Tag: South Africa

Thabo Mbeki Hello My Good Friend

From: "Thabo Mbeki"<test@webhost.co.nz>
Reply: <thabombeki-anc@outlook.com>
Date: Wed, 28 Nov 2018 05:31:00 -0800
Subject: Hello My Good Friend

Attention Sir,

I am Mr Thabo Mbeki the former South Africa President.

Sir. In confident can I Invest a total of $150,000,000.00 M in your company. Please if interested this should be 100% risk free and there should be a total confidential transaction. Please let me know if you are interested.

More so you will be required to speak with my Adviser to give you proper details of procedure as this can be transferred into your account within 7 days.

I am waiting to hear from you,kindly reply me via my private email account

Email: thabombeki-anc@outlook.com

Thanks.

THABO MBEKI

MRS.HELEN NKOSI With due respect trust and humility

From: "MRS.HELEN NKOSI" <airvanairvan6@yahoo.com>
Reply: "MRS.HELEN NKOSI" <helen20nkosi@gmail.com>
Date: Mon, 26 Nov 2018 13:43:58 +0000 (UTC)
Subject: With due respect, trust and humility

FROM MRS. HELEN NKOSIFORMAL MEMBER OF SOUTH AFRICAGOLD PANNING ASSOCIATIONEMAIL: (helennkosi2@gmail.com)TEL: +2773502542STRICTLYCONFIDENTIALMy Dearest ,With due respect, trust and humility, i write this proposal which ibelieve would be of great interest to you, i found your contact while i wasdoing a private research on the internet for a reliable and capable foreignpartner that will assist me and my only son Jonas.First, let me start by introducing myself, My name is Mrs. HelenNkosi, a nationality of south Africa , i was working with South African GoldPanning Association, you can view the profile of South African Gold PanningAssociation at (website by clicking (sagoldpanning.co.za) and readabout us. I am married to late Mr. Thompson Nkosi, we were married for twenty years with a child, myhusband died after an illness that lasted for four weeks. Please i know thismay come to you by surprise because you did not know me, i needed yourassistance that was why i write to you through divine direction, it is mydesire of going into relationship with you.Before his death we were both born again Christians and when my latehusband was alive we deposited the sum of USD$10.5M (Ten Million Five HundredThousand United States Dollars) with Finance/bank presently, this fund emanatedas a result of an over-invoiced contract which he executed with the SouthAfrican Gold Panning Association, though i assisted him in getting thiscontract but i never knew that it was over-invoiced by him. I am afraid thatthe government of South Africa might start to investigate on contracts awardedfrom South African Gold Panning Association and this money is still with thebank, recently my doctor told me that i would not last for the next threemonths due to my cancer problem, though what disturbs me most is my stroke,having known my condition i decided to donate this fund to church or betterstill a Christian individual that will utilize this money the way i am going toinstruct here in. I want a person or church that will use this fund tochurches, orphanages, research centers and widows propagating the word of Godand to ensure that the house of God is maintained and also take good care of myonly son.The bible made us to understand that blessed is the hand that givet, itook this decision because i have a child that will inherit this money but myson can not carryout this work only because i and my late husband decide to usesome of the money to work for God and live some for our son to have a betterlive. Our son is just 18 year old now and been grow up in Africa , he have lowmaturity and that is the reason for taking this bold decision. I am not afraidof death hence i know that i am going to be in the bosom of the Lord. Exodus 14VS 14 says that the lord will fight my case and i shall hold my peace.I will like you to understand that my contact to you is a divinedirection from God: As soon as i receive your reply i shall give you thecontact of the finance/bank and i will also issue you a letter of authoritythat will empower you as the new beneficiary of this fund, and my happiness isthat i live a life of a worthy Christian, any delay in your reply will give meroom in sourcing for a church or Christian individual for this same purpose.Please assure me that you will act accordingly as i stated here and please iwill like you to contact me immediately you receive this mail so that i willinstruct the finance/bank to Transfer this fund into your account. Anycorrespondence must be by email to any of my private e-mail addresses forsecurity reason and confidentiality of the transaction.Remain blessed in the name of the Lord.Mrs. HelenNkosi and Son Jonas.Email: (helennkosi2@gmail.com)Tel : +2773502542Gods graces are sufficient for me.

