Tag: South Africa

Barrister Richard Glyn My client is interested on JV partnership

From: Barrister Richard Glyn <contactbarristerrichardglyn@gmail.com>
Date: Mon, 16 Mar 2020 17:47:08 +0100
Subject: My client is interested on JV partnership

My client is interested on JV partnership

INTRODUCTIONS:

My client is interested on JV partnership with you acting as the manager
and sole controller of the investment while he remain a silent investor for
a period of ten years.

The amount involve is USD50 Million. The owner of this fund was the Central
African Republic's former President Franois Boziz, the funds moved to
South Africa when the United Nations Security Council committee imposed
sanctions on his party based on war crimes and In this project he wish to
remain a silent investor/partner for a period of TEN(10) YEARS. He wants to
invest the funds overseas because he doesn't want his government to know
about the funds.

To proceed, please provide me with a workable business/project plan, amount
you required for funding and the following details, to enable us study it
before we take further decision. As a silent investor he does not want his
government to know that he is investing outside his country.

1-Introduction and description of your company if any .

2 (a) Your Full name (b) Your Home/Office address (c)Your phone/mobile
numbers .

3-The Type of business that you are running and sector of activities.

4-Investment of concern. Please Specify the sector of investment of your
interest:

(indicate if you have more than one choice in mind).Indicate how much
you need for the investments .

FINALLY AND MOST IMPORTANTLY, SEND ME YOUR BUSINESS /PROJECT PLAN FOR

STUDY AND I WILL REVERT BACK TO YOU.

KINDLY INDICATE YOUR INTEREST THROUGH MY PRIVATE E-MAIL :

Best regards,

Barrister Richard Glyn

Email:contactbarristerrichardglyn@gmail.com

11a, Morninside, Sandton -Johannesburg, South Africa.

From the Desk of Dr. Jimo Koramo Chairman Presidential Kindly accept my apology for sending unsolicited mail to you

From: "From the Desk of Dr. Jimo Koramo Chairman Presidential"<info@aluplast.com.ua>
Reply: <koramo79@gmail.com>
Date: Tue, 10 Mar 2020 00:28:36 +0100
Subject: Kindly accept my apology for sending unsolicited mail to you

From the Desk of Dr. Jimo Koramo Chairman Presidential
Taskforce on Airport De congestion Committee,
O. R. Tambo International Airport (IATA: JNB, ICAO: FAOR)
Republic of South Africa

Attention:

Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.

My name is Dr. Jimo Koramo, am United Kingdom Citizen work and based in South Africa as a foreign worker here in Johannesburg, South Africa. I want to seek your assistant for an urgent business transaction, Subsequent to a bipartite meeting held on the 12th of Febraury 2020 at the presidential villa it was unanimously agreed that a committee be put in place to ensure the release of all abandoned and unclaimed consignments boxes at the O. R. Tambo International Airport Warehouse. This is as a result of several petition from individual, co-operate bodies and the international community on the failure to receive their various goods from the Airport warehouse, From my record there is 1 Metallic Trunk Box tagged (Withheld), This consignment was scanned and content was $10.5 Million ( Ten Million, Five Hundred thousand United State Dollar).

The beneficiary of this consignment was abandoned by diplomatic officers who could not make the Delivery. I hereby want to seek your consent to present you as the beneficiary of this consignment so that it can be delivered to you as the beneficiary next of kin. I will hereby offer you 40% for your kind assistance while I take 50% and 10% will be set aside for any expenses incurs by both parties during the execution of this transaction.I am prepare to arrange for a DIPLOMATIC LIFTING COMPANY to deliver this consignment to you at your doorstep there in your respective country.

If you are interested, kindly forward to me your information as below to my address: jimokoramo@gmail.com

Name:
Country:
Telephone number:
Occupation:
Residential or Delivery address:
Date of Birth:
International Passport or driver's license:

I will be waiting for your urgent response.

