RE: IRREVOCABLE INSTRUCTION TO PAY OUT OVERDUE LOTTERY FUND OF£1,600,000.00IN YOUR FAVOUR.
I was referred to contact you and I am Alien Wheat (Director of foreign payment offshore co-coordinator (London ) as we were advice to contact you regarding winning payment issued/allocated in your favor.
This email serves to inform the above beneficiary to kindly complete and return bank the attached application form for us to process your overdue inheritance fund.
Finally, kindly find attached application form which you are advice to complete and return by fax or by email without any delay and send us copy of your identity (international passport or drivers license) to process your inheritance payment accordingly.
Please note if you are the rightful person do kindly get back to on receipt of this email urgently and do kindly confirm your winning amount so that we will be certain that we are dealing with the rightful beneficiary.
Sincerely yours,
Alien Wheat
Foreign payment offshore co-coordinator ( London )
Tel+4470318446267658
Fax+448447743877
Email: halifaxbank86@yahoo.co.uk
Email: alien.wheat@harlifaxxbank.com
Monday, February 21, 2011
Sunday, August 8, 2010
Mandela R5 Coin
There is a rumour that the Mandela R5 coin (pictured on the right) is worth something, I have two of them. Maybe I should start a scam of some sort...
Or somebody could try to scam me out of them
Or somebody could try to scam me out of them
Tuesday, May 18, 2010
Keep on waiting...
From: Ken Gabriel [mailto:kengabriel@uk2.net]
Sent: 18 May 2010 17:10
To: kengabriel@freenet.lu
Subject: I am waiting.
Good day!
I am Mr. Ken Gabriel; i got your contact email address from South African web
page. I am a logistic Manager of a contracting firm in London. Please I
urgently need your little assistance as a South African resident; because my
company is running short of a material we use in servicing oil pipelines. We
formerly buy the material from Iraq but since the war started Iraq is
no longer
conducive for any foreign businesses. Through the catalogue and recommendation
from our supplier in Iraq he directed us to an agent/supplier in your country
South Africa. I have spoken with the agent but he gave us a very high price
which i later found out that he sells at a lower price to local buyers in
Africa. However, we buy the material at $2000 per (kg) but he gave me
at $2,500
per kg when i called, and I believe it was because I called from overseas.
Presently, our company is desperately in need of this material and we intend
coming over to your country to purchase it in larger quantity if you
could help
us to get the price to less than $2000. Pls let me know if you could assist me
to call this agent with your influence as an African buyer to know if he would
cut down the price of the material. The name of the material is ZINCOLINE. I
have a short time to submit a report in my office regarding my business
negotiation with the agent, Please assist me to locally confirm if the local
price and quantity in stock. Do not let him know you are making the call on
behalf of an international buyer. We are willing to pay you 5% commission of
our total purchase as a middleman. We expected to buy 2000-3000(kg) of the
material twice in every month. Kindly let me know if you could help to enable
me forward you the details of the agent in South Africa.
Thank you for your understanding.
Best Regards,
Mr. Gabriel
Phone: +44 7031930916
Sent: 18 May 2010 17:10
To: kengabriel@freenet.lu
Subject: I am waiting.
Good day!
I am Mr. Ken Gabriel; i got your contact email address from South African web
page. I am a logistic Manager of a contracting firm in London. Please I
urgently need your little assistance as a South African resident; because my
company is running short of a material we use in servicing oil pipelines. We
formerly buy the material from Iraq but since the war started Iraq is
no longer
conducive for any foreign businesses. Through the catalogue and recommendation
from our supplier in Iraq he directed us to an agent/supplier in your country
South Africa. I have spoken with the agent but he gave us a very high price
which i later found out that he sells at a lower price to local buyers in
Africa. However, we buy the material at $2000 per (kg) but he gave me
at $2,500
per kg when i called, and I believe it was because I called from overseas.
Presently, our company is desperately in need of this material and we intend
coming over to your country to purchase it in larger quantity if you
could help
us to get the price to less than $2000. Pls let me know if you could assist me
to call this agent with your influence as an African buyer to know if he would
cut down the price of the material. The name of the material is ZINCOLINE. I
have a short time to submit a report in my office regarding my business
negotiation with the agent, Please assist me to locally confirm if the local
price and quantity in stock. Do not let him know you are making the call on
behalf of an international buyer. We are willing to pay you 5% commission of
our total purchase as a middleman. We expected to buy 2000-3000(kg) of the
material twice in every month. Kindly let me know if you could help to enable
me forward you the details of the agent in South Africa.
Thank you for your understanding.
Best Regards,
Mr. Gabriel
Phone: +44 7031930916
Tuesday, April 6, 2010
Evelyn Dreamer
FROM: MRS. EVELYN Dirma
Johannesburg, South Africa.
(Investment Proposal)
Dear Sir/Madam
I am Mrs. Evelyn Dirma, wife of late Engineer Abraham Michael Dirma, of Bulawayo-Zimbabwe. I am now residing in South Africa as Asylum seeker (Refugee). In April 2007; my late husband’s was among the few blacks that were opposed to the arbitrary rule of President Robert Mugabe of Zimbabwe. At mist of this crisis, he lost his life with his foreign partner, Mr. H.F. Panos.
I have contacted you to assist in transferring most especially, the money left behind by my husband and his foreign partner which was deposited in a trunk box as a family treasure before it gets confiscated or declared unserviceable by the Security and finance company here in South Africa.
Particularly, the security Company where this account valued at about USD$18,000,000 (Eighteen million United States Dollars) has issued me a notice to come and claim the consignment, or have it confiscated.
I seek your consent to present you as my late husband’s foreign business partner next of kin since you are a foreigner from outside South Africa and also because of my present status (Refugee) we are restricted from applying for a job or doing business here in South Africa. The proceeds of this account valued at USD$18, 000,000 million Dollars can be paid to you, and then we can share the amount on a mutual agreed percentage. All I require is your honest cooperation to enable us transfer this money into your account. Please do send to me your direct number and full personal details for easier communication and onwrd transfer of this fund to your account.
May God bless you.
I wait for your quick response.
Regards,
Mrs. Evelyn Dirma
Johannesburg, South Africa.
(Investment Proposal)
Dear Sir/Madam
I am Mrs. Evelyn Dirma, wife of late Engineer Abraham Michael Dirma, of Bulawayo-Zimbabwe. I am now residing in South Africa as Asylum seeker (Refugee). In April 2007; my late husband’s was among the few blacks that were opposed to the arbitrary rule of President Robert Mugabe of Zimbabwe. At mist of this crisis, he lost his life with his foreign partner, Mr. H.F. Panos.
I have contacted you to assist in transferring most especially, the money left behind by my husband and his foreign partner which was deposited in a trunk box as a family treasure before it gets confiscated or declared unserviceable by the Security and finance company here in South Africa.
Particularly, the security Company where this account valued at about USD$18,000,000 (Eighteen million United States Dollars) has issued me a notice to come and claim the consignment, or have it confiscated.
I seek your consent to present you as my late husband’s foreign business partner next of kin since you are a foreigner from outside South Africa and also because of my present status (Refugee) we are restricted from applying for a job or doing business here in South Africa. The proceeds of this account valued at USD$18, 000,000 million Dollars can be paid to you, and then we can share the amount on a mutual agreed percentage. All I require is your honest cooperation to enable us transfer this money into your account. Please do send to me your direct number and full personal details for easier communication and onwrd transfer of this fund to your account.
May God bless you.
I wait for your quick response.
Regards,
Mrs. Evelyn Dirma
Saturday, March 6, 2010
U. S. Lottery
We are pleased to announce you as one of the 3 lucky winners in the Electronic U.S.
Lottery draw held on the 5th of March, 2010. All 3 winning addresses were randomly
selected from a batch of 5,000,000 international emails. Your email address emerged
alongside 2 others as a 3rd category winner in this draw.
