Wednesday, November 29, 2006

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.

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.

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

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

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)

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,

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