Dr. Jimo Koramo

Christian Dating Hi

From: "Christian Dating" <wages2@motani.co.za>
Reply: kristoffer315@yahoo.com
Date: Thu, 05 Mar 2020 06:08:11 -0800
Subject: Hi

Attachments

  • Kristoffer.jpg
  • Erika&I.jpg
Hello,
Hope you fine and really smiling like me? Anyway I am so delighted to have come across your email on dating site, please don’t take this mail as junk mail.
My name is Kristoffer , I am 51 years from Norway in Europe. I am based here in Mossel Bay South Africa as a Chemical engineer working in the rig (offshore). I’m a widower for the 5 years now, and i am blessed with a beautiful daughter Erika.
I am looking for someone whom I can lay my heart upon for a strong relationship. I have a good sense of humour and am a very caring Christian who loves God and appreciates Him for who he is.
I am looking for a woman with a heart of worship, a heart of love and a desire to be loved. I’m looking forward to make her happy and spoil her with lots of love; I have lots of love to give.
I am a man that take care of my family and give love to them, family comes first in my life, feel free to respond and communicate with me because communication is very important in a serious relationship.
Please respond back to my mail on: kristoffer315@yahoo.com, I will like to know what we have in common I attached my picture below have a lovely and blessed day, looking forward to hear from you as soon as possible.
Kind Regards,

Kristoffer.

—

No virus found in this message.

Checked by Percol8Mail

martinez Josse FIRST SECURITIES DISCOUNT HOUSE LIMITED

From: martinez Josse <nwangwu_4u@yahoo.com>
Reply: martinez Josse <bellorasheed@live.com>
Date: Mon, 2 Mar 2020 12:15:12 +0000 (UTC)
Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITED

FIRST SECURITIES DISCOUNT HOUSE LIMITED

DEAR

I am Dr Richmond Desmond The director Of Operations,
FIRST SECURITIES DISCOUNT HOUSE LIMITED, JOHANNESBURG,
here in SOUTH AFRICA.

Our firm is a security company of high repute with years of outstanding service to the people of SOUTH AFRICA.

I have resolved to contact you through this medium based on business proposal that will of mutual
benefit to both of us. I have not discussed this transaction with anybody because of its top secret. To
be explicit and straight to the point.

Sometime, early last 1997; a reputable clients of ours deposited a consignment in our company's vault for safe keeping.

And since then our client has failed to come forward to claim his consignment, which has
accumulated a considerable amount of money in demur rage. Consequently, in our bid to contact this client to redeem the demur rage which his consignment had accumulated we discovered that our client was the former president of the Federal Republic of Zaire, who died of illness after he was de-thrones in the same year the consignment was entrusted into our care.

Since the death of our client, President Mobutu Seseseko, none of his benefactors has come forward to
claim the consignment with us, which means that non of his relatives or aids had any knowledge of this
consignment.

Hence out of curiosity I decided to secretly open the two boxes that our client deposited
in our vault. And to my surprise I discovered that the two boxes that were registered as treasurer by our
client actually contained a considerable amount of money in United States Dollars amounting to about
US$30million Dollar. Since this development I have been nursing plans secretly. I also found out from
enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state. It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assistant me in transferring this money out of South Africa to your country form immediate investment with your assistance. I have also decided that you will
generously be entitled to 30% of the total amount.

Upon the receipt of your reply confirming your willingness to assist me of this transaction, I will
immediately arrange and transfer all the right of ownership of this consignment to your name to
facilitate your easy clearance and transfer of the complete funds to your country.

Secondly, I will arrange for the consignment already labelled as family treasure to be lifted by
diplomatic means to our security company's correspondence in oversea where I will meet you.
You have nothing to worry about, as I will be there to assist you in anyway necessary
with all paper documentation. This transaction is 100% risk free.

Waiting to hear from you urgently

Thanks.
Yours faithfully,
Dr Richmond Desmond

DEXMOND WILLIAMS FIRST SECURITIES DISCOUNT HOUSE LIMITED

From: DEXMOND WILLIAMS <investigationteamarea12@gmail.com>
Date: Mon, 2 Mar 2020 04:07:39 -0800
Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITED

FIRST SECURITIES DISCOUNT HOUSE LIMITED

DEAR

I am Dr Richmond Desmond The director Of Operations,
FIRST SECURITIES DISCOUNT HOUSE LIMITED, JOHANNESBURG,
here in SOUTH AFRICA.

Our firm is a security company of high repute with years of
outstanding service to the people of SOUTH AFRICA.

