Tag Archives: South Africa

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

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