From: "." <care@troytec.com> Reply: bothakungaw11@gmail.com Date: Fri, 08 May 2020 23:55:49 +0200 Subject: From Kungawo Botha
— AM WRITING YOU THIS LETTER WITH A GOOD FAITH BELIEVING FULLY WELL THAT YOU ARE A GOOD PERSON AND YOU WILL BE ABLE TO ASSIST ME IN REGARDS TO MY PAST INVOLVEMENT WITH THE OVERTHROWN SUDANESE GOVERNMENT.
MY NAME IS Kungawo Botha, I AM A 55 YEAR OLD SOUTH AFRICAN WHO LIVED AND WORKED IN SUDAN AS AN ENGINEER EXPATRIATE WORKING DIRECTLY WITH THE PRESIDENT OF SUDAN HIS EXCELLENCY ( OMAR AL-BASHIR ) DURING MY TIME WITH THE PRESIDENT, HE OWNED OUR COMPANY BUT TO THE OUTSIDE WORLD, IT WAS AN INTERNATIONAL CONSTRUCTION COMPANY. THOUGH WE DID GET MAJOR CONTRACTS FROM THE GOVERNMENT BUT 50% OF THE MONEY GOES BACK TO THE PRESIDENT AND 10% COMES BACK TO US FOR THE PAST EIGHT YEARS. I WAS ALSO IN CHARGE OF SENDING THE PRESIDENT 50% RETURNS IN CASH. UNTIL SOME COUPLE OF WEEKS BACK WHEN THE PRESIDENT WAS OVERTHROWN BY THE MILITARY DUE TO CIVIL UNREST FOR HE HAD RULED THE COUNTRY TOO LONG. I WAS IN POSITION OF $30,000,000 THAT I WAS SUPPOSED TO GIVE TO THE PRESIDENT BEFORE THE MILITARY TAKE OVER.
RIGHT NOW,WE ARE ALL IN HIDING AS THE MILITARY IS SERIOUSLY LOOKING FOR ALL THE MINISTERS AND EXPATRIATES THAT WORKED WITH THE DEFUNCT GOVERNMENT.
COMING TO THE MAIN REASON WHY I CONTACTED YOU, IS FOR US TO KNOW HOW WE CAN INVEST THE MONEY THAT WILL BE PROFITABLE FOR ME AND YOU SINCE I'VE VIRTUALLY LOST EVERYTHING IN SUDAN ASIDE THE SUM OF $20.5 MILLION DOLLARS I WAS ABLE TO FERRY OUT TO SOUTH SUDAN THAT IS PREDOMINANTLY CHRISTIANS STATE AND VERY SAFE.THE MONEY I DEPOSITED IN A PRIVATE SECURITY COMPANY THAT IS NOT AWARE THAT THE REAL CONTENTS ARE CASH AS IT WAS DEPOSITED BY ME AS FAMILY VALUBALES AND ARTIFACTS.
THE SECURITY COMPANY HAS AN AFFILIATED BRANCH IN ANOTHER SUB REGION OF THE WEST AFRICAN CONTINENT, GHANA WHERE THEY HAD SHIPPED ALL THEIR MAJOR CONSIGNMENTS IN THEIR VAULTS TO.
APPARENTLY I CANNOT TRAVEL TO ANYWHERE OR MAKE ANY MOVE OUT OF WHERE I AM HIDING UNTIL A VERY LONG TIME WHEN I SEE THAT THINGS HAD SETTLED DOWN A BIT.
PLEASE IF YOU WILL BE ABLE TO PARTNER WITH ME IN THIS BUSINESS,I WILL LIKE IT TO REMAIN BETWEEN THE TWO OF US. BECAUSE I WILL NOT WANT TO EXPOSE MYSELF OR ATTRACT ANY FORM OF ATTENTION. THAT IS WHY ALSO I NEED SOMEBODY OUTSIDE AFRICA TO INVEST THE MONEY WITH.
KINDLY STUDY THIS PROPOSAL AND SEE IF YOU ARE INTERESTED TO WORK WITH ME?
From: "Mrs. Gezeria Bell." <fedexxdelivery@yahoo.com> Reply: officenote307@gmail.com Date: Mon, 4 May 2020 13:31:59 +0000 (UTC) Subject: My Dear Friend,
My Dear Friend,
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Gezeria Bell from United Kingdom, married to Dr. Calvin L. Bell who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and I were married but without any child. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank. Please, If you are not interested to help me get this done, please ignore this mail and go about your normal business.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries. I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know i have never met you but my mind tells me to do this, and I hope you act sincerely.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
May the good lord bless you -Amen, I await your urgent reply.
From: Mrs Anna Cooper <qwerbnm02@yahoo.com> Reply: Mrs Anna Cooper <annacooper02020@gmail.com> Date: Wed, 29 Apr 2020 14:06:08 +0000 (UTC) Subject: TRANSFER OF FUND
My Dear,
I am Mrs. Anna Cooper, from Australia, lived in South Africa for 20 years and currently residing in London United Kingdom, a widow to late Dr. Andrew Cooper. I am 75 years old, and presently suffering from Leukemia.
My health condition has gotten worse and just two weeks ago my doctor informed me that my condition has reach a critical stage, and that I have just 3 months left. This confirmation from my doctor was and still is a devastating news, it is hard to know that you have just a little time left to live here.
My late husband was a contractor in both South Africa and London, he died in a plane crash and during the period of our marriage we could not bear any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth both in South Africa and London-United Kingdom.
After the doctors medical pronunciation that I have just few months to live, I decided to divide my wealth to contribute to your country and Africa where my late husband as a contractor made lots of money. I want to assist you with the funds to do great charity works in your country, this is my last wish. I selected you after searching few websites; I prayed and was led to you. I am willing to donate the sum of Four Million, Six Hundred thousand United States Dollars (USD$4,600,000.00) to the less privileged through you.
