Tag Archives: South Africa

Mr. Gonzalez Escobar

Hello My Good Friend,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for you’re great effort to our unfinished transfer of fund into your account,due to one reason or the other best to known you at that time.

Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $2,500,000.00. I have left an international certified bank draft for you, worth about $2,500,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my secretary Mr Steven Walker and comply with him so that he will send the draft to you without any delay. At the moment, I ‘m very busy here in Paraguay South American, trying to invest my own share of the funds with my new partner.

Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT: Mr Steven Walker.
ADDRESS: No. 46-biafraland Estate, Pretoria South Africa.
EMAIL: (stevewalker1@mail.mn)

Therefore, you should send to him. Your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.

Truly,

Mr. Gonzalez Escobar.

 

UN South Africa Unit

UNITED NATIONS ORGANIZATION

Department of Legal Protection and Advocacy

UN South Africa Unit.

New York Office

Tel: + +1 (224) 585-9476

Website: http://www.un.org/en/

 

 

Dear Beneficiary

 


IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD

 

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the United Nations Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your winning funds into their private accounts.

 

We use this opportunity to confirm from you if really you have sent your overseas representative ( Name Withheld ) from USA to come and activate your ATM CARD on your behalf. He further stated that you were sick and could not get this straightened out this time that because the year is running down so you gave him the power of authority to come and activate your card and that we should hand over the card to him to avoid confiscation by the bank.

 

We decided to write to your email and if thee is no outcome of reply from this message from you within 24 hrs it will be assumed that his information is correct then we shall work with your representative and do what he has requested.

 

 

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATMCARD and this will enable only you to have direct Control over your compensation funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

 

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; you’re complete Compensation fund has been credited in your favor through ATM VISA CARD.

 

An ATM card will be issued on your behalf immediately containing your compensation fund which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000 per day. So if you like to receive your funds through this means

 

NOTE: You are advised to furnish with your correct and valid details. TO Please note that united nation and the paying bank is not asking for any money this mode of payment was in accordance with the last meeting held by different organization that is involved in making sure that beneficiaries get their due payment

 

 

Awaiting your compliance

 

Thanks.

 

Please note that united nation and the paying bank is not asking for any money because this mode of payment was in accordance with the last meeting held by different organization that is involved in making sure that beneficiaries get their due payment

Barrister Augustine Dinga

From: Barrister Augustine Dinga
Address: 2nd Floor, Ned bank Place,
35 Sauer Street, Johannesburg,
Republic Of South Africa.
Direct Telephone: +27787004077
CONFIDENTIAL BUSINESS PROPOSAL
Dear Friend,
It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Augustine Dinga, a Private Lawyer based here in Johannesburg South Africa. Honestly it will be my humble pleasure if we can work together.
I would like you to act as the next of kin to my deceased client Mr. Andreas Schranner, a German citizen who made a deposit of $23.5 million only with a Bank here in Johannesburg few years back. He died in a plane crash with his immediate family in a plane crash without any registered next of kin and as such the funds now have an open beneficiary mandate with a Bank, This means that any person from your country can act as the next of kin of the deceased person for claiming the inheritance funds without any risk involved.
Moreso,I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $23.5 Million Dollars . According to the Government Law as provided in section 129 sub 63(N), South African Banking Edit of 1961 at the expiration of 12 years the fund will revert to the ownership of the South African Government, if nobody applies to claim the fund.
My proposition to you is to present you to the bank as the Next of kin and beneficiary of my deceased client so that the bank will pay this $23.5 million to you so that 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. 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.
If you are interested in this transactions, Please do provide me with your direct telephone number immediately so that I can call you to give you comprehensive details on how to proceed.
Regards,
Barrister Augustine Dinga
Direct Telephone: +27787004077

Mr. Brian Molefe

Headquarters 1 (HQ1):
National Treasury
40 Church Square
Pretoria 0002
Tel: +27-74968-5533
Fax : +27-12315-5126
 
Attention: Fund Beneficiary,
 
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
 
I am Mr.Brian Molefe, a highly placed official of the National Treasury (NT). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Pretoria.
 
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the National Treasury (NT) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this Second quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.
 
