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>

micro genesis Investment Proposa

From: micro genesis <micro_genesis2003@yahoo.co.uk>
Date: Tue, 10 Jul 2018 03:31:49 +0000 (UTC)
Subject: Investment Proposa


ATTN: Sir,Ma
I humbly wish to seek your assistance in matter that is very important andneeds utmost trust and confidence.
I am John Mark., a close confidant of one of South African most powerfulfamily. The wife of former top Government official, a gold magnet (Originalowner of Kruger Gold Co).i.e. Late Chief Bamunga Sango Mbeki, former JuniorMinister of Mines and Power Federal republic of South Africa.
Unfortunately, he died soon after handing over because the new governmentwanted to probe his activities while in office for financialappropriations. Presently, all his foreign and local account was frozen andtheir assets confiscated.
The wife wishes to move out of South Africa the sum of US$42Million shewishes to invest the aforementioned sum in viable investment overseas. Forobvious reasons, my client does not want to place this fund withestablished financial institution with the family name for securityreasons. It is her desire that the deal be handled as quietly as possiblewithout possibility of any leakage to public or government.
She has therefore empowered me to find and negotiate for a reliable andtrustworthy foreigner who can assist to invest the fund properly for thefamily. 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 privatesecurity company coded and lodged in with a fictitious name.
Upon a favorable response from you, I shall let you know of the stepsinvolved.
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 isUS$6.3 and annual 10% of the after tax returns on investment for the first5 years.
Thereafter, the terms shall be re-negotiated. If you are capable andwilling to participate in this transaction contact me through my aboveemail for a heart to heart discussion, less I look for someone else.
Regards.
John Mark.l

adams abdullahi Investment Manager Is Needed Very Urgent.

From: adams abdullahi <adamsabdullahi1234@gmail.com>
Date: Thu, 5 Jul 2018 15:45:57 -0700
Subject: Investment Manager Is Needed Very Urgent.


Sir,

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

Mr Adams Abdullahi

AG AG AASA Ancillary Services

From: AG! <uwegfuy.6bhkieu@yahoo.com>
Reply: AG! <popsapus2016@yandex.com>
Date: Thu, 5 Jul 2018 10:27:07 +0000 (UTC)
Subject: AG & AASA Ancillary Services!


FROM: ANGLO AMERICAN LOTTERY COMPANY.
WINNING BATCH NUMBER: 279 18 42 400 17REFERENCE NUMBER: 099 010 19 30 00CUSTOMER TICKET NUMBER: B144 9721854 111BONUS NUMBER: 27Attn:We happily announce to you today being the 04thofJune2018 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 68FAX: + 865 980 572CONTACT 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 ormembersInc. 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 moreInquiries.
Yours Sincerely,
MRS. DLAMINI EUNICE NGOMA(Zonal Co-coordinatorAG AASA)South Africa Branch.

Mrs Linda Manzini Treasured One

From: "Mrs Linda Manzini" <lindamanzini45@money.msn.com>
Reply: "Mrs Linda Manzini" <lindamanzini45@yandex.com>
Date: 04 Jul 2018 19:24:55 -0700
Subject: #Treasured One®#


From: "Mrs Linda Manzini" <lindamanzini45@money.msn.com>
To: <nigel@brendinghat.com>
Reply to: "Mrs Linda Manzini" <lindamanzini45@yandex.com>
Message-ID: <admin-u0li(&)n.lindamanzini45@yandex.com>
Date: Wed, 4 Jun 2018 09:56:13
Subject: Treasured One

Treasured One,

I am Mrs Linda Manzini, I am a director in a Financial & Security Institute here in South Africa. I am contacting you based on a financial opportunity i discovered here in our bank. A payment ready in our safety deposit vault that belongs to one of our foreign customer Mr. Kevin Ash(Aged 53) who died in a ghastly accident in George Western Cape South Africa in 2013.

The banking policy can only allow the release of such payment to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no luck, this institute has exploited all its ethical possibilities in order to contact his possible relation or inheritor, but no success.

However, because of the international financial crises, lots of reforms have been made within the South African Financial system, this includes the new law on succession/claims which indicates a duration (5 years) in which such inheritance could be tolerated. The Bank of South Africa has mandated our institute to release the funds to the possible inheritor, Failure to respond to this ultimatum would legally allow them confiscate these funds as unclaimed estate (Which of course would go straight to the Governments pocket)

This is why i have decided to contact you, I want you to know that I am a senior member of this office. As an insider, i am equipped with all classified secret information regarding the release of this funds. I would be dedicated to making sure that I feed you with all possible documentation and information required for the approval and release of these funds.

