FROM: JOSEPH ZULU
JOHHANNESBURG,SOUTH AFRICA.
PRIVATE PHONE: +27-73-602-2539
DEAR SIR/MADAM,
It is my humble pleasure to write this letter irrespective of the fact that you do not know me personaly.However, I came to know of you in my private search for a reliable and trustworthy realtor that can handle a confidential transaction of this nature in respect to my investment plans in a lucrative business. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
Firstly, I must introduce myself, I am JOSEPH ZULU, the only son of MR.WELSHAN ZULU from Republic of Zimbabwe. My late father was formally the Secretary-General and of the famous political movement in my country Zimbabwe called Movement For Democratic Changes (MDC). As a political leader, he has a great ambition to contest for higher political position and due to the political and economic malpractices by the present government of Robert Mugabe, My father and ten other top members of the party protested against the ruling party and opposed their governance.
It was on the early morning of 24 June 2002 , my father and some other members of their group was murdered in a cold blood by some militants royal to president Mugabe, in order to stop the opposition movement. But before the death of my father, he deposited a consignment which worth US$15.5 Million( Fifteen Million Five Hundred Thousand United States Dollars) with a private security and finance company here in South Africa. This fund was meant for running of his next political post. As his only surviving son I flee to South Africa where i am presently to seek for political asylum, because there is danger that I might be the next target. I am presently on political asylum in South Africa.
I therefore appeal to you to assist me in securing and transferring of this fund to your private or companies account over there for good investment into a lucrative business, because I have no knowledge of investment before and I will not like to invest here in South Africa because it shares the same political ideologies with my country. As soon as you accept my offer, I will offer you 25% of the total fund and all the documents regarding the fund will be available to you.Please do send your private telephone and fax numbers for easy and faster communication.
Thanks and best Regards.
Yours Faithfully.
JOSEPH ZULU( UNBEHALF OF THE FAMILY)
PLEASE NOTE: MY ALTERNATIVE EMAIL ADDRESS IS josephzulu20@hotmail.com
Thursday, November 30, 2006
Lottery Win from South African 2010 World cup Bid lottery Award International (24/11/2006) Amt: US$2 million
LOTTERY AWARD
FROM LOTTO MANAGER SOUTH AFRICAN 2010 WORLD CUP LOTTERY ONLINE 2006.
LOTTERY HEADQUARTERS: 31, BRITON RD
CALTON BUILDING RM 108, JHB SOUTH AFRICA.
BATCH: (13/26/DC36.)
CONGRATULATIONS FOR YOUR WINNING
TICKET NUMBER: B9665 75604546 199
SERIAL NUMBER: 97560
BATCH NUMBER: Batch: 13/26/DC36
CONGRATULATIONS FOR YOUR WINNING:
06 08 10 19 30 42
We happily announce to you the draw of South African 2010 World cup Bid lottery Award International programs held in Zurich, Switzerland. Your e-mail address attached to ticket number: (B9665 75604546 199) with ! Serial number (97560)Drew the winning NO: (6/8//10/19/30/42), and Insurance number (KISCS433/2010SNLP/2006) which subsequently on you the lottery award in the 2nd category.
Your name have therefore been approved to claim a total sum of US$2,000,000.00 (Two million United States Dollars) in cash credited to file Number (KPC/9030108308/03). This is from a total cash prize of US ($400,000,000.00)shared among the first 200 Hundred and lucky winners in this category world-wide.
Please note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicate in the play coupon. In view of this, your U.S ($2,000,000.00 (Two Million United States Dollars) would be released to you by our bank manager immediately he commence the process to facilitate the release of your funds as soon as you contact him. Also your claim included with free flight ticket and one month hotel reservation in one of the five star hotel.
All participants were selected randomly from World Wide Web-site through computer draw system and extracted from over (100,000,00) companies and individual emails address. The lottery programe took place to promote south africa (2010 world cup award).
For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements
(Please be warned)
To file for your claim, please contact your claim agent immediately, you read this message for quick and urgent release of your fund, his conatct information is as follows!!!
REPLY TO EMAIL ADDRESS BELOW FOR YOUR CLAIM
NAME: MR FANA BALOYI.
TEL: +27- 731-790-986
EMAIL: southafrica_lotteryboard003@yahoo.com
FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP
Provide him with the information below:
1.Name:.................................................
2.Address:.............................................
3.Marital Status:..................................
4.Occupation:........................................
5.Age:....................................................
6.Sex:.....................................................
7.Nationality:.........................................
8.Residence:..........................................
9.Telephone Number:...........................
10.Fax Number:....................................
11. Winning Number:............................
12. Ref Number:...................................
13.Serial Number:................................
14. Amount Worn:................................
15. Batch Number:..............................
16. Insurance Number:.......................
Please be informed that all winning Prize must be claimed within 7 days of this notification. To avoid unnecessary delays and complications, please quote your reference /batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program that has succesfully won this competition.
Thank you for being part of our promotional lottery program.
Signed: President Nelson Mandela (chairman)
Molefi OLIPHANT (President)
Chief Operations Officer
Albert MOKOENA
Chief Executive Officer
Danny JORDAAN.
BRIAN HUNT
Online Co-ordinator.
N.B/Call our financial agent for your cliam,
Thank you for your co-operation
(Zonal Co-ordinator)
Robert Mboma
Congratulations from the Staff & Members of the
Lotto Manager South Africa 2010 World Cup Lottery Online
Mr James Nkomo Mr. Rudolf P. Markhams Mrs. Rosemary Moyo
(Zonal Co-ordinator Sec.) (Zonal Co-ordinator) (Board Member)
Copyright © 1994-2006 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline
100860 8556 2548 9576ZA
FROM LOTTO MANAGER SOUTH AFRICAN 2010 WORLD CUP LOTTERY ONLINE 2006.
LOTTERY HEADQUARTERS: 31, BRITON RD
CALTON BUILDING RM 108, JHB SOUTH AFRICA.
BATCH: (13/26/DC36.)
CONGRATULATIONS FOR YOUR WINNING
TICKET NUMBER: B9665 75604546 199
SERIAL NUMBER: 97560
BATCH NUMBER: Batch: 13/26/DC36
CONGRATULATIONS FOR YOUR WINNING:
06 08 10 19 30 42
We happily announce to you the draw of South African 2010 World cup Bid lottery Award International programs held in Zurich, Switzerland. Your e-mail address attached to ticket number: (B9665 75604546 199) with ! Serial number (97560)Drew the winning NO: (6/8//10/19/30/42), and Insurance number (KISCS433/2010SNLP/2006) which subsequently on you the lottery award in the 2nd category.
Your name have therefore been approved to claim a total sum of US$2,000,000.00 (Two million United States Dollars) in cash credited to file Number (KPC/9030108308/03). This is from a total cash prize of US ($400,000,000.00)shared among the first 200 Hundred and lucky winners in this category world-wide.
Please note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicate in the play coupon. In view of this, your U.S ($2,000,000.00 (Two Million United States Dollars) would be released to you by our bank manager immediately he commence the process to facilitate the release of your funds as soon as you contact him. Also your claim included with free flight ticket and one month hotel reservation in one of the five star hotel.
All participants were selected randomly from World Wide Web-site through computer draw system and extracted from over (100,000,00) companies and individual emails address. The lottery programe took place to promote south africa (2010 world cup award).
For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements
(Please be warned)
To file for your claim, please contact your claim agent immediately, you read this message for quick and urgent release of your fund, his conatct information is as follows!!!
REPLY TO EMAIL ADDRESS BELOW FOR YOUR CLAIM
NAME: MR FANA BALOYI.
TEL: +27- 731-790-986
EMAIL: southafrica_lotteryboard003@yahoo.com
FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP
Provide him with the information below:
1.Name:.................................................
2.Address:.............................................
3.Marital Status:..................................
4.Occupation:........................................
5.Age:....................................................
6.Sex:.....................................................
7.Nationality:.........................................
8.Residence:..........................................
9.Telephone Number:...........................
10.Fax Number:....................................
11. Winning Number:............................
12. Ref Number:...................................
13.Serial Number:................................
14. Amount Worn:................................
15. Batch Number:..............................
16. Insurance Number:.......................
Please be informed that all winning Prize must be claimed within 7 days of this notification. To avoid unnecessary delays and complications, please quote your reference /batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program that has succesfully won this competition.
Thank you for being part of our promotional lottery program.
Signed: President Nelson Mandela (chairman)
Molefi OLIPHANT (President)
Chief Operations Officer
Albert MOKOENA
Chief Executive Officer
Danny JORDAAN.
BRIAN HUNT
Online Co-ordinator.
N.B/Call our financial agent for your cliam,
Thank you for your co-operation
(Zonal Co-ordinator)
Robert Mboma
Congratulations from the Staff & Members of the
Lotto Manager South Africa 2010 World Cup Lottery Online
Mr James Nkomo Mr. Rudolf P. Markhams Mrs. Rosemary Moyo
(Zonal Co-ordinator Sec.) (Zonal Co-ordinator) (Board Member)
Copyright © 1994-2006 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline
100860 8556 2548 9576ZA
Bank Deal from Masasuke Okumura (24/11/2006) Amt: Unknown
Masasuke Okumura
Lloyds TSB Pacific Limited,
Tokyo Branch.
I am a staff of Lloyds TSB Group attached in Private Banking services.I have an
obscured business proposition for you concerning one of our client. This
proposition is that which demands utmost attention ,commitment and cooperation
which would be used aggressively to pursue results as we communicate along .
I am not interested in comments,past experiences this is simply because of time
constraint.I am prepared to release further details to you based on your
response and communications . A hint of this is that In 2002, the subject
matter;ref:lybb/tsb/bank/74 came to our bank to engage in business discussions
with our Private Banking Services Department. This left a certain loop hole
which as an insider with a high authority (Admin Dept) came to my awareness and
requested my urgent attention .
If you are interested in assisting me,I will give you more details.
Awaiting your response.
Sincerely,
Masasuke Okumura
Lloyds TSB Pacific Limited,
Tokyo Branch.
I am a staff of Lloyds TSB Group attached in Private Banking services.I have an
obscured business proposition for you concerning one of our client. This
proposition is that which demands utmost attention ,commitment and cooperation
which would be used aggressively to pursue results as we communicate along .
I am not interested in comments,past experiences this is simply because of time
constraint.I am prepared to release further details to you based on your
response and communications . A hint of this is that In 2002, the subject
matter;ref:lybb/tsb/bank/74 came to our bank to engage in business discussions
with our Private Banking Services Department. This left a certain loop hole
which as an insider with a high authority (Admin Dept) came to my awareness and
requested my urgent attention .
If you are interested in assisting me,I will give you more details.
Awaiting your response.
Sincerely,
Masasuke Okumura
Lottery Win from South African International Lottery (24/11/2006) Amt: US$400,000
ROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT.
Ref: 474061725/04
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS!!
Dear Lucky Winner,
We are delighted to inform you of your prize released on the 17th of November 2006 from the South African International Lottery program.Your name "email address" was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 2-9-22-23-24-30 bonus number 5, which consequently won the lottery in the Division Three. You hereby have been approved lump sum pay of US$400,000.00.{FOUR HENDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 474061725/04 from the total cash prize of US3,200,000.00 shared amongst Eight {8} lucky winners, based on their category.All participants "email address" were selected through a computer balloting system drawn form Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program, which is conducted annually.
This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your "email address" falls within our South African representative office in Johannesburg South Africa As indicated in your play coupon and your prize of US$400,000.00.{ will be released to you from this regional branch office in South Africa. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
Please do contact:
DR.NELSEN ROBERTS.
Phone: + 27-83 926 7993
Email: nelsenroberts_agent@yahoo.com
NATIONAL LOTTERY ORGANISATION.
Mutual park Jan Smuts Drive
Pinelands, Gauteng. 7405.
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full names and address to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Note, all winnings must be claimed before 13th december,2006 other wise YOUR PRIZE will be returned as Unclaimed and eventually donated to charity.
Congratulations once again on your winnings!
Best Regards
MRS. NANCY WHANG
(Co-ordinator}
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT.
Ref: 474061725/04
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS!!
Dear Lucky Winner,
We are delighted to inform you of your prize released on the 17th of November 2006 from the South African International Lottery program.Your name "email address" was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 2-9-22-23-24-30 bonus number 5, which consequently won the lottery in the Division Three. You hereby have been approved lump sum pay of US$400,000.00.{FOUR HENDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 474061725/04 from the total cash prize of US3,200,000.00 shared amongst Eight {8} lucky winners, based on their category.All participants "email address" were selected through a computer balloting system drawn form Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program, which is conducted annually.
This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your "email address" falls within our South African representative office in Johannesburg South Africa As indicated in your play coupon and your prize of US$400,000.00.{ will be released to you from this regional branch office in South Africa. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
Please do contact:
DR.NELSEN ROBERTS.
Phone: + 27-83 926 7993
Email: nelsenroberts_agent@yahoo.com
NATIONAL LOTTERY ORGANISATION.
Mutual park Jan Smuts Drive
Pinelands, Gauteng. 7405.
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full names and address to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Note, all winnings must be claimed before 13th december,2006 other wise YOUR PRIZE will be returned as Unclaimed and eventually donated to charity.
Congratulations once again on your winnings!
Best Regards
MRS. NANCY WHANG
(Co-ordinator}
Bank Deal from Peter Freeman (24/11/2006) Amt: $15 million (Unknown currency)
Hello Friend,
I am Peter Freeman,staff of SMITH & WILLIAMSON Private Banking. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the informationyou come by as a result of this mail.I am making this contact with you based on the committee's need for an individual/company who is willing to assist me tostand as the next of kin to my deceased client.
Being the deceased financial consultant before the untimely and sudden death and since i am the only one who has the knowledge where these funds ($30million) was moved to when the deceased demanded it be moved from our office SMITH&WILLIAMSON to a security company,i can move this deal forward to it's successful end once we conclude to work together.What I expect from you is trust and commitment.There is a reward for this project and it is a task well worth undertaking.According to practice, the Security firm will by the end of this financial year broadcast a request for statements of claim to SMITH & WILLIAMSON Private Bank, failing to receive viable claims they will most probably revert the deposit back to SMITH & WILLIAMSON Private Bank. What I propose now is thatif you are the relative to my client please let me know. I alone have the deposit details and they 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 SMITH& WILLIAMSON Private Private Bank is concerned, the transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The Security firm has no single idea of what is the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. 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; you share similar details to the late fellow; I am prepared to place you in a position to instruct the Securities firm to release the deposit to you as the closest surviving relation. 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 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days.
I have evaluated the risks and the only risk I have here is for you to betray my confidence.
Hope to hear from you soon.
Peter
I am Peter Freeman,staff of SMITH & WILLIAMSON Private Banking. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the informationyou come by as a result of this mail.I am making this contact with you based on the committee's need for an individual/company who is willing to assist me tostand as the next of kin to my deceased client.