Thus, you have therefore been approved for a total payout of US$500,000.00 (Five
Hundred Thousand U.S. Dollars Only). The following particulars are attached to your
lotto payment order:
(i) Winning numbers: 41, 2, 10, 8, 17, 39
(ii) Serial number: EX05-03-10
(iii) Lotto batch number: EUB30252
(iv) Reference number: EUSL-7352
Please contact the under listed claims officer as soon as possible for the immediate
release of your winnings:
Dr. Jimmy Huse (Claims Administrator)
G. C. Finance - United Kingdom Office
Email: jimmy.huse@gcfinance.onlinedb.org
Tel: +44 7031743840
Fax: +44 7005942115
This is to give you a brief explanation of how you emerged a winner in the Electronic
U.S Lottery. The third category draws of Electronic U.S Lottery is a promotional draw,
whereby participants do not have to buy tickets to formally enter into the draws, about
5,000,000 international and local emails were selected randomly by a computer ballot
system and entered into the draws, you consequently emerged as one of the 3 winners
in this category. This entitles you to a cash prize of US$500,000.00
Once more, on behalf of all our staffs; Congratulations!
Sincerely,
Amy Sperling (Mrs)
Public Information/Promotions Manager
Tel: +1-206-339-6213
Lottery draw held on the 5th of March, 2010. All 3 winning addresses were randomly
selected from a batch of 5,000,000 international emails. Your email address emerged
alongside 2 others as a 3rd category winner in this draw.
Thus, you have therefore been approved for a total payout of US$500,000.00 (Five
Hundred Thousand U.S. Dollars Only). The following particulars are attached to your
lotto payment order:
(i) Winning numbers: 41, 2, 10, 8, 17, 39
(ii) Serial number: EX05-03-10
(iii) Lotto batch number: EUB30252
(iv) Reference number: EUSL-7352
Please contact the under listed claims officer as soon as possible for the immediate
release of your winnings:
Dr. Jimmy Huse (Claims Administrator)
G. C. Finance - United Kingdom Office
Email: jimmy.huse@gcfinance.onlinedb.org
Tel: +44 7031743840
Fax: +44 7005942115
This is to give you a brief explanation of how you emerged a winner in the Electronic
U.S Lottery. The third category draws of Electronic U.S Lottery is a promotional draw,
whereby participants do not have to buy tickets to formally enter into the draws, about
5,000,000 international and local emails were selected randomly by a computer ballot
system and entered into the draws, you consequently emerged as one of the 3 winners
in this category. This entitles you to a cash prize of US$500,000.00
Once more, on behalf of all our staffs; Congratulations!
Sincerely,
Amy Sperling (Mrs)
Public Information/Promotions Manager
Tel: +1-206-339-6213
Sunday, January 3, 2010
Another investment partnership offer
FROM: COL. JOE MARTINS
Address: 60 Bays water Road
London W2 3PS, United Kingdom
TEL: +44-7872248220
EMAIL: coljmartins@hotmail.com
Good Day,
This confidential request should not come as a surprise to you. I am COL.JOE MARTINS, a Liberian National, and currently residing under refugee status in London UK. I was the Chief Security officer to the exiled President Charles Taylor of Liberia. With regards to your trustworthiness and reliability, I decided to seek for your assistance in transferring some money out of UK into you country, for investment.
I will reveal to you, based on the fact that I could rely on you, the height of the crisis that led to my present status as a refugee, I was personally mandated and instructed by The Presidential Committee to create and fully equip a special elite force, to protect the regime against the rebels then, working against the Government. This instruction was very discreet and highly confidential and was backed up with the sum of US$9,500,000.00 (Nine Million, Five Hundred Thousand United States Dollars) in cash, for purchase of Arms and Ammunition from an independent arms dealer in UNITED KINGDOM.
I brought this fund to UK, where I was supposed to negotiate and purchase the Arms and Ammunition. The negotiation was still in progress when the news came to me that our President has arrested. I then quickly moved the money to a security company with Barclay's bank plc London and I registered as investment fund belonging to my foreign partner from overseas.
This money is presently deposited in a security company in London since then nobody knows my where about which I am therefore seeking this opportunity for your assistance in providing an overseas account where the money can be transfer into, then we can invest it as joint partner, know full well of the investment opportunity because of the 2010 FIFA WORLD CUP but apart from investment I will also give you 25% of the whole amount of money before we go into investment.
I have made all the necessary arrangement on my own side to ensure smooth remittance. However, due to my refugee status I cannot invest here in London. Hence my desire to transfer and invest in your country. With this development I will be pleased to welcome you as my partner in South Africa, U.S.A, EUROPE, SOUTH AMERICA, ASIA and INDIA for investment.
I will provide details to you immediately, as soon as I receive the acknowledgment of this mail from you with all your CONTACT DETAILS, indicating your interest to assist me. You can contact me on the above private and secure telephone number or email above
Best Regards,
COL. JOE MARTINS
Address: 60 Bays water Road
London W2 3PS, United Kingdom
TEL: +44-7872248220
EMAIL: coljmartins@hotmail.com
Good Day,
This confidential request should not come as a surprise to you. I am COL.JOE MARTINS, a Liberian National, and currently residing under refugee status in London UK. I was the Chief Security officer to the exiled President Charles Taylor of Liberia. With regards to your trustworthiness and reliability, I decided to seek for your assistance in transferring some money out of UK into you country, for investment.
I will reveal to you, based on the fact that I could rely on you, the height of the crisis that led to my present status as a refugee, I was personally mandated and instructed by The Presidential Committee to create and fully equip a special elite force, to protect the regime against the rebels then, working against the Government. This instruction was very discreet and highly confidential and was backed up with the sum of US$9,500,000.00 (Nine Million, Five Hundred Thousand United States Dollars) in cash, for purchase of Arms and Ammunition from an independent arms dealer in UNITED KINGDOM.
I brought this fund to UK, where I was supposed to negotiate and purchase the Arms and Ammunition. The negotiation was still in progress when the news came to me that our President has arrested. I then quickly moved the money to a security company with Barclay's bank plc London and I registered as investment fund belonging to my foreign partner from overseas.
This money is presently deposited in a security company in London since then nobody knows my where about which I am therefore seeking this opportunity for your assistance in providing an overseas account where the money can be transfer into, then we can invest it as joint partner, know full well of the investment opportunity because of the 2010 FIFA WORLD CUP but apart from investment I will also give you 25% of the whole amount of money before we go into investment.
I have made all the necessary arrangement on my own side to ensure smooth remittance. However, due to my refugee status I cannot invest here in London. Hence my desire to transfer and invest in your country. With this development I will be pleased to welcome you as my partner in South Africa, U.S.A, EUROPE, SOUTH AMERICA, ASIA and INDIA for investment.
I will provide details to you immediately, as soon as I receive the acknowledgment of this mail from you with all your CONTACT DETAILS, indicating your interest to assist me. You can contact me on the above private and secure telephone number or email above
Best Regards,
COL. JOE MARTINS
Monday, December 28, 2009
Crude oil; very crude
RE: Crude Oil Sales Partnership.
This letter is based on negotiating a partnership in a crude oil sales project with the National Petroleum Agency, (ANP-STP). This project will involve registering your name with the foreign contractor’s unit of the National Petroleum Agency; re-assign an already existing crude oil lifting/sales license to your name and act as representatives of
the National Petroleum Agency in selling of crude oil to the end buyers.
This lifting license which I propose that we re-assign to your name (my partner) was formerly allocated to one Mr. David Russell by the ANP-STP in 2005 with 5 years validity. The license is for the sale of 60 Million Barrels of Sao Tome Light Crude Oil [SLCO] for a total period of 5 years. This allows the license owner to lift and sale a
maximum of 1 Million barrels of SLCO per transaction/shipment.
A sale of 1 barrel of SLCO attracts a US$2.00 commissions from the National Petroleum Agency and another US$1.00 discount as commission from the end buyers of the SLCO. For a sale of 1 barrel of SLCO, the license owner earns a total commission of U$3.00. Let's say the prize of the SLCO is $44.00 per barrel. A lifting license holder will
receive the product from the ANP-STP at $42.00 per barrel and sell to the end buyers on the normal market prize of $44.00 per barrel thereby making a commission of $2.00 on each barrel of crude sold. Also being able to locate the final buyers entitles your company to a US$1.00 discount from the discount given to the end buyer as "mandates".
A total sale of the 1 million barrels of the crude oil per month at a US$2.00 discount from local petroleum agency sums up to US$2 million commission per month. And another US$1.00 discount from the end buyer comes to US$1 million per month thereby making a total commission of US$3 million monthly.
My obligation in this venture is to arrange for the lifting and sale of the crude oil that will be allocated to you (my partner) after the successful re-assignment of Mr. David Russell’s lifting license to your name (my partner). I have numerous buyers for this crude oil and also have the connections needed to sale the crude oil. I will also use my connections in the National Petroleum Agency to make sure that our commissions from the sale are deposited into your bank account immediately after the sale is completed. Both the cost to re-assign this lifting license to your name (my partner) and the commissions from the sales will be shared equally between us as equity partners.
