Scammers Exposed

From Margret.Powell.

Dear Good Friend.

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Hong Kong .. Presently I am in Hong Kong for investment projects with my own share of the total sum. Meanwhile, I didn’t forget you’re past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in South Africa his name is Mr.Joseph.Mbeki.

Email: josephmbeki2010@hotmail.co.za or josephmbeki2010@live.com

Telephone number +27799234606.Contact him and ask him to send you the total of $920.000.00.{Nine Hundred And Twenty Thousand United states Dollars} which I kept for your 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 Mr. Joseph. Mbeki 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 suffer ness at that time. Do send to Mr Joseph Mbeki, your contact details.

Your Full Names…………..

Your Address……………………

Telephone……………………..

Your occupation…………………...

Your Age……………………………

To enable him submit your details to the paying bank the Ned Bank South Africa to wire your compensation money to your nominated bank account.


In the moment, 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 the secretary on your behalf to receive that money, so feel free to get in touch with Mr. Joseph. Mbeki he will send the amount to you with out any delay. Thanks and God bless you.

Margret.Powell.

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From Margret Powell Tue May 25 09:58:11 2010
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Date: Tue, 25 May 2010 11:58:11 +0200 (CEST)
From: Margret Powell
To: josephmbeki2010@live.com
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This scam email arrived in our G-mail inbox! We usually receive plenty in our Yahoo or Hotmail accounts. It is rare that we get them from G-mail. Is Google selling out to these kind of people now? Hmmm.

from: Lotto Office
reply-to: drnelsenrobert@hotmail.com
date: Fri, Jul 17, 2009 at 2:06 PM
subject: Your email has luckily won the sum of US$420,000.
mailed-by msn.com


SOUTH AFRICAN NATIONAL LOTTERY 2009 SPECIAL WINNING NOTIFICATION.

Be Notified that Your Email Has Luckily Won The Sum of US$420,000.00. There was a computer ballot that was organized by the NATIONAL LOTTERY South Africa.It was not an individual lotto playing, but the computer itself picked out from all over the world, 1,000,000 email addresses and it was selected and picked from the Internet, those email addresses of Participants that was selected and picked from the internet were again selected through a computer ballot system drawn from among the 1,000,000 email addresses of individuals and companies from all part of the world, this is called the computer ballot. And Eight (8) email addresses was finally picked out from among the total 1,000,000 email addresses, and out of those 8 email addresses, your email address is among the winners on theballot. You have to note that this program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to creat awareness for the coming 2010 FIFA world Cup, which is to be host by South Africa.

For your claim Call Nelsen Robert Processing Director National Lottery S.A. TELL: +27-83-926-7993.Email: drnelsenrobert@hotmail.com, PLEASE QUOTE YOUR WINNING REFRENCES such as your WINNING NUMBERS:2-9-22-23-24-30 bonus 5. REFERENCE NUMBER: 474061725/07,BATCH NUMBER: 7056490902/188. Also furnish him your: Name..,Address..,Tel..,Winning Email..,Country..to locate your file for your immediate payment.

Once again Congratulations to you all!!
MRS NANCY WANG
Cordinator.

From Mr. David Radebe
Director (Payment Approval)
Office of the Treasure - Department Of Finance
Pretoria Head Quarters, Republic of South Africa

The Treasury Department of the Ministry of Finance here in the Republic of South Africa, has investigated your fund which has been on transfer process for some period of time.

During the second quarter of the general Financial Auditing in the Reserve Bank, the office of the auditing and fund recovery unit, has recovered your fund at the tune of US$2,000,000.00 (Two Million United State Dollars),, which was to be paid to you through bank to bank transfer to your bank account.

It has been understood by our investigation team, that this fund was acquired by you as a result of the initial inheritance of fund, which your partner was supposed to remit the fund into your bank account here in South Africa some past years, and you have not received the money due to the fact that the South African Revenue Service Department demanded for their Inland Revenue Tax.

The South African Government has removed this Inland Revenue Tax from your fund, and you do not have to make such payment during your payment any longer.

After the auditing, the SARB decides that the entire recovered and returned fund should be paid to their various owners within 8 days. This decision was taking by the Board of the auditors in the Department of Finance (Office of the Treasury), and at present the fund is in the escrow account of the South African Reserve Bank.

