Friday, August 9, 2019

INHERITANCE

Hello

I am Julian S. Irwin, a Private Wealth Manager in one of the major Banks in South Africa. I am getting in touch with you regarding the estate of a deceased client with an investment placed under our bank's management.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. I want us to go into a mutually beneficial business that needs your strict confidentiality and dedication.

This business involves the transfer of Twelve Million, Five Hundred Thousand United States Currency from here in South Africa. It has very little liabilities and it is a safe and benefiting opportunity.

Nobody is getting hurt; this is a life time opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.

Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please get back to me as soon as possible confirming your willingness to enable us proceed, this is not a gimmick.

I await your response on receipt of this email

Kind Regards,
Mr. Julian S. Irwin

Email analysis :

NOTE : jsirwin591@gmail.com
NOTE : estudio_battaglia@telered.com.ar
NOTE : X-Originating-Ip : ⁨[105.213.91.99]⁩

Wednesday, July 13, 2016

REQUEST NOTIFICATION

ESKOM HOLDINGS LIMITED
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
Email:berniechrisa@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 Mr Bernie Chris 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 information’s 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.

My best regards,
Mr Bernie Chris.

Email analysis :

NOTE : berniechrisa@gmail.com
NOTE : berniechris01@gmail.com
NOTE : Received : from [105.2.147.187] (helo=User)


by s3.merkandi.com

Sunday, July 3, 2016

Rép : Urgent Response

My name is Jones Kunene a legal practitioner based in Johannesburg and the personal attorney to late Mr. Randolph Marriott, a Foreign National who died along with his wife and two sons in a robbery attack in their farm settlement home in Johannesburg, South Africa. My client was a successful and an accomplished family man who made enough fortune before his untimely death. Since then I have made several inquiries through his Embassy to locate any of his extended relatives but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives to locate any member of his family, not much progress was recorded.

Mr. Randolph Marriott was an influential wealthy businessman, a diamond magnet here in Johannesburg and he left behind a deposit of Fourteen Million, Five Hundred Thousand United States Dollars (USD$14.500, 000.00USD) in his domiciliary bank account in a commercial bank here in South Africa. After the death of Randolph Marriott, his bankers contacted me as his attorney to provide his next of kin who should inherit his funds. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of these funds or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.

Fortunately, in the verge of my search, I came across your name through a consultancy firm in your Chamber of Commerce & Industry that provided me with your reputable data. Being convinced that you might provide clue to my search. I therefore decided to contact you with these facts before me because of the similarities. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client’s financial standing and the bank account he operates.

I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin to my deceased client, so that you can be paid the funds left in his bank account. I therefore seek your consent to present you as the next of kin to the deceased since you are at an advantage. The proceeds of this bank account valued at USD$14.5Million US Dollars can be paid to you. We shall both share the funds equally, 50% for me and 50% to you. I shall assemble all the necessary legal documents that will be used to back up our claim. All I require is your honest cooperation to enable us seeing the deal through.

NOTE: PLEASE GET IN TOUCH WITH ME BY EMAIL FOR PRIVACY AND CONFIDENTIALITY TO ENABLE US DISCUSS FURTHER Tel: + 27 840 142 450 (joneskunene@webmail.co.za) or (joneskunene@hotmail.com)

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Yours Sincerely,
Jones Kunene Attorney

Email analysis :

NOTE : joneskunene@webmail.co.za
NOTE : no.reply@drkhalid.co.uk
NOTE : Received : from User ([223.197.230.165])

Tuesday, January 26, 2016

Guok

987 Old Street Square
Johannesburg
KLL87A 99GD, South Africa

Dear Sir/Madam

My Name is Mrs.Dabor Guok; I know this will be a surprise to you. Please consider this message as a request from a family in dares need of your help. I am the Wife of Mr. Koak Guok, from Sudan Darfour, My husband Mr. Koak Guok, was the owner of Osara Seafood Industry in Darfur Region and a Farm Land in Darfour region and supplier of Central African Countries with sea food Till the Government find out that Darfour region was rich on Oil and Mineral

Resources which was discovered by an individual Group called Organization Rebel Movement. The Government and Rebel Movement are fighting over who will inherit the Darfur region because Of the Oil discovered and Rebel Movement are killing all the people in Darfur region to enable Them inherit the land, and my husband was murdered and Sea Food Industry was burnt down. Before then, my husband had moved (US$35.5m) Thirty Five Million Five Hundred Thousand United States Dollars) to South Africa for establishment of another branch in Southern Africa, the Fund was deposited in a private Security & Finance Company in the name of my son Mr. Hagin Guok as the beneficiary.

