KEGIATAN LBB IPIEMS

KEGIATAN LBB IPIEMS

Senin, 30 September 2013

GREETINGS EXTEEM CUSTORMER!!!!!!!!!!!!!

Dear Customer,
 
 
 
This email is coming to you as a reminder concerning your pending package
that has been with us for a long time. As you already know that this
package is containing a Bank Draft Check in your name and in the amount of
$4.5 million usd.
 
 
 
This email is to let you know that our delivery team has finally carried
out delivery to your residential address. The package left Lagos Nigeria
on January 3rd 2013 and since on the 5th of January 2013 it has been at
Memphis USA awaiting clearance.
 
 
 
To track your package, go to www.fedex.com/tracking and insert the
tracking number below to view delivery status.
 
 
 
www.fedex.com
Tracking Number: 800277347645
 
 
 
You are advised to get back to me as soon as possible so instructions can
be given to you on how to clear the package.You are hereby advised to
provide us with the below details so we can immediately have it sent out
to our deliverymen
in Memphis.
 
 
 
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
 
 
 
Having tracked your parcel, it confirmed the status of delivery been
pending at Memphis TN awaiting clearance, all you need to do is to pay for
the clearance charges and re-direction fee demanded by the Custom
authorities and once it has been cleared, the parcel will be released and
re-directed to your address.
 
 
 
The clearance charges to be paid by you is $150 only.
 
 
 
You can send the clearance fee of $150 through Western Union or Money Gram
with the below details.
 
 
 
RECEIVER'S NAME: FEMI NUGA
 
ADDRESS: LAGOS/NIGERIA
 
TEXT QUESTION: GOOD
 
TEXT ANSWER: DAY
 
AMOUNT: $150
 
MTCN: .........
 
 
 
Send me the Western Union 10 Digit MTCN numbers as soon as you have made
the payment.
 
 
 
Call me now on  for more detail (+234-8149390880)
Email: courierdelivery_service@fedexdeliveryagent.net.tc
 
 
 
This is important and as such your immediate response will do you Good.
 
 
 
Management,
Mr. Ashley Sherlock
FedEx Online Management Team.
All rights reserved. 1995-2013 FedEx

$24MILLION BUSINESS ASSISTANCE.

DEAR SIR,

I DECIDED TO CONTACT YOU BY EMAIL DUE TO THE URGENCY OF THIS BUSINESS. I AM MRS. ELIZABETH JOHNSON, THE CHIEF ACCOUNTANT OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). OUT OF THE CRUDE OIL WE SOLD LAST MONTH WE HAD EXCESS CRUDE OIL SALES TO THE SUM OF TWENTY FOUR MILLION UNITED STATES DOLLARS ($24MILLION) BECAUSE OF INCREASE IN THE PRICE OF CRUDE OIL AND I IMMEDIATELY DIVERTED THIS MONEY TO A FLOATING ESCROW ACCOUNT FOR MY PERSONAL USE AND I HAVE FINALLY AUDITED THE NNPC ACCOUNT AND THIS $24MILLION WAS NOT DISCOVERED SO, I WANT YOUR ASSISTANCE TO HELP ME RECEIVE THIS AMOUNT IN YOUR COUNTRY BECAUSE I CANNOT RECEIVE IT BY MYSELF BECAUSE AM A CIVIL SERVANT STILL WORKING WITH THE GOVERNMENT.

YOU WILL HAVE 40% OUT OF THIS SUM WHILE MY SHARE WILL BE 60%. I WILL APPLY FOR THIS MONEY TO BE PAID TO YOU IMMEDIATELY I HEAR FROM YOU. AM WAITING TO HEAR FROM YOU SO THAT WE CAN PROCEED AND AM ASSURING YOU OF 100% RISK FREE OTHERWISE I WOULD NOT HAVE INVOLVE MYSELF. WE HAVE CRUDE OIL FOR SELL IF YOU CAN GET A SERIOUS BUYER AND WE WILL MAKE GOOD MONEY.

YOUR FRIEND,

MRS. ELIZABETH JOHNSON
CHIEF ACCOUNTANT
NIGERIAN NATIONAL PETROLEUM CORPORATION.

Minggu, 29 September 2013

INVESTMENT

Good Day
I am Mr.Khalifa Al Mulla, Branch Manager National Bank of Abu Dhabi(NBAD) married with two children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department.

An American/ Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company , made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve 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 Petroleum Corporation that Mr.Martin Greenberg, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website
below:

I will like you to provide me with the following details:

1) Your direct mobile / fax number.

2) Your name and address of Resident country .

