Originating IP: 116.203.63.176, India
Reply-To: helpdesk012010@live.co.uk
"Rothschild Foundation" info@rothschild.org
Subject: ROTHSCHILD FOUNDATION
Date: Sat, 9 Jul 2011 11:46:35 +0530
ROTHSCHILD FOUNDATION
Estate Yard,Queen Street,
Waddesdon,Aylesbury
Buckinghamshire HP18 0JW
United Kingdom.
Registered company No:3948898
Registered charity No:1083262
IMPORTANT NOTICE!!!
Foundation Rothschild as established in 1975 by the Multi-Million groups was conceived with the objective of Human Growth, Educational and Community development. The Rothschild Foundation in conjunction with the,UNO,Ecowas and
the EUROPEAN UNION,These funds are freely given to you to use for your business educational and personal development.
You were selected among the lucky recipients to receive the award sum of 500,000.00GBP (Great British Pounds) as charity donations/aid from the European Foundation, Ecowas and the UNO in accordance with the enabling act of Parliament.
You are required to expeditiously contact the Executive Secretary with your Qualification numbers(P-333-7858, B-011-67). For more information or details on how to claim your donation, please Contact Dr.Andy Moore.with the following contact
details.
CLAIM PROCESSING FORM
Full Names:
Address Line 1:
Address Line 2 (optional):
Nationality:
Date of Birth:
Sex:
Occupation:
Valid Phone Number:
E-mail:
---------------------------------
DUE PROCESS UNIT:
Executive Secretary:Dr.Andy Moore
Tel: +447031849729
Email:helpdesk012010@live.co.uk
---------------------------------
On behalf of the Board kindly accept our warmest
congratulations.
Yours faithfully,Mrs.
Mrs.Marian Bern.
(Foundation officer
Monday, July 11, 2011
Friday, July 8, 2011
Dr. James Mark Head of Foreign Operation World Bank
X-Originating-IP: [41.138.177.183]
Date: Fri, 8 Jul 2011 08:11:52 +0200
Subject: contact your paying Bank with the following Details email Email: macre.afred@yahoo.com, Please as soon as you contact your paying Bank, kindly follow the instruction from your paying Bank.
From: WORLD BANK world.bank@skymail.mn
FROM THE DESK OF DR. JAMES MARK
HEAD OF FOREIGN OPERATION
WORLD BANK Direct Lines +234-803-444-6551
How are you today? Hope all is well with you, I got your mail with the
needed information for processing of your funds release immediately to
your designated Bank Account, Below is the contact details of your
paying Bank as instructed from the Board Director of Central Bank of
Nigeria, your new Payment, United nation Approval No; UN5685P, White
House Approved No: WH44CV, Reference No.-35460021, Allocation No:
674632 Password No: 339331, Pin Code No: 55674 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate World Bank
Telex confirmation No: -1114433; Secret Code No: XXTN013. Your fund is
USD$20Million.
;
Below is the Contact Details to Your Paying Bank Were Your Funds are
Deposited, Pleas do Contact The Bank Of America with There Below
Email.
Bank Name;-Bank of America
A/C Officer:-Mr. Alfred McRae
Email:- macre.afred@yahoo.com
Website:- www.bankofamerica.com
Note that the World Bank Management have finalize your funds release
today you as soon as you contact your paying Bank with the following
Details email Email: macre.afred@yahoo.com, Please as soon as you
contact your paying Bank, kindly follow the instruction from your
paying Bank.
I wait to hear from you on the receipt of this mail.
Thank you so much for your honest cooperation to have your inheritance
funds from your paying Bank.
Best Regard,
Dr. James Mark
Head of Foreign Operation
World Bank
Direct Lines +234-803-444-6551 / +234 8034446551
Date: Fri, 8 Jul 2011 08:11:52 +0200
Subject: contact your paying Bank with the following Details email Email: macre.afred@yahoo.com, Please as soon as you contact your paying Bank, kindly follow the instruction from your paying Bank.
From: WORLD BANK world.bank@skymail.mn
FROM THE DESK OF DR. JAMES MARK
HEAD OF FOREIGN OPERATION
WORLD BANK Direct Lines +234-803-444-6551
How are you today? Hope all is well with you, I got your mail with the
needed information for processing of your funds release immediately to
your designated Bank Account, Below is the contact details of your
paying Bank as instructed from the Board Director of Central Bank of
Nigeria, your new Payment, United nation Approval No; UN5685P, White
House Approved No: WH44CV, Reference No.-35460021, Allocation No:
674632 Password No: 339331, Pin Code No: 55674 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate World Bank
Telex confirmation No: -1114433; Secret Code No: XXTN013. Your fund is
USD$20Million.
