Tag: South Africa

l.link l.link HELP ME

From: "l.link l.link" <l.linkl@yahoo.com>
Date: Tue, 28 Aug 2018 09:32:59 +0000 (UTC)
Subject: HELP ME

From Mrs. Rose Nkosil

Formal worker in South Africa

Gold panning association

Tele: +27725300715

My Dearest One ,

First, let me start by introducing myself My name is Mrs. Rose Nkosil a nationality of South Africa. I am married to late Mr.Bongani Nkosil ; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/Bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South African Government. 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 South Africa gold panning association. This money is still with the Bank.

Recently my Doctor told me that I would not last for the next three months 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 better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the work of Charity and to ensure that the house of Orphage is maintained. The Bible made us to understand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son cannot carry-out this work only because I and my late husband decide to use some of the money for charity work and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 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 divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/Bank. 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, Use my private email (rosenkosil52@gmail.com)

My Regards to your Family,

Yours Faithfully,

Mrs. Rose Nkosil

link link HELP ME

From: link link <l.link15@yahoo.com>
Date: Tue, 28 Aug 2018 08:57:00 +0000 (UTC)
Subject: HELP ME

From Mrs. Rose Nkosil

Formal worker in South Africa

Gold panning association

Tele: +27725300715

My Dearest One ,

First, let me start by introducing myself My name is Mrs. Rose Nkosil a nationality of South Africa. I am married to late Mr.Bongani Nkosil ; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/Bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South African Government. 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 South Africa gold panning association. This money is still with the Bank.

Recently my Doctor told me that I would not last for the next three months 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 better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the work of Charity and to ensure that the house of Orphage is maintained. The Bible made us to understand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son cannot carry-out this work only because I and my late husband decide to use some of the money for charity work and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 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 divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/Bank. 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, Use my private email (rosenkosil52@gmail.com)

My Regards to your Family,

Yours Faithfully,

Mrs. Rose Nkosil

rose nkosil HELP ME

From: rose nkosil <rosenkosil55@aol.com>
Date: Tue, 28 Aug 2018 06:51:35 +0000 (UTC)
Subject: HELP ME

From Mrs. Rose Nkosil

Formal worker in South Africa

Gold panning association

Tele: +27725300715

My Dearest One ,

First, let me start by introducing myself My name is Mrs. Rose Nkosil a nationality of South Africa. I am married to late Mr.Bongani Nkosil ; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/Bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South African Government. 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 South Africa gold panning association. This money is still with the Bank.

Recently my Doctor told me that I would not last for the next three months 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 better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the work of Charity and to ensure that the house of Orphage is maintained. The Bible made us to understand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son cannot carry-out this work only because I and my late husband decide to use some of the money for charity work and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 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 divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/Bank. 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, Use my private email (rosenkosil52@gmail.com)

My Regards to your Family,

Yours Faithfully,

Mrs. Rose Nkosil

Mr David Gumede Personal

From: "Mr David Gumede"<coencil@coencil.com.br>
Reply: <davidgumede@aol.com>
Date: Mon, 27 Aug 2018 02:27:39 -0700
Subject: Personal

Good day,

A desperate search for a reliable and capable partner is what led me to sending you this email.

By introduction, my name is Mr. David Gumede. I am the Personal Assistance of Mr Duduzane Zuma the son of South African Ex-President Jacob Zuma. I have a proposal of high benefit I would like to bring to your attention, but because of the confidentiality of this I will only give you the full details via a telephone conversation or via another email which I will send to you after receiving your response.

In summary; towards the end of December 2015, Mr Duduzane and his father Jacob Zuma secured a nuclear deal with the Russians. The deal later didnt go through as some of the South African Presidential cabinet didnt approve of it, but before this a huge sum has already been transferred into the country through Mr Duduzanes company (Westdawn Investments).

With Jacob Zuma exiting the presidential seat and Mr. Duduzane being on the run because of his involvement with the Guptas, I have been giving the task to seek for a foreign partner or company to assist us in moving this fund out of the Republic so we do not end of up losing everything.

More details of this I will provide through a medium suitable to you, either via a phone call or a private email.

Hope to get your response.

