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 INCHARGE OF R.U.F. AND LIBERIAN GOVERNMENT PROGRAMME OF ARMS-FOR-DIAMONDS AS WELL AS OTHER DONATION FROM INTERESTED GROUPS WITHIN THE WEST AFRICAN SUB-REGIONS.WITH THE UNITED NATIONS SACTION ON THE SALE OF SIERRA-LEONEAN DIAMOND,THE ARMS-FOR DIAMOND DEALS WAS INITIATED.UNDER THIS PROGRAMME,THESE DIAMONDS ARE TAKEN TO LIBERIAN WHOSE GOVERNMENT INTURN,TRANSPORT THESE DIAMOND THROUGH DIPLOMATIC MEANS TO SOUTH AFRICA WHERE IT IS FURTHER SOLD IN THE EUROPEAN MARKETS.IT IS THROUGH THIS PROCESS THAT I WAS ABLE TO ACCUMULATE THIS TOTAL SUM OF SUM TWENTY -FIVE MILLION UNITED STATES DOLLARS(USD$25MILLION.)FOR MYSELF WHICH I NOW REQUIRE YOUR ASSISTANCE TO COLLECT IN EUROPE ON MY BEHALF.
WITH THE ARREST AND THE SUBSEQUENT DETENTION OF FONDE SANKOH, AND THE PRESENT DISARMMENT AND DEMOBLISATION OF ALL FORMER COMBATANTS,I WAS ABLE TO LEAVE SIERRA-LEONE WITH THIS MONEY THROUGH A DIPLOMATIC SOURCE IN LIBERIA TO EUROPE WHERE THIS MONEY IS DEPOSITED PRESENTLY IN A VAULT.I AM PRESENTLY RESIDENT AS A REFUGEE, SEEKING FOR POLITICAL ASSYLUM WITH LIMITED MOVEMENT AND ASSOCIATION.YOU DON‚T HAVE ANYTHING TO WORRY ABOUT,AS THE PROCESS OF COLLECTING THE MONEY.NOTE THAT YOU WILL BE REQUIRED TO COME OVER TO EUROPE FOR THE COLLECTION OF THE MONEY,AND I AM WILLING TO COMPENSATE YOU WITH 30% OF THE MONEY WHILE THE OTHER70% WILL GO FOR INVESTMENT ALL EXPENSES INCURED IN CONNECTION TO THIS TRANSACTION WILL BE FULLY SETTLED ONCE YOU RECEIVE THE SAID FUND ON MY BEHALF. I AWAIT YOUR PROMPT RESPONSE FOR MORE DETAILS YOU CAN CONTACT ME VIA MY PRIVATE E-MAIL ADDRESS :tijan bangote@netscape.net
THANKS FOR YOUR ANTICIPATED CO-OPERATION.
TIJAN BANGOTE
Arrived 12/9/2003
FROM: TUTUMA WELEMOH
I am Mr.Tutuma Welemoh the son of Mr.Welemoh Nguta who was assassinated on
the 15th of September 2002 by sponsored assasins by the Governemnt of my
country Zimbabwe because of his vehement oppossition and criticism of the
land reform in my country aimed at completely depriving the white farmers of
their lands of decades. He was a strong critic of Mugabe's land reform
policies. Shortly before his assassination, he mobilised black farmers to
rise up against hunger by persuading the Government to return ceased land
to the white and few black farmers a group that my father belong.My father had plans to extablish in the outskirt of Harare my country's
capital, a mini fertilizer company but the dream was twarted by his
assasination. My mother and I made our way out of the country when it became
obvious that Mugabe was hell bent on extinguishing my family. We are however
seeking asylum here in the Netherlands where my father deposited our life
saving of Six million,Five Hundred United States Dollars($6.5million) the
funds he wanted to use for the Fertilizer company with a private security
company when he discovered that Zimbabwe was becoming increasingly unsafe
for any business.He deposited this funds as "Family Valuable" for fears not to be tampered
with. Being the only son of my family, I am under pressure by my mother to
seek for a partner who will assist us to get this funds released from the
security company and subsequently, assist us in investing our remaing share
of the funds in a viable business most especially, in real estates
and properties. We cannot do this on our own because of restriction on
asylum seekers regarding financial transactions and more so that we are not
acquainted with business opportunities in Europe here and else where. My
mother is however not in support of disclosing the amount until it is
comfirmed that you are willing to assist us but I have no choice but to tell
you to keep you abreast of the whole assistance required of you.It should be noted therefore, that we are willing to give out 20% of this
funds for assisting us in this and 5% will be for expenses which will
include Telephone calls Air fare ticket and other expenses which could be
accounted for in assisting us. The stated amount you will see phisically if
all the documents are taken care of and you come down to the Netherlands
here so that we can meet and get to know each other. I will be grateful if
you will come down to the Netherlands here on the appointment of the
security company and we will open a non residence account(s) through which
the funds will be transfered to your other accounts else where so as not to
arouse any suspicion.You should also be informed that this deposit is not linked to any
illegality of any sort as I have in my possession, all the documents of
tittle to the deposit and that the funds was realised from our farm works
over the years before my father's demise.I will like to mention at this juncture that we will be glad if this
correspondence is treated confidentially, this is because of the fact that
we do not have any thing left in our entire lives and so we are careful and
jealously gaurding against someone that might course us pains or cost us to
loss the funds. Endeavour to give me your confidential Telephone and Fax
numbers for further clarifications and communications through this e-mail
address as soon as possible.I look forward to hearing from you soonest and praying that God should
continue to bless you for considering our plight and making efforts to
assisting us.Sincerely yours,
Tutuma Welemoh
Arrived 12/9/2003
SOLICITING FOR BUSINESS ASSISTANCE
Attn:
My name is Wale Tinubu and on behalf of my Colleagues
and with the assistance of Prudent Bank Plc.
(RC 142191) I Humbly soliciting for your assistance
to transfer the sum of Twenty-two million, five
hundred thousand United States Dollars
(US$22.5milliom USD) into a foreign account. But do
to the Spam that is going on in Africa. That is why
We have decided to include our Bank Registration
number which we Will like you to verify from the
co-operate affairs Commission of Nigeria if the
number is current.
We are members of the special committee for budget
and planning of the Ministry of Petroleum, this
committee is principally concerned with contract
appraisals and approval of contracts in order to
priorities as regards capital project of the Federal
Government of Nigeria. With our positions, we have
successfully secured for ourselves the sum of
twenty-two million, five hundred thousand United
States Dollars (US$22.5M). This amount was
accumulated through under cleared windfall from
sales of crude oil during the U.S.A and IRAQI War.
What we need from you is to provide a safe account
into which the fund will be transferred since
Government officials are not allowed by our laws to
operate foreign account. It has be an agreed that
the owner of the account will be compensated with 25%
of the remitted funds, we keep 75%.
What we want from you is the assurance that you
will let us have our share when this amount of
US$22.5Million is transferred into your account.
If this proposal satisfies you, please E-mail us
your telephone Number, Fax number, and your banking
particulars so that we can advice you on the
modalities of the transaction.
All modalities of the transfer have been worked out
and once started will not take more than 14 working
days with the absolute support of all concerned.
This transaction is 100% safe. Please treat as
urgent and very confidential. God be with you as I
look forward to your reply.
Please reply strictly by E-mail to w_tinubu_700@yahoo.com
Yours faithfully,
Wale Tinubu
Arrived 12/9/2003
From the office of Alh; Dangote Mariebe,
Federal Ministry of works and housing,
Federal secretariat office complex,
Lagos,
Nigeria.Dear Friend,
Request for assistance: Strictly ConfidentialI am Alh; Dangote Mariebe, the director of works FMW&H Nigeria and 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 ultinationals in the Works and Housing sector in favour of the Federal Ministry of Works and Housing (FMW&H). The original value of these contracts were delibrately over invoiced to the sum of USD$17,000,000.00 (seventeen million united state dollars).This amount has now 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 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. To accord this transaction the legality it deserves and for mutual security of the funds the whole approval procedures will officially and legally processed with your name or the name of any company you may nominate as the bonafide 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 you sending me a mail through my confidential email address so that I can brief you further (mariebedan@tiscali.co.uk).I want to assure you that this business proposal is 100% risk free as we have done our home work 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 first quarter payments for the 2003 financial year.Thanks and God bless.
Alh; Dangote Mariebe.
Arrived 11/9/2003
FROM THE DESK OF;
Mr.LAWRENCE KABI
ACCRA, GHANA.W/AFRICA.
E-MAIL: lawrencekabi@netscape.net
PRIVATE & CONFIDENTIAL
You may be surprise at receiving this mail but I crave your patience to
read
through, as this will be of immense financial reward to us all if we
cooperate to see the project through.
I am Mr.LAWRENCE KABI, a senior Account Manager (Transfer& Return) with the
Standard Chartered Bank of Ghana. First and foremost I apologise using this
medium in communicating with you in such business, this is due to prompt
access reposed on it.
For over three years now, an account has been lying dormant with a closing
balance of (US$7.5M). Our investigation revealed that the account belongs
to a Gold and Mining merchant, Mr Simon who has since died.
Since his death, no one has come forward to claim to this inheritance as
none was stated in his dossier/file; hence we decided to request your
assistance in claiming this inheritance.
Every four years, all banking institutions are obliged to return such money
to the coffers of the Treasury of the Central Bank in compliance with the
Banking Laws and Guidelines and in my ten years experience at the bank, I
have seen many of these cases.
Consequently, after careful and prolong deliberation we decided to seize
this once in a life time opportunity to solicit your assistance to lay
claims to these inheritance as the benefactor and to enable us transfer
these funds for our own benefit to avoid any suspicion we decided not to
use a local national since Mr.Simon was a foreigner so is the beneficiary and I
must assure you that it is completely risk free and all necessary documents
to effect transfer within days are at desk to expedite the procedure.
If you are interested and willing to assist, please contact me on the above
e-mail address to discuss in details regarding what
information is required of you and your share of these fund as partner to
this transaction.
I will request further assistance as I intend to invest part of my share
into a business venture immediately.
I look forward to hear from you.
Yours faithfully,
Lawrence kabi
Arrived 11/9/2003
The Branch Manager,
Savannah Bank Plc.
62/66, Broad Street,
POB 2317, Lagos.
Tel:(234) 1 2600470-9I am Bernard Beko, the branch manager Savannah Bank Plc. Head Office,Lagos-Nigeria. I have an urgent and very confidential business proposition for you. On December, 1999, a Taiwanese Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Chris Chen made a numbered time (Fixed) Deposit for Twenty-Four calendar months, valued at US$21,320,000.00 (Twenty one Million, Three Hundred and Twenty United States Dollars)in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply.
After some months, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Chris Chen died from an airplane crash.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. Chris Chen did not declare next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$21,320,000.00 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 has 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 to stand in as the next of kin to Mr. Chris Chen so that the fruits of this old man's labour will not get into the hands of some corrupt government officials.
This is simple, I will like you to provide immediately your full names and address 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 services of two 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 account for us to share in the ratio of 70% for me and 30% for you. I shall require your assistance to invest my share in your country.
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 on e-mail address bbeko@katamail.com. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.
Best regards,Bernard Beko Esq.
Arrived 11/9/2003
The Branch Manager,
Savannah Bank Plc.
62/66, Broad Street,
POB 2317, Lagos.
Tel:(234) 1 2600470-9I am Bernard Beko, the branch manager Savannah Bank Plc. Head Office,Lagos-Nigeria. I have an urgent and very confidential business proposition for you. On December, 1999, a Taiwanese Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Chris Chen made a numbered time (Fixed) Deposit for Twenty-Four calendar months, valued at US$21,320,000.00 (Twenty one Million, Three Hundred and Twenty United States Dollars)in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply.
After some months, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Chris Chen died from an airplane crash.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. Chris Chen did not declare next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$21,320,000.00 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 has 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 to stand in as the next of kin to Mr. Chris Chen so that the fruits of this old man's labour will not get into the hands of some corrupt government officials.
This is simple, I will like you to provide immediately your full names and address 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 services of two 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 account for us to share in the ratio of 70% for me and 30% for you. I shall require your assistance to invest my share in your country.
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 on e-mail address bbeko@katamail.com. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.
Best regards,Bernard Beko Esq.
Arrived 8/9/2003
FROM : MRS ASHIA HASSAN
PRAISE ALLAH, THE MOST BENEVOLENT.=I am the above named person from Kuwait. I am married to Late herina banaof
blessed memory who worked with Kuwait embassy in Sudan for nine years before
he died in the year 2000.We were married for eleven years without a child.He died after a brief
illness that lasted for only four days. Before his death we were both very
devoted muslims.
Since his death I too have been battling with both cancer and fibroid
problems.When my late husband was alive he deposited the sum of$16.6Million
(sixteenMillion six hundred thousand U.S. Dollars) with anoversea security
company.Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next three months due to cancer
problem.Though what disturbs me most is my stroke sickness. Having known my
condition I decided to donate this fund to either a moslem organisation or
devoted muslim individual that will utilize this money the way I am going to
instruct here- in.I want this muslim organisation or individual to use this money in all
sincererity to fund mosques, orphanages,widows and also propagating the word
of ALLAH and to ensure that the society upholds the views and beliefs of
the holy Quran.The holy Quran emphasized so much on ALLAH'S benevolence and this has
encouraged me to take this bold step. I took this decision because I don‚t
have any child that will inherit this money and my husband relatives are
new Christians converts and I don‚t want my husband‚s hard earned money to
be misused by people I call unbelievers.I don‚t want a situation where this money will be used in an unholy manner.
Hence the reason for taking this bold decision. I know that after death I
will be with ALLAH the most beneficient and the most merciful.I don‚t need any telephone communication in this regard because of my health
because of the presence of my husband‚s relatives around me always. I don‚t
want them to know about this development.With ALLAH all things are possible. As soon as I receive your reply I shall
give you the contact of the Security Company. I will also issue you a letter
of
authority that will prove you as the original- beneficiary of this
fund. I want you and the Muslim community where you reside to always pray
for. My happiness is that I lived a life of a true devotedmuslim worthy of
emulation. Whoever that wants toserve the ALLAH must serve him in truth and
in fairness.Please always be prayerful all through your life. Any delay in your reply
will give me room in sourcing for a muslim organisation or a devoted muslim
for this same purpose.Until I hear from you, my dreams will rest squarely on your shoulders.
May the almighty ALLAH continue to guide and protect you.Regards,
MRS ASHIA HASSAN
Arrived 6/9/2003
This e-mail would have reached you long time ago but my tardiness was
prompted by the randomly sent scam letters, especially the one from
Africa is treated as scam or joke. This is different case and it's real.You know, I have been working with the former President of my country
MADAGASCAR, and I have some thing to discuss with you, but the scam issue kept me thinking and the discussion being delayed. Now I have made up my mind to talk to you about my proposal because I know this is real wealth. Find below the Details;Dear Good Friend,
(NOT FOR PUBLIC CONSUMPTION.)
My name is Mrs. G. Gallo, I am one of the former advisers to the former
President of Madagascar, Mr. Didier Ratsiraka on financial matters. I
am compelled to contact you and reveal this confidential issue to you
due to the prevailing circumstances in my country Madagascar. And I hope you will maintain confidentiality. During the last Presidential
election conducted by the former government of Mr. Didier Ratsiraka, in my country, the former President withdrew large sums of fund in U.S.dollars for his re-election campaigns and to buy more votes from the opposition members. The funds were kept in the offices of the former Presidents confidants which my office was among.During the campaign and the election proper, the former President spent
so much money, large part of the fund in my custody was spent leaving
the balance of $15 million U.S.A. dollars, but the election was marred
by civil unrest led by the leader of the opposing party Mr.. Marc
Ravalomanana who eventually became the President of Madagascar as a result of many deaths, there was interventions of some world leaders which resulted to the ousting of the former President by the opposition party. Fortunately,before the total collapse of the government of Mr. D
Ratsiraka, I was able to move the fund balance of $15 million dollars
in a disguised manner as a 'diplomatic baggage' by cargo out of the
country to the Netherlands, and the baggage was deposited into a security company there in Netherlands through their affiliate in Africa. Before his exile I have declared to him (the former President) that we lost the money to fire set on my office by the opposition supporters,in fact my office was really burnt down.
I have decided to divert this fund which I declared to be an "diplomatic consignment" belonging to my foreign partners, as nobody have
requested for it till date. It was obvious and known that during that
political crises, majority of foreigners from America, Europe and Asia left
Madagascar in a rush, this informed my idea to lebel the consignment
diplomatic, and would not be tampered. I have not been into business before, therefore as 'am preparing my self I need a trust-worthy person to guide me into this new life, after this consignment have been secured.I am unable to leave Madagascar now due to the security put in place by the present government to monitor movement of some close allies of
former President, that is the reason we should reply through e-mails. More importantly, this message is to inform you that I seek for your
assistance to go on my behalf to Nederland and recieve delivery of the
consignment for onward lodgement into your account, within the shortest possible time for safe keeping, as I hope to leave the country as the newly elected parliamentarians are now poised to relax all restrictions
affecting former officers. Please note that this transaction demands the highest degree of trust and confidentiality between us, as I have taken adequate measure to assure safety and risk free. In appreciation of your assistance, I have worked out the sharing ratio for this transaction as follows; 70% for my investment in your country under your close supervisions and directions. 25% for you as a result of your assistance.. 5% for all incidental expenses.If you have any question do not hesitate to ask me.Upon your immediate favorable reply I would be able to send to you the guide lines on how
to actualize and bring to successful conclusion of the transaction. I
would also ask the affiliate company here to make avilable to you the
contact line of their company in Holland where the consignment is kept
now. All communications to me should be by emails for now, in your reply include your telephone and fax numbers. As I wait for your reply, stay Blessed.Yours Sincerely,
Mrs.. Gloria Gallo
Arrived 5/9/2003
Dear Beier,
I Barrister Francis Xavier,a solicitor at law and senior partner with the firm of XAVIER & CO.I
was the personal attorney to the late Mr Phillip Beier,a foreigner who worked as an expatriate
staff of texaco nigeria.Whom here in after shall be referred to as my client until his untimely
death with his family,On the 30th of august 2001 in a accident,upon the directive of the bank on the 18th of november 2001 to me as his personal attorney to produce his next of kin with reagrds to his estate in the bank's possession and safe keeping,I have made several enquiries to his embassy to locate any of my clients extended relatives,since the only next of kin he left behind was his wife,who unfortunately died in the accident too,May their souls rest in perfect
peace,well this has also proved unsuccessfull.
The INTERNATIONAL TRUST BANK PLC LAGOS,where my late client had a deposit of US$8.7 Million, issued me another notice on the 21st of august 2003 to provide the next-of-kin or have the account confiscated within 4 weeks.well to me it is a waist for the bank to seize the money,bearing this in mind and since only you and i are aware of the fact that you are not
related to my late client,I want us to take advantage of this opportunity for our own good.I wantto apply to the bank as the next of kin of the deceased to the bank which i will authenticate your calim to the bank that you are the true beneficiary and next of kin of my late client when the bank comes to verify from me,so that the proceeds of this account valued at US$8.7 Million can be paid to you by the bank and then you and I can share the money between us on terms we shall discuss and agree on between us when you get back to me.
As his lawyer and his closet confidance until his death,i have all the necessary legal documents that we will use to backup the claim with the bank which i will make available to you when the need arises.all I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement,I do not have much time at my disposal as you can see due to the banks notification given to me so i advice you contact me back urgently if you are ready to do this.
Please direct your response to my private email address below (this is very important):
xavierandco@mail2litigator.com
Yours Faithfully,
Francis Xavier.
Arrived 3/9/2003
ARRISTER ZAHEER MORGAN & CO.
IKOYI-LAGOS.
FOR YOUR KIND ATTENTION:
RE: REQUEST FOR MUTUALLY BENEFITTING ENDEAVOUR.
I humbly crave your indulgence in sending you this mail, if the contents does not meet with your personal and business ethics, I appologise in advance.
I am barrister Zaheer Morgan (attorney at law), I represent Alhaji Ishmaila Gwarzo estates. Alhaji Gwarzo was the chief security advicer of the then military leader of this country(Nigeria) in the person
of Late General Sani Abacha who died on the 8th of June 1998. With the advent of a new democratic dispensation in the country under the leadership of Gen. Olusegun Obasanjo (Rtd), my client has come under
severe persecution due to the sensitive position he held in the last military regime, presently he is under house arrest restricted only to the confines of his village.The main purpose of this mail is to intimate you of a business proposal that might be of interest to you. My client has informed me of the existence of funds deposited with a security company abroad. This fund
came about as part of security votes that were allocated to my client's portfolio during his tenure as chief security advicer to the then president. What happened was that he had part of the funds transferred
from the vaults of the Central Bank Of Nigeria to this security outfit with the aim of purchasing arms and ammunitions for the personal security outfit of the then president. But before the purchase could take place the president died. my client has deceided to keep this for himself as all his properties has been confisticated by the present regime. But due to his incarceration he cannot travel out and effect the change of possession to his benefit.I have been mandated by my client to source for a foreign partner that can help him facilitate the change of possession. the deposit certificate and the code needed for theexecution of this endeavour are in my possession. my client is also well disposed towards reaching an agreement with you that will be at par with the help required of you.
