Tag: highly confidential

India Harris dear Johnny

From: India Harris <india202h@gmail.com>
Date: Fri, 31 May 2019 18:16:44 -0700
Subject: dear Johnny

Sean Dear Sir,

I have investor that want to invest $6.8 Billion into a company that
needs fund for expansion only.He can not invest the money to new
Companies that want to start up but into Companies that has been
making good profits but needs funds for EXPANSION. He can only invest
in start up if the investment proposal is realistic.
His Area of concentrations are Real Estate, Biotech,Textiles ,
Information technology, Pharmaceuticals , Oil & Energy Industries,
Mining &Metals Industry, Management Consulting Industry ,Maritime
industry, Hospital & Health Care Industry, Consumer Services Industry,
International Trade and Development Industry ,Gambling & Casinos
Industry, Electrical/Electronic Manufacturing Industry, Insurance
Industry, Chemical industries, Marketing and Advertising Industry,
Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail,
Import and Export, Trade and development industry, Real Estate &
Construction Industry and any other viable investment opportunities.

If you recommend a Company to take loan or investment funds from from
my client the investor, you and i will be entitled to 5% of any
amount received by the Company from the investor but if you are taking
the fund directly as a company i will be entitled to 2.5% and you will
retain 2.5% as Global Finder's fee commission.
There will be a face to face meeting between the investor and the
investee after signing (MOU) the (AORI) should not be less than 3% per
annul if it's loan or direct project financing.

Look for a reliable Company that need funding and we can easily make
5% of the amount received from the investor but we need to maintain
absolute confidentiality in the transaction as the fund provider want
to remain silent, so you have to keep it highly confidential between
us.
I will need the company profile and the project summary of the company
that will need funding to present to my investor.

I look forward to hearing from you,
Harris India.

Paul White Urgent From Credit Suisse Group AG

From: Paul White <piuspool15@gmail.com>
Reply: paulwhite00001@gmail.com
Date: Tue, 21 May 2019 11:47:40 -0700
Subject: Urgent From Credit Suisse Group AG

*Dear Beneficiary, This mail is highly confidential and it is also 100%
risk free if only you can trust in me so that we can do this transaction /
deal with one mind and one love as my mind has directed me to contact you
this day. This transaction is legitimate and all you are required to do is
your acceptance to this deal and i will advice you on the next step of
action. The percentage rate between me and you will be that you will take
70% and i will take 30% because you are the receiver of the funds. Please
kindly send me the scan copy of your identifications and what you do for a
living current and the country where you stay so that we can proceed. I
will respond to you once i read from you today so kindly contact me on the
email below 🙁 credit.suis.intl@outlook.com <credit.suis.intl@outlook.com>
)I await your mail. Thanks. Yours Sincerely,Mr.Urs Rohner,Chairman of the
Board of Directors.Credit Suisse Group AG and Credit Suisse AG.*

Mrs Aladja Rokia Keita BUSINESS INVESTMENT STRICTLY CONFIDENTIAL

From: Mrs Aladja Rokia Keita <mrs_aladja150@yahoo.com>
Reply: Mrs Aladja Rokia Keita <aladjak2018@protonmail.com>
Date: Wed, 15 May 2019 09:48:46 +0000 (UTC)
Subject: BUSINESS INVESTMENT STRICTLY CONFIDENTIAL

I am Mrs Aladja Keita. A Consultant to Mr Simon Tiemtore Director of Foreign exchange/remittance department of A bank here. I am writing to seek your cooperation over a classified business deal that involve US$37 million and 60 kilograms of alluvial gold nuggets.

I am soliciting for your immediate help to act for me as beneficiary of this fund. you are to provide a foreign account that is capable to receive this fund in your country for further investment in your country.
I am ready to offer you 20 % of the total sum, while 10 % will be set aside for expenses incurred during the bank to bank fund transfer via MT103. 50 % would be for serious investment in your country that you shall recommend and be incharge of this investment.

After the completion of the fund transfer, i shall need your help to secure a visa to enable me come over to your country for disbursement according to the percentages indicated.

This transaction is 100% guarantee risk free.it is a transaction strictly confidential and classified.

I need your urgent response as soon as you receive this message positive or negative.I shall then send to you details of this investment deal. please respond to: aladjak2018@protonmail.com
Yours faithfully,
Mrs Aladja Keita
(BCB Bank Burkina Faso).

N:B
The above deal is highly confidential and you must treat as same, this information must not go out from you to anyone until the deal is achieved.

