Tag: South Africa

Edward Zuma Investment Partner

From: Edward Zuma <drsarkozi@enternet.hu>
Reply: edzuma@outlook.com
Date: Wed, 25 Apr 2018 04:36:18 -0700
Subject: Investment Partner

—
Hello,
I am Edward Zuma, the eldest son of Jacob Zuma the former President of
South Africa who resigned on Feb 14, 2018. I are seeking for a foreigner
with wealth of experience and connections in Business, Investments, Fund
Management and leverages who needs capital to expand their business and
turn their ideas into great business and companies. I believe every
businessperson is basically an entrepreneur, for we all strive to
achieve optimal goals using limited resources.
Please let me know as soon as possible if you are interested in
receiving funds from for investment purposes so that I can make you a
formal offer. In the course of this Business relationship I will like to
meet with you face to face in your country by next week to sign the
necessary documents and handover the money to you. We will not rely only
on email or phone conversation alone, as there are a lot of fraudulent
activities going on the internet.
However, this will require a face to face meeting to finalize and also
know you are capable of handling these funds. Your benefits are
fantastic and very attractive, details and amount to be invested will be
revealed upon request.
Best regards,
Ed Zuma

Fred Shabalala CAN YOU ASSIST ME

From: Fred Shabalala <clundberg@ontro.com>
Reply: <fredshabalala27@gmail.com>
Date: Tue, 24 Apr 2018 06:29:56 -0700
Subject: CAN YOU ASSIST ME ?

Dear friend,

It is nice and wonderful to contact you today. I am Mr. Fred Shabalala, I am a South African and a Bank Branch Manager in South Africa. I want to entrust you with the sum of US$20 million for investment in your country.

Presently, I am in grip of these funds (Twenty million United States Dollars) which is securely available for you and I to receive and share. And I am seeking for your cooperation and assistance to transfer this money to your place.

I secured these money from an unclaimed deposit made in our Bank since 2009 by a dead foreign customer who deals on Gold and Precious stones here in South Africa before his death. And all efforts to find any of his relatives have been to no avail. Also,nobody else knows about these money in my bank because Immediately I found out about these US$20 million, I placed it in an Escrow Account here in our bank without any beneficiary's information.

The reason I am contacting you now is for you to assist me to receive these $20 million from our Bank as the beneficiary. If you accepts this my proposal, I will submit your names and other details to our Bank head-office as the beneficiary of these funds. And I will send you every documents that establishes you as the beneficiary of these money to enhance your claim.

Honestly, I am ready to share these US$20 million equal with you. That's 50% for you and 50% for me. But you and I will bear the expenses for these money to be process and the transfer to you. And I want you to know that these $20 million will be transfer to you through bank to bank wire transfer. Hence,there will be no problem or breach of law in this transaction.

Do get back to me immediately to let me know if you are willing to work with me as proposed and send me this your details below.

1. Your complete names.

2. Your contact address.

3. Your Personal telephone numbers.

I await your prompt response soon.

Best regards,

Mr.Fred Shabalala.

franzyfrank5 BUSINESS PROPOSAL

From: franzyfrank5@gmail.com
Reply: l.b160k@hotmail.com
Date: Sat, 21 Apr 2018 22:18:14 +0200
Subject: BUSINESS PROPOSAL

DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,JOHANNESBURG
P.M.B. 12701 SOUTH AFRICA
FROM THE DESK OF:
Eng Shaun Staffen M.sc
(Manager 14 Project Allocation)
Email:L.B160K@HOTMAIL.COM

CONFIDENTIAL

Hello,

I am a member of the contract award committee and 14 project allocation manager, of the Department of Minerals and Natural Resources in South Africa; I am in search of an agent to assist us in the transfer of (USD35M) and subsequent investment in properties in your country. You will be required to.

(1) Assist in the transfer of the said funds

(2) Advise on lucrative areas for investment

(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the total sum of USD11.5M will be for you.Thank you and God bless, as I wait in anticipation of your fullest co-operation.