The funds in question is USD33.6M (Thirty-Three Million, Six Hundred Thousand United States dollars Only). Should this proposition be of interest to you, you can reach me through my e-mail address so that we
can go through the rudiments of this endeavour.I remain most obliged.
Zaheer Morgan.
Arrived 30/8/2003
MRS. EKI OMORODION
# 8 Queens Drive Ikoyi
Lagos.
Email:henomorodion@netscape.netINTRODUCTION: l am Mrs. Eki Omorodion l know this
proposal will come to you as a surprise because we
have not met before
either physically or through correspondence. I have no
doubt in your
ability to handle this proposal
involving huge sum of money.
THE SUBJECT: MY HUSBAND CHIEF JOSEPH OMORODION (Now
Late)
was the Royal
Head of my Community, JESSE (an oil rich town)in
Nigeria. My late husband‚S
community produces 3.5% of the total crude oil
production in Nigeria
and 0.5% of the Dollar value of each barrel is paid
to my husband as
royalty by the Federal Government.
My husband was also the Chairman of OMPADEC,Jesse
branch.
In
his position as the Royal head and Chairman of the
OMPADEC, Jesse branch,
he
made some money which he left for me and our children as
the only thing to
inherit. The money is Twelve Million US
Dollars($12M).
Though this said fund accumulated between the
period
1976-1998. Due to
poor banking system in Nigeria and political
instability as a result of
past Military rules (1985-1999), he deposited this
Money in a Strong
Room/safe with an open beneficiary in Apex Bank of
Nigeria pending
when he would finish arrangement to transfer it abroad
as a CONTRACT
PAYMENT. He was planning this when he died late last
year of Heart
Attack.THE PROPOSAL: Just before my husband died he called my
attention to the
money and charged me to look for a foreigner who would
assist me in the
transfer / investment of the funds abroad. So l would
be very grateful
if you could accept to help me archieve this great
objective.
I promise to give you 20% of the total funds
transferred to your vital
bank account as compensation for your assistance. Five
percent
(5%)would be set aside to take care of all expenses we
may incure during the
transaction. To indicate your interest, contact me
urgently and
confidentially for more information and the roles you
will play in this
business. All the legal information concerning this
Money will be sent to you
as soon as we agree together.
Send your reply through this mail box, or see the note
below
Yours faithfully,
MRS. Eki Omorodion.
N.B
I will like you to provide me immediately with your
full names,
telephone and fax numbers to enable my eldest son
Hendrix Omorodion to contact you.
He shall handle this transaction from A-Z on behalf of
the family.
Alternatively you can call him on his telephone
numbers 234-1-7767689,873762533730,fax 87376253373
Ask him for the
code and he shall respond GOODLUCK before discussion.
Just to be sure that you are speaking to him.
Arrived 29/8/2003
FROM:Mr. Ben Okonkwo.
33 MARINA,LAGOS.
NIGERIA.
Good Day,
l am Mr.Ben Okonkwo, Civil Servant in the
Ministry of Health. l know this proposal will come to
you as asurprise because we have not met before either
physically or through correspondence.I got your contact from our chamber of commerce here
in Nigeria and have no doubt in your ability to handle
this proposal involving huge sum of money.My father Chief Isama Okonkwo (Now Late) was the Royal
Head of my community, ELEME (an oil rich town) in
Nigeria. My community produces 5.8% of the total crude
oil production in Nigeria and 0.5% of the Dollar value
of each barrel is paid to my father as royalty by the
Federal Government. My father was also the Chairman of
ISAMA Special Oil Trust Fund. In his position as the
Royal head and Chairman of the Oil Trust Fund, he made
some money which he left for me as the only heir to
inherit.The money is Eighteen Million, Five Hundred Thousand
US Dollars(US$18.5). This Money originated from the
accumulated royalties between 1976-1998 . Due to poor
banking system in Nigeria and political instability as
a result of past Military rules (1985-1999) , he
deposited this Money in a Strong Room/"VAULTS" with an
open beneficiary in a security company pending when he
would finish arrangement to transfer it abroad . He
was planning this when he died late last year of Heart
Attack.Just before my father died he called my attention to
the money and charged me to look for a foreigner who
would assist me in the transfer/investment of the
funds abroad. So l would be very grateful if you could
accept to help me achieve this great objective.I promise to give you 15% of the total funds
transferred to your vital bank account as compensation
for your assistance. Five percent (5%)has been set
aside to take care of all expenses we may incure
during the transaction. To indicate your interest,
contact me urgently and confidentially for more
information and the roles you will play in this
business.All the legal Documents concerning this Money will be
sent to you as soon as we agreed together. Please I
will appreciate that you send your telephone/fax
numbers to enable me contact you immediately for
discussions.May the almighty God bless you.
Yours faithfully,
Mr. Ben Okonkwo.
Arrived 26/8/2003
From: Barrister Adeshola Adeyemo
Solicitors and Advocates
NigeriaDear sir,
Compliments of the season.Grace and peace and love from this part of the Atlantic to you.I hope my
letter does not cause you too much embarrassment as i write to you in good faith based on the contact
address given to me by a friend who works at the Nigerian embassy in your country.Please excuse my
intrusion into your private life.I am Barrister Adeshola Adeyemo, i represent Mohammed Abacha, son of the late gen. Sani Abacha, who was the former military head of state in Nigeria, he died in 1998. Since his death, the family has been losing a lot of money due to vindictive government officials who are bent on dealing with the family, based on this therefore, the family has asked me to seek for a foreign partner who can work with us as to move out the total sum of US$75,000,000.00 ( seventy five million united states dollars ), presently in their possession. this money was of course, acquired by the late president and is now kept secretly by the family.The Swiss government has already frozen all the
accounts of the family in Switzerland, and some other countries would soon follow to do the same. This bid by some government officials to deal with this family has made it necessary that we seek your assistance in receiving this money and in investing it on behalf of the family.This must be a joint venture transaction and we must all work together. since this money is still cash,extra security measures have been taken to protect it from theft or seizure, pending when agreement is reached on when and how to move it into any of your nominated bank accounts. I have personally worked out all modalities for the peaceful conclusion of this transaction. the transaction definitely would be handled in phases and the first phase will involve the moving of US$25,000,000.00( twenty five million united states dollars ).
My clients are willing to give you a reasonable percentage of this money as soon as the transaction is
concluded. I will, however, based on the grounds that you are willing to work with us and also all
contentious issues discussed before the commencement of this transaction. you may also discuss your
percentage before we start to work.As soon as i hear from you, i will give you all necessary details as to how we intend to carry out the whole transaction.Please, do not entertain any fears, as all necessary modalities are in place, and i assure you of all success and safety in this transaction.Please, this transaction requires absolute confidentiality and you would be expected to treat it
as such until the funds are moved out of this country.please, you will also ignore this letter and respect our trust in you by not exposing this transaction,even if you are not interested.I look forward to working with you and please send your response to my confidential box: aadeshola@netscape.netTruly yours,
Adeshola Adeyemo"esq"
Arrived 25/8/2003
AMSTERDAM,
THE NETHERLANDS.
+31-630-233-971.
BUSINESS PROPOSAL AND INVESTMENTS.
Dear Partner,
You may be surprised to receive this letter from me since you do not know me
personally. I am Sodingo Malinga,the first son of Malinga Tawanda,the most
popular black farmerin Zimbabwe who was 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 US12 million (Twelve million, United States dollars), in
one of the private security company, as he foresaw the looming danger in
Zimbabwe this money was deposited in a box as gem stones to avoid much
demurrage from security company. This amount was meant for the purchase of
new machines 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 this money 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.
outh African government seems to be playing along with them. I am faced
with the dilemma of moving this amount of money 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 company to clear the consignment(funds) from their afiliate 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
investmentment. investmentment.
I have two options for you. Firstly you can choose to have certain
percentage of the money for nominating your account for this transaction. Or
you can go into partnership with me for the proper profitable investment of
the money 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 15% of the money while the remaining
80% will be for my investment in your country. Contact me with the above
telephone number or my E-mail address I implore you to maintain the
absolute secrecy required in this transaction.
Thank you, and may GOD BLESS YOU
Yours Faithfully,
Sodingo Malinga..
Arrived 22/8/2003
FROM: MR DOMINIQUE BOGA DOUDOU.
KIND ATTN: SIR/MADAM.
THANK YOU VERY MUCH INDEED ACKNOWLEDGING THIS BUSINESS PROPOSAL, HAVING GOT YOUR CONTACT FROM A RELIABLE SOURCE, DESCRIBING YOU, AS A RELIABLE FOREIGN PARTNER, WHO HAVE GOOD BUSINESS RELATIONSHIP WITH THE PUBLIC AND GOD FEARING.
I THEREFORE, DECIDED WRITING YOU IN ABSOLUTE CONFIDENCE PRIMARILY, SEEKING YOUR ASSISTANCE ON A POSSIBLE BUSINESS PROPOSAL, WHICH I DO HOPE, IT WILL MEET YOU IN GOOD CONDITION AND IF GIVEN URGENT ATTENTION SHALL BE OF A POSSIBLE BENEFIT TO BOTH PATIES.MY NAME IS: DOMINIQUE DOUDOU. SON TO THE EX-INTERIOR MINISTER OF COTE D' IVOIRE (IVORY COAST) HIS EXCELLENCY: MR EMILE BOGA DOUDOU. FROM THE WEST AFRICA. WHO WAS SHOT DEAD ON 19TH SEPTEMBER 2002. BY MULTINEER TROOP, FOLLOWING THE MILLITARY MUTINY IN MY COUNTRY.
I CONTACTED YOU, HENCES, MY NEED TO DEAL WITH PERSON WHOM MY FAMILY ASSOCIATES, HAVE HAD NO PERSONAL BUSINESS RELATIONSHIP, WITH. SINCE THE DEATH OF MY FATHER, I HAVE BEING SUBJECTED TO ALL KIND OF HARRASMENT AND INTIMIDATIONS WITH LOT OF NEGATIVES REPORTS EMANATING FROM THE GOVERNMENT AND THE PRESS ABOUT MY FAMILY.
THE EVIL ADMINISTRATION OF PRESIDENT LAURENT GBAGBO, HAS ALSO ENSURED THAT ALL OUR BANK ACCOUNTS FROZEN AND ASSETS BEING SEIZED. IT IS IN VIEW OF THIS, THAT I AM PLEADING FOR YOUR FULL CO-OPERATION AND ASSISTANCE AS BENEFICIARY, TO SECURE THE SUM OF : THIRTY TWO MILLION DOLLARS ($32.000,000.00) BEING THE VERY LAST OF MY FAMILY FUND IN MY POSSESION AND CONTROL.
MY ONLY HOPE NOW IS ON YOUI AND THIS CASH, THAT WAS SECRETLY DEPOSITED BY MY FATHER IN MY FAVOUR, WITH A FINANCE SECURITIE FIRM IN AN UNDISCLOSE LOCATION WHERE THERE IS A BETTER POLITICAL PEACE AND ECONOMIC STABILITY, AS IF HE FORESAW THE LOOMING CRISIS IN MY COUNTRY. BUT AS SOON AS YOUR WILLINGNESS TO ASSIST ME, IS INDICATED IN THIS TRANSACTION THE COUNTRY SHALL BE MADE KNOWN TO YOU.TO SHOW MY APPRECIATION FOR YOUR KIND ASSISTANCE IN THIS BUSINESS, 20% (TWENTY PERCENT) OF THE TOTAL SUM HAVE BEING GENEROUSLY SET ASIDE FOR YOU, 5% SET ASIDE FOR ANY EVENTUAL COST THAT MIGHT ARISE IN THE CAUSE OF THIS TRANSACTION, WHILE THE BANLANCE 75% IS TO BE INVESTED ON VIABLE BUSINESS, BY YOU, IN YOUR NAME AND COUNTRY, FOR ME AND MY FAMILY.
SHOULD YOU ARE INTERESTED IN THIS BUSINESS, I ONCE AGAIN PLEAD WITH YOU TO TREAT THIS ISSUE IN OUTERMOST SECRECY, STRICT CONFIDENTIALITY AND URGENCY, WITHOUT THE KNOWLEDGE OF ANY OTHER PARTY. I WOULD ADVISE THAT YOU CONTACT ME VIA MY PRIVATE MAIL AS SOON AS POSSIBLE.E-MAIL:emileboga@netscape.net, or: bogadoudou@netscape.net
AS I WILL BE ASSESING MY PRIVATE MAIL ONLY. YOUR URGENT RESPONSE WILL BE APPRECIATED.
CHEERS AND GOD BLESS YOU, IN ALL YOUR ENDEAVOUR.
MR DOMINIQUE.
F/FAMILY.
Arrived 21/8/2003
ATTN:
Sir/MadamI am interested in your partnership in business dealing. 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 regard this transaction. I am representing the board of
the contract award and monitoring committe of the Zambian Ministry of Mining
and Resources. I am seeking your assistance to enable me transfer the sum of
US$30,500,000.00 (Thirty 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 for and on behalf of my Ministry. The
contract was supposed to be awarded to two foreign contractors to the tune
of US$180,000,000.00 (One hundred and Eighty Million United States Dollars).
But in the course of negotiation, the contract was awarded to a Bulgarian
contractor at the cost of US$149,500,000.00 (One hundred and Forty-nine
Million, Five Hundred Thousand United States Dollars) to my benefit unknown
to the contractor. This contract has been satisfactorily executed and
inspected as the Bulgarian firm is presently securing payment from my
Ministry, where our Board is 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 Zambia. Hence
this message to you seeking your assistance so as to enable me present your
private/company account details as a beneficiary of contractual claims
alongside that of the Bulgarian contractor, to enable me transfer the
difference of US$30,500,000.00 (Thirty Million, Five Hundred Thousand United
States Dollars) into your provided account. On actualisation, the fund will
be disbursed as stated below. 1. 20% of the fund will be for you as
beneficiary 2. 80% of the fund will be for Us. All logistics are 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 work ability of this transaction, please reach me as soon as possible
for further clarification.Thank you and God bless as I await your urgent response.
Yours Sincerely,
BWALYA JOHNSON
Arrived 21/8/2003
Dear friend,
I am Mrs. Becky Coleman wife to the late Chife Paul Coleman from
Sierra Leon. I am writing you in absolute confidence primarily to seek
your assistance to transfer our cash of thirty Million Dollars
($30,000.000.00) now in the custody of a private Security trust firm in Europe
the money is in trunk boxes
deposited and declared as Precious stones by my late Husband as a
matter of fact the company does not know the content as money, although my
husband made them to under stand that the boxes belongs to his foreign partner.Source of the money:
My late Husband Chief Paul Coleman , a native of Mende District in
the Northerh province of Sierra Leone, was the General Manager of Sierra
Leone Mining co-operation (S.L.M.C.) Freetown . According to my
Husband, this money was the income accrued from Mining Co-operation's over draft and minor sales.Before the peak of the civil war between the rebels forces of Major
Paul Koroma and the combined forces of ECOMOG peace keeping operation that
almost destroyed my country, following the forceful removal from power
of the civilian elected President Ahmed Tejan Kabbah by the rebels. My
Husband had already made arrangement for I and my two children to be
evacuated to Ivory coast with the CERTIFICATE OF DEPOSIT he made with a
security firm in Europe through the aid of U.N evacuation team.During the war in my country, and following the indiscriminate looting
of Public and Government properties by the rebel forces, the Sierra Leone
mining coop. Was one of the target looted and it was destroyed. My
husband including other top Government functionaries were attaked and
killed by the rebels in November 2000 because of his relationship with the
civilian Government of Ahmed Tejan Kabbah.As a result of my husbands's death , and with the information we got
that the rebelsa are out for us the burden became too much for me to
handle coupled with the ill health of my dauther she died in the process as
i could not afford her a decent medical care.Our only hope now is in you and the boxes deposited in the Security Firm
To this effect, I humbly solicit your assistance in the followings ways.1. to assist me claim this boxes from the security
Firm as our beneficiary2. to transfer this money (USD$30M) in your name to your country
3. to make a good arrangement for a joint business investment on our
behalf in your country and you, our Adviser/ Manager
For your assistance, I have agreed with my only surviving son that 20%
of the total amount will be for your effort and another 10 % to cover all the expenses
that may incur during the business transaction, Last, I urge you to
keep this transaction strictly confidential as no one knows our where about.Please as you show your willingness, Forward to us your full name,
address and Tel/ Fax numbers, to me via my private email address as
indicated bellow, this is for security reasons as i will only be accessing my
private email earnestly awaiting your response.
Thanks.
May God bless you as you assist us.
Mrs. BECKY COLEMAN.
PS
REPLY TO MY
PRIVATE EMAIL cole_bec@138mail.com
Arrived 18/8/2003
FROM DAVID GUEI
TEL: +31-630-830-143
EMAIL: dguei55@netscape.net
URGENT AND CONFIDENTIAL ASSISTANCE.
My name is David the Son of late General Robert Guei, the Ex-Military head of State of Ivory Coast, who was murdered along with the Interior Minister on the 19th of September 2002 (You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm for complete report on thisincident).
I contacted you because of my need to deal with persons whom my family and I have had no previous personal relationships. Since the murder of my father, I have been subjected to all sorts of harassment and intimidation with lots of negative reports emanating from the Government and the press about my family. The present Government has also ensured that our bank accounts are frozen and all assets seized. It is in view of this that I seek your co-operation and assistance in the transfer of the sum of Twenty Seven Million United States Dollars (US$27,000,000.00) being the very last of my family fund in my possession and control, after the murder of my father the Federal Government seized all our properties and our accounts both local and international was frozen.
My only hope now is this cash that my father carefully packaged and deposited as artifacts with a Security/Finance Company in the Netherlands.The said sum can easily be with drawn or paid to a recommended beneficiary.
The security company based on my instructions will release the fund to you and you will be presented as my partner who will be fronting for me in area of viable and profitable business.
To show my preparedness and appreciation to carry-out this business with you, 25% of the total sum will be your share and 20% commission of the proceeds realized from the investment of this fund will also be yours, also 5% is to be set aside for any eventual cost that might arise as the transaction proceeds. I need your full support and co-operation for the
success of this transaction.I plead with you to treat this issue confidential and urgent because it is delicate and it demands a great degree of secrecy. I am presently in the Netherlands seeking Asylum. I would want you to reach me through my telephone number or email address above if you are interested to assist me. I sincerely will appreciate your response.
I wait to hear from you.
Regards,
David Guei.
Arrived 16/8/2003
Dear Sir,
I know this message will come to you as a big surprise because we have not met
before, but please do not think this is one of those scam or junk mails you
received in your email box/fax machine and which I, myself receive also.My name is Dr.Idris Abubakar, I am from the Federal Republic of Nigeria and
also the chairman, contract-awarding committee of my country Nigeria. I
have been on this position for the past ten years; but I have nothing to show
for it. I will love it, if the both of us could do business together, which
both of us will richly profit from.Since I am the chairman contract Awarding Committee of my country, I will award
a Forty million US dollars ($40 million USD) contract in your favour to supply
farming equipments tractors and harvesters. A Mobilization up front fee of
twenty million U.S Dollars ($20 million USD) will be given to you to
start the supply. But as soon as the mobilization fees gets to your hands, you
are not going to do any supply.You and myself will share this mobilization up front fee on a 50-50 basis
(Equally). The reason why I want us to share this start up fee is because I
have been in this position as the chairman for the past ten years, and I don't
have a personal house of my own, my salary is a peanut. I cannot adequately
take care of my children. In fact, things are very difficult for
me. If I retire, I will have nothing to fall back on. People come sometimes to
seek for favor from me and after awarding them contracts; they'll not remember
me again.A lot of people promised and failed me. As a result of this, I want to help my
self this time because I'll not want to die a poor man. If we do this business
together, with your full co-operation and support we will finish the business
within five days, since I am still the person who will release the start up fee
to you.You have nothing to fear. I want you to remove anything like fear from your
mind. This is the safest business you can ever think of.I will give you more information on how we are going to do this business as
soon as I receive your reply showing that you are ready to do the business with
me. But please do not discuss this business with anybody, even your best
friends until we have finished successfully.I will want you to reply me immediately so that I can tell you the next step
to take. In your reply, please include your private telephone / mobile, fax and
email.Best Regards
Dr.Idris Abubakar.
