Spam Emails Collection

UNICEF ORGANISATION DONATION AWARDED PIN NUMBERS U-777-1815, D-01-47 CONTACT INFOS

April 25th, 2008

Here is another spam mail I got today at my personal email. I don’t believe that UNICEF will do this kind of mass emailing to the point that they are violating ant-spam laws. I guess this is one of the kind of scam emails.

So I suggest to everyone who got this email to disregard it.

UNICEF ORGANISATION DONATION.
Unicef   Organisation

Concern.
The Unicef Orgnasation, Would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Unicef Orgnasation was formed in 1947 after WWII to help children displaced by the war. It was then called the United Nations International Children’s Emergency Fund. The United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational, and community development.
To celebrate the 27th anniversary program, The Unicef Organisation is giving out a yearly donation of One Million Four Hundred and Seventy Thousand United States Dollars. These specific Donations/Grants will be awarded to 70 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. At least 17% of the awarded funds should be used by you to develop a part of your environment. This is a yearly program, which is a measure of universal development strategy.
Based on the Continental selection exercise of internet,data base websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$1,470,000.00 (One Million Four Hundred and Seventy Thousand United States Dollars) as charity donations/aid from the Unicef Orgnasation and the UNO in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from Various internet Job websites or a shop’s cash invoice around your area in which you might have purchased something from).
You are required to contact the Permanent Secetary below for qualification documentation and processing of your claims. After contacting our office, you will be given your pin number, which you will used in claiming the funds. Please endeavor to quote your Awarded pin numbers (U-777-1815, D-01-47) in all discussions.
Permanent Secetary- Mr. Peter Geroge
Email: unicefdepartment@yahoo.com.hk
Finally, all funds should be claimed by their respective beneficiaries, no later than14 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next year’s recipients. On behalf of the Board kindly, accept our warmest congratulations.
Happy New Year.

Regards.
Sir. williams Charlton
(Online Coordinator)

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TREAT AS URGENT AND CONFIDENCIAL

April 16th, 2008

Today I got this email again, a spam and scam email from these online scammers. if you’re receiving this type of email I suggest you delete it as this is a scam email. There are so many people online who was scammed by this culprits.

FROM THE DESK OF MR  MOHAMMED
BILL AND EXCHANGE MANAGER
BANK OF AFRICA
OUAGADOUGOU-BURKINA FASO.
Tel. 00226 78 05 47 54.

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business  deal.In my department, I discovered an abandoned sum of $14million USD (Fourtheen Million United States Dollars) only, in an acount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be releasedunless somebody applies for it as next of kin or relation to the deceased asindicated in our banking guidelines but unfortunately , all his supposed next of kin or relation died alongside with him at the plane crashleaving nobody behind for the claim. It is therefore upon this discovery that Inow decided to make this businness proposal to you and release the money to you via your foreign bank account as the next of kin or relation to thedeceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulate that if such money remained unclaimed after 6 years, the money will be transfered into the Bank’s treasury as unclaimed fund.The request for your assistance and maximumco-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was aforeigner and a Burkinabe cannot stand as next of kin to a foreigner.40 % of this money will be for you as my foreign partner,in respect tothe provision of a foreign account. 5 % will be set aside for expencesincured during the business and 55 % would be for me.There after I will comeover to your country for disbursement accoding  the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to  the deceased,indicating your claims and wherein the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and forward to the office of the foreign remittance director of the bank of africa. I will not fail to bring toyour notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund.  You should contact me immediately as soon as you receive this letter on phone number: 00226 78 05 47 54. Trusting to hear from you immediately.

Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR. GEORGE BRUMLEY.

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

This transaction is 100% risk free so you don’t have anything to fear. CONTACT ME WITH MY PRIVATE ID FOR SECURITY REASONS     mr_mohammed55@hotmail.com

Yours Faithfully,
Ibrahim Mohammed.

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Congratulation - Scam email

April 12th, 2008

Here is another scam email I got today. I hope by posting all these spam and scam emails in this blog, it will help others to avoid being scammed by this scammers.

From: star_prize2 (star_prize2@live.com)
You may not know this sender.

Sent: Friday, April 11, 2008 3:57:45 PM

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW:2551256003/23

CONGRATULATION YOU ARE A WINNER!!!. !!!
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years’ BMW Automobile International Awareness Promotion (IAP) held on Monday 7th of April, 2008, in London, England.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £1, 000, 000 00 GBP (One Million Great British pounds). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2009. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

DESCRIPTION OF PRIZE VEHICLE.

