From: Dr. Richard Ubuntu
Email:dr.richardubuntu@gmail.com
INVESTMENT OPPORTUNITY
I am Dr. Richard Ubuntu, the chairman of South African Parliamentary Committee on works and contracts. Through over invoiced and bulk purchases that was made on behalf of the Anglo Gold LTD, my deputy and I Have an excess sum of US$42,860 000.00 (Forty-Two million Eight Hundred and Sixty Thousand United States Dollars) which we now want to transfer to any trustworthy account overseas. This money represents an Over-invoiced contracts that was awarded to a foreign contractor in 2002.The Company that executed this Contract has since collected their contract payment leaving behind the over-invoiced surplus of US$42,860,000.00 which was our arrangement. If you are interested send to us the below information;
(1) Your Full Name and your address
(2) Your telephone/fax number
(3) Your Nationality
(4) Your Age
(5) Your occupation
I want you to bear in mind that this transaction is 100% real and risk free. After indicating your interest we will then discuss about the percentage and also the government is waiting to make this payment to the contractor's account less than ten working days. After concluding the deal we can together invest this fund into real estate development, tourism e.t.c. Due to the urgent nature of this transaction you are requested to send me an Email on the above mail address if you are interested as soon as possible.
Best Regards,
Dr Richard Ubuntu
Member of Parliament
Republic Of South Africa.
USMAN RICHARD
admin@weseedeals.com
11usmanrichard@gmail.com
admin@weseedeals.com
Showing posts with label South Africa. Show all posts
Showing posts with label South Africa. Show all posts
Saturday, October 24, 2015
Sunday, September 20, 2015
YOUR MONEY URGENTLY NEEDED
Attn: Noble One
I write this letter with all sincerity and hope you will understand and assist my client and her siblings. I also believe that it will be of immense benefit to you as well. I am Br. Gerhart Heinemann. An attorney to Mrs. Christy Walter, the wife of Late Moore Walter a former white farmer in Zimbabwe. During the current war against white farmers in Zimbabwe and from the support of the president, ROBERT MUGABE to claim all the white owned farms in Zimbabwe.
All the white farmers were ordered to surrender their farms to his party members and his followers but my clients husband who was one of the best farmers in Zimbabwe did not support his idea and so the party members invaded his farms killed him and burnt everything in the farm and made away with a lot of treasures in my father’s farmhouse. Please see this link for authentication:
http://news.bbc.co.uk/2/hi/africa/2192947.stm
my client who is currently an asylum seeker here in Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner. According to her, before the death of her husband, he has told her about the existence of the sum of US9.6 000.000 [Nine Million Six Hundred American Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machinery's and equipment before the land dispute arose in Zimbabwe. The fund is lodged in a consignment, which also has 50 kilos of Gold all declares as valuables.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Mr. Moore Walter. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the fund into your account.
So if you consider this proposal and really wish to assist my client, please reply immediately with your full name, occupation, direct email address, direct telephone number and office line, country and country address. Do understand that this fund is for investment purpose in your country and you will be in charge of everything. Get back to me and we shall discuss further.
Sincerely,
Mr.Gerhart Heinemann
Johannesburg South Africa
EMAIL: gerharthart@hotmail.com
EMAIL: gheinemann@ravemail.co.za
esqndela@gmail.com
igp_mohamed@yahoo.com
I write this letter with all sincerity and hope you will understand and assist my client and her siblings. I also believe that it will be of immense benefit to you as well. I am Br. Gerhart Heinemann. An attorney to Mrs. Christy Walter, the wife of Late Moore Walter a former white farmer in Zimbabwe. During the current war against white farmers in Zimbabwe and from the support of the president, ROBERT MUGABE to claim all the white owned farms in Zimbabwe.
All the white farmers were ordered to surrender their farms to his party members and his followers but my clients husband who was one of the best farmers in Zimbabwe did not support his idea and so the party members invaded his farms killed him and burnt everything in the farm and made away with a lot of treasures in my father’s farmhouse. Please see this link for authentication:
http://news.bbc.co.uk/2/hi/africa/2192947.stm
my client who is currently an asylum seeker here in Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner. According to her, before the death of her husband, he has told her about the existence of the sum of US9.6 000.000 [Nine Million Six Hundred American Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machinery's and equipment before the land dispute arose in Zimbabwe. The fund is lodged in a consignment, which also has 50 kilos of Gold all declares as valuables.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Mr. Moore Walter. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the fund into your account.