Arrived 16/8/2003
ATTN;MANAGING DIRECTOR/CEO
You may be suprised to receive this letter from me but please do
consider it as a request for assistance .
I am Mr.Paul Konta the son of Dr Simon Konta who was
recently murdered in the land dispute in zimbabwe.
I want a trust-worthy,honest and God fearing individual to go into
partinership with me. Thus i sollicited to contact you through the
help of (W.S.L) World net Search, Linked in corporation with the Chamber of
commerce of South Africa were i seek asylum.
My late father was among the few black Zimbabwean rich farmers, murderd
in cold blood by the agents of the ruling government of president Mugabe
for his alleged support and sympathy for the zimbabwean opposition party
controlled by the entire minority.BEFORE THE DEATH OF MY FATHER, HE TOLD ME THAT HE HAS A SUM OF US$ 19,000,000
(NINETEEN MILLION , UNITED STATES DOLLARS)
DEPOSITED IN A SECURITY COMPANY.THAT HE USED MY NAME AS HIS ONLY SON FOR THE DEPOSIT OF THE MONEY IN THE SECURITY COMPANY.This money was embarked from the purchase of new machinery and
chemicals for farms and the establishment of new farms in lesotho swaziland. This land problem arose when president robert mugabe introduced a new land act that wholly affected the rich white farmers and some few black vehemently
condemed the "modus operandi‚ adopted by the government.
This resulted to rampant killing and mob action by war veterans and
some political thugs. The violence has cost the life of more than 231 ( two
hundred and thirty one) persons while many have been wonded.
Heads of governments from the west,especially Britain and United States
of America have voiced their condemnation of mugabe´s plan. subsequently,
South African Development Community(SADC) has continuosly supported mugabe‚s new land act.
As the eldest son of my of my father ,am saddled with the
responsibility of seeking a genuine person whom this money could be transfered to without the knowledge of my government who are tactically freezing our family wealth and South Africa‚s government seems to be playing along with them.I am faced with the dilemma of investing this money in South Africa for the fear of encountering the same experience in future since both countries have almost the same political history. more so, the South African foreign exchange policy does not allow such investment, hence i´m residing in south africa now.Sharing modalities will be discussed after lodgement of the money into s afe account.
This transaction is 100% risk free and the nature of your business does not necessarily matter. For your assistance,we are offering you 30% of the total sum,60% for the family and while10% will be mapped out for any expenses we may incur during the course of this transaction. we wish to invest our some part off on a something tangible that will yield profit. All we need from you is assurance that you will not sit on this money when it finally gets into your personal or company‚s account in your country. If you could assist,please all correspondence should be through my fathers lawyer on his number:+873763226325----tel
+873763226327----fax(abbas bundu)Yours Faithfully.
Paul Konta.
(for the family)
konta1@rediffmail.com
Arrived 15/8/2003
STRICTLY CONFIDENTIAL & URGENT.
Dr FRANCIS S.MBOMAM
TEL / 27-83-9680894 , FAX /27-83-5675119Private email addresses: sontombomam1@rediffmail.com or
sonto_mbomam1@rediffmail.com.My Dear Partner,
I am Dr.Francis S. Mboma, a native of Cape Town in South Africa and I am
an Executive Accountant with the South Africa Department of Mining &
Natural Resources affiliated (created ) to the Department of Minerals and
Energy. First and foremost, I apologized using this medium to reach you
for a transaction/business of this magnitude, but this is due to
Confidentiality and prompt access reposed on this medium. Be informed that
a member of the South Africa Export Promotion Council (SEPC) who was at
the Government delegation to your country during a trade exhibition gave
your enviable credentials/particulars to me. I plea to seek a confidential
co-operation with you in the execution of the deal described Hereunder for
the benefit of all parties and hope you will keep it as a top secret
because of the nature of this transaction.Within the Department of Mining & Natural Resources where I work as an
Executive Accountant and with the cooperation of two other top officials,
we have in our possession as overdue payment bills totaling Forty - Five
Million, Five Hundred And Sixty Thousand U. S. Dollars ($45,560,000.)
which we
want to transfer abroad with the assistance and cooperation of a foreign
company/individual to receive the said fund on our behalf or a reliable
foreign non-company account to receive such funds. More so, we are
handicapped in the circumstances, as the South Africa Civil Service Code
of Conduct does not allow us to operate offshore account hence your
importance in the whole transaction.This amount $45.560m represents the balance of the total contract value
executed on behalf of my Department by a foreign contracting firm, which
we the officials over-invoiced deliberately. Though the actual contract
cost have been paid to the original contractor, leaving the balance in the
tune of the said amount which we have in principles gotten approval to
remit by Telegraphic Transfer (T.T) to any foreign bank account you will
provide by filing in an application through the Justice Ministry here in
South Africa for the transfer of rights and privileges of the former
contractor to you.I have the authority of my partners involved to propose that, should you
be willing to assist us in this transaction that is 100% hitch free, your
share of the sum will be 25% of the $45.560 million, 70% for us and 5% for
taxation and miscellaneous expenses. The business itself is 100% safe, on
your part provided you
treat it with utmost secrecy and confidentiality. Also your area of
specialization is not a hindrance to the successful execution of this
transaction. I have reposed my confidence in you and hope that you will
not disappoint me. Endeavor to contact me immediately through my above Tel
number or
my e-mail address, whether or not you are interested in this deal. If you
are not, it will enable me scout for another foreign partner to carry out
this deal I want to assure you that my partners and myself are in a
position to make the payment of this claim possible provided you can give
us a very strong
Assurance and guarantee that our share will be secured and please remember
to treat this as very confidential because, we will not comprehend with
any form of exposure as we are still in active Government Service and
remember once again that time is of the essence in this business.
I await in anticipation of your fullest co-operation.And you can also
reach me with this private email address:sonto_mbomam@epatra.comYours faithfully,
DR Francis Sonto Mbomam
Arrived 13/8/2003
CONTRACT REVIEW PANEL
Dear Sir,
We are top government officials and currently members
of the Federal Government of Nigeria, Contract Review
Panel. We are interested in the importation of goods
into our country with fund, which are presently
trapped in Nigeria.The prosecuting of a transaction of this Magnitude
Requiring Maximum Confidence and Trust.In order to commence this business, we solicit your
assistance to enable us transfer into your account the
said trapped fund, the source of this fund is as
follows: during the last government administration of
GENERAL ABDULSALAM ABUBAKAR in Nigeria, the officials
of that government set up companies and awarded
themselves and their cohorts contracts which were
grossly over invoiced in various ministries. As part
of its inaugural policy, the present civilian
government of OLUSEGUN OBASANJO set up a Contract
Review Panel, a panel in which we are members. In the
course of our investigation we identifiedover-invoiced contract fund US$25.5 Million which are
presently floating in the Central Bank of Nigeria
ready for payment to any contractor with formal
Bonafide claim. However, by virtue of our position as
civil servants, we are not permitted by law to operate
foreign account. This is why we are asking for your
assistance to provide the necessary documents to
facilitate the transfer of this fund into any account
you will nominate of course. You shall be adequately
compensated, 30% shall be yours while my colleagues
and I shall have 65%, the remaining 5% shall be for
the reimbursement of any expenses that will be
incurred in this transaction.This transaction is expected to be concluded within
(10) bank working days on the receipt of your bank
particulars, your bank name and address, account
number, name of beneficiary, telephone and fax numbers
of the bank, your company name and address, telephone,
fax numbers and your company?s letter-headed paper.When we receive the above information from you by fax,
we shall apply and obtain the necessary payment
approvals from the relevant authorities including the
Federal Ministry of Finance (F.M.F) which shall
allocate you or your company foreign exchange cover
for US$25.5million you or your company shall be
officially regarded as the beneficiary of the funds.
When the money is transferred to your account, open
confirmation from you that the fund has been credited
unto your Nominated Bank Account, my colleagues and I
will come over to your country for the sharing of the
fund to commence our Importation Business.Lets trust that absolute confidentiality be our
watchword throughout this business transaction. Your
line of business does not matter. However, your prompt
reply will enable us to expedite action by forwarding
the information (your bank particulars) to the
authority concerned for immediate processing of the
document/remittance.Thanks and best regards.
MR Bernard Longe.
Arrived 2/8/2003
Dear Sir/Madam,
I am Mr. Fredrick Mende, Provincial Director Pacific Bank of South
Africa, Capetown Branch. I have an urgent and very confidential
business proposition for you.
On June 6, 1998, an Oil consultant/contractor with the South
Africa Mining Corporation, Mr. Richard Moss made a numbered time (Fixed)
Deposit for twelve calendar months, valued at US$12,500,000.00
(Twelve-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 South Africa Mining
Corporation that Mr. Richard Moss 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.Richard
Moss did not declare any kin or relations in all his official
documents,including his Bank Deposit paperwork in my Bank. This sum of
US$12,500,000.00 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 South Africa Law, at the
expiration of 5 (five) years, the money will revert to the ownership of
the South Africa Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you to
stand in as the next of kin to Mr.Richard Moss 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 and address so that the Attorney will
prepare the necessary documents and affidavits which will put you in
place as the next of kin/beneficiary to his estate. We shall employ the
service of Attorneys to process the necessary documents and letter of
probate/administration in your favor in order for the transfer to take
place. 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 account for us to share in the ratio of 60% for
me and 40% for you.There is no risk at all as all the paperwork for this transaction will
be done by the Attorney and my position as the Provincial Director
guarantees the successful execution of this transaction. If you are
interested, please reply immediately via the private email address
below. 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.
Awaiting your urgent reply via my email: mrfredy@themail.com
Thanks and regards.
Mr Fredy Mende
Arrived 24/7/2003
Good Day,
You may be surprise to receive this email since you do not know me.I am the son of the late president of Democratic Republic Of Zaire,President Mobutu Sese Seko, ( now The Republic of Congo, under the leadership of the son of Mr. Laurent Kabila). I presume
you are aware there is a financial dispute between my family ( THE MOBUTUS ) 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. As you might have heard how a lot of my father's bank account in Switzerland and North America have been
frozen. Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of THIRTY Million United States Dollars ( US$30,000,000.00 ), also to front for me in the areas of business you desire profitable.These funds have secretly been deposited into a confidential Security Company,
where it can easily be withdrawn or paid to a recommended beneficiary.The funds will be released to you by the Security Company,based on my recommendations, on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. Myself and my mother have decided to give 20% to you if you are able to help us claim this consignment. We have also decided to give you 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 transaction, your utmost confidentiality and secrecy is highly required, due to my family's present predicament. I sincerely will appreciate your willingness to assist us as soon as possible. I am presently in the refugee camp here in the Netherlands under the united nations refugee camp in Netherlands.All correspondence must be by my email address bashemobutu@latinmail.com and you can also call me on this telephone number 0031-630-674-930 for more information on how we can proceed in this transaction.Please indicate your interest by sending your telephone and fax number.
I sincerely will appreciate your acknowledgement as soon as possible.
Warmest regards,
Bashe Mobutu Sese-Seko.
Arrived 19/7/2003
FROM: BARRISTER VINCENT USMAN ESQ.
V.USMAN & CO
ATTORNEYS/LEGAL PRACTITIONER
NIGERIA.DEAR FRIEND,
COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS PART OF THE
ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT.
AS I WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT ADDRESS GIVEN TO ME
BY A FRIEND WHO WORKS AT THE NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE
MY INTRUSION INTO YOUR PRIVATE LIFE.I AM VINCENT USMAN, I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN.SANI
ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN
1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOSING A LOT OF MONEY DUE TO
VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY.
BASED ON THIS THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER
WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 (SEVENTY
FIVE MILLION UNITED STATES DOLLARS), PRESENTLY IN THEIR POSSESSION. THIS
MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY
BY THE FAMILY.THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN
SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME.
THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE
IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN
INVESTING IT ON BEHALF OF THE FAMILY.THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER.SINCE
THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT
IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN AND
HOW TO MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY
WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION.
THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE
WILL INVOLVE THE MOVING OF US$25,000,000.00( TWENTY FIVE MILLION UNITED
STATES DOLLARS).MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY
AS SOON AS THE TRANSACTION IS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS
THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED
BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE
BEFORE WE START TO WORK.AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO
HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN
ANY FEARS, AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF
ALL SUCCESS AND SAFETY IN THIS TRANSACTION.PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD
BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.
PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY
NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED.I LOOK FORWARD TO WORKING WITH YOU.
THANK YOU.
TRULY YOURS,
BARRISTER VINCENT USMAN (ESQ)
Arrived 19/7/2003
FROM DADA GUEI
TEL: +31-630-353-497
EMAIL: dadaguei@netscape.netURGENT AND CONFIDENTIAL ASSISTANCE.
My name is Dada the Son of late General Robert Guei, the Ex-Military head of State of Ivory Coast, who was murdered along with the Interior Minister on the 19th of September 2002 (You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm for complete report on this incident). I contacted you because of my need to deal with persons whom my family and I have had no previous personal relationships. Since the murder of my father, I have been subjected to all sorts of harassment and intimidation with lots of negative reports emanating from the Government and the press about my family. The present Government has also ensured that our bank accounts are frozen and all assets seized.
It is in view of this that I seek your co-operation and assistance in the transfer of the sum of Twenty Seven Million United States Dollars (US$27,000,000.00) being the very last of my family fund in my possession and control, after the murder of my father the Federal Government seized all our properties and our accounts both local and international was frozen.
My only hope now is this cash that my father carefully packaged and deposited as artifacts with a Security/Finance Company in the Netherlands. The said sum can easily be withdrawn or paid to a recommended beneficiary. The security company based on my instructions will release the fund to you and you will be presented as my partner who will be fronting for me in area of viable and profitable business.
To show my preparedness and appreciation to carry-out this business with you, 25% of the total sum will be your share and 20% commission of the proceeds realized from the investment of this fund will also be yours, also 5% is to be set aside for any eventual cost that might arise as the transaction proceeds. I need your full support and co-operation for the success of this transaction. I plead with you to treat this issue confidential and urgent because it is delicate and it demands a great degree of secrecy. I am presently in the Netherlands seeking Asylum.
I would want you to reach me through my telephone number or the fax number above if you are interested to assist me. I sincerely will appreciate your response.
I wait to hear from you.Regards,
Dada Guei.
Arrived 19/7/2003
MR.Lenson
PHONE:(874)-762864167
FAX :(874)-762864168
PRIVATE EMAIL:lenson_oly@yahoo.comRE: TRANSFER OF ($26,000.000.00 USD} TWENTY SIX
MILLION DOLLARSDear Sir,
We want to transfer ($26,000.000.00 USD) Twenty six
million United States Dollars from a Prime Bank here
in South Africa to oversea account. First, I must
solicit your strictest confidence in this
transaction.This is by virtue of it's nature as being
utterly confidential. I am sure and have confidence
of your ability and reliability to prosecute a
transaction of this great magnitude. I solicit your
assistance to enable us transfer the said amount into
your safe account for unward investment.You can either
provide us with an existing account or to set up a new
Bank account immediately to receive this money, even
an empty a/c can serve to receive this money, as long
as you will remain honest to me till the end for this
important business trusting in you and believing in
you that you will never let me down either now or in
future. I am the Auditor general and the personal
account officer to a great late INDUSTRIALIST who has
an account in one of the prime banks here in South
Africa. The account was opened in 1996 and he died in
1998 without a written or oral WILL and since 1998
nobody has operated on this account again hence the
money is floating and if I do not remit this money out
urgently it will be forfeited for nothing since the
bank has been sold on Wed, 19 Mar 2003 to another
bank and the management of the bank now is ready
to release the fund to any foreigner who has the
correct information of the account before fully
handing over the management to the new bank. [
Search; http://business.iafrica.com/news/220677.htm]The owner of this account is a foreigner and no other
person knows about this account or anything concerning
it, the account has no other beneficiary and until
his death he was the manager of the company . My
investigation through the National immigration
department proved to me as well that he was single as
at his point of his entry into Republic of South
Africa. We will start the first transfer with Six
million [$6,000.000] upon successful transfer without
any disappointment from your side, we shall re-apply
for the payment of the remaining balance of 20
million to your account. The total amount involve is
Twenty six million United States Dollars only
[$26,000.000.00]. I want to first transfer
$6,000.000.00 [Six million United States Dollar] from
this money into a safe foreigner's account abroad
before the rest.But I don't know any foreigner, I am
only contacting you as a foreigner because this money
can not be approved to a local person here, but can
only be approved to any foreigner who has the correct
information of the account which I will provide to you.On confirmation of your willingness to receive this
fund in your account, I will involve my confidant
attorney who is the government accredited attorney to
the bank to represent you in various offices here to
secure all the relevant documents in your name required
to make the transfer a success. I therefore assure you
that this transaction is 100% risk and trouble free to both
parties. However, we will sign a binding agreement, to
bind us together when we meet face to face after
the first transfer of $6 Million before transferring
the second part of $20 Million. I am revealing this to
you with believe that you will never let me down in
this business, you are the first and the only person
that I am contacting for this business, so please
reply urgently so that I will inform you the next step to
take urgently.Send me full details of the account to be used for
this transfer, including your direct telephone and
fax numbers so that we can have a heart to heart
discussion.I want us to meet face to face
to build confidence and to sign a binding agreement
that will bind us together immediately after the first
transfer before we fly to your country for withdrawal,
sharing and investments.I need your full co-operation to make this work fine
because the management is ready to approve this
payment to any foreigner who has correct information
of this account, which I will give to you upon your
positive response and once I am convinced that you are
capable and will meet up with instruction of a key
bank official who is deeply involved
with me in this business. I need your strong assurance
that you will never, never let me down.
With my position and influence in the bank, the
money can be transferred to any foreigner's reliable
account that you can provide with assurance that this
money will be intact pending our physical arrival in
your country for sharing. The bank official Will
destroy all documents of transaction immediately we
receive this money leaving no trace to any place and
to build confidence.You can call me for heart to heart
discussion through my private satellite phone which I
secured for the security and safety of this business
as you know that this business is confidential
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while 5%
will be for expenses both parties might have incurred
during the process of transferring.I look forward to your earliest reply through my private
email address/ fax or telephone.Yours truly,
Lenson.
Arrived 16/7/2003
Dear
You may be surprise to receive this letterform me, since you
don‚t know me personally, I am KITO BILLOR. The son of DR
BILLIOR MOHAMMED, Who was recently murdered in the land
dispute in Zimbabwe. I got your contact as I was searching for a
reliable and reputable person to handle a very confidential
business which involve a transfer of fund to a foreign account
and I decided to write you my late father was among the few
black Zimbabwean opposition party rich farmers murdered by the
agents of the ruling Government of president Robert mugabe, for
his alleged support and sympathy for the Zimbabwean opposition
party controlled by the white minority, Before my father
death, he had taken to Johannesburg and deposited the sum of
thirty eight million united state dollars (US$38,000,000)with
a security and financial company, The money right now is in
NETHERLAND(EUROPE), as if he foreseen the looming danger in
Zimbabwe. The money was deposited in a box as valuable items
to avoid over taxed custom clearance.
This money was allocated for the purchase of new machinery and
chemical product for Agro-allied farms and for establishment
of new farms in Lesotho and Swaziland. This land problem arose
when president Robert mugabe introduced a new land act that
wholly affected the rich white farmers and some blacks
vehemently condemned the "modus operandi" adopted by the
government. This result to rampant killings and mob action by the war
veterans and some political thugs, precisely more than three
thousand( 3,000) people have so far been killed. Heads of government from the west, especially Britain and United States have voice their
condemnation of Mugabe's plans. Subsequently, south Africa have
development community(S.A.D.C)has continuously supported
mugabe's new land act, it is against this background that my
entire family who are currently residing in South Africa have
decided to ! Transfer my father's wealth and South Africa's
government seems to be playing along with them. I am face with
the dilemma of investing this money in South Africa for fear of
encountering the same experience in the future, since both
countries have almost the same political history.
More so, the south African foreign exchange policy does not
allow such investment, Hence I am seeking for(political asylum)
AS a business person whom I entrusted my future and that of my
family into his hands, I must let you know that this
transaction is 100% risk free and the nature of your
business does not necessarily matter. For your assistance we
are offering you 30% of the sum, 60% for me and my family,
while 10% will be mapped out for any expenses that we may
incurred during this transaction. We wish to invest our money on
commercial properties based on your advice. Finally, I will
demand for assurance that you will not sit on the
money when it gets to your personally account or comp! any
account in your country, If this proposal is accepted please
confirm your interest by sending me email through my email address below:kitobillor@netscape.net
I am presently in the political asylum in the Netherland.
I Will also advise you to discuss with my lawyer on telephone number
0031645126733 to discuss and conclude this transction.
KITO BILLOR
Arrived 16/7/2003
DIRECTOR OF PROJECT IMPLEMENTATION.
From the Desk of: Dr. Harry Madu BSc. (SAU) MSc., MNIM,Phd.
