From: Jellana Giggs <jellenagiggs500@gmail.com> Date: Wed, 23 Sep 2020 15:57:18 +0100 Subject: Dearest beloved in the Lord,
Dearest beloved in the Lord,
I am Mrs. Jellena Giggs, 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 in Cote D’ivoire.
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.
From: Mr. Andrew Tambo <pearway@verizon.net > Reply: andrewtambo@if-tr.com Date: 21 Sep 2020 10:42:53 -0700 Subject: Offer For Contract Work
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
Please get back to me with my private Email : andrewtambo@if-tr.com
Your Faithfully Mr. Andrew Tambo Ministry Of Minerals And Energy
From: mike donald <mike11donald@hotmail.com> Date: Tue, 15 Sep 2020 08:52:58 +0000 Subject: FROM: MR. MIKE DONALD
FROM: MR. MIKE DONALD TEL: +27-78-7806649 Email:mike50donald@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: mike50donald@hotmail.com , for more information’s.
World Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit Unit United Nations Headquarters, New York, NY 10017, U.S.A.
Our Ref: WB/NF/UN/XX028 United Nations.
SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750
Hello and Congratulations!!!
This is to acquaint you on the outcome of our 1 day
meeting held between the U.S Department of Homeland
security Washington DC, U.N International Financial
Investigation Unit and the Association of Better Business
Bureau to compensate all scam victims. Upon due
verification, we have jointly approved the sum US$1.5M
(One Million, Five hundred thousand United States
Dollars) for every confirmed victim. Your E-mail address
was selected through a just concluded random computer
ballot system, and you were among the few selected
beneficiary to be compensated at the ongoing year 2020
compensation program.
Furthermore, adequate arrangement has been put in place
for your approved payment to be remitted to you via
issuance of a Platinum Visa Debit Card that can be
accessible at any inter-switch cash machine anywhere in
the world.
Finally; for the purpose of proper verification of your
claims, it is imperative that you furnish us with the
following of your details necessary to process
release/remittance of your payment:
Your Full Name(s): Your Direct Telephone Number: Contact Address( For Your Visa Card Delivery) Age: Profession: Photocopy of any I.D you may have:
You are expected to forward the above information to the
Authorized Payment Center in South Africa below:
Paying Bank: FIRST NATIONAL BANK, GP
Contact Person: CLINT ANTHONY
E-mail: clintanthonyoffice444@yandex.com
Phone: +27-68-087-4958
You are advised to contact the above bank immediately
with your information to enable your fund processed and
released to you within the stipulated time frame.
Cordially,
Joan Clos. Executive Director, United Nations Human Settlements Programme +1-716-217-2517.
From: "Standard Bank" <info@standardbank.co.za> Date: Sat, 12 Sep 2020 21:10:20 -0700 Subject: Your New IT3(b) Certificate Updated
IT3(B) CERTIFICATE Dear Customer
Attached is your Standard Bank IT3(b) certificate. To view it you will need to open the PDF attachment and follow the prompt to view your IT3(b) certificate.
To view your IT3(b) Certificate you need to have Adobe PDF Reader installed. If you do not have it, you will need to do the following:
– Copy and paste this URL into your browser: www.get.adobe.com/reader/?promoid=BUIGO <Suspicious hyperlink> – Go to the website – Click the download button and follow the easy instructions
Regards
Standard Bank
Copyright Standard Bank Group Limited. All rights reserved. The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider. Registered credit provider (NCRCP15). Disclaimer and confidentiality note: 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. Please notify the sender immediately if it has unintentionally reached you and do not read disclose or use the content in any way.
Standard Bank Group cannot assume that the integrity of this communication has been maintained nor that it is free of errors, virus, interception or interference. For our privacy policy or information about Standard Bank Group visit our website at www.standardbank.co.za <Suspicious hyperlink>
Standard Bank will never send you any email or other communication asking you to update or provide confidential information about you or your account. If you have any doubts about the legitimacy of this email or other emails you receive claiming to be from Standard Bank please forward them to phishing@standardbank.co.za <Suspicious hyperlink> .