My husband was killed because of the Oil discovered in our Farm Land since the murderer's, Rebel Movement believed once my husband is killed they will have no challenge in taking over The Land. Now the Rebel Movement turned against us looking for the remaining existing family Of Kambal in order to achieve their aim and objective. We decided to leave Darfur to South Africa, now all the documents issued when the consignment was deposited has been handed over To our family Lawyer in South Africa who assisted my late husband when the consignment was Safely deposited. The financial laws in South Africa on Refugees do not warrant us to invest the funds here as we Cannot operate any bank account that is why we decided to look for a Foreign Partner who will Assist us in moving the funds out of South Africa for my family investment. We have decided to offer you 20% of the total amount, 5% mapped out to defray all expenses that will be incurred During the process of concluding the transaction, while the remaining 75% will be for my Family and will be invested in your country under your management. Immediately you receive this E-mail, kindly contact us i am here with my son Mr. Hagin Guok , on The below stated email address for proceedings due to my poor English and old age. My son has been mandated to over-see the transaction with the support of my family Lawyer. Looking Forward to hearing from you soonest.

Please Contact us, Email: mrs.dabor.guokprivate22@gmx.com

God bless you abundantly

Yours Truly,

Mrs.Dabor Guok (For the family)

Email analysis :

NOTE : mrs.dabor.guokprivate22@gmx.com
NOTE : info@att.net
NOTE : dematt@webmail.it
NOTE : Mime-Version : 1.0
NOTE : Organization : Guok
NOTE : X-Sender : dematt@webmail.it
NOTE : Received : from webmail.panservice.it (webmail.panservice.it. [212.66.96.52])


NOTE : Received : by webmail.panservice.it (Postfix, from userid 48)
NOTE : Received : from 105-224-39-48.ti-dsl.telkomsa.net ([105.224.39.48])


NOTE : by www.webmail.it with HTTP (HTTP/1.1 POST);
NOTE : User-Agent : Webmail.it / 2.0
NOTE : RE:

Thursday, October 29, 2015

Mr. Gordon Hills

I sincerely apologize if my message does not suit your current status, my name is Mr. Gordon Hills from London, I am a South African - British Citizen, happily married with two kids. I'm contacting you now because I have huge interest for investment in your country as well as seek your services in a private and confidential matter. I am a lawyer and personal attorney to Late Simon Davis, A military man who died on a United Nations peace keeping mission in Kabul city of Afghanistan. My client died as a divorcee without any children thereby having NO one as next of kin. The United Nations Organization and International Monetary Fund’s (UNO/IMF) compensation payment office in London had contacted me and urge me to provide a partner to my client who will stand to claim his compensation funds. the compensation fund valued at US$5,000.000.00 (Five Million United States Dollars Only) is due to be released to whoever I am going to present as a partner to my client hence I'm contacting you.

Therefore I write to seek your indulgence and assistance in transferring this fund to your country through legal means as UNO/IMF compensation payment for onward Investment into any segment of your country`s economy. I am proposing to make this transfer to a designated bank account of your choice in your country for investment without any risk involved. At the conclusion of this transaction, I promise to give you 30% of the total amount for your assistance, 70% will be for me and my family which i will entrust under your care for investment purpose. Kindly get back to me with Your full names and Your mobile telephone numbers. Also let me know immediately if you can handle this job. Kindly advise me on which areas of investment you want us to channel the funds in your country. For more information you can reach me by clicking on the reply button. Thank you!

Yours sincerely,
Mr. Gordon Hills., Attorney @Law.

Tuesday, June 16, 2015

Attn:-...

Wilfred ENGINEERING COMPANY,
No. 280 Kent Avenue
Randburg,
Johannesburg.
Dear Friend,

I am Rev. Wilfred Coker from France, I Have Been an international contractor que collects contract from Big Companies and countries, I got Involved in one contract in South Africa Which my payment was refused, I was down and almost lose hope. After two years of this contract, I later Talked to God to assist me in getting this money. I made a vow to benefit someone with the sum of one million United State Dollars draft payment if my payment Could be approved and to my surprise I was called upon by the South Africa mayor sometimes last month my contract file Have Been looked into and it is ready for payment. I never Believed it until I was advised by my Pastor and later moved down to South Africa and to my unbelievable surprise I was paid this money. Due to my pledge to God I have agreed to show the person that i will be sending the One Million United State Dollars through ballot system on the internet Which happened to be your email so you are lucky. What you have to from now is to get in touch with my secretary Mr Richard Neal and instruct him on how to send your One Million Dollars Bank draft to you.

