Africa:
beyond cheaters and looters
(2003)
Arrived 28/12/2003Good Day,
with warm hearts I offer my friendship, and my
greetings, and I hope this letter meets you in good
time. It will be surprising to you to
receive this proposal from me since you do not know me
personally. However, I am sincerely seeking your
confidence in this transaction, which I propose with
my free mind and as a person of integrity.My name is PHIRI MOLETE, the son of PHIRI SIMBO, a
farmer from Zimbabwe, murdered in the land dispute in
my country. As led by my instinct, I decided to
contact you through email, after searching for
contacts via the internet, as it is the only means I
can contact anybody since I am cutting off ties with
Zimbabwe for now. I apologize if this is not
acceptable to you.The purpose of this letter is to seek your most needed
assistance in a business venture. Due to the land and
political problems in Zimbabwe, as a result of
President Robert Mugabe's introduction of new
Land Act Reform wholly affecting the rich white
farmers and the few rich black farmers, all white
farmers were asked to surrender their farms to the
government for re-distribution and infact to his
political party members and my father though black was
the treasury of the farmers association and a strong
member of an opposition party that did not support the
president's idea.He then ordered his party members and the police under
his pay row to invade my father's farm and burn down
everything in the farm. They killed my
father and took away a lot of items from his farm.After the death of my father, our local pastor and a
close friend of my father handed us over will
documents with instructions from my father that we
should leave Zimbabwe incase anything happen to him.
The will documents has a certificate of deposit,
confirming a cash deposit totaling Twelve million
five hundred thousand united state dollars. [12.5m]
Kept in custody for us in a security company unknown
to the company that the content is money hence it was
deposited as personal belongings. This money was
deposited with this Private Security Company for
safety and security reasons, and was to be used for
the purchase of land, new machines and chemicals
establishment of new farms in Botswana.This violent and barbaric act by Mugabe has since led
to the death of my beloved mother and kid sister and
other innocent lives.I was continually threatened to abandon my inheritance
from my father after he was murdered. I resisted for a
while, but when the danger
became unbearable, and I survived two murder attempts,
I fled Zimbabwe with the help of my father's close
friend Mr. John Casahans from
Australia also a farmer who was leaving in Zimbabwe
with us but left with his family following this ugly
development I have tried to reach him but all to no
avail.I am currently staying in the Netherlands where I am
seeking political
asylum. In fact my decision to come here to seek
asylum, is because
the security company from South Africa, has a branch
here, I have contacted them to move the safe deposit
from their office in Johannesburg here, which they
have since done.I need to transfer this money to an account and invest
part of the money. Since the law of Netherlands
prohibits a refugee (asylum
seeker) to open any bank account or to be involved in
any financial transaction, this is why I am seeking a
genuine and reliable partner, whose account this money
can be transferred, hence this proposal to you.You have to understand that this decision taken by me
is a very big and brave one, and it entrusts my future
in your hands, as a result of the safe keeping of this
money.If you accept to assist me, all I want you to do for
me, is to assist with arrangements to claim the
deposit from the security company from
their office here in The Netherlands, as it has now
been transferred from Johannesburg, South Africa to
their branch here. The company will be legally
informed of you representing me.For your assistance, I have two options for you.
Firstly you can choose to have 20% of the money for
your assistance, and helping me open an account for
the money to be deposited here, or you can go into
partnership with me for the proper profitable
investment of the money in your country. Whichever the
option you want, please to notify me in your reply.I have also set aside 1 % of this money for all kinds
of expenses that come our way in the process of this
transaction, and 4% for Charity donation. If you
prefer to accept the 20% for your moral and financial
assistance then the balance will be left in the
account here for me.Please, I want you to maintain absolute secrecy for
the purpose of this transaction.
Your reply should be sent to my private email address
only
whereupon i shall brief you on the modalities to
ensuring
its realisation.I look forward to your reply and co-operation, and I
thank you in advance as I anticipate your
co-operation.Sincerely,
Phiri Molete
Arrived 19/12/2003Dear sir,
I am Tuala Goye, Personal Assistant to President Charles Taylor, the former President of Liberia. As you may know he has recently stepped down from power and is presently in assylum in Nigeria. The purpose of my letter is to ask if you can render the assistance
requested and to bring to bear my present position and the very need for true and solicited help with respect to Ex President Taylor.View these websites carefully:
http://www.cnn.com/2003/WORLD/africa/08/11/liberia.1300/index.htmlYour assistance is needed in the sense that some fund Amounted to US14 ,M derived from Diamond sales during his tenure needs to be transferred/moved from its
present location "Midwestern courier and vault services" to a place or an account that you may hopefully provide or arrange. The reason for this is that plans are underway to confiscate not only his known fixed assets but also liquid assets. I have been mandated to seek and find a reliable person, based overseas, that will help to accomadate this Fund US$14.M in question in his Country, Until we are out of assylum in Armstardam the Netherlands, for the Final Disburtment of the Fund.As a matter of fact, We have
come to concord Conclusion on how the Fund will be share; You will be Entitle of 30% of the Total Fund at the End of this Transaction and 65% will be reserve
for Us, While 5% will be use to off-set any Expences Both Local and International we may encouter in course of this Claim.Treat as Urgent and Confidential, Upon your reply with your Contact address Telephone and Fax Number", indicating your willings to do this Business we will be transmitting to you an agreement Memo which would be signed by both parties and returned with a copy
of your identity to guarantee our funds are in safe hands.
If you are Capable for this Transaction, do respond to this letter. Otherwise no offence meant.
Sincerely yours,
Mr.Tuala Goye
P.A. President Taylor
Arrived 15/12/2003FROM THE OFFICE OF ENGR.MICHAEL OKORODUDU.
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT OFFICE COMPLEX
FALOMO, IKOYI - LAGOS.
Dear Friend,
First, I must solicit your strictest confidence in
this transaction, this is by virtue of it's nature as
being utterly confidential and top secret as you were
introduced to us in confidence through the Nigerian
Chamber of Commerce, foreign trade division.
We are top officials from the Federal Ministry of
Works and Housing,(FMWH),Federal Ministry of Finance
and the Presidency, making up the Contract Review
Panel (CRP) set up by the Federal Government of
Nigeria to review contracts awarded by the past
military administration.
In the course of our work on the CRP, we discovered
this fund which resulted from grossly over-invoiced
contracts which were executed for theFMW&H during the
last administration. The companies that executed the
contracts have been duly paid and the contracts
commissioned leaving the sum of US$24.4 Million
floating in the escrow account of the Central Bank of
Nigeria ready for payment.
I have therefore been mandated as a matter of trust by
my colleagues in the panel to look for an overseas
partner to whom we could transfer the sum of US$24.4M
legally subcontracting the entitlement to your
company. This is bearing in mind that our civil
service code of conduct forbids us from owning
foreign company or running foreign account while in
government service hence the need for an overseas
partner.
We have agreed that the funds will be shared thus
after it has been paid into your account:
(1) 30% of the money will go to you for acting as the
beneficiary of the fund.
(2) 10% has been set aside as an abstract projection
for reimbursment to both parties for incidental
expences that may be incurred in the course of the
transaction.
(3) 60% to us the government officials (with which we
wish to commence an importation business in
conjunction with you ).
All logistics are in place and all modalities worked
out for the smooth conclusion of the transaction
within ten to fourteen days of commencement after
receipt of the following information: Your company
name, address, company's details & activities,
telephone & fax numbers.
These information will enable us make the applications
and lodge claims to the concerned ministries &
agencies in favour of your company and it is pertinent
to state here that this transaction is entirely based
on trust as the solar bank draft or certified cheque
drawable in any of the Central Bank of Nigeria
correspondent bankers around the world is going to be
made in your name.
Please acknowledge the receipt of this letter using my
Stating your tel/fax number for
further details.
Yours faithfully,
Engr Michael Okorodudu.
Arrived 15/12/2003
Mr. James Nicholas
Calabar,Dear Prospective Business Partner,
I am e-mailing to you this business proposition having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured means for me to communicate with you at this time.
However, this correspondence is unofficial and private, and it should be treated as such. Official telephone calls and fax messages to me WILL NOT be entertained for security reasons and for the success of this project. For further briefing, you can reach me only via my private email address as stated below or through my lawyer whose contact shall be provided to you
in due cause.My name is Mr. James Nicholas. I am the chief financial controller to Mr. Charles Taylor, the ex-president of Liberia who is presently on exile in Nigeria. As his private financial controller, I have access to his financial records more than any of his family members.
Mr Charles Taylor has over $1 billion dollars outside Liberia and his family members or people around him are not aware of this. With his present notion of arrest and following his restricted movement and the recent proclamation by Zurich authority, the U.N war crimes court and the America Government, has agreed that all Bank account belonging to Charles Taylor should be reported and freezed.
Therefore I want to use this opportunity to make good money for myself. I have worked for him for over 10 years and I have nothing to show for it. I am only leaving on his empty promises and hopes.
Presently, I have complete information to authorize with documents for collecting /receiving $200 million from one of his financial sources in South Africa. And I need your assistance in receiving the funds in Europe on my behalf. Charles Taylor has prepared himself legally and secretly arranged with Top most Government agents to transfer the funds upon instructions.
In light of the above, I am seeking your cooperation to act as the authorized beneficiary of the said funds to enable us claim the funds for our mutual benefit. As you probably already aware, Mr. Charles Taylor maybe handed over by his host country to the new Liberia Government to face trial soon hence the need for urgent attention to this matter.
Your prompt responce to my proposal will be highly appreciated. As soon as I receive your geniue intention to cooperate with me, I will have my lawyer provide you with the necessary details as required to enable us conclude this transaction successfully. I thank you and look forward to hearing from you shortly.
Regards
James Nicholas
please reply via my private e-mail below.
e-mail: jnicholas@zwallet.com..........................................
Because of charles Taylors notion of arrest, and with the present development the security alert-ness is higher, so I will introduced my lawyer to you upon your responce to my proposal.
Arrived 3/12/2003DIRECT TEL: 234-1-7767689
TEL: 873- 7625 33730
FAX: 234-1-7598907
EMAIL: simolawal505@netscape.net
ATTN: FROM THE DESK OF DR SIMON A. J . LAWAL.
"STRICTLY CONFIDENTIAL"
WE ARE MEMBERS OF A SPECIAL COMMITTEE ON PROJECT
IMPLEMENTATION OF THE NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC). THIS COMMITTEE IS PRINCIPALLY
CONCERNED WITH CONTRACT AWARDS AND APPROVAL. WITH OUR
POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES
THE SUM OF TWENTY-ONE MILLION, FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS (US$21.5M). MY COLLEAGUES AND I
DURING THE COURSE OF OUR OFFICIAL ASSIGNMENT AWARDED
SERIES OF CONTRACTS TO FOREIGN FIRMS ON AGREED 5%
COMMISSION OR PROFIT ON THEIR CONTRACT SUM. HOWEVER
THE 5% COMMISSION WHICH AMOUNTED TO US$21.5M AFTER
AUDIT REPORT IS LEFT UNCLAIMED IN THE FLOATING ACCOUNT
OF MY COMPANY [NNPC]. THIS CONTRACT IN QUESTION WERE
FOR THE SUPPLY OF PETRO CHEMICAL EQUIPMENT AND
COMPUTERS TO MY COMPANY THE NIGERIAN NATIONAL
PETROLEUM CORPORATION [NNPC] IN 1999. THE CONTRACTORS
HAVE EXECUTED THEIR PROJECT AS SPECIFIED IN THE
CONTRACT AGREEMENT AND WERE PAID ACCORDINGLY.
