South Africa – Page 35

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

Miss Aaren Good Day

From: Miss Aaren <aarencoulibally1@yahoo.com> Reply: <aarenic1@gmail.com> Date: Thu, 29 Mar 2018 10:23:03 +0200 Subject: Good Day//

Hello My Dearest, Please your urgent help is needed. Email
(aarenic1_@gmail.com_)
I beg of you not to be annoyed with me for disturbing your peace with
this message; but I kindly ask of your permission to explain myself to
you. I know that it is not it is not safe for me to communicate with
you over the internet, but I have no other choice and means of
reaching you except by this means as it is the only thing I can lay
hand on as means of contacting you.

I am Miss Aaren Ib Coulibaly, and I am 24 years old female from the
Republic of Ivory Coast, in West Africa. I’m the Daughter of Late
Chief I.B Coulibaly (also known as General I.B). My late Father was a
well known Ivory Coast military leader. He died on Thursday 28 April
2011(a date I will never forget in my life) and this was as a result
of a fight with the Republican Forces of Ivory Coast (FRCI).You can
read more about my father in the link below:

I am constrained to contact you because of the maltreatment which I
am receiving from my step mother. She planned to take away my entire
late father’s treasury and properties from me since the unexpected
death of my beloved Father, because my mother died when she was
giving-birth and I was left alone with my step mother to take care of
me. Meanwhile I wanted to travel to Europe, but she hide-away my
traveling documents. Fortunately she did not discover where I kept my
father’s File which contained important documents (The will and
Deposit Certificate) of my Father’s fund which bears my name as the
next of kin to inherit the money in his foreign bank account.

I have contacted the Bank here in South Africa to clear the deposit
but the head of the banks international wire-transfer Manager told me
that my late father place an instruction on the deposited fund that I
must present a foreign trustee who will help me for investment of the
fund, just due to my young age as at the time of the deposit.

Finally my dear beloved, my reason of contacting you is just because
I decide to seek for your help in transferring the money into your
bank account while I will relocate to your country and settle down as
the fund is invested. Once you indicate your interest to help me, I
will give you the contact details of Bank branch manager where my late
beloved father deposited the money with my name as the next of kin. It
is my intention to compensate you with 25% out of the total money
after the transfer and extra 5% for any expenses you will make, for
your assistance and the balance shall be my investment in any
profitable business which you will recommend to me as
Thank you as I wait for your positive response.
_Yours sincerely,_
Miss AarenIb.CoulibalyMy email is this (aarenic1_@gmail.com_)

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)

Mr.Onyeka Chisom Attention: Beneficiary

From: "Mr.Onyeka Chisom" <lamidosanusi002@gmail.com> Reply: mrronyeka@gmail.com Date: Mon, 26 Mar 2018 13:01:22 +0100 Subject: Attention: Beneficiary

UNITED BANK FOR AFRICA
54 MARINA STREET
LAGOS NIGERIA.
EMAIL: mrronyeka@gmail.com

Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary not Letter than 29th of JUN
2018.

We are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay.

I want to Inform you that A ATM CARD of ( US$12M } 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.

You should reply Immediately with the Information if you really want
to receive this ATM Card before the Closing Date,

Reply Directly to the Bellow Email Address: ( mrronyeka@gmail.com )and
Let Me Know Your Stands as well as sending the Information.

Thanks For Your Understanding,

Mr.Onyeka Chisom

mike donald FROM: MR. MIKE DONALD

From: mike donald <mike23donald@hotmail.com> Date: Mon, 26 Mar 2018 09:22:36 +0000 Subject: FROM: MR. MIKE DONALD

FROM: MR. MIKE DONALD
TEL: +27-78-7806649
Email: mikedonald2008@yahoo.com

Dear, Good Friend,

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: mikedonald2008@yahoo.com, for more information's.

Regards,

Mr. Mike Donald

Danta Omazu moore Re: I expect quick reply

From: Danta Omazu moore <dantaomazumoore@gmail.com> Reply: Danta Omazu moore <dantaomazumoore@outlook.com> Date: 22 Mar 2018 10:26:51 -0700 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

ROOTS MEDICINAL HERBS FROM ZIMBABWEAN FORMER FIRST LADY..

From: ROOTS MEDICINAL HERBS <rootsandherb3@outlook.com> Date: Mon, 19 Mar 2018 14:16:30 +0000 Subject: FROM ZIMBABWEAN FORMER FIRST LADY..