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (NT) Telex confirmation No: -1114433; Secret Code No: XXTN013. Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the National Treasury (NT) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (777). Please, any time you receive a mail with the name National Treasury (NT), check if there is CODE (777) if the code is not written, please delete the massage from your box!
 
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.  I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( brianmolef@yahoo.co.jp  ) with immediate effect and we shall give you further details on how your fund will be released.  Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot-line: Call: +27-74968-5533
 
Regards,
Mr Brian Molefe
National Treasury
Tel: +27-74968-5533

Mr. George Phil

Dear Friend,

I am George Phil,Personal banker and account officer to the late Uwe Gambler
who was murdered in South Africa, before his death he was the CEO of Porsche
Motors.
My urgent need for a foreign partner that made me to contact You for this transaction.
I got your contact from yahoo Tourist search while I was
searching for a foreign partner.
As this message might meet you in utmost surprise.
However, it All just sure of your capability. And reliability to champion
This business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 10Million Usd with the ABSA Bank of South
Africa were I currently work as a banker, and all attempt to communicate
with him
Family was no avail, and he never included any next of Kin on this account
and until now no one has step forward to lay claims on the entire funds
The Below Link will give you an insight of his story.
http://www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-found-
murdered-in-south-africa/
Therefore i require your partnership to stand as his next of Kin to enable me
prepare all legal paper works in your name to have the funds moved out in your
name,
and if you agree do respond back to me to enable me furnish you with more
details as to the way forward in how this can be achieved. Immediately you
receive this letter. Please indicate your Willingness by sending your
information to enable us enter into the official stage
of this transaction.For more Clarification and easy communication. You can as
well call my Direct line for further up date +27747978763.Also Visit our
website
www.ABSA.CO.ZA

I await your response.

Thanks,

Yours Faithfully,

Mr George Phil
ABSA Bank
Johannesburg,
South Africa.
Tel+27747978763

Al Buraq Investment Group

Greetings,

We the AL Buraq Investment Group South Africa invites you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects by passing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 8-7 years.
We can approve a loan/funding for up to USD $500,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

You are to contact Amina Saab alburaqinvestment@gmail.com

Sincerely,
AL Buraq Investment Group

Mrs. Cynthia Clifford

MOTTO: FIGHTING POVERTY ROUND THE WORLD
Microsoft and AOL Award Team “2013”
20 Craven Park, Harlesden London NW10 United Kingdom
Ref: BTD958/013
Batch: 309976E

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

Dear: Winner’s, Sir/ Madam.

The prestigious Microsoft and AOL Lottery has set out and successfully organized a Sweepstakes marking the July Celebration/ anniversary “2013” celebrations. We rolled out over US$50, 748,562 for the July Celebration/ anniversary“2013” celebrations Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalized email addresses to ticket numbers. Your email address as indicated was drawn and attached to reference and ticket number BTD958/013 with serial numbers

BTD/9580356301/013 and drew the lucky numbers BTD011-10-40-17(25) which subsequently won you US$ 720, 000.00 (Seven Hundred & Twenty Thousand United States Dollars Only) as one of the 5 jackpot winners in this draw. You have therefore won the entire winning sum of US$720, 000.00 (Seven Hundred & Twenty Thousand United States Dollars Only) The draws registered as Draw number one was conducted in London United Kingdom on the 30th Day of March, “2013”. These Draws are commemorative and as such special.

Please be informed by this winning notification to file your claims immediately. You are advised to make contact to your referred agent who shall by duty guide you through the process to facilitate the release of your winning prize by our African payment offshore Bank in South Africa. To file for this claim, Please Contact your delivery agency with the contact information’s below:

DELIVERY AGENCY CONTACT INFORMATION:
Name of claim agency firm: Sweepstakes Award Client Services
158, Prichard & Cnr, Simon Street,
Johannesburg, South Africa
Tell: (+27) 74842 6349
Name: Mr. Brian Themba.
E-Mail: fiduciaryclaimsdept@consultant.com

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
1. Name in Full:………………………… 2. Address:……………… 3. Nationality:……………..4. Age:……………….
5. Sex… ………….. 6. Occupation:…………………….7. Marital Status:…………………….. 8. Phone ………………………9. Fax:………………………… 10. Wining References: E, TOTAL… .AMOUNT Won………………Ref /Ticket No: ………………..Serial No: ……………

We dedicate our special thanks & gratitude to Bill Gates and his associates. We wish you the best of luck as you spend your good fortune in this season.

