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 Sun Oct 19, 2014 6:32 am
From: FROM MRS GRACE MANDA - [email protected]
Reply-to: FROM MRS GRACE MANDA - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +27731494103 & +27865356871

PLEASE I NEED YOUR ASSISTANT,READ MY ATTACHMENT AND GET BACK TO ME.


No attachment
Last edited by AlanJones on Mon Oct 20, 2014 11:38 pm, edited 1 time in total.

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by AlanJones Sun Oct 19, 2014 6:33 am
From GRACE MANDA - [email protected]

My Dearest Friend,

Thanks very much and Really,I understand that the few bad people in this world have spoil image of the good ones. Well, I was directed by the spirit of God to you my dear and I know you are a Christian I have know far but faith and The Bible made us to understand that blessed is the hand that givet, 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 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. Attached below are the copy of proof of the fund, You can view the profile of South Africa gold panning association at ( www.sagoldpanning.co.za ) 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. Again,i will send you all the necessary document that will cover this fund one after the other when i see your seriousness over this , Please send me your full name,let me use it to obtain Authorization letter as the beneficiary of the fund and send it to you 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. Your sister in the Lord.


Mrs. Grace Manda
+27-62-162-6398


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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 Oct 20, 2014 11:35 pm
From Mrs. Grace Manda
Formal worker in South Africa
gold panning association
PRIVATE EMAIL:([email protected])

My Dearest Friend, XXX,

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

I understand that the few bad people in this world have spoils 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( 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.


Please see below the contact of the bank. I want you to contact the bank immediately you receive this email and also promise me one 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
+27-62-162-6398


Email: ( [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.

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