#55166 by Smartlikerock7
Sat Jun 04, 2011 10:09 pm
I have been pestered by this scam for a few days now and it changes and it is obvious they have money
They are expatriots of the US and these fools have tried numerous scams in the past. I still have all them but will post this latest 3.
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Reply-To: <[email protected]>
From: "Augustine Dinga"<[email protected]>
To: [email protected]
Subject: 12...From Mrs. Dinga
Date: Sat, 4 Jun 2011 05:55:19 -0700
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Send email
Find email Add to contactsTo [email protected]
From: Augustine Dinga ([email protected])
Sent: June 4, 2011 7:46:25 AM
To: [email protected]
My Dear Friend,
It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Augustine Dinga, a Private Lawyer based here in Johannesburg South Africa. Honestly it will be my humble pleasure if we can work together.
I would like you to act as the next of kin to my deceased client who made a deposit of $23.5 million only with a Bank here in Johannesburg few years back. He died in a plane crash with his immediate family in a plane crash without any registered next of kin and as such the funds now have an open beneficiary mandate with a Bank, This means that any person from your country can act as the next of kin of the deceased person for claiming the inheritance funds without any risk involved.
Moreso,I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $23.5 Million Dollars . According to the Government Law as provided in section 129 sub 63(N), South African Banking Edit of 1961 at the expiration of 11 years the fund will revert to the ownership of the South African Government, if nobody applies to claim the fund.
My proposition to you is to present you to the bank as the Next of kin and beneficiary of my deceased client so that the bank will pay this $23.5 million to you so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation 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.
If you are interested in this transactions, Please do let me know immediately so that I can give you comprehensive details on how to proceed.
Regards,
Barrister Augustine Dinga
Email: [email protected]
Direct Telephone: +27786904017
---------------------------------------------------------------------------------------------------------------------------------
This second one I got after I confronted the third one with his/her mistakes.
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Date: Sat, 4 Jun 2011 13:37:35 +0800 (HKT)
From: Makaba Henry <[email protected]>
Subject: RE: THANK YOU
To: smartlikerock
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Hello,Firstly I want to thank you very much for your prompt response
to my e-mail to you, as matter of fact, I have to use this opportunity
reassure you that this transaction that we are about to go into is 100%
legitimate and doesn't breach any international or locally banking laws. So
there is nothing for you to worry about. I am the head of auditing/accounting
department of my bank in South Africa, as I have told you on my previous
email that I need your permission to help receive this funds left
unclaimed by a late client whose surname matches, He died in horrible Boat
accident along side with his family, all occupants of the Boat unfortunately
lost their lives. His last name matches with your surname hence I contacted
you. A nationality of your country, a businessman/Contractor.
As my client left no will, the necessary tracing, Government
Gazette notification, public notarization and advertising has been performed,
over the past three years bringing forth no valid beneficiary to
these funds. No other person knows about these funds neither operate this
account since his death and family. I have being searching for his possible
relative but all effort was unsuccessful , hence I decided to make an
independent search to find someone I can present as next of kin/beneficiary
of his funds. Definitely I could have done this on my own, but the bottom line
is I am a senior auditor/manager as staff of the bank, so I cannot
come out and have the funds transfer, couple with the fact that the
South Africa laws of banking strictly prohibited us from having foreign
account, hence I have contacted you to assist in repatriating the fund left
behind by my client before it gets confiscated or declared unserviceable
by the bank. Consequently as a result of the urgency and time being of
the essence in this transaction, Iwill appreciate you re-confirm this information below.
Your direct confidential telephone (cell)
fax numbers Your full names as it is in your passport Your Age
House address/company address if any. Occupation/profession.
Marital status N/B: As soon as I have this information's from
you, I will proceed to contact you immediately with the documents to
file in applications for the claims of the funds. Our importance/role in
the proposed deal is the fact that we are well positioned and officially
capable of leveraging a successful claim of the available cash, by presenting
you as a beneficiary, strictly based on the same surname you share with
the deceased. Secondly, I will want to give you the assurance that this
project is scheduled to be completed with ten to fourteen working days
if all instructions are followed up religiously. But you have to assure
me that you are going to be trustworthy and honesty because human behaviors
funny a times especially when it come to money issue. Also I am sure
you are aware this is a highly sensitive and confidential matter and should
be treated as such. Upon your assistance, I have agreed to give to you
forty percents, then we will give any charity organization five percent,
then fifty-five percents for me. Thank you for your understanding,
I hope to hearing from you as soon as possible
Best Regard
Mr. Henry Makaba
--0-1174819343-1307165855=:50216
----------------------------------------------------------------------------------------------------------------------------------
My reply to the second:
RE: THANK YOU?
View profileTo [email protected]
From: smartlikerock
Sent: June 3, 2011 11:50:57 PM
To: [email protected]
So , then why are you in Hong Kong?? Why do you say you are in South Africa and have poor spelling skills and do not know my real last name???
Do you know I KNOW your computer's address as well as your serial number to your computer and are traceable as a paedophile??
I know what server and router you use??? I assume now you know that I can easily expose you. You also have been marked 32 times as
SPAM. It sounds as if you are stupid as SHIT !!! Show UP at my door and see what happens to scammers who get in my face. Send me
one more scam as this is your fourth type you sent me. You will be arrested. gauranteed.
--------------------------------------------------------------------------------
Date: Sat, 4 Jun 2011 13:37:35 +0800
From: [email protected]
Subject: RE: THANK YOU
To: smartlikerock
Hello,
Firstly I want to thank you very much for your prompt response to my e-mail to you, as matter of fact, I have to use this opportunity reassure you that this transaction that we are about to go into is 100% legitimate and doesn't breach any international or locally banking laws. So there is nothing for you to worry about. I am the head of auditing/accounting department of my bank in South Africa, as I have told you on my previous email that I need your permission to help receive this funds left unclaimed by a late client whose surname matches, He died in horrible Boat accident along side with his family, all occupants of the Boat unfortunately lost their lives. His last name matches with your surname hence I contacted you. A nationality of your country, a businessman/Contractor.
As my client left no will, the necessary tracing, Government Gazette notification, public notarization and advertising has been performed, over the past three years bringing forth no valid beneficiary to these funds. No other person knows about these funds neither operate this account since his death and family. I have being searching for his possible relative but all effort was unsuccessful , hence I decided to make an independent search to find someone I can present as next of kin/beneficiary of his funds. Definitely I could have done this on my own, but the bottom line is I am a senior auditor/manager as staff of the bank, so I cannot come out and have the funds transfer, couple with the fact that the South Africa laws of banking strictly prohibited us from having foreign account, hence I have contacted you to assist in repatriating the fund left behind by my client before it gets confiscated or declared unserviceable by the bank. Consequently as a result of the urgency and time being of the essence in this transaction, I will appreciate you re-confirm this information below.
Your direct confidential telephone (cell) fax numbers
Your full names as it is in your passport
Your Age
House address/company address if any.
Occupation/profession.
Marital status
N/B: As soon as I have this information's from you, I will proceed to contact you immediately with the documents to file in applications for the claims of the funds. Our importance/role in the proposed deal is the fact that we are well positioned and officially capable of leveraging a successful claim of the available cash, by presenting you as a beneficiary, strictly based on the same surname you share with the deceased. Secondly, I will want to give you the assurance that this project is scheduled to be completed with ten to fourteen working days if all instructions are followed up religiously. But you have to assure me that you are going to be trustworthy and honesty because human behaviors funny a times especially when it come to money issue. Also I am sure you are aware this is a highly sensitive and confidential matter and should be treated as such. Upon your assistance, I have agreed to give to you forty percents, then we will give any charity organization five percent, then fifty-five percents for me.
Thank you for your understanding, I hope to hearing from you as soon as possible
Best Regard
Mr. Henry Makaba
-----------------------------------------------------------------------------------------------------------------------------------The first letter and response:
RE: THANK YOU?
