Fred Phaswana - [email protected]

[AlanJones]

From: Mrs. G M. Mandela - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +27836679829, +27731687979 & +27113276359

With due respect, I apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project and investment.

But I respectfully insist you read my message carefully before you either take a decision of proceeding or deleting the message as I am optimistic it will be successful for unimaginable financial benefit for both of us.

I am Mrs. Graca Machel Mandela the wife of South African icon and freedom fighter late Nelson Rotlatla Mandela, The former President of South Africa from 1994 till 1999 who died on December 5, 2013 after a protracted lung infection contacted during his 27th years of incarceration in robin island prison.

I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.
As the Third wife of late Nelson Mandela, he deposited cash in a trust account on my name here in south Africa for self keeping, he did this because he knew that upon his death his lioness X-wife Winnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS [ANC] to deny me what is due to me as his wife who looked after him all this period he has been on sick bed.

As his instinct pre-informed him, his fears is ongoing because as a Mozambiquean all the family members have swooped on me, Insisting that I should hand over the asset to them and good a thing that when my late husband deposited the money into the trust fund account, we used my sons name Mr. Malengani Machel, who is currently living here in Johannesburg South Africa for security reason.

My late husband Nelson Mandela, deposited US$60.5 MILLIONS (Sixty Millions, Five Hundred Thousand United States Dollars) in cash in a bank here in South Africa through diplomatic channel. Now after his death, I and my son being in Johannesburg, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited.

I have relinquished and waved most of his assets /estate willed to me as we are married in community of property for the interest of peace .

This is genuine and not of a criminal origin. I must then emphasize that this transaction is highly confidential and is to be kept as such, therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefit by the help of God. And in the case you are not interested in helping me, please kindly delete the message immediately from your email. But if interested do provide me with your full names and private phone.

Regards,
In sincerity,

Mrs. Graca Machel
4th Street Houghton Estates
Johannesburg South Africa
Email: [email protected]
Phone: No +27 73 168 7979

From: Mrs. Graca Machel Mandela - [email protected]

My Dear Beloved ,

Thanks for your mail and your kindness to me. I promised to pay for the transfer documents in your name OK.

I know that God sent you to help me in this transaction.

I am very happy for the quick responds to the email I send to you that makes me to believe that you are with me in this transaction.

My banker will give you all the transfer documents that will back up this transfer to your personal account. The amount is 60.5million usd,to be transferred in your name and 20% belongs to you.

Meanwhile I had a meeting with my banker Mr. Fred Phaswana and he promise to transfer the fund to your account without any problem, so
I want you to contact him by email and via phone call,

I told him that you will call him and also send him email, please if you contact him, tell him that Mrs Graca Machel Mandela ask you to contact him for a transfer of fund $60.5million,to your account.

Attached below is two prove of fund document and please read column 6 carefully in the documents for you to see where my late husband said that it is only Graca Machel Mandela is allowed to claim this fund.


Below are the details for you to contact the banker

Nama: Mr. Fred Phaswana
Standard Bank Credit Manager.
Email. [email protected]
Tell+27836679829

Please let me know once you contact the banker and I will send my love to you and your family.

Ms Graca Machel Mandela
My Private line +27731687979

[AlanJones]

Thanks for your response.

I want this fund to be transferred out of South Africa and l would want you to help me receive it for my family use.
The banker will give you all the transfer documents that will back up this transfer to your personal account. The amount is $60.5 million, to be transferred in your name and 20% belongs to you.

Meanwhile I had a meeting with my banker Mr. Fred Phaswana and he promise to transfer the fund to your account without any problem, so
I want you to contact him by email and via phone call,

I told him that you will call him and also send him email, please tell him that Mrs. Graca Machel Mandela ask you to contact him for a transfer of fund $60.5 million to your account.