Yours Faithfully,
Eng Shaun Staffen

N.B: Please endeavor to send me a response via my more Confidential email address (above) for further details

Mr. Samson Ufor Can We Work Together

From: "Mr. Samson Ufor"<info@domicilaachen.de>
Reply: <mrsamsonufor888@gmail.com>
Date: Fri, 20 Apr 2018 20:18:26 -0700
Subject: Can We Work Together?

Good day to you as I write from South Africa, 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.

Best Wishes
Mr. Samson Ufor

National Lottery Int. Congratulations Proceed For Payment…

From: "National Lottery Int." <nationallotto2018@gmail.com>
Reply: "National Lottery Int." <nationallotto2018@gmail.com>
Date: Fri, 20 Apr 2018 19:36:06 +0000 (UTC)
Subject: Congratulations!!! ,Proceed For Payment...

Attention: Email Account Holder

CONGRATULATIONS!! CONGRATULATIONS!!

We are glad to inform you that the South African National Lottery Commission in Collaboration with Lotto Royals on-line lotto and email address free-ticket draw of the 2018 Euro Jackpot promotion Award has just 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 500,000.00 or its equivalence in South African Rand ZAR.

This is a promotional program to encourage the use of Internet programs. Your email address was entered for the online draw on this free ticket number: AMD061557 with reference number: i20LFM4995 and Serial number: EN/18273, Batch number: AMD/30021 drew the Lucky number: 07-01-41-26-24-17- Bonus 09. This subsequently won you the lottery in the 1st category ie. Matches 6 lucky numbers plus Bonus number

You have therefore been allocated to claim a total sum of 500, 000.00 (Five Hundred Thousand Euros Only) in cash which is credited to file AMD/7672145308/12. This is from a total cash prize of 10, 280,000.00 shared amongst the 194 with (2) lucky winners "1st" category.

This promotion was drawn based on email addresses, as the key identification for setting up online accounts. All valid email addresses on the World Wide Web were entered as participants for the online email promotion. Winners were selected randomly via computer balloting from global website collaboration with internet companies like eBay, PayPal, Liberty reserve and Microsoft, whom also built their systems and based their membership registration identity on email addresses supporting this computer draw. Also over 100,000 unions, associations, corporate bodies and affiliated members to National Lottery website and their advertisers listed online. These online promotions takes place via virtual ticket balloting.

Kindly Provide the following information urgently:

1. Full name: 2. Physical Address: 3. Age: 4. Occupation: 5. Reference Number/Ticket Number: 6.Telephone Number: 7. Nationality: 8. Batch number:

Contact our office immediately with details below to commence release of your lottery prize by providing details above.

Email: national@financier.com

Tel: (+27)71-1807-9435

Sincerely,

Joy Pillay (Mrs)

Promotion Officer

REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99 2018 FIFA WORLD CUP RUSSIA PROMOTION

From: "REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99" <leemilk52@yahoo.com>
Reply: "REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99" <Cocacolauk22222@gmail.com>
Date: Fri, 20 Apr 2018 13:45:39 +0000 (UTC)
Subject: 2018 FIFA WORLD CUP RUSSIA PROMOTION,

Coca-Cola Great Britain
HEAD OFFICE LONDON UK:From The Desk of the Promotions Manager,International Promotions Coca-Cola,124 Stockport Road, Long sight,Manchester M60 2DB United Kingdom, Is 100% real no doubt about it? Fill the gapes.
(REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99)
The Coca Cola Company Plc Official Prize Award Winners Notification.
Dear Guaranteed Award Winner,This is to inform you that your email has won the total sum of 500, 000.00 (Five Hundred Thousand British Pounds) and free Ticket to travel to Russia for (2018 FIFA WORLD CUP) which was organized and Sponsored by the Coca-Cola Company Promotions Department (CCPD).Your email address is among the winners in a random World Wide Web computerized draw system, extracted from over a million companies and individual email address of the people that are active online. Six people were selected to benefit from this award and you are one of the Selected Winners.Prize award must be claimed not later than 7 working days from the date of Draw Notification. Any Prize not claimed within this period will be confiscate and transfer to charity organizations.Please you are advised to fill the form below and send it immediately to the claim manager for verification through our email below for prompt collection of your winning fund and free Ticket.CONTACT PAYING CENTER IN SOUTH AFRICA,CLAIM MANAGER DR. HARRY MURPHY,+27 760 999 119,: E-mail:dr.harrymurphy1@gmail. comCocacolauk22222@gmail.comFill The Form Below:1. Full Names:2. Residential Address:……3. Mobile Number: 4. Occupation:
5. Sex:…………………….. ……
6. Age:
7. Country:.
8. A Copy of Your International Passport/IDMuhtar Kent, Chairman of the Board and Chief Executive Officer, The Coca-Cola Company.
Accept my hearty congratulations once again!Note: we shall pay your claims through Bank or through diplomatic system Delivery, please contact our help-desk urgently by phone or email for confirmation. Please quote your winning ballot number and ticket number for security reason.You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

