Tag: truthful person

pph89 . FROM: MR. EDWARD MBETE

From: "pph89 ." <pph89@hgba.org.in>
Reply: mr.edwardmbete@gmail.co.za
Date: Mon, 5 Aug 2019 07:55:50 +0000 (UTC)
Subject: FROM: MR. EDWARD MBETE

FROM: MR. EDWARD MBETE
JOHANNESBURG SOUTH AFRICA
TEL: +27-784-255-503
EMAIL: mr.edwardmbete@gmail.co.za

URGENT BUSINESS ASSISTANCE
Good day,

My name is MR. EDWARD MBETE, the Chief Auditor of Ned Bank of South Africa (Ned Bank) there is an account opened in this bank in 2014 and since 2015 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.

The owner of this account is Mr. Clifford M, Thompson a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 2015, 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 (US$15.000.000.00 Million Dollars, Fifteen Million 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 on the above phone numbers to enable me inform you on next step to take. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position guarantees the successful execution of this transaction. 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 strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I dont want to make any mistake and 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 25% of the total amount, 70% will be for me, while 5% will be for expenses that we might incur during the course of this transaction.

Please kindly call me on the above private phone numbers before sending a fax or a mail message for security reasons. While Im looking forward to receive your immediate reply by phone or email as soon as you receive this letter.

Best regards,

MR. EDWARD MBETE
(Chief Auditor NED BANK)

Amin Didari Mr Hadrick Kenneth

From: Amin Didari <amin_didari@yahoo.com>
Reply: Amin Didari <amin_didari@yahoo.com>
Date: Thu, 25 Jan 2018 15:46:32 +0000 (UTC)
Subject: Mr Hadrick Kenneth

From Mr. Hadrick Kenneth21 route de Maconnex.Geneva 10BCV bank, Banque Cantonale VaudoiseSWITZERLANDNB PLEASE CONTACT ME ON MY PRIVATE MAIL URGENT (mrhadrick.kenneth@yahoo.com.sg)
Dear Sir,
In order to transfer out (USD 26 M) twenty six million United States Dollars) from BCV bank, Banque Cantonale Vaudoise SWITZERLAND . I have the courage to ask you to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in future.
I am Mr. Hadrick Kenneth, the Chief auditor of BCV Bank (SWITZERLAND).There is an account opened in this bank in 1990 and since 1998 nobody has operated this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr.Andreas Schranner who died with his wife and their only daughter on February16,1998 in a plane crash . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account, He was the Governor of Taiwan Central (Reserve)Bank. The said amount is U.S$26.000, 000.00 dollars (twenty Million, US Dollars).Their death was occurred Naturally.
I want to first transfer USDM six million United States Dollars from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner.i am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr. Sheu Yuan-dong he is a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business. I only got your contact address from my secretary who operates computer; with believe in God that you will never let me down in this business. You are the only person that I have contacted in this business; so please reply urgently so that I will inform you the next step to take immediately.
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later immediately, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust.
With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me,
while 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply.
Yours trulyMr Hadrick Kenneth

Empire Traders Mr Hadrick Kenneth

From: Empire Traders <empire.traders@yahoo.com>
Reply: Empire Traders <empire.traders@yahoo.com>
Date: Thu, 25 Jan 2018 15:30:28 +0000 (UTC)
Subject: Mr Hadrick Kenneth

From Mr. Hadrick Kenneth21 route de Maconnex.Geneva 10BCV bank, Banque Cantonale VaudoiseSWITZERLANDNB PLEASE CONTACT ME ON MY PRIVATE MAIL URGENT (mrhadrick.kenneth@yahoo.com.sg)
Dear Sir,
In order to transfer out (USD 26 M) twenty six million United States Dollars) from BCV bank, Banque Cantonale Vaudoise SWITZERLAND . I have the courage to ask you to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in future.
I am Mr. Hadrick Kenneth, the Chief auditor of BCV Bank (SWITZERLAND).There is an account opened in this bank in 1990 and since 1998 nobody has operated this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr.Andreas Schranner who died with his wife and their only daughter on February16,1998 in a plane crash . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account, He was the Governor of Taiwan Central (Reserve)Bank. The said amount is U.S$26.000, 000.00 dollars (twenty Million, US Dollars).Their death was occurred Naturally.
I want to first transfer USDM six million United States Dollars from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner.i am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr. Sheu Yuan-dong he is a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business. I only got your contact address from my secretary who operates computer; with believe in God that you will never let me down in this business. You are the only person that I have contacted in this business; so please reply urgently so that I will inform you the next step to take immediately.
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later immediately, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust.
With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me,
while 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply.
Yours trulyMr Hadrick Kenneth