E-mail:harrymadu@netscape.netSTRICTLY CONFIDENTIAL & URGENT.
Sir/Madam,
I am Dr. Harry Madu a native of Cape Town in South Africa and I am a Director of Project Implementation with the South Africa Department of Minerals and Energy. First and foremost, I apologize using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium.Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described below for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.
Within the Department of Minerals and Energy where I work as a Director and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Sixteen Million, two Hundred and fifty Thousand U. S. Dollars ($16,250,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.
This amount $16.250m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the Tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 25% of the $16.250 million, 65% for us and 10% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.
Endeavor to contact me immediately through my direct e-mail address above whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.
I wait in anticipation of your fullest co-operation
Warmest Regards.
Dr.Harry Madu
Arrived 12/7/2003
URGENT ASSISTANCE NEEDED
You may be surprise to receive this Email from me since you do not know me personally. However, I would like to introduce myself. I am Mr.Musa Smith, the son of Dr. Stephen Smith who was murdered few months ago in Zimbabwe as a result of land dispute.
Before the death of my father (Dr. Stephen), he had taken me to
AMSTERDAM to deposit the sum of Fifteen Million Five hundrend United States dollars (US$15.5,000,000) in a security company, as he foresaw the looming danger in Zimbabwe.
The money in question was deposited in a box as Gemstones to avoid much demurrage from the security company. The proposed amount was meant for the purchase of new machines and chemicals for the farms and establishment of new farms on Swaziland.
As you may be aware this land problem came into force when
Zimbabwe president Mr. Robert Mugabe Introduced the Land Reformed
Act of which my father rich farmers and some black farmers where affected. This resulted to the killing and Mob action by Zimbabwe war veterans and some lunatics in the society, infact, a lot of people were killed because of this Land Reformed act of which my dad was one of the victims.
It is against this background that my family and I who are currently
staying in Amsterdam decided to transfer my father money to a foreign account. Since the Dutch law prohibit a refugee (asylum seeker) to open any account or be involved in any financial transaction. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where the money could be transferred . I am faced with the dilemma of investing this amount of money in Holland for the fear of going through the same experience in future since both countries have similar history. Moreover, The Netherlands foreign exchange policy does not allow such investment from asylum seekers. As a businessman, whom I have entrusted my future and 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 need you to do for me is to make arrangement and come to AMSTERDAM, THE NETHERLANDS, so that we can open the non-resident account which
will aid us in transferring the money into any account you will nominate overseas. This money I intend using 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 for a proper profitable investment of the money in your country. Which ever option you choose, feel free to notify me. I have mapped out 5% of this money for all expenses incurred in processing the transaction. If for some reasons you do not prefer a partnership, I am willing to give you 25% of the money while the remaining 70% that is meant for me, will be for the investment in your country.
Please, contact me on the above Email, provide me with your telephone number so we can discuss further and a chance for you to ask me any question you may have in mind, while you maintain the absolute secrecy required in the transaction.i will give you my telephone number if necesary.please kindly get back to me with your detail contacts.
Yours faithfully,
MR.MUSA SMITH.
Arrived 8/7/2003
Dear Mr/Mrs
I apologize for contacting you in this form, since you
don'tknow me personally; I am CHACHA DAKARAI the son of
TANGO DAKARAI who was recently murdered in a land dispute in
Zimbabwe.
I am writing this letter to request your assistance and
confidentiality to handle a transfer of fund into a Foreign
account and I decided to write you,my late father was among
the few black Zimbabwean rich farmers murdered in cold blood
by the agents of the ruling Government of President Robert
Mugabe, for his alleged support and sympathy for the
Zimbabwean opposition party controlled by the white minority,
Before my fathers death, he has taken to Johannesburg and
deposited the sum of Twelve Million United State Dollars
($12million)with a Security and Finance Company as if he
foreseen the looming danger in Zimbabwe.
This money was allocated for the purchase of new Machinery and
chemical products for Agro allied farm and for the
establishment of new farms in Lesotho and Swaziland. These
land problems arose when President Robert Mugabe introduced a
new land act that wholly affected the rich
white farmers, and the blacks vehemently condemned the "modus
operandi" adopted by the government. This resulted to rampant
Killings and mob action by the war veterans and some political
thugs,precisely more than three thousands(3,000)people have so
far been killed.Heads of government from the west, especially
Britain and United States have voiced their condemnation of
Mugabe's plans. Subsequently, South Africa Development
Community (S.A.D.C) has continuously supported Mugabe's new
land act, it is against this background that my entire family
who are currently residing in South Africa have decided to
transfer my father's money into a foreign account. As the
eldest son of my father, I am saddled with the responsibility
of seeking a genuine foreign account where this money could be
transferred without the knowledge of my government who are
tactically freezing our family's wealth and South Africa
government seem to be playing along with them. I am faced with
the dilemma of investing this money in South Africa for the
fear of encountering the same experience in the future,since
both countries have the same political history.
More so, The South Africa Foreign Exchange policy does not
allow such investment, Hence I am seeking for political asylum
in The Netherlands.As a business person whom I entrusted my
future and that of my family into his hands, I must let you
know that this transaction is 100% risk free and the nature of
your business does not necessarily matter. For your
assistance,we are offering you 15% of the sum 80% for me and
my family, while 5% will be mapped out for any expenses that
we may incurred during this transaction.We wish to invest our
money on commercial properties based on your advice.Finally, I
will demand for assurance that you will not sit on the money
when it gets to the account you are going to provide in your
country.If this proposal is accepted by you, please confirm
your interest by send me an email.
Thank you and God bless you.
Awaiting your urgent respond.
Best Regard
CHACHA DAKARAI.
Arrived 8/7/2003
Attention:
I presume this email will not be a surprise to you.
Am an engineer with the ministry of mineral resources
and energy in south Africa and also a member of the
contract awarding committee of this ministry under the
south Africa government.
Many year ago, the south Africa government asked this
committee to awards contracts to foregn firms, in
which myself
and two of my partner are leader of the committee,
with our
good position in this committee, we over involved this
contract to the tune of of us$21,500,000:00, to be
benefited by me
and two other of my partner that are in charge of this
contract awarding committee in this ministry.Now, that the contracts value has been paid off to the
actual contractor that executed this job, All we want
is a
trusted foreign partner like you that we shall front
to claim
this over involved sum.Upon our agreement to carry on this business
transaction with you,the said fund will be share as
follow, 75% will be for myself and two others of my
partner, 20% will be for you for using
your bank account,5% will be set aside for any
expenses that might be
incurred by us and you in the process of the document
and other
formalities that will justify you as the rightful
owner of this said fund.You should bear in mind that
you will be required to
put head together with us, and give this business
transaction moral and
financially support it required to be successful.
If you are interested and financially capable in
handly this business transaction, Kindly reply us
through this email
address (jamesfelix@post.cz)for more details and to
let you know what is required of this business
transaction to be successful.Also we request your private and office phone number
to open communication with you.Best Regards,
Mr James Felix
Arrived 6/7/2003
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 PETER KUMARZ, the son of ZHIRI , 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 Fifteen million five hundred thousand united state dollars. [15.5m] 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
peterkumarz@netscape.net
I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your co-operation.Sincerely,
PETERKUMARZ ZHIRIpeterkumarz@netscape.net
Arrived 3/7/2003
Dear Friend,
If I may crave your indulgence, I am moved to write you this letter; this is in confidence considering our present circumstance and situation which boils on political and fiscal. But I will not bore you with details of these troubles, rather I will tell you how you will earn US$3.5 Million by assisting me in this mutually beneficial and risk free transaction which I hope you will give your urgent attention.
Due to the aforementioned political and fiscal situation I escaped from Monrovia with my immediate family to Europe where we are presently residing on temporary political asylum. I decided to change all my wealth deposited in Swiss banks into other forms of money coded for safe purpose because attempts were being made to freeze these treasures in European countries. We also had to change our identity so that our investments will not be traced and confiscated. This monies totalling Fifteen Million Eight Hundred Thousand United States Dollars (US$15.8M) I have deposited with a Diplomatic Courier Company for safekeeping.
What I want you to do now is to indicate your interest that you will assist us by receiving the money on our behalf. Your area of daily specialisation will not be a hindrance to the successful execution of this transaction and the account required for this project can either be personal, company or an offshore account that you have total control over. After the money is in your possession I will later want you to buy properties, stocks in multi-national companies and engage in other safe non-speculative investments.
I shall inform you about the next line of action as soon as I receive your positive response. Please kindly furnish me immediately by e-mail your telephone and fax numbers to enhance the confidentiality which this transaction requires. Please reply to my confidential email below.
Regards,
Siphosiphojackson@netscape.net
Arrived 25/6/2003
ZIK ODUTE.
LAGOS NIGERIA.SIR,
IT IS WITH A HEART FULL OF HOPE THAT I WRITE, SOLICITING FOR YOUR
STRICT
CONFIDENCE IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS
BEING
CONFIDENTIAL AND TOP SECRET. YOU HAVE BEEN INTRODUCED BY A FRIEND IN
FOREIGN OFFICE OF NIGERIAN CHAMBERS OF COMMERCE AND INDUSTRIES, WHO
ASSURED
ME OF YOUR ABILITY AND RELIABILITIY TO EXECUTE A TRANSACTION OF GREAT
MAGNITUDE.I AM AN ACCOUNTANT WITH BEACON NIG. LTD. A FOREIGN OIL COMPANY BASED
IN LAGOS, NIGERIA. BEACON WAS INVOLVED IN PROSPECTING, DRILLING AND
BUNKERING
OF OIL AT HIGH SEA (OFFSHORE), WITH EXPATRIATE CONSISTING MAJORITY OF
THE STAFF STRENGTH. UNFORTUNATELY, THESE EXPATRIATES GOT INTO AN
ILLEGAL
SALE OF OIL AND THE MONEY FROM IT TRANSFERRED THROUGH A SECURITY
COMPANY OUT OF THE COUNTRY BUT WITH A SECURITY STAMP ON IT. THE FEDERAL
GOVERNMENT OF NIGERIA DISCOVERED THE ILLEGAL DEAL, REVOKED THEIR
LICENCE
AND THE
EXPARTRIATES WERE REPATRIATED.SO, BY VIRTUE OF MY POSITION AS THE ACCOUNTANT OF THE COMPANY, I HAVE
IN MY POSSESSION DOCUMENTS CONTAINING INFORMATION ABOUT FOUR OF THESE
TRUNK BOXES DEPOSITED WITH THE SECURITY COMPANY. THE CONTENT OF THESE
BOXES IS TWENTY FIVE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS (US$25.5M).I HAVE PUT IN AN APPLICATION WITH THE SECURITY COMPANY TO TRANSFER
THESE
BOXES TO THEIR CORRESPONDENCE OFFICE IN AMERICA OR EUROPE WHICH THEY
HAVE OBLIGED. AND BEING THAT THIS DEAL WAS BEEN CARRIED OUT BY FOREIGN
FIRM, I NEED A TRUSTWORTHY FOREIGNER LIKE YOU THAT WILL ASSIST ME TO
A LOGICAL CONCLUSION OF THIS PENDING BUSINESS WHICH BOTH OF US WILL
BOUND
TO BENEFIT EARNESTLY. ALL I NEED FROM YOU IS TO STAND BEFORE THE
SECURITY
COMPANY AND SIGN AS ONE OF EXPATRIATES TO ENABLE YOU CLAIM THE MONEY
AND PAY IT INTO YOUR BANK ACCOUNT.PLEASE, NOTE THAT THIS TRANSACTION IS 100% RISK-FREE, FOR EVERY
MACHINERIES
HAS BEEN PUT IN PLACE FOR SUCCESSFUL CONCLUSION. REMEMBER, THAT I HAVE
WITH ME ALL THE NECESSARY DOCUMENTS THAT WILL PROVE THAT THE MONEY IS
FOR US. I EXPECT YOU TO BE TRUSTWORTHY AND KIND ENOUGH TO KEEP MY OWN
SHARE, WHEN THE MONEY HIT YOUR ACCOUNT.I HEREBY AGREE TO COMPENSATE YOUR SINCERE AND CANDID EFFORT IN THIS
REGARD
WITH 25% OF THE FUND AFTER THE TRANSFER AND 5% (PERCENT) WILL BE SET
ASIDE FOR ANY EXPENSES BOTH LOCAL AND INTERNATIONAL TRANSPORTATION,
TELEPHONE
BILLS ETC. WILL BE SETTLED FROM THIS PERCENTAGE, WHILE 70% WILL BE
FOR ME AND TWO OF MY COLLEAGUES. THIS DEAL WILL BE CONCLUDED WITHIN
SEVEN
(7) WORKING DAYS.I WILL BE LOOKING FORWARD TO DOING BUSINESS WITH YOU, AND SOLICIT YOUR
CONFIDENTIALITY IN THIS TRANSACTION. PLEASE ACKNOWLEDGE THE RECEIPT
OF THIS PROPOSAL.YOURS FAITHFULLY,
ZIK ODUTE.
Arrived 25/6/2003
Dear Sir,
RE: Business proposal
Please permit me to introduce myself. I am
Mr James Felix, the accounts director of the
Independent National Electoral Commision (INEC) in
Nigeria. We have just sucessfully concluded national
elections in the following categories: The
Presidential election, The Governorship election and
the Parliamentary elections in all the 36 states of
Nigeria. The elected officers have all been sworn in
and are settling down to their duties.Sir, the above elections cost the INEC a lot in terms
of logistics, materials and man power. The electoral
materials such as ballot boxes, ballot papers, writing
materials, vehicles etc were all procured from foreign
companies in Europe. As a matter of fact, the INEC
spent about US$1.3 Biliion Dollars to sucessfully
prosecute the elections. On writing materials alone,
the sum of $47.9 million was spent and twice this
figure was spent on ballot boxes excluding the
purchase of over 2000 brand new vehicles.However, myself and two (2) other top directors of
INEC felt that we should make some little money for
ourselves from the purchases and we decided to over
inflate the cost at which the writing materials were
procured. The actual cost of the writing materials was
US$32.4 million but we had to over Invoice it to
US$47.9 Miliion. The over invoiced sum of US$15.5
Million is for we officials. The over invoiced sum of
US$47.9 million was approved by the government
withouit any problems and the contractors had since
completed the job.Therefore, the purpose of this letter is to solicite
your urgent cooperation and support in assisting us
receive the over invoiced sum of US$15.5 Million which
was approved and authorised by the governmen. I want
to assure you that all the relevant documents will be
obtained on your behalf therefore removing any risks
that may expose the deal or put you at risk. Further
more, all official remittance processes will be
observed to the later.Sir, should you be interested to assist, kindly
contact me through my mail address for more
information. I assure you that your involvement shall
be well protected by us and you shall be well rewarded
as we are ready to give you 25% of the over invoiced
sum as your compensation and also as our foreign
partner while the balance will be for we officials.I thank you for your anticipated cooperation on this
matter.Yours faithfully,
Mr James Felix
Arrived 25/6/2003
Dear Sir,
RE: Business proposal
Please permit me to introduce myself. I am
Mr Sach Cithafa, the accounts director of the
Independent National Electoral Commision (INEC) in
Nigeria. We have just sucessfully concluded national
elections in the following categories: The
Presidential election, The Governorship election and
the Parliamentary elections in all the 36 states of
Nigeria. The elected officers have all been sworn in
and are settling down to their duties.Sir, the above elections cost the INEC a lot in terms
of logistics, materials and man power. The electoral
materials such as ballot boxes, ballot papers, writing
materials, vehicles etc were all procured from foreign
companies in Europe. As a matter of fact, the INEC
spent about US$1.3 Biliion Dollars to sucessfully
prosecute the elections. On writing materials alone,
the sum of $47.9 million was spent and twice this
figure was spent on ballot boxes excluding the
purchase of over 2000 brand new vehicles.However, myself and two (2) other top directors of
INEC felt that we should make some little money for
ourselves from the purchases and we decided to over
inflate the cost at which the writing materials were
procured. The actual cost of the writing materials was
US$32.4 million but we had to over Invoice it to
US$47.9 Miliion. The over invoiced sum of US$15.5
Million is for we officials. The over invoiced sum of
US$47.9 million was approved by the government
withouit any problems and the contractors had since
completed the job.Therefore, the purpose of this letter is to solicite
your urgent cooperation and support in assisting us
receive the over invoiced sum of US$15.5 Million which
was approved and authorised by the governmen. I want
to assure you that all the relevant documents will be
obtained on your behalf therefore removing any risks
that may expose the deal or put you at risk. Further
more, all official remittance processes will be
observed to the later.Sir, should you be interested to assist, kindly
contact me through my mail address for more
information. I assure you that your involvement shall
be well protected by us and you shall be well rewarded
as we are ready to give you 25% of the over invoiced
sum as your compensation and also as our foreign
partner while the balance will be for we officials.I thank you for your anticipated cooperation on this
matter.Yours faithfully,
Mr Sach Cithafa
Arrived 20/6/2003
Dear SIR/MADAM,
I am Mr. John Coleman and my sister is Miss Rose Coleman, we are the children of late Chief Paul Coleman from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of twenty one Million Dollars ($21,000.000.00) now in the custody of a private Security trust firm in Europe the money is in trunk boxes deposited and declared as family valuables by my late father as a matter of fact the company does not know the content as money, although my father made them to under stand that the boxes belongs to his foreign partner.
Source of the money:
My late father Chief Paul Coleman , a native of Mende District in the
Northerh province of Sierra Leone, was the General Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown . According to my father, this money was the income accrued from Mining Co-operation's over draft and minor sales.
Before the peak of the civil war between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family thats talking about my mother, my little sister and myself to be evacuated to HOLLAND NETHERLAND, with the CERTIFICATE OF DEPOSIT he made with a security firm in Europe through the aid
of U.N evacuation team.
During the war in my country, and following the indiscriminate looting of Public and Government properties by the rebel forces, the Sierra Leone mining coop. Was one of the target looted and it was destroyed. My father including other top Government functionaries were attaked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah.
As a result of my father's death , and with the news of my uncle's
involvement in the air crash in Januaryit dashed our hope of survival. The untimely deaths caused my mother's heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her early this year . Now my 18 years old sister and myself are alone in this strange country suffering without any care or help. Without any relation,we are nowlike refugees and orphans.
Our only hope now is in you and the boxes deposited in the Security Firm To this effect, I humbly solicit your assistance in the followings ways.
1. to assist me claim this boxes from the security Firm as our beneficiary
2. to transfer this money (USD$21M) in your name to your country
3. to make a good arrangement for a joint business investment on our
behalf in your country and you, our Adviser/ Manager
For your assistance, I have agreed with my younger sister that 15% of the total amount will be for your effort and another 5 % to cover all the expenses that may incur during the business transaction, Last, I urge you to keep this transaction strictly confidential as no one knows our where about.
Please as you show your willingness, Forward to us your full name, address and Tel/ Fax numbers, to me via my private email address as indicated bellow,(rosecolemen@netscape.net) this is for security reasons as i will only be accessing my private email earnestly awaiting your response.
Thanks.
May God bless you as you assist us.
Mr. JOHN COLEMAN.
Arrived 19/6/2003
FROM THE DESK OF;
CHIEF LANKUKU ELSWORTH,
ACCOUNTS OFFICER,
WEMA BANK PLC,
NIGERIA.
PHONE;234-803-712-7586
FAX;234-1-759-1110ATTN: SIR,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. I am Cheif Lankuku Elsworth, a banker with the WEMA BANK Plc. I am the Accounts officer to late Mr. Michael J.Brown the African Area Director of SIL International, who unfortunately died in the crash of Kenya Airways Flight 431 in Abidjan, Ivory Coast, January 30 2000. You will read more stories about the crash on visiting this website, (news.airwise.com/airlines/archive/2000/kenya2000.html) and also in this website, where Brown's company talked about his death in the Kenya crash. You shall as well find the pictures of Brown and his wife there. Mr. Brown was from Hamilton, Ontario Canada.Since the death of Brown, I as his accounts officer in the bank, have made several enquiries to locate his only surviving relation, without any success. I came across your name and contact, on the course of my personal searching for Brown's relations, so I decided to contact you for this project. I am contacting you to assist in repatriating and securing the wealth left behind in a fixed deposit account by Michael Brown, before they get confiscated or declared unserviceable by my bank. The board of my bank, has issued a notice that after 2 months from now and no next of kin shown up for the claim, the funds will be confiscated and declared unserviceable. Since I and my team have been unsuccessful in locating Michael's relatives for sometime now, I seek your consent to present you as the Next of Kin of the deceased since you are a foreigner, so that the proceed of this deposit valued at $USD12.2 Million Dollars can be released to you.
