question :. IN GOD
5) Answer :. WE TRUST

Send me the reference number and call me for confirmation.

Thank you.

Yours sincerely,


Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Office Line +27-21-300-2268 / Ex-220
Office Line + 27-11 327-6359
D/L Private Line +27-73-149-4103
Fax Line +27-86-535-6871
Corporate & Investment Banking
email : [email protected]
Visit Board of directors at
http:/http://www.bac.org.za/BoardDir.html

------------------------------------------
email message, including any attachments, may contain important information exclusively provided for intended recipients or authorized representatives of the intended recipients. Any dissemination of this e-mail by anyone other than an intended recipient or authorized representatives of the intended recipients is strictly prohibited. If you are not a named recipient or authorized representatives of the intended recipients, you are prohibited from any further viewing of the e-mail or any attachments or from making any use of the e-mail or attachments. If you believe you have received this e-mail in error, notify the sender immediately and permanently delete the e-mail, any attachments, and all copies thereof from any drives or storage media and any printouts of the e-mail or attachments

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Nov 06, 2014 11:20 am
From standard Bank - [email protected]

Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton South Africa

From:Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa.

Attn:XXX,

My name is Mr.Kenny Fihla Head Corporate Banking Transitional Products & Services manager Johannesburg branch Standard Bank, I wish to inform you that Mrs.Grace Manda left $100.000.00 in my care for someone called XXX, Please if you are the person.

I need a proof of identification with your full banking details where you will need your fund to transfer to.

The details I need for the transfer are ----

(1) The bank name------------
(2) The account name, I mean your name-------------
(3) The account number---------------
(4) The bank routing # OR Swift code --------------
(5) The bank branch code or address----------------
(6) your private cell phone number for us to contact you immediately the wire transfer is done .

I will need you to call me immediately you send your full information for more clarifications

Yours sincerely,

Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Office Line +27-21-300-2268 / Ex-220
Office Line + 27-11 327-6359
D/L Private Line +27-73-149-4103
Fax Line +27-86-535-6871
Corporate & Investment Banking
email : [email protected]
Visit Board of directors at
------------------------------------------------------------------------------------------------------------------------------------------------------
This email message, including any attachments, may contain important information exclusively provided for intended recipients or authorized representatives of the intended recipients. Any dissemination of this e-mail by anyone other than an intended recipient or authorized representatives of the intended recipients is strictly prohibited. If you are not a named recipient or authorized representatives of the intended recipients, you are prohibited from any further viewing of the e-mail or any attachments or from making any use of the e-mail or attachments. If you believe you have received this e-mail in error, notify the sender immediately and permanently delete the e-mail, any attachments, and all copies thereof from any drives or storage media and any printouts of the e-mail or attachments

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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