Tag: South Africa

shaggyhealss@yahoo.com reply

From: "shaggyhealss@yahoo.com" <shaggyhealss@yahoo.com>
Date: Wed, 13 Nov 2019 21:55:59 +0000 (UTC)
Subject: reply

help your country give out the herbs that eradicate and cure hiv aids and cancer and tuberculosis finally, through herbs leafs medicine,
EMAIL:jesusprayerchurch@yahoo.com/jesus prayer church has found out the drugs that eradicate and cure hiv aids and tuberclusis finally and cancer finally cured ,call him now if you received the message, to send you the herbs through u,p s Carrier leafs his phone no jesusprayerchurch@yahoo.com Phone: +2348036176913
I will tell that you are sighed with your email address and your name email,and your resident address, to be given out the herbal medicine that eradicate and cure HIV aids and tuberculosis finally and cancer finally cured. the herbs was found out from jesus prayer church registered at south Africa country.you can get the herbs leafs and hold a conferences to your country show them and tell them the types of leafs herbs medicine i will send to you that cure hiv aids, email shaggyhealss@yahoo.com to send you the herbs leafs that cure HIV aids and cancer finally cure completed, in your body system, the herbs medicine drugs that eradicate and cure HIV aids cancer finally was found at hiv forest in Nigeria, please note that if you received the herbs medicine leafs you are giong to host conference and tell people the way shaggyhealss@yahoo.com will tell how you can used the leafs and cure HIV aids and cancer, after the conference you will sales the medicine shaggyhealss@yahoo.com will sent to you at your house resident,but i will send to you the herbs medicine drugs through u. p.s courier, but u.p s. courier sender,and u.ps .courier will collect the some of five thousand us dullards to send you the herbs medicine drugs how to pay in the payment is the name of the bank is, may bank name of the account siti awaty binti abu kassim account no 157148104657 add no 2 azura business center jalan lembah permai tanjung bungah pulah pinang malaysia swift code mbbemykl pay in into the account and scan the payment slip to shaggyhealss@yahoo.com,thanks for your understanding remain blessed

jesus prayerchurch reply

From: jesus prayerchurch <jesusprayerchurch@yahoo.com>
Date: Wed, 6 Nov 2019 20:26:03 +0000 (UTC)
Subject: reply

help your country give out the herbs that eradicate and cure hiv aids
and cancer and tuberculosis finally through hosting a conference at
your country

EMAIL:jesusprayerchurch@yahoo.com/jesus prayer church has found out
the drugs that eradicate and cure hiv aids and tuberclusis finally and
cancer finally cured ,call him now if you received the message, to
send you the herbs through u,p s Carrier leafs his phone no
jesusprayerchurch@yahoo.com Phone: +2348036176913
I will tell that you are sighed with your email address and your name
email,and your resident address, to be given out the herbal medicine
that eradicate and cure HIV aids and tuberculosis finally and cancer
finally cured. the herbs was found out from jesus prayer church
registered at south Africa country.you can get the herbs leafs and
hold a conferences to your country show them and tell them the types
of leafs herbs medicine i will send to you that cure hiv aids, email
shaggyhealss@yahoo.com to send you the herbs leafs that cure HIV aids
and cancer finally cure completed, in your body system, the herbs
medicine drugs that eradicate and cure HIV aids cancer finally was
found at hiv forest in Nigeria, please note that if you received the
herbs medicine leafs you are giong to host conference and tell people
the way shaggyhealss@yahoo.com will tell how you can used the leafs
and cure HIV aids and cancer, after the conference you will sales the
medicine shaggyhealss@yahoo.com will sent to you at your house
resident,but i will send to you the herbs medicine drugs through u.
p.s courier, but u.p s. courier sender,and u.ps .courier will collect
the some of five thousand us dullards to send you the herbs medicine
drugs how to pay in the payment is the name of the bank is, may bank
name of the account siti awaty binti abu kassim account no
157148104657 add no 2 azura business center jalan lembah permai
tanjung bungah pulah pinang malaysia swift code mbbemykl pay in into
the account and scan the payment slip to shaggyhealss@yahoo.com,thanks
for your understanding remain blessed

thankgod56@yahoo.com reply

From: "thankgod56@yahoo.com" <thankgod56@yahoo.com>
Date: Wed, 6 Nov 2019 20:16:51 +0000 (UTC)
Subject: reply

