Tag: South Africa

Graca TRY

From: Graca <systemfrank15@gmail.com>
Reply: inf.blrt@gmail.com
Date: Sun, 5 Aug 2018 16:46:13 +0800
Subject: TRY

Dearest,

With due respect, I must apologize for this unsolicited email, I am aware
that this is certainly not a conventional way of approaching an unknown
person.

I am Mrs. Graca Machel Mandela a Mozambican. The third wife of late Nelson
Mandela The former President of the of South Africa. Actually.

He deposited Five Million, Five Hundred Thousand Dollars for safe keeping
in a bank here in South Africa through diplomatic channel, he did this
because he knew that upon his death, I might have problem with the senior
wives. As his instinct pre-informed him, his fears are ongoing right now
after his death. I and my son being in Johannesburg South Africa, decided
to transfer this money out of South Africa for my family use since it is
the only confidential thing we benefited.

This is genuine and not of criminal origin. I must then emphasize that this
transaction is highly confidential. You will have to tell me what
percentage of the money you will want to get for your kind assistance for
receiving the funds for me and my son.

Therefore indicate your full interest on assurance of trust so that we can
actualize this opportunity together. If you are interested, kindly provide
me with your full names and direct private phone numbers.

Regards,

Graca Machel Mandela

WALTER NKANU ONNCGHEN Rex 1

From: "WALTER NKANU ONNCGHEN"<admin@sensebitestudio.com>
Reply: <infoinfo552@yahoo.com>
Date: Thu, 2 Aug 2018 23:16:51 -0700
Subject: Rex 1

FEDERAL REPUBLIC OF NIGERIA
OFFICE OF CHIEF JUSTICE OF NIGERIA
MR WALTER NKANU ONNCGHEN

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 AS SOON AS POSSIBLE

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) CHOOSES 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
AND LET ME KNOW YOUR STANDS AS WELL AS SENDING THE INFORMATION.
THANKS FOR YOUR UNDERSTANDING,
WALTER NKANU ONNCGHEN
CHIEF JUSTICE OF NIGERIA

Andrew Jonathan Moroka STILL WAITING

From: Andrew Jonathan Moroka <kashok0132@gmail.com>
Reply: moroka549@gmail.com
Date: Wed, 1 Aug 2018 22:36:41 +0100
Subject: STILL WAITING?

Attn Friend

I sent you this same message 14 days ago while I was still in the
state, but it seems as if you didnt receive it.

I am Mr. Andrew Jonathan Moroka from South-Africa; I work for United
Nations Headquarters in New York: 405 East 42nd Street, New York, NY,
10017, USA as an Admin Finance Manager. I am in-charge of all outgoing
and incoming funds from U-N, being an Africa I wish to inform you that
United Nation African committee has pile up all names that where
scammed in one way or the other and your name came out as one of the
people that will inherits the compensation funds of usd$1million from
U-N
To claim your funds you are advise to send your

1. Full Name
2. Home or Office Address
3. Your Mobile no

I look forward to your responds
Best Regards
Mr. Andrew Jonathan Moroka
Mobile no +2348134913198

William Confidential Urgent

From: "William"<christine.dean@mypostoffice.co.uk>
Reply: <wilkosi222@gmail.com>
Date: Wed, 1 Aug 2018 20:16:25 +0200
Subject: Confidential & Urgent

#1 Osborne Drive
Bedford View
Johannesburg
South Africa
Cell +27 78 725 3293
Wilkosi222@gmail.com

Greetings,

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Mr. William Nkosi, 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.

Sincerely yours,

BRICS IMPORTANT : BRICS NEW DEVELOPMENT BANK

From: "BRICS"<www.newbrics@brics.org>
Date: Mon, 30 Jul 2018 05:59:20 +0200
Subject: IMPORTANT : BRICS NEW DEVELOPMENT BANK

We are BRICS 5 states , we write to let you know that your email has won our funding program ,which was selected by the Inter-Ministerial Committee on the BRICS Summit, represented by its Chairperson and other menmber of the country president, Minister of International Relations, Co-Chairperson, Minister of Higher Education on South Africa's state the host of 10th BRICS Summit.

