Akal GREAT NEWS

From: Akal <robertfishery2015@gmail.com>
Reply: usmanakali2020@gmail.com
Date: Mon, 6 Jul 2020 07:40:31 +0100
Subject: GREAT NEWS


APEX BANK (CBN) K.T.T UNIT DEPARTMENT
OFFICE OF THE DEPUTY GOVERNOR
WIRE T./ATMSC//01/19/id/D.o./ihw
ABsc:m-t/Cbnatmscxxox5x9x3x06.
Web-site: www.cbn.org/cbn.htm
Email. Centralbank@cbn.org
Central Business District,Cadastral Zone,Abuja.

Our Ref: CBN/IRD/CPBX/021/20

FOREIGN DEBT PAYMENT NOTIFICATION CIRCULAR APEX BANK CBN /2020

ATTN: DEAR CUSTOMER
Dated- 02/JULY/2020

Good evening madam, i contacted you regarding your winner funds in United
States, it's recording that you have made many effort to claim your funds
but all attend was aborted due to the abnormality in the finance company
there in United States.

I want to assure you that you will get your entitlement this time without
any upstacle.

The above is not am empty promises, i have made an arrangement with loan
company in Canada and South Africa this loan financial company can loan us
any amount of money we needed till the end of this transaction.

For more information please get back as soon as possible.

Awaiting to hear from you .

ENGR. USMAN ALKALLI

ASSISTANCE TO:

MR. SAMUEL OKOJERE.
DIRECTOR OF PAYMENT (K.T.T UNIT) C.B.N./Deputy Governor Office
Direct telephone number:234-813-965-6416

Sent using Nig Zoho Mail

Silver Obiang Greetings from Malabo

From: "Silver Obiang" <it@Radicalogic.local>
Reply: silverobiang2200@gmail.com
Date: Thu, 02 Jul 2020 21:36:05 +0000
Subject: Greetings from Malabo


Dear Sir/ Madam ,

I am Mr Silver Obiang, a serving civil servant from Malabo, Equatorial Guinea, currently on a six week official visit in Pretoria South Africa. I am contacting you because I am seeking for a real business professional with whom I can be involved in partnership overseas, who also have the ability to manage an investment portfolio in your country, preferably in Real estate or Housing Development.

The proposed investment profile will be large in volume and scale, but because of the restrictive employment regulations in my country, I cannot do this while under state employment. My primary preference is for someone from your country, hence this proposal to you.

I like to know if you are disposed to that kind of engagement, so that we may open further conversation along that line and explore what is possible.

The civil service and employment regulations in my country prohibit me from getting involved in private overseas business, while under government or corporate employment, hence this proposal to you. If you indicate interest, I can proceed to opening up a vast conversation with you, so you can have a better knowledge of the proposal.

I look forward to your response if this appeals to you.

Please reply here: silverobiang2200@gmail.com

Yours Sincerely, Mr S. Obiang

MRS MADINE. Reply me through this email: madiner1111@gmail.com

From: "MRS MADINE." <work@guys.com>
Reply: madiner1111@gmail.com
Date: Tue, 23 Jun 2020 22:51:01 -0700
Subject: Reply me through this email: madiner1111@gmail.com


AM MRS. RITA 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 NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE
BREAST.

ALL INDICATION FROM MY DOCTOR THAT MY CONDITIONS IS REALLY
DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULDNT LIVE MORE THAN TWO
MONTHS, ACCORDING TO MY DOCTORS 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.

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 DOCTORS HAS ADVISED ME THAT I MAY
NOT LIVE FOR MORE THAN ONE MONTHS AND 2
WEEKS AND WARN ME TO DECEASE FROM THINKING OVER WHO IS GOING TO INHERIT ME,
TODAY I HAVE DECIDED TO DONATE CONTRIBUTE TO THE LESS PRIVILEGES, CHARITY
AND ORPHANAGE HOMES. I MADE THIS DECISION AFTER
LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO SECRETLY DONATE
HER FORTUNE UPON HER DEATH,

cret-millions-upon-her-death-fc-20100305_6410207\ youtube.com/watch?v=O8o-e-iLsUM

I CHOOSE YOU AFTER VIEWING YOUR PROFILE AND I HAVE CONFIDENT IN YOU BECAUSE
I HAVE PRAYED. I AM WILLING TO DONATE THE SUM OF $20.5MILLION U.S DOLLARS,
TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT
THIS FUND IS STILL IN THE BANK WHERE MY 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 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 WITHOUT GOD IS VANITY ACCORDING TO THE
WISEST KING IN ISRAEL KING SOLOMON, AND I MADE THE PROMISE TO GOD
THAT THE FUND WILL BE USE TO HELP THE NEEDY AND THE LESS PRIVILEGE,
Reply me through this email: madiner1111@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: madiner1111@gmail.com

Mr. Morris Alex Please Consider Quickly.

