Tag: South Africa

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

Mr. Brook Sam GOOD DAY

From: "Mr. Brook Sam" <brooksam200@gmail.com>
Date: Mon, 23 Sep 2019 11:43:35 -0700
Subject: GOOD DAY

Dear Beloved Friend,

Can I write you on a good faith ?

If yes, bear in mind that internet is really secure to tell it all.

Can you assist me in regards to evacuation of my estate gain of my past
involvement with the overthrown Sudanese government.

My Name is Brook Samotha Kungawo,

I am a 55 years old south African who lived and worked in Sudan as
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 60% of the
budgetary money released goes back to the president and 20% comes back to
us for the past eight years.

I was also in charge of sending the president 60% returns in cash.

Until some couple of months 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 a huge sum of estate worth $15.5 million USD that i
was supposed to give to the president before the military take over.

right now, I am still in hide out, as the military are seriously looking
for all the ministers and expatriates that worked with the defunct
government

.Now 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 have
virtually lost everything in Sudan aside this only estate left,

I was able to ferry it out to South Sudan that is predominantly Christians
state and very safe, and with help of a old bishop the funds were taking to
Ecowas Country for a safe deposit without them knowing the content of the
luggage
Deposited as family valuables inheritance of artifacts and other

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 2 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.

Please note that all I need from you is your trust and sincerity as to
seeing this through.

Kindly send and ask me questions also your information to enable me
introduce you to a reliable lawyer who shall be partnering with us

1.Your Full Names

2.Your Home Address

3.Your Fax number

4.Your Mobile Number

5.Your Occupation

6.Your Age

7.Your Sex/ Marital Status

I AWAIT YOUR REPLY WITHIN 48 HOURS OR ELSE YOU ARE TELLING ME TO LOOK ELSE
WHERE

Regards,
Mr. Brook Samotha Kungawo.

Francis Botha Collaboration

From: "Francis Botha" <reply@artistascafe.com>
Reply: francis200@secsuremail.com
Date: 13 Sep 2019 18:18:07 -0700
Subject: Collaboration

Hello there, I got your contact from an online directory and I
have a proposition that may be of interest to you. I am a
Personal Assiatnce to a former minister in the South African
government cabinet. During my bosses time as a minister, he used
his position as a minister to ammass to amass lots of wealth
through kickbacks from deliberate overinvoicing of oil and
aviation contracts done through his ministry. He is currently
being investigated by the Government and all his assets have been
seized locally. He has also been restricted from traveling
abroad.

Fortunately for him, he has a high value financial asset in
Europe that has not been seized yet and he wants this asset moved
and secured ASAP. This asset is very safe at the moment as he did
not declare it and he used a proxy to help him deposit the asset.
Unfortunately, the proxy has passed away and my boss now needs
the help of a foreigner that can help him secure this asset
discretely and invest it in a stable business in their country. I
am contacting you with the intention of collaborating with you on
this project. Should you decide to help, you will be genrously
compensated for your efforts. Please let me know if you are
interested so that I can give you more details.

Regards,

Francis.

Mrs. Esther Deb. Parr Let Me Know If You Can.

From: "Mrs. Esther Deb. Parr"<bedparr@att.net>
Reply: <mrsesther121@gmail.com>
Date: Tue, 10 Sep 2019 10:07:24 +0200
Subject: Let Me Know, If You Can.

My Dear; how are you and your family?

Although I have initially sent you a message, but yet to receive your reply.

This is very urgent and that is why it has prompted me to quickly seek for your assistance over this little business, which will be of great benefits to us and our families. The amount of money involved is the usd30.5 million dollars.