We presently working tirelessly with BRICS, and also in Conjunction with 5states of nations,Brazil, Russia, China, India and South Africa started in June 2009 at Yekaterinburg, when Russia hosted the leaders of this bloc Shanghai was selected as Its headquarters. On 15 July, the group signed a document to create the US$100 billion BRICS Development Bank and a reserve currency pool worth Over another US$100 billion.

They agreed to set up a $50 billion "BRICS bank" to invest in Smallholder Agriculture Development Project, facilitating global political and economic transformation alongside a $100 billion Pool of reserve currencies earmarked as "a kind of mini-IMF, According to Russian Finance Minister Anton Siluanov.It was a strong statement of the grouping's growing global economic theft And a challenge to the order established by the International Monetary Fund.BRICS Development Bank are willing to give out funds worth US$3 Million to improve productivity and profitability & also new alliance For food security and nutrition, Agriculure e.t.c. As we concluded in our recent Meeting in South Africa that the "African government should have clear Strategies for youth development and employment also new alliance for Food security and nutrition, electricity agriculture etc.

I will like to know if you can use funds worth more than US$1 Million to create Job opportunities for our citizens. If yes, I will like you to get back To me asap so we can add your name to the beneficiary list. Aimed at facilitating global political and economic transformation, and South Africa officially joined in 2011. Johannesburg will see much emphasis on consolidating members trade relations through the likes of reduced tariffs. This might boost trade between the countries, which has been stagnant or declining in recent year, Africa and other nations sustainable development will also receive much attention this year, The promise of BRICS was that it would usher in a new approach to development,

In all, the summit is a useful opportunity for countries to remind the world of what multilateralism can achieve, and chart new strategies for the coming decade. We may not see any significant leap forward as discussions get underway, but well certainly see the emerging powers attempting to loud-speak their influence at a time of growing protectionism and uncertainty.This bloc has yet to create anything resembling a new world order, but the celebrations from the global south in Johannesburg will certainly reverberate around the world.

The New Development Bank, formerly referred to as the BRICS Development Bank,contact our representative for more Details:
CONSULTANT:bricsnewdevelopmentconsultant@aol.com
REPRESENTATIVE:valeriestepanovbrics@representative.com

32-36 Floors, BRICS Tower
333 Lujiazui Ring Road, Pudong Area
Shanghai 200120
China

Headquarters: Shanghai, China
President: K. V. Kamath
Founder: BRICS

WB
This message contains confidential information and is intended only for the individual/s Email, If you are not the Email addressee, do not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this message from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information can be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmissions. If verification is required, please request a hard-copy version.

WALTER NKANU ONNCGHEN Re

From: "WALTER NKANU ONNCGHEN"<cem@antu.com>
Reply: <mega_lolo@yahoo.com>
Date: Sat, 28 Jul 2018 00:39:27 -0700
Subject: Re

_FEDERAL REPUBLIC OF NIGERIA_
_OFFICE OF CHIEF JUSTICE OF NIGERIA_
_MR WALTER NKANU ONNCGHEN_
__
_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 AS SOON AS POSSIBLE_
__
_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) CHOOSES 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_

_AND LET ME KNOW YOUR STANDS AS WELL AS SENDING THE INFORMATION._
__
_THANKS FOR YOUR UNDERSTANDING,_
_WALTER NKANU ONNCGHEN_
_CHIEF JUSTICE OF NIGERIA_

colo in DR.AFRED RAM

From: colo in <coloin10@hotmail.com>
Date: Wed, 25 Jul 2018 12:23:30 +0000
Subject: DR.AFRED RAM#

FROM: DR.AFRED RAM
# 45 EDENVALE STREET,
PETTERSBURG JOHANNESBURG SOUTH AFRICA

ATTENTION: (CEO).

DEAR ,

My name is DR.AFRED RAM; I am a senior government official in the department of works and housing of the Republic of South Africa and the chairman of the board in charge of the award, execution and supervision of all contracts in the Ministry of works and Housing. In 2007, I personally monitored and supervised the award of contracts for the supply of building materials and construction of ultra modern shopping complexes and medium / low cost housing units in the Eastern Cape, North and Eastern areas of the Natal province.