I am Mrs. Anna Cooper, from Australia, lived in South Africa for 20 years and currently residing in London United Kingdom, a widow to late Dr. Andrew Cooper. I am 75 years old, and presently suffering from Leukemia. My health condition has gotten worse and just two weeks ago my doctor informed me that my condition has reach a critical stage and that I have just 3 months left. This confirmation from my doctor was and still is devastating news, it is hard to know that you have just a little time left to live here. I selected you after searching few websites; I prayed and was led to you. I want you to assist me in the transfer and investment of Four Million, Six Hundred thousand United States Dollars (USD$4,600,000.00) to your country.
My late husband was a contractor in both South Africa and London, he died in a plane crash and during the period of our marriage we could not bear any child.
My late husband was very wealthy and after his death, I inherited all his businesses and wealth both in South Africa and London-United Kingdom. After the doctor’s medical pronunciation that I have just few months to live, I decided to divide my wealth to contribute to your country and Africa where my late husband as a contractor worked. I also want you to use part of the fund to do great charity works in your country, this is my last wish Lastly, I honestly pray that this money when transferred will be used for the said purpose. I have come to find out that wealth is vanity and I made a promise to God that my wealth will be used to support the poor and the assist the sick.
From: David Allen <eruieruue@yahoo.com> Reply: offage220@hotmail.com Date: Thu, 10 Sep 2020 12:57:01 +0000 (UTC) Subject: Good News
UN FINANCIAL REGULATORY OFFICE #799 United Nations Plaza New York Ny 10017, (USA) United Nations organization financial regulatory office:
The World Health Organization in collaboration with the United Nations urgently offers a GBP500,000.00 funds relief compensation program 2020. You’re qualified and chosen for the WHO/UN (Covid19) outbreak compensation commission payment of GBP500,000.00 only. Your Payment will be released to you via Debit ATM Master Card delivery to address or direct bank to bank transfer.
Note: Your payment can be redeemed from any of our 3 registered countries (USA, UNITED KINGDOM AND SOUTH AFRICA) depending on your allocation file reference.
For Claim do contact your processing agent immediately and remember to furnish your details below.
1. Full Names: 2. Country: 3. State/City: 4. Contact Address: 5. Telephone Number: 6. Occupation: 7. Copy of Identification: 8. Your Alternative Email Address:
Processing Agent: Mr. Kumalo Email: agent202@workmail.co.za
Yours faithfully, Prof. David Allen Quinn United Nations, public information officer, United Nations compensation commission fund. ************* ******************* ***** ***********************************
From: Department of Finance <asfd2@gvsah.in> Reply: jmorris1987@webmail.co.za Date: Mon, 7 Sep 2020 06:37:54 +0000 (UTC) Subject: COVID-19 Support Funds.
Dear Winner,
I am sorry for the embarrassment this mail might cause you but this is for good and you are lucky receiving this email from me. Due to the ongoing COVID-19 situation, the South Africa Government made some randomly selected and enlisted from the email addresses database and you are one of the 7 selected winning of COVID-19 approved winners for food supplies.
People think nothing good will come out from Africa but we are proving them wrong with this .The South Africa Government has secretly selected 7 people WORLDWIDE as COVID-19 Support for food supplies of Two Million Six Hundred Thousand US Dollars. You were randomly selected and to help in getting this done, You will have to use Six Hundred Thousand US Dollars for supplies of food to your community and Two Million US Dollars will be for you as the winner and efforts in getting this done.
Kindly confirm with us if you are ready to claim your winnings so as to proceed with the delivery within the next 24 hours of claim. We have been having a hard time getting in touch with you, while waiting for your response.
DISBURSEMENT: All winnings remitted to winners is not a loan. Your winning does not affect your grant benefit and welfare. We will need you to provide some information to confirm your identity so that we are sure that the winning would be delivered to the right winner. There have been cases with theft and false claims. Your winnings will be delivered to you via bank wire transfer of delivery couriers as soon as the information required is duly filled and processed. This means you can either receive Cash, Cheque or an ATM Card.
CLAIMS: In order to claim your winning, Fill in the following questionnaire respectively.
Full Names : Full Home Address, City, State and Postcode : Cell Phone Number : E-mail : Occupation : Date Of Birth : Marital Status : Next Of Kin : Any disabilities : How would you like to receive your winnings? Cash, Cheque or Bank wire transfer. Preferred date of winning delivery :
Note:All winning must be remitted to winners within 24 hours after they must have selected a winning amount. All funds will be returned to the Department of Finance treasury account as unclaimed funds if any delays afterwards. Seek advice from our 24 hours online claims agent and do forward your reply to jmorris1987@webmail.co.za
Regards,
Mr. Tito Mboweni, South Africa’s Finance Minister.