So if you consider this proposal and really wish to assist my client, please reply immediately with your full name, occupation, direct email address, direct telephone number and office line, country and country address. Do understand that this fund is for investment purpose in your country and you will be in charge of everything. Get back to me and we shall discuss further.
Sincerely,
Mr.Gerhart Heinemann
Johannesburg South Africa
EMAIL: gerharthart@hotmail.com
EMAIL: gheinemann@ravemail.co.za
esqndela@gmail.com
igp_mohamed@yahoo.com
Saturday, July 25, 2015
FYI Oh Noble One, fuckin spammer
Att; Noble One
I write this letter with all sincerity and hope you will understand and assist my client and her Son. I also believe that it will be of immense benefit to you as well. I am Esq Tsego Ndela. A lawyer to Mrs. Fatima Meshaal, the wife of Late Sheikh al- al-Qassam Meshaal .a business man in Palestine and within the UAE region but was killed during the war between Israelis and Palestine a few years ago. My client who is currently an asylum seeker here in the Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner.
According to her, before the death of her husband, he has told her about the existence of the sum of US$8.8.000.000 [Eight Million Eight Hundred Thousand Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machineries and equipment for other business venture, also with 50 kilos of Gold all declares as valuables. But due to the current situation between Gaza and Israel, my client became a target by other Israeli business men who knew about her late husband’s asset and decided to take this opportunity to get rid of them totally, but my client managed to get out of the country and moved to South Africa for asylum seeking. Since she and her son believes this place is safer.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Sheikh al- al-Qassam Meshaal. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the funds,
so if you consider this proposal and really wish to assist my client, please reply immediately, do understand that this fund is for investment purpose and my client would like to relocate to your country and you will be in charge of everything, also know that you will stand as a partner and this will be beneficial to all parties involve, do send me your full details, such as country, age, occupation, full name and direct telephone number and we shall discuss further. Kindly contact me directly through the below emails and also give me a call.
Sincerely,
Esq Tsego Ndela
Email: esq.ndela@yahoo.co.za
Email: e.ndela@yahoo.co.za
Tel +27624077090
Sir Ndela
gerritzenpe@webmail.co.za
jacob.dlomo1@gmail.com
I write this letter with all sincerity and hope you will understand and assist my client and her Son. I also believe that it will be of immense benefit to you as well. I am Esq Tsego Ndela. A lawyer to Mrs. Fatima Meshaal, the wife of Late Sheikh al- al-Qassam Meshaal .a business man in Palestine and within the UAE region but was killed during the war between Israelis and Palestine a few years ago. My client who is currently an asylum seeker here in the Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner.
According to her, before the death of her husband, he has told her about the existence of the sum of US$8.8.000.000 [Eight Million Eight Hundred Thousand Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machineries and equipment for other business venture, also with 50 kilos of Gold all declares as valuables. But due to the current situation between Gaza and Israel, my client became a target by other Israeli business men who knew about her late husband’s asset and decided to take this opportunity to get rid of them totally, but my client managed to get out of the country and moved to South Africa for asylum seeking. Since she and her son believes this place is safer.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Sheikh al- al-Qassam Meshaal. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the funds,
so if you consider this proposal and really wish to assist my client, please reply immediately, do understand that this fund is for investment purpose and my client would like to relocate to your country and you will be in charge of everything, also know that you will stand as a partner and this will be beneficial to all parties involve, do send me your full details, such as country, age, occupation, full name and direct telephone number and we shall discuss further. Kindly contact me directly through the below emails and also give me a call.
Sincerely,
Esq Tsego Ndela
Email: esq.ndela@yahoo.co.za
Email: e.ndela@yahoo.co.za
Tel +27624077090
Sir Ndela
gerritzenpe@webmail.co.za
jacob.dlomo1@gmail.com
Monday, May 25, 2015
From James Green, Scammer
Chamber of mines of south Africa
Details Attached
Yours Faithfully,
James Green
jamgreen4@gmail.com
Dear Friend,
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$51,000,000.00(Fifty One million ) to your country within the next few days.
Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) in Johannesburg. I am currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email for more details and include your private telephone number in your response which I will highly appreciate.