The bank will release the funds to any foreigner who has all relatedinformation/documents to the bank account. I am in charge of this matter in my bank, because I am his accounts officer. Your application will be directed to my department for verification and approval. Everything is under my control.I shall provide you all the information and copy of the certificate of deposit issued to Michael when he deposited the funds. I shall also involve a good attorney who shall represent you in all the appropriate offices for the claim. Please, find in the attachment my work ID Card. This is just to proof to you that my proposal is genuine. I also have all necessary information we need for the claim and once the money is transferred to you, I shall destroy all the documents used for the claim and leave no traces. After everything, you shall have 40% of the total sum,while 60% for me.
All I require is your honest cooperation to enable us conclude this business successfully. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Michael was a very good man and it is not wise to allow his hard earned wealth to be stolen by the greedy directors of my bank.
Further details awaits your response by fax:234-1-759-1110
PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.
Please, confirm the receipt of my Id Card in the attachment, as it was
difficult to attach.
Best Regards
Chief Lankuku Elsworth
Arrived 14/6/2003
FROM THE DESK OF : OSMOND BELLO,
NIGERIAN NATIONAL PETROLEUM CORP.(NNPC),
FALOMO,LAGOS--NIGERIA.
Dear Sir/Ma,
I am Mr Osmond Bello an Accountant with The Nigerian National Petroleum Corporation (NNPC). We(my colleagues and I) have the total sum of Twenty-Eight Million United States dollars(US$ 28,000,000.00)only.
This amount is from an over invoiced contract executed by a foreign contractor for my parastatal-The NNPC. The contractor has already been paid his full contract charges. The extra amount accruing from the over-invoicing is the one we now have. It has been kept in a suspense account in the Central Bank of Nigeria (CBN). We want to seek your permission to transfer this money into your bank account for safe- keeping on Trust. As civil servants, we are not allowed to operate foreign bank accounts. This is why we need your assistance. As soon as the money is transferred into your account, we will come over to your country to take our own part/share.
We promise to give you 20% of the total sum for your assistance. We
will keep 80%.I want to assure you that this transaction is free of risk.
I wish you will be kind enough to give this proposal a favourable
consideration,if so,please,furnish me with your comprehensive details such as :
1.your full names & address,
2.your phones & fax numbers,
3.your bank details where you would want the fund transfered.
4.your age,occupation & title.These details are required to process the bill for onward remittance as well as transfering RIGHT OG OWNERSHIP in your FAVOUR.
God bless you as you consider this project,AMEN
Mr Osmond Bello
Arrived 12/6/2003
Dear Friend,
This letter may come to you as a surprise due to the fact that we have not yet met. The message could be strange but real if you pay some attention to it. I could have notified you about it at least for the sake of your integrity. Please accept my sincere apologies. In bringing this message of goodwill to you, I have to say that I have no intentions of causing you any
pains.
I am Maria Savimbi, wife of the late leader of the rebel movement UNITA in Angola, Jonas Savimbi. Who was killed on the 22nd of February 2002. I
managed to get your contact details from the Internet directory, at this time that I am in desperate need for a trustworthy person to assist me in this confidential transaction.My late husband, Jonas Savimbi was able to deposit large sums of money in
different banks in Europe. My huaband is presently dead and the movement of
his family members (including me) is restricted.
We are forbidden to either travel abroad or out of our localities. Presently, the US$14,560,000.00 (FOURTEEN MILLION, FIVE HUNDRED AND SIXTY
THOUSAND DOLLARS) my huaband transferred to Netherlands is safe in a
security firm.
Before you can get access to it I have to give you the password.
I am therefore soliciting your help to have this money transferred into your
account or any that you will provide. Before my government get wind of this
fund.
You know my husband was the head of a rebel movement in Angola before his
death. My reason for doing this is because it will be difficult for the
Angolan government to trace my father's money to an individual's account,
especially when such an individual has no relationship. I decided to keep
that money for my family use. At present the money is kept in a Security
Company in Netherlands.
I am currently and temporarily living in Angola with my family.
My son who has a temporary refugee status in The Netherlands, will work
with you on my behalf from there. Due to the political climate in Angola at
the moment being so sensitive and unstable for my family and me.
With this password and documents I will send to you via my son, when you
are ready I will give you the information needed on how you can get access
to this fund. You will then proceed to the Security Co in Netherlands where
the US$14,560,000.00 (FOURTEEN MILLION, FIVE HUNDRED AND SIXTY THOUSAND
DOLLARS) will be given to you or transferred to an account you will provide.
Please acknowledge the receipt of this e-mail by reply e-mail.
Thanks for your anticipated assistance.
Yours sincerely,
Maria Savimbi.
Arrived 11/6/2003
Good Day,
With warm a heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity.First and foremost I wish to introduce myself properly to you. My name is Oliveira Chuli Savimbi, I am a nephew and Personal Assistant to Late Jonas Malheiro Savimbi, leader of UNITA (National Union for the Total Independence of Angola). As led by my instinct, I selected your email Address from an Internet directory, in my search for a partner, hence this email.
I also crave your indulgence to read this carefully, and have a general
Overview of my situation. My Uncle (Mentor) was killed in a battle with government forces of Angola, led by President Dos Santos, on Friday 22nd February 2002. After his death, Mr. Antonio Dembo who was his second in command, assumed office as leader of UNITA, due to lack of the Charisma my Uncle had carried the party with in Dembo, there was chaos and struggle for leadership. Prominent members like Carlos Morgado lobbied to depose him and assumed office as leader to enrich themselves and some of them who saw me as a threat to their ambitions, including Mr.Dembo, planned to kill me. The tension and confusion in UNITA become uncontrollable when Mr. Dembo died 10days after my Uncle's death. As I lost my mentor in this struggle that has been on for three decades now, not so much of the struggle is of interest to me anymore, as there is longer any sense of direction. I have therefore resolved to live a very peaceful life, as I am no more interested in conflicts and wars. For this reason, I secretly left Angola and to seek for political asylum in Europe.I am sincerely proposing to you to render me your highly needed assistance in respect to safekeeping of some of my Uncle's money that emanated from the sales of Diamond. This money (US$18.5million), which was already on its way to my Uncle's Swiss Bank account, through the Diplomatic means we use to move money abroad, and was on transit with a private safe deposit security company here in Europe in February last year when the tragic incident of my Uncle's death occurred.I then instructed the company to secure the consignment containing the money pending on further instructions from me. I have waited for sometime now for security reasons, and have now decided to act with your reliable assistance. As a matter of fact, the reason I came to Europe and sought for political asylum here and also for the safe deposit with the Security Company.
Presiden! t Jose Eduardo Dos Santos has lobbied the International Community to freeze my Uncle's assets and accounts abroad, to ground UNITA, and has already done this in Angola. Hence I cannot lodge the funds in my name. Also I did not declare the funds to there.
I plan to use this money to safeguard my future. It is very essential that you understand that the kind of trust and confidence I want to put in you is extraordinary, and an act of desperation on my part, in order not to lose this money. Also, ensure that this contact with you should be treated with utmost secrecy.
Your role in this project, is to provide us with your name or the name of your company for to use to make formal application to the security company for the release of the money to your nominated account through a corresponding bank, My share of the money should be returned to me when my asylum application in the present country I am residing in is granted, and I have permission to do business and open an account here.
For your reliable assistance, You will be rewarded apercentage from the money, this we can negotiate as soon as we open talks.
Furthermore, all documentations involved in his transaction are in my possession and will make same available on request, as a sign of good faith, and these will be used for claim purposes from the security company. In addition I have the release codes of the vaults Also,everything will be legally processed for prompt transfer of ownership to you as my associate, and this transaction should be completed immediately. However the swiftness of this transaction solely depends on your prompt response and I want to assure you that this project is legal and 100% risk free so you do not have to worry about anything.
I thank you in advance as I anticipate your assistance in enabling me Achieve this goal.
Please contact me even if you are interested in assisting me. This will enable me scout for another partner in the event of non-interest on your part.
Arrived 11/6/2003
Good Day,
You may be surprise to receive this email since you do not know me.
I am the son of the late president of Democratic Republic Of Zaire, President Mobutu Sese Seko, ( now The Republic of Congo, under the leadership of the son of Mr. Laurent Kabila). I presume you are aware there is a financial dispute between my family ( THEMOBUTUS ) 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. As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen. Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of THIRTY Million United States Dollars ( US$30,000,000.00 ), also to front for me in the areas of business you desire profitable.These funds have secretly been deposited into a confidential Security Company, where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security Company, based on my recommendations, on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. Myself and my mother have decided to give 20% to you if you are able to help us claim this consignment. We have also decided to give you 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 transaction, your utmost confidentiality and secrecy is highly required, due to my family's present predicament.
I sincerely will appreciate your willingness to assist us 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 on phone number +31-655-904-604 or E-mail me at basher200@latinmail.com for more information on how we can proceed in this transaction. Please indicate your interest by sending your telephone and fax number or call me up at anytime. I sincerely will appreciate your acknowledgement as soon as possible.Warmest regards,
Basher Mobutu Sese-Seko.
Arrived 10/6/2003
Dear Friend,
VERY URGENT BUSINESS RELATIONSHIP.
I am Dr. Cecilia Samarachi, (Mrs) Director and the Chief procurement Officer with Jigawa State health population project.
I got your contact through your foreign consulate trade mission here in Nigeria. I decided to contact you based on the good recommendation of your company. My Ministry wants to award some major contracts and this contracts have been approved, implementation is on the pipeline and this contract is on supply of AGRICULTURAL CHEMICAL AND DRUGS/INJECTIONS FOR COW TREATMENT.
This opportunity called as a result of the sudden retirement of the former director of my ministry and I am now the new director and the former contractor refused to co-operate with me because of his relationship with my ex-boss. I now decided not to co-operate with him do the contracts anymore.
However, I am seeking for a reliable firm that will excecute this contract in collaboration with me on the following conditions and terms:
1. I want to use this last opportunity while still in the office to extract some money by inflating this contract to be awarded, and the over-invoiced amount I will use to establish my own hospital in U.K. oe Germany after the transaction.
2. The inflated money (over-invoiced) from this contract will be immediately paid (Transfered) to my account in U.K. on confirmation of payment to your Bank.
3. I sincerely promise to approve your quotations on submission at all cost, provided my additional amount in your quotation will be 100% safe, immediately payment is made to your company. We would sign an agreement for the security and safety for my secret commission from the (over-invoiced) contarct.
4. You don't need to bother about where you will buy the products because I will give you detail address of where the former contractor use to buy the prodeucts in Europe and you will need only US$6.8 Million to execute this contract.
If this Proposal is acceptable to you, please do not hesitate to contact my brother who will carefully assist you according to my directives for this contract.
The introduction of my brother is based on my position in the Ministry and as such I must protect my interest at all levels.
The Jigawa State Government has approved the sum of US$613.8 Million for this project in various currencies according to my approved estimate cost for the various supplies.
I advice you to always reply my brother by e-mail Dr.Stephen Samarachi (Dizashi10AFA@netscape.net). Reply if you are interested for more details. I want your response soonest through my brother. Treat this with absolute urgency and confidentiality.
Looking forward to doing a successfully business with you.
Yours Faithfully,
Dr.(Mrs) Cecilia Samarachi.
Arrived 7/6/2003
BARRISTER YUSUFF KADOSO & CHAMBERS
Legal Practitioners / Notary Public
Blk 804- Law House Building
Lagos-Nigeria.
E-mail:kadoso@coolgoose.com
FAX: 234-1759-3906
TEL: 234-80-33321433
DEAR SIR,
REQUEST FOR MUTUALLY BENEFITTING ENDEAVOUR.
I humbly crave your indulgence in sending you this mail, if the contents doesnot meet with your personal
and business ethics, I apologies in advance.I am BARRISTER YUSUFF KADOSO (attorney at law), I represent Alhaji Ishmaila Gwarzo estates. Alhaji Gwarzo was the chief security adviser of the then militaryleader of this country (Nigeria) in the person of Late General Sani Abacha who died on the 8th of June 1998.With the advent of a new
democratic dispensation in the country under the leadership of Gen. Olusegun Obasanjo (Rtd), my client has come under severe persecution due to the sensitive position he held in the
last military regime, presently he is under house arrest restricted only to the confines of his village.The main purpose of this mail is to intimate you of a business proposal that might be of interest to you. My client
has informed me of the existence of funds deposited with a security company abroad. This Came about as part of
security votes that were allocated to my client's portfolio during his tenure as chief security adviser to the then
president. What happened was that he had part of the funds transferred? from the vaults of the Central Bank Of
Nigeria to this security outfit with the aim of purchasing arms and Ammunitions for the personal security outfit of the
then president. But before the purchase could take place the president died. my client has decided to keep this for
himself as all his properties has been confisticated by the present regime.But due to his incarceration he cannot
travel out and effect the Change of possession to his benefit.I have been mandated by my client to source for a foreign partner that can help him facilitate the change of
possession. the deposit certificate and the code needed for the execution of this endeavor are in my possession.
my client is also well disposed towards reaching an agreement with you that will be at par With the help required of you.The funds in question is USD16.5M (Fifteen Million, Five Hundred Thousand United States dollars Only). Should this
proposition be of interest to you, you can reach me through my e-mail address so that we can go through the rudiments of this endeavor.I remain most obliged.
Arrived 5/6/2003
FROM THE DESK OF MR.RAY AGWU
ZENITH INTERNATIONAL BANK LTD,
LAGOS-NIGERIA.
TEL: 234 80 3718 9723
EMAIL:rayagwu1@swissinfo.comDEAR FRIEND,
STRICTLY A PRIVATE BUSINESS PROPOSAL.
I AM MR.RAY AGWU THE MANAGER, BILLS AND
EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE
ZENITH INTERNATIONAL BANK LTD. I AM WRITING
THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION
TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY
DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF
$15,000,000.00 (FIFTEEN MILLION UNITED STATES
DOLLARSONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 1997 IN A CAR ACCIDENT.SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING
HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS
MONEY AS THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND
FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS
THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR
BANKING GUIDELINES. UNFORTUNATELY, NEITHER THEIR
FAMILY MEMBER NOR DISTANTRELATIVE HAS EVER APPEARED
TO CLAIM THE SAID FUND. UPON THIS DISCOVERY,I AND
OTHEROFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE
BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO
YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE
CAMEFOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH
OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE
BANKS TREASURY AS UNCLAIMED FUND.WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE
AS STATED THUS;
30 % FOR YOU AS FOREIGN PARTNER,
60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND
10 % FOR THE SETTLEMENT OF ALL LOCAL AND
FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE
COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL
COMPLETION OF THIS TRANSFER, I AND ONE OF MY
COLLEAGUESWILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT
IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL
MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING
THEFUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO
IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN
E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER,
FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED
BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM
TOTHE APPROPRIATE DEPARTMENTS FOR NECESSARY
APPROVALSBEFORE THE TRANSFER CAN BE MADE. NOTE ALSO, THIS
TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL
BECAUSE OF IT'S NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
REGARDS,MR.RAY AGWU
ZENITH INTERNATIONAL BANK LTD.
Arrived 2/6/2003
DR Dan Saraki.
Plot 7 Ahmedu Bello Way,
Ikoyi-Lagos.
Tel:234 1776 4558
Internet Fax:1 775 822 5235
Dear Sir,
Compliments of the season. I would like to firstly, send to you the
best wishes of good health and success in your pursuits particularly
through my proposal as Contained in this letter. Before going into
details, I must first implore you to treat this with the utmost
confidentiality, as this is required for its success.My colleagues and I are senior officials of the
Federal Government of Nigeria‚s Contracts Review Panel
(CRP).By virtue of our positions,we have access to
funds specifically US$15.6M and we are intrested in
transferring this funds that are presently floating and lying idle in a
suspense account at the Central Bank of Nigeria.We solicit for your assistance because our Laws
forbids us as Civil Servants from opening or operating
foreign accounts. The source of the funds came as a
result of over invoiced contract payment during the
last military regime in Nigeria,wherein government
Officials set up companies and awarded themselves and
their cronies contracts in various ministries and
parastatals.In a bid to clean up and also please the
International Monetary Fund (I.M.F.) who we are
working in partnership with to sanitise the
economy,the present civilian government set up the
contract Review Panel, which has the mandate to use
the instruments of payments made available to it by
the decree setting up the panel, to review these
contracts and if necessary pay those who are being
owed outstanding amounts. My colleagues and I have
finished our terms of reference and have left with us
US$35M which is presently floating in the Central Bank
of Nigeria and ready for disbursement .However, by virtue of our positions as civil servants
and members of this panel, we cannot acquire these
funds in our names or in the names of companies that
are based in Nigeria. I have therefore been mandated,
as a matter of trust by my colleagues in the panel, to
look for a reliable overseas partner into whose
account we can transfer this sum of US.$15,600,000.00
(fifteen million six hundred thausand, U.S.dollars). This is why I am
writing you this letter.We have agreed to share the money to be Transferred
into your account, if you agree with our proposition
as follows;
(i) 20%to the account owner (you).
( ii) 70% for us (the panel officials
(iii)10% to be used in settling all expenses incidental to the
actualisation of this project.
We sincerely hope you will be able to provide us with a credible account
into which we will transfer this
funds.We also hope that you will also find time to
help us with good investment opportunities with good
returns as we wish to invest part of our share in your
country. Please note that this transaction is 100% safe and
risk-free.We intend to effect the transfer within Ten(10)
banking days from the date of receipt of the following
information from you_-:Your Bank's name, Company‚s
name, address, telephone and fax numbers and the
account number into which the funds should be paid.
The above information will enable us write letters of
claim and job description respectively. This way, we
will use your company‚s name to apply for the payment
and back date the award of the contract to your
company. We are looking forward to doing this
transaction with you and we solicit for your utmost
confidentiality in this transaction.I will bring you into a more detailed picture of this
transaction when I hear from you.
Best regards,
DR DAN SARAKI.
Arrived 28/5/2003
FROM: AMSTERDAM-NETHERLANDS
EMAIL- MARDEBE@ALBAWABA.COMDear friend,
You may be surprised to receive this letter from me since you do not know me personally. I am the first Son of the most popular black farmer in Zimbabwe who was 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 USD5.Million (Five million United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe. This money was deposited in a box as gem stones to avoid much demurrage from Security Company.
This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe when he 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 to South Africa for fear of our lives.
After which I traveled to the Netherlands and I am currently staying in the Netherlands where i am seeking political asylum and more so have decided to transfer my father's money to a more reliable foreign account. Since the law of Europe prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of European Union. As the eldest child of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money 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 this amount of money out of South Africa for fear of going through the same experience in future. Both countries have similar political history. 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 arrangements with the security 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. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 2% 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 88% will be for my investment in your country. Contact with my email- while I implore you to maintain the absolute secrecy required in this transaction.
Thanks, GOD BLESS YOU
Best regards,
NOTE:
ON YOUR INABILITY TO HANDLE THIS TRANSACTION RESPOND TO ME AND INFORM ME SO I CAN LOOK FOR SOMEONE ELSE.
