Tag: South Africa

info Donation

From: info@undp.org
Reply: undpresults188@gmail.com
Date: Fri, 28 Jul 2017 14:08:50 -0700
Subject: Donation

Attn:Lucky Winner,

This is to announce to you the draw of the United Nations Programs held on the 15th of July , 2017 in South Africa. Your email was among the 5 lucky email addresses that won $950,000.00 USD and payment will be remitted to you via western union money transfer.

NOTE: USD $5,000 has already been sent to you two days ago and a notification of winning was sent to your email address, but we did not hear from you, therefore, we decided to notify you again with same information of the western union money transfer, kindly verify the status of your transfer before visiting the western union money transfer outlet with the below link.

Mtcn : 247-182-6211
Sender First Name: Ryan
Sender Last Name: Nisson
Country: South Africa
City: Cape Town
Amount Sent: $5,000 USD

As soon as you receive the money, simply get back to us for your next transfer of another $5,000.00 USD
Thanks

Mrs. Linda Hall

Anthony Clement Re:..

From: Anthony Clement <clementbaris101@gmail.com>
Reply: <barristerclem563@gmail.com>
Date: Fri, 21 Jul 2017 11:43:52 -0700
Subject: Re:..

Good day,

I am Barrister Anthony Clement; I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. SUBJECT: A deceased Client of mine Late Mr. Mathew Brown whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$15.5 Million Dollars (fifteen Million, Five Hundred thousand United States Dollars Only in a bank. My client was a Consultant, and contractor with the South African, Solid Minerals Corporation (SSMC).Upon maturity the bank has sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa, Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in a plane crash.

On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the bank here. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), Banking Edit of 1961 at the expiration of 9 years the money will revert to the ownership of the Government, if nobody applies to claim the fund. 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 $15.5 million can be paid to you, so we can share the amount on a mutually agreed percentage of 40% for me 40% for you and 20% for any charity organization in your Country. All legal documents to back up your claim as the deceased Next of Kin will be provided by me. Your urgent response will be highly appreciated to avoid making further contacts.

Warmest Regards.

Barrister Anthony Clement.,
Tel: +27-603184115

Laran Ashbaugh My dear beloved

From: Laran Ashbaugh <lydiaboateng0@gmail.com>
Reply: laran_ashbaugh@yahoo.com
Date: Sun, 16 Jul 2017 13:52:42 -0700
Subject: My dear beloved,

My dear beloved,

Please, I am writing this letter to you, with all due respect, trust,
humanity, pain, tears and sorrow from my heart, believing in God the
Almighty, will let you find a place in your heart to help me, and you in
return will benefit from me if you truly agree to help me fully and
honestly with your divine heart. Although I never meet with you in person
or communicate with you before now as this is my first time meeting you,
but I can see that you are a reliable, responsible, transparent, kind and
honest to work with me to help receive my inheritance money in your country
prior to my arrival to you in your country for establishment and continuity
of my higher education there. But I need to be absolutely convince and have
confidence in you, and your sincerity.

I'm a female a dual Citizen from the USA and South Africa , my full name
is: Laran Ashbaugh, I came here in Ghana, West Africa to claim my long
pending inheritance money in which my late father acquired from Contracts
and Gold mining in the amount of $108,803,971 and deposited with the bank
Royal Trust Values Limited here in Ghana before his death.

As for me, I think it's one day you get to know someone, either physically
or through correspondence like this and relationship starts right from
there continually regardless of the distance between, and all that matters
is the trust, concern and love for each other parts. Frankly, I tell you
all about me, and my true legacy long pending in the bank here, since the
death of my parents, and no claims have been made for my legacy and the
bank has given official notice for me to introduce my husband or any
reliable foreign trustee beneficiary who will help me receive my legacy
outside Africa or else my legacy will be confiscated after the end of their
last mandate because of the urgency of the requirement, I have decided to
come here in person to witness everything by myself.

I am an orphan, an only child and daughter of my late parents; I lost my
parents in Java, Indonesia earthquake of May 27, 2006, when my father and
mother went there on a business trip and vacation, and that how they were
among the thousands of prominent figures that have been reported dead.
However, my parents were being awarded a whole lot of Contracts here in
African countries and he had a very big company in Nigeria before his death
although I want us to finish with the one in Ghana before the ones in
Nigeria.

