Robertson Kenneth IMPORTANT MESSAGE FROM KENNETH ROBERSON.. REPLY ASAP

From: "Robertson Kenneth"<mrkenneth111@hotmail.com>
Reply: <mrkennethandyou@hotmail.com>
Date: Tue, 3 Nov 2020 17:18:35 -0800
Subject: IMPORTANT MESSAGE FROM KENNETH ROBERSON.. REPLY ASAP


Hello,

Compliments of the day to you and I hope you are keeping safe. By way
of introduction, I am Mr. Kenneth Robertson. I work with one of the
major banks here in South Africa. 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
have a business proposal which I believe would be of interest to you.
It concerns a deceased client and an estate he left behind, without
naming a beneficiary to the funds left behind.
 
There is Fifty Eight Million Three Hundred and Seventy Thousand
United State Dollars ($58,370,000.00) deposited and I alone have the
deposit details and the bank will release the deposit to no one unless
I instruct them to do so. I alone know of the existence of this
deposit for as far as my Bank is concerned. The transaction with our
deceased customer ended when the bank could not locate the next of kin
as none was stated when he set up the secret account. I have carefully
moved the funds to the transfer department in a special account
pending when I will find a trusted person that will receive the funds
on my behalf overseas.
 
They are simply awaiting instructions to release the deposit to any
party that comes forward with the documents which I will provide for
you. This is the situation. This bank has spent great amounts of money
trying to track this man’s family; they have investigated for months
and have found no family. The investigation has come to an end.
 
My proposal; I am prepared to place you in a position to give
instruction for the release of the deposit to you as the closest
surviving relation since you are a foreigner like he was. Upon receipt
of the deposit, I am prepared to share the money with you in half.
That is: I will simply nominate you as the next of kin and have them
release the deposit to you. We share the proceeds 60/40.
 
I want to invest my own share with your help in your country/company
if you assist me to the funds out to your account. I have never been a
business man and don’t know anything about it so I am depending on you
for assistance in investing the funds in any profitable business.
 
If its in your interest to proceed with the transaction, please
respond to this email account with your contact number and I will give
you a more detailed information of the source and origin of the estate
as well as the transaction proper. This is 100% risk free and all
legal documents to make the transaction completely legal will be
procured. I anticipate your cooperation while I also expect you to
keep the content of this letter very confidential.
 
Regards,
Mr. Kenneth Robertson

Robert Brandon Business Collaboration

From: Robert Brandon <drbisiomoyeni11@terra.es>
Reply: robert_brandon77@yahoo.com
Date: 3 Nov 2020 10:56:04 -0800
Subject: Business Collaboration


Attn:Director/Ceo
   

I am the director of finance and supply ministry of minerals and
energy here in south Africa

Tender board recently awarded contract for the supply of computers to
higher institution of learning within the provinces in south Africa.
This project was sponsored by the world bank education project,worth
over USD$500 million under the universal basic education scheme
however, The contract was over invoiced in the excess of
USD$25,000,000,00.

This contractor has been paid and the outstanding surplus amount of
USD$25 million is still unclaimed at reserve bank of south Africa

This fund is ripe and ready to be transferred abroad, therefore if you
are willing to collaborate with me in order to move the fund to your
account abroad feel free to contact me so that we can negotiate the
process of the transfer and also the sharing formula. The nature of
your job does not matter in this deal

Your Faithfully
Mr Robert Brandon
Ministry Of Minerals And Energy

Dr. Ali Mohamed Tango Reply………..

From: "Dr. Ali Mohamed Tango" <mohamedtangong@gmail.com>
Reply: dr.alimohamedtangong@yahoo.com
Date: Tue, 3 Nov 2020 04:15:37 -0800
Subject: Reply...........


Debt Management Office
Chairman of Debt Reconciliation
Dr. Ali Mohamed Tango
No 133 Mambilla Street ,Off Aso Drive
Maitama District Lagos Nigeria

Attention: Beneficiary,

This is to notify you that the Federal Government of Nigeria in
collaboration with the Central Bank of Nigeria has mapped out the sum
of US$1Billion Dollars to compensate all scam victims, in offsetting
debts that arose from contract jobs, inheritance, and major trade
funds executed in the past by foreign contractors. These countries
include Ghana, Benin, South Africa, Nigeria, etc.

To this effect a list of all scam victims have been compiled by a
special committee set up by the Federal Government for this purpose.
This exercise shall be carried out in three phases. Under this scheme
each victim in the list shall receive the sum of $2.5Million United
States Dollars, each as compensation amount. Your email address happen
to be in the list of the first phase of this exercise hence we are
contacting you. You are therefore advised to reconfirm your contact
information as specified below:

Full name:
Full address:
Telephone:
Cell/mobile:
Country of Origin:
Profession:
Age:
Sex:
Any of your photo identification.

Congratulations for your email were among the list to be paid
$2,500,000.00.(Two Million Five Hundred Thousand United States
Dollars).

Looking forward to hearing from you.

Yous Faithfully,

Dr. Ali Mohamed Tango,
Chairman of Debt Reconciliation
No 133 Mambilla Street ,Off Aso Drive
Maitama District Lagos Nigeria
Federal Republic of Nigeria.

Andrew Tambo Contract Offer

From: Andrew Tambo <dpo@eb.com>
Reply: andrewtambo@contecmd.com
Date: 2 Nov 2020 21:31:11 -0800
Subject: Contract Offer !!


