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Botha Mpho <bothampho@143.ae>

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Botha Mpho <bothampho@143.ae>

Post by The Doctor on Fri Feb 14, 2014 10:19 am

I am BOTHA Mpho of Sasfin Bank Johannesburg ,South Africa.
My client Ernest Van Rooyen and his Wife Annetjievan were killed in January 2013 on their farm
in Somerset near Parys in the Free State .
I am their account account officer. Since after their Death , I have made frantic efforts to look
for their next of kin but all my efforts yielded no response.
I ask you to stand in as a next of kin to receive this money in your account. I have all the documents to
make this work. This money will be shared between you, charity and I.
If you can do it , respond to my private email only on bothampho@143.ae so that I can give you full details on how it will work.
Under South African banking laws , the type of account they operate must not be dormant after a year.If not, they will seize the money.
Thanks and best regards
Botha Mpho


Last edited by Matrix on Fri Feb 21, 2014 1:40 am; edited 1 time in total (Reason for editing : Taken up by onlinefraudsters)
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Botha Mpho <bothampho@yahoo.com> second mail

Post by Matrix on Tue Feb 18, 2014 2:13 am

Dear 
 
I am happy to receive your email and acceptance to ask for some details.
This is a transaction I have been following for some time now. I am an account officer to the deceased family.
I have been their account officer for over ten years.
After their Death , I tried contacting Holland their home country for any of their relations but my search did not
produce any result. They have no children.
They have a business account. Here in South Africa Banking laws all business accounts must not remain dormant for a period of 12 months. If not it will be archived and subsequently confiscated.
This I know for sure that no one will operate it  and the bank auditors  will find out that this month. hence my contacting you for this operation.
All I want from you is to assume the next of kin to enable me transfer the money to you in your country. It does not matter where you come from or the difference in the name. I am the account officer and whom soever I write down in the file will be accepted. The bank executives only know of his deposit. The file is with me as the account officer.
I am a woman and I have limited friends and I choose this way to help the charity as my husband will not handle it well. I want to do it outside the knowledge of my husband and the bank.
The amount in their account is $7,531,521.32. After the transfer of the fund  40% of it will go to you, 40% will go to charity homes and orphanages in Africa and I am OK with 20% of the money.
All I need you to do is to stand as the next of kin and insert your name as the next of kin and you will officially be contacted by the bank as soon as the auditors see the lapses or better still I start the process of transferring the money.
All I need now is your full names with tel/fax numbers for easy and confidential communication. Also I will need a copy of your international passport or national identity card. As soon as this is done , I will need an account from you unto where this fund will be transfered to.
Please I would want you to attach urgency and confidentiality to this transaction. You are free to make your inquiries on the veracity of the family status in question
but the transaction must be kept secret.
 
Regards,
Mpho

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

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Re: Botha Mpho <bothampho@143.ae>

Post by Matrix on Tue Feb 18, 2014 2:18 am

Dear -------------
 
I am happy to receive your email and acceptance to ask for some details.
This is a transaction I have been following for some time now. I am an account officer to the deceased family.
I have been their account officer for over ten years.
After their Death , I tried contacting Holland their home country for any of their relations but my search did not
produce any result. They have no children.
They have a business account. Here in South Africa Banking laws all business accounts must not remain dormant for a period of 12 months. If not it will be archived and subsequently confiscated.
This I know for sure that no one will operate it  and the bank auditors  will find out that this month. hence my contacting you for this operation.
All I want from you is to assume the next of kin to enable me transfer the money to you in your country. It does not matter where you come from or the difference in the name. I am the account officer and whom soever I write down in the file will be accepted. The bank executives only know of his deposit. The file is with me as the account officer.
I am a woman and I have limited friends and I choose this way to help the charity as my husband will not handle it well. I want to do it outside the knowledge of my husband and the bank.
The amount in their account is $7,531,521.32. After the transfer of the fund  40% of it will go to you, 40% will go to charity homes and orphanages in Africa and I am OK with 20% of the money.
All I need you to do is to stand as the next of kin and insert your name as the next of kin and you will officially be contacted by the bank as soon as the auditors see the lapses or better still I start the process of transferring the money.
All I need now is your full names with tel/fax numbers for easy and confidential communication. Also I will need a copy of your international passport or national identity card. As soon as this is done , I will need an account from you unto where this fund will be transfered to.
Please I would want you to attach urgency and confidentiality to this transaction. You are free to make your inquiries on the veracity of the family status in question
but the transaction must be kept secret.
 
Regards,
Mpho

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
http://www.bbc.co.uk/news/uk-england-birmingham-26176074
http://www.ic3.gov/crimeschemes.aspx#item-2
http://www.bbc.co.uk/news/business-18172738
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Re: Botha Mpho <bothampho@143.ae>

Post by Matrix on Tue Feb 18, 2014 7:39 am

> Date: Thu, 13 Feb 2014 23:24:54 +0000
> Subject:
> From: ----------------------
> To: bothampho@143.ae
>
> Reply-To: bothampho@143.ae
> Are you sure this is legal and 100% secure

> you read all the time of Nigerian scams but you are from South Africa

> so seem to be legit

> Also I read somewhere about this tragedy


This is legitimate . The story is real and you can verify that if you want.
I can front you as the next of kin and this will be concluded in a secretive way 
without blowing the lid open.
This has nothing to do with Nigeria and I am not from there.
If you can do it , let me know so that I will give you more details.
Regards,
Mpho.


Last edited by Matrix on Tue Feb 18, 2014 7:45 am; edited 1 time in total

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
http://www.bbc.co.uk/news/uk-england-birmingham-26176074
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Re: Botha Mpho <bothampho@143.ae>

Post by Matrix on Tue Feb 18, 2014 7:40 am

Sounds Ok to me please send more info
I would also like to know who you are and would you send some form of
proof prior to procceeding any further

F------------------ L-----------


Last edited by Matrix on Fri Feb 28, 2014 10:59 am; edited 1 time in total

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
http://www.bbc.co.uk/news/uk-england-birmingham-26176074
http://www.ic3.gov/crimeschemes.aspx#item-2
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Re: Botha Mpho <bothampho@143.ae>

Post by Matrix on Fri Feb 21, 2014 1:31 am

Dear Frankie ,

I am a staff of Sasfin Bank Johannesburg. I am a South African precisely from
Pretoria. You can find out every other information yourself.
Every other proof you can find out yourself.
Botha


Last edited by Matrix on Fri Feb 28, 2014 10:58 am; edited 1 time in total

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
http://www.bbc.co.uk/news/uk-england-birmingham-26176074
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Re: Botha Mpho <bothampho@143.ae>

Post by Matrix on Fri Feb 21, 2014 1:37 am

I am sorry but my request was for your proof of ID and I am unwilling
to spend time wasted on researching you, so I think I will take on
another deal from bakino faso who has supplied the documents requested
and there is a good chance of getting a quick return for my investment

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

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Re: Botha Mpho <bothampho@143.ae>

Post by Matrix on Fri Feb 28, 2014 10:56 am

ok thats good. take up that

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Incorrectly posted sites will be removed on request subject to inspection of content
http://www.bbc.co.uk/news/uk-england-birmingham-26176074
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Re: Botha Mpho <bothampho@143.ae>

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