Mr Davis martins — Davis223martins@gmail.com / damien landry — damien223landry@gmail.com

from: Davis martins <facundo@telviso.com.ar>

reply-to: Davis223martins@gmail.com

to: Recipients <facundo@telviso.com.ar>

date: 11 Mar 2020, 05:03

subject: Re

security: rsaweb.co.za did not encrypt this message

I'm Mr Davis martins i base in Ukraine. Our business is lending and we have multiple lending operations in Europe,all round America, Asia and the United States.

If you are interested in applying for a loan please send us the following information to get in touch with you:

Amount needed as loan,Full name,Country,State,cell or phone number, Loan amount and duration of the loan.

your Mobile number is necessary, and the Best time to call you, because l will like to speak with you on phone.

send above information to our email below:

eMail: damien223landry@gmail.com

E-mail Directly/ Phone :+380959483638

BALASU BRAHMANYAM / MR Steve LOUW — fundsreleasedept@bidvestbankmail.com

from: Balasubrahmanyam <gbmsupport@canarabank.com>

reply-to: "fundsreleasedept@bidvestbankmail.com" <fundsreleasedept@bidvestbankmail.com>

to: "mndogg@yahoo.com" <mndogg@yahoo.com>

date: 27 September 2018 at 03:01

subject: Compensation Payment

mailed-by: canarabank.com

Bidvest Bank Limited

303 Bronkhorst St Nieuw Muckleneuk,

Pretoria 1081 South Africa.

Dear Beneficiary,

We had a meeting with the entire board of directors today and we have concluded that your compensation payment that is long overdue to be released to you in this case get back to me now for little instructions to follow and have your compensation payment released to you .

CONTACT MR Steve LOUW WITH DETAILS BELOW FOR YOUR PAYMENT RELEASE .

EMAIL: fundsreleasedept@bidvestbankmail.com

REGARDS,

BALASU BRAHMANYAM.

***************************** ***************************** ***************************** *********

Note: it is important that you do not provide your credit card number and account details, disclose any confidential information's or banking instruction in your email.

we maintain strict standards and procedures to prevent unauthorized access to information about you.

The information contained in this email alert is confidential. it may also be legally privileged. if you are not the addressee you may not copy,forward , disclose or use any part of it. if you have not received this message error,please delete it and all copies from your system,and notify BIDVEST BANK immediately.

DISCLAIMER: This email may contain privileged information and is intended solely for the addressee, and any disclosure of this information is strictly prohibited, and may be unlawful. If you have received this mail by mistake, please inform the sender immediately and delete this mail. Any information expressed in this mail does not necessarily reflect the views of CANARA BANK. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the Bank. The recipient should check this email and any attachments for the presence of viruses. The sender declares that no liability can be cast upon the sender for any error or omissions in the contents of the message that arise, as a result of e-mail transmission and further declares that the sender cannot be made liable for any loss suffered by any person, on account of having acted upon any messages which is vitiated by error, omissions or interception.

Mrs.Lisa Lambert — mrsllambert11@gmail.com

from: Mrs.Lisa Lambert <Lisa@giga.ocn.ne.jp>

reply-to: mrsllambert11@gmail.com

date: 9 March 2018 at 06:05

subject: Re,Good day

mailed-by: giga.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Good day ,

I am Mrs. Lisa Lambert now undergoing medical treatment now. I am married to Dr .Lambert who worked with South Africa embassy before,Who past away in the year 2006.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against.

When my late husband was alive he deposited the sum of 10.6 Million USD with a Bank in Europe, this money is still with the bank.

Recently, my Doctor told me that I would not Last for the next three months due to cancer and what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct.

Get back to me for more details.

Reply me on my private Email ( mrsllambert11@gmail.com )

Mrs.Lisa Lambert

Mrs. Lisa Lambert — mrsllambert11@gmail.com

from: Mrs.Lisa Lambert <Lisa@galaxy.ocn.ne.jp>

reply-to: mrsllambert11@gmail.com

date: 9 December 2017 at 15:21

subject: Re,Good day

mailed-by: galaxy.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Good day ,

I am Mrs. Lisa Lambert now undergoing medical treatment now. I am married to Dr .Lambert who worked with South Africa embassy before,Who past away in the year 2006.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against.