BELOW IS THE CONTACT OF MY SECRETARY

Mr Richard Neal
E-mail:rgjrial@gmail.com

Send to my secretary your contact address and telephone number, let him make arrangement for the shipment of your draft to your doorstep or let him know how you could like to receive your payment. What I want you to believe now is that opportunity Which God have promised you this year so it is better you have it in team before it goes again from you so contact my secretary in time.And for your information presently i am in the Qatar for another contract so i want you to go into prayer with me for the success of this contract.

With Best Regards,

Rev. Wilfred Coker

Email analysis :

NOTE : Attn:-...
NOTE : rgjrial@gmail.com
NOTE : OFFICE@wilfred.com
NOTE : Received : from [24.199.210.120] ([24.199.210.120])
NOTE : by mail.dycmc.com ([222.122.143.158])
NOTE : Received : from gw.dycmc.com (HELO mail.dycmc.com) (222.122.143.158)

Monday, June 8, 2015

Attn:

Wilfred ENGINEERING COMPANY,
No. 280 Kent Avenue
Randburg,
Johannesburg.

Dear Friend,

I am Rev. Wilfred Coker from France, I Have Been an international contractor que collects contract from Big Companies and countries, I got Involved in one contract in South Africa Which my payment was refused, I was down and almost lose hope. After two years of this contract, I later Talked to God to assist me in getting this money. I made a vow to benefit someone with the sum of one million United State Dollars draft payment if my payment Could be approved and to my surprise I was called upon by the South Africa mayor sometimes last month my contract file Have Been looked into and it is ready for payment. I never Believed it until I was advised by my Pastor and later moved down to South Africa and to my unbelievable surprise I was paid this money. Due to my pledge to God I have agreed to show the person that i will be sending the One Million United State Dollars through ballot system on the internet Which happened to be your email so you are lucky. What you have to from now is to get in touch with my secretary Mr Richard Neal and instruct him on how to send your One Million Dollars Bank draft to you.

BELOW IS THE CONTACT OF MY SECRETARY

Mr Richard Neal
E-mail:rgjrial@gmail.com

Send to my secretary your contact address and telephone number, let him make arrangement for the shipment of your draft to your doorstep or let him know how you could like to receive your payment. What I want you to believe now is that opportunity Which God have promised you this year so it is better you have it in team before it goes again from you so contact my secretary in time.And for your information presently i am in the Qatar for another contract so i want you to go into prayer with me for the success of this contract.

With Best Regards,

Rev. Wilfred Coker

Email analysis :

NOTE : rgjrial@gmail.com
NOTE : postmaster@uten32.ru
NOTE : Received : from unknown (HELO User)
NOTE : (newsletter@tondach.cz@24.199.210.120)
NOTE : by inet1.tondach021.local
NOTE : Received : from inet.tondach.cz (195.39.64.74)

Monday, June 1, 2015

Hello, Dear, (Miss Suzanna George)


Hello, Dear,

I am Miss Suzanna George. from (KwaZulu-Natal) South Africa, I am contacting you because I need your help in management of some amount that my father left for me before he died. My father was a very successful business man into timber plantations and exportation but was poisoned by his step brothers, my uncles that was assisting him in his business due to envy and they are now after me so I had to escape my way to Benin where I am presently.

Please I want you to stand as my guardian to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advise since I am only 17 years without mother or father.

Please indicate if you are interested in taking me along because my present situation here is critically frustrating. I will be waiting for your response via suzanna_duke66@yahoo.co.jp and please kindly let me know if you are not willing so that I can continue searching.

Yours sincerely

Miss Suzanna George.

Email analysis :

NOTE : suzanna_duke66@yahoo.co.jp
NOTE : suzanna1duke@yahoo.co.jp
NOTE : Received : from transporter.altazip.com ([166.70.91.5] helo=webmail.altazip.com)
NOTE : by transporter.altazip.com with esmtp

Sunday, February 8, 2015

Contact Person: Michael W. Thomas (CEO)

Dear, I am Albert Stillman, the newly-sworn Chair Secretary, International Monetary Organization South Africa. I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2015.
I have your file here in my office and it says that you are yet to receive your fund valued at $10,000,000.00 (Ten Million United States Dollars only). And the money was deposited with Nedbank South Africa. Today I we made an arrangement with the CEO of the bank Michael William Thomas to transfer the fund to you without any hitch.

Here is his contact details,

Contact Person: Michael W. Thomas (CEO)
e-mail: sir.thomas.mwb@gmail.com
Phone :+27 6197 51925

Please contact him with your full information to help them process your payment;

(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:

Note: You will pay them the bank charges the sum of $220 USD for the ECN Upliftment Fee and Special Clearance.