;
Below is the Contact Details to Your Paying Bank Were Your Funds are
Deposited, Pleas do Contact The Bank Of America with There Below
Email.
Bank Name;-Bank of America
A/C Officer:-Mr. Alfred McRae
Email:- macre.afred@yahoo.com
Website:- www.bankofamerica.com
Note that the World Bank Management have finalize your funds release
today you as soon as you contact your paying Bank with the following
Details email Email: macre.afred@yahoo.com, Please as soon as you
contact your paying Bank, kindly follow the instruction from your
paying Bank.
I wait to hear from you on the receipt of this mail.
Thank you so much for your honest cooperation to have your inheritance
funds from your paying Bank.
Best Regard,
Dr. James Mark
Head of Foreign Operation
World Bank
Direct Lines +234-803-444-6551 / +234 8034446551
Edward Rossman
Originating IP: 196.215.92.61, South Africa
Subject: urgent assistance
Date: Tue, 21 Jun 2011 14:55:10 +0200
From: "Edward Rossman" edwardrossman@centrum.cz
Ref: NPA/01-1/SAP/07
From:edwardrossman@centrum.cz (NPA)
I wish to introduce you to this highly prospective crude oil sale venture. What do I mean?
I propose that we become partners in a crude oil sales project under the umbrella of the National Petroleum Agency of Sao Tome and Principe
In this project, we will register either your company or a joint company with the local Corporate Affairs Commission of Sao Tome and Principe; re-assign an already allocated crude oil sale license to the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers.
I have assisted a company based in Oman, Middle East to secure a crude oil sale license allocation in 2005. The director of this company, Mr. Ahmed Syed could not actualize his dream in this project as he; the sole owner of the company was unfortunately struck by stroke therefore incapable of involving in active business.
I will package you as the crude oil sale license beneficiary. We would re-assign the sale license earlier given to Mr. Ahmed to your/our company. This will give your company/our joint company the legal authority to act as crude oil sales agent/representative for the petroleum agency.
The assignment of the crude oil sale license allocation to our company gives us the privilege to operate as first lifters of crude oil from the block. This attracts US$2.00 discount per barrel to the lifter. The US$2.00 is our (lifter) entitlement from the local petroleum agency (national petroleum agency), also been able to get final buyers entitles us also to a US$1.00 discount from the discount given to the end buyer as "mandates". as we are going to be lifting 2 million barrels per month from the block, US$2.00 discount from local petroleum agency sums up to US$4 million per month. And US$1.00 discount from the end buyer comes to US$2 million per month.
This totals to US$6 million gross coming to our group per transaction/per month.
On equity sharing ration, both of us will be netting in a cool US$6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month. This implies that shall both go home with US$3 Million each
This project is highly prospective and presently the most legitimate money making machinery someone can set up. What is so interesting about the project is that our both presence is not much needed, rather after the registration of your/our company and obtaining the crude oil sales license, we would connect buyers to the Petroleum Agency by any means we choose and our commissions will be directed instantly to our nominated company bank co-ordinates.
I will gladly appreciate your understanding and keen interest to be part of this moving train called CRUDE OIL SALES VENTURE.
Get back urgently.
Edward Rossman
+44 7586785241
Subject: urgent assistance
Date: Tue, 21 Jun 2011 14:55:10 +0200
From: "Edward Rossman" edwardrossman@centrum.cz
Ref: NPA/01-1/SAP/07
From:edwardrossman@centrum.cz (NPA)
I wish to introduce you to this highly prospective crude oil sale venture. What do I mean?
I propose that we become partners in a crude oil sales project under the umbrella of the National Petroleum Agency of Sao Tome and Principe
In this project, we will register either your company or a joint company with the local Corporate Affairs Commission of Sao Tome and Principe; re-assign an already allocated crude oil sale license to the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers.
I have assisted a company based in Oman, Middle East to secure a crude oil sale license allocation in 2005. The director of this company, Mr. Ahmed Syed could not actualize his dream in this project as he; the sole owner of the company was unfortunately struck by stroke therefore incapable of involving in active business.