When my late husband was alive he deposited the sum of 10.6 Million USD with a Bank in Europe, this money is still with the bank.

Recently, my Doctor told me that I would not Last for the next three months due to cancer and what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct.

Get back to me for more details.

Reply me on my private Email ( mrsllambert11@gmail.com )

Mrs.Lisa Lambert

Mr. Samuel E. Jonah — jonah.samuel@freemail.hu

from: Samuel E. Jonah <Samuel00@aol.de>

reply-to: jonah.samuel@freemail.hu

date: 22 June 2016 at 11:47

subject: Hope To Establish A Business Relationship With You.

encryption: netvigator.com didn't encrypt this message

Mr. Samuel E. Jonah

Executive Chairman

Jonah Capital and Equity Fund

Johannesburg, South Africa.

Re: Business

It is my pleasure to inform you that I have chosen to introduce you to a business relationship, hoping that you are willing to execute transactions which will generate huge amount of capital/funds.

Please, check my profile on: http://en.wikipedia.org/wiki/Sam_E._Jonah

and/or you may Google my full name if you need more information about me. get back to me so we can proceed Thank you.

Sincerely,

Mr. Samuel E. Jonah

Miss. Bianca Buhle Kyla / Mr. Simon Adams — biancabuhlek@gmail.com / simonadamsonline@gmail.com

from: aecker@arcor.de

to: simonadamsonline332@arcor.de

date: 21 May 2016 at 18:59

subject: FROM BIANCA AND SIMON

mailed-by: arcor.de

Signed by: arcor.de

DATE: 20th May, 2016.

From: Miss. Bianca Buhle Kyla/ Mr. Simon Adams

Tel:+27-73 722 8159/ +27-60 419 9301

Email:biancabuhlek@gmail.com/simonadamsonline@gmail.com

Dear Friend,

With due respect, trust and humility, I write this letter to you in-respective of the fact that you do not previously know me. My name is Miss. Bianca Buhle Kyla and my colleagues Mr. Simon Adams, We are all an Accountant and presently working with one of the prime wanks in South Africa for over 18 years now with various experience.

We have carried out research into a dormant account of a deceased client at the financial institute where we presently audit its accounts here in South Africa, of which with our records the client has no heirs. The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it or no contact with the client for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless a previously unknown distant relative puts a claim on it, which is usually within a limited time frame.

The South Africa Treasury Department receives over Five Billion Rand every year from unclaimed estates, forgotten funds, abandoned shares and dormant accounts, some of it could be ours if we can work together as we can provide all relevant documents and information. We could present you as the next of kin to deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with us.

We will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to sign a consent form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question currently stands at US$26,000,000.00 (Twenty-Six Million United States Dollars only). At the closure of this transaction, 30% of the total funds will be yours, 60% for us and 10% will be set aside for expenses that might be incurred during the course of the transaction. So, if you would like to team up with us discreetly to secure these funds for ourselves, please contact us via our private email address: biancabuhlek@gmail.com/simonadamsonline@gmail.com and also call us on telephone: +27-73 722 8159/ +27-60 419 9301.

We await your careful considered answer, as this is once in a life time opportunity.

Regards,

Miss. Bianca Buhle Kyle

(On behalf of colleagues)

Jerome Burgan — wrrikt@hotmail.com

from: Jerome Burgan <wrrikt@hotmail.com>

reply-to: wrrikt@hotmail.com

date: 19 May 2016 at 00:13

subject: Purchase Order / No.08041001

Dear

Kindly Quote your best price for attach product. Kindly email or call in case you require further information

Thanks & Best regards

Jerome Burgan

Purchase Controller

G. TWADDLE & H. ENGELBRECHT (PTY) LTD

Tel: 011-626-2936

Fax: 086-627-9478

Cel: 082-565-5144

E-Mail: nicolette@wirerope.co.za

© 2016 Microsoft Terms Privacy & cookies Developers English (United States)

Abe Van Nieberk — nieberk@yandex.com

from: Abe Van Nieberk <Nieberk@abevannieberk.za>

reply-to: abevan.berk@yandex.com

date: 26 January 2016 at 21:32

subject: THANK YOU.....

