Dr Cona Mboni

ESKOM HOLDINGS LIMITED
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
Email(conamboni01@gmail.com)

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account.
My name is Dr Cona Mboni Director with the contract award committee of Eskom company Ltd, Republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$18,500, 000,.00 into your account. the (US$18,500,000.00) was the overestimated balance from the contracts awarded to both foreign and local contractors the real contract value was $120 million united states dollars, but it was over estimated to the tune of (US$138,500, 000,00) (one hundred and Thirty Eight million, Five Hundred Thousand united states dollars only).

The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$18,500, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$18.5M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.

I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over there, I shall obtain visa and travel with my family to meet with you for my own share of this money. In this regards would like you to send me the following information through the email address below for security reasons email( conamboni01@gmail.com)

Your Name……………………….
your Address: ……………………………
Your Private Phone …………………

Thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.

My best regards,

Dr Cona Mboni

I am Peter Wong, director of operations, Hong Kong and Shanghai Banking Corporation Limited Hong Kong.I have a very confidential business proposition involving transfer of $18.350.000.00 that will be of great benefit for both of us. reply me via email(peterwong507@yahoo.com) for more details as regards this transaction.

Best Regards
Peter Wong
4

ALERT:YOUR PAYMENT IS IN SERIOUS DANGER

From The Desk Of: George Hamington.
Telegram: Eco Bank Plc
Telephone:+234 708 2750967
E-mail

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

I hereby send to you the information submitted by Mrs. Diane Thill From Philadelphia , with an application to receive the payment of $41.2million United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mrs. Diane Thill From Philadelphia, whose information's is below, to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in her favor thereby making her the current beneficiary with the following account details: Account Name: Diane Thil, A/C #USD114-1025567-8, Bank Name:The Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mrs. Diane Thill to come forward for the claim of these funds

You are to call with the above Phone Number for more clarifications. You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mrs. Diane Thill own file which he sent to us,so that we can know the real owner of this said amount.

1. Your Full Banking Details………………………………….
2. Your Contact Address…………………………………….
3. Your Telephone/Fax Number……………………………
4. Your Profession/Religion…………………………….
5. Your Age And Current Occupation………………….
6. Attach Copy of Your Identification…………………

We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communication with any other office(s) in order to enable us help you receive this fund.Call me on the Telephone number +234 708 2750967 for further details after you have send in the requested information as directed above.We wait to hear from you as soon as possible.If you know you are ready to comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke.

Mr. George Hamington
Director of Foreign Operations
Eco Bank Plc

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