Please read carefully

by **TagListed** Tue 12 Feb 2013, 6:37 pm

walter ntuli walterntul01@live.com
Please read carefully
engrarif.25aug@gmail.com
10-02-2013 15:15

Good Day,

Firstly I want to thank you very much for your response to my e-mail to you, I want to use this opportunity reassure you that this transaction that we are about to go into is 100% legitimate and doesn't breach any international or locally banking laws. So there is nothing for you to worry about.

I will give you more details when I contacted you initially because I want to be sure that you are willing to work with us, I am Head/manager of Internal auditing Department of my bank (Royal Bank of Scotland), we discovered an abandoned contract sum of money $30.5 million (Thirty Million five hundred Thousand dollar) belonging to one of our Foreign Customer, a businessman/Contractor, who was involved in terrible accident along with his family.

I reached you because, I know it is circumstantially possible for you to be related to the deceased and we are basing our game plan on the possibility that you are remotely related to the deceased, irrespective of whether that is the case or not.

Our importance/role in the proposed deal is the fact that we are well positioned and officially capable of leveraging a successful claim of the available cash, by presenting you as a beneficiary, strictly based on the same surname you share with the deceased, we are equally capable of setting up the internal paper work, as a basis to officially make it possible for you to be recognized as the bona-fide next of kin and beneficiary to the available cash, which of course, will be eventually split between us 60 for me and my colleague, while 40 for you .

However, if you are interested in this transaction and willing to allow us to front you as beneficiary, first before we could do anything we are to have a common understanding among ourselves because The success of the claim will depend on how confidentially you handle the proposed deal, and how responsive you are in terms of granting us your consent and co-operation in every necessary manner, in order to make the proposed deal a success. In turn, we promise to make the deal a resounding success with no backlash for you or for us.

Consequently as a result of the urgency and time being of the essence in this transaction, I will appreciate you forward to me the following information for confirmations before we proceed

1 Your direct confidential (Cell Number) telephone(s)

2 Sex,

3 Your full names

4 Your Age,

5 Your Country of Resident and Address

6 Occupation/profession

I will want to give you the assurance that this project is scheduled to be completed within 5 to 10 working days if all instructions are followed up religiously. But you have to assure and guarantee me that you are going to be trustworthy and honesty as soon as the funds arrives in your account because human behaviors funny at times especially when it comes to money issue. You can call me on my confidential number + 44 131 208 4306 for further clarification

I wait to hear from you soonest.

