dr.pretoriusmeyer@gmail.com onanamasoko@goo.jp

[SlapHappy]

* 41.56.94.15 Wbs, Wireless Business Solutions Midrand South Africa

Return-Path: <onanamasoko@goo.jp>
Received: from gogw0436.mail.goo.jp (gogw0436.mail.goo.jp. [153.153.65.37])
by mx.google.com with ESMTP id z18si22421143igp.57.2016.05.12.06.29.09;
Thu, 12 May 2016 06:29:16 -0700 (PDT)
Received-SPF: pass (google.com: domain of onanamasoko@goo.jp designates
153.153.65.37 as permitted sender) client-ip=153.153.65.37;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of onanamasoko@goo.jp designates
153.153.65.37 as permitted sender) smtp.mailfrom=onanamasoko@goo.jp
Received: from ntt.pod01.gv-mta-ucb003 (gv-mta-ucb003.mail.goo.jp [153.149.229.162])
by gogw0436.mail.goo.jp (Postfix) with ESMTP id C565F18023F;
Thu, 12 May 2016 22:28:34 +0900 (JST)
Received: from gzcstore012.mail.goo.jp ([180.8.112.235])
by ntt.pod01.gv-mta-ucb003 with
id tRUa1s00154mytg01RUaqi; Thu, 12 May 2016 13:28:34 +0000
Date: Thu, 12 May 2016 22:28:34 +0900 (JST)
From: Pretorius Meyer <onanamasoko@goo.jp>
Reply-To: Pretorius Meyer <dr.pretoriusmeyer@gmail.com>
Message-ID: <774228166.82338011.1463059714035.JavaMail.root@goo.jp>
Subject: DOC
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_82338010_1223857476.1463059714031"
X-Originating-IP: [41.56.94.15]




Hello,

I have been trying to send you some docs but haven't been able to attach them on here. I uploaded them via Tripod docs so you can view them. Click here to view. http:/ /goodocs.tripod.com/

Thanks

[SlapHappy]

* 197.78.239.171 Mtn Network Solutions Pty Ltd Johannesburg South Africa

Return-Path: <kezintinebros@goo.jp>
Date: Sat, 21 May 2016 17:57:16 +0900 (JST)
From: Ecosoc <kezintinebros@goo.jp>
Reply-To: Ecosoc <benedictcaldwell@aol.com>
Subject: ATM Card Quick Response
X-Originating-IP: [197.78.239.171]



Download the attachment for more details

Attachments area
"UN ECONOMIC AND SOCIAL COUNCIL.pdf"

-

$554333
Esra-age! V

ECONOMIC AND SOCIAL COUNCIL
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
Funds Office United Nations Protection Movement
1775K St New # 400 Washington D.C 20006-1500,
UNITED STATES OF AMERICA
Website http: //www.un.org/
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED
NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt
officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and
this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to
avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your
Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds
have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: Mr. Benedict Caldwell
Director ATM Payment Department
(Intercontinental Bank United Kingdom)
Email Address: benedictcaldwell@aol.com
Direct Office lines: +44 -750 975 8411
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to
you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is
£5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Benedict Caldwell) with the
following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM
Card To or (RC Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: You are advised to furnish Mr. Benedict Caldwell WITH your correct and valid details. Also be informed that the amount to
be paid to you is £1 ,000,000,0oG BP. We expect your urgent response to this email to enable us monitor this payment effectively
thereby making contact with Mr. Benedict Caldwell AS directed to avoid further delay.

Cong%ulations. l
w - E; why!!!
Mr. Wu Hongbo ‘i". ' ’ . ‘7
Department of Eco mic and Social Affairs ‘32 v t
The Correspondence & Enquiry Unit, Finance Ministry, 3. ~ :2;
Economic and Social Council International Environment . , 7 ‘ 7‘ T

+447509758411
Number billable as mobile number
Country or destination Jersey
City or exchange location
Original network provider* Jersey Telecom
redirected VOIP number to the scammer in South Africa.

[SlapHappy]

* 165.255.59.251 Afrihost Durban South Africa


Return-Path: <cavietenedesapoka@goo.jp>
Date: Tue, 24 May 2016 22:52:21 +0900 (JST)
From: "Ecosoc " <cavietenedesapoka@goo.jp>
Reply-To: Ecosoc <benedictcaldwell@aol.com>
X-Originating-IP: [165.255.59.251]


Kindly view the attached file and read the good news

Attachment: UN ECOMOMIC AND SOCIAL COUNCIL.pdf

Same document as above post.