Barrister Dustin Hickman RE:NEW PAYMENT CENTER UPDATE DETAILS INFORMATION. SH

From: Barrister Dustin Hickman <mackdavis52@gmail.com>
Date: Tue, 20 Nov 2018 14:39:20 +0100
Subject: RE:NEW PAYMENT CENTER UPDATE DETAILS INFORMATION.>>>>>>>SH

Attachments

  • PELE(1).jpg

BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN

Hello Dear

Thank you for your mail, my friend i will forward your information to
the sponsor he will contact you as well also he will buy your
tickets/Hotel accommodation etc, besides you will fly to Johannesburg
South Africa / Holland Payment Center, First of all you will fly to
Johannesburg South Africa and sign the necessary fund released
documents and take it to Holland Payment Center you would receive your
fund of $ 3.5millon dollars please show your readiness and fill your
information below.

Your Name………….
Address………..
Your Occupation: ……………….
Copy of your Valid Passport………
Telephone Number………..
Nearest Airport for Your Departure: …………….

Thanks and God bless

Best regards,

Barrister Dustin Hickman

Charles T. Bouchard My Proposal

From: "Charles T. Bouchard" <ctatyanabouchard@gmail.com>
Reply: "Charles T. Bouchard" <swakons1@gmail.com>
Date: Sun, 18 Nov 2018 08:16:22 +0000 (UTC)
Subject: My Proposal

My name is Mr. Charles T. Bouchard. I'm from South Africa and the CEO Swakons Services, West Africa. I need a partner that will help me shift my assets to your country. You may be expecting me to discuss terms with you before we will start the project, but because of the urgency nature of the need to shift the funds, I prefer I tell you my terms and expect you to either reject or accept. I will tell you the worth of the assets as soon as I receive it fro my oversea manager, but it will not be less than Fifty Million United States Dollars ($50,000,000.00)

My plan is that we open a fresh account and receive the money or through any other means and you will take 20% for yourself and and help me invest 80% in any profit yielding business. I will not be open in the process of the transfer, but I will secretly sponsor and monitor the transaction until the end. The only thing I expect from you is honest and commitment to the project, I must sponsor all the financial needs.

If we can go into this deal, send me the following information:
Your full name:
Your home address:
Your direct mobile number:

I wait for urgent response.

Regards,
Mr. Charles T. Bouchard,
CEO/Group Managing Director,
Swakons Services.

UNITED NATIONS ORGANIZATION Your Payment Notice Letter

From: UNITED NATIONS ORGANIZATION <unitednationso279@gmail.com>
Reply: UNITED NATIONS ORGANIZATION <atmofficedept_72@aol.com>
Date: Sat, 17 Nov 2018 19:44:44 +0000 (UTC)
Subject: Your Payment Notice Letter!!

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:

Mr. Benjamin Lucas
Director ATM Payment Department
(STANDARD BANK SOUTH AFRICA)
Email Address: atmofficedept_72@aol.com
Direct Office lines: +27(0)631652122
Fax Number: +27(0)610014693

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. B. LUCAS) with the following information as stated below:

1. Your Full Name:
2. Your Age:
3. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
4. Nationality:
5. Occupation:
6. Mobile Number:
7. Private E-Mail Address:

NOTE: You are advised to furnish Mr. B Lucas with your correct and valid details. Also be informed that the amount to be paid to you is USD$1,200,000,00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. BENJAMIN LUCAS as directed to avoid further delay.

Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION

MR. W. STUART SYMINGTON OFFICE OF THE NEW UNITED STATES AMBASSADOR

From: "MR. W. STUART SYMINGTON"
Reply: <parrillaramon33@gmail.com>
Date: Thu, 15 Nov 2018 00:41:29 -0800
Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR

OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,
ABUJA, NIGERIA.

ATTENTION: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $5.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: YOUR PACKAGE($20.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID VIA WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

PLEASE CONTACT EMAIL ADDRESS BELOW:(Us.embassy047@usa.com)

AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

Disclaimer:
The Professional Provident Society Holdings Trust No IT 312/2011 (PPS) is a Registered South African Trust whose registered office is 6 Anerley Road, Parktown, Johannesburg, 2193. PPS Insurance Company Limited Reg. No. 2001/017730/06 (PPS Insurance) ????????? an Authorised Financial Services Provider – Licence No. 1044. PPS Marketing Services (Pty) Ltd Reg. No. 2005/000531/07 – an Authorised Financial Service Provider – Licence No. 20239. We are not acting or purport to act in any way as an adviser or in a fiduciary capacity.
1) Confidentiality: This email is confidential and may contain privileged or copyright information. You may not present this message to another party without consent from the sender. If you are not nigel@brendinghat.com please notify the sender and delete this email and you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. 2) Liability: This email is not a binding agreement and does not conclude an agreement without the express confirmation by the sender’s superior or a director of the Company. 3) Viruses: The Company does not certify that this email is free of viruses or defects. 4) Requested: The Company does not consent to its employees sending non-solicited emails which contravene the law. In the event that you feel this email is such, please notify the Company in order for the appropriate corrective action to be taken. 5) Advice: Any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Any actions taken on the basis of this email are at the reader’s own risk. 6) Other: The sender of this email is expressly required not make any defamatory statements. Any such communication is contrary to company policy and outside the scope of the employment of the individual concerned. The company will not accept any liability in respect of such communication, and the employee responsible will be personally liable for any damages or other liability arising.

Mr.Frank Anthony Hello Good Day

From: "Mr.Frank Anthony" <info@gtdinternet.com>
Reply: franktony9030@yahoo.com
Date: Tue, 06 Nov 2018 08:05:48 -0800
Subject: Hello Good Day!

Message body
Dear Friend,

My name is Mr.Frank Tony a bank officer with Capitec Bank Limited South Africa.

I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me ASAP.

Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank reply via my private email( franktony9030@yahoo.com )

Thank you and may God bless you!
Frank Tony.

Aisha Karim From: Mrs. Aisha Karim Darfur Sudan

From: Aisha Karim <aishakarim101010@gmail.com>
Reply: Aisha Karim <karimfamily2017@yahoo.com>
Date: Tue, 6 Nov 2018 07:41:17 +0000 (UTC)
Subject: From: Mrs. Aisha Karim Darfur, Sudan

From: Mrs. Aisha Karim
Darfur, Sudan

Good-Day! My name is Mrs. Aisha Karim from the Republic of Sudan; I know this will be a surprise to you. I got your contact through search on line from Sudanese Information Exchange (SIE) I am the wife of Mr. Usman Karim from Darfur, Sudan. My husband was the owner of Omar Sea Food Industry & Omar Farm Land in Darfur Region. When the Government discovered that Darfur region is rich on Oil and Mineral Resources, and the Organization Rebel Movement stepped into Darfur to occupied those areas oil was discovered and those areas happens to be my husband's landed properties.

Government and the Rebels started fighting over who will inherit the Darfur Region because of the Oil discovered. It was unfortunate that my husband was killed on the process by the Rebels in order to inherit the land and all my husband's companies were burnt down. Before then my husband had moved US$25 Million United States Dollars to South Africa for establishment of another branch of his companies. The fund was deposited in a private security & finance company in the name of my elder son Mr. Ahmed Karim as the beneficiary. Upon his return from South Africa he was murdered in cold blood by the Rebel Movement.

Now, the Rebel Movement turned against the remaining family member of my husband and I ordered my son to leave immediately for South Africa to meet with my family Attorney who assisted my (late) husband when the funds were deposited and he left without any delay for Johannesburg, South Africa, I am currently in Darfur Sudan because I am old and cannot go anywhere. Would you be interested to assist my son in moving this money out from South Africa since his status as asylum seeker (Refugee) does not allow the transfer of the funds in his name, the family will offer you 20% of the total amount, 5% will be mapped out to balance any expenses incurred, while 75% will be for my family and will be invested in your country under your management. This is very urgent especially now Sudan is divided.

Due to my ill-health and age, I would suggest you to please contact my son in Johannesburg, South Africa on the below stated Telephone Number and Email Address for details and procedure.

Please Contact My Son:

Mr. Ahmed Karim
Tel: + 27 78 130 5352
Email: karimfamily2017@yahoo.com

Thanking you for your anticipated co-operation in advance.

Sincerely yours,
Mrs. Aisha Karim

Dr.Henry Nwosu. Attention: Beneficiary

From: "Dr.Henry Nwosu."<admin@khabar.kz>
Reply: <henrynwaosu@aol.com>
Date: Thu, 25 Oct 2018 19:08:14 -0700
Subject: Attention: Beneficiary,

Attention: Beneficiary,

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 not Later than 30th of October
2018.

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$2M } 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.
(6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want
to receive this Certified Draft or ATM Card before the Closing Date,
Reply Directly to the Bellow Email Address:
( henrynwaosu@aol.com ) and Let Me Know Your Stands as well as
sending the Information.

