Tag Archives: South Africa

Mr. Marie Leegail

ECRET/ PRIVATE
# 20 BOTHA CRESCENT SANDTON,
JOHANNESBURG SOUTH AFRICA

Greetings,

My name is Mr. Marie Leegail: I am the Manager Credit and foreign Remittance
Department Of Amalgamated Bank of South Africa (ABSA)

There is an account opened with our bank in 2008 and since then till now
nobody has ever come or operated on this account again, I personally have
interest to see anyone to come for this account but no one, After going through
some old files in the records, I discovered that if I did not remit this money
urgently out of South Africa into a foreign account it will be confiscated to
Government use,.

The owner of this account is Mrs. Veronica Andreas, a foreigner and a miner at
Kruger Gold Company, he died since 2009, no other person knows about this
account or anything concerning it, the account has no other beneficiary and my
investigation proved to me very well that her company does not know anything
about this account and the amount involved is Us$9.5 Million (Nine Million Five
Hundred Thousand United State Dollars)

I am only contacting you as a foreigner because this money cannot be approved
to a local bank here in South Africa, but can only be approved to any foreign
account because the money is in US Dollars and the former owner of the account
Mrs. Veronica Andreas was a foreigner.

I want us to meet face to face and sign a binding agreement documents that
will bind us together so that you can receive this money into your foreign
account of your choice where the fund will be safe.

After the conclusion of this transfer, you will be entitle to received 30% of
the total amount for your assistance and help, while 70% will for me and my
partners investment in any lucrative business you will introduce us into in
your country.

If this proposal interests you please contact me back on my number+ 27 78 300
67 09, or email me back at legailm16@blumail.org

I look forward for your earliest responds.

Best Regards,
MR. MARIE LEEGAIL.

 

jonathanmobo1@yahoo.com.hk

UK-SOUTH AFRICA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-SOUTH AFRICA LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.

If you are the correct owner of this email address,Be glad this day as the result of the UK-SOUTH AFRICA Lottery Online E-mail Winnings draws and sweepstakes held in SOUTH AFRICA on the 28th September 2013 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M.

Your email address was entered for the online draw on Lucky numbers KW9-283LMA-22, You are to contact Mr.Jonathan Mobo on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world.

Your official first and last names
Full address & country name
Telephone and mobile numbers
Lucky numbers
Month of draw, Age and Sex
Occupation & Job title

Contact Agent: Mr. Jonathan Mobo
Email-Address: (jonathanmobo1@yahoo.com.hk)

Yours Truly,
Co-ordinator.

UK-SOUTH AFRICA LOTTERY ORGANIZATION

Mr. James Parker

Attention:

We wish to congratulate and inform you that after thorough review of all unclaimed funds, contract, inheritance or lottery funds, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with a first compensation transfer of GBP1,000,000.00 to your bank account in your country.

The Audit reports show that you have been going through hard times by paying a lot of money to dubious officials for the release of your funds.We therefore advice that you stop further communication with any correspondence outside this office because you  receive your funds True us only from united nations.

Your GBP1,000,000.00 will be credited to your bank account within 3 working days and transfer copies forwarded to you and your bankers for confirmation.

For the immediate payment of your GBP1,000,000.00,kindly contact today by email, our Payment Coordinator in the United
Kingdom:

Mr James Parker
#3 W.hall Crt, cape town south africa
E-mail: jamesparkercapetown@yahoo.com.hk

All correspondences to Mr James Parker, by email should have this Reference Number: ‘UNC/45R/MG8UK ‘ sent along with your Contact Address and Telephone number.

Yours faithfully,
Mr James Parker
#3 W.hall Crt, cape town south africa
E-mail: jamesparkercapetown@yahoo.com.hk
Telephone;+27790562003

Mr. C L (Craig) Bond

ABSA BANK INTL PLC.
SCAM COMPENSATION OFFICE DEPARTMENT
WORLD BANK/UNITED NATIONS
2013 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ABB/06654 FOR $500,000 USD ONLY.

Dear Scam Victim,

This is to bring to your notice that our bank (ABSA BANK INTL. PLC) is
delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam
$500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for
this payment as one of the scammed victims to be paid this amount.

The payments are to be remitted by ABSA BANK INTL PLC as corresponding
paying bank under funding assistance by The WORLD BANK. Benefactor of this
compensation award will have to be first cleared by ABSA BANK INTL PLC and
confirmed as a victim from Scam before scam payment can be effected. We
shall feed you with further modalities as soon as we get response from
you.

You are to send the following informations to your remittance officer for
further verifications.

YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________

Send a copy of your response via email or call your remittance officer
quoting your PAYMENT CODE NUMBER(ABB/06654).

Yours Faithfully,
NAME: MR.C L (Craig) Bond
SCAMMED VICTIM/REF/PAYMENTS CODE: ABB/06654 $500,000 USD.

Telephone : +27 840 490 997
Email: absabnkplc1@yahoo.co.jp

 

Ms. C. L. Lapointe

NITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Office ofMs. C. L. Lapointe, United Nations Under-Secretary-
General for Internal Oversight
 
YOUR COMPENSATION PAYMENT.
FROM; UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES(Internal Audit Monitoring Consulting and Investigations Division).
 
