ELIZABETH ANNA JOHNSON
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SPAM/SPAM
Advance Fee Fraud
Dying Widow Scam
Phishing
Elizabeth Anna Johnson
(South Africa)
elizjohnson9750@gmail.com
elizanajohnson001@gmail.com
standardcharteredbankza@safrica.com
info.standardchartered.scb@safrica.com
barr.dikobokotijacob@yahoo.com
ej7307649@gmail.com
Tel.: +27 623 184 573
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* CELL C
+27 734 563 336
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN
+27(0) 866153004
Money Transfer to the scammer bank account:
Bank name: Standard Chartered Bank South Africa (SC BSA)
Bank Address: 5th Floor, No: 4 Sandown Vally Cresent, Sandton 2196, Gauteng Province, South Africa
Account Holder: Richard Etemesi
Account No: SA-ZA-0171010018340
SWIFT Code: SAZAZAJJ
IP: 41.132.206.22
ASN: 10474 ISP: MWEB Organization: MWEB Type: Broadband Assignment: Likely Static IP Continent: Africa Country: South Africa State/Region: Northern Cape City: Port Nolloth
The scammer has also used:
the e-mail addresses:
elizannajohnson1@yahoo.com
premier.service@safrica.com
elizabethjohnson151@yahoo.com
ray.wealter@yahoo.com
the phone numbers:
+27 788396290
+27( 0) 642356163
INFORMANT:
I received an email from a Mrs. Elizabeth Johnson claiming to be a wife of the lately passed away wealthy husband. I’ve been in contact with the person for a while using a secondary email address.
Current spammer so-called private email address:
elizjohnson9750@gmail.com
Spoof email address used to send the first email:
elizanajohnson001@gmail.com
Messages on a mail box:
Message N 1:
From: MRS. ELIZABETH ANNA JOHNSON <elizanajohnson001@gmail.com> Subject: MY BELOVED ONE. Date: Jun XX 2020
My Beloved Friend In The Lord.
May the peace of our Lord Jesus Christ be unto you. I am Mrs. Elizabeth A. Johnson from Bahrain, a widow to late Dr. A. Johnson. l am 51 years old and a converted born again Christian, suffering from long term cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that I might not live more than two (2) months, according to my doctor because the cancer has gotten to a very worst / dangerous stage.
My late husband and my only child died last five years ago, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his Gold/Diamond Business here in South Africa. After his death, I inherited all his business and wealth. My doctors have advised me that I may not live for more than two (2) months, so I now decided to divide the part of this wealth, to contribute to the development of the churches in Africa, America, Asia, and Europe. I collected your email address during my desperate search on the internet and I prayed over it and the spirit our Lord Jesus directed me to you as an honest person who can assist me to fulfill my wish here on earth.
I decided to donate the sum of $5,600,000.00 USD (Five Million Six hundred thousand United States dollars) to the less privileged because I cannot take this money to the grave. Please I want you to note that this fund is lodged in a bank here in South Africa.
Once I hear from you, I will forward to you all the information’s you will use to get this fund released from the bank here in South Africa and to be transferred to your bank account. I honestly pray that this money when transferred to you will be used for the said purpose because l have come to find out that wealth acquisition without Christ is vanity. May the grace of our lord Jesus the love of God and the fellowship of God be with you and your family.
Reply me on my private email address (elizjohnson9750@gmail.com)
Thanks and God bless you.
Your Beloved Sister In Christ.
Mrs. Elizabeth A. Johnson.
Message N 2:
From: ELIZABETH JOHNSON <elizjohnson9750@gmail.com> Subject: MY BELOVED FRIEND, MAY GOD BLESS YOU AND YOUR FAMILY. Date: Jun XX 2020
My Beloved Friend In The Lord,
Am sorry for my late response to your email, l have read and understand your mail with the help of the nurse. I appreciate your response and your concern towards my health. Am very happy that am trusting the money to you, just like you know that am currently in my sick bed please l want you to help me accomplish my last wish to the glory of God. l prayed and in my search the spirit of God directed me to you and told me that you are a trustworthy person who can help carry out my last wish to the glory of God.I shall be happier whether dead or live to see you help the less privilege with this money.
I believe that the events of this world have its own way of bringing people together for good,I want you to act according to my wish so that the Almighty’s will be done. I want this fund to be used in the way of Almighty.
Even when my late husband was alive, he use to donate money, food items, cloths and other things to many charity organization all over the world he also transfer hug amount of money to many charity organization to many parts of the world and that is why he instructed me before he died that l should use the money to donate to any charity organization of my choice or better look for a trust wordy person that will use the money to help the poor, needy and the less privileged so that the word of God will be fulfilled and his soul shall rest in the peace of God
The total sum of the funds to be transferred to you is USD$5.600,000.00 in which 25% will be yours and 75% will be for the less privileged and the homeless people in the society.
