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
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