I almost committed suicide when I heard the sad news about the sudden death
of my parents, because they were my only family in the world, but because
they are dead, the whole world is as an empty hole in my life; I do not
have any help anywhere, I have been suffering with bitterness here only God
knows, but when I remember that God is the Creator of heaven and earth; I
was able to quickly understand and console myself to take courage and be
strong, but because of my late mother was from another country, from my
late father, which makes me two different nationalities, as my late father
was from the USA and my late mother from South Africa.

For now that my parents are no longer alive, I'm the next closest person
who has the right to introduce my husband but now that I'm not married yet
I have to introduce any reliable foreign trustee beneficiary like you, who
can be able to help me get my inheritance from Africa and help me to invest
in lucrative businesses in your country; Please, I want you to help now to
receive and invest the money in your country, in anticipation of my arrival
to you in your country to start a new life and living with you and continue
my education, which is the most important, what ails my life here, I want
to be a significantly educated in life and do great things in my career
field.

If you will make up your mind to help me get my destiny in your county, I
decided that I have to compensate you with financial benefits in the amount
of 15% of the principle total amount of my inheritance; while the remaining
balance will be for my investment capital in your country through your wise
leadership and management. I have no knowledge of any international
transactions of this kind, but I made the decision personally to tell you
all about my late parents and my overdue inheritance, if you could consider
it in your heart to help me, because it occurred to me that transaction of
this type must include expenditure on the other hand, in the absence of
expenses that I do not have the financial ability right now due to my
present position and status as an orphan, a student and looking for
assistance supports even I am owing some bills in the hotel where I live in
here and the management are planning to seize my luggage's and send me
packing on the streets if I do not pay my bills timely they will sack me
from the hotel and may God forbid if they put me off the hotel now I don't
have anywhere to go or put up my head and most especially I am afraid of
the African people because they are not friendly with foreigners unless if
they know they can benefit something from you they will pretend as if they
are showing love but in their mind is full of wickedness and they can even
kill the person to acquire his/her money/properties that is why I am not
associating with them at all as I am here.

So if you are ready and willing to help me, I would like to you to present
as my foreign trustee beneficiary and partner who is helping me in the
claim directly to instruct the bank on my behalf to release all my
inheritance through you as my foreign trustee beneficiary. I am here with
the vital documents deposit certificates bearing the name of my late
father, as the depositor; Please be so kind as to help me really from your
good heart, I have completely open my heart and mind to you by informing
you the entire truth about each of my life, inheritance, and there was
nothing left that I'm hiding from you. Please dear, Could I truly trust you
and rely on you? Please answer me on this sincerely.

As soon as I receive your positive response showing your interest I will
give you the contact information of the Bank, so that you can contact them
directly on my behalf immediately to put in a claim on my inheritance.

Please keep it only to yourself for now, in this point in time when the
bank will release my inherited through you. I beg you not to disclose any
information of my inheritance to anyone till I come to you because I am
afraid of the evil and the foul, people around the world who would like to
plot against you or me, if they know of a lucrative amount of my
inheritance is coming to you; I thank God today I am alive until this day
to inherit those of the good efforts of my late father in that respect I
wouldn't like to meet a man who would betray my trust, and to do away with
my inheritance, when issued and transmitted through but with you I am
completely convinced this is why I was free to open up my heart and those
important secrets that I hid from the eyes of an eagle since to you.

In the light of the foregoing, I shall appreciate an urgent response
indicating your ability and willingness to handle this transaction
sincerely and transparently, without having any evil mind against me in the
near future, when my legacy would be released to you.

If you are willing and ready to help me in the claim please do not hesitate
to reply me as soon as possible.

I look forward to your urgent reply.

Thank you so much and God bless you always.

Yours Faithfully,
Laran Ashbaugh.