[SlapHappy]

* 105.3.235.201 Cell-c n/a South Africa

Return-Path: <ojuanumosdo@goo.jp>
Date: Thu, 26 May 2016 07:14:47 +0900 (JST)
From: miss angela <ojuanumosdo@goo.jp>
Reply-To: miss angela <angelakin222@gmail.com>
Subject: PLS CAN I TRUST YOU
X-Originating-IP: [105.3.235.201]




FROM ANGELA, This is to inform you that I have written to you before
without getting a response from you and i believe that my previous
mail did not get to you therefore i write you again. Kindly find the
attached letter

attachment; filename="miss angela-1.pdf"

Hello Dear,
With respect and humble submission, I beg to state the following few
lines for your kind consideration, I hope you will spare some of your
valuable minutes to read the following appeal with sympathetic mind. I
must confess that it is with great hope that I write to you this mail,
which I know and believe by faith that it must surely find you in good
condition of health. My name is Miss Angela Lisa Kinto, I am 23 years
old.
I'm from Liberia and presently I am residing in the refugee camp here in
South Africa as a result of the civil war in my country. I was a first
year student of law at the university before the incident that led me
into this situation of been in refugee camp in South Africa. I'm a very
simple, honest, respectful, Caring, sincere and beautiful girl.
My late father Dr. Murvee Kinto was the Managing Director of Rainbow Gold
and Diamond Mine Company, also a successful exporter of Cocoa during his
life time. I am the only daughter of my parent. It is sad that the rebels
attacked my house one early morning killing my mother and my father.
Equally my mother was a senior lecturer at the university before her
untimely death. I don't have any relative now whom I can go to, all my
relatives ran away in the middle of the war.
I am the only survivor in my family because I am the only child of my
parent. After the recent crisis that resulted to the death of my parent,
I was taken to South Africa for safety by Red Cross under Catholic
Caritas as an asylum, which is how I came to the Camp. As a refugee here
I don't have any right or privilege to anything be it money or whatever
because it is against the law of this country.
Please listen to this carefully, I have my late father's Fund Deposit
sleep and Deposit Agreement and death certificate here with me, because
when he was alive he deposited some amount of money in a security company
in South Africa which he used my name as the next of kin, the amount in
question is Seven Million, Nine Hundred Thousand United State Dollars
(USD$7,900,000.00). Already I have informed this security company about
my intention to claim my late father's deposit. The security company told
me to look for a foreign partner who will assist me in transferring the
funds due to my refugee status here, as a refugee I am not allowed the
right of claim to the money but through an appointed representative as
the united refugee law governing refugee all over the world states.
Now I want an honest partner overseas who will assist me in transferring
this money. I kept this secret to people in the camp here; you are the
only person that I am telling this. So I will like you to help me to
transfer this money to your account and from it you can send some money
for me to get my traveling documents and air ticket to come and reside
permanently in your country till such a time that it will be convenient
for me to return back home if I so desire. This is because I have
suffered a lot of setbacks as a result of incessant political crisis in
Liberia.

The death of my father actually brought sorrow to my life. I also want to
invest this fund under your care in any business of your choice since I'm
still young to manage it. I am in a sincere desire of your humble
assistance in this regards. Your suggestions and ideas will be highly
regarded.
Now permit me to ask these few questions: 1. Can you honestly help me
from your heart? 2. Can I completely trust you? 3. What percentage of the
total amount in question will be good for you after the fund has being
transferred to your account and I come over to meet you? Please, consider
this and get back to me as soon as possible.
Immediately I confirm your willingness, I will send to you my Pictures
and also inform you more details involved in this matter. In summary, I
will like you to keep it to yourself and don't tell it to anyone for I am
afraid of losing my life and the money. Reply to my private email
address: angelakin222@gmail.com
Kind Regards,
Miss Angela.

[Big Al]

Hello ,


Thank you for your email response. I am very happy to read from you because I need your urgent assistance. Your quick response has just made my day by giving me comfort and confidence that everything will soon be okay. I do not know how to thank you but I must let you that you will not regret knowing me.