Please I want to transfer this money to you as I am travelling to South Africa soonest to have my lawyer amend my WILL. If you can handle this fund and very sure to do charity works on my behalf then I will include your name in my WILL when in South Africa, and from there I will travel to Australia to meet a specialist as I want to be buried alongside my late husband when I passed on. Note that this fund is in the financial institution and upon my instruction; I will file in an application through my family attorney for the transfer of the money into your account for the said purpose.
Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I might be late then. I have come to find out that wealth is vanity and I made a promise to God that my wealth will be used to support the poor and the assist the sick. Do let me know if you will be able to handle this fund and use it for the said purpose so that I will inform my attorney and my bank on my decision. Reply to me using: annacooper02020@gmail.com
AS INSTRUCTED AND DIRECTED BY INTERNATIONAL BANKS HEAD OFFICE:
I was directed to contact you by chief representative of international banks regarding your outstanding fund for transfer to your bank account.
This instruction was given to my bank head office known as known as NED bank of South Africa here in after to contact you for confirmation of your outstanding fund and to make sure you received your fund on or before ending of this month.
NED bank of South Africa head office was directed to handle your payment through my department because of Corona Virus which is holding the world in problem to enable you received your outstanding fund legally without delay of any kind since there is good reasons for you to be in position of your fund legally without any question from any office or government.
On confirmation of this massage you are requested to send the following informations to enable our department confirm from our international payment system before approving your payment as directed and instructed.
A, YOUR FULL NAMESS
B, YOUR FULL ADDRESS
C, YOUR WORKING PHONE AND FAZX NUMBERS
D,YOUR COMPANY NAMES IF YOUR HAVE ANY AND YOUR POSITION AT WORK
E, YOUR NEXT OF KIN NAMES
F, COPY OF YOUR INTERNATIONAL PASSPORT.
You still have legal right to call me for other vital informations.
From: "Dr. Charles Farrb Jr." <charlesfarrbb@gmail.com> Date: Sun, 19 Apr 2020 03:18:51 -0900 Subject: TO WHOM IT MAY CONCERN
Attention:
The office of the European Union, the President United States of America (Donald Trump), the CIA, FBI, EFCC, British Government, Nigerian Government and United Nations Organization in Benin Republic, Ghana, Burkina Faso, Malaysia, South Africa, Togo, Senegal in collaboration with UK (London) Anti-Crime Squad received a report of fund transaction/scam against you and some British, US and Asian citizens including other countries whom the aforementioned countries offices/authorities have recompense due to meeting held with the International Financial Agency, the IMF, four countries Government and some Countries High Commission fighting against scam/fraud and other international fund transaction activities such as ( Lottery scam, Marriage Scam, inheritance Scam, Western union Scam, Bank Scam) by these countries Citizens during the last 2018 G20 Buenos Aires summit and ACSP meeting which was held on 30 November and 1 December 2018 in the city of Buenos Aires, Argentina.
The world bank and the International Monitory Fund has agreed to settle all named beneficiary with the $43 Million dollar that was seized from the Nigerian Government by the world Financial bodies. View the below website for confirmation of the fund for the settlement.
Your Email/name was among those approved listed beneficiary to be compensated/paid by the International Financial Intelligent Unit (NFIU) through the United Nations account holder bank. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567- G, Approval Number:7402-2018, Certificate of Merit Number: 782 and Release Code Number: 0296 and you must quote any of these Identification Numbers to the assigned person for proper identification.
You are to contact the UN assigned officer immediately for the release/transfer of your approved compensation fund valued $2,750,000.00 United States Dollars approved in your favor as part Payment of your inheritance fund over your involvement in being a victim of scam with matter of urgency, you are to send/reconfirm to the UN assigned
person/officer your full data as follows:
A)Your Full Name,
B) Present Address,
C) Home and Mobile Telephone Numbers,
D) Occupation,
E) Company Name and Position.
F) Next of Kin Name and Email.
G) Origin of Your Fund Claim.
As soon as you send this information to the officer he will direct you accordingly on the release of your Fund. You are to Dr. Charles Farrb Jr. Head supervisor with the information below, for the release of your fund now. Note: All approved beneficiaries listed for this payment are 58 in numbers and you are lucky to be among the ballot winners. Below is the Contact information of the UN accredited Paying office for you to get in touch with for payment directives.
Contact Person: Dr. Charles Farrb Jr. Email: charlesfarrb@gmail.com
Yours in Service,
Jan Walliser
Vice President, (Equitable Growth, Finance, and Institutions) World Bank Payment Monitoring Unit. 1818 H Street, N.W.Washington, DC 20433 United States of America.
From: HSBC BANK FUNDS APPROVAL <002@reac.com.hk> Reply: HSBC BANK FUNDS APPROVAL <borowitz@inter.net.il> Date: Sat, 18 Apr 2020 13:24:58 +0800 (HKT) Subject: Fwd: {HSBC TRANSFER}+MTCN#:374-868-7553 AVAILABLE ...
Attachments
WESTERN UNION RECEIPT COPY.pdf
MTCN 3748687553 WESTERN UNION RECEIPT COPY.pdf
HSBC BANK GROUP PLC URGENT CONFIRMATION _1_.pdf
—– On Mar 21, 2020, at 2:08 PM, HSBC BANK FUNDS APPROVAL <002@reac.com.hk> wrote:
Website:www.westernunion.com Address: Shop 4 N1 Business Centre, National Rd Musina, Limpopo South Africa. Office Tel:+27 (0) 15 547 0090 Fax:+27 (0) 86 541 8232 Email: cecile@superonline.com Attention: Sole Beneficiary,
THIS IS URGENT REMINDING AND LAST NOTICED TO YOU, YOU HAVE A GREAT NEWS 2020 GOD HAS FINALLY ANSWERED AND DONE IT FOR YOU. —————————————- Sequel to the urgent confidential high profile Executive Boards Special Joint Caucus Meeting held with the Federal Bureau of Investigation (FBI), and The International Monetary Fund (IMF) is compensating all the scam victims and some email users that their funds was hijacked by the Corrupt Government and Bank officials which your name and email address was found on the list.