My name is Mr. Dumani Mandela, the grandson of former and late South African President (NELSON MANDELA) I am currently a staff of the government ministry in South Africa here, responsible for awarding and execution of contracts. There is an outstanding contract payment of USD30, 500,000 (Thirty Million, Five Hundred Thousand Dollars). This money represent certain percentage of the total contract value executed on behalf of the Department by a foreign contracting firm, which was officially over-invoiced to the amount of (USD30, 500,000.00). Though the actual contract cost has been paid in full to the original contractor, leaving the excess balance unclaimed, for me. So I amwriting to you as an individual who will assist me to transfer this outstanding amount of the total money and subsequently we shall invest same in lucrative ventures in your country. That is why I am contacting you for this assistance. You will receive this fund as an applied contractor over there in your countrythr
ough my supervision here

Please email your response back to me through my private email address below. Note that 30% ($9,150,000.00) of the fund is yours and the other 65% is mine while 5% will be for any expenses that will occur from both of us in the course of the transfer of the fund to your account, we have will have to sign agreement of mutual understanding to this term for full trust and confidence if the need be. For your support and partnership, please reply to negotiate the fees or the percentage you will take from the fund when it arrives in your account in your country. I have the surety to secure approvals with the concerned Departments. You must however note that this transaction, with regard to my position in Government to continue and to protect my family name and legacy (Nelson Mandela), will be a subject of confidentiality, please my dear.

Kindly send to me your full names and direct contact details and phone numbers so that I can reach you for more details and further deliberations. I will also send to you my direct phone numbers for proper conversation once I have received your positive reply indicating your interest and willingness. Thank you and God bless you.

E-mail: mrdumanimandela@gmail.com

Best Regards,

Mr. Dumani Mandela

—

Brook Sam GOOD DAY

From: Brook Sam <brooksam11@gmail.com>
Date: Sun, 8 Sep 2019 14:22:19 -0700
Subject: GOOD DAY

Dear Friend,

Hello I am writing you this letter with a good faith believing fully well
that you are a good person.

You will be able to assist me in regards to my past involvement with the
overthrown Sudanese government.

My Name is Brook Samotha Kungawo, I am a 55 years old south African who
lived and worked in Sudan as 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 $20 million USD 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.

Now 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 have
virtually lost everything in Sudan aside the sum of $20 million 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 valuables
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 2 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.

Please note that all I need from you is your trust and sincerity as to
seeing this through.

Kindly send me the following information to enable me proceed:

1.Your Full Names
2.Your Home Address
3.Your Fax number
4.Your Mobile Number
5.Your Occupation
6.Your Age
7.Your Sex/ Marital Status

Thank you in advance and May God bless you and your family.

I am looking forward for your quick respond.

Regards,

Mr. Brook Samotha Kungawo.

Mr. Dumani. N. Mandela We Can Invest This.

From: "Mr. Dumani. N. Mandela" <dumanim@yahoo.com>
Reply: mrdumanimandela@gmail.com
Date: Sun, 08 Sep 2019 13:47:51 +0200
Subject: We Can Invest This.

My Dear; How are you and your family?

Although I have Initially sent you a message, but yet to receive your
reply.

This Is very urgent and that is why it has prompted me to quickly seek
for your assistance over this little business, which will be of great
benefits to us and our families. The amount of money involved is the
usd30.5 million dollars.

My name is Mr. DUMANI MANDELA, the grandson of former and late South
African State's Man and President (NELSON MANDELA) I am currently a
staff of the government ministry in South Africa here, responsible for
awarding and execution of contracts. There is an outstanding contract
payment of USD30, 500,000 (THIRTY MILLION, FIVE HUNDRED THOUSAND
DOLLARS). This money represent certain percentage of the total contract
value executed on behalf of the Department by a foreign contracting
firm, which was officially OVER-INVOICED to the amount of (USD30,
500,000.00). Though the actual contract cost has been paid in full to
the original contractor, leaving the excess balance unclaimed, for me.
So I am writing to you as an individual who will assist me to receiving
this outstanding amount of the total money and subsequently we shall
invest same in lucrative ventures in your country. That is why I am
contacting you for this assistance. You will receive this fund as an
applied contractor over there in your country through my supervision
here in South Africa. There is no risk involved.

