CONFIDENTIAL REQUESTS.

 

FROM THE DESK OF JOSEPH MOKOENA
DEPARTMENT OF Minerals and Energy
PRETORIA, REPUBLIC OF SOUTH AFRICA
E-MAIL: j.mk.za@live.com
FAX: 0027-866 071 941
                                             CONFIDENTIAL REQUESTS.
 
ATTN: Friend,
 
It is indeed my pleasure to write to you this letter, which I believe will be a surprise to you, as we are both complete strangers. I Work at the Department of Minerals and Energy in South Africa as the Director of Audit and Project Implementation, I have the mandate of three senior colleagues to search discreetly and diligently for a foreign partner that could assist us concerning a business matter, which will be of mutual benefit to all. We do require your assistance in the transfer of US$12,500,000.00(Twelve Million Five Hundred Thousand United State Dollars).
 
This fund emanate from over invoiced contract amount that was executed for my Department by a mining company, which has undergone liquidation. Although the actual contract amount was paid to the company, the over invoiced amount of US$12,500,000.00. has since been lying in the Department's escrow account at the Reserve Bank of South Africa pending proof of claim, I am privy to this classified information by virtue of my position in the Department.
 
However we are unable to proceed alone with the transaction because the civil service code of conduct laws strictly prohibits us from engaging in private business or operating any foreign account, hence our search for a foreigner whose company and account (business or private), we can use to transfer the money.
 
We already have the approved proof of claim and evident of this contract in our possession, while soliciting for a reliable and committed foreign partner to act as front for us. The basis of this transaction is that the assets of the Liquidated Mining Company, which won the contract from my Department is being acquired by your company and we shall arrange all the necessary documentation in conjunction with one of the ex-directors of the closed mining company. Acquisitions of company are very common practice here in my country and the officials responsible for documentation have been settled on this matter.
Please note that this transaction is 100% risk free and we shall abide strictly to all the legal procedure as contained in our laws and internationals laws in transferring the fund. I ask that you keep this communication strictly confidential, as the three senior officials involved are very highly placed government functionaries and would not like to be exposed at this stage.

Please go through this letter carefully and if you are interested in assisting us, kindly notify me urgently via my confidential telephone, fax number or by email j.mk.za@live.com above as time is of great essence in this transaction. Upon your acceptance to assist us I shall provide you with more information on procedures and also negotiate your percentage with you for your assistance.
 
Thank you and God bless as I wait for your urgent response.
 
My sincere regards
ENGR.  Joseph Mokoena

 

 

 

 

 

 

 

 

 

 

 

  

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++HELLO

Attention:

I am Malcolm C. Foy, an attorney at law. A deceased client of mine , that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of
all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . And in the record there is no known successor to this deposit of the deceased who died without a will.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I can be reached on ( malcofoy777@yahoo.com ) for more information. My late Client has a deposit of

Seventeen Million Five hundred Thousand Dollars ( US$ 17.500,000 M) left behind.

Best regards,
Malcolm C. Foy
Attorney AT Law
TEL: 447024011589 or +447024011589

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MYSTERY SHOPPING APPLY NOW

We have a mystery shopping assignment.
Date:10th April,2010
Email:(evaluationteams@rogers.com)

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FBI

Federal Bureau of Investigation (F.B.I)
Anti-Terrorist And Monitory Crime Division.
J.Edgar. Hoover Building Washington D.C.
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring
Network System that you are having an illegal Transaction with Impostors
claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr.
Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young
of HSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher and other
person whom are to be arrested, all this Puppy Scammers are impostors claiming
to be the Federal Bureau Of Investigation.

During our Investigation, we noticed that the reason why you have not received
your payment is because you have not fulfilled your Financial
obligation given to you in respect of your Contract / Inheritance payment and
also compensations draft, and also the wrong people that you have been
dealing with earlier.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and
they have brought a solution to your problem by coordinating
your payment in total US$11million in an ATM CARD which you can use to withdraw
money from any ATM MACHINE CENTER anywhere in the world with a
maximum of US$4,000 TO US$5,000 per daily withdrawal.

You now have the lawful right to claim your fund in an ATM CARD. Since the
Federal Bureau of Investigation is involved in this transaction, you have
to be rest assured for this is 100% risk free it is our duty to protect the
American Citizens. All i want you to do is to contact the ATM CARD
CENTER via email for their requirements to proceed for the delivery of your ATM
card, and it will cost you USD$200 only and note that without this
payment your ATM card cannot be delivered to doorstep.

This is the only payment legally requested of you to do for ATM CARD, to be
delivered to you safely. there is no other payment attached to this
after the payment for your delivery has been confirmed.

CONTACT INFORMATION, ATM PAYMENT CENTER:

NAME: Mr. James Douglas
EMAIL: james.douglas@rogers.com

Do contact Mr. James Douglas with your correct details, to avoid mistake during
delivery:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
PLACE OF WORK:
GENDER/ AGE:
BANK NAME:

So your files would be updated after which he will send the payment information
which you will use in making payment of $200 via (WESTERN UNION TRANSFER) or
(MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the
delivery of your ATM CARD will be effected to your designated home address
without any further delay.

Please if you know you cannot be able to afford the USD$200 for the shipment of
your ATM card, then do not bother to contact Mr. James Douglas for your ATM
card shipment.

Note: Do disregard any email you get from any impostors or offices claiming to
be in possession of your ATM CARD, you are hereby advise only to be in contact
with Mr. James Douglas of the ATM payment center who is the rightful person to
deal with in regards to your ATM CARD PAYMENT and forward any emails you get
from impostors to him so we could act upon and commence investigation.

HELLO

Attention:

I am Malcolm C. Foy, an attorney at law. A deceased client of mine , that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of
all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . And in the record there is no known successor to this deposit of the deceased who died without a will.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I can be reached on ( barr_malcolmfoy@yahoo.com ) for more information. My late Client has a deposit of

Seventeen Million Five hundred Thousand Dollars ( US$ 17.500,000 M) left behind.

Best regards,
Malcolm C. Foy
Attorney AT Law
TEL: 447024011589 or +447024011589

HELLO

Attention:

I am Malcolm C. Foy, an attorney at law. A deceased client of mine , that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of
all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . And in the record there is no known successor to this deposit of the deceased who died without a will.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I can be reached on ( barr_malcolmfoy@yahoo.com ) for more information. My late Client has a deposit of

Seventeen Million Five hundred Thousand Dollars ( US$ 17.500,000 M) left behind.

Best regards,
Malcolm C. Foy
Attorney AT Law
TEL: 447024011589 or +447024011589