Friday, October 23, 2015
Hi
Please download the attachment for the proposal.
Thank you!
Mr Robert and Mrs Rosemary Makusha
(For the Family)
---
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Thursday, September 3, 2015
ooo.WESTERN UNION E-LOTTERY AWARDS.PLEASE OPEN THE ATTACHED FILE
(MESSINA), LIMPOPO,ZA
SOUTH AFRICA.
Tel:+27-(0) 78 127 3459
Email:treasury.dept@englandmail.com
------------------------------------------------------
ATTN:WESTERN UNION WINNER,
CONGRATULATIONS!
YOU HAVE WON GBP£2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND GREAT
BRITAIN POUNDS)ONLY YOUR E-MAIL I.D. EMERGED AS ONE OF THE THIRTY
THOUSAND FINAL RECIPIENTS OF A CASH GRANT/DONATION OF (GBP
£2,500,000.00) ONLY IN THE WESTERN UNION E-MAIL DRAW 2015, FOR THE
CLAIM OF YOUR PRICE YOU ARE TO CONTACT THE BELOW INFORMATION VIA E-MAIL
WITH YOUR REF.(WUNT/768/SA/).
We have finally arrange and concluded to transfer your outstanding
Award Lottery fund payment of £2, 500,000.00 GBP (Two Million Five
Hundred Thousand Great Britain Pounds) only that should be total
equivalent to $3,878,388.01 USD US Dollar, Its further equivalents to
€3,475,843.20 EUR Euro only batch by batch through Western Union Money
Transfer. Via our foreign correspondent, note that we did made two
transactions today to you each transaction is $5,000.00 USD Please
kindly pick up our first two installment payments of USD$10,000.00
which was sent to you below are the MTCN NO# to pick up the funds
immediately without further delay.
Due to daily limit via Western Union policy their terms and condition
please pardon us by picking up this fund little by little until the
transaction finally been completed the amount that you're excepting to
receive from us sorry for the inconveniences this may course you during
this transaction due to time frame schedule and South African
Government policy to have it finalized in time bear with us please pick
this amount today then first thing tomorrow morning we'll still
transfer another payment for you to pick up at any nearest Western
Union office there in your (CITY) within 10 minutes.
The transfer MTCN numbers is already available for pick up by you.
Kindly visit our official web site http://www.westernunion.com ,Find
Tracking on the top right of the site page, and insert accordingly the
details following the instructions below or Call our Customer Service
Center (+1-800-325-6000) and following the instructions below tracked
your transfer and confirmed information blow.
=========================================
MTCN NO#: 088-694-3669
SERNDER'S NAME: Paul Peter Akyoo
COUNTRY SEND: SOUTH AFRICA
AMOUNT TO PICK UP NOW: USD$5,000.00
-----------------------------------------
MTCN NO#: 392-233-9352
SERNDER'S NAME: Mr. Sutopo Driyawastyo
COUNTRY SEND: SOUTH AFRICA
AMOUNT TO PICK UP NOW: USD$5,000.00
=========================================
Transaction Ref: TLL020020000012
We refer to your request dated in August 2015 for D10 Payment via
(WESTERN UNION) Transactions for $10,000.00 USD; we are pleased to
confirm that this request has been completed.
Should you require any clarification, please do not hesitate to contact
our Customer Service Hotline anytime at +27-(015) 534 3091 (within
South Africa), or +1 (800)-325-6000 (outside South Africa). For clients
of Moneyweb Treasures, Treasures Private Client or Private Banking,
please call +27-(0) 78 127 3459 (within South Africa) or +27-(0) 60 914
2791 (outside South Africa).FAX: +27 (0) 86 274 2908 or email us.
KINDLY DO EMAIL US AT: treasury.dept@englandmail.com
FOR INQUIRIES PLEASE EMAIL US AT: res.banksouthafrica@safrica.com
TO CLAIM YOUR PRIZE MONEY DO EMAIL US AT: boardlink@inbox.lv
PLEASE SEE ATTACHED DOCUMENT FILE FOR FURTHER STEP HOW TO CLAIM THE
PRIZE.KINDLY FILL IN THE CLAIM FORM BELOW WITH YOUR FULL DETAILS AND
RETURN IT BACK TO US TO ENABLE US PROCESS THIS TRANSACTION AMICABLY.