From: Abe Van Nieberk

Reply E-mail: nieberk@yandex.com 

REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP

It’s in the light of our search for a trustworthy individual to work with us on a very important project, that we decided using this medium to reach you for a transaction/business of this magnitude, as it’s due to the confidentiality and prompt access reposed on it.

I am a chartered accountant with Department of Finance & Economic Affairs, in Cape Town South Africa. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the sum of Twenty Six Million Five Hundred Thousand Dollars. This fund accrued legitimately to us as commission from foreign contractors in facilitating and expediting their contract payments via the Department of Minerals and Energy. The fund is presently waiting to be remitted from ABSA bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct and ethics to own or operate bank accounts outside our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been mand ated as a matter of trust by my c

My proposal is that after you receive the funds, it would be shared as follows: (1) 15% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 85% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advice and direction on investing into profitable/lucrative ventures in your country for an additional 3%.

However, this is optional, and if it is not convenient for you to further assist us with investing the funds, we can end our cooperation after you make available to us our part of the lump sum. The transaction, although discrete, is legitimate and the money will be transferred successful with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be affected 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. 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 yourself or us. Please, give me your response immediately by return mail through my personal email: nieberk@yandex.com

Yours Faithfully,

Abe Van Nieberk

(ACC.PHD.StrategicMgt,(MBA)Fin.)

South Africa.

Mrs. Wendy Jane Williams — janewewilliams@gmail.com / MR. Richard Zaki Nkosingi (MD) — richardznkosingi@gmail.com

from:

reply-to:janewewilliams@gmail.com

to:Recipients

date:18 December 2015 at 05:03

subject:My Dearest in the Lord

mailed-by:eur01-ve1-obe.outbound.protection.outlook.com

Hello my beloved in the Lord.

First and foremost, I apologize using this medium to reach you for a transaction of this magnitude. I am Mrs. Wendy Jane Williams, from republic of Ireland, born in the state of Ohio USA. I am legally married to McCalvey Scott Williams, a south Africa citizen born brought up in Switzerland, I live in Switzerland with my husband for 32 years before we move down to south Africa in 1985 after my husband retirement in 1974, I am 74 years old by the grace of god, I am a new Christian convert, suffering from long time cancer of the breast. All indication from my doctor that my conditions is really deteriorating and it is quite obvious that i wouldn't live more than two months, my dear husband was involved with the January 2000 Kenya airways plane crashed as you can see on the news line web site. http://news.bbc.co.uk/2/hi/ africa/6627485.stm. I choose you after viewing your profile and i have confident in you because i have prayed. I am willing to donate the sum of $20.5m U.S.Dollars, to the less privileged. May the grace of our lord the love of God and the fellowship of God be with you and your family? I await urgent reply. You can also contact my Wanker on his Private email

SEE THE BELOW CONTACTS,BANK NAME: FIRST NATIONAL BANK OF SOUTH AFRICA (FNB).

Contact person Ext 110 :MR. Richard Zaki Nkosingi (MD)

Head of credit control and international transfer manager

TEL: + 27-83-619 1214

Fax: + 27-86-5717.444

EMAIL: richardznkosingi@gmail.com

Please update me of your communication with the wanker as soon as possible. I count on you; please keep praying for me as I will be praying for you too. Also let the congregation of the church you worship also pray for me.

Remain blessed,Thanks,

Get back to me on (janewewilliams@gmail.com)

Mrs. Wendy Jane Williams.

Professor George Poulos — info@athensconference.gr / atiner@atiner.com

from: Professor George Poulos <info@athensconference.gr>

reply-to: info@athensconference.gr

date: 20 November 2014 21:23

subject: Languages & Linguistics Conference Athens Greece

mailed-by: m1.nmsender.com

Signed by: m1.nmsender.com

ATHENS INSTITUTE FOR EDUCATION AND RESEARCH

Dear Colleague,

The Athens Institute for Education and Research (ATINER), a world association of academics and researchers, organizes its 8th Annual International Conference on Languages & Linguistics, 6-9 July 2015, Athens, Greece. Please submit a 300-word abstract before 8 December 2014, by email (atiner@atiner.com), addressed to Dr. George Poulos, Vice-President of Research, ATINER & Emeritus Professor, University of South Africa, South Africa or Dr. Gilda Socarras, Head, Languages & Linguistics Research Unit, ATINER & Associate Professor, Auburn University, USA. Please include: Title of Paper, Full Name (s), Current Position, Institutional Affiliation, an email address and at least 3 keywords that best describe the subject of your submission. Decisions will be reached within four weeks of your submission. 

