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Resources
Contact:
Should you receive a suspicious mail
from our Department or a Court,
please forward it to:
[email protected]
You can also folow this link to view examples of fraudulent documents we have identified.
SPAM and Phishing Email Alerts
Be cautious of scammers posing as Department of Justice and Constitutional Development officials in connection with TENDERS issued by the Department.
It is crucial to emphasize that the Department of Justice and Constitutional Development's Supply Chain Management (SCM) will never communicate its intent to award any bid by requesting payment from prospective service providers! Legitimate procurement processes do not involve payment demands to SCM Senior Managers or any official from the Department for an award to be finalized. Any such request for funds is a red flag indicative of potential fraudulent activity. Prospective service providers are strongly advised to exercise due diligence, verify all communication through official channels, and report any suspicious requests to the appropriate authorities to ensure the integrity of the tendering process.
Please note the following are not legitimate emails from the Department.
DO NOT CLICK ANY LINKS IN THESE EMAILS.
Date Identified: 21 Feb 2025
Please note that the email with the subject "Summon Court Demand Deadline Letter", is not a legitimate email from the Special Tribunal. Do not click any links in these emails! Should you receive a suspicious email from the Special Tribunal, please contact 0737872210 to verify.
Date Identified: 18 Feb 2025
Fake Facebook account for Minister Kubayi: Members of the public are advised that this Facebook account has no link with the Minister of Justice and Constitutional Development, Ms Mmamoloko Kubayi. It is a fake account that is misrepresenting the Minister.
Date Identified: 10 Feb 2025
Date Identified: 02 Aug 2024
To: Undisclosed recipients:
Subject: Court Appearance Notice !!!Good day,
Please find your court letter as you are expected to appear in court on the date given below in your case file. Detailed explanation of why you are to appear in court is given in your case file below
VIEW CASE FILE HERE
Best Regards
Court Registrar
Date Identified: 01 Aug 2024
To: "<Undisclosed recipients:>"
Subject: Your Case File No 3734 or 35273 or 25364 or 3224 or 3734Good day,
Please find your court letter as you are expected to appear in court on the date given below in your case file. Detailed explanation of why you are to appear in court is given in your case file belowVIEW CASE FILE HERE
Best Regards
Court Registrar
Date Identified: 01 Aug 2024
To: "<Undisclosed recipients:>"
Subject: Letter of DemandHello,
Please find letter of demand for your urgent attention.
Failure to comply will lead to court litigation and ID blacklistingVIEW DEMAND NOTICE HERE
From: ...... Attorneys <Estates@>
Sent: Friday, January 26, 2024 4:02 PM
To: .....
Subject: Discount settlement offerDear Late Estate Administrator/Executor
The estate late FNB account is handed over to Ismail and Dahya Attorneys.
Our client has instructed us to offer a settlement discount in respect of the total sum which is due and owing.
Kindly revert to our office within 24 hours from date hereof, failing which the offer will lapse and we hold instructions to proceed with legal action for the full outstanding amount, in which instance the estate will be held liable for all legal costs.
We trust that our client's generosity will not be overlooked and that we will not be required to proceed with legal action.
Please contact Ismail and Dahya attorneys on 010 035 .... or WhatsApp 065827.... for more information.
Please quote reference number: 4000501501935.....
Date Identified: 02 Jun 2023
From: .... <[email protected]>
Sent: Friday, June 2, 2023 10:24 AM
To: undisclosed-recipients:
Subject: SUMMONS FROM S A R S OR
Subject: Your attention is needed. S A R S /
Subject: FROM SARSS A R S Debt Collector Team.
Disclaimer
Date Identified: 21 Nov 2022
Sent:Thu, 17 Nov 2022 at 04:18
From: The DOJ & CD <[email protected]>
Subject: Fw: Court order for ....
Good Morning,
You are hereby informed that Judgment have been granted against you in connection with outstanding amounts due to your creditor, Please find full judgment details below:
View court order 16/11/2022
PDF-: Court Order 7445/[email protected]/2022
Ref: ....
You are required to comply with the attached court order to avoid proceedings.
Regards
Court Clerk - Regional Magistrate Court
Office #: 421 -422
Regional Division
Date Identified: 25 Aug 2021
Sent: Wednesday, 24 August 2022 11:52
From: The DOJ & CD <*@lstcom.co>
Subject: Default Judgement - Final Notice (....)
Re: 2022/484/54 - DEFAULT NOTICE (URGENT)Good day ,
The above subject bears reference.
Please note that an order was granted against you in connection with remittance due to your creditors.
Please view default order here: Court/Document/List
Recipient: ****NOTE: Follow the instruction on the URL to view/download the document.
Comply with order to avoid execution proceedings against you.
