Van Schalkwyk Danny, Southern African Fraud Prevention Service

Miyuki

Administratrix
Staff member
#1
From: 193.238.75.217,
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
 

Nanook

Administrator
Staff member
#2
Same, from Russia.
Return-Path: <test@urcrm.ru>
To: Recipients <test@urcrm.ru>
From: "Anti" <test@urcrm.ru>
Reply-To: vanschalkwyk.danny@yandex.com
 

Miyuki

Administratrix
Staff member
#3
To: Recipients <spam@tehstromproekt.ru>
From: "ANTI" <spam@tehstromproekt.ru>
Reply-To: dannyevanantifraud117@gmail.com
Message-Id: <20171113205435.2B994C0C4F@mail.tehstromproekt.ru>
 

Marie

Administrator
Staff member
#4
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)
 

Dororo

Administrator
Staff member
#5
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
 

Miyuki

Administratrix
Staff member
#6
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>
 

Miyuki

Administratrix
Staff member
#7
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
 

Kat

Administrator
Staff member
#8
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)
 

Central Scrutinizer

Administrator
Staff member
#9
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)
 

Dororo

Administrator
Staff member
#10
Return-Path: <fcdxewssss@gmail.com>
From: ANTI <fcdxewssss@gmail.com>
Reply-To: ANTI <eevandanny@yandex.com>

do get back to this office through email(eevandanny@yandex.com)
 
R

Robert.jhgfds

Guest
#11
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$5,000,000. 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$5,000,000. 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(VannSchalkwykDanny@yandex.com)
Officially Signed
Van Schalkwyk Danny
SAFPS Executive Director