Dear Sir/Madam,

It is my pleasure to contact you to discuss investment opportunities of US$62.8 Million Us Dollars , I must apologize for using this unconventional means to contact you in a business of this nature but please understand that i am in dare need.

I am MR. K L D ARUNA KANTHA a very close confidant of the former first lady of Zimbabwe Mrs. Grace Mugabe prior to the military intervention that ousted President Robert Mugabe I helped the ex first lady to move some funds out of Zimbabwe to South Africa amounting to US$62.8 Million.

This money i deposited in South Africa as is family valuable under a proper arrangement with a private firm that keeps valuables. She has instructed me to secure this money out of South Africa for investment as she feels the resentments she is facing after the change of government and wish to retire with this money.
I will introduce you to the financial attorney that assisted us to make this deposit to explain to you more and work with you on how we can move this fund out immediately

The fund will be shared in the ratio of 80% for us and 20% for you for your assistance rendered. Please note that this fund will not be investigated or recalled in the near future as all document to move this fund will be legally obtained by the financial attorney.

Be assured that this is a legitimate fund and will be transferred legitimately. Thanks for your anticipated Co-operation. PLEASE YOU MUST CONTACT ME VIA MY PERSONAL EMAIL ACCOUNT BELOW.

E-MAIL: kldarunakantha@gmail.com<mailto:kldarunakantha@gmail.com>

MOBILE: +27 78 059 2087
Sincerely,
KLD ARUNA KANTHA

KLD ARUNA KANTHA THANKS A LOT FOR READING…

From: KLD ARUNA KANTHA <kkantha13@yahoo.com> Date: Mon, 19 Mar 2018 12:40:41 +0000 (UTC) Subject: THANKS A LOT FOR READING...

Dear Sir/Madam,

It is my pleasure to contact you to discuss investmentopportunities of US$62.8 Million Us Dollars , I must apologize forusing this unconventional means to contact you in a business of thisnature but please understand that i am in dare need.

I am MR. K L D ARUNA KANTHA a very close confidant of the former first lady ofZimbabwe Mrs. Grace Mugabe prior to the military intervention that oustedPresident Robert Mugabe I helped the ex first lady to move some funds out ofZimbabwe to South Africa amounting to US$62.8 Million.

This money i deposited in South Africa as is family valuable under a properarrangement with a private firm that keeps valuables. She has instructed me tosecure this money out of South Africa for investment as she feels theresentments she is facing after the change of government and wish to retirewith this money.
I will introduce you to the financial attorney that assisted us to make thisdeposit to explain to you more and work with you on how we can move this fundout immediately

The fund will be shared in the ratio of 80% for us and 20% for you for yourassistance rendered. Please note that this fund will not be investigated orrecalled in the near future as all document to move this fund will be legallyobtained by the financial attorney.

Be assured that this is a legitimate fund and will be transferredlegitimately. Thanks for your anticipated Co-operation. PLEASE YOU MUST CONTACTME VIA MY PERSONAL EMAIL ACCOUNT BELOW.

E-MAIL:kldarunakantha@gmail.com

MOBILE: +27 78 059 2087
Sincerely,
KLD ARUNA KANTHA

KLD ARUNA KANTHA THANKS FOR YOUR TIME TO READ…

From: KLD ARUNA KANTHA <kkantha7@yahoo.com> Date: Mon, 19 Mar 2018 12:13:44 +0000 (UTC) Subject: THANKS FOR YOUR TIME TO READ...

Dear Sir/Madam,

It is my pleasure to contact you to discuss investmentopportunities of US$62.8 Million Us Dollars , I must apologize forusing this unconventional means to contact you in a business of thisnature but please understand that i am in dare need.

I am MR. K L D ARUNA KANTHA a very close confidant of the former first lady ofZimbabwe Mrs. Grace Mugabe prior to the military intervention that oustedPresident Robert Mugabe I helped the ex first lady to move some funds out ofZimbabwe to South Africa amounting to US$62.8 Million.

This money i deposited in South Africa as is family valuable under a properarrangement with a private firm that keeps valuables. She has instructed me tosecure this money out of South Africa for investment as she feels theresentments she is facing after the change of government and wish to retirewith this money.
I will introduce you to the financial attorney that assisted us to make thisdeposit to explain to you more and work with you on how we can move this fundout immediately

The fund will be shared in the ratio of 80% for us and 20% for you for yourassistance rendered. Please note that this fund will not be investigated orrecalled in the near future as all document to move this fund will be legallyobtained by the financial attorney.

