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View Full Version : Duncan Newton / Overinvoice


Curious Nelly
16 August 2008, 01:17
Return-Path: duncan_newton@live.com
From: "Mr. Duncan Newton"<duncan_newton@live.com>
Reply-To: duncan_newtontg@myway.com
Date: Fri, 15 Aug 2008
Subject: Good Arrangements

Attention:

My name is Duncan Newton, an Australian, based in Johannesburg- South Africa.

I work with a very established oil company here in Johannesburg, name of company withheld for security reason`s. My boss is in charge of offshore remittance in this establishment. He asked me to seek your assistance for a transfer of (USD-$7M)Seven Million United State Dollars to your account for further private investment.

This amount accrued from an over-invoiced contract awarded to a Chinese firm for the construction of an Oil Drilling Stations in Johannesburg- South Africa in 2006, The original value of the contract was (USD-$14M) but we manipulated the figure to read Twenty One Million United State Dollars (USD-$21M). The extra (USD-$7M) is what we want to transfer to your account for our own personal use and investments.

Note that the nature of your job does not matter,All modalities to effect the payment and subsequent transfer of this money into your account have been worked out. This transaction is 100% risk free but requires 100 percent confidentiality. This is a golden opportunity, which must not be allowed to slip out of our hands as a result of any careless acts and utterances. We chose you for this transaction because we believe that good friends can be discovered and businesses such as this cannot be realized without
trust.

You can be rest assured that your security has been considered before you were contacted. At the end of the deal you will be compensated with 20% of the total sum, while the rest will be used in investments in a lucrative ventures in your country. If you are interested in this deal, kindly get back to me with your full details including your private telephone.

Thanks,

Mr. Duncan Newton
Alternative email: duncan_newtontg@myway.com

Windjammer
14 February 2009, 13:35
From: Mr. Duncan Newton <dr.fredkamala@googlemail.com>
Date: Thu, Feb 12, 2009
Subject: COMPENSATION

Good Day.

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the Cooperation of a new partner from Paraguay who is an international business man. Presently I'm in Paraguay for investment projects with my own share of the total sum.

Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary.
Her contact is: Name: Mrs. Duncan Newton
Email Address: duncan_newton@sify.com

Ask her to send you the total $800.000.00 (Eight Hundred Thousand US Dollars) that I kept for your compensation for all the past efforts and attempts to assist me in this matter. Also do use part of the money for philanthropist purposes for use in helping the less privileged in your area.

Especially at this festive season. Put a smile on somebody face and let the world be better for it.

I appreciated your efforts at that time very much. So feel free and get in touch with my secretary Mrs. Duncan Newton and instruct her where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. In the moment, I am very busy here because of the investment projects which me and the new partner I am having at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mrs. Duncan Newton and she will send the amount to you without any delay.

I beg you in the name of the most high to use at least 50% of the proceed to put smile on the faces of the less privileged especially during this festive season.

This is my utmost wish for this donation.

With best regards

Dr.Fred Kamala.
----------------------------
Duncan Newton also posted at
Compensation Forum
Duncan Newton/ Dr Fred Kamala/ Compensation
From: Mr. Duncan Newton <dr.fredkamala@googlemail.com>
Date: Thu, Feb 12, 2009
Subject: COMPENSATION

http://www.fraudwatchers.org/forums/showthread.php?t=25633

Windjammer
25 June 2009, 09:55
from Duncan Newton <duncann@poczta.onet.eu>
reply-to mr.duncan.newton@googlemail.com
date Thu, Jun 25, 2009
subject Good Arrangement,
mailed-by poczta.onet.eu

Good Arrangement,

My name is Duncan Newton, an Australian, based in London U.K. I work with a very established oil company here in London, name of company withheld for security reason's. My boss is in charge of offshore remittance in this establishment. He asked me to seek your assistance for a transfer of (GBЈ7M) SEVEN MILLION POUNDS STERLING) to your account for further private investment.

This amount accrued from an over-invoiced contract awarded to a Chinese firm for the construction of an Oil Drilling stations in Berkshire London in 2006 The original value of the contract was (GBP Ј14M) but we manipulated the figure to read Twenty one Million pound sterling(Ј21M).

The extra (Ј7M) is what we want to transfer to your account for our own personal use and investments.

Note that the nature of your job does not matter, All modalities to effect the payment and subsequent transfer of this money have been worked out. This transaction is 100% risk free but requires 100 percent confidentiality.

This is a golden opportunity, which must not be allowed to slip out of our hands as a result of any careless acts and utterances.

We chose you for this transaction because we believe that good friends can be discovered and businesses such as this cannot be realized without trust. You can be rest assured that your security has been considered before you were contacted. At the end of the deal you will be compensated with 20% of the total sum, while the rest will be used in investments in a lucrative venture in your country.

If you are interested in this deal, kindly get back to me with your full details including your private telephone. Should you be interested in this beneficial benefit proposal.

Please reply me via the email address: duncan_newton@sify.com

Thanks,
Duncan Newton


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From: "Duncan Newton" <duncann@poczta.onet.eu>
Subject: Good Arrangement,
Date: Thu, 25 Jun 2009 07:45:37 +0200
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