Tag Archives: South Africa

Rhodes Bakare

This is to notify you that your fund transfer of three million, five hundred thousand United States dollars [$3,500,000:00] has been approved to be Released via telegraphic wire transfer to your account as you may designate.

A lady who introduced herself as Mrs Janet white came to my office on 20th September, 2013 with an application letter, claiming to be your representative, and acting on your instruction to recall your payment into a new bank account.

Do confirm if you had authorised such application to release the funds to her on your behalf.
She applied with the banking details below:

Name: Janet White
Bank name: washington mutual
Bank address: 19507 interstate 45 south spring, tx 77388, usa
Account number: 4212432927
Routing number: 111993776

My duty is to notify the beneficiaries listed on the payment manifest and oversee that they are rightly guided to receive their payment.

So far, four [4] out of the ten [10] listed beneficiaries have confirmed the receipt of their funds.

Kindly confirm to this office, if this woman was sent by you, so that the paying bank will not be held liable for paying into the wrong hands and account.
However, if we do not receive reconfirmation and instructions from you within the next 5 working days from today, we shall proceed to issue all payments details to your representative Mrs. Janet White.

Best regards.
Rhodes Bakare.
Apex Commercial Bank
rhodesbakare@gmail.com
+27742090272

Dr. Reuel Jethro Khoza

From the Desk of:
Dr Reuel Jethro Khoza
Managing Director
Admin Department
Nedbank Group Limited
85 ST GEORGES MALL CAPE TOWN
South Africa

Attention:Beneficiary.

We received instruction from our correspondence bank to transfer the
sum of $11.5 million (Eleven Million Five Hundred Thousand United
States Dollars Only)into your account which we are on the process to
open an online banking account on your name and forward to you the
account information so that you can transfer your fund into your
regular account in your country by your self, to avoid any problem.

But we are surprise this morning when we are about to open your online
banking account and received another email from Ms Diane L. Mcallister
whom claim to be your representative and forward to us the following
account information for us to transfer the fund into her account.
The account which she forward to us as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277

Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund If this lady is not
your representative, You are requested to fill and send this
information for verification purpose,so that your fund value of
$11.5million united state dollars will be paid to you through online
banking method.

1) Your Full Name ……………………..

2)Your Full Address……………………..

3) Home Telephone/ Cell ………………….

4) AGE…………………………………..

5)Your Occupations……………….. …………

8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO…….

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID
MRS.Diane L.Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
SEVEN (7) WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE
FUND INTO Ms Diane L. Mcallister ACCOUNT.

Confirm your receipt of this mail without delay…..

Yours in service

Dr Reuel Jethro Khoza
Managing Director
Admin Department
Nedbank Group Limited
South Africa

Mr. Richard Moore

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)

On july 31, 2013, the Executive Board of the international monetary fund(IMF) concluded the consideration of the Article IV consultation with the republic of south africa. Under the Article Iv of Agreement, the IMF has a mandate to excercise surveillance over the economic, financial and exchange rates as well as returning some funds to the rightful owners.

In afiliation with south african government,It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager;Nicholas Xavier
Email; nicholas_xavier@secretarias.com
NUMBER;+27 7444 31970

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-404012) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Mr. Richard moore
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

Robert Malheiro Savimbi

Sub: Top secret, keep confidentiality For Security Reasons.

Beloved, This letter might appear to you as a surprise but I really prayed to God to guide me choose somebody that will be a reliable honest partner, a person who has a fear of God that cannot betray my remaining bereaved family and me as I don’t even know whom to trust so I allowed God spirit to lead me.

I am Mrs. Agnes Jonas Savimbi; wife of the late leader of the National Union of the Total Liberation of Angola (UNITA) after surviving more than a dozen assassination attempts, my husband, Savimbi was killed four years later, in February 2002, in a battle with Angolan government troops.

Two weeks before my late husband died, he called me and reveals the existence of US$25,765.000.00 (Twenty five Million, seven Hundred and sixty five Thousand United States Dollars) being deposited in a 11 years fixed suspense account with the bank in South Africa. This money was income accrue from the sale of Gold & Diamond. When the Troops killed my husband, my husband trusted aid moved me out on stoway to Johannesburg, and my second son being sharp and clever has escaped through Zambia to South Africa where he resides now as a political refugee on arrival to South Africa we declared assylum{Refugee}.

We have a problem the labour of South Africa does not permit asylum seekers (Refugees) the right to financial transaction. This was the basic reason why we decide to contact you, so that you will stand as the beneficiary of the funds, we are prepared to transfer the ownership of the funds to your name. 30% of the total money goes to you, as a commission for your services, while 70% goes to my family, which we intend to invest in your Country, immediately we are being released from house arrest.

