g_nyerere_00_3@hotmail.com
MR.GEORGE NYERERE
345 LUISE BOTHA ROAD
JHB2001.SOUTH AFRICA.
TEL: 27-833-676-420
My dear friend
I do foresee the surprise this letter will bring to you as it comes from a stranger. But rest assured as it comes with best of intentions. However, your address was courtesy of the Internet. But after due consideration from your profile, I became aware and assured of your credibility of handling this trust and my future. Thus, after my humble decision to solicit for your understanding and co-operation in this transaction, as it will be beneficial to all of us involved.
My name is Mr. George Nyerere, from Tanzania . I am the son of the Late President of Tanzania JULIUS KAMBARAGE NYERERE, who died on the 14 October 1999 about seven years ago. My father used his position then to make for him self and us some fortune. My father died after a protracted illness. I was studying overseas when my father died and I was forced to return for the funeral. His attorney notified me and my family about my father's will with his chambers.
When I was going through the will, I discovered that my late father had used his position then to make some money, which he brilliantly transferred and deposited it with a private Security Company here in Johannesburg, Republic of South Africa. He deposited this consignment as valuables. The Security Company does not know that this consignment contains cash money, except the attorney and me.
The amount is Eight million United States Dollars (USD 8MILLION). However, my aim of contacting you is to help me and take this sum into your nominated account in your country or any other part of the world. Secondly, you will also help me look for a profitable investment overseas because I don't have knowledge of international investments. As a result of my present situation, I won't be able to conclude this transaction alone.
If you are interested in helping me out, try and contact me with the above phone number, or-mail address indicating your interest to help me, not forgetting to include your private phone and fax numbers for easier communication. I will then furnish you with more details. I have mutually agreed to compensate you with 25% of the total sum for your assistance, 5% for expenses in the course of the transaction. Then the remaining 70% will remain for my family and me, which you will help us invest.
Be informed that this transaction needs utmost trust and confidentiality. Note also that the transaction attracts no risk on your side hence all the modalities for safe, smooth and successful transaction have been arranged by me.
Looking forward to receiving your urgent reply. God bless you,
GEORGE NYERERE
(JNR)(FOR THE FAMILY)
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Friday, December 28, 2007
MR.GEORGE NYERERE
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Thursday, December 20, 2007
Please Assist me, It's Very Important. (MONEY SCAM)
chuks2@terra.es
Dear Sir,
I am Mr Chuks Amaka, I have urgent and very confidential business proposition for you. A Foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. joshua gabrielle made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$ (Thirty-seven Million,five hundred thousand Dollars)which is in my care. This money has carefully been moved out to a bank in overseas for safe-keeping. Consequently, my proposal is that I will like you to stand in as the owner of the money I deposited in this bank in Abroad.
I am writing you because I as well needs your help concerning this money. This is simple, I will like you to provide immediately as requested below ---------
1, your full names
2, phone and fax numbers
3,office and home address
4,your occupation and Age
5,full copy of your identification (Drivers License Or International Passport).
so that the necessary documents which will put you in place as the Legaland rightfull beneficiary of the money will be prepared by an attorney immediately. Please do respond to my private email for confidential reasons- Email:
Please honesty is the watch word in this transaction,I will greatly appreciate if you accept my proposal in good faith. With Sincerely,Mr Chuks Amaka.
This is not a joke e-mail or neither a junk, this is regarding to life benefit. Please do take this message seriously,Thank you.
Ahora también puedes acceder a tu correo Terra desde el móvil.Infórmate pinchando aquí.