BELOW IS THE COMPUTER PRINT OUT RECEIPT COPIES OF YOUR TWO TRANSACTION
PAYMENTS.
======================================================
Send Money through Western Union®
Reference Number: 529833
Transaction Status: Successful
Transaction Date/Time: 2-09-2015 04:53:58 PM
From Account: 3354961409 (Current)
Amount: $5,000.00 USD
MTCN: 392-233-9352
Sender's Name: Mr. Sutopo Driyawastyo
WU Reference No: 176046080
Estimated Destination FCY Amount: US Dollars $5,000.00
Exchange Rate: 12.7559 ZAR South African Rand
Tax Invoice No.: 8877-091-150430-125000
GST @ 64,136.75 ZAR
Transaction Amount: $5,000.00
Total Amount Payable: $5,000.00 USD
Purpose Code: TRANSACTION OF R64,136.75 ZAR AND BELOW
Test Question: What Color
Answer: White
=======================================================
Send Money through Western Union®
Reference Number: 171931
Transaction Status: Successful
Transaction Date/Time: 2-09-2015 05:05:31 PM
From Account: 3354961409 (Current)
Amount: $5,000.00 USD
MTCN: 088-694-3669
Sender's Name: Paul Peter Akyoo
WU Reference No: 136056088
Estimated Destination FCY Amount: US Dollars $5,000.00
Exchange Rate: 12.7559 ZAR South African Rand
Tax Invoice No.: 3324-990-351430-081204
GST @ 12.7: R64,136.75 ZAR
Transaction Amount: $5,000.00 USD
Total Amount Payable: $5,000.00 USD
Purpose Code: TRANSACTION OF R64,136.75 ZAR AND BELOW
Test Question:What Color
Answer:White
=====================================================
Kindly do fill in the form below by reconfirmed back your details to
enable us speed up this transaction amicably without delay since this
transaction has became overdue transaction and it has approved by the
executive board of directors:
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS-------------
(4) OCCUPATION:--------------
(5) HOME ADD----------------
(6) ZIP:--------------------
(7) CODE:-------
(8) COUNTRY:-------------
(9) NATIONALITY:--------------
(10) CELL NO----
(11) TEL:NO------
(12) FAX:NO-------
(13) PASSPORT COPY-----------
We take this opportunity to thank you for using MONEYWEB PRIVATE
iBanking.
MONEYWEB PRIVATE Internet Banking
Sincerely,
Prof.Mrs.TAMMY LEE MINAAR
Executive chief operational service
Forex Dept
Moneyweb Private Bank
South Africa.
Email us at: buch@orange.sn
Tel: +27-(0) 78 127 3459
Thursday, July 9, 2015
FROM KELLY ZHONG URGENT MUTUAL TRANSACTION
Email: claimscc5@aol.co.uk
Request for Confidential Business Relationship
I know that this will come to you as a surprise since we don't know each other before. For the purpose of introduction, I was a silent business partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$46.5 Million (Forty Six Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections.
The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as associate/receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:
(1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation here in U.K to authenticate my claim on your behalf.
(2) Provide a private telephone number for easy communication under your control.
(3)Receive the funds as the beneficiary, Take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer from The United Kingdom to any of your nominated account, while the remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into profitable/lucrative ventures in your country for an additional 5%.
However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money.
The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up documents showing legitimate source/origin of fund.
The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer to my private email: claimscc5@aol.co.uk. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.
Yours Truly,
Kelly Zhong
Wednesday, June 24, 2015
Fwd: WE OFFER EASY AND FAST LOANS MONEYWEB PRIVATE BANKING SOUTH AFRICA
Century Place Boulevard,
Century City, Cape Town South Africa
Tel: +27-(0) 78 127 3459
Fax: +27 (0) 86 459 7779
Email us: boardlink@inbox.lv
Website:http://www.moneyweb.co.za/
============================================
MONEYWEB-PRIVATE BANKING SOUTH AFRICA: BREAKING NEWS FOR EASY LOANS OFFER.
