|
DEPARTMENT OF MINERALS AND ENERGY(BUSINESS DEAL): Please read attachment for details. If you are
My regards,
Mr.Benjamin Walker
|
|
Dear ,
Thanks for your
kind response,i hope this mail will find you in good health.As i am sending this
mail to you,i am doing fine.Please don't pick it offended,i am sorry to inform
you that i don't do skype.We can share both our details,and arrange how to meet
in person.
I am waiting for your urgent
response,
Regards,
Benjamin.
|
|
Dear
,
Thanks for your mail,
though i thoughts as well that it may not be possible to for to come down just
so sudden, But I will make out time to visit you for us to meet in person for
mutual trust. For us to start processing the transaction, I will require for the
details from you.
1: A copy of your
international passport either your identification card.
2: Your direct contact
cell phone number for easy communication.
3: Your physical
address.
With the required
details, I will forward it to my attorney for him to go to the High court to
swear an oath of affidavit on your behalf to obtain the declaration certificate
of the funds in your favor to declare the origin and reason why you are
receiving the money.
Once again, thanks for
your full cooperation and looking forward to hearing from
you.
Regards,
Benjamin.
|
|
On Wednesday, May 10, 2017 1:09 AM, BENJAMIN WALKER < benjaminwalkersa@gmail.com > wrote:
How are you doing today? Hope all is going fine with you and your family. I'm writting to know if everything is okay because as a matter of fact i havn't heard from you since you wrote your last mail. Plase kindly let me know from your end if all is going fin
|
|
DEAR SIR,
HOW ARE YOU TODAY? I SINCERELY HOPE ALL IS WELL WITH YOU AND YOUR FAMILY. I AM WORRIED AS I AM NOT HEAR FROM YOU THIS DAYS NOW, PLEASE DO WELL TO GET BACK TO ME ON RECEIPT OF THIS MAIL SO THAT I WILL KNOW THE POSITION OF THING .
I AM ANXIOUSLY WAITING FOR YOUR URGENT REPLY PLEASE
HAVE A NICE DAY AND STAY BLESSED.
THANKS
|
|
Dear ,
Thanks for your
kind response; I hope this mail will find you in good health, as I am sending
this mail to you, I am doing fine, and first I want to assure you that this
transaction is 100% risk free. Also as I send this mail to you, I have not sent
it to anyone other person. Please note that my reason of sending this mail to
you is to solicit for your assistant to front you to move the funds into your
country with your help. Also I want you to understand that I am taking a big
risk by handling this with the person I had no previous business relationship
with.
Though I believe
that with honesty and understanding, we will achieve the successful of the
transaction.
According to our
lay down arrangement, I want you to receive the funds with your private or
company's account as investment funds for hitch free transferring of the funds
into any account you wish to provide for the transaction. Please note that with
the help of a friend at the Reserve bank of South Africa, we will achieve the
successful transferring of the funds into your nominated bank account you will
wish to provide to receive the funds.
As soon as I hear
from you, I will let you know the next step forward.
Sincerely,
Benjamin
|
|
Dear,
A
lot of thanks for your cooperation and readiness to go into partnership with me,
though we have not meet in person but I believe our meeting is a divine
connection for a purpose. Without taking much of your time, let me go straight
to the point on how we can achieve the hitch free transferring of the funds into
your nominated bank account.
According
to our lay down arrangement, I want you to receive the said amount as investment
funds for hitch free transferring of the funds into your nominated bank
account which you will to provide for the transaction. I want you to know that
we will obtain a court declaration certificate from the High court which we will
submit to the bank for processing of the transfer.
As
soon as you indicate that the procedure is okay with you, I will let you know
the details from you to obtain the court declaration certificate which I will
scan and send to you as soon as I lay my hands on it.
I am
waiting for your urgent response.
Regards,
Benjamin.
|
|
Dear ,
Thanks for your mail,please note that i can only send every legal copy of
the transaction via email as the hard copy will remain with me.Please let me
know your thought toward this so that I will let you know the next step
immediately.
Regards,
Benjamin.
|
|
On Monday, June 26, 2017 2:55 PM, Benjamin Walker < benjaminwalkermg@gmail.com > wrote:
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |