Nigerian Scam Mail Archives 2005

Scam mail from: MR JAMES MOTLATSI

From: MR JAMES MOTLATSI <motlatsitj01@netscape.net>
Reply-To: motlatsitj02@netscape.net
Date: Fri, 16 Feb 2001 17:22:30 -0800
Subject: FROM :ANGLOGOLD ASHANTI
OFFICE ADDRESS: 122-127 BOKSBURG RD. JOHANNESBURG SOUTH AFRICA.
TEL: 27-83-5986-172
FAX: 27-83-714-2828
WEBSITE:(anglogoldashanti.co.za)
EMAIL: motlatsitj01@netscape.net

ATTN: PRESIDENT/ CEO.



DEAR SIR,

IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO REVEAL THIS URGENT BUSINESS PROPOSAL TO YOU. I WAS ASSIGNED BY MY COLLEAGUES TO FIND A FOREIGN PARTNER WHO WILL ASSIST US IN PROVIDING AN OVERSEAS BANK ACCOUNT FOR THE TRANSFER OF US$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS ONLY) THE ACTUAL CONTRACT VALUE WAS US$120 MILLON (ONE HUNDRED AND TWENTY MILLION DOLLARS ONLY), BUT MY COLLEAGUES AND I BEING MEMBER OF THE CONTRACT AWARD/ REVIEW COMMITTEE OVER INFLATED THE CONTRACT SUM TO US$130 MILLION (ONE HUNDRED AND THIRTY MILLION DOLLARS ONLY), WITH THE INTENTION OF SHARING THE REMAINING BALANCE OF US$10 MILLION. WE THEREFORE WANT TO TRANSFER OUT OF THE COUNTRY IN OUR FAVOUR FOR DISBURSEMENT AMONG OURSELVES THE SUM OF US$10 MILLION ONLY.

ALSO WE AGREED THAT IF YOU/YOUR COMPANY CAN ACT AS THE BENEFICIARY OF THIS FUND, WE WILL TRANSFER THE FUND TO YOUR ACCOUNT AND YOU WILL RETAIN 25% OF THE TOTAL FUND FOR THE ASSISTANCE RENDERED, WHILE 70% WILL BE FOR US AND THE BALANCE OF 5% WILL BE SET ASIDE FOR THE EXPENSES THAT MIGHT BE INCURRED BY BOTH PARTIES DURING THE PROCESS OF THE FUND TRANSFER. THE TRANSACTION WILL TAKE TEN WORKING DAYS.

WE REQUEST YOU CO-OPERATE WITH US AND PROVIDE A CONVENIENT ACC OUNT NUMBER IN DESIGNATED BANK WHERE THIS FUND CAN BE SAFELY TRANSFER TO, WE INTEND TO COME OVER THERE ON THE COMPLETION OF THE FUND TRANSFER TO SECURE OUR SHARE.

PLEASE, NOTE THAT WE HAVE BEEN CAREFUL AND HAVE WORKED OUT ALL THE MODALITIES FOR A SMOOTH TRANSFER OF THE FUND TO YOUR CHOSEN BANK ACCOUNT BEFORE CONTACTING YOU. THEREFORE, YOU ARE ADVISED NOT TO EXPOSE THIS PROPOSAL TO ANYBODY FOR THE PURPOSE OF SECURITY AND ITS CONFIDENTIAL NATURE, WE ALSO BELIEVE YOU WOULD NOT SIT ON OUR MONEY WHEN TRANSFER INTO YOUR ACCOUNT AS YOU WILL GET YOUR 100% SHARE.

BE REST ASSURED THAT THIS TRANSACTION IS 100% RISK FREE, IF THIS PROPOSAL IS ACCEPTED, PLEASE CONTACT US THROUGH THE TEL NUMBER: 27-83-5986-172 OR FAX NUMBER: 27-83-714-2828, BY INDICATING YOUR INTEREST AND SENDING THE FOLLOWING TO US: BANK ACCOUNT NUMBER/ ADDRESS/ TELEPHONE, FAX, TELEX, SWIFT/ CODE NUMBER, NAME OF BENEFICIARY E.T.C. NOTE THAT THE PARTICULAR NATURE OF YOUR BUSINESS DOES NOT NECESSARILY MATTER IN THIS TRANSACTION. THANKS FOR YOUR ANTICIPATED RESPONSE.

YOURS SINCERELY
MR JAMES MOTLATSI

Nigerian Scammers

Scam Research

Mail Archives

Scam Books

Scam Books

Scam Term FAQ

Glossary

Glossary of scam terms

Anti Scam Tools

Anti scam Tools

Scam Awareness Game

Scam Awareness Game

Scam Awareness Quiz

Scam Awareness Quiz

Nigerian Scam Mail Archives 2005

Scam mail from: MR JAMES MOTLATSI

From: MR JAMES MOTLATSI <motlatsitj01@netscape.net>
Reply-To: motlatsitj02@netscape.net
Date: Fri, 16 Feb 2001 17:22:30 -0800
Subject: FROM :ANGLOGOLD ASHANTI
OFFICE ADDRESS: 122-127 BOKSBURG RD. JOHANNESBURG SOUTH AFRICA.
TEL: 27-83-5986-172
FAX: 27-83-714-2828
WEBSITE:(anglogoldashanti.co.za)
EMAIL: motlatsitj01@netscape.net

ATTN: PRESIDENT/ CEO.