You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I am sending this proposal mail to you. Officially I am Mr. James Kaba the son of Mr. Musa Kaba of Darfur Sudan, and my mother Mrs. Fatima Kaba. It is indeed my pleasure to contact you for an assistance of a business venture which I intend to establish in your country.
I got your contact while I was doing some private research on the Internet for a reliable foreign partner that will assist me and my family to transfer some funds to your company’s or private Bank account for investment purpose, though I have not met with you before, but considering the recent political instabilities our my country South Sudan, of which if you are current with the situation of South Sudan my country or Sudan in general my story will not be like a news to your ears, I therefore believe that I have to take risk confiding in you for the success in my life since we have not meet with each other for the first time.
The fund in question is huge, amounting (US25 Million.) (TWENTY FIVE MILLION UNITED STATE DOLLARS) which my late Father deposited in the Republic of South Africa, and in a private security company awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan.
Now I have decided to invest the funds in your country or anywhere safe for security reasons. I have mutually agreed to compensate you with 40% of the total amount if you agree to assist me. You can contact me through this Email: ( james.kabaa01@gmail.com)
All I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me.
I wait for your kind consideration to my proposal.
From: HENRY GARBI JNR <danladiusman13@yahoo.com.ph> Reply: hgarbijnr@gmail.com Date: Thu, 3 Sep 2020 08:54:55 +0000 (UTC) Subject: GOOD DAY
GOOD DAY
With good faith i have come to you on this proposal which i feel you are liable of handling, and firstly i must introduce myself,i am Henry Garbi Junior,the first son and manager of Mr. Garbi Them be, one of the most popular black farmers in Zimbabwe who was recently murdered in the land dispute in my country.
I got your contact through network on line hence decided to write you, Before the death of my father, he took me to Johannesburg to deposit the sum of US $52 million ( Fifty-Two Million, United States Dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe, this money was deposited in a box as family valuables to avoid much demur-rage from security company. This amount was meant for the purchase of new machines and chemicals for a new Farm establishment in Swaziland.
This land problem came when the former Zimbabwean President Mr.Robert Mugabe introduced a new Land Reform Act wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mobbing by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act of which my father was one of the victims.
It is against this background that, my family and I fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and more so have decided to transfer my father’s fund to a more reliable foreign account, Since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the Territorial zone of Netherlands.
As the eldest son of my father, I am saddled 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. Since the South African government seems to be playing along with them, I am now faced with the dilemma of moving this fund out of South Africa for fear of going through the same experience in future because both countries have similar political history.
As a businessman, I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family all I want you to do for me, is to make an arrangements with the security company to clear the consignment (funds) from their affiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa. But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment.
I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for a proper profitable investment in your country. Whichever option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership, I am willing to give you 25% of the money, while the remaining 70% will be for my investment in your country.
Our Family Attorney will have all the paper works prepared in your name,as the BENEFICIARY,immediately,i receive your response.
Contact me with this my private E mails:hgarbijnr@gmail.com, while I implore you to maintain the absolute secrecy required in this transaction.
From: John Mark <visitjohn75@gmail.com> Date: Wed, 2 Sep 2020 08:51:04 +0200 Subject: Investment Proposal
ATTN: Managing Director, Sir/Ma
I humbly wish to seek your assistance in matter that is very important and needs utmost trust and confidence.
I am John Mark., a close confidant of one of South African most powerful family.The wife of former top Government official, a gold magnet (Original owner of Kruger Gold Co).i.e. Late Chief Bamunga Sango Mbeki, former Junior Minister of Mines and Power Federal republic of South Africa.
Unfortunately, he died soon after handing over because the new government wanted to probe his activities while in office for financial appropriations. Presently, all his foreign and local account was frozen and their assets confiscated.
The wife wishes to move out of South Africa the sum of US$42Million she wishes to invest the aforementioned sum in viable investment overseas. For obvious reasons, my client does not want to place this fund with established financial institution with the family name for security reasons. It is her desire that the deal be handled as quietly as possible without possibility of any leakage to public or government.
