Tuesday, January 15, 2019

Greetings

Hello,
             
I hope my email will arrive to you at good time. My name is Sufian Allaw from Damascus Syria. I was the former oil minister of Syria Republic.

 
Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country.
Such as buying of properties, or real estate and some tourist  places or any profitable investment venture that will yield good profit.

I will appreciate whatever result you may brief me.
Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest.
I have the total of (US$22,300,000.00) that I deposited in South East Asia and I am willing to order the transfer of the money to you for investment if you’re interested with my proposal.

In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment.

I shall tell you more about myself when I read from.You may as well. Tell me little more about yourself when replying. Also your private mobile phone number where I can reach you.

Waiting for your Mail.
Thanks and best regards,
Mr. Sufian Allaw.
Damascus,Syria.

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Tuesday, July 10, 2018

wimnblog.post@blogger.com RE: Invoice Overdue

Greetings,

Our invoice records show that we owe your Company an outstanding
balance dating back to 12/05/2018.

I am Tinu the new Head of Accounts Department here at Super
Quality Trading. The accounts team have been reshuffled and am
contacting you so We can clear the payment.

Kindly confirm if this invoice attached herein has already been
paid, if cleared please disregard this notice.

Note: As per UAE Minister of State for Financial Affairs, Value
Added Tax (VAT) at the rate of five percent (5%) will be
applicable on all deliveries effective from August, 2018.


Awaiting response.
.


Sincerely,


Tinu Domanic,
Super Quality Trading, Al-Ain UAE
M: +971-55-4096152
T:+971-3-7213013 F:+971-3-7218644
W: www.dordiv.com

Friday, April 6, 2018

[Fwd: + FROM DR.HENRIETTE LOUISE FERREIRA FROM PORTUGAL (EUROP) +]]

From Dr.Henriette Louise Ferreira from Portugal
Residing in South Africa
Address: 13 Limpopo Ave, Musina, 0900 South Africa.
Email Fund Release Dept: magos@medianis.net
Fax: +27 (0) 86 558 5226


Hello My Dearest Beloved One.



MAY THE PEACE OF THE LORD BE WITH YOU AMEN.

I' STRONGLY BELIEVE THIS IS FIRST EMAIL TO YOU REGARDING THIS PROPOSAL
FROM ME:

Compliment of the day, I bring you my greetings; It is true that this
letter may come to you as a surprise. Nevertheless, I humbly ask you to
give me your attention and hear me well. First of all I' respectively got
your email address from the (Email Database of Companies in South Africa
Reserved Cape Town).

My name is Dr. Henriette Louise Ferreira from Portugal (Europe). I was
brought up from a motherless baby's home in my country and was married to
my late husband, Prof Engr. Frans Michael Ferreira who worked with our
Embassy here in South Africa for a period of 25 years before he died. We
were married for 30 years without a child before he died in a fatal car
accident. Since his death I decided not to remarry. I am 67 years old now,
and am suffering from a long time cancer of the breast which also affected
my brain, from all indication my conditions is really deteriorating and it
is quite obvious that, according to my doctors they have advised me that I
may not live for the next Few Months, This is because the cancer stage has
gotten to a very bad stage.

When my late husband was alive he deposited the sum of US$8,500,000.00
(Eight Million Five Hundred Thousand US Dollar) only and that should be
equivalents to: R120,000,000.00 (One Hundred and Twenty Million ZAR South
African Rand)only with a Bank here in South Africa. We also has some Farms
Tractors Equipment's, Houses,Cars And Landed Properties, including the Two
Franchisers which is up and running functioning now (1) MACDONALD Fast
Food Restaurant (2) KFC Fast Food Restaurant both are located at: CAPE
TOWN SOUTH AFRICA Presently this money is still in the custody of the Bank
in South Africa. Recently, My Doctor told me that I would not last for
the next few months due to cancer illness because it's very serious.
Having known my condition I decided to donate this money and this Farms
Tractors Equipment's,Cars, Houses And Landed Properties as well with the:
MACDONALD, KFC FAST FOOD RESTAURANTS to the Charity Organizations or Good
Person that will utilize this money for helping humanity and the less
privilege people in the Society and the way I am going to instruct herein.

I want you to use this Money And Farms Tractors Equipment's, Houses And
Landed Properties including the MACDONALD AND KFC FAST FOOD RESTAURANTS
for Charity organizations, orphanages, widows and other people that are in
need. I took this decision because I don't have any child that will
inherit this money and our properties. Moreover, my husband relatives are
not close to me since I develop a Cancer problem and it had been their
wish to see me dead in order to inherit his wealth since we have no Child.
These people are not worthy of this inheritance.