Myself and two of my colleagues, serving in the board, deliberately inflated and over invoiced the contract sum, leaving an excess of US$80,500,000.00 (Eighty million five hundred thousand United States dollars). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the federal Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was a non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but it is 100% risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.

Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only three people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name we can use to claim the money.

This is strictly a business deal, but it is 100% risk-free and secure because we will use our official positions to source all the necessary approvals to reflect that you and your Company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.

For your co-operation, we have agreed to offer you 30 % of the entire amount on conclusion of the transaction while 70% will be for us. Please if you are interested in this proposal, I want you to respond immediately for further information and directives.

Contact email address: dralfredramss@gmail.com

This transaction is expected to be completed within 14 working days and is highly confidential and discreet.

Thank you for your co-operation. Your urgent reply is awaited.

Best Regards,

DR.AFRED RAM

colo inter CEO

From: colo inter <coloin3@hotmail.com>
Date: Wed, 25 Jul 2018 10:59:15 +0000
Subject: (CEO)##

ATTENTION: (CEO).

DEAR ,

My name is DR.AFRED RAM; I am a senior government official in the department of works and housing of the Republic of South Africa and the chairman of the board in charge of the award, execution and supervision of all contracts in the Ministry of works and Housing. In 2007, I personally monitored and supervised the award of contracts for the supply of building materials and construction of ultra modern shopping complexes and medium / low cost housing units in the Eastern Cape, North and Eastern areas of the Natal province.

Myself and two of my colleagues, serving in the board, deliberately inflated and over invoiced the contract sum, leaving an excess of US$80,500,000.00 (Eighty million five hundred thousand United States dollars). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the federal Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was a non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but it is 100% risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.

Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only three people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name we can use to claim the money.

This is strictly a business deal, but it is 100% risk-free and secure because we will use our official positions to source all the necessary approvals to reflect that you and your Company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.

For your co-operation, we have agreed to offer you 30 % of the entire amount on conclusion of the transaction while 70% will be for us. Please if you are interested in this proposal, I want you to respond immediately for further information and directives.

Contact email address: dralfredramss@gmail.com

This transaction is expected to be completed within 14 working days and is highly confidential and discreet.

Thank you for your co-operation. Your urgent reply is awaited.

Best Regards,

DR.AFRED RAM

MRS DEBORAH E PAR. kind consideration to my proposal.

From: "MRS DEBORAH E PAR." <pareloved@gmail.com>
Date: Mon, 23 Jul 2018 23:56:44 -0700
Subject: kind consideration to my proposal.

Your Are The Choose One,

You may be surprise to receive this mail since you dont know me
personally, but with due respect, trust and humility, I write to you
this proposal. I am Miss. Sandra Damodar the only daughter of late
Mr. Ibrahim Damodar Of Darfur Sudan, It is indeed my pleasure to
contact you for assistance of a business venture which I intend to
establish in your country.

I got your contact while I was doing a private research on the
Internet for a reliable foreign partner that will assist me and my
family to transfer funds to your personal or private account for
investment purpose Though I have not met with you before, but
considering the recent political instabilities in my country Darfur
Sudan, I believe one has to risk confiding in success sometimes in
life.

There is this huge amount of funds (US35 Million.) THIRTY FIVE
MILLION UNITED STATE DOLLARS) which my late Father deposited here in a
private security company awaiting claim before he was assassinated by
unknown persons during this war in Darfur Sudan.

Now I have decided to invest the funds in your country or anywhere
safe for security reasons. I have mutually agreed to compensate you
with 40% of the total amount if you agree to assist me. Presently, I
am in a refugee camp here in south Africa seeking for an asylum, i am
too young to be going through all the pains i am passing through here
in a refugee camp here,Please you can contact me through this
Email:misandramodar@gmail.com Now permit me to ask these few
questions: –

1. Can you honestly help me as your own daughter?
2. Can I completely trust you?
All I require is your honest & kind co-operation. I will give you
further details as soon as you show interest in helping me. Please
kindly send your details and direct cell phone number to me as well
for easy communication.Again contact me with this Email:
misandramodar@gmail.com

I wait for your kind consideration to my proposal.
Best Regards,
Miss.Sandra Damodar.