.Abdul Kareem Dearest Friend

From: ".Abdul Kareem" <k.abdul165@yahoo.com>
Date: Wed, 8 May 2019 13:33:10 +0000 (UTC)
Subject: Dearest Friend,

Dearest Friend,
Assalamualaikum Warahmatullah Hiwabarakatuh
I decided to write you this proposal in good faith, believing that you will not betray me, My name is Mr.Abdul Kareem, a senior manager of Union Credit Bank Dubai,United Arab Emirate, I got your information during my search here, I am 46 Years of Age and Married with two Lovely Kids, It may interest you to hear that I am a man of peace and I only hope we can assist each other,I have been in search of someone with this last name as yours when I saw your name I was pushed to contact you and see how best we can assist each other believing that you will not betray me, I am a Banker here in Union Credit Bank Dubai,United Arab Emirate, My late client , citizen of your country and a Gold dealer made a fixed deposit with my bank in January 2009 for 36 calendar months, valued at (US$48,000,000)Forty Eight Million United State Dollars Only, The due date for this deposit contract was the 2nd of April 2012,He met his untimely death in the Indonesian 2009 September earthquake on a business trip.My bank management is yet to know about his death, I knew about it because he was my friend and I was his Account Officer and he did not mention any Next of Kin/ Heir when the account was opened, he was not married and no children, Last week my Bank Management requested that he should give instructions on what to do about his funds, if to renew the contract Agreement, I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir,they will take the funds for their personal use, so I don't want such to happen that is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and my bank head quarters will release the funds to you,There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of law,It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already, I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50% ,Let me know your mind on this and please do treat this information highly confidential, We shall go over the details once I receive your urgent response,You can contact me on my private email address(kareem.abdul669@yahoo.com) for details.Anticipating your response

Mr. James Horton I look forward to hearing from you.

From: "Mr. James Horton" <bankmanageroffice@gmail.com>
Reply: jameshorton003@yahoo.com
Date: Mon, 6 May 2019 22:43:12 +0800
Subject: I look forward to hearing from you.

Dear Sir,
I have investor that want to invest $6.8 Billion into a company that
needs fund for expansion only.He can not invest the money to new
Companies that want to start up but into Companies that has been
making good profits but needs funds for EXPANSION. He can only invest
in start up if the investment proposal is realistic.The investor is a
Prince from Brunei South East Asia.

His Area of concentrations are Real Estate, Biotech,Textiles ,
Information technology, Pharmaceuticals , Oil & Energy Industries,
Mining &Metals Industry, Management Consulting Industry ,Maritime
industry, Hospital & Health Care Industry, Consumer Services Industry,
International Trade and Development Industry ,Gambling & Casinos
Industry, Electrical/Electronic Manufacturing Industry, Insurance
Industry, Chemical industries, Marketing and Advertising Industry,
Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail,
Import and Export, Trade and development industry, Real Estate &
Construction Industry and any other viable investment
opportunities.

If you recommend a Company to take loan or investment funds from from
my client the investor, me and you will be entitled to 5% of any
amount received by the Company from the investor but if you are taking
the fund directly as a company i will be entitled to 2.5% and you will
retain 2.5% as Global Finder's fee commission.

There will be a face to face meeting between the investor and the
investee after signing (MOU) the (AORI) should not be less than 3% per
annul if it's loan or direct project financing. Look for a reliable
Company that need funding and we can easily make 5% of the amount
received from the investor but we need to maintain absolute
confidentiality in the transaction as the fund provider want to remain
silent, so you have to keep it highly confidential between us.

I will need the company profile and the project summary of the company
that will need funding to present to my investor.

I look forward to hearing from you.
Mr.James Horton.

Mujuru REF:

From: Mujuru <chernov@miac.nnov.ru>
Reply: <tawandamujuru67@webmail.co.za>
Date: Wed, 30 Jan 2019 05:18:48 +0200
Subject: REF:

From: Mrs. Joice Mujuru

Gowanda Harare Zimbabwe.

Dear Sir/Madam.

You may be surprised to receive this message from me since you don’t
know me in person, but for the purpose of introduction, I am Mrs.Joice
Mujuru the wife of Late General Solomon Mujuru a citizen of Zimbabwe
and our country’s most decorated post-independence army general, who
was blazed in his farm for a land dispute in ZIMBABWE.

My late Husband was among the few black Zimbabwean rich farmers
murdered in cold blood by the agent of the ruling government of
President ROBERT MUGABE for his alleged support and sympathy for
Zimbabwean opposition party (MDC).

Before the death of my late husband, he deposited the sum of
(Eighty Five Million Seven Hundred Thousand United State Dollars Only
(USD$85.7 Million) in First National Bank of South Africa, when he
went to South Africa to purchase his farm machinery equipment, as if
he foresaw the looming danger in Zimbabwe.

The money was documented and deposited as an Inheritance fund
containing pre-history African artifacts to avoid any suspicion and
security implications from government authorities here and also to
avoid seized and much demur rage from the security organization.The
land problem arose when President R. MUGABE introduced a new land Act,
which wholly affects the white rich farmers and some few blacks
vehemently condemned the ‘MODUS OPERANDI’ adopted by the government.

This resulted to rampant killing and mob actions. I am currently
staying in Zimbabwe but my Son Mr.Tawanda Mujuru are staying in
South Africa as a refugee asylum seeker, and on-behalf of our family,
I have decided to transfer this money to a foreign country where I can
invest it.

I am faced with the dilemma of investing this amount of money in
South Africa because the financial law and Regulations of the Republic
of South Africa do not permit us financial rights to such huge sum of
money.