Being the deceased financial consultant before the untimely and sudden death and since i am the only one who has the knowledge where these funds ($30million) was moved to when the deceased demanded it be moved from our office SMITH&WILLIAMSON to a security company,i can move this deal forward to it's successful end once we conclude to work together.What I expect from you is trust and commitment.There is a reward for this project and it is a task well worth undertaking.According to practice, the Security firm will by the end of this financial year broadcast a request for statements of claim to SMITH & WILLIAMSON Private Bank, failing to receive viable claims they will most probably revert the deposit back to SMITH & WILLIAMSON Private Bank. What I propose now is thatif you are the relative to my client please let me know. I alone have the deposit details and they 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 SMITH& WILLIAMSON Private Private Bank is concerned, the transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The Security firm has no single idea of what is the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. 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; you share similar details to the late fellow; I am prepared to place you in a position to instruct the Securities firm to release the deposit to you as the closest surviving relation. 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 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days.
I have evaluated the risks and the only risk I have here is for you to betray my confidence.
Hope to hear from you soon.
Peter
Business Deal from Noreen Babatu (23/11/2006) Amt: $1.575 million
FROM:NOREEN BABATU.
EMAIL:noreen_babatu20004u@yahoo.se
TEL/FAX:+27 791 155 580
ADD:17 Stuttgart Avenue,Randburg
SOUTH AFRICA.
ATTN: MANAGING DIRECTOR.
You may be surprised to receive this mail from me since you don"t know me in person, but for the purpose of introduction. I am MRS.NOREEN BABATU the wife of the late MR.PEDRO BABATU, who was murdered in a land dispute in Zimbabwe last year by president ROBERT MUGABE of ZIMBABWE LOYALLISTS IN SOUTH AFRICA REGOIN.I got your contact E-mail address while browsing in the internet through the website of investment opportunities and individual profiles in your Country.Well as a reliable and trustworthy individual to deal with, then I decided to write you. My husband was among the few black Zimbabwean rich farmers were murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for
Zimbabwean opposition party that is against MUGABE maltreatment of white farmers through his land reform act.
Before the death of my husband, he took my only son and me to South Africa to deposit the sum of US$10.5Million (Ten Million Five thousand United state Dollars) with a security and deposit company, as if he knew the looming ganger in Zimbabwe.The money was declared and deposited as family and precious stone to avoid the security company from knowing that the real content of the box is money for security reasons. The money was earmarked for the purchase of machinery and chemicals for my husband business. Problem arose when President ROBERT MUGABE Introduced a new land act, which did not favor the white rice farmers and some black rich farmers also which my husband is one of them.
This resulted to rampart killing of farmers by ROBERT MUGABE LOYALISTS of which my husband was one of the victims. I and my son Des are currently staying in South Africa as Asylum Seekers planning to transfer this money to a foreign country where we can invest it, I am faces with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in Future because of constant economic instability in Africa and more South African law does not give A! Asylum Seekers investment opportunity.
This was why we decided to contact you. I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us to transfer this money out of South Africa to your bank account wherever for investment, I and my son have agreed to appoint you the trustee of the fund and would give you 15% of the total money, 80% will be for me and my family,the remaining 5% will be mapped out to offset for the out of the pocket that would be incurred by both you and us during the course of the transaction:tel/fax +27 791 155 580 or Email noreen_babatu20004u@yahoo.se Also we need your phone and fax number for easy communication.Remember that this highly confidential and the success of this business depend on how secret it is kept. Expecting your reply soonest.
Best regards.
MRS.NOREEN BABATU
EMAIL:noreen_babatu20004u@yahoo.se
TEL/FAX:+27 791 155 580
ADD:17 Stuttgart Avenue,Randburg
SOUTH AFRICA.
ATTN: MANAGING DIRECTOR.
You may be surprised to receive this mail from me since you don"t know me in person, but for the purpose of introduction. I am MRS.NOREEN BABATU the wife of the late MR.PEDRO BABATU, who was murdered in a land dispute in Zimbabwe last year by president ROBERT MUGABE of ZIMBABWE LOYALLISTS IN SOUTH AFRICA REGOIN.I got your contact E-mail address while browsing in the internet through the website of investment opportunities and individual profiles in your Country.Well as a reliable and trustworthy individual to deal with, then I decided to write you. My husband was among the few black Zimbabwean rich farmers were murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for
Zimbabwean opposition party that is against MUGABE maltreatment of white farmers through his land reform act.
Before the death of my husband, he took my only son and me to South Africa to deposit the sum of US$10.5Million (Ten Million Five thousand United state Dollars) with a security and deposit company, as if he knew the looming ganger in Zimbabwe.The money was declared and deposited as family and precious stone to avoid the security company from knowing that the real content of the box is money for security reasons. The money was earmarked for the purchase of machinery and chemicals for my husband business. Problem arose when President ROBERT MUGABE Introduced a new land act, which did not favor the white rice farmers and some black rich farmers also which my husband is one of them.
This resulted to rampart killing of farmers by ROBERT MUGABE LOYALISTS of which my husband was one of the victims. I and my son Des are currently staying in South Africa as Asylum Seekers planning to transfer this money to a foreign country where we can invest it, I am faces with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in Future because of constant economic instability in Africa and more South African law does not give A! Asylum Seekers investment opportunity.
This was why we decided to contact you. I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us to transfer this money out of South Africa to your bank account wherever for investment, I and my son have agreed to appoint you the trustee of the fund and would give you 15% of the total money, 80% will be for me and my family,the remaining 5% will be mapped out to offset for the out of the pocket that would be incurred by both you and us during the course of the transaction:tel/fax +27 791 155 580 or Email noreen_babatu20004u@yahoo.se Also we need your phone and fax number for easy communication.Remember that this highly confidential and the success of this business depend on how secret it is kept. Expecting your reply soonest.
Best regards.
MRS.NOREEN BABATU
Bank Deal from Martins Zuma (23/11/2006) Amt: US$2.4 million
MR. MARTINS ZUMA
Mobile No. +27 73 060 1543
JOHANNESBURGH
REPUBLIC OF SOUTH AFRICA
ATTN: MD / C.E.O.
I know that this message will come to you as a surprise since we don’t know each other before, but for purpose of introduction, I am MR. MARTINS ZUMA the Chief Accountant of Standard Bank of South Africa, Germison Branch.There is an account opened in this bank in 1980 and since 1999 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing.
The owner of this account is MR. SMITH .B, ANDREAS, a foreigner, and a miner at Kruger gold company, a geologist by profession and he died since 1990. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 12M) TWELVE MILLION UNITED STATES DOLLARS).
I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr. Smith B. Andreas, a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business.
Please reply urgently so that I will inform you with the next step to take immediately. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investments. I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account which I will give to you later, if you are willing and capable to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust.
With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments.
At the conclusion of this business, you will be given 20% of the total amount, 70% will be for me, and while 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply through my email or by my Direct line.
Please, if you are not interested, kindly ignore this letter.
Yours truly,
MR. MARTINS ZUMA
Mobile No. +27 73 060 1543
JOHANNESBURGH
REPUBLIC OF SOUTH AFRICA
ATTN: MD / C.E.O.
PRIVATE AND CONFIDENTIAL
I know that this message will come to you as a surprise since we don’t know each other before, but for purpose of introduction, I am MR. MARTINS ZUMA the Chief Accountant of Standard Bank of South Africa, Germison Branch.There is an account opened in this bank in 1980 and since 1999 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing.
The owner of this account is MR. SMITH .B, ANDREAS, a foreigner, and a miner at Kruger gold company, a geologist by profession and he died since 1990. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 12M) TWELVE MILLION UNITED STATES DOLLARS).
I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr. Smith B. Andreas, a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business.
Please reply urgently so that I will inform you with the next step to take immediately. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investments. I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account which I will give to you later, if you are willing and capable to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust.
With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments.
At the conclusion of this business, you will be given 20% of the total amount, 70% will be for me, and while 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply through my email or by my Direct line.
Please, if you are not interested, kindly ignore this letter.
Yours truly,
MR. MARTINS ZUMA
Business Deal from Silva.S.Koso (22/11/2006) Amt: Unknown
From:MRS SILVA .S.KOSO ,
NO 40 LUISE BOTHA STREET
JOHANNESBURG
SOUTH AFRICA.
TEL :+27 730 286 645
EMAIL ID: micahkosofamily@excite.com
A PLEAD TO SEEK FOR FAMILY ASSISTANCE
Dear Sir/Madam
You may be suprised to recieve this letter from me since you dont know me in person but please take this letter into consideration,
I am MRS SILVA .S. KOSO ,wife of DAVID BEN KOSO who was mudered in the land dispute in Zimbabwe. I got your contact through my late husband,s friend who is a member of the South African Export Promotion Council (S.E P.C) who was at govenment delegation in your country during a trade exhibition gave your enviable credentials/particulars to us.
I plead to seek a confidential co-operation with you to handle a transaction which involves a transfer of fund to a foreign account or salvation church account and i decided to write you,my late husband was among the few black Zimbabwe rich farmers murdered in cold blood by the agents of the ruling government of president Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority.
Before my husband death,on one of his many trips abroad he took me to ansecurity company with our first son MALIK, where he deposited some amount of foreign currency when they were having concflict with the government.He died because my husband was the head of the terry vin farmers association in zimbabwe and he wasn't in a party to collect the land from the whitemen.
The amount was deposited in a box and the contents of consignment were declared as personal effects.It was so declared to avoid the temptation of the security company tampering with the contents. Secondly if not so declared the security company could have refused to take the consignment into their custody for safe keeping as they are not a financial institution and so are not authorised by law to keep currency, this money was embarked for the purchase of new mechinery and chemical for farms and the esthablishment of new farms in Lesotho and Swaziland.
This land problem arose when President Mugabe who according to my husband was in desperate bid to hold on to power for life, introduced a new land act. Which equally affected the rich farmers and few black farmers who eventually vehemently comdemed the method adopted by the government. And that resulted in rampant killing, looting and wide scale mob actions. Precisely more than 31(thirty one) people have been killed and as i write to you now, at least 300 white and black families have fled from about 100 raided farms in North-West Zimbabwe. Heads of government from western world especialy Britain and United States of America have voiced their condemnation against Mugabe,s new land reforms act.Subsequently ,South African development community (S.A.D.C) has continuosly supported Mugabe,s new land act. It,s against this unsettled conflict that I and my son currently residing in South Africa have decided to to transfer the amount left behind by my husband into a foreign account or salvation church.
I am saddled with the responsbility of seeking an honest individual or an organization with vast experince in business to help us safeguard and invest the amount without the knowledge of my government who are tactically freezing our wealth and South Africa government seems to be playing along with them,I am faced with the dilemma of investing this amount in South Africa for fear of encountering the same experience in future since both countries have almost same political history.
More so,South Africa,s foreign exchange policy does not allow such investment,hence we are seeking for ,,ASYLUM,, please all iwant you to do is to give me your total dedication,respect and confidentiality to my proposal.
You should not fear any risk because i have concluded arrangement to safe guard you in this transaction and we have worked out transfer modalities with the help of top bank official in this country (South Africa) on which you will be detailed with the amount involved only when we received your positive response.
Kindly call my son MICAH KOSO on telephone :+27 730 286 645 he will let you know the benefiting conditions of your help in this family assistance relationship/transaction
Please reply to this email address: micahkosofamily@excite.com
God be with you
Regards
MRS. SILVA .S.KOSO
NO 40 LUISE BOTHA STREET
JOHANNESBURG
SOUTH AFRICA.
TEL :+27 730 286 645
EMAIL ID: micahkosofamily@excite.com
A PLEAD TO SEEK FOR FAMILY ASSISTANCE
Dear Sir/Madam
You may be suprised to recieve this letter from me since you dont know me in person but please take this letter into consideration,
I am MRS SILVA .S. KOSO ,wife of DAVID BEN KOSO who was mudered in the land dispute in Zimbabwe. I got your contact through my late husband,s friend who is a member of the South African Export Promotion Council (S.E P.C) who was at govenment delegation in your country during a trade exhibition gave your enviable credentials/particulars to us.
I plead to seek a confidential co-operation with you to handle a transaction which involves a transfer of fund to a foreign account or salvation church account and i decided to write you,my late husband was among the few black Zimbabwe rich farmers murdered in cold blood by the agents of the ruling government of president Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority.
Before my husband death,on one of his many trips abroad he took me to ansecurity company with our first son MALIK, where he deposited some amount of foreign currency when they were having concflict with the government.He died because my husband was the head of the terry vin farmers association in zimbabwe and he wasn't in a party to collect the land from the whitemen.
The amount was deposited in a box and the contents of consignment were declared as personal effects.It was so declared to avoid the temptation of the security company tampering with the contents. Secondly if not so declared the security company could have refused to take the consignment into their custody for safe keeping as they are not a financial institution and so are not authorised by law to keep currency, this money was embarked for the purchase of new mechinery and chemical for farms and the esthablishment of new farms in Lesotho and Swaziland.
This land problem arose when President Mugabe who according to my husband was in desperate bid to hold on to power for life, introduced a new land act. Which equally affected the rich farmers and few black farmers who eventually vehemently comdemed the method adopted by the government. And that resulted in rampant killing, looting and wide scale mob actions. Precisely more than 31(thirty one) people have been killed and as i write to you now, at least 300 white and black families have fled from about 100 raided farms in North-West Zimbabwe. Heads of government from western world especialy Britain and United States of America have voiced their condemnation against Mugabe,s new land reforms act.Subsequently ,South African development community (S.A.D.C) has continuosly supported Mugabe,s new land act. It,s against this unsettled conflict that I and my son currently residing in South Africa have decided to to transfer the amount left behind by my husband into a foreign account or salvation church.
I am saddled with the responsbility of seeking an honest individual or an organization with vast experince in business to help us safeguard and invest the amount without the knowledge of my government who are tactically freezing our wealth and South Africa government seems to be playing along with them,I am faced with the dilemma of investing this amount in South Africa for fear of encountering the same experience in future since both countries have almost same political history.
More so,South Africa,s foreign exchange policy does not allow such investment,hence we are seeking for ,,ASYLUM,, please all iwant you to do is to give me your total dedication,respect and confidentiality to my proposal.
You should not fear any risk because i have concluded arrangement to safe guard you in this transaction and we have worked out transfer modalities with the help of top bank official in this country (South Africa) on which you will be detailed with the amount involved only when we received your positive response.
Kindly call my son MICAH KOSO on telephone :+27 730 286 645 he will let you know the benefiting conditions of your help in this family assistance relationship/transaction
Please reply to this email address: micahkosofamily@excite.com
God be with you
Regards
MRS. SILVA .S.KOSO
Wednesday, November 29, 2006
Business Deal from Lilian Kutu (22/11/2006) Amt: US$5.55 million
Dear Sir/Madam ,
I know you will be surprised to receive this business proposal. First I must introduce myself. I am MRS LILIAN KUTU the wife of CAPT. BEN KUTU, the former ousted Head of State of the Republic of Sierra Leone, Major Johnny Paul Koroma. I am from the Diamond Rich District of Kono, Sierra Leone.