3) Your private e- mail box:


NB: Contact me on my private email: almullakhalifa4000@yahoo.es
Regards


Mr Almulla Khalifa

Your Cheque Worth Of $500,780.00 Are Ready!

From American Stock Exchange
11/13 WALL ST NEW YORK, NY USA
Office Of Chief Financial Officer
**ASE**NYSE**USA**
Paul M. Warner
 
                         To Whom It May Concern
 
Your file was forwarded to my Office, Your (LAST NAME) was discovered among the beneficiaries traded on our stock asset to receive their Overdue Dividend Cheque of $500,780.00cent which was Discovered Three days ago on our database system listed undelivered to it destination. You are advice to reconfirm to us with your details for verification owner of the Cheque.
 
Last Name………… 
First Name………. 
Middle Name…………
Contact Address……………..
Telephone.......
State………
City…….
Zip Code………..
 
Your responses are further awaiting.
 
Yours Truly
Paul M. Warner
ASE:- Chief Financial Officer.

Selasa, 24 September 2013

Affordable Loan Offer........(Apply Within)

We are a fully registered loan agency.And here comes an Affordable loan that will change your life for ever, we give out loans to all in need of help across the globe. Our loan takes a maximum of 1 working days to get to approved to customers across the globe. We offer lowest interest rate 4% and its fixed with best match loan including loans for applicants with impaired or bad credit, Pay off existing debts, reduce your monthly outgoings by consolidating any existing personal loans and credit card debts. Our offer loan amount ranging from $5,000.00 to a maximum of $10,000,000.00 Million.


Please fill in the short form below

Full Name:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Country of Residence:
Mobile No:


In acknowledgment to these details,We will send you a well calculated Terms and Conditions which will include the agreement.

Regards,
Email:rolex_loanlenders@wss-id.org
Rolex Moore Global Loan Corporation.

RE:PURCHASE ORDER

Header image header image 2  
Official webpage for secured Buyers and Sellers
   
There are many companies into this project, so companys are advised to login to our site to see our required product and get back to us with the goods they are capable of providing.
有很多企业进入这个项目,所以公司的建议登录到我们的网站,看到我们所需要的产品,并取回他们能够提供的商品给我们。
LogIn Your Email to view New Production Design Picture
Email:
Password:
Re-Password:

Copyright © 2013 Trade House Inc. All rights reserved.Copyright/IP Policy | Terms of Service
Good day,

Thanks for your reply.

Attached here are the pictures similar sample specifications of the same products we want to buy from your company as per our last discussion, So

please check them and quote us your prices then we shall order if our budget is up to your price. I wish for us to have long time relationship with your
esteemed company.

Awaiting your response.

Best Regards,
Vivian Wu

kruss Group Co. LTD
ADD: #7, 14th Rd. New york Industrial Park, Taichung 407,
TEL: 886-4-23591888
FAX: 886-4-23592386
Email: sales6@krussgroup.com
http://www.krussgroup.com

Senin, 23 September 2013

$24MILLION BUSINESS ASSISTANCE.

DEAR SIR,

I DECIDED TO CONTACT YOU BY EMAIL DUE TO THE URGENCY OF THIS BUSINESS. I AM MRS. ELIZABETH JOHNSON, THE CHIEF ACCOUNTANT OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). OUT OF THE CRUDE OIL WE SOLD LAST MONTH WE HAD EXCESS CRUDE OIL SALES TO THE SUM OF TWENTY FOUR MILLION UNITED STATES DOLLARS ($24MILLION) BECAUSE OF INCREASE IN THE PRICE OF CRUDE OIL AND I IMMEDIATELY DIVERTED THIS MONEY TO A FLOATING ESCROW ACCOUNT FOR MY PERSONAL USE AND I HAVE FINALLY AUDITED THE NNPC ACCOUNT AND THIS $24MILLION WAS NOT DISCOVERED SO, I WANT YOUR ASSISTANCE TO HELP ME RECEIVE THIS AMOUNT IN YOUR COUNTRY BECAUSE I CANNOT RECEIVE IT BY MYSELF BECAUSE AM A CIVIL SERVANT STILL WORKING WITH THE GOVERNMENT.

YOU WILL HAVE 40% OUT OF THIS SUM WHILE MY SHARE WILL BE 60%. I WILL APPLY FOR THIS MONEY TO BE PAID TO YOU IMMEDIATELY I HEAR FROM YOU. AM WAITING TO HEAR FROM YOU SO THAT WE CAN PROCEED AND AM ASSURING YOU OF 100% RISK FREE OTHERWISE I WOULD NOT HAVE INVOLVE MYSELF. WE HAVE CRUDE OIL FOR SELL IF YOU CAN GET A SERIOUS BUYER AND WE WILL MAKE GOOD MONEY.

