URGENT FAMILY BUSINESS ASSISTANCE

 

FROM MR.JOHN BALI
JOHANNESBUR REPUBLIC
OF SOUTH AFRICA
TEL: +27 783 317 554
EMAIL:johnbali27@gala.net
 
ATTN: MD/C.E.O

Dear
   Sir/Madam

                                            TRANSFER NEGOTIATION


You may be surprised to receive this letter from me since you do not know me personally, the purpose of my introduction is that, I am Mr.John Bali first son of Mr.Abrahim Bali, who was recently murdered in the land dispute in Zimbabwe. I got your contact through South African Information Exchange decided to write you.

Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$18.6Million (Eighteen Million Six Houndred Thousand United States Dollars), in one of the private security company, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a box as germ stones to avoid much demurrage from Security Company. This amount was meant for the purchase of new machines and chemicals for the farms and established of new farm in Swaziland.

This land problem came when Zimbabwean President MR.ROBERT MUGABE introduce a new Land Act reform which wholly affected the rich white farmers and some few blacks farmers. And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my father was one of the victim.

It is against this background that, I and my family who are currently staying in South Africa decided to transfer my father's money to foreign account since the law of South Africa prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone South Africa. As the eldest son of my father, I am saddle with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history. Moreover, the South African Foreign Exchange Policy does not allow such investments for an asylum seeker.

As a businessman, who I have to entrust my future since both my future and of my family are in his hands, I must let you know that this transaction is risk free. If you accept to assist my family and me all I want you to do for me is to make arrangements and come to Johannesburg-South Africa, so that you can open a non-resident account, which you will aid us in transferring the money into any account which you will nominate overseas. This money I intended to use for investment.
 
I have two options for you; firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for proper profitable investment of the money in your country. Whichever the options you want, feel free to notify me. If you do not prefer partnership I am willing to give you 25% of the money while the remaining 75% will be for my investment in your country.

Contact me with the above e-mail, and Telephone number while I implore you to maintain the absolute secrecy required in this transaction

Yours Faithfully,
MR.John BALI.
(For the Family)

PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.

http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

Re: Response

Dear account owner,

This is the very last notification.

Please open correspondence with your officer in charge of your payout.
Immediately update your claims officer for your payment.

As a winner in our online promotion internet program with ref. number IT
623 PC 071 and E tick. number JJ 1109 /2009-10.
You are to receive a cash prize of Two Million, Five Hundred Thousand
United States Dollars from the total payout.

Person to contact:
Name: Mr. Rizota Lucas
Phone: +393 271689755
Email: zotalucas@yahoo.cn

informations:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax

Yours Faithfully,
Bonifacio Mariani
Event Manager

CONGRATULATIONS!!!

Hello,

Your email address has just been awarded £250,000,00GBP
(TWO HUNDRED AND FIFTY THOUSAND POUNDS.) on the just concluded MICROSOFT
2009 Promotions.

For Claims, kindly fill the form below;
FULL NAME:
HOME ADDRESS:
TELEPHONE NO:
AGE:
MARITAL STATUS:
OCCUPATION:
GENDER:
NATIONALITY:

Once we receive those details, we shall get back to you on
how your funds
will be given to you.
NOTE: Contact us on this email:
claimsdptjames009@elderscrolls.co.uk
Congratulations.

Yours Sincerely,
MR JAMES MARK
MICROSOFT CO-ORDINATOR

You have won!!!

check the attachment on how to claim your winning fund.

CONGRATULATION YOU WON

Hello,

Your email address has just been awarded £250,000,00GBP
(TWO HUNDRED AND FIFTY THOUSAND POUNDS.) on the just concluded MICROSOFT
2009 Promotions.

For Claims, kindly fill the form below;
FULL NAME:
HOME ADDRESS:
TELEPHONE NO:
AGE:
MARITAL STATUS:
OCCUPATION:
GENDER:
NATIONALITY:

Once we receive those details, we shall get back to you on
how your funds
will be given to you.
NOTE: Contact us on this email:
claimsdptjames009@elderscrolls.co.uk
Congratulations.

Yours Sincerely,
MR JAMES MARK
MICROSOFT CO-ORDINATOR

N/A

Let me crave your indulgence through this manner; A Check of $300,000usd was
brought to our office last week which belongs to you. This check was brought
to my desk by a lady named Mrs.joana lisa who gave us your e-mail address to
contact you on the delivery.

You are advised to send us the following through the email address
below.......
Full Name:....
Residential Address:.....
Occupation:...
Country::.....
Telephone:........
Fax Number:......

We wait your swift response.
Email address: upsdelivery1@w.cn
Charles Brown
UPS COURIER SERVICES

MICROSOFT UK ON-LINE PROMOTIONS.................CONGRATULATIONS

The Microsoft Award Team Morley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.

Batch No: 3566465021-0TA/06.
Ref No: 919347/749-0
Winning No: 7-28-87-65-69-73.

CONGRATULATION!

Dear Lucky Winner,

The prestigious Microsoft / MSN has set out and successfully organized a Sweepstakes marking the year 2009 anniversary.Rolled out over 300,000,000.00 GBP (Three Hundred Million pounds Only) for this year's Anniversary Draws.

Email addresses & telephone number of participants for the draws were randomly selected and drawn from a wide range of internet web hosting which we enjoy their patronage.

The MICROSOFT 2009 PROMOTIONS was held on the month of range of internet web hosting which we enjoy their patronage.The MICROSOFT 2009 PROMOTIONS was held 21st of September 2009 in Stamford Bridge Stadium, London United Kingdom .

Your email address / Telephone number has therefore been approved to claim a total sum of (300,000.00 GBP) Three Hundred Thousand Pound cashier cheque with Ref No KTU/9023118308/03.

To file for your claim,please contact your Claims Agent immediately through her contact information as follows:

Name: Mrs Jane .C Williams
Email: mrs.jane.williams@live.co.za
Tel: +44 70457 04299

Please provide the following details.

1, FULL NAME:
2, Country of Residence:
3, Nationality:
4, Residential Address:
5, Date of Birth/Age:
6, Marital Status/Sex:
7, Telephone /Fax No:
8, Mobile No:
9, Occupation:
10, Company name:
11, Amount Won:
12, Email address:
13, Ref No:
14, Winning No:

Yours Faithfully,
Mrs. Grace Sander.

Mrs. Grace Sander
online coordinator for MICROSOFT UK ON-LINE PROMOTIONS..Sweepstakes International Program.
Copyright © 1994-2009 The Microsoft UK Online Lottery Inc.All rights reserved.terms of Service - Guidelines.MICROSOFT LOTTERY PROMOTION 2009.
Microsoft has obtained your contact details from public internet sources.We thought that you could be attracted to be part of this promotion with our company © Copyright 2009 Microsoft Lottery promotion All Right Reserve"