Arrived 28/5/2003
DEAR SIR,
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS
TRANSACTION;THIS IS BY VIRTUE OF ITS NATURE AS BEING
UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT
A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE
APPREHENSIVE AND WORRIED,BUT I AM ASSURING YOU THAT
ALL WILL BE WELL AT THE END OF THE DAY.WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF
THIS TRANSACTION,AS WE HAVE BEEN RELIABLY INFORMED OF
YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS
NATURE.LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.I
AM MR.KONAL OXFORD,CREDIT OFFICER WITH THE UNION BANK
OF NIGERIA PLC,LAGOS. I CAME TO KNOW YOU IN MY PRIVATE
SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE
THIS CONFIDENTIAL TRANSACTION,WHICH INVOLVES THE
TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT
REQUIRING MAXIMUM CONFIDENCE.THE PROPOSITION:
A FOREIGNER AN AMERICAN,LATE ENGR JOHN CREEK (SNR) AN
OIL MERCHANT WITH T HE FEDERAL GOVERNMENT OF
NIGERIA,UNTIL HIS DEATH IN KENYA AIR BUS (A310-300)
FLIGHT KQ430,BANKED WITH US AT UNION BANK OF NIGERIA
PLC LAGOS AND HAD A CLOSING BALANCE AS AT THE END OF
JANUARY,2000 WORTH USD25, 000,000.00 (TWENTY FIVE
MILLION
UNITED STATE DOLLAR),THE BANK NOW EXPECTS A NEXT OF
KIN AS BENEFICIARY.VALUABLE EFFORTS ARE BEING MADE BY
THE UNION BANK OF NIGERIA TO GET IN TOUCH WITH ANY OF
THE CREEK'S FAMILY OR RELATIVES BUT TO NO SUCCESS.IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT
BEING ABLE TO LOCATE ANY OF LATE ENGR.JOHN
CREEK(SNR)'S NEXT OF KIN (HE HAD NO WIFE OR CHILDREN
THAT IS KNOWN TO US).THE MANAGEMENT UNDER THE
INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE BOARD OF
DIRECTORS,THAT ARANGE HAS BEEN MADE FOR THE FUND TO BE
DECLEARED "UNCLAINMED" AND SUBSEQUENTLY BE DONATED TO
THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER
ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN
GENERAL.IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT, SOME OF
MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION
TO HAVE YOU STAND AS NEXT OF KIN TO LATE ENGR. JOHN
CREEK(SNR) SO THAT THE FUND USD25 MILLION WILL BE
RELEASED AND PAID INTO YOUR ACCOUNT AS THE
BENEFICIARY'S NEXT OF KIN. ALL DOCUMENTS AND PROVES TO
ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT.WE HAVE SECURE FROM THE PROBATE AN ORDER OF MADAMUS TO
LOCATE ANY OF DECEASED BENEFICIARIES,AND MORE SO WE
ARE ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE
INVOLVEMENT.YOUR SHARE STAYS WHILE THE REST BE FOR
MYSELF AND MY COLLEAGUES FOR INVESTMENT PURPOSE.ACCORDING TO AGGREMENT WITHIN BOTH PARTIES AS SOON AS
WE RECIEVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS
MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL,
WE WOULD FURNISH YOU WITH THE NECCESSARY MODALITIES
AND DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITHOUT
ANY CONFLICT.IF THIS PROPOSAL IS ACCEPT ABLE BY YOU DO NOT MAKE
UNDUE ADVANTAGE OF THE TRUST WE HAVE BESTOWED IN YOU
AND YOUR COMPANY,THEN KINDLY GET TO ME IMMEDIATELY VIA
MY E-MAIL:konal@post.czPLEASE FURNISH ME WITH YOUR MOST CONFIDENTIAL
TELEPHONE,FAX NUMBERS SO THAT I CAN USE THIS
INFORMATION TO APPLY FOR THE RELEASE AND SUBSEQUENT
TRANSFER OF THE FUND IN YOUR FAVOUR.THANK YOU IN ADVANCE FOR YOUR ANTICIPATED
COORPORATION.YOURS FAITHFULLY,
MR.KONAL OXFORD.
Arrived 17/5/2003
OKUNTAABOYE@netscape.net
TELLPHONE-0031-630-305-701
MAY GOD BLESS YOU.
Dear Mr/Mrs
You may be surprise to receive this letter from me, since you
don'tknow me personally; I am Mr,Okunta Aboye the son of
Tamamba Aboye who was recently murdered in a land dispute in
Zimbabwe.
I am writing this letter to request your assistance and
confidentiality to handle a transfer of fund into a Foreign
account and I decided to write you,my late father was among
the few black Zimbabwean rich farmers murdered in cold blood
by the agents of the ruling Government of President Robert
Mugabe, for his alleged support and sympathy for the
Zimbabwean opposition party controlled by the white minority,
Before my fathers death, he has taken to Johannesburg and
deposited the sum of Twelve Million United State Dollars
($12million)with a Security and Finance Company as if he
foreseen the looming danger in Zimbabwe.
This money was allocated for the purchase of new Machinery and
chemical products for Agro allied farm and for the
establishment of new farms in Lesotho and Swaziland. These
land problems arose when President Robert Mugabe introduced a
new land act that wholly affected the rich
white farmers, and the blacks vehemently condemned the "modus
operandi" adopted by the government. This resulted to rampant
Killings and mob action by the war veterans and some political
thugs,precisely more than three thousands(3,000)people have so
far been killed.Heads of government from the west, especially
Britain and United States have voiced their condemnation of
Mugabe's plans. Subsequently, South Africa Development
Community (S.A.D.C) has continuously supported Mugabe's new
land act, it is against this background that my entire family
who are currently residing in South Africa have decided to
transfer my father's money into a foreign account. As the
eldest son of my father, I am saddled with the responsibility
of seeking a genuine foreign account where this money could be
transferred without the knowledge of my government who are
tactically freezing our family's wealth and South Africa
government seem to be playing along with them. I am faced with
the dilemma of investing this money in South Africa for the
fear of encountering the same experience in the future,since
both countries have the same political history.
More so, The South Africa Foreign Exchange policy does not
allow such investment, Hence I am seeking for political asylum
in The Netherlands.As a business person whom I entrusted my
future and that of my family into his hands, I must let you
know that this transaction is 100% risk free and the nature of
your business does not necessarily matter. For your
assistance,we are offering you 15% of the sum 80% for me and
my family, while 5% will be mapped out for any expenses that
we may incurred during this transaction.We wish to invest our
money on commercial properties based on your advice.Finally, I
will demand for assurance that you will not sit on the money
when it gets to the account you are going to provide in your
country.If this proposal is accepted by you, please confirm
your interest by send me an email (OKUNTAABOYE@netscape.net)Thank you and God bless you.
Awaiting your urgent respond.
Best Regard ,
Okunta Oboye.
Arrived 15/5/2003
Dear Friend,
I will like to solicit your help in a business proposition, which is by nature very confidential and a Top Secret.
I know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.
I am Mr. Collins Emordi and I am the General Manager of the African Development Bank PLC and I and my partners have decided to seek your help in transfer of a huge sum of money requiring maximum confidence .
THE PROPOSITION
A foreigner, Dr.Edwards Marples who was an oil merchant and contractor with the Federal Government of Nigeria until his death onboard the ill fated Kenyan Airways bus {A310300}was our customer at the AFRICAN DEVELOPMENT BANK and had a balance of US$32 .2million which the bank now expects his next of kin to claim as the beneficiary.We have made valuable efforts to get his people to no avail as he had no known relatives,due to this development our management and our board of directors are making arrangements for the funds to be declared unclaimed and subsequently paid into the federal government purse and to avert this negative development me and my colleagues have decided to look for a reputable person to act as the next of kin to late Dr.Marples so that the funds will be released and paid into your account and this is where you come in.
All documents to aid your claim will be provided by me and my colleagues and for your help you will be getting a percentage of the total sum .
Please be assured that this transaction is risk free and we will need your fax number and phone number for more communication.
Please reply soon.Collins Emordi
Arrived 14/5/2003
GOLDEN BUSINESS OPPORTUNITY
I am an Attorney and close confidant of MRS. MARYAM
ABACHA, the former first lady and wife of the late
GEN. SANI ABACHA, the former head of state and
commander in chief of the armed forces of the Federal
Republic of Nigeria.
She (MRS. M. ABACHA), has as a result of the trust and
confidence she has in me mandated that I search for a
reliable and trustworthy foreign partner, who
will help receive some funds which she had in cash
totaling US$45m (Forty Five Million United States
Dollars Only) into a personal, company or any
reliable foreign bank account for safe keeping for a
short period of time, since her family bank accounts
within and outside the country have all been
frozen by the authorities. (I would refer you to the
website of
http://allafrica.com/stories/200203180074.html
http://www.time.com/time/europe/magazine/2000/27/swiss.html
for further information
about these money and the ABACHAS)
This money in question has however, been carefully
kept in a defaced form and deposited with a security
company that has branches in Europe and America.
You may therefore be required to travel to any
of the branches to collect the money on behalf of my
client for safe keeping.
It may also interest you to know that she (MRS.
ABACHA) and her family have, since the inception of
the present democratic government, been placed under
partial house arrest, with their international
traveler‚s passports withdrawn pending the resolution
of current fund recovery face - off between them and
the present RTD GEN. OBASANJO led Federal Government,
which from all indications will not exceed this year.
She has decided to offer anybody who will be willing
to render this tremendous assistance 20% of the total
sum, while 5% shall be set aside for incidental
expenses.
Note that this transaction involves no risks
whatsoever, as you will have no dealing with my
Country, Nigeria. Rather, you will deal directly with
the security company, which is based where the money
is right now.
Let me have your confidential Tel/Fax Numbers in your
response to this proposal.
I shall let you into a complete picture of this
mutually beneficial transaction when I have received
your anticipated positive reply. This matter should be
treated as urgent and confidential. This is very
important.
Best Regards,
Barrister Emeka Brown
Arrived 10/5/2003
CONFIDENTIAL BUSINESS PARTNERSHIP SOLICITED.
DR SAMUEL ZUMA.
DIRECTOR PROJECT IMPLEMENTATION (MEMR)
DIRECT TEL NO: 0027 731 522 629
Dear Sir,
I am an Engineer with the South African Ministry of Energy and Mineral
Resources and I am also a member of the Republic of South Africa Contract
Award and Monitoring Commitee in the Ministry of Energy and Mineral
Resources. It is a pleasure involving you in this project. Although, this
may sound strange but I seek your indulgence and pray you view it seriously.Two years ago, a contract was awarded to a foreign firm in the Ministry of
Energy and Mineral Resources by my committee. This contract was over
invoiced to the tune of US$14.3Million. This was done delibrately. The over
invoicing was a deal by my commitee to benefit from the project. We now
desire to transfer this money which is in a suspense account with the MEMR
into any oversea account which we expect you to provide for us.For providing the account where we shall remit the money, you will be
entitled to 30% of the money, 10% will be set aside for expenses incurred
by both parties during course of transfer, while the remaining 60%will be
for my partners and myself.I would require the following:
1)Bank details ( Name and address / Account no/Beneficiary name )
2)Private Telephone and Fax number of BeneficiaryThe above information would be used to make formal application as a matter
of procedure for the release of the money and onward transfer to your
account. It does not matter whether or not your company does contract
projects of this of this nature described here, the assumption is that your
company won the major contract and subcontracted it out to other companies.
More often than not, big trading companies or firms of unrelated fields
win major contracts and subcontract to more specialized firms for execution
of such contracts. We have strong and reliable connections, top government
contacts at the South Africa Reserve Bank and Ministry of Finance and we
have no doubt that all this money will be released and transferred if we get
the necessary foreign partner to assist us in this deal. Therefore, when the
business is successfully concluded we shall through our connection withdraw
all documents used from all the concerned Government Ministries for 100%
security. We are civil servants and we will not want to miss this
opportunity.Please contact me immediately through my above Telephone or email contact,
whether or not you are interested in this deal. If you are not, it will
enable me scout for another foreign partner to carry out this deal. But
where you are interested, send the required informations aforementioned
herein without delay as time is of essence in this business.
I want to assure you once again that this transaction is 100% risk free
both now and in the future.
I await in anticipation of your fullest co-operation.Yours faithfully,
DR SAMUEL ZUMA..
Arrived 6/5/2003
URGENT BUSINESS PROPOSAL
Dr. OKOCHA AWELE, {Manager}
mobile no:234-80.23398692
email okocha_awele@yahoo.com
ATTN:
First I must solicit your confidence in this
transaction, this is by virtue of its nature as being
utterly confidential and top secret. Though I know
that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that
all will be well at the end of the day. We have
decided to contact you due to the urgency of this
transaction, as we have been reliably informed of your
discreetness and ability in transaction of this
nature.
Let me start by introducing myself properly to you. I
am OKOCHA TONY the manager with the Union Bank of
Nigeria Plc, Lagos. I came to know you in my Private
Search for a Reliable and Reputable Person to handle
this Confidential Transaction, which involves the
transfer of Huge sum of Money to a Foreign Account
requiring Maximum Confidence.
THE PROPOSITION:
A Foreigner an Australia, Late Engr. Steve Moore
(Snr.) an Oil Merchant with the Federal Government of
Nigeria, until his death months ago in Kenya Air Bus
(A310-301) Flight KQ431, Banked with us at Union Bank
of Nigeria Plc, Lagos and had a closing balance as at
the end of September, 2000 worth US$16,000,000.00
(SIXTEEN Million United State Dollars), the bank now
expects a next of kin as beneficiary. Valuable
efforts are being made by the Union Bank of Nigeria
to get in touch with any of the Moore's family or
relatives but to no success.
It is because of the perceived possibility of not
being able to locate any of Late Engr. Steve Moore
(Snr.)' s next kin (He had no wife or children that is
know to us). The Management under the influence of
our Chairman and Members of the Board of Directors,
that arrange has been made for the fund to be declared
"Unclaimed" and subsequently be donated to the trust
fund for arms and ammunition to further enhance the
course of War in Africa and the World in General.
In order to avert this negative development some of my
trusted colleagues and I now seek your permission to
have you stand as next of kin to Late Engr. Steve
Moore (Snr.) so that the fund US$16 Million will be
released and paid into your account as the
beneficiary's next of kin. All documents and proves
to enable you get his fund will be carefully worked
out. We have secure from the probate an order of
madamus to locate any of deceased beneficiaries, and
more so we are assuring you that this business is 100%
Risk Free involvement. Your share stays while the
rest be for myself and my colleagues for investment
purpose. According to agreement within both parties.
As soon as we receive an acknowledgement of receipt
of this message in acceptance of our mutual business
proposal, we would furnish you with the necessary
modalities and disbursement ratio to suite both
parties with out any conflict. While replying furnish
me with your private fax and phone numbers for easy
communication,Bank Name,Bank Account Number,Companies
Name and Address.
The sharing of the fund are thus: 30% for you the
account owner,60% for i and my trusted colleagues and
the remainning 10% for expenses for both parties.
If this proposal is acceptable by you, do not make
undue advantage of the trust we have bestowed in you.
Best regards,
MR. OKOCHA TONY
Arrived 6/5/2003
Dear friend,
RE: REQUEST FOR URGENT ASSISTANCE IN THE TRANSFER AND SAFEKEEPING FOR INVESTMENT OF $25.5 MILLION USD
I am MANPENSA DONDO a financial intermediary for Mikky Kabila, the first son of the third wife of the late Congolese President, LAURENT KABILA who was assassinated by one of his bodyguards.
Mikky's father entrusted into his mother's care certain documents and trunk boxes. Amongst these documents are deposit bonds certificate and cash sum $25.5 million USD in the trunk boxes and some other family treasures, this trunk boxes containing the said cash sum were hidden in a cellar under the presidential mansion.After the death of LAURENT KABILA, Mikky's elder brother took over as president and he immediately confiscated all of their father's properties including his bank account and all other family possessions. Mikky's mother was worse hit as she was driven out of the family mansion while Mikky himself was declared wanted. Meanwhile Mikky and his Mother were able to smuggle the boxes of cash out of the cellar in the mansion and immediately took the boxes overseas for investment. Presently the boxes are kept with CONTINENTAL SECURITY COMPANY based in Europe.Mikky has taken a temporary refugee status in one of the West African country awaiting my assistance in sourcing for a reputable trusted person who will help invest the money into a profitable venture.
I have decided to nominate you for this project as beneficiary to this fund who would claim this from the Security Company in Europe on behalf of the family provided that you can manage the major money judiciously for them in any part of European Nations and any viable business.
Your response to this proposal is urgently needed for immediate action. In your response include your full name,date of birth, contact address, private tel. and fax phone number, email address for submission to the security firm as the beneficiary.Yours Faithfully,
MANPENSA DONDO.NOTE:
Mikky has directed that you would be entitled to 20% of the said amount for your effort .
Please keep this information to your self for security reasons.
Arrived 29/4/2003
Business Partnership
May I through this medium seek for your co-operation and assistance in a business transaction that requires high confidentiality. I am Mr. Johan Zuma, a native of Cape Town in South Africa and I work in the South African Department of Minerals & Energy. First and foremost, I apologize for using this medium to reach you for a transaction/business of this magnitude, but this is due to the prompt access this medium affords. I obtained your contact through trade and email listings over here at the department of trade, do not be alarmed over this as this form of contact is part of the regular business ethics over here.
I have the mandate of two of my senior colleagues to search discreetly and diligently for a partner that could assist us concerning a business matter which will be of mutual benefit to all. We do require your assistance in the transfer of US$15,5M(Fifteen Million, Five Hundred Thousand USD) abroad.
The amount US$15,5M represents an over-invoiced contract amount that was executed for my Ministry by a mining company, which has since gone into liquidation. Although the actual contract amount was paid to the company, the over-invoiced amount of US$15,5M has since been lying in the Ministry‚s escrow account at the Reserve Bank of South Africa pending proper proof of claim. We are privy to this classified information by virtue of our position in the ministry. We have successfully secured payment approval for it.
More so, we are handicapped in the very circumstances, as the South African Civil Service "Code of Conduct" does not allow us to operate offshore accounts hence your importance in this whole transaction.
Please note your area of specialization is not a hindrance to the successful execution of this transaction. Endeavour to contact me immediately through my private mail: jzuma@ecplaza.net to confirm whether or not you are interested in this transaction, it will enable me to scout for another possible partner to carry out this transaction with, if you happen not to be.
Lastly, I want to assure you that my partners and myself are in a position to make the payment of this claim possible, provided you can give us very strong assurance and guarantee that our share will be secured. This transaction has been given considerable thought, so as to safeguard the interests of those involved with the inclusion of your role. I implore you to keep this confidential.
Once again remember that time is of the essence in this transaction.
I await in anticipation of your fullest cooperation.
Yours Faithfully,
Johan Zuma
jzuma@ecplaza.net
Arrived 22/4/2003
Dear Sir,
I am Mr. Greg Denji, a native of Cape Town in South Africa and I am
an Executive Accountant with the South Africa Department of Mining &
Natural Resources. First and foremost, I apologized using this medium to reach
you for a transaction/business of this magnitude, but this is due to
Confidentiality and prompt access reposed on this medium. Be informed
that a member of the South Africa Export Promotion Council (SEPC) who was at
the Government delegation to your country during a trade exhibition
gave your enviable credentials/particulars to me. I have decided to seek a
confidential co-operation with you in the execution of the deal described
Here under for the benefit of all parties and hope you will keep it as
a top secret because of the nature of this transaction.
Within the Department of Mining & Natural Resources where I work as an
Executive Accountant and with the cooperation of four other top
officials, we have in our possession as overdue payment bills totaling Twenty -
Six Million, Five Hundred Thousand U. S. Dollars ($26,500,000.) which we
want to transfer abroad with the assistance and cooperation of a
foreign company/individual to receive the said fund on our behalf or a reliable
foreign non-company account to receive such funds. More so, we are
handicapped in the circumstances, as the South Africa Civil Service
Code of Conduct does not allow us to operate offshore account hence your
importance in the whole transaction.
This amount $26.5m represents the balance of the total contract value
executed on behalf of my Department by a foreign contracting firm,
which we the officials over-invoiced deliberately. Though the actual contract
cost have been paid to the original contractor, leaving the balance in the
tune of the said amount which we have in principles gotten approval to
remit by Telegraphic Transfer (T.T) to any foreign bank account you
will provide by filing in an application through the Justice Ministry here
in South Africa for the transfer of rights and privileges of the former
contractor to you. I have the authority of my partners involved to propose that should you
be willing to assist us in the transaction, your share of the sum will be
25% of the $26,.5 million, 70% for us and 5% for taxation and miscellaneous
expenses. The business itself is 100% safe, on your part provided you
treat it with utmost secrecy and confidentiality. Also your area of
specialization is not a hindrance to the successful execution of this
transaction. I have reposed my confidence in you and hope that you will
not disappoint me. Endeavor to contact me immediately through my above
e-mail address, whether or not you are interested in this deal. If you
are not, it will enable me scout for another foreign partner to carry out
this deal I want to assure you that my partners and myself are in a
position to make the payment of this claim possible provided you can
give us a very strong Assurance and guarantee that our share will be secured
and please remember to treat this matter as very confidential matter,
because we will not comprehend with any form of exposure as we are still in
active Government Service and remember once again that time is of the essence
in this business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Mr.Greg Denji
Arrived, 21/4/2003
STRICTLY CONFIDENTIAL & URGENT.
TEL: 871 - 762535915
FAX: 871 - 762535916
TEL: 27 - 835948129
Alternative e-mail address: tu_tu26@latinmail.com
Dear Sir,I am Mr.Tambo, a native of Cape Town in South Africa and I am an Executive
Accountant with the South Africa Department of Mining & Natural Resources.