View profileTo [email protected]
From: smartlikerock
Sent: June 3, 2011 1:23:10 PM
To: [email protected]
So where is the reply from you ??? youre a fraud. How could you possibly think you are fooling anyone with this collecting of info??? Send a proper notification.
--------------------------------------------------------------------------------
Date: Wed, 1 Jun 2011 13:30:03 +0000
From: [email protected]
Subject: THANK YOU
To: smartlikerock
Hello,
I hereby seek your sanction to present you as a heir to the funds of my late client amounted to the tune US$16.7M.He passed away five years ago in a boat accident and he has the same last name with you. If you want to be an inheritor to these funds, forward to me your name, phone, age, cell\fax and your nationality for more information
Thanks
Nelson Maakama
----------------------------------------------------------------------------------------------------------------------------------
And one more set. sorry not good at arrangeing.
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Date: Wed, 01 Jun 2011 13:30:03 +0000 (GMT)
From: Henry <[email protected]>
Subject: THANK YOU
To: Undisclosed recipients: ;
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Hello,
I hereby seek your sanction to present you as a heir to the funds of my late client amounted to the tune US$16.7M.He passed away five years ago in a boat accident and he has the same last name with you. If you want to be an inheritor to these funds, forward to me your name, phone, age, cell\fax and your nationality for more information
Thanks
Nelson Maakama
----------------------------------------------------------------------------
more:
RE: THANK YOU?
View profileTo [email protected]
From: smartlikerock
Sent: June 1, 2011 1:15:31 PM
To: [email protected]
Nice try mobile mac user . So what's my name??
--------------------------------------------------------------------------------
Date: Wed, 1 Jun 2011 13:30:03 +0000
From: [email protected]
Subject: THANK YOU
To: smartlikerock
Hello,
I hereby seek your sanction to present you as a heir to the funds of my late client amounted to the tune US$16.7M.He passed away five years ago in a boat accident and he has the same last name with you. If you want to be an inheritor to these funds, forward to me your name, phone, age, cell\fax and your nationality for more information
Thanks
Nelson Maakama
They are expatriots of the US and these fools have tried numerous scams in the past. I still have all them but will post this latest 3.
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Reply-To: <[email protected]>
From: "Augustine Dinga"<[email protected]>
To: [email protected]
Subject: 12...From Mrs. Dinga
Date: Sat, 4 Jun 2011 05:55:19 -0700
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Send email
Find email Add to contactsTo [email protected]
From: Augustine Dinga ([email protected])
Sent: June 4, 2011 7:46:25 AM
To: [email protected]
My Dear Friend,
It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Augustine Dinga, a Private Lawyer based here in Johannesburg South Africa. Honestly it will be my humble pleasure if we can work together.
I would like you to act as the next of kin to my deceased client who made a deposit of $23.5 million only with a Bank here in Johannesburg few years back. He died in a plane crash with his immediate family in a plane crash without any registered next of kin and as such the funds now have an open beneficiary mandate with a Bank, This means that any person from your country can act as the next of kin of the deceased person for claiming the inheritance funds without any risk involved.
Moreso,I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $23.5 Million Dollars . According to the Government Law as provided in section 129 sub 63(N), South African Banking Edit of 1961 at the expiration of 11 years the fund will revert to the ownership of the South African Government, if nobody applies to claim the fund.
My proposition to you is to present you to the bank as the Next of kin and beneficiary of my deceased client so that the bank will pay this $23.5 million to you so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation 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.
If you are interested in this transactions, Please do let me know immediately so that I can give you comprehensive details on how to proceed.
Regards,
Barrister Augustine Dinga
Email: [email protected]
Direct Telephone: +27786904017
---------------------------------------------------------------------------------------------------------------------------------
This second one I got after I confronted the third one with his/her mistakes.