Be assured that this is a legitimate fund and will be transferredlegitimately. Thanks for your anticipated Co-operation. PLEASE YOU MUST CONTACTME VIA MY PERSONAL EMAIL ACCOUNT BELOW.

E-MAIL:kldarunakantha@gmail.com

MOBILE: +27 78 059 2087
Sincerely,
KLD ARUNA KANTHA

KLD ARUNA KANTHA From Zimbabwean former first lady…

From: KLD ARUNA KANTHA <kkantha1@yahoo.com> Date: Mon, 19 Mar 2018 11:33:30 +0000 (UTC) Subject: From Zimbabwean former first lady...

Dear Sir/Madam,

It is my pleasure to contact you to discuss investmentopportunities of US$62.8 Million Us Dollars , I must apologize forusing this unconventional means to contact you in a business of thisnature but please understand that i am in dare need.

I am MR. K L D ARUNA KANTHA a very close confidant of the former first lady ofZimbabwe Mrs. Grace Mugabe prior to the military intervention that oustedPresident Robert Mugabe I helped the ex first lady to move some funds out ofZimbabwe to South Africa amounting to US$62.8 Million.

This money i deposited in South Africa as is family valuable under a properarrangement with a private firm that keeps valuables. She has instructed me tosecure this money out of South Africa for investment as she feels theresentments she is facing after the change of government and wish to retirewith this money.
I will introduce you to the financial attorney that assisted us to make thisdeposit to explain to you more and work with you on how we can move this fundout immediately

The fund will be shared in the ratio of 80% for us and 20% for you for yourassistance rendered. Please note that this fund will not be investigated orrecalled in the near future as all document to move this fund will be legallyobtained by the financial attorney.

Be assured that this is a legitimate fund and will be transferredlegitimately. Thanks for your anticipated Co-operation. PLEASE YOU MUST CONTACTME VIA MY PERSONAL EMAIL ACCOUNT BELOW.

E-MAIL:kldarunakantha@gmail.com

MOBILE: +27 78 059 2087
Sincerely,
KLD ARUNA KANTHA

IMF CONSULTANT Re: GOOD NEWS

From: "IMF CONSULTANT"<root@tvnet.if.ua> Reply: <imfconsultant@yandex.com> Date: Mon, 19 Mar 2018 11:57:08 -0700 Subject: Re: GOOD NEWS

Dear beneficiary

This is to inform you that African Union Have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

They have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana,Burkina faso, Liberia, Sierra Leone,South Africa and Senegal with cote Ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation,they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 3 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $750,000,00 USD.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you, Note: that you will pay for the Delivery fee, we dont know the courier cost of shipping the card to you but if you permit us and accept the terms, then we can make an inquiry from the courier shipping company to find out the cost immediate Delivery of your ATM VISA Card.

you should provide us with the following details to forestall any mistake of issuing the ATM Card.

1. Full name for confirmation
2. Cell Phone
3. Fax number
4. Address were you want us to send the ATM card to (p.o box not acceptable)
5, Your occupation
6. Your identification e,g international passport page or driving license

May God Be With you

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while we wait to hear from you, direct your reply to imfconsultant@yandex.com

Yours in Services
Mrs Janet Tommy

Michael Smith INVESTMENT PROPOSAL

From: Michael Smith <michaelsmith@samerica.com> Reply: Michael Smith <michaelsmith@samerica.com> Date: Sun, 18 Mar 2018 11:14:09 +0000 (UTC) Subject: INVESTMENT PROPOSAL

INVESTMENT PROPOSAL
Dear Friend,I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.My name is MaryAnn Khumalo from South-Africa ,I am searching for a reliable business partner, in country like (U.A.E)..(KUWAIT)..(OMAN)..( SAUDI ARABIA), E.T.C.I am contacting you because of my Late husband fund that i need to invest, You can understand the present situation in South-Africa due to my late husband political involvement withthe outed ex president Jacob Zuma .I have some amount of money I want to invest there in your country,am only soliciting for your assistance to help me invest. My Business is totally free of risk and trouble if you are willing to HELP ME invest send me your confidential/secret following information's so that we can discuss more about the investment details.1) Your Full Name2) Your Mobile Number3) Your Country Of Origin4) Your Occupation5) Your Real AgeThank you once again for your interest.Waiting for your reply,Mrs MaryAnn KhumaloReply at:marryannn2018@outlook.comRepublic of South-Africa.

