Tag Archives: South Africa

Ms. C. L. Lapointe

Office ofMs. C. L. Lapointe, United Nations Under-Secretary-
General for Internal Oversight
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
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


Email: lind_sisulu@minister.com

Tel: +27-73-960-6278


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.//


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:

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

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

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.

Charles Russon

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
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
numbered time Fixed Deposit for twelve calendar months valued at S$15.5
Dollars (Fifteen Million, Five Hundred thousand United States Dollars Only in
bank. My client was a Consultant, and contractor with the South African,
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
(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
investigations and discovered that my client did not declare any next of kin
relations in the Deposit paperwork with the bank. No one will ever come
to claim it and according to the Government Law as provided in section 129
63(N), Banking Edit of 1961 at the expiration of 10 years the money will
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


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


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


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.


Mr. Robert Ferguson

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 fall 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: Mr. Richard Williams
Email: rwilliams07@workmail.co.za
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. Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)


Mr. Jacob Rachidi

For your urgent attention:

Please treat as a matter of urgency.

I wish to contact you today to inform you of a very profitable project, in other to succeed in this project,
both of us need to handle it together as partners. My name is Mr. Jacob Rachidi; I am the Director
General of Tra de and Industry here in the Republic of South Africa.

As a matter of fact, this project is specifically a DEAL, which I arranged through my position in the
Government during one of the contract that was awarded to a UK company in 2011. My reason for
contacting you is that, this project will require a foreign partner to handle this transaction with me
to its completion, so that we share the fund between us. During the course of the project, I will link you
up with our Government as the foreign partner to the original contractor who will be receiving the
unpaid balance contract amount from the Government and this balance contract amount will be send
into your foreign bank account by the South African Government.

The project is a very profitable one, and I will need your commitment, honesty, transparency and trust,
you will also be required to provide us with the following:

(a) Bank account that will be able to accommodate the cash sum of (US$10, 500,000.00) Ten Million
Five hundred United States Dollars, which is the balance contract amount involved on the project.

(b) You have to be able to bring out your time to follow up the project and also ensure that you
communicate directly with the payer, which is our Government since it is a legal project and it will be
handled by the

Government itself, under my directive from this end as I am also the key personnel on the Government
who will initiate the payment of the fund into your bank account. This is a project that if successfully
completed, it will boost our present financial state and through this project, you will as well have the
opportunity to proceed with other projects with our Government through my connection.

Please note that this project is 100% LEGAL and if you are interested on this proposition, then you
should revert back by sending me an email to notify me of your interest so that I will be able to give you
more information on the processes for your understanding, and then we commence with the follow up.
You can as well drop your direct telephone (Mobile) number so that I can call you to explain more in
details, or you can give me a call for a faster communication.
I will be waiting to hear from you in due course.

Name: Mr. Jacob Rachidi
Position: Director – General
Department of Trade and Industry (dti)
Republic of South Africa
Phone: 00(27)-611231180

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