This fund accrued legitimately to us as commission from foreign contracts, through our private connections.The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of my positions as civil servants in my country, I cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have decided to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit,
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 80% belongs to me. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advices and direction on investing into profitable ventures in your country.
However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, I wait for your urgent responds.
Yours Faithfully,
James Green
Tel: +27 84 63 76 718
Details Attached
Yours Faithfully,
James Green
jamgreen4@gmail.com
Dear Friend,
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$51,000,000.00(Fifty One million ) to your country within the next few days.
Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) in Johannesburg. I am currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email for more details and include your private telephone number in your response which I will highly appreciate.
This fund accrued legitimately to us as commission from foreign contracts, through our private connections.The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of my positions as civil servants in my country, I cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have decided to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit,
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 80% belongs to me. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advices and direction on investing into profitable ventures in your country.
However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, I wait for your urgent responds.
Yours Faithfully,
James Green
Tel: +27 84 63 76 718
Friday, April 17, 2015
Inheritance - yours is mine
Kindly view the attached file inheritance
ATTORNEYS AT LAW & SOLICITORS 178 ORCHARD BUILDING BRAKPAN JOHANNESBURG, SOUTH AFRICA
Tel: +27 612867142 Email: borisattorneys@webmail.co.za
Dear Friend,
I got your information while searching for a reliable person who will assist me in a business proposal that will be of great benefit to both you and me. I have laid all the trust in you before I decided to disclose this confidential transaction to you.
I am Attorney Caleb Boris, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$16.5Million Dollars (Sixteen Million, Five Hundred thousand United States Dollars Only in a commercial Bank on January 12,2007.
My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in plane crash in the year 2007.
On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$16.5million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that the proceeds of this account valued at $16.5million can be paid to you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
You’re most urgent response will be highly appreciated to avoid making further contacts. Warmest Regards.
Caleb Boris Esq.
BORIS ESQ
gatica@cantv.net
borisattorneys@webmail.co.za
borisattorneyszza@gmail.com
Tel: +27 612867142 Email: borisattorneys@webmail.co.za
Dear Friend,
I got your information while searching for a reliable person who will assist me in a business proposal that will be of great benefit to both you and me. I have laid all the trust in you before I decided to disclose this confidential transaction to you.
I am Attorney Caleb Boris, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$16.5Million Dollars (Sixteen Million, Five Hundred thousand United States Dollars Only in a commercial Bank on January 12,2007.
My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in plane crash in the year 2007.
On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$16.5million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that the proceeds of this account valued at $16.5million can be paid to you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
You’re most urgent response will be highly appreciated to avoid making further contacts. Warmest Regards.
Caleb Boris Esq.
Hello. Scam Me.
Attention:
My name is Stephanie Bentum, the CEO of KRAFTHAUS established 1996 in South Africa.
Since 2009, Krafthaus Textiles and Products has been marrying form and function to produce both home and fashion accessories that are functional while at the same time pleasing the senses with colour, shape and texture. This has made our products spread all around the world and now mostly in Germany.
Due to the complains from our German Based customers with regards to problems making payment outside Germany, we have therefore decided to recruit a payment representative to work for us in receiving payment made from our customers in Germany. This is in the view of not having a permanent office yet in Germany.
You do not need to have an Office and this certainly would not disturb any form of job or full time employment you have going at the moment, your task will be receiving payment for goods purchased from us in Germany. You are not expected to pay any money for this position, and your payment from us will be from 10% of every payment you receive from our customers.
Your response will be highly appreciated to avoid making further contacts.
Warmest Regard,
Stephanie Bentum
Somerset West
South Africa
test@giemmeffe.com
stephanieb.de1@gmail.com
My name is Stephanie Bentum, the CEO of KRAFTHAUS established 1996 in South Africa.
Since 2009, Krafthaus Textiles and Products has been marrying form and function to produce both home and fashion accessories that are functional while at the same time pleasing the senses with colour, shape and texture. This has made our products spread all around the world and now mostly in Germany.
Due to the complains from our German Based customers with regards to problems making payment outside Germany, we have therefore decided to recruit a payment representative to work for us in receiving payment made from our customers in Germany. This is in the view of not having a permanent office yet in Germany.
You do not need to have an Office and this certainly would not disturb any form of job or full time employment you have going at the moment, your task will be receiving payment for goods purchased from us in Germany. You are not expected to pay any money for this position, and your payment from us will be from 10% of every payment you receive from our customers.