Mr. Michael Ritz * SPAM * Your Money Has Been released.

From: "Mr. Michael Ritz"<mritz@fnb.com> Reply: <hskellancforandgroup@workmail.co.za> Date: Sat, 17 Mar 2018 11:51:52 +0200 Subject: ***** SPAM ***** Your Money Has Been released.

Attention Beneficiary/Owner

YOUR COMPENSATION Via ATM CARD.
This is the second Email to you regarding your money in the amount of
$US2, 500, 000.00 (Two Million Five Hundred Thousand Dollars)
via/through ATM-card, but we have not heard from you since then.
This fund originated from the United Nation Compensation programme for
the victims internet of scams, failed and uncompleted
transfers/transactions in your names. Which is under Category 'E' of
compensation via ATM-CARD payment.

Many transactional transfers of money have been made in your name and
none has succeeded due to improper documentations and some are focused
on the target and aim of scamming you of your hard earned money. These
transactions were all cancelled by the IMF/WORLD BANK and the fund
placed on-hold. The wire-transfers never reached your account because
the international monetary fund (IMF) and (TAX and Revenue SERVICES)
stopped it all for verifications. On the processes of these
verifications, some of the banks corrupt officials were removed from
their positions and stopped from handling the payout and transfer of
your money.

Finally, right now the Federal Bureau of Investigations (FBI) and
INTERNATIONAL MONETARY FUND have finalized their investigations and
authorized our bank (First National Bank of South Africa, FNB) to
process and release your fund through an ATM-CARD. Therefore you can
make withdrawal at any ATM Cash Machine in any part of the world with
the maximum daily withdrawal limit of $10, 000.00 US-dollars which can
be increased or reduced once the ATM-CARD

Anthony kuku FROM: MR. ANTHONY KUKU

From: Anthony kuku <a25kuku@hotmail.com> Date: Fri, 16 Mar 2018 13:20:22 +0000 Subject: FROM: MR. ANTHONY KUKU

FROM: MR. ANTHONY KUKU
Tel:27-78-7806649
Private Email: anthonykuku2004@yahoo.com

YOUR KINDEST ATTENTION
BUSINESS RELATIONSHIP

Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: anthonykuku2004@yahoo.com, for more information’s.

Regards,
Mr. Anthony kuku

williams It is for real

From: williams <canlott4@yahoo.com> Reply: williams <aw814127@gmail.com> Date: Thu, 15 Mar 2018 18:01:08 +0000 (UTC) Subject: It is for real

Hello Sir,
My reason for contacting you is, I want you to stand as my partner in order to receive funds from me which we shall share as would be agreed

For the purposes of introduction; I am the Head of government department Audits here in South Africa that awards contracts .The funds in question accrued from foreign contracts executed and paid for by the department .The actual contract cost has been paid to the original contractor, leaving the over-invoiced amount unclaimed which is what we want to transfer.

Kindly send your response to me if you are ready, capable and willing to co-operate with me. Details on how to achieve success within a reasonable time period shall be unveiled if your response is yes. As you may know, my country is going through a rough time, the imbalances of the past is about being replaced with another imbalance (land Grab) Zimbabwe style, hence I need to take this opportunity.

Regards
A .Williams

Miss Sandra Damodar I wait to hear from you for more details

From: Miss Sandra Damodar <sandradamodar2004@gmail.com> Reply: Miss Sandra Damodar <sandradamodar@gmail.com> Date: Thu, 15 Mar 2018 15:42:22 +0000 (UTC) Subject: I wait to hear from you for more details

From Miss. Sandra Damodar
Dear Friend

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: sandradamodar@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: sandradamodar@gmail.com

I wait for your kind consideration to my proposal.
Best Regards,
MISS. SANDRA DAMODAR

Anthony kuku FROM: MR. ANTHONY KUKU

From: Anthony kuku <a3kuku@hotmail.com> Date: Thu, 15 Mar 2018 07:30:34 +0000 Subject: FROM: MR. ANTHONY KUKU

FROM: MR. ANTHONY KUKU
Tel:27-78-7806649
Private Email: anthonykuku2004@yahoo.com

YOUR KINDEST ATTENTION
BUSINESS RELATIONSHIP

Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: anthonykuku2004@yahoo.com, for more information's.