Thanks For Your Understanding,

Dr.Henry Nwosu.

Rebecca Gross Miss Rebecca Gross

From: Rebecca Gross <rebeccagross101@yahoo.com>
Reply: Rebecca Gross <rebeccagross2021@yahoo.com>
Date: Wed, 24 Oct 2018 08:02:31 +0000 (UTC)
Subject: Miss Rebecca Gross

Dearest one,

Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Miss Rebecca Gross and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds $10,500,000.00 from my late father who died mysteriously.

My late father was poisoned to death by my wicked uncle during his visit to south Africa where he has his cocoa and coffee company. I am the only child and daughter of my parents and I lost my mother when I was barely a year. After the death of my mother, my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business affairs without paying attention to domestic/family affairs.

But he ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin t o his fund deposit of $10,500,000.00 he made in a bank so that I should have a direct access to the funds if some thing happens to him.

I am presently in a hidding in one of the local hotels here in our country because of my father's relatives. I have had a telephone discussions with the director of the bank where my father deposited the funds in regards to my plans to use the funds for investments. The bank director assured me that the funds will be released to me once I have someone who would be honest and willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Once you signify your interest to partner with me, I shall be giving you more details such as my photo, address, telephone number, documents relating to the transaction and the bank's contact information before we can continue.

In conclusion, I will want to make an offer of te n percent of the total money to orphans and less previllage ones in your country.

Your urgent response will be appreciated.
Best Regards
Rebecca

Mr. Manyal Gadet Dak Business Proposal for you nigeltwot

From: Mr. Manyal Gadet Dak <fax@munros.local>
Reply: mensahkofi002@gmail.com
Date: 18 Oct 2018 06:18:12 -0700
Subject: Business Proposal for you nigeltwot

Dear nigeltwot,

Please forgive me if this message comes to you as a surprise and if it
might offend you without your prior consent and writing through this
channel. It is as a result of urgency.

I know you do not know me before now, I am Mr. Manyal Gadet Dak, from
South Sudan and presently living in South Africa. I was a member of
the opposition group lead by Mr. Reik Machar in the civil war in South
Sudan since 2014.

Mr. Reik Machar sent me on a mission to South Africa to purchase
weapons and vehicles which was intended to use in fighting in South
Sudan. I am not in support of this intentions but I do not have any
other options than to do what they asked me. They provided the sum of
US$48,100,000.00 (Fourty Eight Million, One Hundred Thousand United
States Dollars), which we brought into South Africa through diplomatic
means to meet a government official at the defense department. On
getting to South Africa, I found out that the person and Mr. Jacob
Zuma, Ex President of South Africa) whom they instructed me to meet
for the operation was under government probation for related financial
corruptions and never want to get himself involved in such deals
anymore. Since I have never been in support of civil war in South
Sudan, I made up my mind never to go back to my country. I want to
relocate immediately to a better country outside Africa, where I can
have good investments with this money since I cannot stay here in
South Africa.

My reason of contacting you is that, I want you to support me as my
foreign partner to move the funds and myself out of Africa as soon as
possible. I am willing to offer you 20% of the whole money for the
inconveniences this will cost you and for your support in this
transaction, while 5% will be set aside for all expenses involved, the
remaining 75% will be for me to setup profitable investments in your
country.

As a matter of urgency, please do let me know if you can assist me in
handling this transaction and the investment involve so I can send you
more details,my personnal telephone line and what we need to do.

Please reply to me on email: mensahkofi002@gmail.com

Best regards

Mr. Manyal Gadet Dak

Aisha Karim From: Mrs. Aisha Karim Darfur Sudan

From: Aisha Karim <aishakarim2020@gmail.com>
Reply: Aisha Karim <karimfamily2017@yahoo.com>
Date: Thu, 18 Oct 2018 08:06:22 +0000 (UTC)
Subject: From: Mrs. Aisha Karim Darfur, Sudan

From: Mrs. Aisha Karim
Darfur, Sudan

Good-Day! My name is Mrs. Aisha Karim from the Republic of Sudan; I know this will be a surprise to you. I got your contact through search on line from Sudanese Information Exchange (SIE) I am the wife of Mr. Usman Karim from Darfur, Sudan. My husband was the owner of Omar Sea Food Industry & Omar Farm Land in Darfur Region. When the Government discovered that Darfur region is rich on Oil and Mineral Resources, and the Organization Rebel Movement stepped into Darfur to occupied those areas oil was discovered and those areas happens to be my husband's landed properties.