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Wednesday, December 19, 2007
Congratulation Lucky Winner!!! (MONEY SCAM)
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street
Dublin 1, Ireland (Customer Services)
Ref: IRISH/9420X2/68
Batch: 109/011/ZY369
Date: 19th/12/2007
Congratulation Lucky Winner,
This mail is to bring to your notice that your email Address emerged as one of our Lucky winning in the random that just take place in the Irish Lottery Board sweepstakes programme that made you automatically a winner of the sum of £1,350,000 (One million, three hundred and fifty thousand, pounds sterling), held on the 17th Dec 2007. Your e-mail address attached to ticket number: 32323 866385 170 with Serial number 01192/07 drew the lucky numbers: 07, 17, 27, 30, 31, 45, Bonus 17 which subsequently won you the lottery in the 1st category i.e November 6 plus bonus. processed and your money remitted to you in whatever manner you deem fit to claim your prize.please contact our Claims Agent with the filled payment processing form and send it to Dr.James West immediately.
Name: Dr.James West Tel:+ 44-702-402-4261 + 44-702-402-5165
Email: serviceirish_jameswest@hotmail.co.uk
FILL BELOW THE CLAIMS PROCESSING FORM =====================================
1.FULL NAMES:________
2.ADDRESS:__________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_____
6.OCCUPATION:________
7.E-MAIL ADDRESS:______
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___
10.AMOUNT WON:________
11. COUNTRY:___________
Kind regards, Chritopher Toti Irish Lottery Online Co-ordinator.
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END OF YEAR PROMO (MONEY SCAM)
UK ONLINE LOTTERY INTERNATIONAL
P O Box 1010 Liverpool
L70 1NL UNITED KINGDOM (Customer Services)
ONLINE NOTIFICATION This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 18th of December 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected.
The UK ONLINE LOTTERY INTERNATIONAL is approved by the British Gaming Board.To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize. REF No: UKNL-L/200-26937 TICKET No: 20511465463-7644 You are to contact the Claims Consultant: Mr.John Morgan TEL:+44 7045737589 Email: uk_claimsagentofficer77@yahoo.de
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
(9) COUNTRY I
f you do not contact your claims agent within 3 working days of thisNotification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 17 are automatically disqualified. *Staff of the UK ONLINE LOTTERY INTERNATIONAL are not to partake in this Lottery. Congratulation!!
Sincerely,
Mrs. Rose Wood
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Monday, December 17, 2007
Notification Letter (MONEY SCAM)
e-Lotto Sweepstakes UK
kevin.collins@adelphia.net
REFERENCE NUMBER: UKL/478593G9/19
BATCH NUMBER: 01/209/AD16GOUR
REF: 12190/14
TICKET NUMBER: 112-4540-525-106
WINNING NOTIFICATION: FINAL ANNOUNCEMENT
This email is to inform you that you have Won(£715,000.00 GBP) on ouronline draws which was played on 8th December, 2007.Your email address was picked.
CONTACT;
OFFICAL:
MR. GRAHAM WILBERTEMAIL: grahamwilbertofficer@yahoo.co.uk
Yours Truly,Sir. Kevin CollinsCo-ordinator(Online Promo Programme).
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NOTE!!! (MONEY SCAM)
notification2007@libero.it
Dear Sir/Madam.
Important Information. Please your urgent response is needed.It is our pleasure to inform you through this medium that Youremailaddress won a prize of 550,000.00 Euros in categoryA'micronet Euro Milliones.Reference number 2763-4532ES/sl. Batch numbers LSLUK/2031/07 .Guada Seguro finance and securities serviceMr.Fredrick WalterTel:+34691961385
Contact Email:segurofinance@aim.comContact our prize claim agent by email or phone and quote thenumbers with Full names,Phone/Fax nos in your reply to your agent.
Yours Sincerely,
Mrs Lucia Benitez
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APPEAL FOR ASSISSTANCE (MONEY SCAM)
FROM: ZUMA PULE
TEL: 27-739666420
E-MAIL:zuma_pule03@yahoo.ca
20 BOTHA CRESCENT, SANDTON, JOHANNESBURG, SOUTH AFRIACA
MD/CEO,
APPEAL FOR ASSISSTANCE
I know that this message will come to you as a surprise since we don't know each other before, but for purpose of introduction, I am ZUMA PULE the Bank Manager of AMALGAMATED BANK OF SOUTH AFRICA (ABSA).