Attorney Boris Esq re

From: Attorney Boris Esq <ciccio@leonet.it>
Reply: <boriscalebattys@gmail.com>
Date: Tue, 11 Jul 2017 21:02:28 +0200
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

Mr. Vincent From Mr. Vincent. Read carefully and get back to me immediately

From: "Mr. Vincent"<zuluvinimf@gmail.com>
Reply: <zvincentesq@gmail.com>
Date: Sun, 9 Jul 2017 13:59:43 -0700
Subject: From Mr. Vincent. Read carefully and get back to me immediately

Mr. Vincent Zulu
IMF Liaison Office
Pretoria 0001-South Africa

Beneficiary,
First I must apologize for contacting you if my help is not needed. My problem is that I hate to see people being cheated for no reason. I am a junior staff at the IMF liaison office here in Pretoria – South Africa and while going through some approved payment files in my office, I discovered that some foreigners are being used and dumped by some of our Senior Directors, Banks Executives and the Government officials. I found out that a payment attached to this email address has long been approved to be released to you but the greed which exists in the lives of the senior workers will never allow them to let you have your payment.

I will not be surprised if you do not know about this payment but the truth is that this payment is attached to this email address and definitely belongs to you (Email owner). I am writing you because I am willing to work with you to gather all the legal documents in your name for immediate transfer of the funds to your account within the next 48 hours. Be informed that most people who have money approved to them here are not even aware of the funds.
Some people got letters in the past asking for assistance to move funds out of Africa but along the line they did not complete the transaction with the one who contacted them. Unknown them, the African partner stated the name of the foreigner with the email during application and payment was approved to the foreigner’s name but they were not notified.
All we need is to get approvals in your name to legally approve you as the owner of the funds since this email address belongs to you. Once the approval documents are obtained in your name with instruction to the bank asking them to immediately pay you, the bank will contact you for immediate payment of the funds to you.
The reason I decided to secretly contact you is that few days ago, a woman by name Mrs. Nancy Tice contacted our office informing us that you have given her instruction and authority to receive the approved US$12,700,000.00 (Twelve Million Seven Hundred Thousand US Dollars) only on your behalf. According to her, she said that you asked her to represent you in receiving this amount. She also forwarded an account where your funds should be transferred to her immediately.
Here is the information he forwarded to us for your own confirmation:
American Express Bank
SaltLake City Utah, 84130
AC/Nr: 320003156310
Routing Nr: 124085066
AC Name: Nancy K. Tice
I want you to confirm to me immediately if you at any time instructed the above person to receive this amount on your behalf and if not, you are requested to immediately get back to me reconfirming your own details requested below:
Full name…………………………
Complete address…………………………………..
Office/Home Tel: …………….
Mobile………………
Occupation…………………………
Age……………………………….

Upon receipt of your confirmation, I shall immediately assist you to process all the legal documents from here to enable the Bank make immediate payment of your funds within the next 48 hours after processing. If you sent this woman, do reconfirm also to me and I will help her to process the legal documents in her name. For me, I feel she was sent by one of the Directors who do not want you to get your money. They want to use her account to divert what belongs to you. If you have ever been contacted by someone from Africa in the past for the movement of funds into your account, please know that that money was later approved to you without your knowledge.

I will appreciate your urgent response and confirmation as our office has been given until five (5) working days to carry out all approved payments or return them as unclaimed funds. Note that the earlier you respond to this message, the better as all modalities have been put in place for immediate payment of the above sum to you.
Note also that this payment is 100% legal and risk free as I will legally obtain all the documents to put you in place as the legally approved beneficiary.

I await your urgent response now.

Regards,
Mr. Vincent Zulu

Dr. Khaled Abdullah Investment Proposal

From: "Dr. Khaled Abdullah" <khhal1@aol.com>
Date: Fri, 7 Jul 2017 15:48:34 -0400
Subject: Investment Proposal

VERY IMPORTANT BUSINESS PROPOSAL

Greetings!

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr. Khaled Abdullah a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine Al-Abidine Ben Ali the past Tunisian President in self-exile at Saudi Arabia. During his trying period, he instructed me to move all his investment in my care which consists of US$210M and 167KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving US$120M to Madrid Spain, US$40M to South Africa, US$50M to UAE and the 167KG of gold to Accra Ghana in West Africa as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would stand as the anonymous depositor of the fund and gold; and claim it for further investment.

Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the anonymous depositor of this fund and gold that I have successfully moved outside the country and provide an account overseas where this said fund will be transferred into. It is a careful network and my voluntary retirement from the Arab Tunisian Bank is to ensure a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits has been perfected by me. Mr. Zine al-Abidine Ben Ali will be offering you 20% of the total investment if you can be the investor and claim this deposits in Spain, UAE and South Africa as the anonymous depositor.

Now my questions are:-

1. Can you handle this transaction?
2. Can I give you this trust?

Consider this and get back to me as soon as possible on my private email address khhal1@financier.com or khaledab1@accountant.com so that I can give you more details regarding this transaction.
Finally, it is my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

I expect your urgent response if you can handle this project.

Respectfully yours,

Dr. Khaled Abdullah

Charles Kennedy BUSNESS PROPSAL

From: Charles Kennedy <kennedycharles0015@gmail.com>
Reply: <charleskennedy0088@gmail.com>
Date: Tue, 4 Jul 2017 02:44:12 -0700
Subject: BUSNESS PROPSAL

Attachments

  • Kindly view attachment.pdf

ATTORNEY CHARLES KENNEDY
ATTORNEYS AT LAW & SOLICITORS
22 NICOLE ROAD, FOURWAYS
JOHANNESBURG, SOUTH AFRICA
Tel: +27 73 183 9942
Fax: +27 86 293 8893
Email: charleskennedy0088@gmail.com

Our Ref: PSE 294/17 Your Ref: …………….
Dear Friend,

I got your information while searching for a reliable person who will assist me in a business proposal that will be of great benefit to both you and me. I have laid all the trust in you before I decided to disclose this confidential transaction to you.
I am Charles Kennedy, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$15.5Million Dollars (Fifteen Million, Five Hundred thousand United States Dollars Only in a commercial Bank on January 12,2012

My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in plane crash in the year 2012.
On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$15.5million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.
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 $15.5million 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.

Your most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards.

Charles Kennedy Esq.

Mr. Ishmael Gardee IPG-HQ-IDIP-2017-0701

From: "Mr. Ishmael Gardee" <ishmael.gardee@tutanota.com>
Reply: Ishmael.Gardee@yahoo.com
Date: Sun, 02 Jul 2017 04:48:35 +0200
Subject: IPG-HQ-IDIP-2017-0701

DATE: 2017/07/01 STRICTLY CONFIDENTIAL Dear Sir, My name is Ishmael Gardee, a Certified Financial Broker and a member of the Financial Planning Institute of South Africa; I am one of late President Muammar Gaddafi brokers in South Africa. President Muammar Gaddafi was Chairman of the Revolutionary Command Council of Libya and he was killed by NATO supported opposition fighters during Civil War in (2011). I have a business proposition for you amount to the sum of $34,600.000.00(Thirty Four Million, Six Hundred Thousand United States of America dollars), kindly go through the link below for clear understanding about my proposal.

For your assistance to receive this fund, you will be entitle 40% of the total sum, while you will help me invest my share of 60% into a profitable business in your country. Should you need any further information, please do not hesitate to contact me. Yours faithfully, Mr. Ishmael Gardee 24 Clonmore Road Sandton, Gauteng 2191 South Africa Phone: +27-60-500-9089 Fax: +27-86-602-9810 Email: Ishmael.Gardee@yahoo.com

cmekoua Approved

From: cmekoua@sni.cm
Reply: drjoesimon77@gmail.com
Date: Thu, 29 Jun 2017 18:23:51 -0700
Subject: Approved !

Contact Email : drjoesimon77@gmail.com

Dear e-mail user,

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

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

Agent Contact:
Name : Dr. Joe Simon
Tel : +27- 633 83 3966
Email : drjoesimon77@gmail.com

For administrative needs, provide him with the following information:

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

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

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

cmekoua Approved

From: cmekoua@sni.cm
Reply: drjoesimon77@gmail.com
Date: Thu, 29 Jun 2017 20:10:11 -0700
Subject: Approved !