YOUR FRIEND,

MRS. ELIZABETH JOHNSON
CHIEF ACCOUNTANT
NIGERIAN NATIONAL PETROLEUM CORPORATION.

Fraud Notification !!! Attend Urgently !!!!...

Compensation - Reward Scheme Program
Antifraud Joint Coalition.
Ref:AJC/EF/IC/AU013/796049-02SB
 
As part of its vision to curb out all forms of fraud and corruption, the Antifraud Joint Coalition, consisting of G8 countries (United States,United Kingdom, Canada, Germany, France, Italy, Japan and Russia, )along with strong support from the 
FBI,Metropolitan Police, EFCC, ICPC and ECOWAS,initiated a program to track down all forms of fraud.
 
Fortunately,we apprehended some fraudsters who are currently facing trial for their crimes.
 
More importantly , your email address was found amongst their archives.Huge cash sums have been recovered from them. In a bid to restore sanity to the system ,we decided to split the reclaimed/ recovered funds amongst the victims whose contact information were included in
the archives. To this effect ,you have been compensated with Seven Hundred and Twenty Thousand Dollars.
 
Your affirmation is required to accept this offer. Send your name, address and phone number to us within twenty four hours.
Send info to:
 
info@antifraudjointcoalition.int.tf
 
Your payments would commence immediately we affirm your response.Also, you are advised to cease communication with anyone you are dealing with pending approval from this office. For more details, please visit our homepage
 
 
Regards
Casey Davies
Antifraud Joint Coalition
www.antifraudjointcoalition.int.tf

$24MILLION BUSINESS ASSISTANCE.

DEAR SIR,

I DECIDED TO CONTACT YOU BY EMAIL DUE TO THE URGENCY OF THIS BUSINESS. I AM MRS.
ELIZABETH JOHNSON, THE CHIEF ACCOUNTANT OF THE NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC). OUT OF THE CRUDE OIL WE SOLD LAST MONTH WE HAD EXCESS CRUDE OIL
SALES TO THE SUM OF TWENTY FOUR MILLION UNITED STATES DOLLARS ($24MILLION) BECAUSE
OF INCREASE IN THE PRICE OF CRUDE OIL AND I IMMEDIATELY DIVERTED THIS MONEY TO A
FLOATING ESCROW ACCOUNT FOR MY PERSONAL USE AND I HAVE FINALLY AUDITED THE NNPC
ACCOUNT AND THIS $24MILLION WAS NOT DISCOVERED SO, I WANT YOUR ASSISTANCE TO HELP ME
RECEIVE THIS AMOUNT IN YOUR COUNTRY BECAUSE I CANNOT RECEIVE IT BY MYSELF BECAUSE AM
A CIVIL SERVANT STILL WORKING WITH THE GOVERNMENT.

YOU WILL HAVE 40% OUT OF THIS SUM WHILE MY SHARE WILL BE 60%. I WILL APPLY FOR THIS
MONEY TO BE PAID TO YOU IMMEDIATELY I HEAR FROM YOU. AM WAITING TO HEAR FROM YOU SO
THAT WE CAN PROCEED AND AM ASSURING YOU OF 100% RISK FREE OTHERWISE I WOULD NOT HAVE
INVOLVE MYSELF. WE HAVE CRUDE OIL FOR SELL IF YOU CAN GET A SERIOUS BUYER AND WE
WILL MAKE GOOD MONEY.

YOUR FRIEND,

MRS. ELIZABETH JOHNSON
CHIEF ACCOUNTANT
NIGERIAN NATIONAL PETROLEUM CORPORATION.

Minggu, 22 September 2013

Attn: Internet User

This is to officially inform you that an ATM Card that worth?900,000.00 (Nine
Hundred British Pounds Sterlins) will be issued to you as a compensation payment
for you are short listed in 2008/2013 scam victims whose email address was
recovered during the internet probing and investigation process of apprehended
scammers.

Your email address was found among the list so we are in no doubt believed that
those syndicates must have collect money from you through their dubious criminal
ways.

It was on these very recommendation that the International Monetary Fund (IMF)
in conjunction with the United State Government after series of meeting held
came up with a sanction to all West African countries to surrender all recovered
fund/proceed from the sale of assets of convicted scammer under the Asset
Forfeiture and Proceeds of Crime Act for the compensation of Scam Victims to
restore the Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response your ATM will processed and sent
to you with which you will use in withdrawing your money in any ATM machine in
any part of the world. You are kindly requested to contact Mrs Theresa Mayer,
Director in charge of the compensation payment at INTERNATIONAL MONETARY FUND
SETTLEMENT CENTER UNITED KINGDOM with the below listed information on this email
address: imf_monetaryfunds078@outlook.com

With the below listed detail:

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:

Your immediate compliance to this will expedite actions on the delivery of the
ATM Card containing your compensation without delay as our office is mandated to
clear all transaction before the end of this quarter.