In view of this, I cannot invest the fund in Johannesburg, South
Africa. Moreover,the South Africa monetary policy/law does not allow
such investment by an asylum seeker or refugee. Also if you are
willing to assist me, I have agreed to offer you 25% of the total
money, while 70% and 5% for any expenses that may be incurred will be
for a joint business venture in your country.

Above all, I must let you know that this transaction is 100% risk
free and the nature of your business does not necessarily matter.
Finally, you are to view the stories about President Mugabes brutal
acts by visiting this website

Remember this is just a brief detail of it, if you are interested I
will send more details to you for us to proceed with the
transaction.Please, this transaction is highly confidential for
security purposes and your quick
reply will be highly appreciated.

Kindly contact my Son Tawanda Mujuru in South Africa on his contact
details below.

Telephone number +27-789418753

As he will direct you with our lawyer to arrange the modalities of
ransferring this fund without any hitch. Please I want to tell you
that the situation of my family living there in South Africa as a
refugee is not comfortable with us especially my only Son Tawanda
Mujuru

Best regards,
Mrs.Joice Mujuru

FOR THE FAMILY.

Patrick Armstrong YOU ARE REQUIRED TO SEND YOUR INFORMATION S

From: Patrick Armstrong <patrickarmstrong2190@gmail.com>
Date: Sun, 6 Jan 2019 11:36:31 +0000
Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION’S

From The Desk of
Mr. Patrick Armstrong
Tel. +234-70-88-75-87-72
National Security/Diplomatic warehouse Nigeria.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.This
is why I decided to use my Position as the Shipment officer in charge
of This Organization to convey this consignment to your Country. (In
Our Warehouse There are lots of abandoned consignments and Valuables
kept at the Orders of the Nigerian Government)

You must also know that this arrangement does not involve any of the
people you may have been dealing with in the past because this
consignment/Payment has been surrendered to the National
Security/Diplomatic warehouse Nigeria. Hence my involvement, it may
interest you to know that fund transfer irregularities and misconduct
of huge sums of money out of Nigeria by some Government officials and
Foreigners has created suspicions on any movement of large amount
which is to be routed through England. For this reason, THE BACKGROUND
OF THIS the Government under the leadership of Senate President
Bukola Sariki has formed a committee on Finance/Economic matters.This
Committee was mandated to deliberate on all fund movement above
$5,000,000.00 USD and also to recover all suspected funds.
Consequently, our organization has been mandated to assist to monitor
all fund movement out of Nigeria.

The method for you to receive this fund is by a diplomatic cash
delivery at your doorstep without any hitch, the consignment will be
registered and tagged in the manifest "PERSONAL EFFECT" so that it
will not raise eye brow or suspicious from any quarters. I choose to
do this for you because you may have paid a lot of money before
abandoning this consignment, and I believe you will compensate me well
when you receive your consignment of cash.

Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. You must keep my relationship with you to be a topped secret
and highly confidential. If you can follow my advice and guidance, I
will inform you the only way out for the dispatch of your fund
peacefully without any seizure by either your bank or the US
Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will
surely hit a brick wall and you will keep spending money and time with
energy and without any success until you forfeit the whole amount,
which will be deferred at that time for a seizure when the Monitoring
Unit will adopt the motion for seizure. The September 11th 2001
bombing of the WTC in USA has compelled a strict monitoring and checks
on all huge sums of money around the globe. For this reason, the
security Network in USA has requested us here in Nigeria to
investigate your fund, which has been routed for transfer according to
the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create
the security network for seizure of your fund. And your bank may start
asking questions which may even put the bank into a big trouble for
suspicions by the USA Security Network as a bank that keeps Terrorist
fund. I am writing this letter out of sympathy and I am willing to
assist you and avoid any danger to the successful conclusion. In order
for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.

The method for you to receive this fund is by cash at your doorstep,
you are required to send you full details to me immediately you
receive this email so the diplomat can contact and locate you for the
hand over of your consignment at your door step once he arrives in
your country.

You are also required to send you full details to me immediately you
receive this mail to enable me perfect all necessary paper works to
back up this transaction and forward to the diplomatic consultant for
the reloading of your funds and delivery to your door

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONS AS LISTED BELLOW:
1: YOUR FULL" NAME
2: YOUR FULL" CONTACT ADDRESS
3: YOUR" TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse Nigeria

Proposal Greeting

From: Proposal <w5wr@yahoo.com>
Reply: Proposal <hertmp2@gmail.com>
Date: Sat, 29 Dec 2018 17:02:33 +0000 (UTC)
Subject: Greeting