Contact Email : drjoesimon77@gmail.com

Dear e-mail user,

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

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

Agent Contact:
Name : Dr. Joe Simon
Tel : +27- 633 83 3966
Email : drjoesimon77@gmail.com

For administrative needs, provide him with the following information:

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

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

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

Mr. Ishmael Gardee Re: FYI

From: "Mr. Ishmael Gardee" <ish637363@tutamail.com>
Reply: Ishmael.Gardee@yahoo.com
Date: Tue, 27 Jun 2017 14:02:35 +0200
Subject: Re: FYI

DATE: 2017/06/27 STRICTLY CONFIDENTIAL Dear Sir, My name is Ishmael Gardee, a Certified Financial Broker and a member of the Financial Planning Institute of South Africa; I am one of late President Muammar Gaddafi brokers in South Africa. President Muammar Gaddafi was Chairman of the Revolutionary Command Council of Libya and he was killed by NATO supported opposition fighters during Civil War in (2011). I have a business proposition for you amount to the sum of $34,600.000.00(Thirty Four Million, Six Hundred Thousand United States of America dollars), kindly go through the link below for clear understanding about my proposal.

For your assistance to receive this fund, you will be entitle 40% of the total sum, while you will help me invest my share of 60% into a profitable business in your country. Should you need any further information, please do not hesitate to contact me. Yours faithfully, Mr. Ishmael Gardee 24 Clonmore Road Sandton, Gauteng 2191 South Africa Phone: +27-60-500-9089 Fax: +27-86-602-9810 Email: Ishmael.Gardee@yahoo.com

Anthony Clement my subject

From: Anthony Clement <clementbaris101@gmail.com>
Reply: <barristerclem563@gmail.com>
Date: Sat, 24 Jun 2017 01:34:27 -0700
Subject: my subject

Good day,

I am Barrister Anthony Clement; I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. SUBJECT: A deceased Client of mine Late Mr. Mathew Brown whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$15.5 Million Dollars (fifteen Million, Five Hundred thousand United States Dollars Only in a bank. My client was a Consultant, and contractor with the South African, Solid Minerals Corporation (SSMC).Upon maturity the bank has sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa, Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in a plane crash.

On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the bank here. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), Banking Edit of 1961 at the expiration of 9 years the money will revert to the ownership of the Government, if nobody applies to claim the fund. 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 $15.5 million can be paid to you, so we can share the amount on a mutually agreed percentage of 40% for me 40% for you and 20% for any charity organization in your Country. All legal documents to back up your claim as the deceased Next of Kin will be provided by me. Your urgent response will be highly appreciated to avoid making further contacts.

Warmest Regards.

Barrister Anthony Clement.,
Email: barristerclem563@gmail.com
Tel: +27-603184115

post Your prompt attention to this matter is greatly needed.

From: post@gina.com
Reply: ginawolfsburg@gmail.com
Date: 23 Jun 2017 03:33:06 +0200
Subject: Your prompt attention to this matter is greatly needed.

Attachments

  • imageent.jpg

Your prompt attention to this matter (e-mail) is greatly needed.

Regards
 
 
 

Gina W, Wishington
(Fund Transfer Manager)
Email: gina.w@gmx.us
Australia: +1 409 444 2030
France: 00-800-6008-0024
Germany: +1 409 444 2030
New Zealand: 00-800-6008-0024
South Africa: 00-800-6008-0024
UK: +1 409 444 2030
er countries: +31-75-808-0125 
(We will be pleased to accept your reverse-charges.)

 

 

Copyright © 2017, International Multi-Media Entertainments Limited:
LottoExpress. E.&O.E. 
PO Box 206, 8 Finch Road, Douglas, Isle of Man, IM99 1YY

Barrister Edward James. Profitable Business Proposal

From: Barrister Edward James. <info@diplomathotel.com>
Reply: <barristeredward1414@gmail.com>
Date: Thu, 15 Jun 2017 08:33:52 -0700
Subject: Profitable Business Proposal=

Barrister Edward James.
56 Anreith Road,
Roosevelt Park,
Johannesburg 2195,
South Africa.
Tel: +27 74 313 6973

Attention My Friend.