Regards

Mr. David Gumede

Jerome Urgent..Arrangement

From: Jerome <edyqqm2@gmail.com>
Reply: Jerome <jerbotq@gmail.com>
Date: Sun, 26 Aug 2018 19:38:40 +0000 (UTC)
Subject: Urgent..Arrangement

Greetings!

I sincerely hope this letter finds you in good health and bearing in mind that this is my first letter. My name is Jerome Botes, I work for a Life Insurance Company here in South Africa. It's hard to imagine that anyone could be a beneficiary of a life insurance policy and not receive the money
but it happens all the time. Our company has Millions of United States dollars life insurance benefits waiting to be claimed by beneficiaries. It is either the policy is forgotten or unknown because in most cases people buy life insurance and don't let their beneficiaries know about it, So when
the policy holder dies and the beneficiary fail to show up, the lump sum will be turned over to government as unclaimed funds

One of our policy holders late Mr. Eric Jordan a foreign national who until his death was a consultant with Gold Fields Limited one of the world largest gold mining firms, He died in a ghastly automobile accident with his wife and daughter in 2011. His insurance benefits is R50M South African
Rand which is US$3.8Million equivalent and he has no next of kin to claim the funds this is the reason I contacted you.

Our company is ready to payout the deceased life insurance benefit to any foreign national who will present him/herself as the deceased relative. I'm position to get all the necessary information and documentation that would be required by our company to get his benefit approved in your name as his relative and share the proceeds as partners

All I require is your sincerity of purpose to enable us execute this transaction successfully with the believe that you would not betray me now or after the money is transferred to your account. This transaction would be executed under a legitimate arrangement that will neither breach nor go
contrary to international regulatory laws. Furthermore, I shall provide you with more information after I receive your acceptance to partner with me and please hold this information highly confidential for now until after the successful transfer of funds to your account. I therefore await your prompt response to ensure we commence immediately. Please email me at: jerbotq@gmail.com

Regards,
Jerome
+27 742 407 122

cmekoua Winning Approved 2018 Russia

From: cmekoua@sni.cm
Reply: drjoesimon77@gmail.com
Date: Fri, 03 Aug 2018 20:39:30 -0700
Subject: Winning Approved / 2018 Russia !

Contact Email : drjoesimon77@gmail.com

Dear e-mail user,

In remembrance to our formal South African late President Nelson Mandela (icon and legend)

Your email has won the 2018 Russia / Sony Afri Mandela Sharing Happiness Award . In other to claim your $900,000.00 Sony prize winning and to file in for your claims, contact our assigned Claim’s Agent Dr Joe Simon.

Agent Contact:
Name : Dr. Joe Simon
Tel : +27- 731 23 5230
Email : drjoesimon77@gmail.com

For administrative needs, provide him with the following information:

Full Names:……………….
Country:………………
Private Phone Number:………. …..
Sex……………………..
Age:………..
Occupation:……………
Nationality:……………..
Residential Address: …………………….

For proper verification of our Previous winners kindly visit the link below:

Your’s Sincerely,
Mrs. Eva Newton.
Notification/Information Officer

Mr. Frank Anthony Hello My Dear

From: "Mr. Frank Anthony" <user1@restaurant-aroma.ro>
Reply: <franktony9030@yahoo.com>
Date: Wed, 22 Aug 2018 12:22:55 -0700
Subject: Hello My Dear,

From The World Bank Group.
Department of International
correspondence on Finance,
Pretoria, South Africa

Hello Dear,

With reference to my effort to reach you via telephone call, I delighted to inform you that I have seen the problem over your UNRESOLVED fund.

This fund supposed to be in your position long ago but those that sign on your behalf the Bond Release Order documents did not know the exactly amount that is in the system,And that is why you have been having problem with out success.

I know the solution to your problem and that is why i am contacting you now.One thing i will need from you is sincerity and i will guild you in the proper way to receive the fund.

I will not say much till i hear back from you.All that i know is that with me you will receive the fund with out any problem because fund is in your name as the Beneficiary of the fund.

Once i hear back from you i will give you more details on how this will be done.And you will receive the fund in your country legally your Bank and Government will know you are receiving the fund base on my arrangement.

Send to me your direct mobile phone number to reach you and your Drivers License copy via this email ( franktony9030@yahoo.com )

You can call me with this number +27603644480 and wait for my direction.

Remain bless as i wait to hear from you.

