John Ngonomi

from:		John Ngonomi johnngonomi03@gmail.com via yahoo.com
reply-to:		johnngonomi05@gmail.com
to:
date:		Sun, Aug 5, 2012 at 11:28 PM
subject:		HELLO
signed-by:		yahoo.com

Hello,

I am Mr. John Ngonomi, Manager of South African Reserve Bank, Cape-Town Branch in South Africa. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep this deal TOP SECRET.

 

I need strong assurance that you will never let me down, if I transfer this money to your account. Tell me more about yourself, while I look forward to hearing from you, I want to assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.

Thank you for your time and attention.

Warmest regards,

John Ngonomi.

Standard Chartered Bank (SCB)

from:		Malam Usman malamusman55@gmail.com
reply-to:		malamusman323@hotmail.com
to:
date:		Mon, Aug 6, 2012 at 1:21 AM
subject:		PLEASE REPLY1

Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.



RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.

Dear Friend.

I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.

This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.

I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,

1 your full
names.......................................................
......
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................

You can email now to indicate your willingness.

Thanks in advance for a mutual and fruitful Business association.
Regards,

Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)

PLEASE, READ CAREFULLY AND GET BACK TO ME

from:		Muhammad Barkindo Sanusi barkind13@rediffmail.com
reply-to:		barkind14@rediffmail.com
to:
date:		Sun, Aug 5, 2012 at 8:03 AM
subject:		PLEASE, READ CAREFULLY AND GET BACK TO ME

From: The Desk of Muhammad S. Barkindo
Group Managing Director of NNPC

Attention friend,
This might not be in your line of operation, but please do not be apprehensive about my letter. I am Muhammad Sanusi Barkindo, Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) and chairman, Contract Tender Board of same ministry vested with the power to award new contracts and to validate past contracts awarded by the rich Oil ministry (NNPC) from 2000 to date and recommend same for urgent payment also.


During the last validation exercise some contracts were identified as over-invoiced to the tune of US$37 Million. This fund has been lying unnoticed since 2004, and as government official, it is dangerous for me to keep this amount of money here for security reasons because if the government knows about this it will cause a lot of problems for me. But I have recently concluded plans to pay this money to the bank account of a foreigner who is willing and capable to receive this money for our mutual interest.
What I want is your cooperation in providing the needed bank account whereby you and I will benefit when this money is paid into your nominated bank account for the two us. At the conclusion of the transfer, you will be given 40% of the total amount and you will hold 50% in an account for me, while the balance 10% will be used to indemnify foreign expenses like taxes.
In furtherance to this business, please reply urgently with your names and telephone numbers through this email:barkind14@rediffmail.com.

You will be given further details as soon as we receive your response.

Yours,
Muhammad Sanusi Barkindo
Group Managing Director of NNPC.

Tarek Abdoul Haziz.

from:		Tarek Abdoul Haziz. info@payment.com
reply-to:		htarekabdoul@xd.ae
to:
date:		Sun, Aug 5, 2012 at 3:50 PM
subject:		Re: your mail.

Dear Friend,

 

I know that this mail will come to you as a surprise coming from unknown person but all the same it is for a beneficial purpose. My name is Tarek Abdoul Haziz a former resident of Sirte province in Libya, the same area with Late Col. Muammar Gadaffi. I worked in many capacities in his administration and last year, during the rumours and early stage of war, he mandated me with other officers to travel to Italy with one of his presidential jets to negotiate and purchase arms and ammunition in readiness and preparedness for war.

 

On our arrival, we lodged the money in a certain finance company here in Italy and other officers flew back to Libya while one of the officers and I as the leader of the delegate stayed back for negotiations. On process of the negotiation, the war intensified and it became obvious that the NTC will take over government with the help of NATO; my colleague and I decided to stay back and change the storage of money to a Security firm in London, United Kingdom; while also watching closely the outcome of the war. The money in question is fifty million US dollars ($50,000,000.00) which was meant to be the first part payment / commitment fee for the supply of the ammunitions.

Now the war is over as the oppositions have taken over power and as closed associates of Gaddafi; we cannot go back to Libya right now and likewise we have to remain in hidden until the NTC Government hands over to a democratically elected government in Libya fully and stop the search for us and other associates of my late boss. My colleague and I are looking for an interested partner who we can trust to invest this money overseas. Our situation here deserves confidentiality and if you are interested email: (htarekabdoul@xd.ae) so that we can give you further information and discuss further. Thank you very much for your anticipated cooperation.

 

Yours Sincerely

Tarek Abdoul Haziz.

Email: htarekabdoul@xd.ae

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from:		Google Gmail Award htkachenko@apsl.edu.pl
reply-to:		cashpiont2012@hotmail.com
to:
date:		Sun, Aug 5, 2012 at 12:21 PM
subject:		Your e-mail id won £750,000.00 Pounds in the Google Gmail Lottery Draw send:
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