RECENTLY, THE NEW CIVILIAN GOVERNMENT STARTED PAYING
OFF ALL THE INDEBTED FOREIGN CONTRACTORS TO MY COMPANY
THAT EXECUTED CONTRACTS AS FAR BACK AS 1990 2002 IN
ORDER TO LAUNDER A GOOD IMAGE OF THEIR GOVERNMENT
BEFORE THE UNITED NATION. CONSEQUENT TO THIS
DEVELOPMENT, WE CONSIDER THIS A GREAT OPPORTUNITY FOR
US TO CARRYOUT THE TRANSFER OF THESE FUNDS TO A SAFE
ACCOUNT OVERSEAS WHICH WE BELIEVE YOU WILL BE IN A
POSITION TO HELP US IN TRANSFERRING THESE FUNDS
[US$21.5M] INTO YOUR NOMINATED ACCOUNT. IT HAS BEEN
AGREED THAT THE OWNER OF THE ACCOUNT WILL BE
COMPENSATED WITH 20% OF THE REMITTED FUNDS, WHILE WE
KEEP 75%, AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES
AND PAY THE NECESSARY TAXES. ALL MODALITIES OF THIS
TRANSACTION HAVE BEEN WORKED OUT AND ONCE STARTED WILL
NOT TAKE MORE THAN 10 WORKING DAYS, WITH YOUR FULL
SUPPORT. THIS TRANSACTION IS 100% RISK FREE.IF THIS
PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY FAX OR
PHONE, FOR MORE INFORMATION. IT MIGHT BE DIFFICULT TO
GET THROUGH TO ME, BECAUSE OF POOR TELECOMMUNICATION
SYSTEM HERE. PLEASE KEEP TRYING, YOU WILL DEFINITELY
GET THROUGH. IF YOU CANNOT GET THROUGH USING THE FIRST
TWO TELEPHONE NUMBERS ABOVE, THEN CALL ME ON THIS
SPECIAL NUMBER 873-762533730 OR SEND FAX ON
234-1-7598907
YOURS FAITHFULLY,
DR SIMON A. J .LAWAL.
NB: FOR CONFIDENTIAL REASONS AND DUE TO THE POOR
COMMUNICATION SYSTEM IN MY COUNTRY, MOST OFTEN FOREIGN
CALLS COULD BE DIVERTED TO THE WRONG PERSON. SO FOR
YOU TO BE VERY SURE YOU ARE RIGHTLY SPEAKING WITH ME,
IT IS VERY IMPORTANT THAT WHEN YOU CALL AND ASK FOR
ME, THE MOMENT I PICK UP THE PHONE, YOU SHOULD ASK ME
FOR THE "CODE WORD" AND MY ANSWER WOULD BE "GOODLUCK"
BEFORE WE PROCEED DISCUSSIONS, BUT IF I DO
NOT SAY"GOODLUCK", THAT MEANS YOU ARE NOT SPEAKING
WITH ME JUST DISCONNECT THE LINE AND CALL ME BACK TILL
I GIVE YOU THE CODE WORD.
Arrived 26/11/2003
muwangat
muwangat@z6.com
.Firstly, I am Muwanga tapio, the first son and the manager of (muwanga's farms zimbabwe,)and my father Mr.Tapio Andrew one of the black farmers in Zimbabwe who was recently murdered in the land dispute in my country zimbabwe. I got your contact through your country's classified email address book hence decided to write you, Before the death of my father, he took me to Johannesburg to deposit the sum of USD,6 million (Six million United States dollars only), in one of the private security company, as he foresaw the looming danger in Zimbabwe, this money was deposited in as personal effect to avoid much demurrage from the security company.
This amount was meant for the purchase of equipment for a Poultry farming project in Zimbabwe before the introduction of the new Land Reform Act by Mr. Robert Mugabe wholly affecting the rich white farmers and targeting some few black farmers (i.e.my father mr. Andrew Tapio)who are in surpport of the white farmers, and this resulted to the killing and mobbing by Zimbabwean old army who took advantage of the situation.because of this reason, my family and I fled Zimbabwe for South Africa for safety but i am currently in the united kingdom(England) where i am seeking political asylum and am also looking for a reliable foreign partner who can stand as the beneficiary to claim this fund on my family's behalf since the law of united kingdom prohibits a refugee (asylum seeker) to open a bank account or be involved in any financial transaction throughout the territorial zone of united kingdom.iam begging you to help me claim this fund and it's legal but i know that their so many scam going on in the world so i did not know how to let you trust me as i realy need help you and if is ok by you we will still want you to invest our part of the fund in your country.
as you are the person who is going to reciev the fund i and my mother have promised to give you twenty percent (20%)of the total amount.so please if you are interested in helping i will need the items bellow from you as to prepare the change of beneficiary-ship to your name and address.
(1)your compleet name,address
(2)your date of birth,passport number
(3)your phone and fax number phone and fax number to enable me fax copies to you which you will use.
thanks,
mr.muwanga tapio.
Arrived 26/11/2003Mr. Ben Manu
Union Bank of Nig. PlcATTN:
Perhaps, this proposal might come to you as a surprise, since you have neither met nor known me before. My name is Mr. Ben Manu, staff of Union Bank of Nigeria.
Some times in 30 January 2000, one of our Bank's esteemed customers (Mr. Adii Bantam) and his family, boarded Kenya Airways A-310 which crashed into the Atlantic Ocean shortly after take-off from Abidjan, Ivory Coast, en route for Lagos, Nigeria. All but 10 out of the 179 people on board died. My client and his wife and their three children all died in the crash. Before his sudden death, he was the Chief Executive and Managing Director of Cross Atlantic Oil Company and he maintained personal account; both current and savings with us. As at the time of his death, he has about US$35 Million in both accounts. I was his personal Accountant.
After his death, several efforts were made to contact his Next of Kin without success. His Country's Embassy in Nigeria (As he is not from Nigeria) was also contacted, who after about three months got back to me, saying they could not locate MR. BANTAM'S family or relatives. It was at this point a notification was sent to the Nigerian Government through the Central Bank and the Federal Finance Ministry about Mr. Bantam's Account and I got direction to place Mr. Bantam's money in a special account with the Central bank of Nigeria (C.B.N).
The Government, last week sent me a letter asking that I locate Mr. Bantam's relatives and pay them the money or contribute the money to the Government to buy arms and ammunitions as the Government needed to assist the civil war presently going on in Liberia one of West African Countries. Considering this directive, it was resolved that we should not support the plans of the Government for war. Therefore, I was mandated as a matter of urgency, to contact anybody I can trust abroad to assist take this US$35M abroad in the name of Mr. Bantam's relative. That is why I am sending you this mail even though we have neither known nor met ourselves. I want to present you as the next of kin (relative to Mr. Bantam) to the Central Bank of Nigeria, so that the Central Bank of Nigeria will pay the fund to you. Your nationality does not matter, as you could be his Uncle, Cousin, etc from either the mother's side or his father's side.
Should you accept this proposal, I shall send to you, documents relating to the transfer of this fund. ALL DOCUMENTS relating to this transaction/transfer shall be sent to you ONLY BY SCAN COPY THROUGH YOUR EMAIL for complete security reasons so as to make sure that the documents are safely received only by you to avoid expose and theft. So I advise that you please, be the ONLY person who has the access to your mailbox and the password. This is because double claim of same fund from two different people could be dangerous. All the documents shall be coming to your mailbox as the processing of the fund proceeds, if you accept.
When you have received the money, it will be shared in a manner that will be satisfactory to both yourself and us. You can invest these shares for Two years as the case may be under your direct control until I give you instructions on whatever to do with it. Should you be interested, kindly get back to me through my e-mail address clearly stating your private information (as concerning where you would want the fund to be transferred to) and phone number. You know we need to discuss further on the phone on this issue. While I urge you to get back to me without much delay; the code should be OMEGA. Any communication without this code shall be disregarded.
Kind regards,
Mr. Ben Manu
Arrived 21/11/2003
Attn:
Soliciting For Business Venture and Partnership.
My name is MR FRANK COLE Chairman of contract award and monitoring committee of Ministry of Urban and rural development ,my duty as empowered by the Mauritius Government is to provide the basic amenities,social recreational activities in urban and rural areas,This programm includes assistance to deprived Local communities and to co-ordinate projects and development at the national level, Furthermore, from this projects we have been able to secure some reasonable amount of U.S.$21.8m(Twenty one Million Eight Hundred Thousand U.S.Dollars Only)as commision from various Contractors resulting from over invoicing ,hence all the necessary approvals has been completed.
These approved fund is now packaged and despatched through a security company for onward delivery to its final destination. These fund are first deposited into a vault security before we arrange for its movement to Europe through diplomatic channel using decoy purporting that the fund belongs to an expatriate/company , as we are Government officiale ,we are not allowed to operate/own foreign bank account,Hence we need you to stand as the beneficiary and claim the fund on our behalf from the security company.
Presently I am now in Europe to search for a reliable person/company of high intergrity /dignity and one with conscience who will claim this fund on our behalf as the beneficiary,and we have agreed to give you 25% of the total sum as commission for your assistance/effort. And 5% will be used to settle every expenses incurred. We will use 70% to invest under your recommendations and guide and to go into Joint venture business with you.
I would greatly appreciate your assistance . As I look forward to your response as soon as possible.
Best regards, FRANK COLE
0031622811643
Arrived 20/11/2003Dear Sir/Madam
Firstly, i have to introduce myself to you.i am from Zimbabwe.I was the chairman of contract review panel in my
country before the problem of the land refom program in my country.
Well,before this escalation of the situation in Zimbabwe,i recovered $16million US dollars from over inflated contracts
by some government officials. But i was a member of the opposition party MDC {Movement for Democratic Change}
And the ruling party,{ZANU PF} has been against us.
So i had to flew the country for a neighbouring African country which i am currently residing. Moreover,before the
escalation of the situation in Zimbabwe i had not reported the recovery of my findings in the panel.So this money was
in my possesion and i lodged it in a security company here in Africa and currently this money has been moved
via diplomatic means to the company's branch in EUROPE.
I am unable to go out of the country due to the present situation at hand.
Note all i need from you is to help me make claims of this fund in EUROPE as my beneficiary and transfer the money
to your account or any other account of your choice before i can get out of this problem and get a visa to fly down
to your country to make share of the fund.
I have agreed to give you 15% of this money for your assistance,and 80 would be mine and the other 5 would be
set aside for any expenses that may incurred during the course of this transaction.And the balance will be given to
charity organization And my share 80% would be invested in your country in any profitable business propossed by you.
I know i have never meet you,but i want to trust you and please do not let me down or run away when this funds
finally gets into your account.
Note if you are interested in helping me please reply immediately to enable me feed you with more details and all neccessary
documentations.Your reliability,capability,confidentiality and TRUST are highly needed.
Thanks waiting for your urgent responses
Arrived 20/11/2003
FROM THE DESKOF.REV.J WILLIAMS
ACCOUNT OFFICE
N.N.P.C H.Q
LAGOS NIGERIA.
PRIVATE;EMAIL:office@privatebusinesslimited.com
DEAR,
I,REV.WILLIAMS AN ACCOUNTANT AND A MEMBER OF PROJECT/CONTRACT AWARD COMMITTEE IN NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC).I GOT TO KNOW YOU AND YOUR ADDRESS FROM OUR CHAMBER OF COMMERCE AND INDUSTRY DIRECTORY AND SUBSEQUENT WISH TO INVOLVE YOU IN OUR BUSINESS BY TRANSFERRING INTO YOUR ACCOUNT THE MONEY WHICH WE NOW HAVE IN THE
CENTRAL BANK OF NIGERIA(CBN)AND THE AMOUNT IS $28.8 MILLION US DOLLARS.
HOW WE GOT THIS MONEY (THE BUSINESS)WE ARE THREE OFFICIALS OF THE N.N.P.C WHO ARE IN CHARGE OF THE PROJECT AND CONTRACT AWARD IN 1998 WE AWARDED TO FOREIGN CONTRACTOR.(SNAMPROGETTI INCORPORATION)
FOR THE SUPPLY OF PETROCHEMICAL AND PIPLINE EQUIPMENT,270,000 BPSD POLYPROPYLENE AND IN STALLATION OF 500.00' MONAX AXIAL FLOW TURBINE FOR
PORT HARCOURT OIL REFINERY.