Upon your acceptance to cooperate, I decide the total percentage gain that 40 of this finance will be for you, 60 for me and that financial information be disclosed to you.

Please note that I have ONLY discussed this with my husband, Barr..Joseph Manzini and I strongly advise that you communicate firstly with me via my husbands contact details. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.

In conclusion, its my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.

Mrs Linda Manzini
Tel: +27 631556 550
Private E-mail: lindamanzini45@yandex.com

SA STORAGE Business Proposal URGENT TRANSACTION .

From: SA STORAGE <eiccpcj11@yahoo.com>
Reply: SA STORAGE <bongubonkani@safrica.com>
Date: Wed, 4 Jul 2018 10:40:09 +0000 (UTC)
Subject: Business Proposal (URGENT TRANSACTION).


TOP SECRET: Regarding Late Leader Muammar al-Gaddfi,
Marble Tower,
7th Floor, Suit 7, 8 & 9.
21 Von Leigh Avenue,
Johannesburg, South Africa.
24th Nov. 2016.
Email: bongubonkani@safrica.com

The Sunday Independent Newspaper December 07, 2014 {Business Report} Captioned:
FOUND IN SOUTH AFRICA LIBYA’S TRILLIONS. SA RETURN LIBYAN LOOT.

South Africa looted Libya with 2 {Two} trillion US Dollars and as well as Hundreds of tons of Gold and at least 6 {Six} million Carats of Diamonds in Assets belonging to the people of Libya.
This is the world’s largest cash pile is stored in palettes at seven heavily guarded Warehouses and bunkers in secret locations between Johannesburg and Pretoria. The Hawks investigation into possible violation of exchange controls as well as international interests from the UN and the US. Those interested in the Libyan loot include several high-ranking ANC politicians, several Business leaders, a former high court judge and a number of private Companies.

Four {4} Banks in South Africa believed to be in excess of R260 Billion and R2 trillion held in three {3} warehouses with legal Assets of Hotels in Johannesburg and Cape Town. Genuine government Documents showed that at least US$179 Billion is kept illegally in a Storage facility across Gauteng. Soon after Muammar Gaddafi’s death in October 2011, the new Libyan government embarked on a large-scale mission to recover legal Assets in South Africa, The rest of Africa, The US and Europe.

The Libyan government has formed a special board, The National Board for the following up and Recovery of Libyan looted funds, Diamonds, Gold and Assets. The Two {2} Companies have presented themselves to the South African government claiming they were mandated by National Board to recover the funds. The two companies are: The Texas-based Washington African Consulting Group {WACG} led by its chief executive – Erik Goalied and the Maltese-based-Sam Serj led by its chief executive-Tahah Buishi. The Libyan Prime Minister Abdullah Al-Thani has issued a serious mandate to recover the looted assets and the South African President-Jacob Zuma has adhered to send back some legal Assets to the Libyan people.

in view of the above, I Mr. Bongu Bonkani, the managing director of the warehouses {Storage facilities} name withheld for security reasons, where the money, Diamond, Gold and Assets are lodged, in Johannesburg and Pretoria have decided to use this opportunity based on my power and control over the Assets and my presidential connections to seek for a foreign company or person{s} that will claim this amount of USD$40 Million kept in a separate suitcase for our private use.

I will provide all the necessary legal backing to move out the money out of the Country. Please visit:  Do kindly indicate your interest and willingness to work with me moves the funds out of South Africa for our benefits.

Contact me immediately via Details below:

Mr. Bongu Bonkani
Email: bongubonkani@safrica.com
Telephone Number: +27612748363

Kindly, confirm receipt of your reply while thanking you in advance for your anticipated co-operation.

With Best Regards,
Mr. Bongu Bonkani
The Managing Director of the Warehouses.

Mrs. Adorable Lackay Good News.

From: "Mrs. Adorable Lackay"<comercial2@hormigon.local>
Reply: <charleswilliams233@aol.com>
Date: Wed, 27 Jun 2018 15:26:01 +0200
Subject: Good News.


Foreign Payment Department
South African General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Great News, You are advised to Stop Contacting Them.

I am Mrs. Adorable Lackay, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in South Africa many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to South Africa with all my compensation documents and i was directed to meet Barrister James Moore who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Michael Craig took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister James Moore showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money
out of you.

