FROM: MR MUSA AHMED.
#19 JOEL STR.SANDTON.
JOHANESSBURG.
R.S.A.
TEL:+27-83 7275362.
. Dear Sir/Madam.
STRICTLY PERSONAL AND CONFIDENTIAL
RE:TRANSFER OF $US15.5M INTO YOUR ACCOUNT.
In order to transfer out (USD 15.5 M) fifteen million five hundred thousand United States Dollars) from A SECURITY AND FINANCE COMPANY,in a consignment, in disguise as private antiques and precious stones.I have the courage to ask for your co-operation,assistance and understanding in this profitable and lucrative proposal.
INTRODUCTION.
I am MR.MUSA AHMED as in aboved,i am married and blessed with four children ,i was born in the northern province of South Africa, i am the present incharge of operations in my company for the past ten years..
SOURCES OF THIS FUND
There is a consignment deposited in my firm in the year 2001, since the year 2002, nobody has paid any security dummurrage on this very consignment,despite the initial security bill which was paid for a year,which only covered the security bill for 2001 only. After going through some old files in my possession for the year ended 2003.
I observed that this very consignment has overstayed without any body showing interest of claim or ownership,i was obliged to have a closer investigation on the sealed trunck box via the record,hence i discovered that the content was money,and not private treasure as it was declared and recored by the company,this fund is about fifteen million five hundred thousand dollars (us$15.5m) However if I do not facilitate action to remmitte this box out urgently it would be forfeited for nothing.
However,the owner of this consignment was Mr.Smith B.Andreas, a foreigner, and miner at Kruger Gold company, a geologist by profession and he died in April 2001.
No other person knew about this deposite or any thing concerning to this effect, the vault has no other beneficiary as my record stated and my investigation proved to me as well that my company does not know anything about this vault.
I am only contacting you as a foreigner because this money cannot be approved to an indigine of South Africa , but can only be approved to any foreign account because the money is in united states dollars and the former owner of the vault was Mr.Smith Andreas a foreigner too. I know that this message will come to you as a surprise as we dont know ourselves before. We will sign a mutual agreement,this will bind us legally, but be sure that it is real and a transperent business.I only got your contact address through south african information exchange,assisted by the south african chamber of commerce, with believe in God that you will never let me down in this business. You are the only person that I have contacted in this business; so please reply urgently so that I will inform you the proceeding steps to be taken immediately.
I will fly to your country for the withdrawal and sharing, subsequently for my investment arrangenments under your directives.I am contacting you because of the urgent need involved a foreign account and foreign beneficiary as you can see. I need your full cooperation and understanding to make this work absolutely and perfectly well because i as the incharge of operations, with the management are ready to approve this consignment to any foreigner, who has correct information of this consignment, which I will give to you later immediately, if you are able and with capability to handle this amount in strict confidence and trust according to my instruction and advise for our mutual benefits in life i am expecting your urgent call or email.
I need trustworthy person like you in this business because I do not want to make mistake,also I need your strong assurance and trust.With my position now in my office I can transfer this consignment to your 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/deposite immediately we received this money, leaving no trace to any where. I will apply for my annual leave to get visa immediately i hear from you, that you are ready to act and receive this fund in your account with good intentions.
COMPASECTIONS
I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms from the ministries and foreign exchange departments involved. At the conclusion of this business, you will be given 20% of the total amount, 75% will be for me, while 5% will be for expenses both parties might incure during the process of transferring the money out from here.
I look forward to your maxiumum co-operation and favourable reply.
Yours faithfully,
Showing posts with label Shady Bank Deals. Show all posts
Showing posts with label Shady Bank Deals. Show all posts
Friday, December 1, 2006
Thursday, November 30, 2006
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
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
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
Wednesday, November 29, 2006
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
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.
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.
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.
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.
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
Bank Deal from Andrew Bailey (3/11/2006) Amt: GBP 8.5 million
Dear Beneficiary,
Allow me to introduce myself again; I am Andrew Bailey, sequel to your nonresponse of our earlier letter to you on the estate of a late clientele. I wish to notify you that due to the semblance in names with our client you are qualified to make the claim as the beneficiary to the deceased to the total sumof GBP8.5 Pounds (eight million five hundred thousand pounds) as the standing balance in the deceased account.
He died on 9th January 2004 at the age of 68 of Leukemia with no direct sibling known to the bank as he did not declare a kin in his account opening form. I therefore reckoned that you can receive this fund as you are qualified by your name identity.
In your acceptance of this offer in the event that you are not a relative, kindly forward any proof of identity, your current telephone and fax numbers and mailing address to enable me update all relevant information in our data base. Reply me via :<andrewbailey1@123mail.cl>
I await your reply soon.
Yours faithfully
Andrew Bailey
Allow me to introduce myself again; I am Andrew Bailey, sequel to your nonresponse of our earlier letter to you on the estate of a late clientele. I wish to notify you that due to the semblance in names with our client you are qualified to make the claim as the beneficiary to the deceased to the total sumof GBP8.5 Pounds (eight million five hundred thousand pounds) as the standing balance in the deceased account.
He died on 9th January 2004 at the age of 68 of Leukemia with no direct sibling known to the bank as he did not declare a kin in his account opening form. I therefore reckoned that you can receive this fund as you are qualified by your name identity.
In your acceptance of this offer in the event that you are not a relative, kindly forward any proof of identity, your current telephone and fax numbers and mailing address to enable me update all relevant information in our data base. Reply me via :<andrewbailey1@123mail.cl>
I await your reply soon.
Yours faithfully
Andrew Bailey
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