Should you wish to participate in the Conference without presenting a paper, for example, to chair a session, to evaluate papers which are to be included in the conference proceedings or books, to contribute to the editing of a book, or any other contribution, please send an email to Dr. Gregory T. Papanikos, President, ATINER & Honorary Professor, University of Stirling, UK(gregory.papanikos@stir.ac.uk).

Currently, ATINER is upgrading its system of mailing list. Please let us know if you want to receive emails from us. Typically, we will not send you more than 5 email alerts per year.

MRS WINNIE MADIKIZELA MANDELA — mrswinnemandela4@gmail.com / winnemandela112@gmail.com

from: mrs winne mandela <winnemandela112@gmail.com>

reply-to: mrs winne mandela <mrswinnemandela4@gmail.com>

date: 4 October 2014 21:59

subject: Hello my beloved how are you

Hello my beloved how are you

HOW ARE YOU TODAY?

MY NAME IS MRS WINNIE MADIKIZELA MANDELA. I AM THE SECOND WIFE OF MY LATE BELOVED HUSBAND NELSON MANDELA THE FORMER SOUTH AFRICAN PRESIDENT WHO IS KNOWN WORLD WIDE. WE ARE MARRIED FOR 33 YEARS AND GOD BLESSED US WITH 2 KIDS. I WAS BORN ON 26TH SEPTEMBER 1936 IN MBONGWENI TRANSKEI IN EASTERN CAPE, SOUTH AFRICA. I HAVE HELD THE POSITION OF ANC (AFRICAN NATIONAL CONGRESS) POLITICAL ACTIVIST. PUBLIC ADMINISTRATION AND DE-FENCE. 

I AM IN POSSESSION OF US$45 MILLION DOLLARS WHICH CAME TO ME AS AN OVER INFLATED CONTRACTS AWARDED BY MY LATE HUSBAND NELSON MANDELA. THIS FUND IS CURRENTLY UNDER INSURANCE HERE IN MY COUNTRY WITH THE STANDARD WANK OF SOUTH AFRICA I HAVE RESOLVED GIVEN OUT 10% PERCENT OF THIS FUND WHICH HAS BEEN RECKONED TO BE 4.5MILLION USD TO CHARITY AND GIVE OUT 25% WHICH IS 11.5MILLION USD TO ANY ONE WHO WILL HELP ME TO FIRST TRANSFER IT OUT OF MY COUNTRY FOR INVESTMENTS. IF ALSO YOU HAVE GOOD BUSINESS IDEAS ON ANY LUCRATIVE INVESTMENTS THAT WILL PRODUCE ENOUGH PROFIT, IT IMPLIES THAT I WILL ALSO MAKE YOU MY INVESTMENTS MANAGER.

THERE HAS BEEN AN ONGOING REVIEW OF CONTRACTS SINCE THE DEATH MY HUSBAND NELSON MANDELA. AND IF THIS FUND IS DISCOVERED IN MY POSSESSION THE THE PRESENT GOVERNMENT MAY DEEM IT AS PART OF GOVERNMENT FUNDS WHICH I AM AFRAID THAT ALL MY EFFORTS TOWARDS SECURING THIS FUND WILL BE ABORTIVE.

IF YOU ARE READY TO COOPERATE WITH ME IN ALL RAMIFICATIONS PLEASE GET BACK TO ME AND I WILL SEND YOU THE WANK INFORMATION FOR YOU TO TAKE IT UP FROM THERE FOR THE TRANSFER PROCESS.

PLEASE REMEMBER TO KEEP EVERYTHING REGARDING MY COMMUNICATIONS WITH YOU CONFIDENTIAL INCLUDING EVERYTHING REGARDING THIS TRANSACTION/FUND UNTIL THE TRANSFER IS SUCCESSFULLY FINALIZED INTO YOUR ACCOUNT.