Good Day

I am the director of finance and supply ministry of minerals and
energy here in South Africa

Tender board recently awarded contract for the supply of computers to
higher institution of learning within the provinces in South
Africa.This project was sponsored by the world bank education
project,worth over USD$500 million under the universal basic education
scheme however, The contract was over invoiced in the excess of
USD$25,000,000,00.

This contractor has been paid and the outstanding surplus amount of
USD$25 million is still unclaimed at reserve bank of South Africa

This fund is ripe and ready to be transferred abroad, therefore if you
are willing to collaborate with me in order to move the fund to your
account abroad feel free to contact me so that we can negotiate the
process of the transfer and also the sharing formula. The nature of
your job does not matter in this deal

Your Faithfully
Mr. Andrew Tambo
Ministry Of Minerals And Energy

Andrew Tambo Contract Offer

From: Andrew Tambo <dpo@eb.com>
Reply: andrewtambo@contecmd.com
Date: 31 Oct 2020 17:50:53 -0700
Subject: Contract Offer !!


Good Day

I am the director of finance and supply ministry of minerals and
energy here in South Africa

Tender board recently awarded contract for the supply of computers to
higher institution of learning within the provinces in South
Africa.This project was sponsored by the world bank education
project,worth over USD$500 million under the universal basic education
scheme however, The contract was over invoiced in the excess of
USD$25,000,000,00.

This contractor has been paid and the outstanding surplus amount of
USD$25 million is still unclaimed at reserve bank of South Africa

This fund is ripe and ready to be transferred abroad, therefore if you
are willing to collaborate with me in order to move the fund to your
account abroad feel free to contact me so that we can negotiate the
process of the transfer and also the sharing formula. The nature of
your job does not matter in this deal

Your Faithfully
Mr. Andrew Tambo
Ministry Of Minerals And Energy

Andrew Tambo Contract Offer Nigel@brendinghat.com

From: Andrew Tambo <aceto@aceto.com >
Reply: andrewtambo@frqch.com
Date: 26 Oct 2020 23:01:48 -0700
Subject: Contract Offer Nigel@brendinghat.com


Good Day

I am the director of finance and supply ministry of minerals and
energy here in South Africa

Tender board recently awarded contract for the supply of computers to
higher institution of learning within the provinces in South
Africa.This project was sponsored by the world bank education
project,worth over USD$500 million under the universal basic education
scheme however, The contract was over invoiced in the excess of
USD$25,000,000,00.

This contractor has been paid and the outstanding surplus amount of
USD$25 million is still unclaimed at reserve bank of South Africa

This fund is ripe and ready to be transferred abroad, therefore if
you are willing to collaborate with me in order to move the fund to
your account abroad feel free to contact me so that we can negotiate
the process of the transfer and also the sharing formula. The nature
of your job does not matter in this deal

Your Faithfully
Mr. Andrew Tambo
Ministry Of Minerals And Energy

MineralsandEnergy Contract Offer

From: MineralsandEnergy@mail.com
Reply: siyahbongampho10l@gmail.com
Date: 25 Oct 2020 22:36:36 -0700
Subject: Contract Offer


Good Day,

I am the director of the finance and supply ministry of minerals and
energy here in South Africa.

Tender board recently awarded contract for the supply of computers to
higher institution of learning within the provinces in South
Africa.This project was sponsored by the world bank education
project,worth over USD$500 million under the universal basic education
scheme however, The contract was over invoiced in the excess of
USD$25,000,000,00.

This contractor has been paid and the outstanding surplus amount of
USD$25 million is still unclaimed at the reserve bank of South Africa.

This fund is ripe and ready to be transferred abroad, therefore if you
are willing to collaborate with me in order to move the fund to your
account abroad feel free to contact me so that we can negotiate the
process of the transfer and also the sharing formula. The nature of
your job does not matter in this deal.

Your Faithfully
Mr. Siyabonga.Mpho
Ministry Of Minerals And Energy.

Siyabonga Contract offer

From: Siyabonga@mail.com
Reply: mphosiyabonga@yandex.com
Date: 24 Oct 2020 06:33:39 -0700
Subject: Contract offer


Good Day

I am the director of finance and supply ministry of minerals and
energy here in South Africa

Tender board recently awarded contract for the supply of computers to
higher institution of learning within the provinces in South
Africa.This project was sponsored by the world bank education
project,worth over USD$500 million under the universal basic education
scheme however, The contract was over invoiced in the excess of
USD$25,000,000,00.

