Simon Kante

 


Dear Sir / Madam,

I only got your contact details from the South Africa Information Exchange Online Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential Which your information & profiles were very satisfactory, so I Decided to contact you immediately .

It is my great pleasure to write you this letter.

Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The funds Said Represent Certain percentage of the total contract value executed on behalf of my Department by the foreign contracting firm, Which, I the official over-invoiced to the amount of US $ 50,000, 000.00 (Fifty Million United States Dollars). Though the actual contract cost Has Been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts Owed, so to maintain the good relationship with foreign Governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South African Reserve Bank (SARB) . I am seeking your assistance to front the beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), I receive (60%) and the balance of (5%) for taxation and miscellaneous expenses incurred during the transfer process.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter Whether you / your Company does contract projects, the transfer of the powers will be secured on behalf of you / your Company. Also, your area of ​​specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope That You will not disappoint me. Your urgent response please. Thanks for your co-operation.

Kindly contact me through this Email:  kantemrsimone@gmail.com

Regards,

Mr.Simone Kante.

Direct Line + 27-604-660-302
NB Please email your confidential Telephone and Fax numbers to enable me contact you for further Clarifications.

Claudia Smith

I am Claudia Smith, I work at the funds Remittance Control Unit of Her Majesty’s Revenue & Customs (HMRC), my office is responsible for every international transfer from the united kingdom, both incoming and outgoing payments,  we control all international Forex payments, we also red flag any suspicious funds (money laundering or terrorist funding), unfortunately the funds transfer you are expecting from one of our local Bank here in the United Kingdom has been Red flagged by us HMRC,  this means that you would never receive these funds in your account on its Red Flag status.  I am aware that you have paid a lot of money to the bank and government officials for your funds to be released and credited into your account, but still your funds are still pending and more money is still being demanded from you, If I am right you are currently expected to pay thousands again for your funds to be released.  The honest truth is that on the current Red status of your transfer, we have frozen the funds and no amount you
Please note that I am informing you about this situation unofficially so I expect you to be grateful and keep this information a secret between you and me, not a word of what I have told you to anyone, especially the bank officials and your business partner, what I have done now is a bridge of code of conduct of HMRC. I am going to help you get your funds released to you, but I need you to trust me like you have never trusted anyone before. Meanwhile, before we proceed I need to know from you if you accept my help, if you confirm to me that you require my help, in my next email I would tell you why your transfer was Red flagged and what needed to be done.
The reason why I was compelled to inform you about this situation was because I can’t watch you spend your money without getting results, I wait to hear from you soonest.
Yours,
Claudia Smith.

Helen Guillermo

Hello dear?
I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. Having gotten your address through the America profile email database, I have no doubt on your goodwill to associate with. Please do not say this gesture is too small I fill this is my little way to assist the society. I am writing this mail to you with heavy sorrow in my heart, My Name is Mrs. Helen Guillermo. I am from a  Country called Belgium. I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I was married to Mr. GUILLERMO GAVIRIA who worked with the America embassy for Ten years before he died the year 2014 with the deadly Ebola virus disease (EVD). We were married for six  years without a child. My late husband died after contacting the deadly Ebola Virus disease.  Since his death I have been on treatment on breast cancer, when my late husband was alive he deposited the sum of $230,000.00 USD. (TWO HUNDRED AND THIRTY THOUSAND US DOLLARS) in a bank, presently this money is still in the bank.  He made this money available for exportation of cuttings woods from mining purposes. Due to my health condition right now I am unable to continue with the business because my  heath condition is becoming worst day by day.   Having known my condition I decided to hand over this money to you to take care of the less-privileged people, you have to utilize this money the way I am going to instruct herein. I want you to take 50 Percent of the total money for your personal use while the other 50% will go to charity people in the street and the orphanage.  I decided to do this because I believe is God that gave life and also take whoever that wants to serve  God must serve him by doing his will.

I don’t have any child that will inherit my properties which I have already wrote a will of my house to be given to the orphanage this is because my husband relatives were not supportive doing my late husband illness, in other for then to have all my late husband properties as their heritage. With this I don’t want my husband’s efforts to be used by those that conspired for his death. I grew up as an Orphan that is the may reason I also want 50% of the money will go to charity and Orphanage too.  Just to endeavor that the name of God is maintained….  I want you to assure me that you are going to claim this fund and do according to my rules. I have already written my bank here in Belgium to inform then that I have authorized you for the claims of the money on the said Bank Account for proper use.
Hope you make good use of the opportunity because I fill this is only way I can give back to the society.