COPYRIGHT 2018 COCA-COLA (FIFA WORLD CUP) ONLINE PROMOTION ALL RIGHT RESERVED* * D I S C L A I M E R * *NOTE: This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

Mr. Michael Legodi From: Mr. Michael Legodi.

From: "Mr. Michael Legodi"<mbramer@albany.edu>
Reply: sa.lottoryboard@consultant.com
Date: Tue, 17 Apr 2018 18:41:56 +0200
Subject: From: Mr. Michael Legodi.

Attachments

  • From Mr Michael Legodi.doc

From: Mr. Michael Legodi. The South African Lottery International Promotion Inc (Online coordinator) Tel: +27 634 498 521 Email: sa.lottoryboard@consultant.com PLEASE READ ATTACHED OFFICIAL LETTER. Regards, Mr. Michael Legodi. (Online Coordinator) Tel: +27 634 498 521 Email: sa.lottoryboard@consultant.com

Richard Cullen CONFIDENTIAL BUSINESS PROPOSAL

From: Richard Cullen <richardcullen166@yahoo.com>
Reply: Richard Cullen <richardcullenlawfirm2018@gmail.com>
Date: Mon, 16 Apr 2018 22:49:06 +0000 (UTC)
Subject: CONFIDENTIAL BUSINESS PROPOSAL

Dear Friend,

Please do accept my apology if my mail infringes on your personal ethics. My name is Richard Cullen, a Private attorney based here in Johannesburg, Republic of South Africa. Honestly it will be my humble pleasure if we can work together.

I want you to stand in as the next of kin to a deceased client, a citizen of your country who share the same Last name with you.He died in car accident on the 20th of November 2007 without any registered next of kin. Several efforts were made to find his extended family through your embassy without success. I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $23.5 Million Dollars. According to the Government Law here, at the expiration of 11 years the fund will revert to the ownership of the South African Government, if nobody applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin to my late client so that the bank will pay this $23.5 Million Dollars to you as his beneficiary so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you.

All legal documents to back up your claim will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I will also guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law here or in your country.

If you are interested in this transactions, Please do contact me via my private so that I can give you comprehensive details on how to proceed. Your immediate response will be highly appreciated.

Regards and God bless

Advocate Richard Cullen
Principal Attorney: Richard & Co Associates.
Direct Telephone: +27839924680

Mr. Nasir Baariz I am contacting you directly to solicit for your k…

From: "Mr. Nasir Baariz"<mrnarfbaadfddfd@outlook.com>
Reply: <mr.nasirbaariz@yahoo.com>
Date: Thu, 12 Apr 2018 10:57:15 -0700
Subject: I am contacting you directly to solicit for your k...

Compliment of the Season Dear,

My name is Mr. Nasir Baariz, I am an investment banker based in
Syria. I worked with Al-Shufi investment Company in Syria as an
investment officer for many years before the outbreak of the civil
unrest there which forced some of us to relocate to the United Kingdom
for safety.

I write you based on the request of one of the beneficiaries to our
client, an European who lost his life to the civil unrest in Syria.
Due to the unending unrest in Syria,
his children and next of kin moved their late father's funds out from
Syria to different security companies in South Africa and Europe for
safe keeping and investments pending when they can safely leave Syria
and come over to the place of domicile of the receiver of the funds to
get their share of the funds.

