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Saturday, March 24, 2012

On behalf of the family

Subject: On behalf of the family
Date: Fri, 23 Mar 2012 09:18:23 -0700
From: Mrs. Jesica Madhuku <jesicamadhu@blumail.org>
Reply-To: jsmadhuku@blumail.org
To: Recipients <jesicamadhu@blumail.org>


Greetings Sir/Madam, With due respect, trust and humility, I send you this letter, which I believe would be of great interest for both of us. I am Mrs. Jesica Madhuku the wife of Late Mr. Nelson Madhuku, who was the "Chairman" of the farmers co-operation in Zimbabwe who supported the Democratic Movement for Democratic Change in Zimbabwe through the head of (opposition party) Morgan Tsvangirai who lost his wife in an accident plotted by our President Robert Mugabe. The business involves the transfer of US$19,500,000.00 (Nineteen Million Five Hundred Thousand United States Dollars Only). This fund is inherited from my late husband who was assassinated by the presidents (ROBERT MUGABE) aides in view of taking his lands and property during the crisis on June 22nd 2007, which led to the killing and banishing of foreign (white) farmers. After the death of my husband on June 22nd 2007 (A day I can never forget) I was approached by our family lawyer who told me that my late husband had filed a document with him which stipulates his "WILL". In this "WILL" he specifically pointed and I Quote, Darling, I wish to draw your attention to the sum of US$19.5 MILLION, which was deposited with a security company here in South Africa with all the documents filed, by our lawyer. In case of my absence on earth caused by death, only, you should solicit for a foreigner partner, an organization or an individual that can assist you to transfer or secure the money out of Malaysia for investment purposes and humanitarian projects to support your work for God and he told me immediately the government started eyeing his business and involvements with the white farmers. Please take good care of "James Madhuku" and yourself; we shall meet to part no more. We are presently in South Africa as Refugees (Asylum Seekers) and as such the law of South Africa does not permit us or any Refugees to operate or open any bank account here in South Africa or be involved in any financial transaction with the bank, that is why we contacted you to assist us as soon as possible to transfer or secure this fund to your account/domain and for us to move out of this country. We are ready to negotiate percentage with you for accepting to assist us, please contact my elder son James Madhuku on this telephone: +27 82 948-3096 and send us an email: jsmadhuku@blumail.org by indicating your interest with your contact details as soon as possible. On receiving your acceptance of this letter, we shall be glad to give you more clarification on the modalities needed for the smooth successful completion of this transaction. I anticipate your quick response. Yours Sincerely, Jesica Madhuku (On behalf of the family)

Thursday, March 22, 2012

RE

From: Dr. DAVID GREEN


Email: drdavidgreen80@gmail.com


Address: 752 Rivonia Road Sandton City Johannesburg .


CONFIDENTIAL INVESTMENT PROPOSAL


Dear Sir/Madam


I'm Dr. DAVID GREEN a financial consultant based in Sandton City Johannesburg South Africa .I have a client (a widow) she has (USDM15,000,000.00 ) Fifteen Million United States Dollars with a Private Equity Investment Trust Company for safe keeping only.


She wishes to invest in a stable economy outside Africa and her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her funds into your company or private businesses, if your country's bi-laws allow foreign Investors/ investment. You can contact me for more details via my mobile Phone or e-mail with your reference. Please on the reply of this Letter for confidentiality i will kindly advice that you reply me through my office number above and confirm by email: drdavidgreen80@gmail.com


Note: The fund is free from drug and laundering related offences.


Yours faithfully,


Dr. DAVID GREEN


NB: My client's direct mobile number is 00 27 71815 6877 (Madam Mercia Johnson)

Recommendation by your friend


Subject: Recommendation by your friend - Attention Sir, How are you and your family? I want to inform you that, on behalf of the directors of M&G Investment, I have decided to transact a confidential business with you and your company because of your trust worthy and personality. My company is sending (Ten Million United States Dollars) to India for investment, I have made all inside arrangement with the directors of the M&G Investment to forward the US$ 10 Million through Diplomatic Courier Services to India under your care as the beneficiary of the seal consignment. As soon as the Diplomat with the consignment arrive India through UN Security Council affiliated to British Council he will notify you about the arrival of your consignment which I will warn you not to disclose the true content to the diplomat, because we have insured the consignment as Family Treasure. I want to inform you that all necessary arrangement has been made following the release of fund in a consignment (US$ 10,000,000/-) from the M&G Investment, to your destination in India pending my physical arrival before we commenced on the investment. Your presence may be required in the office to sign the original consignment release documents for the seal box to be delivered to you immediately with full security; you are not required to make any tax payment to the M&G Investment, for this process, all expenses have been taken care off by my associates. The diplomat in charge is Diplomat Allen George; upon his arrival he will give you a call for the clearance of your consignment because your Name & your address will be given to him as the beneficiary of this fund consignment. In claiming this fund all modalities to ensure a successful delivery of this consignment and to make sure this consignment reaches the legal beneficiary. The secret codes of the consignment are below: SECRET CODE: 265G09 RZ19 PIN CODE NO: 1009I3790304 In spite of this transaction, be informed that 30% of the total money will be your reward upon the successful conclusion of this transaction while 10% is set aside for any expenses incurred by both parties and the remaining 60% is for me and my associates that are involved in the transaction, I will use your contact address to locate your destination once you have received the co
Date: Sun, 04 Mar 2012 16:21:29 -0600
From: Fropper.com <memberservices@fropper.com>
To: sendmailtogeorge@yahoo.co.uk