Like I wrote to you in my first email, I am attaching a scanned copy of my late fathers death certificate, which was issued to me the day he died in Tubmanburg General Hospital Monrovia. I am also sending my Refugee card, and few pictures for you to know what I look like and Who you are dealing with. The death of my father and mother brought so Much suffering and discomfort to me. I spent so much time as an orphan In Liberia trying to survive but another turmoil broke out which Forced me to quit the University and to seek for RED CROSS assistance To save my life. This is how I finally come to South Africa as a Refugee with no hope of returning to my country Liberia. If you assist me to move this fund and also to travel to your country, I will invest my own share of the fund in your country and will also get married in your country when I find a man who will love and cherish me for who I am and not for my money. I hope for your help because I do not want to become a prostitute, please help me.

Please I will like you to come to South Africa so that we can complete the release of the fund urgent to enable me move with you to your country. I will so much appreciate if you can make it to South Africa, but if you cannot make it here please advice so we can contact a local legal adviser who will represent you.


Finally, I am a very good girl and I promise to remain grateful to you all my days, please do call me on +27785552341



Please reply urgent.



Thanks
Your little girl
Angie

Header:

Return-Path: <angelakin2222@gmail.com>
Received: from mail-vk0-x244.google.com (mail-vk0-x244.google.com. [2607:f8b0:400c:c05::244])
From: Angela Kinto <angelakin2222@gmail.com>
Date: Mon, 6 Jun 2016
Subject: Reply from Angela

DC1.png (134.73 KiB) Viewed 5287 times

DC2.png (109.02 KiB) Viewed 5287 times

Profile Elements:
Keketso Mohale / keketso.mohale.3
Active on January 15th, 2016
7 Friends
Only one Photo:

Phone Number:
+27785552341
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

Hello

Since you cannot come to South Africa at the moment, I have contacted a
lawyer and he has promised to assist us legally. The lawyer is a good
man and promised to assist us for the release of the fund from
security company and further transfer into your bank in your country.
With the services of the lawyer we will have everything completed
within few days, please contact him urgent with the details below so
we can proceed with the release of the fund from the security company
and further transfer into your bank account in your country. Please
contact the lawyer with the details below:

Advocate Peter Moore
Tel: +27780858688
Email: ptlaws@consultant.com

I will be waiting for your response when you contact him. I am happy
that we have gone this far. I gave the lawyer all the documents for
confirmation and legal proceedings. He will also do the beneficiary
change of ownership of the fund to your name. Immediately the fund
beneficiary is changed to your name, then everything will be concluded
within 7 days he told me.

I will like to continue my education in your country when we complete
the transfer of the fund. Education is the greatest thing that I crave
for and I am very happy that you will be willing to show me the road
to realizing my dream.

Kindly contact the lawyer and get back to me.


Thank you

Telephone:
+27780858688
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

Attn:

My names are Advocate Peter Moore; I am contacting you with regards to Angela Kinto's transaction.

Miss Kinto (a refugee from Liberia) contacted me to render legal assistance to transfer her late father’s fund into your bank account in your country. She told me that you are her Partner and the partnership is based on trust. I am truly satisfied with her information about you and I believe are the type of family that Angela needs right now.

She presented the entire documents of the deposited fund and I took some incredible steps to ensure that the fund is still available and ready for transfer. Having confirmed that her inherited consignment is still at the care of the security company, I accepted to render my legal services to you.

Please provide the following details/information to enable me apply for the change of ownership of the fund on your behalf: Full name(s), Address, Telephone, Sex, Occupation, copy of your Passport/driver's license and your direct telephone contact. You will be required to setup an offshore bank account in South Africa where the security company will deposit the fund when the beneficiary change of ownership of the fund is completed. The fund transfer will be concluded within few days if only you follow my instructions. All other proceedings shall be given to you upon the receipt of your email and I will ensure this passes through all legal processes.

Being aware of the predicaments Angela is undergoing here in South Africa, I deem it necessary and expedient that both of us must join hands together in making sure that we see to the final execution of this transfer, I therefore pray you to try your best in whatever way you can so that we can finalize this project by middle of the month since you are aware that Angela has little or nothing to contribute financially towards this transaction. I believe that both of us will benefit at the end of this transaction considering the amount of money involved ($7.9million), though we should not put our minds in what we have to get but what we have to offer in assisting this poor girl who is in dare need of our help. There would be little financial requirements from you just to setup an offshore bank account.