FOR MORE INFO ABOUT ME AND MY MARRIAGE HISTORY WITH MY LATE HUSBAND NELSON MANDELA YOU MAY LOG ON THE FOLLOWING SITE”

http://www.sahistory.org.za/people/winnie-madikizela-mandela

AND http://www.wmadikizelamandelasch.co.za/

DO NOT CALL OR WRITE TO THE CONTACT INFORMATION ON THE WEB AS IT IS FREQUENTLY MONITORED. PLEASE KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL

YOURS TRULY, 

MRS WINNIE MADIKIZELA MANDELA

EMAIL : mrswinnemandela4@gmail.com

Dr. Johnson Williams Huge — johnsonhugeclaimofficeruksa01@gmail.com / drjohnsonhugewilliam@consultant.com / johnsonadamswilliam@hotmail.co.uk

from: FROM: COCA-COLA COMPANY <fromuk03@yahoo.co.za>
reply-to: "FROM: COCA-COLA COMPANY" <johnsonhugeclaimofficeruksa01@gmail.com>
date: 22 August 2014 23:39
subject: FROM: COCA-COLA COMPANY OPENS ATTACHMENT EMAIL US BACK.
Signed by: yahoo.co.za

FROM: COCA-COLA COMPANY OPENS ATTACHMENT EMAIL US BACK.

Mrs. Naomi Robert — standardbank22@gmail.com

from: zabeli@arcor.de

to: gtbbk12@gmail.com

date: 31 July 2014 17:51

subject: Attention Beneficiary

mailed-by: arcor.de

Signed by: arcor.de

Foreign Operation Department

8th Floor Standard Bank Centre

5 Simmonds Street

Johannesburg 2001

Tel: +27717785387

RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT.

Attention: Beneficiary,

On behalf of the entire Staff of the Standard Wank and the South Africa Government in collaboration with IMF and World Wank. We apologize for the delay of your Inheritance Payment and all the Inconveniences you encountered while pursuing this payment. However, from the Records of outstanding Fund due for payment with the South Africa Government, your Name was discovered as Beneficiaries list who have not yet received their payments.

I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Note that from the record in my file, your outstanding Payment is US$10,000,000.00 (Ten Million United States Dollars). Kindly re-confirm to me the followings: please get back to me trough this email (standardbank22@gmail.com )

Your Full Name: ______________________________

Your Contact House Address and Country: ______________________

Direct Telephone Number:________________________

Mobile Number:____________________________________

Working Identity Card/Int'l Passport:________________________________

AGE:________________________________

OCCUPATION:________________________________

As soon as the above mentioned details are received, your payment will be made to you immediately,

Yours Sincerely,

Mrs. Naomi Robert.

Director Foreign Operation.

Standard Wank of South Africa (SBS)

Mrs. MARIA BONGI NTULI — mrsmariantuli4@gmail.com

"CONFIDENTIAL PROPOSAL"

FROM MRS MARIA BONGI NTULI jobse123@hotmail.com via yahoo.com 

DEPUTY MINISTER OF SOCIAL DEVELOPMENT

REPUBLIC OF SOUTH AFRICA.

PHONE +27 791039636

EMAIL: mrsmariantuli4@gmail.com

My Dearest in Christ,

My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of  South Africa. I Have Served In Many Capacities Towards Nation Building. You can view my profile at www.gov.za .click on government contact information’s, click on deputy ministry's and locate Social development and read about me.

I am Married to late Mr Zuma Ntuli and the marriage lasted for 25years with only a child .My husband died of an illness that lasted for only 6weeks.I Know my mail may come to you as a surprise ,reason for we have not seen or meet before am soliciting for your help ,as I am divinely directed .

Before my husband’s death, we were pure born again Christians. When my husband was alive, we deposited the sum of 30.5million usd in a financial institution here in my country, and the fund emanated as a result of an over invoiced contract he did with my former ministry. Though I assisted him in securing the contract, but I never knew he overinflated the contract. The government we are in under Comrade Jacob Zuma came up with a policy to review contracts awarded years ago, and he is poised to confiscating funds with irregular tender, that’s why I’m contacting you.