Please email your response back to me through my private email address
below. Note that 30%($9,150,000.00)of the fund is yours and the other
65% is mine while 5% will be for any expenses that will occur from both
of us in the course of the transfer of the fund to your account, we have
will have to sign agreement of mutual understanding to this term for
full trust and confidence if the need be. For your support and
partnership, please reply to negotiate the fees or the percentage you
will take from the fund when it arrives in your account in your country.
I have the surety to secure approvals with the concerned Departments.
You must however note that this transaction, with regard to my position
in Government to continue and to protect my family name and legacy
(NELSON MANDELA), will be a subject of confidentiality, please my dear.

Kindly send to me your full names and direct contact details and phone
numbers so that I can reach you for more details and further
deliberations. I will also send to you my direct phone numbers for
proper conversation once I have received your positive reply indicating
your interest and willingness. Thank you and God bless you.

E-MAIL: _MRDUMANIMANDELA@GMAIL.COM_

Best Regards,

MR. DUMANI MANDELA.

YOUR ATM VISA CARD From Legal Chairman ICPC

From: YOUR ATM VISA CARD <johnwagner235@gmail.com>
Reply: professorbolaji@protonmail.com
Date: Wed, 4 Sep 2019 16:27:30 +0100
Subject: From Legal Chairman (ICPC)

Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary this quarter of the year
2019.

We are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay.

( )

I want to Inform you that A Certified Draft of (US$850.000 } or ATM Card
will be Made available to you, We therefore Request you to Reconfirm
the Information as stated Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.

Reply to my private email: professorbolaji@protonmail.com

Yours Faithful
Professor Bolaji Owasanoye
Legal Chairman (ICPC)
(Nigeria's Anti Fraud Nnit)

Sorry if you may receive this message in your spam due to the poor
network failure.

Roberto Perez Re: Notification of Compensation

From: Roberto Perez <roberto.p73@aryaravesh.com>
Reply: roberto.p73@yahoo.com
Date: Tue, 03 Sep 2019 16:48:56 +0000
Subject: Re: Notification of Compensation

Notification of Compensation

Calvary greetings to you my dear friend, I am delighted to contact you
in respect of a recent development regarding my progress of migrating to
South Africa to invest on gold mining. I am very sorry this information
is getting to you this late, but then there is a tangible reason for the
wait, I have been grooming this business for over a period of time and I
needed a positive result from it before linking you, I wouldn't
announce a failure to you, unless it is fruitful which is why I am
informing you about this now there is a success, although the business
wasnt completed with you while I was still in Italy but I guess that
was how nature served it, which is why I have decided to compensate you
with 1,700,000 Euros, and the money will be spited into two ways 850k,
just to appreciate your kind gesture you exhibited wholeheartedly while
the other 850k will be to share some business related ideas with you.
TRUST ME THIS MONEY IS TOTALLY DRUG FREE AND HAS NO CRIMINAL RECORDS
ATTACHED.
There are lots to discuss on how you can receive the money and on how we
could be potential business partners, however, I would advice you
contact Cardinal Caprio Maurizio card_rm@outlook.com , in Italy who is
my very good friend and a Priest, and he will guide you on how to
receive the money without much stress because my busy self might not
permit me to give you the urgent response you deserve, but with him it
is fair easy, that is why I entrusted the whole thing with him my friend
and spiritual mentor, peace unto you my friend and my regards to your
family. I await your response.

Roberto Perez

Mrs. Linah Mohohlo GOD BLESS YOU

From: "Mrs. Linah Mohohlo" <linah.mohohlo22@dginvestment.space>
Reply: linah.mohohlo1102@gmail.com
Date: Sat, 17 Aug 2019 14:54:20 +0000 (UTC)
Subject: GOD BLESS YOU

FromMrs.LinahMohohlo
TheformerGovernoroftheBankofBotswana.
Reply-To:(linah.mohohlo1102@gmail.com)

MyDearinChrist,

FirstlyIwouldliketointroducemyself;mynameisMrs.Linah
MohohlofromBotswana.IamtheformergovernoroftheBankof
Botswanayoucanviewtheprofileonthepanelmembersat
( />andreadaboutme.PleaseIknowthismaycometoyouasasurprise,
becauseyoudidnotknowme.Isincerelyneedyourassistance
discretelybecauseofmyhighbusinessassociations,whichisthe
reasonwhyIwritetoyouonapersonallevelandthroughdivine
direction.Itismydesiretohaveagenuinelypersonalrelationship
withyou.

IdepositedthesumofUSD$10.5M(TenMillionFiveHundredThousand
U.S.Dollars)withFinance/bankpresently.Thesefundsemanatedasa
resultofanover-invoicedcontractwhichIexecutedwiththeBankof
Botswana.ThoughIamthepersonwhoapprovedthiscontractbutI
honestlyneverknewatthetimethatithadbeenoverinvoiced.
presentlythismoneyisstillwiththebankhereinSouthAfrica.

IsufferfromcancerandrecentlymyDoctorinformedmethatduetomy
poorhealthconditionIwouldnotbeabletostayalivepastthenext
threemonthsduetothecancer.Nonethelesswhatdisturbsmemostly
isthestrokeIsuffered.HavingknownmyconditionIdecidedto
donatethesefundstoachurchorbetterstillaChristianindividual
thatwillutilizethismoneythewayIamgoingtoinstructherein.I
wantanindividualpersonorchurchorganizationthatwillusethe
fundsforchurches,orphanages,researchcentersandwidows
propagatingthewordofGodandtoensurethatthehouseofGodis
maintained.

TheBiblemadeustounderstandthatblessedisthehandthatgives,I
tookthisdecisionbecauseIhaveachildthatwillinheritthismoney
butmysoncannotcarryoutthisworkalone.Ithereforedecidedto
usesomeofthemoneytoworkforGodandlivesomeformysontohave
abetterfuture.Myonlysonisonlyjust15yearoldnowandhaving
togrowupwithoutafatherhehasalowmaturity,hencethereason
formetakingthisbolddecisiontoaskforyourassistance.Iamnot
afraidofdeathhenceIknowthatIamgoingtobeinthebosomofthe
Lord.Exodus14VS14saysthatthelordwillfightmycaseandI
shallholdmypeace.

Iwouldlikeyoutounderstandthatmecontactingyouisadivine
directionfromGod;AssoonasIreceiveyourreplyIshallgiveyou
thecontactinformationoftheFinance/bank.Anydelayinyourreply
willgivemeroominsourcingforachurchorChristianindividualfor
thissamepurpose.

PleaseassuremethatyouwillactaccordinglyasIstatedhereand
PleaseIwilllikeyoutoReply-meno:(linah.mohohlo1102@gmail.com)
immediatelyyoureceivethismailsothatIwillinstructthe
Finance/banktotransferthisfundintoyouraccount.
RemainblessedinthenameoftheLord.

Mrs.LinahMohohloandonlySonFavor.
Godsfavorissufficientforme

Engr. Gary Vilakazirs Business Proposal

From: "Engr. Gary Vilakazirs" <c1-betong@chuongmy.edu.vn>
Reply: engr.garyvilakazirs01@gmail.com
Date: Wed, 14 Aug 2019 08:10:49 -0700
Subject: Business Proposal!

Dear friend,

I hope all is well with you and family. I am Engr. Gary Vilakazirs
Projects Supervisor under South African Ministry of Minerals and
Energy Resources. I am making this contact with you based on the
committees need for an individual/company who is willing to assist us
with a solution to an overdue contract claim.