Mr.Frank Anthony
Department of International
correspondence on Finance,
Pretoria, South Africa

Ado Falomo CONFIRM

From: Ado Falomo <adofalomo@yahoo.com>
Reply: Ado Falomo <adofalomo@yahoo.com>
Date: Fri, 24 Aug 2018 02:31:32 +0000 (UTC)
Subject: CONFIRM

Attention:

We are working as representative solicitors to the United Nations delegation to Nigeria for the investigation and payment of all scam victims and all unreleased payments. In the course of a recently concluded 2018 investigations and subsequent arrests of suspected fraudsters this year in African region in collaboration with the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkina Faso and South African Government/ Efcc in Nigeria the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still on going

So far,the UN security operative has also recovered about[ Seven Billion USA Dollars] both cash in accounts and properties and assets confiscated. It is from the address books of the arrested officials that your email address was recovered.

Right now, the United Nations (UN) and their Africa Union (AU) counterpart is paying a Five Million USA Dollars only compensation to those whose emails addresses and other personal data are recovered , also paying full contract or inheritance funds to those with provable information qualifying them as genuine contractors and beneficiaries accordingly

If you are a victim Or you are still in communication with anyone, please update.

Send your full Names, , direct Phone Numbers

Best regards,

ADO Inc

Nompumelelo Ntuli-zuma I Sent You This Email Previously But Yet To Receive Your Reply

From: Nompumelelo Ntuli-zuma <madaamntuli1965@gmail.com>
Reply: Nompumelelo Ntuli-zuma <madamntuli1966@gmail.com>
Date: Tue, 21 Aug 2018 11:48:06 +0000 (UTC)
Subject: I Sent You This Email Previously,But Yet ,To Receive Your Reply

Please accept my sincere apology for this spontaneous message. I am very much aware of the fact that this is not in any way the best approach I should have given to an unknown person for the establishment of any sort of business transaction and or investment. I was pushed into this because of an urgent pressing need coupled with the fact that I have no other option at hand.

However, with due respect, I oblige that you take your time to go through this message before deciding either to delete it or to proceed with my request; which I am confident will be of a very great value to both of us and bring financial growth and stability.

I am Mrs. Nompumelelo Ntuli, one of the wives of the embattled South African ex-president, Jacob Zuma; who resigned on the 14th of Feb. 2018. I currently live in fear and consternation owing to the recent developments in the country. On Friday 07/04/2017, there was nationwide march and demonstrations calling for president Zumas resignation. This I believe was triggered by the cabinet reshuffle and other party related issues. Many probes and investigations and vote of no confidence followed this, though he survived the first but the second forced him to resign.

I have a diverted fund sum of USD $ 60.5 million (Sixty Million, Five Hundred Thousand United States Dollars) in my possession, though my husband deposited it with my name, but as a result of the problem between my husband and I; in which I was accused of being involved in a plot to poison him, I have decided to have this fund as mine because I dont know what tomorrow might bring. I need to transfer this fund out of the country as soon as possible. This is the backbone of my fears and sleepless nights. I need to do this before the current government starts their investigations. I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.

This is my genuine and sincere request which is not of criminal origin per se. Though I have come this low, I must seriously emphasize that this transaction is highly confidential and is to be kept as such. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefits by the grace of God. And in the area you are not interested in this, please kindly delete it immediately from your email. Otherwise, kindly provide me with your full details so that I can forward them to my lawyer and my banker respectively for immediate transfer of the money to you for safe keeping.

Regards,
Yours sincerely
Mrs. Nompumelelo Ntuli-Zuma

Elizabeth Peters FUND TRANSFER

From: Elizabeth Peters <elizabeth.peters2021@gmail.com>
Reply: Elizabeth Peters <elizabeth.peters2022@gmail.com>
Date: Mon, 20 Aug 2018 10:42:12 +0000 (UTC)
Subject: FUND TRANSFER

Attachments

  • FROM MRS. ELIZABETH DIPUO PETERS.doc

From Mrs. Elizabeth Dipuo Peters
Formal Minister of Transport
South Africa.

PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME.

Lottery Award Prize Congratulation dear winner

From: Lottery Award Prize <sandradamodar104@outlook.com>
Reply: Lottery Award Prize <mrsnorawilliamsuk@gmail.com>
Date: Fri, 17 Aug 2018 20:37:25 +0000 (UTC)
Subject: Congratulation dear winner?

