Showing posts with label Johannesburg. Show all posts
Showing posts with label Johannesburg. Show all posts

Saturday, May 17, 2008

FAMILY INVESTMENT

FROM MR MPOYO VICTOR
SOUTH AFRICA
+27 73 070 9662
Reply to: victorsmart4@yahoo.com or victorsmart1234@myway.com



Dearest In The Lord,

I know you will be surprised to read from me, but please consider this letter as request from a family in dare need for your assistance. Firstly, I must introduce myself which you have known Mr.Mpoyo Victor from Zimbabwe , I am the first and the only son of Mr. Charles Mpoyo, I am presently residing in South Africa .
On behalf of my Mother who is a widow Mrs. Grace Mpoyo. I decided to solicit for your assistance to transfer the sum of US$18M (Eighteen Million United States Dollars) in your personal or company account.



Before my father's death he was among the few Black farmers in Zimbabwe who was poisoned by the agents of the ruling government of President Robert Mugabe for his alleged support and sympathy for Zimbabwe opposition party controlled by the White Zimbabweans. For more information, please view these sites.
http://news.bbc.co.uk/2/hi/africa/1063785.stm
http://news.bbc.co.uk/2/hi/africa/2414713.stm



Before his death, he had taken me to Johannesburg to deposit this money to a Security and Finance Company. This money was deposited in a box as a gemstone to avoid much demurrage from the Security Company. It was also earmarked for the purchase of new machinery and chemicals for the farms and to establish new farms in Lesotho and Swaziland .



In his WILL he specially drew my attention to this sum of US$18Million (Eighteen Million United States Dollars) that he deposited in a safe box in a private Security and Finance Company here in Johannesburg, South Africa.
From the above, you will understand that the live and future of my family depends on this money as much as I will be very grateful if you can assist us. We are now living in South Africa as Asylum seekers and financial laws of South Africa does not allow Asylum seekers certain rights to such huge amount of money. In view of this, I cannot invest this money in South Africa ; hence I am asking you to assist me to transfer this money out of South Africa for investment purpose. For your efforts, I am prepared to offer you 25% of the total fund, while 5% will be set aside for local and international expenses and 70% will be kept by my family and me.



Finally, modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between ourselves. Kindly get back to me on my private e-mail address victorsmart4@yahoo.com or victorsmart1234@myway.com

Best Regards



Mr.Mpoyo Victor

Friday, May 16, 2008

MTN PROMOTION

M T N LOTTERY GAMES CONSULTING


Company Reg No;1996/079414/23


M T N Building,132-133
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
SOUTH AFRICA




Dear Sir/Madam,

WINNING NOTIFICATION

This is to inform you that MTN Lottery Game Consulting and the Local Organizing Commitee(LOC)of 2010 World Cup,here in South Africa,has held an internet raffle draw and your email address was among the 2010 e mail addresses that was picked by the computer during the third quarter raffle draw (TQRD) held on 12/ 04/ 2008 as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Canada, Europe, Middle East, and NewZealand as part of our electronic business Promotion Program. You qualified for the draw as a result of our visiting various websites and we are running the e-business promotions.

You/Your Company, attached to ticket number 100-209-6382, with serial number 513-02 drew the lucky numbers, 2,10,21,23,26,30,+41 and consequently won in the Second Category.You have therefore been approved for a lump sum pay out of US$1,950,000.00 in cash, which is the winning payout for Second caegory winners. This is from the total prize money of US$13,650,000.00 shared among the Seven international winners in the Second category.

CONGRATULATIONS!

Your fund is now deposited with the MTN Lottery Finance and Company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our end of year (2008) high stakes US$1.3 billion International Lottery.To begin your claim, please contact your claim agent immediately.

MR. Danny Richard

MTN BUILDING,132-133
PARK HURST,BALFOUR-UNIT
1440 JOHANNESBURG GAUTENG 2001
SOUTH AFRICA
TEL:27-828 447 527
EMAIL: richarddanny98@yahoo.fr


For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent not later than 30/05/ 2008. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent. REFERENCE NUMBER: MOL-ZR39-825P-4,BATCH NUMBER: 78-263-BBN,FILE NUMBER 001409.

Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely,

THE PROMOTIONS MANAGER,

MTN BUILDING,132-133
PARK HURST,BALFOUR-UNIT
1440 JOHANNESBURG GAUTENG 2001
SOUTH AFRICA

Please keep this mail confidential from public to avoid double claiming and contradition over the receiving of your fund. Very important, M T N Lottery rules says that you must be 18 years and above to be able to claim a prize.

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through this email contact above richarddanny98@yahoo.fr

Monday, May 5, 2008

MODUS OPERANDI IN ZIMBABWE

see attached bellow.
From Rex Ndaba
Tel:+27 735 977 077
Email:ndabarex@yahoo.com.hk
Johannesburg -
South Africa


GREETINGS"

You may be surprise to receive this letter from me since you don't know me
personally. I am. RexIndaba the son of Dr. SIMON Indaba who was recently
murdered in the land dispute in Zimbabwe.
I got your contact through Network on line in my search for a reliable and
reputable person to handle this transaction which involves a transfer of fund to
a foreign account in this regard
I and my family decided to write you since it has been a thing for us to invest
in your country my late father was among the few black Zimbabwean rich farmers
as well a politician murdered
in cold blood by the agents of the ruling government of president Robert Mugabe.

For his alleged support and sympathy for the Zimbabwean opposition party
controlled by the white minority.Before his death he had taken to Johannesburg -
South Africa to deposit the sum of
US$ 20 Million (twenty million United States Dollars) with a Security and
Finance Company as if he foresaw the looming danger in Zimbabwe.

The money was deposited in a box as family valuables to avoid much demurrage
from the Security Company. This money was embarked for the purchase of new
machinery and chemical for farms and
the establishment of new farms in Lesotho and Swaziland.

This land problem arose when President Robert Mugabe introduced a new land act
that wholly affected the rich white farmers and some few blacks vehemently
condemned the "modus operandi"
adopted by the government. This resulted to rampant killing and mob action by
the war veterans and some political thugs. Precisely, hundreds of people have
been killed.

Heads of governments from the west, especially Britain and United States of
America have voiced their condemnation of Mugabe'splan. Subsequently, South
African Development Community (S.A.D.C)
has continuously supported Mugabe's new land act, it is against this background
that I and my family who are currently residing in South Africa have decided to
transfer my Father's money into a foreign account. As the eldest son of my
Father,

I am saddled with the responsibility of seeking a genuine foreign account where
this money could be transferred without the knowledge of my government who are
tactically freezing our family
wealth and South Africa's government seems to be playing along with them.

I am faced with the dilemma of investing this money in South Africa for fear of
encountering the same experience in future since both countries have almost the
same political history. More
so, the South African Foreign Exchange policy does not allow such investment
hence I am seeking for a business minded person whom I can entrusted the future
of my family into his hands, I
must let you know that this transaction is 100% risk free and the nature of your
business does not necessarily matter.

For your assistance, we are offering you 20% of the total sum,70% for me and my
family while 10% will be mapped out for any expenses we may incure during this
transaction. We wish to invest
our money on commercial property based on your advice. Finally, I will demand
for assurance that you will not sit on this money when it finally gets to your
personal or company's account in
your country. If this proposal is acceptable by you,

please confirm your interest via my phone number-27-73-597 7077or you reply
through the above email.


Best Regards.
Rex Indaba