Hello! How are you doing?
Please accept my sincere apology for this spontaneous message. I am very much aware of the fact that this is not in any way the best approach I should have given to an unknown person for the establishment of any sort of proposal or investment. This is an urgent pressing I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this proposal. Need coupled with the fact that I have no other option at hand. I am using this opportunity to introduce my aim of contacting you; I am the deputy director of Guptas company; its my pleasure to present you this proposal.
However, with due respect, I oblige that you take your time to go through this message before deciding either to delete or to proceed with my request. I am in possession of a large sum of money in cash of US$30m, Thirty Million US Dollars. The money was released from Coal Milling Companies. I received this money during the time South Africa government was laying allegations of state capture by Guptas and formal President Jacob Zuma.
Between the period of the issues I diverted the fund of which i lodged the money in a security company since last year 10/06/2017, unfortunately the Guptas has left South Africa. Although both president Zuma and the Guptas deny any wrongdoing, these allegations are the main reasons nationwide went on demonstrations calling for president Zumas resignation, which he did. So with this opportunity I want to move this money abroad as it has no criminal origin, and the country is not aware of the existence of the money. I ask can you assist me to achieve.
*WHAT I ASK YOU TO DO*
(a). Firstly to assist me to export this money to any stable country abroad. (b). to assist me invest the money in profitable ventures in your country or any other suitable country where you have good connections. (c). to help me re-locate my family to the suggested country. (d). to manage the money in a profitable manner.
The procedure for relocation of the funds to your country is such that you will not run any risk. Basically, we will establish an Investment Account in a local bank here affiliated to the African Development Bank. We will put the money in the local account and funnel it through the account you will provide from overseas. We will have proper banking trails to show the money as an investment fund.
This is my genuine and sincere request .Though I have come this low, I must seriously emphasize that this transaction is highly confidential and is to be kept as such. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefits by the grace of God. And in the area you are not interested in this; please kindly delete it immediately from your email. Otherwise, email me mmuwani07@gmail.com until i confirm your seriousness with your contact for discussion regarding the message i send you.
Sincerely,
Muwani

Mike Templer Att: Beneficiary

From: Mike Templer <usc78545@gmail.com>
Date: Mon, 19 Nov 2018 13:14:21 +0100
Subject: Att: Beneficiary

Att: Beneficiary

I hope that this correspondence is received with the urgency and
expediency required.

It has come to the notice of the Board of Trustees at the CBN that your
present inheritance claims application being handled by the Remitting
Bank in Nigeria is experiencing some man made irregularities.

To this effect,it has become necessary for the Board of Trustees to
invite trained Fund Transfer Specialists from the United States to
resolve and regularize your fund release with immediate effect.

We at Michael Templer & Associates have been duly consulted by the CBN
Board of Trustees and have been fully informed about how the staff of
the remitting bank have been taking advantage of you by telling you to
pay unnecessarily exorbitant charges which will only make your fund
payment a long drawn out process.

Due to this we have decided to step into the process of your fund
transfer to enable your funds to be transferred within the soonest
possible time you are to get back to us immediately without needing to
pay all the huge sums of monies that are being demanded from you by the
remitting bank.

All processes to have your funds paid to you immediately through the
CBN's Laison Remittance Office in New York has been initiated to cut out
unnecessary costs
.
You are advised to keep this communication highly confidential as the
CBN Board of Trustees have asked us to resolve this fund payment
independent of the office of the CBN Governor to identify the principal
participants in this unethical payment procedure.

Further more,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process. We shall await your immediate correspondence with
your direct telephone numbers for re-confirmation to my confidential
email address at (usc78545@gmail.com) so that we may conclude your
payment immediately.

Yours Sincerely,
Michael Templer

james bruce Hello

From: james bruce <miss_judith_love@yahoo.co.uk>
Reply: james bruce <james.bruce@gmx.us>
Date: Sat, 15 Sep 2018 13:08:50 +0000 (UTC)
Subject: Hello

Greetings,
With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project, But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families.

I need your Urgent assistance in transferring the sum ofUS$20.5 MILLIONS (Twenty Million, Five Hundred Thousand United States Dollars), in a bank where i formally work as the bank manager. T he money has been here in our Bank lying dormant for years now without anybody coming for the claim of it

This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and it is to be kept as such confidential. You will have to tell me what percentage of the money you will want to get for your kind assistance i.e. for receiving the funds for me.

Therefore indicate your full interest on assurance of trust so that we can actualize this opportunity together and share the benefit together by the help of God. And in the area whereby you are not interested in this deal please kindly delete it immediately from your email. If you are interested, kindly provide me with your full names and direct private phone numbers.

Regards in sincerity,
James Brucess

co lo CEO….

From: co lo <coloin27@hotmail.com>
Date: Tue, 4 Sep 2018 11:04:44 +0000
Subject: CEO....

FROM: DR.AFRED RAM
# 45 EDENVALE STREET,
PETTERSBURG JOHANNESBURG SOUTH AFRICA

ATTENTION: (CEO).

DEAR ,

My name is DR.AFRED RAM; I am a senior government official in the department of works and housing of the Republic of South Africa and the chairman of the board in charge of the award, execution and supervision of all contracts in the Ministry of works and Housing. In 2007, I personally monitored and supervised the award of contracts for the supply of building materials and construction of ultra modern shopping complexes and medium / low cost housing units in the Eastern Cape, North and Eastern areas of the Natal province.

Myself and two of my colleagues, serving in the board, deliberately inflated and over invoiced the contract sum, leaving an excess of US$80,500,000.00 (Eighty million five hundred thousand United States dollars). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the federal Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was a non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but it is 100% risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.

Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only three people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name we can use to claim the money.

This is strictly a business deal, but it is 100% risk-free and secure because we will use our official positions to source all the necessary approvals to reflect that you and your Company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.