From: "Mr. Morris Alex" <mrsalexx@hotmail.com>
Reply: morrisalex468@gmail.com
Date: Tue, 23 Jun 2020 19:33:07 +0100
Subject: Please Consider Quickly.


How are you!
You certainly must have come across my kind of mail.
Original/fake has a close boundary so kindly give consideration to this;
My name is Alex Morrison; I am a South African doctor and I work at medecins sans frontiers china. You can find more information about our activities on our website ( ).
I am one of the doctors that medecins sans frontiers sent to china for the controlling of coronavirus. a Chinese businessman/politician (late Mr. Zhang li) contacted the virus, while he was under my custody receiving treatment, he told me about a business venture he had with an oil company that bought chemicals from him because he doesn't know if he will survive the sickness or not.
When the sickness worsened, he called my attention and asked me to get someone who can receive the money since i cannot receive the fund for confidential reasons of my work place
He instructed that the receiver (you) share 40% to orphanage homes while I take 20% of the and thereafter you take the balance for your assistance receiving the fund. (The amount being $7,000,000 to be precise)
I will provide you with additional details immediately i receive a response from you noting well at this point that this message should be treated with secrecy.
Regards,
Dr. Morrison Alex.

John Kuta FROM: MR. JOHN KUTA

From: John Kuta <johnkuta75@outlook.com>
Date: Sun, 21 Jun 2020 15:01:44 +0000
Subject: FROM: MR. JOHN KUTA


FROM: MR. JOHN KUTA
Tel:27-78-7806649
Private Email: johnkuta57@outlook.com

YOUR KINDEST ATTENTION
BUSINESS RELATIONSHIP

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: johnkuta57@outlook.com , for more information's.

Regards,
Mr. John kuta

web zdg Good Day

From: web zdg <webzdg04@outlook.com>
Date: Fri, 19 Jun 2020 10:01:08 +0000
Subject: Good Day


Attachments

  • $17m.rtf

ATTN: CEO / Managing Director,

It is my pleasure to contact you discreetly as to discuss a mutually beneficial business; I will want to have your trust and to go into partnership investment with you which must be built on confidentiality between us. I am the Contract Award Director of with a South African Government Department; my office is in charge of awarding contracts to international contractors, building and handling of government contract throughout the country.

I am in the position to transfer the sum of US$17M of which I have written a memo informing the Government that this fund belongs to a Contractor waiting to be paid his contract sum; I want to transfer and invest this fund into your company as an investment fund from South Africa to your country. The fund will be shared on the ratio of 60-40%; 40% for you on the assistance rendered. Please note that this fund will not be investigated or recalled in the near feature as all document to move this fund to your account will be legally obtained. You are to send me your company’s name and address with your banking details where you want the fund to be transferred to.

As soon as you agree to my proposition, I will send you my number to reach me. I want you to keep this private to yourself.

Be assured that this is a legitimate fund and will be transferred legitimately.

Thanks for your anticipated cooperation.

Yours

Mr. Richard Komo

Office eMail::richardkomo07@gmail.com 

Personal

BANK PARTNERSHIP

 

SOUTH AFRICAN RESERVE BANK FUNDS TRANSFER NOTIFICATION

From: SOUTH AFRICAN RESERVE BANK <webxd31@bcmjgn.in>
Reply: Sarbsa.enquiry@gmail.com
Date: Thu, 18 Jun 2020 08:56:40 +0000 (UTC)
Subject: FUNDS TRANSFER NOTIFICATION


Attachments

  • TRANSFER APPLICATION FORM.pdf

370 Church Street. PRETORIA. 0002.
PRETORIA, SOUTH AFRICA.
Tel /Fax: +27711774967
E-mail : sarbsa.enquiry@sarb-za.com
Sarbsa.enquiry@gmail.com

Attention : FUNDS BENEFICIARY
Dear Valued Customer,

Reference to the Payment instruction received from the IMF/World Bank,
I hereby state as follows.

Under financial regulations we, along with all other banks and
financial institutions, are obliged to keep our records up to date and
accurate. In a world where being certain of your personal information
and identification is so important, I am sure you will understand
this. Here at South African Reserve Bank, we are asking all our
customers to complete and return the attached key information Form.

