Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Thu Jul 10, 2014 11:56 am
From: Ms. LINDIWE SISULU - [email protected]
Reply-to: [email protected]
Other emails: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] & [email protected]
Tel. Nos.: +27849451689, +27787000594 & +270730199754

No text in the email, just an attachment

To your notice

I am Ms. Lindiwe Sisulu, from Republic of South Africa and note that for years I have held public offices and Still in Ministerial post since 2004, I served as Minister of Housing during Thabo Mbeki Administration till date of Jacob Zuma administration. I became further a Minister of Defence and Military Veterans 2009 to 2012 and currently Minister of Public Service and Administration since 2012, I was lastly made Minister of Transport but after last week National Election our party Africa National Congress (ANC) won under the leadership of current president Jacob Zuma i now became the new Minister for Human settlements portfolio.

Am contacting you concerning an overdue payment I made since when I was a Minister of Defence and Military Veterans at the Value of $25.5 Million United States Dollars which have been endorsed for onward payment transfer to your destination depending on your choice to receive the full payment into your account which you will have the legal right to indicate interest by return email, preferable method to receive this payment within few official days. Below is my details ( http://www.info.gov.za/gol/gcis_profile.jsp?id=1069 ) -- ( http://whoswho.co.za/lindiwe-sisulu-906 ) and ( http://citizen.co.za/186087/lindiwe-sisulu-fast-track-
building-houses/ )

I once more alert you that this fund emanated as a result of an over-invoiced contract which was executed by a foreign firm towards arm supply and executed with the Government of South Africa. I am offering you 20% of the principal and 5% will be for any expenses that both of us may incurred in this transaction. As a single Lady I have no idea of any business Venture and my share I will keep for you to help me invest and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me email only

Do not hesitate to call me on my contact phone numbers given below for more details or send an email.

I will be expecting to hear from you.

God Bless You!

Ms Lindiwe Nonceba Sisulu
MINISTER OF HUMAN SEETTLEMENTS

Email: [email protected]
Tel: +27-78-700-0594
Last edited by AlanJones on Sat Oct 25, 2014 1:21 am, edited 5 times in total.

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by AlanJones Tue Jul 15, 2014 2:55 pm
From MS. LINDIWE SISULU - [email protected]

Dear XXX
First and foremost I thank you so much for your mail and all the content therein are well understood by me sir and i am very sorry for my late response due to new reshuffle of appointed cabinet. I am moved in now from office of Minister pf transport to the office of as a MINISTER OF HUMAN SETTLEMENT, Though after thorough meeting with my family and my financial adviser Dr. Morgan Scott we decided to continue this transaction with since you will not belittle us in sitting (eating) our share at the end of this fund transfer into your account. I am also a very dedicated Christian and i will like you to be honest as you said you are at the end of this transaction.

So I advise you to send to me urgent your private mobile number (lines) for our convenient communication with you. When i have a conversation with you i will be able to give you more details and you can as well call on me to my direct mobile line. I will like to speak with your first before we can proceed sir

Thank and waiting to early hear from you sir. And for more privacy email to me on this confidential email address

Best regards
Lindiwe Sisulu


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.151.136.203
Originating ISP: Telkom Internet
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline

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by AlanJones Wed Aug 13, 2014 3:49 am
I have sent to you an email so many times but i have not heard from, please can you tell me your stand on this transaction.

Thanks

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 7:23 am
From Ms. LINDIWE SISULU - [email protected]

Dear XXX
I am very sorry i got your mail very late it was not my fault but i had a problem with the password of my email box, so you should send to me email through this new box [email protected].
The whole process to transfer this fund into is concluded with my partners and ready for immediate action,

So you should send to me your bank account details where this fund will be transfered into such as.............
YOUR ACCOUNT NAME, YOUR ACCOUNT NUMBER, YOUR BANK NAME, YOUR BANK BRANCH AND YOUR BANK SWIFT CODE

This information's will be submitted to the Ministry of Finance for approval to transfer the said sum into your chosen account.

Thanks for understanding me

Best regards
Lindiwe Sisulu

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 Sat Oct 04, 2014 4:52 am
DEAR XXX
i GOT YOUR MAIL AND I AM ONCE MORE VERY SORRY FOR MY LATE REPLY, I WAS VERY SICK AND HOSPITALIZED FOR 3 WEEKS AND AFTER THAT I WAS SENT TO THE RURAL AREAS FOR HOUSING DEVELOPMENT, I COULD NOT BE ABLE TO ACCESS MY EMAIL DUE TO NO NETWORK COVERAGE OVER THERE BUT NOW I AM BACK TO MY FEET,

I GOT YOUR BANKING DETAILS AND I SPOKE TO MY ADVISER Dr. MORGAN SCOTT AND WE ARE READY TO WORK WITH YOU, I HAVE TODAY FORWARDED YOU DETAILS TO THE MINISTRY OF FINANCE FOR AN APPROVAL OF THE TRANSFER WHICH THEY WILL COME UP IN DUE TIME,

AND PLEASE SEND TO ME YOUR TELEPHONE NUMBER FOR US TO DISCUSS OR YOU CAN CALL ON ME TOO.

WAIT TO HEAR FROM YOU SIR


MY REGARDS
LINDIWE

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by AlanJones Tue Oct 07, 2014 12:14 am
Dear brother
I got your mail and well understood, i told you i had problem and instead of you to feel for me but you rather giving me authority of 24 hours. from the start i requested for your telephone line you never sent ot to me and i gave you mine and you did not call on me. If the phone conversation was available i will be able communicate with you.

