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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E-mail : mphoobotha@live.com
E-mail : well_show@seed.net.tw
E-mail : simarseafoods109@rediffmail.com
IP : 114.31.224.156;
Friday, February 21, 2014
COCA COLA 2014 PROMO (THIS IS NOT A SPAM)
COCA COLA 2014 PROMOTION
This is to inform you that your email id has been selected for this 2014 CoCa Cola promo award, The email ballot system promotion from our company here in Thailand (ASIA) with a cash prize of 1,000,000 Dollar.You are to contact your fiduciary agent for the release of your cash prize . Secret pin code D/M00147C.
CONTACT YOUR FIDUCIARY AGENT WITH THE INFORMATION BELOW INCLUDING YOUR SECRET PIN CODE.
Name in full:
Address:
Sex:
Age:
Personal Number:
Country:Kuwait
Secret Pin code:
This details above you have to send to your agent email id below.
Name: Mr.Thaksin Preecha.
Email: thaksin.preecha@yahoo.com.hk
Send an e-mail to your claims officer with the contact details above.
Regards,
Mr.Saguado Kelvin.
Online Co-ordinator
Congratulation once more from CoCa Cola promo
E-mail : iipublicinformation001@yahoo.co.jp
E-mail : cocacola@coca.net
IP : 78.46.73.141;
Mailer : 33:mail.php
This is to inform you that your email id has been selected for this 2014 CoCa Cola promo award, The email ballot system promotion from our company here in Thailand (ASIA) with a cash prize of 1,000,000 Dollar.You are to contact your fiduciary agent for the release of your cash prize . Secret pin code D/M00147C.
CONTACT YOUR FIDUCIARY AGENT WITH THE INFORMATION BELOW INCLUDING YOUR SECRET PIN CODE.
Name in full:
Address:
Sex:
Age:
Personal Number:
Country:Kuwait
Secret Pin code:
This details above you have to send to your agent email id below.
Name: Mr.Thaksin Preecha.
Email: thaksin.preecha@yahoo.com.hk
Send an e-mail to your claims officer with the contact details above.
Regards,
Mr.Saguado Kelvin.
Online Co-ordinator
Congratulation once more from CoCa Cola promo
E-mail : iipublicinformation001@yahoo.co.jp
E-mail : cocacola@coca.net
IP : 78.46.73.141;
Mailer : 33:mail.php
Re-Dear Friend
Dearest One,
I am Ms. Victoria Koffi of Cote d'Ivoire, married to Mr. Robert Jesse Koffi of Ireland and we got no child after 18 years of married, though I and my husband decided to adopt a baby boy this year but never succeed before he gave up. My husband is a major supplier of Agricultural equipment in West Africa but resided in Abidjan, Cote d'Ivoire. i and mine late husband desired so much to build an orphanage and rehabilitation home to help the poor, but he never fulfill this dream before death took him away in an attacked by people loyal to the old president of Cote d'Ivoire Laurent Gbagbo on March 16th 2011.
Frankly, the thought of his death led me to a serious illness for which I have spent about Nine Months in the hospital bed and as cancer patients, last week my doctor recommended that I undergo surge ry, and ever since that information came to me, my heart crumbled, I lost confidence of living again. And so, laying on this sick bed, I decided to look for a trusted person in my contact list and hand this project over to the him/her in case I didn’t survive the operation The operation will take place later in June as the doctor insisted and i need your prayer to survive. Heart is panting and I am losing confidence of living again.
I decided to WILL the sum of $8.5m (Eight Million, Five Hundred US dollars) to you and I beg in the name of God that you use the money for this project. It’s still in the UBA bank and remembers to use 70% of the money to assist the Orphanages and take the rest for your job well-done.
It shall please my heart and soul wherever i find myself if you fulfill this task which I and my Husband desired so much. According to the law of Cote d’Ivoire, at the expiration of 5{five} years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds. Quote my personal reference number LLP/6953/906//316ABJ/RCI to my financial consultant so he could ascertain that I directed you to possibly transfer the fund to you, including your receiving account data. I will appreciate you to send me the followings to enable me send it to my lawyer for onward transfer of the money to you.
Your full name:
Your contact address:
Country and City:
Occupation;
Your phone number:
Date of Birth:
we shall speak again if the surgery goes fine but remember not to betray this trust. Please don’t misuse this trust that I bestowed on you to help the down trodden with this fund.
Thank and May almighty God be with you
Ms. Victoria Koffi
Rue 01 Plateau.
Abidjan.
E-mail : victoria_koffi2003@yahoo.fr
E-mail : victoriakoffi51@yahoo.com
IP : 196.47.144.38;205.145.136.253
Mailer : Microsoft Outlook Express 6.00.2600.0000
I am Ms. Victoria Koffi of Cote d'Ivoire, married to Mr. Robert Jesse Koffi of Ireland and we got no child after 18 years of married, though I and my husband decided to adopt a baby boy this year but never succeed before he gave up. My husband is a major supplier of Agricultural equipment in West Africa but resided in Abidjan, Cote d'Ivoire. i and mine late husband desired so much to build an orphanage and rehabilitation home to help the poor, but he never fulfill this dream before death took him away in an attacked by people loyal to the old president of Cote d'Ivoire Laurent Gbagbo on March 16th 2011.