It is understandable that you might be a little bit apprehensive
because you do not know me, I got your contact information from a
reputable business/professional directory of your country which gives
me assurance of your legibility as a person.

If you feel this may be of interest, write me back on my private e-mail:
(engr.garyvilakazirs01@gmail.com) or call my direct telephone Tel. No:
+27 64
044 5420 for more details and clarification.

On receipt of your response, I will forward to you further information
which will give you a clearer overview of this opportunity.

Your faithfully,
Engr.Gary Vilakazirs

Mrs Joan Gates RE: URGENT ATTENTION

From: Mrs Joan Gates <joangates990@gmail.com>
Reply: joangates95@qq.com
Date: Mon, 12 Aug 2019 13:36:55 +0100
Subject: RE: URGENT ATTENTION

My Dear Friend,

Greeting to you.

firstly, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead.
I am Mrs. Joan Gates United Kingdom, married to Dr. James R. Gates who
worked with Texaco Oil Company in London, before he died in a ghastly
motor accident on his way to a Board meeting. My Husband and I were
married without any children,and I decided not to re-marry and
presently I am 69 Years old. When my late husband was Alive he
deposited the sum of $5.5M. (Five Million Five Hundred Thousand U.S.
Dollars) with a Bank. 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 authorization to
somebody to receive it on my behalf. I am presently in a hospital
where I have been undergoing treatment Cancer of the lungs and
inability 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 and keep the
remaining 30% for his effort.

At the moment I cannot take any telephone calls due to the fact that
my relatives (They had squandered the funds I gave them for this
purpose before now and 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.

I want you send me the following information, if you are interested as
an enable that you are the right beneficiary. As soon as I receive
your information, I shall give you the contact details of the bank,
authorization letter as an authenticity of my integrity.

Your Full Name,
Your Contact Address, Your
Phone Number,
Your Age,
Your Occupation and
Any of your identifications

This is to ensure that nothing jeopardizes my last wish on Earth. I
await your urgent reply via my private Email:
(joangates95@qq.com) (joangates95@qq.com)

Regards,
Mrs. Joan Gates
Email: (joangates95@qq.com)

Mr. Julian S. Irwin INHERITANCE

From: "Mr. Julian S. Irwin" <estudio_battaglia@telered.com.ar>
Reply: "Mr. Julian S. Irwin" <jsirwin591@gmail.com>
Date: Fri, 9 Aug 2019 06:24:16 -0300 (ART)
Subject: INHERITANCE

Hello

I am Julian S. Irwin, a Private Wealth Manager in one of the major Banks in South Africa. I am getting in touch with you regarding the estate of a deceased client with an investment placed under our bank's management.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. I want us to go into a mutually beneficial business that needs your strict confidentiality and dedication.

This business involves the transfer of Twelve Million, Five Hundred Thousand United States Currency from here in South Africa. It has very little liabilities and it is a safe and benefiting opportunity.

Nobody is getting hurt; this is a life time opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.

Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please get back to me as soon as possible confirming your willingness to enable us proceed, this is not a gimmick.

I await your response on receipt of this email

Kind Regards,
Mr. Julian S. Irwin

Mr. Moses Khum With Due Respect

From: "Mr. Moses Khum" <roberttsson488@butnk.in>
Reply: mr.moseskhum5@gmail.com
Date: Mon, 5 Aug 2019 12:35:25 +0000 (UTC)
Subject: With Due Respect

FROM: MR. MOSES KHUM
TEL: +27 62 095 6917
EMAIL: mr.moseskhum5@gmail.com

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 E-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: mr.moseskhum5@gmail.com

Best Regards
Mr. Moses Khum

pph89 . FROM: MR. EDWARD MBETE

From: "pph89 ." <pph89@hgba.org.in>
Reply: mr.edwardmbete@gmail.co.za
Date: Mon, 5 Aug 2019 07:55:50 +0000 (UTC)
Subject: FROM: MR. EDWARD MBETE

FROM: MR. EDWARD MBETE
JOHANNESBURG SOUTH AFRICA
TEL: +27-784-255-503
EMAIL: mr.edwardmbete@gmail.co.za

URGENT BUSINESS ASSISTANCE
Good day,

My name is MR. EDWARD MBETE, the Chief Auditor of Ned Bank of South Africa (Ned Bank) there is an account opened in this bank in 2014 and since 2015 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.