My name is Barrister Edward James. I have A deceased Client NAMES with held, who here in shall be referred to as my client, made a Fixed Deposit of $15.5 Million Dollars (Fifteen million Five hundred United States Dollars Only in a bank). My client was a Consultant, and contractor with the South African, Solid Minerals Corporation (SSMC). My late client, an Brazillian citizen who unfortunately lost his life and his entire family in June 1 – Air France A330 Crash in the Atlantic Ocean on their way to a ski vacation to France.The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now the bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 7 to 8 years now,I have also checked the deposit documents and discovered that he did not declare an
AS a lawyer I, will secure all necessary legal documents that could be used to back up this claim. All the need as a lawyer is to fill your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor My late client then the bank will release the funds to you as the rightful beneficiary.
This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us sees this deal through, and with my position as a lawyer, I will do every thing possible to protect your interest and to make sure that everything workout successfully.

If you are interested in this deal, kindly send me your complete information.
1. A copy of your valid identity document
2. Your complete contact details
3. The beneficiary name and designated bank details where you want the funds paid to.

As soon as I received the above requirements from you, I will file your name to the bank as the beneficiary of the funds. I can be reached on +27 74 313 6973, if you need any further clarification.I await your prompt response in this regard.

Best regards,
Barrister Edward James.

Byron Clark Dear Sir Madam

From: "Byron Clark"<sherleysattic@wildblue.net>
Reply: <byronclarkk@gmail.com>
Date: Wed, 14 Jun 2017 07:26:07 -0700
Subject: Dear Sir/Madam,

FROM: BYRON CLARK
PRIVATE BAG X59, PRETORIA , 0001
MINERALIA CENTRE, 234 VISAGIE STREET,
PRETORIA – SOUTH AFRICA.

Dear Sir/Madam,

The purpose of this letter is to formally seek your assistance in transfer of Twenty Six Million United States Dollars (US$26M) for successive investment in your country. As an executive board member of the Project Committee of the Department of Mineral Resources in South Africa I can confirm that this fund is legitimate from tender awarded to overseas firms. You will be required to Advice on lucrative areas of investment in your country and also manage the fund in a profitable business in your region with good Annual Return on Investment (AROI).

If you decide to render your service in this regard you would be adequately rewarded for your responsibility. The Strategy is to use my influence as an account manager and provide you with the relevant information to enable you put in application for disbursement of the fund in your favour.

I trust that you are capable to handle this project and I certainly look forward to your participation by sending your full information after consideration via my email: byronclarkk@gmail.com.

Yours sincerely,

Byron Clark

Mr Joan Gates7 Dear Beneficiary

From: "Mr, Joan Gates7" <joangates737@gmail.com>
Reply: joangates737@gmail.com
Date: Wed, 14 Jun 2017 08:11:08 -0400
Subject: Dear Beneficiary

Dear friend, Greeting to you in the name of the Lord Jesus Christ, Let
me first of all inform you, I got your email address from a mail
Directory and decided to mail you for a permission to go ahead. I am
Mrs.Joan Gates United Kingdom, married to Dr. James R. Gates who
worked with Texaco Oil Company in Thailand before he died in a ghastly
motor accident on his way to a Board meeting. My Husband and me were
married but without any children. Since his death I decided not to
re-marry and presently I am 69 Years old. When my late husband was
Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred
Thousand U.S. Dollars) with a Bank. Presently this money is still with
the Bank and the management just Wrote me as the beneficiary to come
forward to receive the money or rather Issue a letter of authority to
somebody to receive it on my behalf. I am presently in a hospital
where I have been undergoing treatment Cancer of the lungs. I have
since lost my ability to talk and my doctors have told me that I have
only a few months to live so I think the best thing to do is to use
the money for charity purposes. I want a person who is trustworthy
that I will make the beneficiary of my late Husband's Fund deposited
with the bank so that the person can get the money and utilize 70% of
this money to fund churches, orphanages and widows around the world.
At the moment I cannot take any telephone calls right now due to the
fact that my relatives (They had squandered the funds I gave them for
this purpose before are around me I have been helping orphans
orphanage/motherless homes. I have also donated some money for
humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria
,Germany and some Asian countries. I have been touched to the good
work of humanity through you, rather than allow my relatives to use my
husband's hard earned funds inappropriately.I know i have never met
you but my mind tells me to do this, and I hope you act sincerely.