This is why I am taking this decision. As soon as I receive your urgent
positive reply towards this message, I will give you the contact of the
Bank in South Africa where this money and other properties documents is
deposited for safe-keeping. I will also issue a letter of
authorization,deed of lodge,and deed of agreement to the bank as well to
my lawyer's that will prove you the present beneficiary of this money. I
also want you to always put me in prayer all day night. Any delay in your
reply may give me room to look for another good person for this same
purpose. Please assure me that you will act accordingly as I stated
herein.

I' HAVE DEEPLY DECIDED TO HANDOVER THIS FUNDS TO YOU DIRECTLY ON YOUR CARE
TO HELP ME DISTRIBUTE THIS ENTIRE FUNDS,MY FARM TRACTOR
EQUIPMENT'S,CARS,MY HOUSES AND LANDED PROPERTIES INCLUDING THE TWO
FRANCHISERS:MACDONALD, KFC FAST FOOD RESTAURANTS TO THE VARIOUS CHARITY
ORGANIZATIONS,WIDOWS AND THE LESS PRIVILEGES AND ALSO KEEP SOME FOR
YOURSELF AND YOUR ENTIRE FAMILIES.

The change of ownership will be Convey and Endorsed in your name before
the entire funds and other properties can be release to your designated
bank account of your choice within 48hrs (2 days) The procedures and how
to receive these entire funds and these properties from my bank will be
directed to you as soon as you get in touch with me shortly.

Hoping to receive your urgent response soonest


Thanks and Remain Blessed.


KINDLY DO EMAIL ME AT: test@magsmedia.org

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: boardlink@dr.com

FOR MY LAWYER EMAIL TO: karolin@superonline.com

PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS
TRANSACTION NOW:

(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOU CAN AS WELL BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR THE WIRE
TRANSFER DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT WITHIN 48HRS.
(15) BANK NAME:--------------- AND ADDRESS:---------------
(16) BANK ACCOUNT NUMBER: --------------- AND ACCOUNT NAME:---------------


PLEASE VIEW THE ATTACHED FILES I ALSO ATTACHED MY LATE HUSBAND AND MINE
SOUTH AFRICAN NATIONAL IDENTITY AND DEATH CERTIFICATE COPIES OF MY
HUSBAND.INCLUDING THE PICTURES OF PROPERTIES THAT YOU'RE ENTITLE TO
INHERIT FROM ME SOONEST, ALONG WITH THE PAYMENT TRANSFERRED SLIP COPIES
FROM THE WESTERN UNION & MONEYGRAM.

Alternatively, This is to informed you officially as an urgent that the
bank in question handling this smoothly transactions has managed to
transferred you some part of the money $100,000.00 USD through WESTERN
UNION & MONEYGRAM below are the transfer details you may quickly pickup
this part payment now via WESTERN UNION & MoneyGram Outlets Agents near
you, tomorrow morning another payment US$100,000.00 will be transfer to
you as well for easier pickup at any Western Union & MoneyGam outlets
Agents nearby.

MONEYGRAM TRANSFERRED PAYMENT INFO:


1. MG. REFERENCE NO#: 84717818

2. SENDER'S NAME: MATHEW JOHN

3. AMOUNT TO PICKUP:US$50,000.00

Please click this link to track the transactions:
https://secure.moneygram.com/transactions

Once the website appears please put down the MG Reference as: 84717818
then put down the Last Name as: JOHN
================================================================

Yours Sincerely,
Dr. Henriette Louise Ferreira
(The Widow).
-----------------------------------------------------------------------
For more info you may contact my coordinator (Pastor Mrs. Margaret Maria
Putu (PhD) for immediate assist via:Tel:+27-(0) 31 828 2404

Tuesday, November 14, 2017

Good Day

We are in need of urgent assistance to transfer and invest our family
fortune.

Please download the attachment for the proposal.

Thank you!
Mr. Abel and Miss Vivian
(For the Family)

Sunday, September 3, 2017

From Teresa

Do you need a personal/business Loan, TO APPLY, simply SEND AN EMAIL with your ID Number, Full Names, Occupation, Monthly Income and Contact details to: (directaxisfloan@gmail.com) or send an SMS or call: +2760-544-8559.
 
 
Regards,
 
 
Teresa Miller (Mrs.)
Senior Loan Manager
 
 
NCR Registration No.NCRCP5534, Legal Registration No. :1995/006077/07

Saturday, January 28, 2017

SBSA.

TEL: +27789519778
Email: mauricerobertstandadbnk@gmail.com
Hello I am Robert from standard bank of South Africa and I'm in need of a reliable partner overseas who will come up as next of kin to LATE MR. MANUEL ARRIGA to inherit US$18M, if interested contact me back for details.