She has therefore empowered me to find and negotiate for a reliable and trustworthy foreigner who can assist to invest the fund properly for the family. If you agree to act as a fund manager for my client and the family, I shall release the sum of US$42Million to you if you with a private security company coded and lodged in with a fictitious name.
Upon a favorable response from you, I shall let you know of the steps involved.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
Your commission shall be down payment of 15% of the total sum, that is US$6.3 and annual 10% of the after tax returns on investment for the first 5 years.
Thereafter, the terms shall be re-negotiated. If you are capable and willing to participate in this transaction contact me through my above email for a heart to heart discussion, less I look for someone else.
I am Mrs. Ann Cooper, from Australia, lived in South Africa for 20years and currently residing in London United Kingdom, a widow to late Dr. Andrew Cooper. I am 75 years old, and presently suffering from Leukaemia.
My health condition has gotten worse and just two weeks ago my doctor informed me that my condition has reach a critical stage, and that I have just 3 months left. This confirmation from my doctor was and still is a devastating news, it is hard to know that you have just a little time left to live here.
My late husband was a contractor in both South Africa and London, he died in a plane crash and during the period of our marriage we could not bear any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth both in South Africa and London-United Kingdom.
After the doctor’s medical pronunciation that I have just few months to live, I decided to divide my wealth to contribute to your country and Africa where my late husband as a contractor made lots of money. I want to assist you with the funds to do great charity works in your country, this is my last wish. I selected you after searching few websites; I prayed and was led to you. I am willing to donate the sum of Four Million, Six Hundred thousand United States Dollars (USD$4,600,000.00) to the less privileged through you.
Please I want to transfer this money to you as I am travelling to South Africa soonest to have my lawyer amend my WILL. If you can handle this fund and very sure to do charity works on my behalf then I will include your name in my WILL when in South Africa, and from there I will travel to Australia to meet a specialist as I want to be buried alongside my late husband when I passed on. Note that this fund is in the financial institution and upon my instruction; I will file in an application through my family attorney for the transfer of the money into your account for the said purpose.
Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I might be late then. I have come to find out that wealth is vanity and I made a promise to God that my wealth will be used to support the poor and the assist the sick. Do let me know if you will be able to handle this fund and use it for the said purpose so that I will inform my attorney and my bank on my decision.
Many precautions were taken to ensure that no computer virus present in this e-mail or any of the attachments, however the recipient should check this email and any attachment for the presence of a computer virus.
From: christine marran <christinemarran47@gmail.com> Reply: christinemarran47@gmail.com Date: Sat, 29 Aug 2020 16:04:28 +0000 (UTC) Subject: Dearest beloved in the Lord,
Dearest beloved in the Lord,
I am Mrs.Christine Marran,a 75 years old woman,i am from United Kingdom England,i was born 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 female nurse who is typing my request at china cancer research facility.
My condition is really deteriorating and is quite obvious that i may not live more than 3 weeks, 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,Great Britain Pound 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.my private email christinemarran47@gmail.com
From: "ROBERTSON KENNETH"<kennethandyou12gmail.com> Reply: <mrkennethandyou@hotmail.com> Date: Fri, 28 Aug 2020 15:59:21 -0700 Subject: IMPORTANT MESSAGE FROM MR. KENNETH
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.
From: "Mr Kevin Vassell" <info@voxtrazing.ml> Reply: .(kevinvassell@aol.com Date: Sat, 29 Aug 2020 00:59:26 +0300 Subject: ATTENTION!!!
Dear Sir/Madam
My name is kevin vassell, A Chartered Management Accountant and an External Auditor for financial institutes in Republic of South Africa.I currently work with a team of external auditors who were retained before the outbreak of the covid-19 pandemic to audit financial activities in the South Africa.
I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of.In the course of a routine audit of our books last quarter, I discovered some investment accounts that have been dormant for over eleven years. Most of the accounts belong to a single beneficiary. I wish to notify you again that you were listed as a beneficiary to the total sum of $4,500,000.00 (Four million five hundred thousand united states dollars)in the intent of the deceased depositor who died intestate and as such, no next-of-kin has come forward all these years to lay claim to the investment. ( Names now withheld for security reasons ) Since this is our second letter to you.