I await your immediate response. Please reply through this e-mail address:
EMAIL: ernest.stephen@live.com
Regards,
Mr. Ernest Stephen.
(proposed partner).
This letter is based on negotiating a partnership in a crude oil sales project with the National Petroleum Agency, (ANP-STP). This project will involve registering your name with the foreign contractor’s unit of the National Petroleum Agency; re-assign an already existing crude oil lifting/sales license to your name and act as representatives of
the National Petroleum Agency in selling of crude oil to the end buyers.
This lifting license which I propose that we re-assign to your name (my partner) was formerly allocated to one Mr. David Russell by the ANP-STP in 2005 with 5 years validity. The license is for the sale of 60 Million Barrels of Sao Tome Light Crude Oil [SLCO] for a total period of 5 years. This allows the license owner to lift and sale a
maximum of 1 Million barrels of SLCO per transaction/shipment.
A sale of 1 barrel of SLCO attracts a US$2.00 commissions from the National Petroleum Agency and another US$1.00 discount as commission from the end buyers of the SLCO. For a sale of 1 barrel of SLCO, the license owner earns a total commission of U$3.00. Let's say the prize of the SLCO is $44.00 per barrel. A lifting license holder will
receive the product from the ANP-STP at $42.00 per barrel and sell to the end buyers on the normal market prize of $44.00 per barrel thereby making a commission of $2.00 on each barrel of crude sold. Also being able to locate the final buyers entitles your company to a US$1.00 discount from the discount given to the end buyer as "mandates".
A total sale of the 1 million barrels of the crude oil per month at a US$2.00 discount from local petroleum agency sums up to US$2 million commission per month. And another US$1.00 discount from the end buyer comes to US$1 million per month thereby making a total commission of US$3 million monthly.
My obligation in this venture is to arrange for the lifting and sale of the crude oil that will be allocated to you (my partner) after the successful re-assignment of Mr. David Russell’s lifting license to your name (my partner). I have numerous buyers for this crude oil and also have the connections needed to sale the crude oil. I will also use my connections in the National Petroleum Agency to make sure that our commissions from the sale are deposited into your bank account immediately after the sale is completed. Both the cost to re-assign this lifting license to your name (my partner) and the commissions from the sales will be shared equally between us as equity partners.
I await your immediate response. Please reply through this e-mail address:
EMAIL: ernest.stephen@live.com
Regards,
Mr. Ernest Stephen.
(proposed partner).
Tuesday, December 8, 2009
Double take?
From: MR.Ibrahim Mouss [mailto:jimsu3@sbcglobal.net]
Sent: 08 December 2009 11:57
To: undisclosed recipients:
Subject: SCAM VICTIMS COMPENSATION
FROM HEAD QUATER STATION
ZOGBO COTONOU
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
MR.Ibrahim Mouss
Email:inspectorpolice.verifyoffice@yahoo.fr
Telephone Number +229 94405659
Attention Beneficiary;
My name is Mr.Ibrahim Mouss the inspector general of police Benin Republic,This is to inform you that the government of this country Benin Republic are rewarding you the sum of $1.5million dollars as one of the scam victim.
We where able to get your email through those that extort money from you when the police got them arrested , One of them gave us your email address. The president of this country His Excellency Mr.Yayi Boni has sent aside the sum of $1.5million Dollars by Atm Card to send to you through Dhl Courier Company,the maximium amount you will be receiveing each day is $10,000dollar,the Atm Card will enable you cash your fund to any Atm Machine center in your Area,We thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.Below is your Atm Secret Pin Code (7766), Note that all the deliver fee has been paid on your behalf. But you are to send $350 dollars immediately to our office for the Activation of your atm secret pin code to enable you to withdraw your fund to any Atm Paying Machine Center in your country.So you advice to contact inspector general of police Benin Republic Office immediately with your full information for deliver of your Atm Card and also to enable our office confirm that you are the real owner of this Emaill address to aviod any mistake.
Your Full Name.......
Your Country........
Your City............
Your Telephone Number.........
The Amount You Lost..........
Contact our Office with this information below for more information and for quick deliver of your Atm Card.
Mr.Ibrahim Mouss
Inspector General Of Police Benin Republic
Email:inspectorpolice.verifyoffice@yahoo.fr
Telephone Number +229 94405659
call our office telephone number once you receive this message for more information
Here are some suspect that were arrested
God bless.
Mr.Ibrahim Mouss
Inspector General Of Police Benin Republic
Email: inspectorpolice.verifyoffice@yahoo.fr
Telephone Number +229 94405659
call our office telephone number once you receive this message for more information
FROM HEAD QUATER STATION
ZOGBO COTONOU
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
MR.Ibrahim Mouss
Email: inspectorpolice.verifyoffice@yahoo.fr
Telephone Number +22996898555
Sent: 08 December 2009 11:57
To: undisclosed recipients:
Subject: SCAM VICTIMS COMPENSATION
FROM HEAD QUATER STATION
ZOGBO COTONOU
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
MR.Ibrahim Mouss
Email:inspectorpolice.verifyoffice@yahoo.fr
Telephone Number +229 94405659
Attention Beneficiary;
My name is Mr.Ibrahim Mouss the inspector general of police Benin Republic,This is to inform you that the government of this country Benin Republic are rewarding you the sum of $1.5million dollars as one of the scam victim.
We where able to get your email through those that extort money from you when the police got them arrested , One of them gave us your email address. The president of this country His Excellency Mr.Yayi Boni has sent aside the sum of $1.5million Dollars by Atm Card to send to you through Dhl Courier Company,the maximium amount you will be receiveing each day is $10,000dollar,the Atm Card will enable you cash your fund to any Atm Machine center in your Area,We thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.Below is your Atm Secret Pin Code (7766), Note that all the deliver fee has been paid on your behalf. But you are to send $350 dollars immediately to our office for the Activation of your atm secret pin code to enable you to withdraw your fund to any Atm Paying Machine Center in your country.So you advice to contact inspector general of police Benin Republic Office immediately with your full information for deliver of your Atm Card and also to enable our office confirm that you are the real owner of this Emaill address to aviod any mistake.
Your Full Name.......
Your Country........
Your City............
Your Telephone Number.........
The Amount You Lost..........
Contact our Office with this information below for more information and for quick deliver of your Atm Card.
Mr.Ibrahim Mouss
Inspector General Of Police Benin Republic
Email:inspectorpolice.verifyoffice@yahoo.fr
Telephone Number +229 94405659
call our office telephone number once you receive this message for more information
Here are some suspect that were arrested
God bless.
Mr.Ibrahim Mouss
Inspector General Of Police Benin Republic
Email: inspectorpolice.verifyoffice@yahoo.fr
Telephone Number +229 94405659
call our office telephone number once you receive this message for more information
FROM HEAD QUATER STATION
ZOGBO COTONOU
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
MR.Ibrahim Mouss
Email: inspectorpolice.verifyoffice@yahoo.fr
Telephone Number +22996898555
Sunday, December 6, 2009
What is wong with you?
From: Mrs Doris Wong [mailto:mrsdorisww@centrum.sk]
Sent: 03 December 2009 19:13
To: unlisted-recipients:; no To-header on input
Subject: From - Mrs Doris Martin Wong.
>From - Mrs Doris Martin Wong.
Hello Friend,
I decided to donate what I have to charity through you. You may be wondering why I chose you, but the almighty lord chosen you.
I am 68 years old and was diagnosed for cancer about 4 years ago, immediately after the death of my husband I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity.
Presently, I have informed my representative about my decision in WILLING this fund to charity through you. If you are interested in carrying out this task, I will inform my Doctor so that he can arrange the release of the funds to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my
last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.
I know I have never met you but my mind tells me to do this, and I hope you act sincerely. I will compensate you with 10% of this money if you will assist me because I am now too weak and fragile to do things myself because of my cancer.
May the grace of our lord Jesus Christ, the love of god, and the Sweet fellowship of the Holy Spirit be with you Amen.
I await your urgent reply.
Sincerely
Mrs Doris Martin Wong.
Sent: 03 December 2009 19:13
To: unlisted-recipients:; no To-header on input
Subject: From - Mrs Doris Martin Wong.