Good day,Moneyweb Private Banking South Africa, A private bank loan
lender.We offer out well certified loan to serious minded individuals,Companies and other bodies at a bank lending low interest rate of 2% If interested in getting a easy and fast loan,Email us with the information's below for loan processing:
WELCOME TO MONEYWEB-PRIVATE BANKING SOUTH AFRICA: The total Debt Management,debt help and financial Support multinational companies for the UK, Canada, Australia, United States, South America, North America, Asia, Europe,Middle East, Africa and Oceania.
Our loan ranges from GBP£1,000.00 (One Thousand Great Britain Pounds) only to GBP£550,000,000.00 (Five Hundred and Fifty Million Great Britain Pounds)only That should be equivalents to United States Dollar (USD$) Currencies and Euro (EU €) Currencies and also to your local currency.
We give out the loans to empower the riches and the poor, employment and unemployment people all over the world to set up their businesses and many more.
Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business?
Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other financial institutes?
Do you need a loan or funding for any reason such as:
a) Personal Loan,Business Expansion,
b) Business Start-up, Education,
c) Debt Consolidation,
d) Hard Money Loans
AFFORDABILITY CALCULATOR AND APPLICATION._
(1) Home Loan
(2) Building Loan
(3) Smart Bond
(4) Land Loan
(5) Traditional Home Loan
Purchase your dream home by borrowing money from the Moneyweb Private Bank.
This loan is for the purchases of existing residential properties.
------------------------------------------------------------------------------------
We are partner of a group of donors,operating Loans and investments
covering the continent Africa and around the world (Globe)for all other
profitable business opportunities whatever your country residence.
Do you have projects and research funding?
Our goal is to help people seeking funding for the realization of their
projects.
We Would like to know if you have any projects or business research or
investor looking for a Private Loan? even Companies in bankruptcy or all sorts of projects
in bankruptcy,we are ready and willing to process your loan application to reach your funding.
So if you have profitable projects to offer us, please to contact us as
soon as we receive your message notifying your interest towards our
offer, we will put you in connection with direct financial funding for
your projects or cover your loan application.We make investment up
amount of (GBP£550,000,000.00 Million Great Britain Pounds)only Note:
Anyone interested in this offer should contact us via our email.
------------------------------------------------------------------------------------
PLEASE GO THROUGH THE MEMO AS ATTACHED VIA THIS EMAIL AND FIND OUT MORE INFO.
PLEASE VIEW THE ATTACHED FILE.
1.Full Names:
2.Amount Needed:
3.Loan Duration:
4.Country:
5.Nationality:
6.Purpose of loan:
7.Cell Phone Number:
8.Monthly Income:
9.Gender:
10.Occupation:
11.Home address
FOR MORE INFO VIEW THE ATTACHED FILE AND FOLLOW THE DIRECTIVES FOR QUICK LOAN APPLICATION:
Warm Regards,
Customer Service
Dr / Mrs. Hendrina Cecilia Van Der Linden
Tel: +27 (0) 78 127 3459
Fax: +27 (0) 86 459 7779
Moneyweb private banking South Africa
E-mail us: acpd@orange.sn
Website:http://www.moneyweb.co.za/
Moneyweb private banking:
------------------------------------------------------------------------------------
Tel: +27-(0) 78 127 3459 |Fax: +27 (0) 86 459 7779 |Offices
Address:Moneyweb private banking| Canal Walk Shopping Centre Century Place Boulevard,Century City| Cape Town South Africa.
Sunday, May 24, 2015
THANK YOU #
Monday, February 23, 2015
FW: WE OFFER EASY LOANS LLOYDS TSB BANK UK
West Midlands, London England,
UNITED KINGDOM
Tel: +44-871 996 8715
Email us: lloydstsb@Safe-mail.net
Lloyds TSB Bank England (UK): We offer loan at a very low rate interest of 2% If interested kindly do contact us Via Email: dept.financengland@ovi.com for more information.