During the war between our forces led by the Ex-Head of State, Major Johnny Paul Koroma and the West African Allied Forces (ECOMOG), my country relied heavily on the foreign earnings generated from diamond trade. This money was personally kept by then President, Major Johnny Paul Koroma, since our banking system has collapsed during the war.
However, as the was progressed, it became apparent that we were going to lose the war to the superior and better armed West African Allied Forces (ECOMOG). At this point, the key officers of the administration started making frantic efforts on how to leave Sierra Leone safely, thereby sharing the proceed / money from this diamond trade. In view of the fact that my husband was one of the key officers of the then administration and a aide to Major Johnny Paul Koromah, he succeeded in getting the sum of US$18.5 Million (Eighteen Million Five Hundred Thousand United States Dollars). This money ii personally arranged and transferred through diplomatic means with my elder son who is 28 years of age to South Africa, after malicious murder of my husband by the (ECOMOG). My son is currently living in South Africa as an Asylum / Refugee.
Upon his arrival in South Africa, after due consideration, I instructed him to deposited the money with a Security Company for security reasons, which he did, although I instructed him not to disclose to the security company the contents of the consignment. Now due to current diplomatic relationship between my country Sierra Leone and the South African present government, and the strict monetary laws in South Africa which does not allow any asylum seeker certain financial rights, I need a trustworthy person such as yourself who can assist my son in transferring this money to his account outside South Africa, as I am needs urgent assistance.
I shall be most grateful if you can assist me accomplish this transaction and hoping too that you will remain trustworthy. For your efforts and assistance, I have agreed to give you 30% of the total sum while 5% will be set aside for all expenses incurred in the course of this transaction. The rest (i.e. 65%) will be for my family investment in your country.
Please, note that this transaction is 100% RISK FREE, what we need from you is complete trust and assurance that my part of money will be safe when transferred to your account. I would also like you to keep this transaction highly confidential and secret, considering my son’s position in South Africa and the source of the money. If you are interested in assisting me, please contact my son Mathew Kutu through this Tel: 27 83 727 5362 and Tel / Fax: 27 83 727 5362 and make immediate arrangement to South Africa.
Best regards,
MRS. LILIAN KUTU.
I know you will be surprised to receive this business proposal. First I must introduce myself. I am MRS LILIAN KUTU the wife of CAPT. BEN KUTU, the former ousted Head of State of the Republic of Sierra Leone, Major Johnny Paul Koroma. I am from the Diamond Rich District of Kono, Sierra Leone.
During the war between our forces led by the Ex-Head of State, Major Johnny Paul Koroma and the West African Allied Forces (ECOMOG), my country relied heavily on the foreign earnings generated from diamond trade. This money was personally kept by then President, Major Johnny Paul Koroma, since our banking system has collapsed during the war.
However, as the was progressed, it became apparent that we were going to lose the war to the superior and better armed West African Allied Forces (ECOMOG). At this point, the key officers of the administration started making frantic efforts on how to leave Sierra Leone safely, thereby sharing the proceed / money from this diamond trade. In view of the fact that my husband was one of the key officers of the then administration and a aide to Major Johnny Paul Koromah, he succeeded in getting the sum of US$18.5 Million (Eighteen Million Five Hundred Thousand United States Dollars). This money ii personally arranged and transferred through diplomatic means with my elder son who is 28 years of age to South Africa, after malicious murder of my husband by the (ECOMOG). My son is currently living in South Africa as an Asylum / Refugee.
Upon his arrival in South Africa, after due consideration, I instructed him to deposited the money with a Security Company for security reasons, which he did, although I instructed him not to disclose to the security company the contents of the consignment. Now due to current diplomatic relationship between my country Sierra Leone and the South African present government, and the strict monetary laws in South Africa which does not allow any asylum seeker certain financial rights, I need a trustworthy person such as yourself who can assist my son in transferring this money to his account outside South Africa, as I am needs urgent assistance.
I shall be most grateful if you can assist me accomplish this transaction and hoping too that you will remain trustworthy. For your efforts and assistance, I have agreed to give you 30% of the total sum while 5% will be set aside for all expenses incurred in the course of this transaction. The rest (i.e. 65%) will be for my family investment in your country.
Please, note that this transaction is 100% RISK FREE, what we need from you is complete trust and assurance that my part of money will be safe when transferred to your account. I would also like you to keep this transaction highly confidential and secret, considering my son’s position in South Africa and the source of the money. If you are interested in assisting me, please contact my son Mathew Kutu through this Tel: 27 83 727 5362 and Tel / Fax: 27 83 727 5362 and make immediate arrangement to South Africa.
Best regards,
MRS. LILIAN KUTU.
Bank Deal from Tony Botha (22/11/2006) Amt: Unknown
African Development Bank Group
Mokova Towers, Suite 068
Braamfointeen, Johannesburg, South Africa.
(P.O.Box 1155, 2000 Johannesburg)
www.afdb.org.
Contact email :( mr_tonybotha@yahoo.com)
CONFIDENTIAL
Dear Confidant
Greetings,
This may not be a proper way of disclosing a matter of such importance to you. But please bear with me as what I have may be of interest to you. It is a business proposal that will benefit both of us.
My name is Tony Botha, leaving in South Africa and I am 47 years old. I have been working with Africa Development Bank for quite a number of years now, as the Chief Operation Officer to the Private Banking Service Department.
My aim of contacting you is to solicit your sincere co-operation and assistance based on a financial portfolio of (21.5Million United States Dollars), placed under my supervision for investment purpose since 5 year ago .But presently the said Money is lying dormant in a Vault firm in Europe due to the sudden death of the original owner who left nobody as next of kin to claim this Funds. And as the Head of the Private Banking Sector as well as his Financial Adviser, I am the only person left with final details concerning his deposit.
I am willing to provide you with full information on how we can move these funds legally to an account opened in your name if you agree to assist and co-operate with me. I will also provide you with more personal details of myself and this transaction on your response to this mail.
Please treat this matter as confidential, urgent and utmost importance. Only respond through my private Email: (mr_tonybotha@yahoo.com)
Thanks,
Mr. Tony Botha
Mokova Towers, Suite 068
Braamfointeen, Johannesburg, South Africa.
(P.O.Box 1155, 2000 Johannesburg)
www.afdb.org.
Contact email :( mr_tonybotha@yahoo.com)
CONFIDENTIAL
Dear Confidant
Greetings,
This may not be a proper way of disclosing a matter of such importance to you. But please bear with me as what I have may be of interest to you. It is a business proposal that will benefit both of us.
My name is Tony Botha, leaving in South Africa and I am 47 years old. I have been working with Africa Development Bank for quite a number of years now, as the Chief Operation Officer to the Private Banking Service Department.
My aim of contacting you is to solicit your sincere co-operation and assistance based on a financial portfolio of (21.5Million United States Dollars), placed under my supervision for investment purpose since 5 year ago .But presently the said Money is lying dormant in a Vault firm in Europe due to the sudden death of the original owner who left nobody as next of kin to claim this Funds. And as the Head of the Private Banking Sector as well as his Financial Adviser, I am the only person left with final details concerning his deposit.
I am willing to provide you with full information on how we can move these funds legally to an account opened in your name if you agree to assist and co-operate with me. I will also provide you with more personal details of myself and this transaction on your response to this mail.
Please treat this matter as confidential, urgent and utmost importance. Only respond through my private Email: (mr_tonybotha@yahoo.com)
Thanks,
Mr. Tony Botha
Lottery Win from South African 2010 World Cup Sweepstakes International Lottery Award (21/11/, 23/11/, 25/11, 1/12/2006) Amt: US$2 million
SWEEPSTAKES LOTTERY
20th NOVEMBER 2006
YOU ARE THE LUCKY WINNER OF THE
SOUTH AFRICAN 2010 WORLD CUP SWEEPSTAKES LOTTERY AWARD
YOU HAVE WON SOUTH AFRICA 2010 WORLD CUP LOTTERY AWARD
COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
SOUTH AFRICAN 2010 WORLD CUP SWEEPSATKES INTERNATIONAL LOTTERY AWARD.
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 2 million us dollars
PLEASE CONTACT
Dr.George Yarker
SOUTH AFRICA
YOUR CLAIMS AGENT.
FOR YOUR IMMEDIATE PAYMEN
phone +27-838-642-608
Email: georgeyarker_bidlottery@ananzi.co.za
SOUTH AFRICA 2010 WORLD CUP BID LOTTERY AWARD.
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made for the winners of the SOUTH AFRICAN 2010 WORLD CUP BID BRITISH INTERNATIONAL LOTTERY AWARD PROGRAMS, as part of our promotional draws.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE won in the Second Category.
Your winning Ticket is Number. 343-221-8756
Your Serial Number. 454-17
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA
You have therefore been approved for a lump sum pay out of US$2,000,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,000,000.00 shared among the thirteen(13) international winners in the Second category. CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$2,000,000.00 is now in the wire system bank account insured with your email address together with your winning details which won you this prize, therefore you should contact your agent and give them your full names so that they will Remmite your winning fund to your bank account directly in any country of your choice. under your full names.
Please you are adviced to complete the form and send it immediately to our Claim Agent Dr.George Yarker through email for prompt collection of your fund
You have therefore been approved for a lump sum pay out of US$2,000,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,000,000.00 shared among the thirteen(13) international winners in the Second category. CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$2,000,000.00 is now in the wire system bank account insured with your email address together with your winning details which won you this prize, therefore you should contact your agent and give them your full names so that they will Remmite your winning fund to your bank account directly in any country of your choice. under your full names.
Please you are adviced to complete the form and send it immediately to our Claim Agent Dr.George Yarker through email for prompt collection of your fund
NAME:.....................................
AGE:........................................
AGE:........................................
SEX:........................................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
ADDRESS:.............................
NATIONALITY: .........................
AMOUNT WON........................
NAME:Dr.George Yarker
Email address: georgeyarker_bidlottery@ananzi.co.za
Tel : +27-838-642-608
FOREIGN SERVICE AGENT, JOHANNESBURG 2006SOUTH AFRICA
WELLCOME TO SOUTH AFRICAN 2010 WOLD CUP
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.
REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99
SOUTH AFRICAN 2010 WORLD CUP SWEEPSTAKES INTERNATIONAL LOTTERY AWARD PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD .
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (F餩ration Internationale de Football Association) FIFA SUPPORT
Sincerely,
THE PROMOTIONS MANAGER,
NATIONALITY: .........................
AMOUNT WON........................
NAME:Dr.George Yarker
Email address: georgeyarker_bidlottery@ananzi.co.za
Tel : +27-838-642-608
FOREIGN SERVICE AGENT, JOHANNESBURG 2006SOUTH AFRICA
WELLCOME TO SOUTH AFRICAN 2010 WOLD CUP
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.
REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99
SOUTH AFRICAN 2010 WORLD CUP SWEEPSTAKES INTERNATIONAL LOTTERY AWARD PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD .
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (F餩ration Internationale de Football Association) FIFA SUPPORT
Sincerely,
THE PROMOTIONS MANAGER,
INTERNATIONAL LOTTERY.
2nd Floor SABC
Universal Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.
MRS MARRIA TOLOTO
MRS MARRIA TOLOTO
Business Deal from Frank Elvis (21/11/2006) Amt: US$7.65 million
FROM:MR.FRANK EVIS
TEL:27-83-774-1631
E-MAIL:frankevismailboz@yahoo.co.uk
SUITE 115 SANDTON, JOHANNESBURG
SOUTH AFRICA
ATTN: MANAGING DIRECTOR
This letter is not intending to cause you any embarrassment in what ever form, rather an appeal for assistance. I am the Principal Accountant attached to the Department of Transport and Aviation here in South Africa.
I have decided to send forth this proposal to you after some due liberation. I have in my possession the sum of US$25,5 MILLION(TWENTY FIVE MILLION FIVE HUNDERDTHOUSAND UNITED STATES DOLLARS).The above fund, which is now in a Government suspense account of, was accrued from recent contract awarded to aforeign firm for supplies of raw material to my Department.
This is in pursuant to the terms of our agreement under the international monetary fund (I.M.F.) and Paris Club dept-servicing program to pay out all outstanding dept owed to foreign firms. I now seek your assistance for the easy transfer of the over-invoiced (surplus) amount as the foreign beneficiary.
And also in recognition of your personal executive profile and investment opportunities available in your country. At this juncture, I want you to stand as the original foreign contractor to the above fund to enable me put claim on the above sum. I will manipulate and authenticate the payment to your name.
I am assuring you that it is 100% risk free transaction because all the necessary arrangements have been made.
Finally, I have agreed to give you 30% of the fund due to your assistance, 5% t o be set aside for expenses made by both sides. While the remaining 65% will be for my investment in your country. If satisfied with this proposal, kindly notify me by telephone or send a fax so that I can furnish you with more details on how the transaction will be done. I will be with you in person before the fund arrives in your country.
Please note that this is highly confidential and should be treated as such.
Best regards,
MR.FRANK EVIS
(Principal Accountant)
TEL:27-83-774-1631
E-MAIL:frankevismailboz@yahoo.co.uk
SUITE 115 SANDTON, JOHANNESBURG
SOUTH AFRICA
ATTN: MANAGING DIRECTOR
This letter is not intending to cause you any embarrassment in what ever form, rather an appeal for assistance. I am the Principal Accountant attached to the Department of Transport and Aviation here in South Africa.
I have decided to send forth this proposal to you after some due liberation. I have in my possession the sum of US$25,5 MILLION(TWENTY FIVE MILLION FIVE HUNDERDTHOUSAND UNITED STATES DOLLARS).The above fund, which is now in a Government suspense account of, was accrued from recent contract awarded to aforeign firm for supplies of raw material to my Department.
This is in pursuant to the terms of our agreement under the international monetary fund (I.M.F.) and Paris Club dept-servicing program to pay out all outstanding dept owed to foreign firms. I now seek your assistance for the easy transfer of the over-invoiced (surplus) amount as the foreign beneficiary.
And also in recognition of your personal executive profile and investment opportunities available in your country. At this juncture, I want you to stand as the original foreign contractor to the above fund to enable me put claim on the above sum. I will manipulate and authenticate the payment to your name.
I am assuring you that it is 100% risk free transaction because all the necessary arrangements have been made.
Finally, I have agreed to give you 30% of the fund due to your assistance, 5% t o be set aside for expenses made by both sides. While the remaining 65% will be for my investment in your country. If satisfied with this proposal, kindly notify me by telephone or send a fax so that I can furnish you with more details on how the transaction will be done. I will be with you in person before the fund arrives in your country.
Please note that this is highly confidential and should be treated as such.
Best regards,
MR.FRANK EVIS
(Principal Accountant)
Lottery Win from VL. Heritage Online Lottery (21/11/2006) Amt: GBP 500,000
VL.HERITAGE ONLINE LOTTERY
Rosehill New Barn Lane
Cheltenham , GL52 3LZ,
Gloucestershire,
United Kingdom.