Below is my Bank Manager Contact information for claims of the said funds:

Bank Name: (ICB) International Commercial Bank
Bank Manager Name:  Mr. Aadi Samuel
E-mail Contact Address:  commercialbankinternational79@googlemail.com

Bank Acct Name: Mr.Guillermo Gaviria
Account Login:  guilavioa
Account Password: KZ9WA7F
Amount in account: $230,000.00 US Dollars.

Best Regards,
Miss. Helen Guillermo

Andrej Katrina

Greetings to you Do you need a loan this January to catch up on your bills? Are You inany financial stress? we offer loans at a loan interest rate of just 2%,we give out all kinds of loans ranging from personal to business and any reason for financial support, to apply fill the below short form Your name: country: address: Loan amount: Loan duration: Age: Purpose of te loan:  All replies should be forwarded to email: andrejkatrina@gmail.com
Mrs Andrej Katrina

Daniel Smith

Good Day To You

My Name is Daniel Smith we Offer out a loan interest rate is 3%. Do you
need an Xmas loan or any kind of loan? if yes,

Email:danielsmithinvestment01@hotmail.com for more information

We only offer out in: Dollars, Pounce, Euro. and more..

Full Name:
Loan Amount:
Duration:
Country:
Address:
Phone Number

EMAIL US NOW::::  danielsmithinvestment01@hotmail.com

God bless you.
Mr.Daniel Smith

Derick Kotoko

From: Derick Kotoko
Dear Friend
I am Derick Kotoko, Director of Projects, GHANA Department of Minerals & Energy. I am making this contact with you based on the committee’s need for an individual/company who is willing to assist us with a solution to a money transfer.
In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.
Within the Department of Minerals & Energy where I work as a Director of Project and with the co-operation of one other top officials, we have in our possession as overdue payment bills totaling Twenty – Six Million, Four Hundred And Twenty Six Thousand U. S Dollars (US $26,426,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said funds on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the GHANA Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.
This amount (US$26.426M) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles got approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice
Department here in GHANA for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partner involved to discuss on the modalities of sharing with you. Your share of the entire sum will be US$5,9M(22.2%), US$12Million (46.6%)for us and US$8Million (31.2%) for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.
I wait in anticipation of your fullest co-operation.any questions concerning the clarity of this transaction.
Thank you in anticipation of your co-operation.
Best Regards,
Mr. Derick Kotoko,

Chatri Sophonpanich

ATTENTION: OFFICIALLY RECOGNIZED BENEFICIARY OF: US$1,000,000.00.

THE BANGKOK BANK OF THAILAND FINANCIAL AUTHORITY DURING THE MEETING OF TODAY, THE EXECUTIVE FINANCIAL AUDITORS UNANIMOUSLY RESOLVED TO INCLUDE YOUR FULL-NAME AMONG THE FAVORED BENEFICIARIES WHO WILL BENEFIT FROM THE HUGE FUNDS EARMARKED FOR PAYMENTS OF LONG-OVERDUE DEBTS. EACH OF THE FAVORED BENEFICIARIES WILL RECEIVE THE SUM OF US$1,000,000.00 MILLION DOLLARS. THE BANGKOK BANK OF THAILAND WILL OVERSEE THE PROCESSES AND AFFECT THE ‘WIRE TRANSFER EXECUTION’ OF FUNDS INTO YOUR ACCOUNT.

THE BANGKOK BANK OF THAILAND TRANSMITTAL REGULATORY OFFICE SHALL PROTECT YOU FROM ANY UNEXPECTED ENCUMBRANCES ON THE FUNDS’ MOVEMENT. THIS WILL FURTHER PROVIDE MAXIMUM PROTECTION TO YOU AS THE BENEFICIARY, AND ENSURE EASY RECEPTION OF THE FUNDS INTO YOUR DESTINATION ACCOUNT.

WE AWAIT YOUR URGENT RESPONSE.

RESPECTFULLY,
MR.CHATRI SOPHONPANICH.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
BANGKOK BANK.

David Metcalf

From Western Union Money Transfer Agency,

Attention of the beneficiary:

You have been awarded with the sum of 950,000 00 usd by our office Western Union Money Transfer, as one of our customers who use Western Union in their daily business transaction.