This contractor has been paid and the outstanding surplus amount of
USD$25 million is still unclaimed at reserve bank of South Africa

This fund is ripe and ready to be transferred abroad, therefore if you
are willing to collaborate with me in order to move the fund to your
account abroad feel free to contact me so that we can negotiate the
process of the transfer and also the sharing formula. The nature of
your job does not matter in this deal

Your Faithfully
Mr. Siyabonga Mpho
Ministry Of Minerals And Energy

Joan Gates Re: Attention Barry

From: "Joan Gates" <compras@conqualsaro.com>
Reply: "Joan Gates" <joangates990@gmail.com>
Date: Wed, 21 Oct 2020 07:51:49 -0700
Subject: Re: Attention Barry


My Dear Friend,

Greeting to you.

firstly, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead.
I am Mrs. Joan Gates United Kingdom, married to Dr. James R. Gates who
worked with Texaco Oil Company in London, before he died in a ghastly
motor accident on his way to a Board meeting. My Husband and I were
married without any children,and I decided not to re-marry and
presently I am 69 Years old. When my late husband was Alive he
deposited the sum of $5.5M. (Five Million Five Hundred Thousand U.S.
Dollars) with a Bank. Presently this money is still with the Bank and
the management just wrote me as the beneficiary to come forward to
receive the money or rather Issue a letter of authorization to
somebody to receive it on my behalf. I am presently in a hospital
where I have been undergoing treatment Cancer of the lungs and
inability to talk and my doctors have told me that I have only a few
months to live so I think the best thing to do is to use the money for
charity purposes. I want a person who is trustworthy that I will make
the beneficiary of my late Husband’s Fund deposited with the bank so
that the person can get the money and utilize 70% of this money to
fund churches, orphanages and widows around the world and keep the
remaining 30% for his effort.

At the moment I cannot take any telephone calls due to the fact that
my relatives (They had squandered the funds I gave them for this
purpose before now and are around me I have been helping orphans
orphanage/motherless homes. I have also donated some money for
humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria,
Germany and some Asian countries. I have been touched to the good work
of humanity through you, rather than allow my relatives to use my
husband’s hard earned funds inappropriately. I know i have never met
you but my mind tells me to do this, and I hope you act sincerely.

I want you to send me the following information, if you are interested
so as to enable me know that you are the right beneficiary. As soon as
I receive your information, I shall give you the contact details of
the bank, authorization letter  as an authenticity of my integrity.

Your Full Name,
Your Contact Address, Your
Phone Number,
Your Age,
Your Occupation and
Any of your identifications

This is to ensure that nothing jeopardizes my last wish on Earth. I
await your urgent reply via my private Email:
(joangates990@gmail.com)  (joangates990@gmail.com )

Regards,
Mrs. Joan Gates
Email: (joangates990@gmail.com)

DEBORAH PAR CHARITY PROJECT

From: DEBORAH PAR <cp25@bchx.in>
Reply: deborahpar1231@gmail.com
Date: Tue, 20 Oct 2020 07:26:21 +0000 (UTC)
Subject: CHARITY PROJECT


Dearest Beloved One,
My name is Mrs.Deborah Par from South Africa , I am a new Christian convert, suffering from long term cancer of the breast presently hospitalized. I do not have a child due to my bad health condition. All indications from my doctor that my condition is really worsening and it is quite obvious that I wouldn’t live more than two months, according to my doctors and in all indications regarding medical analysis.
I have been touched by God to donate the money I have inherited from my late husband to you for good work of God, I will like you to build charity in my late husband’s name and help churches, mosques, Orphanages, widows and communities with a strong focus on the poor and victims of HIV / AIDS, CANCER etc.. I will be going in for another surgery soon. I decided to WILLED the sum of US$30.5million US Dollars to you to carry out the project as I have stated above, You Will Also Get 30% Of The Money Which Will Be Six Million And One Hundred And Fifty Thousand Us Dollars $9,150,000 as your compensation for helping me fulfilled this desire of donation, please Let me know if you can perform this humanitarian duty on my behalf, so that I will provide you more details after knowing your willingness to handle this fund with fear of God.

Kindly contact me with my private email for further discussion below.
Email Address: deborahpar44@gmail.com
.
Thanks and God bless.
Mrs.Deborah Par

Nicolas kamoun Partnership

From: Nicolas kamoun <nicolaskamoun2@gmail.com>
Date: Fri, 16 Oct 2020 10:27:35 -0700
Subject: Partnership


Hello,
 
My name is Mr Nicolas Kamoun  from South Sudan.
 
I am here in South Africa for now wanted to use this media to invest
or buy business/properties before going back. Or go into partnership
with you or I can sponsor your business but we need to agree on terms
and condition first.
 
I am here in  South Africa for now and we can plan how to meet in
person.

Regards,
 
Mr Nicolas

+27789151506

rita HELP ME

From: rita <ritamadine85@linmo.online>
Reply: ritamadine84@gmail.com
Date: Thu, 15 Oct 2020 10:19:28 +0000 (UTC)
Subject: HELP ME


HELLO MY DEAR BELOVED.

MY PRIVATE EMAIL ADDRESS: ritamadine84@gmail.com

I AM MRS. RITA K. MADINE. FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. HILARY MADINE., A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER MY HUSBAND RETIREMENT IN 1984, I AM 71 YEARS OLD BY THE GRACE OF GOD. I AM A GOD FEARING PERSON, AND I AM SUFFERING FROM LONG TIME (illness) CANCER OF THE BREAST. THIS ILLNESS (SICKNESS) HAS TROUBLED ME FOR A LONG TIME.