WE HAVE INFLATED THE COST OF THESE CONTRACT AND BY SO DOING WE GOT VALUE OF $28.8 MILLION US DOLLARS WE HAVE ALSO SUCCESSFULLY DOCUMENTED THIS AMOUNT UNDER THE CONTRACT AWARD NUMBER F.G.N./N.N.P.C/02299C:B/98 THE GOVERNMENT AND ORIGINAL CONTRACTORS HAVE RECEIVED THEIR
WORK VALUE.I,AND MY OFFICIALS IN THE SAID CORPORATION N.N.P.C HAVE COHERENTLY AGREED WITH THE OFFICIALS OF THE FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA (CBN) TO REMIT THIS INFLATED
MONEY INTO ANY RELIABLE INDIVIDUAL OR COMPANYS ACCOUNT OVERSEAS WHO HAS TO POSE AND CONFIDENTLY OBTAIN THE MONEY ON OUR BEHALF.
WE NEED A HONEST AND TRUSTED PERSON OR COMPANY,WHOSE ACCOUNT WE CAN REMIT THIS AMOUNT TOTALING $28.8 MILLION US DOLLARS.WE NEED YOUR BANKING
PARTICULARS FOR THE IMMEDIATE REMITTANCE OF THIS MONEY INTO YOUR ACCOUNT.
A.THE NAME OF BANK AND THE ADDRESS.
B ACCOUNT NUMBER AND THE BENEFICIARY NAME.
C.YOUR PERSONAL PHONE AND FAX NUMBER.
THE CONTRACTORS HAVE CLAIMED THEIR OWN MONEY.AS YOU SHOULD KNOW THIS IS A DEAL SO WE CAN NOT COME OUT OPENLY TO CLAIM THIS MONEY DIRECTLY.AND MOREOVER,WE AS CIVIL SERVANTS,CANNOT TAKE CONTRACT NOR OPERATE FOREIGN ACCOUNT.THIS IS WHY WE WRITE YOU TO ASSIST US TO REMIT THIS MONEY INTO YOUR ACCOUNT AFTER WHICH ,WE SHALL MEET TO SHARE THE MONEY WITH YOU.YOU ARE TO RETAIN 30% OF THE TOTAL SUM TO BE REMITTED AND 65% WILL BE FOR US AND 5% HAS BEEN MAPPED OUT FOR EXPENSES THAT WILL BE INCURRED IN THE COURSE OF THIS BUSINESS.
YOU ARE REQUIRED TO SEND US A REPLY IMMEDIATELY YOU RECEIVE THIS NTERESTING BUSINESS TRANSACTION.
WE NEED YOUR URGENT REPLY.
BEST REGARDS.
REV.J.WILLIAMS.
office_nnpc@elvis.com
Arrived 12/11/2003
Dear Friend,
I am Mrs. Sese-seko widow of the late President Mobutu Sese-seko of Zaire now known as Democratic Republic of Congo(DRC).
I was moved to write this letter in confidence, considering my present circumstance and situation. I escaped along with my Husband and two of my sons, (Kennedy and Michael) out of the Democratic Republic Of Congo (DRC) to the Gambia where my family and I settled, while we later moved to Morocco where my Husband later died of cancer disease. However due to the situation we decided to change most of my husband billions of dollars deposited in Swiss bank and other countries into other forms of money coded for safe deposit because the new head of state of (DR) Mr. Laurent Kabila has made arrangement with the Swiss Government and other European Countries to freeze all my late husband assets and treasures deposited in some European Countries.Hence my children and I decided laying low in Africa to study the situation till when things will get better. Now that President Kabila is dead and the son (Joseph Kabila) has taken over. One of my late husband‚s Chateaux in Southern France was confiscated by the French government, as a result of this, I had to change my identity so that my investment will not be traced and confiscated.
I have deposited the sum of Fifteen Million United States Dollars US$15,000,000.00) with a Security Company that belong to a Holland citizen, but based in South Africa for safe keeping.
The fund are coded to prevent them from knowing the content. Arrangement is going on for the money to be moved from South Africa to an affiliate security company in Holland (The Netherland) as directed by my son and the attorney.
What I want you to do is to indicate your interest that you will assist us by receiving the money on our behalf. Please, acknowledge this message by contacting my son Kennedy on his email address: (kennedyseseko@netscape.net who has the modalities for the claim of the said fund.
I want you to assist in investing this money, but I will not want my identity revealed. I will also like to buy properties and stock in multinational companies to engage in other safe and non-speculative investment.
May I at this point emphasise the high level of confidentiality, which this business demands, and hope you will not betray the trust and confidence, which I repose on you. In conclusion, if you want to assist us, my son shall put you in the picture of the business and tell you where the funds is being currently maintained and also discuss other modalities including remuneration for your service. We are ready to send you the certificate of deposit and the deed of lorge when you are ready to claim the money.
For this reason kindly furnish us with your contact information, like your personal telephone and fax number for confidential purpose and acknowledge receipt of this email.
You can contact me through this email address (masese3@hotmail.com
Best regards,
Mrs. Mariam Seseseko
Arrived 3/11/2003FROM THE DESK OF DR.BOB EDUM,
NIGERIA NATIONAL PETROLEUM CORPORATION,
34 FALOMO ROAD IKOYI ,
LAGOS - NIGERIA.DEAR SIR,
I GOT YOUR CONTACT FROM A SEARCH INTO THE INTERNET AND
OPTED FOR IT AS A RESULT OF THE CONFIDENTIALITY OF THIS PROPOSAL.WE BELIEVE THAT YOU WOULD BE IN A GOOD POSITION TO
HELP US IN OUR BID TO TRANSFER THE SUM OF TWENTY NINE
MILLION, FIVE HUNDRED THOUSAND DOLLARS (US$29.5M) INTO
A FOREIGN ACCOUNT.WE ARE MEMBERS OF THE SPECIAL COMMITTE FOR BUDGET AND
PLANNING OF THE FEDERAL MINISTRY OF PETROLEUM AND
NATURAL RESOURCES, THIS COMMITTEE IS PRINCIPALLY
CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL IN
ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECT OF THE
FEDERAL GOVERNMENT OF NIGERIA. WITH OUR POSITIONS, WE
HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF
TWENTY NINE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS (US$29.5M). THIS AMOUNT WAS ACCUMULATED
THROUGH UNDECLARED WINDFALL FROM SALES OF CRUDE OIL
DURING THE GULF WAR.WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT
INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE OUR
LAWS DO NOT ALLOW GOVERNMENT OFFICIALS TO OPERATE
FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF
THE ACCOUNT WILL BE COMPENSATED WITH 30% OF THE
REMITTED FUNDS, WE SHALL KEEP 60% WHILE 10% WILL BE
SET ASIDE TO OFFSET ANY EXPENSES INCLUDING TAXES THAT
MAY BE INCURRED BY BOTH PARTIES IN THE COURSE OF THE TRANSACTION.IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A
SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR.
PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL
TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET,
28TH FLOOR, NEWYORK. 10022 WITH TELEPHONE (212)
308-7788 AND TELEX NUMBER 6731689, AFTER THE AGREEMENT
BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 5% THE
MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY FOR
US TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW YORK AS WE
WERE RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO
LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX
NUMBERS HAVE BEEN REALLOCATED TO SOMEBODY ELSE. THIS
WAS HOW WE LOST US$25.5M TO MR. PATRICE MILLER.THIS TIME AROUND WE NEED A MORE RELIABLE AND
TRUSTWORTHY PERSON OR A REPUTABLE COMPANY TO DO
BUSINESS WITH, HENCE THIS LETTER TO YOU. SO IF YOU CAN
PROVE YOURSELF TO BE TRUSTWORTHY AND INTERESTED IN
THIS DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH
YOU. WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU
WILL LET US HAVE OUR SHARE WHEN THIS FUND IS
TRANSFERRED INTO YOUR ACCOUNT.IF THIS PROPOSAL SATISFIES YOU, E-MAIL YOUR RESPONSE
SO THAT WE CAN ADVICE YOU ON THE MODALITIES OF THIS TRANSACTION. ALL MODALITIES
OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE
THAN 14 WORKING DAYS WITH THE ABSOLUTE COOPERATION OF ALL CONCERNED. THIS
TRANSACTION IS 100% RISK FREE.PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. GOD BE
WITH YOU AS I LOOK FORWARD TO YOUR REPLY.YOURS FAITHFULLY,
DR.BOB EDUM.
Arrived 29/10/2003
From:Governor Salem Ahmed Banhali,
western Sahara Republic,
Business Proposal/Partnership Investment
Hello,
I received encouraging information about you and how trust worhty you are. I am delighted with such a useful information. I am interested in the partnership investment program with your corporation. First permit me to introduce myself as Governor Salem Ahmed Banhali of the Western Sahara State in the Democratic Republic of Sahara.
Being the chief executive and the governor of my State. I awarded the contract of IRRIGATION to a Portuguese Firm worth several millions of dollars. In the execution of that project the Portuguese Firm discovered large amount of gold in one of the contract site. I collaborated with the Portuguese Firm on a mutual agreement on the proceed of which I have received my share of $65.000,000 = (sixty five million dollars). As a governor , I cannot introduce or circulate this funds into the Sahara banking system considering my provisional duty and the considering the fact that I earn less than $1,000US dollars monthly coupled with the Bureau of conduct guidelines and regulations for Public Civil Servants. The above situation prompted my decision to solicit your co-operation to take delivery of this funds into your custody for my proposed investment as you will be adequately compensated with $15,000,000 US dollars.
I will arrange all necessary procedures in ensuring a smooth process for the funds to get to you. I will appreciate you contact me once you receive this mail via my e-mail account indicating your capability and willingness to enable me to give you moredetails of my modus operandi of getting this money to you hitch free. This matter requires your urgent attention and confidentiality whatever your decision.
Best Regards,
Governor Salem Ahmed Banhali
Western Sahara
Democratic Republic of Sahara.
Arrived 26/10/2003
Att To:
FROM: PRINCE DIDON ALLEN
Dear Sir/Madam,
URGENT BUSINESS ASSISTANCE REQUIRED.My name is Prince Didon Allen, a Sierra Leonean refugee residing in the Netherlands under the United Nations refugee status .I am 26 years old and i got your contact through a business directory and decided to approach you for HELP.
My late father, Chief Ceesay Allen Conteh, was one of the prominent Gold, Diamond and Timber dealers in my country. He was also one of the paramount chiefs before he was brutally murdered in cold blood on the 6th of January,1999 alongside my
three elder brothers and a sister by the rebels of R.U.F loyal to one of the tyrants in my country(SIERRA LEONE).I got home from school to find that my family was eliminated and our entire country home and belongings razed down, fortunately my mother and sister managed to escape and are presently refugees in south africa under united nations refugee status, while I managed to escape to the Netherlands.
However, before the tragic incidents my late father deposited the sum of TWENTY EIGHT MILLION US DOLLARS ($28,000,000) as family treasure and belongings in two trunk boxes with a Security and finance Company here in the Netherlands.
Now, with the consent and backing of my mother as the next of kin,though I've made claims of the ownership of the box containing the money although the people at the Security Company are not aware of the actual contents of the boxes. Hence, I need a reliable and trustworthy person who make the claims as beneficiary of the consignments and importantly after the claims have been made would see to the wise investment of the funds on our behalf without faulting because i have been made to understand that as a refugee i am not permitted by the U.N LAWS to handle such transactions, and besides my movement is restricted as a refugee.
My mother and i are willing to give you 25% of the total sum if you will be willing to assist us in this matter. In addition, we have also agreed to deduct 5% after the transaction to cover any expenses incurred during the duration of this transaction
We are willing to entrust our share of this money into your hands if you can be honest and with me as you very much know that our future is hinged on this funds.
If you find it in your heart to render undying assistance to my mother, sister and I please get back to me promptly through my contacts above so that we can discuss the finer details of making this transaction safe and successful. I will equally insist
that you make this transaction a very private and confidential matter. Upon your acceptance, I will make available relevant documents and information to you with regards to the consignments that will enhance the successful and 100%risk free finishing of this transaction.I am looking forward to your anticipated co-operation and reply soonest.