Regards,
Mr. Anthony kuku

Partnership Investment Attn: Sir madam

From: Partnership Investment <t_berth@aol.com> Date: Thu, 15 Mar 2018 03:20:43 -0400 Subject: Attn: Sir/madam,

From: Patrick Morley
E-mail: pmtrk74@gmail.com
Tel: +27 795566 062
Date: 12March 2018
Urgent andConfidential

Attn: Sir/madam,

LETTEROF INVESTMENT PARTNERSHIP

I write to you this proposal, which I believe would be of greatinterest to you. I am looking for a reliable and capable foreign partner thatwill assist my family and I to receive fund to a personal or company account forinvestment purposes, I am Patrick Morley, the son of Late Mr.Michael Morley, who was a Commercial Farmer and very wealthy Cattle andcocoa merchant in Bindura and Harare, the economic city of Zimbabwe.

My father was among the people that were murdered in cold bloodby the President Robert Mugabe Administration during the land dispute that justhappened in Zimbabwe wholly affected the rich white farmers and some fewblacks farmers and this resulted to the killing and mob action by Zimbabweanwar veterans and some lunatics in the society. In fact, a lot of people werekilled because of this land reformed Act.

Before his death he deposited the sum of US$30 MillionDollars (Thirty Million United States Dollars) in one ofthe Safety Services Company here in South African. After the death of myfather, we decided to move out of Zimbabwe because our lives were in dangertill we get a honest and trustworthy Investor that can handle these Fund. Inthe cause of moving the fund to your account for investment my family hasagreed to offer you25% of the fund for your assistant, while 75% willbe for my investment in your Country / Company.

REQUIREMENT: What I expect from you in your reply are thefollowing,
(i) Your direct telephone number for easy communication.
(ii) Your personal company / Work profile
(iii) Suggest what investment you would like us to investon

Please note that this transaction is 100% risk free and absoluteconfidentiality is required for the safety of my family and the fund, and docall me for notice immediately you receive this letter on;
+27 795 566 062 and send your response to Email: pmtrk74@gmail.com

I anticipate your quick response

Thanks and God bless you

Patrick Morley
(For the family)

Mrs. Joy Christie Re: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie"<admin@droopksa.com> Reply: <mr.davidfreeman2011@gmail.com> Date: Tue, 13 Mar 2018 17:25:11 -0000 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.MaryAnn INVESTMENT PROPOSAL

From: "Mrs.MaryAnn" <mrsmaryann@instructor.net> Reply: "Mrs.MaryAnn" <mrsmaryann@instructor.net> Date: Thu, 8 Mar 2018 17:42:43 +0000 (UTC) Subject: INVESTMENT PROPOSAL

INVESTMENT PROPOSAL

Reply at:mrsmaryann@instruction.com

Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.

My name is MaryAnn Khumalo from South-Africa ,I am searching for a reliable business partner, in country like (U.A.E)..(KUWAIT)..(OMAN)..( SAUDI ARABIA), E.T.C.

I am contacting you because of my Late husband fund that i need to invest, You can understand the present situation in South-Africa due to my late husband political involvement withthe outed ex president Jacob Zuma .

I have some amount of money I want to invest there in your country,am only soliciting for your assistance to help me invest. My Business is totally free of risk and trouble if you are willing to HELP ME invest send me your confidential/secret following information's so that we can discuss more about the investment details.

1) Your Full Name

2) Your Mobile Number

3) Your Country Of Origin

4) Your Occupation

5) Your Real Age

Thank you once again for your interest.

Waiting for your reply,

Mrs MaryAnn Khumalo

Reply at:mrsmaryann@instruction.com

Republic of South-Africa.

ANTI Re: YOUR FUND

From: "ANTI" <m.saram.sarac@vesia.com.tr> Reply: vanschalkwykdanny1987@gmail.com Date: Thu, 08 Mar 2018 15:15:09 +0200 Subject: Re: YOUR FUND

Southern African Fraud Prevention Service (SAFPS
we fight against fraud, funds delay and impersonation.
Postal Address: P O Box 2629, Alberton, 1450
Street Address: Block 5, Meyersdal Office Park, 65 Philip Engelbrecht
Street, Meyersdal, 1448.