Right now the entire executive board also agreed with good faith and humility to start wiring your entire funds through using WESTERN UNION MONEY TRANSFER by sending each day over limit upgraded US$10,000.00 every day as limit, by two transactions it’ll be totally US$20,000.00 every day transactions as we urgently placed it in our transfer control system by installment method until you finally receive all your fund from us.
Please you instructed to pick up our first installment part payment funds of USD$20,000.00 today then tomorrow morning another payment will be endorses,commence and then transfer to you as well but that should be every day sending money to you will be absolutely USD$20,000.00 until your outstanding payment funds of $8,500,000.00 USD US Dollar finally remitted to you accordingly as sole beneficiary of said fund in question.
Transaction Ref: TLL020020000012
We refer to your request dated in March, 2020 for D10 Payment via (WESTERN UNION MONEY TRANSFER) Transaction for $20,000.00 USD; we are pleased to confirmed that this request has been completed congratulations once again!
However, we have concluded to effect your own payment through Western Union Money Transfer, US$20,000.00 daily by two payments, which you’re expecting to pickup the sum of US$20,000.00 until the total sum of your compensation fund of amount the sum of USD$8,500,000.00 only (Eight Million Five Hundred Thousand United States Dollars) only its equivalent to R130,000,000.00 ZAR only (One Hundred And Thirty Thousand Million South African Rand) only is been transferred to you directly through this medium or rather to your designated bank account at once.
Based on our agreement with US Federal Trade Commission (FTC) and the Department of Justice (DOJ) as endorsed by United Nation’s Organization that confirms you as one of the beneficiary for Western Union refund of over $700 million to scam-victims this year 2020. Read the link below to understand more of the compensation refund.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT. PLEASE DO CLICK THIS WEBSITE UNDER TO START TRACKING YOUR PAYMENT ONLINE,
Transfer Status Tracking # (MTCN): 3748687553 Sent In progress The money transfer is ready for pick up. Receiver should bring the tracking number (MTCN) and government-issued ID to pick up money.. Available: Received (X) MTCN#:374-868-7553 Amount Programmed To Pickup: US$10,000.00
You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly. This below payments is now ready and available to pickup at any nearest Western Union Outlets Agent: Please do pickup this USD$20,000.00 right now via Western Union outlets agent near you then first thing tomorrow morning we shall transfer another USD$20,000.00 as installment until you finally receive all your funds from us thanks.
Please find below transfer record printout desk as first start installment payment has been wired already MTCN No#: stated below: ===== ===== ===== ===== ====== ===== ===== ===== ===== ======= Send Money through Western Union(WU) Reference Number: 529833 Transaction Status: Successful Transaction Date/Time: 31-01-2020 11:41:12 PM GST From Account: 3354961409 (Current) Pickup Amount: $10,000.00 USD MTCN: 374-868-7553 Sender’s Name: Stephanus Jan Gabriel Du Plessis WU MTCN#: 3748687553 Estimated Destination FCY Amount: US Dollars $10,000.00 Exchange Rate: 1 USD to ZAR = 14.8343 Tax Invoice No.: 5113-091-150430-125539 GST @1.00000 USD Transaction Amount: US$10,000.00 Total Amount Payable: US$10,000.00 Purpose Code: Transaction of 1.00000 USD AND BELOW Test Question: WHAT COLOR Answer: WHITE ==== ===== ===== ===== ===== ===== ===== ===== ====== ===== === Below is your another second payment for $10,000.00 USD sent today via WESTERN UNION MONEY TRANSFER. Click on the link below to track your $10,000.00 USD payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser: Track View Website link:
Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the fund is transferred visit our website below:
SECOND PAYMENT BELOW: ===== ===== ===== ===== ===== ====== ====== ====== ===== ===== MTCN#:374-868-7553 SENDER’S NAME:Stephanus Jan Gabriel Du Plessis ADDRESS:Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa. COUNTRY: South Africa TEXT QUESTION:WHAT COLOR ANSWER’S:WHITE AMOUNT TO PICKUP:US$10,000.00 { Breaking News } : However, we have a problem at hand presently. We have a Memo from the Federal Reserve Bank, NY (USA) that you are DEAD through CORONAVIRUS DISEASE (COVID-19) OUTBREAK . That an application was submitted by one Mr. Anthony Leigh Steytler Malan From (Cape Town South Africa) few days ago with a letter of authorization, claiming to be your family legal representative who has the family mandate to claim the fund on your behalf since you have dead already. And the below banking information’s was submitted to receive the entire outstanding payment funds} Standard Bank of South Africa / Account Number: 280682212 / Swift Code SBZAZAJJXX ?
xxx xxxxx xxx xxxxx xxxxx xxxxx xxxxxx xxxx xx Contact person: . . Dr. Eng. Bright Justine
KINDLY DO EMAIL ME AT: sinus@superonline.com
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: yang0001@biznetvigator.com
FOR PAYMENT DEPARTMENT EMAIL AT: abonas@unitybox.de ===== ===== ===== ===== ===== ====== ===== ===== ===== PLEASE FEEL FREE AND FILL IN THE CLAIM FORM BELOW TO ENABLE THE ASSIGNED PAYING BANK TO SPEED UP THIS TRANSACTIONS NOW DIRECTLY TO YOUR OWN DESIGNATED CONFIRMED AND CORRECT BANK ACCOUNT:
(1) FULL NAME:————— (2) DATE OF BIRTH:————— (3) MARITAL STATUS:————— (4) OCCUPATION:————— (5) HOME ADDRESS:————— (8) COUNTRY:————— (9) NATIONALITY:————— (10) CELL (MOBIL) NO:————— (11) TEL:NO:————— (12) FAX:NO:————— (13) PASSPORT / ID COPY:————— (14) YOUR ALTERNATIVE EMAIL ADDRESS:————— (15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES. (16) BANK NAME: (17) ACCOUNT NUMBER#: (18) ACCOUNT NAME: (19) SWIFT CODE: (20) BANK ADDRESS:
PLEAS VIEW THE ATTACHED FILE AS WE HAVE ATTACHED YOUR TRANSFERRED SLIP (RECEIPT) COPY VIA EMAIL.