Recently, my doctor told me that I will not last up to 6 months, because of my diagnosis of cancer .my most pressing problem is the stroke, which I am managing before this new medical case. Having known my condition I decided to donate this fund to an organization or an individual that will utilize this money the way I am going to instruct here in. I want a person or organization that will use this fund to help orphanages, research centers and widows.

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank .I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. Any delay in your reply will give me room in sourcing for a person for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me Immediately you receive this mail so that I will instruct the Finance/bank to Transfer this fund into your account. 

Correspondence must be by email to my private EMAIL: mrsmariantuli4@gmail.com

DONT CALL MY OFFICE LINE.

Remain blessed in the name of the Lord.

Mrs. MARIA BONGI NTULI

Mrs. MARIA BONGI NTULI — mmadamntuli1965@gmail.com

HOW IS YOUR FAMILY

Mrs. MARIA BONGI NTULI <proart@proartadesivos.com.br>

DEPUTY MINISTER OF SOCIAL DEVELOPMENT

REPUBLIC OF SOUTH AFRICA

PHONE: +27731687979

EMAIL: mmadamntuli1965@gmail.com

My Dearest in God,

I have initially sent you this message but, until now I have not heard from you, I hope everything is fine with you and your family. My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of South Africa. I Have Served In Many Capacities Towards Nation Building.

You can view my profile at www.gov.za click on government contact, click on deputy ministries and locate Social development and read about me.

I am married to late Mr. Zuma Ntuli and the marriage lasted for 25years with only a child .My husband died of an illness that lasted for only 6weeks. I know my mail may come to you as a surprise, reason for we have not seen or meet before. I am soliciting for your help, as I am divinely directed.

Before my husband’s death, we were pure born again Christians. When my husband was alive, we deposited the sum of $30.5million USDollars in a financial institution here in my country, and the fund emanated as a result of an over invoiced contract he did with my former ministry. Though I assisted him in securing the contract, but I never knew he overinflated the contract. The government we are in under Comrade Jacob Zuma (The present president of my country, South Africa) came up with a policy to review contracts awarded years ago, and he is poised to confiscating funds with irregular tender, hence that is my reason of contacting my contacting you.

Recently, my doctor told me that I will not last up to 6months, because of my diagnosis of cancer .my most pressing problem is the stroke, which I am managing before this new medical case. Having known my condition I decided to donate this fund to a church or better still, a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the work/word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives. I took this decision because I have a child that will inherit this money, but my son cannot carry out this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 15years old now, and is growing up in Africa here, he has low maturity hence and otherwise this is also one of the reasons

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund.

My happiness is that I live a life of a worthy BELIEVER IN GOD ALMIGHTY. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.

Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account for further utility.

Correspondence must be by email to any of my private e-mail addresses.

DONT CALL MY OFFICE LINE.

Remain blessed in the name of the Lord God Almighty.

Mrs. MARIA BONGI NTULI

Email: mmadamntuli1965@gmail.com

PHONE: +27731687979

Jeffrey Allen Jones — allenjones995@gmail.com

from: bezeqint.net <No_reply@bezeqint.net>

reply-to: allenjones995@gmail.com

date: 25 June 2014 14:47

subject: RE: PLEASE CLARIFY

mailed-by: bezeqint.net

Greetings,

I am. JEFFREY ALLEN JONES, Head Accounts Management Section of a well-known Wank here in South Africa .One of our accounts with holding balance of US$10,000,000 (Ten Million United States Dollars) has been dormant and last Operated in the past eight (4) years. From investigations and confirmations, the owner of this account is a German Foreigner by name Adolf Merckle aged 74 years old, who committed suicide on January 5th 2009 after his business empire ran into trouble in the global economic financial crisis.

Since then nobody has done anything as regards to the claiming of this money as he has no family member here in South Africa that is aware of the existence of either the account or the fund. Several attempt to trace any of his relative proof abortive and also Information from the National Immigration office states that late Adolf Merckle was alone on point of entry into South Africa .