Hi:

You have received this e-mail from Attention Sir, How are you and your family? I want to inform you that, on behalf of the directors of M&G Investment, I have decided to transact a confidential business with you and your company because of your trust worthy and personality. My company is sending (Ten Million United States Dollars) to India for investment, I have made all inside arrangement with the directors of the M&G Investment to forward the US$ 10 Million through Diplomatic Courier Services to India under your care as the beneficiary of the seal consignment. As soon as the Diplomat with the consignment arrive India through UN Security Council affiliated to British Council he will notify you about the arrival of your consignment which I will warn you not to disclose the true content to the diplomat, because we have insured the consignment as Family Treasure. I want to inform you that all necessary arrangement has been made following the release of fund in a consignment (US$ 10,000,000/-) from the M&G Investment, to your destination in India pending my physical arrival before we commenced on the investment. Your presence may be required in the office to sign the original consignment release documents for the seal box to be delivered to you immediately with full security; you are not required to make any tax payment to the M&G Investment, for this process, all expenses have been taken care off by my associates. The diplomat in charge is Diplomat Allen George; upon his arrival he will give you a call for the clearance of your consignment because your Name & your address will be given to him as the beneficiary of this fund consignment. In claiming this fund all modalities to ensure a successful delivery of this consignment and to make sure this consignment reaches the legal beneficiary. The secret codes of the consignment are below: SECRET CODE: 265G09 RZ19 PIN CODE NO: 1009I3790304 In spite of this transaction, be informed that 30% of the total money will be your reward upon the successful conclusion of this transaction while 10% is set aside for any expenses incurred by both parties and the remaining 60% is for me and my associates that are involved in the transaction, I will use your contact address to locate your destination once you have received the consignment. I require the follow for confidential delivery. 1: Your full name: 2: Your direct contact address, 3: Your mobile, phone and fax numbers. Once again I want you to treat his development as a top secret for security reasons. I will be waiting your prompt responds for further details on this subject matter. mginvestmentltd@gmail.com Regards, Dr. Mark Gerrad Esq. Director of Operations M&G Investment Ltd. +44 7924008673
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Tuesday, March 20, 2012

Contact me if interested

Subject: Contact me if interested
Date: Fri, 9 Mar 2012 04:44:32 -0300
From: Norman Chan <normanchan1112@yahoo.com.hk>
Reply-To: normanchan.hk@msn.com
To: undisclosed-recipients:;


  Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you I shall provide you with detailed information regarding this Business.  

Thursday, March 15, 2012

YOUR FUND IS READY

Subject: YOUR FUND IS READY
Date: Thu, 15 Mar 2012 03:56:47 -0800
From: Oguntayo<info@jaksinc.com>
Reply-To: <timtayoskybank@yahoo.es>


FROM:SKYE BANK PLC
3,AKIN ADESOLA STREET,
VICTORIA ISLAND LAGOS,
NIGERIA.
 
 
ATTENTION
 
 
The management of Skye Bank Nigeria Plc wishes to congratulate and inform you
that your email address has won $3.2M USD.Your email address was among the
winning email in the just concluded Microsoft email ballot lottery in West Africa.
 
 
The selection process was done through a Computerized selection system from a
database of over 2,750,000 email addresses drawn from all the continents of
the globe.No ticket was sold or bought,but each individual play coupon
representing an email ID was used.
 
 
This promo is basically aimed at encouraging/promoting the use of internet for
education,health,medical and scientific research within your community and
across the globe.Hence,you are to contribute a reasonable part of your cash
award/Donation to the betterment of humanity.
 
 
However after review and certification of your payment file by the IMF and the
CBN,Skye Bank Nigeria Plc has been assigned to make payment to you.Furthermore
after a meeting with your government official,we came to a conclusion that we
have to immediately pay the sum of $3.2m USD to you as your winning via ATM
Visa Card.Should you adhere to our directives,your payment will be made within
24 hours.
 
 
You are required to reconfirm your information for verification and immediate
payment.
 
 
1.Full names
2. Address
3. Direct telephone number.
4. A photo copy your Id
 
 
We shall proceed with your payment as soon as the above information are
received.
 
 
Yours faithfully,
 
Mr Timothy Oguntayo
Executive Director
Skye Bank Nigeria Plc.
Tel:234 815 805 6745