I will package you as the crude oil sale license beneficiary. We would re-assign the sale license earlier given to Mr. Ahmed to your/our company. This will give your company/our joint company the legal authority to act as crude oil sales agent/representative for the petroleum agency.
The assignment of the crude oil sale license allocation to our company gives us the privilege to operate as first lifters of crude oil from the block. This attracts US$2.00 discount per barrel to the lifter. The US$2.00 is our (lifter) entitlement from the local petroleum agency (national petroleum agency), also been able to get final buyers entitles us also to a US$1.00 discount from the discount given to the end buyer as "mandates". as we are going to be lifting 2 million barrels per month from the block, US$2.00 discount from local petroleum agency sums up to US$4 million per month. And US$1.00 discount from the end buyer comes to US$2 million per month.
This totals to US$6 million gross coming to our group per transaction/per month.
On equity sharing ration, both of us will be netting in a cool US$6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month. This implies that shall both go home with US$3 Million each
This project is highly prospective and presently the most legitimate money making machinery someone can set up. What is so interesting about the project is that our both presence is not much needed, rather after the registration of your/our company and obtaining the crude oil sales license, we would connect buyers to the Petroleum Agency by any means we choose and our commissions will be directed instantly to our nominated company bank co-ordinates.
I will gladly appreciate your understanding and keen interest to be part of this moving train called CRUDE OIL SALES VENTURE.
Get back urgently.
Edward Rossman
+44 7586785241
Thursday, July 7, 2011
Mr. Steve Morgan from Nigeria/ Next of Kin Scammer Pretending to be in the UK
Originating IP: 41.206.13.3, MTN Nigeria, Victoria Island, Lagos, Nigeria (Frequent Scammer)
From: Steve Morgan steve-m260@hotmail.com
Subject: Regards From Steve Morgan.
Date: Thu, 7 Jul 2011 07:08:45 +0000
Dear Partner,
Thank you for replying, together this could be the start of quite a profitable venture!
I appreciate the fact that you are ready to assist me in executing this project. Also I want you to know everything shall pass through all Laws of International Banking. Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If we work seriously together, the entire transaction should be over in the next 10 working days.
What we are actually looking for is a trustworthy partner who would take the place of the next of kin and become the beneficiary in order to obtain the balance of funds in the account, obviously we'd be looking to take a cut of the funds ourselves, so we propose 70/30, I and my colleague will take 35% of the funds each leaving you with a very generous 30%.
I've been working in the banking sector for over 15 years now so I'm absolutely familiar with this process, so I fully understand the documents you'll need which obviously I can provide which means the transaction should go without any hitch.
The first step is for me to register you as the next of kin in our customer records and then we will take things from there. We will aim to transfer the funds to our corresponding bank in Europe who I have dealt with before, once the funds are with them then the hard part is done.
I will employ the service of a lawyer that will prepare all the document that will place you as the next of kin, once the lawyer has finished his work, I'll then have access to the Death Certificate and Letter of Administration from Probate registry that you are the next of kin/ legitimate beneficiary of the funds. We will also obtain the bank approval confirming the release of the funds to you.
These are all the bit of paper work you need to be recognized by the Offshore Payment center as next of kin. We'll get an attorney to check them over and confirm all is fine and legal then you will be the true beneficiary of the funds.
CLAIMS PROCEDURES OPTIONS.
OPTION 1.
You will have to travel to our offshore payment center in Europe to attend the signing ceremony preceding the release of the fund to you. The documents that will place you as the beneficiary of the funds will be sent to the offshore payment centre where you'll need to produce some valid ID (passport etc) and sign for the release. You will receive scan copy of the documents for your perusal.
OPTION 2.
Our offshore payment center will appoint there lawyer to represent you for the signing ceremony that is if you will not be able to make the trip in person for the signing ceremony of the release of our funds to you, our lawyer here will file a case to our offshore payment centre stating that his client which is (YOU) Wishes is funds to be transferred to is personal account in is country. I will make arrangement to meet with you in your country as soon as you have confirm our funds as gotten to your account.
PLEASE LET ME KNOW WHICH OF THE 2 OPTION IS CONVENIENT FOR YOU TO CLAIM THE MONEY FOR THE THREE OF US ?
I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
Please take note that this business should be kept confidential and do not disclose to any third party because of my work in the bank. Remember you are not the original beneficiary but we will perfect all necessary documents placing you as the legal beneficiary. To further enhance your trust and confidence in me in this transaction, attached is a scan copy of my international passport .