Thanks, Dr. Stephanus Jan Gabriel Du Plessis Director Western Union Money Transfer, Head Office South Africa. Mobile:+27 (0) 78 271 9634 Our Direct Office Tel:+27 (0) 15 547 0090 Tel: +27 (0) 87 510 0633 Fax:+27 (0) 86 541 8232 Musina Limpopo South Africa.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Fwd: {HSBC TRANSFER}+MTCN#:374-868-7553 AVAILABLE TO PICKUP NOW AT WESTERN UNION US$10,000.00+
From: "Christopher Chinamasa"<sm@xmboltun.com> Reply: <christophersimataa@aol.com> Date: Fri, 17 Apr 2020 13:41:48 -0700 Subject: RE: your collaboration is much appreciated
Hello, Are you a C.E.O/ C.F.O ? Do you have a private business that requires funding . My client had approached me with a mandate to seek for an individual or Corporate entity, that can help to channel/invest funds into profitable investments, where these funds could exist outside her name.
Should this be of interest to you, kindly respond with your phone number and personal profile so we can discuss further.
Regards,
CEO Investment Co. Johannesburg Area, South Africa CC&PP Consulting.
From: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES <tl82248@gmail.com> Reply: unoversightservice@outlook.com Date: Fri, 17 Apr 2020 03:07:12 -0700 Subject: From: Mr. Thomas Lambert Immediate Respond Needed.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting And Investigations Division
From: Mr. Thomas Lambert Immediate Respond Needed.
Attention: The Ceo,
This is to inform you that I came to Nigeria three weeks ago from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Africa and the United States of America respectively, against the Federal Government of Nigeria and the British Government for her rate of scam activities going on in these two nations.
I have met with the President of Nigeria Muhammadu Buhari (GCFR) who claimed that he has been trying his best to make sure that all foreign debtors receive their fund in their account.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $17.5M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard G. Hawpkins from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. You are advice to contact me directly on Email: unoversightservice@outlook.com
From: ffffffff2 aaaaaa <eeeeeeee101@outlook.com> Date: Thu, 16 Apr 2020 15:27:38 +0000 Subject: BUSINESS DEAL OF $50 MILLION
Dear Sir/Madam.
I am Mr. Magagula Samuel a citizen of South African Director of Contract Awarding Committee of ANGLO GOLD ASHANTI LIMITED I know that this letter will be a surprise since you do not know me in person; I got your contact from business guide.
It is my pleasure to inform you of a transaction involving the sum of Fifty Million United States Dollars ($50, Million) to a foreign account for safe keeping pending my arrival and my colleagues for the sharing of the fund in your country.
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 abroad like yours 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 Phone number and Email address magagulasamuelm@gmail.com.
Note we have made all arrangement with the one of the directors with South Africa Reserve bank on how to transfer this money to your account as soon as we receive your response it will not take more than thirty banking working days for the transaction to be conclude and it is 100% risk free.
From: Leo Vuyo <leovuyo@workmail.co.za> Date: Wed, 15 Apr 2020 17:15:57 +0200 Subject: Have you Received Your Payment.?
— South African Reserve Bank 57 Ntemi Piliso St, Newtown Johannesburg, 2001, South Africa.
Attention: Darlene and Dave McVee
Have you Received Your Payment.? Your immediate confirmation is needed with your full information, If you are part of the people that have not received their payment.
Your Full Name: Contact Address: Telephone Number: Occupation: Amount:
Faithfully,
Mr. Leo Vuyo, RRC Director International Remittance Unit, Phone: +27 678670383
From: "ECO BANK NIG. PLC" <akinnolao4@gmail.com> Reply: eco1921@live.com Date: Wed, 15 Apr 2020 06:38:48 -0700 Subject: RE: IMMEDIATE TRANSFER OF US$5,500,000.00
INTERNATIONAL REMITTANCE DEPARTMENT 104 MARINA STREET, LAGOS NIGERIA. TEL:+2348179109992 FAX: 234-1-759-40-46
Dear :SIR.
RE: IMMEDIATE TRANSFER OF US$5,500,000.00
We are pleased to inform you that the Eco Bank of Nigeria with the Nigeria Petroleum Cooperation NNPC has approved your accrued interest of your contract payment. Please you are advised to write a letter of authority addressed to the Foreign Operations Department of this bank authorizing this bank to remit the accrued interest of US$ 5.5 MILLION.
Be further informed that a processing levy of US$95 is required to facilitate the whole process of your transaction. This payment should be made to the Federal Board of Inland Revenue. This measure became necessary due to the fact that you do not operate a current or domiciliary account with our bank and as such the above processing levy must be paid by you so as to enable us transfer your accrued US$5,500,000.00 via key tested telex {K.T.T} It is important for you to note that we are committed to ensuring the immediate transfer of your accrued interest to your nominated bank account as we have put all machinery in20place to accomplish this task Kindly comply with this directive so as to avert any delay.
Thanks for your anticipated cooperation.