ALL INDICATION FROM MY DOCTOR THAT MY CONDITION IS REALLY DETERIORATING AND GETTING WORSE; AND IT IS QUITE OBVIOUS THAT I WOULDN’T LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTOR AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS.THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED AS YOU CAN SEE ON THE NEWS LINE WEB SITE. <Link to BBC> 

40 YEARS PERIOD OF MARRIAGE LIFE, STILL WE COULD NOT PRODUCE ANY CHILD, MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME PART OF HIS BUSINESS AND MONEY IN THE BANK. THE DOCTOR HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS AND 2 WEEKS AND WARN ME TO STOP FROM THINKING OVER WHO IS GOING TO INHERIT ME AND THE WEALTH. BASED ON THAT, TODAY I HAVE DECIDED TO DONATE AND CONTRIBUTE TO THE LESS PRIVILEGES, CHARITY HOMES, AND ORPHANAGE HOMES AND TO THOSE DISPLACED BY WARS GOING ON IN THE MIDDLE-EAST AND AROUND THE WORLD. I MADE THIS DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO SECRETLY DONATED HER FORTUNE AND WEALTH UPON HER DEATH,

 <Link to youtube video> 

I CHOOSE YOU AFTER VIEWING YOUR PROFILE AND I HAVE THE CONFIDENT IN YOU BECAUSE I HAVE PRAYED. I AM WILLING TO DONATE THE SUM OF $20.5MILLION U.S DOLLARS, TO THE LESS PRIVILEGED OF WHICH YOU WILL BE RESPONSIBLE IN TAKING CARE OF THE DISBURSEMENT AND SHARING OF THIS MONEY TO ORGANIZATIONS THAT I WILL APPOINT. MEANWHILE, YOU WILL ALSO GET 30% OF THE MONEY WHICH WILL BE; SIX MILLION AND ONE HUNDRED THOUSAND DOLLARS ($6,100,000) AS YOUR COMPENSATION FOR HELPING ME FULFILL THIS DESIRE OF DONATION.

PLEASE I WANT YOU TO NOTE THAT THIS FUND IS STILL IN THE BANK WHERE MY LATE HUSBAND DEPOSITED IT. I AM GOING TO ADVICE MY LAWYER TO CHANGE MY LAST WILL TO YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I AM LATE THEN OR ALIVE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION IS NOT ALWAYS THE FINAL THING IN LIFE OR DEATH IF YOU DO NOT HELP PEOPLE AS WELL WHEN THEY NEED IT. PLEASE BEAR IT IN MIND THAT THAT ALL THE MONEY WILL RIGHTFULLY BELONG TO YOUR NAME AS QUICKLY AS I GET YOUR REPLY, AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USED TO HELP THE NEEDY AND THE LESS PRIVILEGE, REPLY ME THROUGH THIS EMAIL: ritamadine84@gmail.com

MAY THE GRACE OF OUR LORD THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY, PLEASE FURTHER DISCUSSION CONTACT ME WITH MY EMAIL ADDRESS:

REPLY ME THROUGH THIS EMAIL: ritamadine84@gmail.com

I AWAIT URGENT REPLY.

REMAIN BLESSED

MRS. RITA K. MADINE

mike donald FROM: MR. MIKE DONALD

From: mike donald <mike44donald@hotmail.com>
Date: Thu, 8 Oct 2020 18:46:34 +0000
Subject: FROM: MR. MIKE DONALD


FROM: MR. MIKE DONALD
TEL: +27-78-7806649
Email:mike45donald@hotmail.com      

Dear, Good Friend,

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.

It is my great pleasure to write you this letter. 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$10.500, 000.00 (Ten Million Five Hundred Thousand 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%), and the balance of (65%) will be for me.

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. Contact me
on this number Tel: +27-78-7806649, Or Email Address:
mike45donald@hotmail.com     , for more information’s.

Regards,

Mr. Mike Donald

Thomason Wilcox Business Proposal From Mr Thomason Wilcox.

From: Thomason Wilcox <thomasonwilcox343@gmail.com>
Date: Wed, 7 Oct 2020 09:39:39 -0700
Subject: Business Proposal From Mr Thomason Wilcox.


MY BUSINESS PROPOSAL

I will like to discuss this business with you and it has nothing
to do with someone in my country believe me is only you that is
outside South Africa can handle this deal. i only got your contact
details from when I was searching for a friend Information On-line
Service on my personal programmed search on the internet for an
individual to assist with sincerely & confidential which your
information & profiles were very satisfactory; so I decided to contact
you immediately. It is my great
pleasure to write you this letter and this email is my private
email as we need to keep this transaction as a confidential.
(tw170@yahoo.com}

Within the bank where I work as an account officer; I want to tell you
that I work with Absa bank of South Africa. And here in our bank I
discovered that a customer deposited the sum of USD6 Million in our
bank On my finding i discovered that he passed away on the covid-19
since then none of his relative came for the funds claim and I don’t
think anyone knows about this fund. I am his account officer.

So I am writing to you as I will want you to stand as his next of kin
so that the funds will be released to you. It is pure deal transaction
between me and you. I am seeking your assistance to front as the next
of kin to the unclaimed deceased funds; an application for claim to
reflect payment and approvals will be secured on behalf of your name
as I have a good lawyer friend who will help us proceed with
everything to my bank
making an application with your name to my bank as you been the next
of kin and for the release of the funds to you in any of your account
in overseas and not here in my country south Africa but the funds need
to be transferred out of south Africa.

I have to propose that should you be willing to assist me in this
transaction your share as compensation will be (30%) I will then get
(65%)
with the lawyer who will be assisting us 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. As a transfer of powers of attorney will be
secured in favor of your name through my lawyer friend and for my bank
to release the funds on your name as the next of kin. ..

I have reposed my confidence in you and hope that you will not
disappoint me.