Thanks for your co-operation and keep me posted as you received your fund.

Albert Stilman
lChair,South African IMF

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

Email analysis :

NOTE : test@atranscription.com.au
NOTE : sir.thomas.mwb@gmail.com
NOTE : Received : from unknown (HELO mail.blissmedia.com.au) (119.31.231.238)
NOTE : Received : from User ([81.45.86.236])
NOTE : by blissmedia.com.au with MailEnable ESMTP;
NOTE : Contact Person: Michael W. Thomas (CEO)

Thursday, January 22, 2015

PROPOSITION:..!

Mr. LEGAIL MARIE
Pretoria South Africa.

Greeting!!!

I am Mr. Legail Marie, The Bill and Exchange Manager of one Leading BANK in SOUTH AFRICA and I am contacting you on a business transfer of a huge sum of money from a Supposed deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION:

I discovered an abandoned sum of US$11,500,000.00 (Eleven Million Five hundred thousand United States dollars) in an account that belongs to one of our foreign customers who died along with his entire family with a Malaysian Airline Flight MH370, just recently Since his death, none of his next of kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next of kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds of (US$11,500,000.00) to be released in your favor as the beneficiary's next of kin. It may interest you to know that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following:

1. Your full name and address:
2. Direct Telephone and fax numbers:

These requirements will enable me file letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. I shall be compensating you with three million five hundred thousand dollars on final conclusion of this project, while the rest shall be for my investment purposes in your country that you will propose to me. If this proposal is acceptable by you, I am waiting your positive respond with your full name and cell phone numbers so I can call you and explain more to you about the transfer modalities and procedures.

Please reply as soon as possible.

Best Regards,
Mr. Legail Marie.
Bill and Exchange Manager.

Email analysis :

NOTE : mr.legailmarie@virgilio.it
NOTE : wmichaelhimboah@webtgttt5.biz

Sunday, January 11, 2015

Congratulation! Yearly Mega Millions Lottery Winner

Find the attached thank you.


Email analysis :

NOTE : Mega Millions < info@mail.com >
NOTE : undisclosed-recipients: ;
NOTE : megamillionslottery@consultant.com
NOTE : User-Agent : SquirrelMail/1.4.4
NOTE : Return-Path : < info@mail.com >
NOTE : X-Remote : 203.206.208.88 (sunet.com.au)


NOTE : Importance : Normal
NOTE : Content-Type : multipart/mixed; boundary="=_jupiter.sunet.com.au-*"
NOTE : Received : from sunet.com.au (HELO jupiter.sunet.com.au) (203.206.208.88)
NOTE : Received : from webmail.sunet.com.au ([::ffff:10.1.1.9])
NOTE : by jupiter.sunet.com.au
NOTE : Received : from 197.228.152.211 (SquirrelMail authenticated user clean)


NOTE : by webmail.sunet.com.au with HTTP;
NOTE : Congratulation! Yearly Mega Millions Lottery Winner

Monday, December 8, 2014

Contact Person: Michael William Thomas Brown (CEO)

Attn Dear,

I'm Mr. Henry Howard of IMF Nation Wide; We have finally arranged to transfer your $8,400,000.00USD through NEDBANK SOUTH AFRICA. We were able to accomplish this through the help of Sir Jerald Fox of FEDERAL HIGH COURT OF JUSTICE SOUTH AFRICAN and every necessary arrangement has been made successfully with the bank manager Michael William Thomas Brown (CEO) Contact him via his (nedbankm@gmail.com) with your information such as your phone number, address, Occupation, age and also with your bank details where to affect the transfer.

His contact information below,

Contact Person: Michael William Thomas Brown (CEO)
Block F, 6th Floor
Nedbank Sandton
135 Rivonia Road Sandown, 2196
email: nedbankbrown@gmail.com
Phone: +27 73544 6580

IMPORTANT NOTE: The charges has been paid, the only money they will require you to pay is the Official processing fee of the bank the sum of $240 dollars.

Call them on +27 73544 6580 if you have any question

Thanks and have a nice day.

Mr. Henry Howard
IMF Secretary

Thursday, November 27, 2014

Contact Person: Michael William Thomas Brown (CEO)

Attn Dear,

I'm Mr. Henry Howard of IMF Nation Wide; We have finally arranged to transfer your $8,400,000.00USD through NEDBANK SOUTH AFRICA. We were able to accomplish this through the help of Sir Jerald Fox of FEDERAL HIGH COURT OF JUSTICE SOUTH AFRICAN and every necessary arrangement has been made successfully with the bank manager Michael William Thomas Brown (CEO) Contact him via his (nedbankm@gmail.com) with your information such as your phone number, address, Occupation, age and also with your bank details where to affect the transfer.