>From - Mrs Doris Martin Wong.
Hello Friend,
I decided to donate what I have to charity through you. You may be wondering why I chose you, but the almighty lord chosen you.
I am 68 years old and was diagnosed for cancer about 4 years ago, immediately after the death of my husband I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity.
Presently, I have informed my representative about my decision in WILLING this fund to charity through you. If you are interested in carrying out this task, I will inform my Doctor so that he can arrange the release of the funds to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my
last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.
I know I have never met you but my mind tells me to do this, and I hope you act sincerely. I will compensate you with 10% of this money if you will assist me because I am now too weak and fragile to do things myself because of my cancer.
May the grace of our lord Jesus Christ, the love of god, and the Sweet fellowship of the Holy Spirit be with you Amen.
I await your urgent reply.
Sincerely
Mrs Doris Martin Wong.
Sunday, November 15, 2009
More FIFA 2010 opportunities
From: John Bazamba [mailto:bazambaj88711@msn.com]
Sent: 12 November 2009 13:42
Subject: Good Day
MR JOHN BAZAMBA,
240 Woodvale
Forest Hill - London
SE 23 3EA
Tel: 00 44 703-174-0201 00 44 703-174-0201
Attn: Director / Ceo
I Am Mr. John Bazamba from Sierra Lone. I got your contact from South Africa Easy Info Directory. I am contacting you for your kind assistance for investment in South Africa
I really want to invest towards real estate properties, Hotel and construction as the case may be against 2010 World Cup. But if there is any other investment you think that will be profitable for me, please let me know.
I am in UK for now and shall be waiting to hear from you through the phone numbers above for more orientation. Do forward me with your direct contact number for further telephone conversations for better understanding.
Waiting for your urgent response.
Regards
JOHN BAZAMBA
Sent: 12 November 2009 13:42
Subject: Good Day
MR JOHN BAZAMBA,
240 Woodvale
Forest Hill - London
SE 23 3EA
Tel: 00 44 703-174-0201 00 44 703-174-0201
Attn: Director / Ceo
I Am Mr. John Bazamba from Sierra Lone. I got your contact from South Africa Easy Info Directory. I am contacting you for your kind assistance for investment in South Africa
I really want to invest towards real estate properties, Hotel and construction as the case may be against 2010 World Cup. But if there is any other investment you think that will be profitable for me, please let me know.
I am in UK for now and shall be waiting to hear from you through the phone numbers above for more orientation. Do forward me with your direct contact number for further telephone conversations for better understanding.
Waiting for your urgent response.
Regards
JOHN BAZAMBA
Friday, October 9, 2009
FIFA 2010
From: Mr. Ray Edwards [mailto:edwardsray77777774@msn.com]
Sent: 05 October 2009 16:05
Subject: Investment Proposal for 2010 FIFA World Cup
Greetings:
My name is Mr. Ray Edwards I got your contact in the internet, when i was searching for a good business partner, interconnection to 2010 Fifa world cup that will be hold in your country south Africa nest year
I want us to invest in properties/Hotels.
Do you know a good profitable business that we can invest? Get back to me with your kind of investment proposal so that we can proceed now: Note to send me your information for immediate proceedings: Such as - Your full name, -Cell phone/fax numbers, company & Your Occupation.
Regards
-------------
Mr. Ray Edwards
Sent: 05 October 2009 16:05
Subject: Investment Proposal for 2010 FIFA World Cup
Greetings:
My name is Mr. Ray Edwards I got your contact in the internet, when i was searching for a good business partner, interconnection to 2010 Fifa world cup that will be hold in your country south Africa nest year
I want us to invest in properties/Hotels.
Do you know a good profitable business that we can invest? Get back to me with your kind of investment proposal so that we can proceed now: Note to send me your information for immediate proceedings: Such as - Your full name, -Cell phone/fax numbers, company & Your Occupation.
Regards
-------------
Mr. Ray Edwards
Thursday, September 24, 2009
Just pay the admin fee
From: Days Hotel Montreal [mailto:dayshotle7324@msn.com]
Sent: 24 September 2009 12:24
Subject: HOTEL RECRUITMENT IN Canada(Join our working team in our new hotels in Canada)
HOTEL RECRUITMENT IN Canada(Join our working team in our new hotels in Canada)
Wellcome to Days Hotel and Conference Centre Montreal
1005 rue Guy, Montreal, Quebec, Canada
Days Hotel and Conference Centre Montreal
1005 rue Guy, Montreal, Quebec, Canada
http://www.dayshotelmontreal.com
Hello,
I am Mrs.Melissa Kenney ,Director of Marketing,Days Hotel Montreal, Quebec, Canada .We are currently on outsourcing for workers outside Canada,United states and United Kingdom and we are looking for 70 to 90 energetic young individuals to join our working team in our new Hotels in Canada under the following positions:-
1 Chefs and Sous Chefs
2 Food and Beverage Managers
4 Secretaries and assistants(Administrative Assistants
5 Dishwashers-This persons must have good communication skills and
have the ability to lift,pull and push a moderate amount of weight.
This is a fast paced position that will involve constant customer
interaction
6 Executive Housekeepers
7 Assistant Executive Stewards
8 Attendants: No experience is necessary as full training is provided
9 Car washers: No experience is necessary as full training is provided
10 Cleaners, and Housekeepers : No experience is necessary as full
training is provided
11 Assistant Hotel Managers
12 Night Managers
13 Computer operators
14 Warehouse supervisors
15 Cash Office Supervisors
16 Accounts clerks/ Accounts receivable, Accountants Technicians,Night
Auditors
17 Reservations Managers and Reservationists
18 Receptionists and Reception Shift Leaders
29 Human Resources Directors:Must have a minimum of 1 year supervisory
or HR experience. Must be able to communicate in
English effectively, Bilingual helpful but not required. Must have computer
and customer service skills
20 Bellman/Porters
21 Security Guards and Survelliance Operators
22 Finance (or revenue) Directors
23 Catering Managers
24 General Managers
25 Resident Managers
26 Maintenance Technicians
WE ALSO ACCEPT APPLICATIONS FROM MEDICAL PERSONELS TO FILL THE VACANCIES
IN OUR STAFF HOSPITALS:-
1 Infection Control Practioner - RN/Regist 2-5 years of
experience
2 Experienced General Practitioner to work Monday to Friday.
3 Anesthesiologists
4 Surgeon
5 Obstetrician/gynecologist
6 Psychiatrist
7 Internal medicine Physician
8 Pediatrics/adolescent medicine
9 Family practice phisician(without obstetrics)
All applicants with the exception of cleaners,car washers ,house keepers and attendants must be very qualified and experienced to be considered.
Our salary is very attractive as we pay what is obtainable in every 5 star hotels in CANADA, U.K and other developed countries. If you are interested to work for us, please, send your application to the the Human Resources Manager,Mr.Tyler Briggs,through this email address:
dayshotelmontreal@live.com
We shall help you to process your document and pay for your flight ticket with your THREE YEARS working permit as a tourist to enter here in CANADA and work with us.
Position applied for must be indicated on the"subject" of your email.Applicants are adviced to send thier application once.Any application sent or received twice would not be processed .Application not sent to Mr.Tyler Briggs at this
email address: dayshotelmontreal@live.com will also not be processed.
Applicants will be selected based on the information provided in their application/CV and for this reason,we strongly advice applicants to provide authentic and genuine information concerning themselves to avoid nullification of their offer and deportation on arrival in CANADA.However,we will not be able to aknowledge the receipt of applications.Only those selected will be contacted.Applicants are also adviced to always check their mails after submission of application to know if they are selected or not. All expenses incured to bring you to CANADA must be dully deducted.
Appllicants from PARKISTAN,BANGLEDESH and NEPAL need not apply except if they work and live outside their country.
Thanks,
Mrs.Melissa Kenney
,Director of Marketing
Days Hotel and Conference Centre Montreal
1005 rue Guy, Montreal, Quebec, Canada
http://www.dayshotelmontreal.com
Days Hotel Montreal Has Five Hotels Under Construction in the Canada.Construction is currently underway at five future Days Hotel sites located from coast to coast. All five hotels are set to open this year, adding over 300 rooms to the chains portfolio.We are thrilled with the level of new construction growth across the chain,said Irwin Prince, President & CEO, Days Hotel -World Wide .This level of new construction activity is unprecedented and I believe it speaks directly to the strength of the Days Hotel brand in the CANADA and to the commitment our franchisees have to being
the best hotel in their respective marketplaces. Once the five new properties are open the chain will have a total of 31 new construction properties that have joined since the introduction of its construction prototype in 1999.