The owner of this account is Mr. Clifford M, Thompson a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 2015, No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is (US$15.000.000.00 Million Dollars, Fifteen Million United States Dollars)

As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position guarantees the successful execution of this transaction. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I dont want to make any mistake and I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing.

All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 25% of the total amount, 70% will be for me, while 5% will be for expenses that we might incur during the course of this transaction.

Please kindly call me on the above private phone numbers before sending a fax or a mail message for security reasons. While Im looking forward to receive your immediate reply by phone or email as soon as you receive this letter.

Best regards,

MR. EDWARD MBETE
(Chief Auditor NED BANK)

From Mrs. Susan Shabangu I NEED YOUR URGENT REPLY

From: "From Mrs. Susan Shabangu" <nnn38@consultqnt.space>
Reply: shabangu00za@gmail.com
Date: Mon, 22 Jul 2019 09:00:36 +0000 (UTC)
Subject: I NEED YOUR URGENT REPLY

From Mrs. Susan Shabangu
Minister of Social Development,
Republic Of South Africa
Email: shabangu00za@gmail.com

Good Day,

First, let me start by introducing myself My name is Mrs. Susan
Shabangu, I am visually impaired Widow, a mother of three children and
former Deputy Minister for Safety and Security of the Republic of
South Africa under the auspices of the former President of South
Africa, Mr.Jacob Zuma, and was formerly elected as Minister of Women
in the Presidency 03 June 2014 under the auspices of the new President
of South Africa, Mr.Cyril Ramaphosa and now presently the Minister of
Social Development from 2018-02-27. After due deliberation with my
children, I decided to contact you for your ass instance in standing
as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred
Thousand United States Dollars Only).You can view my profile at my
(// and read about me.

THE PROPOSAL, after my swearing in ceremony making me the former
Minister of Safety and Security, my husband Mr. Ndebele Shabangu died
while he was on an official trip to Trinidad and Tobago. After his
death, I discovered that he had some funds in a dollar account which
amounted to the sum of US$30.5Million with a security and finance
institution in South Africa of which I will divulge information to you
when I get your full consent and support to go for a change of
beneficiary and subsequent transfer of the funds into your comfortable
and conducive account of your choice. This fund emanated as a result
of an over-invoiced contract which he executed with the Government of
South Africa. Though I assisted him in getting this contract but I
never knew that it was over-invoiced by him. I am afraid that the
government of South Africa might start to investigate on contracts
awarded from 1990 to date.

If they discover this money in his security company account, they will
confiscate it and seize his assets here in South Africa and this will
definitely affect my political career in, government. I want your
assistance either by coming down to South Africa in person or provide
your complete bank details information, so that these funds could be
wired directly into your overseas account without any hitch. I am
offering you 20% of the principal sum which amounts to US$6,100.000.00
(Six million One Hundred Thousand United States Dollars Only) and 5%
will be for any expenses that both of us may Insure in this
transaction. And another 5% will go for Motherless babes home.
However, you have to assure me and also be ready to go into agreement
with me that you will not elope with my fund. If you agree to my
terms, kindly as a matter of urgency send me an email.

Also, I can give you my banker phone number so that you can contact
him and discuss with him directly as he already promised to use his
position to move this fund out of South Africa, its okay and fine by
me. Please I do not need to remind you of the need for absolute
Confidentiality of this transaction.