I am therefore contacting you directly to solicit for your kind
assistance in receiving these funds totaling usd$100 million (ONE
HUNDRED MILLION UNITED STATES DOLLARS ONLY) on behalf of my clients
children for investment purposes in your country. All we need is a
trusted and honest individual who can
receive these funds from the security company in South Africa on
behalf of my clients children and keep them safe there pending their
arrival to your country to receive their share of the funds.

For doing this, we are prepared to give you 30% of the funds while
60% goes to them. 8% will come to me as my commission while 2% will be
used to offset any expenses that might be incurred in the course of
moving the funds from the security companies in South Africa and
Europe to your account anywhere you desire the
funds to be deposited for investment purposes.

If you are interested in assisting us, please get back to me
immediately using my email and contact details below:

NAME:
EMAIL:
TELL:
FAX:
CITY:
COUNTRY:

Also provide to me your complete details including; NAME AND ADDRESS,
OCCUPATION AND POSITION, SEX AND AGE, DIRECT CONTACT DETAILS such as
mobile number, fax number, and email contact and a valid
identification. Please reply and send you information on this email:
mr.nasirbaariz@yahoo.com

I look forward to getting a favorable response from you.

YOURS TRULY,

Mr. Nasir Baariz
Email: mr.nasirbaariz@yahoo.com The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I am contacting you directly to solicit for your kind assistance in receiving these funds.

Danta Omazu moore Re: I expect quick reply

From: Danta Omazu moore <info@internal.com>
Reply: Danta Omazu moore <dantaomazumoore@inbox.ru>
Date: 07 Apr 2018 15:14:51 +0100
Subject: Re: I expect quick reply

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

Mrs. Joy Christie RE: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie" <admin@jcompute.internal>
Reply: mr.davidfreeman2011@gmail.com
Date: Tue, 03 Apr 2018 06:27:05 +0100
Subject: RE: TRUTH ABOUT YOUR FUNDS!!

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Christie
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

Mrs. Linah Mohohlo Hello beloved I Need Your Help

From: "Mrs. Linah Mohohlo" <linahmohohloofficee5@gmail.com>
Reply: "Mrs. Linah Mohohlo" <linahmohohlooffice1@gmail.com>
Date: Fri, 6 Apr 2018 01:16:52 +0000 (UTC)
Subject: Hello beloved I Need Your Help

From Mrs. Linah MohohloThe Governor of the Bank of Botswana.
My Dearest in Christ,
Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana. I am the governor of the Bank of Botswana you can view the profile on the panel members at  and read about me. Please I know this may come to you as a surprise, because you did not know me. I sincerely need your assistance discretely because of my high business associations, which is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuinely personal relationship with you.
I deposited the sum of USD$20.5M (Twenty Million Five Hundred Thousand U.S.Dollars) with Standard/bank presently. These funds emanated as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. I am now afraid that the government of Botswana might start to investigate on contracts I awarded; presently this money is still with the bank here in South Africa. I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. None the less what disturbs me mostly is the stroke I suffered. Having known my condition I decided to donate these funds to a church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want an individual person or church organization that will use the funds for churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit this money but my son cannot carry out this work alone. I therefore decided to use some of the money to work for God and live some for my son to have a better future.
My only son is only just 15 year old now and having to grow up without a father he has a low maturity, hence the reason for me taking this bold decision to ask for your assistance. 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 would like you to understand that me contacting you is a divine direction from God; As soon as I receive your reply I shall give you the contact information of the Standard/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of the funds. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.
Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Standard/bank to transfer this fund into your account.
Remain blessed in the name of the Lord.
Mrs. Linah Mohohlo and only Son Favor.Gods favor is sufficient for me (Email: linahmohohlooffice1@gmail.com)

Graca HOW IS YOUR FAMILY

From: Graca <linktext00@gmail.com>
Reply: Graca <grca878@gmail.com>
Date: Wed, 4 Apr 2018 13:02:31 +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 for establishment of project, But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families.
I am Mrs. Graca Machel Mandela the 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 here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. 