Its vital that you return the form to us, Meeting our regulatory
obligations is essential. Our key Information Form contains the legal
minimum information the authorities require us to hold, in order to
maintain a banking relationship with you.

Were well aware that ensuring your security and confidentiality
surrounding your account is just as important. Thats why were also
asking you to send a photocopy of your current Passport or National
Identity Card or Drivers license with your form. Please ensure that
your Passport or National Identity Card Number, issue and expire date,
signature and photo are clearly visible.

We are also obliged to ask you to confirm that this information is
still current on a regular basis-we apologies if youve received a
similar request, but would you please complete this form and return it
within 24 banking Hours from the date of this letter

It applies to all account holders, It is a legal requirement that all
account holders complete this form. So, if you have a joint account, a
copy will be sent to both / all of you in due course. If you wish, you
may provide this information for more than one account holder,
providing that each account holder signs it and includes a copy of
their Passport or National Identity card. If you have Power of
Attorney or third party signatories authorized on any of your
accounts, please complete their contact details on the next form, so
that we can file their information for future references.. Find the
attached Forms fill and return them.

NOTE, AS SOON AS I RECEIVED THE FILLED FORM, I WILL SUBMIT IT TO THE
DEPARTMENT OF FINANCE FOR PAYMENT APPROVAL, OBTAINING THE AFFIDAVIT OF
FUNDS OWNERSHIP IS VERY IMPORTANT. THEREFORE, I WILL APPLY FOR THE
LETTER OF ADMINISTRATION, AND AFFIDAVIT OF FUNDS TRANSFER IN YOUR
NAME.

We remain,

South African Reserve Bank

Mr. Mc Bruce Brand

+27711774967

Mrs. Gezeria Bell DEAR BELOVED FRIEND URGENT RESPOND.

From: "Mrs. Gezeria Bell" <info@diiamondbank.com>
Reply: gezeriabell@outlook.com
Date: Mon, 15 Jun 2020 15:21:36 +0100
Subject: DEAR BELOVED FRIEND URGENT RESPOND.


My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of
all inform you, I got your email address from a mail Directory and
decided to mail you for a permission to go ahead. I am Mrs.Gezeria
Bell from United Kingdom, married to Dr. Calvin L. Bell who worked
with Texaco Oil Company in Nigeria before he died in a ghastly motor
accident on his way to a Board meeting. My Husband and I were married
but without any child. Since his death I decided not to re-marry and
presently I am 69 Years old. When my late husband was Alive he
deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand
U.S. Dollars) with a Bank. Please, If you are not interested to help
me get this done, please ignore this mail and go about your normal
business. And stay safe on the pandemic (Covid 19)

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 authority to somebody to receive it on my
behalf. I am presently in a hospital where I have been undergoing
treatment Cancer of the lungs. I have since lost my ability 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.

At the moment I cannot take any telephone calls right now due to the
fact that my relatives (They had squandered the funds I gave them for
this purpose before 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.

As soon as I receive your reply I shall give you the contact details
of the Bank. I will also issue you a letter of authority that will
prove you as the new beneficiary of this fund. Please assure me that
you will act accordingly as I stated here in and Keep this contact
confidential till such a time this funds get to your Custody. This is
to ensure that nothing jeopardizes my last wish on Earth.

May the good lord bless you -Amen, I await your urgent reply.

Regards,

Mrs. Gezeria Bell.

CHARLES DAKU Request for Investment

From: CHARLES DAKU <charledakuinvestment@outlook.com>
Date: Sun, 14 Jun 2020 04:50:35 +0000
Subject: Request for Investment


Dear Friend.

How are you today and i hope you are doing very fine?

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it OK, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me

My name is Mr. Charles Daku from South Sudan but currently in the republic of South Africa due to persistent conflict going on in our country.I got your contact from the South Africa Easy Info Directory, and I am contacting you for your kind assistance for investment in your country.

I really wish to invest towards real estate properties, Hotel or construction company ,as the case may be, but if there is any other investment you think that would be profitable for me, please let me know.

I shall be waiting to hear from you through the email address (charlesdakuss@gmail.com ) for more orientation, possibly with your direct telephone number .

Your early response will be appreciated.