Kind regards,
PRINCE DIDON ALLEN
Arrived 27/10/2003
FROM:MR.SESAY MASSAQUOE
ASYLUM SEEKERS CENTRE,
THE NETHERLANDS.
PLEASE I WANT YOUR RESPONSE OR REPLY TO MY LETTER TO BE SENT TO MY MORE PRIVATE EMAIL ADDRESS BELOW:
sesaymassaquoe@o2.plDEAR FRIEND,
THROUGH THE COURTESY OF BUSINESS OPPORTUNITY, I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.
I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER ,THIS WAS IN CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.
I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TO GROU-JIRNSSUM,A VILLAGE IN THE NETHERLANDS THROUGH THE AID OF THE UNITED NATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.
HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJAN KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES,HENCE I AND MY WIFE ALONG WITH MY CHILDREN, DECIDED LAYING LOW IN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THE NETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,SINCE PRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT,AND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED.
I HAVE DEPOSITED THE SUM OF THIRTY MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$30,500,000)WITH A SECURITY COMPANY FOR SAFEKEEPING.
THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL CONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF.
THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONAL,COMPANY OR AN OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVER,YOUR AREA OF SPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION.ACKOWLEDGE THIS MESSAGE,SO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE WE NOW PLAN TO SETTLE.
I WANT YOU TO ASSIST US IN INVESTING THIS MONEY,BUT I WILL NOT WANT OUR IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENTS.
WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOIL,HENCE WILL NEED YOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESS,I.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.
I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE.
IS THIS PROPOSITION ATTAINABLE?IF IT IS,PLEASE KINDLY FURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.
BEST REGARDS
MR.SESAY MASSAQUOE.ATTN:PLEASE REPLY TO MY MORE PRIVATE EMAIL ADDRESS BELOW AS STATED ABOVE:
sesaymassaquoe@o2.pl
Arrived 28/10/2003
Dear friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is Jabbar Mando, a merchant in Dubai, in the U.A.E.I have been diagnosed with lung cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of twenty four million US dollars (US$24,000,000), that I have with a deposit company abroad. Acknowledge this message so that I can introduce you to my lawyer who will handle the transfer of receivership by you of the said funds. I will want you to help me collect this deposit and dispatched it to charity organizations. My lawyer shall put you in the picture of the funds, tell you where the funds are currently being maintained and also discuss modalities including remuneration for your services. For this reason kindly furnish your contact information, that is your address, personal telephone and fax number for confidential purpose.
God be with you.
Jabbar Mando
Arrived 19/10/2003Please reply to; fadeyi@post.cz
ATTN:PRESIDENT/CEO,
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
I am contacting you based on information I received of you from a high ranking official in the commercial section of the Nigerian Chamber of Commerce and Industry which guaranteed your reliability in business dealings. This
business proposal I wish to intimate you with is of mutual
benefit and it's success is entirely based on mutual trust, cooperation
and a high level of confidentiality as regards this transaction.I am the Secretary of the contract Advisory Committee (CAC) of the
Nigerian Federal Ministry of Works and Housing (FMWH). I am seeking
your assistance to enable me transfer the sum of US$16,500,000.00
(Sixteen Million, Five Hundred Thousand United States Dollars) into your private/company account.
The fund came about as a result of a contract awarded and executed
on behalf of my Ministry the Federal Ministry of Works and Housing.
The contract was supposed to be awarded to two foreign contractors
to the tune of US$60,000,000.00 (Sixty Million United States Dollars).
But in the course of negotiation, the contract was awarded to a
Bulgarian contractor at the cost of US$43,500,000.00 (Forty-Three
Million, Five Hundred Thousand United States Dollars) to my benefit
and unknown to the contractor. This contract has been satisfactorily
executed and inspected as the Bulgarian firm is presently securing
payment from my Ministry, where I am the Executive Director in-charge
of all foreign contract payment approval.
As a civil servant still in active government service, I am forbidden
by law to operate an account outside the shores of Nigeria. Hence
this message to you seeking your assistance so as to enable me present
your private/company account details as a beneficiary of the contractual
claims alongside that of the Bulgarian contractor, to enable me
transfer the difference of US$16,500,000.00 (Sixteen Million, Five
Hundred Thousand United States Dollars) into your provided account.On actualisation, the fund will be disbursed as stated below.
1.) 10% of the fund will be for you as beneficiary
2.) 5% for reimbursement to both parties for incidental expenses
that may be incurred during the course of the transaction.
3.) 85% of the fund will be for me which I intend to invest in your
country with you as my partner.
All logistics are perfectly in place and all modalities worked out for a smooth
actualisation of the transaction within the next few working days
of commencement. For further details as to the workability of this
transaction, please respond by return email as soon as possible.Thank you and God bless as I await your urgent response.
Yours Sincerely,
Engr. Olufemi Fadeyi (MNSE)
Arrived 18/10/2003MARYAM ABACHA,
NIGERIA.
maryam70@post.cz
Dear Sir,I am Mrs. Maryam Abacha, Wife to the late Nigeria Head of State,
General, Sani Abacha who died on the 8th of June 1998 while still on duty I am contacting you in view of the fact that we will be of great
assistance to each other likewise developing a cordial business
relationship.I currently have within my reach the sum of Seventy Eight Million
United States Dollars [US$78,000,000,00] cash, which I intend to use for investment purposes specifically in your country. This money came as a result of a payback contract deal between my late
husband and a Russian partners Firm on our country Multi-billion
Dollars Ajaokuta Steel plant. The Russian partners returned my husbands share of US$78 Million after his death and lodged it with my
husbandŒs security Firm in Nigeria of which I am a director.Right now the new Civilian Government have revoked our licens! es that
allow us to own a financial and oil company. In view of these I acted
very fast to withdraw the US$78 Million from the companyŒs vault
well preserved and packaged in trunk boxes and deposited it in a
private security company here for onward transfer abroad. I have since declared the Security Company owned by my late husband bankrupt. No record ever existed concerning the money neither can the money be traced by the Government because there is
no document showing that we received the money from Russians.Due to the current situation in the country concerning Government
Attitude towards my family it has become quite impossible for me to make use of the money within, thus I seek your assistance to move the money out of this country. On your consent, I shall expect
you to contact me urgently to enable us discuss in details about this
transaction.Bearing in mind that your assistance is need to transfer this fund, I
propose a ! commission of 20% (Twenty percent] of the total sum to you for the expected services and assistance.Your urgent response is highly needed so as to stop further contact. I must use this opportunity to implore you to exercise the utmost
indulgence to keep this matter extraordinarily confidential whatever our decision while I await your prompt response.Best Regards,
Mrs. Maryam Abacha.
Arrived, 14/10/2003Dear Friend,
I am LAWRENCE OBI , Bank Manager of Zenith Bank,Lagos, Nigeria.I have urgent and very confidential business proposition for you.
On June 6, 1997, a Foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr.Barry Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$26,500,000.00,
(Twenty-six Million, five hundred thousand Dollars) in my branch.Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum
Corporation that Mr. Barry Kelly died from an automobile accident.On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of
US$26,500,000.00 has carefully been moved out of my bank to a security company for safekeeping.No one will ever come forward to claim it. According to Nigerian Law,at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as an Foreigner to stand in as the owner of the money I deposited it in a security company in two trunk boxes though the security company does not know the contents
of the boxes as I tagged them to be photographic materials for export.I am writing you because I as a public servant (Manager with the bank),i cannot operate a foreign account or have an account that is more than $1m.
I want to present you as the owner of the boxes in the security company so you can be able to claim them with the help of my attorney. This is simple.
I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place
as the as the owner of the boxes.The money will be moved out for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction.
If you are interested, please reply immediately via my email address Upon your response, I shall then provide
you with more details and relevant documents that will help you understand the transaction.Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.(Buying of properties like houses, hotels etc)
Please do send me your private/mobile telephone fax number so that we can have a smooth communication.
Awaiting your urgent reply via my email:lawobi@killamail.comThanks and regards.
LAWRENCE OBI
Bank Manager,
Zenith Bank International Plc.
Arrived, 13/10/2003OYINBO DAFE
Email oyinbo_dafe@tiscali.co.uk
I am Dafe Oyinbo, the Bank Manager of Regent
Bank of Nigeria, Lagos Branch. I have urgent and very
confidential business proposition for you.On June 6, 1997, a Foreign Consultant/Contractor
with the Ministry of Defence, Mr.Martin Greenberg
made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$15,000,000.00
(Fifteen Million Dollars) in my branch.Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After a month,
we sent a reminder and finally we discovered from his
contract employers, Ministry of Defence headquater in
Abuja that Mr. Martin Greenberg died from an aircraft
accident. www.cnn.com/US/9911/02/egyptair990.list/index.html.
On further investigation, I found
out that he died without making a WILL, and all
attempts to trace his next of kin to date has
fruitless.I therefore made further investigation and discovered
that Mr. Martin Greenberg did not declare any kin or
relations in all his official documents, including his
Bank Deposit paperwork in my Bank. This sum of
US$15,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum
at the end of each year.No one will ever come forward to claim it. According
to Nigerian Law, at the expiration of 5 (five) years,
the money will revert to the ownership of the Nigerian
Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as
an Foreigner to stand in as the next of kin to Mr.
Martin Greenberg so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.This is simple, I will like you to provide immediately
your full names, address, telephone and fax numers so
that the Attorney will prepare the necessary documents
and affidavits, which will put you in place as the
next of kin. We shall employ the service of an
Attorneys for drafting and notarization of the WILL
and to obtain the necessary documents and letter of
probate/administration in your favour for the transfer.A bank account in any part of the world, which you
will provide, will then facilitate the transfer of
this money to you as the beneficiary/next of kin. The
money will be paid into your nominated account for us
to share in the ratio of 70% for me, 25% for you and
5% to cover any accidental expenses on either sides
during the course of this transaction.There is no risk at all as all the paperwork for this
transaction will be done by the Attorney and my
position as the Branch Manager guarantees the
successful execution of this transaction. If you are
interested, please reply immediately via the above email
address. Upon your response, I shall then provide you
with more details and relevant documents that will
help you understand the transaction better.Please observe utmost confidentiality, and rest
assured that this transaction would be most profitable
for both of us because I shall require your assistance
to invest my share in your country. Looking forward to
hearing from you soonest.Best regards,
Dafe Oyinbo
Arrived 8/10/2003DEAR FRIEND,
I GUESS THIS LETTER MAY COME TO YOU AS A SURPRISE
SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU.
I AM THE CHAIRMAN TENDER BOARD OF INDEPENDENT NATIONAL
ELECTORAL COMMISSION (INEC) I GOT YOUR CONTACT IN THE
COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TO
HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE
TRANSFER OF FUND VALUED THIRTY MILLION UNITED STATES DOLLARS
($30M) TO A SAFE FOREIGN ACCOUNT.
THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS,
DRUGS OR MONEY LAUNDERING. IT IS THE PRODUCT OF OVER
INVOICE ON CONTRACT AWARDED IN JANUARY 2003 BY INEC, TO A
FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS
THAT WAS USED FOR CONDUCTING MAY 2003 ELECTIONS.
THE CONTRACT HAS BEEN EXECUTED AND PAYMENT OF THE
ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR
LEAVING THE BALANCE OF $30M U.S DOLLARS IN A DORMANT
ACCOUNT WHICH MY COLLEAGUES AND I NOW WANT TO TRANSFER
OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR
OUR PERSONAL USE.
AS CIVIL SERVANTS, WE DO NOT HAVE THE NECESSARY
FOREIGN ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS
TRANSACTION. THERFORE IT BECOMES NECESSARY TO SOURCE
FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS
THE ORIGINAL BENEFICIARY OF THE CONTRACT.
MY DEAR, IT IS A GOOD THING THAT THE PRESIDENT HAS
ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL
FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF
NIGERIA SHOULD BE PAID, WE WILL SEIZE THIS GOOD
OPPORTUNITY TO PURPORT YOU AS ONE OF THE BENEFICIARIES TO
BE PAID.
IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY EMAIL TO
ME YOUR LETTER OF ACCEPTANCE ALONG WITH YOUR DIRECT
TELEPHONE AND FAX NUMBERS, BUT IF YOU CANNOT FOR ANY
REASON HANDLE THIS TRANSACTION I SHOULD BE GRATEFUL IF
YOU CAN INTRODUCE IT TO A RELIABLE AND TRUST WORTHY
PERSON IN WHICH IN ANY CASE YOUR INTEREST WILL BE
PROPERLY TAKEN CARE OF.
MEANWHILE, MY COLLEAGUES AND I HAVE DECIDED TO SHARE
THE MONEY IN THE FOLLOWING RATIO: 70% FOR MY
COLLLEAGUES AND I, THEN 20% FOR YOU THE ACCOUNT OWNER
AND 5% FOR ALL LOCAL AND INTERNATIONAL EXPENSES THAT
MAY ARISE IN THE COURSE OF THIS TRANSACTION.
FUTHER DETAILS ABOUT THIS TRANSACTION WILL BE
DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.
THIS TRANSACTION IS STRICTLY CONFIDENTIAL BUT 100%
RISK FREE. NOTE ALSO THAT THE PARTICULAR NATURE OF
YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND
THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 15
WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS
HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND
SUCCESSFUL CONCLUSION OF THIS TRANSACTION. IF THIS PROPOSAL
IS ACCEPTABLE BY YOU, PLEASE CONFIRM YOUR INTEREST VIA THIS EMAIL
ADDRESS
YOURS FAITHFULLY,
DR. MUSA BAKUBA
Arrived 6/10/2003THE NETHERLANDS
Dear Sir,
SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP
Before I proceed, I must be grateful to introduce myself. My name is Mr.
john mayaki a Liberian. I was formerly the chief campaign manager to Mr.
Charls Taylor the president of liberia . Due to my position and closeness with
the President, I absconded with Seventeen.Five Million United States Dollars
(US$20.5M) which was part of the money
meant for campaigning for President Charls Taylor re-election into office.Presently I have been able to move the funds diplomatically to a Security
Company in the Netherlands where I now reside as refugee.MY REQUEST
As a result of my present situation as a refugee who cannot have access to
own an account or accounts, I am looking for a trustworthy individual/firm
to advice me in making the rightful investment as well as to provide
account(s) where the funds will be lodge into. More also, we are at the interim
interested in buying properties for residence as my family will be residing
there in the near future.COMMISSION/REMUNERATION
As regards your commission/remuneration, I and my immediate family have
decided to offer you 25% of the total sum and also set aside 5% for all your
expenses (i.e telephone bills, travelling expenses, hotel bills and other
miscellaneous expenses).
NOTE: I shall commit half of my own share of the total sum into a joint
venture project preferably in the purchase of Real Estate or other
profitable business venture. Be assured that you stand no risk of any kind
as the funds in question belong to me alone. As soon as I get your consent,
I will furnish you with the details and contact of the Security Company and
a face to face meeting will be arrange in order to know each other better.
I strongly believe that associating with you to embark on this and other
business ventures will derive a huge success hereafter and it will be a long
lasting business association. If you have any question, do not fail to
contact me with the above e-mail address.I await your anticipated co-operation.
Yours truly,
Mr.john.mayaki .
tel:31 645 136 270
Arrived 5/10/2003
Dear,
With regards to your reputation and co-worshipper of God who will not
disappoint me nor deny me in faith, I am directing this letter of assistance to you. I am PRINCE STEPHEN WILLIAMS. the only son of late KING WILLIAMS from Republic of Ivoire cost,ABIJAN. in desire to get somebody who will safe guard my interest.. Briefly, my father KING WILLIAMS was a Gold and Cocoa merchant who based in Lome Togo, and
had a branch office in Accra Ghana. My father was a wealthy Gold/Cocoa merchant who has business in many countries in Europe, America and Asian countries. According to my father, my own mother died when I was about six years of age which means that I did not even know my mother very well, Yes this is true. The story is that my father KING WILLIAMS was poisoned to death by his business associates about seven months ago, and he died in a private hospital here in Lome, Togo.But when he was about to die, he called me beside his sick bed and told me that he deposited the sum of FIFTEEN Million United State Dollars (US$15.M) in a SECURITY FIRM in U.A.E. This money was kept for me in my name, his only son. Right now, I am a first year student of business management in one of the Universities here. My only problem now is that since my father has been poisoned to death by his business associates, I dont even trust any person here again including my father's brother. Right
now,Please I want you to help me in the following ways:
( 1)I want you to provide a personal / company's bank account where this amount here (US$15 M) can be transferred and in your custody.( 2)You are going to be my patner in the Management/investment of this fund in your country and also my personal guardian until I finish my studies.
(3)You are going to procure admissions for me to continue my studies in one of the universities in your country.
(4)That you will be contacted,as soon as the consignment arrives in,by the diplomatic couriers service. (b) The consignment code will be send to you after proper documentation,
( 5) You are going to receive 25% of the total sum for safe guarding this fund. I will appreciate if you consider my condition and help me, and I will be willing to proceed with you as soon as I receive your response.
AS YOU CAN SEE THE WAR PROBLME IN MY COUNTRY IN ABIDJAN.THE REBELL FIGHT.for this every reason i have just decided to be in Dubai
now,till the fund is secured in a reliable hand,here is my contact Email: princeness68@netscape.net
THIS BUSINESS IS HIGHLY CONFIDENTIAL BECAUSE MY LATE FATHER'S BROTHER KNOWS NOTHING ABOUT THIS.Waiting for your immediate response Please.
Thanks for your understandingPRINCE STEPHEN WILLIAMS --
Arrived 28/9/2003
The following two proposals have arrived together in the same e-mail.
Investment Proposal from:
DR. GODWIN KALALA.
Fax :234-1-7598296
C/o Afri-Projects Consult Ltd.,
No. 53 Opebi Road, Ikeja,
Lagos Nigeria.
REQUEST FOR A MUTUALLY BENEFICIAL BUSINESS
RELATIONSHIP: PERMISSION TO REMIT US$35MILLION INTO YOUR COMPANY OR
PRIVATE ACCOUNT.With due respect, trust and humility, I write you this
proposal believing that it will receive the most
desired attention from you even as we have not had any
previous correspondence before.Although I am constrained by insufficient information
about you, but I will express in full the main
objectives of this proposal.This request for your assistance is of mutual benefit
to us all. Our company is specialized in contract
syndication, projects consulting,
monitoring/supervision and management services. We
would like to solicit your kindness in assisting us to
champion the transfer of some fund from our country to
yours for safe keeping. The total amount of fund is
US$35million (Thirty-five Million United States
Dollars Only).SOURCE OF THIS FUND:
We have used our network of relationships, to secure a
contract valued at US$350,000,000.00 (THREE HUNDRED
AND FIFTY MILLION UNITED STATES DOLLARS ONLY) from the
Federal Ministry of Works & Housing (F.M.W.H.). This
contract was in favour of a Foreign based
Multi-national company. This contract has been fully
executed and the contractors have already received
their payments from the Ministry of Works & Housing.However, before the contract was awarded, we had
understanding with officials of Federal Ministry of
Works & Housing, that 10% (TEN PERCENT) of the total
contract sum would be our commission for our services
in recommending the contractors and for helping to
conduct various negotiations leading to final
agreement. This 10% amounting to US$35,000,00.00
(THIRTY-FIVE MILLION UNITED STATES DOLLARS ONLY) is
due for payment to a foreign account of our choice.
This amount is owned by our goodselves and some top
officials of Federal Ministry of Works & Housing.Basically, you would be required to nominate a
suitable Bank Account that will conveniently
accommodate the total fund. Account could be a fresh
or an already existing one, and could be individual or
corporate account. All necessary arrangement have been
made for the transfer of the funds into your account
which they are awaiting for your above mentioned
details to enable us make proper documentation of the
payments in your favour and apply for the transfer of
the funds into your account. PLEASE NOTE THAT THE
TRANSFER OPERATION WILL TAKE SEVEN TO TEN WORKING DAYS
TO BE COMPLETED. I would need your personal assurance
that you would not sit on the money when its finally
get into your account.SHARING MODALITIES:
You shall be entitled to 25% of this fund for your
envisaged efforts and assistance rendered. 5% has been
set aside for reimbursement to both parties for
incidental expenses that may be incurred in the course
of this transaction. The remaining 70% would be for
our company and the top officials.This proposal is strictly confidential, free from any
form of risk and does not depend on any particular
field of trade to prosecute. Therefore, the line of
business of yourself/company is not a hindrance to the
successful execution of this transaction. It however
requires your adequate participation and support to
enable its accomplishment on schedule.Be informed that on completion of this business our
company will use part of its share of the money to
invest in your country under your care.Please send email to me on my Private
E-mail Address: gokalala4@tiscali.co.uk or you can send
me a fax on my confidential fax number 234-1-7598296
so that we can commence the whole transaction.Thanks in anticipation and God bless.
DR.GODWIN KALALA.
Investment proposal from:
Dr.Kunle Owolo.
Tel: 234 804 2136866
Fax: 234 17 597626
Block 4 Federal Secretariat Road,
Ikoyi-Lagos
REQUEST FOR ASSISTANCE STRICTLY CONFIDENTIAL
I am Dr.Kunle Owolo,the chairman of contract award and review committee set
up by the federal government of Nigeria under the present civilian
dispensation to award new contracts and review
existing ones.I came to know of you in my search for a reliable and reputable person to
handle a very confidential transaction, which involves the transfer of a
huge sum of money to a foreign account. There were series of contracts
executed by a consortium of multi-nationals in the oil industry in favor of
the Nigerian National Petroleum Cooperation (N.N.P.C.) the original value of
these contracts were deliberately over invoiced to the sum of
USD$25,000,000.00 (twenty five million united state Dollars).This amount has been approved and is now ready to be transferred being that
the companies that actually executed these contracts have been fully paid
and the projects officially commissioned. Consequently, my colleagues and I
are willing to transfer the total amount to your account for subsequent
disbursement, since we as civil servants are prohibited by the code of
conduct bureau (civil Service law) from operating and/or opening foreign
accounts in our names.Needless to say, the trust reposed on you at this juncture is enormous, in
return, we have agreed to offer you 20% of the transferred sum, while 10%
shall be set aside for Incidental expenses (internal and external) between
both parties in the course of the transaction you will be mandated to remit
the balance to other accounts in due course.Modalities have been worked out at the highest level of the ministry of
finance and the central bank of Nigeria for the immediate transfer of the
funds within 14 working days subject to your satisfaction of the above
stated terms.our assurance is that your role is Risk free and to accord this transaction
the legality It deserves and for mutual security of the funds the whole
approval procedures will be officially and legally processed with your name
or the name of any company you may nominate as the bona- fide beneficiary.
Once more I want you to understand that
having put in over twenty five years in the civil service of my country, I
am averse to having my image and career dented. This matter should therefore
be treated with utmost secrecy and urgency it deserves.Please you should signify your intention to assist by sending me a fax
on my confidential fax number ( 234 17 597626) or mail to private email
address,so that I can brief you further. I want to assure you that this
business proposal is 100% risk free as we have done our homework properly.I quite believe that you will protect our interest by taking this deal
strictly confidential, as we are still in government service, which we
intend to retire from. Kindly expedite action as we are behind schedule to
enable us include this transfer in the first batch which would constitute
the second quarter payments for the 2003 financial year.Thanks and God bless,
Dr.Kunle Owolo.
Arrived 27/9/2003
Good day,
You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am Joe Aseke, the first son of Zuma Aseke one of the most popular black farmers in Zimbabwe who was recently murdered in the land dispute in my country. I got your contact through network online hence decided to write you.