This message is in regard of your compensation payment for the sum of US$ 550,000.00 (FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY.
 
Following series of complains from the FBI and other Security agencies from Asia , Europe , Oceania , and United States of America respectively against the Federal Government of South Africa for the rate of corruption and scam activities Going on in this country, The united nation deems it necessary to look in to This trend and this was discussed upon during the last U.N. meetings held at Cape Town South Africa in which a decision was reached to compensate noted victims of this operation and we has been working with the Egmont Group Financial Intelligence Units(EMFIU)over this ugly act since then with U.N delegate here in South Africa . However, the motion of compensating victims has just been approved by the present government of president Jacob Zuma based on sequence Pressures of the U.N and you are amongst the 78 listed beneficiaries according to the list submitted to my office yesterday by the U.N delegate appointed to harmonize this proces s(Rev. Udeca smith).  
This payments is being partly monitored by EMFIU and the U.N, so theres absolutely No question of any uncertainty over receiving of your compensation payment, everything is under adequate control. You are also advise to report if any problem in this regard.The corresponding paying Bank is FIRST NATIONAL BANK, SOUTH AFRICA, due to certain mix-ups and corruption in South Africa system; payments is being Made by ATM master Card as ATM method was considered suitable for this process as Advised and directed by the EMFIU and South African Reserve Bank Governor.
 
An ATM card will be send to you with which you will use to withdraw your payment from any part of the world At ATM machines in your Location but the limit is $25,000.00 per day. Please note that no right of probable deduction of any kind was Granted to the paying Bank due to same related reasons of corruption and Otherwise. Upon receipt of your above delivery cost  of $560, your ATM card for the exact Approve amount of $550,000.00 will be send to you by the paying bank without any hitch or delay.
 
To receive your payment, contact the paying Bank below with your following information:
FULL NAME, PHONE, and FULL ADDRESS: (were you want your ATM card to be sent)
 
Person to Contact: Mr. John W. Castle
First National Bank, 6th Floor,1 First Place, Bank City Cnr Simmonds and Pritchard Streets Johannesburg,Gauteng South Africa
PHONE:+27840565738
 
Note: all listed beneficiaries are provided with a code which is (UNGSA06654) this you most mention to the paying bank to be recognized. You are to either include it in your mail using it as subject or mention if contacting by phone.
Lastly; according to the update Report from the U.N Delegates, Your contact information was found on the list of one of the Syndicates arrested by the EMFIU who consequently confirmed you as one of their victims. You are hereby warned to stop further communication with them and not to duplicate this message for any reason what so ever as the EMFIU and U.S. secret service is still on trace of the other criminals, so keep it secret till they are all apprehended, This also for the best of your interest, as they are all scam artists/impostors AND WILL OFFER YOU NOTHING!.
 
I wish to inform you that this is no hoax mail or anything of such nature. If you wish of receiving your compensation simply follows my given directive and it will be paid to you as inform no doubt about it. The bank will inform you with detail on how you send them the $560 delivery cost when you contact them. And remember to include the above code in your mail to The Bank (UNGSA06654)
 
Sincerely yours. Ms. C. L. Lapointe,

Ms. Lindiwe Nonceba Sisulu

To your notice Sir/Madam

 

I AM Ms. Lindiwe Sisulu, from Republic of South Africa and note that for years I have

held public offices and Still in Ministerial post since 2004, I served as Minister of Housing

during Thabo Mbeki Administration till date of Jacob Zuma administration. I became further

a Minister of Defence and Military Veterans and currently Minister of Public Service and

Administration since 2012

 

Am contacting you concerning you’re an overdue payment I made since when I was a

Minister of Defence and Military Veterans at the Value of $25.5 Million United States

Dollars which have been endorsed for onward payment transfer to your destination depending

on your choice to receive your full payment into your account which you will have the legal

right to indicate interest by return email, preferable method to receive your payment within

few official days. Below is my details (www.info.gov.za/gol/gcis_profile.jsp?id=1069 ) (

http://whoswho.co.za/lindiwe-sisulu-906 )

I once more alert you that this fund emanated as a result of an over-invoiced contract which

was executed by a foreign firm towards arm supply and executed with the Government of

South Africa. I am offering you 20% of the principal and 5% will be for any expenses that

both of us may incurred in this transaction. And I will keep for you to help me invest and

also be ready to go into agreement with me that you will not elope with my fund. If you

agree to my terms, kindly as a matter of urgency send me email only

Do not hesitate to call me on my contact phone numbers given below for more details or send

an email.

 

I will be expecting to hear from you.

 

God Bless You!