Kind Regards

Charles Daku

Samuel Magagula APPLY 5 INTEREST LOAN FAST APPROVAL

From: "Samuel Magagula"<magagulasamuelm1@gmail.com>
Reply: <magagulasamuelm@gmail.com>
Date: Sat, 6 Jun 2020 00:52:30 -0700
Subject: APPLY 5% INTEREST LOAN,FAST APPROVAL


Dear Sir/Madam.
I am Mr. Magagula Samuel a citizen of South African Director of Contract Awarding Committee of ANGLO GOLD ASHANTI LIMITED I know that this letter will be a surprise since you do not know me in person; I got your contact from business guide.
It is my pleasure to inform you of a transaction involving the sum of Fifty Million United States Dollars ($50, Million) to a foreign account for safe keeping pending my arrival and my colleagues for the sharing of the fund in your country.
This money originated from an over-invoiced contract executed for the co-operation some years ago. On completion and inspection of the contract, the payment voucher was approved and the money involved made available for the payment to the contractors. We are high profile officials therefore we are not liable to come for the claim of this money. We are looking for a competent and honest company or individual abroad like yours whose particulars will be tendered by us here in South Africa as one of the Sub-contractors that executed the contract for the collection of this money.
Upon due consideration, although we have not met before as to know the extent of your honesty and ours, I personally want to believe that you will not sit on our money once finally transfer into your account. It is on this note that I considered it proper to write you asking for your consent, permission and support to transfer this money into your account. You should not fear any risk because we have concluded arrangements to safeguard you in this transaction but at the same time we would not like you to publicize this transaction for our own safety. Therefore it requires a high level of secrecy, and confidence.
We will discuss the sharing modalities if we get any response from you and the requirement we need to execute this transaction: I shall expect an immediate reply from you if you are willing and capable to handle this deal, meanwhile send us the followings:
Your Full Names:
Occupation:
Address:
Mobile Number:
Please note that all correspondence should be strictly through Phone number and Email address magagulasamuelm@gmail.com.
Note we have made all arrangement with the one of the directors with South Africa Reserve bank on how to transfer this money to your account as soon as we receive your response it will not take more than thirty banking working days for the transaction to be conclude and it is 100% risk free.
Thank you and God bless.
Regards,
Mr. Magagula Samuel
E-mail: magagulasamuelm@gmail.com Phone: +27 785 711024

Vermittlung Dringend Zusammenarbeit Gesucht

From: "Vermittlung"<outwayolook@outlook.com>
Reply: <zulualtmann@outlook.com>
Date: Thu, 4 Jun 2020 22:47:29 +0200
Subject: Dringend Zusammenarbeit Gesucht


Hallo
Ich bin in einem Besitz von betrag von Zwoelf Millionen US Dollar hinterlassen von Herr Frie, Staatsbrger Ihres Landes.

Ich mchte mich Ihnen vorstellen, mein Name ist Jabulani Zulu, Ich bin seit 2019 Rentner. Ich war ein sehr enger Freund von Herr Thomas Frie, Staatsbrger Ihres Landes. Herrn Frie arbeitete mit einer Mienennentwicklungsfirma in Botswana/Zimbabwe zusammen. Herrn Frie verunglckte sich mit seiner Familie bei einem Autounfall. Alle Insassen des Autos starben bei dem Unfall. Seit dem habe ich zahlreiche Erkundigungen bei Ihrer Botschaft hier in Sd Afrika angestellt um Verwandte von Frie ausfindig zu machen. Leider war ich bisher erfolglos.
Nach zahlreichen ergebnisslosen Versuchen Herr Frie Verwandten ausfindig zu machen, habe ich mich entschieden Ihren Namen /Email Adresse uebers das Lokal oertliche site ausfindig zu machen, da Sie die gleiche Nationalitaet haben.
Ich habe Sie kontaktiert um Ihnen dabei zu assistieren der Anspruch auf einen Betrag von 12 Millionen US Dollar, hinterlassen von meinem Freund Frie zu erhebenzu erheben, bevor es von der Bank konfeziert wird, da es mir nicht gelungen ist Verwandschaft von Frie ausfindig zu machen nach zahlreichen ergebnisslosen.

Der Bank hat mich benachrichtigt das ich einen Verwandten ausfindig machen muss oder das Geld wird innerhalb der naechsten einundzwanzig Arbeitstagen konfesziert.

Ich moeschte Ihr Einverstaendnis zu bekommen Sie als naechste Verwandten des Verstorbenen zu praesentieren da Sie die gleiche Nationalitaet haben und somit das Geld zu Ihr angegebenes Konto ueberwiesen werden kann. Wenn Sie an meinen Vorschlag interessiert sind, koennen wir die Teilungsverhaeltnisse und Ueberweisungsmodalitaeten besprechen.
Ich besitze alle noetigen Informationen und gesetzlichen Dokumente um Ihre Anspruchsforderung zu unterstuetzen falls Se sich dazu entscheiden.
Ich brauche nur Ihre ehrliche Zustimmung zur Zusammenarbeit um uns diese Transaktion zu ermoeglichen. Ich garantiere Ihnen das dies nur unter legalen/ gesetzlichen Vorraussetzungen stattfinden wird.
Fuer mehr Informationen bitte kontaktiren Sie mich unter meiner Email: zulualtmann@outlook.com, oder: zulu36200@gmail.com
Mit Freundlichen Gruessen
Jabulani Zulu

Google translate from German

Hello
I am in possession of an amount of US $ 12 million left by Mr Frie, a citizen of your country.