Below are the details for you to contact the banker

Nama: Mr. Fred Phaswana
Standard Bank Credit Manager.
Email: [email protected]
Tell: +27836679829

Please let me know once you contact him and I will send my love to you and your family.

Mrs. Graca Machel Mandela
My Private line +27731687979

[AlanJones]

From FRED PHAS-Phaswana - [email protected]

DEAR CUSTOMER,

THANK YOU FOR CONTACTING STANDARD BANK,SOUTH AFRICAS GLOBAL BANK.I
WISH TO INFORM YOU THAT I HAD A MEETING WITH HER EXCELLENCY,THIS IS
AIMED AT BRIEFING HER ON THE MODALITIES OF THE TRANSFER.DO SEND TO ME
PROPER
IDENTIFICATION OF YOURSELF ,EITHER A VALID DRIVERS LICENCE OR AN
INTERNATIONAL PASSPORT.
PLEASE FIND ATTACHED THE REQUISITE BANK FORM,THAT WILL ENABLE US
PROCESS YOUR FUND TRANSFER,PLEASE PRINT OUT,FILL IN INK ,SCAN AND SEND
BACK TO US ,WITH YOUR BANK SWIFT CODE ,ROUTING NUMBER OR ABBA NUMBERS.
IN THE INTERIM ,IF YOU WISH TO MAKE ANY ENQUIRY ABOUT THE REQUEST OR
PROVIDE ADITIONAL INFORMATION ,PLEASE CONTACT THE UNDERSIGNED OR OUR
FOREIGN REMMITANCE UNIT [FRU] OR CALL +27836679829
, +27[0]113276359
.
WE VALUE YOUR PATRONAGE AND LOOK FORWARD TO A CONTINUED MUTUALLY
BENEFICIAL RELATIONSHIP .
PLEASE DO NOT FAIL TO CALL ME ON PHONE FOR DETAILED ORAL CLARIFICATIONS TODAY.

KIND REGARDS,
MR FRED PHASWANA BA ,MA Bcom[ HONOURS ]
FOREIGN TRANSFER SERVICES DIRECTOR
Visit Board of Directors @
http://www.standardbank.com/OurDirectors.aspx

[AlanJones]

FROM THE DESK OF MR FRED PHASWANA
FOREIGN REMMITANCE DIRECTOR
STANDARD BANK SOUTH AFRICA
SUITE,476 9TH FLOOR STANDARD BANK BUILDING

STANDARD BANK HOUSE ,JOHANESBURG SOUTH AFRICA.
[+27] 113276359
+27836679829

ATTENTION : SIR



THIS IS TO CONFIRM THE RECEIPT OF YOUR EMAIL ALONG WITH THE SIGNED LEGAL
DOCUMENTS.

SIR.
THIS IS TO NOTIFY YOU THAT YOUR FUND US$ 60.5MILLION DOLLARS HAS BEEN UPLOADED
IN OUR ONLINE TRANSFER SERVER TO BE TRANSFERRED/CREDITED TO YOUR ACCOUNT IN
YOUR COUNTRY

KINDLY NOTE THAT THERE WAS A SIGNAL FROM THE RESERVE BANK ( CENTRAL BANK OF
SOUTH AFRICA ) DEMANDING FOR THE PAYMENT OF YOUR FUND TRANSFER (OPEN FINANCIAL
CIRCUMVENTION CLEARANCE FEE OF US$ 340 DOLLARS) FOR THEM TO UPLOAD YOUR DATA
ON THE SOUTH AFRICAN CENTRAL BANK SERVER AND ISSUE YOU APPROVAL/ FUND
RELEASING ORDER BEFORE YOUR TRANSFER WILL BE DONE TODAY. I WILL ADVISE YOU
TO GO AND SEND THE REQUESTED FEE WITH THE FOLLOWING BANK CASHIERS NAME : ( MRS

MARK MOSES ) THROUGH WESTERN UNION MONEY TRANSFER SERVICES AND SEND ME THE
MTCN AS WELL AS THE TEST QUESTION AND ANSWER TO ENABLE ME PROCEED WITH YOUR
TRANSFER TODAY. ATTACHED IS YOUR CLEARANCE CERTIFICATE FROM THE CENTRAL
BANK.