 

Ms Lindiwe Nonceba Sisulu

MINISTER OF PUBLICE SERVICE ADMINISTRATION

Email: lind_sisulu@minister.com

Tel: +27-73-960-6278

lottdrawinnn@hotmail.com

Your Email Id emerges among Lotto Winner?s to be celebrating the
result of Microsoft /Yahoo Lottery Clicks Award .
8th Floor, Sandton City Office Tower. Rivonia Road. 2146. South Africa
We wish to notify that you have been chosen by the board of trustees
as one of the final recipients of a cash Grant/Donation of (USD$3.000,
000.00) generated for web users through Yahoo and Microsoft approved
prize in the online World Bank family support program.//

https://finances.worldbank.org/

Stated below are your identification numbers:
REF: NUMBER: 2013/08227 / BATCH NUMBER: MFI/08/YAP-43658,
These numbers fall within the South African grants Location file, you
are requested to contact our Fiduciary Agent in Johannesburg, South
Africa and send your identification numbers to him also complete the
claim form below and submit your contact details: 1. Full
name………2. Country…………3. Contact ???.
4.Address………..5. Tel/fax Number……….6.Email:
????Age???.Occupation

CLAIMS CONTACT INFORMATION:
FAX: +27865792375
Phone:+27 73294 3305
CONTACT PERSON: Mr.Frank Taylor.
E-Mail: lottdrawinnn@hotmail.com
Congratulations!! Once again.

Note: For security reasons, you are advised to keep your family Grants
information confidential till your claims is 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

Dr. Phillip Kremer

Dear
My name is Phillip Kremer .I am a South African and currently working with a Finance Institution. We offer short term Loans which are tailored to meet important Financing needs in the Agricultural production circle in South Africa.
I am contacting you to partner with me to secure the funds ($54M) kept in the custody of a bank in South Africa by one of former associate of the Late president of Libya who is now deceased. The fund was deposited as an investment fund in 2010 with an open beneficiary. The fund has been with the Bank without anybody coming up for the claims.
I honestly seek your assistance to move this fund into your custody for safe keeping as the depositor has no known Next of kin.
I have all the documents necessary to claim the funds as I am directly involved in the deposits. All I need to do is to make you the beneficiary of the fund by filling your name in the appropriate documents and immediately move the funds out of its present place in your name to your account for safe keeping. The funds will be used for investment purposes in your country.
This process will not cost you any money upfront .We decided to this as we know the circumstances surrounding the deposits and knowing very well that the depositor of the fund will not come back to claim the funds..I will send to you all the documents relating to this deposit and direct you on how to apply for the fund. I will give you further details when I receive your response .I will ensure all procedures to see the successful completion of this project.
I assure you that this transaction is risk free .Be rest assured that we will not encounter any difficulty as the person directly involved in approving the release of the fund is also participating in this transaction.
This transaction is Legal and we propose a 70-30% sharing pattern once the fund is transferred to your Account.
My office number is +27110295208 and my telephone number is +27748298537, my private email address is :  dr.philli1pkremer@gmail.com
Please keep this very confidential, let me know if you will be of any assistance.
Yours Sincerely,
Dr. Phillip Kremer.

Charles Russon

Hi,
I am Charles Russon, Head of the Investment Management & Banking, Amalgamated Bank of South Africa( ABSA). I am currently on official assignment here in United Kingdom. I am contacting you concerning a deceased and the investment he placed under our bank management some years ago. Before his untimely death, he made a deposit valued at 9.4 million United States dollars for twelve calendar months in my bank’s branch.

The deceased died a long with his supposed next of kin and ever since then no body came forward all these years. In accordance with the South African banking Laws at the expiration of 7 (Seven) years, the money will revert to the ownership of the government if nobody applies as the next of kin to claim the funds. I, working with you can secure the funds in my bank for us instead of allowing my bank revert the funds to the government as unclaimed funds.

If you are interested, kindly get back to me via email for more details and your percentage is negotiable.

Thanks,
Charles Russon
Y&NY

Attorney Alexander

Alexander Attorneys
56 Anreith Road
Roosevelt Park
Johannesburg 2195
Email): (alexanderchember21@gmail.com)…

Dear Friend,

I got your information while search for a reliable person who will assist me
in a business proposal that will be of a great benefit for both of us, and I
wish to laid all the trust in you before I decided to disclose this
confidential transaction to you. I am Attorney J.J Alexander; I have an
urgent
and very profitable business proposition for you that should be handled with
extreme confidentiality. SUBJECT: A deceased Client of mine Name Withhold, a
citizen of your Country whom here in shall be referred to as my client, made
a
numbered time Fixed Deposit for twelve calendar months valued at S$15.5
Million
Dollars (Fifteen Million, Five Hundred thousand United States Dollars Only in
a
bank. My client was a Consultant, and contractor with the South African,
Solid
Minerals Corporation (SSMC).Upon maturity the bank has 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 the AF4590 France
concord plane crash bound for New York in their plan for a world cruise on
Monday 31 July, 2000.

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. No one will ever come
forward
to claim it and according to the Government Law as provided in section 129
sub
63(N), Banking Edit of 1961 at the expiration of 10 years the money will
revert
to the ownership of the 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 $15.5million can be paid to you, so we can share the amount on a
mutually agreed percentage of 60% for me 40% for you. All legal documents to
back up your claim as the deceased Next of Kin will be provided by me. Your
urgent response will be highly appreciated to avoid making further contacts.

Warmest Regards.
Attorney Alexander