Tag: South Africa

Mr. Donald Holdridge reply back

From: "Mr. Donald Holdridge" <sirhowarddavies2@gmail.com>
Reply: mrdonaldhandridge@outlook.com
Date: Mon, 4 Nov 2024 16:26:58 -0600
Subject: reply back
Attn: Beneficiary,

Greetings from the South Africa Reserve Bank. I have vital information
which needs to be attended to immediately. Did you authorize anyone to
pick up your compensation fund from our paying Bank? One Mr John David
came to our office in your respect to pick up the fund. $20.5million
dollars which has been with our paying Bank for the past 6 months now
to be transferred into your account.

So we decided to write to you to find out if you authorized anyone to
pick up your compensation fund from our paying Bank, If you didn’t
authorize this person please write back by providing the below
information.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

Please get back to me immediately so we shall proceed on releasing the
fund to your account.

Thank you
Donald Handridge
South African Reserve Bank 

Audit Committee Confidential Message

From: Audit Committee <audit@anglogoldashanti.com>
Reply: <sec.email002@gmail.com>
Date: Thu, 31 Oct 2024 15:37:25 -0700
Subject: Confidential Message
Dear sir,

I am Alan Ferguson. The Managing Partner of Alan Ferguson Accountants and Chairman, Audit and Risk Committee of ANGLOGOLD.

It is my pleasure to inform you of a transaction involving the sum of Fifteen Million United States Dollars (US$15,000,000.00) to a foreign account for safe keeping pending the sharing of the fund.

This money originated from an over-invoiced contract executed for the co-operation some years ago. On completion and inspection of the contract, the payment voucher was approved and the money involved made available for the payment to the contractors. We are high profile officials therefore we are not liable to come for the claim of this money. We are looking for a competent and honest company or individual whose particulars will be tendered by us here in South Africa as one of the Sub-contractors that executed the contract for the collection of this money.

Upon due consideration, although we have not met before as to know the extent of your honesty and ours, I personally want to believe that you will not sit on our money once finally transfer into your account. It is on this note that I considered it proper to write you asking for your consent, permission and support to transfer this money into your account. You should not fear any risk because we have concluded arrangements to safeguard you in this transaction but at the same time we would not like you to publicize this transaction for our own safety. Therefore it requires a high level of secrecy, and confidence.

We will discuss the sharing modalities if we get any response from you and the requirement we need to execute this transaction: I shall expect an immediate reply from you if you are willing and capable to handle this deal. Please note that all correspondence should be strictly through the bellow Phone number and Email address.
Note: it will not take more than thirty banking working days for the transaction to be concluded and it is 100% risk free. The procedures of the transaction will be sending to you in my next email if you indicate your interest by sending us your full names and cell number

Thank you and God bless.

Regards,

Alan Ferguson
WhatsApp number: +2766570134

E-Message New E-message upgrade security from brendinghat.com

From: "E-Message" <privacy@zoominfo.com>
Date: 28 Oct 2024 22:58:39 -0700
Subject: New E-message upgrade security from brendinghat.com

EXTERNAL

Message Is From brendinghat.com  <Suspicious hyperlink> 

Password Expiration Notification

Dear info ,

Your password is set to expire in    2  day(s).

           Nigel@brendinghat.com

We encourage you to take the time now to maintain your password
activity to avoid interruption.

 <Suspicious hyperlink> 
KEEP MY PASSWORD
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Note: Microsoft will not be held responsible for any account loss

Thank you.

Copyright ©brendinghat.com  <Suspicious hyperlink>  2024 .  All Rights
Reserved.

India |   U SA | U K | Singapore |  South Africa    |    
CISin.com
 <Suspicious hyperlink>  
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zarahmohd225 From Mr Todd A Hoffman

From: zarahmohd225@gmail.com
Reply: zarahmohd225@gmail.com
Date: Thu, 17 Oct 2024 17:39:26 +0100
Subject: From Mr Todd A Hoffman
Good Day,

We are Canadian solicitors working as representatives to the United Nation and the European Government.
In the course of a recently concluded investigation and subsequent arrests of suspected fraudsters and scammers from the Africa region, and in collaboration with the current governments of Ghana, Nigeria, Cote D’Ivoire, Burkina Faso,Benin, South Africa, India, European Member State,USA, ETC. The UN security operatives have so far arrested and prosecuted over 500 government and banking officials and the arrest is still going on.
So far, the UN security operatives have also recovered about $2.1 Billion from both cash in accounts and properties and assets confiscated.

