From: From Hillary <officialproof@fatfmail.info> Reply: "Financial Action Task Force (FATF)" <philip.cohen@financial.com> Date: Thu, 8 Dec 2016 17:09:08 +0200 Subject: Your opinion is highly needed
Hello,
This proposal might come to you as a surprise, since it is from someone you do not know or have seen before, but based on faith, I had to contact you believing that you are reputable and as such you cannot run away with my own share of this money when concluded.
I am the director and coordinator of one the government departments in South Africa. The Department of Minerals and Energy deliberately over-inflated the contract values of various contracts awarded. In the course of the pay outs, I was able to track down U.S.A currency (25million),as the over invoiced amounts and is now floating in the DME domiciliary account with the South African reserve bank.
I want a foreign collaborator for receiving and investment of the fund wisely.More details will be given to you on your possitive response.
MRS HILLARY ANDERSON
E-Mail: hillary.anderson@safrica.com
From: "John Kuffou" <mr.johnkuffou645@gmail.com> Reply: mr.johnkuffou@gmail.com Date: Sat, 26 Nov 2016 22:26:15 -0500 Subject: Gold for sale
Dear friend,
My name is John Kuffou. I am the Assistant Commissioner Import and Export Ghana custom excise and preventative service, Kotoka Intâl airport, Accra Division. I am searching for gold dealer or someone with connection to any person that can buy or help me sell 185 kilograms of gold Dore bars. The buyer will have a good discount below market price and the buyer broker/mandate will be given a good percentage commission.
However, I would like to inform you that the gold was detected during the outward routine check on passengers luggageâs on South Africa Airline flight to United States. Four boxes belonging to one Israel Jones (45) were found to contain 185 kilograms of gold Dore bars without the necessary documentations to support the export / origin and ownership of the gold. Fellow below link to see previous seizure we made that was delivered to the Ghanaian government. Gold Worth $18m Seized at KIA without anything to show for it. We decided to cover up the case at the investigation stage because we reached a plea bargain with the smuggler to let him off the hook but the said gold will be confiscated outrightly.
Consequently, my colleagues and I decided to divert the gold to our use, because even if we declare it to our superiors in the office, they will still divert it. We have since deposited the gold with a private vault. Hence, we are looking for a buyer or broker to sell for us. I will be very glad if you can indicate your interest to help us sell the gold in your country. As I said above, the present administration of President John Mahama does not use the generated revenue for the betterment of the citizens and there are massive corruption in every sector of the economy, and our salary has not been paid for the past five months but this regime has been exporting gold, cocoa and crude oil etc to foreign countries on daily basis and yet the poverty level among Ghanaian citizens is above the United Nations benchmark. Worst of it all, we cannot afford to pay our children school fees because our salary are not paid. This singular reason informed our decision to help ourselves with the proceeds that will emanate from the sales of the gold. Please on your respond to this mail, kindly enclose your personal contact details. Please keep it confidential as I am still serving in the customs.
From: hassan bello <hassan.bello67@yahoo.com> Reply: hassan bello <hassan.bello67@yahoo.com> Date: Thu, 24 Nov 2016 01:22:30 +0000 (UTC) Subject: Urgent
From
Mr Hassan Bello
Good day !!!
My name is
Mr Hassan Bello I am from Republic of South African Region. please forgive me to contact you through this medium, though i undermined the fact that internet hackers has greatly abused the internet, by sending out all kinds of hoax and fraudulent emails to innocent citizens, I still choose the same medium to contact you based on the fact that itâs still remains the fastest means of communications across the globe.
I am the Administrative Manager, International Remittance Department of World Bank South African, one of the award winning banks across West Africa. I have a business project which I believed will be of mutual benefits to both of us this season.
The project is about an investment portfolio which has Excess Profit Return turnover. IÂ am seeking your permission/consent to file your name to my bank as one of our foreign
investor who has not yet received his 2013 investment dividend return. This operation is to partner with me to handle the claim as it requires and deserve the participation of
foreign partner.
