Ref: Inquiry

Hello,

 

I am Mr. Riaan Mathews Director Contract Award in a South African Government Department; my office is in charge of awarding contracts to international contractors, building and handling of government contract throughout the country.

 

During the period of Covid 19 Lockdown, I intentionally over-invoiced some contracts during the period of global pandemic, as a result I saved about US$17M, and therefore I want you to stand as a beneficiary of this fund. On completion of the fund our sharing ratios will be 40% for you and  60% for me.

 

Let me know if you would like to partner with me, I shall send you more details as soon as I hear from you.

 

Thanks for your anticipated cooperation.

Yours

Riaan Mathews

Email: riaanmathews@mail.com

Urgent Reply.

From Mr. Robert Karofsky

I expect my letter to meet you in good health and your finest mood
today, how are you and your family doing? Please kindly forgive me for
intruding into your privacy. Can you be trusted in a financial business
relationship that will be of mutual benefit to both of us? I got your
name and contact from the International Business Information of your
country with the hope that you will be interested in what I am about to
tell you.

I am Mr. Robert Karofsky from Harlesden, North West London, here in
England. I work for UBS Bank, London. I am writing you about a business
proposal that will be of an immense benefit to both of us. In my
department, being the co-President Investment Bank of UBS Group AG and
UBS AG Greater London Regional Office, I discovered an abandoned sum of
22.3 Million Great British Pounds Sterling (Twenty Two Million Three
Hundred Thousand Great British Pounds Sterling) in an account that
belongs to one of our foreign deceased customers, a billionaire Business
Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of
a helicopter crash January, 2010 resulting to his death and his family
members. Saba was 47-years-old. Also in the chopper at the time of the
crash was his wife, their son Avraham (Albert) and his daughter-in-law.
The pilot was also dead.

The choice of contacting you is aroused from the geographical nature of
where you live, particularly due to the sensitivity of the transaction
and the confidentiality herein. Now our bank has been waiting for any of
the relatives to come-up for the claim but nobody has done that. I
personally has been unsuccessful in locating the relatives for 2 years
now, I seek your consent to present you as the next of kin/Will
Beneficiary to the deceased so that the proceeds of this account valued
at 22.3 Million Pounds can be paid to you.

This will be disbursed or shared in these percentages, 60% to me and 40%
to you. I have secured all necessary legal documents that can be used to
back up this claim we are making. All I need is to fill-in your names to
the documents and legalize it in the court here to prove you as the
legitimate beneficiary. All I require now is your honest Co-operation,
Confidentiality and Trust to enable us see this transaction through. I
guarantee you that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.

Please, provide me the following, as we have 7 days to run it through.
This is very URGENT PLEASE.

1. Full Name:
2. Your Direct Mobile Number:
3. Your Contact Address:
4. Your Occupation:
5. Your Nationality:
6. Your sex/Age:

Having gone through a methodical search, I decided to contact you hoping
that you will find this proposal interesting. Please on your
confirmation of this message and indicating your interest will furnish
you with more information. Endeavor to let me know your decision rather
than keep me waiting.

Regards,
Mr. Robert Karofsky

Crude Oil

Hello,

 

I got your details from an online directory and having been motivated by your personal status, I decided to approach you for a possible partnership in a multi-million dollar project in crude oil trading. The company I work for is Sonangol  Sociedade Nacional de Combustiveis de Angola, Liason office in Johannesburg, South Africa. We have urgent need for 2 million barrel of Crude Oil per month for 12 months (1 year) from MINPET (ANGOLA MINISTRY OF PETROLEUM).

 

As one of the Company Executive Administrators and Director, Im directly in charge of crude oil purchase in our company. Also, I have the responsibility of looking for a crude oil licensed agent with the ANGOLAN MINISTRY OF PETROLEUM (MINPET), in other to make this business possible. This is so because MINPET does not sell their product directly to end-buyers, but through their approved licensed agents who acts as their sales agent/middle man between them and their buyers.