It is from the address books of the arrested officials that your email address was recovered. Right now, the United Nations (UN) and their Africa Union (AU) counterpart are paying a part payment of ($5.8Million) to those whose emails addresses and other personal data are recovered from these arrested officials, and also paying full contract or inheritance and winning amounts to those with provable information qualifying them as genuine contractors and beneficiaries of funds in the affected African countries, European Nations and United States Of America.

You are advised to immediately get back toj this office to enable us to process and have your Part payment released

Sincerely,
Mr Todd A Hoffman

South Africa Reserve Bank Re

From: South Africa Reserve Bank <gsplatina@webmail.it>
Reply: info.reservebankfinancialdepartment1@consultant.com
Date: Sat, 28 Sep 2024 23:14:25 +0200
Subject: Re
 

— 
Reserve Bank of South Africa
25 Burg Street, Cape Town

Approval of your delayed transfer, the SOUTH AFRICAN RESERVE BANK, BANK OF AMERICA, UNITED NATIONS and UK Lottery Board, has settled to release your funds, which you long struggled to retrieve due to irregularities from corrupt officials. For now, the amount of US$1,000,000.00 is approved/ appropriated to be released to you unconditionally and the rest/ balance would be released to you in the month of December 2024.
  
We are told that you are dead/late so If you are alive you should immediately reply to enable us to correct the information.

We advise you to stop every or any communication with any other pupils or organizations, as this remains the only authentic avenue available for you to retrieve your funds.

Direct all complains or claims to:info.reservebankfinancialdepartment1@consultant.com

Yours faithfully,  
Mr. Elijah M.

Mrs. Jennifer Kate Urgent Assistance Needed .

From: "Mrs. Jennifer Kate"<jennifer.kate1954@gmail.com>
Reply: <Jennifer.kate1954@hotmail.com>
Date: Wed, 25 Sep 2024 12:04:56 -0700
Subject: Urgent Assistance Needed !.
Greetings to you and your family.

My name is Mrs Jennifer Kate, i am undergoing medical treatment here in France. I have been diagnosed with Esophageal cancer of the throat which was discovered very late, due to my laxity in caring for my health. I was married to Dr. John Kate who worked as a director with the uk Railway Commission for over a decade before he died on 5th of July in the year 2022. We were married for twenty one years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. However, I adopted a son by name Ali from South Africa who is 17 years old.

My husband and I deposited the sum of US$50,5 Million (Fifty million five hundred thousand dollar) in a usa bank. and now that my Doctor made it clear to me that I would not last long due to my health that has resulted in stroke, I hereby seek for the assistance of an honest and God fearing person to assist me distribute this funds to orphanages, and those affected in the Tsunami in far Asia.

I took this decision because my adopted son is still small and my husband’s relatives are not inclined to help poor people, they are only after the money and I do not want my husband’s hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want them to know about this development, this is why i am contacting an external person and also i cannot carry this out because of my condition.

As soon as I receive your reply I will introduce you as my partner, and shall give you the contact of the bank where the funds are deposited. I will also issue you a letter of authority and all other documents that will empower you as the next beneficiary.

You will be compensated with 20% of the total fund for your kind assistance.

P.S: You might receive this message in your inbox; spam or junk folders depending on your web host or server network. I will be waiting for your reply.

I expect your reply immediately,

Thank you and may the Almighty bless you.
Yours sincerely,
Mrs. Jennifer Kate

LOAN COMPANY LOAN

From: LOAN COMPANY<johnsmith808.john@gmail.com>
Date: Mon, 23 Sep 2024 19:07:26 +0200
Subject: LOAN
DEAR SIR,     

I am Mr John Smith from Loan Company South Africa; we are Investment
financing Adviser/Broker working for top investment financing
companies globally and individuals on getting Loan for them through
our correspondent financing paying banks.

