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Sunday 10 March 2013

Mr. Joel Matthew

Contact me for more details !!!

Joel Matthew <test@iti.vn>

Dear Sir,

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately. It is my great pleasure to write you this letter.

Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds.The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$28,200, 000.00 (Twenty Eight Million Two Hundred Thousand US Dollars).Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), I receive (60%) and the balance of (5%) for taxation and miscellaneous expenses incurred during the transfer process.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Your urgent response please. Thanks for your co-operation. Contact me via email or my direct phone numbers for more informations: joelmatthew@yahoo.cn

Regards,

Mr.Joel Matthew
Mobile:+27 (0) 73 016 9957

MR PAUL CARLOS

Beneficiary

paul_carlos34@yahoo.com <paul_carlos34@yahoo.com>

Dear Beneficiary,

Ref: Immediate Release of the Outstanding sum of $10,500,000Million INTEREST INCLUDED.

We are pleased to inform you that your name has been shortlisted after verification of the Audit and investigation department of the Ecowas, as instructed by the Ecowas Head of the states to pay all outstanding genuine payment that is unclaimed through Contract/Inheritance Fund.

In view of these, This payment will be released through Certified Time Draft, Platinum Master Card (ATM) or Cash Payment This decision was taken to guide against fraud which was recorded in the Ministry and Banks.As we are aware that our name has been used by fraudulent people that use it to defraud people of their heard earn money.

Therefore, Due re-confirm to us your full information and choice of your payment to enable us process it immediately in your favor.

Call upon the receipt of this mail.

(1) Certified Bank Draft
(2) ATM Card/Master Card
(3) Diplomatic Delivery (Cash Payment).
(4) Telegraphic wire transfers

MR PAUL CARLOS
DIRECTOR FOR PAYMENT
TEL:+22968906115

Park Lee

(no subject)

Park Lee kc987888@yahoo.com.hk via clear.net.nz

KC&K Trading HK Ltd, is interested in employing you as a collection Agent; contact me for more details