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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Lucky <mrluckybongani@webmail.co.za> <mrlucky.bongani1@aol.com> Bottom
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Normales Thema Lucky <mrluckybongani@webmail.co.za> <mrlucky.bongani1@aol.com> (Gelesen: 2541 mal)
 
Amirul
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Lucky <mrluckybongani@webmail.co.za> <mrlucky.bongani1@aol.com>
10. November 2013 um 20:08
 
E-MAIL: mrlucky.bongani1@aol.com

From: Mr Lucky Bongani

Department of Mineral Resources,

Republic of South Africa

ATTENTION

I am Mr Lucky Bongani, Director of Project, South Africa Department of
Minerals and Energy. I am making this contact with you based on the
Committee need for an individual/company who is willing to assist us with
a solution to a money transfer.

This amount $38.5m represents the balance of the total contract Value
Executed on behalf of Department by a foreign contracting firm, which we
the officials over-invoiced deliberately, of which the actual sum has been
paid. Should you be willing to assist us in the transaction? Your share of
the sum will be 25% of the $38.5million, 70% for us and 5% for taxation
and miscellaneous expenses.
To enable us commence, I will need your personal telephone/fax number.

Please send your response to; mrlucky.bongani1@aol.com

I await your immediate response.

Best Regards,

Department of Mineral Resources,

Republic of South Africa .

E-MAIL: mrlucky.bongani1@aol.com


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Date: Sun, 10 Nov 2013 18:34:38 +0200
Subject: HIGHLY CONFIDENTAIL BUSINESS PROPOSAL
From: "MR LUCKY BONGANI" <mrluckybongani@webmail.co.za>
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Re: Lucky <mrluckybongani@webmail.co.za> <mrlucky.bongani1@aol.com>
Antwort #1 - 10. November 2013 um 22:22
 
Mail kommt aus Südafrika!

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Assignment:	Static IP
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City:	Johannesburg



Zitat:
Date: Sun, 10 Nov 2013 18:34:38 +0200
From: "MR LUCKY BONGANI" <mrluckybongani@webmail.co.za>
« Zuletzt geändert: 10. November 2013 um 22:58 von Opfer »  
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Re: Lucky <mrluckybongani@webmail.co.za> <mrlucky.bongani1@aol.com>
Antwort #2 - 10. November 2013 um 22:55
 
Lucky hat mehrere Spammails am Start.

https://419.bittenus.com/12/11/luckybongani.html

Es gibt einen Lucky Kizzy Bongani Kabini aus Johannesburg auf FB.

https://www.facebook.com/luckybongani.kabini
« Zuletzt geändert: 10. November 2013 um 23:22 von Opfer »  
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Re: Lucky <mrluckybongani@webmail.co.za> <mrlucky.bongani1@aol.com>
Antwort #3 - 11. November 2013 um 21:36
 
Smiley
Geizkragen. Dann eben nicht!

xxx,

Good Day,

Base on your email,I have to let you know that i cannot give you 40% that 25% is fine and if you cannot accept it then forget the deal.

Thanks


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Re: Lucky <mrluckybongani@webmail.co.za> <mrlucky.bongani1@aol.com>
Antwort #4 - 09. Januar 2014 um 21:41
 
Auferstanden aus Ruinen ...

good day

please i want  to know if you are still interested  of this transaction again?



Mr Lucky Bongani
mrlucky.bongani1@aol.com

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« Zuletzt geändert: 10. Januar 2014 um 01:22 von Stiray »  
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Re: Lucky <mrluckybongani@webmail.co.za> <mrlucky.bongani1@aol.com>
Antwort #5 - 16. Januar 2014 um 09:52
 
Die Frage sollen den Anschein von Seriosität erwecken. Siehe da, er ist mit 40% nun doch einverstanden. Unseriös!

Dear Sir,
Thank you for your message it has reconfirmed my trust in you to realize this transaction.
But before I go into details of outlined procedures, I would like to get answer straight from your hearth.
 
         1)     Are you ready to keep the transaction high-level of confidentiality needed to realize this transaction?   

           2) What is the profitable investment in your country? 
           3)     What is the Tax rate in your country? 
           4)     Are you so sure that you we never sit on my own share of the money once transferred into your account? 
            5)     What is the nature of your business? And can you handle this transaction? 
 
As soon as I hear from your genuine answers, I shall furnished you all the necessary procedures we shall follow to achieve a hitch free transaction.
 
I am waiting for your urgent respond.
 
Best regards,
 
Mr. Lucky Bongani.

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Re: Lucky <mrluckybongani@webmail.co.za> <mrlucky.bongani1@aol.com>
Antwort #6 - 16. Januar 2014 um 17:21
 
Mail über Südafrika

Code
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IP:	41.150.53.239
Decimal:	697710063
Hostname:	8ta-150-53-239.telkomadsl.co.za
ISP:	Telkom Internet
Organization:	Telkom Internet
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Country:	South Africa
State/Region:	Gauteng
City:	Kempton Park


Zitat:
From: Mr Lucky Bongani <mrlucky.bongani1@aol.com>
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Date: Thu, 16 Jan 2014 00:47:45 -0500 (EST)


Zitat:
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Re: Lucky <mrluckybongani@webmail.co.za> <mrlucky.bongani1@aol.com>
Antwort #7 - 17. Januar 2014 um 11:15
 
Dear sir
thank you for your respond,i will like to call you on the phone,i need your cell phone number to contact you so we
can proceed on this transaction.we need to be sure of each other and trust our self's,my cell number;+27714229710.
call me so we can talk on this transaction very well.thank you.

Mr Lucky Bongani
mrlucky.bongani1@aol.com

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To: xxx
Subject: I AM READY TO WORK WITH YOU ON 40% .
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From: Mr Lucky Bongani <mrlucky.bongani1@aol.com>
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Re: Lucky <mrluckybongani@webmail.co.za> <mrlucky.bongani1@aol.com>
Antwort #8 - 17. Januar 2014 um 15:50
 
Mail über Südafrika

Code
Alles auswählen
IP:	41.150.108.222
Decimal:	697724126
Hostname:	8ta-150-108-222.telkomadsl.co.za
ISP:	Telkom Internet
Organization:	Telkom Internet
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Country:	South Africa
State/Region:	Gauteng
City:	Johannesburg


Zitat:
From: Mr Lucky Bongani <mrlucky.bongani1@aol.com>
from 41.150.108.222 by webmail-m238.sysops.aol.com (64.12.107.175) with https (WebMailUI); Fri, 17 Jan 2014 01:16:29 -0500
X-Originating-IP: [41.150.108.222]
Date: Fri, 17 Jan 2014 01:16:29 -0500 (EST)


Zitat:
X-Mailer: AOL Webmail 38252-STANDARD

  
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