Reserve Bank Of South Africa Reserve Bank Of South African Committee on Payment

From: Reserve Bank Of South Africa <deborahparcu19@gmail.com>
Reply: Reserve Bank Of South Africa <reservebankwiredept@gmail.com>
Date: Mon, 23 Jul 2018 11:14:42 +0000 (UTC)
Subject: Reserve Bank Of South African Committee on Payment

South Africa Reserve Bank
40 Church square
Pretoria 002,
South Africa
Tel: +27-833 180 200

TO WHOM IT MAY CONCERN!!!

I am Mr. Mike Lesetja Kganyag Chairman South African Reserve Bank Committee on Payment, there is presently a counter claims on your funds by one MRS. COMFORT ALLEN, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS COMFORT ALLEN)?

Thereby making her the current beneficiary with her following account details: MRS COMFORT ALLEN, AC/NUMBER: 6503806547. ROUTING/122879743, B/NAME: CITI BANK, ADDRESS: NEW YORK, USA, we shall proceed to issue all payments details to the said Mrs. Comfort Allen. If we do not hear from you within the next seven working days from today.

In view of the above information, if it is false, do reconfirm the following information of yours to enable us arrange for the release of your funds.

The information are as follows:

1. YOUR FULL NAMES:
2. YOUR POSTAL ADDRESS:
3. YOUR CURRENT TEL/CELLPHONE NUMBERS:
4. YOUR NEXT OF KIN:
5 ANY MEANS OF IDENTIFICATION:

Best regards,
Mr. Mike Lesetja Kganyag
E-mail: reservewiredept@fastservice.com
E-mail: reservebankwiredept@gmail.com
Chairman South African Reserve Bank Committee on Payment.
Tel: +27-833 180 200

Fatima wahab kind consideration to my proposal.

From: Fatima wahab <muhmedfatima@gmail.com>
Date: Sun, 22 Jul 2018 09:24:30 -0700
Subject: kind consideration to my proposal.

Your Are The Choose One,

You may be surprise to receive this mail since you dont know me
personally, but with due respect, trust and humility, I write to you
this proposal. I am Miss. Sandra Damodar the only daughter of late
Mr. Ibrahim Damodar Of Darfur Sudan, It is indeed my pleasure to
contact you for assistance of a business venture which I intend to
establish in your country.

I got your contact while I was doing a private research on the
Internet for a reliable foreign partner that will assist me and my
family to transfer funds to your personal or private account for
investment purpose Though I have not met with you before, but
considering the recent political instabilities in my country Darfur
Sudan, I believe one has to risk confiding in success sometimes in
life.

There is this huge amount of funds (US35 Million.) THIRTY FIVE
MILLION UNITED STATE DOLLARS) which my late Father deposited here in a
private security company awaiting claim before he was assassinated by
unknown persons during this war in Darfur Sudan.

Now I have decided to invest the funds in your country or anywhere
safe for security reasons. I have mutually agreed to compensate you
with 40% of the total amount if you agree to assist me. Presently, I
am in a refugee camp here in south Africa seeking for an asylum, i am
too young to be going through all the pains i am passing through here
in a refugee camp here,Please you can contact me through this
Email:misandramodar@gmail.com Now permit me to ask these few
questions: –

1. Can you honestly help me as your own daughter?
2. Can I completely trust you?

All I require is your honest & kind co-operation. I will give you
further details as soon as you show interest in helping me. Please
kindly send your details and direct cell phone number to me as well
for easy communication.Again contact me with this Email:
misandramodar@gmail.com

I wait for your kind consideration to my proposal.
Best Regards,
Miss.Sandra Damodar.

colo in FROM: DR.AFRED RAM@

From: colo in <coloin13@hotmail.com>
Date: Sat, 21 Jul 2018 10:59:17 +0000
Subject: FROM: DR.AFRED RAM@

FROM: DR.AFRED RAM
# 45 EDENVALE STREET,
PETTERSBURG JOHANNESBURG SOUTH AFRICA

ATTENTION: (CEO).