Ref:UK/00GF/248
Batch:074/5686/UK
Customer Services)
Dear Awardee,
CONGTRATULATIONS: To mark the expectations of the yuletide season, the Board of
Directors and Management of VL. Heritage Online lottery international UK
divisional office i hereby congratulate you on your lotto award entry number
classification. Your lotto entry code entry 001G,attach to batch number
UK00GF248 AND REFERENCE NUMBER 0745686UK which wonthe prize of Five hundred
Thousand British pounds sterling (500,000)in the
first category.
The VL. Heritage Online Lottery is a universally accredited lotto service and
participants are drawn from all over the world using e-mail balloting system
supported by Microsoft Internet verification coding as contain in your entry
code. All awardees are expected to collect their prize entitlement not later
than two weeks from the date of receipt notification.uk residents are required
to present themselves directly at the office of Notarization for the prompt
verification and release of their prize.
EEU nationals not resident in uk will be require to process their claim as
contain in the claim regulations process.Non European resident wishing to claim
their prizes will be require to present proof of their identity as well as
Notarization for onward release confirmation.
For claim modalities you are to contact the following claim officer directly:
=============================
CLAIM FIDUCIARY CONSULTANT
VL.HERITAGE ONLINE LOTTERY
Mr.DAVID G. SCHORAH
EMAIL:daveschorah_vlheritage@tlen.pl
TEL: +447011130081
FAX: +447075009685
=============================
Contact your claims officer and provide him with the following, your lotto entry
code entry :001G Claims Requirements:
Full name:
______________________________________
2.Address:
______________________________________
3.Nationality:
______________________________________
4.Age:
______________________________________
5.Occupation:
______________________________________
6.Phone/Fax:
______________________________________
7.Present:
_____________________________________
8.Annual Income:
______________________________________
If you do not contact your claims agent within 7 working days of this
notification, your prize would be revoked. Awardees are advised to keep their
details/information from the public to avoid fraudulent claims. (IMPORTANT)
pending the transfer/claim by you. You are to comply with require claim process
and ensure that accurate information is provided to your claim officer. False
declaration and double claims will lead to disqualification of winners. Once
more congratulations from the management of VL. Heritage Online Lottery
international.
Congratulations from me and members of staff of VL.HERITAGE ONLINE LOTTERY.
Yours faithfully,
Wilbert Steve(Mr)
Online coordinator,
For: VL.HERITAGE ONLINE LOTTERY
Rosehill New Barn Lane
Cheltenham , GL52 3LZ,
Gloucestershire,
United Kingdom.
Ref:UK/00GF/248
Batch:074/5686/UK
Customer Services)
Dear Awardee,
CONGTRATULATIONS: To mark the expectations of the yuletide season, the Board of
Directors and Management of VL. Heritage Online lottery international UK
divisional office i hereby congratulate you on your lotto award entry number
classification. Your lotto entry code entry 001G,attach to batch number
UK00GF248 AND REFERENCE NUMBER 0745686UK which wonthe prize of Five hundred
Thousand British pounds sterling (500,000)in the
first category.
The VL. Heritage Online Lottery is a universally accredited lotto service and
participants are drawn from all over the world using e-mail balloting system
supported by Microsoft Internet verification coding as contain in your entry
code. All awardees are expected to collect their prize entitlement not later
than two weeks from the date of receipt notification.uk residents are required
to present themselves directly at the office of Notarization for the prompt
verification and release of their prize.
EEU nationals not resident in uk will be require to process their claim as
contain in the claim regulations process.Non European resident wishing to claim
their prizes will be require to present proof of their identity as well as
Notarization for onward release confirmation.
For claim modalities you are to contact the following claim officer directly:
=============================
CLAIM FIDUCIARY CONSULTANT
VL.HERITAGE ONLINE LOTTERY
Mr.DAVID G. SCHORAH
EMAIL:daveschorah_vlheritage@tlen.pl
TEL: +447011130081
FAX: +447075009685
=============================
Contact your claims officer and provide him with the following, your lotto entry
code entry :001G Claims Requirements:
Full name:
______________________________________
2.Address:
______________________________________
3.Nationality:
______________________________________
4.Age:
______________________________________
5.Occupation:
______________________________________
6.Phone/Fax:
______________________________________
7.Present:
_____________________________________
8.Annual Income:
______________________________________
If you do not contact your claims agent within 7 working days of this
notification, your prize would be revoked. Awardees are advised to keep their
details/information from the public to avoid fraudulent claims. (IMPORTANT)
pending the transfer/claim by you. You are to comply with require claim process
and ensure that accurate information is provided to your claim officer. False
declaration and double claims will lead to disqualification of winners. Once
more congratulations from the management of VL. Heritage Online Lottery
international.
Congratulations from me and members of staff of VL.HERITAGE ONLINE LOTTERY.
Yours faithfully,
Wilbert Steve(Mr)
Online coordinator,
For: VL.HERITAGE ONLINE LOTTERY
Bank Deal from Johnny Goma (20/11/2006) Amt: US$2.7 million
IRECTOR AUDIT / ACCOUNTS UNITS, FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF SOUTH AFRICA.
142 WEST, STREET SANDTON 2196
JOHANNESBURG, SOUTH AFRICA.
TEL:+27 73 028 6866
FAX:+27 86 514 9036
ATTN: PRESIDENT / CEO / DIRECTOR,
Sir / Madam,
With due honor and respect, I introduce myself to you for a better relationship. Iam JOHNNY GOMA, Assistant head of Audit/Accounts unit, Foreign Remittance Department of South African Reserve Bank. 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, verifications/investigations in our Bank at the end of last fiscal(financial) year, I discovered the sum of (US$9 M) NINE MILLION, UNITED STATESDOLLARS) in a dormant account belonging to MR. ARNOLD SMITH, who worked for the BP Oil Exploration Company in Southern Africa, He died along with his family (next of kin) in the November 5, 1997 plane crash in Abidjan.
Our investigations reveal no survival, no 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 / verifications from reliable sources confirmed that his supposed "NEXT OF KINS" died with him in the crash. However, I keep 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 BONAFIDE "NEXT OF KIN" to the deceased. We intend to credit this fund into any of your nominated (designated) offshore bank account for investments through our offshore online Bank in Europe which I shall disclose to you in the course of this transaction.
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 we could not carry out this on our own at based on the simple facts that we are civil servants and precluded from operating foreign account and too, it will raise eyebrows on our side in terms of transferring being staff of the bank.
My colleague and I have resolved to offer you 30% of the total sum as commission. 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 will authorize credit of this fund into your account as contract payment to alleviate you from all queries regarding the source (originality) of fund and will provide you (beneficiary) with contractual (data) details to certify your bank and government officials if the need arises.
I am looking forwards towards your urgent response.
Best Regards,
MR.JOHNNY GOMA.
RESERVE BANK OF SOUTH AFRICA.
142 WEST, STREET SANDTON 2196
JOHANNESBURG, SOUTH AFRICA.
TEL:+27 73 028 6866
FAX:+27 86 514 9036
ATTN: PRESIDENT / CEO / DIRECTOR,
Sir / Madam,
With due honor and respect, I introduce myself to you for a better relationship. Iam JOHNNY GOMA, Assistant head of Audit/Accounts unit, Foreign Remittance Department of South African Reserve Bank. 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, verifications/investigations in our Bank at the end of last fiscal(financial) year, I discovered the sum of (US$9 M) NINE MILLION, UNITED STATESDOLLARS) in a dormant account belonging to MR. ARNOLD SMITH, who worked for the BP Oil Exploration Company in Southern Africa, He died along with his family (next of kin) in the November 5, 1997 plane crash in Abidjan.
Our investigations reveal no survival, no 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 / verifications from reliable sources confirmed that his supposed "NEXT OF KINS" died with him in the crash. However, I keep 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 BONAFIDE "NEXT OF KIN" to the deceased. We intend to credit this fund into any of your nominated (designated) offshore bank account for investments through our offshore online Bank in Europe which I shall disclose to you in the course of this transaction.
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 we could not carry out this on our own at based on the simple facts that we are civil servants and precluded from operating foreign account and too, it will raise eyebrows on our side in terms of transferring being staff of the bank.
My colleague and I have resolved to offer you 30% of the total sum as commission. 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 will authorize credit of this fund into your account as contract payment to alleviate you from all queries regarding the source (originality) of fund and will provide you (beneficiary) with contractual (data) details to certify your bank and government officials if the need arises.
I am looking forwards towards your urgent response.
Best Regards,
MR.JOHNNY GOMA.
Business Deal from Sylvia Tsoka (18/11/2006) Amt: US$3.55 million
FROM:MRS SYLVIA TSOKA
TEL/FAX:+27791 155 580
E_mail:sylvia_tsoka31111@yahoo.com
www.alert-securitys.org
17 Stuttgart Avenue,Randburg
SOUTH AFRICA.
Sir/Madam.
You may be surprised to receive this letter from me since you do not know me personally. I am MRS SYLVIA TSOKA the wife of late Mr.LARRY TSOKA, who was recently murdered in the land dispute in Zimbabwe, I got your contact through South African trade journal, and decided to write you. Before the death of my husband, he had taken me to Johannesburg during the world summit meeting held in South Africa in (2002) to deposit the sum of US$14.2 Million (Fourteen Million two hundred thousand United States Dollars), with one of the private finance security companies, as if he foresaw the looming danger in Zimbabwe.
This money was deposited in a box as germ stones to avoid much demurrage from the Security Company, This amount was meant for the purchase of new machines and chemicals for the establishments of a new farm in Swaziland. This land problem came when Zimbabwean President Robert Mugabe introduced a new Land Act reform, which wholly affected the rich white farmers and some few black farmers. Go to News.http://www.pbs.org/newshour/bb/africa/jan-june00/zimbabwe_4-21.html.
This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my husband was one of the victims, It is against this background that, I and my only son who are currently staying in South Africa decided to transfer my husband's money to a foreign country since the financial law of South Africa prohibits refugees from operating any bank account or to be involved in any financial transaction throughout the territorial zones of South Africa,As the wife of my husband, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred into without the knowledge of my government who are bent on taking everything.
All I seek for is an honest businessman or woman, whom I can entrust my future and that of my son, I must also let you know that this transaction is 100%risk free on both side.If you accept to assist me and my son all I want from you is for you to make arrangements and come to Johannesburg South Africa, where you will in front me open a non-resident account in your name which will aid us in transferring the money into any account you will nominate overseas.But if you can't be able to come down here in Johannesburg South Africa I will ask my family lawyer if there is any other way to handle the transaction.
This money I intend to use for investment and growth in your country. 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 the proper profitable investment of the money in your country.I have also mapped out 5% of this money for all kinds of expenses we might inure during the process of this transaction.If you do not prefer a partnership I am willing to give you 25% of the amount while the remaining 70% will remain for me and my family.Whichever the option you want,feel free to notify me.If you are really capable and willing to assist me please contact me immediately with the this e-mail address
{sylvia_tsoka31111@yahoo.com}. Please treat this matter as urgent as possible, I'm in dire need to leave this country soonest.
Thanks for your mutual co-operation and i expect your soonest response.
Regards,
MRS. SYLVIA TSOKA
TEL/FAX:+27791 155 580
E_mail:sylvia_tsoka31111@yahoo.com
www.alert-securitys.org
17 Stuttgart Avenue,Randburg
SOUTH AFRICA.
PERSONAL AND CONFIDENTIAL
Sir/Madam.
You may be surprised to receive this letter from me since you do not know me personally. I am MRS SYLVIA TSOKA the wife of late Mr.LARRY TSOKA, who was recently murdered in the land dispute in Zimbabwe, I got your contact through South African trade journal, and decided to write you. Before the death of my husband, he had taken me to Johannesburg during the world summit meeting held in South Africa in (2002) to deposit the sum of US$14.2 Million (Fourteen Million two hundred thousand United States Dollars), with one of the private finance security companies, as if he foresaw the looming danger in Zimbabwe.
This money was deposited in a box as germ stones to avoid much demurrage from the Security Company, This amount was meant for the purchase of new machines and chemicals for the establishments of a new farm in Swaziland. This land problem came when Zimbabwean President Robert Mugabe introduced a new Land Act reform, which wholly affected the rich white farmers and some few black farmers. Go to News.http://www.pbs.org/newshour/bb/africa/jan-june00/zimbabwe_4-21.html.
This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my husband was one of the victims, It is against this background that, I and my only son who are currently staying in South Africa decided to transfer my husband's money to a foreign country since the financial law of South Africa prohibits refugees from operating any bank account or to be involved in any financial transaction throughout the territorial zones of South Africa,As the wife of my husband, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred into without the knowledge of my government who are bent on taking everything.
All I seek for is an honest businessman or woman, whom I can entrust my future and that of my son, I must also let you know that this transaction is 100%risk free on both side.If you accept to assist me and my son all I want from you is for you to make arrangements and come to Johannesburg South Africa, where you will in front me open a non-resident account in your name which will aid us in transferring the money into any account you will nominate overseas.But if you can't be able to come down here in Johannesburg South Africa I will ask my family lawyer if there is any other way to handle the transaction.
This money I intend to use for investment and growth in your country. 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 the proper profitable investment of the money in your country.I have also mapped out 5% of this money for all kinds of expenses we might inure during the process of this transaction.If you do not prefer a partnership I am willing to give you 25% of the amount while the remaining 70% will remain for me and my family.Whichever the option you want,feel free to notify me.If you are really capable and willing to assist me please contact me immediately with the this e-mail address
{sylvia_tsoka31111@yahoo.com}. Please treat this matter as urgent as possible, I'm in dire need to leave this country soonest.
Thanks for your mutual co-operation and i expect your soonest response.
Regards,
MRS. SYLVIA TSOKA
Lottery Win from Ford Motor Promotional Draw (18/11/2006) Amt: GBP 400,000
FORD MOTOR PROMOTIONAL DRAW FOR THE 2012 OLYMPIC GAMES IN LONDON
FORD INFORMATION SERVICE.
ABBOT HOUSE, EVERRARD CLOSE
STREET ALBANS AL1 2RW
ATTN: DEAR WINNER,
We wish to inform you of the announcement today of winners of this edition of the FORD MOTOR PROMOTION held on 10th November 2006. Please we are sorry for the little delay in making this announcement known to you, it was due to some little mix up as it is the first edition of this kind. This promotional program is to promote the Olympic Games due to be hosted in London England by the year 2012. We strongly believe in the preservation of culture and helping people attain a certian level with this program.
Your e-mail address, is attached to winning number FORD-87363, with Serial NumberS/N-12678 and consequently is among the winners in this first edition of this program.You have therefore been approved for lump sums pay out of£400,000.00GBP (four hundred thousand pounds starling) credited to file REF NO:L2012/23457677/2006,BATCH NUMBER:FORD2012/200-26937. This is from total prize money of £ 6,800,000.00GBP shared among the seventeen international and local winners in this category.
Please you are advised to contact the promotional claims officer with your reference,batch and serial number for more information and how to claim your won prize with his information as below;
Names: Rev.Robert Peter
Tel: +44(0)701 113 3593
Fax: +44(0)700-580-3421
Email: ford.claimsofficer@uknation.co.uk
Yours faithfully,
Mrs. Patricia Jefferson
Co-ordinator.