I would like to introduce myself to you, my name is Jabulani Zulu, I have been retired since 2019. I was a very close friend of Mr. Thomas Frie, a citizen of your country. Mr. Frie worked with a mine development company in Botswana / Zimbabwe. Mr. Frie and his family were injured in a car accident. All occupants of the car died in the accident. Since then I have made numerous inquiries at your embassy here in South Africa to find relatives of Frie. Unfortunately I have been unsuccessful so far.
After numerous unsuccessful attempts to find Mr. Frie’s relatives, I decided to find your name / email address via the local site, as you are of the same nationality.
I have contacted you to assist you in claiming an amount of $ 12 million left by my friend Frie before it is confiscated by the bank as I have been unable to trace Frie’s relatives numerous inconclusive.

The bank has notified me that I have to find a relative or the money will be confiscated within the next twenty-one working days.

I would like to have your consent to present you as the next of kin of the deceased because you are of the same nationality and thus the money can be transferred to your specified account. If you are interested in my proposal, we can discuss the sharing conditions and transfer modalities.
I have all the necessary information and legal documents to support your claim if you decide to do so.
I just need your honest consent to work with us to make this transaction possible. I guarantee that this will only take place under legal / statutory requirements.
For more information please contact me at my email: zulualtmann@outlook.com, or: zulu36200@gmail.com
Sincerely yours
Jabulani Zulu

M rs Transfer of 17 500 000.00 USD.

From: M rs <webmn27@hotmail.com>
Date: Wed, 3 Jun 2020 07:34:26 +0000
Subject: Transfer of $17,500,000.00 USD.


Dear Sir/Madam,

I got your contact when I was searching on the internet then I came across your email contact and decided to send you charity task/proposal. I am Mrs. Vivien Ponte am 70 years old. I write to Relate to you of my intention to use my money of Seventeen Million Five Hundred Thousand United States Dollars ($17,500,000.00 USD) only, for charity work in your country. I was married to Late McCauley Ponte who was a contractor with the Government of South Africa before he lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999. You can view this website to confirm: ( />

Am suffering from long time cancer of the breast. All indication from my doctors that my conditions are really deteriorating and it is quite obvious that I wouldnt live more than three months. This is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again. 22 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.

The doctors warn me to stop thinking over who is going to inherit my money, Today I have decided to donate the same of Seventeen Million Five Hundred Thousand United States Dollars ($17,500,000.00 USD) Only to the less privileges, charity and orphanage homes in your country . I want to know if I can trust you to use these funds for charity / orphanage and others ETC. And 30% will be yours as compensation. Please contact me on my email so that I will give you more details if you are interested to help.

Remain blessed,

Mrs. Vivien Ponte

Tel: + (27) 836 850 144

Fax: + (27) 865 384 390

My Contact Email: mrs.vivienponte1@gmail.com<mailto:mrs.vivienponte1@gmail.com>

Director Director Claim.

From: Director Director <teresamarierobertsb13@outlook.com>
Date: Mon, 1 Jun 2020 08:37:23 +0000
Subject: Claim.


The National Lottery

P.O.Box 1010

Liverpool L70 1NL.United Kingdom

(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

MICROSOFT LOTTERY COVID-19 NATIONAL UK COMPASSION FUND Congratulations! Your valid active email address has won you GBP 800, 000, 00 (Eight Hundred Thousand British Pounds) draw, organized and sponsor by the Microsoft conjunction with the Covid-19 the Lottery collects personal information from individuals only as allowed by law and with their explicit consent. The Lottery limits the collection of personal information to what is relevant and necessary to accomplish its lawful purpose, as defined in the World Lottery Association Act. For example, the Lottery may need an individuals Full Name:

Address:

Country:

Sex:

Age:

Phone:

Occupation:

E-mail:

Winning Number:

Your winning Number UK COVID1920 You are advice to fill the Claim form and send it by E-MAIL: mmwad@outlook.com to our Representative Trust Claim Agent Mrs. Annelize Melanie Marlene Wepener in South Africa, immediately you read this message for quick and urgent release of your winning fund,

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!To file for your claim, please contact our fiduciary agent and provide them with your winning email and details.