DEAR ,

My name is DR.AFRED RAM; I am a senior government official in the department of works and housing of the Republic of South Africa and the chairman of the board in charge of the award, execution and supervision of all contracts in the Ministry of works and Housing. In 2007, I personally monitored and supervised the award of contracts for the supply of building materials and construction of ultra modern shopping complexes and medium / low cost housing units in the Eastern Cape, North and Eastern areas of the Natal province.

Myself and two of my colleagues, serving in the board, deliberately inflated and over invoiced the contract sum, leaving an excess of US$80,500,000.00 (Eighty million five hundred thousand United States dollars). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the federal Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was a non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but it is 100% risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.

Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only three people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name we can use to claim the money.

This is strictly a business deal, but it is 100% risk-free and secure because we will use our official positions to source all the necessary approvals to reflect that you and your Company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.

For your co-operation, we have agreed to offer you 30 % of the entire amount on conclusion of the transaction while 70% will be for us. Please if you are interested in this proposal, I want you to respond immediately for further information and directives.

Contact email address: dralfredrams@hotmail.com

This transaction is expected to be completed within 14 working days and is highly confidential and discreet.

Thank you for your co-operation. Your urgent reply is awaited.

Best Regards,

DR.AFRED RAM

colo inter CEO

From: colo inter <coloin7@hotmail.com>
Date: Sat, 21 Jul 2018 09:47:40 +0000
Subject: (CEO)

ATTENTION: (CEO).

DEAR

My name is DR.AFRED RAM; I am a senior government official in the department of works and housing of the Republic of South Africa and the chairman of the board in charge of the award, execution and supervision of all contracts in the Ministry of works and Housing. In 2007, I personally monitored and supervised the award of contracts for the supply of building materials and construction of ultra modern shopping complexes and medium / low cost housing units in the Eastern Cape, North and Eastern areas of the Natal province.

Myself and two of my colleagues, serving in the board, deliberately inflated and over invoiced the contract sum, leaving an excess of US$80,500,000.00 (Eighty million five hundred thousand United States dollars). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the federal Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was a non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but it is 100% risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.

Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only three people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name we can use to claim the money.

This is strictly a business deal, but it is 100% risk-free and secure because we will use our official positions to source all the necessary approvals to reflect that you and your Company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.

For your co-operation, we have agreed to offer you 30 % of the entire amount on conclusion of the transaction while 70% will be for us. Please if you are interested in this proposal, I want you to respond immediately for further information and directives.

Contact email address: dralfredrams@hotmail.com

This transaction is expected to be completed within 14 working days and is highly confidential and discreet.

Thank you for your co-operation. Your urgent reply is awaited.

Best Regards,

DR.AFRED RAM

Federal Trade Commission TT

From: Federal Trade Commission <agaryw@gmail.com>
Reply: Federal Trade Commission <ftcrefund@starmail.co.za>
Date: Fri, 20 Jul 2018 07:01:57 +0000 (UTC)
Subject: TT

Federal Trade Commission
Protecting America's And African's Consumers
Office Address: 1st floor 21 Cradock Avenue
(Corner Tyrwhitt Avenue) Rosebank
Johannesburg 2196, South Africa

Federal Trade Commission united State of America and Africa Union G20, after series of meeting held by our board of directors, Federal Trade Commission (FTC). Is providing $ 3,668,000.00 ( Three Million Six hundred and Sixty Eight Thousand United State Dollar Only ) as a compensation fund, Your e-mail address was selected to receive this full Compensation payment. this fund is allocated to you for individual empowerment and also to those who are Victim's of Online-Scam in the past.

Be informed that there is no risk involved in this transaction, it has nothing to do with Drugs, Arms and thus you need not be afraid, in the interim. This fund is coming from Federal Trade Commission.

The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other organization or any agent in this payment except Mr. Mohammad Wilson. (FTC SADEC Commission Portfolio South Africa) therefore, you are to contact him on this Email: ftcrefund@starmail.co.za to direct you on how to receive your fund through Bank to Bank (EFT) transfer.