Government and the Rebels started fighting over who will inherit the Darfur Region because of the Oil discovered. It was unfortunate that my husband was killed on the process by the Rebels in order to inherit the land and all my husband's companies were burnt down. Before then my husband had moved US$25 Million United States Dollars to South Africa for establishment of another branch of his companies. The fund was deposited in a private security & finance company in the name of my elder son Mr. Ahmed Karim as the beneficiary. Upon his return from South Africa he was murdered in cold blood by the Rebel Movement.

Now, the Rebel Movement turned against the remaining family member of my husband and I ordered my son to leave immediately for South Africa to meet with my family Attorney who assisted my (late) husband when the funds were deposited and he left without any delay for Johannesburg, South Africa, I am currently in Darfur Sudan because I am old and cannot go anywhere. Would you be interested to assist my son in moving this money out from South Africa since his status as asylum seeker (Refugee) does not allow the transfer of the funds in his name, the family will offer you 20% of the total amount, 5% will be mapped out to balance any expenses incurred, while 75% will be for my family and will be invested in your country under your management. This is very urgent especially now Sudan is divided.

Due to my ill-health and age, I would suggest you to please contact my son in Johannesburg, South Africa on the below stated Telephone Number and Email Address for details and procedure.

Please Contact My Son:

Mr. Ahmed Karim
Tel: + 27 78 130 5352
Email: karimfamily2017@yahoo.com

Thanking you for your anticipated co-operation in advance.

Sincerely yours,
Mrs. Aisha Karim

Mr.Frank Anthony Re:Call me Urgent 27603644480

From: "Mr.Frank Anthony" <info@gou.go.ug>
Reply: franktony9030@yahoo.com
Date: Wed, 17 Oct 2018 01:29:24 -0700
Subject: Re:Call me Urgent +27603644480

Dear Friend,

My name is Mr.Frank Tony a bank officer with Capitec Bank Limited South Africa.

I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me ASAP.

Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank reply via my private email( franktony9030@yahoo.com )

Thank you and may God bless you!
Frank Tony.

MALLAM MUGU Can I trust you

From: MALLAM MUGU <abba.ab39@yahoo.com>
Reply: MALLAM MUGU <info.mugu@yahoo.com>
Date: Mon, 15 Oct 2018 16:53:28 +0000 (UTC)
Subject: Can I trust you?

Dear Friend,

I apologies for using this medium to contact you for such a huge business proposal.This is because of the situation where my freedom is violated and limited.

I was a cabinet member of former President of South Africa and now retired. I am in asylum because of political oppression of false allegation leveled against me by nefarious politicians in my country.

I want to go private to invest US35M through a neutral individual and I will hand over the said funds to you if you agree to work with me honestly.

Advise on any sector you deem lucrative to invest in your country so that I can forward the investment agreement for signing and we can take it from there.

If you are interested can you travel to either Canada, Dubai or France?

Regards,

Mallam Mugu.

Mr. Manyal Gadet Dak Buiness Proposal to you nigeltwot

From: Mr. Manyal Gadet Dak <fax@munros.local>
Date: 14 Oct 2018 09:27:07 -0700
Subject: Buiness Proposal to you nigeltwot

Dear nigeltwot,

Please forgive me if this message comes to you as a surprise and if it
might offend you without your prior consent and writing through this
channel. It is as a result of urgency.

I know you do not know me before now, I am Mr. Manyal Gadet Dak, from
South Sudan and presently living in South Africa. I was a member of
the opposition group lead by Mr. Reik Machar in the civil war in South
Sudan since 2014.

Mr. Reik Machar sent me on a mission to South Africa to purchase
weapons and vehicles which was intended to use in fighting in South
Sudan. I am not in support of this intentions but I do not have any
other options than to do what they asked me. They provided the sum of
US$48,100,000.00 (Fourty Eight Million, One Hundred Thousand United
States Dollars), which we brought into South Africa through diplomatic
means to meet a government official at the defense department. On
getting to South Africa, I found out that the person and Mr. Jacob
Zuma, Ex President of South Africa) whom they instructed me to meet
for the operation was under government probation for related financial
corruptions and never want to get himself involved in such deals
anymore. Since I have never been in support of civil war in South
Sudan, I made up my mind never to go back to my country. I want to
relocate immediately to a better country outside Africa, where I can
have good investments with this money since I cannot stay here in
South Africa.

