Tag Archives: South Africa

Dr. Peter Cole

Coca-Cola Company of South Africa
Coca-Cola Promotion Redemption Center
Block #2, Suite 4A, Randburg
Johannesburg – South Africa
Tel:+27844416847

Dear Beneficiary,
The 2013 Coca-Cola/Windows Live Mobile Award is no doubt, a momentous achievement in the checkered history of this Corporation. You have been awarded $750,000.00 (Seven Hundred and Fifty Thousand United States Dollars).
The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: CCC-4181599

To Claim your Prize, Contact Dr. Peter Cole.

MAKE SURE YOU SEND THIS DETAILS TO THIS EMAIL
(cocacolaplc77@live.com) FOR THE RELEASE OF YOUR FUND

DID YOU UNDERSTAND THAT YOU ARE TO SEND THIS MAIL TO  ( cocacolaplc77@live.com )

I want to Congratulate You In Advance and Please Do Not Forget to Help
the Poor In the Society When Coca cola Makes You a Beneficiary Of their
World Of Wealth. Congratulations once again on your winnings.

Kind Regards,
Dr. Peter Cole.

Mr. John Taylor

From John Taylor
Mobile:+447452276535
PARTNERSHIP INVESTMENT

Good Day To You,

How are you and your family? Hope you are doing very fine. I am quite aware that this letter of offer may astonish you as it comes from unfamiliar person. However it is all about going into joint business relationship with you. I’m here in South Africa, for holidays and I used this opportunity to send this letter across to you .

In brief, I am Mr. John Taylor, the Son of former Liberia leader Charles Taylor who has just been jailed by the International Court of Justice in Hague Netherlands on charges of war crimes and crimes against humanity. I am the fourth son and the first son from the second wife. My half brothers being the elder sons and of course from the first wife have hi-jacked all our fathers properties and investment abandoning my siblings and I.

These guys are much older and have come of age during the reign of our father and eventually many properties were bought in their names, they knew our fathers secrets and right now enjoying all that belongs to all.

Recently, I managed to visit our father in prison through his personal lawyer and had an opportunity to explain what was happening since his apprehension, for the first time I saw my father weeping. He spoke to his lawyer and instructed him what to do, later, the lawyer handed me documents which he said contains deeds of lodgment with a Security Firm in Europe, He cautioned me not to waste the money or invest in England and urge me to find investment in South Africa, Canada, Australia or Asia for security reasons. I have through the lawyer visited the Security Firm with the documents and they confirmed everything on my favor and are ready to release upon my request. I have as well visited a few places on my father’s instructions .I decided to write and solicit for your assistance to help us invest this money in your country. The money in question is Eighteen Million United States dollars. (US$18m)

I am ready now to conclude the logistics of getting the money out of the Security Firm in Europe. Please if you are interested in assisting me, contact me via this email
so that we can discuss the commission that will be suitable for you

For your assistance and as well discuss on investment opportunities. Most importantly keep this transaction very confidential.

Looking forward to hearing from you.

Yours Faithfully

Mr. John Taylor

James B. Comey Jr.

JAMES .B. COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
Hotline: (239¬-400-2950), Drop a Voicemail or text message sms:
WEBSITE:www.fbi.gov

URGENT ATTENTION !!

How are you and your entire family, I hope you are all in a good present state of mind and health. This email is based on compensation to scam victims all over the world and the worth is $1.5Million United State Dollars. Your email address came up on the FBI monitoring system and was flagged so that is why you are receiving this email today. This funds was recently endorsed for disbursement by the Reserve Bank of South Africa.

It might interest you to know that we have already contacted the person in charge of your transfer ( Mr Lunga Kganyago ) and he assured us that as soon as they hear from you they start taking the next procedural step regards to the release of your fund to you. We advise that you contact the SARB payment department immediately and ask that they attend to your payment file BEFORE THE DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment is 100% genuine and  from all fact and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Reserve Bank office accordingly as we will be monitoring all their services with you as well as your Correspondence at all level.

Note that the Reserve Bank of South Africa equally have their own protocol as stipulated in their banking operation, so we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the release of your inheritance fund/overdue, compensation payment to you as instructed by the Republic of South Africa.Also want to use this opportunity to WARN you against some hoodlums that are impersonating my office and other government agencies for the purpose of extorting money from innocent CITIZENS like you.

Be very vigilant and always forward  to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not.We are poised to taking this precaution so as make sure you don’t fall victim to those miscreants who are claiming to be who they are not. Like I told you before, we recently had a meeting with the executive governor, Reserve Bank office prior to your case and they presented to us the real official contact information of the genuine Reserve Bank of South Africa (SARB) of which we have enclosed below for your observation and reference.

EXECUTIVE GOVERNOR: Mr Lunga Kganyago
OFFICE ADDRESS: Reserve Bank of South Africa,
Central Business District,
Sandton City,Johannesburg,
South Africa
Email: ( lungakganyago@webmail.co.za )
Tel: +27783848944

NOTE: In your best interest, any message that doesn’t come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Although,  We have started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information details to the EXECUTIVE GOVERNOR: Mr Lunga Kganyago via the above stated contact information.

Once again, we will advise that you contact the Reserve Bank office only with the above information as soon as you can because they have already started sorting the compensation payments to serious clients and your case should not be exempted. This is all I can tell you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we will continue monitoring all the services of this project during and after your fund must have been routed to you as designated so you need nothing to worry about prior to that. All we just need from you, is your utmost cooperation as it is our duty to protect your interest at all time.

Have a blessed day !

Best Regards,
JAMES .B. COMEY
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001 , USA

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