Your urgent response needed.

Please kindly contact me back on my private email: tw170@yahoo.com

Thanks
Mr. thomason wilcox

 

 

noreply SARS eFiling Letter Notification

From: noreply@sars.gov.za
Date: Wed, 07 Oct 2020 02:54:41 -0700
Subject: SARS eFiling Letter Notification


Attachments

  • Sarsfiles20200710.7z    VIRUS DETECTED 

Dear eFiler

CORRESPONDENCE FOR YOUR ATTENTION

SARS has issued correspondence which requires your attention.

To view this, kindly download attached file

For any queries please contact the SARS Contact Centre on 0800 00 SARS
(7277) between 08:00 – 17:00 (excluding weekends and public holidays).

Sincerely

ISSUED ON BEHALF OF THE COMMISSIONER FOR THE SOUTH AFRICAN REVENUE
SERVICE

Chad Fredrick Wolf SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

From: Chad Fredrick Wolf <sireddymichael029@gmail.com>
Reply: hsbcbanklondon@seznam.cz
Date: Wed, 7 Oct 2020 09:25:44 +0000
Subject: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY


GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS CHAD WOLF,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY
OF AMERICA AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN
AFRICA EUROPE AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT DONALD TRUMP, MONITORING THE VARIOUS
TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY
CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT,
WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY.
HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS
WITH OUR PRESIDENT DONALD TRUMP AND UNITED NATIONS SECRETARY THANK YOU
GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY
AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA
AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN
GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES
GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR
CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK
WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I
WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND
THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO
NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS
MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$40
MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE
DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S
DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR
YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING
CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM
BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE
HELP OF MTN, TIGO VODAFONE AND AIR-TEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND
NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO
DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE
FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED
ALL YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION.

BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I
WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL
THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR
OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY
RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND
TO APPREHEND THEM SOON.
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL
WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST
DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO
ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT
MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL
HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR
CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY
WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH
THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR
CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR
CONSIGNMENT BOX WHICH IS SUM OF $375.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH
YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE
DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US
GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY
AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR
YOU TO GIVE ME DIRECTION YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO
FACE AND HAND OVER YOUR CONSGNMENT BOX TO YOU BEFORE PROCEEDING BACK
TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION
FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY
REGISTRATION FORM OKAY.

BENEFICIARY NAME:………………………………..
ADDRESS:………………………………………..
TEL PHONE:………………………………………
OCCUPATION:……………………………………..
COUNTRY:………………………………………..
SEX:……………………………………………
YOUR REAL AGE……………………………………
YOUR MALE OR FEMALE………………………………

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN
MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I
RETURN BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS
RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS
EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM
OUR PRESIDENT DONALD TRUMP.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN NUMBER FOR
EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR
CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY
FURTHER DELAY AGAIN . YOU SUPPOSE TO RECEIVE YOU CONSIGNMENT BOX
SINCE.

TAKE NOTE ON THE PAYMENT INFORMATION BY MONEY GRAM OR, R.I.A MONEY
TRANSFER, WESTERN UNION ONLY.

RECEIVER’S NAME:…………SUNDAY IKE

COUNTRY:……….. BENIN REPUBLIC

COUNTRY:……….. CODE +229

CITY:……………..COTONOU

AMOUNT:……….$375

QUESTION:……..IN GOD

ANSWER:………….WE TRUST

MTCN NUMBER:…………….

SENDER’s NAME:………….

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN
FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR
FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO
URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS
THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR CONSGNMENT BOX
SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3
DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US
GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS
MATTER OF URGENCY.

SINCERELY YOURS,
Chad Fredrick Wolf
EMAIL (homelandseeecurity@seznam.cz)
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

Standard Bank IT3 b Certificate Updated

From: "Standard Bank" <info@standardbank.co.za>
Date: Mon, 05 Oct 2020 02:57:19 -0700
Subject: IT3(b) Certificate Updated


 

05 October 2020 
GOOD DAY 

YOUR IT3(B) CERTIFICATE HAS BEEN UPDATED.

Click Here  <Suspicious hyperlink>  to to view and save your
newly updated IT3(b) certificate

NOTE: REGISTERED PHONE NUMBER OR EMAIL ADDRESS WE HAVE ON OUR RECORD
MUST BE CONFIRMED AS WE WILL VERIFY BY SENDING ONE-TIME-PIN TO
VALIDATE YOUR DETAILS.

 

 
 
 

 
THE SMALL-BUT-VERY-IMPORTANT PRINT:

Everything in this email and any attachments relating to the official
business of Standard Bank Group Limited is proprietary to the group.
?It is confidential, legally privileged and protected by law. We do
not own and endorse any other content. 

The person addressed in the email is the sole authorised recipient.
Received it by mistake? Please notify the sender immediately and do
not?read disclose or use the content in any way. 

Remember, we will never send you any communication asking you to
update or provide confidential information about you or your ?account.
If there’s anything strange about this email or other emails you
receive claiming to be from Standard Bank, please forward it
to ?phishing@standardbank.co.za and we’ll take it from there. 

We also cannot assume the integrity of this communication has been
maintained or that it is free of errors, virus, interception or
interference.?You can read more about our privacy policy on our
website at www.standardbank.co.za
 <Suspicious hyperlink> 

Copyright Standard Bank Group Limited. All rights reserved. 
The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06).
We are an authorised financial services provider and registered?credit
provider (NCRCP15). ?