Regards,
Admin Director v Regional Court
Satellite Office
Website: www.justice.gov.za
Date Phishing Email Identified: 25 Apr 2022
Subject: Outstanding Payment
From: The DOJ & CD <[email protected]>Attention:
Please find attached Letter of demand which was served by sheriff to ...
doc02382720220419.pdf
We have instruct our solicitor to issue proceedings against you including our legal costs.
Kind Regards
Chris Mole
Attorney, Notary
Thanks.
Date Identified: 02 Sep 2021
Subject: Fw: Court order for ......
You are hereby informed that Judgment have been granted against you in connection with outstanding amounts due to your creditor.
Please find full judgment details below:
View court order 02/09/2021 (PDF) -: Court Order 7445
You are required to comply with the attached court order to avoid proceedings.
Regards
Court Clerk - Regional Magistrate Court
Office #: 421 -422
Regional Division
Date Identified: 21 Jun 2021
Re: 2021/484/54 - COURT ORDER (URGENT)
Good day ,
The above subject bears reference.
Please note that an order was granted against you in connection with remittance due to your creditors.
Please view default order here: Court/Document/List
Recipient: .......NOTE: Follow the instruction on the URL to view/download the document.
Comply with order to avoid execution proceedings against you.
Regards,
... Paul
Admin Director v Regional Court
Satellite Office
Date Identified: 03 May 2021
From: ... <[email protected]>
Date: 03 May 2021 at 09:29:23 SAST
To: undisclosed-recipients:
Subject: 2021/58984/09ZA87 - DEFAULT ORDER
Good day,
RE: DEFAULT COURT ORDER 2021/58984/09ZA87 - PAYMENT DUE TO CREDITORS
The above subject bears reference.
Please note that an order was granted against you in connection with remittance due to your creditors.
Please view default order here: https://rb.gy/klf6ph
Comply with order to avoid execution proceedings against you.
Regards,
Admin Clerk
Date Identified: 20 Apr 2021
From: GPS:Mamelodi East HRM <[email protected]>
Sent: Tuesday, April 20, 2021 9:25 AM
To: Undisclosed recipients:
Subject: 2021/58984/09ZA87 - DEFAULT ORDER
Good day;
RE: DEFAULT COURT ORDER 2021/58984/09ZA87 - PAYMENT DUE TO CREDITORS
The above subject bears reference.
Please note that an order was granted against you in connection with remittance due to your creditors.
Please view default order here: https://rb.gy/vth4xb
Comply with order to avoid execution proceedings against you.
Regards,
Admin Clerk
Date Identified: 01 Apr 2021
Date: Wed, Mar 31, 2021 at 4:54 PM
From: The DOJ & CD <*@alfaliguria.it>
Subject: Court Order - Final Notice (....)
Re: 2021/484/54 - COURT ORDER (URGENT)Good day ,
The above subject bears reference.
Please note that an order was granted against you in connection with remittance due to your creditors.
Please view default order here: Court/Document/List
NOTE: Follow the instruction on the URL to view/download the document.
Comply with order to avoid execution proceedings against you.
Regards,
Admin Director û Regional Court
Satellite Office
Website: www.justice.gov.za
Date Identified: 25 Jan 2021
Sent: 23 January 2021 15:05
Subject: [External Sender]A private donation has been given to you and your family kindly email Me ( [email protected] )For More Info
Date Identified: 14 Jan 2021
Sent: Thursday, 14 January 2021 07:03
To: Undisclosed recipients:
Subject: Default-Court-Order (Final Notice)Good day,
The above subject bears reference.
Please note that an order was granted against you in connection with remittance due to your creditors.
Please view default order here: http://defaultorder.route-encrypt.xyz/
Comply with order to avoid execution proceedings against you.
Date Identified: 14 Jul 2020
Sent: 22 November 2020 20:12 PM
To: undisclosed-recipients:
Subject: Default-Court-Order (Final Notice)Good Morning,
The above subject bears reference.
Please note that an order was granted against you at the Regional Magistrate court on the 20th of October in connection with remittance due to your creditor.
Please view default order here: http://rebrand.ly/CourtOrder2dc7dComply with order to avoid execution proceedings against you.
Date Identified: 14 Jul 2020
Sent: Tuesday, 14 July 2020 1:04 PM
To: undisclosed-recipients:
Subject: Default-Court-Order (Final Notice)Good Morning,
The above subject bears reference.
Please note that an order was granted against you at the Magistrate court on the 20th of June in connection with remittance due to yourcreditor.
Please view default order here : ..//imsva91ctp.trendmicro.com:443/wis/clicktime/v1/query?url=https%3a%2f%2frb.gy%2fvpoimr&umid=5A91A5A2-AA64-CA05-9FE9-34C438D8C1DA&auth=223f124b9888cf0f5ffdf3685bb9dec53a7cc7de-d0c47c1816cc3498f0b00500467c3f6e9f081d52
Comply with order to avoid execution proceedings against you.