YEAR: 2006, MODEL: 550i M Sport Saloon
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188 and serial number: BMWP/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners.

For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Mr. Raymond Brown of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

Claims Manager:
Mr. JAMES ERICO
BMW Claims Department
EMAIL:ereeco7@rediffmail.com
Tel : +44 7031928465
Fax; +447075158383

VERIFICATION FORM:

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE: FAX : MOBILE NUMBER:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:

Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.

Engr. Martin B. Smith
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.

THE BMW INTERNATIONAL AWARENESS PROMOTION

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ONLINE AWARD PROMOTIONS

April 11th, 2008

Here is another spam email from scammer, please be aware about this type of emails. Never believe them as they are trying to scam everyone.

?
From: internetlott2@web.de
You may not know this sender

Sent: Friday, April 11, 2008 1:44:36 AM
To: internetlott2@web.de

ONLINE AWARD PROMOTIONS
Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3

Attention: Customer AFRSA680
Ref: RTD/968/07
Batch No. Ontario 49

WINNING NOTIFICATION

The Canadian Government sponsors this promotion for the 2010 Soccer World cup to be hosted in South Africa. We happily announce to you the draw of the Special Global 2010 World Cup Promotional Draw held on the Tuesday 1st April 2008 in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 drew the winning numbers 4 5 7 23 29 37 with a bonus Number 30 for Ontario 49 Lotto under the choice of the lottery in the 2nd category of bi-weekly six.

You have therefore been approved to claim a total sum £1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds) in cash credited to file Ref: RTD/968/07. This is from a total cash prize of £75,000,000.00 Million Great Britain Pounds, shared amongst the first Five Lucky Winners in this category Worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your Mail play coupon, because this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa. Hence your winning information must be kept to enable you participate in our subsequent draws which will see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010.

In view of this, £1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact our African Agent’s office.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e -mails. For security reasons, you are advised to keep your winning 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 and unwarranted abuse of this program by unscrupulous elements. Please be warned!

To file for your claim, please contact our corresponding Agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows:

Name: Mr. Patrick Williams

Tel: +27 73 351 2725
Fax: +27 86 618 9848

Email: mr.patrickwilliams00@live.co.za
: mr.patrickwilliams00@googlemail.com

To avoid unnecessary delays and complications, please contact your agent with the following details in any correspondences with our designated agents.

1) Full Name:
2) Address:
3) Ticket Numbers:
4) Batch Number:
5) Serial Number:
6) Winning Number with a bonus:
7) Phone Numbers:
Fax Numbers:
9) Email Address:
10) Sex:
11) Age:
12) Occupation:

Congratulations! Once more from all members and staff of this program that has ensured that you won this competition. Thank you for being part of our Promotional Lottery program.

Yours Sincerely,
Ms. Cynthia Chalker

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CONTACT THE TOP CHRONO TZF COURIER COMPANY BENIN.

April 8th, 2008

This people are really disparate to scam everyone on the net by sending this very convincing spam email to their target.

I hope by posting this scam and spam email in this blog the public will be warn to avoid lost of money and property.

From:  	smith igwe (zamnino@yahoo.com)
	Medium riskYou may not know this sender.

Sent: 	Monday, April 07, 2008 3:59:21 AM
To: 	dete49@hotmail.com

Good day!!!

I have been waiting for you since to contact me for
your Confirmable BankDraft of $1,200,000 United States
Dollars, but I did not hear from you since for a
couple of weeks now. Then I went to the bank to
confirm if the draft has expired or getting near to
expire and Dr.Wilson the Director Bank of told me that
before the draft will get to your hand that it will
expire. So I told him to cash the $1,200,000 USD
UNITED STATES DOLLARS to cash payment to avoid losing
this funds under expiration as I will be outout of the
country for a 3 Months Course and I will not come back
till ending of May 2008. 

What you have to do now is to contact TOP CHRONO TZF
COURIER COMPANY BENIN as soon as possible to know when
they will deliver your Consignment to you because of
the expiring date. For your information, I have paid
for the delivering Charge, Insurance premium.

The only money you will send to the TOP CHRONO TZF
COURIER COMPA N Y BENIN to deliver your Consignment
direct to your postal Address in your countryis ($115
US) One hundred and fifteen United States Dollars only
being Security Keeping Fee of the Courier Company so
far.Again, don't be deceived by anybody to pay any
other money except $115 US Dollars. I would have paid
that but they said no because they don't know when you
will contact them. 