Your response will be highly appreciated to avoid making further contacts.
Warmest Regard,
Stephanie Bentum
Somerset West
South Africa
test@giemmeffe.com
stephanieb.de1@gmail.com
Did you get my scam?
Dear Sir/Madam
I am sorry to bug your privacy. My name is Mrs.Sherzanie Raghu, I am the wife to late Mr.Ashok Raghu who happens to be a government contractor, trader and a politician. My husband was divisional treasurer of trade and contractors of the People's National Congress (PNC) in Guyana. He was brutally murdered by opposing members of his party for his straightforwardness and accountability though the government claimed that it was a robbery attack but everybody know it was assassination by some people in government. I was lucky to stand this gruesome murder on the broad day light of Monday, 18th August, 2014. But i was shot in the thigh, I was lucky to escape. I was rush to the hospital by some neighbors and eventually the same assassin still killed my daughter's for communicatig with the press and also came to the hospital in Georgetown just to take my life but eventually they missed their access to my ward.
So I had to instruct our account manager to transfer our money to South Africa where I had to run and seek asylum/refugee. Presently I am in the government hospital.
Please copy link below and read more about the incident where my husband was murdered on 18th August, 2014.
http://www.inewsguyana.com/pike-street-businessman-killed-in-daring-day-light-robbery-wife-survives/
I write you to seek your assistance in the security of US$5.5million Deposited by me with a SOUTH AFRICAN RESERVE BANK before I seek refugee/asylum here. The South African reserve bank will allow you go on their online banking to transfer the funds. I am the only one with direct access and information of this deposit. I decided to seek help because I have recently been diagnosed of cancer of the lungs which has spread and damage a lot of cells and the Doctor has confirmed to me that My days are numbered, having received a call from the Reserve bank that they will turn the deposit to it's government treasury if I fail to present a representative for the claim. I seek your assistance to be made the Administrator to this inheritance since I have no relative or children. I intend to introduce you to the director of the bank whom I deem very competent to guide you through this claim process. Please get back to me for more information on this inheritance.
I was led by the Almighty to send this mail to you, Please treat this seriously and I hope to hear from you soon, so that we can finalize this transfer within 3 days, I have all documentation to back up this claim, this is my email address: sherzanieraghu@gmail.com
Thank you.
Mrs.Sherzanie Raghu
Reply me to: sherzanieraghu@gmail.com
I am sorry to bug your privacy. My name is Mrs.Sherzanie Raghu, I am the wife to late Mr.Ashok Raghu who happens to be a government contractor, trader and a politician. My husband was divisional treasurer of trade and contractors of the People's National Congress (PNC) in Guyana. He was brutally murdered by opposing members of his party for his straightforwardness and accountability though the government claimed that it was a robbery attack but everybody know it was assassination by some people in government. I was lucky to stand this gruesome murder on the broad day light of Monday, 18th August, 2014. But i was shot in the thigh, I was lucky to escape. I was rush to the hospital by some neighbors and eventually the same assassin still killed my daughter's for communicatig with the press and also came to the hospital in Georgetown just to take my life but eventually they missed their access to my ward.
So I had to instruct our account manager to transfer our money to South Africa where I had to run and seek asylum/refugee. Presently I am in the government hospital.
Please copy link below and read more about the incident where my husband was murdered on 18th August, 2014.
http://www.inewsguyana.com/pike-street-businessman-killed-in-daring-day-light-robbery-wife-survives/
I write you to seek your assistance in the security of US$5.5million Deposited by me with a SOUTH AFRICAN RESERVE BANK before I seek refugee/asylum here. The South African reserve bank will allow you go on their online banking to transfer the funds. I am the only one with direct access and information of this deposit. I decided to seek help because I have recently been diagnosed of cancer of the lungs which has spread and damage a lot of cells and the Doctor has confirmed to me that My days are numbered, having received a call from the Reserve bank that they will turn the deposit to it's government treasury if I fail to present a representative for the claim. I seek your assistance to be made the Administrator to this inheritance since I have no relative or children. I intend to introduce you to the director of the bank whom I deem very competent to guide you through this claim process. Please get back to me for more information on this inheritance.