Congratulation dear winner?
United Kingdom Claim
Contact Person: Dr. Mark Mornas.
Tele/Fax: +44 844 500 1147
E-mail: michiganmornauk@consultant.com
E-mail: markmornasadviser@gmail.com
Cadillac Place 3060 W. Grand Boulevard
Suite L-600 Detroit, MI 48202
Refs: EAASL/9410Y1/02/
United Kingdom
Web site: www. Michiganlottery.com

Attention: Email Account Holder

Congratulations!!

Are you the correct owner of this email? If yes, then, be glad this day as the result of the Michigan Lottery Corporation and LinkedIn
Online Lottery and E-mail address free-ticket draws of the 2018 Promotion Award has been released and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of GBP2,500,000.00.

It is a promotional Program to encourage the use of LinkedIn and Internet Programs. Your email address was entered for the online draw on this free ticket Number: B556075456152 with reference number MILA2C5 and Serial number SA5365/3, Batch Number: XA53-2P Drew the lucky numbers: 21-07-30-36-40-21 – Bonus 03 This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of GBP2,500,000.00 (Two Million Five Hundred Thousand, Great British Pounds Only) in cash is credited to file MILA/9080169308/05.

Please note that youre luck winning ticket number falls within our U.K and Africa booklet representative office in South Africa as Indicated in your ballot played coupon In view of this, your GBP 2,500,000.00 ,would be released to you by our payment department immediately .

Kindly provide following information urgently-

(1. Full Name:
(2. Email Address:
(3. Physical Address
(4. Age/Occupation:
(5. Reference Number/Ticket Number:
(6 Telephone Number:
(7. Country:

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details as we stated above and the procedure to follow.

Our head office in London contact details:

United Kingdom Claim Agent
Contact Person: Dr. Mark Mornas.
Tele/Fax: +44 844 500 1147
E-mail: markmornasadviser@gmail.com
E-mail: michiganmornauk@consultant.com

Our south Africa claim agent contact details:
Contact Person: Mrs. Nora Williams
Direct Contact Tel. +27-633-340-511.
E-mail: mrsnorawilliamsuk@gmail.com
E-mail: norawilliamsza@workmail.com

Please contact our correspondent agent direct on given number above for your claim thanks,
She will be the person to facilitate your winning process .

Sincerely,
Mrs. Janice Bowen
Controller General Copyright (c) 1998-2018 the U.k Lottery International Promotion Inc. All rights reserved.
Terms of Service Guide line 77635 476378 255667460.

Lottery Award Prize Congratulation dear winner

From: Lottery Award Prize <deborahparcu19@gmail.com>
Reply: Lottery Award Prize <markmornasadviser@gmail.com>
Date: Fri, 17 Aug 2018 19:41:20 +0000 (UTC)
Subject: Congratulation dear winner?

Congratulation dear winner?
United Kingdom Claim
Contact Person: Dr. Mark Mornas.
Tele/Fax: +44 844 500 1147
E-mail: michiganmornauk@consultant.com
E-mail: markmornasadviser@gmail.com
Cadillac Place 3060 W. Grand Boulevard
Suite L-600 Detroit, MI 48202
Refs: EAASL/9410Y1/02/
United Kingdom
Web site: www. Michiganlottery.com

Attention: Email Account Holder

Congratulations!!

Are you the correct owner of this email? If yes, then, be glad this day as the result of the Michigan Lottery Corporation and LinkedIn
Online Lottery and E-mail address free-ticket draws of the 2018 Promotion Award has been released and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of GBP2,500,000.00.

It is a promotional Program to encourage the use of LinkedIn and Internet Programs. Your email address was entered for the online draw on this free ticket Number: B556075456152 with reference number MILA2C5 and Serial number SA5365/3, Batch Number: XA53-2P Drew the lucky numbers: 21-07-30-36-40-21 – Bonus 03 This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of GBP2,500,000.00 (Two Million Five Hundred Thousand, Great British Pounds Only) in cash is credited to file MILA/9080169308/05.

Please note that youre luck winning ticket number falls within our U.K and Africa booklet representative office in South Africa as Indicated in your ballot played coupon In view of this, your GBP 2,500,000.00 ,would be released to you by our payment department immediately .