I am assuring you that this transaction is risk free as we have put all the logistics in place to make it successful, all we need from you is your co-operation, Confidentiality and sincerity of purpose. You will be contacting us Savimbi Family on this details below for more details on how you are going to assist us conclude this transaction. I will wait for your response through my son, thank you and God bless.

Name: Robert Malheiro Savimbi
Tel No: + 27-73-993-9615
REPLY TO Email: mrsagnesrobertssavimbi@aol.com or
mrsagnesrobertsavimbi@yahoo.co.za
mrsagnesrobertsavimbi2013a@gmail.com
or mrsagnesrobertssavimbi@aol.com or mrrobertsavimbi2013@aol.com

In your email to us kindly forward:
1 Your Full Name
2.Your Contact (Home) Address
3.Your Telephone and Fax number Thanks and may the almighty father guide us through.
Thank you. Mrs. Agnes Jonas Savimbi

Mr. Paul J. Maroga

DEPARTMENT OF MINERALS AND ENERGY
REG NO 2002/015527/06
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
DEPARTMENT OF MINERALS AND ENERGY
REPUBLIC OF SOUTH AFRICA
Email:envestment2011@gmail.com
Private telephone Number;+27 83 663 5328

Dear Sir/Madam,

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account.

My name is MR.PAUL JACOB MAROGA the CEO / chairman of contract award committee of Department of minerals and energy company LTD, republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the over estimated balance from the contracts awarded to both foreign and local contractors the real contract value was US$120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only).

The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.

I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over there, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following information’s through the email address below for security reasons email;envestment2011@gmail.com
You’re Name……………………….
You’re Age:…………… ……………….
You’re Company if any:……………………………
You’re Occupation: ….……………..
Name of Company if any:……………………….
you’re Address: ……………………………
Your Private Phone …………………
Your Private Fax Numbers:
Thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.

My best regards,
MR .PAUL J. MAROGA

James W. McJunkin

Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535

Dear Beneficiary,

Series of meetings have been held over the past 3 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of South Africa to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Compensation, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via American Express. Because we have signed a contract with American Express Courier Service which should expire by 30th of September 2013 you will only need to pay $180 instead of $280 saving you $100 So if you pay before 30th of September 2013 you save $100 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Economic Controller Authorities, IMF, The United Nations and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $280 but because American Express have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $280 to $180 nothing more and no hidden fees of any sort!

To affect the release of your fund valued at $8,500,000.00 you are advised to contact the delivery officer Rev.Michael Thomas with the information below +27-610-939-812,

Contact person: Rev.Michael Thomas
Email: goodservice351@yahoo.com
Tel: +27-611-352-562

You are advised to contact him with the information’s as stated below:

Your full Name..
You’re Address…
Home/Cell Phone…

Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

JAMES W. MCJUNKIN
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Rev. Michael Thomas of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Mr. James Williams

 

ATTN: Sir/Madame

 

I am Mr. JAMES WILLIAMS of Gwanda town in Zimbabwe. Your contact information came to me from South African Information Exchange Control {SAIEC} during my search for a reliable and God fearing person that can assist me and my Mother AND I quite believe on my own that you can be of great help in this regard even if I am not acquainted to you before. The business involves the sum of (US$32,200,000.00) THIRTY TWO MILLION TWO HUNDRED THOUSAND U.S.DOLLARS ONLY into your account for safekeeping.

 

This fund is inherited from my late Father who was assassinated by the president’s (ROBERT MUGABE) aides in view of taking his lands and property during the crisis last year which lead to the killing and barnishing of foreigner and blacks who did not agree with him (white) farmers. After the death of my Father (A day I can never forget) I was approached by our family lawyer who told me that my late father had filed a document with him which stipulates his “WILL”. In the “WILL” he specifically pointed and I Quote,

 

Dear Son, I wish to draw your attention to the sum of (US$32.2M) {THIRTY TWO MILLION TWO HUNDRED THOUSAND US. Dollars). Which I deposited with Security Company Pty Ltd Johannesburg, South Africa with all the documents filed by our lawyer. In case of my absence on earth caused by death only, you should solicit for a foreigner that can assist you to transfer the money out of there (SA) for investment purposes. I have saved this money to make the future of my only son” James Williams my wife that was immediately the government started eyeing my business and involvements with the white farmers. Please take good care of your self and you’re Mother; we shall meet to part no more. From the above, you will understand that my future depends on this money and as such I will be grateful if you can assist us in transferring this fund to your account overseas for our investments.