MasterCard Valued Customer

From: "MasterCard�" <payment@mastercard.com>
Reply: fx.deliverri@gmail.com
Date: Tue, 13 Jun 2017 11:03:03 +0800
Subject: Valued Customer!!!

Contact: Mr. Frank Weith
FEDEX Courier Company Dispatch Officer
Email Address: fx.deliverri@gmail.com
Telephone: +27-61-008-7543
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272-SA

Dear Customer/Beneficiary

This is due to the fact that we are in possession Of your Package
containing a master card worth of $1,000,000.00 United State Dollars that
was registered With us by the Master Card Award Team for shipment to
you,You are to act fast by providing your contact address and Your direct
phone number to this email fx.deliverri@gmail.com . to enable us makes the
delivery ASAP.

Full Names..
Contact Address..
Age..
Sex..
Telephone..

Note that as soon as our Delivery Team confirms your Informations, it will
take only two working days (48 hours) For your package to arrive your
designated address. For your Information, the Mail, VAT & Shipping fees
have been paid by The Award Promo Board you will only have to pay a sum of
$360usd to FedEx Courier Department being full payment For the Security
Keeping Fee of FedEx Courier as stated In our privacy terms & condition
page.

Below is our officer's Payment Informations which you going to use In
making the payment so that your ATM MASTER CARD can be delivered to you as
soon as possible, As soon as this company comfirm your payment your ATM
MASTER CARD will be delivered to you without any further delay.

PAYMENT INFORMATION BELOW.

Receiver's Surname Name: Imaseun

Other Names: Eric Ellis

Address: Johannesburg, South Africa.

Text Question:favourite colour

Answer: RED

Amount: $370USD

As soon as payment is made, do forward us the payment informations to
effect the delivery of your package..

As soon as payment is made, do forward the payment informations to Fedex
Courier Dispatch Officer below for the effect delivery of your package..

Mr. Frank Weith

FEDEX Courier Company Dispatch Officer

Email Address: fx.deliverri@gmail.com

Telephone: +27-61-008-7543

Shipment Code: CPEL/OWN/9876

Parcel Number: EG2272-SA

Yours Faithfully,
Secretary
Mr. Michael Winston
==============================
COPYRIGHT©2017 MasterCard®

communitycfm Claim Your BP E-Grant.

From: communitycfm@workmail.co.za
Reply: jwilliams1975@outlook.com
Date: Wed, 07 Jun 2017 03:39:40 -0800
Subject: Claim Your BP E-Grant.

June, 2017

Good morning

This e-mail will inform you that you have been selected to receive the sum of £ 550,000.00 from BP’s electronic grant programme in South Africa. This is your E-Grant reference number (BPSA16 / 02003).

Just respond to start the claims.

Yours sincerely,

Mr. Joshua Williams
Senior consultant
BP e-Grant Center

info Look Into

From: info@e-marketer7.online
Reply: forjohnwilliam@gmail.com
Date: Sat, 03 Jun 2017 06:02:48 +0100
Subject: Look Into

Good day to you and so good to see your Prompt response, I need to knows if you can be able to handle a $10.5 Million Investment.

The money has being in Safekeeping since more than 5 years now and Presently Lodged with the Rand Merchant Bank in South Africa.

If you can handles it please in your Reply just sent to me all full details listed below and there after I will give to you the Bank details for you to open up your own Account with the same Bank and I will give Authorization for the $10.5 Million to be deposited into your own Account and you can then transfer by yourself to your Designated Account:

1. Your Name in Full:
2. Your Address:
3. Your Occupation:
4. Your Nationality:
5. Your City
6. Your Telephone with
7. Mobile number:
8. Your Age:
9. Your Gender:
For Security Reason Please keep all communication via:
drjohnwilliam@aol.com

Regards
Dr John William

Exit mobile version