Before the death of my father, he had taken me to Johannesburg to deposit the sum of USD$9.5 million (Nine million, Five Hundred thousand United States dollars), in one of the private security and finance company, as he foresaw the looming danger in Zimbabwe this funds was deposited in a box as gem stones to avoid much demurrage from the security and finance company. This funds was meant for the purchase of new machineries and chemicals for the Farms and establishment of new farms in swaziland.This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.
It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my fathers money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where these funds could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them.
I am faced with the dilemma of moving these funds out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security and finance company to clear the consignment(funds) from their affiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment.I have two options for you. Firstly you can choose to have certain percentage of the funds for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the funds in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above E-mail address,while I implore you to maintain the absolute secrecy required in this transaction.
For more information concerning the brutality of the Mugabe government against farmers please click these links:
iafrica.com/news/specialreport/zimbabwe/226559.htm
http://www.guardian.co.uk/weblog/special/0,10627,536901,00.html
Note:your prompt response will be appreciated.Thanks, GOD BLESS
Yours Faithfully,
Mr.Joe Aseke.
Arrived 26/9/2003
Dear Friend & Partner,
RE: REQUEST FOR URGENT BUSINESS ASSISTANT
After due deliberation with my children, I decided to contact you for
your assistance in standing as a beneficiary to the sum of US$35.5M (Thirty
Five Million, Five Hundred Thousand United States Dollars Only) First, let me
start by introducing myself as SUSANA SHABANGU, a mother of three
children and the Deputy Minister of Minerals and Energy since 1st April 1996 to
date under the auspices of the President of South Africa MR THABO MBEKI.
You can view my profile at my website http://www.gov.za/profiles/shabangu.htm THE PROPOSAL After the swearing in ceremony making me the Deputy Minister of Minerals and Energy.
My husband Mr Ndelebe Shabangu died while he was on an official trip to
Trinidad and Tobago in 1996. After his death, I discovered that he had
some funds in dollar, US$35.5 million united state dollars currently in a
coded security company vault in Europe which I now intend to use to establish
a profitable business for my children,to enable I and my children start
life again.As a result, I am urgently in need of a very reliable investor
participant who is not known as my associate,that I could entrust with
the pin and certificate of deposit to help me remove the box including Gold
and Diamond Platinium since no one name were used in securing the vault. I
can not successfully claim it myself as the government searchlight is still
on me.Though, I do not know you in person but I still maintain my late
husbands theory that business is people and contacts.Hence I crave your
assitance,you will also Bank and assist me in investing this money with my lawyers
approval on project.
Finally,more details on the logistic and modalities of the trasaction
will be given to you as soon as I receive your acceptance letter. Do not
forget the confidentiality surrounding this transaction. While awaiting for
your letter I am calling on the almighty God to be with us in Jesus
Name Amen.
This fund emanated as a result of an over-invoiced contract which he
executed with the Government of South Africa. Though I assisted him in
getting this contract but I never knew that it was over-invoiced by him.
I am afraid that the government of South Africa might start to investigate
on contracts awarded from 1990 to date. If they discover that he has
this kind of money, they will confiscate it and seize his assets here in
South Africa and this will definetely affect my political career in
government.The money is contained in a strong steel security box in cash
and it is presently deposited with a security firm in Europe where it is
registered as family treasures and valuables for security reasons.In
side the box are all documentation for funds.
WHAT I WANT YOU TO DO FOR ME
1.You are to go to Europe , to open a non-resident account in one of the
commercial banks where funds will be deposited before finally being
transferred to your nominated account overseas(as may be mutually
agreed).
2.I have made arrangements to give the transaction the legal cover as
overseas investment.
3.Security storage and demurrage charges have accumulated considerably
since my husband's death. I am making arrangement to raise money to settle
this.It is important that you and my attorney are together throughout the
transaction in europe.
4.I would appreciate at the end of the day ,if part of the money is
invested in developing countries like South Africa.
5.We will need to sign a legally binding agreement relating our benefits
and commitments in this transaction.For your assistance, I am offering you
30% of this fund,Please honesty is the watch word in this transaction.
However, you have to assure me and also be ready to go into agreement with me
that you will not elope with my fund. If you agree to my terms, kindly as a
matter of urgency send me an email. Due to my sensitive position in the
South African Government, I would not WANT you to call me on phone or
send a fax to me. All correspondence must be by email to my private email
address, If you want to speak with my Attorney, that is fine and okay by
me.His chambers will be representing my interest. All correspondence must
be made either to my Attornery,or send me an email. I will also like you
to give me your contact address,telephone/fax number and email address to
enable my Attorney call or reach you from time to time. Please I do not
need to remind you of the need for absolute Confidentiality,if this
transaction must succeed. YOU MUST NOT CALL ME! If you do not feel
comfortable with this transaction, do not hesitate to discontinue.I will
appreciate your kind response through the above email address
susanashabangu@zwallet.com
Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
SUSANA SHABANGU
Deputy Minister of Minerals and Energy
South Africa
Arrived 26/9/2003Dear sir,
First, I must solicit your strictest confidence in
this transaction, this is by virtue of its nature as
being utterly confidential and top secret as I
personally sourced for your contact through a private
and confidential search which I conducted alone using
the internet resource of the Lagos Chamber of Commerce
and Industry, Foreign Trade Division.
I am Dr Joe Nbene, the Chairman of the Federal
Government of Nigeria Contract Award and Monitoring
Committee (CAMC) of the NATIONAL PETROLEUM INVESTMENTS
MANAGEMENT SERVICES[NAPIMS]
Sometime ago, a contract was awarded to a conglomerate
of Foreign Companies and consortium by my committee on
behalf of NAPIMS, the contract was over-invoiced to the
tune of US $25.5 Million.This was done deliberately,
the over-invoicing was a deal by members of my
committee to benefit from the project. we now desire
to transfer the money, which is presently in a
suspense account of NAPIMS in the Central Bank of Nigeria
(CBN) into an overseas account which we expect you to
provide
We have agreed that the following funds will be shared
thus after it has been paid into an account you shall nominate
for us for the purposes of this transfer deal;
a) 30% of the money will go to you for acting as the
beneficiary of the fund.
b) 10% has been set aside as an abstract projection
for reimbursement to both parties for incidental
expenses that may be incurred in the course of the
transaction.
c) 60% to us the government officials (which we wish
to commence an important businessTo achieve this deal, I Would Require Your personal
details such as names:personal /corporate, Street
address,phone, fax & mobile phone
number.The above information would be used to make formal
applications as a matter of procedure for the release
of the money in your name and details for onward
transfer to your nominated account; not forgeting that
we are fronting you or putting you in the stead of the
true and original owner/beneficiary for this fund.This
is my office and I strongly and confidently do not
have any doubt in the 100% workability and maximum
success.
Again of crucial importance I promise to treat in
strict confidence and secrecy all information
relating to your person which you furnish me for
use in this transaction.
It is imperative to state that there is a strong
possibility of funds release in tranches if such a
mandate is made after processing of transfer
requirements by the foreign beneficiary,this means
that the funds can be remitted in bits but first thing
first the various applications must be made by us with your
approval before any such application can be
entertained.
It does not matter whether or not your company or you
does contract projects of the nature described here,
the assumption is that you won a major contract and
subcontracted it out to other companies, more often
than not, big trading companies or individuals of
unrelated field win major contracts and subcontracts
to more specialized firms for execution of such
contracts.
We have strong and reliable connections and contacts
at the Central Bank of Nigeria (CBN) and The Federal
Ministry of Finance and we have no doubts at all that
this money will be released and transferred if we get
the necessary foreign partners to assist us in this
deal. Therefore, when the business is successfully
concluded we shall through the same connections
withdraw all documents used from all the concerned
government ministries for 100% security.
We want this money to be transferred to the foreign
account which you are going to provide bearing in mind
that our civil service code of conduct forbids us from
owning or running foreign company or running foreign
account, all expenses regarding the account opening if
not already in existence shall be borne by you, all
expenses are however reimbursable as already stated
above on conclusion of business.
Please acknowledge the receipt of this letter if you
are interested and send the required information
mentioned above to my private email box:joenbene@zwallet.comI wait in anticipation of your co-operation.
Yours Faithfully,
Dr Joe Nbene (MNIN)
Arrived 21/9/2003
Hello,
I am Henry Winndu, an Aide of Ex President
Charles Taylor.As you may know he has recently
stepped down from power and is presently in
asylum in Calabar.The purpose of my letter is to ask if you can
render the assistance requested and to bring
to bear my present position and the very need
for true and solicited help with respect to
Ex President Taylor.Your assistance is needed in the sense that
some funds derived from Diamond sales during his
tenure needs to be transferred/moved from its
present location to a place or an account that
you may hopefully provide or arrange.The reason for this is that plans are underway
to confiscate not only his known fixed assets
but also liquid assets.I have been mandated to seek and find a relaible
person, based overseas, that is disposed in
helping to secure some or all of the funds in
question.If you are that person, do respond to this letter.
Otherwise no offence meant.Sincerely yours,
Henry Winndu
Arrived 19/9/2003
Dear Beloved,
My proposal to you will be very surprising, as we have not had any Personal contact before. However, I sincerely seek your confidence in this transaction, which I propose to you as a person of transparency,honesty and high caliber.
Let me first start by introducing myself properly to you. My name is Yourme Taylor,i am the son to President Charles Taylor, the President of Republic of Liberia. I got your email address from network directory. I apologize if I have infringed on your privacy.
It may interest you to know that my Father (former President Charles Taylor)has been fighting serious civil war with the Liberia United for the Restoration of Democracy (LURDS) for quite some years now. The LURDS has been backed (all along) by some foreign powerful countries.
Not quite long ago, the American government ordered My Father to leave Liberia or be forced out of power. Knowing fully well the capabilities of America and other powerful members of the United Nations,my Father(President Charles Taylor) decided on the 11th of August 2003 to go into exile in a neighboring country Nigeria to seek asylum. He is presently in a town called calabar is Nigeria.A new government headed by Vice President Mr Moses Blah has been sworn in.
Based on these developments, the various foreign bank accounts of my Father are already being investigated. News just came in that one of the fattest accounts he has in Switzerland has been frozen. In the light of all these sad happenings, my Father, through the help of his loyalists has secretly moved a sum of US$30m(THIRTY MILLION UNITED STATES DOLLARS]to a private security company vault in europe and right now,my Father wants the services of a highly reliable foreigner that will receive the funds into his/her bank account for the future survival of my family because he cannot presently operate any foreign bank account on his name.
These funds (US$30m) arose from various compensation he received from the sales of rubber, timber and diamonds which are abound in great quantity
around the coastal areas of the country.My father and I have decided that if you are able assist us,you shall be compensated with 20% commission of the funds, 5% of this money shall be set aside to take care of any local or foreign expenses that might be incurred along the line. My family will make do with the remaining 70% of the funds. It might also interest you to note that all security arrangements regarding this transaction has been put in place, therefore,you have nothing whatsoever to fear or worry about.
Most part of this share (80%) for my family will also be invested in your country courtesy of your full advice and assistance because that is the most importat part of this transaction.
As you indicate interest to assist my family,I will be expecting to receive your kind and urgent response through this more confidential email address
(yourmetaylor@yahoo.com) for us to proceed to more details on this pending transaction.God bless you as you respond promptly.
Best regards,
Yourme Taylor.
Arrived 18/9/2003
FROM:MR MOKWA KONINGE
FAVOUR REQUESTED.
YOU MAY BE SURPRISED TO RECEIVE THIS LETTER FROM ME SINCE YOU DO
NOT KNOW ME PERSONALLY. I AM MR.MOKWA KONINGE, THE FIRST SON OF DR.