Moving Forward is a trademark of The Standard Bank of South Africa
Limited

admin@genolife.gq Commission

From: "admin@genolife.gq"<steve@mintvausa.trade>
Reply: <mrs.noma@audadps.com>
Date: Sun, 4 Oct 2020 01:52:59 -0700
Subject: Commission


Attachments

  • south africa mint.pdf

Letter of intent!
Liquid Asset Management Back Commission Arrangement. Should you or
your company be able to handle it, do revert for details alongside
P.O.F.
View Attachment for further Informations.
Yours Sincerely.
Mrs. S. Noma.
ID: mrs.smuts@primesn.net
The contents of this communication, including attachments is strictly
confidential and legally privileged, and is intended for the use of
the named recipient(s). Any review, re-transmission, dissemination,
copying, disclosure, or other use of, or taking an action in reliance
upon this information by persons or entities other than the intended
recipient is prohibited. If you have received this message in error,
please notify the sender immediately by return email and delete the
message. Any views expressed in this e-mail are those of the
individual sender and no liability will attach to AUDA Special
Operations. Please note that the recipient must scan this email and
any attached files for viruses and the like.

Loveday Loveday REMEMBER LIFE IS SHORT..DEATH IS SURE…2.Pet.3.3.9.

From: Loveday Loveday <lovelove_day2012@yahoo.com>
Date: Sat, 3 Oct 2020 20:45:44 +0000 (UTC)
Subject: REMEMBER LIFE IS SHORT..DEATH IS SURE...2.Pet.3.3.9.


Beloved,Glory to God,hear the word of God.JESUS CHRST speaking.Those who eat MY flash and drink MY BLOOD live in me and I live in them.The living Father sent ME and because of Him I also live.In the same way whoever eats ME will live because of ME.(read-Jn-6-56-57..Acts-4-12 LIFE IS SHORT…..It is even a vapor that appears for a little time and then vanishes away.read james .4..14.Give careful thought to your ways.One singer TESTIMONY. Whene I started singing, and my songs were being playd everywhere,had all kinds of offers. I was in South Africa for a program and some promoters come to me and said. Freand,your songs are so good,and we would like to promote you,take you all over the world.However,you mention JESUS CHRIST too much in your songs. REPLACE CHRIST JESUS with GOD,and we can do business together.Brethren tha ofer was very tempting. You would think.What is the big deal about replacing JESUS with GOD?.So.I called my mother,and told her about the offer.She said.Don’t mind them,Don’t do it Holy Ghost fire,burn all of them. So, I told them NO….read..JOB..14..10..22…Mark 4..4..10.

CHRIST JESUSt Speaking, watchout be on your guard against all kinds of greed a man’s life does not consist in the abundance of his possessions(read.luke 12-15),The last opportunty of hearing God’s gospel will come, the last opportunity of accepting it will come, the last moment of your life on earth will come, the judgment day will come.boast not thyself of tomorrow for thou knowest not what a day may bring forth. TRY TO ASK? will GOD say to you well done?….I love you, but Jesus Christ love you more than I do.Though you are a stranger to me, you are not a stranger to God, he know all about you.don’t put this message aside untill you ask yourself this question, ETERNITY WHERE WOULD YOU SPEND IT ?.what good will it be for a man if he gains the whole world,yet forfeits his soul? or what can a man give in exchange for his soul?(read-Matt-16-26.)A MAN COME UP TO JESUS AND ASKED,teacher what good thing must do to get eternal life? TRY TO ASK ?..REMEMBER LIFE IS SHORT..DEATH IS SURE…2.Pet.3.3.9.

DEATH IS SURE….It is appointed for men to die onec.but after this the judgment….read Hebrews..9..27.Hell is such an awful place that even the demons hate thought of going ther.How much more should you and me seek to be saved from the pite……Luke 8..27..35 Ish..55..6 Acts..2..21…..SIN THE CAUSE…..Therefore,just as through one man sin entered the world,and death through sin.thus death spread to all men because all sinned…..read Romans….5..8..12 Rom..6..23…Rom..3..20..23.Sin is a very powerful force.It is so powerful that it conquered the whole of human race.It changed the bright anf glorious outlook of earth.According to Psalm107..10..34 it brought sickness and all afflictions.As powerful as sin is,

CHRIST JESUS THE CURE…….For God so love the world you and I that He gave His only begotten Son. that whoever believes in Him should not perish but have everlasting life….read John..3..16.18….For whoever calls upon the name of the LORD shall be saved…Roms..10..8..13.forgiveness is eveen much more powerful.when forgiveness comes,it is able to restore the bright pictures of ur life, which were once lost to sin…JOHN..10..10 Roms..6..23…say this prayer point.CHRIST JESUS, every negative colour sin has painted my life and destiny with change it into something glorious today Amen.CHRIST JESUS,speaking your word will be use to judge you quity or innocent.read..Math..12..37.The power of CHRIST JESUS is just the same today.It dosen’t matter what the people say whatever has promised,He is able to perform…Heb..13..5..8..John..14..12.

