Month: January 2007

John Rivers <mylifechangingproject2007@hotmail.fr> wrote:

From: “John Rivers” <mylifechangingproject2007@hotmail.fr>
Subject: RE: TRANSFER OF THE SUM OF GBP10M.
Date: Sat, 13 Jan 2007 17:05:40 +0000

Dear Friend.

I Need your Assistance to transfer to overseas (£10,000.000.00) Ten million
Pounds) from a Prime Bank here in UK, I am seeking a reliable and honest
person who will be capable and fit to provide either an existing bank
account or set up a new Bank account to receive this fund, even an empty
account can serve this purpose, or you help to seek an honest and, reliable
businessman who can assist us.

I am John Rivers an accountant in the Prime Bank of UK, during the course of
our auditing I discovered a floating fund in a domiciliary account opened in
the bank in 2000 and since 2004 nobody has operated on this account, after
going through some old files in the records I discovered that the owner of
the account who is a foreigner died without any traceable next of kin hence
the dormant nature of the account and if I do not remit this money out
urgently it will be redirected into the bank’s reserve.

I suggest we start the first transfer with Five million Pounds
[£5,000,000.00GBP] and upon the successful transfer of the first £5million
without hitches or disappointment from you I shall re-apply for the
remittance of the balance of the fund to your nominated account.
I am only contacting you as a foreigner because this money cannot be
approved for a local account here and I am not supposed to be in possession
of such amount of Pounds, but the fund can only be approved to any foreigner
or into a foreign account.

I suggest we meet face to face to get acquainted, as the fund in question is
a large one before we commence with transfer. I need your full cooperation
to make this work fine, as I will use my office to see that the transaction
is hitch free and I will use my office to ensure that this transaction is
accomplished.

Should this meet your interest, do get back to me with you contact details
so that I will have you briefed more about this transaction.

On the conclusion of this business, you will be given 30% of the total
amount, 65% will be for me while 5% will be for expenses both parties might
have incurred during the process of this transaction.

Best regards
John Rivers.

Moses Moyo <moses-moyo43@hotmail.com> wrote:

From: “Moses Moyo” <moses-moyo43@hotmail.com>
To: moses-moyo43@hotmail.com
Subject: HUMBLE ASSISTANCE
Date: Wed, 03 Jan 2007 15:20:29 +0200

FROM: MR MOSES MOYO
31 OXFORD AVENUE SANDTON
JOHANNESBURG SOUTH AFRICA
TELL; 27-83-358-5248

HUMBLE ASSISTANCE

Sir/Madam

My name is Moses Moyo the elder son of Mr.Anthony Moyo of Zimbabwe This
might be a surprise to you about where I got your contact.

A career diplomat who I consulted in my search for a reliable
individual/company who can assist me in transferring a reasonable sum of
money abroad to a company or private account introduced your firm to me.

During the current war against the farmers in Zimbabwe
from the supports of our President Robert Mugabe to claim all the
white-owned farms tohis party members and his followers, he ordered all
white farmers to surrender all their farms to his party members and his
followers.

My father is one of the best farmers in our country and because he did not
support Mugabe’s ideas,Mugabe’s supporters invaded my father’s farm and
burnt everything in the farm ,killing my father and made away with a lot of
items in my father’s farm.

Before his death, my father had deposited with one of the Security Company
in Johannesburg, South Africa the sum of(US$21.8)Twenty One Million eight
Hundred Thousand United States Dollars).

After the death of my father, we decided to move to the Republic of South
Africa where he had deposited the money in the Security Company as
valuables.

So I decided to contact overseas firm and companies that will assist me to
move this money out of South Africa because as asylum seekers we are not
allowed to operate any bank account within South Africa.

We have agreed to offer you 20% of the total sum for your assistance, 5%
will be mapped out for any expenses that may be incurred in the course of
this transaction and 75% will be for me and my family to invest in your
country

All I want you to do is to furnish me with your entire
Personal phone and fax numbers for easy communication. You can contact me on
the above Telephone number.

Note that this transaction is 100% risk free and absolutely confidential.

Thanks and God bless.

Best regards,

Moses Moyo