Yours Sincerely,

Mrs. Angelica Baykal (Sec. Zone Co-coordinator).

Copyright Microsoft compassion Covid-19 UK Lottery Association All Rights.

Director Director Claim.

From: Director Director <teresamarierobertsb14@outlook.com>
Date: Mon, 1 Jun 2020 08:35:29 +0000
Subject: Claim.


The National Lottery

P.O.Box 1010

Liverpool L70 1NL.United Kingdom

(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

MICROSOFT LOTTERY COVID-19 NATIONAL UK COMPASSION FUND Congratulations! Your valid active email address has won you GBP 800, 000, 00 (Eight Hundred Thousand British Pounds) draw, organized and sponsor by the Microsoft conjunction with the Covid-19 the Lottery collects personal information from individuals only as allowed by law and with their explicit consent. The Lottery limits the collection of personal information to what is relevant and necessary to accomplish its lawful purpose, as defined in the World Lottery Association Act. For example, the Lottery may need an individuals Full Name:

Address:

Country:

Sex:

Age:

Phone:

Occupation:

E-mail:

Winning Number:

Your winning Number UK COVID1920 You are advice to fill the Claim form and send it by E-MAIL: mmwad@outlook.com to our Representative Trust Claim Agent Mrs. Annelize Melanie Marlene Wepener in South Africa, immediately you read this message for quick and urgent release of your winning fund,

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!To file for your claim, please contact our fiduciary agent and provide them with your winning email and details.

Yours Sincerely,

Mrs. Angelica Baykal (Sec. Zone Co-coordinator).

Copyright Microsoft compassion Covid-19 UK Lottery Association All Rights.

Standard Bank SAFT Employer Relief Fund Approved

From: Standard Bank <information@standardbank.co.za>
Date: Sat, 30 May 2020 10:55:12 +0000
Subject: SAFT Employer Relief Fund Approved


Attachments

  • SAFT-Employer-Relief-Fund-Receipt.pdf.html

SAFT Employer Relief Fund Approved
Dear User
The funds allocated to Standard Bank by the South African Future Trust (SAFT) have been fully allocated to over 22 000 employees of qualifying SMMEs
You have been approved of R156,000.00, Please download attached SAFT-Employer-Relief-Fund-Receipt and follow the screen prompt to Accept your support.
We would like to thank Oppenheimer Generations for making this funding available to aid South African businesses that have been adversely affected by the global pandemic. As one of the six (6) SAFT Partner Banks, we are proud to have played our part in this initiative by supporting more than 22 0000 employees with SAFT loans to the value of around R250 million
RegardsFuneka MontjaneCE: Personal and Business Banking, South Africa

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider. Registered credit provider (NCR CP15).The Standard Bank email disclaimer and confidentiality note:This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of the Standard Bank Group Limited and/or its subsidiaries (“the Group”). It is confidential, private and intended for the addressee only.Should you not be the addressee and receive this email by mistake, kindly notify the sender and delete it immediately. Do not disclose or use the email in any manner whatsoever.Views and opinions expressed in this email are those of the sender unless clearly stated as those of the Group.The Group accepts no liability whatsoever for any loss or damages howsoever incurred or suffered as a result of or arising from the use of this email or its attachments. The Group does not warrant the integrity of this email nor does it warrant that it is free of errors, viruses, interception or interference.The Group expressly excludes and contracts out of sections 11, 12 and 13 of the Electronic Communications and Transactions Act 25 of 2002 in so far as it provides for and relates to electronic contracting, and no data message or electronic communication from the Group will be recognised under any circumstances as having any legal contractual status in terms of the aforementioned provisions, unless the Group expressly states so.The group 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.For more information about Standard Bank Group Limited see.www.standardbank.comShould you wish to unsubscribe, please send an email to:.Unsubscribe@standardbank.co.zaMoving Forward is a trademark of The Standard Bank of South Africa Limited.

Standard Bank SAFT Employer Relief Fund Approved.

From: "Standard Bank" <informations@standardbank.co.za>
Date: Sat, 30 May 2020 03:01:39 -0700
Subject: SAFT Employer Relief Fund Approved.


SAFT Employer Relief Fund Approved
Dear User
The funds allocated to Standard Bank by the South African Future Trust (SAFT) have been fully allocated to over 22 000 employees of qualifying SMMEs
You have been approved of R156,000.00, Please download attached SAFT-Employer-Relief-Fund-Receipt and follow the screen prompt to Accept your support.

