KINDLY READ AND RESPONSE??

-----Original Message-----
From: MR.JAMES KUMALO [mailto:spam@ausra.lt]
Sent: Sunday, April 01, 2012 12:50 AM
To: undisclosed-recipients:
Subject: KINDLY READ AND RESPONSE??

FROM MR.JAMES KUMALO

AUDITING AND ACCOUNTING UNIT

FOREIGN REMITTANCE DEPT

CAPITEC BANK SOUTH AFRICA

(CAPITEC)ANNEX JOHANNESBURG

Private Email:jameskumalo100@yahoo.com.hk

Dear Friend.

This Message Might Meet You In Utmost Surprise,However, It's Just My Urgent Need For Foreign Partner That Made Me to Contact You For This Transaction .I am a Banker By Profession With (CAPITEC BANK)South Africa And Currently Holding a Post As The Director Of Auditing And Accounting Unit Of The Bank.I Have The Opportunity Of Transferring The LeftOver Funds($18.5Million)Originally Owned By One Of My Bank Clients MR.KURT KAHLE Who Died Along With His Entire Family On 31 July 2000 In a Plane Crash. You Can Confirm Genuinely The Deceased's Death By Clicking On This Web Site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Meanwhile The Whole Arrangement And Directives Needed to Put Claim Over This Funds As TheBona-fide Next of Kin to The Deceased Will Be Forwarded to You Upon Your Acceptance.Information Will Be Relayed to You as Soon as You Indicate Your Interest andWillingness to Assist Us And also Benefit Your Self to This Great Business Opportunity.

Hence,I am Inviting You For a Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me and 30% For You,While 10% Is Mapped Out For Expenses If you agree to my Proposal.Please,This has To Be Private and Confidential as I am Still In Service and Intend to Retire From Service after I Conclude This Deal With You.I Will be Monitoring The Whole Situation here In The Bank Until You Confirm The Money Is In Your Account and ask me to come over to Your Country For Subsequent  Sharing of the Funds According to Percentage Previously Indicated and Further Investment,Either In Your Country Or Any Other Country You May advice me to invest in. All other necessary Information Will be Sent to You When I Hear From You.I Suggest You get back to me as soon as possible stating Your Willingness In This Deal.

Furthermore Please Contact me Through My Private Email Address above For More Info:

Regards

Mr.James Kumalo

Email: jameskumalo100@yahoo.com.hk

FINAL NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR

-----Original Message-----
From: FEDERAL RESERVE BANK NEW YORK [mailto:fedrespayment@frbny.org]
Sent: Saturday, April 07, 2012 9:43 PM
To: undisclosed-recipients:
Subject: RE: FINAL NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR

FEDERAL RESERVE BANK

,

Intl. Banking Centre

33 Liberty street, New York 

NY 10015 

To:Sir

     

This message is intended for the named recipient only and may contain privileged and confidential information.  If you have received this in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties.  Thank you.

RE: FINAL  NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR

We write you regarding the difficulty you have been having in receiving your long over due payment, based on the reports by the FBI, The Government has issued an express order that all beneficiaries such as you be paid immediately, the government will buy back the debt  owed to you and recover the funds itself because it will be impossible for you as an individual to receive the payment, Following the directives of the government regarding your over delayed payment, we wish to let you know that we have been having a series of meetings with the Department of Homeland Security,Washington, USA, the United Nations and the World Bank regarding the immediate release your funds to your designated bank account.

We wish to explain further that we were authorized to release the funds to your account immediately to avoid all you have been going through in the past, we have verified and approved the funds for immediate remittance to your account, to this end we advise that you send the following information to me via email so we can commence with the transfer immediately.

Your full name:                              

Your Telephone Number:                   

Your Home Address.                        

Your complete banking details   

Your Occupation                             

The expected amount

Once we receive the information we will verify them and then get back to you with the final transfer process.

Your urgent response to this message is expected, you are advised to STOP all communications with anyone else regarding this payment, if the government discovers that you are still making contacts with other people we will be forced to cancel this payment permanently and I assure you it will never be paid again.