By the official calculations, this excess return profit amounted to $21.5Million,Including 405kg Gold, which i will like me and you to claim out the fund from the security company bank, the security company bank will transfer to any
of your choice nominated bank account bring it through diplomatic ways and we will share it among ourselves as percentage agreed.
Note, This project will be executed under a legal and official arrangement, as i will make provision all the bank official papers in your name, that will quote and prove that you are one of our bank foreign investor. You will be compensated adequately according to our agreed sharing ratio.All I required is your PERMISSION AND YOUR CONSENT, to cooperate confidentially to enable us see this operation through smoothly and successfully.
Due to time constraint i will appreciate if you find time to respond to this email, let me know my faith or if i should seek for another partner elsewhere.If you are interested and prepared to work with me according to these dictates, please reply this mail immediately, then give you the full details of the project and we
discuss the way forward, make assessments, After your basic understanding of this operation, we will commence without any further delays.Please send me all the below data to enable me start the official papers works in your name to back you up for this project.1. Your Full Name2. Your Country of Origin3. Current Address4. Your Contact Phone Number5. Male/ FemaleI wish you a pleasant day as I hope to read from you today.
Thanks Mr Hassan Bello
From: office office <my_email.005@citromail.hu> Date: Wed, 23 Nov 2016 01:20:11 +0100 Subject: please, can i trust you??
Good Day,
please, can i trust you?? I am Collins by name the son of late Dr Emmanul Kokuoa, who was a Crude oil, Gold & Diamond merchant in TOGO and West Africa, who died in South Africa. After going through your profile, i know that i don't know you before but i feel i can trust you. Before my father died, he secured 20 million Dollars and 80 GK of Gold which he deposited with security company for safe keeping. When my late father was depositing the consignment containing the fund, he told them that only his foreign partner have the right to come for the claim so base on that, we want you to stand for us as our foreign partner so that I will introduce you to the security company as our beneficiary to enable the security company to release or transfer the consignments to your country then you will claim the consignments for us to enable have access to the cash inside the consignments and you will invest the fund for us in your Country. I want you to help me to recei ve the consignments from the security company and invest it in good Venture in the world for us. Send me your full name ,address, telephone number and passport copy. Best regardsE-mail: dr.collins.emanul0@gmail.comDr.Collins Emmanu
Are you in debt? Do you need to raise cash for health care costs or paying debts or in a state of financial breakdown? Wait! Consider selling your kidney as an Option. If you wish to sell your kidney today. Message us immediately. A kidney is bought for a maximum amount of $409,000.00US Dollars. Dr. G Sridhar Speciality: Nephrology, Kidney Transplantation is currently buying healthy kidney. My name is Dr. G Sridhar,i am a Nephrologist in the kidney National hospital. Global Hospital is specialized in Kidney Surgery and we also deal with buying and transplantation of kidneys with a living an corresponding donor. We are located in Indian, Canada, UK, Turkey, USA, Malaysia, South Africa etc. If you are interested in selling or buying kidneyâs please donât hesitate to contact us via Email :Best Regards …
Dr. G Sridhar
Contact No;?+918904693198
drgsridhar803@gmail.com
From: Smith Dean <mr.jmichaels@aol.co.uk> Date: Wed, 9 Nov 2016 06:59:56 -0500 Subject: Contract Project; Anglo American Platinum Business Introduction
Attachments
ANGLO GOLD PLATINUM.pdf
MR. SMITH DEAN Director Project Implementation
Anglo American Platinum South Africa
ATTENTION: THE PRESIDENT/C.E.O
Dear Sir/Madam,
STRICTLY PRIVATE AND CONFIDENTIAL
I am Mr. Smith Dean, Director Project Implementation with Anglo AmericanPlatinum in South Africa and a member of the Contract Tenders Board (CTB) ofthe above corporation.
Your esteemed address was reliably introduced to me at the South AfricanChamber of Commerce and Industry in my search for a reliable individual/companywho can handle a strictly confidential transaction, which involves the transferof a reasonable sum of money to a foreign account. The amount of money involvedis US$43, 000, 000, 00 (Forty Three Million United States Dollars) only.