This award has been selected through the scam victim list, where your name was indicated and notified. Please
provide Pastor.Nelly Bamanga; with the following details listed below so that your fund will be remitted to you
through Western Union, contact them at email: wu.union2015@yandex.com )  Manager:Pastor.Nelly Bamanga, Tel: +229-68298741) contact them right now and ask them what you need to do for them to activate your transfer payment file for you to start receiving your fund 5,000.00 usd per a day as they told me.

1. receiver Name: ______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Text Q _________________
7. Text A___________________

As soon as these details are received and you comply with the provision of the agency, your fund will be transfer to you. Thank you, for using Western Union.
Dr. David Metcalf
Once more contact them at E-mail: wu.union2015@yandex.com

Edward Young Cooper


From Mr. Edward  Young Cooper
Administrative Manager
Banque  Atlantique Benin
Cotonou – Republic of Benin

Compliment of the Season !!!

With best wishes into the year 2015, I humbly address this proposition to you, hoping to be of great mutual benefit to both of us if carefully and intelligently handled.

My name is Mr. Edward  Young Cooper, I am  the Administrative Manager  of  Banque  Atlantique Benin here in Cotonou Benin republic of West Africa.

It is my great opportunity  to send this business proposal to you, which spring out after our bank has concluded the 2014 annual audit and accounting reports .

During the period of last year 2014 auditing and accounting, after putting together  the records of all investments handled by our bank  and it’s Profit Returns  , I discovered that my department made An Excess Profit Return which is  above the Bank’s Targeted in every fiscal year. Instead of the Bank targeted return profit of 20% in every end of the year, 2014 returned an excess profit of 21.2%, having an excess of 1.2%.

The  Excess   Return Profit  has been calculated to the value of US$1,500,000.00 ( One Million, Five Hundred Thousand United States Dollars Only).

However, Before I submit  the  departmental and investment Profit Return report for the year 2014, I have already moved out the Excess Return Profit Turnover of 1.2%  into a suspense Account without the knowledge of
any one in the bank.

My proposal centers on soliciting your support and partnership to work with me, to claim out this Excess Profit Return Turnover Value of US$1.5Million into any secured foreign Account, as I can not handle the operation myself now I am still a staff of the Bank.

If you will be interested and willing  to handle this operation with me, please do get back to me today for full information/ details and guide lines on how we should proceed and also send me the below listed information to start off process all the back up papers.

1. Your Full Name

2. Your Country of Origin

3. Your present Occupation

4. Sex (Male or Female)

5. Your Contact Phone Number

I wish you a pleasant day as I hope to read from you today.

Yours Sincerely

Mr. Edward Y.Cooper

Lu Guodong

Dear Applicant,
China company seeks Part – time or full – time Job offer positions available.
We seek your employment to work as our cashier payment receiver and book-keeper or representative, so we want to know if you will like to work from home and get paid monthly without leaving or affecting your present job.
The job employment offer is based on funds processing administrative cashier/customer service support. Immediate need for customer service representative seeking fun working environment, opportunity for advancement and hands on training provided and Will be responsible for supporting sales team, and resolving customer related issues for
consumer product/services Company.
Great benefits. No money required (we are serious company located in China; we will never ask our representatives any money in prior).
Salary: – $1000 USD monthly part-time job salary and monthly full time $2000 USD salary.
Benefits:  – No relocation required.
Competitive base pay- TAX refunded and all travel fees are repaid Please, contact our sales department at (lavender.lutex@gmail.com)
If you are interested. Supply us with your complete personal information below to proceed.

YOUR NAME:_________________________
CONTACT ADDRESS:______________________________
NATIONALITY:_____________________
CURRENT PROFESSION:_________________
MARITAL STATUS:________________________
AGE:___________________________________
STATE:_________________________________
CITY:_________________________________
HOME TELEPHONE NO:__________________________
MOBILE TELEPHONE NO:________________________

We look forward having you on our board of representative as soon as possible.

Thank you and kind regards,
Mr. Lu Guodong
Lavender Tex Co. Limited
Address: 7-1-901 Kangcheng, No. 46 Liaoyang Road, Laoshan District,
Qingdao, Shandong, China (266010)
Tel:  (86 5332) 88913881
Fax:  (86 5332) 88913881
Homepage Address:
http://www.globalsources.com/si/AS/Lavender-Tex/6008831891083/Homepage.htm