 

My proposal is this, that we (me and you) work together to get the MINPET license in your name or that of your Company, which will authorize you to be a Licensed agent for purposes getting the oil from MINPET and releasing same to my Company,Sonangol  Sociedade Nacional de Combustiveis de Angola.The allocation the Crude Oil to you or your company gives us the privilege to operate as the first lifter of the crude oil from the block. This attracts USD$4.00 discount per barrel to the us. The USD$4.00 is our (lifter) entitlement MINPET. Also selling to my company entitles us to USD$2.00 per barrel.

As we are going to be lifting 2 Million barrels per a month from the block. The USD$4.00 discount from block sums up to USD$8 Million per a month, and the USD$2.00 from Sonangol  Sociedade Nacional de Combustiveis de Angola comes to USD$4 Million per a month. This will make a total of USD$12 Million gross
earning/income to our group per a transaction per month. On equity sharing ratio, both of us will be netting a total USD$12 Million as profits monthly. These proceeds (commission) will be shared equally on equity between us at the end of every sale operational, monthly.

 

I will assist you step by step in the process leading to securing the Oil license from MINPET and thereafter introduce you to our company for the signing of all the sales agreements with the (SINGAPORE REFINING COMPANY) being the end buyer.

 

Once this is acceptable to you, I shall involve an Attorney who is well versed in Oil and Gas industry to assist us with the relevant documentation and give the transaction the legal backing it deserve as I do not want us to go against anylaw in any way.

 

Please note:

 

My intentions to profit from this operation should be kept CONFIDENTIAL between the two of us. It is against my work ethics to profit from my companys dealing with MINPET but I have seen this as a good opportunity for me to save enough money against my retirement hence my decision to source for a partner who can work with me in this regard.

 

Feel free to ask for further clarifications to enable you understand this process further.

 

--

Engr.Carlos.J.Pinto

Executive Administrator

Email: pintjose@engineer.com

Sonangol — Sociedade Nacional de Combustíveis de Angola, E.P.

Mr. Robert Karofsky

From Mr. Robert Karofsky

I expect my letter to meet you in good health and your finest mood today, how are you and your family doing? Please kindly forgive me for intruding into your privacy. Can you be trusted in a financial business relationship that will be of mutual benefit to both of us? I got your name and contact from the International Business Information of your country with the hope that you will be interested in what I am about to tell you.

I am Mr. Robert Karofsky from Harlesden, North West London, here in England. I work for UBS Bank, London. I am writing you about a business proposal that will be of an immense benefit to both of us. In my department, being the co-President Investment Bank of UBS Group AG and UBS AG Greater London Regional Office, I discovered an abandoned sum of 22.3 Million Great British Pounds Sterling (Twenty Two Million Three Hundred Thousand Great British Pounds Sterling) in an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash January, 2010 resulting to his death and his family members. Saba was 47-years-old. Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) and his daughter-in-law. The pilot was also dead.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 22.3 Million Pounds can be paid to you.

This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All I need is to fill-in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please, provide me the following, as we have 7 days to run it through. This is very URGENT PLEASE.

1. Full Name:
2. Your Direct Mobile Number:
3. Your Contact Address:
4. Your Occupation:
5. Your Nationality:
6. Your sex/Age:

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting.

Regards,
Mr. Robert Karofsky

From Mr. Robert Karofsky

From Mr. Robert Karofsky

I expect my letter to meet you in good health and your finest mood
today, how are you and your family doing? Please kindly forgive me for
intruding into your privacy. Can you be trusted in a financial
business relationship that will be of mutual benefit to both of us? I
got your name and contact from the International Business Information
of your country with the hope that you will be interested in what I am
about to tell you.