I was led by the Almighty to send this mail to you, Please treat this seriously and I hope to hear from you soon, so that we can finalize this transfer within 3 days, I have all documentation to back up this claim, this is my email address: sherzanieraghu@gmail.com
Thank you.
Mrs.Sherzanie Raghu
Reply me to: sherzanieraghu@gmail.com
Saturday, November 15, 2014
Susan Davies (scammer)
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must
be claimed no later than 28th days, from date of Notification. Any prize not claimed within this
period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/
08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208 WINNING NUMBER: 45 07 33 25 14 48 And Bonus 11, These numbers fall within the Johannesburg South African Location file,
you are requested to contact our fiduciary agent in Johannesburg South Africa and send your
winning identification numbers to her and also call immediately you send your details:
CLAIMS MANAGER CONTACT INFORMATION:
NAME: MRS. EMMA WILLIAMS
E-Mail: prizeclaimdepartment@admin.in.th
TEL: + 27 73 865 5543.
Fax: + 27 86 566 6252.
You are advised to send the following information to your Claims Agent/Manager to facilitate the release of of your fund to you. Also remember to call her after you sent your details.
1. Full Name…………………………….
2. Country.......................................
3. Contact Address……………………
4. Age............................................
5. Mobile Tel Number………………..
6. Sex……………………………………
7. Occupation…………………………..
8. Marital Status............................
9. Email address……………………..
Congratulations!! Once again.
Yours in service,
Susan Davies (coordinator)
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your nominated bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!!!!!
View Scam
CLAIMS MANAGER CONTACT INFORMATION:
NAME: MRS. EMMA WILLIAMS
E-Mail: prizeclaimdepartment@admin.in.th
TEL: + 27 73 865 5543.
Fax: + 27 86 566 6252.
You are advised to send the following information to your Claims Agent/Manager to facilitate the release of of your fund to you. Also remember to call her after you sent your details.
1. Full Name…………………………….
2. Country.......................................
3. Contact Address……………………
4. Age............................................
5. Mobile Tel Number………………..
6. Sex……………………………………
7. Occupation…………………………..
8. Marital Status............................
9. Email address……………………..
Congratulations!! Once again.
Yours in service,
Susan Davies (coordinator)
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your nominated bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!!!!!
View Scam
Wednesday, November 5, 2014
Funds Gift Scam
Attention:
I am sending this email to notify you that late Mr. Allen Cooper wrote your name amongst his heirs apparent in his “WILL”. To know your benefits kindly open the attached files view his Will instruction and the Death Certificate, then respond to us immediately to proceed so that your bequest can be release to you on time. I can also be reach on my direct cell phone: +27 731 065 559
Regards,
Attorney: Peter Lawrence
plawo03@outlook.com
petermorrisza_74@yahoo.com
Peter S. Lawrence & Associates;
Block 77 Charles & Duncan Streets,
Brooklyn Pretoria;
South Africa.
Tel: +27 731 065 559
Attention:
This is to inform you about the urgent issue at hand; for the purpose of clarity I am
the senior Attorney of Peter Lawrence Associates, South Africa. I am vested with
the authority to execute the Last Will & Testament of Late Mr. Allen Cooper an
America Jewish citizen who died of heart failure here in South Africa on the 16th of
February 2013. So this email is to inform you that Late Mr. Allen Cooper’s left
15% of his estates for you which is total (US$7.5million) and 50% of this
(US$7.5million) is for you to aids the less privileges in your community while 50%
should be for you and your family.
This may sound strange and unbelievable to you, but for your information, late Mr.
Allen Cooper’s lives all his life helping the poor and less privileges before he died
so he expects his humanitarian works to be continued; this is the message he left
behind for all his beneficiaries to carry on with his funds. Please note the reason for
this late notification is; since Mr. Allen Cooper’s demised his Will was contested in
Court by his Nephew Mr. Andrew Cooper, who has his own selfish agenda for his
Uncle’s estates; fortunately last week South Africa Probate Court finally ruled on
the issue that all beneficiaries should be notify to receive their bequest. I will
appreciate you provide me the details listed bellow for my confirmation to be very
sure that you are indeed the person amongst late Mr. Allen Cooper’s legal
beneficiaries that I am looking for.
1.) Your full names.
2.) Your Current contact address.
3.) Your Date of birth.
4.) Your Cell phone.
5.) Your fax No.