I want you to know that I have given my full trust to you and your family. so please do not disappoint me. As you know that I am presently in the hospital on admission and my doctor says my condition is critical and that I have limited time to live, all I wish for now is to do something the lord will appreciate before I leave this earth of which I will like you to be a partaker so please pray for me and act according to my instructions so that even if I should die tomorrow, I will die a happy person, so please be by my side.
Meanwhile, l will like you to send to me some of your information like YOUR FULL NAME, HOME AND OFFICE ADDRESS, NATIONALITY, OCCUPATION, AGE AND RELIGION *(!) to enable me write out an Authorization Letter to the bank and instruct them to transfer the money to your bank account so that you will receive the money on my behalf. l will also forward to you the Authorization Letter as a prove to you.
Please don’t forget to always put me in your prayers and less I forget I write you by the help of a Nurse.
Regards and remain bless,
Yours Sister in pain
Mrs. Elizabeth Johnson.
Attachments:
TEXT:
MRS. ELIZABETH JOHNSON
Nelson Mandela
Avenue, Sandton 2196
Guateng Province SA
STANDARED CHARTERED BANK
5TH Floor, NoA Sandown
Valley Cresent, Sandton, 2196
Guateng Province, South Africa
LETTER OF AUTHORIZATION
I WRITE TO CONFIRM THAT THE FUND DEPOSITED BY MY LATE HUSBAND, ABELERD JOHNSON, IN THE BANK OF STANDARD CHARTERED BANK OF SOUTH AFRICA, WITH A/C REFERENCE NUMBER SA-ZA-0171010018340 IS IN THE TRANSIT SAFE- HOLDING BANK COSTUDY ORIGINALLY IN NE NAME OF MRS. ELIZABETH JOHNSON AS THE NEXT OF KIN.
I HEREBY, IN A CLEAN FRAME OF MIND AUTHORIZE MR. XXXX if NEW “BONIFt NEXT OF KIN. I HEREBY, ON TODAY’S DATE, XX JUNE 2020, AUTHORIZE THE MANAGEMENT OF STANDARD CHARTERED BANK TO TRANSFER THE FUND AMOUNTING TO FIVE MILLION SIX HUNDRED THOUSAND US DOLLARS TO THE ABOVE MENTIONED INDIVIDUAL IN MY FAVOR.
IN ACCORDANCE WITH THE BANK POUCY FOLLWOING THE SOUTH AFRICA RESERVE BANK INTERNATIONAL TRANSFER POLICY OF 1984 SECTION (F) AS AMENDED, HENCE THE FUND HAS BECOME Mr. XXXX AN DOMICILUM CITANDI ETC EXECUTANDI AS I AM MADE TO UNDERSTAND BY THE BANK CHIEF EXECUTIVE, NE FUND WILL BE TRANSFERRED TO HIS NOMINATED BANK ACCOUNT IN AMERICA ON CONTACT WITH THE TRANSFERING BANK.
YOURS FAITHFULLY,
MRS. E. JOHNSON
Message N 3:
From: ELIZABETH JOHNSON <elizjohnson9750@gmail.com> Subject: MY BELOVED FRIEND, PLEASE CONTACT THE BANK FOR THE TRANSFER. Date: Jun XX 2020
My Beloved Friend In The Lord,
Am very sorry for my late response to your email, as you know l was very sick and could not be able to get up and write to you with the help of the nurse.
Thanks alot for sending your information across, l want you to understand that after my prayers and fasting, the spirit of God directed me to you as a good and trustworthy person who can fulfill my last wish to the glory of God. As i told you in my previous email, am a born again Christian and l have full hope of living but due to my present condition and according to my doctor, they advised that the cancer stage has gotten worse and that l may not live any longer.
Am very grateful to write out an Authorization Letter today on your name because my spirit keeps telling me that you will accomplish my last wish. May God give you the mind to fulfill my last wish to His own Glory. l will also write MY LAST WILL AND TESTAMENT on your behalf as soon as you communicate with the bank.
Meanwhile, I have written and forwarded an Authorization Letter on your behalf to the bank and the bank have agreed to commence the transfer as soon as they have words with you, The bank Chief Executive Mr. Richard Etemesi said that you have to contact the bank so that they will have a word with you before they will commence the transfer.
Please I want you to contact the bank right away and hear what the bank has to say. Below is the bank’s contact and the account info:
Bank Name:Standard Chartered Bank South Africa (SC BSA)
Bank Address:5th Floor, No: 4 Sandown Vally Cresent, Sandton 2196.
Gauteng Province, South Africa.