All rights reserved. Terms of Service – Guideline
(Federal Trade Commission South Africa)

Neo Dongwana Reverence

From: "Neo Dongwana" <dongwanalove@encarta.msn.com>
Reply: "Neo Dongwana" <dongwanalove@mail.ee>
Date: 20 Jul 2018 06:12:32 +0200
Subject: Reverence®

From: "Neo Dongwana" <dongwanalove@encarta.msn.com>
To: <nigel@brendinghat.com>
Reply to: "Neo Dongwana" <dongwanalove@mail.ee>
Message-ID: <fcecpsa5242.6ds-ngwfccananeo@money.msn.com>
Date: Fri, 20 Jul 2018 09:01:40
Subject: Reverence Precise

My name is Neo Dongwana an Independent Non-Executive Director, at the Security Developments and Finance Center located in South Africa. I wish to interact with you based on a confirmed discovery. A payment ready in a safety vault the owner is – Mr. Kevin Ash (Aged 53) he died in a terrible accident in a small town called George, 250 kilometres east of Cape Town in 2013.

I discovered a personal workspace about one policy starting at the deliverance of re outlay to a benefactor through an application as near relative is possible.
After his death, we have expected possible altruist, but the most rationality to this event personally is that our company has exploited all prospects involving his relations but failed.

Nonetheless more recent crises, lots of reforms occurred in the South African Finance Department. Any requisition process is disposable in a duration of (5 years) according to terms and conditions. This Bank in South Africa has approved to process release of this funds to the best possible inheritor, Failure to respond to this ultimatum involves a legal action impounding this funds as unclaimed (Meaning it would be transferred to Government Finance).

I am ready for the procedure, truly know that I am a senior member in this office. We have all classified information linking to the successful deliverance to Mr. Kevin coinages. I swear by the court of law to be dedicated in making sure that I send all possible documentation ready to process the approval and release of these funds.

We need you full co-operation, a total 40<100, banking information emailed to you and 60<100 division is for me, please note that i am private concerning all these introduction only my husband is aware,
Barr..Joseph Dongwana is my loved husband, email to me on our contact details below. He'll get in touch with me, we will give the update to how the conclusion.

Concisely, our entanglement ought ultimate honesty, co-operation and confidentiality completing the transaction. I VOW that i am legitimate and will legally protect you from any breach of law.

Mrs. Neo Dongwana|neoakama@aol.com|+44 07440 940457

NATIONAL HOUSE OF ASSEMBLY YOUR URGENT RESPONSE.

From: "NATIONAL HOUSE OF ASSEMBLY"<info@usa.org>
Reply: <emma.mike@aol.com>
Date: Thu, 19 Jul 2018 11:57:31 +0200
Subject: YOUR URGENT RESPONSE.

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.

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$5.5M } or ATM
Card
will be Made available to you,

therefore we 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: (emma.mike@aol.com
) and Let Me Know Your Stands as well as sending the Information.

Thanks For Your Understanding,
Emmanuel Michael

Aisha Karim From: Mrs. Aisha Karim Darfur Sudan

From: Aisha Karim <aishakarim100100100@gmail.com>
Reply: Aisha Karim <karimfamily2017@yahoo.com>
Date: Tue, 17 Jul 2018 07:53:27 +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 (Widow)
For The Family.

Mr. Thabo Zulu urgent information

From: "Mr. Thabo Zulu" <zulut4601@gmail.com>
Reply: "Mr. Thabo Zulu" <zulut4601@gmail.com>, zulut4601@gmail.com
Date: Sun, 15 Jul 2018 11:26:21 +0000
Subject: urgent information

Mr. Thabo Zulu
Old Mutual Insurance ZA

Dear Insurance Beneficiarys.

I sincerely hope this letter finds you in good health and bearing in mind that this is my first letter. My name is Thabo Zulu, I work as a chief Auditor with Old Mutual Insurance 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 (Old Mutual Insurance) has billions of rands life insurance benefits waiting to be claimed by beneficiaries. It is either the policy are 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 payout will be turned over to government as unclaimed funds.