I have resolved to contact you through this medium based on business
proposal that will of mutual
benefit to both of us. I have not discussed this transaction with
anybody because of its top secret. To
be explicit and straight to the point.

Sometime, early last 1997; a reputable clients of ours deposited a
consignment in our company's vault for safe keeping.

And since then our client has failed to come forward to claim his
consignment, which has
accumulated a considerable amount of money in demur rage.
Consequently, in our bid to contact this client to redeem the demur
rage which his consignment had accumulated we discovered that our
client was the former president of the Federal Republic of Zaire, who
died of illness after he was de-thrones in the same year the
consignment was entrusted into our care.

Since the death of our client, President Mobutu Seseseko, none of his
benefactors has come forward to
claim the consignment with us, which means that non of his relatives
or aids had any knowledge of this
consignment.

Hence out of curiosity I decided to secretly open the two boxes that
our client deposited
in our vault. And to my surprise I discovered that the two boxes that
were registered as treasurer by our
client actually contained a considerable amount of money in United
States Dollars amounting to about
US$30million Dollar. Since this development I have been nursing plans
secretly. I also found out from
enquiries and the foreign media that our late client siphoned a lot of
money from his country while he was in office as head of state. It is
my conviction that the consignment in our vault was part of the money
that our client siphoned and now that he is dead there is no trace to
this money in our care. I am now soliciting your noble assistance to
assistant me in transferring this money out of South Africa to your
country form immediate investment with your assistance. I have also
decided that you will
generously be entitled to 30% of the total amount.

Upon the receipt of your reply confirming your willingness to assist
me of this transaction, I will
immediately arrange and transfer all the right of ownership of this
consignment to your name to
facilitate your easy clearance and transfer of the complete funds to
your country.

Secondly, I will arrange for the consignment already labelled as
family treasure to be lifted by
diplomatic means to our security company's correspondence in oversea
where I will meet you.
You have nothing to worry about, as I will be there to assist you in
anyway necessary
with all paper documentation. This transaction is 100% risk free.

Waiting to hear from you urgently

Thanks.
Yours faithfully,
Dr Richmond Desmond

mercy jerry My husband was killed

From: mercy jerry <mer012_jr5547@yahoo.com>
Date: Sun, 1 Mar 2020 16:47:29 +0000 (UTC)
Subject: My husband was killed

My Dear ,

I Know You Will Be Surprise To Receiver This Massage From Me .It Is The Spirit Of The LORD direct Me To You. Greeting You In Name Of The LORD. I Will Be Very Grateful If You Make Up Your Mind To Assist Me In This Project.

I Believed, you will able to assist me very well in this transaction.I am Mrs JOHNSON MERCY From South Africa. A Wife To One Of The Special Advised to Former President ZUMA JACOB OF SOUTH AFRICA.My Husband Was killed two Weeks Before ZUMA Resigns From the Office Of The presidency

My Late husband deposited The Some Eleven Million, Seven Hundred Thousand Us Dollars.[11,700,000.00 us D] In one Of The Bank Outside My Country. Now ZUMA And His Men`s Are Looking For Me . I Don"t Know Why They Are Looking For Me. With This Reason I Am Out Of My Country South Africa For Security Reason .
.I Want You To Stand As The Next Of Kin To enable You Claim This Fund For Me, Because My late Husband Made The Deposit On Behalf Of His foreign Business Partner For Investment Out Side our country. This Is The Reason Why I Need Your help,To Stand As The Next Of Kin To My Late My Husband To Enable The Bank Transfer This Money Into Your Account.

Please Your Help Will Give Me Hope To Live Again.Now I Hider In One Of The Africa Country.I Will Finally Open up To You The Name Of The Country And Where He Deposited The Money When You Confirm Your Willingness To Assist Me.
Thanks And GOD Bless You For Your Understanding As You Reason With me.
My Best Regards To You.
Yours

Mrs Johnson Mercy .

N/B Reply through this email address mer012_jr5547@yahoo.com

P.P.UNIT Commission 02 29 2020

From: "P.P.UNIT"<mr.paulhadebe@gmail.com>
Reply: <paulhadebe@yandex.com>
Date: Sat, 29 Feb 2020 07:15:45 -0800
Subject: Commission 02/29/2020

Good day

I am in position and control of Numbered Time Deposit under
NON-DISCLOSURE ACT of Sixty Million USD ($60 Million USD) investment
fund with 15% yearly management fee and 30% commission.