We have a very good understanding with the banks here in South Africa,
they are interested in funding projects and investments by giving
Loans from US$500,000.00 to US$5 000,000,00 up to a period of 72
months  repayment, Our paying bank will process the Loan on your
behalf, the repayment interest will be 10% on the credit line in
repayment,

 Our paying bank are interested in funding viable businesses
investments and individuals globally in giving them Loans.

 Get in touch with us on the below email should you required a Loan.

Email: johnsmith.loancompany@financier.com

Contact number: Tele +27682045348

Yours Truly,

John Smith

Loans up to US$500,000,00. OR US$5,000,000.00 with low interest.

 

COMPENSATION CASH PAYMNET COMING TO YOUR COUNTRY CON…

From: <mamak5@smtp.britishschoolcba.com.ar>
Reply: mary.akinbo@yandex.com
Date: Thu, 19 Sep 2024 00:44:54 -0700
Subject: COMPENSATION CASH PAYMNET COMING TO YOUR COUNTRY, , CON...
DEAR FUNDS BENEFICIARY
Please be informed that from the latest meeting Yesterday at the office of the presidency members and governor, where all stakeholders United Nations were involved including the agent officer unit, the following agreements were reached: all contractors and next of kin lottery winners payment on hold has been approved in your favor. for the payment of the year 2024. This still holds for your good.

Below are the agreed cash payment centers according to regions and you are expected to travel to either of this centers where

you will sign your cash payment documents and thereby receive your part payment of us$5. Million Dollars.

1. For those within the Asian continent, the payment center is: Malaysia and Indonesia , India., SOUTH KOREA

2. For those in the United Kingdom , the payment center is: London, and Belgium, France, Switzerland,

3. For those in the United States of America , the payment center is:America. or Canada,Brazil

4. For those in European countries, the payment centers are Spain,Holland, Germany, Italy.

5. For those in the African countries, the payment center is: Ghana,South Africa and the United Arab Emirates.

So you are to make your choice of payment center at any of the centers so that we can forward the contact of the center to you for the immediate payment.

Also note that the AGREEMENT Is We are paying for the shipment charge and other local charge to these delivery to the destinations while the beneficiary will fulfill the only obligation of paying for the clearing cost/charge of the consignment at the country of delivery airport on arrival of the agent diplomat officials.

1, NOTE AGAIN, WE ARE PAYING FOR SHIPMENT AND BACK UP DOCUMENT COST OF THE CONSIGNMENT TO THE COUNTRY DESTINATIONS.

2, WHILE YOU THE OWNER OF THE FUNDS WILL TAKE CARE OF THE CONSIGNMENT CLEARANCE COST.IF THIS

AGREEMENT IS OKAY WITH YOU GET BACK TO US WITH ALL YOUR INFORMATION.

Note, the agent officials are not aware of the contents of this for security reasons, and to avoid the diversion of your funds. It was a package informing you of personal family treasures delivered to you.

And if you have been approached by any one from anywhere regarding the payment of your us$5.million payment through.

diplomatic delivery in the past that would have been at your detriment and for your information,
this is our payment system now for the fiscal payment of the year 2021, and please do not teach us our job as most

bank to bank transfers in the past years were not Successful , due to requiring fees from banks here in Nigeria we have stopped that for now. If you are interested do contact this office for more information and how you will contact the AGENT official for collection of your consignment. and do confirm your private phone number and your address and I.D . Card for verification.

MRS MARY AKINS WILL BE IN-CHARGE TO DIRECT YOU DO CONTACT HER,
THE INFORMATION’S ASSISTANCE
MRS.MARY AKINS
EMAIL. mary.akinbo@yandex.com
LEGAL OFFICER DEPARTMENT .
PLATINUM BANK.
Address: 10 North Audley Street, London, W1K 6LX,
United Kingdom,

BEST REGARDS,
COLLINE
(NEW APPOINTED CASH PAYMENT OFFICER)

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

COMPENSATION CASH PAYMNET COMING TO YOUR COUNTRY, , CONSIGNMENT NO IMF/UN785/UK/2024

Mark Tucker DEAR CUSTOMER

From: Mark Tucker <marktuckereal@gmail.com>
Reply: santanderpaidforyou@outlook.com
Date: Mon, 16 Sep 2024 11:43:59 +0200
Subject: DEAR CUSTOMER
 Santander Plc UK.
2 Triton Square, Regent’s
 <Suspicious hyperlink>  Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

————————-

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

 

RE: YOUR PLATINUM ATM CARD

————————-

 

ATTN; ELIGIBLE CUSTOMER

————————-

   

Sequel to payment file from the Republic of South-Africa with your
details as the beneficiary of the overdue part payment contract fund
of £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD
payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD
is £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a
new policy for government national budget forum. 

