If you have received from MR. Thebogo Tolu email address mrthebogot@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
If you want more information about this scam email. Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
from: tolu@trican.ca
reply-to: mrthebogot@gmail.com
to: Recipients <tolu@trican.ca>
date: Mon, Sep 15, 2014 at 9:39 PM
subject: Urgent Reply
Dear Sir/Madam,
STRICTLY PRIVATE AND CONFIDENTIAL
I am MR. Thebogo Tolu , Director Project Implementation with Department of Minerals & Energy South Africa and a member of the Contract Tenders Board (CTB) of the above corporation.
Your esteemed address was reliably introduced to me at the United Kingdom Chamber of Commerce and Industry in my search for a reliable
individual/company who can handle a strictly confidential transaction,which involves the transfer of a reasonable sum of money to a foreign
account. The amount of money involved is US$ 50, 000, 000, 00 (FIFTY MILLION UNITED STATES DOLLARS).
This money has already been extracted from various contracts awarded by this corporation, as a result of over-invoicing masterminded by me,
this has been drafted to represent the final payment for a contract that has been executed to this corporation some years back. The money
is now floating in the suspense account of the First National Bank of South Africa (FNB) awaiting claim by any foreign partner which status
I now want you to resume.
Now is the optimum period to consummate this fund, following the prime minister’s directive to all ministries to settle all outstanding debts owed to both local and foreign contractors? In have decided that 30% of the total sum will be given to you, 60% will be for me while will be use to reimburse the expenses that will be incurred in the processing of this transfer.
I assure you that this transaction is 100% risk free as I have concluded every arrangement to protect the interest of everyone
involved, Likewise all modalities for the successful transfer of this fund have been worked out with Department of Finance and FIRST NATIONAL
BANK OF SOUTH AFRICA to facilitate the remittance of this fund to your designated account within 72 hours after your claim has been approved.
However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction,
more importantly, that you will keep this transaction very confidential so as not to tarnish the confidence reposed on me by the Government of South Africa. If this proposal is of interest to you, then kindly contact me with above telephone number first before sending email. Please treat this information as confidential.
Best Regards,
MR. Thebogo Tolu
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