The Ministry of Finance has signed the released of your fund, and it has also decided that your fund should be transferred to you without any further delay.

For your full identification and completion of your payment, you are hereby advised to send to our agent (Citizens Finance Corporation, South Africa), your full information as stated below:

PERSONAL INFORMATIONS:

FULL NAMES:.......................................................................................................
ADDRESS:.............................................................................................................
AGE OR DATE OF BIRTH:....................................................................................
OCCUPATION:.......................................................................................................
COUNTRY OF ORIGIN:.........................................................................................
COUNTRY OF RESIDENT:....................................................................................
PHONE AND FAX NUMBERS:..............................................................................

Note that the Department of Finance has ordered and assigned our accredited agent (The Citizens Finance Corporation) to carry out this payment to you, and therefore you should urgently contact them on the following details;

CONTACT PERSON: MR. JOSEPH OMAR
COMPANY: CITIZENS FINANCE CORPORATION
POSITION: PUBLIC AFFAIRS DIRECTOR
PHONE: +27 78 533 0358
FAX: +27 77 603 8487
EMAIL ADD: citizens.finance.corporation@gmail.com
PAYOUT AMOUNT: US$2,000,000.00
IN WORDS: (Two Million United State Dollars)

Please contact the above person and request them to give you more information on the means which you will receive your fund.

As soon as the our agent (Citizens Finance Corporation) has confirmed to us that you have contacted them, the Department of Finance will proceed to hand over your fund to (Citizens Finance Corporation) and request them to commence your payment with immediate effect.

Regards,
Mr. David Radebe
Department of Treasury
Ministry of Finance
Republic of South Africa

______________________________
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From finance.detp.1@gmail.com Fri May 1 11:53:40 2009
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Date: Fri, 01 May 2009 18:53:40 +0000
Subject: Notice
From: finance.detp.1@gmail.com
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_____________________________

This is a short email but beware! The scammer is using Piczo.com to create a one paged website linking to a supposed winning notification from SOUTH AFRICA WORLD CUP LOTTERY 2010. Please know this is an outright fake. Just because the notification is at a website does not mean it is legitimate.

Piczo.com offers any one a FREE account for creating a website or homepage. With this, it is open to abuse. We have sent an email to Piczo.com reporting the abuse in their system. If a website tells you that you won an x amount of dollars and you received the email notification as an unfiltered spam in your inbox, it is JUNK, FAKE and A SCAM. Do not believe it for a second...

Notification of Winning

You've just been awarded US$2.500,000.00 for more information check the link below:

www.safaworld2010lottery. piczo. com

Sincerely
Mrs. Mary BUTHELEZI

Uh, apparently we "share the same last name" as the benefactor and are willing to give us millions!! Wow!! how did that happen again?

-o-


Compliments Of The Season

I am Mr. Michael Khoza a South African citizen and auditor with one of the leading bank in South Africa, In my Department I discovered an abandoned sum of USD$15.5Million belonging to one of our foreign client who died in car accident with his family. I am seeking for your Co-operation to present you as the beneficiary to this late client since you share the same last name of the deceased.

This transaction will be executed under legitimate process that will protect all parties involve and please send me your Country of Origin, Age, Occupation and your Phone Number and for your assistance you will be offer 40% from the total sum of USD$15.5Million when the fund get into your account.

I await your urgent reply for further details

Thanks,
Mr. Michael Khoza

______________________
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From MR.MICHAEL KHOZA Fri Jan 9 02:25:57 2009
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Date: Fri, 9 Jan 2009 02:25:57 -0800 (GMT-08:00)
From: "MR.MICHAEL KHOZA"
Reply-To: "MR.MICHAEL KHOZA"
Subject: IN REGARDS TO YOUR FAMILY NAME.
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_________________________

Oh please! This style of scam linking to a real article is sooo old. C'mon it's 2009, be more creative! You're not conning us with this one for sure...

This is Mr. Kingsley Sabata Manager/ a staff in one of the major leading
bank in South Africa. In my Bank I discovered an abandoned large sum
of money (US$14.7M) belonging to one of our late Foreign Customer,
since 2002 .