You can reach my with my personal number below.
This really is a life changing opportunity we must take advantage of.
Kindly provide the information below as it will be required for the perfection of the documents that will place you as the next of kin. I will give you a ring to establish voice contact with you as soon as I receive your response.
I sincerely anticipate your swift response.
Best wishes,
Mr. Steve Morgan
+44.704.578.5618 / +44 7045785618 (UK Global Redirect)
1) FULL NAME:
2) HOME ADDRESS:
3) COUNTRY:
4) AGE AND OCCUPATION:
5) CELL PHONE NUMBER:
From: Steve Morgan steve-m260@hotmail.com
Subject: Regards From Steve Morgan.
Date: Thu, 7 Jul 2011 07:08:45 +0000
Dear Partner,
Thank you for replying, together this could be the start of quite a profitable venture!
I appreciate the fact that you are ready to assist me in executing this project. Also I want you to know everything shall pass through all Laws of International Banking. Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If we work seriously together, the entire transaction should be over in the next 10 working days.
What we are actually looking for is a trustworthy partner who would take the place of the next of kin and become the beneficiary in order to obtain the balance of funds in the account, obviously we'd be looking to take a cut of the funds ourselves, so we propose 70/30, I and my colleague will take 35% of the funds each leaving you with a very generous 30%.
I've been working in the banking sector for over 15 years now so I'm absolutely familiar with this process, so I fully understand the documents you'll need which obviously I can provide which means the transaction should go without any hitch.
The first step is for me to register you as the next of kin in our customer records and then we will take things from there. We will aim to transfer the funds to our corresponding bank in Europe who I have dealt with before, once the funds are with them then the hard part is done.
I will employ the service of a lawyer that will prepare all the document that will place you as the next of kin, once the lawyer has finished his work, I'll then have access to the Death Certificate and Letter of Administration from Probate registry that you are the next of kin/ legitimate beneficiary of the funds. We will also obtain the bank approval confirming the release of the funds to you.
These are all the bit of paper work you need to be recognized by the Offshore Payment center as next of kin. We'll get an attorney to check them over and confirm all is fine and legal then you will be the true beneficiary of the funds.
CLAIMS PROCEDURES OPTIONS.
OPTION 1.
You will have to travel to our offshore payment center in Europe to attend the signing ceremony preceding the release of the fund to you. The documents that will place you as the beneficiary of the funds will be sent to the offshore payment centre where you'll need to produce some valid ID (passport etc) and sign for the release. You will receive scan copy of the documents for your perusal.
OPTION 2.
Our offshore payment center will appoint there lawyer to represent you for the signing ceremony that is if you will not be able to make the trip in person for the signing ceremony of the release of our funds to you, our lawyer here will file a case to our offshore payment centre stating that his client which is (YOU) Wishes is funds to be transferred to is personal account in is country. I will make arrangement to meet with you in your country as soon as you have confirm our funds as gotten to your account.
PLEASE LET ME KNOW WHICH OF THE 2 OPTION IS CONVENIENT FOR YOU TO CLAIM THE MONEY FOR THE THREE OF US ?
I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
Please take note that this business should be kept confidential and do not disclose to any third party because of my work in the bank. Remember you are not the original beneficiary but we will perfect all necessary documents placing you as the legal beneficiary. To further enhance your trust and confidence in me in this transaction, attached is a scan copy of my international passport .
You can reach my with my personal number below.
This really is a life changing opportunity we must take advantage of.
Kindly provide the information below as it will be required for the perfection of the documents that will place you as the next of kin. I will give you a ring to establish voice contact with you as soon as I receive your response.
I sincerely anticipate your swift response.
Best wishes,
Mr. Steve Morgan
+44.704.578.5618 / +44 7045785618 (UK Global Redirect)
1) FULL NAME:
2) HOME ADDRESS:
3) COUNTRY:
4) AGE AND OCCUPATION:
5) CELL PHONE NUMBER:
Christopher Khumalo / South Africa / Next of Kin Scammer
Reply-To: christopherkhumalo206@gmail.com
From: "Mr. Christopher Khumalo." sam.peter4life003@att.net
Subject: Attn;Your Reply
Date: Mon, 4 Jul 2011 12:40:36 +0200
From the Desk of Mr. Christopher Khumalo.
Personal Relations Officer
Rand Merchant Bank. South Africa .
I apologize if the contents hereunder are contrary to your moral ethics.