I am Mr. Robert Karofsky from Harlesden, North West London, here in
England. I work for UBS Bank, London. I am writing you about a
business proposal that will be of an immense benefit to both of us. In
my department, Being The Managing Director/Head of Coverage and
Advisory at UBS AG, I discovered an abandoned sum of 22.3 Million
Great British Pounds Sterling (Twenty Two Million Three Hundred
Thousand Great British Pounds Sterling) in an account that belongs to
one of our foreign deceased customers, a billionaire Business Mogul
Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a
helicopter crash 10th January, 2010 resulting to his death and his
family members. Saba was 47-years-old. Also in the chopper at the time
of the crash was his wife, their son Avraham (Albert) and his
daughter-in-law. The pilot was also dead.

The choice of contacting you is aroused from the geographical nature
of where you live, particularly due to the sensitivity of the
transaction and the confidentiality herein. Now our bank has been
waiting for any of the relatives to come-up for the claim but nobody
has done that. I personally has been unsuccessful in locating the
relatives for 5 years now, I seek your consent to present you as the
next of kin/Will Beneficiary to the deceased so that the proceeds of
this account valued at 22.3 Million Pounds can be paid to you. This
will be disbursed or shared in these percentages, 60% to me and 40% to
you.

I have secured all necessary legal documents that can be used to back
up this claim we are making. All I need is to fill-in your names to
the documents and legalize it in the court here to prove you as the
legitimate beneficiary. All I require now is your honest Co-operation,
Confidentiality and Trust to enable us see this transaction through. I
guarantee you that this will be executed under legitimate arrangement
that will protect you from any breach of the law.

Please, provide me the following, as we have 7 days to run it through.
This is very URGENT PLEASE.

1. Full Name:
2. Your Direct Mobile Number:
3. Your Contact Address:
4. Your Occupation:
5. Your Nationality:
6. Your sex/Age:

Having gone through a methodical search, I decided to contact you
hoping that you will find this proposal interesting. Please on your
confirmation of this message and indicating your interest will furnish
you with more information. Endeavor to let me know your decision
rather than keep me waiting.

Regards,
Mr. Robert Karofsky

Good Day

--

Hello

I am a mining services consultant.   I am Mr. Sello Moloto (I shall provide you with more details on my background later).   At  the  moment,  I  am  consulting  for  several  mining  companies  advising  them  on liquefied natural gas exports and storage.

The  South  Africa  economy  has  witnessed  a  steady  growth  since  the  end  of  Apartheid.  Within the Ministry   of   Energy   &   Mineral   Resources   where   I   worked   as   director   of   Auditing   and   Project Implementation, Mining and Quarrying alone contributes 12.9% to GDP, Gold made up R19.8billion rands contribution to the yearly exports and Base metals and other products contribute R8.9 billion and R7.4billion to the economy respectively. These figures do not include diamonds which is quoted separately.

The  Government  has  continuously  strived  to  improve  and  maintain  good  relationship  with  foreign governments  and  Non-Governmental  financial  agencies  by  ensuring  payments  for  all  debts  owed  to foreign  contractors .  As  a  matter  of  fact,  the  Government  has  sponsored  several  trade  delegations overseas to improve and attract foreign investments to South Africa.

I write asking to invite you to be part of this new generation of investors to take advantage of this new investment climate that would usher in a new generation of prosperity and growth for all involved. This transaction endeavour has minimal risks involved provided you deal with it with the utmost discretion.

 If you would require further clarifications you are to contact me immediately as I await your esteemed response to my proposal.

I await in anticipation your fullest co-operation.

Mr. Sello Moloto

Director, Project Implementation.

Email: sellomoloko@gmail.co.za

Email: sellomolotose@gmail.com

TEL: +27-837 292 713

Joint Investment

Dear 

Compliment of the day, I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country. If you can handle long time business investment jointly with me 

I honorably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us. Your able co-operation is to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your account with your assistance.

Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure and amount involve.

Looking forward to your response, 

Yours Faithfully,

Tony Allen Owusu