We contacted you because you bear the same last name with the deceased expatriate investor/depositor and therefore we can present you as the beneficiary to the inheritance since there is no written will from our late investor. Our services aim to provide you with a complete service as we are prepared to provide you with all the documents required by the holding Bank to enable them release this inheritance funds to you . we can secure the funds in this bank account for ourselves instead of allowing it transmit as “unclaimed funds” into the Treasury of the Government of the countries.
All the papers work required will be processed in your acceptance of this deal as we are prepared to offer you 40%,50% for us,while 10% should be given to any Orphanage Home.
we request that you kindly forward to us your letter of acceptance via email.(kevinvassell@aol.com)
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 Mrs Kathy Collins Ministry Of Minerals And Energy
From: Ann Cooper<Do-not-reply@cooperannfoundation.org> Date: 26 Aug 2020 19:49:25 -0700 Subject: Foundation invitation
Hello Nigel,
I am Mrs. Ann Cooper, from Australia, lived in South Africa for 20years and currently residing in London United Kingdom, a widow to late Dr. Andrew Cooper. I am 75 years old, and presently suffering from Leukaemia.
My health condition has gotten worse and just two weeks ago my doctor informed me that my condition has reach a critical stage, and that I have just 3 months left. This confirmation from my doctor was and still is a devastating news, it is hard to know that you have just a little time left to live here.
My late husband was a contractor in both South Africa and London, he died in a plane crash and during the period of our marriage we could not bear any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth both in South Africa and London-United Kingdom.
After the doctor’s medical pronunciation that I have just few months to live, I decided to divide my wealth to contribute to your country and Africa where my late husband as a contractor made lots of money. I want to assist you with the funds to do great charity works in your country, this is my last wish. I selected you after searching few websites; I prayed and was led to you. I am willing to donate the sum of Four Million, Six Hundred thousand United States Dollars (USD$4,600,000.00) to the less privileged through you.
Please I want to transfer this money to you as I am travelling to South Africa soonest to have my lawyer amend my WILL. If you can handle this fund and very sure to do charity works on my behalf then I will include your name in my WILL when in South Africa, and from there I will travel to Australia to meet a specialist as I want to be buried alongside my late husband when I passed on. Note that this fund is in the financial institution and upon my instruction; I will file in an application through my family attorney for the transfer of the money into your account for the said purpose.
Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I might be late then. I have come to find out that wealth is vanity and I made a promise to God that my wealth will be used to support the poor and the assist the sick. Do let me know if you will be able to handle this fund and use it for the said purpose so that I will inform my attorney and my bank on my decision.
Many precautions were taken to ensure that no computer virus present in this e-mail or any of the attachments, however the recipient should check this email and any attachment for the presence of a computer virus.
My name is kevin vassell, A Chartered Management Accountant and an External Auditor for financial institutes in Republic of South Africa.I currently work with a team of external auditors who were retained before the outbreak of the covid-19 pandemic to audit financial activities in the South Africa.
I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of.In the course of a routine audit of our books last quarter, I discovered some investment accounts that have been dormant for over eleven years. Most of the accounts belong to a single beneficiary. I wish to notify you again that you were listed as a beneficiary to the total sum of $4,500,000.00 (Four million five hundred thousand united states dollars)in the intent of the deceased depositor who died intestate and as such, no next-of-kin has come forward all these years to lay claim to the investment.( Names now withheld for security reasons ) Since this is our second letter to you.
We contacted you because you bear the same last name with the deceased expatriate investor/depositor and therefore we can present you as the beneficiary to the inheritance since there is no written will from our late investor. Our services aim to provide you with a complete service as we are prepared to provide you with all the documents required by the holding Bank to enable them release this inheritance funds to you . we can secure the funds in this bank account for ourselves instead of allowing it transmit as “unclaimed funds” into the Treasury of the Government of the countries.
All the papers work required will be processed in your acceptance of this deal as we are prepared to offer you 40%,50% for us,while 10% should be given to any Orphanage Home.
we request that you kindly forward to us your letter of acceptance via email.(kevinvassell@aol.com)
From: "Dr. Henriette Louise Ferreira" <cbid11@biznetvigator.com> Reply: "Dr. Henriette Louise Ferreira" <con016@biznetvigator.com> Date: Mon, 24 Aug 2020 17:57:56 +0800 (HKT) Subject: Fwd: US$8,500,000.00
Attachments
MoneyGram Slip.pdf
RSA ID DOCUMENTS FERREIRA (1).jpg
DEATH CERTIFICATE COPY (1) (1).jpg
SOME OF MY WEALTHS IN PICTURES (2).doc
Hello My Dearest Beloved One.