NOTE: view this link for more information on this transaction or type
in your browser or google Gaddafi Money in South Africa

/>

/>

This fund will be moved as investment fund to your facility under
legitimate Bank to bank transfer transactions. It is solid and you
will be happy with the deal and its set up.

I will give you full details of the funds, myself and how the
transaction will proceed upon receipt of your reply along with your
details indicting your interest to: pabe0001@webmail.co.za

Your sincerely.

Paul Hadebe.

Thobias Gwanda Hello

From: Thobias Gwanda <exxonmobiluaeoffice@gmail.com>
Reply: thobias_gwanda@aol.com
Date: Thu, 27 Feb 2020 11:39:55 +0100
Subject: Hello

Greetings!

Its with best of intention that am using this medium to contact you for an
urgent and important business transaction which will serve our mutual
benefits. My name is Thobias Gwanda, I was a special aid to Mr. Kangi
Lugol, the former minister of Home Affairs in Tanzania. Im currently on
exile in South Africa over the current situation in my country. I would
like to engage you as a partner to take over part of the over-invoiced
funds which was brought here in South Africa for the purchase of
Firefighting and rescue equipment by the fire department which my boss
headed.

I can only disclose further information on the modalities and worked out
procedure of ensuring safe claim and subsequent investment of the funds by
you on my behalf in your country.
Kindly go through the link below and contact me as soon as possible .
Awaiting your urgent response.

Thobias Gwanda ,
thobias_gwanda@aol.com
+27-78-634-2364 .

Thobias Gwanda Hello

From: Thobias Gwanda <exxonmobiluaeoffice@gmail.com>
Reply: thobias_gwanda@aol.com
Date: Thu, 27 Feb 2020 11:39:06 +0100
Subject: Hello

Greetings!

Its with best of intention that am using this medium to contact you for an
urgent and important business transaction which will serve our mutual
benefits. My name is Thobias Gwanda, I was a special aid to Mr. Kangi
Lugol, the former minister of Home Affairs in Tanzania. Im currently on
exile in South Africa over the current situation in my country. I would
like to engage you as a partner to take over part of the over-invoiced
funds which was brought here in South Africa for the purchase of
Firefighting and rescue equipment by the fire department which my boss
headed.

I can only disclose further information on the modalities and worked out
procedure of ensuring safe claim and subsequent investment of the funds by
you on my behalf in your country.
Kindly go through the link below and contact me as soon as possible .
Awaiting your urgent response.

Thobias Gwanda ,
thobias_gwanda@aol.com
+27-78-634-2364 .

kathy Collins Urgent Business Attention

From: "kathy Collins" <admin@gelementrix.com>
Reply: k.collins44@yahoo.com
Date: Tue, 25 Feb 2020 09:52:54 -0800
Subject: Urgent Business Attention

Dear Sir
I am the director of finance and supply ministry of minerals and energy here in south africa
Tender board recently awarded contract for the supply of computers to higher institution of learning within the provinces in south africa.This project was sponsored by the world bank education project,worth over USD$500 million under the universal basic education scheme however, The contract was over invoiced in the excess of USD$25,000,000,00.
This contractor has been paid and the outstanding surplus amount of USD$25 million is still unclaimed at reserve bank of south africa
This fund is ripe and ready to be transferred abroad, therefore if you are willing to collabrate with me in order to move the fund to your account abroad feel free to contact me so that we can negotiate the process of the transfer and also the sharing formula. The nature of your job does not matter in this deal
Your Faithfully
Mrs Kathy Collions
Ministry Of Minerals And Energy

Joan Clos UN Re: YOUR COMPENSATION PAYMENT

From: "Joan Clos (UN)"<test@phase.co>
Reply: <yl4woush0cly3xx@jetable.org>
Date: Thu, 13 Feb 2020 01:44:58 -0000
Subject: Re: YOUR COMPENSATION PAYMENT !!!

Hello and Congratulations!!!

