From:Mr. Peters Williams
I am Mr. Peters Williams and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds in the amount of US$46 Million (Forty six million United States Dollars).
I will give you the details after I have received your response signifying your interest in this project. In summary, the funds are still in the security deposit of Bank Menatep. Also, I will instruct you on how you would open a bank account in Europe to transfer the total amount as requested by my boss (Mikhail Khordokovsky).
This is a legitimate transaction. You will be paid 20% as your commission/compensation for your active efforts and contribution to the success of this transaction.
You can catch more of the story on this website below or you can watch more of CNN or BBC to get more news about my boss:
http://www.mbktrial.com
http://news.bbc.co.uk/1/hi/business/3213505.stm
If you are interested, please do indicate by providing me with your full names,email address, confidential telephone number, fax number and I will provide further details and instructions.
Please keep this confidential as we cannot afford more political problems.
Kindly send me your response as soon as possible to my confidential address: peterswilliams008@ymail.com
I look forward to it.
Regards,
Mr. Peters Williams.
Sunday, September 2, 2012
FROM MRS.SUSAN SHABANGU
FROM MRS.SUSAN SHABANGU
MINISTER OF MINING,
SOUTH AFRICA.
Email:mrs.susanshabangu929@yahoo.com.ph
Dear Sir/Madam,
First, let me start by introducing my self as MRS SUSAN SHABANGU , a mother of three children and the Former Deputy Minister of Safety and Security since 29th April 2004 to 11th May 2009 under the auspices of the President of South Africa MR THABO MBEKI. Now Minister of Mining under the leadership of MR JACOB ZUMA President of South Africa. After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US $14. 5M (Fourteen Million, Five Thousand US Dollars Only Hundred).
You can view my profile at my http://www.info.gov.za/gol/gcis_profile.jsp?id=1066
THE PROPOSAL, after the swearing in ceremony making me the Deputy Minister of Safety and Security, my husband Mr. Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 1996. After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US $21.8M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice.
This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might star t to investigate on contracts awarded from 1990 to date. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government. I want your assistance in claiming this money from the Security/Finance Institution without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investment all corresponden
ce must be by my Private mail add
Thanks for your anticipated co-operation and my regards to your family.
Yours Faithfully,
MRS. SUSAN SHABANGU
MINISTER OF MINING,
SOUTH AFRICA.
Email:mrs.susanshabangu929@yahoo.com.ph
Dear Sir/Madam,
First, let me start by introducing my self as MRS SUSAN SHABANGU , a mother of three children and the Former Deputy Minister of Safety and Security since 29th April 2004 to 11th May 2009 under the auspices of the President of South Africa MR THABO MBEKI. Now Minister of Mining under the leadership of MR JACOB ZUMA President of South Africa. After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US $14. 5M (Fourteen Million, Five Thousand US Dollars Only Hundred).
You can view my profile at my http://www.info.gov.za/gol/gcis_profile.jsp?id=1066
THE PROPOSAL, after the swearing in ceremony making me the Deputy Minister of Safety and Security, my husband Mr. Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 1996. After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US $21.8M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice.
This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might star t to investigate on contracts awarded from 1990 to date. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government. I want your assistance in claiming this money from the Security/Finance Institution without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investment all corresponden
ce must be by my Private mail add
Thanks for your anticipated co-operation and my regards to your family.
Yours Faithfully,
MRS. SUSAN SHABANGU
Did you send any one to pick your fund?.
Attn.Beneficiary,
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.
With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.
There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.
Tell her that I said ,,,,.......
It is completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling us
.That you don't have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release
the money to her but we need your letter of agreement made with her or
power of attorney by which you authorized her as your next of kin to
change your name,pay the fee and receive your funds for you in her own
name.
Please,call me immediately or email me on :udemluke2008@rocketmail.com
with the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to send
your sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.
I remain,
Yours faithfully,
Dr Udem Luke
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.
With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.
There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.
Tell her that I said ,,,,.......
It is completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling us
.That you don't have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release
the money to her but we need your letter of agreement made with her or
power of attorney by which you authorized her as your next of kin to
change your name,pay the fee and receive your funds for you in her own
name.
Please,call me immediately or email me on :udemluke2008@rocketmail.com
with the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to send
your sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.
I remain,
Yours faithfully,
Dr Udem Luke
Dear customer,
Dear customer,
We have finalized all necessary modalities to enable us have a smooth and hitch free transfer of your fund valued $4,600,000.00 been your inheritance fund that has been delayed.
Kindly reconfirm your bank details ones again to
Mr. Kenneth Philip
Halifax Bank Plc
Email: halifaxbankp1@yahoo.co.jp
As soon as we receive your reconfirmation, we will quickly go ahead to make transfer.
Bank Security alert.