Date Identified: 10 Jul 2020
From: [email protected]
Sent: Friday, 10 July 2020 06:42
Subject: Default-Court-OrderGood day,
Please note that an order was granted against you at the Magistrate court on the 20th of July in connection with remittance due to your creditor.
Please view default order here: ..://upscri.be/magcourt20200702
Comply with order to avoid execution proceedings against you.
Date Identified: 02 Jul 2020
From: [email protected]
Date: 17/June/2020 07:27 AM
Subject: Default-Court-Order
Good day,
Please note that an order was granted against you at the Magistrate court on the 15th of March in connection with remittance due to your creditor.
Please view default order here : https://upscri.be/Magcourt7000183
Comply with order to avoid execution proceedings against you.
Date Identified: 29 Jun 2020
From: [email protected]
Date: Mon, 29 Jun 2020, 5:12 AM
Subject: Default-Court-Order
To: ....
Good Morning,
The above subject bears reference.
Please note that an order was granted against you at the Magistrate court on the 20th of July in connection with remittance due to your creditor.Please view default order here : https://upscri.be/magistratecourtorder85787
Comply with order to avoid execution proceedings against you.
Date Identified: 22 Jun 2020
From: <[email protected]>
Sent: 22 June 2020 08:21
Subject: Fw: Non-compliance report for .....Good Morning ....,
You are hereby informed that Judgment have been granted against you in connection with outstanding amounts due to your creditor.
Please find full judgment details below:
View court order 22/06/2020 (PDF) -: CourtOrder7414Ref: ...email...
You are required to comply with the attached court order to avoid proceedings.
Regards
Court Clerk - Regional Magistrate Court
Office #: 421 -422
Regional Division
Date Identified: 08 Jun 2020
Subject: Default-Court-Order
Importance: High
Good day,
Please note that an order was granted against you at the Magistrate court on the 15th of March in connection with remittance due to your creditor.Please view default order here : https://upscri.be/defaultorder76449
Comply with order to avoid execution proceedings against you.
Date Identified: 02 Jun 2020
Subject: Court Order
Importance: High
Good Morning,
You are hereby informed that Judgment have been granted against you in connection with outstanding amounts due to your creditor.Please find full judgment details below: View court order 2020/06/02 (PDF) -: CourtOrder7123
You are required to comply with the attached court order to avoid execution proceedings.
Date Identified: 28 May 2020
Subject: Court Order
Good day,
Please note that an order was granted against you at the Magistrate court on the 15th of March in connection with remittance due to your creditor.Please view default order here : https://upscri.be/court-order87685
Comply with order to avoid execution proceedings against you.
Date Identified: 22 May 2020
From: The DOJ & CD <[email protected]>
Date: Wed, 20 May 2020 at 11:16
Subject: Court OrderGood Morning,
You are hereby informed that Judgment have been granted against you in connection with outstanding amounts due to your creditor.Please find full judgment details below:
View court order 2020/05/20 (PDF) -: CourtOrder7123You are required to comply with the attached court order to avoid execution proceedings.
Date Identified: 19 May 2020
To: undisclosed-recipients:
Subject: Re: Magistrate Court OrderGood day,
Please note that an order was granted against you at the Magistrate court on the 15th of March in connection with remittance due to your creditor.Please view default order here : https://upscri.be/order-3152020
You are required to comply with order to avoid execution proceedings against you.
Date Identified: 09 May 2020
To: undisclosed-recipients:
Subject: Re: Magistrate Court OrderGood day,
Please note that an order was granted against you at the Magistrate court in connection with remittance due to your creditor.Please view default order here : https://upscri.be/defaultjudgment
You are required to comply with order to avoid execution proceedings against you.
Date Identified: 13 Mar 2020
To: Undisclosed recipients:;
Subject: Re: Default order
Good Morning,
You are hereby informed that Judgment have been granted against you in connection with outstanding amounts due to your creditor.
Please find full judgment details below: View court file (PDF) -: https://upscri.be/3-12-2020
You are required to comply with the above ruling to avoid execution proceedings.
Date Identified: 18 Feb 2020
Subject: Proof of payment sent from the treasurer's office.
Good Day
Please confirm receipt of payment from the Treasurer's Office
ClickHere to View File
Regards.
Date Identified: 04 Feb 2020
Subject: Re: Magistrate Court Judgement - 2020/02/03
Good Morning,
You are hereby informed that Judgment have been granted against you in connection with outstanding amounts due to your creditor.
Please find full judgment details below:
View legal ruling 2020/02/03 (PDF) -: https://upscri.be/legalruling8989
You are required to comply with the attached legal ruling to avoid execution proceedings.
Date Identified: 20 Jan 2020
To: undisclosed-recipients:
Subject: Re: Court Order
Good Morning,
You are hereby informed that Judgment have been granted against you in connection with outstanding amounts due to your creditor.
Please find full judgment details below:
View court order 2020/01/15 (PDF) -: https://upscri.be/courtorder8989
You are required to comply with the attached court order to avoid execution proceedings.