Attached here-under is a copy of my official identification for your perusal, I will urgently send copies of the fund deposit slip with which Angela’s father deposited the fund with the security company before his death when I receive your reply.

Your response will be treated as urgent.

Regards,

Advocate Peter Moore.

Phone: +27 78 085 8688
Fax: +27 86 613 1255

Header:

Return-Path: <ptmoorechambers@gmail.com>
Received: from mail-oi0-x244.google.com (mail-oi0-x244.google.com. [2607:f8b0:4003:c06::244])
From: "Peter Moore Chambers & Solicitors" <ptlaws@consultant.com>
Date: Sat, 11 Jun 2016
Subject: From Adv. Peter Moore

Fax: +27866131255
Number billable as premium rate number
Country or destination South Africa

[Big Al]

Attn: ,

I have received your details and have submitted them to the court for the change of ownership of the funds. The change of ownership will be completed on Wednesday. The approval of this submitted application will be a great milestone in this transaction. I will be at the court Tuesday morning to defend the application.

Kindly inform me in your reply what percentage you and Angela agreed on and also where she will be living when the transaction is completed?

Before I invest more of my time into the transaction, I will appreciate if you can reply quickly to let me know that you understand your responsibilities going forward. It will be your responsibility to setup a non-resident bank account here and that has a small fee. I will not like a situation where we will get to that stage and struggle to make headway.

Attached are the deposit documents that was issued to Angela's father when he deposited the funds. Kindly keep the document safe and remember this is classified documents.

I will keep you posted with regards to the submitted application meanwhile I am anticipating your prompt response.

Regards

Mr. Moore

----------------------------------------------------------
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it by mistake, please let us know by e-mail reply and delete it from your system; you may not copy this message or disclose its contents to anyone. Please send us by fax any message containing deadlines as incoming e-mails are not screened for response deadlines. The integrity and security of this message cannot be guaranteed on the Internet.

[Big Al]

Attn: ,

Yes, you will open offshore bank account here and that has a small fee. I will find out how much it will cost tomorrow when the change of ownership of the fund is completed.

I was at the court this morning and have defended the change of ownership application, the court has informed me that the ownership change to our name will be completed tomorrow.

Regards

Mr. Moore

----------------------------------------------------------
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it by mistake, please let us know by e-mail reply and delete it from your system; you may not copy this message or disclose its contents to anyone. Please send us by fax any message containing deadlines as incoming e-mails are not screened for response deadlines. The integrity and security of this message cannot be guaranteed on the Internet.

[Big Al]

Attn: ,

Sequel to my last email to you, finally I was able to secure the change of ownership in your name, honestly it took me almost the whole day after series of debate in the issuance section but God being so kind I was able to raise the extra money they required to make it up to $5, 300 instead of the initial $4,500 demanded for the issuance of the change of ownership document. I know its for the sake of this poor girl (Angela) that made God to facilitate the process.

Based on the foregoing, I have concluded everything regarding the change of ownership certificate in your name as the beneficiary to the fund, a copy of the document is herein attached for your consumption and documentation.

Below are the instructions I received from the bank this morning regarding the setting up off-shore bank account:

1. Download the OVERSEA APPLICATION FORM in the attachment file, fill/sign it properly and send it back to me and I will return it back to the bank.

2. The following are the available accounts with their account balances:
PREMIUM BANK ACCOUNT: $1, 020 account balance fee required;
CURRENT BANK ACCOUNT: $845 account balance fee required;
SAVINGS BANK ACCOUNT: $695 account balance fee required.

3. The FNB bank has requested that you must choose the type of account you wish to open with them from the available accounts listed above. The account balance fee of the account you choose will be paid to the bank to setup the account.

4. The First National Bank of South Africa (FNB) has informed that your offshore bank account will be ready within 24hrs when you return the application form together with the account fee.


Kindly get back to me as to enable me know the next line of action to follow.


Regards,

Adv. Moore

----------------------------------------------------------
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it by mistake, please let us know by e-mail reply and delete it from your system; you may not copy this message or disclose its contents to anyone. Please send us by fax any message containing deadlines as incoming e-mails are not screened for response deadlines. The integrity and security of this message cannot be guaranteed on the Internet.