All five locations will feature Days Hotel's new SolTerre shower experience and complimentary high-speed Internet. Additionally amenities may include: complimentary Daybreak Cafe continental breakfast,restaurant,lounge, pool, whirlpool, fitness room and meeting and banquet facilities.
About Days Hotel -
Days Hotel - is one of the CANADA'S leading hotel chains
with over 90 independently owned and operated properties and over 8,000
rooms open and under development and is one the world's largest
franchised hotel chain with over 1,900 properties and more than 164,000
rooms world wide.
Sent: 24 September 2009 12:24
Subject: HOTEL RECRUITMENT IN Canada(Join our working team in our new hotels in Canada)
HOTEL RECRUITMENT IN Canada(Join our working team in our new hotels in Canada)
Wellcome to Days Hotel and Conference Centre Montreal
1005 rue Guy, Montreal, Quebec, Canada
Days Hotel and Conference Centre Montreal
1005 rue Guy, Montreal, Quebec, Canada
http://www.dayshotelmontreal.com
Hello,
I am Mrs.Melissa Kenney ,Director of Marketing,Days Hotel Montreal, Quebec, Canada .We are currently on outsourcing for workers outside Canada,United states and United Kingdom and we are looking for 70 to 90 energetic young individuals to join our working team in our new Hotels in Canada under the following positions:-
1 Chefs and Sous Chefs
2 Food and Beverage Managers
4 Secretaries and assistants(Administrative Assistants
5 Dishwashers-This persons must have good communication skills and
have the ability to lift,pull and push a moderate amount of weight.
This is a fast paced position that will involve constant customer
interaction
6 Executive Housekeepers
7 Assistant Executive Stewards
8 Attendants: No experience is necessary as full training is provided
9 Car washers: No experience is necessary as full training is provided
10 Cleaners, and Housekeepers : No experience is necessary as full
training is provided
11 Assistant Hotel Managers
12 Night Managers
13 Computer operators
14 Warehouse supervisors
15 Cash Office Supervisors
16 Accounts clerks/ Accounts receivable, Accountants Technicians,Night
Auditors
17 Reservations Managers and Reservationists
18 Receptionists and Reception Shift Leaders
29 Human Resources Directors:Must have a minimum of 1 year supervisory
or HR experience. Must be able to communicate in
English effectively, Bilingual helpful but not required. Must have computer
and customer service skills
20 Bellman/Porters
21 Security Guards and Survelliance Operators
22 Finance (or revenue) Directors
23 Catering Managers
24 General Managers
25 Resident Managers
26 Maintenance Technicians
WE ALSO ACCEPT APPLICATIONS FROM MEDICAL PERSONELS TO FILL THE VACANCIES
IN OUR STAFF HOSPITALS:-
1 Infection Control Practioner - RN/Regist 2-5 years of
experience
2 Experienced General Practitioner to work Monday to Friday.
3 Anesthesiologists
4 Surgeon
5 Obstetrician/gynecologist
6 Psychiatrist
7 Internal medicine Physician
8 Pediatrics/adolescent medicine
9 Family practice phisician(without obstetrics)
All applicants with the exception of cleaners,car washers ,house keepers and attendants must be very qualified and experienced to be considered.
Our salary is very attractive as we pay what is obtainable in every 5 star hotels in CANADA, U.K and other developed countries. If you are interested to work for us, please, send your application to the the Human Resources Manager,Mr.Tyler Briggs,through this email address:
dayshotelmontreal@live.com
We shall help you to process your document and pay for your flight ticket with your THREE YEARS working permit as a tourist to enter here in CANADA and work with us.
Position applied for must be indicated on the"subject" of your email.Applicants are adviced to send thier application once.Any application sent or received twice would not be processed .Application not sent to Mr.Tyler Briggs at this
email address: dayshotelmontreal@live.com will also not be processed.
Applicants will be selected based on the information provided in their application/CV and for this reason,we strongly advice applicants to provide authentic and genuine information concerning themselves to avoid nullification of their offer and deportation on arrival in CANADA.However,we will not be able to aknowledge the receipt of applications.Only those selected will be contacted.Applicants are also adviced to always check their mails after submission of application to know if they are selected or not. All expenses incured to bring you to CANADA must be dully deducted.
Appllicants from PARKISTAN,BANGLEDESH and NEPAL need not apply except if they work and live outside their country.
Thanks,
Mrs.Melissa Kenney
,Director of Marketing
Days Hotel and Conference Centre Montreal
1005 rue Guy, Montreal, Quebec, Canada
http://www.dayshotelmontreal.com
Days Hotel Montreal Has Five Hotels Under Construction in the Canada.Construction is currently underway at five future Days Hotel sites located from coast to coast. All five hotels are set to open this year, adding over 300 rooms to the chains portfolio.We are thrilled with the level of new construction growth across the chain,said Irwin Prince, President & CEO, Days Hotel -World Wide .This level of new construction activity is unprecedented and I believe it speaks directly to the strength of the Days Hotel brand in the CANADA and to the commitment our franchisees have to being
the best hotel in their respective marketplaces. Once the five new properties are open the chain will have a total of 31 new construction properties that have joined since the introduction of its construction prototype in 1999.
All five locations will feature Days Hotel's new SolTerre shower experience and complimentary high-speed Internet. Additionally amenities may include: complimentary Daybreak Cafe continental breakfast,restaurant,lounge, pool, whirlpool, fitness room and meeting and banquet facilities.
About Days Hotel -
Days Hotel - is one of the CANADA'S leading hotel chains
with over 90 independently owned and operated properties and over 8,000
rooms open and under development and is one the world's largest
franchised hotel chain with over 1,900 properties and more than 164,000
rooms world wide.
SA Finance in Windhoek? msn e-mail? amateurs!
From: ATM CARD [mailto:atm_card1153@msn.com]
Sent: 22 September 2009 14:58
Subject: ATM CARD
Republic of South Africa
Ministry of Finance
Dept Reconciliation Department
Fiscus Building John Me inert Street Windhoek.
Our Ref: FRN/FMF/ABJ/0X2/ 2009.
From The Desk of:
Mr. Pravin, Gordhan,
Minister of Finance,
Republic of South Africa.
MESSAGE REGARDING YOUR INH ERITANCE/CONTRACT FUND
Attention: Dear,
This message is to inform you that your Contract/ Inheritance sum of US$15.5 Million Dollars from the Republic of South Africa has been finally APPROVED and RELEASED to be paid to you through an International Cash at Service ATM CARD.
We have mandated FIRST NATIONAL BANK OF SOUTH AFRICA to send you an International Cash at Service ATM CARD and PIN NUMBER valued for the sum of US$15.5 Million Dollars to enable you withdraw your US$15.5 Million Dollars in any ATM LOCATION CENTER (ATM MACHINE) in any part of the world.
Therefore, you are strongly advise to contact the Financial Controller of FIRST NATIONAL BANK OF SOUTH AFRICA on the below information.
First National Bank South Africa South-East Regional Head Office,
3rd floor Fnb Banking Building.
Cnr Cradock and Tyrwhitt Ave
Rose bank South Africa.
Direct Line:
Email Address; mrdavidkhumalo@gala.net
Contact Person: Mr. David khumalo
Position: Financial Controller.
Contact him with the following information’s;
1) Your full name and address
2) Phone, fax and mobile #.
3) Company name, position and address:
4) Profession, age and marital status.
5) Working d/Int'l passport (if any).
Tell Mr. David khumalo, that I Mr. Pravin, Gordhan, the Minister of Finance, Republic of South Africa, instructed you to contact him regarding your ATM CARD loaded of your Over-Due Contract/Inheritance sum of US$15.5 Million Dollars.
We are sorry for the plight you have gone through in the past years regarding this Fund.
Thanks and once again accept our congratulations.
Yours faithfully,
Pravin Gordhan
Mr. Minister of Finance, Republic of South Africa.
Sent: 22 September 2009 14:58
Subject: ATM CARD
Republic of South Africa
Ministry of Finance
Dept Reconciliation Department
Fiscus Building John Me inert Street Windhoek.
Our Ref: FRN/FMF/ABJ/0X2/ 2009.