DEAR SIR,

IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO REVEAL THIS URGENT BUSINESS PROPOSAL TO YOU. I WAS ASSIGNED BY MY COLLEAGUES TO FIND A FOREIGN PARTNER WHO WILL ASSIST US IN PROVIDING AN OVERSEAS BANK ACCOUNT FOR THE TRANSFER OF US$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS ONLY) THE ACTUAL CONTRACT VALUE WAS US$120 MILLON (ONE HUNDRED AND TWENTY MILLION DOLLARS ONLY), BUT MY COLLEAGUES AND I BEING MEMBER OF THE CONTRACT AWARD/ REVIEW COMMITTEE OVER INFLATED THE CONTRACT SUM TO US$130 MILLION (ONE HUNDRED AND THIRTY MILLION DOLLARS ONLY), WITH THE INTENTION OF SHARING THE REMAINING BALANCE OF US$10 MILLION. WE THEREFORE WANT TO TRANSFER OUT OF THE COUNTRY IN OUR FAVOUR FOR DISBURSEMENT AMONG OURSELVES THE SUM OF US$10 MILLION ONLY.

ALSO WE AGREED THAT IF YOU/YOUR COMPANY CAN ACT AS THE BENEFICIARY OF THIS FUND, WE WILL TRANSFER THE FUND TO YOUR ACCOUNT AND YOU WILL RETAIN 25% OF THE TOTAL FUND FOR THE ASSISTANCE RENDERED, WHILE 70% WILL BE FOR US AND THE BALANCE OF 5% WILL BE SET ASIDE FOR THE EXPENSES THAT MIGHT BE INCURRED BY BOTH PARTIES DURING THE PROCESS OF THE FUND TRANSFER. THE TRANSACTION WILL TAKE TEN WORKING DAYS.

WE REQUEST YOU CO-OPERATE WITH US AND PROVIDE A CONVENIENT ACC OUNT NUMBER IN DESIGNATED BANK WHERE THIS FUND CAN BE SAFELY TRANSFER TO, WE INTEND TO COME OVER THERE ON THE COMPLETION OF THE FUND TRANSFER TO SECURE OUR SHARE.

PLEASE, NOTE THAT WE HAVE BEEN CAREFUL AND HAVE WORKED OUT ALL THE MODALITIES FOR A SMOOTH TRANSFER OF THE FUND TO YOUR CHOSEN BANK ACCOUNT BEFORE CONTACTING YOU. THEREFORE, YOU ARE ADVISED NOT TO EXPOSE THIS PROPOSAL TO ANYBODY FOR THE PURPOSE OF SECURITY AND ITS CONFIDENTIAL NATURE, WE ALSO BELIEVE YOU WOULD NOT SIT ON OUR MONEY WHEN TRANSFER INTO YOUR ACCOUNT AS YOU WILL GET YOUR 100% SHARE.

BE REST ASSURED THAT THIS TRANSACTION IS 100% RISK FREE, IF THIS PROPOSAL IS ACCEPTED, PLEASE CONTACT US THROUGH THE TEL NUMBER: 27-83-5986-172 OR FAX NUMBER: 27-83-714-2828, BY INDICATING YOUR INTEREST AND SENDING THE FOLLOWING TO US: BANK ACCOUNT NUMBER/ ADDRESS/ TELEPHONE, FAX, TELEX, SWIFT/ CODE NUMBER, NAME OF BENEFICIARY E.T.C. NOTE THAT THE PARTICULAR NATURE OF YOUR BUSINESS DOES NOT NECESSARILY MATTER IN THIS TRANSACTION. THANKS FOR YOUR ANTICIPATED RESPONSE.

YOURS SINCERELY
MR JAMES MOTLATSI

Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. Although our site concentrates on providing awareness of Nigerian 419 spam (scam), scam baiting, advance fee fraud, scam phising, also we deal with other types of fraud such as letter spam, e-mail scam, lottery spam as well. You can go through our scam baiting tips, it is just amazing way to deal with the spammer or scammer.


Nigerian Scam  |   419 Scam   |   Features of Scam  |   Mission  |   Research  |   Mail Archives  |   About Us   |   File A Complaint  |   Spam News  |   Origin Of Scam   |   Operation Of Scam   |   Consequences   |   Miscellaneous Scams   |   Scam Sites   |   FAQ   |   Contact Us  |   Scam Resources Links  |   Nigerian Scammers  |   Site Map  |   Mail Archives SiteMap  |   Scam Glossary  |   Scam Resources Books  |   Scam Checker Tool  |   Scam baiting   |   More Scam Sites  |  Scam Awareness Quiz  |   Celebrity Scam  |  Search Engine Genie  |   Bharat Udyog Ratna Award Scam Alert  |   Jeff Adams Real Estate Seminar   |   Russ Whitney Real Estate