For your co-operation, we have agreed to offer you 30 % of the entire amount on conclusion of the transaction while 70% will be for us. Please if you are interested in this proposal, I want you to respond immediately for further information and directives.

Contact email address: dralfredramss@gmail.com

This transaction is expected to be completed within 14 working days and is highly confidential and discreet.

Thank you for your co-operation. Your urgent reply is awaited.

Best Regards,

DR.AFRED RAM

Jerome Urgent..Arrangement

From: Jerome <edyqqm2@gmail.com>
Reply: Jerome <jerbotqq@gmail.com>
Date: Tue, 28 Aug 2018 11:50:42 +0000 (UTC)
Subject: Urgent..Arrangement

Greetings!

I sincerely hope this letter finds you in good health and bearing in mind that this is my first letter. My name is Jerome Botes, I work for a Life Insurance Company here in South Africa. It's hard to imagine that anyone could be a beneficiary of a life insurance policy and not receive the money
but it happens all the time. Our company has Millions of United States dollars life insurance benefits waiting to be claimed by beneficiaries. It is either the policy is forgotten or unknown because in most cases people buy life insurance and don't let their beneficiaries know about it, So when
the policy holder dies and the beneficiary fail to show up, the lump sum will be turned over to government as unclaimed funds

One of our policy holders late Mr. Eric Jordan a foreign national who until his death was a consultant with Gold Fields Limited one of the world largest gold mining firms, He died in a ghastly automobile accident with his wife and daughter in 2011. His insurance benefits is R50M South African
Rand which is US$3.8Million equivalent and he has no next of kin to claim the funds this is the reason I contacted you.

Our company is ready to payout the deceased life insurance benefit to any foreign national who will present him/herself as the deceased relative. I'm position to get all the necessary information and documentation that would be required by our company to get his benefit approved in your name as his relative and share the proceeds as partners

All I require is your sincerity of purpose to enable us execute this transaction successfully with the believe that you would not betray me now or after the money is transferred to your account. This transaction would be executed under a legitimate arrangement that will neither breach nor go
contrary to international regulatory laws. Furthermore, I shall provide you with more information after I receive your acceptance to partner with me and please hold this information highly confidential for now until after the successful transfer of funds to your account. I therefore await your prompt response to ensure we commence immediately. Please email me at: jerbotqq@gmail.com Or jerb@workmail.co.za

Regards,
Jerome
+27 742 407 122

Jerome Urgent..Arrangement

From: Jerome <edyqqm2@gmail.com>
Reply: Jerome <jerbotq@gmail.com>
Date: Sun, 26 Aug 2018 19:38:40 +0000 (UTC)
Subject: Urgent..Arrangement

Greetings!

I sincerely hope this letter finds you in good health and bearing in mind that this is my first letter. My name is Jerome Botes, I work for a Life Insurance Company here in South Africa. It's hard to imagine that anyone could be a beneficiary of a life insurance policy and not receive the money
but it happens all the time. Our company has Millions of United States dollars life insurance benefits waiting to be claimed by beneficiaries. It is either the policy is forgotten or unknown because in most cases people buy life insurance and don't let their beneficiaries know about it, So when
the policy holder dies and the beneficiary fail to show up, the lump sum will be turned over to government as unclaimed funds

One of our policy holders late Mr. Eric Jordan a foreign national who until his death was a consultant with Gold Fields Limited one of the world largest gold mining firms, He died in a ghastly automobile accident with his wife and daughter in 2011. His insurance benefits is R50M South African
Rand which is US$3.8Million equivalent and he has no next of kin to claim the funds this is the reason I contacted you.

Our company is ready to payout the deceased life insurance benefit to any foreign national who will present him/herself as the deceased relative. I'm position to get all the necessary information and documentation that would be required by our company to get his benefit approved in your name as his relative and share the proceeds as partners

All I require is your sincerity of purpose to enable us execute this transaction successfully with the believe that you would not betray me now or after the money is transferred to your account. This transaction would be executed under a legitimate arrangement that will neither breach nor go
contrary to international regulatory laws. Furthermore, I shall provide you with more information after I receive your acceptance to partner with me and please hold this information highly confidential for now until after the successful transfer of funds to your account. I therefore await your prompt response to ensure we commence immediately. Please email me at: jerbotq@gmail.com

Regards,
Jerome
+27 742 407 122

Nompumelelo Ntuli-zuma I Sent You This Email Previously But Yet To Receive Your Reply

From: Nompumelelo Ntuli-zuma <madaamntuli1965@gmail.com>
Reply: Nompumelelo Ntuli-zuma <madamntuli1966@gmail.com>
Date: Tue, 21 Aug 2018 11:48:06 +0000 (UTC)
Subject: I Sent You This Email Previously,But Yet ,To Receive Your Reply

Please accept my sincere apology for this spontaneous message. I am very much aware of the fact that this is not in any way the best approach I should have given to an unknown person for the establishment of any sort of business transaction and or investment. I was pushed into this because of an urgent pressing need coupled with the fact that I have no other option at hand.