FOREIGN PAYMENT DEPT
TEL: 234-1-775-35-97
Mr. PIUS KEN
Head, Foreign Opera
tions, ECO BANK NIG. PLC.
Directors:Alhaji Sanusi Ahmed -Chairman, Umaru Kodiak-Managing Director, Mr. V. O. Victor -(Deputy managing Director India), Dr. Mrs. Veronica Awosika- Company Secretary (South Africa), Mr. Alfred Adams (Head of
From: "Mrs. Diana Holland" <wwe.fffff@yahoo.com> Reply: "Mrs. Diana Holland" <dianaholland220@gmail.com> Date: Mon, 13 Apr 2020 04:07:17 +0000 (UTC) Subject: To Whom It May Concern, I Need Your Help!
FROM DIANA HOLLAND Please Reply me in my Private address dianaholland220@gmail.com
My name is Major Diana Holland. I'm an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate security for the US embassy in Baghdad. I'm seeking your kind assistance to move the sum of US$14.5Million to you as far as I can be assured that my share will be safe in your care until I complete my service, this is no stolen money, and there is no danger involved. I'm presently in a hospital recovering from injuries Sustained in a suicide bomb attack, that took place during our combat with some ISIS Militant, I have successful move the Fund out of Iraq to S.A, the fund is currently with a security Company, I am contacting you because you might be a good citizen that is willing to be involve with this transaction and I am willing to share the money with you.
I am sending you this email message from the hospital where I am currently admitted for treatment and you should keep this information confidential between you and me only. You been wondering how I got your email address, I got it from online yellow page.
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation while I was still serving in Iraq some years ago and it was agreed by Sgt.Duff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives.
The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working with us and his office enjoy some immunity, I was able to move the money to a security company in SOUTH AFRICA as a diplomatic baggage. They are now waiting for us to provide the name of beneficiary who they will transfer the funds to. The reason I want you to claim the funds on my behalf is that as a soldier, I cannot present concrete evidence on how I made such a big amount of money.
The moment I'm sure that you will assist me, I will let you know where I'm currently receiving treatment and I will also give you the information of the security company and the security code of the baggage. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for me. I do not know how long I will remain here at the hospital, I honestly want this matter to be resolved immediately, please contact me as soon as possible, All correspondence must be by my Private Address dianaholland220@gmail.com
Thanks for your anticipated co-operation and my regards to your family. Yours Faithfully, Diana Holland dianaholland220@gmail.com
From: "MRS, ELIZABETH JOHNSON" <raywealter80@yahoo.com> Reply: elizabethjohnson216@yahoo.com Date: Sat, 11 Apr 2020 07:30:41 +0000 (UTC) Subject: My Beloved Friend In The Lord.
My Beloved Friend In The Lord.
Greetings in the name of our Lord Jesus Christ. I am Mrs Elizabeth A. Johnson from Bahrain, a widow to late Dr. A. Johnson . l am 51 years old and a coveted born again Christian, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that I might not live more than two (2) months, according to my doctor because the cancer has gotten to a very worst/ dangerous stage.
My late husband and my only child died last five years ago, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his Gold/Diamond Business here in South Africa. After his death, I inherited all his business and wealth. My doctors has advised me that I may not live for more than two (2) months, so I now decided to divide the part of this wealth, to contribute to the development of the church in Africa, America, Asia, and Europe. I collected your email address during my desperate search on the internet and I prayed over it, the spirit of our lord Jesus Christ directed me to you.
I decided to donate the sum of $5,600,000.00 USD (Five Million Six hundred thousand United States dollars) to the less privileged because I cannot take this money to the grave. Please I want you to note that this fund is lodged in a bank here in South Africa.
Once I hear from you, I will forward to you all the information's you will use to get this fund released from the bank and to be transferred to your bank account. I honestly pray that this money when transferred to you will be used for the said purpose because l has come to find out that wealth acquisition without Christ is vanity. May the grace of our lord Jesus the love of God and the fellowship of God be with you and your family.
Reply me on my private email address ( elizabethjohnson216@yahoo.com)
Thanks and God bless you. Your beloved sister in Christ. Mrs. Elizabeth Anna Johnson.
Scam Victim/$1.800,000.00 Million Beneficiary. Ref/Payments Code:06654 $1.800,000.00 Million USD
This is to bring to your notice that I am delegated from the United Nations and Standard Bank Group Limited to pay 100 scam victims a compensation of $1.800, 000.00 Million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $1.800, 000.00 Million compensations funds.
On this faithful recommendations, I want you to know that during the last UN meetings held at South Africa, it was alarmed and to retain the good image of Africa, the president of the UNITED NATION is now paying 100 victims of this operators $1.800,000.00 Million USD each, Due to the corrupt and inefficient banking systems in Africa, the payments are to be paid by Standard Bank Group Limited as corresponding paying Bank under funding assistance by the UNITED NATIONS ORGANIZATION.
Please reconfirm your full information and your full Bank Details to Standard Bank Group Limited because you will receive your Fund via online Bank to Bank money Transfer or Debit Card
Managing Director is Mr. Martin Oduor-Otieno. Standard Bank Group Limited Name: Mr. Martin Oduor-Otieno. E-mail: officefile011000100@gmail.com Amount to receive $1.800,000.00 Million USD
Call him immediately you get this E-mail to enable him speed up for your payment.
Yours faithfully Secretary-General of the United Nations Antnio Guterres
From: gfgg dftty <gfgfhgh657@outlook.com> Date: Fri, 10 Apr 2020 07:41:46 +0000 Subject: Good Day
FROM: MR. MOSES KHUM
JOHANNESBURG, SOUTH AFRICA
ATTN: SIR/MADAM
STRICTLY CONFIDENTIAL
Compliment of the day, May I have the pleasure of introducing myself? I am Mr. Moses Khum, a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa . I got your contact mail address through the internet in my search to find a trustworthy person on whom I can repose confidence for colossal international money transaction.