You have to contact TOP CHRONO TZF COURIER COMPANY
BENIN now for the delivery of yourconsignment with
this information below:

Directors Name: Dr. Vincent Matins
Companys Name: TOP CHRONO TZF COURIER COMPANY BENIN
Email Address: (  topchronotzfb@ubbi.com    )
Tel/FAX: +229 93694372

Finally, make sure that you reconfirm your Postal
address and Direct telephone number to them again to
avoid any mistake on the Delivery and ask them togive
you the tracking number to enable you track your
package over there and know when it will get to your
address. Let me repeat ag a in, try to contact them as
soon as you receive this mail to avoid any further
delay and remember to pay them their Security Keeping
fee of $115 US Dollars for their immediate action. 

Note this. The TOP CHRONO TZF COURIER COMPANY BENIN
don't know the contents of the Box. I registered it as
a BOX of Africa cloths. They did not know the contents
was money. this is to avoid them delaying with the
BOX. Don't let them know that box contents money ok. 

I am waiting for your urgent response. 

Yours Faithfully,
Mr.Smith Koffi

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MULTI-MILLI0N D0LLAR 0PP0RTUNITY just went into PRELAUNCH

April 6th, 2008

What a spam mail, they are promising a so called opportunity in their email but when you tried to visit the site they are promoting the page is full of google adsense ad.

I am wondering why google adsense accept this type of website, not content except google adsense ads.  Not only that they are spamming/ruining other people spreading their spam emails just to promote Site Made For Adsense.

From: This could be phenomenal. (YouCanJoinNowForFree@netcitytw.com)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Sunday, April 06, 2008 10:46:57 AM
Reply-to: YouCanJoinNowForFree@netcitytw.com
To:

Dear Internet Marketeer,

This multi-million dollar company just went
into PRELAUNCH, With the BEST PRODUCTS IN THE
WORLD OF INTERNET. (This BRAND NEW site
explains it all).

You can join for FREE now and get positioned.
Be prepared, ready and position yourself today!

The site looks like it is only a notification site,
but once you fill out the initial form, you can
actually register, so make sure to follow through
and reserve your position..

Take the tour, register and upgrade right away once
it FINALLY LAUNCH.

If Interested, Please Click Here to fine out.

Thank you and bye for now.

Nett A.
Team Success - TX

This message is sent in compliance with the new e-mail bill section 301. Under Bill S. 1618 TITLE III passed by the 105th US Congress.
This message can not be considered as `Spam` as long as it include the way to be Rem0ved, Paragraph (a)(c) of S. 1618.

TO REM0VE YOUR ADDRESS FROM MAILING LIST: just send message ONE TIME to: milliondollarco.r3move@gmail.com
with Subject “Rem0ve” and i will rem0ve your email address in my emaillist personally and immediately.

Thank You

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FROM SGT DAVE GODWIN(MESSAGE FROM IRAQ).?

April 4th, 2008

Another spam email arrive today to my personal emai, if an email is a spam I guess it’s not worth to believe or get back to the sender.

From: SGT DAVE GODWIN (sgtdave_godwin1k@yahoo.it)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Friday, April 04, 2008 3:23:33 AM
Reply-to: sgtdaa_godwin2k@yahoo.com.hk
From Sgt Dave Godwin

Good Day,

I found your contact particulars in an E-mail address guide the provide us
here, as I desperately needed an urgent help to do this deal. Iam
seeking your kind assistance to move the sum of $12m {Twelve Million U.S
Dollars only} to you , as far as I can be assured that my share will be
safe in your care until I complete my service here.
SOURCE OF FUND:

A lot of money in various currencies were discovered in barrels at a
farmhouse near one of saddams old palaces in Tikrit in Iraq during an
operation Conquest in Fallujah north of Baghdad, and it was agreed by
Staff Sgt. Kenneth Buff and I that some part of this money be shared
among both of us before informing anybody about it since both of us saw
the money first. This is quite an illegal thing to do, but well tell you
what? no compensation can make up for the risk we have taken with
ourlives in this hell hole, of which my brother in-law was killed by a
road side bomb last time.

The above figure was given to me as my share, and to conceal this kind of
money became a problem for me, so with the help of a British Contact
working here, at Southern Basra British fortified green zone, whose office
enjoys some immunity, I was able to get the package out to a safe location
entirely out of trouble spot. He does not know the real contents of the
package, and believes that it belongs to a British/American medical doctor
who died in a raid here in Baghdad, and before giving up,trusted me to
hand over the package to his family in United States. I have now found a
very secured way of getting the package out of Iraq to you, for you to
pick it up, and I will discuss this with you when I am sure that you are
willing to assist me, and I believe that my money will be well secured in
your hand because you have fear of God.