My reason of contacting you is that, I want you to support me as my
foreign partner to move the funds and myself out of Africa as soon as
possible. I am willing to offer you 20% of the whole money for the
inconveniences this will cost you and for your support in this
transaction, while 5% will be set aside for all expenses involved, the
remaining 75% will be for me to setup profitable investments in your
country.

As a matter of urgency, please do let me know if you can assist me in
handling this transaction and the investment involve so I can send you
more details,my personnal telephone line and what we need to do.

Please reply to me on email: mensahkofi002@gmail.com

Best regards

Mr. Manyal Gadet Dak

Mr. Manyal Gadet Dak urgent response nigel

From: Mr. Manyal Gadet Dak <fax@munros.local>
Reply: Mensahkomen12@gmail.com
Date: 12 Oct 2018 00:14:54 -0700
Subject: urgent response nigel

Dear Sir/Madam,

Please forgive me if this message comes to you as a surprise and if it
might offend you without your prior consent and writing through this
channel. It is as a result of urgency.

I know you do not know me before now, I am Mr. Manyal Gadet Dak, from
South Sudan and presently living in South Africa. I was a member of
the opposition group lead by Mr. Reik Machar in the civil war in South
Sudan since 2014.

Mr. Reik Machar sent me on a mission to South Africa to purchase
weapons and vehicles which was intended to use in fighting in South
Sudan. I am not in support of this intentions but I do not have any
other options than to do what they asked me. They provided the sum of
US$48,100,000.00 (Fourty Eight Million, One Hundred Thousand United
States Dollars), which we brought into South Africa through diplomatic
means to meet a government official at the defense department. On
getting to South Africa, I found out that the person and Mr. Jacob
Zuma, Ex President of South Africa) whom they instructed me to meet
for the operation was under government probation for related financial
corruptions and never want to get himself involved in such deals
anymore. Since I have never been in support of civil war in South
Sudan, I made up my mind never to go back to my country. I want to
relocate immediately to a better country outside Africa, where I can
have good investments with this money since I cannot stay here in
South Africa.

My reason of contacting you is that, I want you to support me as my
foreign partner to move the funds and myself out of Africa as soon as
possible. I am willing to offer you 20% of the whole money for the
inconveniences this will cost you and for your support in this
transaction, while 5% will be set aside for all expenses involved, the
remaining 75% will be for me to setup profitable investments in your
country.

As a matter of urgency, please do let me know if you can assist me in
handling this transaction and the investment involve so I can send you
more details,my personnal telephone line and what we need to do.

Please reply to me on email: Mensahkomen12@gmail.com

Best regards

Mr. Manyal Gadet Dak

john mark996@yahoo.com Investment Proposal

From: "john_mark996@yahoo.com" <john.mark00191@gmail.com>
Date: Thu, 11 Oct 2018 23:08:40 +0100
Subject: Investment Proposal

ATTN:Managing Director.

Sir

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

I am John Mark., 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.

John Mark.

Mr. Petso Wayne Sekete THANKS

From: "Mr. Petso Wayne Sekete"<infomail2000@zoho.com>
Reply: <petsowayne@gmail.com>
Date: Thu, 11 Oct 2018 13:06:14 -0700
Subject: THANKS

Hello Dear,

I want you to consider this message as a request for business
relationship, I would like you to reply back to me after going through
this message, I am willing to partner with you in a long lasting
business relationship. I am the financial advisor of the Guptas
Family in South Africa. 

I have sum magnitude amount of ($) which I will like to move out of
the country for safety purpose. I need a reliable and trustworthy
person I can trust to actualize this venture. As you may know, my
country is going through a rough time of corruption among political
office holders and everyone in connection with the Guptas family
dealings in South Africa. I will want to move the funds ($) urgently
out of the country for safety reasons.

Kindly respond to this letter for more details if you consider it
interested. My contact no: petsowayne@gmail.com

Sincerely,

Mr. Petso Wayne Sekete

NEDBANK HEAD OFFICE CHANGE OF ACCOUNT

From: NEDBANK HEAD OFFICE <ceciliamanso014@gmail.com>
Reply: Nedbank@emailn.de
Date: Wed, 10 Oct 2018 07:38:53 -0700
Subject: CHANGE OF ACCOUNT

NEDBANK OF SOUTH AFRICA

HEAD OFFICE REPUBLIC OF SOUTH AFRICA,
ILOVO JOHANNESBURG GAUTENG
Bill and Exchange Manager/ Financial Control Dept

Private Banking Section Ext, 3

CHANGE OF ACCOUNT TO TRANSFER FUNDS

Dear Bonafide Beneficiary

I wish to inform you that from the records of outstanding foreign payments
due for release to you before we have just received an account from one Mr
Robert Marengere of Canada stating that you have authorized him to forward
this account with Citi Bank for immediate transfer of your funds as your
next of kin so we have decided to confirm from you before any step.