First and foremost, I apologize using this medium to reach you for a transaction / business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials / particulars to me. I plea to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.
There is an account opened in this bank in 1990 and since 1998 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is MR. SAMUEL CARTER , a foreigner, and a miner at Kruger gold co., a geologist by profession and he died since 1998.
No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD$35,000,000M) thirty five million United States Dollars.
I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is MR. SAMUEL CARTER a foreigner too.
I know that this message will come to you as a surprise as we don't know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business.
Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone and fax number including the full details of the account tobe used for the deposit.
I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investments. I amcontacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later immediately, if you are capable and willing to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity willnever come again in my life.
I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place.
You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of The money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account.
I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments.
At the conclusion of this business, you will be given 30% of the total amount, 70% will be for me.
I look forward to your earliest reply
Yours truly,
ZUMA PULE
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CONGRATULATIONS YOU HAVE WON THE SUM OF US$1,450,000.00
"grant stevenson"
PLATINUM LOTTERY INTERNATIONALLAST QUARTER OF THE YEAR 2007YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW.
THIS MESSAGE IS FROM THE CO-ORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
PLATINUM LOTTERY INTERNATIONAL
YOUR EMAIL ADDRESS HAVE WON, THE SUM OF US$1,450,000.00
ON THE COMPUTER BALLOT SYSTEM.
PLEASE CONTACT: (Dr. GRANTSTEVENSON)YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT:PHONE NO. +27 733 666 477. EMAIL: http://us.f625.mail.yahoo.com/ym/Compose?To=grantstevenson30@hotmail.com.
(ZENITH CAPITAL MANAGEMENT SA)PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on 2th December 2007 about winners of the PLATINUM LOTTERY INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
Note that your email address qualified for the draw, as a result of your visiting various Websites we are running the e-business promotions for You/Your Company email address, attached to ticket numbers: 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13,22, 27, 41 and Bonus number 12 and consequently you have won in the Second Category.
Your Winning Ticket Number: 100-309-7482
Your Serial Number: 513-10
Your Lucky Draw Numbers are: 3, 8, 13, 22, 27, 41
Bonus Number: 12
Your INSURANCE Number: PLI-433/453L/GMSA
You have therefore been approved for a lump sum pay of US$1,450,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$10,150,000.00 shared among the seven international winners in the Second category.
CONGRATULATIONS!Please be informed that your (PRIZE) US$1,450,000.00 is now with Zenith Capital Management and Security Company insured with your email address that won this prize, therefore you should contact (ZENITH CAPITAL MANAGEMENT SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names. To begin your claim, please call your claim agent immediately, Phone number: +27 733 666 477 and also to send an urgent message to Dr. GRANT STEVENSON, through email address: http://us.f625.mail.yahoo.com/ym/Compose?To=grantstevenson30@hotmail.com.
DR. GRANTSTEVENSON FOREIGN SERVICE MANAGER, ZENITH CAPITAL MANAGEMENT SA. # 106 SMITH STREET, BALFOUR PARK, 0083 P.O. Box 328, BALFOUR JOHANNESBURG 2001 SOUTH AFRICA. TEL: +27 733 666 477.
EMAIL: http://us.f625.mail.yahoo.com/ym/Compose?To=grantstevenson30@hotmail.com
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.
REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99
PLATINUM LOTTERY INTERNATIONAL PROGRAM IS A BONUS FOR THE WHOLEWORLD FOR THE 2010 SOCCER WORLD.
Congratulations once again from all our staff and thank you for being part of our promotions program.
Yours sincerely,
MRS. MARIA EASTWOOD(CO-ORDINATOR)PLATINUM LOTTERY INTERNATIONAL. 4th Floor APEX TOWER P.O. Box 18534, #36 Empire Road.Sandton.Johannesburg, South Africa.
PLATINUM LOTTERY INTERNATIONAL GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA.