This is to acquaint you on the outcome of our 1 day meeting held between the U.S Department of Homeland security Washington DC, U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate all scam victims. Upon due verification, we have jointly approved the sum US$1.5M (One Million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was selected through a just concluded random computer ballot system, and you were among the few selected beneficiary to be compensated at the ongoing year 2020 compensation program.

Furthermore, adequate arrangement has been put in place for your approved payment to be remitted to you via issuance of a Platinum Visa Debit Card that can be accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address( For Your Visa Card Delivery)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in South Africa below:

Paying Bank: FIRST NATIONAL BANK, GP

Contact Person: GEORGE LAFFOR

E-mail: yl4woush0cly3xx@jetable.org

Phone: +27-63-988-3018

You are advised to contact the above bank immediately with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,

Joan Clos.
Executive Director,
United Nations Human Settlements Programme
+1-716-217-2517.

MISSZindziMandela-Hlongwa CAN WE DO BUSINESS

From: MISSZindziMandela-Hlongwa <ubapaymentelectronictransfer@gmail.com>
Reply: misszindzimande2081@gmail.com
Date: Tue, 11 Feb 2020 13:24:28 -0800
Subject: CAN WE DO BUSINESS???

ATTENTION

MY NAME IS MISS Zindzi Mandela-Hlongwan FROM SOUTH AFRICA, THE GRAND
DAUGHTER OF LATE
PRESIDENT NELSON MANDELA. YOU MAY BE SUPRISED HOW I GOT YOUR CONTACT.
I HAVE SO MANY LIST OF NAME IN MY GRANDFATHER'S FILE. I REALLY DONT KNOW IF
YOU ARE ONE OF THOSE I AM CONTACTING.

I HAVE A PROBLEM WITH MY GRANDFATHER'S FAMILY REGARDING HIS PROPERTY. MY
GRANDFATHER'S FIRST WIFE AND AND MY GRANDFATHER'S FAMILY CORRELATE TO SEIZE WHAT
BELONGS TO ME ANDTHE SECOND GRAND DAUGHTER. OUR FAMILY LAWYER READ THE WILL
AND DUE TO THE GOOD CHARACTER I HAVE, MOST OF THE PROPERTIES WERE
WILLED TO ME AND AND THE SECOND GRAND DAUGHTER AND EVERSINCE THEN,
HATRED STARTED.

THEY HAVE SEIZED WHAT BELONGS TO ME EVEN THE JOINT
ACCOUNT I HAVE WITH MY DADDY HAS BEEN CLOSED BY MY AUNTY. MY PERSONAL ACCOUNT
AND TRAVEL DOCUMENTS WERE SEIZED BY THE SA GOVERNMENT DUE TO THE WRONG
INGORMATION GIVEN BY MY GRANDFATHER'S FIRST WIFE.

I WAS CALLED TODAY IN NIGERIA BY EMERALD BANK PLC MANAGER THAT
$20.5MILLION USD WAS DEPOSITED ON MY NAME IN EMERALD BANK PLCANK BY MY
GRANDFATHER. I ASKED SOME
QUESTIONS AND HE ANSWERED ME CORRECTLY. I CHECKED THE LETTER MY
GRANDFATHER WROTE BEFORE HE DIED. BY THE TIME I GOT A CALL FROM NIGERIA, I
CHECKED THE LETTER I SAW IN THERE THAT HE SAVED THE MONEY IN EMERALD
BANK PLCBANK
FOR ME.

NOW I HAVE DECIDED TO CONTACT ONE WHO WILL HELP GET THIS MONEY TO
INVEST IN YOUR COUNTRY. I KNOW LOTS OF THINGS ARE HAPPENING ESPECIALLY
WHERE THE MONEY WAS DEPOSITED BUT THE PEOPLE ARE NOT FAITHFUL AND HONEST
IN THE COUNTRY. BUT THE PERSON THAT CONTACTED ME FROM THE BANK IS AN
HONEST MAN. AND MY FATHER WROTE HIS NAME IN THE FILE.

SEE HOW YOU COME IN AS A BENEFICIARY; YOU PROMISE NOT TO DIVERT THIS
MONEY AND BETRAY ME, TO ALSO SPONSOR TO GET THIS FUND OUT. RIGHT I AM
ALONE WITH MY YOUNGER ONE. PLEASE IF YOU CANNOT ASSIT TO GET THIS FUND
PLEASE DONT REPLY.