One of our policy holders late Mr. Strauss a foreign national, who until his death was a contractor with Harmony Gold Mines South Africa, He died in a ghastly automobile accident with his wife and daughter in 2011. His insurance benefits is R70M South African Rands which is $6.5Million equivalent, being a foreigner national it would be easy for any foreigner with the deceased correct data to lay claim to his insurance benefits, which I'm ready to furnish you with as a foreigner for us to get his benefits and share the proceeds as partners. I'm also in position to get all the documents that would be required by our company to approve the benefits in your name.

All I require is your sincerity of purpose to enable us executing this transaction successfully with the belief 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 break 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. Through my private email: zulut4601@gmail.com

Yours Sincerely

Mr. Thabo Zulu

musicman From MERYN

From: musicman <musicman@outgoing.mhcable.com>
Reply: G.Cubitt@yandex.com
Date: Sat, 14 Jul 2018 17:04:10 +0200
Subject: From MERYN

Attachments

  • From MERYN _0001.jpg

I am MRS. MERYN Cubitt the wife of Mr. Gerald Cubitt of South Africa.
The
current The expropriation of land without compensation from the support
of
our President Ramaphosa due to pressure from the left-wing party
Economic
Freedom Fighters (EFF), led by Julius Malema to claim all the white
owned
farms in our country, all the white farmers were ordered to surrender
their
farms to his party members and his followers, read more on below link:

read full attachment

Gida Nico AG AASA Ancillary Services

From: Gida Nico <webfaerf01mm@hotmail.com>
Date: Thu, 12 Jul 2018 10:08:02 +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 09th of July 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.

Mantsika Matooane Cherished One

From: "Mantsika Matooane" <mantsikaamatooane@money.msn.com>
Reply: "Mantsika Matooane" <mantsikaamatooane@gmail.com>
Date: 12 Jul 2018 11:37:08 +0200
Subject: Cherished One®

From: "Mantsika Matooane" <mantsikaamatooane@gmail.com>
To: <nigel@brendinghat.com>
Reply to: "Mantsika Matooane" <mantsikaamatooane@gmail.com>
Message-ID: <adminxcb-4li"mantsikaamatooane@money.msn.com>
Date: Wed, 11 Jul 2018 07:01:13
Subject: Cherished One

Cherished One,

My name is Mantsika Matooane an Independent Non-Executive Director, at the Security Developments and Finance Center located in South Africa. I wish to interact with you based on a confirmed discovery. A payment ready in a safety vault the owner is – Mr. Kevin Ash (Aged 53) he died in a terrible accident in a West South Africa city in 2013.

At my desk I discovered a finance policy starting at the release of such payment to a benefactor through an application as next of kin is a possible transaction. After his death, the bank has been expecting a possible beneficiary, The most reason i discussed this event personally is that our institute has exploited all possibilities in order to contact his relations and it failed.

However due to recent crises, lots of reforms occurred in the South African Finance Department. Any requisition process is disposable in a duration of (5 years) according to terms and conditions. The Bank of South Africa has approved to process release of this funds to the best possible inheritor, Failure to respond to this ultimatum involves a legal action impounding this funds as unclaimed (Meaning it would be transferred to Government Finance).

I have decided to contact you, I want you to know that I am a senior member in this office. I have all classified information linking to the successful release of this funds. I swear by the court of law to be dedicated in making sure that I send all possible documentation ready to process the approval and release of these funds.

Upon your acceptance with full co-operation, I decide the percentage gain that a total 40/100 including banking information be disclosed to you, and total 60/100 goes to me.

Please note that my conversation is private only my husband is aware,
Barr..Joseph Matooane We strongly advice you communicate first with me via my husbands contact details. Immediately he will get in touch with me, I would be able to inform you how it could be concluded.

In brief, my concern is now your ultimate honesty, co-operation and confidentiality to ruling this transaction. I PLEDGE that this is a legitimate finance that would legally protect you from any breach of law.

MRS MANTSIKA MATOOANE
<mantsikaamatooane@gmail.com>

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