However, with due respect, I oblige that you take your time to go through this message before deciding either to delete it or to proceed with my request; which I am confident will be of a very great value to both of us and bring financial growth and stability.

I am Mrs. Nompumelelo Ntuli, one of the wives of the embattled South African ex-president, Jacob Zuma; who resigned on the 14th of Feb. 2018. I currently live in fear and consternation owing to the recent developments in the country. On Friday 07/04/2017, there was nationwide march and demonstrations calling for president Zumas resignation. This I believe was triggered by the cabinet reshuffle and other party related issues. Many probes and investigations and vote of no confidence followed this, though he survived the first but the second forced him to resign.

I have a diverted fund sum of USD $ 60.5 million (Sixty Million, Five Hundred Thousand United States Dollars) in my possession, though my husband deposited it with my name, but as a result of the problem between my husband and I; in which I was accused of being involved in a plot to poison him, I have decided to have this fund as mine because I dont know what tomorrow might bring. I need to transfer this fund out of the country as soon as possible. This is the backbone of my fears and sleepless nights. I need to do this before the current government starts their investigations. I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.

This is my genuine and sincere request which is not of criminal origin per se. Though I have come this low, I must seriously emphasize that this transaction is highly confidential and is to be kept as such. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefits by the grace of God. And in the area you are not interested in this, please kindly delete it immediately from your email. Otherwise, kindly provide me with your full details so that I can forward them to my lawyer and my banker respectively for immediate transfer of the money to you for safe keeping.

Regards,
Yours sincerely
Mrs. Nompumelelo Ntuli-Zuma

DIPLOMAT Horst HIETER HAENSGEN SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

From: DIPLOMAT Horst HIETER HAENSGEN <diplomathorsthieter@gmail.com>
Date: Mon, 6 Aug 2018 02:44:22 -0700
Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

FROM: DIPLOMAT HIETER HAENSGEN,

ATTN:Beneficiary

Firstly, I wish to introduce myself as a sympathizer of your situation.We are
the Comptroller of Fund Movement Terminal and Director of Statutory

Department
of Inter Banks Credit Commission. My Department is
affilliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at

the
West African Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the
RESERVE BANK OF AUSTRALIA ,European Terminal at the DUTCH AUCTION

SYSTEM with
head office in the New York City attached to the Chase
Manhattan Bank, New York, which oversees and inspects the fund movement
pre-inspection for Central Bank Of Nigeria and other related ECOWAS member
states. Me and my colleagues MR. STEVEN FLOYD THOMASSON from
Northlake, Illinois USA.
He is in charge of the West African Terminal.
My name is MR. HORST HIETER HAENSGEN from Queensland, Australia. In

view of
my position as introduced and explained above, I have this priviledged
information for you out of sympathy to save your fund from a big problem,
which will ruin your fund payment at your bank by the USA monitoring agents.

THE BACKGROUND OF THIS REASONS It may interest you to know that fund

transfer
irregularities and misconduct of huge sums of money out of Nigeria during the
Military administration of the late General Sani
Abacha has created suspicions on any movement of large amount, which is to be
routed through Nigeria. For this reason, the new House of Government
under the leadership of Senator David MARK (New Senate President) has formed

a
committee on Finance/Economic matters. This Committee was mandated to

deliberate
on all fund movement above $5,000,000.00 USD and also to recover all suspected
funds.Consequently, our organization has been mandated to assist to monitor all
fund movement out of Nigeria.
Since our establishment, the sum of $18 billion dollars has so far been
recovered. We execute the pre-investigative formalities and all statutory
requirements around the world. The purpose is to monitor, pre-inspect,recommend
or defer your fund movement or seizure of the fund at your bank or on transit or
cable.
Fortunately, our Terminal in New York has been
monitoring the routing of your fund for seizure. I became sympathetic to you
for such attempt to carry on. Hence, I decided to contact you privately in order
to advice you, which will enable you, receive the fund successfully without any
seizure or threat on the fund.

Therefore, this letter is highly confidential and top secret. For this reason,
you must not inform anybody about this letter or my contact with you.
You must keep my relationship with you to be topped secret and highly
confidential. If you can follow my advice and guidance, I will inform you the
only way out for the dispatch of your fund peacefully without any seizure by
either your bank or the US Monitoring Agencies to know. But if you ignore my
advice, your fund movement by bank transfer will surely hit a brick wall and you
will keep spending money and time with energy and without any success until

you
forfeit the whole amount, which will be deferred at that time for a seizure when
the Monitoring Unit will adopt the motion for seizure. The September 11th 2001
bombing of the WTC in USA has compelled a strict monitoring and checks on all
huge sums of money around the globe.For this reason, the security Network in

USA
has requested us here in Nigeria to investigate your fund, which has been routed
for transfer according to the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create the
security network for seizure of your fund. And your bank may start asking, which
may even put the bank into a big problem for suspicions by the USA Security
Network as a bank that keeps Terrorist fund.I am writing this letter out of
sympathy and I am willing to assist you and avoid any danger to the successful
conclusion. In order for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice
from me.