For by grace you have been saved through faith,and that not of yourselves.it is the gift of God,not of works,lest anyone should boast….Ephes..2.5.9. If you confess with your mouth the Lord Jess and believe in your heat that God has raised Him from the dead,you will be saved.For with the heart one believes to righteousness,and with the mouth confession is made to salvation…Roms..10..8..10.REPENT therefore and be converted that your sins may be blotted out…Acts..3.19.The truth is one day “YOU AND I” will certainly leave this world it could be by death.for it is appointed to man to die once,and after that comes judgement,(read-Heb-9-27.)it could also be by the second coming of JESUS CHRIST which will precede the end of this world.(read-2-pet-3-10).since you know that surely,one day you will leave this world the question is where are you heading? Do not say “I don’t know” The word of God clearly teaches that God has prepared two inevitable destination to which every one whether rich or poor,old or young,black or white must choose to go.it is either you go to hell or heaven.(read-Luke-16:19:26). sinners who reject JESUS CHRIST will suffer eternity-(read-Rev-21:8,Jn-3:18.)think of it. .

Be sure to ask this question will reaching your goal in life give you eternal life? or temperary pleasure? WE HAVE NO CONTROL OVER MANY THINGS THAT OCCUR IN LIFE,do you live to win or lose? come to JESUS CHRIST to save your life.(read-John-3-3-18 Jer..18..1..12) NO JESUS CHRIST,NO ETERNAL LIFE.but mark this,there will be terrible time in the last days.people will be lovers of themselves, lovers of money,boastful,pround,abusive,disobedent to their parents,ungrateful unholy without love, unforgiving,slanderous without self control,lovers of pleasure rather than lovers of God.having form of godliness but denying its power,having nothing to do with them.(read-2 Timo-3-5.)Maybe you are young and saying death is so far away! I have alot of time.don’t foget that GOD said,do not boast about tomorrow for you do not know what a day may bring forth(read-.PROV-27-1). Many your age have died.no doubt they also thought they had a long time to live but they are gone where heaven or hell?.Maybe you can look back over 60 or 70 years of your life.what’s your answer? Maybe you are in your prime age,succeeding in business and enjoying your life. I’am asking the same question is this world all that you are living for?.tomorrow may be too late.come to JESUS CHRIST TO SAVE YOUR LIFE TO DAY….2..Kgs..13..21..Ps..2..8…2..Pet..3…1.12.

The true message of love is God’s message of salvation through gospel of Christ Jesus.(read-John-3-3-18).God demands that you reject satan and sin,and that you fear God and keep the commandment of Jesus Christ.If you don’t,there will be His judgments,His wrath,and Hell.There is nothing that could be farther from the truth.The bible is clear as to what will heppen to you or anyone who would worship the devil,join his cult or take his mark 666.What is there in this finished world that is worth more than keeping God’s command to accept JESUS CHRIST as Lord and spending an eternity in Heaven’s paradise with Him where there is everlasting joy,peace,and happiness,and complete escape from Hell. Take advantage of GOD´S OFFER of salvation in Christ Jesus.Have you ever asked Jesus to come in to your life?or you are not sure you are save if your answer is no.Pray this prayer with sincerity and confidence.LORD JESUS,I come to you today.I am a sinner,I can NOT help myself,forgive me my sins.cleanse me with your blood,deliver me From sin and satan,to serve the living GOD.today,LORD I accept you as my LORD,And my personal savior.thank you JESUS,for saving me.There is joy in heaven over the repentance of one sinner.(read- luke-15-7-10..Rom-10-9-17 Ps..19..1..4 Ezek..37..1..14)There is no repentance in the grave.Your eternity with Christ Jesus is our concern.For more help ask Holy Spirit to lead you to any Bible church close to you.CHRIST´s return is imminent; Reject 666 Revelation 13:8-18: 9″He who has an ear, let him hear.please reply or sms +22898769832. I would like to pray with you and be your friend.GLORY TO JESUS CHRIST AMEN.

Ella Lee Dearest beloved in the Lord

From: Ella Lee <leee74856@gmail.com>
Reply: leee74856@gmail.com
Date: Wed, 30 Sep 2020 22:58:47 +0000 (UTC)
Subject: Dearest beloved in the Lord,


Dearest beloved in the Lord,

I am Mrs. Ella Lee, A 65 years old woman, I am from Newzealand, I was born as an orphan and GOD blessed me abundantly with riches but no children, I am not a happy woman because i have no husband and children, my husband died 21 years ago. I affected with cancer of the lung and breast I also had partial stroke which has affected my speech. I can no longer talk well and half of my body is paralyzed, I send this email to you with the help of my private doctor who is typing my request at China cancer research facility here inLome-Togo.

My condition is really deteriorating and is quite obvious that I may not live more than 3 months, because the cancer stage has gotten to its 3rd stage. After my Doctor Notice, i have decided to divide part of my fortune by contributing to the Charities & Motherless. I don’t know you but i am contacting you with the hope that, you will be able to carry out

my wish for the sake of humanity. I am willing to donate the sum of $10,500,000.00,Ten Million Five Hundred Thousand, United States Dollars to the poor through you. I have also made some cash donations to orphanage children in Somalia, Syria, Ethiopian, Cambodia, Philippines, South Sudan and some in south Africa and Europe. If you are willing and able to do this task for the sake of humanity then send me below information for more details to receive the funds.

1. name………………………..
2. phone number…………………
3. address……………………..

May GOD guide you.