My regards to your family,
Mrs. Susan Shabangu.
Email: shabangu00za@gmail.com

Mr. Kenny Fihla IRREVOCABLE OF RELEASE PAYMENT

From: "Mr. Kenny Fihla" <mr.kenny16@kobk.in>
Reply: kennyfihl65@gmail.com
Date: Mon, 22 Jul 2019 00:33:10 +0000 (UTC)
Subject: IRREVOCABLE OF RELEASE PAYMENT

STANDARD BANK OF SOUTH AFRICA

FINANCIAL INVESTMENT

Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Sir/Madam

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK
SOUTH OF AFRICA this is to bring to your notice that my office has
taking over all the money Transaction originated from any part of
African, Asia, Latin America, Middle East, USA, Australia, European
countries as Contract payment, Fund inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION
FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard
Bank.

I am here to inform you that we have been authorized by the
international Monetary Fund in conjunction with the World Bank to
investigate the unnecessary delay of your Outstanding Contract
Payment. We have also been empowered to recommend and approve your
claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by some corrupt officials
of the Bank who are Trying to divert the beneficiaries' Fund into
their private accounts.

Hence Your Name appears as one of The fund beneficiaries whom their
fund was successfully cleared recently From Terrorist and Money
laundry and your money will be released to you through any of these
means of your Choice that will be cash-able from any International
Bank in your country been the only way you would receive Your money to
avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/018
This is your New Payment Reference No.-35460021,
Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and
your Certificate of Merit Payment No : 103 , Released Code No: 0763;
Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013
,Having received these vital payment number,

To forestall this, security for your funds has been organized and for
the safety of your funds we have been specifically advised to release
this payment to you either by a Telegraphic Wire Transfer or ATM CARD/
MASTER CARD payment system to you. We have also agreed with the
STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as
recommended by the United Nations. And be informed the Accredited Bank
is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless
situation created by the Officials of the Previous Bank.

Therefore you are qualified now to received and confirm your payment
with us immediately you reconfirm your Full Information to us.

Kindly re-confirm to me the followings:

1, First and last Name :……………….
2, Direct Phone, Fax and Mobile : …………
4, Occupation …………..
5, Your Bank Details. ……………..
6, A copy of your Driving License or International Passport: ………

Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298kevin1
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at

Jennifer Larry UK -LOTTERY ORGANIZATION

From: "Jennifer Larry"<postmaster@marinebox.jp>
Reply: <jenniferlarry090@yahoo.co.jp>
Date: Sat, 20 Jul 2019 13:56:25 +0100
Subject: UK -LOTTERY ORGANIZATION

<HTML><HEAD><TITLE></TITLE>
</HEAD>
<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
Attention,</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
</DIV>
<DIV>
I write in respect of the fund brought to the department of National Treasury from Reserve bank in your name.</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
</DIV>
<DIV>
From the detailed report contained in the file that accompanied the fund, the fund was supposed to be transferred to you from Reserve bank, but was not due to some reasons that were not specified in the file. The fund is 126,000,000 ZAR. Do you know about it?</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
</DIV>
<DIV>
This notification stands as the first and final notice for your fund to be released to you and after 5 working days of this notification, if I do not hear from you, we shall have no other option than to send the fund over to government coffers as unclaimed.</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
</DIV>
<DIV>
You are required to re-confirm the following details, so that we can commence your fund release process;</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
</DIV>
<DIV>
1, Your full name and age.</DIV>
<DIV>
2, Your occupation.</DIV>
<DIV>
3, Your cell phone number.</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
Yours Sincerely.</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
</DIV>
<DIV>
Tito Mboweni</DIV>
<DIV>
Honorable Minister of Finance,</DIV>
<DIV>
Republic of South Africa.</DIV>
<DIV>
&nbsp;</DIV>
</FONT>
</BODY></HTML>

—

Edward Turner Business Proposal

From: Edward Turner <noreply@anmani.com.sg>
Reply: edyturn1@webmail.co.za
Date: Sun, 14 Jul 2019 03:31:30 -0600
Subject: Business Proposal