©Copyright 2006 Ford Motor Company. All rights reserved.
FORD INFORMATION SERVICE.
ABBOT HOUSE, EVERRARD CLOSE
STREET ALBANS AL1 2RW
ATTN: DEAR WINNER,
We wish to inform you of the announcement today of winners of this edition of the FORD MOTOR PROMOTION held on 10th November 2006. Please we are sorry for the little delay in making this announcement known to you, it was due to some little mix up as it is the first edition of this kind. This promotional program is to promote the Olympic Games due to be hosted in London England by the year 2012. We strongly believe in the preservation of culture and helping people attain a certian level with this program.
Your e-mail address, is attached to winning number FORD-87363, with Serial NumberS/N-12678 and consequently is among the winners in this first edition of this program.You have therefore been approved for lump sums pay out of£400,000.00GBP (four hundred thousand pounds starling) credited to file REF NO:L2012/23457677/2006,BATCH NUMBER:FORD2012/200-26937. This is from total prize money of £ 6,800,000.00GBP shared among the seventeen international and local winners in this category.
Please you are advised to contact the promotional claims officer with your reference,batch and serial number for more information and how to claim your won prize with his information as below;
Names: Rev.Robert Peter
Tel: +44(0)701 113 3593
Fax: +44(0)700-580-3421
Email: ford.claimsofficer@uknation.co.uk
Yours faithfully,
Mrs. Patricia Jefferson
Co-ordinator.
©Copyright 2006 Ford Motor Company. All rights reserved.
Lottery Win from European Lottery (17/11, 2/12/2006) Amt: GBP 870,000
EUROPEAN PRIZE AWARD DEPT.
HEAD OFFICE
P.O.BOX 1764
VICTORIA SW1V 4DP
LONDON,ENGLAND.
Ref:UKLT/245512568021/06
Batch:074/05.zy369
YOU HAVE WON £870,000 POUNDS STERLING
Our Dear Winner,
You have won the sum of £870,000 (Eight Hundred and Seventy Thousand Pounds
Sterling) from EUROPEAN LOTTERY on our 2006 new year charity bonanza which took
place 15th November 2006.
The winning ticket was selected from a Data Base of Internet Email Users,from
which your Address came out as the winning coupon.
We hereby urge you to claim the winning amount quickly as this is a monthly
lottery. Failure to claim your win will result into the reversion of the fund to
our following month.
You are therefore requested to contact immediately out Claims Department below
quoting winning number: WINNING NUMER:02-03-17-22-40-42-(12).
Contact : ACE FINANCE LIMITED UK
Contact Person: Mr Kevin Smith.
email:fiduciaryagent@acefinancelimited-uk.com
PHONE:+44 701-113-6003.
+44 703-189-6889
Congratulations once again.
please quote your winning number.
Regards,
MRS SUSAN MOORE.
CO-ORDINATOR
EUROPEAN PRIZE AWARD.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended
only for the use of the intended recipient(s) and may contain information that
is privileged,confidential and prohibited from unauthorized disclosure under
applicable law. If you are not the intended recipient of this message, any
dissemination, distribution or copying of this
message is strictly prohibited. If you received this message in error, please
notify the sender by reply email and destroy all copies of the original message.
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE
FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL
HELP US TO FIGHTSCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED
CO-OPERATION
HEAD OFFICE
P.O.BOX 1764
VICTORIA SW1V 4DP
LONDON,ENGLAND.
Ref:UKLT/245512568021/06
Batch:074/05.zy369
YOU HAVE WON £870,000 POUNDS STERLING
Our Dear Winner,
You have won the sum of £870,000 (Eight Hundred and Seventy Thousand Pounds
Sterling) from EUROPEAN LOTTERY on our 2006 new year charity bonanza which took
place 15th November 2006.
The winning ticket was selected from a Data Base of Internet Email Users,from
which your Address came out as the winning coupon.
We hereby urge you to claim the winning amount quickly as this is a monthly
lottery. Failure to claim your win will result into the reversion of the fund to
our following month.
You are therefore requested to contact immediately out Claims Department below
quoting winning number: WINNING NUMER:02-03-17-22-40-42-(12).
Contact : ACE FINANCE LIMITED UK
Contact Person: Mr Kevin Smith.
email:fiduciaryagent@acefinancelimited-uk.com
PHONE:+44 701-113-6003.
+44 703-189-6889
Congratulations once again.
please quote your winning number.
Regards,
MRS SUSAN MOORE.
CO-ORDINATOR
EUROPEAN PRIZE AWARD.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended
only for the use of the intended recipient(s) and may contain information that
is privileged,confidential and prohibited from unauthorized disclosure under
applicable law. If you are not the intended recipient of this message, any
dissemination, distribution or copying of this
message is strictly prohibited. If you received this message in error, please
notify the sender by reply email and destroy all copies of the original message.
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE
FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL
HELP US TO FIGHTSCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED
CO-OPERATION
Bank Deal from Charles Dewar (17/11/2006) Amt: US$7 million
FROM THE DESK OF AUDITOR GENERAL,
ABSA BANK, JOHANNESBURG, SOUTH AFRICA
ATTENTION: CEO/DIRECTOR/MANAGER
I know that this message will come to you as a surprise since we do not know each other before, but for purpose of introduction, I am DR. CHARLES DEWAR, of the above-mentioned Bank in South Africa. I am a citizen of South Africa by birth, a chartered accountant by training and the auditor general of AMALGAMATED BANK OF SOUTH AFRICA (ABSA) by profession.
PROPOSITION; I am the account officer of a foreigner named Richard Burson who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm
No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD$ 14,000,000.000) FOURTEEN MILLION UNITED STATES DOLLARS. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars (foreign currency) and the former owner of the account is a foreigner.
I want us to meet face to face to sign a binding agreement to bind us together as partners. After our meeting then the money will be transferred into the account particulars you will provide in your country or outside South Africa, which I presume, is safe. Hence this money is transferred, I will fly to your country or any other country that the fund is transferred for withdrawal, sharing and other investments.
With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents related to this transaction, immediately we receive this money, thereby leaving no trace to any place.
I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.
1. A Beneficiary name. In order for me to prepare the document for transfer of the funds in your name.
2. Direct Telephone and fax numbers...For our personal contact and mutual trust in each other. (50/50) share for both party 50% comes to my account and 50% to your account.
I look forward to your earliest reply through my email.
Yours truly,
DR. CHARLES DEWAR.
ABSA BANK, JOHANNESBURG, SOUTH AFRICA
ATTENTION: CEO/DIRECTOR/MANAGER
BUSINESS OFFER: FUND TRANSFER
I know that this message will come to you as a surprise since we do not know each other before, but for purpose of introduction, I am DR. CHARLES DEWAR, of the above-mentioned Bank in South Africa. I am a citizen of South Africa by birth, a chartered accountant by training and the auditor general of AMALGAMATED BANK OF SOUTH AFRICA (ABSA) by profession.
PROPOSITION; I am the account officer of a foreigner named Richard Burson who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm
No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD$ 14,000,000.000) FOURTEEN MILLION UNITED STATES DOLLARS. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars (foreign currency) and the former owner of the account is a foreigner.
I want us to meet face to face to sign a binding agreement to bind us together as partners. After our meeting then the money will be transferred into the account particulars you will provide in your country or outside South Africa, which I presume, is safe. Hence this money is transferred, I will fly to your country or any other country that the fund is transferred for withdrawal, sharing and other investments.
With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents related to this transaction, immediately we receive this money, thereby leaving no trace to any place.
I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.
1. A Beneficiary name. In order for me to prepare the document for transfer of the funds in your name.
2. Direct Telephone and fax numbers...For our personal contact and mutual trust in each other. (50/50) share for both party 50% comes to my account and 50% to your account.
I look forward to your earliest reply through my email.
Yours truly,
DR. CHARLES DEWAR.
Business Deal from Aisha Veronique (17/11/2006) Amt: US$4.625 million
Dr/Mrs,Aisha Kabila.
Att:Director/Ceo,
ATTN: SIR/MADAM.
My greetings,
I NEED YOUR URGENT ASSISTANCE.
I know that you will be amazed to recieve this message, but please consider this letter as a request from a widow in need of help.
I am Dr/Mrs. Aisha Veronique, the last wife of the late President of Democratic Republic of Congo,Laurent Kabila. I on behalf of my family decided to solicit for assistance to transfer the sum of US$18,500,000.00 (Eighteen Million, Five hundred Thousand united state dollars) into your personal account, pending if the fund will be safe without any obstruction.
This money was part of the fund secured by my late husband when he was still in power. As the last wife he relied on me, my attention was drawn to this said amount of money which made me to move with my son to johannesburg where my Husband deposited the money with a private security company In Johannesburg, South Africa for safekeeping .He deposited it under my son's name Mr.Tanko Kabila as the sole beneficiary of the money in case of unforeseen circumstances.This fear was actualised on the 16th of January 2001 when his bodyguard ( Rasheed) assassinated him .(May his gentle soul rest in peace).
Please, do not hesitate to contact me through my alternate email(asha_verons@yahoo.com) or you can also contact my son Mr.Tanko Kabila on his private number(+27-727545756).I will inform you with the whole procedures towards the successful conclusion of this desirable project.
The percentages have been worked out as follow, 25% of the total sum Goes to you, for your assistance, 5% will be set aside to off-set all expenses incurred in the course of this transaction, While 70% is for My family's investment in your country.
Finally, please furnish me with your private Telephone and Fax number for easier communication.You are requested to Maintain the Secrecy of this Proposal.
God bless you Abundantly,
Your'Faithfully,
Dr Mrs.Aisha Veronique.
(For the Family)
Att:Director/Ceo,
ATTN: SIR/MADAM.
My greetings,
I NEED YOUR URGENT ASSISTANCE.
I know that you will be amazed to recieve this message, but please consider this letter as a request from a widow in need of help.
I am Dr/Mrs. Aisha Veronique, the last wife of the late President of Democratic Republic of Congo,Laurent Kabila. I on behalf of my family decided to solicit for assistance to transfer the sum of US$18,500,000.00 (Eighteen Million, Five hundred Thousand united state dollars) into your personal account, pending if the fund will be safe without any obstruction.
This money was part of the fund secured by my late husband when he was still in power. As the last wife he relied on me, my attention was drawn to this said amount of money which made me to move with my son to johannesburg where my Husband deposited the money with a private security company In Johannesburg, South Africa for safekeeping .He deposited it under my son's name Mr.Tanko Kabila as the sole beneficiary of the money in case of unforeseen circumstances.This fear was actualised on the 16th of January 2001 when his bodyguard ( Rasheed) assassinated him .(May his gentle soul rest in peace).
Please, do not hesitate to contact me through my alternate email(asha_verons@yahoo.com) or you can also contact my son Mr.Tanko Kabila on his private number(+27-727545756).I will inform you with the whole procedures towards the successful conclusion of this desirable project.
The percentages have been worked out as follow, 25% of the total sum Goes to you, for your assistance, 5% will be set aside to off-set all expenses incurred in the course of this transaction, While 70% is for My family's investment in your country.
Finally, please furnish me with your private Telephone and Fax number for easier communication.You are requested to Maintain the Secrecy of this Proposal.
God bless you Abundantly,
Your'Faithfully,
Dr Mrs.Aisha Veronique.
(For the Family)
Tuesday, November 28, 2006
Business Deal from Kumba Yala (16/11/2006) Amt: Unknown
From Mr. Kumba Yala
Direct Telephone no.+27-83-666-3377
Email Address (kumbayala2006@yahoo.com)
Dear Friend,
I have read similar mails to this and comes to find out that there were meant to con me and I will like you not to take this mail of mine as one of such letters as I and my family really needs assistance.
We are presently in south Africa and not to the knowledge of the government as that will bring the interest of the international community against the country for taking me in and as a matter of fact, I wouldl like to assure you that I will not be of security risk to you if you will allow me into your country as I have done nothing that demand me being tried by any judiciary system in the world.
I and my family of four which includes my wife and three children will be glady if you give us this opportunity as you will have a lot to gain by so doing. I have some physical cash amount of money in a security company, in one of the security companies in the southern region of Africa which I will disclose to you when I have conclude within my heart that you can be of help to me.
This is for security reasons.
Let not the reason you chose me and my family not be because of this money at hand, let it be of a thing you will be happy that you are doing. Once I confirm in me that I and my family will be ok in your country, I will then tell you how we can remit this fund into your country before we can leave south Africa and travel down to your country.
Do let me know what type of business you think that fund can be channel into and I will like you to know that you will be the fund manger when we come into your county.
This whole issue demand sincerity and if I sense any thing that is not suppose to be, I will withdraw this whole thing and keep waiting till I get one who can be honest and sincere to me I will want you to maintain absolute confidentiality of this whole thing as you should have my personality at heart.
I will waiting to read from you.And send your reply to my direct email address (kumbayala2006@yahoo.com) Please make sure all this information about me are kept confidential.
I will give you the information of the money and how much I want to transfer in your possession,together with the some (% ) I will offer you upon your respond and capability of handling such transaction.
I will also give you the details on how we will get the transaction done as soon as I received a positive respond from you.
Best Regards,
Yours truly,
Mr Kumba Yala
Direct Telephone no.+27-83-666-3377
Email Address (kumbayala2006@yahoo.com)
Dear Friend,
URGENT RESPONDS
Let me introduce myself. I am Mr Kumba Yala a former president of one of the west African countries Guinea Bissau .I was overthrown in a bloodless military coup in September 2003. I will like to use this medium to solicit for your assistance so that I and my family can be accepted into your country to start a new life.I have read similar mails to this and comes to find out that there were meant to con me and I will like you not to take this mail of mine as one of such letters as I and my family really needs assistance.
We are presently in south Africa and not to the knowledge of the government as that will bring the interest of the international community against the country for taking me in and as a matter of fact, I wouldl like to assure you that I will not be of security risk to you if you will allow me into your country as I have done nothing that demand me being tried by any judiciary system in the world.
I and my family of four which includes my wife and three children will be glady if you give us this opportunity as you will have a lot to gain by so doing. I have some physical cash amount of money in a security company, in one of the security companies in the southern region of Africa which I will disclose to you when I have conclude within my heart that you can be of help to me.
This is for security reasons.
Let not the reason you chose me and my family not be because of this money at hand, let it be of a thing you will be happy that you are doing. Once I confirm in me that I and my family will be ok in your country, I will then tell you how we can remit this fund into your country before we can leave south Africa and travel down to your country.
Do let me know what type of business you think that fund can be channel into and I will like you to know that you will be the fund manger when we come into your county.
This whole issue demand sincerity and if I sense any thing that is not suppose to be, I will withdraw this whole thing and keep waiting till I get one who can be honest and sincere to me I will want you to maintain absolute confidentiality of this whole thing as you should have my personality at heart.