6.) Your occupation.
7.) Your Residing State/Province.
Immediately I am in receipt of the above required information from you and
confirm them with the one in my file, a copy of the Will shall be send to you for
before i will reveal to you the next step to be taking for South Africa Probate Court
to issue the Probate Order for your bequest (US$7.5million) to be release to you to
commence on the project in your community.
Yours Faithfully,
Attorney: Peter S. Lawrence.
PASSPORT NO: A 69376531
IDNR: NON CITIZEN
SURNAME:
VAN: ALLEN
FIRST NAMES:
VAN: COOPER
DATE OF BIRTH:
GEBOORTEDATUM: 1934-04-10
SEX:
GESLAG: MALE
MARITAL STATUS:
HUWELIKSTATUS: MARRIED
DATE OF DEATH:
DATUM VAN AFSTERWE: 2013-02-16
PLACE OF DEATH:
PLEK VAN AFSTERWE: SOUTH AFRICA
CAUSE OF DEATH:
OORSAAK VAN DOOD: HEART FAILURE
DATE OF ISSUED: 2013-03-12
I am sending this email to notify you that late Mr. Allen Cooper wrote your name amongst his heirs apparent in his “WILL”. To know your benefits kindly open the attached files view his Will instruction and the Death Certificate, then respond to us immediately to proceed so that your bequest can be release to you on time. I can also be reach on my direct cell phone: +27 731 065 559
Regards,
Attorney: Peter Lawrence
plawo03@outlook.com
petermorrisza_74@yahoo.com
Peter S. Lawrence & Associates;
Block 77 Charles & Duncan Streets,
Brooklyn Pretoria;
South Africa.
Tel: +27 731 065 559
Attention:
This is to inform you about the urgent issue at hand; for the purpose of clarity I am
the senior Attorney of Peter Lawrence Associates, South Africa. I am vested with
the authority to execute the Last Will & Testament of Late Mr. Allen Cooper an
America Jewish citizen who died of heart failure here in South Africa on the 16th of
February 2013. So this email is to inform you that Late Mr. Allen Cooper’s left
15% of his estates for you which is total (US$7.5million) and 50% of this
(US$7.5million) is for you to aids the less privileges in your community while 50%
should be for you and your family.
This may sound strange and unbelievable to you, but for your information, late Mr.
Allen Cooper’s lives all his life helping the poor and less privileges before he died
so he expects his humanitarian works to be continued; this is the message he left
behind for all his beneficiaries to carry on with his funds. Please note the reason for
this late notification is; since Mr. Allen Cooper’s demised his Will was contested in
Court by his Nephew Mr. Andrew Cooper, who has his own selfish agenda for his
Uncle’s estates; fortunately last week South Africa Probate Court finally ruled on
the issue that all beneficiaries should be notify to receive their bequest. I will
appreciate you provide me the details listed bellow for my confirmation to be very
sure that you are indeed the person amongst late Mr. Allen Cooper’s legal
beneficiaries that I am looking for.
1.) Your full names.
2.) Your Current contact address.
3.) Your Date of birth.
4.) Your Cell phone.
5.) Your fax No.
6.) Your occupation.
7.) Your Residing State/Province.
Immediately I am in receipt of the above required information from you and
confirm them with the one in my file, a copy of the Will shall be send to you for
before i will reveal to you the next step to be taking for South Africa Probate Court
to issue the Probate Order for your bequest (US$7.5million) to be release to you to
commence on the project in your community.
Yours Faithfully,
Attorney: Peter S. Lawrence.
PASSPORT NO: A 69376531
IDNR: NON CITIZEN
SURNAME:
VAN: ALLEN
FIRST NAMES:
VAN: COOPER
DATE OF BIRTH:
GEBOORTEDATUM: 1934-04-10
SEX:
GESLAG: MALE
MARITAL STATUS:
HUWELIKSTATUS: MARRIED
DATE OF DEATH:
DATUM VAN AFSTERWE: 2013-02-16
PLACE OF DEATH:
PLEK VAN AFSTERWE: SOUTH AFRICA
CAUSE OF DEATH:
OORSAAK VAN DOOD: HEART FAILURE
DATE OF ISSUED: 2013-03-12
Sunday, September 21, 2014
Naturally, this letter will come to you as a surprise
Naturally, this letter will come to you as a surprise since we have not met, permit me however to introduce myself; I am a white Zimbabwean Farmer, currently in hiding in Zimbabwe. I have funds ($18.5M) to invest in your country. I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate to that country so that I can purchase some land and start farming all over again. If you are interested and willing to assist me (for a 20% commission), please contact me as soon as possible for more details via my private Email: mustali@dishmail.net
I will give you more details when I hear from you. You can click on the links below to get a better understanding of my situation and why I need your assistance: http://news.bbc.co.uk/1/hi/world/africa/1068528.stm
Best Regards,
John Korang.