The owner of this account is Dr. George Brumley, an American National, also
a businessman based in South Africa, was involved in air crash along with
his family. And he died since 2003 in an air crash along with
Other passengers on board. Confirm from this

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

I am basically writing you to seek for your Sincere Co-operation to
present you as the only sole business partner/ beneficiary to this deceased
name above since he specified no beneficiary, And no other person
knows about this Account. The Strategy/plan is to use my influence as
manager of the bank to approve the funds to you. So if you are
interested forward to me your names, cell, Phone/fax, profession, age and
country, for further clarifications.

Sincere Regards.

Mr. Kingsley Sabata.

_____________
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From MR.KINGSLEY SABATA. Mon Jan 5 00:53:42 2009
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Date: Mon, 5 Jan 2009 00:53:42 -0800 (GMT-08:00)
From: "MR.KINGSLEY SABATA."
Reply-To: "MR.KINGSLEY SABATA."
Subject: Sincere Regards.
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_______________

From: Dr. Anthony Caslin

E-mail Address:anthonycaslin@yahoo.com.hk


Dear Sir/Madam,

STRICTLY CONFIDENTIAL AND URGENT!

The South Africa economy has witnessed a steady growth since the end of Apartheid. Within the Ministry of Energy & Mineral Resources where I worked as director of Project Implementation, Mining and Quarrying alone contributes 12.3% GDP (R25.9Billion), Gold made up R19.9Billion of the yearly export while Base metals and other mineral products contribute R6.7Billion and R5.0Billion respectively. This figure excludes Diamond, which is quoted separately.

The Government has continuously strived to improve and maintain good relationship with foreign governments and Non-Governmental financial agencies by ensuring payments for all debts owed to foreign contractors. As a matter of fact, the Government has sponsored several trade delegations overseas to improve and attract foreign investments to South Africa.
I write to solicit your partnership in a matter I believe will be of mutual benefit to us. This would require your trust and capability to work with me with your genuine cooperation according to instructions. I and two other colleagues involved in this transaction are still in active government service with the Ministry of Mines & Mineral Resources and we are in dire need of a foreign partner to assist us in the receipt and investment of US$28,500,000.00 (Twenty-Eight Million Five Hundred Thousand United States Dollars).

The key issue is the transfer of the said sum to an account that will be provided by you for this purpose for safekeeping and subsequent investment in a profitable venture. We are ready to go into an agreement with you regarding your percentage in this transaction. It does not matter whether or not you own a company, we shall guide you on what to do. The basis will be that a major company won a contract and subcontracted it to you. More often, big trading companies and firms of unrelated fields win contracts and subcontract to more specialized firms for execution.

We shall follow strictly all the legal procedures entailed in our laws and international laws in transferring the funds to you. The source of the fund is legitimate and authoritative; our caucus extends from my Ministry (Energy & Mineral Resources) to the Ministry of Finance. It is pertinent to know that under the South African Government Service Code of Conduct, Civil servants are not allowed to operate or own a bank account overseas, hence your importance as a foreign partner.
I have reposed my confidence in you and hope you will not disappoint me. Should you be willing to assist positively with a common goal, endeavor to contact me immediately through my confidential email address: anthonycaslin@yahoo.com.hk. I await in anticipation your fullest co-operation

Best regards,

Dr. Anthony Caslin.

_________________________
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From Dr Anthony Caslin Thu Aug 28 10:51:00 2008
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Subject: Energy & Mineral Project
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________________________

Time and time again, it makes us wonder how these emails end up in our inboxes and NOT on our spam/junk folder! How can these people beat the system of Google, Yahoo, MSN among others??

Surely you can not pass this email below as legit! It has very poor grammar and lots of misspellings. The writer never bothered to use spell check to make it more "believable." Please continue to be vigilant! We include the full header when available so when people search an IP or email address or other pertinent data, the scam email will show up on search results.

INVITATION FOR PARTNERSHIP
FROM MR MICHEAL SHABALALA
JOHANNESBURG SOUTH AFRICA
EMAIL:(michshaba.01@gmail.com)


GOOD DAY

You may be surprised to receive this letter from me since you do not know me personally; the purpose of my introduction is that, I am Mr. Micheal shabalala the son of Joseph shabalala who was recently murdered in the land dispute in Zimbabwe. I actual got your contact after going through a business Journal that was given to me from the commercial department of
your embassy. It is my wish to solicit for your assistance towards this regard.