Kindly provide following information urgently-

(1. Full Name:
(2. Email Address:
(3. Physical Address
(4. Age/Occupation:
(5. Reference Number/Ticket Number:
(6 Telephone Number:
(7. Country:

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details as we stated above and the procedure to follow.

Our head office in London contact details:

United Kingdom Claim Agent
Contact Person: Dr. Mark Mornas.
Tele/Fax: +44 844 500 1147
E-mail: markmornasadviser@gmail.com
E-mail: michiganmornauk@consultant.com

Our south Africa claim agent contact details:
Contact Person: Mrs. Nora Williams
Direct Contact Tel. +27-633-340-511.
E-mail: mrsnorawilliamsuk@gmail.com
E-mail: norawilliamsza@workmail.com

Please contact our correspondent agent direct on given number above for your claim thanks,
She will be the person to facilitate your winning process .

Sincerely,
Mrs. Janice Bowen
Controller General Copyright (c) 1998-2018 the U.k Lottery International Promotion Inc. All rights reserved.
Terms of Service Guide line 77635 476378 255667460.

Dear Beneficiary Dear Beneficiary

From: Dear Beneficiary <info@govt.org>
Reply: aacbcompensationscheme@gmail.com
Date: Fri, 17 Aug 2018 09:13:39 -0500
Subject: Dear Beneficiary

Dear Beneficiary,

This is to officially inform you that the just concluded 40th Meeting of
the Assembly of Governors of the Association of African Central Banks
(AACB) in Pretoria,South Africa, it was attended by Thirty-five (35)
Member Central Banks, the representatives of the International Monetary
Fund (IMF) and African Union Commission (AUC),the theme of the meeting
was; Unwinding Unconventional Monetary Policies, Eradication of
corruption and compensation of scam victims..It was agreed that an ATM
CARD worth USD $950.000.00 (NINE Hundred and fifty Thousand United
States Dollars) has been issued as a compensation payment for all the
short listed 2000 till date scam victims whose email address was
recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt
believed that those syndicates must have collected monies from you
through their dubious criminal ways.

It was on these very recommendation that the International Monetary Fund
(IMF) in conjunction with the Association of African Central Banks and
African Union Commission after series of meeting held came up with a
sanction to all African countries to compensate all foreign victims with
a payment benefit of USD $950.000.00 (NINE Hundred and fifty Thousand
United States Dollars) each in order to restore the Global Economy to
the enviable standard of respectability.

Please note that your email address fall under West African compensation
region and upon receipt of your response we will process and send you
ATM Card Payment and you will use it to withdraw your money in any ATM
machine in any part of the world, so if you like to receive your fund,
contact the accountant in charge of the compensation payment at
ASSOCIATION OF AFRICAN CENTRAL BANKS FUND SETTLEMENT CENTER Mr. Thierno
Mountaga on his email address: (aacbcompensationscheme@gmail.com) and
also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex
5. Occupation

Your immediate compliance to this will expedite actions on your Payment
because here in this office, we have a lot of listed victims to be
settled.

Mr. Papa Lamine Diop
Executive Secretary
FOR ASSOCIATION OF AFRICAN CENTRAL BANKS.

Facebook Lottery Ref: UK 6420D2 69 LAX

From: "Facebook Lottery" <11008471.edu@juntadeandalucia.es>
Reply: "Facebook Lottery" <ferguson-caswell@att.net>
Date: Thu, 16 Aug 2018 09:43:22 +1000
Subject: Ref: UK/6420D2/69/LAX

Ref: UK/6420D2/69/LAX

Batch: 894/05/AA369/LAX

This is to inform you that you have been selected for a cash prize of
1,000,000.00 GBP (One Million Great British Pounds Sterling) from
International Facebook Lottery program held in the year 2018 in
Johannesburg, South Africa.

NOTE: To file for your claim, please contact the claim department below
providing the under listed information's.

Mr Ferguson Caswell

Email: ferguson-caswell@att.net

1, Names in Full……………………

2, Winning e-mail address……………

3, Contact phone numbers…………….

4, Country/City…………………….

Yours faithfully,

Rosa Maria Ferreira Silva

Online coordinator for LOTTERY

Mr. Mandela Duman Waiting For Your Reply.