We would like to thank Oppenheimer Generations for making this funding available to aid South African businesses that have been adversely affected by the global pandemic. As one of the six (6) SAFT Partner Banks, we are proud to have played our part in this initiative by supporting more than 22 0000 employees with SAFT loans to the value of around R250 million

Regards

Funeka Montjane
CE: Personal and Business Banking, South Africa

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider. Registered credit provider (NCR CP15).

The Standard Bank email disclaimer and confidentiality note:

This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of the Standard Bank Group Limited and/or its subsidiaries ("the Group"). It is confidential, private and intended for the addressee only.

Should you not be the addressee and receive this email by mistake, kindly notify the sender and delete it immediately. Do not disclose or use the email in any manner whatsoever.

Views and opinions expressed in this email are those of the sender unless clearly stated as those of the Group.

The Group accepts no liability whatsoever for any loss or damages howsoever incurred or suffered as a result of or arising from the use of this email or its attachments. The Group does not warrant the integrity of this email nor does it warrant that it is free of errors, viruses, interception or interference.

The Group expressly excludes and contracts out of sections 11, 12 and 13 of the Electronic Communications and Transactions Act 25 of 2002 in so far as it provides for and relates to electronic contracting, and no data message or electronic communication from the Group will be recognised under any circumstances as having any legal contractual status in terms of the aforementioned provisions, unless the Group expressly states so.

The group 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.

For more information about Standard Bank Group Limited see.www.standardbank.com

Should you wish to unsubscribe, please send an email to:.Unsubscribe@standardbank.co.za

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

John Mark Investment proposal

From: John Mark <visitjohn75@gmail.com>
Date: Mon, 25 May 2020 10:36:23 +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.

Regards.

John Mark.

Bank of America Bank of America Corporate Center

From: "Bank of America"<albertokp0009@gmail.com>
Reply: <usabank00028@aol.com>
Date: Mon, 18 May 2020 11:58:58 -0700
Subject: Bank of America Corporate Center


Bank of America Corporate Center
100 North Tryon Street
Charlotte, NC 28255.
———————————–

Dear Partner,

Warmest greetings to you my good friend, I contacted you as a
foreigner to crave your indulgence and solicit your strictest
confidence in this matter. I know you will grant my request in good
fate and understanding. However, your information was given to me by a
member of your country on my trip to oversea during a bilateral
conference talk with foreign investors, I find it pleasurable to offer
you my partnership. I only pray that your address is still valid.

My Name is Mr. Kenny Holder, an auditor and head of computer
department in Reserve Bank of America, There is an account opened
in this Bank in 2005 and since my inception into office on 2nd Jan
2013, I then found this account and when I investigated deeply by
contacting the assigned next of kin, I also found that the next of kin
to this account was an Indonesia citizen who lived in London for over
65Yrs and nobody has operated on this account again after 2005.

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 project. I contacted you independently and no one
is informed of this communication.

I took the courage to look for a reliable and honest person who will
be capable for this important transaction. In order to transfer out
$55,000,000.00 (Fifty Five Million U.S Dollars) after going through
some old files in the record, I discovered that if I do not remit this
money out urgently,it will be forfeited for nothing and South African
Reserve Bank management might divert the funds to their own accounts.

I have exclusive access to his file, you will be made the beneficiary
of these funds and sole executor to his estate. No
one is aware of his money apart from me with proper documentation; I
can establish that you are the sole authorized beneficiary.

Please respond immediately, I will use my position and influence to
effect the legal approval and onward transfer of this fund into your
account with appropriate clearance from foreign payment department.You
will stand to get 40% while 60% will be for me. Kindly quote the
reference (account) numbers above when responding to this mail.

I will wait to hear from you my good partner. Keep the flag frying. .

Kindly reply me on this email: {usabank00028@aol.com}

Sincerely yours,

Mr. Kenny Holder.

usabank00028@aol.com

gfgdfsdfs@hotmail.com Compliment

From: "gfgdfsdfs@hotmail.com" <gfgdfsdfs@hotmail.com>
Date: Sun, 17 May 2020 06:28:59 +0000
Subject: Compliment


FROM: MR. LEONARD MARKUS
JOHANNESBURG, SOUTH AFRICA.
ATTN: SIR/MADAM,

STRICTLY CONFIDENTIAL
Compliment of the day, may I have the pleasure of introducing myself? I am Mr. Leonard Markus, a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. I got your contact mail address through the internet in my search for a trustworthy person on whom I can repose confidence for colossal international money transaction.

My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence.