Are you a business man or woman? Are you in any financial mess or do
you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business?
Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other financial institutes?
PLEASE GO THROUGH THE MEMO AS ATTACHED VIA THIS EMAIL AND FIND OUT MORE INFO
Do you need a loan or funding for any reason such as:
a) Personal Loan, Business Expansion,
b) Business Start-up, Education,
c) Debt Consolidation,
d) Hard Money Loans
Affordability Calculator and Application.
(1) Home Loan
(2) Building Loan
(3) Smart Bond
(4) Land Loan
(5) Traditional Home Loan
Purchase your dream home by borrowing money from the Lloyds TSB BANK PLC. This loan is for the purchases of existing residential properties.
WELCOME TO LLOYDS TSB BANK LOANS FINANCE CENTER ENGLAND: The total Debt Management,debt help and financial Support multinational companies for the Canada, Australia, United States, South America, North America, Asia, Europe, Middle East, Africa and Oceania.
We offer loan at low interest rate of 2% percent and with no credit check, we
offer Personal loans, debt consolidation loans, venture capital,
business loans, education loans, home loans or "loans for any reason!
However, our method, offers you the chance to state the amount of loan
needed and also the duration you can afford. This gives you a real
chance to get the funds you need! Any interested Applicants should Fill
and return the application details below to my e-mail at (boardlink@inbox.lv)
Our loan ranges from GBP£1,000.00 (One Thousand Great Britain Pounds) only to GBP£550,000,000.00 (Five Hundred and Fifty Million Great Britain Pounds)That should be equivalents to United States Dollar (USD$) Currencies and Euro (EU €) Currencies
We give out the loans to empower the riches and the poor, employment and unemployment people all over the world to set up their businesses and many more.
Are you alive? If you're alive then kindly do give us a call to obtain this loan amicably or just email us quickly because this is only opportunity for you to obtain this loan from this bank since we're doing our annual loan promotion 2015.
APPLICATION DETAILS
1) FULL NAMES:
2) CONTACT ADDRESS:
3) CELL PHONE NUMBER:
4) SEX:
5) AMOUNT NEEDED AS LOAN:
6) LOAN DURATION:
7) OCCUPATION:
8) AGE:
9) PURPOSE OF LOAN:
10)COUNTRY:
11)EMAIL ADDRESS:
12)YOUR PASSPORT IDENTITY:
WE DO NEED YOUR CELL PHONE NUMBER TO SMS YOUR LOAN APPROVAL ALERT!
MOREOVER VIEW THE ATTACHED FILE AND FOLLOW THE DIRECTIVES FOR LOAN APPLICATION
Warm Regards,
Customer Service
Dr / Mrs. Elizabeth Henderson
Tel: +44-871 996 8715
Lloyds TSB Bank London
E-mail us: acpd@orange.sn
.......
LLOYDS
Tel: +44 (0) 703 174 2754 | +44 (0)703 191 3517 | Fax: +44 (0) 872 331 6405 |Office Address: No.Lloyds Bank United Kingdom 95 Lloyds Place,Redhill Surrey,RH1 5AT,England.
Monday, February 9, 2015
FROM MR. SAMUEL MOYO
FROM MR. SAMUEL MOYO
31 OXFORD AVENUE
JOHANNESBURG SOUTH AFRICA
Email: christmore2014@hotmail.com
call me on +27786064479 HUMBLE
ASSISTANCE
Good Day,
My name is Samuel Moyo the elder son of Mr. Joseph Moyo of Zimbabwe this
might be a surprise to you about where I got your contact.
A career diplomat who I consulted in my search for a reliable
individual/company who can assist me in transferring a reasonable sum of
money abroad to a company or private account introduced your firm to me.
During the current war against the farmers in Zimbabwe from the supports of
our President Robert Mugabe, to claim all the white-owned farms to his party
members and his followers, he ordered all white farmers to surrender all
their farms to his party members and his followers.