My office is saddled with the responsibility of contract award,screening, categorization and prioritization of projects embarked upon by AngloAmerican Platinum South Africa as well as feasibility studies for selectedprojects and supervising the project consultants involved. A breakdown of thefiscal expenditure by this office as at the end of the last fiscal quarter of2015 indicates that Anglo American Platinum South Africa paid out a whoopingsum of US$936M (Nine Hundred And Thirty Six Million, United States Dollars) tosuccessful contract beneficiaries. The Anglo American Platinum South Africa isnow compiling the list of beneficiaries to be paid during the next batch whichwill take-off from this last fiscal quarter till second fiscal quarter of nextyear (2017).
The crux of this letter is that the finance/contract department of the AngloAmerican Platinum South Africa deliberately over-invoiced the contract value ofthe various contracts awarded. In the course of disbursements, this departmenthas been able to accumulate the sum of US$43, 000, 000.00 (Forty Three MillionUnited States Dollars) as the over-invoiced sum. This money is currently in asuspense account of the Anglo American Platinum South Africa account with theDebt Reconciliation Committee (DRC). We now seek to process the transfer thisfund officially as contract payment to you as a foreign contractor, who will befronting for us as the beneficiary of the fund. In this way we can facilitatethese funds into your nominated account for possible investment abroad. We arenot allowed as a matter of government policy to operate any foreign account totransfer this fund into.
Now is the optimum period to consummate this fund, following the directive ofPresident Republic of South Africa (Jacob Zuma) to all Departments andGovernment Parastatals to settle all outstanding debts owed to both local andforeign contractors. The President took this step to clear his regime frombeing a corrupt regime as the opposition parties have already branded hisregime. In my last meeting with the Officials involved, it was unanimouslyagreed that 40% of the total sum will be given to you, 50% will be for us while10% will be used to reimburse the expenses that will be incurred in theprocessing of this transfer by you and I after the deal is concluded.
I assure you that this transaction is 100% risk free as we have concluded everyarrangement to protect the interest of everyone involved, Likewise allmodalities for the successful transfer of this fund have been worked out withDepartment of Finance and the Financial institution to facilitate theremittance of this fund to your designated account within 120 hours after yourclaim has been approved.
However, I would want to believe that you are honest enough and will not raiseany misgiving attitude in any aspect of the transaction, more importantly, thatyou will keep this transaction very confidential so as not to tarnish theconfidence reposed on these officials by the Government of South Africa. Ifthis proposal is of interest to you, then kindly contact me via my work emailaddress: smithddean@workmail.co.za first before we open oral communication. Pleasetreat this information as confidential.
From: "Mrs .Rebecca Schieble." <schieble2015@yandex.com> Reply: "Mrs .Rebecca Schieble." <schieble@yandex.com> Date: Tue, 25 Oct 2016 07:19:36 +0000 (UTC) Subject: My name is Major Rebecca Schieble. I'm an American soldier,
Attachments
FROM.MRS. REBECCA SCHIEBLE111.doc
FROM.MRS, REBECCA SCHIEBLE.
E-MAIL : mrs.rebeccaschiebleusa@gmail.com
E -MAIL: schieble@yandex.com
My name is Major Rebecca Schieble. I’m an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate security for the US embassy in Baghdad. I’m seeking your kind assistance to move the sum of US$14.5Million to you as far as I can be assured that my share will be safe in your care until I complete my service, this is no stolen money, and there is no danger involved. I’m presently in a hospital recovering from injuries Sustained in a suicide bomb attack, that took place during our combat with some ISIS Militant, I have successful move the Fund out of Iraq to S.A, the fund is currently with a security Company, I am contacting you because you might be a God fearing Citizen that is willing to be involve with this transaction and I am willing to share the money with you. I am sending you this email message from the hospital where I am currently admitted for treatment and you should keep this information confidential between you and I only. You will be wondering how I got your email address from USA online yellow page. God bless you as you help me.
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam’s old palaces in Tikrit-Iraq during a rescue operation while I was still serving in Iraq some years ago and it was agreed by Sgt. Duff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives.
