July 5, 2018

From Mr. Robert Karofsky

From Mr. Robert Karofsky

I expect my letter to meet you in good health and your finest mood
today, how are you and your family doing? Please kindly forgive me for
intruding into your privacy. Can you be trusted in a financial
business relationship that will be of mutual benefit to both of us? I
got your name and contact from the International Business Information
of your country with the hope that you will be interested in what I am
about to tell you.

I am Mr. Robert Karofsky from Harlesden, North West London, here in
England. I work for UBS Bank, London. I am writing you about a
business proposal that will be of an immense benefit to both of us. In
my department, Being The Managing Director/Head of Coverage and
Advisory at UBS AG, I discovered an abandoned sum of 22.3 Million
Great British Pounds Sterling (Twenty Two Million Three Hundred
Thousand Great British Pounds Sterling) in an account that belongs to
one of our foreign deceased customers, a billionaire Business Mogul
Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a
helicopter crash 10th January, 2010 resulting to his death and his
family members. Saba was 47-years-old. Also in the chopper at the time
of the crash was his wife, their son Avraham (Albert) and his
daughter-in-law. The pilot was also dead.

The choice of contacting you is aroused from the geographical nature
of where you live, particularly due to the sensitivity of the
transaction and the confidentiality herein. Now our bank has been
waiting for any of the relatives to come-up for the claim but nobody
has done that. I personally has been unsuccessful in locating the
relatives for 5 years now, I seek your consent to present you as the
next of kin/Will Beneficiary to the deceased so that the proceeds of
this account valued at 22.3 Million Pounds can be paid to you. This
will be disbursed or shared in these percentages, 60% to me and 40% to

I have secured all necessary legal documents that can be used to back
up this claim we are making. All I need is to fill-in your names to
the documents and legalize it in the court here to prove you as the
legitimate beneficiary. All I require now is your honest Co-operation,
Confidentiality and Trust to enable us see this transaction through. I
guarantee you that this will be executed under legitimate arrangement
that will protect you from any breach of the law.

Please, provide me the following, as we have 7 days to run it through.
This is very URGENT PLEASE.

1. Full Name:
2. Your Direct Mobile Number:
3. Your Contact Address:
4. Your Occupation:
5. Your Nationality:
6. Your sex/Age:

Having gone through a methodical search, I decided to contact you
hoping that you will find this proposal interesting. Please on your
confirmation of this message and indicating your interest will furnish
you with more information. Endeavor to let me know your decision
rather than keep me waiting.

Mr. Robert Karofsky

June 21, 2018



I am Mrs Margarita Louis-Dreyfus Chairperson of Louis-Dreyfus Commodities. I have decide to initiate this email conversation of a confidential humanitarian project that I would like to share with you in your country hoping you will respond back in reply. 

Mrs Margarita Louis-Dreyfus.
Chairperson of Louis-Dreyfus Commodities,
Zurich, Switzerland.

Email: dreyfusmar@outlook.com

March 6, 2018

Ms Agnes & Philip


I am Ms Agnes Martin, 22 years old girl and my junior brother is  Philip Martin 20 years old boy we are from Cote d'Ivoire,we are the children of late Mr. Martin Koffi who was murdered by REBELS last Sis years

Before the death of my late father he had a money a deposited with a Bank in Abidjan Cote D'Ivoire that contains the sum of Five Million United States Dollars

Please, I need your assistance to enable the Bank transfer the money to your country for the investments purpose also in order to be our guardian.

I am willing to offer you reasonable percentage from the total money as compensation for your effort.Please Reply me to this email addresse( agnesphilipkoffil@gmail.com )

Your Sincerely

Ms Agnes & Philip

February 28, 2018

Ref: Inquiry



I am a mining services consultant.   I am Mr. Sello Moloto (I shall provide you with more details on my background later).   At  the  moment,  I  am  consulting  for  several  mining  companies  advising  them  on liquefied natural gas exports and storage.

The  South  Africa  economy  has  witnessed  a  steady  growth  since  the  end  of  Apartheid.  Within the Ministry   of   Energy   &   Mineral   Resources   where   I   worked   as   director   of   Auditing   and   Project Implementation, Mining and Quarrying alone contributes 12.9% to GDP, Gold made up R19.8billion rands contribution to the yearly exports and Base metals and other products contribute R8.9 billion and R7.4billion to the economy respectively. These figures do not include diamonds which is quoted separately.

The  Government  has  continuously  strived  to  improve  and  maintain  good  relationship  with  foreign governments  and  Non-Governmental  financial  agencies  by  ensuring  payments  for  all  debts  owed  to foreign  contractors .  As  a  matter  of  fact,  the  Government  has  sponsored  several  trade  delegations overseas to improve and attract foreign investments to South Africa.

I write asking to invite you to be part of this new generation of investors to take advantage of this new investment climate that would usher in a new generation of prosperity and growth for all involved. This transaction endeavour has minimal risks involved provided you deal with it with the utmost discretion.

 If you would require further clarifications you are to contact me immediately as I await your esteemed response to my proposal.

I await in anticipation your fullest co-operation.

Mr. Sello Moloto

Director, Project Implementation.

Email: sellomoloko@gmail.co.za

Email: sellomolotose@gmail.com

TEL: +27-837 292 713

December 28, 2017



I am Mr Tony Allen,A reputable banker here in Accra Ghana

On the 15 march 2008, A young millionaire ( Mr Victor) A crude oil dealer who happen to have the same surname as yours.and who has your country in his file as his place of origin made a fixed deposit of a hug amount of money with my bank, But sadly he was among the death victims in the may 2008 earthquake disaster in China that killed over 5,000 people because he was in China on a business trip and that was how he meet his end.

Therefore, I am seeking your co-operation to present you as his next of kin and the one to benefit from his fund since you are from the same country with him and bear the same surname so that my bank will pay the funds to you. I have done enough inside bank arrangement and only have to put in your details into the information network in the bank's database and reflect you as his next of kin because he did not mention any next of kin\heir when the account was opened because he was not married and no children.

There is no risk involve.The transaction will be executed under a legitimate arrangement that will protect you from any breach of law. This transaction will be of a great mutual assistance to us

I will review further information's/Details and procedures to you as soon as I receive your positive reply

I wait for your positive response.

Mr Tony Allen

November 28, 2017



Sorry for intruding upon your privacy. My name is Ella. I an currently ill with cancer disease and I wish to donate my inheritance that my late husband left with a financial institution in Cote D'ivoire. Recently, my Doctor told me that I might not live for more than Eight months from now due to my cancer illness. I want you to utilise it to establish businesses/investments that will create job opportunities for the jobless population and less-privileged. I will give you more details only if you are willing and ready to handle this project.

Yours sincerely,

October 12, 2017

Ref: Inquiry





                                                                                                               CONTRACT INVESTMENT


After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$55,000,000.00(Fifty-Five Million Dollars) to your country within the next few days.


Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Finance & Economic Affairs) in Johannesburg. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response which I and my colleagues will highly appreciate.


This fund accrued legitimately to us as commission from foreign contracts, through our private connections.


The fund is presently waiting to be remitted from the bank herein South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our name. Because as high placed civil servant, we are not allowed by civil service code of conduct to own or operate bank account outside of our shore. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, hence the reason for this mail.


My proposal is that after you receive the funds, it would be shared as follows: (1) 25% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 75% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country.


However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund.


The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to yourself or us. Please, give me your response immediately by returning this mail through .


Yours Faithful


Dr.Thabo Vincent Maphai

TEL:   +27 718 332 994

Finance & Economic Affairs Dept. (South Africa)