God Bless

Mr. Walter Ntuli

Code:: X-Apparently-To: taglisted@yahoo.com via 72.30.237.75; Sun, 10 Feb 2013 06:15:32 -0800 Return-Path: <walterntul01@live.com> Received-SPF: pass (domain of live.com designates 65.55.116.27 as permitted sender) X-YMailISG: E3lNB.cWLDuTKEtzw9SMcJfUFTn0MmFPMrF8L.tQDfkdPTfK GKSGUGKl.J9fytQPmMVvLk8tB5zsEQ48jb9kqtEj8rwnt5ogiLy_5Ol_urvE kjvV2TBXTfrIrp6RHsPokrZEBs5afqDAVYKJm1xA5lhiPpxADrSoywDzbEIU QGEaBDAEVSOprPvPd1yKKh9L3x2kMKajDuEdjGmTSQjOEeajtS5tGutViyLg 5ga6SiwHZ.uqhUgMNXdjl1XuIBGUWF3TYjjowGI1cJRuD6pWPHY6i3xx9nhA fRJsh5hnoxF1E_IV_VwVqFCL1F9Nj2H2pBQFt9hrx9evhPIGR49GX6xjjoIz Gm2sAgr7ZCra_1fgDSQ171e1US9Fl6ZJMuVKGq354ERzjvDg57enkSgbQg5a 0WcYA8aw7wjf9qOfbh6y3_sJNR2Rwvhc2yitItVJ_dYjU37Qiy8HaGwcRw.9 6iPob9TTrzwFHGFHwGo7vm0LRDGLyvnYAmc_vR.JQcusPZcJDFLb7gXHVwGq E9jQt_yHZnXLRZF9Kgpp9yUX8zb.MF21g85Vy9dV5wmQp5b9O6uIuziZhCZj e7CWnlgBZqqtWGs4kmdYcVmEylDRX8TqUhwLa1Y2Ctp3PV3H8D.jAWYw4pt. 5bTvhZs9yj64gYM8ZLYMVr5cTw_C2WOqHpx6k443JqOoLhwGmKU3l.OKOU.i NptbGWoqF4aK0nfcrRHE.WzFBepF6_7g0GwBMQOZCZ32K93Sy0srPI9.knRT Pt9MnfTwQbCFzvckXSowgXLHOUGPjDU9CYcrLk4HErHXDBejkCnxVaLLQn9F sJ_Mfy6iEucZ0Ie5Eivisp9gS4vh.zxpU43iU7oj9a..yTd9X6Df3wISVvlZ P2_O2eQZvVoxhkZIkDkB6ok5ZpkSzp2h1qK_N7SwTiyMq34ZZVsOLNgKU1Ke 4xdUNy_CpOYaHOmoTs_FYxQplbQEcCk7IzKvw4g060ZCkbUwr3cZ1DwsZ23p ajPhhFRNoq2x.D6nPiygtpBnSELtqZD1vQJ11KkF6ypw_TRQQrxwybGKbGsX K.D82ayQJ6TKlb2.rr4cpFSeCWXd7hd5GANbwfOv5ZXlvBvuGI7yJOhhUeMq Tm7ffASQLBpr6_VG8NowxEf42FXnr0OC.YnWXyT2MxWZe9oE1crdLsabpsiA VZg1Lm2BnRj_XiSS0vWDlhv.EwNdSzReiOob87PazE4D1PF_dVdLqdr6qckg HRZMOZvgyfaCCksifes6kl54Ob1eR8V6bzDUvAUdxOXDMDBSrx55Uv40c2Wb Meh4Aw2dui6uOAngK_V5y.4DhI7c70rqQHBmpzG6.FmxN_o9OkEj4_rw6ZdK KPrhSg6xcfM- X-Originating-IP: [65.55.116.27] Authentication-Results: mta1043.mail.gq1.yahoo.com from=live.com; domainkeys=neutral (no sig); from=live.com; dkim=neutral (no sig) Received: from 127.0.0.1 (EHLO blu0-omc1-s16.blu0.hotmail.com) (65.55.116.27) by mta1043.mail.gq1.yahoo.com with SMTP; Sun, 10 Feb 2013 06:15:31 -0800 Received: from BLU166-W57 ([65.55.116.7]) by blu0-omc1-s16.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Sun, 10 Feb 2013 06:15:30 -0800 X-EIP: [WgHzUPNp+rUhh5TFhlRk/wMAWn8I1BVL] X-Originating-Email: [walterntul01@live.com] Message-ID: <BLU166-W5789BCC8F307EB601737A3B80B0@phx.gbl> Return-Path: walterntul01@live.com Content-Type: multipart/alternative; boundary="_819bf5c0-d563-4aa5-90fe-2a33ab25b644_" From: walter ntuli <walterntul01@live.com> To: <engrarif.25aug@gmail.com> Subject: Please read carefully Date: Sun, 10 Feb 2013 14:15:30 +0000 Importance: Normal MIME-Version: 1.0 X-OriginalArrivalTime: 10 Feb 2013 14:15:30.0931 (UTC) FILETIME=[15507C30:01CE0799] Content-Length: 15281 --_819bf5c0-d563-4aa5-90fe-2a33ab25b644_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Good Day=2C =20 Firstly I want to thank you very much for your response to my e-mail to you=2C I want to use this oppor= tunity reassure you that this transaction that we are about to go into is 100% legitimate and doesn't breach any international or locally banking laws. So there is nothing for you to worry about. =20 I will give you more details when I contacted you initially because I want to be sure that you are willing to work with us=2C I am Head/manager of Internal auditing Department of my bank (Royal Bank of Scotland)=2C we discovered an abandoned contract sum of money $30.5 million (Thirty Million five hundred Thousand dollar) belonging to one of our Forei= gn Customer=2C a businessman/Contractor=2C who was involved in terrible accide= nt along with his family. =20 I reached you because=2C I know it is circumstantially possible for you to be related to the deceased = and we are basing our game plan on the possibility that you are remotely relate= d to the deceased=2C irrespective of whether that is the case or not. =20 Our importance/role in the proposed deal is the fact that we are well positioned and officially capabl= e of leveraging a successful claim of the available cash=2C by presenting you as= a beneficiary=2C strictly based on the same surname you share with the deceas= ed=2C we are equally capable of setting up the internal paper work=2C as a basis to officially make it possible for you to be recognized as the bona-fide next = of kin and beneficiary to the available cash=2C which of course=2C will be eve= ntually split between us 60 for me and my colleague=2C while 40 for you . =20 However=2C if you are interested in this transaction and willing to allow us to front you as beneficiary=2C first before we could do anything we are to have a common understanding among ourselves because The success of the claim will depend = on how confidentially you handle the proposed deal=2C and how responsive you a= re in terms of granting us your consent and co-operation in every necessary manne= r=2C in order to make the proposed deal a success. In turn=2C we promise to make= the deal a resounding success with no backlash for you or for us. Consequently as a result of the urgency and time being of the essence in this transaction=2C I will appreciate you forward to me the following information for confirmations be= fore we