My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence.
I wish to transfer into a safe and secured account overseas, the sum of Twenty Five Million Five Hundred Thousand United States Dollars (US$25.5 Million) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa
However, by virtue of my position as civil servants, i cannot acquire these funds in my name or in the names of companies here in South Africa . I therefore asked on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$25.5 Million would be transferred. We have agreed on the following sharing ratio if you accept my proposal.
1. Sixty percent (60%) for me and forty percent (40%) for you, the Account owner.
My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some informations from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once i receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).
Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication regarding this transaction. Email me on my private email: mose.khum@gmail.com
Southern African Fraud Prevention Service (SAFPS we fight against fraud, funds delay and impersonation. Postal Address: P O Box 2629, Alberton, 1450 Street Address: Block 5, Meyersdal Office Park, 65 Philip Engelbrecht Street, Meyersdal, 1448.
Sir/Madam,
This mail serves as a listening ear to the victims of scam the world over. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.and The President of South African Government(Cyril Ramaphosa)This message is to all the people that have been scammed in any part of the world, the United Nations with the South Africa Government have agreed to compensate them with the sum of US$5,000,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We have a database of victims and that is why we are contacting you,this has been deliberated upon and is among our set of priorities in making the world a better place.You are advised to contact me Van Schalkwyk Danny (SAFPS Executive Director) as i am the representative in South Africa. Contact me immediately for the transfer of USD$5,000,000. either Bank to Bank wire transfer or through ATM CARD delivery.This Fund is with Standard Bank Of South Africa for safety purpose. do provide me with your bellow details.
1. Your full name: 2. Your residential address: 3. Mobile and fax number (for regular official contact).
These above-mentioned informations will officially enable us to carry out of our verification processes and after your que compensation sum / Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep.depending on Which mode of payment you prefer.You are to contact this office upon receipt of this notification immediately to proceed for payment. Vision: To fight corruption to the stand still and restore All The Africa to the enviable standard of respectability and dignity of the nations.Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.do get back to this office through email(anfrauunit1@aol.com)
Officially Signed Van Schalkwyk Dannym SAFPS Executive Director
From: "Mr.David Villearreal"<test@yodyi.com.tw> Reply: <jcclement007@yahoo.com> Date: Fri, 3 Apr 2020 14:52:29 -0700 Subject: SECRET OF YOUR FUND
_Hello Friend._ __ _Below is the email: l sent to you._ _I am so sorry for sending you this unsolicited and unexpected email._ __ _I actually got your contact from your country website and l decided to contact you directly about this business venture._ __ _I am contacting you in good faith and this business invGood day,_ __ _I am Mr.David Villearreal; I am a US citizen, 52 year Old. I reside in the State of Arizona 79323. My residential address is as follows United States 329 s Oregon st Chandler Arizona 85235, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation fund in Cotonou, Benin Republic West Africa many years ago and they refused to pay me, I had paid over us$22,000.00 while in the United State, trying to get my payment all to no avail._ __ _So, I decided to travel down to West Africa precisely Cotonou,Benin Republic with all my compensation documents, and I was directed to meet Barr. J.c.Clement ,who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist and I contacted him and he explained everything to me. He said that whoever that is contacting us through emails are fake._ __ _He took me to the paying bank for the claim of my Compensation fund payment Right now I am the happiest man on earth because I have received my compensation funds amounting to $750,000.00USD.Moreover, Barr.J.c.Clement showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Benin Republic,Ghana and South Africa, and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barr.J.c.Clement directly on this information below, Kindly send your personal details to him to prove your identification._ __ _Name : Barr. J. c. Clement_ _Tell : +229 69118177_ _email: (jcclement007@yahoo.com)_ __ _Send all your information to him for his confirmation and you are free to call him and tell him you were directed by David Villearreal_ __ _Full Name:_ _Home Address:_ _Occupation:_ _Phone Number:_ _Gender:_ _country:_ __ _You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, they are not Government officials it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.Take Note,the only money I paid after I met Barr. J.c.Clement was just $200.00 for the paper works of my ATM MASTER CARD, take note of that.no other fee again had i known earlier i wouldn't have paid $22,000.00 for nothing, God is great to me for blessing me through Barr. J.c.Clement._ __ _Once again stop contacting those people, I will advise you to contact Barrister J.c.Clement so that he can help you to deliver your fund in ATM MASTER CARD instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction_ __ _You can as well contact me through my details below._ __ _Thank You and Be Blessed._ __ _Mr.David Villearreal_ _Email.[david.villearreal@aol.com]_ _329 s Oregon st Chandler Arizona 85235_ _United States, phone no +1 470 369 5929estment proposal will be of mutual benefit for us.I have a business proposal in huge sum amount of (Eight Hundred & Twenty Million United States Dollars} to be transferred to any safe account with your assistance._ __ _Contact me back via my email if you are interested in this business investment proposal and if you can be trusted for further briefing and details_ __ _I look forward to hearing from you._ __ _Kind Regards._ _Mr.John Savage_
From: "Mr.Bouchard <linux@pomax.ga> Reply: cbouchard152@aol.com Date: Thu, 02 Apr 2020 03:58:39 -0700 Subject: NEW PURCHASE ORDER
Greetings Sir/Ma, Harvest Field ltd, a private owned company engaged in general trading, headquartered in South Africa, has established itself as one of the leading supplier to markets in Africa and Europe, having a base in Angola and India, under the company name Harvest Field ltd, from humble beginning, today the company offers more than 500 SKU 19s and has 14 wholesale and retail showrooms in major cities across the world. The company 19s main business activities have been in Fast Moving Consumer Goods, Food Products, Consumer Electronics & Household Appliances and Building Materials and general merchandise. We have got your contact from the website and we are in need of your product as we wish to establish a business relationship with your humble firm. Kindly provide us with your updated catologue and prices for our preview. Please indicate your payment terms for our review. We will get back to you with order details Bouchard charlse jacque Executive Purchase officer Harvest Field Limited #216 14th Ave, Fairland, Randburg, 2170, South Africa +27 12 664 8789 E-Mail : cbouchard152@aol.com
A payment has been made to your account. The status of the payment is pending, please open the attached PDF file to authorise the payment.