Here is a christian country and we do not work on weekends, i do not know how you want me to do this in 72 hours.This is issue pertaining money and i can not go hurry about it, its not a child's play

Best regards

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by AlanJones Tue Oct 07, 2014 11:43 am
Dear brother
Thanks for your mail and all you said is right, the whole thing is slow caused by me but you should know i have a financial adviser who is handling everything and here is Africa we working o n tips etc before most people can attend to an issue. and above all you should same time know i am a woman not a man even though i am minister i am still a woman who are always slow in their things

So i apologize to you to have patient with us, i have forwarded your account details for an approval and as soon as the have approved there will be no more option than to transfer the money into your account and please exercise more patient again i repeat.

But I will like give you a call, so do send to me you private mobile line for our convenient communication with you.

Thanks for understanding and i wait to hear from you sir

Best regards

Lindiwe Sisulu
+27 78 700 0594

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by AlanJones Wed Oct 08, 2014 9:14 am
Dear sir
Thanks so much for understanding me and my situation i got your mail and telephone line, yes you gave me your number before which i did try to call on you but i have problem with your country code, i do not know your country code sir.

XXX, Today we have forwarded your mail to the South Africa Ministry of Finance and they will begin to process this payment and when they contact you please let us know sir.

Thanks and We apprentice you sir

Yours Lindiwe

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 Oct 09, 2014 10:41 am
From SAFINANE DEPT - [email protected]

Attention: XXX
Copy: First National Bank (FNB)

We have received an application to approve your contract sum at the tune of $25.5 Million US dollars as contract made with South Africa Ministry of deference payment into your account below.
XXX
XXX
Account Name: XXX
IBAN XXX
BIC: XXX

So we are still on process of completing your approval of the said sum transfer and as soon as the procedures are in completion the South Africa Ministry of Finance will keep with you in torch of all the modalities therein. '

And Please do confirm back to this institution the project details of your contract on receipt of this message.

Thank you

Best regards
Brian Douglas


Also received from Department of Finance - [email protected], sent by [email protected]

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 Oct 10, 2014 8:39 am
Attention: Attention: XXX
Copy: First National Bank (FNB)

Note that we have received your mail but what the Ministry of Finance meant about the purpose of your payment and your contract details, is the prove of how and the kind of contract you executed, year and date of the counteract, amount paid as mobilization and amount remaining to be paid to your company, the contract reference as well needed to be informed.

Sir as soon as we have received your details, we will mandate the First National Bank of South Africa (FNB BANK) to quickly transfer the said sum into your nominated account in Switzerland It is the compulsory rules and regulation before this institution orders payment to our beneficiaries.

Thanking you for executing a completed contract in the Republic of South Africa, we are very sorry for the delays this long awaiting counteract payment and we wish you good endeavor.

Thank you once more

Best regards
Brian Douglas

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 Oct 10, 2014 8:43 am
From Dr. Morgan Scott - [email protected]

PRIME CONSORTIUM
SUITE 1205 CARLTON CENTER
15 COMMISSIONER STREET
MARSHAL TOWN JOHANNESBURG
SOUTH AFRICA
TEL/FAX: 0849451689
Email: [email protected]
Email: [email protected]

Dear XXX
This is to notify you that i am Morgan Scott a representing attorney to Ms. Lindiwe N. Sisulu from the Republic pf South Africa. This is in relative of the transaction you having with him in transferring the sum of $25.5 Million US out of South Africa into your account.

Hitherto, i am obliged to help in expediting action to transfer the sum of 25.5 Million United States Dollars into your nominated account in your country.

All the modalities had been put in place waiting for the final approvals from most ministries concerned with the said sum transfer, and when all the approvals are well received, Ms. Lindiwe or i will scan to you some of approval documents for your perusals and the wire transfer will take effectively in few days.

Thanking you a lot


Dr. Morgan Scott
(BA, MBA, LLB AND ATTORNEY AT LAW)


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 105.186.85.201
Originating ISP: Telkom-internet
City: n/a
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline


+27849451689 - South African mobile number
Last edited by AlanJones on Wed Oct 15, 2014 2:22 pm, edited 1 time in total.

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by AlanJones Sat Oct 11, 2014 4:37 am
Dear Brother

PLEASE FORWARD BELOW TO SOUTH AFRICA MINISTRY OF FINANCE....
CONTRACT INFORMATION'S
Contract No.. - MOD384/C202/SA
Date of Award - 14-April-2011
Date of Completion - 26-Feb-2013
Value of Contract - $ 35.5 Million U.S. Dollars
Advance Received - $ 10 million U.S. dollars
Balance Due for Receipt - $ 25.5 Million U.S. Dollars
Name of Contractor - PUT YOUR COMPANY OR YOUR NAME
Address of Contractor - PUT YOUR ADDRESS (XXX)
Passport No. of Contractor - PUT YOUR PASSPORT.

Thanks a lot
Ms. Lindiwe Sisulu.

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by AlanJones Sat Oct 11, 2014 11:03 am
Its Ok and please always update to each and every inmformation you receive.

Thanks

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 Sat Oct 11, 2014 11:04 am
Dear XXX
Thank you so much for your mail and i want you to keep us abreast in each and every conversation with the authorities to enable us to follow up as well and you can give me a call at your linking. Waiting to hear from you sir.

Best regards
Dr. Morgan Scott

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by AlanJones Wed Oct 15, 2014 5:03 am
I am very happy and i thank you for keeping in touch
Thanks

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