The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working with us and his office enjoy some immunity, I was able to move the money to a security company in SOUTH AFRICA as a diplomatic baggage. They are now waiting for us to provide the name of beneficiary who they will transfer the funds to. The reason I want you to claim the funds on my behalf is that as a soldier, I cannot present concrete evidence on how I made such a big amount of money.
The moment I’m sure that you will assist me, I will let you know were I’m currently receiving treatment and I will also give you the information of the security company and the security code of the baggage. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for me. I do not know how long I will remain here at the hospital, I honestly want this matter to be resolved immediately, please contact me as soon as possible, All correspondence must be by my Private mail address E-mail: mrs.rebeccaschiebleusa@gmail.com
Thanks for your anticipated co-operation and my regards to your family.
From: COCA-COLA Promotion <mr.jdomingo36@gmail.com> Reply: COCA-COLA Promotion <jose.domingo30@gmx.com> Date: Sun, 23 Oct 2016 18:42:28 +0000 (UTC) Subject: View attachment file for more detail
Attachments
COCA-COLA COMPANY.doc
Text for SEO purposes
THE COCA COLA /TOBACCO COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held on the (26th of August, 2016) by Coca-Cola in conjunction with the British America Tobacco South Africa , your email was among the 20 Lucky winners who won £50,000.00 each.
THE COCA COLA/TOBACCO COMPANY PROMOTION
However the results were released on the 15th September, 2016 and your email was attached to ticket number (7PWYZ2016) and ballot number (BT: 12052016/20) The online draws was conducted by a random selection of email addresses from an exclusive list of (29,031) E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world This Lottery is approved by the South African Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
In Order to claim your £50,000.00 prize winning, which has been deposited in a designated bank? However, you will have to fill the form below and send it to the Promotion manager of THE BRITISH AMERICAN TOBACCO COMPANY for verification. Then we will issue you a cheque of £50,000.00 in cash and send it to your address in your country.
Please you are advice to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated bank.
(CONTACT PROMOTION MANAGER)
Name: MR. JOSE DOMINGO
Phone: +27-60-340-7818
E MAIL: mr.jdomingo30@gmail.com / mr.jdomingo30@starmail.co.za
From: AWARD WINNER <giftaward11@gmail.com> Reply: AWARD WINNER <wilsonclaimagent@gmail.com> Date: Thu, 20 Oct 2016 21:54:42 +0000 (UTC) Subject: PLEASE OPEN ATTACHEMENT AND CALL YOUR CLAIM GENT MR WILSON DUBE ON +27734992006
PLEASE OPEN ATTACHEMENT AND CALL YOUR CLAIM GENT MR WILSON DUBE ON +27734992006
PLATINUM LOTTERY INTERNATIONAL
SECOND QUARTER OF THE YEAR 2016
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT OMEGA CROSSING SA
YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 2,950,000,00 PLEASE CONTACT (WILSON DUBE) YOUR CLAIM AGENT.FOR YOUR IMMEDIATE PAYMENT ON PHONE NO. + 27734992006,
Email: wilsonclaimagent@gmail.com
Fax No :+27865646396
(GLOBAL MEGA LOTTERY)PRIZE AWARD NOTIFICATION We are pleased to inform you of the announcement made today of winners of the PLATINUM LOTTERY INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE won in the Second Category. Your winning Ticket Number. 343-221-8756 Your Serial Number. 454-17 Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12 Your INSURANCE Number: FLS433/453L/GMSA You have therefore been approved for a lump sum pay out of US$2,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$2,950,000.00 is now with Omega Crossing Finance and Security Company insured with your email address which won you this prize, therefore you should contact (OMEGA CROSSING SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names. To begin your claim, please call your claim agent immediately, and also to send an urgent message to Mr. Wilson Dube through Phone or Email address WILSON DUBE FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL:+27 73 4992006
EMAIL: wilsonclaimagent@gmail.com
Fax No : +27865646396
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent. REFERENCE NUMBER: GML-S343-KKT-8811 BATCH NUMBER: 56T-DTH78-SAR99 APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter)
[FULL NAME OF WINNER]……………………………………..