From The Desk of:
Mr. Pravin, Gordhan,
Minister of Finance,
Republic of South Africa.
MESSAGE REGARDING YOUR INH ERITANCE/CONTRACT FUND
Attention: Dear,
This message is to inform you that your Contract/ Inheritance sum of US$15.5 Million Dollars from the Republic of South Africa has been finally APPROVED and RELEASED to be paid to you through an International Cash at Service ATM CARD.
We have mandated FIRST NATIONAL BANK OF SOUTH AFRICA to send you an International Cash at Service ATM CARD and PIN NUMBER valued for the sum of US$15.5 Million Dollars to enable you withdraw your US$15.5 Million Dollars in any ATM LOCATION CENTER (ATM MACHINE) in any part of the world.
Therefore, you are strongly advise to contact the Financial Controller of FIRST NATIONAL BANK OF SOUTH AFRICA on the below information.
First National Bank South Africa South-East Regional Head Office,
3rd floor Fnb Banking Building.
Cnr Cradock and Tyrwhitt Ave
Rose bank South Africa.
Direct Line:
Email Address; mrdavidkhumalo@gala.net
Contact Person: Mr. David khumalo
Position: Financial Controller.
Contact him with the following information’s;
1) Your full name and address
2) Phone, fax and mobile #.
3) Company name, position and address:
4) Profession, age and marital status.
5) Working d/Int'l passport (if any).
Tell Mr. David khumalo, that I Mr. Pravin, Gordhan, the Minister of Finance, Republic of South Africa, instructed you to contact him regarding your ATM CARD loaded of your Over-Due Contract/Inheritance sum of US$15.5 Million Dollars.
We are sorry for the plight you have gone through in the past years regarding this Fund.
Thanks and once again accept our congratulations.
Yours faithfully,
Pravin Gordhan
Mr. Minister of Finance, Republic of South Africa.
Monday, September 21, 2009
Investment Brokers off the street...
From: Dr Omarbin Suleimam [mailto:duplanti85@yahoo.com]
Sent: 20 September 2009 01:53
To: undisclosed recipients:
Subject: Re Private Investment And Corporate Portfolio
Dear Sir,
I wish to invite you to participate as broker/agent to DIFC individualised equity investment portfolio management programme.
Dubai International Finance Centre (DIFC) is the largest finance centre in the Middle East. With over $5 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.
And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.
All sign-up contracts, briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates.
For further details please contact me directly for more information...
Regards,
Dr Omar Bin Sulaiman
Director Dubai International Finance Centre
Direct Mobile: +971507409162
Sent: 20 September 2009 01:53
To: undisclosed recipients:
Subject: Re Private Investment And Corporate Portfolio
Dear Sir,
I wish to invite you to participate as broker/agent to DIFC individualised equity investment portfolio management programme.
Dubai International Finance Centre (DIFC) is the largest finance centre in the Middle East. With over $5 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.
And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.
All sign-up contracts, briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates.
For further details please contact me directly for more information...
Regards,
Dr Omar Bin Sulaiman
Director Dubai International Finance Centre
Direct Mobile: +971507409162
Monday, September 14, 2009
Very credible but for the msn mail address
UKTI GRANT SUPPORT SCHEME FOR SOUTH AFRICANS.
TERMS AND CONDITIONS
2009-10
Our Ref: UKTIGSA9msn
UK Trade & Investment (UKTI) 2009-10 Grant Support Scheme is designed to help new and
existing business owners/managers take their business to the next level. The support is
intended to work most efficiently as part of a development programme for registered
businesses in South Africa.
Under this programme, you have been offered a Cash Grant of R2, 648,000/£200,000. An
initiative sponsored by UK Trade & Investment London UK designed to meet the needs of
eligible South African residents who are deciding to start their own businesses or
entrepreneurs whose businesses are struggling in this difficult economy.
Eligible Beneficiaries
All fifty eligible selected from entrants throughout South Africa.
Government, Private Companies and Organization registered and operating in South Africa,
engaged in businesses and responsible for doing the work of government. This may include
individuals and firms conducting pre-investment activities leading to financial closure.
Each nomination individually based on prior academic achievements, potential for
admission with financial aid, performance and leadership with evaluation procedures operative
in government and public administration sectors, results achieved from the incentive program
sponsors and partners.
Projects Unit South Africa (PUSA) http://ukinsouthafrica.fco.gov.uk/en/
USAID/SA partners http://www.usaid.gov/sa/
The South African http://southafrican.co.uk/
Terms and Conditions for Grants
* Funding for selected grantees is at the discretion of the UK Trade & Investment in London
UK and may be discontinued at any time if the beneficiaries do not meet his/her
responsibilities.
* You only get one opportunity to impress an investor. Provided you have a viable business
idea clearly outlined in a succinct business plan.
* For business start-up we appoint an SA business plan consultant to help you develop a
superior business plan and financial model.
* Eligible business registration with Companies and Intellectual Property Registration Office
(CIPRO) which UKTI's regional network can monitor and help to facilitate with advice to
succeed in global business.
* Grant is paid in full if beneficiary is registered for CIPRO and Owner/Manager produces proof
that the position has existed for one year. He/She must also provide evidence that all TAX,
PAYE and CIPRO contributions have been paid in respect of position.
*Grant is paid in two installments if beneficiary is not registered with CIPRO.
The first installment R1, 324,000/£100,000 is paid after UKTI™ GRANT FORM most have
been signed and submitted. The second installment is paid when the beneficiary begin work
and is registered with CIPRO.
Claiming Grant
Grant notifications are sent via electronically (PDF format) as Grantees are required to
establish procedures for verifying eligibility information on a scheduled basis to ascertain
grantee accomplishment data for sponsors to verify that Grantees are South African citizens
with a valid South African resident address.
To receive your cash payment, download attached (PDF file) UKTI™ GRANT FORM, fill out,
sign and return the Grant form before September 18, 2009.
* The form can be submitted via fax.
* Fax No: 00447006052091 Attn: Melanie Brownridge
* To submit via email
* Simply click on reply to this email from your inbox, attach the filled form and your data will
automatically be forwarded to our secretary who will be in touch with you within our working
hours with details for remittance.
UKTI also reserves the right to withhold any or the entire grant, or require part or full
repayment of any grant already paid if the grantee:
A) Fails to comply with any of these Terms & Conditions
B) Provides false or inaccurate information on the Grant Form
Thanks,
Mrs Melanie Brownridge
UKTI Regional Grant Secretary
TERMS AND CONDITIONS
2009-10
Our Ref: UKTIGSA9msn
UK Trade & Investment (UKTI) 2009-10 Grant Support Scheme is designed to help new and
existing business owners/managers take their business to the next level. The support is
intended to work most efficiently as part of a development programme for registered
businesses in South Africa.
Under this programme, you have been offered a Cash Grant of R2, 648,000/£200,000. An
initiative sponsored by UK Trade & Investment London UK designed to meet the needs of
eligible South African residents who are deciding to start their own businesses or
entrepreneurs whose businesses are struggling in this difficult economy.
Eligible Beneficiaries
All fifty eligible selected from entrants throughout South Africa.
Government, Private Companies and Organization registered and operating in South Africa,
engaged in businesses and responsible for doing the work of government. This may include
individuals and firms conducting pre-investment activities leading to financial closure.
Each nomination individually based on prior academic achievements, potential for
admission with financial aid, performance and leadership with evaluation procedures operative
in government and public administration sectors, results achieved from the incentive program
sponsors and partners.
Projects Unit South Africa (PUSA) http://ukinsouthafrica.fco.gov.uk/en/
USAID/SA partners http://www.usaid.gov/sa/
The South African http://southafrican.co.uk/
Terms and Conditions for Grants
* Funding for selected grantees is at the discretion of the UK Trade & Investment in London
UK and may be discontinued at any time if the beneficiaries do not meet his/her
responsibilities.
* You only get one opportunity to impress an investor. Provided you have a viable business
idea clearly outlined in a succinct business plan.
* For business start-up we appoint an SA business plan consultant to help you develop a
superior business plan and financial model.
* Eligible business registration with Companies and Intellectual Property Registration Office
(CIPRO) which UKTI's regional network can monitor and help to facilitate with advice to
succeed in global business.
* Grant is paid in full if beneficiary is registered for CIPRO and Owner/Manager produces proof
that the position has existed for one year. He/She must also provide evidence that all TAX,
PAYE and CIPRO contributions have been paid in respect of position.