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Date: Sat, 4 Jun 2011 13:37:35 +0800 (HKT)
From: Makaba Henry <[email protected]>
Subject: RE: THANK YOU
To: smartlikerock
In-Reply-To: <[email protected]>
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Hello,Firstly I want to thank you very much for your prompt response
to my e-mail to you, as matter of fact, I have to use this opportunity
reassure you that this transaction that we are about to go into is 100%
legitimate and doesn't breach any international or locally banking laws. So
there is nothing for you to worry about. I am the head of auditing/accounting
department of my bank in South Africa, as I have told you on my previous
email that I need your permission to help receive this funds left
unclaimed by a late client whose surname matches, He died in horrible Boat
accident along side with his family, all occupants of the Boat unfortunately
lost their lives. His last name matches with your surname hence I contacted
you. A nationality of your country, a businessman/Contractor.
As my client left no will, the necessary tracing, Government
Gazette notification, public notarization and advertising has been performed,
over the past three years bringing forth no valid beneficiary to
these funds. No other person knows about these funds neither operate this
account since his death and family. I have being searching for his possible
relative but all effort was unsuccessful , hence I decided to make an
independent search to find someone I can present as next of kin/beneficiary
of his funds. Definitely I could have done this on my own, but the bottom line
is I am a senior auditor/manager as staff of the bank, so I cannot
come out and have the funds transfer, couple with the fact that the
South Africa laws of banking strictly prohibited us from having foreign
account, hence I have contacted you to assist in repatriating the fund left
behind by my client before it gets confiscated or declared unserviceable
by the bank. Consequently as a result of the urgency and time being of
the essence in this transaction, Iwill appreciate you re-confirm this information below.
Your direct confidential telephone (cell)
fax numbers Your full names as it is in your passport Your Age
House address/company address if any. Occupation/profession.
Marital status N/B: As soon as I have this information's from
you, I will proceed to contact you immediately with the documents to
file in applications for the claims of the funds. Our importance/role in
the proposed deal is the fact that we are well positioned and officially
capable of leveraging a successful claim of the available cash, by presenting
you as a beneficiary, strictly based on the same surname you share with
the deceased. Secondly, I will want to give you the assurance that this
project is scheduled to be completed with ten to fourteen working days
if all instructions are followed up religiously. But you have to assure
me that you are going to be trustworthy and honesty because human behaviors
funny a times especially when it come to money issue. Also I am sure
you are aware this is a highly sensitive and confidential matter and should
be treated as such. Upon your assistance, I have agreed to give to you
forty percents, then we will give any charity organization five percent,
then fifty-five percents for me. Thank you for your understanding,
I hope to hearing from you as soon as possible
Best Regard
Mr. Henry Makaba
--0-1174819343-1307165855=:50216
----------------------------------------------------------------------------------------------------------------------------------
My reply to the second:
RE: THANK YOU?
View profileTo [email protected]
From: smartlikerock
Sent: June 3, 2011 11:50:57 PM
To: [email protected]
So , then why are you in Hong Kong?? Why do you say you are in South Africa and have poor spelling skills and do not know my real last name???
Do you know I KNOW your computer's address as well as your serial number to your computer and are traceable as a paedophile??
I know what server and router you use??? I assume now you know that I can easily expose you. You also have been marked 32 times as
SPAM. It sounds as if you are stupid as SHIT !!! Show UP at my door and see what happens to scammers who get in my face. Send me
one more scam as this is your fourth type you sent me. You will be arrested. gauranteed.
--------------------------------------------------------------------------------
Date: Sat, 4 Jun 2011 13:37:35 +0800
From: [email protected]
Subject: RE: THANK YOU
To: smartlikerock
Hello,
Firstly I want to thank you very much for your prompt response to my e-mail to you, as matter of fact, I have to use this opportunity reassure you that this transaction that we are about to go into is 100% legitimate and doesn't breach any international or locally banking laws. So there is nothing for you to worry about. I am the head of auditing/accounting department of my bank in South Africa, as I have told you on my previous email that I need your permission to help receive this funds left unclaimed by a late client whose surname matches, He died in horrible Boat accident along side with his family, all occupants of the Boat unfortunately lost their lives. His last name matches with your surname hence I contacted you. A nationality of your country, a businessman/Contractor.