I will waiting to read from you.And send your reply to my direct email address (kumbayala2006@yahoo.com) Please make sure all this information about me are kept confidential.
I will give you the information of the money and how much I want to transfer in your possession,together with the some (% ) I will offer you upon your respond and capability of handling such transaction.
I will also give you the details on how we will get the transaction done as soon as I received a positive respond from you.
Best Regards,
Yours truly,
Mr Kumba Yala
Lottery Win from SA National Lottery (15/11/2006) Amt: US$1 million + 1 free ticket to World Cup 2010
SA
NATIONAL LOTTERY
NOV 2006
YOU ARE THE WINNER OF THE
COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UNIVERSAL CROSSING SA
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 1.,000,000,00
AND ALSO A FREE TICKET TO 2010 WORLDCUP
HOSTING BY SOUTHAFRICA
PLEASE CONTACT
(MR.JOHN WILLIAMA)
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO. + 27- 76-328-4477
email: john_williamagents2@yahoo.co.uk
Provide him with the information below:
1.Name:...................................................................
2.Address:..............................................................
3.Marital Status:............................................
4.Occupation:............................................................
5.Age:........................................................................
6.Sex:........................................................................
7.Nationality:.............................................................
8.Country Of Residence:..............................
9.Telephone Number:....................................
10.Fax Number:.............................................
11.Email Address:.........................................
12.Draw Number above:...............................
13.Reference number:...................................
14.Batch number:..........................................
(UNIVERSAL LOTTERY)
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on oct 2006, of winners of the SA LOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 7017-4162-1018, with serial number MH4710019 drew the lucky numbers 80, 35, 12, 73, 91, 45 and Bonus number 5 and consequently YOU HAVE won in the Second Category.
REFERENCE NUMBER: LLI/240142/011
BATCH NUMBER: 18/007/1095/LIPDA/SLC.
You have therefore been approved for a lump sum pay out of US$1,000,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!
To begin your claim, urgently contact your claim agent through the below information:
MR. JOHN WILLIAMA
UNIVERSAL LOTTERY SA,
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
REPUBLIC OF SOUTH AFRICA.
TEL: +27- 76-328-4477
email: john_williamagents2@yahoo.co.uk
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.
REFERENCE NUMBER: LLI/240142/011
BATCH NUMBER: 18/007/1095/LIPDA/SLC.
BID LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
BID LOTTERY.
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
P.O. Box 91711,
REPUBLIC OF SOUTH AFRICA
UNIVERSAL CROSSING SA
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA
Congratulations from the Staff & Members of the
National Bid Lottery Board Commission
Mr John Williama Mr. Mervin Nkuma Mrs. Rosemary Moyo
(Zonal Claim Agent.) (Promtional Manager) (Board Member)
Copyright © 1994-2006 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline
100860 8556 2548 9576ZA
NATIONAL LOTTERY
NOV 2006
YOU ARE THE WINNER OF THE
COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UNIVERSAL CROSSING SA
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 1.,000,000,00
AND ALSO A FREE TICKET TO 2010 WORLDCUP
HOSTING BY SOUTHAFRICA
PLEASE CONTACT
(MR.JOHN WILLIAMA)
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO. + 27- 76-328-4477
email: john_williamagents2@yahoo.co.uk
Provide him with the information below:
1.Name:...................................................................
2.Address:..............................................................
3.Marital Status:............................................
4.Occupation:............................................................
5.Age:........................................................................
6.Sex:........................................................................
7.Nationality:.............................................................
8.Country Of Residence:..............................
9.Telephone Number:....................................
10.Fax Number:.............................................
11.Email Address:.........................................
12.Draw Number above:...............................
13.Reference number:...................................
14.Batch number:..........................................
(UNIVERSAL LOTTERY)
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on oct 2006, of winners of the SA LOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 7017-4162-1018, with serial number MH4710019 drew the lucky numbers 80, 35, 12, 73, 91, 45 and Bonus number 5 and consequently YOU HAVE won in the Second Category.
REFERENCE NUMBER: LLI/240142/011
BATCH NUMBER: 18/007/1095/LIPDA/SLC.
You have therefore been approved for a lump sum pay out of US$1,000,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!
To begin your claim, urgently contact your claim agent through the below information:
MR. JOHN WILLIAMA
UNIVERSAL LOTTERY SA,
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
REPUBLIC OF SOUTH AFRICA.
TEL: +27- 76-328-4477
email: john_williamagents2@yahoo.co.uk
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.
REFERENCE NUMBER: LLI/240142/011
BATCH NUMBER: 18/007/1095/LIPDA/SLC.
BID LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
BID LOTTERY.
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
P.O. Box 91711,
REPUBLIC OF SOUTH AFRICA
UNIVERSAL CROSSING SA
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA
Congratulations from the Staff & Members of the
National Bid Lottery Board Commission
Mr John Williama Mr. Mervin Nkuma Mrs. Rosemary Moyo
(Zonal Claim Agent.) (Promtional Manager) (Board Member)
Copyright © 1994-2006 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline
100860 8556 2548 9576ZA
Lottery Win from Zudingo Eletronic Lottery (15/11/2006) Amt: US$1.35 million
From: Zudingo Online Promotions
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: SAFA 2010/AFRICA 2006
BATCH: 154-02I-CAF
RE/AWARD NOTIFICATION; FINAL NOTICE
RE/AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you from ZUDINGO ELETRONIC LOTTERY of the announcement today, 15th November 2006 as one of the lucky winners of the ZUDINGO ELETRONIC LOTTERY in conjunction with Confederation of Africa Football (CAF)/South African Football Association (SAFA) to promote the first ever soccer world cup in Africa which will be held 2010 in South Africa draws held on Friday 27th October 2006 as part of Our 2010 World cup promotional draws.
Participants in the draws were selected through a computer ballot system drawn from 2,500,000 e-mail addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotions Program.
You are qualified for this draw as a result of you visiting various websites we are running the Electronic-business promotions for. You/Your Company e-mail address attached with REFERENCE NUMBER: SAFA 2010/AFRICA 2006, BATCH NUMBER: 154-02I-CAF with serial number 000-19 drew the lucky Numbers 2-2-14-13-6-36 and consequently won in the second quarter of the 2006 year draw.
You have therefore been approved for a lump sum pay out of US$1,350,000 (One Million, Three Hundred And Fifty Thousand, United States Dollars) in cash, which is the winning payout for Third category winners. This is from the total prize money of US$ 4,419,864 shared among the seven winners in the Second category.
CONGRATULATIONS!
Your winnings should be claimed from our paying Agents (OUTSURANCE FINANCE & AGENCY).As we have notified them. Due to the mix-up that may arise from emails of winners and numbers we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.
We hope with a part of your prize, you will participate in our end of year (2006) high stakes US$1.1 billion International Lottery. To begin your claim, please contact immediately, our paying agent who also will be you claims agent:
Mr. Pius Ndlovu
MANAGER BROKERAGE SERVICE
OUTSUR FINANCE AND AGENCY
Email:internationallottery_board@yahoo.co.uk
TEL: +27-73-04-35-477
FAX: +27-86-69-07-750
For due processing and remittance of your prize money, remember you must contact your claim manager not later than two weeks. Otherwise all funds will be returned as unclaimed. And, should there be any change in your email address, do inform your claims manager as soon as possible.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondences with your claims agent.
REF: SAFA 2010/AFRICA 2006
BATCH: 154-02I-CAF
Also to begin your Claims send to your claims agent the following information by email:
A COPY OF YOUR ID (Passport or Drivers License)
Batch:…………………………………Ref No:……………………………………
Full names:…………………………………………………………………………
Marital Status:.................................................................................
Sex:………………………………..Age:…………………………………………..
Tel:……………………………Fax:………………………………………………..
Your Address:………….………………………………………………………….
Country Of Residence:....................................................................
Once again we say congratulation and thanks for being part of our Promotions program.
Yours sincerely,
Miss.Suzan DE-kURT.
Zudingo Online Promotions.
Online Co-coordinator for The 2010 Lottery
N.B.This is a computer-generated message. Please do not reply to this mail since we will be unable to answer. Contact your Claims Manager by Email, Fax or Phone immediately. Anybody below the age of 18 is automatically disqualified.
Copyright © 1994-2006 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline
Bank Deal from David Dube/Steve Khumalo/Thabo Ngema (14/11/2006,20/11/2006) Amt: Unknown
Commissioner / Lovrday
D 1367 North riding
Braamfonten JHb
Contact Person
MR DAVID DUBE
TEL: +27-83-31-40486
fax; +27-72-234-9686
Contact, Email:david_dube578@hotmail.comesa58@hotmail.com
Good Day,
I am MR David Dube, working in department of fund released order in first National bank of South Africa, I know the letter might come to you as surprise, but take it like your own deal.
Mr. ALEJANDRO RODRIGUEZ, from SPAIN executed a contract through Federal Ministry of Aviation here in South Africa, the contract worth of USD 29, 000,000. Million Dollars, but on the process of him claiming the money, he died with his family in Bomb Blast in MADRID SPAiN disaster that occurred in SPAIN, we involve you to authenticate this claim.
Meanwhile, his money has been signed to pay in my office before I will give order to the bank for final endorsement of his money.
Nobody knows what is going on except me and my colleague, the man's information's are; - Contract Sum: USD 29,000,000 Million Dollars. Contract number:FMA/FMF/3-X99/2001 you will act like the beneficiary of this money, I will give you more information about the transaction.
I wait for your urgent reply.
Kind regards,
MR David Dube
N;B don't forget to include your direct telephone/fax number.
First National Bank
Commissioner / Lovrday
D 1367 North riding
Braamfonten JHb
Contact Person
Dr Mr.Steve Khumalo
TEL: +27-83-589-7873
Email:steve_khumalo01@yahoo.com
Good Day,
I am Dr. Steve Khumalo, working in department of fund released order in first National bank of South Africa, I know the letter might come to you as surprise, but take it like your own deal. Mr. ALEJANDRO RODRIGUEZ, from SPAIN executed a contract through Federal Ministry of Aviation here in South Africa, the contract worth of USD 29, 000,000. Million Dollars, but on the process of him claming the money, he died with his family in Bomb Blast in MADRID SPAN disaster that occurred in SPAIN, we involve you to authenticate this clam.
Meanwhile, his money has been signed to pay in my office before I will give order to the bank for final endorsement of his money.
Nobody knows what is going on except me and my colleague, the man's information's are Contract Sum: USD 29,000,000 Million Dollars. Contract number: FMA/FMF/3-X99/2001 you will act like the beneficiary of this money, I will give you more information about the transaction.
I wait for your urgent reply.
Kind regards,
Dr Steve Khumalo
Commissioner / Lovrday
D 1367 North riding
Braamfonten JHb
Contact Person
Dr Thabo Ngema
TELE:+27733034635
Contact Email:drthabongema@hotmail.com
alternative email thabongema1@yahoo.com
Good Day,
I am Dr. Thabo Ngema, working in department of fund released order in first National bank of South Africa,I know the letter might come to you as surprise, but take it like your own deal.
Mr. ALEJANDRO RODRIGUEZ, from SPAIN executed a contract
through Federal Ministry of Aviation here in South Africa, the contract worth of USD 29, 000,000. Million Dollars, but on the process of him claming the money, he died with his family in Bomb Blast in MADRID SPAN disaster that occurred in SPAIN, we involve you to authenticate this clam.
Meanwhile, his money has been signed to pay in my office before I will give order to the bank for final endorsement of his money.
Nobody knows what is going on except me and my colleague, the man's information's are Contract Sum: USD 29,000,000 Million Dollars. Contract number:FMA/FMF/3-X99/2001 you will act like the beneficiary of this money, I will give you more information about the transaction.
I wait for your urgent reply.
Kind regards,
Dr Thabo Ngema.
N/B don't forget to include your direct telephone/fax number.
D 1367 North riding
Braamfonten JHb
Contact Person
MR DAVID DUBE
TEL: +27-83-31-40486
fax; +27-72-234-9686
Contact, Email:david_dube578@hotmail.comesa58@hotmail.com
Good Day,
I am MR David Dube, working in department of fund released order in first National bank of South Africa, I know the letter might come to you as surprise, but take it like your own deal.
Mr. ALEJANDRO RODRIGUEZ, from SPAIN executed a contract through Federal Ministry of Aviation here in South Africa, the contract worth of USD 29, 000,000. Million Dollars, but on the process of him claiming the money, he died with his family in Bomb Blast in MADRID SPAiN disaster that occurred in SPAIN, we involve you to authenticate this claim.
Meanwhile, his money has been signed to pay in my office before I will give order to the bank for final endorsement of his money.
Nobody knows what is going on except me and my colleague, the man's information's are; - Contract Sum: USD 29,000,000 Million Dollars. Contract number:FMA/FMF/3-X99/2001 you will act like the beneficiary of this money, I will give you more information about the transaction.
I wait for your urgent reply.
Kind regards,
MR David Dube
N;B don't forget to include your direct telephone/fax number.
First National Bank
Commissioner / Lovrday
D 1367 North riding
Braamfonten JHb
Contact Person
Dr Mr.Steve Khumalo
TEL: +27-83-589-7873
Email:steve_khumalo01@yahoo.com
Good Day,
I am Dr. Steve Khumalo, working in department of fund released order in first National bank of South Africa, I know the letter might come to you as surprise, but take it like your own deal. Mr. ALEJANDRO RODRIGUEZ, from SPAIN executed a contract through Federal Ministry of Aviation here in South Africa, the contract worth of USD 29, 000,000. Million Dollars, but on the process of him claming the money, he died with his family in Bomb Blast in MADRID SPAN disaster that occurred in SPAIN, we involve you to authenticate this clam.
Meanwhile, his money has been signed to pay in my office before I will give order to the bank for final endorsement of his money.
Nobody knows what is going on except me and my colleague, the man's information's are Contract Sum: USD 29,000,000 Million Dollars. Contract number: FMA/FMF/3-X99/2001 you will act like the beneficiary of this money, I will give you more information about the transaction.
I wait for your urgent reply.
Kind regards,
Dr Steve Khumalo
Commissioner / Lovrday
D 1367 North riding
Braamfonten JHb
Contact Person
Dr Thabo Ngema
TELE:+27733034635
Contact Email:drthabongema@hotmail.com
alternative email thabongema1@yahoo.com
Good Day,
I am Dr. Thabo Ngema, working in department of fund released order in first National bank of South Africa,I know the letter might come to you as surprise, but take it like your own deal.
Mr. ALEJANDRO RODRIGUEZ, from SPAIN executed a contract
through Federal Ministry of Aviation here in South Africa, the contract worth of USD 29, 000,000. Million Dollars, but on the process of him claming the money, he died with his family in Bomb Blast in MADRID SPAN disaster that occurred in SPAIN, we involve you to authenticate this clam.
Meanwhile, his money has been signed to pay in my office before I will give order to the bank for final endorsement of his money.
Nobody knows what is going on except me and my colleague, the man's information's are Contract Sum: USD 29,000,000 Million Dollars. Contract number:FMA/FMF/3-X99/2001 you will act like the beneficiary of this money, I will give you more information about the transaction.