As the Third wife of late Nelson Mandela, 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, his lioness x-wife Winnie Mandela might use all her structural contacts within the South African Government to deny me what is due to me as his wife who looked after him all this period he was on sick bed. As his instinct pre-informed him, his fears is ongoing right now, and as a Mozambican, all the family members have swooped on me, Opposing me that I should hand over the assets to them, and good of a thing that when my late husband deposited the money into the trust fund account on my hand we used my sons name, Mr. Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.
My late husband, Nelson Mandela, deposited US$20.5 MILLIONS (Twenty 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. I have relinquished and waved most of his assets /estate willed to me as we are married in community of property for the interest of peace. This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and it is to be kept as such 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 and share the benefit together by the help of God. And in the area whereby you are not interested in this deal please kindly delete it immediately from your email. If you are interested, kindly provide me with your full names and direct private phone numbers.

Regards in sincerity,
Graca Machel Mandela
Private contact number: +27748720472

Danta Omazu moore Re: Can you handle this Investment

From: Danta Omazu moore <dantaomazumoore@outlook.com>
Reply: Danta Omazu moore <dantaomazumoore@gmail.com>
Date: 02 Apr 2018 04:29:30 -0700
Subject: Re: Can you handle this Investment

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.

Please send to my personal email add: danttaomazumoore at
hotmail.com

Regards,
Dr Danta Omazu

Mr. JEH JOHNSON FROM .. HOMELAND SECURITY DEPARTMENT

From: Mr. JEH JOHNSON <jehjohnson1707@gmail.com>
Reply: jehjohnson1707@gmail.com
Date: Mon, 02 Apr 2018 23:23:04 +1200
Subject: FROM .. HOMELAND SECURITY DEPARTMENT!!

FROM .. HOMELAND SECURITY DEPARTMENT!!

FROM .. HOMELAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA

This is Mr.jeh Johnson Secretary of Homeland Security department.We know
that you have not received Your fund from Africa! we have finally cash your
$4.7million abandoned long-lost cheque confirming to be your own
compensation funds,we cash the money and we decided to boxed the money for
avoiding expiry of the cheque because it has stayed long in our custody
searching for your contact to reach you,after our investigation that we
discovered that the money is not an illegal payment. so kindly reconfirm
your full address, You can reach me on this email as well
(jehjohnson1707@gmail.com)

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW
THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S.DEPARTMENT OF
HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND,
BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR
OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR
TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK
BENIN.I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING
MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO, BENIN AND NIGERIA , WHO
CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND
OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE
IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS
HOODLUM.YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE
ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR
DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

Full name……………
Your country/city………
Phone number……….
Your occupation……….
Your age/marital status……
Your nearest Airport……..
A copy of Your ID……

You can call Mr. Hillary C Thomas at : +14086382916 the director of
overseas payment of the presidency office who is in charge to give
instruction approval to release the boxed-money consignment to me for on
wards delivering it to you.

SINCERELY YOURS,
Jeh Charles Johnson
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.

listen my good friend if you are real interested to get your fund you just
send us your details because that is only thing holding your fund.

SINCERELY YOURS,
Jeh Charles Johnson
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.

————————-

Boris Attorneys re

From: Boris Attorneys <borisattorneys14@outlook.com>
Date: Thu, 29 Mar 2018 18:56:22 +0000
Subject: re

ATTORNEY CALEB BORIS
ATTORNEYS AT LAW
NO, 49 CLIFF JHB ROAD
JOHANNESBURG, SOUTH AFRICA
Tel/Fax +27810528588
Email: boriscalebattys@gmail.com
Attn:
I am Attorney Caleb Boris, an Attorney at Law In Republic of South Africa. I have an urgent and very profitable business
proposition for you and me. Which I would like you to stand as the appointed heir to my deceased client
Who made fixed deposit valued at US$16.5Million Dollars Only in a commercial Bank in South Africa? He died in 2007 with
his family Members without any registered next of kin and the funds now has an open beneficiary mandate
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that
the proceeds of this account valued at $16.5million can be paid to you, so we can share the amount on a mutually agreed
Percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest
Cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement
That will protect you from any breach of the law.
Upon the receipt of your reply we proceed.
Warmest Regards.
Barr. Caleb Boris Esq.
ATTORNEYS AT LAW & SOLICITORS

Peter Lawrence Last Will Testament

From: Peter Lawrence <mrbanrick@outlook.com>
Date: Wed, 28 Mar 2018 20:29:24 +0000
Subject: Last Will & Testament

Attn: Beneficiary.