But please treat with absolute secrecy and confidentiality.
I am Mr. Christopher Khumalo; the Personal Relation Officer at Rand
Merchant Bank to the deceased. On May 12, 2010, one of our esteemed clients
Mr. Andrew Stapleton made a numbered time (Fixed Deposit) for twelve
calendar months in my Bank since August 2009. Upon maturity, we sent a
usual notice to his known address but got no answer.
After a month we sent a reminder and finally we discovered that he went on
a vacation with his family to Libya and unfortunately they were aboard the
An Afriqiyah Airways A330-200 Airbus crashed in Libya, killing 103 people
as it tried to land at Tripoli airport See the below link for more news
about the air crash:
http://www.reuters.com/article/idUSTRE64B1GC20100512
On additional inquisition, the Bank discovered that he died without making
a WILL or PROBATE and all efforts made to locate any of his extended
relatives proved fruitless. On further inquest, it was discovered that late
Mr. Andrew Stapleton did not state any next of kin in all his official
documents.
The total sum of US$9.5M still in my bank and the interest is being rolled
over with the principal sum at the end of each fiscal year. No one would
ever come forward to claim this money.
In accordance with the Financial Services Authority Guiding Principles, the
account would be declared fallow and the proceeds would be revert to the
possession of the South African Government if nobody applies as the
beneficiary to the funds.
On this note, I wish to invite you as a foreigner to stand in as the next
of kin to the deceased so that the proceeds of this account will be
released to you for us to share as similar chances do arise in the Bank and
it’s only the Top Executives that siphon such funds for their own
aggrandizement.
Upon your acceptance of this proposition I shall give you comprehensive
information on how this venture would be accomplished without any hitch.
Moreover, we shall employ the services of a notary here for the purpose of
procuring a letter of probate and to obtain all other pertinent documents
in your name for the requisite documentation for immediate approval of this
fund to your favour.
The money would be shared in the ratio of: Fifty percent for me, forty five
percent for you and five percent for any arising contingencies during the
course of this transaction.
I pledged that this venture would be accomplished under a justifiable pact
that will protect you from any legal trouble and I will use my significant
influence in the bank to secure approvals and guarantee the successful
completion of this transaction.
Please be informed that your extreme discretion is required. If this
proposition interests you, kindly reply me directly by email and indicate
your readiness and willingness to finalize this transaction with me.
Equally email me with your full name, your address, year of birth, your
contact telephone and fax numbers.
Upon receipt of your positive response with the requested information, I
will start the preliminary arrangements and also draft an Application
letter you will endorse and send it officially to my Bank to enable them
start Administrative Processing and Approval in your favour.
Thanks for your time as I look forward to your timely and positive reply.
Respectfully yours,
Mr. Christopher Khumalo
+27732178798
From: "Mr. Christopher Khumalo." sam.peter4life003@att.net
Subject: Attn;Your Reply
Date: Mon, 4 Jul 2011 12:40:36 +0200
From the Desk of Mr. Christopher Khumalo.
Personal Relations Officer
Rand Merchant Bank. South Africa .
I apologize if the contents hereunder are contrary to your moral ethics.
But please treat with absolute secrecy and confidentiality.
I am Mr. Christopher Khumalo; the Personal Relation Officer at Rand
Merchant Bank to the deceased. On May 12, 2010, one of our esteemed clients
Mr. Andrew Stapleton made a numbered time (Fixed Deposit) for twelve
calendar months in my Bank since August 2009. Upon maturity, we sent a
usual notice to his known address but got no answer.
After a month we sent a reminder and finally we discovered that he went on
a vacation with his family to Libya and unfortunately they were aboard the
An Afriqiyah Airways A330-200 Airbus crashed in Libya, killing 103 people
as it tried to land at Tripoli airport See the below link for more news
about the air crash:
http://www.reuters.com/article/idUSTRE64B1GC20100512
On additional inquisition, the Bank discovered that he died without making
a WILL or PROBATE and all efforts made to locate any of his extended
relatives proved fruitless. On further inquest, it was discovered that late
Mr. Andrew Stapleton did not state any next of kin in all his official
documents.
The total sum of US$9.5M still in my bank and the interest is being rolled
over with the principal sum at the end of each fiscal year. No one would
ever come forward to claim this money.
In accordance with the Financial Services Authority Guiding Principles, the
account would be declared fallow and the proceeds would be revert to the
possession of the South African Government if nobody applies as the
beneficiary to the funds.
