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onsdag 30 juni 2021
A file was sent to blogg202.partiledaren@blogger.com via We Transfer
tisdag 15 juni 2021
torsdag 10 juni 2021
HONEST PARTNER NEEDED
Hello,
My Name is Mr. Silas Grant, and I'm the Chief Operating Officer in the
Accounting Unit of Standard Bank of South Africa (SBSA). This message
might meet you in utmost surprise. However, it's just my urgent need
for a foreign partner that made me to contact you for this
transaction.
An account was opened in my bank by one of my customers in the name of
MR. THOMAS BAHIA a Dutch National from Germany who was a
consultant/contractor with the Federal Ministry of Mines and Power
here in South Africa made a numbered time Fixed Deposit, valued at
$11,500,000.00 (Eleven Million, Five hundred Thousand United States
Dollars) for twelve (12) Calendar months in my Bank branch, but since
2010, this account has never be operated.
Upon maturity, we sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and
finally I discovered from his contract employers that MR. THOMAS BAHIA
is no longer alive: he died with his entire family in a
plane crash that occurred in Libya on the 12th of May 2010 and below
is a link for your view.
http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html
The said fund is still in my Bank branch and the interest is being
rolled over with the principal sum at the end of each year.
Now the fund is $12,200,000.00 (Twelve Million Two Hundred Thousand US
Dollars) because of the accumulated interest.
In accordance with South Africa Government Law, at the expiration of
11 (Eleven) years, the money will be reverted back to the ownership of
the Government of South Africa if nobody comes forward for the funds
and it will be tagged unclaimed funds.
Consequently, I want to present you as the next of kin to this late
customer because you are a foreigner like him and the funds will be
transferred to your Bank account and after the successful transfer of
the funds, I will come over to your country for the sharing and the
money will be shared in the ratio of 45% for me, 45% for you and 10%
to cover our expenses after the deal.
There is no risk involved, as I will use my position in the Bank to
secure approvals and guarantee the successful execution of this
transaction within 9-working days.
If this proposal interests you, let me know by sending me an email and
I will send to you detailed Information on how this business would be
successfully transacted. Be informed that nobody knows about the
secret of this fund except me and I know how to carry out the entire
transaction.
Please include your private phone numbers for a voice talk and reply
to me through the email below:
sg360299@gmail.com
Looking forward to your urgent reply to enable me give you more
details and you can as well give me a call.+27734883441
Thanks,
Mr. Silas Grant
My Name is Mr. Silas Grant, and I'm the Chief Operating Officer in the
Accounting Unit of Standard Bank of South Africa (SBSA). This message
might meet you in utmost surprise. However, it's just my urgent need
for a foreign partner that made me to contact you for this
transaction.
An account was opened in my bank by one of my customers in the name of
MR. THOMAS BAHIA a Dutch National from Germany who was a
consultant/contractor with the Federal Ministry of Mines and Power
here in South Africa made a numbered time Fixed Deposit, valued at
$11,500,000.00 (Eleven Million, Five hundred Thousand United States
Dollars) for twelve (12) Calendar months in my Bank branch, but since
2010, this account has never be operated.
Upon maturity, we sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and
finally I discovered from his contract employers that MR. THOMAS BAHIA
is no longer alive: he died with his entire family in a
plane crash that occurred in Libya on the 12th of May 2010 and below
is a link for your view.
http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html
The said fund is still in my Bank branch and the interest is being
rolled over with the principal sum at the end of each year.
Now the fund is $12,200,000.00 (Twelve Million Two Hundred Thousand US
Dollars) because of the accumulated interest.
In accordance with South Africa Government Law, at the expiration of
11 (Eleven) years, the money will be reverted back to the ownership of
the Government of South Africa if nobody comes forward for the funds
and it will be tagged unclaimed funds.
Consequently, I want to present you as the next of kin to this late
customer because you are a foreigner like him and the funds will be
transferred to your Bank account and after the successful transfer of
the funds, I will come over to your country for the sharing and the
money will be shared in the ratio of 45% for me, 45% for you and 10%
to cover our expenses after the deal.
There is no risk involved, as I will use my position in the Bank to
secure approvals and guarantee the successful execution of this
transaction within 9-working days.
If this proposal interests you, let me know by sending me an email and
I will send to you detailed Information on how this business would be
successfully transacted. Be informed that nobody knows about the
secret of this fund except me and I know how to carry out the entire
transaction.
Please include your private phone numbers for a voice talk and reply
to me through the email below:
sg360299@gmail.com
Looking forward to your urgent reply to enable me give you more
details and you can as well give me a call.+27734883441
Thanks,
Mr. Silas Grant
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onsdag 2 juni 2021
RE: Dubai, Middle East and Global Clients details
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1. CEOs, owners, Presidents and MDs LinkedIn contacts
2. CIO, CTO, CISO, VP/Director/Manager of IT
3. CFO, Controller, VP/Director/Manager of Finance
4. Small Business owners email list
5. High net worth individuals/investors email list
6. Physicians, Doctors, Nurses, Dentists, Therapists, Hospitals, clinics, private practices, Pharmaceutical and biotechnology company's top decision makers email list
7. Pharmacist and pharmacy owners email list
8. Mortgage broker, Real estate broker, Insurance agents, Financial advisors email list
9. New & Used Car Dealers email list
10. Fortune 1000 companies top decision makers email list
11. Manufacturing Industry decision makers email list
12. Logistics, shipping, and supply chain managers email list
13. Quickbooks, ADP, IBM, Netsuite, Workbooks, Solarwind, MongoDB, AutoDesk, Servicenow, Yardi Voyager, Hadoop, Office 365, Tableau, Force.com, CRM/ERP/Security software/Cloud companies customers email and phone list
14. Architects and interior designers email list
15. HR, Training, Learning & Development, Employee Benefits, Talent Acquisition, Recruiting decision makers email list
16. Pet owners, Book purchasers, Frequent travellers, PPE buyers, Fashion buyers
17. Homeowners, Apartment owners, Building owner email list
18. Purchasing and Procurement Managers email list
19. Health, environment & Safety managers email list
20. Government decision makers email list
21. General/corporate counsels, Attorneys and Lawyers email list
22. Fleet managers, Trucking company owners email list
23. Oil, Gas and utility industry decision makers email list
24. Facilities, office and maintenance managers email list
25. Event and Meeting planners, organizers, and exhibitors email list
26. Engineers email list
27. Education industry executives email list - Principals, Dean, Admins and teachers from Schools, Colleges and Universities
28. E-commerce or online retailers email list
29. Data scientist, Data Analytics and Database Administrators email list
30. CPA and Bookkeepers email list
31. Compliance and Risk Management managers email list
32. Commercial property owners email list
33. Builders, property developers and construction industry decision makers email list
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36. Telecom managers, VOIP managers, Cloud architect, Cloud managers, Storage managers email list
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tisdag 1 juni 2021
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