Tuesday, November 28, 2006

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.

1 comment:

Unscammed said...

Note: The amount is unknown as the scammer did not promise a specific sum of money upfront.