Frankly, the thought of his death led me to a serious illness for which I have spent about Nine Months in the hospital bed and as cancer patients, last week my doctor recommended that I undergo surge ry, and ever since that information came to me, my heart crumbled, I lost confidence of living again. And so, laying on this sick bed, I decided to look for a trusted person in my contact list and hand this project over to the him/her in case I didn’t survive the operation The operation will take place later in June as the doctor insisted and i need your prayer to survive. Heart is panting and I am losing confidence of living again.
I decided to WILL the sum of $8.5m (Eight Million, Five Hundred US dollars) to you and I beg in the name of God that you use the money for this project. It’s still in the UBA bank and remembers to use 70% of the money to assist the Orphanages and take the rest for your job well-done.
It shall please my heart and soul wherever i find myself if you fulfill this task which I and my Husband desired so much. According to the law of Cote d’Ivoire, at the expiration of 5{five} years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds. Quote my personal reference number LLP/6953/906//316ABJ/RCI to my financial consultant so he could ascertain that I directed you to possibly transfer the fund to you, including your receiving account data. I will appreciate you to send me the followings to enable me send it to my lawyer for onward transfer of the money to you.
Your full name:
Your contact address:
Country and City:
Occupation;
Your phone number:
Date of Birth:
we shall speak again if the surgery goes fine but remember not to betray this trust. Please don’t misuse this trust that I bestowed on you to help the down trodden with this fund.
Thank and May almighty God be with you
Ms. Victoria Koffi
Rue 01 Plateau.
Abidjan.
E-mail : victoria_koffi2003@yahoo.fr
E-mail : victoriakoffi51@yahoo.com
IP : 196.47.144.38;205.145.136.253
Mailer : Microsoft Outlook Express 6.00.2600.0000
YOUR RETURNS
Dear Friend
I'm happy to inform you about my success in getting those Funds transferred under the cooperation of a new partner from Trinidad and Tobago. Presently I'm in Switzerland 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 confidential secretary, his name is Mr. John Michael on this e-mail address:- { jmichael2014@qq.com} ask him to send you the total of USD$850,000.00 which I kept for your compensation, for all your efforts and attempts to assist me in this matter in the past. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary,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 sufferings at that time. In the moment, I am very busy here because of the Investment projects which I and the new partner are having at hand. Finally, Remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. John Michael, he will send the amount to you without any delay.
Take care of yourself and your family; I hope to meet you soon.
Regards,
Mr. Mark Watson
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
E-mail : jmichael2014@qq.com
E-mail : "mwatson"@timeschliman.com
IP : 116.202.5.64;66.84.55.156
I'm happy to inform you about my success in getting those Funds transferred under the cooperation of a new partner from Trinidad and Tobago. Presently I'm in Switzerland 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 confidential secretary, his name is Mr. John Michael on this e-mail address:- { jmichael2014@qq.com} ask him to send you the total of USD$850,000.00 which I kept for your compensation, for all your efforts and attempts to assist me in this matter in the past. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary,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 sufferings at that time. In the moment, I am very busy here because of the Investment projects which I and the new partner are having at hand. Finally, Remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. John Michael, he will send the amount to you without any delay.
Take care of yourself and your family; I hope to meet you soon.
Regards,
Mr. Mark Watson
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
E-mail : jmichael2014@qq.com
E-mail : "mwatson"@timeschliman.com
IP : 116.202.5.64;66.84.55.156
Thursday, February 20, 2014
Payment
Dear customer,
I am here to inform you that your Compensation funds worth of $4.5 million usd was directed to the Bank of Africa for online banking to your account as the Ecowas union instructed on your behalf. Make sure you contact the United Bank for the online banking now.
Here is the Bank contact detail
Bank name United Bank Plc
Bank tel +229 98727198
E-mail info_unitedbank36@yahoo.com
Contact name Mr. Fabian Madu
Do contact them for the online banking okay
Thanks
Mr. John Holiday.
I am here to inform you that your Compensation funds worth of $4.5 million usd was directed to the Bank of Africa for online banking to your account as the Ecowas union instructed on your behalf. Make sure you contact the United Bank for the online banking now.
Here is the Bank contact detail
Bank name United Bank Plc
Bank tel +229 98727198
E-mail info_unitedbank36@yahoo.com
Contact name Mr. Fabian Madu
Do contact them for the online banking okay
Thanks
Mr. John Holiday.
CALL DHL OFFICE +22966025349
Attn dear
I have registered your package with DHL Company this morning and we agreed up that the delivery of your $4.8M ATM CARD Package will take off tomorrow morning.So contact them with your full info such as below You’re Name, Your Address,A Copy Of Your ID and Your Telephone Number:
Contact Dr.Kingsley oku with your full address were your card will be delivered to via Email (dhl_901867@xd.ae ) Phone Number:+22966025349
Regards, Director of fbi
Mr.Teresa cox
E-mail : vinele@alice.it
E-mail : dhl_901867@xd.ae
IP : 91.121.136.186;82.57.200.117;82.57.204.79
I have registered your package with DHL Company this morning and we agreed up that the delivery of your $4.8M ATM CARD Package will take off tomorrow morning.So contact them with your full info such as below You’re Name, Your Address,A Copy Of Your ID and Your Telephone Number:
Contact Dr.Kingsley oku with your full address were your card will be delivered to via Email (dhl_901867@xd.ae ) Phone Number:+22966025349
Regards, Director of fbi
Mr.Teresa cox
E-mail : vinele@alice.it
E-mail : dhl_901867@xd.ae
IP : 91.121.136.186;82.57.200.117;82.57.204.79
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