Hassan Al Redha From Commercial Bank of Dubai

From: Hassan Al Redha <info@lee.org>
Reply: <hassanalredha44444@gmail.com>
Date: Wed, 1 Aug 2018 15:00:11 +0100
Subject: From Commercial Bank of Dubai,,,


Dear Friend,

My name is Mr. Hassan Al Redha a bank officer with Commercial Bank of Dubai. I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me on my private email ( hassanalredha44444@gmail.com )

Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank.

Thank you and may God bless you!

Regards
Hassan Al Redha

Mr. Peter Wong Shun Re: business proposal

From: "Mr. Peter Wong Shun" <cy@rgionsbt.com>
Reply: peterwoshun008@yahoo.com
Date: Wed, 1 Aug 2018 06:32:22 -0700
Subject: Re: business proposal !


Hello friend,
My email is regarding an investment
project valued US$23 Million United
tates Dollars.
Let me know if you are capable to
assist with the investment project
to enable me provide you with further
details.
Regards,
Mr. Peter Wong Shun
Audit committee Member
Hong Kong

Mr. Peter Wong Shun Re: business proposal

From: "Mr. Peter Wong Shun" <cy@rgionsbt.com>
Reply: peterwongshun223@yandex.com
Date: Wed, 1 Aug 2018 05:59:26 -0700
Subject: Re: business proposal !


Hello friend, My email is regarding an investment project valued US$23
Million United tates Dollars. Let me know if you are capable to assist with
the investment project to enable me provide you with further details.
Regards, Mr. Peter Wong Shun Audit committee Member Hong Kong

Mr. Peter Wong Shun Re: business proposal

From: "Mr. Peter Wong Shun" <cy@rgionsbt.com>
Reply: peterwongshun223@gmail.com
Date: Tue, 31 Jul 2018 10:52:58 -0700
Subject: Re: business proposal !


Hello friend,
My email is regarding an investment
project valued US$23 Million United
tates Dollars.
Let me know if you are capable to
assist with the investment project
to enable me provide you with further
details.
Regards,
Mr. Peter Wong Shun
Audit committee Member
Hong Kong

Tony Yuen New Message

From: "Tony Yuen" <psutterlin@charter.net>
Reply: "Tony Yuen" <tonyyuen115@protonmail.com>
Date: Wed, 25 Jul 2018 10:21:49 -0500
Subject: New Message


Business Proposal
I'm Tony Yuen, and I work with Hang Seng Bank, Hong Kong. I have a
business Proposal worth over $4.3M USD for you! Can I trust you to
execute this business together? Please get back to me for more
detailed if interested.
RegardsTony Yuen

Dr RICHARD ALBERT BUSINESS PROPOSAL

From: "Dr RICHARD ALBERT" <Yeow.hao@web.de>
Reply: richgox444@yahoo.com
Date: Wed, 25 Jul 2018 00:39:14 +0200
Subject: BUSINESS PROPOSAL


Good day,

I am Dr RICHARD ALBERT, Consultant NATO-LED (North Atlantic Treaty Organization) Resolute Support Mission for medical training of doctors in Iraq under United Nations. I contacted you to seek your opinion if you can partner with me in executing a contract compensation slot that was awarded to me by United Nations & NATO-LED CO-NATION. This slot was awarded in reference to the United Nations/NATO-LED Annual offer and in response to the UN General Service administrations contracts in compliance with the UN Trade Agreement Act (TAA 19-USC 2501). It was allocated to me by the NATO in respect to my immense contributions in the fight against insurgency and terrorism in the Middle East. This is according to the provisions of chapter 16 of the United Nations & NATO-LED CO-NATION Charter which recognizes the role of NATO for the promotion of peace and security, and also pursuant to section 24 clauses (a2) of the laws guiding the UN body.

The contract is to supply 10,000 liters of Pneumatic Rivet 4000000i to the United Nations Logistics Base at $20 USD per liter. It is a multi-purpose chemical. And from the buying source, we can get the chemical for a price tag of $40 USD delivery cost per liter. That is, we will make 100% profit in every liter supplied. And this will amount to huge profit if fully executed.