Before the death of my father, he had drew my intention to large sum he deposited with a private security in South Africa . US$25.5Million (Twenty-Five Million Five Hundred Thousand united states Dollars), as if he foresaw the looming danger in Zimbabwe . This money was deposited in a box as germ stones to avoid exposure since the security company is not authorized to keep cash in custody. This amount was meant for the purchase of new machines and chemicals for the farms and established of new farm in Swaziland .

This land problem came when Zimbabwean President Mr. Robert Mugabe introduce a new Land Act reform which wholly affected the rich white farmers and some few blacks farmers that are not in support of the new act. And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my father was one of the victim.

It is against this background that, I and my family who are currently staying in South Africa decided to transfer the said money to foreign account since the laws of South Africa prohibit a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction
throughout the territorial zone South Africa, coupled with the tight relationship between Mugabe and South African president. I am saddle with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history.

I must let you know that this transaction is risk free, incase you are willing to assist us actualize this business, I shall furnish you with more details regarding the arrangement that has been made so far. Be informed that we are ready to give you 20% of the total sum for your
assistance, 5% has also been mapped out to take care of any expenses during the course of the movement of fund, while the balance will be for my family investment.

Contact me with the above e-mail: Telephone number for more details, while I implore you to maintain absolute confidentiality for safety reason.

Yours Faithfully,
Mr. Micheal shabalala
______________________
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From INVITATION FOR PARTNERSHIP Mon Sep 1 18:43:28 2008
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From: "INVITATION FOR PARTNERSHIP"
Subject: INVITATION FOR PARTNERSHIP
Date: Mon, 1 Sep 2008 18:43:28 -0700
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_______________________

BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON

British Microsoft Award
Headquarters: Customer service
33 Yatch Basin Marina Offices,
UponTyne Newcastle London

Attn: Winner

Your email addresses have just won a Yahoo cum Windows live prize money of (ONE MILLION BRITISH POUNDS STERLING) (GBP£1,000,000.00) today 010 of July 2008 Award winners emerge through random selection of all active email subscribers online. Six are selected monthly to benefit from this promotion.

Payment Of Prize And Claim

Winners are to be paid in accordance with his/her Settlement Centre. This Prize Award must be claimed in not later than 15 days from date of draw notification after which unclaimed prizes are cancelled.

WINNER NO: 4

These are your identification numbers:
BATCH NUMBER: MFI/07/APA-43658
REFERENCE NUMBER: 2007234522
AWARD WINNING NO: 4

These numbers fall within the South African file. Thus, you are requested to contact our fiduciary agent in Johannesburg and send your winning identification numbers to him:

Contact No: Foreign Transfer Agent

NAME MR. ADAMS ADAM OMAR UNITED KINGDOM MICROSOFT AWARD REPRESENTATIVE AGENT IN SOUTH AFRICA
TEL: +27 780 531 122
E-mail;agentsoffice@ tsamail.co.za
mradamsagentoffice@gmail.com

Kindly send the following information to your claim agent to facilitate the release of your fund.
1. Full name................. 6. Country........................
2. Telephone Number........ 7. Fax Number.................... 3. Sex.................. 8. Date of birth...............
4. Marital Status..............
5. Occupation.................. 9. Contact Address............
10.copy of your International passport or Drivers license.......………………..

Once your agent acknowledges receipt of this required detail, transfer would commence. Congratulations!! Once Again.

Yours in service,

Dr. (Prof) John Martins
(British Microsoft Award Manager)

NOTE
You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim

Best Regard,
DR. C. Mark Van

_______________________________
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From Head Office Thu July 10 05:00:32 2008
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______________________________

Subject: Urgent Attention
From email address: ktz3@asbxu.com

COL. JOHNSON MAPETE (RTD)
TEL/FAX: +27- 78 2217386

ATTN: SIR/MADAM

Complements of the season, I know this request will bring some surprises to you as it comes from a stranger. But be assured that it comes with the best of intention.