I wait for your urgent reply.
Kind regards,
Dr Thabo Ngema.
N/B don't forget to include your direct telephone/fax number.
Business Deal from John Kosoko (13/11/2006) Amt: US$5 million
Fom: John Kosoko
Tel:+27736951002
Email:johnkosok202@yahoo.com
Attention:
With due respect, trust and humility, I write this letter to you seeking your help and assistance. Though its difficult since we have not met before, I got your contact from the network online while browsing through website of business opportunities in your country. I believe that you are capable and reliable in handling this urgent international transaction of this sort.
I am John Kosoko the son of Late Mr. Lawrence Kosoko of Zimbabwean former Minister for Youth &Gender Equality who is also a businessman and politician, in the Zimbabwean politics. My father was the famous politician who stood firm against President Mugabe’s idea of continuous fight in Democratic Republic of Congo and my father also stood against the seizure of white owned farms and the distribution of it to the blacks without compensation on to the white owners. Because of my father’s sincerity he was killed by a planned motor accident from dissident soldiers suspected to have the backing of the Government and President Mugabe himself.
But he did not die immediately and during the course of his treatment, before he died he called my mother,Mrs. Caroline Kosoko and showed us a written note concerning a us$25,00,000,00 dollars (Twenty Five Million Us Dollars) he deposited in the one of major security company here South Africa with an INSURANCE CERTIFICATE ORDER/DEPOSITORY AGREEMENT which states that it is only a foreign appointed trustee/beneficiary of a NON SOUTH AFRICAN ORIGIN has the power of claims and that no money will be deducted from the PRINCIPAL SUM until it gets to the beneficiary's destination his or her overseas account and that the only two people who knows about it is our family lawyer and the security company manager.
My father instructed me to take my mother and my daughter to leave Zimbabwe immediately for our safety, which we have successfully done and now we are in South Africa were the money is deposited with the security company. Because of the immigration laws which stops asylum seekers/ refugees like us to operate any bank account and the fear of the money not raising eyebrows here in South Africa and the contents of the DEPOSIT AGREEMENT with my Late father and the security manager.
I decided to write you seeking your help for this money to be transferred into your private bank account since you are a foreigner as all arrangements for a hitch-free transfer have been fully taken care of by our family lawyer and the security company manager in charge. And I want to assure you also that this transaction is 100% risk free, as no other person knows about this deposit apart from my family and our family lawye and you.
As for your reward for your expected assistance we have resolved to go into partnership with you as soon as the money is transferred into your nominated account or bank overseas and you will also take 20% of the total amount, 5% will be used to offset any expenses that might be incurred in the course of this transaction, while the remaining 75% will be kept for my family and for the investment with you.
If you are willing to help us I will then give you the deposit code and all other relevant documents which you will use to put claims to the security company as the beneficiary so that the security company can process the transfer to your account without further delays. Please try as much as possible to reach me ONLY through this our private e-mail or at (johnkosok202@yahoo.com) to enable us proceed in earnest towards concluding all transaction modalities or you can give me a call through my number( +27736951002 ).
Bear it in mind that our lives solely depend on this lifetime fortune that will be transferred into your account, and I do hope that the money will be safe when transferred in your account. And please keep this transaction very confidential and to yourself alone to avoid complication until we conclude the transaction.
Best Rgards.
From: John Kosoko
(For The family).
Tel:+27736951002
Email:johnkosok202@yahoo.com
Attention:
With due respect, trust and humility, I write this letter to you seeking your help and assistance. Though its difficult since we have not met before, I got your contact from the network online while browsing through website of business opportunities in your country. I believe that you are capable and reliable in handling this urgent international transaction of this sort.
I am John Kosoko the son of Late Mr. Lawrence Kosoko of Zimbabwean former Minister for Youth &Gender Equality who is also a businessman and politician, in the Zimbabwean politics. My father was the famous politician who stood firm against President Mugabe’s idea of continuous fight in Democratic Republic of Congo and my father also stood against the seizure of white owned farms and the distribution of it to the blacks without compensation on to the white owners. Because of my father’s sincerity he was killed by a planned motor accident from dissident soldiers suspected to have the backing of the Government and President Mugabe himself.
But he did not die immediately and during the course of his treatment, before he died he called my mother,Mrs. Caroline Kosoko and showed us a written note concerning a us$25,00,000,00 dollars (Twenty Five Million Us Dollars) he deposited in the one of major security company here South Africa with an INSURANCE CERTIFICATE ORDER/DEPOSITORY AGREEMENT which states that it is only a foreign appointed trustee/beneficiary of a NON SOUTH AFRICAN ORIGIN has the power of claims and that no money will be deducted from the PRINCIPAL SUM until it gets to the beneficiary's destination his or her overseas account and that the only two people who knows about it is our family lawyer and the security company manager.
My father instructed me to take my mother and my daughter to leave Zimbabwe immediately for our safety, which we have successfully done and now we are in South Africa were the money is deposited with the security company. Because of the immigration laws which stops asylum seekers/ refugees like us to operate any bank account and the fear of the money not raising eyebrows here in South Africa and the contents of the DEPOSIT AGREEMENT with my Late father and the security manager.
I decided to write you seeking your help for this money to be transferred into your private bank account since you are a foreigner as all arrangements for a hitch-free transfer have been fully taken care of by our family lawyer and the security company manager in charge. And I want to assure you also that this transaction is 100% risk free, as no other person knows about this deposit apart from my family and our family lawye and you.
As for your reward for your expected assistance we have resolved to go into partnership with you as soon as the money is transferred into your nominated account or bank overseas and you will also take 20% of the total amount, 5% will be used to offset any expenses that might be incurred in the course of this transaction, while the remaining 75% will be kept for my family and for the investment with you.
If you are willing to help us I will then give you the deposit code and all other relevant documents which you will use to put claims to the security company as the beneficiary so that the security company can process the transfer to your account without further delays. Please try as much as possible to reach me ONLY through this our private e-mail or at (johnkosok202@yahoo.com) to enable us proceed in earnest towards concluding all transaction modalities or you can give me a call through my number( +27736951002 ).
Bear it in mind that our lives solely depend on this lifetime fortune that will be transferred into your account, and I do hope that the money will be safe when transferred in your account. And please keep this transaction very confidential and to yourself alone to avoid complication until we conclude the transaction.
Best Rgards.
From: John Kosoko
(For The family).
Bank Deal from Chris Nkozi (9/11/2006) Amt: US$4.2 million
From: Mr. Chris Nkozi
Tel: TEL:+27 83 727 5362
Dear Sir\ Madam
My name is Chris Nkozi, Director General with office of the presidency of Republic of South Africa. I have the honour to write to you. It might surprise you, reading from relatively unknown person to you. I got your address from South African Chamber of Commerce and Industry. During 2002 physical year I was the assistant Director (Finance) Gold mining Co-operation of South Africa, by the scope of my duties I was in charge of contract award I settlement of depths, local and international.
My office settled all outstanding depths, / Budget plan, yet an over invoice amount of US$21.000.000.00 (Twenty One Million United State Dollars) was left in an account with the South African Reserve Bank unknown to any one else except myself and my close contact with the bank. With my country election due soon, I need tidy my place in the system of things.
It is at this point that I need an assistance to enable this fund be transferred into your nominated offshore account in your personal / company name as though you have done a contract job with my department in the past, every necessary arrangement and the transfer logistic will perfectly handle, all hands being on deck, this transaction will be concluded with 7 (seven) working days, all you will do is supply details as below as soon as possible .
1. Account Name
2. Account Number
3. Bank Name
4. Phone and Fax Number
20% of the total amount will be your share 10% of the total will be set aside to cover any above expenses incurred during this transaction, 70% will be for me and my house officers that may assist during documentation.
For further information contact me on through my phone number as above .
NOTE : THE KEY WORDS TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND DISCIPLINE. THIS TRANSACTION IS 100% RISK FREE .
Your urgent response will be highly appreciated
Best Regards,
Chris Nkozi
Tel: TEL:+27 83 727 5362
Dear Sir\ Madam
My name is Chris Nkozi, Director General with office of the presidency of Republic of South Africa. I have the honour to write to you. It might surprise you, reading from relatively unknown person to you. I got your address from South African Chamber of Commerce and Industry. During 2002 physical year I was the assistant Director (Finance) Gold mining Co-operation of South Africa, by the scope of my duties I was in charge of contract award I settlement of depths, local and international.
My office settled all outstanding depths, / Budget plan, yet an over invoice amount of US$21.000.000.00 (Twenty One Million United State Dollars) was left in an account with the South African Reserve Bank unknown to any one else except myself and my close contact with the bank. With my country election due soon, I need tidy my place in the system of things.
It is at this point that I need an assistance to enable this fund be transferred into your nominated offshore account in your personal / company name as though you have done a contract job with my department in the past, every necessary arrangement and the transfer logistic will perfectly handle, all hands being on deck, this transaction will be concluded with 7 (seven) working days, all you will do is supply details as below as soon as possible .
1. Account Name
2. Account Number
3. Bank Name
4. Phone and Fax Number
20% of the total amount will be your share 10% of the total will be set aside to cover any above expenses incurred during this transaction, 70% will be for me and my house officers that may assist during documentation.
For further information contact me on through my phone number as above .
NOTE : THE KEY WORDS TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND DISCIPLINE. THIS TRANSACTION IS 100% RISK FREE .
Your urgent response will be highly appreciated
Best Regards,
Chris Nkozi
Business Deal from Blessing Zuma (9/11/2006) Amt: $4.625 million (Unknown currency)
FROM: BLESSING ZUMA
24 PRESIDENT STREET HOUGHTON
JOHANNESBURG SOUTH AFRICA.
E-mail: blessingzuma_1@yahoo.com
TELEPHONE NUMBER: +27-73-385 4765
Dear Sir/Madam,
Naturally, this letter will come to you as a surprise since we have not met, permit me however to introduce myself; I am Blessing Zuma a Zimbabwe, currently under the custody of United Nations in South Africa. I used to work in three tobacco farms in Chipinge, These farms which were owned by my late father. I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate to that country so that I can invest my money in a business with your assistance and directive, as the present political instability in Zimbabwe, does not encourage financial investment as the environment is no longer conducive for farming investment and most of all security is not guaranteed just as reported by international media. I am 23 years old girl and I will appreciate your co-operation regards to this matter.
This problem started when the Zimbabwe government under the leadership ofPresident Robert Mugabe announced a decree on May 31st 2000 to seize more than 849 white-owned farms including farms owned by blacks who are in support of the whites. During this period, as reported by international media and the CNN, more than 27 white farmers (including my father) were killed; the government did not stop at this, as the government has already asked all white-farmers to give up their farms to black farmers or risk going to prison. So far, more than 1,400 white owned farms have been invaded and confiscated, as well as claiming the properties of the farmers. Also, about 133 white farmers arrested for defying the orders to leave their farms under the controversial land reform program of the government.
Having lived in this country Zimbabwe for years, I have no other country to go to and South Africa is a neigbour country.Therefore I decided to contact you, for your assistance, so that I can divert my interest in Zimbabwe to a more stable country as yours.
Also, I must re-iterate the importance of having a citizen of your country to front for me, since I intend to purchase some land for farming or invest in other business, I do not know much about your land-ownership laws. I thought it wise to seek the help of a foreigner to act as proxy for me. For this purpose, I have money (18.5 Million) deposited by my late father in a security company in South Africa as family valuables. The money is from the contract warded to my late father by the government before this problem arise, the president ordered for the killing of my father because he was against the law to seize all farms owned by whites. I will upon receiving your consent inform the security company for the release of the consignment (Fund), pending my arrival to meet with you in your country so that we can both make further arrangements with regards to invest the money. For your assistance to me, you will be entitled to a commission of 25% of the total. If you are interested and willing to assist me, you should please forward to me via my confidential email the following information so that I can reachyou or you contact me on my telephone number above:
1. YOUR CONTACT ADDRESS
2. YOUR TELEPHONE AND FAX NUMBER,
I am waiting urgently for your response, while also requesting that you treat this matter in strict privacy.
God bless.
I will give you more details when i hear from you.
Best Regards
Blessing Zuma.
24 PRESIDENT STREET HOUGHTON
JOHANNESBURG SOUTH AFRICA.
E-mail: blessingzuma_1@yahoo.com
TELEPHONE NUMBER: +27-73-385 4765
Dear Sir/Madam,
Naturally, this letter will come to you as a surprise since we have not met, permit me however to introduce myself; I am Blessing Zuma a Zimbabwe, currently under the custody of United Nations in South Africa. I used to work in three tobacco farms in Chipinge, These farms which were owned by my late father. I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate to that country so that I can invest my money in a business with your assistance and directive, as the present political instability in Zimbabwe, does not encourage financial investment as the environment is no longer conducive for farming investment and most of all security is not guaranteed just as reported by international media. I am 23 years old girl and I will appreciate your co-operation regards to this matter.
This problem started when the Zimbabwe government under the leadership ofPresident Robert Mugabe announced a decree on May 31st 2000 to seize more than 849 white-owned farms including farms owned by blacks who are in support of the whites. During this period, as reported by international media and the CNN, more than 27 white farmers (including my father) were killed; the government did not stop at this, as the government has already asked all white-farmers to give up their farms to black farmers or risk going to prison. So far, more than 1,400 white owned farms have been invaded and confiscated, as well as claiming the properties of the farmers. Also, about 133 white farmers arrested for defying the orders to leave their farms under the controversial land reform program of the government.
Having lived in this country Zimbabwe for years, I have no other country to go to and South Africa is a neigbour country.Therefore I decided to contact you, for your assistance, so that I can divert my interest in Zimbabwe to a more stable country as yours.
Also, I must re-iterate the importance of having a citizen of your country to front for me, since I intend to purchase some land for farming or invest in other business, I do not know much about your land-ownership laws. I thought it wise to seek the help of a foreigner to act as proxy for me. For this purpose, I have money (18.5 Million) deposited by my late father in a security company in South Africa as family valuables. The money is from the contract warded to my late father by the government before this problem arise, the president ordered for the killing of my father because he was against the law to seize all farms owned by whites. I will upon receiving your consent inform the security company for the release of the consignment (Fund), pending my arrival to meet with you in your country so that we can both make further arrangements with regards to invest the money. For your assistance to me, you will be entitled to a commission of 25% of the total. If you are interested and willing to assist me, you should please forward to me via my confidential email the following information so that I can reachyou or you contact me on my telephone number above:
1. YOUR CONTACT ADDRESS
2. YOUR TELEPHONE AND FAX NUMBER,
I am waiting urgently for your response, while also requesting that you treat this matter in strict privacy.
God bless.
I will give you more details when i hear from you.
Best Regards
Blessing Zuma.
Appeal for Help from Valentin Mikhayline (8/11/2006)
Dear Friend,
Please excuse me for inconvience cause by this message.