help your country give out the herbs that eradicate and cure hiv aids and cancer and tuberculosis finally through hosting a conference at your countryEMAIL:jesusprayerchurch@yahoo.com/jesus prayer church has found out the drugs that eradicate and cure hiv aids and tuberclusis finally and cancer finally cured ,call him now if you received the message, to send you the herbs that was found hiv forest , leafs his phone no jesusprayerchurch@yahoo.com Phone: +2348036176913I will tell that you are sighed with your email address and your name email,and your resident address, to be given out the herbal medicine that eradicate and cure HIV aids and tuberculosis finally and cancer finally cured. the herbs was found out from jesus prayer church registered at south Africa country code no123456 nigeria.you can get the herbs leafs and hold a conferences to your country show them and tell them the types of leafs herbs medicine i will send to you that cure hiv aids, email shaggyhealss@yahoo.com to send you the herbs leafs that cure HIV aids and cancer finally cure completed, in your body system, the herbs medicine drugs that eradicate and cure HIV aids cancer finally was found at hiv forest in Nigeria, please note that if you received the herbs medicine leafs you are giong to host conference and tell people the way shaggyhealss@yahoo.com will tell how you can used the leafs and cure HIV aid

support URGENT

From: support@edutaintment.com.my
Reply: mrjamesnwangi@mail2consultant.com
Date: Wed, 30 Oct 2019 15:11:08 -0700
Subject: URGENT

We introduce South African Fraud Prevention Services (SAFPS) to you, with sole objective of stopping cyber-crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom).

Since 2004 that the commission was founded we have succeeded in prosecuting and jailing over 7,500 in Africa, China, Malaysia, United States and UK and while over 6000 fraudsters are at various stage of prosecution. We have been able to stop the loss of millions of dollars by foreigners via deception with a promise of certain percentages in their letters requesting help to move certain funds and demanding money from their victims.

However the African and International Crime Fighters Commission-UN (AICFC) recently recovered over $422 Billion Dollars (Four Hundred and Twenty two Billion Dollars) from those apprehended and successfully prosecuted.

We write you at this time as our investigations shows you are once a victim of this crime and In line with our objective to help recover and restore stolen or lost fund through cyber-fraud, this is to inform you that the government have approved the sum of Five Million Five Hundred Thousand United States Dollars (US $5,500,000.00), as fund to be return to you.

Kindly note, you may need to know that your payment of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) will be paid within 72hours through the International ATM CARD which will be issued in your favor. Please find below other recent beneficiaries who got their international ATM Card successfully: Name: Donna L. Vargas: UPS Tracking Number: EO 989 255 511 US (www.usps.com), Name: Rovenda Elaine Clayton: UPS Tracking Number: 873944886796 (www.fedex.com/us).

How to Claim Refund: Fill in details of the following and send to the bank below,
Your Name:
Your Mailing address (Not P.O Box Please)
Your Direct Mobile Number:
Occupation:
Age:

BANK: ABSA BANK PLY.
OFFICE ADDRESS: 7th Floor Absa Towers West 15 Troye Street Johannesburg 2001.
CONTACT PERSON: Mr.James Nwangi (Payment Director)
EMAIL: mrjamesnwangi@mail2consultant.com

Regards
Mr.Clifford Mohlaloga
Executive Chairman
South African Fraud Prevention Services (SAFPS)

Mr Silver Obiang Greetings from Malabo

From: "Mr Silver Obiang"<admin@olhgroup.cn>
Reply: <silverobiang2020@gmail.com>
Date: Tue, 29 Oct 2019 22:29:36 -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: silverobiang2020@gmail.com

Yours Sincerely,

Mr S. Obiang

Mrs. Stephanie Smith HELLO

From: "Mrs. Stephanie Smith" <david.robinson@envestnet.com>
Reply: <mrsstephanie.smith@outlook.com>
Date: Sun, 27 Oct 2019 23:39:39 -0700
Subject: HELLO

HELLO

May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Stephanie Smith, a widow from South Africa Married from USA and am writing you from my sick bed because i have been fighting cancer and the doctors says i have only few weeks left.

I want to entrust my money ($8.5 million USD) to your care for charity purposes to help the less privileged as my late husbands
relatives want me dead so that they will claim all my late husband and i worked for.

I will tell you more about myself and what you need to do with the money once your receive it.Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.Have a blessed day and please do pray for me.God bless you.