So kindly confirm to us urgently before the transfer will take place as we
shall not hold responsible for it if you did not respond quickly to know
the truth because if you did not confirm within 24hrs from now then we
shall carry on with the transfer process.

And if you confirm that he is not your next of kin or never authorized him
then you get an affidavit immediately .

.

Note: the payment is schedule to hold within 72 hours immediately you get
back to us with the above mention requirement. You are advice to contact me
on the direct stated above number and E-mail, expecting your immediate
response.

We look forward to hearing from you to enable us serve you better.

For and on Behalf of,

Nedbank Of South Africa.

Yours faithfully,

Mr.sithole Brown

Head, Financial Controller Manager.

Nedbank of South Africa .

Email-Nedbank@emailn.de

MRS.JOHNSON MORNING.

From: "MRS.JOHNSON" <hassan_binx1x@yahoo.com>
Reply: "MRS.JOHNSON" <mrs.etherjohnson@gmail.com>
Date: Thu, 4 Oct 2018 14:32:28 +0000 (UTC)
Subject: MORNING.

Attachments

  • MORNING..doc

Dear Sir.

With warm heart I offer my greetings to you and family. I amsending this mail to you with heavy tears in my eyes and great sorrow in myheart. Am MRS.ESTHER BENJAMIN JOHNSON, from republic of Ireland, born in the state of Ohio( USA). I am legally married to MR. BENJAMIN JOHNSON, a citizen of South Africa, born brought up in Switzerland,I live in Switzerland with my husband for 32 years before we move down to SouthAfrica, after the retirement of my husband. Immediately we came down to South Africamy husbands join RHINO FARMER, on till his death in January 2010. I am 71years old woman, suffering from long time cancer of the breast since the deathof my husband. From all indication my doctor said that my condition is reallydeteriorating and its quite obvious that I wouldnt live more than two months.This is because the cancer disease has gotten to a very bad stage that no morehope for me to be a living person again.I have some money which I inherited from my late husband, which Iwant my banker to transfer to you, for work of Less Privileges and Charity homes, this money hasnothing to do with drugs, terrorism orMoney laundering.I am giving you this money because it is the promises I made to mylate husband, that this money must be use for work ofLess Privileges and Charityhomes.Sincewe did not have any child. The money is sum of ( $22.5 Million US dollars only). The money is in the bank where myhusband deposited it. Please if its good for you to receive this money forwork of Less Privileges and Charity homes as I have said, get back to me assoon as you have received this mail: mrs.esther.b.johnson01@gmail.comThank and remain bless with your family.Mrs. Esther Benjamin Johnson (E-mail: mrs.esther.b.johnson01@gmail.com

msndre msndre SIR MADAM

From: msndre msndre <msmdran@gmail.com>
Date: Wed, 3 Oct 2018 11:06:13 +0200
Subject: SIR / MADAM

NOTE: CONFIDENTIAL LETTER.

How are you today? My name is Mrs. Hendrietta Zulu the Deputy Minister
for Social Development of the Republic of South Africa since 26 May
2014 and has been a member of Parliament since 1999; a member of the
African National Congress Tshwane East Branch; a member of the South
Africa National AIDS Council from 2000; a member of the South African
Federation of Disabled People since 1994 and Board member of Mmabatho
Foundation since 2005.

My essence of reaching you through this medium is to seek your help on
the transfer of my fund amounting to US $15Million dollars which is
under insurance in a trust fund account over sea. This fund was
awarded to me as an over inflated contract I will offer you 10% /
percent of the fund 1.5million dollars of the fund if you will help me
to get this fund transferred into your account for investments. And
I will also make you my investments manager once the transaction is
completed into your account successfully.