As my client left no will, the necessary tracing, Government Gazette notification, public notarization and advertising has been performed, over the past three years bringing forth no valid beneficiary to these funds. No other person knows about these funds neither operate this account since his death and family. I have being searching for his possible relative but all effort was unsuccessful , hence I decided to make an independent search to find someone I can present as next of kin/beneficiary of his funds. Definitely I could have done this on my own, but the bottom line is I am a senior auditor/manager as staff of the bank, so I cannot come out and have the funds transfer, couple with the fact that the South Africa laws of banking strictly prohibited us from having foreign account, hence I have contacted you to assist in repatriating the fund left behind by my client before it gets confiscated or declared unserviceable by the bank. Consequently as a result of the urgency and time being of the essence in this transaction, I will appreciate you re-confirm this information below.
Your direct confidential telephone (cell) fax numbers
Your full names as it is in your passport
Your Age
House address/company address if any.
Occupation/profession.
Marital status
N/B: As soon as I have this information's from you, I will proceed to contact you immediately with the documents to file in applications for the claims of the funds. Our importance/role in the proposed deal is the fact that we are well positioned and officially capable of leveraging a successful claim of the available cash, by presenting you as a beneficiary, strictly based on the same surname you share with the deceased. Secondly, I will want to give you the assurance that this project is scheduled to be completed with ten to fourteen working days if all instructions are followed up religiously. But you have to assure me that you are going to be trustworthy and honesty because human behaviors funny a times especially when it come to money issue. Also I am sure you are aware this is a highly sensitive and confidential matter and should be treated as such. Upon your assistance, I have agreed to give to you forty percents, then we will give any charity organization five percent, then fifty-five percents for me.
Thank you for your understanding, I hope to hearing from you as soon as possible
Best Regard
Mr. Henry Makaba
-----------------------------------------------------------------------------------------------------------------------------------The first letter and response:
RE: THANK YOU?
View profileTo [email protected]
From: smartlikerock
Sent: June 3, 2011 1:23:10 PM
To: [email protected]
So where is the reply from you ??? youre a fraud. How could you possibly think you are fooling anyone with this collecting of info??? Send a proper notification.
--------------------------------------------------------------------------------
Date: Wed, 1 Jun 2011 13:30:03 +0000
From: [email protected]
Subject: THANK YOU
To: smartlikerock
Hello,
I hereby seek your sanction to present you as a heir to the funds of my late client amounted to the tune US$16.7M.He passed away five years ago in a boat accident and he has the same last name with you. If you want to be an inheritor to these funds, forward to me your name, phone, age, cell\fax and your nationality for more information
Thanks
Nelson Maakama
----------------------------------------------------------------------------------------------------------------------------------
And one more set. sorry not good at arrangeing.
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Date: Wed, 01 Jun 2011 13:30:03 +0000 (GMT)
From: Henry <[email protected]>
Subject: THANK YOU
To: Undisclosed recipients: ;
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Hello,
I hereby seek your sanction to present you as a heir to the funds of my late client amounted to the tune US$16.7M.He passed away five years ago in a boat accident and he has the same last name with you. If you want to be an inheritor to these funds, forward to me your name, phone, age, cell\fax and your nationality for more information
Thanks
Nelson Maakama
----------------------------------------------------------------------------
more:
RE: THANK YOU?
View profileTo [email protected]
From: smartlikerock
Sent: June 1, 2011 1:15:31 PM
To: [email protected]
Nice try mobile mac user . So what's my name??
--------------------------------------------------------------------------------
Date: Wed, 1 Jun 2011 13:30:03 +0000
From: [email protected]
Subject: THANK YOU
To: smartlikerock
Hello,
I hereby seek your sanction to present you as a heir to the funds of my late client amounted to the tune US$16.7M.He passed away five years ago in a boat accident and he has the same last name with you. If you want to be an inheritor to these funds, forward to me your name, phone, age, cell\fax and your nationality for more information
Thanks
Nelson Maakama