Yours Mrs. Stephanie Smith
Email: ( mrsstephanie.smith@outlook.com )

Disclaimer:
The information in this email is confidential and may be legally privileged. Access to this Internet email by anyone else other than the recipient is unauthorized. Envestnet, Inc. and its affiliated companies do not accept time-sensitive transactional messages, including orders to buy and sell securities, account allocation instructions, or any other instructions affecting a client account, via e-mail. If you are not the intended recipient of this email, any disclosure, copying, or distribution of it is prohibited and may be unlawful. If you have received this email in error, please notify the sender and immediately and permanently delete it and destroy any copies of it that were printed out. When addressed to our clients, any opinions or advice contained in this email is subject to the terms and conditions expressed in any applicable governing terms of business or agreements.

tony mir

From: tony mir <tonymir12@yahoo.com>
Date: Sun, 27 Oct 2019 07:49:24 +0000 (UTC)
Subject:

FROM MRS. SUSAN SHABANGU
Deputy Minister of Safety & Security,
South Africa.
TEL: +277-3135-1569
E-mail:susanshabangu626@gmail.com

Dear Sir/madam
GoodDay,

First,letmestartbyintroducingmyselfMynameisMrs.SusanShabangu,IamvisuallyimpairedWidow,amotherofthreechildrenandformerDeputyMinisterforSafetyandSecurityoftheRepublicofSouthAfricaundertheauspicesoftheformerPresidentofSouthAfrica,Mr.JacobZuma,andwasformerlyelectedasMinisterofWomeninthePresidency03June2014

undertheauspicesofthenewPresidentofSouthAfrica,Mr.CyrilRamaphosaandnowpresentlytheMinisterofSocialDevelopmentfrom2018-02-27.Afterduedeliberationwithmychildren,IdecidedtocontactyouforyourassinstanceinstandingasabeneficiarytothesumofUS$30.5M(ThirtyMillion,FiveHundredThousandUnitedStatesDollarsOnly).

THEPROPOSAL,aftermyswearinginceremonymakingmetheformerMinisterofSafetyandSecurity,myhusbandMr.NdebeleShabangudiedwhilehewasonanofficialtriptoTrinidadandTobago.Afterhisdeath,IdiscoveredthathehadsomefundsinadollaraccountwhichamountedtothesumofUS$30.5MillionwithasecurityandfinanceinstitutioninSouthAfricaofwhichIwilldivulgeinformationtoyouwhenIgetyourfullconsentandsupporttogoforachangeofbeneficiaryandsubsequenttransferofthefundsintoyourcomfortableandconduciveaccountofyourchoice.Thisfundemanatedasaresultofanover-invoicedcontractwhichheexecutedwiththeGovernmentofSouthAfrica.ThoughIassistedhimingettingthiscontractbutIneverknewthatitwasover-invoicedbyhim.IamafraidthatthegovernmentofSouthAfricamightstarttoinvestigateoncontractsawardedfrom1990todate.

Iftheydiscoverthismoneyinhissecuritycompanyaccount,theywillconfiscateitandseizehisassetshereinSouthAfricaandthiswilldefinitelyaffectmypoliticalcareerin,government.IwantyourassistanceeitherbycomingdowntoSouthAfricainpersonorprovideyourcompletebankdetailsinformation,sothatthesefundscouldbewireddirectlyintoyouroverseasaccountwithoutanyhitch.Iamofferingyou20%oftheprincipalsumwhichamountstoUS$6,100.000.00(SixmillionOneHundredThousandUnitedStatesDollarsOnly)and5%willbeforanyexpensesthatbothofusmayInsureinthistransaction.Andanother5%willgoforMotherlessbabeshome.However,youhavetoassuremeandalsobereadytogointoagreementwithmethatyouwillnotelopewithmyfund.Ifyouagreetomyterms,kindlyasamatterofurgencysendmeanemail.susanshabangu626@gmail.com

Myregardstoyourfamily

Yoursfaithfully,

Caroline Stephanie Munya GOOD DAY

From: "Caroline Stephanie Munya"<wpwp0060@gmail.com>
Reply: <stephcarl@consultant.com>
Date: Thu, 24 Oct 2019 10:03:22 -0700
Subject: GOOD DAY

Dear friend,

With trust and humility, I am writing you this mail believing that you willunderstand the substance of my humble message after reading and as well come tomy rescue at this time that I am passing through an unpleasant situation herewithout anyone to help. My Name is Caroline Stephanie Munya, Im fromZimbabwe, a Medical student of the University of Johannesburg.