You may require Adobe Acrobat Reader on your computer to open the PDF file. If you do not have this software, you can download it free of charge from /> If you have any questions or would like more information, email ibsupport@standardbank.co.za or call our Customer Contact Centre on 0860 123 000. If you are calling from outside South Africa, call +27 11 299 4114.
Our consultants are available between 8am and 9pm on weekdays, and 8am and 4pm on weekends and public holidays.
Regards, Standard Bank
Contact us: Follow us on: South Africa 0860 123 000 facebook.com/StandardBankSA community/standardbank.co.za info@standardbank.co.za @StandardBankZA @standardbankgrp International +27 11 299 4701 Standard Bank Group StandardBankGroup
Copyright Standard Bank. All rights reserved. The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider. Registered credit provider NCR CP15.
The Standard Bank email disclaimer and confidentiality note /> This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of the Standard Bank Group Limited and/or its subsidiaries ("the group"). It is confidential, private and intended for the addressee only.
Should you not be the addressee and receive this email by mistake, kindly notify the sender, and delete it immediately. Do not disclose or use the email in any manner whatsoever. Views and opinions expressed in this email are those of the sender unless clearly stated as those of the group.
The group accepts no liability whatsoever for any loss or damages – whatsoever and howsoever incurred – or suffered resulting or arising from the use of this email or its attachments. The group does not warrant the integrity of this email nor that it is free of errors, viruses, interception or interference.
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For more information about Standard Bank Group Limited see www.standardbank.co.za
From: "MR.SAMUEL THOMAS " <davidmalpas02@yahoo.com> Reply: wwesternunion616@gmail.com Date: Sat, 28 Mar 2020 13:07:37 +0000 (UTC) Subject: WESTERN UNION MONEY TRANSFER
Western Union Money Transfer To The Attention Of Beneficiary,
Following the high rate of fraud star, scam and money laundry activities case perpetrated via South Africa, Nigeria, Ghana, Togo, Burkina-Faso, Benin, Ivory Coast, Europe and other African countries. We write to informed you about the meeting held today by the Ecowas and EU Union money laundry commission, organized crime/fraud division have mapout the sum of $4.8 MILLION dollars for your compensation.
You are warned to stop further communication or dealing you have with any body/banks regarding to the collection of your fund, due to the fraudulent activities going on worldwide for your own good, because your fund is right here in our custodians and not in Any body/banks that is contacting you in respect to the collection of your fund is scam.
Secondly, we have discovered that some of these deposited funds including yours & other ($5000) innocent scam victims, who face untold extortion of valuables cash, on their struggles to claim their entitled funds are genuine and originated from the right sources such as contracts payment, inheritance claim and above it all lottery winning claims European union money laundry commission committee has instructed us to be paying your fund to you via WESTERN UNION transfer the maximum amount you will be receiving starting from today is $5000.00 and the MTCN NO# will be sent along with the Text questions & Answers for you to receive your fund through any Western Union Location in your Country till the amount is completely paid to you.
The financial Western Union Payment centre has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment Therefore the only fee you have to pay them is $35 only usd that they will use to renewing of your file, so be advice to contact them immediately you get this email because every arrangement has been done perfectly.
Your name………………… Receiver name………… Country…………………. City……………………… Tel……………………….. Test question……………. Answer……………………. Age/sex……………………
This means that you will continuously receive amount of $5000 USD from us, and this amount can be collected from any of our numerous Western Union outlets/Offices in your Current location. We wish to inform you that we have already SENT your First Installment Payment of $5000 USD today and you can go ONLINE to TRACK your Payment with the Details & You can Track your Payment with Our Website Link below:WEBSITE: /> Sender's First Name: Anthony Sender's Last Name: Martel Money Transfer Control Number MTCN:9496142052
Note that This Payment is AVAILABLE to be PICKED UP by You but You cannot receive it Until is has been ACTIVATED on your Name and Location, For Western Union to Activate this Payment in your Name You will be Required to make the Activation Payment of $35 USD and Send us the Following details so we can Activate the Payment on Your Name after confirmation of your Payment of $35 USD.Send the ($35) through western union with the name and address below:
Receiver Name========LINUS NGOI Country:========benin City:========== cotonou Code:==========229-6257-6663 Text Question:==== What For? Answer:========Activation Amount:========$35 Sender's Name………… MTCN No#…………………
Sent it via Ria or Western Union or money gram or Wari, or Wolrd Remit or Small World, or iTUNES Card E.Mail: (wwesternunion616@gmail.com) Western Union Payment Officer Unicredit Bank Africa region. Copyright 2015.Unicredit Bank Plc, Africa. All Rights Reserve we await for your urgent email with the payment information included with your address as requested above. Thanks MR.SAMUEL THOMAS
From: "Silver Obiang"<backup@innovatn.net> Reply: <silverobiang2020@gmail.com> Date: Wed, 25 Mar 2020 21:26:32 -0000 Subject: Greetings from Silver Obiang
Dear Sir/ Madam ,
I am Mr Silver Obiang, a serving civil servant from Malabo, Equatorial Guinea, currently on a six week official visit in Pretoria South Africa. I am contacting you because I am seeking for a real business professional with whom I can be involved in partnership overseas, who also have the ability to manage an investment portfolio in your country, preferably in Real estate or Housing Development. The proposed investment profile will be large in volume and scale, but because of the restrictive employment regulations in my country, I cannot do this while under state employment.