proceed =20 1 Your direct confidential (Cell Number) telephone(s) 2 Sex=2C 3 Your full names 4 Your Age=2C 5 Your Country of Resident and Address 6 Occupation/profession =20 I will want to give you the assurance that this project is scheduled to be completed within 5 to 10 wor= king days if all instructions are followed up religiously. But you have to assur= e and guarantee me that you are going to be trustworthy and honesty as soon a= s the funds arrives in your account because human behaviors funny at times especially when it comes to money issue. You can call me on my confidential number + 44 131 208 4306 for further clarif= ication =20 I wait to hear from you soonest. =20 God Bless =20 Mr. Walter Ntuli = --_819bf5c0-d563-4aa5-90fe-2a33ab25b644_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable <html> <head> <style></style></head> <body class=3D'hmmessage'><div dir=3D'ltr'> Good Da= y=2C<o:p></o:p> =3B<o:p= ></o:p> Firstly= I want to thank you very much for your response to my e-mail to you=2C I want to use this oppor= tunity reassure you that this transaction that we are about to go into is 100% legitimate and doesn't breach any international or locally banking laws. So there is nothing for you to worry about.<o:p></o:p> =3B<o:p= ></o:p> I = =3Bwill =3Bgive you more details when I contacted you initially because I want to be sure that you are willing to work with us=2C I am Head/manager of Internal auditing Department of my bank (Royal Bank of Scotland)=2C we discovered an abandoned contract sum of money $30.5 million (Thirty Million five hundred Thousand dollar) belonging to one of our Forei= gn Customer=2C a businessman/Contractor=2C who was involved in terrible accide= nt along with his family.<o:p></o:p> =3B<o:p= ></o:p> I reach= ed you because=2C I know it is circumstantially possible for you to be related to the deceased = and we are basing our game plan on the possibility that you are remotely relate= d to the deceased=2C irrespective of whether that is the case or not.<spa= n style=3D"font-size: 10pt=3B font-family: 'MS PGothic'=2C sans-serif=3B"><= o:p></o:p> =3B<o:p= ></o:p> Our imp= ortance/role in the proposed deal is the fact that we are well positioned and officially capabl= e of leveraging a successful claim of the available cash=2C by presenting you as= a beneficiary=2C strictly based on the same surname you share with the deceas= ed=2C we are equally capable of setting up the internal paper work=2C as a basis to officially make it possible for you to be recognized as the bona-fide next = of kin and beneficiary to the available cash=2C which of course=2C will be eve= ntually split between us 60 for me and my colleague=2C while 40 for you .<sp= an style=3D"font-size: 10pt=3B font-family: 'MS PGothic'=2C sans-serif=3B">= <o:p></o:p> =3B<o:p= ></o:p> However= =2C if you are interested in this transaction and willing to allow us to front you as beneficiary=2C first before we could do anything we are to have a common understanding among ourselves because The success of the claim will depend = on how confidentially you handle the proposed deal=2C and how responsive you a= re in terms of granting us your consent and co-operation in every necessary manne= r=2C in order to make the proposed deal a success. In turn=2C we promise to make= the deal a resounding success with no backlash for you or for us.<o:p= ></o:p> Consequ= ently as a result of the urgency and time being of the essence in this transaction=2C I will appreciate you forward to me the following information for confirmations be= fore we proceed<o:p></o:p> =3B<o:p= ></o:p> 1 Your = direct confidential (Cell Number) telephone(s)<o:p></o:p> 2 Sex= =2C<o:p></o:p> 3 Your = full names<o:p></o:p> 4 Your = Age=2C<o:p></o:p> 5 Your = Country of Resident and Address<o:p></o:p> 6 Occup= ation/profession<o:p></o:p> =3B<o:p= ></o:p> I will = want to give you the assurance that this project is scheduled to be completed within 5 to 10 wor= king days if all instructions are followed up religiously. But you have to assur= e and guarantee me that you are going to be trustworthy and honesty as soon a= s the funds arrives in your account because human behaviors funny at times especially when it comes to money issue. =3B =3BYou can call me on my confidential number =3B+ 44 131 208 4306<span= style=3D"font-size: 10pt=3B font-family: 'MS PGothic'=2C sans-serif=3B">&n= bsp=3Bfor further clarification<o:p></o:p> =3B<o:p= ></o:p> I wait = to hear from you soonest.<o:p></o:p> =3B<o:p= ></o:p> God Ble= ss<o:p></o:p> =3B<o:p= ></o:p> Mr. Wal= ter Ntuli<o:p></o:p> <o:p> =3B</o:p> </div></body> </html>= --_819bf5c0-d563-4aa5-90fe-2a33ab25b644_--

At Sun, 10 Feb 2013 14:15:30 +0000, the email sender walterntul01@live.com sent you an email from the IP address 65.55.116.7 located in United States, Redmond.

Email Sender:	walterntul01@live.com
IP address:	65.55.116.7
IP address country:	United States
IP address state:	Washington
IP address city:	Redmond
IP postcode:	98052
IP address latitude:	47.6801
IP address longitude:	-122.1206
ISP of this IP:	Microsoft Hosting
Organization:	Microsoft Hosting