Note that as stipulated in the agreement that was reached between the UN and NATO, it is required of me to recommend a beneficiary to execute it for me. Either a friend, a relative or a business partner, that is why I am contacting you because I prefer to use a foreign partner from your region to execute it for me as I will not be allowed to execute it directly because it is going to distract me in my line of duty as a serving Medical
Practitioner here.

If this proposal is of interest to you, kindly email me (richgox444@yahoo.com) get back to me so that we can proceed from here.

Yours in Service,
Dr. RICHARD ALBERT
Head of Medical Team,
Email:richgox444@yahoo.com

Hussein Bin Ali BUSINESS PROPOSAL

From: "Hussein Bin Ali"<hr@baronang.com>
Date: Thu, 19 Jul 2018 11:23:12 -0400
Subject: BUSINESS PROPOSAL


Greetings

Good day to you and your family, I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Wang Yong.. I am the broker to Hussein Bin Ali from Homs Syria, who is 60 years Old. Why I contacted you is to know if you can tell me more about good investment in your country so that I could relocate my client investment planning to your beautiful country, out of Syria. Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us due to the ongoing civil war. My client have funds to invest in your country on any viable and lucrative business and I need a local partner who can handle it for him.

Tell me more about your country, which city to live and invest in. My client is looking at real estate since he has capital for investment up to USD400M. Also do let me know your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email I will explain to you the full details of this investment Proposal.

Waiting for your reply husseinbinali018@gmail.com

Ms Angela Aneke VERY URGENT

From: "Ms Angela Aneke"<webmaster@time-creators.co.jp>
Reply: <angelaaneka1online@consultant.com>
Date: Tue, 17 Jul 2018 14:32:03 -0000
Subject: VERY URGENT


Dear,

I am Ms. Angela Aneke, the principal treasury officer with one of the prime banks in Ivory Coast. I have a business proposal which will be of mutual benefit to us. Our bonafide customer died years ago leaving no next of kin behind , he is from your country and i am making this contact to you because you have same LAST NAME with the deceased and it will make it easy for us to claim the fund worth 24 millions Pounds he left behind. Reply immediately if you are interested it must be on my e-mail please.

Regards,

Ms. Angela Aneke

Karim Ahmed RE: REMINDER PROPOSAL

From: "Karim Ahmed <stemmet@mweb.co.za>"@correoz.holandavenezuela.com
Reply: abdulmohamed5555555@gmail.com
Date: Tue, 17 Jul 2018 06:59:32 +0100
Subject: RE: REMINDER PROPOSAL


RE: Privileged and Confidential:

Here I brought a potential Business Proposal at your door step for consideration.

I have a client that is interested to Invest in your Country and would like to engage you and your company on this project. The Investment Amount is valued at US$500 million.

If you are interested, kindly include your direct telephone numbers for full discussion of this offer when responding to this email.

Respectfully,

AHMED KARIM
Email reply here abdulmohamed5555555@gmail.com

Morris FW: IMPORTANT PROPOSAL

From: Morris <morrisjonanthan1@gmail.com>
Reply: morrisjonanthan1@gmail.com
Date: 16 Jul 2018 21:51:31 -0300
Subject: FW: IMPORTANT PROPOSAL


Good day,

Compliments of the season, how are you doing today? I got your email
address from your country's business directory and decided to contact
you regarding this business proposal,I am Jonathan Morris a bank
officer here in U.A.E, I believe it is a great opportunity for me to
come across you now. I am having an important business discussion I
wish to share with you which I believe will interest you.do contact
me via email to get more details about the proposal.

i hope to read from you soon

Regards.
Morris

LT RICO JOHSON RE: ATTENTION

From: "LT RICO JOHSON"<ricoj@usarmy.com>
Reply: <ricojohson231@gmail.com>
Date: Mon, 16 Jul 2018 13:39:27 -0700
Subject: RE: ATTENTION


Hello,

How are you doing? My name is Lieutenant Rico Johson, I am 42 years old, I am divorced. I am the only surviving child . I lost my sister last two years, she died of cancer and my father died 2010. My mom left us when I was 15 years old. I studied at University of Michigan.I will like to confide in you as regards to a business proposal i would want us to work together like blood relations. I am a rescue doctor working under NATO, the United Nations troop , on war against terrorism. I served in the 1st Armored Division in Syria. I have decided resign from my present job because of the high risk and to come and work in your country.I WANT TO START UP A BUSINESS OF MY OWN.