But if you expose this information, I will be compelled to do the right report
and in that case, you will blame yourself. The method for you to receive this
fund is by cash at your doorstep, which I and MR. STEVEN FLOYD

THOMASSON will
deliver to you at your address.

Further details on this arrangement will be furnished to you as soon as I have
received your comments to carry on. By then, I will be in a good position to
explain to you more on how to carry out the mission.

As soon as I receive your response, First i will scan and send you my united
nations diplomatic passport and I will give you more on the way of such
arrangements and I will also inform you our percentage that you will be required
to give us as soon as we have handed over the fund
to
you at your address.
Therefore, further details will be furnished to you and my identity will be
forwarded to you as soon as I receive your reply.

Yours Sincerely,
MR. Horst Hieter Haensgen

Nazira Sarkis

From: Nazira Sarkis <dduli24@yahoo.com>
Reply: Nazira Sarkis <nazfasari54@gmail.com>
Date: Mon, 6 Aug 2018 09:11:35 +0000 (UTC)
Subject:

Greetings,

Please do not be offended by my message. Im Mrs. Nazira Sarkis, the Minister of State for Environment Affairs in Syria. This is the 7th year of the civil war in our country. My people have been passing through extreme difficulties, so much shelling, killings and people taking horrific risks fleeing to other countries. Some of us that are still working with the regime are being forced to do the job. But now, I have made up my mind to leave and escape from this hostile working condition since I have gotten enough resources I can start a new live outside Syria. The only problem I have now is to get a reliable and trusted friend I can send the funds to for safe keeping till I come over.

Please, this is a highly confidential proposal and I will appreciate you keep it to yourself alone for my security or please kindly delete my message and never reply if you cannot assist me, but kindly get back to me on nazfasari54@gmail.com if you really want to assist me, and I will give you the full details after receiving a strong positive response from you.

Yours Sincerely,

Mrs. Nazira Sarkis

Graca TRY

From: Graca <systemfrank15@gmail.com>
Reply: inf.blrt@gmail.com
Date: Sun, 5 Aug 2018 16:46:13 +0800
Subject: TRY

Dearest,

With due respect, I must apologize for this unsolicited email, I am aware
that this is certainly not a conventional way of approaching an unknown
person.

I am Mrs. Graca Machel Mandela a Mozambican. The third wife of late Nelson
Mandela The former President of the of South Africa. Actually.

He deposited Five Million, Five Hundred Thousand Dollars for safe keeping
in a bank here in South Africa through diplomatic channel, he did this
because he knew that upon his death, I might have problem with the senior
wives. As his instinct pre-informed him, his fears are ongoing right now
after his death. I and my son being in Johannesburg South Africa, decided
to transfer this money out of South Africa for my family use since it is
the only confidential thing we benefited.

This is genuine and not of criminal origin. I must then emphasize that this
transaction is highly confidential. You will have to tell me what
percentage of the money you will want to get for your kind assistance for
receiving the funds for me and my son.

Therefore indicate your full interest on assurance of trust so that we can
actualize this opportunity together. If you are interested, kindly provide
me with your full names and direct private phone numbers.

Regards,

Graca Machel Mandela

colo in DR.AFRED RAM

From: colo in <coloin10@hotmail.com>
Date: Wed, 25 Jul 2018 12:23:30 +0000
Subject: DR.AFRED RAM#

FROM: DR.AFRED RAM
# 45 EDENVALE STREET,
PETTERSBURG JOHANNESBURG SOUTH AFRICA

ATTENTION: (CEO).

DEAR ,

My name is DR.AFRED RAM; I am a senior government official in the department of works and housing of the Republic of South Africa and the chairman of the board in charge of the award, execution and supervision of all contracts in the Ministry of works and Housing. In 2007, I personally monitored and supervised the award of contracts for the supply of building materials and construction of ultra modern shopping complexes and medium / low cost housing units in the Eastern Cape, North and Eastern areas of the Natal province.

Myself and two of my colleagues, serving in the board, deliberately inflated and over invoiced the contract sum, leaving an excess of US$80,500,000.00 (Eighty million five hundred thousand United States dollars). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the federal Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was a non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but it is 100% risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.

Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only three people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name we can use to claim the money.

This is strictly a business deal, but it is 100% risk-free and secure because we will use our official positions to source all the necessary approvals to reflect that you and your Company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.

For your co-operation, we have agreed to offer you 30 % of the entire amount on conclusion of the transaction while 70% will be for us. Please if you are interested in this proposal, I want you to respond immediately for further information and directives.

Contact email address: dralfredramss@gmail.com

This transaction is expected to be completed within 14 working days and is highly confidential and discreet.

Thank you for your co-operation. Your urgent reply is awaited.

Best Regards,

DR.AFRED RAM

colo inter CEO

From: colo inter <coloin3@hotmail.com>
Date: Wed, 25 Jul 2018 10:59:15 +0000
Subject: (CEO)##

ATTENTION: (CEO).

DEAR ,

My name is DR.AFRED RAM; I am a senior government official in the department of works and housing of the Republic of South Africa and the chairman of the board in charge of the award, execution and supervision of all contracts in the Ministry of works and Housing. In 2007, I personally monitored and supervised the award of contracts for the supply of building materials and construction of ultra modern shopping complexes and medium / low cost housing units in the Eastern Cape, North and Eastern areas of the Natal province.