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY AND SUPPORTED BY: (F餩ration Internationale de Football Association) FIFA SUPPORT
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Friday, December 14, 2007
GET BACK TO ME NOW (-- MONEY SCAM!)
"warras roech" warrasoo14@live.co.za
From: MR . WARRAS ROECH Absa Bank of South AfricaMobile phone: +27 73 78 55 489
Dear friend.
Good day, I am MR .WARRAS ROECH , a staff of Amalgamated Bank of South Africa {ABSA}. I have urgent and very confidential business proposal for you. An American Gold consultant/contractor with the South African Solid Gold Corporation, Mr. William Bryant made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$14,000,000.00 (Fourteen Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South African Solid Gold Corporation that William Bryant died in a plane crash in Alaska Airlines Flight 261(for more information about this crash and people who died you can contact this website: ttp://archives.cnn.com/2000/US/02/01/alaska.airlines.list /.On further investigation,
I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. William Bryant did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$14,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic OF SOUTH AFRICA, at the expiration of 7 (Seven) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. William Bryant so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.
This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer.
A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as the attorney and my position will do all the paperwork for this transaction as a prominent official of ABSA guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.
Please send me your confidential telephone numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply via my confidential email address listed above, Thanking you in anticipation of your valued cooperation,
From: MR . WARRAS ROECH Absa Bank of South AfricaMobile phone: +27 73 78 55 489
Yours truly
MR .WARRAS ROECH
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REPLY (-- MONEY SCAM!)
FROM:MR.ANDREW TULLY
NO-2 LOUIS BOTHA WAY,JOHANNESBUR,SOUTH AFRICA.
Dear Sir,
USD11.5MILLION-BUSINESS PARTNERSHIPI will begin by introducing my self to you as the Chief Accounting Officer, Department of Energy and Mineral resources, Republic of South Africa I have the privilege of having your name, courtesy of one of the International Business Journals here, and I am writing to solicit your sincere co-operation in order to redeem an investment interest currently being held under TRUST with the DEPARTMENT of ENERGY and MINERAL RESOURCES.
The said investment, which is, now valued at USD11.5M was originally purchased by MR.GARVIN MALUSI and leased in 1998 to LABROUTH INVESTMENTS LIMITED. At maturity of the contractor died in May 2000, several attempts have been made without success, to contact Mr. GARVIN MALUSI or any of his relatives in whose favour the cash value for the redeemed investment could be made.
As the Head of accounts in the Department, I have, with my Director General (DG) carefully initiated the process of filing a claim for the money with the hope of having the Fund Transferred abroad for investment on our behalf and, we are hopeful you will agree with our intention to arrange payment of the claim in your name. We require that you let us prepare and file the claim for the money from this Department indicating your name as the appointed beneficiary of the FUND. Upon approval of the payment of this claim, you will Beeped, ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$11.5 Million),and since the money will be paid directly into an bank account to be nominated by you, you will have the responsibility to ensure that we receive our share of the money which I and my colleague have decided will be 70% while you will keep 25% as your personal commission, and 5% will be set aside for expenses that might arise during the cause of transfer.
I have to assure you however, that we are to make the payment of the Fund possible, provided you are ready to give us a very strong GUARANTEE that our share of the fund will be secured in your Hands and that you would not betray our trust in making the transfer of the Fund into your Bank account.This is a very safe and risk-free involvement as it is not prone to any Enquirer since we are all active partners and will not want to loose our positions in Government and the Department.
Meanwhile I demand that you keep this transaction very Private and confidential in view of our personal involvement. Full details of the processes for the claim will be provided as soon as we receive your response and acceptance to be part of this agreement. I expect the immediate indication of your interest by emailing my private address above . Kindly adopt and treat accordingly.NB. Remember to include your private phone and fax number and a copy of your identification to show your trust and willingness in this transaction.
Best regards,
MR.ANDREW TULLY
+277-826-023-88
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