[FULL MAILING ADDRESS].,…………………………………….
[COUNTRY/REGION]……………………………………………….
[STATE/PROVINCE]………………………………………………..
[DATE OFâ¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦
BIRTH]……………………………………..
[SEX]………………………………………………………….
[MARITAL STATUS]…………………………………………….
[OCCUPATION]……………………………………………………
[CURRENT EMAIL]………………………………………………..
[TEL]………………………….
[FAX]…………………………
WINNING INFORMATION:
[LUCKY NUMBERS]… ………………………………………………
[REFERENCE
NUMBER]……………………………………………………………………
[BATCH NUMBER]………………………………………….
……………………………………………..
{BONUS NUMBER ]………………………………………………………….
[DATE OF NOTIFICATION]…………………………………………..
You are to fill and complete this APPLICATION and send it back to your Claims Manager' Mr. Wilson
Dube
PLATINUM LOTTERY INTERNATIONAL PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2015 SOCCER WORLD
Congratulations'' once again from all our staff and thank you for being part of our promotions
program. Sincerely,
MR. MERVIN NKUMA
(CO-ORDINATOR)
PLATINUM LOTTERY INTERNATIONAL.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.
OMEGA CROSSING SA
GOES INTERNATIONAL
AS THE 2013
AFRICA CUP OF NATION
HOSTED BY
SOUTH AFRICA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fation
Internationale de Football Association) FIFA SUPPORT
From: "From Mrs. Linah Mohohlo" <info@Mohohlo.org> Reply: "From Mrs. Linah Mohohlo" <mrslinahmohohlo@yandex.com> Date: Sun, 2 Oct 2016 21:34:31 +0900 (JST) Subject: PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO ME
From Mrs. Linah Mohohlo
The 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 (LINAH-MOHOHLO) 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$10.5M (Ten Million Five Hundred Thousand U.S.Dollars) with Finance/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 Finance/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 Finance/bank to transfer this fund into your account contact me via my email: mrslinahmohohlo@yandex.com
Remain blessed in the name of the Lord.
Mrs. Linah Mohohlo and only Son Favor.
God$B!G(Bs favor is sufficient for me
From: Ms Lindiwe Sisulu <harryvictor57@gmail.com> Reply: Ms Lindiwe Sisulu <frankray151@gmail.com> Date: Fri, 30 Sep 2016 15:28:09 +0000 (UTC) Subject: URGENT BUSINESS
Attachments
MS LINDIWEN SISULU.docx
I am Ms. Lindiwe Sisulu, from Republic of South Africa; I served as Minister of Housing during Thabo Mbeki Administration and now working under the administration of President Jacob Zuma . I became the Minister of , Defence and Military Veterans in 2009 till 2012,Minister of Public Service and Administration in and Minister of Transport 2012, currently Minister for Human settlement. Am contacting you concerning an overdue payment I made since when I was a Minister of Defense and Military Veterans at the Value of $25.5 Million United States Dollars which have been endorsed for onward transfer, I seek to know if you could be interested in this transaction as to enable me use your contact as the beneficiary to this fund in question, at the moment I would appreciate if you can work together with my representative so that both of You can finalize the whole deal owing to the fact that I will not like to personally involve myself into this deal considering my present position in the government of South Africa, Kindly contact my representative Frank Ray (frankray151@gmail.com) so that both of You can finalize everything about this transaction, you can view my website for more details {http://whoswho.co.za/lindiwe-sisulu-906) and http://citizen.co.za/186087/lindiwe-sisul fast track building-houses/.This transaction is 100% genuine as it is an over-invoiced contract which was executed by a foreign firm towards arm supply and executed with the Government of South Africa. I will offer you 30% of the principal and 5% will be for any expenses that both of us may incurred during the course of this transaction. I would like you and my representative to enter into a written agreement to ensure that when this fund is transferred into your account, a different story will not be told.
I will be expecting to hear from you.