On the other hand, i would like to inform you that i have in my possession the sum of 36.2 million U.S. dollars. Which i made from crude oil here in Syria. I deposited this money with a Red Cross agent informing him that we will contact the real owner of the money. It is under my power to approve who is eligible for this money.

I would invest the money in Your country as soon as you agree to keep this fund safe in your country for business and other investment purposes through you, but you will advise me on that because i am not a business cultured person. I can not move this money into my country now, because i will be in your COUNTRTY for years, so i need someone i could trust. If you accept, I will move the fund to you, where you will be the beneficiary, so i need to present someone as the recipient. I'm an English and a rescue doctor who has worked with soldiers for years, that i have a 100% authentic means of transferring the money through diplomatic courier Service.

I just need your acceptance, and everything is done. Please, if you are interested in this transaction, i give you the complete details you need for us to implement this transaction successfully. I decided to contact someone i could trust and real and not imaginary, and that is why i went to a safe place in the web, where i can be sure that the person is real.

I think i can trust you, where we are now we can only communicate through official facilities, communication is secured, so nobody can monitor our e-mails, then i can explain in details to you. I will only reach you by e-mail, because our Calls might be monitored, If you are not interested, do not respond to this e-mail and delete this Message if no response after 3 days, i will then search for someone else.

I wait for your contact information details, so that we can go on. In less than 4 days the box should be in your possession, and i will come for my money. I will give you 30% of the total and 70% for me. I hope i have been fair to this deal. Get back to me with your full information:

Your full name ………………………
Your full address …………………..
Your direct phone number ………

Regards,
Lt Dr Rico Johson

Karim Ahmed RE: Privileged and Confidential:

From: "Karim Ahmed <stemmet@mweb.co.za>"@correoz.holandavenezuela.com
Reply: mohdabdul77777@yahoo.com
Date: Mon, 16 Jul 2018 20:16:35 +0100
Subject: RE: Privileged and Confidential:


RE: Privileged and Confidential:

Here I brought a potential Business Proposal at your door step for consideration.

I have a client that is interested to Invest in your Country and would like to engage you and your company on this project. The Investment Amount is valued at US$500 million.

If you are interested, kindly include your direct telephone numbers for full discussion of this offer when responding to this email.

Respectfully,

AHMED KARIM
Email reply here :mohdabdul77777@yahoo.com
you can call my satelite phone number +234 9031558180

AHMED KARIM RE: Privileged and Confidential:

From: "AHMED KARIM" <stemmet@mweb.co.za>
Reply: mohamedabdul1717@gmail.com
Date: Mon, 16 Jul 2018 10:24:14 -0700
Subject: RE: Privileged and Confidential:


RE: Privileged and Confidential:

Here I brought a potential Business Proposal at your door step for consideration.

I have a client that is interested to Invest in your Country and would like to engage you and your company on this project. The Investment Amount is valued at US$500 million.

If you are interested, kindly include your direct telephone numbers for full discussion of this offer when responding to this email.

Respectfully,

AHMED KARIM
Email reply here mohamedabdul1717@gmail.com

Al Hail Islami Finance Co.Ltd GOOD DAY

From: "Al Hail Islami Finance Co.Ltd" <k.bindhu_madhavan@yahoo.in>
Reply: "Al Hail Islami Finance Co.Ltd" <infalhailislamifinancecoltd@gmail.com>
Date: Fri, 13 Jul 2018 18:57:09 +0000 (UTC)
Subject: GOOD DAY


Dear Friend,

My Business Proposal

It is my pleasure to write and explain to you in more details about my business proposal to you below for you to review and consideration.