Our Financial Institution is presently and by law the custodian of the money belonging to the deceased, whose account I am responsible for monitoring and officiating. The present mandate I have to present a credible beneficiary opens the way for us to take advantage of the situation and use the money to positively affect the lives of many instead of allowing the funds to be completely lost, since no one knows about the money and no one will come forward to claim the money as we already know.

I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of this fund from the deceased and fund released to you after due processes have been followed.

This transaction is totally free of risk and legal as the fund is Legitimate and does not originate from drug or money laundry. On your interest, please send to me

your contact Telephone number 

Full names,

Age,

Occupation

and Residential address.

Sincerely,

Jeffrey Allen Jones.

MRS GRACE MANDA — gracemanda280@gmail.com

from: FROM MRS GRACE MANDA <gracemandaoffice113@gmail.com>

reply-to: FROM MRS GRACE MANDA <gracemanda280@gmail.com>

date: 17 June 2014 03:57

subject: FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET BACK TO ME GOD BE WITH YOU.

Signed by: yahoo.com

I PRAY THAT THIS MAIL GET TO YOU IN GOOD HEALTH.

From Mrs Grace Manda.rtf

Prof. JONATHAN H DUBE — committeeofforeignpayment001@yandex.com

from: HM Treasury United Kingdom <xc.y0i@hotmail.com>
reply-to: committeeofforeignpayment001@yandex.com
date: 14 June 2014 03:02
subject: ATTENTION
mailed-by: hotmail.com

Open the attachment file

Mr.George Hill @yahoo.co.jp

from: International Monetary Fund <root@europainternational.com>

reply-to: georgehillmf@yahoo.co.jp 

date: 16 March 2014 04:47

subject: YOUR OVER DUE INHERITANCE FUND (Reply) !

International Monetary Fund (IMF).

41 Matroosberg Road Ashlea Gardens,

Extension 6 Menlo Park Pretoria 0081

Tel: +234-8175-007217

MOTTO: SECURITY WATCH

Dear Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand of money from you by corrupt Bank officials and Courier Companies which your fund remain unpaid to you. I am Mr.George Hill, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat/Barristers across Europe to Africa and Asia /London UK etc. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Pretoria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies,Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you.

Your name appeared in our payment schedule list as one of the beneficiaries that will receive their funds in this First Quarter Payment of the year,this is because this office only transfer fund twice in a year according to our wanking regulation. We hereby apologize for this delaying of your payment We also advised that you should please stop further communicating with any office,group of people/companies they are have nothing offer now and per attention to our office payment base on their instruction. Now your new Payment, code numer with United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No:103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.Your part payment inheritance fund is USD$10.7Million.

Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) Pretoria Region immediately within the next 168hrs. International Monetary Fund Unit are presently in the CRUSADE. We are hereby giving you every assurance you that the favors of God have located your Payment Approved File and you shall NO MORE fall into the evil net of fraudulent people. If you are Christian, I want you to read this portion from the Holy Bible (Isaiah chapter 44 verse 25 and Book of Job chapter 5 verse 12).

I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly. According to the word from our new President, who is a very sincere and God fearing man, "God will surely disappoint their evil desires because we have come to deliver you from their devilish hands". And, this (IMF) Funds Clearance Authority must also ensure that your Approved fund shall reach your Bank Account.

Your constant communication is Important. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (777). Please any time you receive email without the code (777). Do delete it immediately. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( georgehillmf@yahoo.co.jp ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot-line: Call: +234-8175-007217

Regards,

Mr.George Hill (I.M.F)

Mr. Frank Mario @fastservice

(no subject)

from: FedEx Delivery Service <marjatta.liimatainen@pp8.inet.fi>

reply-to: fdxservice.frank3@fastservice.com

date: 22 April 2014 08:48

mailed-by: pp8.inet.fi

Claim Notification

We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below:

1.Your Name:........

2.Full Address:..............

3.Age:.............

4.Sex:...............

5.Telephone:.........

The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel.

NOTE : No charges should be made before delivery except the stamp duty fee which is just $53usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee.

Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials.

Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $53 by your sender before it accumulate a demur-rage after one week only, as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage.

Yours Faithfully

Mr. Frank Mario

+277 993 960 55