I want you to tell me how much you will take from this money for the
assistance you will give me. One passionate appeal I will make to you is
not to discuss this matter with anybody, should you have reasons to reject
this offer, please and please destroy this message as any leakage of this
information will be too bad and catastrophic for soldiers here in Iraq. I
do not know how long we will remain here, but I hope to have a shift very
soon for me to return back to the States. I have been shot and wounded
twice and I have survived two terrible suicides bomb attacks just by
special grace of God, this and other reasons I will mention later has
prompted me to reach out for help, I will honestly want this matter be
resolved immediately.

I thank you so much for everything and anticipate that you will be
trustworthy and handle this transaction to the best of your ability to
benefit both of us.

God Bless you and your Family.

Yours
Sgt. Dave Godwin.

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UNITED BANK FOR AFRICA. (UBA PLC). (BENSON.OLU@GMAIL.COM)

April 3rd, 2008

Another scam email from scammers. I got this spam email today from this scammers. I want to warn the public about this kind of email circulating on the net. Avoid making transaction to these people or else you will loose lot of money or property.

United Bank Of Africa (UBA),
Plot 174 Victoria Island,
Lagos, Nigeria.
Tel:+234 808 198 6449
Email:olu-benson@live.com

Good Day;

I am Mr. Olu Benson, managing director of the United Bank Of
Africa (UBA),Nigeria, on the 2nd of this month I received an
instruction from one Mr. Bill Wilson, who runs a construction
company in Nigeria to remit a total sum of $300,000 to you,
I did try contacting you on phone with the number he gave me,
but it seems your phone numbers was out of service at the time
I was calling or maybe the network here in Nigeria was really bad.
The said cashier cheque has already been prepared and I am waiting
for your response to provide with the name in which you want to be
shown on the cheque and your address where check should be mailed to.

I hope this contact do not sound embarrassing to you as I am only
fulfilling my Obligation in getting my orders straitened up.
I certainly hope this mail meets you in good condition and await
your response.

Regard
Olu Benson,
MD United Bank Of Africa (UBA)

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2010 SOUTH AFRICA LUCKY BET PROMOTION AWARD,CALL AND CLAIM YOUR FUND

April 2nd, 2008

Wow for today I got more than 5 scam email from spammers. If you got email like this, disregard it.

This email is a scam email they will get your money if you try to contact or believe them.

2010 SOUTH AFRICA LUCKY BET PROMOTION AWARD,CALL AND CLAIM YOUR FUND

   Phone: +   27- 72-866-3918                       Email:fair1413@hotmail.com                    

                        Congratulations!

 

The 2010 SOUTH AFRICA LUCKY BET PROMOTION  Promotion is proud to inform you that you have won US$ 1,950,000.00.(ONE MILLION NINE HUNDRED AND FIFTY THOUSAND DOLLARS ONLY)

 

Why you have won, 2010 SOUTH AFRICA LUCKY

BET PROMOTION LOTTERY collects all the email addresses of the people that are active online, among the millions that subscribed to INTERNET, we only select 19 people every Month as our winners through electronic balloting System without the winner applying for the lottery or purchase the tickect, we congratulate you for being one of the people selected.

 

Your E-mail address is one of 19 lucky Addresses who have won in the Month Promotion.  

 

I wish to congratulate you on your victory; Winners shall be paid in accordance with his/her Settlement Center. Stated below are your identification numbers:

 

AND YOU ALSO WIN A FREE TICKET TO WATCH SOCCER WORLD CUP BY 2010 WORLD CUP HERE IN SOUTH AFRICA AND FREE ACCOMMODATION IN ONE OF THE 5 STARS HOTEL HERE BY FIFA IN 2010.

 

 

  

                                 Details on the Winnings

 

BATCH NUMBER: 201008.

REFERENCE NUMBER: BB/123/BB/7070

PIN: 9090

FILE NUMBER: FLIE//6767/1312.

SECURITY CODE:2007/2008

 

You are required to forward the details of winning to the Claim Agent to help facilitate the processing of your claims.  

 

Make sure that you call the claim agent office,call Mr.Eric Mambo so that he will know that you the rightfull winner of this Lottery and urge him to help you facilitate the processing of your claim,dont faill to call The Claim Agent Office.

 

Remember, you must contact your claim agent Mr. Eric Mambo, Call him claim your prize.

 send your reference and batch number and all the above information’s to the claim agent through email address and call him to let him know that you have contacted him through email.