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,)

MISS AINA HELLO

From: MISS, AINA <aina900samir@gmail.com>
Date: Thu, 12 Jan 2017 10:06:21 +0100
Subject: HELLO

Seni tanıyorum Can, ben senin iyi bir arkadaş olmak için sizi bilmek mi olacak, Libya dan Miss.Aina samir duyuyorum, ben bizi birbirimize cevap beni çok bilmek için eğer ilgilendi,, on-line e-posta adresi var i will ki ben önümüzdeki size benim fotoğraf göndermek olacak, ben gerçekten Allah bizi izin eğer dürüst ve doğru kişi olacak eğer,, çok iyi biliyorum ve sizinle iyi bir ilişki var gibi olacaktır, daha kendimle ilgili size açıklar posta.
saygı
Miss.Aina samir
 
 
Can i know you, am Miss.Aina samir from Libyan, i will like to know you in order to become your good friend, i got your email address on-line,,if you are interested for us to know each other reply me so that i will explains to you more about myself,i will really like to know you very well and have a good relationship with you if Allah permits us,,if you will be honest and truthful person,i will send you my photo in the next mail.
Regard 
Miss.Aina samir

EDMOND MANDISA FROM EDMOND MANDISA VERY URGENT BUSINESS PROPOSAL PLS OPEN FILE

From: EDMOND MANDISA <edmandisa2010@gmail.com>
Reply: EDMOND MANDISA <edmandisa2@gmail.com>
Date: Sat, 7 Jan 2017 18:08:33 +0000 (UTC)
Subject: FROM EDMOND MANDISA VERY URGENT BUSINESS PROPOSAL (PLS OPEN FILE)

Attachments

  • MY PROPOSAL LETTER;5.doc

FROM: MR. EDMOND MANDISA

SOUTH AFRICA JOHANESBURG

TEL; +27 735227845

Email; edmandisa2@gmail.com,

 Dear; Sir/Madam,

Good day! My name is Mr. EDMOND MANDISA the Chief Auditor of First National Bank South Africa Johannesburg, There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.

However, the owner of this account is Mr. Andreas B. Philip, a foreigner and a Miner in a Gold Mining Company. A Geologist by profession who died in 1990. No one knows about this account, transaction or anything concerning it, this 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 involve in the account at the moment is US$20,000,000.00 (Twenty Million United State Dollars) Therefore, I need a foreign partner/account to transfer the money overseas that is the reason why I am contacting you. Please kindly indicate your interest and contact me immediately on 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 this transaction and the amount involve in strict confidence because this opportunity will never come again in our 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 in this business.

At the conclusion of this business you will be given 40% of the total amount 60% will be for me, it will be use for investment in your country under your care and supervision. I have put in place all the necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the next of kin to make the transaction and approval very much easier. Please note that I’m legally equipped with all necessary information/documentations concerning this fund. Upon your decision of acceptance, I would process the release of these funds to your possession as the beneficiary immediately you get in touch with me. I should be able to inform you on how this could be achieved and concluded as soon as possible in my next communication to you. In conclusion once again, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.

I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of the law if need be.

Regards,

MR. EDMOND MANDISA

(Chief Auditor First National Bank)

AMIN I WANT TO KNOW YOU

From: "AMIN" <aminsamir870@gmail.com>
Date: Wed, 30 Nov 2016 23:17:41 +0100
Subject: I WANT TO KNOW YOU

 
 
Can i know you,my name is Amin from Libya, i will like to know you in order to become your good friend, i got your email address on-line,,if you are interested for us to know each other?  reply me so that i will explains to you more about myself,i will really like to know you very well and have a good relationship with you?  if Allah permits us,,if you will be honest and a truthful person,i will send you my photo in the next mail.
Regard 
Miss.Amin
 

AMIN NICE TO MEET YOU

From: "AMIN" <aminsamir870@gmail.com>
Reply:
Date: Wed, 12 Oct 2016 14:05:19 +0200
Subject: NICE TO MEET YOU

Can i know you,my name is Amin Samir from Libya, i will like to know you in order to become your good friend, i got your email address on-line,,if you are interested for us to know each other?

reply me so that i will explains to you more about myself,i will really like to know you very well and have a good relationship with you?

 if Allah permits us,if you will be honest and a truthful person,i will send you my photo in the next mail.

Amin

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