KONINGE MUGATH,WHO WAS ALONG SIDE WITH SOME OTHER OPPOSITIONS TO THE GOVERNMENT OF MY COUNTRY,ASSASINATED ON THE 10TH OF OCTOBER 2002 .I GOT YOUR CONTACT FROM THE INFORMATION DESK OF THE CHAMBERS OF COMMERCE HERE IN AMSTERDAM, THE NETHERLANDS AND DECIDED TO WRITE YOU. BEFORE THE DEATH OF MY FATHER, MY FATHER HAD DEPOSITED THE SUM OF SEVEN MILLION, FIVEHUNDRED THOUSAND UNITED STATES DOLLARS (US$7,500,000) IN A SECURITY AND FINANCE COMPANY AS "DIAMOND" FOR SECURITY REASONS, WAITING FOR THE LAND REFORM TENSION TO CEASE BEFORE HE EXTABLISHES A BAKERY COMPANY IN HARARE BUT HE
COULD NOT LIVE TO REALISE HIS DREAMS.WE NOW BECAME THE TARGET OF THE
SPONSORED ASSASSINS AND A GOD FEARING FRIEND OF MY FATHER IN MUGABE'S
GOVERNMENT ASSISTED MY MOTHER AND I OUT FROM THE COUNTRY AND WE CAME HERE IN THE NETHERLANDS TO BE ASYLUM SEEKERS WITH A LOT OF RESTRICTIONS RANGING FROM FINANCIAL TRANSACTIONS TO INTERACTIONS PERHAPS BECAUSE OF THE WAVE OF TERRORISTS ACTS ALL OVER THE WORLD.AS AN ONLY CHILD OF MY FATHER, I AM NOW FACED WITH THE RESPONSIBILITY OF
SEEKING FOR A GENUINE AND HONEST INDIVIDUAL(s) OR COMPANY TO ACT AS OUR
SELECTED REPRESENTATIVE TO HELP US GET THE DEPOSIT OUT FROM THE SECURITY AND FINANCE COMPANY AND PROVIDE US WITH A FOREIGN ACCOUNT WHERE THIS MONEY COULD BE TRANSFERRED WITHOUT THE KNOWLEDGE OF MY GOVERNMENT WHO ARE BENT ON TAKING EVERYTHING WE HAVE GOT.ALSO, I AM FACED WITH THE DILEMMA OF INVESTING THIS AMOUNT OF MONEY IN THE NETHERLANDS FOR THE NETHERLANDS FOREIGN POLICY DOES NOT ALLOW SUCH INVESTMENT FROM ASYLUM SEEKERS.I WILL ENTRUST MY FUTURE AND MY FAMILY YOUR HANDS. I MUST ALSO LET YOU KNOW THAT THIS TRANSACTION IS RISK FREE. IF YOU ACCEPT TO ASSIST ME AND MY FAMILY, ALL I NEED YOU TO DO FOR ME IS TO MAKE ARRANGEMENT AND COME TO AMSTERDAM, THE NETHERLANDS SO THAT YOU CAN OPEN A NON-RESIDENT ACCOUNT WHICH WILL AID US IN TRANSFERRING THE MONEY INTO ANY ACCOUNT YOU WILL NOMINATE OVERSEAS. THIS MONEY I INTEND TO USE FOR INVESTMENT.
I HAVE OPTIONS TO OFFER YOU, FIRST YOU CAN CHOOSE TO HAVE CERTAIN PERCENTAGE OF THE MONEY FOR NOMINATING YOUR ACCOUNT FOR THE TRANSACTION, OR YOU CAN GO INTO PARTNERSHIP WITH ME FOR A PROPER PROFITABLE INVESTMENT OF THE MONEY I N YOUR COUNTRY. WHICHEVER OPTION YOU CHOOSE, FEEL FREE TO NOTIFY ME. I HAVE MAPPED OUT 5% OF THIS MONEY FOR ALL EXPENSES INCURRED IN PROCESSING THIS TRANSACTION. IF YOU DO NOT PREFER A PARTNERSHIP, I AM WILLING TO GIVE YOU 20% OF THE MONEY WHILE THE REMAINING 75% THAT IS MEANT FOR ME, WILL BE FORTHE INVESTMENT IN YOUR COUNTRY.
PLEASE, CONTACT ME WITH THE ABOVE E-MAIL ADDRESS, WHILE I IMPLORE YOU TO TREAT THIS WITH ABSOLUTE CONFIDENTIALITY THAT IT DESERVES. THANK YOU FOR TAKING THE TIME OFF YOUR SCHEDULES TO READ THIS AND I PRAY YOU RESPOND SOON.ENDEAVOUR TO SEND THROUGH THIS E-MAIL ADDRESS, YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBERS FOR FURTHER COMMUNICATIONS AND INFORMATION. GOD BLESS YOU ABUNDANTLY AS I LOOK FORWARD TO HEARING FROM YOU.
YOURS SINCERELY,
MOKWA KONINGE.
Arrived 18/9/2003
From: J.Rodney Chesson
Chesson Family Corporation,
Liberia.
email: joseph_chesson@azmek.comKindest attention, I am very sorry for the informal
manner in which this mail is reaching you. This is
necessitated by my urgent need to reach a dependable
and trustworthy foreign partner. This request may seem
strange and unsolicited but I crave your indulgence
and pray that you take my request very serious.I am
Mr. Joseph Rodney Chesson, the first son of Late J. J.
F. Chesson (Liberian Minister of Justice 1979 to
1980). On April 22, 1980, my father along with 12
other Liberian Government officials was assassinated
as a result of a military coup that toppled the
government of President William R. Tolbert, Jr. May
his soul rest in Eternal Peace. Since then, my family
has always been seen as a symbol of peace in Liberia.
You can view our family web page below;
(http://www.chessonfamily.com/chessonfamilypage.htm)
but please do not call me
on the tel/fax number below as the number is presumed
bugged by the government.I received information from a reliable source that
described your country as being economically conducive
for investment and her people as transparent and
trustworthy to engaging business, which made me to
write you. As you may want to know and to make you
less curious, I got your email address from an
Internet site that portrayed you in good light.
Early this year, Liberia rebels agitated for the
removal of
President Charles Taylor, who portrayed a very good
example of a bad leader. The President who needed
support from prominent Liberia citizen gave me the sum
of twenty-eight million United States Dollars (US$
28M) cash (stalked in two trunk boxes) as compensation
for my late father and solicited for my support. I
quickly made an arrangement with a courier company
here in Monrovia and moved the consignment to an asset
management company in
the uk. I did not support
President Charles Taylor because my conscience is not
for sale. Some months later heavy fight broke up in
Liberia, he placed all the eligible members of my
family under travel watch,confiscated all our
traveling documents and frozen all our account in
Liberia. Later in July, foreign troops invaded Liberia
and different peace keeping meetings were held and
President Taylor was advised to step down for national
peace. On the 11th August 2003 President Charles
Taylor flied into exile but the problem we are having
now is that he handed over power to his Vice-President
Moses Blah who is more wicked and dangerous. He was
the person that instigated Taylor to confiscated all
our traveling documents and frozen all our account in
Liberia. That is why I requested for your sincere
assistance pending when a fresh election will be held
here. The main rebel faction Liberians United for
Reconciliation and Democracy (LURD) has vowed to
continue its war if Taylor hands over to Blah. The
rebels are not happy with the above development so
they still continued fighting.WHAT YOU ARE EXPECTED TO DO FOR US:I will transfer the
ownership of the consignment /boxes containing the
cash to you and issue you a power of attorney through
my Lawyer. With these document you will lay claims to
the money as my proxy from the company in europe.The entire operation is risk free since it is only you
and me and my Lawyer that knows the details of the
money after you must have taken the money to your
country where it is save my lawyer will then meet you
in your country to use my share of the money for
investment. Bearing in mind that your assistance is
needed to transfer this fund, I propose a commission
of 20% (twenty percent) of the total sum to you for
the expected services and assistance. Your private fax
and telephone numbers are needed to enhance the speedy
conclusion of this transaction (our only hope in life
now) urgently. Your urgent response via the above
email address is highly needed so as to stop further
contact. I must use this opportunity to implore you to
exercise the utmost indulgence to keep this matter
extra ordinarily confidential whatever your decision
while I await your prompt response. Our phone line
both home and abroad are bugged. So don‚t call me. I
will always call you at my convenient time and in a
conducive atmosphere.Regards,
J.Rodney Chesson.
N.B. Please reply with above email address
(joseph_chesson@azmek.com)
Arrived 18/9/2003
My Dear,
After A Discreet And Thorough Investigation
At The Foreign Affairs Office Of The Lome Chamber Of
Commerce And Industries,I with Absolute Confidence In The Dignity And Intergrity
Of Your Personality,Have Decided To Introduce To You A Great Beneficial Business
Which Fundamentally,Is Based On Mutual Trust And Sense Of Purpose.Briefly I am Mr. Alfred Dadah, Director In Charge
Of Auditing And Account Section Of INTERNATIONAL
BANK OF AFRICA LOME-TOGO.With Due Respects And Regards,This Business Transaction Will Be
Very Beneficial To Both Of Us At The End If Executed With Oneness,Honesty,Mutual
Trust And Understanding.During Investigation And Auditing In This Bank,
I Came Across An Amount Of Money
Belonging To A Deceased Couple, Who Died On EgyptAir
Flight 990 Plane Crash Of 31st October 1999. No Body
Was Recovered From The Crash Site. This Is The Website.
www.cnn.com/us/9911/02/egyptair990.list/index.htmlThis fund Has Been Dormant In Their Account With My
Bank without Any Claim Of The Fund That Is In Our
Custody Neither From His Family Or Relation Before
My Discovery To This Development.
Although, I Personally Kept This Information Secret
To Enable The Whole Plans And Idea Be Profitably
Successful During The Time Of Execution.
The Said Amount Was $10 Million US Dollars(Ten
million US dollars).
Meanwhile All The Arrangement To Put Claim Over
This Fund As The Bonafide Next Of Kin To The
Deceased,To Get The Required Approval And Transfer Of
This Money To A Foreign Account Has Been Put In
Place By Me. Also Directives And Needed Informations Will Be Related To You As
Soon As You Indicate Your Interest And Willingness To Assist Me In This Deal.In fact I Could Have Done This Deal Alone, But
Because Of My Position In This Country As A Civil
Servant, We Are Not Allowed To Operate A Foreign
Account And It Would Eventually Raise An Eye Brow On My
Side During The Time Of Transfer Because I Work In
This Bank.This Is The Actual Reason Why It Will Require A
Second Party And A Foriegner Who Will Forward Claims As The Next Of Kin With
Affidavit Of Trust Of Oath To The Bank, And Also Present A Foreign Account Where
He Or She Will Need The Money To Be Re-transferred Into On
His Or Her Request As It may Be After Due Verification And
Clarification By The Correspondent Branch Of The
Bank Where The Whole Money Will Be Remitted From To
His Or Her Own Designated Bank Account.
I Will Not Fail To Inform You That This Transaction
Is 100% Risk Free.On smooth Conclusion Of This
Transaction, You Will Be Entitled To 25% Of The Total
Sum As Gratification,While 5% Will Be Aside To
Take Care Of Expenses That May Arise During The Time
Of Transfer, And The Remaining 70% Will Be For Me And My Investment Purposes
Which You Will Also Assist Me In Locating A Lucrative Investment In Your Country.Please, You Have Been Adviced To Keep This As Top
Secret As Iam Still In Service And I Intend To
Retire From Service, After Concluding This Deal With You.
I Will Be Monitoring The Whole Situation
Here In This Bank Until You Confirm The Money In
Your Account, And Ask Me To Come Down To Your
Country For Subsequent Sharing Of The Fund According
To Percentages Previously Indicated And For further investment.
All Other Necessary Information Will Be Sent To You When I Hear From You.I Suggest You Get Back To Me As Soon As Possible,
Stating Your Wish In This Transaction.Yours Faithfully,
Mr Alfred Dadah
(+228-902-6091)
INTERNATIONAL BANK OF AFRICA LOME-TOGO.