Your urgent response shall expedite the remittance of your funds within the next 24 hours.

Kindly contact us via this email add ( info@federalreserve-bank.tk ) you can also reach me on  716-777- 3068

Regards,

MS. CHRISTINE CUMMING

Vice President

Please read!

-----Original Message-----
From: Paula Sutliffe [mailto:sutliffe@learn.edu]
Sent: Tuesday, April 10, 2012 10:30 AM
To: undisclosed-recipients:
Subject: Please read!

Please read!

I have an important proposal I want to discuss with you concerning reprofiling of a funds deposited in our bank. You can reach me on yiun_j@yahoo.com.hk for further details.

Regards

Jan Yiun.

Confidential Transaction: I need a foreign partner/assistant

-----Original Message-----
From: Ms. Larisa Sosnitskaya [mailto:larisa@yukos.ru]
Sent: Monday, April 09, 2012 7:34 PM
To: undisclosed-recipients:
Subject: Re: Confidential Transaction: I need a foreign partner/assistant

Dear friend,

I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds in the amount of US$46 Million (Forty six million United States Dollars). I will give you the details after I have received your response signifying your interest in this project. In summary, the funds are still lying in the security deposit of an offshore bank in Europe. I suggest that you open an account with the bank to transfer the total amount to your personal bank account as the beneficiary. This is a legitimate transaction. You will be paid 20% as your commission/compensation for your active efforts and contribution to the success of this transaction. You can catch more of the story on this website below or you can watch more of CNN or BBC to get more news about my boss:

http://news.bbc.co.uk/1/hi/business/3213505.stm

http://www.nndb.com/people/633/000025558/

http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky

If you are interested, please do indicate by providing me with your full names, email address, confidential telephone number, fax number to my email address: (ms.lsosnitskaya@xnmsn.com) and I will provide further details and instructions. Please keep this confidential as we cannot afford more political problems. Kindly send me your response as soon as possible to my confidential e-mail address as written below: ms.lsosnitskaya@xnmsn.com

I look forward to it.

Regards,

Ms. Larisa Sosnitskaya

ATTN:FUND BENEFICIARY,

-----Original Message-----
From: GHANA COMMERCIAL BANK LTD [mailto:web.info_12100k0@btinternet.com]
Sent: Monday, April 09, 2012 9:26 PM
To: undisclosed recipients:
Subject: Re:ATTN:FUND BENEFICIARY,

INTERNATIONAL TRANSFER

Processing Department

Trust Towers Asylum Down,GCB.

Head Office Ring Road

North,Accra-Ghana.

ATTN:FUND BENEFICIARY,

RE:SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

I am DR.CHRISTIAN AKWA,HEAD OF TREASURY DEPARTMENT,GHANA COMMERCIAL BANK (GCB)LTD. This is the second time we are notifying you about your over-due funds. Sometime ago,In the Memorandum of Understanding(MOU)It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Economic Community of west African States (ECOWAS) In collaboration with the Federal Ministry of Finance (FMF)

We wish to inform you that the World Bank and International Monetary Fund (IMF) finally resolved the issue in London after one week meeting and decided to pay all out-standing funds payment of US$1,500,000.00(One Million Five Hundred United States Dollars Only) via Swift Telegraphic Wire Transfer(KTT)or swift Online Transfer for onwards payment into your account,which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment.

Henceforth,All the previous banks, should submit their payment files due to their bureaucratic activities and inability to release these funds as scheduled by sending you a transfer confirmation slip to enable you notify your bank about the incoming funds into your designated bank account without any further delay.

As a matter of fact ,we do not have enough time to waste since we have wasted much time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.

Endeavor to call on Tel:+233-208329262 ,Fax:+233-261557461,to ensure the swift transfer of these funds.

We await your prompt reply as soon as possible.

Yours in Service,

DR.CHRISTIAN AKWA

HEAD OF TREASURY DEPARTMENT,

GHANA COMMERCIAL BANK (GCB)LTD.