This idea is to reduce financial stress with the aim
to counterbalance up contractors’ funds and to eradicate economic
theft.

 

Kindly send the below requested details today;

 

FULL NAMES:             

FULL HOME ADDRESS: 

 

FULL TEL: 

   

Thank you for your maximum cooperation and understanding.

 

 

Yours,
Jose Rio, 
Chief Financial Officer

Santander Plc 

 

 

 

FINANCIAL INTELLIGENCE CENTRE FIC FINANCIAL INTELLIGENCE CENTER FIC REPUBLIC OF SOUTH AFRICA

From: "FINANCIAL INTELLIGENCE CENTRE (FIC)" <enquiryukdelivery@gmail.com>
Reply: publicinformationofficerf@gmail.com
Date: Sun, 15 Sep 2024 07:01:54 +0100
Subject: FINANCIAL INTELLIGENCE CENTER (FIC) REPUBLIC OF SOUTH AFRICA
FINANCIAL INTELLIGENCE CENTER (FIC)
REPUBLIC OF SOUTH AFRICA
Annex Office: No: 793 York Road Sunninghill Sandton Gauteng South
Africa.

Attn: Dear Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD/CASH PAYMENT OR
TELEGRAPHIC BANK TRANSFER.

This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN),European
Union (EU) and the International Monetary Fund (IMF) and FBI. We have
been able to track down so many of this scam artists in various part
of Africa countries which includes (Nigeria, Republic of Benin, Ghana,
Cameroon, Senegal e.t.c) and they are all in Government custody now,
they will appear at International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered the
money recovered from the Scammers to be shared among 100 Lucky people
around the World for compensation. This Email/Letter is been directed
to you because your email address was found in one of the Scam Artists
file and computer hard-disk during our investigation, maybe you have
been scammed or not, you are therefore being compensated with the sum
of $1,500,000.00 USD(ONE MILLION Five Hundred Thousand United State
Dollars).

We have also arrested some of those who claim that they are
barristers, bank officials,Lottery Agents who has been sending you SMS
/text messages on your phone that you have won a lottery which does
not exist. Since your email address appeared among the lucky
beneficiaries who will receive a compensation funds, we have arranged
your payment to be paid to you either through ATM VISA CARD/CASH
PAYMENT or a BANK WIRE TRANSFER it all depend on how you want your
compensation approved funds paid to you.

This is because the United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) and the Government has instructed to
payout all the compensation funds to the 100 Lucky beneficiaries,
because the ATM Visa Card is a global payments technology that enables
consumers, businesses,financial institutions and governments to use
digital currency instead of cash and checks.

Kindly contact this office with the following information stated
below:

1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Scan copy of your government id card
7. Country of nationality

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
MRS.MAUREEN DERECK
PUBLIC INFORMATION

Chief Financial Officer hey

From: Chief Financial Officer <farhanahawang5@gmail.com>
Reply: richard.murphy1289@gmail.com
Date: Sat, 14 Sep 2024 17:57:45 -0700
Subject: hey
Dear BENEFICIARY please reply-to this email:
richard.murphy1289@gmail.com
We are pleased to inform you that the Federal Government has
officially approved and released your inheritance/compensation payment
of $28.5 million USD. The South African Reserve Bank’s Chief Financial
Officer, Mr.Gerald Newman, has acted as your foreign representative
during this process.

Furthermore, we have successfully made all necessary arrangements with
the South African DHL Delivery Company and have all the documents
needed for your delivery up-to-date.