I am Mr.Raymond Pritchard a special adviser and consultant to a politician from a Mineral-Oil Rich Countries with a sensitive Political Background who want to invest outside his country without the appearance of his name on the investment and whose name i would not like to disclose to you for now until i have your confidence in this business proposal.
As stated above, my client had approached me with a mandate to seek for individuals with a professional experience in Financial Management that can help him Channel these funds into Profitable investment outside his country where these funds could exist outside his name for good return on investment.

Please, kindly respond with your profile and proposition so we can proceed as your interest will enable me discuss the detail transaction with you in order to review and later begin the release process.

Finally, please if you cannot handle this transaction, i implore you on a referral proposition for a certain interest to be agreed upon at the consummation of this transaction, while your urgent response would be highly appreciated for immediate further communication with you. Thank you.

Regards
Mr.Raymond Pritchard
Chief Financial Officer
Al Hail Islami Finance Co.Ltd
Level 6, Liberty House Office 487-A,
312th Road, Dubai International
Financial Centre Dubai
Tel:+971-558433871.

Coutts Co Need Immediate Funds for project funding Loan fina…

From: "Coutts & Co" <info@fingrupp.net>
Reply: couttsfinance@mail.uk
Date: Thu, 12 Jul 2018 12:09:01 +0530
Subject: Need Immediate Funds for project funding/Loan/fina...


Coutts & Co Ltd
440 Strand, London, WC2R 0QS
Website: 
Telephone:+4420 3389 7785 & +4420 7753 1000
Fax:+44 872 110 3479

OUR REF: Coutts/UK/2018/LOANAPP
YOUR REF:LOANAPPT/Coutts/JULY/2018

TO WHOM IT MAY CONCERN

We give out both Local/International Loan starting from 2.75%* rate of interest annually.We offer non-collateral loans to both firms and individuals.

Funds available For Most Projects Covering Real Estate, Industry And Other Forms Of Creativity In Some Major Countries.

You Might Be Interested In Submitting Your Business Proposal And Study For Evaluation.

We Do Not Promise Success Of Funding But We Shall Do Our Best To Help And Assist

No Upfront Fees Or Payments.We Can Also Provide Bank Guarantees And SBLC’s For Your Projects Including Monetization.

Please Contact Us For An Application And For More Instruction Please Email Us with the following information-FULL NAMES/COMPANY NAME,TELEPHONE NUMBER,PURPOSE OF LOAN/FINANCE AND PRESENT LOCATION At Email address:couttsfinance@mail.uk

Quick approvals | Disbursal in 72 hours* | FUND DIRECTLY DEPOSITED

Copyright Coutts & Co 2018
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Need Immediate Funds for project funding/Loan/finance. Get it Now @ just 2.75% !!!

Victor Robert Let me know

From: Victor Robert <fredericksmith900@yahoo.com.hk>
Reply: Victor Robert <victorrobert900@gmail.com>
Date: Wed, 11 Jul 2018 11:55:55 +0000 (UTC)
Subject: Let me know?


Hello.

My name is Mr Victor Robert .I have a business Proposal that will
benefit both of us and I shall be compensating you at the final
conclusion. for more details,Please provide me your full
Name:…………Contact: Address…………Phone: Number……………

Regard
Victor

BARR.DAVIS UBA Dear Beloved Friend.

From: "BARR.DAVIS UBA" <barr.davis_uba@yahoo.com>
Reply: "BARR.DAVIS UBA" <revfatherhenrye@gmail.com>
Date: Tue, 10 Jul 2018 21:42:40 +0000 (UTC)
Subject: Dear Beloved Friend.


Dear Beloved Friend.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00. I have left an ATM card for you worth $3,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father Henry Eze, for the collection of this ATM card.

I have authorized him to release the ATM card to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father Henry Eze, so that he will send the ATM card to you without any delay, contact him on the below contact information:

Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfatherhenrye@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister Davis Uba

AHMED KARIM RE: ATTN CEO

From: "AHMED KARIM" <njames@sharpakbridgwater.com>
Reply: abdulmohamed66666@gmail.com
Date: Mon, 09 Jul 2018 05:53:54 -0700
Subject: RE: ATTN CEO


RE: Privileged and Confidential:

Here I brought a potential Business Proposal at your door step for consideration.