HERE IS WHAT TO DO. WE WORK AS MY GRANDFATHER UNTIL THE DEAL IS
DONE. I DONT NEED A DECEIVER. IF YOU ARE READY, SEND YOUR TELEPHONE
NUMBER, HOUSE ADDRESS, PASSPORT, COMPANY NAME AND RELIGION BECAUSE I
WANT TO WORK WITH FAITHFUL PERSON. YOU SHOULD ALSO REALISE I AM A
REASONABLE PERSON. AS SOON AS YOU AGREE TO WORK WITH ME, I WILL TRY MY
BEST TO MEET YOU IN NIGERIA WHEN YOU GO THERE. BANK CONTACT WILL BE
GIVEN WHEN YOU ARE READY FOR WORK AND SEND YOUR INFORMATION.

THANK YOU AND GOD BLESS YOU. HAVE A VERY WONDERFUL DAY.

MISSZindziMandela-Hlongwa

Mrs. Anna Cooper

From: "Mrs. Anna Cooper" <mrsvivienponte01@gmail.com>
Reply: annacooper011@gmail.com
Date: Mon, 10 Feb 2020 08:24:09 +0200
Subject: ,

Attachments

  • The Attached-1.JPG

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, am presently suffering for long
time Leukemia.

From all indications, my conditions is really deteriorating and it is
quite obvious that I wouldnt live for more than three months
according to my doctors medical analysis as the cancer stage has
gotten to a very critical stage that no hope for me to be a living
person again, 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 analysis, I decided to divide part of this
wealth to contribute to Africa especially South Africa where my late
husband as a contractor made lots of money. I want to contribute my
quota to the solution to problem of less privileged and orphanage
homes across Africa. I selected you after visiting the websites; I
prayed and was lead to you. I am willing to donate the sum of Four
Million, Six Hundred thousand United States Dollars (USD$6,600,000.00)
to the less privileged across Africa.

Please I want to transfer this money into your account because am
traveling back to Australia for medical surgery 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, because I have
come to find out that wealth acquisition without happiness is vanity
and I made the promise to God that the fund will be used to help the
poor. Do let me know if you will be able to handle this fund and use
it for the said purpose so that I will instruct my attorney and the
financial institution. Kindly contact me using this email address:
annacooper011@gmail.com

God bless you.
Mrs. Anna Cooper.

HOMELAND SECURITY GOOD NEW S PAYMENT FROM HOMELAND SECURITY

From: HOMELAND SECURITY <jair@lidernet.com.br>
Reply: davidharis@citromail.hu
Date: Sat, 08 Feb 2020 09:26:48 -0300
Subject: GOOD NEW'S PAYMENT FROM HOMELAND SECURITY,

—
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000
USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I
AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU
THAT I AM ALSO AWARE OF YOUR CONSIGNMENT DHL DELIVERY PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MR. David Haris,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND
SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS
IN AFRICA EUROPE AMERICA AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT DONALD TRUMP, MONITORING THE VARIOUS
TRANSACTIONS GOING ON IN AFRICA, EUROPE AMERICAN AND ASIA, MOST
ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO
SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR Funds PURSUIT, WITHOUT A CLEARANCE
FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL
IN AMERICA AFTER SERIES OF MEETINGS WITH OUR PRESIDENT DONALD TRUMP AND
UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS
FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, AMERICA, OCEANIA,
ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY,
AGAINST THE AMERICAN GOVERNMENT AND AFRICAN OVER THE RATE OF
SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE WASHINGTON PARLIAMENT IN AMERICAN, I FOUND YOUR
CONSIGNMENT ATM CARD CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE
DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS
MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY
HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO
AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR ATM CARD CONTAINS PERSONAL EFFECTS MEANWHILE,
IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$15.5 MILLION
DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE ATM CARD TO BE DELIVERED TO
YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT
OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT
FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE
CALLED OUR OFFICE IN WASHINGTON,DC FROM MY OFFICE, WHO HAS BEEN
INTERCEPTING ALL YOUR TELEPHONE CALLS,