Thanks for your anticipated cooperation.

From International Monetary Fund.

Jumat, 20 September 2013

GREETINGS TO YOU!!!!!!!

Attention Beneficiary,

FINAL NOTIFICATION REGARDING YOUR FUND

Our records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters.

We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $1.3Million USD will be released to you via a custom pin based Credit card with a maximum withdrawal limit of $6,000 a day which is powered by Master Credit Card and can be used anywhere in the world for withdraw or transaction.

We have perfected everything in regards to the release of your $1.300, 000 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally

To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $147 only nothing more and no hidden fees as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $147 only.

Before the delivery or shipment will take place, you are advice to send to us the following data? Mention below:

Full Name: ..........................................
Residential Address: ................................
Country: ............................................
Direct Phone Number: ................................
Age: ................................................
Sex: ................................................
Occupation: .........................................
Any Form of Identity:..............................

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Mr. Alfred Johnson.
(Compensation Office)

Kamis, 19 September 2013

FROM S S 19.9.2013

Mr. Somkiat Sirichatchai
Chairman of the Risk Management Committee
Foreign operations dept,
KASIKORN BANK PCL ,
BANGKOK THAILAND

Attention: Beneficiary


Your inheritance funds of $77m.

This is to notify you that your over due inheritance funds has been
gazetted to be released, via key telex transfer
(ktt )-direct wire transfer to you by the Senate for foreign over due
fund transfer. Meanwhile,a man came to my office few days ago with a
letter,claiming to be your true representative. Here are her information:

Name Siri Bin Mokri
Bank name: CIMB BANK JOHOR,MALAYSIA.
Account number: 14080026597504.



Please do reconfirm to this office ,as a matter of urgency if this man is
from you so the bank Will not be held responsible for paying into the
wrong account name.

The reserve bank governor,executive, board of directors and the committee
for foreign over due inheritance fund have approved and accredited this
reputable bank with the office of the director,international Remittance /
foreign operations,to handle and transfer all foreign inheritance funds
this second quarter payment of the year. However,we shall proceed to
issue all payments details to the said Mr Siri Bin Mokri if we do not
hear from you within 24 hours.

You should forward all your information

1 Your full name and address
2 Your phone and fax number
3 Your state id

Congratulations in advance.

Best regards,

Mr. Somkiat Sirichatchai

Minggu, 15 September 2013

Please Help Me Claims This Funds®.

Top of the day to you and your family+®


HSBC Co-operation Group.
Address: HSBC Holdings plc
8 Canada Square London E14 5HQ
Direct Tel:+44-792-450-4146 Or :++44-705-382-6048
REF: BBL/IRD/CGX/HSBC/ABY/NRI/ACCT: 00/17/08/30/04

Date:Monday, 15 September 2013.

Dear Sir/ Beneficiary,


How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. I am Mr. James Anderson. The Executive Head offshore account department at HSBC Bank Plc London, personally I communicated with you to disclose a mutual outstanding transaction which will benefit us about $125,000,000 (One Hundred And Twenty-five Million U.S Dollars) within the next weeks as soon as you are willing and ready to co-operate in this transaction.

During the auditing and closing of all financial records at the HSBC Account Department 2012 annual Debit and deposited fund confirmation, it was discovered from the records of outstanding Investment fund deposited by a foreign Investor (Mr. F.JOEL WAWORUNDENG ) this Investor deposited the sum $125,000,000 (One Hundred And Twenty-five Million U.S Dollars)has been floating since 2009 with HSBC Bank Plc ,Offshore Investment account and after my Investigations to locate the beneficiary (Mr.F.JOEL WAWORUNDENG) Address at Indonesia to found out this man was among the people who died at the Tsunami disaster in 2011 ,Also all efforts to get the relatives of this beneficiary was abortive.

On a second attempt,I also review the offshore Investment documentations which was deposited at my department and also confirm that this fund was deposited as Investment Lodgment deposit by the contractor whereby the customer have not registered anybody/company name as next of kin to this fund. Prior to my confirmation on this Investment fund documentation I realized on the documentation that this fund was not declared to the British Government during the time of deposit by the deceased beneficiary.