His contact information below,

Contact Person: Michael William Thomas Brown (CEO)
Block F, 6th Floor
Nedbank Sandton
135 Rivonia Road Sandown, 2196
email: nedbankbrown@gmail.com
Phone: +27 73544 6580

IMPORTANT NOTE: The charges has been paid, the only money they will require you to pay is the Official processing fee of the bank the sum of $240 dollars.

Call them on +27 73544 6580 if you have any question

Thanks and have a nice day.

Mr. Henry Howard
IMF Secretary

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Return-Path : < test@atranscription.com.au >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Message-Id : < *.*@blissmedia.com.au >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.blissmedia.com.au) (119.31.231.238)
NOTE : Received : from User ([81.45.86.236]) by blissmedia.com.au
NOTE : Contact Person: Michael William Thomas Brown (CEO)

Monday, November 24, 2014

PROPOSITION:

Mr. LEGAIL MARIE
Pretoria South Africa.

Greeting!!!

I am Mr. Legail Marie, The Bill and Exchange Manager of one Leading BANK in SOUTH AFRICA and I am contacting you on a business transfer of a huge sum of money from a Supposed deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION:

I discovered an abandoned sum of US$11,500,000.00 (Eleven Million Five hundred thousand United States dollars) in an account that belongs to one of our foreign customers who died along with his entire family with a Malaysian Airline Flight MH370, just recently Since his death, none of his next of kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next of kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds of (US$11,500,000.00) to be released in your favor as the beneficiary's next of kin. It may interest you to know that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following:

1. Your full name and address:
2. Direct Telephone and fax numbers:

These requirements will enable me file letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. I shall be compensating you with three million five hundred thousand dollars on final conclusion of this project, while the rest shall be for my investment purposes in your country that you will propose to me. If this proposal is acceptable by you, I am waiting your positive respond with you full name and cell phone numbers so I can call you and explain more to you about the transfer modalities and procedures.

Please reply as soon as possible.

Best Regards,
Mr. Legail Marie.
Bill and Exchange Manager.

Email analysis :

NOTE : X-Yahoo-Newman-Id : 102383.81121.bm@omp1060.mail.ne1.yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Return-Path : < wmichaelhimboah@azaaaail.org >
NOTE : Mime-Version : 1.0
NOTE : Content-Length : 7501
NOTE : Received : by 98.138.101.176;
NOTE : PROPOSITION:

Monday, September 22, 2014

Howard Fordster

Dear Sir /Madam,

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed, search on the internet for a reputable company or individual to assist me Sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$92,000, 000.00 (Ninety two million US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds.

Since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that, should you be willing to assist me in this transaction your share as compensation will be (35%), I receive (60%) and the balance of (5%) for taxation and miscellaneous expenses incurred during
the transfer process. The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Your urgent response please. Thanks for your co-operation.

Regards,
Mr.Howard Fordster

Email: ward4rill@outlook.com

N.B Please email your confidential Telephone and Fax numbers to enable me contact you for further clarifications.
Walla! Mail - Get your free unlimited mail today

Wednesday, June 11, 2014

Dr. Doris David

To My Dear Friend,

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan. Presently I am in Japan for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Republic Of South Africa his name is Mr. Chuks Eze and his Email: chukseze001@gmx.com and ask him to send you the total sum of $3.500,000,00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, So feel free and get in touched with my secretary Chuks Eze and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time, In the momen t, I am very busy here because of the investment projects which me and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr. Chuks Eze, he will send the amount to you without any delay.

Thanks and God bless you.

Dr.Doris David.

Sunday, January 5, 2014

BOTHA Mpho - Urgent Response

I am BOTHA Mpho of Sasfin Bank Johannesburg ,South Africa. My client Ernest Van Rooyen and his Wife Annetjievan were killed in January 2013 on their farm in Somerset near Parys in the Free State . I am their account account officer. Since after their Death , I have made frantic efforts to look for their next of kin but all my efforts yielded no response. I ask you to stand in as a next of kin to receive this money in your account. I have all the documents to make this work. This money will be shared between you, charity and I. If you can do it , respond to my private email only on bothampho@live.com so that I can give you full details on how it will work. Under South African banking laws , the type of account they operate must not be dormant after a year.If not, they will seize the money.

Thanks and best regards
Botha Mpho

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