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
WASHINGTON DC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING
MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA,
AMERICA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO
DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE
FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL
YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR
DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL
THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE A STAFF IN A
BANK ALSO DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND
DELIVERY AGENT, PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE
IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE
COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST
DEVELOPMENT CONCERNING YOUR ATM CARD AND CONSIGNMENT THAT WAS HANDLE
OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP
PARLIAMENT MEMBERS OF UNITED STATES AND THE FOREIGN AFFAIR MINSTER IN
THE UNITED STATE CAPITAL HEADQUARTERS WASHINGTON DC, DUE TO THE DELAY
FOR YOU NOT HAVE RECEIVED YOUR FUND FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR ATM AND CONSIGNMENT CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF UNITED STATE TO ALLOW ME FLY WITH
THIS YOUR APPROVED CONSIGNMENT AND ATM CARD AND TO YOU WITHOUT ANY DELAY
WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR ATM
CARD AND CONSIGNMENT RECEIVED IN YOUR POSSESSION IS THE CERTIFICATE FEE
OF YOUR CONSIGNMENT AND ATM WHICH IS SUM OF $200.00 ONLY.

IN ORDER WORDS YOUR ATM CARD IS WITH ME NOW AND I SHALL BE COMING TO
YOUR CITY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH
YOUR ATM CARD OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE
DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US
GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT
CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

HERE IS MY CONTACT DETAILS YOU CAN, TEXT ME VIA TEXT FOR MORE DETAILS ON
HOW TO MAKE THE PAYMENT:

MY PHONE: +1 202 235-0417

MY EMAIL: davidharis@citromail.hu

REGARDS:

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000
USA

Joan Clos YOUR COMPENSATION PAYMENT…

From: "Joan Clos"<no_reply@UN.org>
Reply: <4bivu0qv5utzezx@jetable.org>
Date: Wed, 5 Feb 2020 11:43:53 +0100
Subject: YOUR COMPENSATION PAYMENT...

Hello and Congratulations!!!

This is to acquaint you on the outcome of our 1 day meeting held between the U.S Department of Homeland security Washington DC, U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate all scam victims. Upon due verification, we have jointly approved the sum US$1.5M (One Million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was selected through a just concluded random computer ballot system, and you were among the few selected beneficiary to be compensated at the ongoing year 2020 compensation program.

Furthermore, adequate arrangement has been put in place for your approved payment to be remitted to you via issuance of a Platinum Visa Debit Card that can be accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address( For Your Visa Card Delivery)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in South Africa below:

Paying Bank: FIRST NATIONAL BANK, GP

Contact Person: GEORGE LAFFOR

E-mail: 4bivu0qv5utzezx@jetable.org

Phone: +27-63-988-3018

You are advised to contact the above bank immediately with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,

Joan Clos.
Executive Director,
United Nations Human Settlements Programme
+1-716-217-2517.

Adel Arif Investment Proposal

From: Adel Arif <adelarif586@gmail.com>
Date: Wed, 5 Feb 2020 08:22:52 +0100
Subject: Investment Proposal

ATTN: Sir/Ma,

I humbly wish to seek your assistance in matter that is very important
and needs utmost trust and confidence.

I am Adel Arif., a close confidant of one of South African most
powerful family.The wife of former top Government official, a gold
magnet (Original
owner of Kruger Gold Co).i.e. Late Chief Bamunga Sango Mbeki, former
Junior Minister of Mines and Power Federal republic of South Africa.

Unfortunately, he died soon after handing over because the new
government wanted to probe his activities while in office for
financial appropriations. Presently, all his foreign and local account was
frozen and their assets confiscated.

The wife wishes to move out of South Africa the sum of US$42Million
she wishes to invest the aforementioned sum in viable investment
overseas. For obvious reasons, my client does not want to place this fund
with
established financial institution with the family name for security
reasons. It is her desire that the deal be handled as quietly as
possible without possibility of any leakage to public or government.

She has therefore empowered me to find and negotiate for a reliable
and trustworthy foreigner who can assist to invest the fund properly
for the family. If you agree to act as a fund manager for my client and the
family, I shall release the sum of US$42Million to you if you with a
private security company coded and lodged in with a fictitious name.
Upon a favorable response from you, I shall let you know of the steps
involved.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.