KINDLY GET IT COMPLETED AND SEND BACK TO ME WITH THE PAYMENT NEEDED SO THAT I
WILL IMMEDIATELY PROCEED WITH YOUR TRANSFER WITHOUT FURTHER DELAYS.

WE THANK YOU FOR ALLOWING US SERVE YOU AS I LOOK FORWARD TO RECEIVING THE
REQUESTED FEE FOR YOUR TRANSFER TO BE DONE TODAY.



KIND REGARDS,


FROM THE DESK OF MR FRED PHASWANA
FOREIGN REMMITANCE DIRECTOR
STB SOUTH AFRICA
SUITE,476 9TH FLOOR SIMMONDS STREET
STB BANK HOUSE ,JOHANESBURG SOUTH AFRICA.
[+27] 113276359
+27836679829
Visit Board of Directors @
http://www.standardbank.com/OurDirectors.aspx

[AlanJones]

Bank Name: First National Bank
Account Name: Francis . O. Nwagbo
Account Number: 62325757443
Swift Code: FIRNZAJJ
Branch Code: 250655
Beneficiary Address: 101 sedgfielf building,42 leeds street,Joubert Park.
Bank address: Cnr Commissioner Str,and Von Weilligh,Carlton Centre,
Johannesburg, South Africa

KINDLY NOTE THAT THE PURPOSE OF WIRE TRANSFER MUST BE SCHOOL ITEMS ,THIS IS TO AVOID TAX ON THE FUND.
MR FRED

[AlanJones]

DEAR BROTHER ,
I FEEL ASHAMED TO DISTURB YOU ,BUT I HAVE NO CHOICE.
THE CIRCUMVENTION CERTIFICATE WAS MISSING IN THE TRANSFER FILE AND I HAVE EXHAUSTED ALL THE CASH ON HAND WITH ME.
I WILL NEED YOU TO HELP ME PAY FOR THE REQUIRED DOCUMENT AND WE WILL BALANCE UP FROM YOUR EXPENSES WHEN THE FUND IS TRANSFERED TO YOU.
ALL YOU NEED TO DO IS TO SEND THE MONEY BY WESTERN UNION TO
THE BANKER USING THE BELOW NAME ---
MOSES MARK ,\ADRESS 12 WINCLIFF STREET JHB SOUTH AFRICA.
SEND TO THE BANKER THE MTCN NUMBER .
REMEMBER YOU WILL TAKE THE FUNDS IMMEDIATELY FUNDS ARIVE YOUR ACCOUNT.
PLEASE HELP ME .
I AM ON MY KNEES.

MRS GRACA MACHEL MANDELA
CALL ME IF YOU CAN +27731687979

[AlanJones]

my dear brother ,
the amount that is left to finalize this is usd 340 only .please find a way to help me out .God bless you,
graca

[AlanJones]

From Mrs. Graca Machel Mandela - [email protected]

Bank Name: First National Bank
Account Name: Francis . O. Nwagbo
Account Number: 62325757443
Swift Code: FIRNZAJJ
Branch Code: 250655
Beneficiary Address: 101 sedgfielf building,42 leeds street,Joubert Park.
Bank address: Cnr Commissioner Str,and Von Weilligh,Carlton Centre,
Johannesburg, South Africa

[AlanJones]

BANK NAME ----STANDARD BANK SOUTH AFRICA.
ACVCOUNT NAME----W.N HAGAN
ACCOUNT NUMBER----427768683
SWIFT CODE ---SBZAZAJJ
BRANCH CODE ---01850593
BANK ADRESS---U40 EASTGATE MALL JHB SOUTH AFRICA.