I am Col. Johnson Mapete and was senior defence adviser to the late dictator Laurent Kabila of the Democratic Rep of Congo (D.R.C) central Africa. The current Government of President Joseph Kabila, who assumed Head of Government after controversial election, released me from prison last year Nov 16th 2007 after Six (7) years. I happen to be one of those who received Amnesty by his Government in the role we played during his father’s reign as a dictator.
Moreover, he was afraid that I might use my position to assume power, thus, I was arrested and jailed for purported conspiracy to assume the reign of power.

Before my prison experience, my supreme late president delegated me and my deputy to purchase weapons through independent arms dealers in the Republic of' South Africa, we were given US$8.5 Million Dollars [Eight Million Five Hundred Thousand United State Dollars] for the purpose. Suddenly, we saw that as a golden opportunity, to enrich ourselves, when we heard the news of the death of President Laurent Kabila. As part of the military delegate, the money was diverted and was lodged in a Security firm in Johannesburg-South Africa. Unfortunately, upon our return on hearing the news of death of His Excellency Laurent Kabila, we were arrested and were thrown into prison by President Joseph Kabila. Unfortunately, my colleague died of heart attack while in prison.

I arrived Johannesburg in February 2008 and have discovered that the deposit is still intact and am the only person who knows about the funds.

I'm now soliciting for your urgent assistance as I’m prepared to offer you reasonable commission, if the money can be transferred into your foreign account, as I’m not prepared to invest this money anywhere in Africa, due to how it was acquired. I have perfected every arrangement for transfer of this fund out of South Africa.

Please do understand that my entire life and future lies on this fund, as such I’ll be very grateful, if you can be of assistant to me. Please note that these transaction is 100% RISK FREE. But the major thing I demand from you is cooperation and trust that the money will be safe when transferred to your foreign account, and that you will not divulge this information to a THIRD party.

Kindly please contact me by tele / email. Address.
Thanks.
COL.JOHNSON MAPETE (Rtd)

________________________
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Subject: This is top secret, keep confidential please .
From: agnessavimbi@ajan.org

Beloved,

This letter may come to you as a surprise but I really prayed to God to help me choose somebody that will be my true partner, a person who has a fear of God that cannot betray my remaining family and me as I don't even know whom to trust so I allowed the spirit of God to lead me.

I am Mrs. Agnes Jonas Savimbi; wife of the late leader of the National Union of the Total Liberation of Angola (UNITA) after surviving more than a dozen assassination attempts, my husband, Savimbi was killed four years later, in February 2002, in a battle with Angolan government troops.

Two weeks before he died, he called me and reveals the existence of US$25,765.000.00 (Twenty five Million, seven Hundred and sixty five Thousand United States Dollars) being deposited in a suspense account with the bank in South Africa. This money was income accrue from the sale of Gold & Diamond.

When I heard the bad news of my husband's death, his trusted aid moved me and members of our family out on hiding, but unfortunately my elder son and myself were caught and place under house arrest. Luckily to us, my second son being sharp and clever has escaped through Zambia to South Africa where he reside as a political refugee. Now the problem he is facing their is that the labour of South Africa does not permit an asylum seeker (Refugee) the right to financial transaction.This was the basic reason why I decide to contact you, so that you will stand as the beneficiary of the funds, we are prepared to transfer the ownership of the funds to your name.

30% of the total money goes to you, as a commission for your services, while 70% goes to my family, which we intend to invest, immediately we are being released from house arrest. I am assuring you that this transaction is risk free as we have put all the logistics in place to make it successful, all we need from you is your co-operation and sincerity of purpose. You will be contacting my son on his details below for more details on how you are going to assist us conclude this transaction. I will wait for your response through my son, thank you and God bless.

Name: Robert Kamara Savimbi
Tel No: + 27-786 233 372
Email: robertsavimbi2008@gmail.com


In your email to my son Robert Savimbi, kindly forward to him the following:

1. Your Full Name

2. Your Contact (Home) Address
3. Your Telephone and Fax number

Thanks and may the almighty father guide us through.
Thank you.
Mrs. Agnes Jonas Savimbi.


-----Inline Attachment Follows-----

From: Mrs. Agnes Jonas Savimbi

Sub: This is top secret, keep confidential please .