Your commission shall be down payment of 15% of the total sum, that is
US$6.3 and annual 10% of the after tax returns on investment for the
first 5 years.

Thereafter, the terms shall be re-negotiated. If you are capable and
willing to participate in this transaction contact me through my above
email for a heart to heart discussion, less I look for someone else.

Regards.
Dr.Adel Arif.

POWERBALL ORG Congratulations

From: POWERBALL ORG <poball1011111@gmail.com>
Reply: poball10111@gmail.com
Date: Mon, 03 Feb 2020 15:48:55 -0800
Subject: Congratulations!!

POWERBALL LOTTERY ORG
LOTTERY HEADQUARTERS:
SOUTH AFRICA

Dear E-mail User,

Lottery Promotion Prize Awards Winning Notification

We are pleased to notify you the draw! Your Email Address Has Won
US$2,500,000.00 (Two Million Five Hundred Thousand Dollars) In the
POWERBALL LOTTERY International Programs. The Online Cyber Lotto Draws
Was Conducted From an Exclusive List Of 25,000 E-Mail Addresses, With
(Reference No: PBL/27639/19. Batch No: SA/2019/SAA).

Your prize award will be insured in your name, to begin your claim you
are advised to expeditiously contact our licensed and accredited claim
agent for Overseas Lottery Winners within a period of 14 days (date of
this e-mail inclusive). Please note that your lucky winning number falls
within our South African booklet representative office in Europe as
indicated in your play coupon. In view of this, your $2,500,000 (Two
Million Five Hundred Thousand United States Dollars) would be released
to you by any of our payment offices in Africa or Europe. Please be
informed that claims not processed within the stipulated period may be
forfeited to the pool without further notice.

The Program Is Known As Random Access Program (RAP). For Claims Call
Your Agent: Mr. Tenba Bongani, On Tel: +27.78.945.0042. EMAIL:
powerballlinternationalprogram@gmail.com Immediately With Your Details.

1. Full Names:
2. Your Batch No:
3. Your Reference No:

Congratulations!! Once Again.

Yours in Service,

Promotions Manager.
POWERBALL LOTTERY ORG

John William Read and Reply me

From: John William <admin@genoxyl.gq>
Reply: forjohnwilliam@gmail.com
Date: Wed, 29 Jan 2020 08:53:37 -0500 (EST)
Subject: Read and Reply me

Dearest ,

Its really good to see your Prompt Response it show how Responsible and diligent you will be in handling the sum of $10.5 MILLION if placed in your care and for investment Purposes in your Country .

These said Funds have being placed in Safekeeping in HBZ BANK in SOUTH AFRICA for long, under these very noble Transaction all you have to do is open an escrow and Offshore Non Resident account with the Bank online and I would instruct my Account Officer to credit your Account with the said $10.5 Million.

After which you can then transfer by your self via your online details to your Designated Account in your Country.

All the same send to me all details below:

1.Full Names.
2. Detailed Residential and Official Addresses.
3.Occupation.
4.Age.
5. Direct Cell Phone and Landline numbers .

Looking forward to good and fruitful working Relationship and my regards to your FAMILY.

My Private Email remains: forjohnwilliam@gmail.com

Regards

John William

Silver Obiang Greetings from Malabo

From: "Silver Obiang" <backup@innovatn.net>
Reply: silverobiang200020@gmail.com
Date: Wed, 29 Jan 2020 07:15:48 +0000
Subject: Greetings from Malabo

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: silverobiang200020@gmail.com Yours Sincerely, Mr S. Obiang

MRS. RUTH SMITH FROM MRS. RUTH SMITH

From: "MRS. RUTH SMITH"<mrsruthsmith9900@gmail.com>
Reply: <mrsruthsmith9900@gmail.com>
Date: Mon, 27 Jan 2020 12:32:08 +0100
Subject: FROM MRS. RUTH SMITH

Hello Sir/Madam,

I am Mrs. Ruth Smith, from Australia, lived in South Africa for 20 years, 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 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, 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.

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 (mrsruthsmith9900@gmail.com)

God bless you

MRS. RUTH SMITH

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