Van Schalkwyk Danny, Southern African Fraud Prevention Service

Discussion in 'Government scams' started by Miyuki, Oct 4, 2017.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 193.238.75.217, [​IMG] Ukraine, Horlivka, Inmart-internet Ltd
    Subject: FRAUD PREVENTION/FINAL PAYMENT NOTICE :
    To: Recipients <Anti@wserv.local>
    From: Anti@wserv.local, Fraud@wserv.local, Unit@wserv.local,
    " <test@admin-gorlovka.ru>"@wserv.local
    Date: Mon, 25 Sep 2017
    Reply-To: vanschalkwyk.danny@yandex.com
    Message-Id: <20170925160432.1920DA461FB@admin-gorlovka.ru>

    Southern African Fraud Prevention Service (SAFPS
    we fight against fraud, funds delay and impersonation.
    Postal Address: P O Box 2629, Alberton, 1450
    Street Address: Block 5, Meyersdal Office Park, 65 Philip Engelbrecht
    Street, Meyersdal, 1448.

    Sir/Madam,

    This mail serves as a listening ear to the victims of scam the world over. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.and The President of South African Government(Jacob Zuma)

    This message is to all the people that have been scammed in any part of the world, the United Nations with the South Africa Government have agreed to compensate them with the sum of US$1.500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

    We have a database of victims and that is why we are contacting you,this has been deliberated upon and is among our set of priorities in making the world a better place.

    You are advised to contact me Van Schalkwyk Danny (SAFPS Executive Director) as i am the representative in South Africa. Contact me immediately for the transfer of USD$1.500,000. either Bank to Bank wire transfer or through ATM CARD delivery.This Fund is with Standard Bank Of South Africa for safety purpose. do provide me with your bellow details.

    1. Your full name:
    2. Your residential address:
    3. Mobile and fax number (for regular official contact).

    These above-mentioned informations will officially enable us to carry out of our verification processes and after your que compensation sum / Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep.depending on Which mode of payment you prefer.

    You are to contact this office upon receipt of this notification immediately to proceed for payment. Vision: To fight corruption to the stand still and restore All The Africa to the enviable standard of respectability and dignity of the nations.

    Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. do get back to this office through email (vanschalkwyk.danny@yandex.com)

    Officially Signed,
    Van Schalkwyk Danny
    SAFPS Executive Director
     
  2. Nanook

    Nanook Administrator Staff Member

    Same, from Russia.
    Return-Path: <test@urcrm.ru>
    To: Recipients <test@urcrm.ru>
    From: "Anti" <test@urcrm.ru>
    Reply-To: vanschalkwyk.danny@yandex.com
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    To: Recipients <spam@tehstromproekt.ru>
    From: "ANTI" <spam@tehstromproekt.ru>
    Reply-To: dannyevanantifraud117@gmail.com
    Message-Id: <20171113205435.2B994C0C4F@mail.tehstromproekt.ru>
     
  4. Marie

    Marie Administrator Staff Member

    Return-Path: <report@giosic.eu>
    From: "ANTI" <report@giosic.eu>
    Reply-To: vanschalkwyk.danny@yandex.com
    Message-Id: <20180209055039.4BBF61ADCF1D@webmail.giosic.eu>

    do get back to this office through email (vanschalkwyk.danny@yandex.com)
     
  5. Dororo

    Dororo Administrator Staff Member

    Return-Path: <m.sarac@vesia.com.tr>
    To: Recipients <m.sarac@vesia.com.tr>
    From: "SAFPS" <m.sarac@vesia.com.tr>
    Reply-To: vanschalkwyk.danny@yandex.com
     
  6. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <test@jopsi.com>
    To: Recipients <test@jopsi.com>
    From: "ANTI" <test@jopsi.com>
    Reply-To: mannievansch@gmail.com
    Message-Id: <E1embZG-0001OA-1j@jopsi.com>
     
  7. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <m.sarac@vesia.com.tr>
    To: Recipients <m.sarac@vesia.com.tr>
    From: "ANTI" <m.sarac@vesia.com.tr>
    Reply-To: VanSchalkwykDannyanti@yandex.com
    Received: from etopcu.inkatescil.net ([185.85.207.237])

    Southern African Fraud Prevention Service (SAFPS
    we fight against fraud, funds delay and impersonation.
    Postal Address: P O Box 2629, Alberton, 1450
    Street Address: Block 5, Meyersdal Office Park, 65 Philip Engelbrecht
    Street, Meyersdal, 1448.

    Sir/Madam,

    This mail serves as a listening ear to the victims of scam the world over. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.and The President of South African Government(Cyril Ramaphosa)

    This message is to all the people that have been scammed in any part of the world, the United Nations with the South Africa Government have agreed to compensate them with the sum of US$1.500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

    We have a database of victims and that is why we are contacting you,this has been deliberated upon and is among our set of priorities in making the world a better place.

    You are advised to contact me Van Schalkwyk Danny (SAFPS Executive Director) as i am the representative in South Africa. Contact me immediately for the transfer of USD$1.500,000. either Bank to Bank wire transfer or through ATM CARD delivery.This Fund is with Standard Bank Of South Africa for safety purpose. do provide me with your bellow details.

    1. Your full name:
    2. Your residential address:
    3. Mobile and fax number (for regular official contact).

    These above-mentioned informations will officially enable us to carry out of our verification processes and after your que compensation sum / Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep.depending on Which mode of payment you prefer.

    You are to contact this office upon receipt of this notification immediately to proceed for payment. Vision: To fight corruption to the stand still and restore All The Africa to the enviable standard of respectability and dignity of the nations.

    Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. do get back to this office through email (VanSchalkwykDannyanti@yandex.com)

    Officially Signed,
    Van Schalkwyk Danny
    SAFPS Executive Director
     
  8. Kat

    Kat Administrator Staff Member

    Return-Path: <paulgafar@gmail.com>
    From: ANTI <paulgafar@gmail.com>
    Reply-To: ANTI <vanschalkwykdanny1987@gmail.com>

    do get back to this office through email (vanschalkwykdanny1987@gmail.com)
     
  9. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <vandanny763@gmail.com>
    From: ANTI <vandanny763@gmail.com>
    Reply-To: ANTI <vandannyantixxx@gmail.com>

    do get back to this office through email(vandannyantixxx@gmail.com)
     

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