From: "Mr. Mandela Duman" <jcallahan4@cinci.rr.com>
Reply: <mandeladumani@gmail.com>
Date: Tue, 14 Aug 2018 19:09:53 +0200
Subject: Waiting For Your Reply.

—

Good Day My Dear. I am writing to you to 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 Million. This fund 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 in search of an individual who will assist me to
transfer the outstanding amount of the total fund 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 through my supervision over there in your country.
Please email your response back to me through my private email address
below. Note that 40% of the fund is yours and the other 65% is mine
while 5% will be for any expenses that will occur by both of us in the
course of the transfer of the fund to your account, we have to sign
agreement to this term for full trust and confidence. For your support
and partnership, please reply to negotiate the fee 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, will be a subject of confidentiality, please.
Kindly send to me your full names and telephone 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.
E-mail: mandeladumani@gmail.com Best Regards, Mr. Dumani Mandela

Gidanitab Tabnico AG AASA Ancillary Services.

From: Gidanitab Tabnico <webfaeovnaw@hotmail.com>
Date: Tue, 14 Aug 2018 13:52:07 +0000
Subject: AG & AASA Ancillary Services.

FROM: ANGLO AMERICAN LOTTERY COMPANY.
WINNING BATCH NUMBER: 279 18 42 400 17
REFERENCE NUMBER: 099 010 19 30 00
CUSTOMER TICKET NUMBER: B144 9721854 111
BONUS NUMBER: 27

Attn:

We happily announce to you today being the 01st of August 2018 that your e-mail ID was selected through the computer ballot system, as one of the lucky winner of Anglo America Gold Industrial lottery South Africa. Youre advice on receipt of this notification to contact your claims agent for your payment process and include your personal details information for a smooth / successful release of your payment (US$750,000.00) won by your registered e-mail on your frequent google search on our website.

To file for your claims, please contact our corresponding processing branch manager AG & AASA Anglo America Gold Industrial lottery South Africa Manager;

MR. Jim Paul Rutherford
(CLAIMS / PROCESSING MANAGER)
TEL: +27 846 7831 68
FAX: + 865 980 572
CONTACT EMAIL: popsapus2016@yandex.com

(PLEASE COMPLETE YOUR DETAILS FOR THE PROCESSING OF YOUR PAYMENT)

Full Name…………………….. ……………………
Address…………….. …………..
Nationality………………. …………………………
Sex……………………… ………………………… ….
Age……………………… ………………………… ….
Phone/Fax………………… ………………………..
Occupation……………….. ……………………….
Ticket Number…………………… ………………..
Reference No………………………. ……………..
Winning Number…………………… …………….

Amount won by your e-mail ID: US$750, 000. 00 (Seven Hundred and Fifty Thousand Dollars) Should you receive similar e-mails from people portraying to be other Organizations or members Inc. This is solely to collect your personal information from you and lay claim over your winning price money, we advice that you kindly ignore such e-mail and never correspond with them for whatsoever reason. Simply call on the above number as stated for more Inquiries.

Yours Sincerely,
MRS. DLAMINI EUNICE NGOMA
Zonal Co-coordinator (AG & AASA)
South Africa Branch.

webnia Gidani AG AASA Ancillary Services.

From: webnia Gidani <webffzagi000gidni@hotmail.com>
Date: Tue, 14 Aug 2018 10:54:17 +0000
Subject: AG & AASA Ancillary Services.

FROM: ANGLO AMERICAN LOTTERY COMPANY.
WINNING BATCH NUMBER: 279 18 42 400 17
REFERENCE NUMBER: 099 010 19 30 00
CUSTOMER TICKET NUMBER: B144 9721854 111
BONUS NUMBER: 27

Attn:

We happily announce to you today being the 01st of August 2018 that your e-mail ID was selected through the computer ballot system, as one of the lucky winner of Anglo America Gold Industrial lottery South Africa. Youre advice on receipt of this notification to contact your claims agent for your payment process and include your personal details information for a smooth / successful release of your payment (US$750,000.00) won by your registered e-mail on your frequent google search on our website.