I have a client that is interested to Invest in your Country and would like to engage you and your company on this project. The Investment Amount is valued at US$500 million.

If you are interested, kindly include your direct telephone numbers for full discussion of this offer when responding to this email. abdulmohamed66666@gmail.com

Respectfully,

AHMED KARIM

Mr. Hassan Al Redha Working with you

From: "Mr. Hassan Al Redha" <info@lee.org>
Reply: hasanalredha.private@aol.com
Date: Sun, 08 Jul 2018 11:19:12 +0500
Subject: Working with you?


Dear Friend,

My name is Mr. Hassan Al Redha a bank officer with Commercial Bank of Dubai. I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me on my private email (hasanalredha.private@aol.com )

Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank.

Thank you and may God bless you!

Regards,
Mr. Hassan Al Redha.

Kenneth Robertson From Mr. Kenneth. Read carefully and respond immediately

From: Kenneth Robertson <robertken212@gmail.com>
Reply: <mrkennethone@gmail.com>
Date: Sat, 7 Jul 2018 14:56:47 -0700
Subject: From Mr. Kenneth. Read carefully and respond immediately


Hello,

Compliments of the day to you. By way of introduction, I am
Mr.Kenneth Robertson a staff of one of reputable banks in South
Africa. I would respectfully request that you keep the contents of
this mail confidential and respect the integrity of the information
you come by as a result of this mail. I have a business proposal which
I believe would be of interest to you. It concerns a deceased client
and an estate he left behind, without naming a beneficiary to the
funds left behind.

There is Fifty Eight Million Three Hundred and Seventy Thousand
United State Dollars ($58,370,000.00) deposited and I alone have the
deposit details and the bank will release the deposit to no one unless
I instruct them to do so. I alone know of the existence of this
deposit for as far as my Bank is concerned. The transaction with our
deceased customer ended when the bank could not locate the next of kin
as none was stated when he set up the secret account. I have carefully
moved the funds to the transfer department in a special account
pending when I will find a trusted person that will receive the funds
on my behalf overseas.

They are simply awaiting instructions to release the deposit to any
party that comes forward with the documents which I will provide for
you. This is the situation. This bank has spent great amounts of money
trying to track this man's family; they have investigated for months
and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give
instruction for the release of the deposit to you as the closest
surviving relation since you are a foreigner like he was. Upon receipt
of the deposit, I am prepared to share the money with you in half.
That is: I will simply nominate you as the next of kin and have them
release the deposit to you. We share the proceeds 60/40.

I want to invest my own share with your help in your country/company
if you assist me to the the funds out to your account. I have never
been a business man and don't know anything about it so I am depending
on you for assistance in investing the funds in any profitable
business.

If its in your interest to proceed with the transaction, please
respond to this email account with your contact number and I will give
you a more detailed information of the source and origin of the estate
as well as the transaction proper. I anticipate your cooperation while
I also expect you to keep the content of this letter very
confidential.

Regards,
Kenneth Robertson.

Edward Mark Dear Friend

From: Edward Mark <mr.edwardmarkgh1957@gmail.com>
Reply: mrmarkedward.gh1957@accountant.com
Date: Wed, 4 Jul 2018 06:21:50 -1200
Subject: Dear Friend,


Dear Friend,

It is my sincere pleasure at this moment to exhibit my total trust bestowed
on you in accordance to my Proposed partnership/ relationship with you of
which I am fully convinced that you will really welcome my partnership with
you in this transaction Being very skeptical in dealing with Africans in
such transaction, Ranging from the height rise of fraudulent activities
encompassing the African communities.

I am Mr.Mark Kodjo Edward, married ,A senior staff in a pan African bank
in Ghana, West Africa Region,I am contacting you regarding a deposit our
deceased customer left without an established next of kin to the tune of
Six Million Five Hundred Thousand Dollars. The deceased own an account with
us and he made a fixed deposit to the sum of US$6,500,000.00 in our
custody, presently I serves as Head of Business Development and Remittance
Director.All documents and proves to enable you get this fund will be
carefully worked out.The appeal for a foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
Ghanaian citizen cannot stand as next of kin to a foreigner.