zviad.abashidze@tsu.ge
I will give you more details when I hear from you. You can click on the links below to get a better understanding of my situation and why I need your assistance: http://news.bbc.co.uk/1/hi/world/africa/1068528.stm
Best Regards,
John Korang.
zviad.abashidze@tsu.ge
Thursday, September 18, 2014
I'm a US citizen and I currently reside in Florida
Dear Beloved,
My name is Mrs. Allen Wendy. I'm a US citizen and I currently reside in Florida. I live at 7008 E. Hwy 326 Silver Springs, Fl. I am thinking of relocating after recently receiving my windfall. I was unfortunately one of those individuals who took part in the compensation program in Nigeria some years ago and surprise, surprise, they refused to pay me. I personally paid over $2.5 million in an attempt to receive my payment, which was all for not.
So I decided to travel to our nation's capital, Washington D.C. with all of my compensation documents. I was immediately directed to contact Robert Mueller III, the Director of the Federal Bureau of Investigation. He also serves as a member of the United Nation and coincidentally the Compensation Award Committee. He was in South Africa at the time when I contacted him, he quickly explained everything to me. He said that whomever is contacting individuals via emails have done so illegally.
Upon his arrival back to the US, he escorted me to the paying bank for the claim of my compensation payment. As of now, I am elated because I received the entirety of my funds, over $2.5 million. From there, Barrister Alfred Morris showed me the full documentation of other individuals who have yet to receive their payments. I noticed your name and email and decided to inform you with these details. I advise you to contact Barrister Alfred Morris.
You can contact him directly with the information below.
Compensation Award House
Name: Barrister Alfred Morris
Email: barristeralfred1010@gmail.com
barrister.alfredmorris@yahoo.com
Phone : +276192440361
I advise you to cease all dealings with such individuals who contact you with information that they have access to you funds. Believe me, they do not have access to any funds and are only looking to take advantage of you. I would like to be upfront with you, Barrister Alfred Morris does charge a transaction fee of $355 for the completion of the paperwork, but it is worth it, I promise you.
Thank you and be blessed
My name is Mrs. Allen Wendy. I'm a US citizen and I currently reside in Florida. I live at 7008 E. Hwy 326 Silver Springs, Fl. I am thinking of relocating after recently receiving my windfall. I was unfortunately one of those individuals who took part in the compensation program in Nigeria some years ago and surprise, surprise, they refused to pay me. I personally paid over $2.5 million in an attempt to receive my payment, which was all for not.
So I decided to travel to our nation's capital, Washington D.C. with all of my compensation documents. I was immediately directed to contact Robert Mueller III, the Director of the Federal Bureau of Investigation. He also serves as a member of the United Nation and coincidentally the Compensation Award Committee. He was in South Africa at the time when I contacted him, he quickly explained everything to me. He said that whomever is contacting individuals via emails have done so illegally.
Upon his arrival back to the US, he escorted me to the paying bank for the claim of my compensation payment. As of now, I am elated because I received the entirety of my funds, over $2.5 million. From there, Barrister Alfred Morris showed me the full documentation of other individuals who have yet to receive their payments. I noticed your name and email and decided to inform you with these details. I advise you to contact Barrister Alfred Morris.
You can contact him directly with the information below.
Compensation Award House
Name: Barrister Alfred Morris
Email: barristeralfred1010@gmail.com
barrister.alfredmorris@yahoo.com
Phone : +276192440361
I advise you to cease all dealings with such individuals who contact you with information that they have access to you funds. Believe me, they do not have access to any funds and are only looking to take advantage of you. I would like to be upfront with you, Barrister Alfred Morris does charge a transaction fee of $355 for the completion of the paperwork, but it is worth it, I promise you.
Thank you and be blessed
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