My primary preference is for someone from your country, hence this proposal to you. I like to know if you are disposed to that kind of engagement, so that we may open further conversation along that line and explore what is possible. The civil service and employment regulations in my country prohibit me from getting involved in private overseas business, while under government or corporate employment, hence this proposal to you.
If you indicate interest, I can proceed to opening up a vast conversation with you, so you can have a better knowledge of the proposal.
I look forward to your response if this appeals to you. Please reply here: silverobiang2020@gmail.com
In a brief introduce,I am Villela Selekane,the son of Louis Selekane,who died in a car accident on Saturday night,30th May, 2009. He served as Chief Executive Officer of South African Diamond Corporation; I want you to go through the video interview:
I am contacting you regarding to my late father's investment money that was deposited in a Global Fund Verification Company;I want you to stand as my beneficiary for claiming the investment money safely for investment purpose under your able supervision and you will be in total control of this investment,I planned to lay my investment hands on 4 STAR HOTEL,REAL ESTATE,SOLAR ENERGY and HOSPITALITY investment.
I will you free hand to select any reliable and profitable investment If you have any idea where the investment money can be judiciously invest on,please I am relying on your excellent performances on this project,kindly contact me immediately for further discussions.
What I need from you are:
1.To assist me invest this money in a profitable business venture in your country or any other suitable country where you have good connections.
2.To manage this fund in a profitable manner preferable a joint venture.
I am waiting for your positive response for the processing of the paper work of the change of beneficiary status etc to your name, to enable you lay claim on the funds.I wait in anticipation of your fullest cooperation for more information, visit South Africa Diamond Corporation: Website: />
From: "Johannes H. Putter" <smithlindas754@gmail.com> Date: Tue, 24 Mar 2020 20:52:11 -0700 Subject: Investment opportunity
Greetings.
My name is Mr.JOHANNES H. Putter , a retired Politician and a former board member of a prestigious South African gold mining company, Sibanye-Stillwater. I am interested in investing in the gulf region under your company management, before the upcoming 2020 expo in Dubai.
Please share with me the basic knowledge that you have about Dubai market or the gulf at large. Amongst few businesses in my mind, Real Estate and FMCG products are ones that I am more passionate about. However, I leant that there are plenty of opportunities in the UAE for real estate investment in villas and apartments at very attractive offers.
I spent the better part of my life in politics, thus I have no experience in trading or manufacturing, as a result, i thought it wise to connect with a potential investment manager/business adviser, your insight will be appreciated.
I am planning a trip to the region in the coming week to conduct market survey, this will therefore provide the opportunity to meet and discuss how to put in place the necessary protocols to ensure that we are all aware of each other's intentions.
If you are interested in this proposal, kindly indicate your interest by responding to this mail, to enable us discuss more on how to proceed.
From: Hsbc Bank London <info@bank.com> Reply: <sarb_bnk086@meta.ua> Date: Tue, 24 Mar 2020 00:28:57 -0700 Subject: Your Approved Payment !
THE WORLDS LOCAL BANK
International Banking FOREIGN EXCHANGE UNIT
RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND
Dear Valued Beneficiary:
We are pleased to inform you that we have finally concluded arrangement towards your refund/lottery pay out which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 1st of Feb 2019 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid.
Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the second half of the economic year 2020 and it is now overdue to be released as the said funds belongs to them.
We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some were arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of United Kingdom.
The Bank of England Governor (Mr Mark Carney) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which is in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.
Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr Rashad Cassim) on his email: sarb.bnk76@meta.ua to advice you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.
Provide below details to Dr Rashad Cassim for his clarification:
Full Name……. Tel……………..
Address……… Amount…………..
City………… Country………….
Copies of documents pertaining the fund.
Best Regards, Mr.James Emmett. Chief Executive Officer, HSBC Bank plc. United Kingdom
I am sincerely seeking for your confidence in this transaction, which I propose as a person of integrity.
I am Mr.Peter Leshaba, a native of Western Cape in the Republic of South Africa and a deputy director under the department of minerals and Energy (contract award committee). I got your contact details from the South Africa Exchange Information On-line Service (S.A.E.I.S) in my search for a reputable company or individual to assist me sincerely and confidentially, which your information and profile proved very satisfactory, so I decided to contact you immediately.
1. PURPOSE:
To be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim and put you through as the beneficiary
2. SOURCE OF FUND:
The said money came from an over-invoiced contract for the refurbishment of mines and supplies in Kruger Gold Mine sector in the year 2014 before the world cup event by a foreign contractor, Mr. Charles Lewis (now deceased). The contract which was valued at Eighty Two Million United States Dollars (US$82M) was over invoiced to amount of Ninety Seven Million, Five hundred thousand United States Dollars (US$95.5M) The said contract was executed in the same year 2012 and has been fully paid up leaving the over-invoice amount of the sum of Fifteen Million, Five Hundred Thousand United States Dollars only (US$15.5M) only. This amount would be transferred to your designated bank account upon your response and approval.
3. REQUIREMENT:
(1) Your direct Telephone and Fax numbers. (2) Your personal company / Work/Business profile and address.
4. DISBURSEMENT:
I am willing to offer you 30% of the total proceeds for your participation and assistance the balance 70% would be for me which can be invested through you in your country or elsewhere.
5. SECURITY:
All modalities for the transfer of this fund have been put in place and I am using this opportunity to assure you that the transfer process is entirely risk free and I am trusting that you partner with me without any bias of mind and with full trust. Please kindly reply through this email address: mr.peterleshaba@outlook.com<mailto:mr.peterleshaba@outlook.com> I am anticipating a favorable reply from you soon as a future partner in this business.
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