Note: You have One week from the date of this publication to claim your prize or you may forfeit your winnings. In
compliance with the sponsoring bodies’, you are to make a remittance of a part of your winning fund, not lower than 10- percent, after receiving your allocation to a charity organization of your choice in your country. Special notice: you advice to keep your winning details secret to avoid double claim.

Thank you for being part of our commemorative in this July Celebration/ anniversary“2013”celebrations Draws.

Mrs. Cynthia Clifford
Sweepstakes Promotion Coordinator “2013”.

Dr. Phillip Kremer

Dear Sir,
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 +27611525438, my private email address is :   dr.phillipkremer111@gmail.com ,  Fax Number: +2786 667 6893
Please keep this very confidential, let me know if you will be of any assistance.
Yours Sincerely,
Dr. Phillip Kremer.

Mr. Victor Kruger

RE: SUBJECT INVESTMENT PROJECT FUNDS

This is Mr. Victor Kruger. I am writing with utmost Confidentiality and Trust confides in you; I
wish to hint you briefly of my Biography, so that we can both be familiar with each other. I am the
Acting Director of Operations with the First National Bank here in SA. It’s an Escrow and
Equity Finance Organization with principal Assurance operation which merges direct services
with the South Africa Reserve Bank. That is if you have better idea about this. I am getting in
touch with you regarding the estate of Laurent Desire Kabila, an investment BONDED FUNDS
worth close to 250Million USD placed under our management 12 years ago. I would respectfully
request that you keep the contents of this mail confidential and respect the integrity of the
information you come by as a result of this mail.

I contact you independently and no one in my Office is informed of this communication. In 2000,
the subject matter; Laurent Desire Kabila came to our management to engage in business
discussions with our Private banking division. He informed us that he had a financial portfolio of
420 Million United States dollars, which he wished to have us invest on his behalf. As I write to
you presently, the Bonded Funds has generated close to 1,155,724,369.25 USD. Take your time to
calculate the figure but I am sure its equivalent is huge on daily conversion remain UNCLAIMED.

Based on my advice, we spun the money around various opportunities and made attractive
margins for our first months of operation, the accrued profit and interest stood at this point at over
250Million USD. In mild 2009, already kept BONDED with a Financial Institute I shall disclose to
you as we move on with this scenario. I am still skeptical about whom I indulge this transaction
with.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of
these funds (250Million USD). Our affiliate Financial Firm will contact you as the Bona-fide
Beneficiary of the BONDED FUNDS to Laurent Desire Kabila who was then a president of
Democratic Republic of Congo. On verification, which will be the details I make available to the
Financial Firm and the Transferring Bank, prior instruction to make the Funds Transfer Payment in
your favor. You do not have to have known him. I know this might be a bit heavy for you but
please trust me on this. For all your engagement and commitments, I propose that we split the
money equally and jointly invest it on any lucrative investment as soon as the transaction is
successful. In the Financial World of today this happens every time. The other option is that the
money will revert back to the state. I will also inform earlier that you will support me
financially for obtain all the legal documents needed on your name to have the funds credit
into your bank account.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these BONDED
FUNDS and as soon as all necessary arrangement is done. It will be liquidity and transferred into
your nominated Bank Account of your Choice. As a Financial Expert, we see so much cash and
funds being re-assigned daily. I would want us to keep communication for now strictly by the email
below on my Private Email: victorkruger2@bol.com.br

Please, again, note I am a family man; I have a wife and children. I send you this mail not without
a measure of fear as to the consequences, but I know within me that “Nothing Ventured is Nothing
Gained” and that success and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private clients. Do not betray my confidence. If we can be of one accord,
we should act swiftly on this. Please pardon my writing if in any way you pick offence. I await
your immediate response indicating your interest ASAP.
Sincerely,
Mr. Victor Kruger.
Mobile: +27-740764540