 

I have two options for you; firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with us for the proper profitable investment of the money in your country. Whichever way you choose, feel free to notify me; I will arrange with our lawyer for the modalities of transferring this fund without any hitch.  For your assistance we have agreed to offer you 25% of the whole fund, 5% for any expenses that maybe incurred while the remaining 70% will be kept for us under your care till our arrival in your country. God bless you for your anticipated understanding and co-operation.

 

PLEASE SEND ME YOUR PRIVATE TELEPHONE NUMBER.

 

Best regards,

 

Mr. James WILLIAMS

Telephone: +27-78-132-5134,

Emails jamesfamilyeh@gmail.com
(For the Family)

Eddy Gbagbo

Dear Sir/Madam,

I am Eddy Gbagbo from Ivory Coast, presently in South Africa with the United Nations on asylum.

I got your contact from a web business directory on investment. Please I seek your assistance in the following ways:

1. to assist me look for a profitable business in your country, where I can invest to sustain my living until the political crisis in my country is over.

2. To assist me purchase a living home, and further my education in your country.

Please advise me on these factors.

I have some reasonable/lump sum of funds for investment in South Africa.

Please assist for resettlement and investment.

I am also ready to associate with a local partner, provided your Government will give me a Resident Permit to live in your country.

Please get back to me on my contact details below:

So I know you received my email.

Yours Faithfully,
Eddy Gbagbo.
eddygbagbofamily_01@live.com

Ms. Florence Michelle

POWERBALL LOTTERY PROMOTION 2013

Lottery headquarters:
170, Braxton court,
Four ways, east gate
Johannesburg.

Reference Number ZAR/2324514325/2013
Batch number: CGA/2013/SA

we are pleased to inform you of the final announcement that you are one
of
our winners of the POWERBALL Lottery international programs. The
online cyber lotto draws was conducted from an exclusive list of 21,000
e-mail addresses. After this automated computer ballot, your e-mail
address emerged as one of three winners in the category “A” with the
following winning information: You have therefore been approved to
claim a
total sum of US$1,500,000.00 (one Million five hundred thousand
dollars).

However no previous notification is given before your email address was
picked for this lottery. Generally email address are picked, the draws
are processed by the computer through a special program that is special
designed for this lottery, the program is known as Random Access
Program (RAP)This software picks email addresses from the internet and
through a random process, picks the winners through their email
address.
CLAIMING OF PRIZE

1) Your full names:
2) Your address:
3) Telephone and Fax numbers:
4} you??Re Date of Birth:
6} you??Re Batch NO: Ref NO:

MS. FLORENCE MICHELLE
(Secretary)
To claim your cash prize please contact the lottery manager. MR RECHARD
JACKSON
Immediately

Contact: MR RECHARD JACKSON
Email: powerballlotterysa@qq.com
Email: powerballlotterysouthafrcan@superposta.com
Tel: +27727944835 Fax +27865904905

Kenneth Morena

FROM THE DESK OF MR. KENNETH MORENA,
MANAGER AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
CAPITEC BANK SOUTH AFRICA
(CAPITEC) ANNEX JOHANNESBURG

Dear Sir/Madam,

I hope this email does not affect your religious belief and you do not see me as someone working in line with the late Gaddafi and his family. My names are Kenneth Morena I am an operational manger with one of the major banks here in SOUTH AFRICA; I want to use this opportunity to inform you that we had a very good business relationship with the Gaddafis family and they were major transactions that I did for them as an employee of this bank.

There is an amount of US$36Million on the name of Saif Al Arab Gaddafi (Late) to the best of my knowledge this money came as a payback contract deal between our late client Saif Al Arab Gaddafi and a Russian Firm on a multi-billion dollars oil project, no record ever existed concerning the money traceable by the government because there is no documentation showing that we received money from the Russians firm.

I am willing to work with you to move this fund out of the bank where I work as an operational manager to any account of your choice outside my country and you will be rewarded 40% of the total sum. I am in a position to get this fund on your name as a contractual sum and you will confidently apply for the transfer of the fund to your country where I will come over to meet with you for us to disburse the funds and go into investment in your country.

This proposal is risk free and I want to assure you that all modalities are in place as I am going to register your company name with the department of minerals and energy which will permit you to apply and conduct contract with the diamond industries in the near future.

For now all correspondence should be by email until trust is fully guaranteed. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential whatever your decision while await your prompt response.

Reply back to me on my private email: kmorena0132@gmail.com

Yours Sincerely,
Kenneth Morena