Few years ago, the ZANU PF tugs, being a dangerous political party in mycountry under the leadership of the late President Robert Mugabe struck my townand killed my parents after which my life and future took a dramatic turn.Before then, my late father George Munya was a highly reputable doctor and apolitician in my country thus a prime target for ZANU PF party. Fortunately forme, I wasn't in my country when the attack took place rather I was in schoolhere in South Africa. However, my life is still in danger because thegovernment party vows to deal with my Dad and his entire family for publiclycondemning the killing of white Zimbabwe farmers. Before the death of my dad hetold me about the money that he deposited with a bank in South Africa in thesum of Nine Million USD meant for establishment of hospital overseas.

And that was the reason why he instructed me to study Medicine & Surgery sothat I can be able to manage the project. Dear beloved, I want you to helpme and stand as my foreign partner so that this fund can be transferred out ofSouth Africa, after I will come over to your country and proceed with my latefather's instructions. Consequently, I intend to invest in your country in thedirection which my late father has indicated before his death. If you are readyto partner with me to actualize this project, please write me back with yourdetails.

Yours truly,

Caroline Stephanie Munya

Mr. John Dw wiat YOUR CONTRACT PAYMENT COMMITTEE PANEL

From: "Mr. John Dw wiat" <davidwiat@gmail.com>
Date: Thu, 24 Oct 2019 06:37:10 -0700
Subject: YOUR CONTRACT PAYMENT COMMITTEE PANEL

YOUR CONTRACT PAYMENT COMMITTEE PANEL

Dear Contractor,

This is to notify you of a new order on the release of your contract
fund. You have been reported to be sick and hospitalized for about Two
months now by your representative Eng. Williams Okon and your partner
Mrs. Latrina M. King of United State forwarding the below account for
the transfer of Partition payment of $24.5M USD of your contract fund
as
instructed by you with power of attorney tendered to us today. Please
Verify these information:

Account Name: Latrina M. King
Bank Name: AMERICAN SAVINGS BANK
Address:700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Number:8002999709
Routing:321370765
Swift Code:ASAVUS77
Beneficiary: Latrina King

I will require you to get back to this office ASAP for more details

Yours Faithfully,

Mr. John Dw wiat
SOUTH AFRICA CONTRACT COMMITTEE PANEL

nwangwu4u@yahoo.co.uk FIRST SECURITIES DISCOUNT HOUSE LIMITED

From: "nwangwu4u@yahoo.co.uk" <nwangwu4u@yahoo.co.uk>
Date: Mon, 21 Oct 2019 13:37:10 +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

martinez Josse FIRST SECURITIES DISCOUNT HOUSE LIMITED

From: martinez Josse <nwangwu_4u@yahoo.com>
Reply: martinez Josse <bellorasheed@live.com>
Date: Sat, 19 Oct 2019 10:26:40 +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: Sat, 19 Oct 2019 03:17:03 -0700
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

James Webber NOTIFICATION OF BEQUEST

From: "James Webber" <jameswebber@executivemail.co.za>
Reply: jameswebber@executivemail.co.za
Date: Thu, 17 Oct 2019 16:46:58 +0200
Subject: NOTIFICATION OF BEQUEST

JWEBBERSCOTTCORP ATTORNEY
HARCOURT OFFICE PARK
2288 PARK STREET
PRETORIA ,0028
SOUTH AFRICA
Tel:+27-840-403-380
Email:jameswebberattorneys@gmail.com

NOTIFICATION OF BEQUEST

Attn: ,

On behalf of the Trustees and Executor of the estate of Late Dr. James Edward, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again.

I wish to notify you that late Dr. James Edward made you a beneficiary to his WILL. He left the sum of Three Million Five Hundred Thousand Dollars (USD$3,500.000.00) to you in the codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled man, He must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.

Late Dr. James Edward until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his lifetime.

Late Dr. James Edward died on the 29th day of December 2014 at the age of 89 years and his WILL is now ready for execution. According to him, this money is to support his Christian activities (May his soul rest with the Lord) and to help the poor and needy.

Please if I reach you, As I am hopeful, Endeavor to get back to me as soon as possible to enable me conclude my job.

