Tag: strictly confidential

MR.JOHN WALKER. YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

From: "MR.JOHN WALKER." <san.sal@alice.it>
Reply: johwalker2005@gmail.com
Date: Wed, 8 Mar 2017 16:20:59 +0100 (CET)
Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

DEAR BENEFICIARY,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT
HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE
CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER
GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA.  AND I WILL NOT
BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO
YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING
TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY
CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE
CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I
NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF
YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN
HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE
INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT
IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT
OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE
EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS
TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL
BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS
ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO
FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT
UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I
CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS
UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU
HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL
IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL
ADDRESS ( johwalker2005@gmail.com ) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER.

kennedy hills URGENT BUSINESS ASSISTANCE

From: kennedy hills <kennedyhills112@gmail.com>
Date: Mon, 27 Feb 2017 10:31:52 +0100
Subject: URGENT BUSINESS ASSISTANCE

FROM: MR. KENNEDY HILLS
JOHANNESBURG SOUTH AFRICA
E-MAIL: kennedyhills527@yahoo.com

URGENT BUSINESS ASSISTANCE

Good day,

My name is MR. KENNEDY HILLS, the Chief Auditor of capitec bank of
South Africa, there is an account opened in this bank in 2000 and since
2005 nobody has operated on this account again. After going through my data
base, I discovered that if I do not remit this money out urgently it would
be forfeited. The owner of this account is Mr. Andreas Bright, a foreigner
and a Miner at Kruger Gold Company. A Geologist by profession died in 2003.
No one knows about this account or anything concerning it, the account has
no other beneficiary and the investigation proves to me as well that his
company does not know anything about this account and the amount in the
account at the moment is USD$20.5M (Twenty Million Five Hundred Thousand
United States Dollars).

As the money is in United States Dollars I need a foreign partner/account
to transfer the money overseas thus I am contacting you. Please kindly
indicate and if so contact me of the above phone numbers to enable me
inform you on next step to take. I need your full co-operation to make this
transaction work because the management is ready to approve this payment to
any foreigner who has correct information on this account,

which I will give you if you indicate your interest. I hope you can be
able to handle such amount in strictly confidential because this
opportunity will never come again in my life. I need truthful person in
this business relationship because I don’t want to make any mistake. I need
your strong assurance and confidentiality. With my position now in the
office I can transfer this money to any reliable foreign account, with
assurance that this money will be intact pending my physical arrival in
your country for sharing.

All documents regarding this transaction will be destroyed once I receive
confirmation of the money in your account thus leaving no trace to
anything. I will apply for annual leave to get visa immediately on
confirmation to receive this fund into your designated account with
appropriate clearance forms from the Ministries and Foreign Exchange
Departments.

At the conclusion of this business you will be given 30% of the total
amount, 65% will be for me, while 5% will be for expenses that we might
incur during the course of this transaction.

Finally, please if you are interested in this transaction, all I want
you to do is to send me for Easy Communication including your personal Bank
Account Details, where this money will be transfer (Your Bank Name, Bank
Address, Account Number, Account Holder’s Name, Bank Branch, Identity
Number,and Home Address).

Please I’m looking forward to receive your immediate reply by my
alternative email kennedyhills527@yahoo.com as soon as you receive this
letter.

Thanks and Best Regards.

Yours Faithfully.
MR. KENNEDY HILLS,

(CHIEF AUDITOR capitec bank of South Africa,)

Alexander Mould REQUEST TO INVEST 7MILLION IN YOUR COUNTRY

From: "Alexander Mould"<alexandermould@yandex.com>
Reply: <alexandermould3@gmail.com>
Date: Sat, 7 Jan 2017 17:15:37 -0800
Subject: REQUEST TO INVEST $7MILLION IN YOUR COUNTRY

Happy New Year to you.
I Know that this email would come as a surprise to you. But I got your
esteem particulars through our International Chamber of Commerce and
Industries when i was searching for whom i can trust that can help me invest
the sum of $7,000,000:00{Seven Million United State Dollars only}.
I am Mr. Alexander Kofi-Mensah Mould. I am the Chief Executive Officer{CEO}
Ghana National Petroleum Corporation{GNPC} which is one of the major
supplier of Crude Oil to USA and other part of the World.This is pour
official website: www.gnpcghana.com There was a Contract Awarded to a
Foreign private Company in 2013 to the tune of $500,000,000:00 Million USD
and i secretly inserted additional Crude Oil valued at $7,000,000:00Million
USD which the Company has sold and deposited my share of the $7,000,000:00
Million USD with a Foreign Bank.
Now, the Bank has contacted our management that the $7Million Dollars is
ready for claims, but for the fact that i can not claim the money on my name
because i am still a Government official{Civil Servant},We are
constitutionally banned from operating Foreign account. I am soliciting your
assistance to use my position as the CEO to front you as the original
Contractor/beneficiary of the Money. More so, I do not want my People and
Government to know that i own such a huge Money, that is why i am asking for
your assistance to use your good name and office to help me receive the
Money as the Contractor/beneficiary and invest the Funds in your Country.
I have perfected all modalities for the process and the documentation of
your name as the Contractor/beneficiary so that when you give me your
consent and your details, I would commence the process and it would take
about five to seven working days to be completed.
However,for the fact that i am still in service and would not want any one
to know about this business, i would implore you to keep this transaction
strictly confidential between me and you only. No one else should know about
it. But i assure you that this transaction would be done safely and would
not infringe on your Country laws.
It is safe and risk free as i would use my position to influence the
documentation and the payment of the Funds to your account.
Please reply urgently so that we can discuss in detail.
Mr.Alexander Kofi-Mensah Mould.
Chief Executive officer{CEO}GNPC

Smith Dean Contract Project Anglo American Platinum Business Introduction

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.

Please treat this information as confidential.

Best Regards
Mr. Smith Dean


dr kay owumi RE: Strictly Confidential

From: dr kay owumi <drkayowumi48@gmail.com>
Date: Wed, 9 Nov 2016 12:51:03 +0200
Subject: RE: Strictly Confidential

From Dr Kay Owumi.

Accra Ghana.

Private Email: drkayowumi222@yahoo.com

RE: Strictly Confidential

Good Day!!

I am one of the Director of Ghana National Petroleum Corporation. I have
used my Good Office to acquire the sum of US$ 6.5 million during my tenure
as stated herein. The aforementioned Funds were deposited with Fidelity
Bank LTD Ghana waiting for foreign business partner that will assist me to
invest the fund overseas.

This is because of my Country’s Financial Control on every Serving and
Ex-Government Officials. Our sharing ratio should you wish to Partner with
me is 40:60%.I will appreciate if you can send me your Private Telephone
Numbers for discussion of this offer in more details.

Thank you and looking forward to a prosperous business relationship between
us.

PLEASE IF YOU’RE NOT CAPABLE OF HANDLING $6.5 MILLION DOLLARS PLEASE DON'T
REPLY.

Respectfully,

Dr Kay Owumi

FREELOTTO AFFILIATED OFFICE UK. Your E-mail Address Has Won FREELOTTO Jackpot…..Congratulations

From: "FREELOTTO AFFILIATED OFFICE UK."<abc@guangztr.edu.cn>
Reply: <affiliatedofficeukfreelotto@gmail.com>
Date: Mon, 17 Oct 2016 05:47:55 +0800
Subject: Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!

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