Myself and two of my colleagues, serving in the board, deliberately inflated and over invoiced the contract sum, leaving an excess of US$80,500,000.00 (Eighty million five hundred thousand United States dollars). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the federal Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was a non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but it is 100% risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.

Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only three people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name we can use to claim the money.

This is strictly a business deal, but it is 100% risk-free and secure because we will use our official positions to source all the necessary approvals to reflect that you and your Company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.

For your co-operation, we have agreed to offer you 30 % of the entire amount on conclusion of the transaction while 70% will be for us. Please if you are interested in this proposal, I want you to respond immediately for further information and directives.

Contact email address: dralfredramss@gmail.com

This transaction is expected to be completed within 14 working days and is highly confidential and discreet.

Thank you for your co-operation. Your urgent reply is awaited.

Best Regards,

DR.AFRED RAM

Stephen Plavin Dear nigel@brendinghat.com Trade Instrument

From: "Stephen Plavin" <stephenplavin@capitaltrust.com>
Reply: stephenplavin@capitaltrustlc.com
Date: Mon, 23 Jul 2018 11:26:38 +0530
Subject: Dear nigel@brendinghat.com (Trade Instrument)

Attachments

  • Trade Instrument.pdf

Dear Esteemed; nigel@brendinghat.com. How are you today?
Kindly refer to the attached document for our various Loan/Trading Instruments that may interest you
The key Advantage of these Instruments is that there is no Upfront Fee for those seeking for it

We will apprecaite your prompt response

Best Regards

Stephen D. Plavin.

Please note that this mail is highly confidential and it belongs to only nigel@brendinghat.com, For further enquiries Visit us at: 49 Mount St, Mayfair, London W1K 2SD, United Kingdom. E-mail: stephenplavin@caiptaltrustlc.com, Phone: +447741577471, +447438141769. Capital Trust LLC, 2018 all rights reserved.

colo in FROM: DR.AFRED RAM@

From: colo in <coloin13@hotmail.com>
Date: Sat, 21 Jul 2018 10:59:17 +0000
Subject: FROM: DR.AFRED RAM@

FROM: DR.AFRED RAM
# 45 EDENVALE STREET,
PETTERSBURG JOHANNESBURG SOUTH AFRICA

ATTENTION: (CEO).

DEAR ,

My name is DR.AFRED RAM; I am a senior government official in the department of works and housing of the Republic of South Africa and the chairman of the board in charge of the award, execution and supervision of all contracts in the Ministry of works and Housing. In 2007, I personally monitored and supervised the award of contracts for the supply of building materials and construction of ultra modern shopping complexes and medium / low cost housing units in the Eastern Cape, North and Eastern areas of the Natal province.

Myself and two of my colleagues, serving in the board, deliberately inflated and over invoiced the contract sum, leaving an excess of US$80,500,000.00 (Eighty million five hundred thousand United States dollars). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the federal Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was a non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but it is 100% risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.

Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only three people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name we can use to claim the money.

This is strictly a business deal, but it is 100% risk-free and secure because we will use our official positions to source all the necessary approvals to reflect that you and your Company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.

For your co-operation, we have agreed to offer you 30 % of the entire amount on conclusion of the transaction while 70% will be for us. Please if you are interested in this proposal, I want you to respond immediately for further information and directives.

Contact email address: dralfredrams@hotmail.com

This transaction is expected to be completed within 14 working days and is highly confidential and discreet.

Thank you for your co-operation. Your urgent reply is awaited.

Best Regards,

DR.AFRED RAM

colo inter CEO

From: colo inter <coloin7@hotmail.com>
Date: Sat, 21 Jul 2018 09:47:40 +0000
Subject: (CEO)

ATTENTION: (CEO).

DEAR

My name is DR.AFRED RAM; I am a senior government official in the department of works and housing of the Republic of South Africa and the chairman of the board in charge of the award, execution and supervision of all contracts in the Ministry of works and Housing. In 2007, I personally monitored and supervised the award of contracts for the supply of building materials and construction of ultra modern shopping complexes and medium / low cost housing units in the Eastern Cape, North and Eastern areas of the Natal province.

Myself and two of my colleagues, serving in the board, deliberately inflated and over invoiced the contract sum, leaving an excess of US$80,500,000.00 (Eighty million five hundred thousand United States dollars). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the federal Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was a non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but it is 100% risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.

Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only three people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name we can use to claim the money.

This is strictly a business deal, but it is 100% risk-free and secure because we will use our official positions to source all the necessary approvals to reflect that you and your Company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.

For your co-operation, we have agreed to offer you 30 % of the entire amount on conclusion of the transaction while 70% will be for us. Please if you are interested in this proposal, I want you to respond immediately for further information and directives.

Contact email address: dralfredrams@hotmail.com

This transaction is expected to be completed within 14 working days and is highly confidential and discreet.

Thank you for your co-operation. Your urgent reply is awaited.

Best Regards,

DR.AFRED RAM

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