Johnson Bonida: scammer
Scam Buster
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Reply-To: <jbo...@gmail.com>
From: "Johnson Bonida" <mjbo...@absa.co.za>
Subject: FROM MR. JOHNSON BONIDA, SOUTH AFRICA
Date: Fri, 4 Jul 2008 23:12:28 +0200
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Hello Dear,
I am Mr.Johnson Bonida, a Chartered Portfolio Manager(CPM) with the External
Division of ABSA Group,
(www.absa.co.za) one of the African Largest Investment Bank and a major
financial service provider in Africa.
My primary duties are investment counselling and Portfolio Investment
management in the FDI sector, these
entails managing all sort of investment portfolios (such as stocks, bonds,
futures and future options
etc) with a limited power of attorney to operate clients accounts on the
purpose of buying and selling of
shares and other investment purposes that will yield interest to capital
without requiring further client's
approval for investment purposes.
I am a South African Citizen, what I am about to disclose to you is highly
confidential and I trust that you will
not betray the confidence I am reposing on you. In carrying out my duties as
external investment manager,
I handle all our investors Direct Capital Funds and was able to
confidentially extract 1.2% from all Investment
Returns Earned from several investors on the underlying assets over a period
of 3years.
- From this expertise arithmetic, I am able to accumulate the sum
US$15.5Million from the investor's EMCRP.
The company annual report has been duly concluded and dividends declared
while clients are much
happier with the annual returns than the previous years under review.
I am here by asking you to come and stand as an investor to receive this
fund as annual Investment
Proceeds from KASA BANK, NETHERLANDS which is one of our affliate in Europe.
I assure you that all
well made and successful bank directors and stock brokers all over the world
has
participated in one time or the other in this deduction racket and are still
in it today, once clients are
satisfied with the annual earnings the deal is as good as being concluded.
I have nurtured and protected this deal for the past two years and if I am
assured of your interest, honesty
and capability, If we both agree on an acceptable memorandum of
understanding, I will open an On Line
Investors Account with KASA BANK, NETHERLANDS using this accumulated Fund as
initial account deposit for
investment. I have master plan for the withdrawals which I shall forward to
you for your perusal.
My major reason for contacting you is that I have decided to move this Fund
at this time out of Netherlands and
to my partner's country because final external audit has been conducted
without trace of the said deductions.
What I need is someone trustworthy to receive the money for me in a
legitimate manner of a stock investor
and I hope you might fit that profile.I have made all the arrangements and
plans to enable me to move the
money from Netherlands to a country of my choice without hindrance. For your
assistance and help in receiving
this money, you will benefit a easonable part of the total money as we may
both agree.
Please help to clear this money it has been here for 2 years without traces.
This is a racket for the
intellectuals, core/real investors and still remain sacred to the public.
Should you be interested, please email me ( jbo...@gmail.com) with your
consent for further discussion.
Yours faithfully,
Mr.Johnson Bonida.
Scam Buster
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Reply-To: <jbo...@gmail.com>
From: "Johnson Bonida" <mjbo...@absa.co.za>
Subject: FROM MR. JOHNSON BONIDA, SOUTH AFRICA
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To: undisclosed-recipients: ;
Hello Dear,
I am Mr.Johnson Bonida, a Chartered Portfolio Manager(CPM) with the External
Division of ABSA Group,
(www.absa.co.za) one of the African Largest Investment Bank and a major
financial service provider in Africa.
My primary duties are investment counselling and Portfolio Investment
management in the FDI sector, these
entails managing all sort of investment portfolios (such as stocks, bonds,
futures and future options
etc) with a limited power of attorney to operate clients accounts on the
purpose of buying and selling of
shares and other investment purposes that will yield interest to capital
without requiring further client's
approval for investment purposes.
I am South African Citizen, what I am about to disclose to you is highly
confidential and I trust that you will
not betray the confidence I am reposing on you. In carrying out my duties as
external investment manager,
I handle all our investors Direct Capital Funds and was able to
confidentially extract 1.2% from all Investment
Returns Earned from several investors on the underlying assets over a period
of 3years.
- From this expertise arithmetic, I am able to accumulate the sum
US$15.5Million from the investor's EMCRP.
The company annual report has been duly concluded and dividends declared
while clients are much
happier with the annual returns than the previous years under review.
I am here by asking you to come and stand as an investor to receive this
fund as annual Investment
Proceeds from KASA BANK, NETHERLANDS which is one of our affliate in Europe.
I assure you that all
well made and successful bank directors and stock brokers all over the world
has
participated in one time or the other in this deduction racket and are still
in it today, once clients are
satisfied with the annual earnings the deal is as good as being concluded.
I have nurtured and protected this deal for the past two years and if I am
assured of your interest, honesty
and capability, If we both agree on an acceptable memorandum of
understanding, I will open an Online
Investors Account with KASA BANK, NETHERLANDS using this accumulated Fund as
initial account deposit for
investment. I have master plan for the withdrawals which I shall forward to
you for your perusal.
My major reason for contacting you is that I have decided to move this Fund
at this time out of Netherlands and
to my partner's country because final external audit has been conducted
without trace of the said deductions.
What I need is someone trustworthy to receive the money for me in a
legitimate manner of a stock investor
and I hope you might fit that profile.I have made all the arrangements and
plans to enable me to move the
money from Netherlands to a country of my choice without hindrance. For your
assistance and help in receiving
this money, you will benefit a easonable part of the total money as we may
both agree.
Please help to clear this money it has been here for 2 years without traces.
This is a racket for the
intellectuals, core/real investors and still remain sacred to the public. If
you are interested in this transaction
kindly forward to me your private tel/fax numbers, and contact address to
furnish you more with details.