Dear Friend

I am Edward Turner a supervisor with a private security company in South
Africa , a Former intelligence chief of Late Muammar Ghaddafi Mr.Abdullah
Senussi, of Libya. There is absolutely going to be a great doubt and
distrust in your heart in respect of this letter coupled with the fact
that, so many individuals have taken possession of the internet to
facilitate their nefarious deeds, thereby making it extremely difficult for
genuine and legitimate business class persons to get attention and
recognition. There is no way for me to know whether I will be properly
understood, but it is my duty to write and reach out to you as a person
based on great fidelity and trust. Your contact is by a courtesy of my good
friend who was a member of South African Export Promotion Council (SAEPC)
in Johannesburg.

Before the Libyan uprising in 2011 Mr. Abdullah Sennusi deposited the sum
of US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) with a security company I work for here in South Africa .
after his arrest he was convicted and killed according to Libyan law. Since
I have been unsuccessful in locating the relatives for over a period of
time, I seek your consent to present you as the next of kin to the deceased
so that the proceeds of this account valued at US$40,500,000.00 (Forty
Million, Five Hundred Thousand United States Dollars only) can be
transferred into your designated account. Then I shall proceed down to your
country with you to confirm the net amount in your account and to invest my
share of the money if you permit me.

I shall re validate and notarize all the necessary legal documents that
can be used to back up any claim that the bank may need, this is 100% risk
free ,I guarantee you this will be executed under a legitimate arrangement
that will protect you from any breach of the law. I need your strong
assurance and confidentiality. I will give you 30% while 70% for me.
contact me on my email _edyturn@webmail.co.za_ /
_edyturny@gmail.com_) for more details

if you are interested please send me your mobile phone numbers for
easy faster communication, do not bother to reply if you are not interested

Yours truly,

Edward Turner

NOTIFICATION OF BEQUEST PAYMENT NOTIFICATION OF BEQUEST PAYMENT

From: "NOTIFICATION OF BEQUEST / PAYMENT"<admin@gkm-tj.com>
Reply: <rev.williamweb22@gmail.com>
Date: Fri, 12 Jul 2019 18:24:06 -0400
Subject: NOTIFICATION OF BEQUEST / PAYMENT

St Mary Parish church,
4-5 linestine Street,
Newcastle,Kzn,
Kwazulunatal,
South Africa,

NOTIFICATION OF BEQUEST / PAYMENT

On behalf of the Trustees and Executor of the estate of Late Engr. Willy Parker, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered. I hereby attempt to reach you via your e-mail address . I wish to notify you that late Engr.Willy Parker made you a beneficiary to his will. He left the sum of US$4,400,000(Four Million Four hundred thousand United States Dollars Only)to you in the codicil and last testament to his will.

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. Engr.Willy Parker until his death was a former managing director and pioneer staff of a giant construction company. He was a very dedicated Christian who loved to give out.His great philanthropy earned him numerous awards during his life time. Late Engr. Willy Parker died on the 9th day of February 2008 at the age of 82 years, and his Will is now ready for execution.

According to him this money is to support Religious activities and to help the poor and the needy. Please If I reach you as I am hopeful, endeavour to get back to me as soon as possible to enable the immediate execution of your portion of the bequest to enable earlier disbursement by the Paying Bank.

You should froward along your telephone and fax numbers,including a proof to confirm your identity as the beneficiary in question and your current mailing address if different from the above.Proof of Identity should be either clergy ID or International passport or drivers License.Send identity proof by attachment via E-mail On demand I would send you the Obituary notice of Late Willy Parker for your perusal and maybe you would recognize him.

I hope to hear from you in no distant time through this email address:
rev.williamweb22@gmail.com

Yours in His service,
Rev Fr. William Web (fssm)
Parish Priest.

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