MAY THE PEACE OF THE LORD BE WITH YOU AMEN. I’ STRONGLY BELIEVE THIS IS FIRST EMAIL TO YOU REGARDING THIS PROPOSAL FROM ME
Compliment of the day, I bring you my greetings; It is true that this letter may come to you as a huge surprise. Nevertheless, I humbly ask you to give me your utmost attention and hear me well. First of all I’ respectively got your email address from the (Email Database of Companies in South Africa Reserved Cape Town).
My name is Dr. Henriette Louise Ferreira from Portugal (Europe). I was brought up from a motherless baby’s home in my beautiful country and was married to my late husband, Prof Engr. Frans Michael Ferreira who worked with our Embassy here in South Africa for a period of 25 years before he died.
We were married for 30 years without a child before he died in a fatal car accident. Since his death I decided not to remarry.
I am 69 years old now, and am suffering from a long time cancer of the breast which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next Few Months,
This is because the cancer stage has gotten to a very bad stage. When my late husband was alive he deposited the sum of US$8,500,000.00 (Eight Million Five Hundred Thousand US Dollar) only and that should be equivalents to: R130,000,000.00 (One Hundred and Thirty Million ZAR South African Rand) only with a reputable Bank here in South Africa.
We also has some Farms Tractors Equipment’s, Executive Houses, Luxury Cars And Landed Properties, including the Two USA Franchisers which is up and running functioning now (1) MCDONALD Fast Food Restaurant (2) KFC Fast Food Restaurant both are located at: CAPE TOWN SOUTH AFRICA Presently this money is still in the custody of the Bank in South Africa.
Recently, My Doctor told me that I would not last for the next few months due to cancer illness because it’s very serious.
Having known my condition I decided to Donate this Money and this Farms Tractors Equipment’s, Luxury Cars, Houses And Landed Properties as well with the: MCDONALD, KFC FAST FOOD RESTAURANTS to the Charity Organizations or Good Person that will utilize this money for helping humanity and the less privilege people in the Society and the way I am going to instruct herein.
I want you to use this Money And Farms Tractors Equipment’s, Luxury Houses,Luxury Cars And Landed Properties including the MCDONALD AND KFC FAST FOOD RESTAURANTS for Charity organizations, orphanages, widows, widower and other people that are in need. I took this decision because I don’t have any Child that will inherit this money and our properties.
Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance.
This is why I am taking this golden decision. As soon as I receive your urgent positive reply towards this message, I will give you the contact of the Bank in South Africa where this money and other properties documents is deposited for safe-keeping.
I will also issue a letter of authorization,deed of lodge,and deed of agreement to the bank as well to my lawyer’s that will prove you the present beneficiary of this money.
I also want you to always put me in prayer all day night. Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein.
I’ Have Deeply Decided To Handover This Funds To You Directly On Your Care To Help Me Distribute This Entire Funds, My Farm Tractor Equipment’s, Luxury Cars, My Luxury Houses And Landed Properties Including The Two (USA) Franchisers: McDonald, KFC Fast Food Restaurants To The Various Charity Organizations, Widows, Widower’s And The Less Privileges And Also Keep Some For Yourself And Your Entire Families.
The change of ownership will be Convey and Endorsed in your name before the entire funds and other properties can be release to your designated bank account of your choice within 48hrs (2 days) The procedures and how to receive these entire funds and these properties from my bank will be directed to you as soon as you get in touch with me shortly.
Hoping to receive your urgent response soonest Thanks and Remain Blessed.
Please Fill In The Claim Form Below To Enable The Bank Speed Up This Transaction: Kindly Do Email Me At: con016@biznetvigator.com
1) Full Name;
2) Full Address;
3) Country and Nationality;
4) Your contact telephone and fax number;
5) Your Age and Profession;
6) Copy of any valid form of your Identification;
7) Your Bank name;
8) Your Bank Address;
9) Account name and Number;
10) ABA/Routing Number;
11) Swift or Sort Code and Branch code:
PLEASE VIEW THE ATTACHED FILES I ALSO ATTACHED MY LATE HUSBAND AND MINE SOUTH AFRICAN NATIONAL IDENTITY AND DEATH CERTIFICATE COPIES OF MY HUSBAND.INCLUDING THE PICTURES OF PROPERTIES THAT YOU’RE ENTITLE TO INHERIT FROM ME SOONEST, ALONG WITH THE PAYMENT TRANSFERRED SLIP COPY FROM THE MONEY-GRAM.