We have finalized all necessary modalities to enable us have a smooth and hitch free transfer of your fund valued $4,600,000.00 been your inheritance fund that has been delayed.
Kindly reconfirm your bank details ones again to
Mr. Kenneth Philip
Halifax Bank Plc
Email: halifaxbankp1@yahoo.co.jp
As soon as we receive your reconfirmation, we will quickly go ahead to make transfer.
Bank Security alert.
CONTACT WESTERN UNION OFFICE ASAP FOR YOUR PAYMENTS
Attn : Dear Beneficiary,
Good day to you, I am Mr. Mike Eros, I work with Western Union section in this bank, and we received your Funds, from the International Monetary Fund (IMF) yearly awarded some funds to people from various countries through selection of names and email.This years award favored you and that is why you are been contacted.
I write to inform you that these money US 1,800,000.00(One Million and Eight Hundred Thousand United States Dollars) is been ordered to your favor by the International Monetary Fund (IMF) while Western Union was only directed to release the money to you Asap.
Be informed that your part-payment of (US1,800,000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union Money Transfer with payment files N0:WUB/3823118308, You will be receiving $8,000 daily till your total fund US$1,800,000.00 is completely paid to you.Your urgent responds is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as:
1. YOUR FULL NAME:
2. ADDRESS:
3. YOUR AGE AND CURRENT OCCUPATION:
4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).
5. PHONES AND FAX NUMBER:
6. ID CARD NO:
7. YOUR COUNTRY:
8. YOUR CITY:
If you choose not to receive these money,you are advised to send us a forfeiture letter so that we can cancel the already scheduled transfer otherwise you are advised to reconfirm the following information so it will be used in sending your money transfer through Western Union. I am looking forward to hear from you. Our telephone number is : +229 98-29-48-93 .Contact our Manager: Mr. Jon Odome . E-mail: ( pymtdpt117@w.cn )
Regards,
Yours In Service
Mr. Mike Eros.
Western Union Money Transfer
Benin Republic
Good day to you, I am Mr. Mike Eros, I work with Western Union section in this bank, and we received your Funds, from the International Monetary Fund (IMF) yearly awarded some funds to people from various countries through selection of names and email.This years award favored you and that is why you are been contacted.
I write to inform you that these money US 1,800,000.00(One Million and Eight Hundred Thousand United States Dollars) is been ordered to your favor by the International Monetary Fund (IMF) while Western Union was only directed to release the money to you Asap.
Be informed that your part-payment of (US1,800,000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union Money Transfer with payment files N0:WUB/3823118308, You will be receiving $8,000 daily till your total fund US$1,800,000.00 is completely paid to you.Your urgent responds is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as:
1. YOUR FULL NAME:
2. ADDRESS:
3. YOUR AGE AND CURRENT OCCUPATION:
4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).
5. PHONES AND FAX NUMBER:
6. ID CARD NO:
7. YOUR COUNTRY:
8. YOUR CITY:
If you choose not to receive these money,you are advised to send us a forfeiture letter so that we can cancel the already scheduled transfer otherwise you are advised to reconfirm the following information so it will be used in sending your money transfer through Western Union. I am looking forward to hear from you. Our telephone number is : +229 98-29-48-93 .Contact our Manager: Mr. Jon Odome . E-mail: ( pymtdpt117@w.cn )
Regards,
Yours In Service
Mr. Mike Eros.
Western Union Money Transfer
Benin Republic
CONTACT MY SECRETARY MR DAVID YOUNG
Dear friend,
I am very happy to inform you about my success in transferred that fund $185. Million Dollars now; I want you to contact my secretary on the information below:
NAME; Mr. David Young
EMAIL: davidyoung002@yahoo.com.ph
Ask him to send you the total sum of ($5.5 Million United State Dollars) Five million Five hundred thousand United State Dollars in a bank draft,for your share which I kept for your compensation.
So feel free to contact him with your information below avoid wrong delivery,
Full Name:
Home Address:
Occupation:
Cell Phone
Country:
Age:
Please contact him with this information above for the registration of the bank draft. Thanks for your help and I will stop here again. You let me know immediately you receive it. I am waiting for the good news from you.
Regards,
Barr. Benson Adams
I am very happy to inform you about my success in transferred that fund $185. Million Dollars now; I want you to contact my secretary on the information below:
NAME; Mr. David Young
EMAIL: davidyoung002@yahoo.com.ph
Ask him to send you the total sum of ($5.5 Million United State Dollars) Five million Five hundred thousand United State Dollars in a bank draft,for your share which I kept for your compensation.
So feel free to contact him with your information below avoid wrong delivery,
Full Name:
Home Address:
Occupation:
Cell Phone
Country:
Age:
Please contact him with this information above for the registration of the bank draft. Thanks for your help and I will stop here again. You let me know immediately you receive it. I am waiting for the good news from you.
Regards,
Barr. Benson Adams
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