I wish to transfer into a safe and trusted overseas account, the sum of Twenty Eight Million Five Hundred Thousand United States Dollars (US$28.5 Million) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa

However, by virtue of my position as civil servants, i cannot acquire these funds in my name or in the names of companies here in South Africa. I therefore asked on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$28.5 Million would be transferred. We have agreed on the following sharing ratio if you accept my proposal.

1. Sixty percent (60%) for me and forty percent (40%) for you, the account owner.
My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once i receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T/T)

Note: that this transaction is 100% risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication regarding this transaction. Email me on my private email: leonad.makus@gmail.com

With Best Regards
Mr. Leonard Markus.

mrs linah Mohohlo AN AID EMPOWERMENT FOR COVID-19

From: mrs linah Mohohlo <lina10@gtontu.org.in>
Reply: mrslinahmohohlo578@gmail.com
Date: Sat, 16 May 2020 17:59:26 +0000 (UTC)
Subject: AN AID EMPOWERMENT FOR (COVID-19)


From Mrs. Linah Mohohlo
The former Governor of the Bank of Botswana.
Reply-To :linahmohohlo93@gmail.com

Greetings,

I pray this email find you well & healthy. Firstly I would like to introduce myself again because I tried to contact you before but you didn't respond.

My name is Mrs. Linah Mohohlo from Botswana. I am the former governor of the Bank of Botswana you can view the profile on the panel members at ( and read about me.

Please I know this may come to you as a surprise, because you did not know me. I sincerely need your assistance discretely because Im a public figure and in other to avoid any type of scandal. This is the reason why Im writing to you on a personal level.

I suffer from cancer and recently my Doctor discovered that i have Corona virus (COVID-19) and he informed me that due to my poor health condition I would not be able to stay alive past the next two months.

I deposited the sum of USD$10.5M (Ten Million Five Hundred Thousand U.S.Dollars) with Finance/bank presently. These funds emanated as a result of an over invoiced contract which I executed with the Bank of Botswana.

Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. Presently this money is still with the bank here in South Africa.

Im a Christian woman but Im of the opinion that all religion should be respected equally in this world for peace, unity and stability of all mankind. I want to donate these funds to an organization or better still a religious individual that will utilize the money the way I am going to instruct on my next email should you be interested.

I would like you to understand that me contacting you is a divine direction from God and as soon as I receive your reply I shall divulge more information and give you the contact details of the Finance/bank.

Any delay in your reply will give me room in sourcing for a religious individual or religious organization for this same purpose

Please I will like you to reply me on: linahmohohlo93@gmail.com immediately you receive this mail so that I can divulge more information to you and instruct the Finance/bank to transfer this fund into your account.

Remain blessed in the name of Lord

Regards

Mrs. Linah Mohohlo

FINANCE M GREETING TO YOU

From: FINANCE M <financem02@outlook.com>
Date: Fri, 15 May 2020 10:43:14 +0000
Subject: GREETING TO YOU


Please permit me to write to you irrespective of the fact we have not met before. However, your reputable profile gives me the impression to engage you to be a suitable partner in a multi million dollar project which I will give further details upon receipt of your response to this mail.

My names are Comrade Des van Rooyen as indicated above; former Minister of Cooperative Governance and Traditional Affairs and thereafter Minister of Finance of the Republic of South Africa. On your response I will give you clearer details of this operation. Please be kind to respond using the following email address: drdesvanrooyen@gmail.com

Kind regards,
Des van Rooyen

JERRY NELSON Attention:

From: "JERRY NELSON"<info@usa.org>
Reply: <jerry_ne2121@yahoo.com>
Date: Wed, 13 May 2020 19:52:32 -0700
Subject: Attention:


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_ne2121@yahoo.com
) and Let Me Know Your Stands as well as sending the Information.

Thanks For Your Understanding,
JERRY NELSON

United Nations Compensation Fund

From: United Nations <pas@embarqmail.com>
Reply: info.dept.org2@gmail.com
Date: Thu, 14 May 2020 02:22:57 +0200
Subject: Compensation Fund


Attachments

  • UN.jpg

Attention: Beneficiary!

United Nations (UN) Globally approved (1Million British Pound Sterling
(BPS) to over (300)Three Hundred Lucky individuals As Parts of Our
Social responsibilities for humanitarian Aids for fight against Corona
Virus ,

This COMPENSATION for the most affected communities, families and
companies across the global. Kindly emaito : saclaimsagent10@gmail.com
Call or Sms +27-68 507 3546
Family Grants No: UN/GRANT/PAG/042020
Full Name .
Next of king Full Name .
Address..
Phone Number
Occupation …
Age ..

Yours Sincerely,
UN Agencies South Africa
Nicholas Haysom.

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