My father is one of the best farmers in our country and because he did not
support Mugabe's ideas,Mugabe's supporters invaded my father's farm and
burnt everything in the farm ,killing my father and made away with a lot of
items in my father's farm.
Before his death, my father had deposited with one of the Security/Finance
Company in Johannesburg, South Africa the sum of(US10,000,000.00)Ten million
United States Dollars).
After the death of my father, we decided to move to the Republic of South
Africawhere he had deposited the money in the Security Company as valuables
so that we can start a new life.
So I decided to contact overseas firm and companies that will assist me to
move this money out of South Africa because as Asylum Seekers we are not
allowed to operate any bank account within South Africa.
We have agreed to offer you 25% of the total sum for your assistance, 5%
will be mapped out for any expenses that may be incurred in the course of
this transaction and 70% will be for me and my family to invest in your
country.
All I require is your honest cooperation to enable us make this great
benefiting transaction successfully.I guarantee that this will be executed
under a legitimate arrangement that will protect you from any breach of the
law. Please get in touch with me as fast as possible through this email
and through phone also, to enable us discuss further the progress of this
business.
All I want you to do is to furnish me with your entire Personal phone and
fax numbers for easy communication.
Note that this transaction is 100% risk free and absolutely confidential.
Thanks for your mutual co-operation,
I expect your soonest response.
Kind Regards,
MR. SAMUEL MOYO.
(On Behalf of The Family)
Wednesday, January 28, 2015
Saturday, January 17, 2015
LEGITIMATE BUSINESS PROPOSAL
FAX: +27 86 537 5226
EMAIL: advocatevandmunnik@gmail.com
FROM: HON. VAN D. MUNNIK (BA.LLB)
Dear Sir/Madam,
I am Advocate Van D. Munnik of the above law firm and the legal adviser to Late Abu Bakr Younus Jabr, a national of Libya who was the chief of Late Gaddafi's armed forces hereinafter shall be referred to as my client. There is absolutely going to be a great doubt and distrust in your heart in respect of this letter coupled with the fact that, so many individuals have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person based on great fidelity and trust. Your contact is by a courtesy of my good friend who was a member of South African Export Promotion Council (SAEPC) in Johannesburg.
On October 20, 2011 my client, was killed by Libyan revolutionary fighters opposing Gaddafi's regime in Sirte, I now decided to inform you, hence I contacted you. I have send you this letter to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the finance institution, where the deceased had an account valued at about US$28,000.000 (Twenty Eight Million United States Dollars Only) the finance institution has issued me a notice to provide the beneficiary or the next of kin or have the account confiscated. The amount in question was personally deposited by me with a different name as the depositor as instructed by my late client due to the fact that the fund was meant for purchase of arms in South Africa because of the war between the government forces and the rebels in Libya then.
I seek your consent to present you as the next of kin to the fund so that the proceeds of this account valued at US$28,000,000.00 (Twenty Eight Million, United States Dollars Only) can be transferred into your designated account. Meanwhile, you will be required here in (South Africa) for brief discussion and to endorse your signature on some of the documents as the next of kin to the fund once the fund has been approved by the finance institution for withdrawal/transfer. Then I shall proceed down to your country with you to confirm the net amount in your account and to invest my share of the money if you permit me. If you can't travel to South Africa I will let you know the next step to take.
I shall revalidate and notarize all the necessary legal documents that can be used to back up any claim that the finance institution may need as prove of deposit, this is a risk (100%) free transaction because the banker who is in charge of account section is involved. I will let you know the benefiting conditions of your help in my next message when I receive your positive response. I guarantee you this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly call me on my phone number or send a fax message or email. Please keep this transaction confidential for security reasons. I need your strong assurance and confidentiality.
Best regards,
HON Van D. Munnik.
(ADVOCATE)
Tuesday, January 13, 2015
re
FROM: MRS ROSE LUBISI
GWANDA TOWN IN ZIMBABWE
Good Day
I know how surprise this letter will come to you, But i would advice that
you consider it as a request from a family in dare need of assistance. I am
Mrs.ROSE LUBISI the wife of Mr.
