419 scam: "Mr.. Themba Mthembu" <mrthembamt@gmail.com> Agric Bank!!!169

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mrthembamt73@gmail.com (email address has been used in a known fraud before)
- = respectfully, = mr. themba mthembu email=2014 mrthembamt73@gmail.com email=2014 mrthembamth@consultant.com website: (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: "Mr.. Themba Mthembu" <mrthembamt@gmail.com>
Reply-To: mrthembamt73@gmail.com
Date: Tue, 31 Aug 2021 14:10:22 -0700
Subject: Agric Bank!!!169

ATTN: Confidant,
=

I am contacting you after making official enquiries at the foreign trade o=
ffice of the Chambers of Commerce here in Johannesburg, South Africa. I hav=
en=2019t disclosed the nature of my intention to anyone due to the sensitiv=
e and confidential nature of the project involved which is my need for assi=
stance in profiling some investment funds and transfer of said funds to you=
r country.
=

I must plead for your confidence and confidentiality and if it so happens =
that you are unable to assist in this projects I would crave your indulgenc=
e and ask that you do not divulge this to any other third party and ignore =
this email. I am constrained to issue more details about this mutually bene=
ficial financial project until I get your positive response by email.
=

The fund in question $40,000,000.00 (Forty Million USD) accrued from over-=
inflated contract executed by foreign contractors through our connections a=
nd the over invoiced amount is waiting to be remitted from a commercial ban=
k here in South Africa. By virtue of my position as a senior civil servant =
I cannot acquire this money in my name due to the fact that I am bound by t=
he Civil Service Code of Ethics which bars me from operating bank accounts =
outside of our shores. On the other hand it is not safe to keep the funds h=
ere due to security reasons; hence my need to source for an overseas silent=
partner to facilitate the transfer of these funds for our mutual benefit.
=

My proposal is that after you receive the funds, it would be shared as fol=
lows: 30% to you as commission for your co-operation and assistance in faci=
litating the transfer, while the remaining 65% belongs to me. You will be f=
ree to take out your commission immediately after the money is credited to =
your account in your country. Since our objective is to invest the money in=
a foreign country, it would be appreciated if you could also help us with =
advice and direction on investing into profitable ventures in your country.
=

If you are interested and capable, you get back to me for further details.
=

Respectfully, =

Mr. Themba Mthembu
Email=2014 mrthembamt73@gmail.com
Email=2014 mrthembamth@consultant.com
Website: www.kzndard.gov.za
Implementation Committee. =

=20

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