My name is Valentin. I'm student and I live with my mother in city Kaluga,Russia, located 200km from Moscow. My mother is invalid. She cannot see and she receive pension from government very rare which is not enought even for medications.
I work very hard every day to be able to buy the necessities for my mother, but my salary is very small, because my studies still not finished.
Due to the deep crisis in our country, the authorities stoped gas in ourdistrict and now we cannot heat our home. I don't know what to do, because the winter is coming and the weather will be very cold. I am very afraid that the temperature inside our home will be very cold and we will not be able to survive.
Therefore I collected several e-mail addresses and thanks to the free internet access at our local library I decided to appeal to you with prayer in my heart for small help. If you have any old sleeping bag, portable stove, electric heater, warm clothes, electric water-boiler, canned and dried food, vitamins, medicines from cold, any hygiene-products, I will be very grateful to you if you could send it to our postal address which is:
Valentin Mikhayline,
Rileewa Uliza, 6-45.
Kaluga. 248030,
Russia.
If you think that it would be better or easier for you to help with some money,please write me back to my free e-mail valenm@mailrus.ru and I will provide you with details how to send it safely, if you agree. This way to help is very good, because in this case I will be able to buy a portable stove and heat our home during the winter.
I hope to hear from you very soon and I pray that you can help us. I also hope very much that this hard situation will become better in our country very soon.
From all my heart, I wish you all the best. I wish that all your dreams come true and your life will be full of hapiness.
God Bless You,
Valentin and my mother Elena,
Kaluga. Russia.
E-mail: valenm@mailrus.ru
Please excuse me for inconvience cause by this message.
My name is Valentin. I'm student and I live with my mother in city Kaluga,Russia, located 200km from Moscow. My mother is invalid. She cannot see and she receive pension from government very rare which is not enought even for medications.
I work very hard every day to be able to buy the necessities for my mother, but my salary is very small, because my studies still not finished.
Due to the deep crisis in our country, the authorities stoped gas in ourdistrict and now we cannot heat our home. I don't know what to do, because the winter is coming and the weather will be very cold. I am very afraid that the temperature inside our home will be very cold and we will not be able to survive.
Therefore I collected several e-mail addresses and thanks to the free internet access at our local library I decided to appeal to you with prayer in my heart for small help. If you have any old sleeping bag, portable stove, electric heater, warm clothes, electric water-boiler, canned and dried food, vitamins, medicines from cold, any hygiene-products, I will be very grateful to you if you could send it to our postal address which is:
Valentin Mikhayline,
Rileewa Uliza, 6-45.
Kaluga. 248030,
Russia.
If you think that it would be better or easier for you to help with some money,please write me back to my free e-mail valenm@mailrus.ru and I will provide you with details how to send it safely, if you agree. This way to help is very good, because in this case I will be able to buy a portable stove and heat our home during the winter.
I hope to hear from you very soon and I pray that you can help us. I also hope very much that this hard situation will become better in our country very soon.
From all my heart, I wish you all the best. I wish that all your dreams come true and your life will be full of hapiness.
God Bless You,
Valentin and my mother Elena,
Kaluga. Russia.
E-mail: valenm@mailrus.ru
Business Deal from Prince Davies Phiri (6/11/2006) Amt: Unknown
FROM PRINCE DAVIES PHIRI
JOHANNESBURG, R.S.A.
TEL: 27 83 240 8526
Priavte email: princedaviesphiri@yahoo.co.uk
PROPOSAL FOR BUSINESS ASSISTANCE/JOINT VENTURE.
Dear Sir/madam,
I am PRINCE DAVIES PHIRI the son of PRINCE OUPA SANKOH PHIRI, the prince of the Old Kingdom of Lesotho. My great grandfather passed kingship to the present KING LETSI III. My family however is still part of the kings council of elders, an integral part of the King’s administrative body in my country.
Because of the civil war in my country that resulted from a military coup attempt by the opposition party in 1998, my father was commissioned as a member of clandestine delegates that convened in the Republic of South Africa for peace talks. But when the negotiations failed, my father decided to reside in South Africa with the family until his untimely death early this year.
Following the death of my father, the family has been divided against itself every member of the family including my step mother and uncles fighting to get a chunk of my father’s accumulated wealth. However, before my father’s demise he left a certain amount of money in the vault of a Security company based in South Africa with my name and the other family members had no knowledge of it.
Because of security reasons, I can not invest this money in South Africa hence my intentions to relocate to your country. It is in view of this that I decided to solicit for your assistance to scout for areas of viable foreign investment in your country. If possible, I am willing to go into joint venture business with you and your company. If everything goes well, I will be willing to invest up to 15 million United States dollars in the project.
Bear in mind that this transaction is time sensitive and must be pursued immediately. Therefore your earliest response will be highly appreciated. Contact me on the following confidential number,Tel: +27 83 240 8526 or you can mail me on my above priavte email address.
Thanks and best regards,
PRINCE DAVIES PHIRI
JOHANNESBURG, R.S.A.
TEL: 27 83 240 8526
Priavte email: princedaviesphiri@yahoo.co.uk
PROPOSAL FOR BUSINESS ASSISTANCE/JOINT VENTURE.
Dear Sir/madam,
I am PRINCE DAVIES PHIRI the son of PRINCE OUPA SANKOH PHIRI, the prince of the Old Kingdom of Lesotho. My great grandfather passed kingship to the present KING LETSI III. My family however is still part of the kings council of elders, an integral part of the King’s administrative body in my country.
Because of the civil war in my country that resulted from a military coup attempt by the opposition party in 1998, my father was commissioned as a member of clandestine delegates that convened in the Republic of South Africa for peace talks. But when the negotiations failed, my father decided to reside in South Africa with the family until his untimely death early this year.
Following the death of my father, the family has been divided against itself every member of the family including my step mother and uncles fighting to get a chunk of my father’s accumulated wealth. However, before my father’s demise he left a certain amount of money in the vault of a Security company based in South Africa with my name and the other family members had no knowledge of it.
Because of security reasons, I can not invest this money in South Africa hence my intentions to relocate to your country. It is in view of this that I decided to solicit for your assistance to scout for areas of viable foreign investment in your country. If possible, I am willing to go into joint venture business with you and your company. If everything goes well, I will be willing to invest up to 15 million United States dollars in the project.
Bear in mind that this transaction is time sensitive and must be pursued immediately. Therefore your earliest response will be highly appreciated. Contact me on the following confidential number,Tel: +27 83 240 8526 or you can mail me on my above priavte email address.
Thanks and best regards,
PRINCE DAVIES PHIRI
Business Deal from Mrs Grace Williams (4/11/2006) Amt: US$5.375 million
Mrs Grace Williams
ATTN: DIRECTOR/CEO .
You may be surprised to receive this letter from me since you do not know me personally,May I introduce myself to you for formality seek. i am Mrs Grace Williams the wife of Mr. Pedro Williams, who was recently murdered in the land dispute in Zimbabwe. I got your name in search of a reliable and trustworthy person through the world trade journal here inJohannesburg south Africa hence l decided to write you.
Before the death of my husband, he had taken me to Johannesburg to deposit in a private security company the sum of US$21.5 Million (twenty One Million Five Hundred Thousand United States Dollars), as if he foresaw the looming danger in Zimbabwe. This money was deposited in the private security company, in a box(consignment) as germ stones to avoid much demurrage from Security Company. He set aside this amount for the purchase of new machines and chemicals for the established of new farm in Swaziland.
This land problem came when Zimbabwean President Mr.Robert Mugabe introduce a new Land Act reform which wholly affected the rich white farmers and some few blacks farmers. And this resulted to the killing and mob action by Zimbabwean war veterans and some unatics in the society. In fact, a lot of people was killed because of this land reformed Act for which my housband was one of the victim.
It is against this background that, I and my family who are currently staying in South Africa decided to transfer my father’s money to foreign account since the law of South Africa prohibit a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction througout the teritorial zone South Africa.
I am saddle with the responsibility of seeking a genuine foreign account where this money could be transferred with out the knowledge of my government who are bent from taking everything we have got. The South African government seems to be playing along with them. I am faced withthe dilemma of investing this amount of money in SouthAfrica for fear of going through the same experiencein future since both countries have similar political history. Moreover, the South African Foreign Exchange policy does not allow such investment as an asylum seeker.
As a woman, who I have to entrust my future and of my family in his hands, I must let you know that this transaction is hundred percent risk free (100%risk free). If you accept to assist me and my family all I want you to do, is to make arrangements on how to come to Johannesburg – South Africa, so that you can open a non-resident account which will aid us in transferring the money into any account you will nominate overseas. 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 the proper profitable investment of the money in your country. Which ever the optionsyou want, feel free to notify me. I have also mapped out 5% of this money for any kinds of expenses you may incurred (all out of your pocket expences) 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.
Yours Faithfully,
Grace Williams(Mrs)
ATTN: DIRECTOR/CEO .
You may be surprised to receive this letter from me since you do not know me personally,May I introduce myself to you for formality seek. i am Mrs Grace Williams the wife of Mr. Pedro Williams, who was recently murdered in the land dispute in Zimbabwe. I got your name in search of a reliable and trustworthy person through the world trade journal here inJohannesburg south Africa hence l decided to write you.
Before the death of my husband, he had taken me to Johannesburg to deposit in a private security company the sum of US$21.5 Million (twenty One Million Five Hundred Thousand United States Dollars), as if he foresaw the looming danger in Zimbabwe. This money was deposited in the private security company, in a box(consignment) as germ stones to avoid much demurrage from Security Company. He set aside this amount for the purchase of new machines and chemicals for the established of new farm in Swaziland.
This land problem came when Zimbabwean President Mr.Robert Mugabe introduce a new Land Act reform which wholly affected the rich white farmers and some few blacks farmers. And this resulted to the killing and mob action by Zimbabwean war veterans and some unatics in the society. In fact, a lot of people was killed because of this land reformed Act for which my housband was one of the victim.
It is against this background that, I and my family who are currently staying in South Africa decided to transfer my father’s money to foreign account since the law of South Africa prohibit a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction througout the teritorial zone South Africa.
I am saddle with the responsibility of seeking a genuine foreign account where this money could be transferred with out the knowledge of my government who are bent from taking everything we have got. The South African government seems to be playing along with them. I am faced withthe dilemma of investing this amount of money in SouthAfrica for fear of going through the same experiencein future since both countries have similar political history. Moreover, the South African Foreign Exchange policy does not allow such investment as an asylum seeker.
As a woman, who I have to entrust my future and of my family in his hands, I must let you know that this transaction is hundred percent risk free (100%risk free). If you accept to assist me and my family all I want you to do, is to make arrangements on how to come to Johannesburg – South Africa, so that you can open a non-resident account which will aid us in transferring the money into any account you will nominate overseas. 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 the proper profitable investment of the money in your country. Which ever the optionsyou want, feel free to notify me. I have also mapped out 5% of this money for any kinds of expenses you may incurred (all out of your pocket expences) 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.
Yours Faithfully,
Grace Williams(Mrs)
Lottery Win From Sweepstakes Online Lottery Department (4/11/2006) Amt: US$1.2 million
SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.
P O Box 4539.
#24 Lyndhurst Road,
HIGHLAND NORTH,JOHANNESBURG, SOUTH AFRICA.
(Customer Services)
ATTN: WINNER,
WINNING NOTIFICATION:
We happily announce to you the draw (#942) of the SWEEPSTAKES ONLINE LOTTERY DEPARTMENT PROGRAMME held on 3rd of November, 2006. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:4-6-9-12-15-40 with(bonus no.25), which subsequently won you the lottery in the 2nd category i.e match 6 lucky numbers plus bonus no.25.
Our winners are arranged into three categories with different winning prizes accordingly in each category. They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 3 USD.$1,900,000.00 each
2nd. 12 USD.$1,200,000.00 each
3rd. 22 USD.$850,000.00 each
Your email won you the prize in the 2nd category, you have therefore been approved to claim the total sum of USD$1,200,000.00 (One Million Two hundred thousand, United States Dollars) in cash credited to file. This is from a total cash prize of USD$38,800,000 dollars, shared amongst the first Ninety (90) lucky winners in this categories.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place monthly.
Your lucky winning number falls within our Booklet representative office in South Africa as indicated in your play coupon. In view of this, your USD$1,200,000.00 (One Million Two hundred thousand United States Dollars) will be released to you by our payment office South Africa.
Our South Africa agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
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 manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim, contact your Validation Officer for VALIDATION of your winning within eight days of this winning notification. Winnings that are not validated within eight days of winning notification are termed void and invalid.
*******************************************************************
Name : Dr. Themba Williams
Email: willth_71@yahoo.co.uk
Claims Agent,
Normam, Bissett & Associates (Pty) Ltd.
Johannesburg, South Africa.Tel.Phone:+27-727545756.
********************************************************************
Endeavour to email him your full names, winning numbers, email address, telephone and fax numbers immediately to enable him validate your winning.
Congratulations from me and members of staff of SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.
Yours faithfully,
...............................
Jeniffer Smith.(Mrs) Online coordinator,
For: SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.
NOTE:Please dont reply to this email.
P O Box 4539.
#24 Lyndhurst Road,
HIGHLAND NORTH,JOHANNESBURG, SOUTH AFRICA.
(Customer Services)
ATTN: WINNER,
WINNING NOTIFICATION:
We happily announce to you the draw (#942) of the SWEEPSTAKES ONLINE LOTTERY DEPARTMENT PROGRAMME held on 3rd of November, 2006. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:4-6-9-12-15-40 with(bonus no.25), which subsequently won you the lottery in the 2nd category i.e match 6 lucky numbers plus bonus no.25.
Our winners are arranged into three categories with different winning prizes accordingly in each category. They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 3 USD.$1,900,000.00 each
2nd. 12 USD.$1,200,000.00 each
3rd. 22 USD.$850,000.00 each
Your email won you the prize in the 2nd category, you have therefore been approved to claim the total sum of USD$1,200,000.00 (One Million Two hundred thousand, United States Dollars) in cash credited to file. This is from a total cash prize of USD$38,800,000 dollars, shared amongst the first Ninety (90) lucky winners in this categories.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place monthly.
Your lucky winning number falls within our Booklet representative office in South Africa as indicated in your play coupon. In view of this, your USD$1,200,000.00 (One Million Two hundred thousand United States Dollars) will be released to you by our payment office South Africa.
Our South Africa agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
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 manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim, contact your Validation Officer for VALIDATION of your winning within eight days of this winning notification. Winnings that are not validated within eight days of winning notification are termed void and invalid.
*******************************************************************
Name : Dr. Themba Williams
Email: willth_71@yahoo.co.uk
Claims Agent,
Normam, Bissett & Associates (Pty) Ltd.
Johannesburg, South Africa.Tel.Phone:+27-727545756.
********************************************************************
Endeavour to email him your full names, winning numbers, email address, telephone and fax numbers immediately to enable him validate your winning.
Congratulations from me and members of staff of SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.
Yours faithfully,
...............................
Jeniffer Smith.(Mrs) Online coordinator,
For: SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.
NOTE:Please dont reply to this email.
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