Johnson Malema Jr admin@comfacundi.com.co

from: Johnson Malema Jr admin@comfacundi.com.co
reply-to: Johnson Malema Jr <johnsonmalemajr@gmail.com>
to:
date: Mon, Jun 4, 2012 at 5:57 PM
subject: Johnson Malema Jr.

Greetings,


I hope this email will meet you in good health. I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of Twelve Million US Dollars Only ($12.5M), which is presently available for investment.

My name is Johnson Malema Jr. from the Eastern Cape of South Africa,my late father Chief Johnson Malema was a King and has a Diamond mine before his death on May 02, 2009. Three months after his death, two of my uncles conspired against my family and took over most of my late father’s property,bank account papers and my second uncle became the king and my mom was driven back to her home town.

While my late father was sick, He gave my mom a briefcase containing some important documents which we moved to my maternal grandmother for safekeeping .Now we have been able to open the briefcase and it contained a deposit made by my dad with a Security Deposit company with my name as the Beneficiary and next of kin to my Dad.

I have been in Contact with the company and was advised to provide a trustee/guardian or I should wait till am 25 years old to come for the claims .Since my mom is illiterate and am under age, we have decided to seek a foreign partner to help us hence my contact to you so you can help us relocate the money and also help I and my mom move to your country for a better life.

You will help me to place the money in a more profitable business investment in your Country. You will also help by getting a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment.

As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I plead for confidentiality because exposing this communication might jeopardize our hope of better life since my uncles has even threatened to kill me if I try to foment trouble.

May God bless you and yours as I await your response so we can proceed with this project?

Regards,

Johnson Malema Jr.

Daniel Okonkwo danokonkwo@yahoo.cn

from: Daniel Okonkwo danokonkwo@yahoo.cn
reply-to: danokonkwo@yahoo.cn
to:
date: Mon, Jun 4, 2012 at 6:28 PM
subject: Re-Cordial...
: Important mainly because of the words in the message.
From: Mr. Daniel Okonkwo
         47 Road C Close House 23,
         Dolphin Estate, Ikoyi,
         Lagos Nigeria.

Compliment of the season!

I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC).  I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.

As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo

OKWUDI C. E c.eokwudi@yahoo.cn

from: OKWUDI C. E c.eokwudi@yahoo.cn
reply-to: c.eokwudi@yahoo.cn
to:
date: Mon, Jun 4, 2012 at 7:14 PM
subject: FROM C. E. OKWUDI.
: Important mainly because of the people in the conversation.
From: Mr. C.E.Okwudi
         47 Road C Close House 23,
         Dolphin Estate, Ikoyi,
         Lagos Nigeria.

Compliment of the season!

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC).  I and a colleague over-invoiced a contract award
to the tune of $28.5MUSD. All arrangement has been concluded on how to
transfer this fund into a safe foreign account after the original
contractor has been fully
paid.

As civil servants, we are not allowed to operate foreign account; this
is why I am seeking for your mutual assistance.

Please, should you be willing to assist, I will furnish you with the
full blue print. There is no risk involved and the fund approval will
have a full legal background. Is rest assured this is open and
transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. C.E.Okwudi
+234-8179339127

THIS OFFER IS FOR YOU

from: John Bliss cusumano.giuseppe@assembleedidio.org
reply-to: jbliss@r7.com
to:
date: Mon, Jun 4, 2012 at 2:23 PM
subject: THIS OFFER IS FOR YOU

Dear Sir / Madam, 

I am Mr. John Bliss C.E.O Director, J Bliss & K Textiles Inc... Thanks for given us your time, are offering a request to your firm , Company / Individual who will represent Our Company in Debt Collection/litigation in North America to be our representative in your region with special interests and emphasis in pursuing claims / debts owed to us by our associate clients/customers in your regions i.e. in the North America. We intend to process these claims through a debt collection service, through pre-litigation or litigation process of collecting the debts owed to us. And fees for such claims be based on specified percentage of the claims in question or as you may otherwise prescribe.

Upon the above explanations, I will asked that you prepare a client agreement to be sent to me through email attachment, which will be endorsed by me and then returned to you for proper documentation. I hope the above is cleared and well understood. I will await the client’s agreement from you and then proceed on the matters. Note that you will be compensated/paid 12% of the payment you receive respectively for your service. It’s simple because all you do is you receive payments and remit it to any of our payment offices as instructed. These will relief us on the huge burden we have in receiving payments and orders from clients in your country. The following information below will be needed to get started. 


Full Name: 
Address: 
City: 
State: 
Country: 
Zip code: 
Cell No: 
Tel: 
Occupation: 
Age: 
Company name: 
Company address: 
tel/fax: 

We look forward to working with you 


J Bliss & K Textiles Inc. 
98-39 White chapel Road, 
London E1 1EW, United Kingdom 
Phone: +44-703-199-8417 
Fax: +44(0)704 309 3825 
jbliss@r7.com 

This electronic message and any attachments are intended for the use of the individual or entity to which this message is addressed and may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this electronic message in error, please notify us immediately by reply email or by telephone at the telephone number above. This message (including any attachments) contains confidential information intended for a specific individual and purpose, and is protected by law. If you are not the intended recipient, you should delete this message. Any disclosure, copying, or distribution of this message, or the taking of any action based on it, is strictly prohibited.