Alternatively, This is to informed you officially as an urgent that the bank in question handling this smoothly transactions has managed to transferred you some part of the money US$10,000 through MONEY-GRAM MONEY TRANSFER below are the transfer details you may quickly pickup this part payment now via Money-Gram Outlets Agents near you, tomorrow morning another payment US$10,000 will be transfer to you as well for easier pickup at any Money Gram Outlets Agents nearby.
MONEY-GRAM TRANSFERRED PAYMENT INFO: Below is the sender’s information
1. MG. REFERENCE NO#: 36360857 2. SENDER’S NAME: Johnson Williams 3. AMOUNT TO PICKUP: US$10,000
Go to any Money Gram office near you and pick up the payment Track the Reference Number by visiting and click the link below <Suspicious hyperlink> and enter the Reference Number: 36360857 and the Last Name: Williams, you will find the payment available for pickup instantly. The status now shows Available for pick up by receiver because this amount has been placed (ON HOLD) the system for security reasons, since We did not get any reply message from you after sending you several notices with the transaction details to enable you pick up the first installment payment with the Reference number
Yours Sincerely, Dr. Henriette Louise Ferreira (The Widow).
A payment has been made to your account. To view the details of the payment, please open the attached PDF file.
You may require Adobe Acrobat Reader on your computer to open the PDF file. If you do not have this software, you can download it free of charge from <Suspicious hyperlink> <Suspicious hyperlink> .
If you have any questions or would like more information, email ibsupport@standardbank.co.za or call our Customer Contact Centre on 0860 123 000. If you are calling from outside South Africa, call 27 11 299 4114.
Our consultants are available between 8am and 9pm on weekdays, and 8am and 4pm on weekends and public holidays.
Regards, Standard Bank
CONTACT US: FOLLOW US ON:
South Africa 0860 123 000 facebook.com/StandardBankSA <Suspicious hyperlink> community/standardbank.co.za <Suspicious hyperlink>
International 27 11 299 4701 Standard Bank Group StandardBankGroup
Copyright Standard Bank. All rights reserved. The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider. Registered credit provider NCR CP15.
From: THOMASON WILCOX <thomasonwilcox343@gmail.com> Date: Sun, 16 Aug 2020 02:48:13 +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. (thomasonwilcox@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: thomasonwilcox@yahoo.com
Thanks Mr. thomason wilcox
“RK&K” and “RK&K Engineers” are registered trade names of Rummel, Klepper & Kahl, LLP, a Maryland limited liability partnership. This message contains confidential information intended only for the person or persons named above. If you have received this message in error, please immediately notify the sender by return email and delete the message. Thank you.
RK&K is an equal opportunity employer that values diversity at all levels. RK&K does not discriminate in employment on the basis of race, color, religion, sex (including pregnancy), national origin, political affiliation, sexual orientation, marital status, disability, genetic information, age, parental status, military and veteran status, and any other characteristic protected by applicable law. Consistent with the requirements of Title VI of the Civil Rights Act of 1964, as amended and other nondiscrimination laws and authorities, we also note that RK&K does not discriminate in its selection or retention of subcontractors on the grounds of race, color, or national origin. We also note that RK&K will ensure that Minorities will be afforded full opportunity to submit proposals and not be discriminated against on the grounds of race, color, or national origin in consideration for an award.
From: John Smith Molokwe <rr4@tgcca.in> Reply: johnsmith0072@hotmail.com Date: Sat, 15 Aug 2020 13:28:45 +0000 (UTC) Subject: Good Day
Good Day Top of the day to you, My names are John Smith Molokwe, I work for the department of mining and energy as a project implementation and inspection manager. I have a beneficial and long lasting transaction I would like to do with you,for details email me. Best Regards, John Smith Molokwe Building 2 C, Trevenna Campus, Cnr Meintjes and Francis Baard Street, Schoeman St, Sunnyside, 0007 South Africa
From: "MR. PETER MOKABA" <mpofujohnsonrepresentingesq@outlook.com> Date: Thu, 13 Aug 2020 11:51:25 +0000 Subject: Greetings
Attachments
MUTUAL PARTNERSHIP.docx
AUDITOR GENERAL DEPARTMENT
(FNB BANK). 10 SIMMONDS STREET.