Beloved,

This letter may come to you as a surprise but I really prayed to God to help me choose somebody that will be my true partner, a person who has a fear of God that cannot betray my remaining family and me as I don't even know whom to trust so I allowed the spirit of God to lead me.

I am Mrs. Agnes Jonas Savimbi; wife of the late leader of the National Union of the Total Liberation of Angola (UNITA) after surviving more than a dozen assassination attempts, my husband, Savimbi was killed four years later, in February 2002, in a battle with Angolan government troops.

Two weeks before he died, he called me and reveals the existence of US$25,765.000.00 (Twenty five Million, seven Hu ndred and sixty five Thousand United States Dollars) being deposited in a suspense account with the bank in South Africa. This money was income accrue from the sale of Gold & Diamond.

When I heard the bad news of my husband's death, his trusted aid moved me and members of our family out on hiding, but unfortunately my elder son and myself were caught and place under house arrest. Luckily to us, my second son being sharp and clever has escaped through Zambia to South Africa where he reside as a political refugee. Now the problem he is facing their is that the labour of South Africa does not permit an asylum seeker (Refugee) the right to financial transaction.This was the basic reason why I decide to contact you, so that you will stand as the beneficiary of the funds, we are prepared to transfer the ownership of the funds to your name.

30% of the total money goes to you, as a commission for your services, while 70% goes to my family, which we intend to invest, immediately we are being released from house arrest. I am assuring you that this transaction is risk free as we have put all the logistics in place to make it successful, all we need from you is your co-operation and sincerity of purpose. You will be contacting my son on his details below for more details on how you are going to assist us conclude this transaction. I will wait for your response through my son, thank you and God bless.

Name: Robert Kamara Savimbi
Tel No: + 27-786 233 372
Email: robertsavimbi@gmail.com


In your email to my son Robert Savimbi, kindly forward to him the following:

1. Your Full Name

2. Your Contact (Home) Address
3. Your Telephone and Fax number

Thanks and may the almighty father guide us through.
Thank you.
Mrs. Agnes Jonas Savimbi.

____________________
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__________________________

Subject: URGNET PLEA FOR ASSISTANCE {this is not spam}
email address: w_muyeke@hotmail.co.uk

FROM: MR.WILLIAM MUYEKE
DESK OF CHAIRMAN
Sub-Committee on Finance
South African World Cup bid 2010
24 Steven Bikko Blvrd Pretoria,
Republic Of South Africa.
Tel : +27-83-964-9765
Email: w_muyeke@hotmail.co.uk

Attn: Sir,

Greetings you must be aware now that my country The Republic of South Africa won the bid to host the world cup by 2010,prior to this bid my committee was mandated to lobby the members of board of Federation International Football Association (FIFA) on selection of the country to host the world, the bidding was intensive but at the end we got the hosting right.

My committee was given the sum of $29 million dollars to lobby the members of the FIFA ruling body to make sure that we win the hosting right considering the gain that comes with the hosting right like South Africa?s economy will receive a massive direct boost from hosting the 2010 World Cup, financial impact report for South Africa's World Cup bid committee shows that the 2010 World Cup will pump R21.3-billion into South Africa's economy, and creating an estimated 159 000 new jobs.

With the help the living legend of our time 98-year-old Nobel Peace Prize winner Dr.Nelson Mandela who made an emotive case for The Republic of South Africa, we got the bid without spending all the money, I and my committee members saw this as a God sent opportunity to secure our future and that of our family therefore was mandated by other committee members to look for a way to move the remaining money to a safe place with the help of a foreigner who we can trust and is ready to assist us to move the funds considering the fact that we are still members of the bid committee and in the eyes of the public. we have in our possession the sum $21millon since we spent just $8million for lobbying.

We are ready to give you 20% for all your assistance then me and my colleagues will keep 80% lf you are willing kindly reply to my letter for further directive. we will want to invest our share into Real-estate and air taxi business in your country with your assistance,bearing in mind that confidentiality is of great essences so is time in this project I will await your response.

Best Regards,

Mr.William Muyeke.