Before my approval in the new post of parliament i paid over millions
of Rands for taxes with the government which is in line with our
countries policy as a government worker. I will also give out
1.5million dollars for the less privileges, Motherless Babies Home,
unemployed youths and total disabled in our contemporary
society. I will send you the bank information where the fund is
insured over sea if I am assured by you that you will not betray me
and also you will help me in all the processes of the transaction and
investments. There will be no financial jeopardy. Feel free and
comfortable to reply me if you will corporate with me in all
ramifications. And you must also keep it all confidential. Don’t
write on the web because it is frequently monitored.

And you read about me to know more about me. I will be looking forward
to your favorable responds.

Contact me directly through email ID: tfinanceloan@consultant.com

barrister dorami idris Reply Today

From: barrister dorami idris <doraidris4rea1@yahoo.ca>
Date: Thu, 27 Sep 2018 09:43:25 +0000 (UTC)
Subject: Reply Today

Dear,

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Mr. Jimmy Johnson, an investment manager here in Johannesburg South Africa; we represent the interests of very wealthy Investors mainly from East and North Africa. Due to the sensitivity of their position they hold in their Organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.

This reserved group of individuals, whom our firm is personally holding their assets instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend.

Kindly let us know your acceptance to this offer. Also you should furnish us with full comprehensive draft of your terms and conditions. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.

For more details reply with: jimm4johnson@gmail.com

Sincerely yours,

Jimmy Johnson,
Investment Manager.

Manyal Gadet Dak Re: Business Proposal nigel

From: Manyal Gadet Dak <fax@munros.local>
Reply: mensahkofi002@gmail.com
Date: 25 Sep 2018 22:03:15 -0700
Subject: Re: Business Proposal nigel,

Dear nigel,

Please forgive me if this message comes to you as a surprise and if it
might offend you without your prior consent and writing through this
channel. It is as a result of urgency.

I know you do not know me before now, I am Mr. Manyal Gadet Dak, from
South Sudan and presently living in South Africa. I was a member of
the opposition group lead by Mr. Reik Machar in the civil war in South
Sudan since 2014.

Mr. Reik Machar sent me on a mission to South Africa to purchase
weapons and vehicles which was intended to use in fighting in South
Sudan. I am not in support of this intentions but I do not have any
other options than to do what they asked me. They provided the sum of
US$48,100,000.00 (Fourty Eight Million, One Hundred Thousand United
States Dollars), which we brought into South Africa through diplomatic
means to meet a government official at the defense department. On
getting to South Africa, I found out that the person and Mr. Jacob
Zuma, Ex President of South Africa) whom they instructed me to meet
for the operation was under government probation for related financial
corruptions and never want to get himself involved in such deals
anymore. Since I have never been in support of civil war in South
Sudan, I made up my mind never to go back to my country. I want to
relocate immediately to a better country outside Africa, where I can
have good investments with this money since I cannot stay here in
South Africa.

My reason of contacting you is that, I want you to support me as my
foreign partner to move the funds and myself out of Africa as soon as
possible. I am willing to offer you 20% of the whole money for the
inconveniences this will cost you and for your support in this
transaction, while 5% will be set aside for all expenses involved, the
remaining 75% will be for me to setup profitable investments in your
country.

As a matter of urgency, please do let me know if you can assist me in
handling this transaction and the investment involve so I can send you
more details,my personnal telephone line and what we need to do.

Please reply to me on email: mensahkofi002@gmail.com

Best regards

Mr. Manyal Gadet Dak

MDA ABLE I HAVE CONTACTED YOU EARLIER NO RESPONSE

From: MDA ABLE <mdable20@yahoo.com>
Date: Sun, 23 Sep 2018 16:09:08 +0000 (UTC)
Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSE

Dear Friend

I'm happy to inform you about my success in getting thosefunds transferred under the cooperation of a new partner from South Africa.Presently I'm in India, for investment projects with my own share of the totalsum.

Meanwhile didn't forget your past efforts and attempts to assist me intransferring those funds despite that it failed us. Now contact my secretaryhis name is Mr. Adam Albert, on his email address (adamalbert03@mail.com)ask him tosend you the total of $2.500.000.00 which I kept for your compensation for allthe past efforts and attempts to assist me in this matter. I appreciate yourefforts. So feel free to contact Mr. Adam Albert, and instruct him where tosend your share of the funds to any Bank of your choice in your country.

Now Contact My Secretary, his Contact detail is:

Name: Mr. Adam Albert

Email: adamalbert03@mail.com

Please do let me know immediately you receive it so that we can share the joyafter all the suffer at that time. in the moment, I am very busy here becauseof the investment projects which me and the new partner are having at hand.

Regards,

Williams

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