I will advise you to contact Barrister James Moore You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Barrister James Moore
Email: moorej681@gmail.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred Johnson
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister James Moore was just $380 for the delivery charges, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $380 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE.) Once again stop contacting those people, I will advise you to contact Barrister James Moore so that he can help you to Deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs. Adorable Lackay.

Tema Williams FROM TEMA WILLIAMS

From: Tema Williams <furnitureandhomeappliance@gmail.com>
Reply: temawilliams22@gmail.com
Date: Sun, 24 Jun 2018 19:19:19 +0200
Subject: FROM TEMA WILLIAMS


Mr. Tema Williams
TEL: +27730317375

Dear Sir/madam
With due respect and to the glory of Almighty God whom we worship I call
upon you to assist me. Please Permit me to inform you of my desire of
going into business relationship with you. I must not hesitate to confide
in you for this simple and sincere business. My name is Tema Williams,The
only Son of late Chief PATRICK WILLIAMS .My father was a very wealthy cocoa
merchant in Abidjan but we are from Sierra Leone ,After my Father death I
and my Family move to South Africa as a refugee. My father was poisoned to
death by his business associates on one of their outings on a business
trip. Before his death in a private hospital in Abidjan he secretly called
me on his bed side and told me that he has the sum of ($12.000,000 MILLION
US DOLLAR) kept with a security and finance company in South Africa,He also
explained to me that it was because of this wealth that he was poisoned by
his business associates, that I should seek for a beneficiary in a country
of my choice where I will transfer this money and use it for investment. ,
I am honorably seeking for your assistance to transfer our fund out of
South Africa and make arrangement for me and my mother and younger sister
to come over to your country to further our Education and take care of our
mother. More over, I am willing to offer you 20% of the total sum as
compensation for your effort/input after the successful transfer of this
money into your nominated account overseas, you indicate your options
towards assisting me .you signify your interest to assist me. As we depend
in God, and with God all things are possible Anticipating to hear from you
today.
Thanks and God bless.

Best regards,

Tema Williams (for the family)
TEL: +27730317375

colo inter Draw…

From: colo inter <coloin3@hotmail.com>
Date: Mon, 18 Jun 2018 11:46:23 +0000
Subject: Draw...


Attn: Email Account Holder,

Congratulations!! We happily announce to you the draw (#1012) of the Euro-Millions, online Sweepstakes promotion held in London-United

Kingdom.

Your active e-mail address attached to the World Wide Web computer generated ticket number: B7607545 4139 with reference number EAAL/JA2C110P7 and Serial number UK5365/3, Batch number ZA87-2PY, drew the Lucky Numbers: 08 10 24 33 42 Lucky Stars 03 09. This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize.

You have therefore been allocated to claim a

total sum of 650,000.00 (Six Hundred and Fifty Thousand British Pounds) in cash is credited to Millionaire Raffle HQGT61980. This is from A total cash prize of 3,900,000.00 Shared amongst the (6) lucky winners in "1st" category. PRIZE BREAKDOWN

———————————————————————————————————————————————

Draw 1012, | Draw Machine: 03 | Ball set: 05 | 10/01/2018 | Jackpot for this draw 134,808,762

———————————————————————————————————————————————

No. of matches No. of winners s per winner Prize fund

Match 5 + 1 Stars 7 178,884.10 178,884.10

Match 5 23 12,680.30 88,762.10

Match 4 + 2 Stars 111 1,285.10 20,561.60

Match 4 + 1 Stars 1,827 83.20 33,196.80

Match 3 + 2 Stars 4,387 48.40 45,447.60

Totals 3,819,436 5,826,200.90

———————————————————————————————————————————–

Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used 05 SAPPHIRE 03 This promotion was drawn based on email address as the key identification for setting up online accounts.

All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.

This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that youre lucky winning ticket file and number falls within our African booklet representative office in Johannesburg South Africa, as indicated in your ballot played coupon. In view of this, your (650,000.00) would be released to you by our payment department in South Africa. Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.

1. Full Name:

2. Age:

3. Sex:

4. Address:

5. Occupation:

6. Email Address:

7. Country of origin:

8. Country of resident:

9. Telephone:

10. Fax Numbers:

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place.

Please be warned!!! To file for your claim, please contact our fiduciary agent and provide him with your winning email and details. Euro-Million Lottery Fiduciary Agents: (Mr James Kennedy) Foreign Service Manager (FSM)

#14 Rissik Street, Johannesburg 2001, South Africa

Tel: +27 74704 3412

Fax: +27 74704 3412

E-mail: agukonline27@hotmail.com

"Please do not reply back to the senders address or the source email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents above "

Yours Faithfully,

Mrs. Dianne Thompson. Online co-coordinator.