*Grant is paid in two installments if beneficiary is not registered with CIPRO.
The first installment R1, 324,000/£100,000 is paid after UKTI™ GRANT FORM most have
been signed and submitted. The second installment is paid when the beneficiary begin work
and is registered with CIPRO.
Claiming Grant
Grant notifications are sent via electronically (PDF format) as Grantees are required to
establish procedures for verifying eligibility information on a scheduled basis to ascertain
grantee accomplishment data for sponsors to verify that Grantees are South African citizens
with a valid South African resident address.
To receive your cash payment, download attached (PDF file) UKTI™ GRANT FORM, fill out,
sign and return the Grant form before September 18, 2009.
* The form can be submitted via fax.
* Fax No: 00447006052091 Attn: Melanie Brownridge
* To submit via email
* Simply click on reply to this email from your inbox, attach the filled form and your data will
automatically be forwarded to our secretary who will be in touch with you within our working
hours with details for remittance.
UKTI also reserves the right to withhold any or the entire grant, or require part or full
repayment of any grant already paid if the grantee:
A) Fails to comply with any of these Terms & Conditions
B) Provides false or inaccurate information on the Grant Form
Thanks,
Mrs Melanie Brownridge
UKTI Regional Grant Secretary
Tuesday, September 8, 2009
Oh dearest me... Decisions, decisions...
From: Charles Larissa [mailto:charles.larissa@huramis.biz]
Sent: 08 September 2009 17:49
To: undisclosed recipients:
Subject: HELLO
Dearest,
How are you?
Greetings in the name of God. We are Charles and Larissa from Sierra Leone .
We are writing you from Rep of Cote d'Ivoire where we have been taking refuge after the brutal war and Murder of our parents by the rebels during the renewed Fighting in our
country Sierra Leone .
Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote 'Ivoire.
Please, We have prayed before contacting you with the trust in God that you will be of help to me and my Sister who is seriously sick now coupled with the current political situation in Ivory Coast now, We are seeking for your assistance to transfer this Money to your account for a good investment Project in your country an d also relocate to your country with my younger sister Larissa to further our study.
We are willing to offer you 15% of the total sum for Your assistance.
Please for your good information this transaction Is 100% risk free and in no way connected with any illegality. Transaction, Please Help us to get out of this terrible situation and our Almighty God will bless you.
Please, Kindly call us on this Number +22508443072.or email for more discussion.
Best Regards,
Charles & Larissa
Sent: 08 September 2009 17:49
To: undisclosed recipients:
Subject: HELLO
Dearest,
How are you?
Greetings in the name of God. We are Charles and Larissa from Sierra Leone .
We are writing you from Rep of Cote d'Ivoire where we have been taking refuge after the brutal war and Murder of our parents by the rebels during the renewed Fighting in our
country Sierra Leone .
Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote 'Ivoire.
Please, We have prayed before contacting you with the trust in God that you will be of help to me and my Sister who is seriously sick now coupled with the current political situation in Ivory Coast now, We are seeking for your assistance to transfer this Money to your account for a good investment Project in your country an d also relocate to your country with my younger sister Larissa to further our study.
We are willing to offer you 15% of the total sum for Your assistance.
Please for your good information this transaction Is 100% risk free and in no way connected with any illegality. Transaction, Please Help us to get out of this terrible situation and our Almighty God will bless you.
Please, Kindly call us on this Number +22508443072.or email for more discussion.
Best Regards,
Charles & Larissa
Saturday, September 5, 2009
Hello again (Dear)
From: Mrs Mary Dennis [mailto:mrsmarydennis@commissioncontrolezoneuemoa.com]
Sent: 03 September 2009 23:14
To: xxx
Subject: Hello Dear,
Hello Dear,
I am Mrs.Mary Dennis,from Sierra Leone Republic, residing in Cote d'Ivoire. I am married to Chief Dr. Dennis Akwaiwu, who deals in Cocoa and Gold business, later became the director general of Cocoa and Gold business in Cote d'Ivoire for twenty five years before he died on 14th January in the year 2006. We were married for twenty years .God gave us a son, who is 18 years old now, and because of my husband love for me he refused to marry another wife for more children
My Late husband died after a brief illness from food poison which lasted for only four days. Since his death I decided not to re-marry or get another child outside my matrimonial home, my husband relatives was responsible for his death because they want to inherit the entire legacy, I was ill and my son is still a little boy. Before the death of my husband he deposited the sum of UDS$ 7.500. 000,000.(Seven Million Five hundred Thousand United States Dollars)in a suspense account with a bank here in Cote d Ivoire,Since my Doctor told me that I have a little time left (about Six months) due to my cancer problem. Having known my condition and I can not survive this cancer illness, and I don't want to lose my only son, I decided to transfer this fund and my son out of this country to your care.
I took this decision because I don't want to lose every thing my husband has worked for, and my husband relatives are not even good at all because they are responsible for the death of my husband in other to have all his properties and I don't want my husband's efforts to be used by those that conspired for his death because they may return back to still kill my son if they have the opportunity. so please if you are willing and honest to assist me, kindly respond back to me, and as soon as I receive your reply of accepting to help me I will give you all the details including your percentage for assisting us.
Please note to me your phone number,area of your profession and your age as to know better side of you.
Best regards
Mrs.Mary Dennis & Son.
Sent: 03 September 2009 23:14
To: xxx
Subject: Hello Dear,
Hello Dear,
I am Mrs.Mary Dennis,from Sierra Leone Republic, residing in Cote d'Ivoire. I am married to Chief Dr. Dennis Akwaiwu, who deals in Cocoa and Gold business, later became the director general of Cocoa and Gold business in Cote d'Ivoire for twenty five years before he died on 14th January in the year 2006. We were married for twenty years .God gave us a son, who is 18 years old now, and because of my husband love for me he refused to marry another wife for more children
My Late husband died after a brief illness from food poison which lasted for only four days. Since his death I decided not to re-marry or get another child outside my matrimonial home, my husband relatives was responsible for his death because they want to inherit the entire legacy, I was ill and my son is still a little boy. Before the death of my husband he deposited the sum of UDS$ 7.500. 000,000.(Seven Million Five hundred Thousand United States Dollars)in a suspense account with a bank here in Cote d Ivoire,Since my Doctor told me that I have a little time left (about Six months) due to my cancer problem. Having known my condition and I can not survive this cancer illness, and I don't want to lose my only son, I decided to transfer this fund and my son out of this country to your care.
I took this decision because I don't want to lose every thing my husband has worked for, and my husband relatives are not even good at all because they are responsible for the death of my husband in other to have all his properties and I don't want my husband's efforts to be used by those that conspired for his death because they may return back to still kill my son if they have the opportunity. so please if you are willing and honest to assist me, kindly respond back to me, and as soon as I receive your reply of accepting to help me I will give you all the details including your percentage for assisting us.
Please note to me your phone number,area of your profession and your age as to know better side of you.
Best regards
Mrs.Mary Dennis & Son.
Saturday, August 29, 2009
Living next door to Alice
From: Alice [mailto:alice_masn1@yahoo.com]
Sent: 28 August 2009 22:10
To: alice_masn1@yahoo.com
Subject: HELLO,FORM Mrs.Alice Mason..
Remain Bless in the name of the Lord.
I am Mrs.Alice Mason from latvia. I am married to
Deacon David.C.Mason who served as an Archdeacon in the paroisse saint sebastien Church.here in ivory coast for twelve years
before he died in 2004. We have been doing our best to promote charity work
anywhere the Lord laid us to. According to KJV(Acts 20:35 ,1Corinthians 13:2).
Since His death in 2004 I have been having Lung Cancer and now my doctor has confirm to me that i would not last for the next 16 Weeks due to the cancer illness.
I have been distributing all i have since the Doctor gave me the notification,so
I am contacting you because I need a trustworthy someone whom I will give my life time savings to help me establish a charity program,I got your contact and prayed over it and I developed confidence and decided to trust you and contact you for this donation.
I what you to help me to use this money,thats the sum of 4.5Million U.S. Dollars which my late husband deposited here in one of the bank for chirty work,because i have decided to donate this fund to any individual that will use it for churches and orphanage. so As soon as I receive your reply I will give you the contact of the bank here in ivory coast.I will also issue you a letter of authority that will empower you as the original- beneficiary of the money.Please always be prayerful
all through your life.and Please assure me that you will do accordingly as I stated herein. Hoping to hearing from you. Remain blessed in the name of the Lord.Yours in
Christ.