Sir/Madam,

This mail serves as a listening ear to the victims of scam the world over. We
have been having a meeting for the past 7 months which ended 2 days ago with
the secretary general of the United Nations Organization.and The President of
South African Government(Cyril Ramaphosa)

This message is to all the people that have been scammed in any part of the
world, the United Nations with the South Africa Government have agreed to
compensate them with the sum of US$1.500,000. This includes every foreign
contractors that may not have received their contract sum, and people that have
had an unfinished transaction or international businesses that failed due to
Government problems etc.

We have a database of victims and that is why we are contacting you,this has
been deliberated upon and is among our set of priorities in making the world a
better place.

You are advised to contact me Van Schalkwyk Danny (SAFPS Executive Director) as
i am the representative in South Africa. Contact me immediately for the
transfer of USD$1.500,000. either Bank to Bank wire transfer or through ATM
CARD delivery.This Fund is with Standard Bank Of South Africa for safety
purpose. do provide me with your bellow details.

1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned informations will officially enable us to carry out of
our verification processes and after your que compensation sum / Inheritance
Funds will be approved in your name and Electronically wired into your
designated Bank account or by ATM Card delivery to your doorstep.depending on
Which mode of payment you prefer.

You are to contact this office upon receipt of this notification immediately to
proceed for payment. Vision: To fight corruption to the stand still and restore
All The Africa to the enviable standard of respectability and dignity of the
nations.

Your immediate compliance to this will expedite actions on your
Payment because here in this office, we have a lot of listed victims
to be settled.
do get back to this office through email (vanschalkwykdanny1987@gmail.com)

Officially Signed,

Van Schalkwyk Danny
SAFPS Executive Director

Mrs MaryAnn INVESTMENT PROPOSAL

From: Mrs MaryAnn <Mrs.aishajones@innocent.com> Reply: Mrs MaryAnn <Mrs.aishajones@innocent.com> Date: Wed, 7 Mar 2018 12:17:10 +0000 (UTC) Subject: INVESTMENT PROPOSAL

INVESTMENT PROPOSAL

Dear Friend,

My name is MaryAnn Khumalo from South-Africa ,I am searching for a reliable business partner, in country like (U.A.E)..(KUWAIT)..(OMAN)..( SAUDI ARABIA), E.T.C.

1) Your Full Name

2) Your Mobile Number

3) Your Country Of Origin

4) Your Occupation

5) Your Real Age

Thank you once again for your interest.

Waiting for your reply,

Mrs MaryAnn Khumalo

Reply at:mrsmaryann@instructor.net

Republicof South-Africa.

Online Promotion YAHOO AND MICROSOFT AWARD

From: Online Promotion <ebwr6vq3@yahoo.com> Date: Wed, 7 Mar 2018 04:01:50 +0000 (UTC) Subject: YAHOO AND MICROSOFT AWARD

YAHOO ANDMICROSOFT AWARD

124 Stockport Road,Long sight, Manchester M60 2 DB-UnitedKingdom.

This isto inform you that your email have won a prizesum of 1,150,000.00 (One Million One Hundred And Fifty Thousand British Pound) for2018prizepromotion which is organized by Yahoo and Microsoft inUnited Kingdom. Your email address is among the winners in a random World WideWeb computerized draw system, extracted from over a million companies andindividual email address of the people that are active online. Five people areselected yearly to benefit from this award and you are one of the SelectedWinners.

PAYMENT OFPRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center.Yahoo and Microsoft Prize Award must be claimed withina yearfromdate of Draw Notification. Any prize not claimed within this period will beforfeited.

Beloware your identification numbers: BATCH NUMBER:YPB/08/APA-43658, REFERENCE NUMBER:00321654, WINNING NUMBER: 19 20 30 37 54 59 (25).These numbers fall withinthe Johannesburg Locationfile, you are requested to contactourfiduciary agentin Johannesburg, South Africa and send your winningidentification numbers to him;

CLAIMS MANAGER CONTACT INFORMATION:

NAME: Mr. Kelvin Bradley

E-Mail: kelvinbradleyca@gmail.com

TEL: +27 73 206 3006

FAX: +27 86 510 0400

You areadvised to send the following information to your Claims Agent to facilitate therelease of your fund.

1. Full name:
2. Contact Address:
3. Country of origin:

4. Country of Residence:

5. Telephone Number:

6. Fax Number:

7. E-mail:
8. Age:

9. Sex:

10. Occupation:

11. Batch Number:

12. Reference Number:

13. Winning Number:

Congratulations!!!

Yours in service,

Mrs. Augustina Samuel.

(Co-coordinator)