First and foremost, I apologized using this medium to reach you for a
transaction/business of this magnitude, but this is due to Confidentiality
and prompt access reposed on this medium. Be informed that a member of the
South Africa Export Promotion Council (SEPC) who was at the Government
delegation to your country during a trade exhibition gave your enviable
credentials/particulars to me. I have decided to seek a confidential
co-operation with you in the execution of the deal described Hereunder for
the benefit of all parties and hope you will keep it as a top secret
because of the nature of this transaction.Within the Department of Mining & Natural Resources where I work as an
Executive Accountant and with the cooperation of four other top officials,
we have in our possession as overdue payment bills totaling Twenty - Six
Million, Five Hundred Thousand U. S. Dollars ($26,500,000.) which we
want to transfer abroad with the assistance and cooperation of a foreign
company/individual to receive the said fund on our behalf or a reliable
foreign non-company account to receive such funds. More so, we are
handicapped in the circumstances, as the South Africa Civil Service Code
of Conduct does not allow us to operate offshore account hence your
importance in the whole transaction.This amount $26.5m represents the balance of the total contract value
executed on behalf of my Department by a foreign contracting firm, which
we the officials over-invoiced deliberately. Though the actual contract
cost have been paid to the original contractor, leaving the balance in the
tune of the said amount which we have in principles gotten approval to
remit by Telegraphic Transfer (T.T) to any foreign bank account you will
provide by filing in an application through the Justice Ministry here in
South Africa for the transfer of rights and privileges of the former
contractor to you.I have the authority of my partners involved to propose that should you be
willing to assist us in the transaction, your share of the sum will be 25%
of the $26,.5 million, 70% for us and 5% for taxation and miscellaneous
expenses. The business itself is 100% safe, on your part provided you
treat it with utmost secrecy and confidentiality. Also your area of
specialization is not a hindrance to the successful execution of this
transaction. I have reposed my confidence in you and hope that you will
not disappoint me. Endeavor to contact me immediately through my above
Tel/Fax number or
my e-mail address, whether or not you are interested in this deal. If you
are not, it will enable me scout for another foreign partner to carry out
this deal I want to assure you that my partners and myself are in a
position to make the payment of this claim possible provided you can give
us a very strong
Assurance and guarantee that our share will be secured and please remember
to treat this matter as very confidential matter, because we will not
comprehend with any form of exposure as we are still in active Government
Service and remember once again that time is of the essence in this
business.
I wait in anticipation of your fullest co-operation.Yours faithfully,
Mr. Tambo
Arrived 18/4/2003
STRICTLY CONFIDENTIAL & URGENT.
Dear Sir,I am Dr. FRANKLIN MDLALANA, a native of Cape Town in South Africa and I am an
Executive Accountant with the South Africa Department of Mining & Natural
Resources. First and foremost, I apologized using this medium to reach you
for a transaction/business of this magnitude, but this is due to
Confidentiality and prompt access reposed on this medium. Be informed that
a member of the South Africa Export Promotion Council (SEPC) who was at
the Government delegation to your country during a trade exhibition gave
your enviable credentials/particulars to me. I have decided to seek a
confidential co-operation with you in the execution of the deal described
Here under for the benefit of all parties and hope you will keep it as a
top secret because of the nature of this transaction.Within the Department of Mining & Natural Resources where I work as an
Executive Accountant and with the cooperation of four other top officials,
we have in our possession as overdue payment bills totaling Twenty - Six
Million, Five Hundred Thousand U. S. Dollars ($26,500,000.) which we
want to transfer abroad with the assistance and cooperation of a foreign
company/individual to receive the said fund on our behalf or a reliable
foreign non-company account to receive such funds. More so, we are
handicapped in the circumstances, as the South Africa Civil Service Code
of Conduct does not allow us to operate offshore account hence your
importance in the whole transaction.This amount $26.5m represents the balance of the total contract value
executed on behalf of my Department by a foreign contracting firm, which
we the officials over-invoiced deliberately. Though the actual contract
cost have been paid to the original contractor, leaving the balance in the
tune of the said amount which we have in principles gotten approval to
remit by Telegraphic Transfer (T.T) to any foreign bank account you will
provide by filing in an application through the Justice Ministry here in
South Africa for the transfer of rights and privileges of the former
contractor to you.I have the authority of my partners involved to propose that should you be
willing to assist us in the transaction, your share of the sum will be 25%
of the $26,.5 million, 70% for us and 5% for taxation and miscellaneous
expenses. The business itself is 100% safe, on your part provided you
treat it with utmost secrecy and confidentiality. Also your area of
specialization is not a hindrance to the successful execution of this
transaction. I have reposed my confidence in you and hope that you will
not disappoint me.Endeavor to contact me immediately through my above
e-mail address, whether or not you are interested in this deal. If you
are not, it will enable me scout for another foreign partner to carry out
this deal I want to assure you that my partners and myself are in a
position to make the payment of this claim possible provided you can give
us a very strong Assurance and guarantee that our share will be secured and
please remember to treat this matter as very confidential matter, because
we will not comprehend with any form of exposure as we are still in active
Government Service and remember once again that time is of the essence in
this business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr. FRANKLIN MDLALANA.
Arrived 16/4/2003
MR. BELLO AFOLABI
UNION BANK PLC
ALTERNATIVE EMAIL:belloafolabi@zwallet.com
CORE INVESTMENT STRATEGY
It is with trust and confidence that I make this urgent important
proposal to you in
view of the fact that you are trust worthy
and reliable. Currently I have a business that I think would be of
interest to
you and your company.I am the Western District Bank Manager of UNION BANK
of Nigeria PLC. However, there is an account opened in
the bank in 1993 and since 1998, no body has operated this account
again. After careful
investigation, I discovered that the owner of this
account was the president of ARC CONSTRUCTION COMPANY LTD, a
foreigner who died in 1998. the account has no
beneficiary at present and investigation and proved
that this company does not know anything about the
account, the total amount is US$25. 5 (Twenty five
Point Five Million United States Dollars Only).In light of the above fact, I need your assistance to
handle this transaction with you,thereby providing
your bank account or any account of your choice where
this fund will be remitted. Your assistance as a
foreigner is necessary because the management is ready
to welcome anybody preferably a foreigner who has the
correct information of the account which I will give
you immediately, if you are capable to conclude this
transaction with me.Now that the management of the bank has ordered that
all dormant account will be frozen. On the strength of
this order, I wish to make advantage of this situation
and present your company as beneficiary and get it
transferred to your designated account. Be informed
that all documents related to this transaction will be
destroyed immediately after the transfer, since every
arrangement to transfer this fund to any account you
will provide has been concluded.Furthermore, no receiving your positive response, I
will apply for annual leave for our fact to face
meeting in your country for the sharing. I will give
you 20ètal fund for your assistance though
the percentage is negotiable and I will not contact
any other person until I am convinced that you are not
interested.I will like to have your phone and fax number for easy
communication.
Best regards,
BELLO AFOLABI
Arrived 14/4/2003
I am Mrs,Zianab Abiola,a God fearing person in sorrow, one of the
widows of late M.K.O Abiola, from Nigeria's foremost politician,businessman
and philantropist who died as a result of fighting for the
presidential election he won but was denied his presidential sit(JUNE 12).I sincerely need your assistance, but I want you to bear in mind that
this has to be strictly confidential ,I sincerely need your
assistance to take custodian of the sum of Thirty milion, United
States Dollars(U.S$30m).This money was given to me by my late husband [Chief M.K.O.Abiola] for
safekeeping as money ment for investors to Nigeria when he
finally become the president after the Presidential Election
campaign.After his death in 1998, there was confusion in the entire
Abiola family as regards sharing of the family assets and moreso,
there is envy and jealousy as it was obvious that I was my husband's
favourite wife,while he was alive.As soon as he passed away, coupled with the fact that, what i have
and what is due to me might be taking away from me by greedy family
relations whose reasons would be bothering on family tradition and ethics, I
decided to deposit the money with a security company with the help of my late
husband's friend (Col.Adamu Bello rtd.) who was a member of the government in power then.The funds are presetly lodged with a trust company in Nigeria West Africa. We have to be very
careful due to the junk emails that are sent out by scam frud stars from Nigeria in particulars.The above worning is very vital to avoid both of us getting into the problems of
the authority of the internet watch dogs. Any unsolicited emails you receive should be reported
to me immediately.I am prepared to compensate you with 30% of the total sum after the
successful completion of the transaction.and you will also have to
invest my family share in a very good business venture with you as
our front manager alongside my son.My son, Tunde Abiola, will be in charge of this transaction; he stays far
from the family. He will be giving you more information as regards these
transaction.He is my only son and we share secrets.Please respond as soon as you get this mail and please it is important
that you send your private phone and fax numbers to me so that i can
forward them to the company after an attorney must have
change and legalize all the papers to your name if you are willing to
assist me.I intends investing a larger percentage of this funds into
profitable business venture, in your country but you can advice me on this area.
i will be needing your scan international passport as a security to my funds.
My attorney has adviced i should have it from you.I would'nt want you to disappiont
me please for God's sake.
Thanks and God Bless.
Mrs.Zianab Abiola.
Arrived 5/4/2003
Dear Sir/Madam,
This letter may come to you as a surprise due to the fact that we have
not yet met. I have to say that I have no intentions of causing you any
pains. As you read this, I don‚t want you to feel sorry for me, because,
I believe everyone will die someday. My name is Larry Moore, a merchant
in Dubai, in the U.A.E. I have been diagnosed with prostate and
esophageal cancer that was discovered very late due to my laxity in
caring for my health. It has defiled all form of medicine 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 focus 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 I know my time is near, I have willed and
given most of my properties and assets to my immediate and extended
family members and as well as a few close friends.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, London and Ireland.
Now that my health has deteriorated so badly, I cannot do this my self
any more. I once asked members of my family to close one of my accounts
and donate the money, which I have there to charity organization in
Bulgaria, 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 is the huge cash deposit that
I have with security firm Abroad .I will want you to help me collect
this deposit and dispatched it to charity organizations and let them
know that it is I Larry Moore that is making this generous donation. I
am writing this from my laptop computer in my hospital bed where I wait
for my time to come. I pray that God uses you to support and assist me
with good heart
God be with you,
Larry Moore
Arrived 4/4/2003
Dear Sir/Madam,
I am Rev Jacob Ovia Bank Manager of Zenith Bank, Lagos, Nigeria. I
have urgent and Very confidential business proposition for you. In April 28th, 1998, an 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$20,000,000.00 (Twenty Million Dollars)
in my branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, I sent a reminder and finally I
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$20,000,000.00 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 want you as a Foreigner to
stand as the next of kin. I am writing you because as a public servant
(Manager with the bank), I cannot operate a foreign account or have an account that
is more than $1m. I therefore want to present you as the next of kin (the
rightful owner of the fund) so that you can be able to claim it with the
help of an accredited attorney.
Finally, I urge you to provide immediately your full names, phone/fax
numbers and your current mailing address so as to enable us commence
the paperwork that will present you as the rightful beneficiary (next of
kin) of the fund. As soon as the money is transferred to you
70% is for me while 20% is for you. Please reply immediately via my
Email address. Upon your response, I shall then provide you with more
details that will help you understand this hitch free (risk free)
transaction.
Thanks and God bless.
Rev Jacob Ovia
Arrived 3/4/2003
Dear Friend,
I am Mr Peter Babatunde, Bank Manager of ORIENT BANK OF NIGERIA, Lagos Branch. I have urgent and very confidential business proposition for you and it is carefully explained for your understanding as follows.
On June 6 1998, an American oil consultant/contractor with the Nigerian
National Petroleum Corporation, Mr. Barry Kelly made a numbered time account (Fixed)deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty-five Million United States 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, Nigerian National Petroleum
Corporation that Mr. Barry Kelly has since died from an automobile
accident.On further investigation, I found out that he did not leave a WILL and
all attempts to trace his next of kin were fruitless. I therefore made
further investigation and discovered that Mr. Barry Kelly did not
declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of US$25,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the 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 funds.Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr.Barry Kelly so that the fruits of this old man's labour will not get into the hands of some undeserving and corrupt officials.This is simple, I will like you to provide me immediately with the following; your full names, date and place of birth and complete address with confidential telephone and fax numbers 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 services of two attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor for the transfer.
A bank account in any part of the world, which you would provide, will
then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.
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, Upon your response, I shall then provide you with more details and relevant documents that will help you understand.
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. Awaiting your urgent reply via e-mail.Thanks and regards
Peter Babatunde
Arrived 1/4/2003
URGENT ASSISTANCE NEEDED
WITH ABSOLUTE TRUST IN GOD AND DUE RESPECT TO YOU, I WRITE YOU THIS LETTER WHICH I BELIEVE YOU WOULD BE OF GREAT ASSISTANCE TO ME AND WOULD KEEP THE INFORMATION CONFIDENTIAL AND PRIVATE. I AM MICHEAL SANKOH, A SON TO FODAY SANKOH, THE REBEL LEADER IN SIERRA LEONE WARRING FACTIONS, I AM ABSOLUTELY AGAINST THE UNENDING POLITICAL CRISES IN MY COUNTRY THAT HAS RESULTED TO MISSIVE DESTRUCTION OF HUMAN LIVES AND PROPERTY WHICH IS CURRENTLY IN THE WORLD NEWS. ON THIS LAST ASSAULT BY THE FORCES. I ESCAPED TO THE NETHERLAND THROUGH THE HELP OF UNITED NATIONS SOLDIERS WHO ARE THERE ON A PEACE MISSION. ON ARRIVAL IN AMSTERDAM, I WENT DIRECTLY TO THE ASSYLUM CAMP, TO SEEK FOR POLITICAL ASSYLUM, I WAS ACCEPTED, BEFORE THE WAR MY FATHER DEPOSITED THE TOTAL SUM $15.5 MILLION USD IN A REPUTABLE SECURITY COMPANY IN AMSTERDAM, AS FAMILY VALUABLES. TAKE NOTE THAT THE FUNDS WERE DEPOSITED AS FAMILY VALUABLES FOR SAFE KEEPING IN MY NAME AS THE NEXT OF KIN I.E. SIMON SANKOH. I AM LOOKING FOR A RELIABLE AND TRUST WORTHY PARTNER FROM A DIFFERENT COUNTRY RATHER THAN THE NETHERLANDS WHO WILL ASSIST ME IN THE MANAGEMENT AND INVESTMENT OF THIS FUNDS IN A VIABLE AND PROFITABLE BUSINESS VENTURES . TAKE NOTE THAT THE LAWS OF THE NETHERLANDS PROHIBIT A REFUGEE (ASYLUM SEEKER) TO OPEN ACCOUNT OR TO BE INVOLVED IN ANY FINANCIAL TRANSACTION WHATSOEVER, THE NETHERLANDS FOREIGN EXCHANGE POLICY DOES NOT ALLOW SUCH INVESTMENT FROM ASYLUM SEEKERS.I AM FACED WITH THE PROBLEM OF INVESTING THIS AMOUNT OF MONEY IN THE NETHERLANDS FOR THE FEAR OF GOING THROUGH THE SAME EXPERIENCE LIKE MY FATHER IN FUTURE SINCE BOTH COUNTRIES HAVE SIMILAR HISTORY. I HUMBLY SOLICIT FOR YOUR ASSISTANCE IN THE FOLLOWING:
1) PAY A SHORT WORKING DAY VISIT TO AMSTERDAM THE NETHERLANDS SO THAT WE SEE FACE TO FACE, HAVE A TABLE TALK THAT WOULD CREATE CONFIDENCE IN ME THAT THE FUND WOULD BE SAFE IN YOUR HANDS AND HAVE AN AGREEMENT FROM A ADVOCATE, WHICH WILL BE DULY AND LEGALLY SIGN IN HIS CHAMBERS BEFORE TAKEN ANY STEP IN THIS TRANSACTION.
2GET ALL THE NECESSARY DOCUMENT REGARDING THIS TRANSACTION AND CLAIM THE BOXES FROM THE SECURITY COMPANY, OPEN AN ACCOUNT IN YOUR NAME WITH A LOCAL BANK HERE AND DEPOSIT THE MONEY FOR ONWARD TRANSFER TO YOUR DESIGNATED ACCOUNTS OVERSEAS.
3) MAKE A GOOD ARRANGEMENT FOR INVESTMENT AND DO INVEST THE MONEY FOR ME. I AM WILLING TO GIVE YOU SOME PERCENTAGE FOR YOUR ASSISTANCE ON THIS, I OFFER YOU 15%. 5% WOULD BE USED TO OFFSET EVERY EXPENSES TO BE INCURRED AND TAXES OR CHARGES TO BE PAID IN THE COURSE OF THIS TRANSACTION WHILE 80% WOULD BE INVESTED AND YOU GET YOUR WAGE MONTHLY FOR MANAGING THE 80%. I ASSURE YOU THAT THE TRANSACTION IS RISK FREE AND COULD BE COMPLETED WITHIN THE NEXT SEVEN DAYS IF YOU GIVE ME YOUR TOTAL AND ABSOLUTE COOPERATION/ASSISTANCE. PLEASE FORWARD YOUR REPLY THROUGH MY PRIVATE EMAIL ADDRESS AND ENDEAVOUR TO FURNISH ME WITH YOUR COMPREHENSIVE AND CONFIDENTIAL TELEPHONE NUMBERS FOR EASIER AND FASTER COMMUNICATION AND REMEMBER CONFIDENTIAL, TRUST AND ABSOLUTE COOPERATION IS NEEDED FOR THE SMOOTH AND IMMEDIATE CONCLUSION OF THIS MUTUAL BENEFICIAL TRANSACTION, SINCE I AM STILL WITH THE NETHERLANDS GOVERNMENT.I WILL APPECIATE YOU CAN CALL ME +31629343835 FOR FURTHER DISCUSSION.
AWAITING YOUR PROMPT RESPONSE, THANKS AND STAY BLESSED.
MICHEAL SANKOH JUNIOR.
Arrived 28/3/2003
STRICTLY CONFIDENTIAL
ENGR. YUSUFF KADOSO
FAX : 1 775-898-1280
EMAIL: yusuffkadoso@themail.comDear friend,
RE:URGENT BUSINESS RELATIONSHIP/PARTNERSHIP.
First I must solicit your utmost confidentiality in this transaction.
I am making this contact with you based on reliable information
available to us courtesy of our local chamber of Commerce and
Industry, thus we are convinced that you would be capable of
providing us with a solution to a money transfer transaction of
US$15,500,000.00 (Fiftee Million, Five Hundred Thousand United
States Dollars ).We as members of this committee have identified a lot of inflated
contract funds which are presently floating in the Central Bank of
Nigeria.In the meantime,the government have already made a budget
allocation for the payment of these contracts,but by virtue of our
position as civil servants and members of this panel,we cannot
acquire this fund in our names.I was delegated as a matter of trust
by my colleagues to look for an overseas partner into whose account
we would transfer the funds totalling (USD15,500,000.00) and you will
be adequately compensated with 25% of the entire sum, hence we are
writing you this mail.The present Civilian Government is determined to pay foreign
contractors all debt owed so as to maintain an amiable relationship
with both the Foreign Governments and Non Government Finanacial
Agencies and to attract foreign investment into our economy.We have
decided to include our bills for approval with the co-operation of
some officials of the Federal Ministy of Finance (F.M.F) and the
Central Bank of Nigeria (C.B.N.).We seek your assistance in providing
us with a good company account or personal account into which we can
remit this money,you will be acting as an ORIGINAL CONTRACTOR in this
deal, the fund will be paid to you.We prepare letters of claims and job description on your
behalf,on receiption of the following information (your banker's name
and address,account number,your telephone and fax numbers)It is our intention therefore,while having your understanding and
co-operation to invest 70% of this funds in pulp and paper
manufacturing plant for worldwide distribution and importation of
agricultural and oil prospecting equipment to sub-western region of
Africa.While the balance 5% will cater for all local and foriegn
expenses incurred in facilitating the transfer of this funds.Please contact me immediately you recieve this mail signifying your
capability and willingness to assist us. We are building our trust on
sincerity of purpose, mutual understanding and recommendation.The
business itself is 100% safe and fail proof, provided you treat it
with utmost secrecy and confidentiality and you follow my
instructions carefully and religiously.Your line of specialization
does not matter as it cannot hinder the successful execution of this
transaction.Again we look forward to doing business with you and solicit your
utmost confidentiality in this transaction.Thank you for your
co-operation.Yours faithfully,
Engr. Yusuff Kadoso.
N.B.: SEND YOUR RESPONSE VIA THE ABOVE USA EFAX NUMBER OR USE
THE CONFIDENTIAL EMAIL ADDRESS STATED ABOVE.(PLEASE,DO QUOTE
REFERENCE NUMBER (YK/01) IN YOUR RESPONSE.)
Arrived 25/3/2003
ATTN:President/Ceo
FROM: MR. R.A. WILLIAMS
RE: TRANSFER OF OVER US$15M FOR INVESTMENT.
I am Mr. R.A. Williams, the Director of Delivery/Operations in a security
company here in South Africa. Our firm is a security company of high
repute with years of outstanding service to the people of Africa
especially top government officials and military leaders here in Africa.