EURO-AMERICAN ASIA INTERNATIONAL LOTTERY.

Copyright (c) 1994-2017 The UK Lottery International Promotion Inc.

All rights reserved. Terms of Service -Guideline.

Profile Information Investment to partner with you

From: Profile Information <profileinfos27@gmail.com>
Date: Sun, 17 Jun 2018 21:39:02 +0000
Subject: Investment to partner with you


Hello,

I humbly send this message to you as Miss Ruth Mabedla from South Africa,
contacting you from Dakar Senegal. However, I would like to know if
foreigner can live and invest in your country.!?

Therefore, I decided to write you over the Internet as the only platform
that has been in charge of communications for decades!!!

Furthermore I was a politician, seeking for your partnership to help me
secure $27 Million U.S Dollars as witnessed on my past political influence,
to invest the funds in your country thereafter.

Thank you as I look forward to hearing from you

Your new partner
Ms. Ruth

Nedbank Group Ltd URGENT PLEASE

From: Nedbank Group Ltd <nedwap001@gmail.com>
Reply: Nedbank Group Ltd <cliffordmakwana@gmail.com>
Date: Thu, 14 Jun 2018 23:25:40 +0000 (UTC)
Subject: URGENT PLEASE


NEDBANK SOUTH AFRICA INTERNATIONAL PAYMENT

From: Dr. CliffordMakwana

Direct email id (cliffordmakwana@gmail.com)

I wish to seek your assistance for the transfer of US$48Mdepository made by a foreign investor for an

Investment programme that has remained dormant for years now inour bank. It will be shared 50%/50%.

I will appreciate your early reply if this proposal is acceptableby you.

Do reply me with my direct email address (cliffordmakwana@gmail.com)

I await your urgent response with below stated informations

1) Your Full Name:-……………

2) Your Age:-…………………

3) Marital Status:-……………

4) Your Cell Phone Number:-………………

5) Your Fax Number:-……………….

6) Your Country:-……………..

7) Your Companys Name:-…………..

8) Sex:-…………………..

9) Your Religion:-………………..

10) Your Private E-mail Address:……………

Thanks for your maximum co-operation,

DR. CLIFFORD MAKWANA.

Internal Auditor Nedbank Group Ltd

Direct email id (cliffordmakwana@gmail.com)

Danta Omazu moore Re: Can you Handle this Investment Capital

From: "Danta Omazu moore" <dantaomazumoore@presidency.com>
Reply: dantaomazumoore@inbox.ru
Date: Wed, 13 Jun 2018 10:14:55 -0700
Subject: Re: Can you Handle this Investment Capital


Good day to you as I write from South Africa,

I am the personal financial/investment consultant to the former first lady of Zimbabwe Mrs.Grace Mugabe.

My client had approached me with a mandate to seek for an individual or corporate entity, that can help her channel funds into profitable

investments outside Africa where these funds could exist outside her country and without her name involve.

You may be wondering why she wants to keep every part of this a secret well visit the link below:

Should this be of interest to you, kindly respond with your CV and/or personal profile so we can discuss further.

Regards,
Dr Danta Omazu

Engr. John Kabelo God directed

From: "Engr. John Kabelo" <engrjohnkabelo@yahoo.com>
Reply: "Engr. John Kabelo" <engrjohnkabelo@yahoo.com>
Date: Wed, 13 Jun 2018 14:15:11 +0000 (UTC)
Subject: God directed,


My Dear child,

I am Rev.khumalobenso.78 years old, now resident in Bolton.
Formally of the SAINT JUDES CATHOLIC CHURCH. Ever since, I have been helping the orphans in the orphanages, motherless homes and less privileged across few African countries and Asia.

I have donated some money to orphanages in Sudan, South Africa, Cameroon, Mozambique, Philippines and Liberia with the money I inherited from my late father who was into diamond and crude oil business. But, it is sad to let you know that I have been going through series of illness from auditory (hearing), multiple sclerosis and from cancer of the liver.

Before I got ill and went to Monaco, I have some money amounting to Nineteen million United States dollars (US$19 Million) only with a financial institution. The fund is safe. I have been using the financial institution for over twenty years now. I had entrusted some money to a relation of mine to perform this duty, but unfortunately he misused the funds, so I have decided to look for a foreigner and a good-minded person. Email; khumalobenson27@gmail.com

I will be going to the hospital anytime for major operations. Except it pleases God, the chance of my survival is slim. God has specifically told me to help the less privileged people with my money.Please I solicit for your help to receive the money, invest it profitably and use it wisely for the less privileged people in your country.