The sharing of the funds will be based According to agreement between {both
of us} that is, you and I. As soon as I receive an acknowledgement of this
message in acceptance of our mutual business proposal,I will furnish you
with the necessary modalities and disbursement ratio to suit both parties
without any conflict. If this proposal is acceptable by you, do not take
undue advantage of the trust I have bestowed in you.

Finally, it is my humble prayer that the information as contained herein be
accorded the necessary attention,urgency as well as the secrecy it
deserves. I expect your urgent response if you can handle this project.

Respectfully yours,
Mr.Mark Kodjo Edward
NB:Kindly reply to:markedward1@mail.com

SA STORAGE Business Proposal URGENT TRANSACTION .

From: SA STORAGE <eiccpcj11@yahoo.com>
Reply: SA STORAGE <bongubonkani@safrica.com>
Date: Wed, 4 Jul 2018 10:40:09 +0000 (UTC)
Subject: Business Proposal (URGENT TRANSACTION).


TOP SECRET: Regarding Late Leader Muammar al-Gaddfi,
Marble Tower,
7th Floor, Suit 7, 8 & 9.
21 Von Leigh Avenue,
Johannesburg, South Africa.
24th Nov. 2016.
Email: bongubonkani@safrica.com

The Sunday Independent Newspaper December 07, 2014 {Business Report} Captioned:
FOUND IN SOUTH AFRICA LIBYA’S TRILLIONS. SA RETURN LIBYAN LOOT.

South Africa looted Libya with 2 {Two} trillion US Dollars and as well as Hundreds of tons of Gold and at least 6 {Six} million Carats of Diamonds in Assets belonging to the people of Libya.
This is the world’s largest cash pile is stored in palettes at seven heavily guarded Warehouses and bunkers in secret locations between Johannesburg and Pretoria. The Hawks investigation into possible violation of exchange controls as well as international interests from the UN and the US. Those interested in the Libyan loot include several high-ranking ANC politicians, several Business leaders, a former high court judge and a number of private Companies.

Four {4} Banks in South Africa believed to be in excess of R260 Billion and R2 trillion held in three {3} warehouses with legal Assets of Hotels in Johannesburg and Cape Town. Genuine government Documents showed that at least US$179 Billion is kept illegally in a Storage facility across Gauteng. Soon after Muammar Gaddafi’s death in October 2011, the new Libyan government embarked on a large-scale mission to recover legal Assets in South Africa, The rest of Africa, The US and Europe.

The Libyan government has formed a special board, The National Board for the following up and Recovery of Libyan looted funds, Diamonds, Gold and Assets. The Two {2} Companies have presented themselves to the South African government claiming they were mandated by National Board to recover the funds. The two companies are: The Texas-based Washington African Consulting Group {WACG} led by its chief executive – Erik Goalied and the Maltese-based-Sam Serj led by its chief executive-Tahah Buishi. The Libyan Prime Minister Abdullah Al-Thani has issued a serious mandate to recover the looted assets and the South African President-Jacob Zuma has adhered to send back some legal Assets to the Libyan people.

in view of the above, I Mr. Bongu Bonkani, the managing director of the warehouses {Storage facilities} name withheld for security reasons, where the money, Diamond, Gold and Assets are lodged, in Johannesburg and Pretoria have decided to use this opportunity based on my power and control over the Assets and my presidential connections to seek for a foreign company or person{s} that will claim this amount of USD$40 Million kept in a separate suitcase for our private use.

I will provide all the necessary legal backing to move out the money out of the Country. Please visit:  Do kindly indicate your interest and willingness to work with me moves the funds out of South Africa for our benefits.

Contact me immediately via Details below:

Mr. Bongu Bonkani
Email: bongubonkani@safrica.com
Telephone Number: +27612748363

Kindly, confirm receipt of your reply while thanking you in advance for your anticipated co-operation.

With Best Regards,
Mr. Bongu Bonkani
The Managing Director of the Warehouses.

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