Bank Chief Executive : Mr.Richard Etemesi, (SC BSA )
PHONE : ( +27) 623 184 573
FAX: : +27( 0) 866153004
EMAIL : info.standardchartered.scb@safrica.com
:standardcharteredbankza@safrica.com
Acc/No :SA-ZA-0171010018340
Swift Code : SAZAZAJJ
Telex : 26651- 26220 – 25410
When you Contact the bank tell them that you are contacting on my behalf (Mrs.Elizabeth Johnson) the wife of their Late customer Mr. Johnson who deposited the sum of $5.6million Dollars in a suspense account with my name as the next of kin. l hereby attached the deposit slip that was given to my late husband at the time of deposit also Authorization Letter which I sent to the bank and my photo before I became sick for your reference.
Please don’t forget to always put me in your prayers
Waits to hear from you and please let me know how it goes with the bank,and less I forget I write you by the help of a Nurse,
Regards and remain bless
Yours Sister In Pain
Mrs. Elizabeth Johnson
Attachment:
Message N 4:
From: STANDARD CHARTERED BANK <info.standardchartered.scb@safrica.com> Subject: VALUED CUSTOMER (Your Ref: FC-454554463) Date: Jun XX 2020
STANDARD CHARTERED BANK SOUTH AFRICA
Office Of The Foreign Remittance Dept.STANDARD CHARTEREDBank SOUTH AFRICADirect Allocation Number: (+27) 623 184 573 STANDARD CHARTERED BANK XX/06/2020 GAUTENG, SOUTH AFRICAOur Ref:SC.ZA-522639626.Your Ref: FC-454554463.Attn: Mr. Noah T. James,Sir,This is to officially acknowledge the receipt of your email. The Management Of Standard Chartered Bank South Africa wish to inform you that we have been AUTHORIZEDby Mrs.Johnson to transfer the sum of Five MillionSix HundredThousandAmerican Dollars (USD$5.600, 000.00)to your bank account.Her request is being processed by the International Remittance Department Unit of our Bank and based on her request;the Wire Transfer shall be concluded within three working days.We Request that you should send to us yourFull bank account information, The name of your bank, account holder’s name, your account number and your bank’s swift code. In addition, you have to send to us a copy of your passportorID Cardor your driving license, for identificationonly *(!).
In line with the ethics of our banking profession, we requested for the submission of some relevant document fromMrs. Johnson which she havedone. Due to the nature of the fund,we request that you should hire a resident Lawyer here inSouth Africawho shall procure a Power of Attorneyfrom the South African Federal Ministry of Justice on your behalf. We needed this document in-other to back up the transfer.Based on the fact that you are not living in South Africa, we hereby recommend a Lawyer for you who can help to get these documents on your behalfif you so desired. His name is Barrister Dikobo Koti Jacob(Esq),his email address is barr.dikobokotijacob@yahoo.com or you call him with this number (+27) 734 563 336.Thanks for your anticipated co-operation.Mr. Richard Etemesi,
Chief Executive:SC BSADirect phone:( +27) 623 184 573
DISCLAIMER: This message is intended for the addressee only and may be legally privileged. If received in error please report to us immediately and disregard the content therein. If you are not the intended recipient, you are hereby notified that any disclosure, copying or distribution in reliance of the contents of this information is strictly prohibited and may be unlawful. All emails and file attachments sent to and received fromSTANDARD CHARTERED BANK SOUTH AFRICAwill be scanned for viruses its email Virus scanning system. However it is recommended that attachments, if any, be scanned for viruses before launching.STANDARD CHARTERED BANK SOUTH AFRICAis not liable for any damages caused due to virus(es), Trojans or any other form of malicious software transmitted over email.
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Fake Profiles associated with this scam:
CafeBar.ro
elizabeth1
https://www.cafebar.ro/search/label/South%20Africa
PROFILE INFORMATION:
Name: elizabeth1
Sex: woman
Age: 59 years old
Address: South Africa
Preferences: man
Description:
i am Mrs Johnson Elizabeth, am a tall and very friendly person who wish to be friend with many people from different part of the world. l love to learn more about people’s culture and to travel for sight seeing. l am a 59 years old female and l love the things of God. Feel free to contact me for friendship and learning more about culture and explore your self.
Contact: ej7307649@gmail.com
IP: 41.132.206.22
Dating profile tagged South Africa, woman
AFreeDating.com:
elizj10
https://afreedating.com/elizj10
PROFILE INFORMATION:
I am: Woman
Seeking a: Man
Age: 65
Country: United States
State: Colorado
City: Denver
In my own words:
HELLO ALL, AM HERE FOR DATING AND SERIOUS RELATIONSHIP
Ethnicity: Asian
Marital Status: Single / Never married
Have Kids: No
Education: Some High School
Employment Status: Full-time
Occupation: Artistic / Musical / Writer
Religion: Christian
ADMIN:
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