On this note, I wish to invite you as a foreigner to stand in as the next
of kin to the deceased so that the proceeds of this account will be
released to you for us to share as similar chances do arise in the Bank and
it’s only the Top Executives that siphon such funds for their own
aggrandizement.
Upon your acceptance of this proposition I shall give you comprehensive
information on how this venture would be accomplished without any hitch.
Moreover, we shall employ the services of a notary here for the purpose of
procuring a letter of probate and to obtain all other pertinent documents
in your name for the requisite documentation for immediate approval of this
fund to your favour.
The money would be shared in the ratio of: Fifty percent for me, forty five
percent for you and five percent for any arising contingencies during the
course of this transaction.
I pledged that this venture would be accomplished under a justifiable pact
that will protect you from any legal trouble and I will use my significant
influence in the bank to secure approvals and guarantee the successful
completion of this transaction.
Please be informed that your extreme discretion is required. If this
proposition interests you, kindly reply me directly by email and indicate
your readiness and willingness to finalize this transaction with me.
Equally email me with your full name, your address, year of birth, your
contact telephone and fax numbers.
Upon receipt of your positive response with the requested information, I
will start the preliminary arrangements and also draft an Application
letter you will endorse and send it officially to my Bank to enable them
start Administrative Processing and Approval in your favour.
Thanks for your time as I look forward to your timely and positive reply.
Respectfully yours,
Mr. Christopher Khumalo
+27732178798
Tuesday, July 5, 2011
Christopher Khumalo / South Africa / Next of Kin Scammer
Dear
Thank you for your email response to my email, I am pleased to hear from you at this very important moment that I need you the most, since I have received a response from you, my job would be more directional. This is no illegal it is a genuine deal and it is 100% risk free.
Distance should not be a barrier, as all documentations would be taking care of by me, so if you have a fax they would be faxed to you, otherwise they would be scanned and emailed to you.
The purpose of this proposal is for you to act as the next of kin/beneficiary of the estate left by the deceased Andrew Stapleton so for you to act in that capacity we will need to take the proper procedure.
I would like us to proceed by requesting from you, any positive identification, an international passport or driver’s license copy would do well, otherwise let me have any other identification at your disposal, since I have to submit the copy of the identification along with all other application for the release of the said funds.
I believe this way; everything would be thrown wide open, as we will only wait for what the Bank require of us to claim the said funds. Also indicate to me if it would be possible for you to travel to South Africa to claim these funds as a matter of necessity. Otherwise on your request, we shall ask the Bank to have the funds moved into your choice Bank account when the time for that comes.
Please I will be hoping to receive your identification and you can scan and send it to me of better still you can fax it to me on +27 86 571 1467 / +278 65711467, so that we can begin with all the necessary procedure to secure the release of the funds immediately.
I have attached a copy of my South African Id for your perusal, so you can know whom you are dealing with and it will give you the confidence that I have nothing to hide with regards to this transaction.
You can call me anytime on my personal number +27 732178798 / +277 32178798
Please also flourish me with the following information:
NAME……………………………….
AGE……………………………….
ADDRESS ……………………………….
DIRECT PHONE……………………………….
MOBILE……………………………….
OCCUPATION……………………………….
COMPANY……………………………….
COUNTRY……………………………….
Thank you once again and God bless you and your family.
Regards,
Christopher Khumalo
ckhumalo11@yahoo.com
Thank you for your email response to my email, I am pleased to hear from you at this very important moment that I need you the most, since I have received a response from you, my job would be more directional. This is no illegal it is a genuine deal and it is 100% risk free.
Distance should not be a barrier, as all documentations would be taking care of by me, so if you have a fax they would be faxed to you, otherwise they would be scanned and emailed to you.
The purpose of this proposal is for you to act as the next of kin/beneficiary of the estate left by the deceased Andrew Stapleton so for you to act in that capacity we will need to take the proper procedure.
I would like us to proceed by requesting from you, any positive identification, an international passport or driver’s license copy would do well, otherwise let me have any other identification at your disposal, since I have to submit the copy of the identification along with all other application for the release of the said funds.
I believe this way; everything would be thrown wide open, as we will only wait for what the Bank require of us to claim the said funds. Also indicate to me if it would be possible for you to travel to South Africa to claim these funds as a matter of necessity. Otherwise on your request, we shall ask the Bank to have the funds moved into your choice Bank account when the time for that comes.
