Wednesday, April 6, 2016
Privileged and Confidential:
Here I brought a potential Business Proposal at your door step for consideration.
I have a client that is interested to Invest in your Country and would like to engage you and your company on this project. The Investment Amount is valued at US$132 million.
If you are interested, kindly include your direct telephone numbers for full discussion of this offer when responding to this email.
Respectfully,
Barrister William Alexander Monte Esq.
Email: monte.william@lawyer.com
Barrister-At-Law
Notification
Here attached is your Brazil Olympic 2016 Microsoft online promotion award notification.
International Olympic Committee
United Kingdom
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
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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.
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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.
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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:
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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.