All responses should be sent to: w_muyeke@hotmail.co.uk

DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,
JOHANNESBURG PMB. 12701
SOUTH AFRICA.
TEL: +27 711 2868 72
(Manager Project Allocation)
Email :mhponovette@gmail.com


CONFIDENTIAL

Dear Friend,

I am Mr. Novette Mpho and a member of the contract award committee and the Project Allocation Manager of the Department of Minerals and Natural Resources in South Africa; I am in search of an agent to assist us in the transfer of Thirty-One Million, Five Hundred Thousand United States Dollars Only. (USD31.5M) and subsequent investment in properties in your country. You will be required to.

(1) Assist in the transfer of the said funds.
(2) Advise on lucrative areas for investment.

If you decide to render your service to us in this regard, 30% of the total sum of USD$31.5M will be for you. Please I want you to understand that this transaction is a deal and should be treated very confidential and well handled with topmost secrecy.

Thank you and God bless, as I wait in anticipation of your fullest co-operation.

Yours Faithfully,

Mr. Novette Mpho

____________________________
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__________________________

Subject: WINNING NOTIFICATION 2008 1ST CATEGORY
From email address: salotto0037@terra.com.co

International Draw Auditors & Management
Co-ordinates Lotteries Headquarters
31,Brixon Court , Carlton East Gate,
South African.
********************************************************
We are happy to inform you that your Email Name has being selected among the 100 Star/Lucky Winners of £1.000.000.00 GBP (One Million British Pound Sterling) in cash credited to:Winning Ref. File No.:KPC/9030108308/08 and Winning Drew : 04/13/27/36/08 Worldwide for the United Kingdom Money Balls South African Lotteries Promotional Programmer based on the South African World Cup.
**************************************************
SOUTH AFRICAN FIDUIAL AGENT CLAIM AGENT
Dr. Frank William
Tel: +27-734-34-9614
Fax: 27-866-376-149
Email: frankwilliam41@yahoo.co.uk
********** ****************************************
To file for your claim. You are advise to forward the following information below with your Winning Ref No to the Company Accredited/ Authorized Representatives in order to avoid unnecessary delays and complications for verification.
********** ****************************************
1, Your Full Names
2, Age
3, Present Contact Address
4, Country Of Residence
5, Phone Numbers & Country Code
6, Your winning information
7, Occupation
8, Mode of Payment {Bank Transfer or coming for your claim)
********** ****************************************
Also your claim award included wit h Free Flight Ticket and Seven (7) Days Hotel Reservation in one of the Five Star Hotels during the World Cup Festive in 2010.
**************************************************
Sincerely,
(Mrs.Joy Johnson)
(Lottery Coordinator)

_____________________________
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____________________________

Subject: Award Notification
From email address: abrahamadams88@yahoo.com

FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
( SPEED DIPLOMATIC BOARD )
REF NO: ZAWC/2020/WWW/064
BATCH NO: 14/8052/DC04
FILE NO KTU / 9023118308 / 03

ATTENTION AWARD NOTIFICATION:

Important Information, Congratulation's Please, your urgent response is needed. It is a great pleasure to inform you through this medium that your email address has won you a prize of USD$1,500, 000.00.

SPEED LOTTERY PROMOTION COMPANY, with winning Reference number: REF NO: ZAWC/2020/WWW/064 / BATCH NO: 14/8052/DC04 / FILE NO KTU / 9023118308 / 03.

Please, you're required to contact our southern region claim / claiming agent MR. ABRAHAM ADAMS,

PHONE NUMBER: +27-78-8191-262,
E-Mail Address: abrahamadams88@yahoo.com


PLEASE NOTE: You are to give the below information's to the claim's / claiming agent for verification via email, Your Name In Full / Nationality / Age / Sex /Occupation's / Country / Country Of Residence / Winning Ref Numbers and Batch Numbers.

Yours sincerely,
MRS. REBECA THAMBO.
PROMOTIONAL DIRECTOR.

Congratulation's From All The Staff And Member's Of Speed Lottery Promotion Company
(On Behalf Of The Director of Promotion's Speed Lottery Promotion Company Southern Region).

Note most is 18Years and above to claim price, terms and condition's apply.
Copyright © 1994-2008 The South Africa National Lottery Gambling Board Inc. All rights reserved. Terms of Service - Guideline.


In 5 Schritten zur eigenen Homepage. Jetzt Domain sichern und gestalten!
Nur 3,99 EUR/Monat! http://www.maildomain.web.de/?mc=021114

______________________
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