Mrs.Alice Mason.
Sent: 28 August 2009 22:10
To: alice_masn1@yahoo.com
Subject: HELLO,FORM Mrs.Alice Mason..
Remain Bless in the name of the Lord.
I am Mrs.Alice Mason from latvia. I am married to
Deacon David.C.Mason who served as an Archdeacon in the paroisse saint sebastien Church.here in ivory coast for twelve years
before he died in 2004. We have been doing our best to promote charity work
anywhere the Lord laid us to. According to KJV(Acts 20:35 ,1Corinthians 13:2).
Since His death in 2004 I have been having Lung Cancer and now my doctor has confirm to me that i would not last for the next 16 Weeks due to the cancer illness.
I have been distributing all i have since the Doctor gave me the notification,so
I am contacting you because I need a trustworthy someone whom I will give my life time savings to help me establish a charity program,I got your contact and prayed over it and I developed confidence and decided to trust you and contact you for this donation.
I what you to help me to use this money,thats the sum of 4.5Million U.S. Dollars which my late husband deposited here in one of the bank for chirty work,because i have decided to donate this fund to any individual that will use it for churches and orphanage. so As soon as I receive your reply I will give you the contact of the bank here in ivory coast.I will also issue you a letter of authority that will empower you as the original- beneficiary of the money.Please always be prayerful
all through your life.and Please assure me that you will do accordingly as I stated herein. Hoping to hearing from you. Remain blessed in the name of the Lord.Yours in
Christ.
Mrs.Alice Mason.
Monday, August 17, 2009
3 Years ago?
From: Wing Kee [mailto:keewing50@msn.com]
Sent: 14 August 2009 17:59
Subject: US$42.9M INHERITANCE CLAIM PROPOSAL!
Bank of East Asia Ltd.
Bank of East Asia Building,
137 Market Street, Singapore 048943
Good Day,
A customer of ours who may relate to you (perhaps) in Singapore died three
years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital
(US$42.9M with interest) in a bank here where I work as an external
auditor, till date nobody has come forward or put application for the
claim. Please log on to this websites for more information about the
Tsunami tragedy.
http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745
During the bank private search recently for the late gentle man relatives
your name and email contact was among the findings that matches the same
surname as the deceased (name WITHELD for security reason) who died
intestate with no Will or next of kin. To maintain the level of security
required I have intentionally left out the final details.
I urge you to come forward since I can provide you with the details needed
for you to claim the estate/capital so that I can be gratify by you, in
this way $17,160,000.00 for you and $25,740,000.00 for me and my
colleagues that will do all the crucial part in the bank to have the claim
release to you promptly.
To affirm your willingness and cooperation,please do so by replying me at
my private email (keeew90@yahoo.com.sg) with your
FULL NAME
DATE OF BIRTH
TELEPHONE NUMBER
FAX NUMBER
PRIVATE EMAIL ADDRESS AND
POSTAL ADDRESS.
I do expect your prompt response.
Thank you,
Wing Kee.
Email :keeew90@yahoo.com.sg
Sent: 14 August 2009 17:59
Subject: US$42.9M INHERITANCE CLAIM PROPOSAL!
Bank of East Asia Ltd.
Bank of East Asia Building,
137 Market Street, Singapore 048943
Good Day,
A customer of ours who may relate to you (perhaps) in Singapore died three
years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital
(US$42.9M with interest) in a bank here where I work as an external
auditor, till date nobody has come forward or put application for the
claim. Please log on to this websites for more information about the
Tsunami tragedy.
http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745
During the bank private search recently for the late gentle man relatives
your name and email contact was among the findings that matches the same
surname as the deceased (name WITHELD for security reason) who died
intestate with no Will or next of kin. To maintain the level of security
required I have intentionally left out the final details.
I urge you to come forward since I can provide you with the details needed
for you to claim the estate/capital so that I can be gratify by you, in
this way $17,160,000.00 for you and $25,740,000.00 for me and my
colleagues that will do all the crucial part in the bank to have the claim
release to you promptly.
To affirm your willingness and cooperation,please do so by replying me at
my private email (keeew90@yahoo.com.sg) with your
FULL NAME
DATE OF BIRTH
TELEPHONE NUMBER
FAX NUMBER
PRIVATE EMAIL ADDRESS AND
POSTAL ADDRESS.
I do expect your prompt response.
Thank you,
Wing Kee.
Email :keeew90@yahoo.com.sg
Monday, August 10, 2009
Now it's the Australian Lottery (in London...)
From: Australian Lottery Board [mailto:australian0081113@msn.com]
Sent: 08 August 2009 15:44
Subject: CONGRATULATIONS ON YOUR LOTTERY WINNING !!!
Australian Lottery
NSW Lotteries Corporation,
2 Figtree Drive,
Homebush Bay NSW 2127
Dear Winner,
We are pleased to inform you of the result of Australian Lottery, which was held on the 7th, AUGUST 2009. Your e-mail address attached to prize winning Number: 02-08-09-19-27-33-34, and supplementary number: 18-40 drew a prize of $1,000,000.00 (One Million US Dollars).
This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of $1,000,000.00 (One Million US Dollars) from our authorized bank in United
Kingdom. Because of some mix-up with our sweeps-take numbers and prizes, plus the time limited placed on the payment of your prize: $1,000,000.00, we advice that you keep all information about this prize confidential until your funds: $1,000,000.00 is transferred to you by the authorized bank in the United Kingdom.
You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to you. This program has been abused severally in past, so we are doing our best to forestall further occurrence of past mix-ups. This sweeps-take was conducted under the watchful eyes of 12,000 spectators. Your e-mail address attached to prize winning number:3 7 9 16 27 28 was selected and; it came first through an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by NSW Lotteries to compensate faithful internet suffers around the globe.
Congratulations for becoming one of the few lucky winners. With your permission, your e-mail will also be included in the next sweepstake of $5Million. You must claim your prize: $1,000,000.00 not later than 5-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from our authorized bank; please contact them immediately, and quote your winning and personal information now.
Here is their contact information:
Bank of England
Thread needle Street
London EC2R 8AH.
Director: Public Finance, Global Markets,
Interest Rate and Currency.
(Contact Agent) Peter White
Direct-line: Tel: +447011184688
peterwht1@gmail.com
Provide them with the following:
(i). Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations.
Yours to serve,
Valentino Angela C. Elvis. (Mrs.).
Coordinator: Australian Lottery
Sent: 08 August 2009 15:44
Subject: CONGRATULATIONS ON YOUR LOTTERY WINNING !!!
Australian Lottery
NSW Lotteries Corporation,
2 Figtree Drive,
Homebush Bay NSW 2127
Dear Winner,
We are pleased to inform you of the result of Australian Lottery, which was held on the 7th, AUGUST 2009. Your e-mail address attached to prize winning Number: 02-08-09-19-27-33-34, and supplementary number: 18-40 drew a prize of $1,000,000.00 (One Million US Dollars).
This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of $1,000,000.00 (One Million US Dollars) from our authorized bank in United
Kingdom. Because of some mix-up with our sweeps-take numbers and prizes, plus the time limited placed on the payment of your prize: $1,000,000.00, we advice that you keep all information about this prize confidential until your funds: $1,000,000.00 is transferred to you by the authorized bank in the United Kingdom.
You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to you. This program has been abused severally in past, so we are doing our best to forestall further occurrence of past mix-ups. This sweeps-take was conducted under the watchful eyes of 12,000 spectators. Your e-mail address attached to prize winning number:3 7 9 16 27 28 was selected and; it came first through an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by NSW Lotteries to compensate faithful internet suffers around the globe.
Congratulations for becoming one of the few lucky winners. With your permission, your e-mail will also be included in the next sweepstake of $5Million. You must claim your prize: $1,000,000.00 not later than 5-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from our authorized bank; please contact them immediately, and quote your winning and personal information now.
Here is their contact information:
Bank of England
Thread needle Street
London EC2R 8AH.
Director: Public Finance, Global Markets,
Interest Rate and Currency.
(Contact Agent) Peter White
Direct-line: Tel: +447011184688
peterwht1@gmail.com
Provide them with the following:
(i). Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations.
Yours to serve,
Valentino Angela C. Elvis. (Mrs.).
Coordinator: Australian Lottery
Subscribe to:
Posts (Atom)