To ensure smooth communication and a safe delivery of your package, we
kindly request you to confirm your complete delivery information
promptly. Any delays in doing so may result in a delay of your fund
release date.

Please contact Mr.Richard Murphy at the South African DHL Delivery
Company richard.murphy1289@gmail.com with the information below:

– Full Name
– Address
– Mobile Number
– Name of Your Nearest Airport
– A Copy of Your Identification

Thank you for your cooperation, and we look forward to a successful
delivery, don’t forget to reply-to this email:
richard.murphy1289@gmail.com
 And If you found this message in spam folder, it could be due to
yourInternet Service Provider, ISP. So, move it to your inbox before
you reply.

Best Regards,
Mr.Gerald Newman
Chief financial Officer
South African Reserve Bank.

ntombuzojanet from Miss Janet Ntombuzo

From: ntombuzojanet@fnationbk.com
Reply: ntombuzojanet@fnationbk.com
Date: Thu, 12 Sep 2024 06:59:36 +0100
Subject: from Miss Janet Ntombuzo
Good Day,
I am Janet Ntombuzo, a computer scientist from South Africa, currently employed by a financial institution. I am 30 years old. Recently, I came across your file, which contains details of your unpaid funds. Upon studying it, I discovered that you have already paid all the necessary fees and obtained the required certificates, yet your fund has not been released to you. The most frustrating aspect is that they refuse to be honest with you; they have no intention of releasing the funds and instead employ various illegal tactics to demand additional charges, hoping that you will give up on your funds. Their ultimate goal is to divert the money into their personal accounts.
I have no desire to remain here working for the rest of my life. If you can assure me of my security and compensate me after receiving your funds, I am willing to release this fund to you.
To proceed with the release, I will require a special HARD DISK, known as HD980 GIG. This disk will allow me to recopy your information from the corrupted one, destroy the previous version, and update the necessary banking details within 24 banking hours. Once the transaction is complete, you can confirm the receipt of your funds.
Please get in touch with me immediately and provide your convenient telephone/fax numbers for easy communication. Additionally, kindly reconfirm your banking details to ensure accuracy and avoid any mistakes.
Regards,
Miss Janet Ntombuzo

David Trent DEAR CUSTOMER

From: David Trent <trentd1755@gmail.com>
Reply: atmcardsec@gmail.com
Date: Wed, 7 Aug 2024 15:12:54 +0200
Subject: DEAR CUSTOMER
Santander Plc UK.
2 Triton Square, Regent’s
 <Suspicious hyperlink>  Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

————————-

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

 

RE: YOUR PLATINUM ATM CARD

————————-

 

ATTN; ELIGIBLE CUSTOMER

————————-

   

Sequel to payment file from the Republic of South-Africa with your
details as the beneficiary of the overdue part payment contract fund
of £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD
payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD
is £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a
new policy for government national budget forum. 

This idea is to reduce financial stress with the aim
to counterbalance up contractors’ funds and to eradicate economic
theft.

 

Kindly send the below requested details today;

 

FULL NAMES:             

FULL HOME ADDRESS: 

 

FULL TEL & FAX: 

   

Thank you for your maximum cooperation and understanding.

 

 

Yours,
Gladys Wang, 
Chief Financial Officer

Santander Plc 

 

 

Global Social Media Award Claim Your 620 000.00 US Dollar Today

From: "Global Social Media Award" <awards@gsma.com>
Reply: beneficiary-help@globalsocialmediaaward.com
Date: Wed, 07 Aug 2024 05:46:32 -0700
Subject: Claim Your $620,000.00 US Dollar Today
Dear User,
Facebook, LinkedIn, Twitter, Instagram, YouTube, etc. to Pay Out
$Billion’s to social media members in Global Social Media Award’s
Draw held on 15th January in South Africa.
Congratulations, You have been shortlisted and won $620,000.00 US
Dollar for building community and data usages on social media
platforms with our online bonuses program across countries.
Now that you‘re a winner you are automatically registered on our
monthly earnings , Kindly contact below details for a claim with your
reference number:-(GFITS022PR013MT) (Your Full Name, Mobile Number,
Address, Age, Occupation and Marital status) send it to our Rewards
Winning Teams on beneficiary-help@globalsocialmediaaward.com  /
socialmedea09@gmail.com Or Contact Our Network Consultant Mrs.
Nastasiya Andrich
Email: nastasiya.consult@gmail.com , For Help.