This is to inform you the urgent issue at hand; for the purpose of clarity, I am Advocate: Peter Lawson of Bowman Gilfillan Corporate Law Firm South Africa. I am giving the right to carry out the Last Will & Testament of late Mr. Allen Smith; an America Jewish national who died of heart failure here in South Africa on the 16th of February 2016. Hence this email is to inform you that late Mr. Allen Smith left you 15% of his estates which is sum (US$7.5million). And 50% of this sum (US$7.5million) is for you to aid the less privilege in your community while 50% should be for you and your family.

This may sound weird and incredible to you, but for your information; late Mr. Allen Smiths lives all his life helping the poor and the less privileges before he died; so he expects his humanitarian work to be continue, that is the message he left behind for all his beneficiaries to carry on with his funds. But note that the reason for this late notification, since Mr. Allen Smiths demised, his Will was contested in Court by his Nephew Mr. Dean Smith who has his own selfish agenda for his Uncles estates; but fortunately, last week South Africa Probate Court finally ruled on the matter that all beneficiaries should be notified to receives their bequest and that is why I am contacting you this time. I advise that you provide me the details listed bellow for my re-verification to proceed.

1.) Your full names:

2.) Your current contact address:

3.) Your date of birth:

4.) Your cell phone:

5.) Fax No:

6.) Your occupation:

7.) Your nationality:

Immediately I am in receipt of the above required details from you and verify them accurate, then I will send you a copy of the Will for your perusal and tell you the next step to be taking for South Africa Probate Court to issue the Probate Order for your inheritance (US$7.5million) to be release to you to commence on the project late Mr. Allen Smith has committed in your hands.

Regards,
Advocate: Peter Lawson.

Mrs. Linah Mohohlo Hello beloved I Need Your Help

From: "Mrs. Linah Mohohlo" <linahmohohloofficee4@gmail.com>
Reply: "Mrs. Linah Mohohlo" <linahmohohlooffice1@gmail.com>
Date: Mon, 26 Mar 2018 14:21:27 +0000 (UTC)
Subject: Hello beloved I Need Your Help

From Mrs. Linah MohohloThe Governor of the Bank of Botswana.
My Dearest in Christ,
Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana. I am the governor of the Bank of Botswana you can view the profile on the panel members at  and read about me. Please I know this may come to you as a surprise, because you did not know me. I sincerely need your assistance discretely because of my high business associations, which is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuinely personal relationship with you.
I deposited the sum of USD$20.5M (Twenty Million Five Hundred Thousand U.S.Dollars) with Standard/bank presently. These funds emanated as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. I am now afraid that the government of Botswana might start to investigate on contracts I awarded; presently this money is still with the bank here in South Africa. I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. None the less what disturbs me mostly is the stroke I suffered. Having known my condition I decided to donate these funds to a church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want an individual person or church organization that will use the funds for churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit this money but my son cannot carry out this work alone. I therefore decided to use some of the money to work for God and live some for my son to have a better future.
My only son is only just 15 year old now and having to grow up without a father he has a low maturity, hence the reason for me taking this bold decision to ask for your assistance. 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 would like you to understand that me contacting you is a divine direction from God; As soon as I receive your reply I shall give you the contact information of the Standard/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of the funds. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.
Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Standard/bank to transfer this fund into your account.
Remain blessed in the name of the Lord.
Mrs. Linah Mohohlo and only Son Favor.Gods favor is sufficient for me (Email: linahmohohlooffice1@gmail.com)

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