DAVID LUBISI of Gwanda town in Zimbabwe.Your contact information came to me
from your country's trade journal during my search for a reliable and God
fearing person that can
assist me and my only son, 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 transfer of TWELVE MILLION SEVEN HUNDRED THOUSAND
U.S. DOLLARS ONLY (US$12,700,000.00) into your account for safekeeping.This
fund is inherited from my late husband who was assassinated by the
president's (ROBERT MUGABE) aides in view of taking his lands and property
during the crisis which lead to the killing and banishing of foreign (white)
farmers. After the death of my husband (A day I can never forget) I was
approached by our family lawyer who told me that my late husband had filed a
document with him which stipulates his "WILL".... In the "WILL" he
specifically pointed and I quote,
Darling, I wish to draw your attention to the sum of TWELVE MILLION SEVEN
HUNDRED THOUSAND U.S. Dollars (U.S$12.7M) which I deposited with a Security
Company in 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
their (South Africa) for investment purposes. I have saved this money to
make the future of my only son " clement lubisi " and he told me, my wife
immediately the government started eyeing my business and involvement with
the white farmers.Please take good care of " CLEMENT" and yourself, we shall
meet to part no more.
You will understand that my future especially the future of my son 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. You can
contact my son " CLEMENT LUBISI" in South Africa. On his private telephone
number +27 839 422 940 or Email;(clementlubisi101@gmx.us)
as he will direct you with our lawyer to arrange 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 may be incurred while the remaining 70% will be kept
for us under your care till our arrival in your country. Please i want to
tell you that my family living here in South Africa. God blesses you for
your anticipated understanding and co-operation..
I await your urgent and positive response
Best regards
Mrs Rose Lubisi
(For the family)
Friday, January 9, 2015
BUSINESS PROPOSAL
FAX: +27 86 537 5226
EMAIL: advocatevanmunik@gmail.com
FROM: HON. VAN D. MUNNIK (BA.LLB)
SUBJECT: LEGITIMATE ARRANGEMENT
Dear Sir/Madam,
I am Advocate Van D. Munnik of the above law firm and the legal adviser to Late Abu Bakr Younus Jabr, a national of Libya who was the chief of Late Gaddafi's armed forces hereinafter shall be referred to as my client. There is absolutely going to be a great doubt and distrust in your heart in respect of this letter coupled with the fact that, so many individuals have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person based on great fidelity and trust. Your contact is by a courtesy of my good friend who was a member of South African Export Promotion Council (SAEPC) in Johannesburg.
On October 20, 2011 my client, was killed by Libyan revolutionary fighters opposing Gaddafi's regime in Sirte, I now decided to inform you, hence I contacted you. I have send you this letter to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the finance institution, where the deceased had an account valued at about US$28,000.000 (Twenty Eight Million United States Dollars Only) the finance institution has issued me a notice to provide the beneficiary or the next of kin or have the account confiscated. The amount in question was personally deposited by me with a different name as the depositor as instructed by my late client due to the fact that the fund was meant for purchase of arms in South Africa because of the war between the government forces and the rebels in Libya then.
I seek your consent to present you as the next of kin to the fund so that the proceeds of this account valued at US$28,000,000.00 (Twenty Eight Million, United States Dollars Only) can be transferred into your designated account. Meanwhile, you will be required here in (South Africa) for brief discussion and to endorse your signature on some of the documents as the next of kin to the fund once the fund has been approved by the finance institution for withdrawal/transfer. Then I shall proceed down to your country with you to confirm the net amount in your account and to invest my share of the money if you permit me. If you can't travel to South Africa I will let you know the next step to take.
I shall revalidate and notarize all the necessary legal documents that can be used to back up any claim that the finance institution may need as prove of deposit, this is a risk (100%) free transaction because the banker who is in charge of account section is involved. I will let you know the benefiting conditions of your help in my next message when I receive your positive response. I guarantee you this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly call me on my phone number or send a fax message or email. Please keep this transaction confidential for security reasons. I need your strong assurance and confidentiality.
Best regards,
HON. Van D. Munnik.
(ADVOCATE)