Thanks,
Global Social Media Awards

                                                                                
Copyright © 2024 Global Social Media Awards| Celebrating Excellence
in Social Media.

santander santander DEAR CUSTOMER

From: santander santander <santanders168@gmail.com>
Reply: atmcardsec@gmail.com
Date: Wed, 31 Jul 2024 09:34:05 +0200
Subject: DEAR CUSTOMER
Santander Plc UK.
2 Triton Square, Regent’s
 <Suspicious hyperlink>  Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

————————-

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

 

RE: YOUR PLATINUM ATM CARD

————————-

 

ATTN; ELIGIBLE CUSTOMER

————————-

   

Sequel to payment file from the Republic of South-Africa with your
details as the beneficiary of the overdue part payment contract fund
of £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD
payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD
is £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a
new policy for government national budget forum. 

This idea is to reduce financial stress with the aim
to counterbalance up contractors’ funds and to eradicate economic
theft.

 

Kindly send the below requested details today;

 

FULL NAMES:             

FULL HOME ADDRESS: 

 

FULL TEL & FAX: 

   

Thank you for your maximum cooperation and understanding.

 

 

Yours,
Gladys Wang, 
Chief Financial Officer

Santander Plc 

 

 

OLSA CONGRATULATIONS

From: "OLSA"<interarjagmail.com>
Reply: <mrswilliamsoko@gmail.com>
Date: Sat, 13 Jul 2024 08:54:25 +0200
Subject: CONGRATULATIONS!
DEAR SIR/MADAM,
AWARD NOTIFICATION

We are pleased to inform you of the announcement today of the winners of the ONLINE LOTTO SOUTH AFRICA/INTERNATIONAL PROGRAMS, held on the 2nd of JULY 2024 as part of our promotional draws.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Canada,Europe, Middle East, and New Zealand as part of our electronic business Promotions Program.
You qualified for the draw as a result of you visiting various websites we are running the e-business promotions for.You/Your Company, attached to ticket number 10-09-700082, with serial number 00733-110 drew the lucky numbers 9, 6, 12,19, 22, 39, 41., and consequently won in the Second Category.
You have therefore been approved for lump sum pay out of US$1,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of S$13,650,000.00 shared among the Seven international winners in the Second category.

CONGRATULATIONS!

Your fund is now deposited with the Finance Company insured in your email address. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our midyear (2025) high stakes US$1.3 billion International Lottery.
To begin your claim, please contact your claim agent immediately;

MR. OKO WILLIAMS.
FOREIGN SERVICE MANAGER,
# 25 VAN RIEBEECK AVN, ALBERTON,
P.O. Box 514, ALBERTON
JOHANNESBURG 2190
SOUTH AFRICA
TEL/FAX: 27-79 459 0424
EMAIL: mrswilliamsoko@gmail.com

For due processing and remittance of your prize money to a designated account of your choice.
Remember that you must contact your claim agent not later than 29 -07- 2024.

After this date, all funds will be returned as unclaimed.

NOTE:
In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: KJLI-001/OMN54GT
BATCH NUMBER: 43-BBBV140/22

Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely,
THE PROMOTIONS MANAGER,

ewfewf dcdxcf FROM MR MICHAEL JOHNSON

From: ewfewf dcdxcf <onlineweb2024inf1b@outlook.com>
Date: Tue, 2 Jul 2024 05:52:00 +0000
Subject: FROM MR MICHAEL JOHNSON

Good-Day,

I hope this email reaches you well because it will be of great benefit
to you. My name is Mr. Michael Johnson, an investment consultant
from Johannesburg, South Africa; I’m contacting you because I have a
client who would like to invest in your country. All he needs is a
reliable capable hand who can handle the investment project.

My client will provide the money for the investment if you are
interested and willing to partner with him in investing and
establishing in your country.

Kindly reply me back as soon as possible on email: 

MRMICHAELJOHNSON728@GMAIL.COM

Looking forward to hear from you,

Regards,
Mr. Michael Johnson

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