To file for your claims, please contact our corresponding processing branch manager AG & AASA Anglo America Gold Industrial lottery South Africa Manager;

MR. Jim Paul Rutherford
(CLAIMS / PROCESSING MANAGER)
TEL: +27 846 7831 68
FAX: + 865 980 572
CONTACT EMAIL: popsapus2016@yandex.com

(PLEASE COMPLETE YOUR DETAILS FOR THE PROCESSING OF YOUR PAYMENT)

Full Name…………………….. ……………………
Address…………….. …………..
Nationality………………. …………………………
Sex……………………… ………………………… ….
Age……………………… ………………………… ….
Phone/Fax………………… ………………………..
Occupation……………….. ……………………….
Ticket Number…………………… ………………..
Reference No………………………. ……………..
Winning Number…………………… …………….

Amount won by your e-mail ID: US$750, 000. 00 (Seven Hundred and Fifty Thousand Dollars) Should you receive similar e-mails from people portraying to be other Organizations or members Inc. This is solely to collect your personal information from you and lay claim over your winning price money, we advice that you kindly ignore such e-mail and never correspond with them for whatsoever reason. Simply call on the above number as stated for more Inquiries.

Yours Sincerely,
MRS. DLAMINI EUNICE NGOMA
Zonal Co-coordinator (AG & AASA)
South Africa Branch.

MRS.HELEN NKOSI With Trust

From: "MRS.HELEN NKOSI" <helen20nkosi@outlook.com>
Reply: "MRS.HELEN NKOSI" <helen20nkosi@gmail.com>
Date: Mon, 13 Aug 2018 14:19:34 +0000 (UTC)
Subject: With Trust

FROM MRS. HELENNKOSI

FORMAL MEMBER OF SOUTH AFRICAGOLD PANNING ASSOCIATIONEMAIL: (helennkosi2@gmail.com)TEL: +2773502542STRICTLYCONFIDENTIALMy Dearest ,With due respect, trust andhumility, i write this proposal which i believe would be of great interest toyou, i found your contact while i was doing a private research on the internetfor a reliable and capable foreign partner that will assist me and my only sonJonas.First, let me start byintroducing myself, My name is Mrs. Helen Nkosi, a nationality ofsouth Africa , i was working with South African Gold Panning Association, youcan view the profile of South African Gold Panning Association at (website byclicking (sagoldpanning.co.za) and read about us. I ammarried to late Mr. Thompson Nkosi, we were marriedfor twenty years with a child, my husband died after an illness that lasted forfour weeks. Please i know this may come to you by surprise because you did notknow me, i needed your assistance that was why i write to you through divinedirection, it is my desire of going into relationship with you.Before his death we were bothborn again Christians and when my late husband was alive we deposited the sumof USD$10.5M (Ten Million Five Hundred Thousand United States Dollars) withFinance/bank presently, this fund emanated as a result of an over-invoicedcontract which he executed with the South African Gold Panning Association, thoughi assisted him in getting this contract but i never knew that it wasover-invoiced by him. I am afraid that the government of South Africa mightstart to investigate on contracts awarded from South African Gold Panning Associationand this money is still with the bank, recently my doctor told me that i wouldnot last for the next three months due to my cancer problem, though whatdisturbs me most is my stroke, having known my condition i decided to donatethis fund to church or better still a Christian individual that will utilizethis money the way i am going to instruct here in. I want a person or churchthat will use this fund to churches, orphanages, research centers and widowspropagating the word of God and to ensure that the house of God is maintainedand also take good care of my only son.The bible made us to understandthat blessed is the hand that givet, i took this decision because i have achild that will inherit this money but my son can not carryout this work onlybecause i and my late husband decide to use some of the money to work for Godand live some for our son to have a better live. Our son is just 18 year oldnow 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 understandthat my contact to you is a divine direction from God: As soon as i receiveyour reply i shall give you the contact of the finance/bank and i will alsoissue you a letter of authority that will empower you as the new beneficiary ofthis fund, and my happiness is that i live a life of a worthy Christian, anydelay in your reply will give me room in sourcing for a church or Christianindividual for this same purpose. Please assure me that you will actaccordingly as i stated here and please i will like you to contact me immediatelyyou receive this mail so that i will instruct the finance/bank to Transfer thisfund into your account. Any correspondencemust be by email to any of my private e-mail addresses for security reason andconfidentiality of the transaction.Remain blessed in the name ofthe Lord.Mrs. HelenNkosi and Son Jonas.Email: (helennkosi2@gmail.com)Tel : +2773502542Gods graces are sufficient for me.

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