I therefore seek your assistance to stand as his next of kin for this Investment fund, Since all documentations and proof of this deposited fund are on my department we can put a claim proposal letter to HSBC Bank, to re-claim the deposited funds through the British International Investment proclamation ACT which will enable the HSBC London to release and transfer the heir/ fund to your Bank account.

Moreover, with my position at HSBC account Department we can successfully claim the fund and you will get 40% = US$50,000,000 (Fifty Million U.S Dollar) of the $125,000,000 (One Hundred And Twenty-five Million U.S Dollars)as your personal share and I will get 60% as my share .

The claim process for this transaction will commence as soon as you are willing and ready to keep this deal confidential so we can work together, the fund will be transferred to your designated Bank account by as soon as you start the claim process at the account department.

I will fill you in with further details upon your reply .You can call me directly on this private telephone number so that we can discuss more on how to transfer this funds to your designated account in your country .Tel:+44-792-450-4146 Or :++44-705-382-6048

IMPORTANT:Strictly send your response to Email:jamesanderson316gsm316@mail.mn


I look forward to your affirmative response.
Yours faithfully
Mr. James Anderson

Head offshore Banking and Investment Dept.
Computer & IT Director
HSBC Co-operation, Liverpool
Branch office London.
Make It A Great Day! And Treat As Confidential
Thank You; I Hope You Are Having A Great Day!

CAN I TRUST YOU???

 
 
Fund Manager: Mr.Guy Anderson
The Mercantile Investment Trust plc.
Tel:+44 7700097432
 
I am MR.Guy Anderson one of The Portfolio manager of The Mercantile Investment Trust plc,a group of JP Morgan INVESTMENT INTERNATIONAL. I handle all Investors within my management portfolio Direct Capital Funds (there investment funds).
 
As a routine every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually.. Last year it was announced that the profit margin was 18.9% after calculating carefully I found out that the profit margin was 20.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept As an expert, the account has a valued for 37,600,000.00.pounds (thirty seven million, six hundred thousand Pounds)
 
Now, I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from The Mercantile Investment Trust plc. All legal documents to back up the claims will be made available to you prior to your acceptance.
 
Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.Reply to: guyanderson74@yahoo.es
 
 
Sincerely.
Guy Anderson
 

Jumat, 13 September 2013

Re: UNCC13/001E - Payment

Dear Sir,

On this 9th day of September, 2013, this department of the United Nations (United Nations Compensation Commission)
wish to announce the release of your pending compensation payment, you/organization will receive the sum $10million.
This payment was approved and published on the 24th of January 2013.

The United Nations Compensation Commission made available approximately $1.3 billion to Governments towards the
Commission's two remaining claims with outstanding balances. With this payment, the Compensation Commission has
paid out $40.1 billion of its total awarded amount of $52.4 billion to over 100 Governments and international organizations
for distribution to 1.5 million successful claimants in all claim categories, leaving approximately $12.3 billion remaining to be paid.

For claim support contact the UNOG Fiduciary Agent Mr. R. Earl Damon on (347) 619-2764 or email; earl.damon@execs.com

This is your last chance to process this payment. So be informed...

Ms. Brigitte Madsen
Assistant Secretary-General
Deputy Executive Director.

Kamis, 05 September 2013

US$28.5M BUSINESS PROPOSAL

DEAR SIR,I WRITE TO ASK FOR YOUR POSSIBLE CO-OPERATION TO MAKE A TRANSFER OF US$28.5M BALANCE AMOUNT OF AN OVER INVOICED NNPC CONTRACT FROM OUR CENTRAL BANK TO YOUR BANK ACCOUNT FOR OUR MUTUAL BENEFIT. THIS TRANSACTION IS LEGAL AND WE HAVE AGREED THAT YOU TAKE 25% OF THE ENTIRE FUNDS, WHILE 75% WILL BE FOR US. I WILL LIKE TO SEND YOU MORE DETAILS OF THE PROPOSAL IF YOU INDICATE YOUR INTEREST TO HANDLE THE BUSINESS WITH ME. REPLY BACK ONLY TO EMAIL: morgancollins.c@mailbox.hu
Mr. Collins. M

Senin, 02 September 2013

FROM TONY NKOSI

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately. It is my great pleasure to write you this letter .
Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$32,000, 000.00 (Thirty Two Million US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.
Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front you as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.
Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), I receive (60%) and the balance of (5%) for taxation and miscellaneous expenses incurred during the transfer process. The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Your urgent response please. Thanks for your co-operation. Contact me on this number +27-839284058 for more information's.

N.B Please email your confidential Telephone and Fax numbers to enable me contact you for further clarifications
Regards,
MR TONY NKOSI.

IPIEMS-MAJAPAHIT

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