ToHonble. Director ,C.B.I., New Delhi.

Sub: Complaint of fraud e- mails about

offering transfer money to my personal bankaccount money from unknown banks of
Africa / other countries for unclaimed moneySir,With regards, I want to refer you
that I have received more than 12 e
–
mails fromvarious countries about about offering transfer money to my personal bank
account moneyfrom unknown banks of Africa / other countries for unclaimed money. I
have got theseproposals from following persons/companies/Banks as below:Sr.No.Name
of sender
Address E-mail address Phone number1 DR. HEZRONZOBEBAHBANK OF
AFRICAOUAGADOUGOU,BURKINA FASOHezronzobebeah@hotmail.com00226763393352
MR.SMITHLAMPARDERNST &YOUNGPHARMACEUTIC CONSULTANTCOMPANT U.K.James-04@live.com
+4470319817913 AMADU BELLO FOREIGNREMITTANCEDEPT.BANK
OFAFRICA(B.O.A.)OUAGADOUGOU,BURKINA FASOAmadu_bello148@msn.com4 MR.
YOUSUFZONGOAFRICANDEVELOPMENTBANK, BURKINAFASO (ADB)OUAGADOUGOU_burkina
fasoYou0_2@msn.com +226757391175 Mr. JEFFERYDEANSLG PLC LONDON-
UK(MONOHERBALVIRALWATASEEDS)reply@silgmapic.co.uk6 Mr.
KASIMOMADUAFRICANDEVELOPMENTBANK, BURKINAFASO (ADB)OUAGADOUGOU_burkina
fasoMr.kasimo_madu00@yahoo.fr+22675739117

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7 MR. JAMESRESHMACENTRAL BANKFOREIGNREMITTANCE UNITJamessrsshma7@msn.com

8 MR.MOHAMMADABUBAKARBANK OF AFRICAOUAGADOUGOU,BURKINA FASOMohammed_ab8@msn.com
0022678414827
9 SANIMAMADUBANK OF AFRICAOUAGADOUGOU,BURKINA FASOSani_mamudu02@yahoo.com10 MR.
FAYYZAMUSAFayyza15_m@msn.com11 Dr. ISSAAMADUBANK OF AFRICAOUAGADOUGOU,BURKINA
FASOIssa_adamuj16@msn.com12 RASHIDABAR EIBRAHIMBAREBANK OF
AFRICAOUAGADOUGOU,BURKINA FASORashidabare40@msn.comThey make such fake proposals
that a man can claim for the unclaimed money and becomepuppet in their hands. He
will be under 420 act of doing such illegal claim. I am attachingall the necessary
documents with this application. Kindly refer this matter for CBI orCentral Home
Dept. Probe as HP Govt. cannot probe completely as this matter likeprevious case of
online supply of call girls. I request high level probe in this matter as
thesenders are mostly foreigners. Some may be Indian Hackers or frauds. Please
refer thematter to appropriate central investigation agency and also in the notice
of ministry ofExternal affair to refer the matter to ambassadors of these
countries. Please reply to savepublic from fraud of claiming the unclaimed foreign
bankers money without justification.Thanking you,Date: 30-09-09 Yours
sincerely,Place: Chakmoh Vijay Kumar Heer, Vill Chakmoh , PO Nain,Tehsil Barsar,
Distt. Hamirpur (HP) 176039E- mail ID: heervj@gmail.com heervj@yahoo.com

https://fr.scribd.com/document/127181944/MRS-SUSAN-SHABANGU-MINISTER-OF-MINING-doc
FROM MRS. SUSAN SHABANGUMINISTER OF MININGOF THE REPUBLIC OF SOUTH AFRICAGood
Day:First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of
threechildren and the Minister of Mining of the Republic of South Africa since
May2009. To dateunder the auspices of the President of South Africa MR JACOB ZUMA.
After duedeliberationwith my children, I decided to contact you for your assistance
in standing as abeneficiary tothe sum of US$30.5M (Thirty Million, Five Hundred
Thousand United StatesDollars Only) Youcan view my profile at my (website by
clicking (www.info.gov.za/gol/gcis_profile.jsp?id=1066)and read about me.THE
PROPOSAL, After the swearing in ceremony making me the Minister of Mining,
myhusband Mr. Ndebele Shabangu died while he was on an official trip to Trinidadand
Tobago in1996.After his death, I discovered that he had some funds in a dollar
accountwhich amounted to the sum of US$30.5M with a security and finance
institution in South Africaof which I willdivulge information to you when I get
your full consent and support to go for achange of beneficiary and subsequent
transfer of the funds into you a comfortable andconduciveaccount of your
choice.This fund emanated as a result of an over-invoicedcontract which heexecuted
with theGovernment of South Africa. Though I assisted him in gettingthis
contractbut I never knew that it was over-invoiced by him. I am afraid that
thegovernment of SouthAfrica might start to investigate on contracts awarded from
1990 to date.If they discover this money in his bank account, they will confiscate
it and seizehis assetshere in South Africa and this will definitely affect my
political career in,government. I wantyour assistance in opening an account with
bankers through my banker so thatthis fundcould be wired into your account directly
without any hitch. I am offering you20% of theprincipal sum which amounts to
US$6,100.000.00 (Six million One HundredThousand UnitedStates Dollars Only) and 5%
will be for any expenses that both of us may Insurein thistransaction. And another
5% will go for Motherless babes home.However, you have to assure me and also be
ready to go into agreement withme that you willnot elope with my fund. If you agree
to my terms, kindly as a matter of urgencysend me an

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