God Bless You
Ms Lindiwe Nonceba Sisulu
Minister of Human Settlement
Phone: +27622612486
Email: Frankray151@gmail.com
ESKOM HOLDINGS LIMITED
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
Email:sammyoliver06@gmail.com
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account.
My name is Sammy Oliver the CEO / chairman of contract award committee of eskom company Ltd, Republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the overestimated balance from the contracts awarded to both foreign and local contractors the real contract value was $120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only).
The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.
I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over t here, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following informationâs through the email address below for security reasons email:
Your Name:___________________
Your Age:____________________
Company:____________________
Your Occupation: ____________________
Name of Company:____________________
your Address: ____________________
Your Private Phone ____________________
Your Private Fax Numbers:____________________
thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.
From: "FROM MRS.LINAH MOHOHLO" <linahmohohlooffice21@gmail.com> Reply: "FROM MRS.LINAH MOHOHLO" <linahmohohlo21@gmail.com> Date: Thu, 29 Sep 2016 09:45:05 +0000 (UTC) Subject: I TRUST IN YOU AND KNOW YOU MAY HELP.
Attachments
FROM MRS. LINAH MOHOHLO.docx
FROM_MRS._LINAH_MOHOHLO.PDF
From Mrs. Linah Mohohlo.
Governor of The Bank of Botswana.
Please Open Attached File (For More Information).
From Mrs. Linah Mohohlo
The Governor of the Bank of Botswana..
My beloved One,.
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 of the panel members at (http://www.africaprogresspanel.org/panelmember/linah-mohohlo/) and read about me. Please I know this may come to you as a surprise because you do not know me. I sincerely need your assistance discretely because of my high business associations. This 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$10.5M (Ten Million, Five Hundred Thousand U.S Dollars) with a Finance/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. Nonetheless 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 a 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 years old now and having to grow up without a father, he has 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 bossom 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 Finance/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 Finance/bank to transfer this fund into your account..
Remain blessed in the name of the Lord..
Mrs. Linah Mohohlo and only Son Favor.
God’s favor is sufficient for me linahmohohlo21@gmail.com.
From: "Dr. Jonathan Bade" <dr.jonathanbade22@gmail.com> Reply: standardbank755@yahoo.co.za Date: Sun, 25 Sep 2016 14:01:56 -0500 Subject: RE: Business proposal
Dr. Jonathan Bade
Chief Financial Officer,
Standard Bank of South Africa,
5 Simmonds Street, Johannesburg,
South Africa. 2000.
Hello My Good Friend,
I am Dr. Jonathan Bade the Chief Financial Officer of Standard Bank Of South Africa. I am writing to you about a business proposal that will be of an immense mutual benefit to both of us. In my department, I discovered a sum of S$27,900,000.00 United States Dollars Only (Twenty Seven Million Nine Hundred Thousand United States Dollars only) in an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jewish Mexican who was a victim of a helicopter crash on January 10th 2010, resulting to his death and his family members. Mr. Moises Saba Masri was 47-years-old. Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) his daughter-in-law. The pilot was also dead.
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.
I personally have been unsuccessful in locating the relatives.I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at $27,900,000.00 (Twenty Seven Million Nine Hundred Thousand United States Dollars Only) can be paid to you. This will be disbursed or shared in these percentages,0% to me and 40% to you. If you wish to render your selfless service but very rewarding, please provide me with the following information, as we have seven (7) days to run it through:
1.Your Full Name:
2. Your Direct Mobile Number:
3. Your Home Address:
4. Your Occupation:
5. Your Nationality:
6. Your Sex/Age:
Upon your confirmation of this message and indicating your interest, I will forward your details to the Attorney to enable him open communication with you and secured all the necessary legal documents that will back up and legalize them in the court here to prove you as the legitimate beneficiary of the funds. All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees 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.
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Upon your response, I will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting via my office Email Address:
—standardbank755@yahoo.co.za
Thanking you in anticipation for a favorable reply.
Best Regards,
Dr. Jonathan Bade
Chief Financial Officer,
Standard Bank of South Africa.
This site, like many others, uses small files called cookies to help us improve and customize your experience. Learn more about how we use cookies in our cookie policy.