Mrs. Ella Lee.

Thomason Wilcox Business Proposal From Mr Thomason Wilcox.

From: Thomason Wilcox <thomasonwilcox343@gmail.com>
Date: Mon, 28 Sep 2020 02:53:19 +0200
Subject: Business Proposal From Mr Thomason Wilcox.


Dear Sir

I will like to discuss this business with you and it has nothing
to do with someone in my country believe me is only you that is
outside south Africa can handle this deal.

i only got your contact details from when I was searching for a friend
Information On-line Service on my personal programmed search on the
internet for an individual to assist with sincerely & confidential
which your information & profiles were very satisfactory; so I decided
to contact you immediately. It is my great pleasure to write you this
letter and this  email is my private email as we need to keep this
transaction as a confidential. (tw170@yahoo.com}

Within the bank where I work as an account officer; I want to tell you
that I work with Absa bank of South Africa. And here in our bank I
discovered that a customer deposited the sum of USD6 Million  in our
bank On my  finding i discovered that he passed away on the covid-19
since then none of his relative came for the funds claim and I don’t
think anyone knows about this fund. I am his account officer.

So I am writing to you as I will want you to stand as his next of kin
so that the funds will be released to you. It is pure deal transaction
between me and you.

I am seeking your assistance to front as the next of kin to the
unclaimed deceased funds; an application for claim to reflect payment
and approvals will be secured on behalf of your name as I have a good
lawyer friend who will help us proceed with everything to my bank
making an application with your name to my bank as you been the next
of kin and for the release of the funds to you in any of your account
in overseas and not here in my country south Africa but the funds need
to be transferred out of south Africa.

I have to propose that should you be willing to assist me in this
transaction your share as compensation will be (30%) I will then get
(65%) with the lawyer who will be assisting us 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. As a transfer of powers of attorney will be
secured in favor of your name through my lawyer friend and for my bank
to release the funds on your name as the next of kin.

I have reposed my confidence in you and hope that you will not
disappoint me.

Your urgent response needed.

Please kindly contact me back on my private email:   tw170@yahoo.com

Thanks
Mr. thomason wilcox

 

Email secured by Check Point

MR. JERRY NELSON Attention: Beneficiary

From: "MR. JERRY NELSON" <inof@lee.com>
Reply: jerry.nelson1086@gmail.com
Date: Fri, 25 Sep 2020 10:00:55 -0700
Subject: Attention: Beneficiary,


Attention: Beneficiary, Due to the Federal Government new Policy to
fight corruption. I want to bring to your Notice that the President of
the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that
all the Overdue Foreign Payment should be Paid to the Beneficiary. We
are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay. I want to Inform you that A
Certified Draft of ( US$2M } or ATM Card will be Made available to
you, therefore we Request you to Reconfirm the Information as stated
Bellow: (1) YOUR FULL NAME / ADDRESS (2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD (4) YOUR AGE (5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of
Payment. You should reply Immediately with the Information if you
really want to receive this Certified Draft or ATM Card before the
Closing Date, Reply Directly to the Bellow Email Address: (
jerry.nelson1086@gmail.com ) and Let Me Know Your Stands as well as
sending the Information. Thanks For Your Understanding, JERRY NELSON

MR. JERRY NELSON Attention: Beneficiary

From: "MR. JERRY NELSON" <inof@lee.com>
Reply: jerry.nelson1086@gmail.com
Date: Fri, 25 Sep 2020 04:52:37 -0700
Subject: Attention: Beneficiary,


Attention: Beneficiary, Due to the Federal Government new Policy to
fight corruption. I want to bring to your Notice that the President of
the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that
all the Overdue Foreign Payment should be Paid to the Beneficiary. We
are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay. I want to Inform you that A
Certified Draft of ( US$2M } or ATM Card will be Made available to
you, therefore we Request you to Reconfirm the Information as stated
Bellow: (1) YOUR FULL NAME / ADDRESS (2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD (4) YOUR AGE (5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of
Payment. You should reply Immediately with the Information if you
really want to receive this Certified Draft or ATM Card before the
Closing Date, Reply Directly to the Bellow Email Address: (
jerry.nelson1086@gmail.com ) and Let Me Know Your Stands as well as
sending the Information. Thanks For Your Understanding, JERRY NELSON

MR. JERRY NELSON Attention: Beneficiary

From: "MR. JERRY NELSON" <inof@lee.com>
Reply: jerry.nelson1086@gmail.com
Date: Fri, 25 Sep 2020 04:51:20 -0700
Subject: Attention: Beneficiary,


Attention: Beneficiary, Due to the Federal Government new Policy to
fight corruption. I want to bring to your Notice that the President of
the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that
all the Overdue Foreign Payment should be Paid to the Beneficiary. We
are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay. I want to Inform you that A
Certified Draft of ( US$2M } or ATM Card will be Made available to
you, therefore we Request you to Reconfirm the Information as stated
Bellow: (1) YOUR FULL NAME / ADDRESS (2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD (4) YOUR AGE (5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of
Payment. You should reply Immediately with the Information if you
really want to receive this Certified Draft or ATM Card before the
Closing Date, Reply Directly to the Bellow Email Address: (
jerry.nelson1086@gmail.com ) and Let Me Know Your Stands as well as
sending the Information. Thanks For Your Understanding, JERRY NELSON

Exit mobile version