Please I will be hoping to receive your identification and you can scan and send it to me of better still you can fax it to me on +27 86 571 1467 / +278 65711467, so that we can begin with all the necessary procedure to secure the release of the funds immediately.
I have attached a copy of my South African Id for your perusal, so you can know whom you are dealing with and it will give you the confidence that I have nothing to hide with regards to this transaction.
You can call me anytime on my personal number +27 732178798 / +277 32178798
Please also flourish me with the following information:
NAME……………………………….
AGE……………………………….
ADDRESS ……………………………….
DIRECT PHONE……………………………….
MOBILE……………………………….
OCCUPATION……………………………….
COMPANY……………………………….
COUNTRY……………………………….
Thank you once again and God bless you and your family.
Regards,
Christopher Khumalo
ckhumalo11@yahoo.com
Barr, Paul Evon Esq. / Next of Kin Scammer
Return-Path: barr.paulevon2011@gmail.com
Date: Fri, 1 Jul 2011 23:36:44 -0700
From: "Mr, Paul Evon" barr.paulevon2011@gmail.com
Attn;
Thanks for your quick reply,
I got your mail and i was very happy to hear from you. May GOD bless
you as we go on in this transaction? Firstly, this is a legal and legit
transaction. I shall be starting all processes regarding the
claim and transfer of funds. I am trusting on God that you will be
truthful and trustworthy. I want you to know that it will not take more
than 8 working days in U.K for us to conclude and you must ensure
maximum co-operation in this matter.
I want you to stand as the presented beneficiary of funds to claim the
funds deposited by my Late Client Richard Colloff amounting to
S$9.3Million (Nine Million, Three Hundred Thousand United States Dollars Only).
I have the power and means to obtain all the relevant documents to
back you for this claim like the Change of Ownership and Affidavit of claim of the funds
and all necessary documents which will expedite fast actions in
regards to the transfer of funds. When i receive your next response, I
shall forward all documents in my custody covering the funds deposited and my client details.
I am counting on you as my partner in this whole transaction and
believe we are going to make a good business partnering from this.I
shall proceed further with the next line of action and also feel free
to call me so we can discuss on +447857267850 and my contact address
is as follows,
Office Address: 129 Wychall Rd,Northfield Lamb Building
temple, Birmingham B31 3AP
Residential: 19 Frankford road London.
I agree to give you 40% of the total funds. May God bless you and your Family
and also confirm receipt of this letter and also accept your willingness
by sending all requested information like
1,Full Name,
2,Country Address,
3,Telephone,
4,Occupation.
5, Sex,
6, Age
Best Regards,
Barr, Paul Evon Esq.
N.B
I got your email address from the
Chamber of Commerce
Date: Fri, 1 Jul 2011 23:36:44 -0700
From: "Mr, Paul Evon" barr.paulevon2011@gmail.com
Attn;
Thanks for your quick reply,
I got your mail and i was very happy to hear from you. May GOD bless
you as we go on in this transaction? Firstly, this is a legal and legit
transaction. I shall be starting all processes regarding the
claim and transfer of funds. I am trusting on God that you will be
truthful and trustworthy. I want you to know that it will not take more
than 8 working days in U.K for us to conclude and you must ensure
maximum co-operation in this matter.
I want you to stand as the presented beneficiary of funds to claim the
funds deposited by my Late Client Richard Colloff amounting to
S$9.3Million (Nine Million, Three Hundred Thousand United States Dollars Only).
I have the power and means to obtain all the relevant documents to
back you for this claim like the Change of Ownership and Affidavit of claim of the funds
and all necessary documents which will expedite fast actions in
regards to the transfer of funds. When i receive your next response, I
shall forward all documents in my custody covering the funds deposited and my client details.
I am counting on you as my partner in this whole transaction and
believe we are going to make a good business partnering from this.I
shall proceed further with the next line of action and also feel free
to call me so we can discuss on +447857267850 and my contact address
is as follows,
Office Address: 129 Wychall Rd,Northfield Lamb Building
temple, Birmingham B31 3AP
Residential: 19 Frankford road London.
I agree to give you 40% of the total funds. May God bless you and your Family
and also confirm receipt of this letter and also accept your willingness
by sending all requested information like
1,Full Name,
2,Country Address,
3,Telephone,
4,Occupation.
5, Sex,
6, Age
Best Regards,
Barr, Paul Evon Esq.
N.B
I got your email address from the
Chamber of Commerce
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