I hope to hear from you in no distant date.

Yours in His service,
James Webber Scott Esq

HIGHLY CONFIDENTIAL HIGHLY CONFIDENTIAL

From: HIGHLY CONFIDENTIAL <webweb_105@yahoo.com>
Reply: amedkaba1978@gmail.com
Date: Wed, 16 Oct 2019 15:28:50 +0000 (UTC)
Subject: HIGHLY CONFIDENTIAL

EMAIL ADDRESS:mosesbrown1@gmail.com

ATTENTION: DIRECTOR/CEO

HIGHLY CONFIDENTIAL

You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR. MOSES BROWN, the son of late MR. GABRIEL BROWN, who was murdered in a land dispute in ZIMBABWE.

Your contact was given to me at the SOUTH AFRICA EXCHANGE NETWORK ON LINE here in Johannesburg as reliable and trustworthy to deal with, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Which was communicated to the whole world through BBC AND CNN?

Before the death of my father, he took me to SOUTH AFRICA to deposit the sum of TWENTY MILLION US DOLLARS ($20M) with a security and finance company, as if he knew the looming danger in Zimbabwe. The money was deposited as a gem or precious stone to avoid much dumorrage from the security firm. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.

This land problem arose when President R. MUGABE introduced a new land Act. Which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions. I and my family who are currently staying in South Africa as a refugee or an asylum seeker have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history. Moreover, the South African monetary policy/law does not allow such investment hence I am seeking for an asylum or refugee.

I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us, I and my family have agreed to give you 15% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for Me and my family, which we shall also invest in your country and the remaining 5%, will be mapped out for all expenses we may incurred during the transaction. Therefore, if you are willing and interested to render the needed assistance, endeavor to reply through the above email.

I also need your private phone and fax number for easy communication. Remember that this is highly confidential and the success of this business depends on how secret it is kept. I am waiting for your prompt and positive response.
expecting your reply soonest.

Best Regard,

MOSES BROWN

Themba Williams business proposal

From: Themba Williams <mr.thembawilliams7@gmail.com>
Reply: williamsthemba1960@executivemail.co.za
Date: Mon, 30 Sep 2019 02:41:47 +0200
Subject: business proposal

Attachments

  • URGENT_BUSINESS_CONFIDENTIAL_AND_PERSONAL_PROPOSAL.pdf

Good day
I am Mr. Williams, I work as the operations manager with a reputable bank
here in my country. south Africa I would like to discuss a $15 Million
business
project with you and I need your permission if you are interested,Open
attached file for more detail

Regards,
Mr. Themba William

Augustus Kebby PLEASE READ CAREFULLY AND RESPOND

From: Augustus Kebby <augkebby5@gmail.com>
Reply: sylviabrownconsult@webmail.co.za
Date: Wed, 25 Sep 2019 05:19:16 -0700
Subject: PLEASE READ CAREFULLY AND RESPOND

Dear Sir,

I want to trust you to assist me in this business transaction. I am
Mr. Augustus Kebby Radebe Malusi,the Area District chief auditor of
the First National Bank Plc – South Africa (FNB).

There is an account opened in this bank in 2004 and since 2018, nobody
has operated on this account again. After an intensive investigation,
I discovered that the owner of this account was MOUSSA SADR Right Hand
man to Muammar Gaddafi (Former President of Libya) and the owner of
MOUSSA CRUDE OIL & GAS OFFSHORE COMPANY (PTY). A foreigner from Libya
North Africa that died in 2011 and the account has no beneficiary, my
investigation proved to mean well that this company does not know
anything about this account.

The amount involved is US$63.1MUSD (Sixty Three Million, One Hundred
Thousand United States Dollars Only). In the light of the above fact,
honesty I need your assistance to move this fund to another account
outside South Africa for me to use and re-invest in any worthy-while
Factory/Company you will assist me with, I will give you 15% then 85%
for me , if I can trust you on this, respond for details of the
transfer.

I look forward to your earnest response and bear in mind that I will
supply to you any information or details require for the success of
this transfer from the bank where the fund was originally deposited,
reach me on my direct telephone number: +27-78 66-97-433 or you can
reply by my private e-mail address 🙁 info.radebe.rb.sa@safrica.com)
for more confidentiality.

Yours Sincerely,
Mr. Augustus R.Malusi Kebby
South Africa

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