  

For claiming of your prize and remember to quote your reference and Batch Number for easy processing of your prize. That’s it!

 

Contact The Claim Agent Mr. Eric Mambo with Below Informations.

 

For further confirmation Please contact Claim agent office at .

 

CLAIM AGENT OFFICE CONTACT.

MR. ERIC MAMBO

Claim Agent.

Phone: +   27- 72-866-3918

Fax: +27-86-662-2373. 

Email: fair1314@hotmail.com

Country:South Africa.

 

You have to note that the FIFA SUPPORT AFRICAN TEAM in CONJUNCTION WITH SOUTH AFRICA NATIONAL GAMBLING BOARD,to create awareness for the upcoming 2010 FIFA world Cup, which is to be host by South Africa, is sponsoring this program.

 

Congratulations once again.

 

IT IS OUT OF GREAT TRIBULATION THAT HEROES USUALLY EMERGE.  

 

Regards.

MRS CANDY FREE.

Promotion Manager/.

2010 SOUTH AFRICA LUCKY BET PROMOTION.

Phone: +   27- 72-866-3918

Email: fair1314@hotmail.com

Email: fair1413@hotmail.com

Country: South Africa.

 

 

Contact your claim officer with details above

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FUND TRANSFER (KEEP AS CONFIDENTIAL)

April 2nd, 2008

Another scam email just arrive today at my inbox, I really hate this email coming to my personal email but I can’t stop them. But in the other side it’s okey that they keep coming in my inbox so that I can post them here at my blog to give warning the internet community about this scam emails which sent as spam to thousand or not millions of emails in the net.

 

What I afraid of is that there maybe some people who may believe on them.

 

FROM: Dr. San Boma

Ministry of Natural Resources

Department of Mineral and Mining

J.H.B.2001, South Africa

E-MAIL: drsanboma@workmail.co.za

 

                                               

                                                              KEEP AS CONFIDENTIAL

 

 

ATTN: Managing Director / Ceo

 

I am Dr. San Boma, a Director working at the Contract Awarding Commitee Department in the Ministry of Natural Resources Johannesburg, South Africa. I only got your contact details on my search through a conference forum held recently and organized by the South Africa Exchange On-Line World Trade Center, I decided to propose to you this Business Relationship / transaction in sincere confidence and genuine intentions.

 

PURPOSE:

On behalf of my colleague in the Department and an Official in charge of our Off- Shore Remittance at the Ministry, we are seeking your foreign co-operation and assistance for the transfer of Twenty One Million - Five Hundred And Forty Thousand United States Dollars (US$21,540.000:00 M) into your foreign account in overseas for further private investment purposes with you. Hence I seek and request your foreign assistance and anticipated

Co-operation.

 

SOURCE OF FUND:

This amount mentioned to be transferred into your foreign overseas account accured from an over- invoiced contract amount for the refurbishment and repairs of Mines and Equipment Supplies at the Nations Kruger Gold Minning Sector Johannesburg in the year 2007 by expatriate Contracting firm. The contract which was originally valued for One Hundred Million United States Dollars (US$100,000.000:00 M) was manipulated and invoiced to read One Hundred and Twenty One Million - Five Hundred And Forty Thousand United States Dollars Extra US$121,540.000:00.

 

Our intentions therefore are to transfer the remaning extra amount into your account, this contract at the Ministry has since been executed and the contractors had been paid all their contract invoice bills remaining the US$21,540.000:00 M as commission for me and my colleagues here.

 

REQUIREMENT:

What we expect from you during the course of your anticipated foreign co-opreation with us and your sincere willingness to precede are absoult Confidentiality.

 

DISBURSEMENT:

We have resolved that you will receive 25% of the total amount for your foreign assistance. There is no possibility for us here to claim the contract over-invoiced funds here in South Africa without a foreign assistance for the fact that we are civil servant and are prohibited from operating account on foreign currencies. 3% has been mapped out for any miscellaneous expenses incurred during the whole transfer / transaction process. The remaining 72% is for other two colleagues and me.

 

SECURITY:

All modalities to effect the payment and subsequent transfer of this money has been work out, this transaction is 100% risk free. Though you are required to treat this business with strict confidence as we expect this transfer process to last 10 - 14 banking / working days from the day we receive your banking information and other personal informations to use in accordiance. Kindly be informed that the nature of your business / work profile will not neccesssarily determine the success of this transaction.

 

I am waiting your immediate reply either through my e-mail: drsanboma@workmail.co.za

 

Best regards,

 

Dr. San Boma.

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