If you are willing to carry out this soul surviving mission u can get in touch with me. I will give you instructions on how the funds will be invested and distributed among the orphanages and less privileged in return. The Lord has already told me that I would find a trustworthy person who can carry out this soul surviving transaction.

While I await your response, may God bless you and your family?

Thank you.

Rev Benson Khumalo

Mfundo Clement Nkuhlu NEDBANK INVESTMENT

From: "Mfundo Clement Nkuhlu" <clementnkuhlu2@yahoo.com>
Reply: <clementnkuhlu@gmail.com>
Date: Sat, 9 Jun 2018 23:54:42 +0200
Subject: NEDBANK INVESTMENT


Dear Sir/Madam,

My name is Mr MFUNDO CLEMENT NKUHLU, I am a portfolio Investment Manager from NEDBANK of South Africa.
I have a serious client, who is looking to invest in big projects with, profitable opportunity,Kindly reply if you will like more information.
Please do Contact my personal E-mail:clementnkuhlu@gmail.com in your reply.

Warm Regards
MFUNDO CLEMENT NKUHLU
Tel; +27655564627
E-mail:clementnkuhlu@gmail.com

THE COCA COLA TOBACCO COMPANY PROMOTION Please kindly read the attached message and get back to me

From: "THE COCA COLA/TOBACCO COMPANY PROMOTION" <britishsouthafricanonline@gmail.com>
Reply: j.nomvete36@workmail.co.za
Date: Mon, 11 Jun 2018 01:04:08 -0700
Subject: Please kindly read the attached message and get back to me


Attachments

  • COCA-COLA COMPANY-3.doc

AttorneyAhmed Confidential investment proposal.

From: "AttorneyAhmed"<Ahmedchamber @anglogoldashanti.com>
Date: Mon, 04 Jun 2018 13:19:04 +0200
Subject: Confidential investment proposal.


Good day,

I am Ahmed Gani of Gani chember attorneys in South Africa. I represent political group who will want to negotiate a possible working terms with you on an investment interest in your country.

Kindly get back to me for a detailed explanation.

Regards,
Ahmed Gani
Contact Email: ahmedganiattorneys@consultant.com
Phone: +27 631 890 008

Mrs. Nompumelelo Ntuli Dearly beloved I sincerely need your assistance

From: "Mrs. Nompumelelo Ntuli" <web747@yahoo.com>
Reply: "Mrs. Nompumelelo Ntuli" <mrs.nompumelelontuli@gmail.com>
Date: Wed, 30 May 2018 19:21:02 +0000 (UTC)
Subject: Dearly beloved, I sincerely need your assistance


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 cash sum of USD $ 47.8 million (Forty Seven Million, Eight 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
(mrs.nompumelelontuli@gmail.com)

Graca HOW IS YOUR FAMILY

From: Graca <mnjnj001@gmail.com>
Reply: Graca <inf.blrt@gmail.com>
Date: Wed, 30 May 2018 06:37:50 +0000 (UTC)
Subject: HOW IS YOUR FAMILY ?


Greetings,
With due respect, I must apologize for this unsolicited message, 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 South African icon and freedom fighter late Nelson Mandela The former President of the republic of South Africa from 1994 till1999 who died on December 5, 2013. Actually, I managed to get your contact details online in my desperate search for a trustworthy person to assist me in this confidential business transaction.
He deposited cash in a trust account on my name here in south Africa, for self keeping, 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.
He deposited Five Million, Five Hundred Thousand United States Dollars) in a bank here in South Africa through diplomatic channel, 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 i.e. 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 in sincerity,
Graca Machel Mandela

Mr. Mark Ben Hello Good Day

From: "Mr. Mark Ben"< test@avsmedia.net>
Reply: mark.benared2015@yandex.com
Date: Mon, 28 May 2018 08:10:20 -0700
Subject: Hello Good Day,


Dear Sir,

This is the 3rd time i am contacting you over the investment of $30 Million dollars under your control if you can be trusted.
My name is Mr.Mark Ben a bank officer with Capitec Bank Limited South Africa.
For more details, please do contact me on my private email ( mark.benared2015@yandex.com )

Also kindly promise me that you will never betray me and my family
after assisting us to receive this fund from the Bank.

Thank you and may God bless you!

Regards,

Mark Ben.

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