JOHANNESBURG, SOUTH AFRICA.
Phone: +27 73 38 09 004
Dear Sir, Madam,
With due honor and respect, I introduce myself to you for a better relationship. I am MR. PETER MOKABA, CHIEF AUDITOR of FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B).
Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free.
During auditing, verification’s/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$30M} THIRTY MILLION UNITED STATES DOLLARS in a dormant account belonging to ,MR SHUKRI GHANEM, who was FORMER LIBYA OIL MINISTER during the LATE MAMAAN GADAFI REGIME who died in a river in DANUBE AUSTRIA in APRIL 29th, 2012.
My investigations revealed no survival or NEXT OF KIN/RELATIONS for claims as we have long been expecting someone to forward applications for claims as it applies to our banking regulations. Information / verification’s from reliable sources confirmed that his supposed “NEXT OF KIN” died during the Libya RIOT hence this for your perusals.
However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFI “NEXT OF KIN” to the deceased. I intend to give you some of the INFORMATION’S the FNB BANK will need before the credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response.
Kindly understand that I could not carry out this on my own as based on the simple facts that I’m a civil servant and secluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it, Hence your contact for successful operation. I have resolved to offer you 20% of the total sum as commission; we will invest 75% of our share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-reimburse all expenses to be incurred in the course of running this transaction such as telephone and other minor expenses. I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality.
And it will interest you to know that the Reserve Bank (Apex) will approve credit of this fund into your account as contract payment to abstain you from all queries regarding the source (originality) of this fund and will provide you (beneficiary) with contractual (data) details to certify your bank or government if the need arises. Therefore, be kind to clarify the following for my consideration:
1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund?
2. What is taxation in your country like as I desire a low/free tax zone?
3. What are the interest rates on long/short term fixed deposit in your local banks?
4. What other lucrative investments would you suggest as I intend banking, real estate and hotels if they are good business venture in your Country?
5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction?
Kindly indicate your private telephone and fax number for more efficient communication, Your Age, Occupation.
Looking forward to your anticipated urgent response.
From: "Mrs. ZOLEKA" <gmandela03@gmail.com> Reply: zolmandela@gmail.com Date: Tue, 11 Aug 2020 20:47:31 +0200 Subject: GOOD DAY
GOOD DAY, with due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project and investment. But I respectfully insist you read this message carefully before you either make your decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us. I am Mrs. ZOLEKA MANDELA, I am a book writer. The Grand Daughter of South African icon and freedom fighter Nelson Mandela, former President of South Africa from 1994 till 1999, who died on December 5, 2013 after a protracted lung infection contracted during his 27 years of incarceration in Robin Island prison.
I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. My Late Mother ZINDZI MANDELA has just died on 13th July 2020, and she left behind some funds in a trust fund account amounting to (US$10.5Million United States Dollars). I want this fund transferred out of South Africa for investments, and some of it be used for charity. Please kindly ignore it immediately. If interested; kindly responses via my email, your full names, private phone numbers, or call me. GOD BLESSES.
With Regards, in sincerity, Mrs. ZOLEKA MANDELA Phone: No +27 -73-4444-602 Email: zolmandela@gmail.com 4th Street Houghton Estates Johannesburg South Africa
From: "Standard Bank" <info@standardbank.co.za> Date: Sat, 08 Aug 2020 04:43:02 -0700 Subject: Standard Bank Card Services
Dear Customer,
STANDARD BANK CARD SERVICES
We wish to inform you that your Standard Bank account has been selected for further verifications due to some recent update on our Card management system.
Please find attached Standard Bank Card Services to update your card immediately to avoid you card being deactivated,
Thank you for chosing Standard Bank as we dedicate in serving you better.
Regrads
Standard Bank South Africa
CONTACT US: FOLLOW US ON:
South Africa 0860 123 000 facebook.com/StandardBankSA <Suspicious hyperlink> community/standardbank.co.za <Suspicious hyperlink>
International 27 11 299 4701 Standard Bank Group StandardBankGroup
Copyright Standard Bank. All rights reserved. The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider. Registered credit provider NCR CP15.
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