Mrs. Grace Manda Formal worker in South Africa/Private Email - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Allan
Toronto, Ontario, Canada
2012-09-27 18:48:25
Overpayment Scam
Yahoo
+2 Mrs. Grace Manda Formal worker in South Africa/Private Email  
 Scammer
  Information
Name:
   Mrs. Grcae Manda
Email Address:
   mrsgracemanda42@gmail.com
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.I am married to late Mr.Bongani Manda:He died after an illness that lasted for four weeks.Please I know this may come to you by surprise,beacuse you did not know me.I needed your assistance.Before of dead of my husband we deposited the sum of USD$30.5M 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.
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
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 email so that i will instruct the finance bank to transfer this fund into your account.
Follow Ups/Extra Information. Most recent is listed first.
Jacqui Naidu   (Suva, Central, Fiji) Added the following extra information on :2013-06-01 01:37:06
 Scammer
  Information
Name:
   Grace Manda
Email Address:
   gracemanda97@yahoo.com
Telephone:
   +27-74-284-7840

Scam Email
gracemanda97@yahoo.com

Anonymous   () Added the following extra information on :2012-12-25 12:54:50
 Scammer
  Information
Name:
   Mr. Edwar Samya
Email Address:
   forex.fnb.fundtransfer@live.co.za
Telephone:
   +27 73 727 4430
Fax:
   +27 866408606
First National Bank of South Africa. (FNB) International Telegraphic Transfer Department Office of the Regional Director International Banking Department First National Bank of South Africa Johannesburg South Africa From: Mr. Edward Samya Direct Tel: +27 73 727 4430 Office Tel: +27 11 036 5903 Fax : +27 866408606 Email: forex.fnb.fundtransfer@live.co.za
RE: TRANSFER APPLICATION FOR THE WINNING FUND, $1,000,000.00
ATTN: ROSMARY!
Thanks for your response.
First of all, we would like to remind you that our bank will soon be having annual audits for the year and once this is done without you finalizing your transfer, note the BOARD OF DIRECTORS might cancel your transfer.
Therefore, I will advise you go and send the money which you have raised already so that we can start your transfer without further delaying.
Regards your questions about the receiver’s position in our bank, Note Mr. Bernard Ogara is our office secretary and also fund receiving agent as well. So it’s his duty to receive any incoming funds from overseas.
So we once again instruct that you should go and send the money through MONEY-GRAM to his information bellow:
RECEIVER'S NAME: MR. BERNARD OGARA ADDRESS: NO. 15 BANK ROAD CITY: JOHANNESBURG COUNTRY: SOUTH AFRICA.
Thanks and waiting for your payment information. AGAIN, YOU CAN CALL US ON THIS NUMBERS FOR MORE CLARIFICATIONS: +27 73 727 4430
Yours Faithfully,
MR. EDWARD SAMYA for: FIRST NATIONAL BANK (FNB)

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