Arrived 18/9/2003
Dear,
REQUEST FOR BUSINESS RELATIONSHIP
I am Dr. George Bekee, the Chief Accountant with the National Oil Nigeria PLC (N/Oil) and member of 5 MAN Contract Executive Review Panel (comprising 2 Snr.Staff of CBN and 3 Snr, Staff of (N/Oil) set up by present Civilian Regime of President OlusegunObasanjo. So far, we have come across a surplus of the sum of US$8.5M. (Eight Million, Five Hundred Thousand Dollars) which was as a result of deliberate over-invoicing of certain contracts awarded by Contract Award Committee of the corporation. The last installments due have been paid to the various Contractors, while the said surplus still floats in our Apex Bank waiting Off-shore remittance which we want to carry out. As Civil servants we cannot operate foreign account, therefore seek your assistance in providing enabling Bank Account where the Fund would be lodged. 15% of the total Sum is for you and 85% for my Colleagues andme. Please notify me of your acceptance to carry out this tra
nsaction through the above E-mail address and provide me your private phone and fax number to ease our communication. I shall in turn inform you of the modalities for a formal application to secure the necessary approvals for the immediate release of this fund into youraccount. This transaction will only take (7) seven workingdays.
I look forward to your swift response.
Best Regards.
Dr GEROGE BEKEE
Arrived 17/9/2003
Dear Sir,
I am the son of the late President of Democratic Republic of Zaire (President Mobutu Sese Seko) now The Republic of Congo and under the leadership of the, son of Mr. Laurent Kabila.
I presume you are aware there are financial dispute between my family (THE MOBUTU) and the present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace.You may have heard how a lot of my father's bank account in Switzerland and North America has been frozen. Following the outlined reasons, I am soliciting for your esteemed organization‚s confidential assistance to take custody of Ten Million United States Dollars (US$10,000,000.00) and also to front for my family in the areas of business you consider profitable.
These Consignments containing the funds have secretly been concealed and deposited with a Diplomatic Security firm where it can easily be taken delivery of by a recommended beneficiary. The consignment containing the funds will be released to your organization by the Security firm based on my recommendations on that note; you will be presented as our partner who will be fronting for me and my family in any subsequent ventures.
I and my mother have decided to give 20% to your organization if you are able to help us claim this consignment.
We have also decided to give your organization any money spent on phone calls or traveling expenses in the course of this transaction at the end of the transaction.
Please, I need your entire support and co-operation for the success of this business ventures, your utmost confidentiality and secrecy is highly required, due to my family's present predicament.I sincerely will appreciate your acknowledgment as soon as possible. I am presently in the refugee camp here in the Netherlands under the United Nations refugee camp in Netherlands and I can be reached by responding to the following email address (farnadezmobutu@netscape.net for further Correspondence.
Please indicate your interest by sending your telephone and fax numbers. I sincerely will appreciate your acknowledgement as soon as possible.
Yours Truly,
Farnadez Mobutu Sese-Seko.
Arrived 16/9/2003
My Dear,
It is with heartfelt hope that I write to seek your co-operation and
assistance in the context stated below:
May I first introduce my self: I am DR.(MRS.) MARIAM
ABACHA,the wife of Late General Sani Abacha (former Military head of state and President of the FederalRepublic of Nigeria) who died suddenly on 8th June1998.
I got your contact through the help of my sister-inlaw that works
with the Canadian Chambers of Commerce and Tourrism,due,I did not disclose to her my humble intention for a honest foreigner who will help save my life and my children.
Having noted the confidence reposed on your person by
the sponsor of the recommendation, I became convinced of your capability and goodwill to assist me in receiving the sum of US$20 Million secretly willed in my favour by the late general (my husband).
This money was kept in a Security Company in Amsterdam Holland and I have all documents with me as of when it was deposited in a Security Vault for safe keeping.This money has been defaced for Security reasons and also to avoid it been spent by unauthorized persons.
We have been deliberating on how to invest this fund abroad in a confidential manner until we came to a conclusion to use it to buy houses and part of it will be used for non-speculative investments in your country.
However,the current civilian administration of retired General Olusegun Obasanjo(The President of the Federal Republic of Nigeria) is
seeking vengeance on the Abacha family because of the life prison jail
sentence confirmed on him by my late husband while in office. In pursuit of this vendetta,the present Government have resolved to freeze all known assets of General Sani Abacha including properties at home and abroad and are presently embarking on to seize the various bank accounts of my husband in Switzerland,UK and Australia. In fact, the attack on our family (The Abacha's) is so devastated to an extent of seizing our travelling passport,family accounts and even trying some members of our family in court for offences allegedly committed by my late husband..My first son Mohammed Abacha who was arrested and incacerated for the past 3years wasjust reliese from prison on the agreement to refund $1.5 Billion to the Federal Government of Nigeria allegedly stollen by my late Husband.
We arenot ready to comply to this as most of the family assets and bank accounts abroad have been Freezen by the Obasanjo regime.
In view of this grevious threat to our Economic and personal survival,our
family trustee have secretly protected the will,The Security Company has called me to do something about claiming this consignment because of the demurrage it is incurring and I told them we would come and claim it verysoon but they seriously advised me to move the fund into an overseas account, hence the reason why I have chosen you and hope that you will come to my full assistance and unlimited
co-operation.In the meantime,there is a travelling embargo on us(the whole family members) and our local accounts are seized. We are currently living on goodwill of people who believe we cannot be held responsible for the sins of my late husband. In view of this plight,
I expect you to be trustworthy and kind enough to respond to this distressed call to save me and my children from a hopeless future. And if you agree to help, we will compensate you sincerely for your candid effort in this regard with 25% of the total amount of $20 Million US Dollars.
In that case, when the money ($20 Million) is moved into your
discrete account, you will be allowed to withdraw 25% in
your favour,while 10% will be set aside for any expenses you might incure (There are demurrages to pay before the fund is sign and claimed by you.)during the process of securing this fund.
The remaining 65% will be invested meaningfully for my children's future.
My cousin (DR GEORGE BEKEE) has perfected arrangements with the Trust Company concerned and has been assured 100% risk free and safe operation.
What I demand from you now is to arrange to visit the Finance
Company where this money is being deposited and claim it as the bona-fide owner.
And in due course, all contacts must be made through
DR.GEORGE BEKEE through his Telephone: 234-8033128602
E-mail address: drgeorgebekee23@yahoo.co.uk
I look forward to your quick response while thanking
you for your co-operation. In view of all above
details, I request you to keep this letter and
co-operation highly confidential.
Best wishes,
DR.(MRS). MARIAM ABACHA.
ABACHAS LODGE,KANO.
Arrived 16/9/2003
Dear Friend
I got your contact from an email directory and decided to contact you for
assistance. I am the son of Jonas Savimbi the rebel leader in Angola who
was short dead on the 25th of February, 2002, by the opposing Angolan Army.
... PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS ALL.
http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm
Before the death of my father he had transferred the sum of $16,000,000.00
(Sixteen million dollars) through a security company in South Africa to
Europe.
All the legal documents for the deposit and transfer of this fund to Europe
are with my mother which my father gave to her for safe keeping.
After the death of my father I and my family fled to South Africa where we
are currently living.
And we have been trying to fly to Europe but it has been difficult for us
to get visas from Africa. So we want you to help us make claims of this
fund ($16m) in Europe as my family beneficiary and transfer the money to
your account or any account of your choice before I and my family can get
visas to fly down to your country so that we can share this money.
My family have agreed to give you 10%, which would be ($1.6Million dollars)
of this Money for your assistance, and 87% would be for us and the other 3%
would be set aside for any expenses that we may incure during the course of
this transaction. And part of our share of 87% would be invested in your
country in any profitable business proposed by you. While a large part of
our share will also be used to help charity organizations.
We have never met, but I want to trust you and please do not let us down
when this fund finally gets into your account. Please if you are
interested; get to me through my email address to enable me feed you with
more details and all necessary documentations.
Please treat this as confidential
Best regards.
Arrived 15/9/2003
Good Day,
with warm hearts I offer my friendship, and my greetings, and I hope
this letter meets you in good time. It will be surprising to you to
receive this proposal from me since you do not know me personally. However, I
am sincerely seeking your confidence in this transaction, which I
propose with my free mind and as a person of integrity.
My name is MULETE PEDRO, the son of Zhiri Mulete, a farmer
from Zimbabwe, murdered in the land dispute in my country. As led by
my instinct, I decided to contact you through email, after searching for contacts via the internet, as it is the only means I can contact
anybody since I am cutting off ties with Zimbabwe for now. I
apologize if this is not acceptable to you.
The purpose of this letter is to seek your most needed assistance in a
business venture. Due to the land and political problems in
Zimbabwe, as a result of President Robert Mugabe's introduction of new
Land Act Reform wholly affecting the rich white farmers and the few
rich black farmers, all white farmers were asked to
surrender their farms to the government for re-distribution and infact to his political party members and my father though black was the treasury of the farmers association and a strong member of an opposition party that did not support the president's idea.
He then ordered his party members and the police under his pay row to invade my father's farm and burn down everything in the farm. They killed my
father and took away a lot of items from his farm.
After the death of my father, our local pastor and a close friend of my father handed us over will documents with instructions from my father that we should leave Zimbabwe incase anything happen to him. The will documents has a certificate of deposit, confirming a cash deposit totaling twelve million five hundred thousand united state dollars. [12.5m] Kept in custody for us in a security company unknown
to the company that the content is money hence it was deposited as personal belongings. This money was deposited with this Private Security Company for safety and security reasons, and was to be used for the purchase of land, new machines and chemicals establishment of new farms in Botswana.
This violent and barbaric act by Mugabe has since led to the death of
my beloved mother and kid sister and other innocent lives.
I was continually threatened to abandon my inheritance from my father
after he was murdered. I resisted for a while, but when the danger
became unbearable, and I survived two murder attempts, I fled Zimbabwe
with the help of my father's close friend Mr. John Casahans from
Australia also a farmer who was leaving in Zimbabwe with us but left
with his family following this ugly development I have tried to reach him but all to no avail.
I am currently staying in the Netherlands where I am seeking political
asylum. In fact my decision to come here to seek asylum, is because
the security company from South Africa, has a branch here, I have
contacted them to move the safe deposit from their office in Johannesburg here, which they have since done.
I need to transfer this money to an account and invest part of the
money. Since the law of Netherlands prohibits a refugee (asylum
seeker) to open any bank account or to be involved in any financial
transaction, this is why I am seeking a genuine and reliable
partner, whose account this money can be transferred, hence this proposal to you.
You have to understand that this decision taken by me is a very big
and brave one, and it entrusts my future in your hands, as a result of
the safe keeping of this money.
If you accept to assist me, all I want you to do for me, is to assist
with arrangements to claim the deposit from the security company from
their office here in The Netherlands, as it has now been transferred
from Johannesburg, South Africa to their branch here. The company will
be legally informed of you representing me.
For your assistance, I have two options for you. Firstly you can
choose to have 20% of the money for your assistance, and helping me open an account for the money to be deposited here, or you can go into
partnership with me for the proper profitable investment of the money
in your country. Whichever the option you want, please to notify me in
your reply.
I have also set aside 1 % of this money for all kinds of
expenses that come our way in the process of this transaction, and 4%
for Charity donation. If you prefer to accept the 20% for
your moral and financial assistance then the balance will be left
in the account here for me.
Please, I want you to maintain absolute secrecy for the purpose of
this transaction.
Your reply should be sent to my private email address only tranpodia@netscape.net
I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your co-operation.
Sincerely,
Mulete pedro
mulete77@netscape.net
Arrived 13/9/2003
ATTN,
FROM: TIJAN BANGOTE.
E-MAIL:tijanbangote@netscape.net
PERMIT ME TO INTRODUCE MYSELF TO YOU.I AM TIJAN BANGOTE,DIRECTOR OF BUDGETING AND PLANNING FOR THE REVOLUTIONARY UNITED FRONT OF SIERRA-LEONE,POPULARLY KNOWN AS THE R.U.F LIBERATION MOVEMENT,UNDER THE LEADERSHIP OF LATE FONDE SANKOH WHO DIED IN DETENTION IN SIERRA-LEONE.I GOT YOUR E-MAIL ADDERESS THROUGH NETWORK ON-LINE,IN THE SIERRA-LEONE INFORMATION EXCHANGE DIRECTORY AS DIRECTOR OF BUDGET AND PLANNING,I AM DIRECTLY INCHARG