I have resolved to contact you through this medium based on business
proposal that will be of mutual benefit to both of us. I have not
discussed this transaction with anybody because it is of top secret.To be explicit and straight to the point, Some time early 1997, a
reputable client of ours deposited a consignment in our company's vault
for safe keeping. And since then our client has failed to come forward to
claim his consignment, which has accumulated a considerable amount of
money in demurrage. Consequently, in our bide to contact this client to
redeem the demurrage which his consignment had accumulated we discovered
that our client was the former president of the Federal Republic of
Zaire, who died of illness after he was dethroned in the same year the
consignment was entrusted into our care.Since the death of our client President Mobutu Seseseko, none of his
benefactors has come forward to claim the consignment with us, which
means that non of his relatives or aids had any knowledge of this
consignment. Hence out of curiosity I decided to secretly open the box
that our client deposited in our vault. And to my surprise I discovered
that the two boxes that were registered as treasures by our client
actually contained a considerable amount of money in
United States Dollars estimated to be over US$15million US Dollar. Since
this development I have been nursing plans secretly. I also found out
from enquiries and the foreign media that our late client siphoned a lot
of money from his country while he was in office as head of state. It is
my conviction that the consignment in our vault was part of the money
that our client siphoned and now that he is dead there is no trace to
this money in our care. I am now soliciting your noble assistance to
assist me in transferring this money out of South Africa to your country
for immediate investment with your assistance.I have also decided that you will generously be entitled to 40% of the
total amount. Upon my receipt of your reply confirming your willingness
to assist me of this transaction, I will immediately arrange and transfer
all the rights of ownership of this consignment to your name to
facilitate your easy clearance and transfer of the complete funds to your
country for onwards investment. This transaction is 100% risk free.
Please maintain absolute confidentiality on this matter.I await your most prompt response.
Yours faithfully.
MR. R.A.Wlliams
Arrived 25/3/2003
From: osman tayub <osman.tayub@lycos.co.uk>
Date: Tue, 11 Mar 2003 03:50:18 +0100
Subject: Priority Attention3/5 RIDER HAGGARD
CLOSE, JO, BORGTO:
SOUTH AFRICA.THE PRESIDENT/C.E.O,
(RE: TRANSFER OF ($ 126,000.000.00 USD} ONE HUNDRED AND TWENTY SIX
MILLION DOLLARSDear Business Associate,
We want to transfer to overseas account ($126,000.000.00 USD) One hundred and twenty six million United States Dollars) from a Prime Bank in Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c
immediately to receive this money,even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.I am MR Osman Tayub the Auditor General of one of the prime banks here South Africa, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1990 and since 1995 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account is Mr. Allan P.Seaman, a foreigner, and an industrialist, and he died, since 1995. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Allan P. Seaman until his death was the manager Diamond Safari [pty]. S.A.
We will start the first transfer with twenty six million [$26,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the paymen t of the remaining rest amount to your account. The amount involved is (USD 126 M) One hundred and twenty six million United States Dollars only. I want to first transfer $26,000.000 [Twenty six million United States Dollar] from
this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and
the former owner of the a/c Mr. Allan P. Seaman is a foreigner too,and the money can only be approved into a foreign a/c. However, we will sign a binding agreement, to bind us together. I got your contact through the research I made in the south african chambers of commerce internet bureau{S.A.C.C.I.B}I am
revealing this to you with believe in God that you will neverlet me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently directly through this personlised mail box ostayub2@yahoo.com so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the account to be used for the deposit.I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe.Before we fly to your country for withdrawal, sharing and investments.I need your full co-operation to make this work fine, Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you,upon your positive response and once I am
convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.I need your strong assurance that you will never,never let me down.With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can pro vide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this
money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance
from the relevant ministries and foreign exchange departments.At the conclusion of this business, you will be given 15% of the total amount, 79% will be for me, while 5% will be for expenses both parties might have incur red during the process of transferring, while 1% for charity, as a mark of God's gratitude for the blessing.
I look forward to your earliest reply through my personal email address ostayub2@yahoo.com
Yours truly,
Osman Tayub
Arrived 21/2/2003
Dear sir,
Calvary greetings to you in the precious name of our lord Jesus
christ.First i want to appreciate you and your ministry for the work
God has done through you,may the lord continue to strenthen you
more and more as you continue to fight the good fight of faith.Please allow me introduce my self.I am Daniel Owofen Omokachi
i ,am a full time Nigerian international footballer.I started my football
career wayback inthe 80's (1984)to be precise,with a local club here
in Nigeria.I played proffessional football between 1985-1988 in Nigeria
before i finally moved abroa to play in a foreign football club.I have enjoyed
the unlimited grace of God all through my football career as i have played in
numerous European 1st class leageues and high gradedtournaments ,such
as UEFA champions league,and cup winers cup,including the English FA cup
finals and also the USA 94 wold cup,Atlanta 96 olympics games which my
country(NIGERIA)took the Gold medal.But i have come to a point of realization in my life that God has other
plans for me,here comesthe fulfillment of the scripture"there are many devices
in a mans heart nevertheless the counsell of the lord shall stand".
I must tell you that the counsell of the lord has always stood for me and it has
been the most fulfilling part of my life.I have been grately blessed above and
beyond my widest immagination i realise God's calling upon my life and i know
i have been called to propagate the the gospel and this i intend to do with the
wealth God has blessed me with.Recently a prophecy was given on my behalf to sow a seed for a
need,which actully has made me wait upon the lord a long while and it was
revealed to me to sow into your ministry the sum of $6millionand this money
has been sent to a security company in Europe,so all you need to do is to
contact the security company and this money will be sent to your ministry.I
must advice you to use this money judicously to the glory of God and to the
down fall of satan.I want you to assit me with all the needed information to process this
payment,information like your telephone number and your fax number.Once
again i want to say thank you for the good work as we await thereturn of our
king Jesus Christ.
Please reply this mail immediately to confirm that you received my
mail,Thank you and God bless you
Daniel Owofen Omokachi
Arrived 20/2/2003
CONFIDENTIAL BUSINESS PARTNERSHIP SOLICITED.
DIRECTOR PROJECT IMPLEMENTATION (MEMR) FROM : ENGR.ZULU MAKALENI.
DIRECT TEL NO: 0027 73 152 2629
20-02-2003Dear Sir/Madam
I am an Engineer with the South African Ministry of Energy and Mineral
Resources and I am also a member of the Republic of South Africa Contract
Award and Monitoring Commitee in the Ministry of Energy and Mineral
Resources. It is a pleasure involving you in this project. Although, this
may sound strange but I seek your indulgence and pray you view it seriously.Two years ago, a contract was awarded to a foreign firm in the Ministry of
Energy and Mineral Resources by my committee. This contract was over
invoiced to the tune of US$14.3Million. This was done delibrately. The over
invoicing was a deal by my commitee to benefit from the project. We now
desire to transfer this money which is in a suspense account with the MEMR
into any oversea account which we expect you to provide for us.For providing the account where we shall remit the money, you will be
entitled to 30% of the money, 10% will be set aside for expenses incurred
by both parties during course of transfer, while the remaining 60%will be
for my partners and myself.I would require the following:
1)Bank details ( Name and address / Account no/Beneficiary name )
2)Private Telephone and Fax number of BeneficiaryThe above information would be used to make formal application as a matter
of procedure for the release of the money and onward transfer to your
account. It does not matter whether or not your company does contract
projects of this of this nature described here, the assumption is that your
company won the major contract and subcontracted it out to other companies.
More often than not, big trading companies or firms of unrelated fields
win major contracts and subcontract to more specialized firms for execution
of such contracts. We have strong and reliable connections, top government
contacts at the South Africa Reserve Bank and Ministry of Finance and we
have no doubt that all this money will be released and transferred if we get
the necessary foreign partner to assist us in this deal. Therefore, when the
business is successfully concluded we shall through our connection withdraw
all documents used from all the concerned Government Ministries for 100%
security. We are civil servants and we will not want to miss this
opportunity.Please contact me immediately through my above Telephone or email contact,
whether or not you are interested in this deal. If you are not, it will
enable me scout for another foreign partner to carry out this deal. But
where you are interested, send the required informations aforementioned
herein without delay as time is of essence in this business.
I want to assure you once again that this transaction is 100% risk free
both now and in the future.I await in anticipation of your fullest co-operation.
Yours faithfully,
ENGR.ZULU MAKALENI.
Arrived 16/2/2003
FROM THE DESK OF DR. MOHAMMED MUSTAFA
DIRECTOR, PROJECT IMPLEMENTATION
FEDERAL MINISTRY OF HEALTH AND
SOCIAL SERVICES, DAKAR SENEGAL.
STRICTLY CONFIDENTIAL.
DEAR FRIEND,
TRANSFER OF US$25.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT
Based on the information gathered from the Ministry of Trade and Industry,we intend to solicit your assistance on this transaction
with you on the assumption that you will not disappoint us.We have Twenty Five Million, Five Hundred Thousand United States Dollars (US$25,500,000.00) which we made over time from over inflated contracts in my Ministry (Federal Ministry of Health and Social
Services).We are seeking your assistance and permission to remit this amount into your account or any other nominated account you can provide for
us. Your commission will be 20% of the total sum, 10% for expenses and the remaining 70% is for my colleagues and myself.Could you please notify me of your acceptance to carry out this transaction urgently by e-mail only on the receipt of this message.
Kindly, acknowledge the receipt of this letter by sending to me by email a copy of this letter with your private Tel. And Fax number. 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 your account.Thanks for your co-operation.
Yours faithfully,
Dr. Mohammed Mustafa,
Arrived 8/2/2003
DR.FRANK.F.BAMAWO
FOREIGN LIAISON OFFICE
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
AMSTERDAM, THE NETHERLANDS.URGENT BUSINESS PROPOSAL.
Dear sir,
I am an accountant with the Nigeria National Petroleum Corporation (NNPC) and, also a member of the Contract Review committee. Presently, I'm on a special diplomatic duty in the Nigeria foreign office in Amsterdam,the Netherlands. A contract for the construction and laying of oil pipelines network from Warri-Port-Harcourt-Kaduna.has been awarded to a local firm and, this contract was over invoiced to the tune of Nine Million,Six Hundred Thousand United State Dollars (US$9. 6Million).The over invoicing was a deal by my committee to benefit from the project, and now the local contractor have been fully paid but, the over invoiced amount is still floating in one of the offshore banks of Central Bank of Nigeria in Canada .We now desire to transfer this money which is presently in a suspense account of the Central Bank of Nigeria (CBN) into any overseas account which we expect you to provide for us, if you are capable and able.
For providing, the account where we shall remit the money,you will be entitled to 20% of the money,70% will be for myself and my partners,the remaining 10% will be set aside to settle all expenses incurred by both parties.
I would require the following;
1.Bank name and Address
2.Name of Beneficiary
3 Company Name and Address
4. Account Number.
5. Confidential Telephone and Fax number of Beneficiary.The above information would be used to make formal applications to the appropriate government parastatals such as the Federal Ministry of Finance (FMF), Nigerian National Petroleum Corporation (NNPC) and the Central Bank of Nigeria (CBN) as a matter of procedure for the release of the money and onward transfer to the nominated account you would provide. In as much as , we are doing a deal, we would like to comply with all laid down procedures for transfer and contract of this nature. It does not matter whether or not your company did this contract or not. The assumption is that your company was awarded the major contract and subcontracted it out to the local company. We have strong and reliable connections and contacts at the Apex Bank and the Federal Ministry of Finance All we need is a trust worthy foreign partner to assist us in this mutual/beneficial deal.
Therefore, when the business is successfully concluded,we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100%security.We are civil servants and we do not want this opportunity to miss us, as opportunity loss can never be regained
Please contact me immediately through my e-mail address,whether or not you are interested in this deal. If you are not,it will enable me scout for another foreign partner to carry out this deal.But where you are interested, send the required document aforementioned herein without delay,as time is of great essence in this deal.
I await your anticipated co-operation and response.
Best Regards
DR.FRANK BAMAWO.
Arrived 28/1/2003
STRICTLY CONFIDENTIAL
FROM: MRS. STELLA KABILA
TEL: +31-630549908
E-MAIL: stellak47@netscape.net
ATTN:
AN APPEAL FOR YOUR PERSONAL ASSISTANCE TO INVEST IN YOUR COUNTRY
I AM FORTY-SEVEN YEARS OLD WIDOW (THE 4TH WIFE) OF THE LATE PRESIDENT
LAURENT KABILA OF THE DEMOCRATIC REPUBLIC OF CONGO. MY HUSBAND
WAS ASSASINATED BY ONE OF HIS BODYGUARD ON THE 16th OF JANUARY 2001.
AT THE MID OF THE REBELLION WHICH IS STILL ON IN MY COUNTRY,MY SON
AND I WENT OUT OF CONGO ACCORDING TO MY HUSBAND INSTRUCTION BEFORE
HIS DEATH BECAUSE THE FAITH OF OUR COUNTRY WAS YET TO BE DECIDED.
WE CAME TO AMSTERDAM WITH THREE SEALED BAGGAGE CONTAINING THE SUM
OF TWENTY-TWO MILLION UNITED STATES DOLLARS (US$22,000,000.00).
ON ARRIVAL IN AMSTERDAM THE NETHERLANDS, WE SOUGHT FOR POLITICAL
ASYLUM. WE WERE NOT ALLOWED TO OPERATE A BANK ACCOUNT AND DECIDED
TO DEPOSIT THE SEALED BAGGAGES CONTAINING THE FUNDS WITH A PRIVATE
SECURITY COMPANY.(UAC DIPLOMATIC SERVICES) FOR SECURITY REASONS,
I DECLARED THE CONTENT AS PHOTOGRAHPIC MATERIALS of high security
value BELONGING TO MY FOREIGN AFFILIATED BUSINESS PARTNER. SINCE
THEN WE HAVE BEEN LOOKING FOR A RELIABLE AND TRUSTWORTHY PERSON
TO HELP ME FOR SAFE KEEPING OF THE MONEY PRIOR TO INVESTING IN ANY CONDUCIVE COUNTRY IN OVERSEA.
I GOT IN CONTACT WITH SOMEBODY IN AUSTRALIA,HE BECAME GREEDY CONSIDERING
HIS SHARE IN THE TRANSACTION, HE ASKED FOR 40%. LUCKILY, I RAN
INTO YOUR PERSONAL INFORMATION AND DETAILS, AND DECIDE TO CONTACT
YOU AND SEE IF YOU COULD BE OF ANY HELP TO ME AND THE TERMS OF
THE TRANSACTION IS AS FOLLOWS:
1) 25% OF THE TOTAL SUM TO YOU FOR YOUR ASSISTANCE IN PROVIDING
ACCOUNT AND SAFE KEEPING OF THE FUNDS.
2) 5% OF THE TOTAL SUM WILL BE SET ASIDE FOR ANY EXPENSES THAT MAY
BE INCURRED IN THE PROCESS OF THIS TRANSACTION.
3) 70% OF THE TOTAL SUM WILL BE FOR ME AND MY FAMILY INVESTMENT
IN YOUR COUNTRY OF WHICH YOU WILL BE A GUIDE TO US.
PLEASE SHOULD THIS MEET YOUR ULTMOST CONSIDERATION,CONTACT MY SON
(TEMA KABILA) THROUGH TELEPHONE:(+31-630549908)
PLEASE FEEL FREE TO ASK (TEMA) ANY QUESTIONS YOU MAY
CONSIDER NECESSARY, HE IS FRONTING FOR ME ;AS I LOOK FOWARD TO HEAR FROM YOU.
YOURS TRULY,
MRS. STELLA KABILA.
Arrived 8/1/2003
STRICTLY CONFIDENTIAL
FROM: MRS. THADDEE KABILA
TEL: +31-630-353-298
ATTN:AN APPEAL FOR YOUR PERSONAL ASSISTANCE TO INVEST IN YOUR COUNTRY
I AM FORTY-NINE YEARS OLD WIDOW (THE THIRD WIFE) OF THE LATE PRESIDENT
LAURENT KABILA OF THE DEMOCRATIC REPUBLIC OF CONGO. MY HUSBAND WAS ASSASINATED BY ONE OF HIS BODYGUARD ON THE 16th OF JANUARY 2001.
AT THE MID OF THE REBELLION WHICH IS STILL ON IN MY COUNTRY,MY SON
AND I WENT OUT OF CONGO ACCORDING TO MY HUSBAND INSTRUCTION BEFORE
HIS DEATH BECAUSE THE FAITH OF OUR COUNTRY WAS YET TO BE DECIDED.
WE CAME TO AMSTERDAM WITH THREE SEALED BAGGAGE CONTAINING THE SUM
OF TWENTY-TWO MILLION UNITED STATES DOLLARS (US$22,000,000.00).
ON ARRIVAL IN AMSTERDAM THE NETHERLANDS, WE SOUGHT FOR POLITICAL
ASYLUM. WE WERE NOT ALLOWED TO OPERATE A BANK ACCOUNT AND DECIDED
TO DEPOSIT THE SEALED BAGGAGES CONTAINING THE FUNDS WITH A PRIVATE
SECURITY COMPANY.(UCL DIPLOMATIC SERVICES) FOR SECURITY REASONS,
I DECLARED THE CONTENT AS PHOTOGRAHPIC MATERIALS OF HIGH SECURITY VALUE BELONGING TO MY FOREIGN AFFILIATED BUSINESS PARTNER. SINCE
THEN WE HAVE BEEN LOOKING FOR A RELIABLE AND TRUSTWORTHY PERSON
TO HELP ME FOR SAFE KEEPING OF THE MONEY PRIOR TO INVESTING IN ANY CONDUCIVE COUNTRY IN OVERSEA. I GOT IN CONTACT WITH SOMEBODY IN AUSTRALIA,HE BECAME GREEDY CONSIDERING HIS SHARE IN THE TRANSACTION, HE ASKED FOR 40%. LUCKILY, I RAN INTO YOUR PERSONAL INFORMATION AND DETAILS, AND DECIDE TO CONTACT YOU AND SEE IF YOU COULD BE OF ANY HELP TO ME AND THE TERMS OF THE TRANSACTION IS AS FOLLOWS:1) 25% OF THE TOTAL SUM TO YOU FOR YOUR ASSISTANCE IN PROVIDING
ACCOUNT AND SAFE KEEPING OF THE FUNDS.2) 5% OF THE TOTAL SUM WILL BE SET ASIDE FOR ANY EXPENSES THAT MAY
BE INCURRED IN THE PROCESS OF THIS TRANSACTION.3) 70% OF THE TOTAL SUM WILL BE FOR ME AND MY FAMILY INVESTMENT
IN YOUR COUNTRY OF WHICH YOU WILL BE A GUIDE TO US.PLEASE SHOULD THIS MEET YOUR ULTMOST CONSIDERATION,CONTACT MY SON
(KEMBO KABILA) THROUGH TELEPHONE:(+31-630-353-298)
PLEASE FEEL FREE TO ASK ( KEMBO ) ANY QUESTIONS YOU MAY
CONSIDER NECESSARY, HE IS FRONTING FOR ME; AS I LOOK FOWARD TO HEAR FROM YOU.YOURS TRULY,
MRS. THADDEE KABILA.NOTE: YOUR PHONE NUMBER IS VERY NECCESARY AS BUSINESS OF THIS MAGNITUDE AND NATURE IS NOT SUPPOSED TO BE DONE VIA E-MAIL.
Arrived 6/1/2003
ATTN:PRESIDENT/CEO
DEAR FRIEND,
I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU
SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC
OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER,
THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT
CIRCUMSTANCE AND SITUATION.I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS
JOHNSON AND BASHER OUT OF DEMOCRATIC REPUBLIC OF
CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY
AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN
MORROCO WHERE MY HUSBAND LATER DIED OF CANCER
DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO
CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS
DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHERFORMS OF MONEY CODED FOR SAFE PURPOSE 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'S
TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCEMY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO
STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,
LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON
TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S
CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE
FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY
IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED ANDCONFISCATED. I HAVE DEPOSITED THE SUM THIRTY MILLION
UNITED STATE DOLLARS(US$30,000,000,00.) WITH A
SECURITY COMPANY IN EUROPE, FOR SAFEKEEPING. THE FUNDS ARE
SECURITY CODED TO PREVENT THEM FROM
KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO
INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY
ON OUR BEHALF. ACKNOWLEDGE THIS MESSAGE,
SO THAT I CAN INTRODUCE YOU TO MY SON (JOHNSON) WHO
HAS THE MODALITIES FOR THE CLAIM OF THE SAID
FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY,
BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO
WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL
COMPANIES AND TO ENGAGE IN OTHER SAFE AND
NON-SPECULATIVE INVESTMENTS. 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 IN YOU. IN
CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL
PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU
WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND
ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION
FOR YOUR SERVICES.FOR THIS REASON KINDLY FURNISH US YOUR CONTACT
EMAIL ADDRESS(seko9870@netscape.net)
INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX
NUMBER FOR CONFIDENTIAL PURPOSE.BEST REGARDS,
Arrived 3/1/2003
Dear Sir,
I will like to solicit your help in a business proposition, which is by nature very confidential and a Top Secret.
I know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.
I am Mr. Metama Sule and I am the General Manager of the African Development Bank PLC and I and my partners have decided to seek your help in transfer of a huge sum of money requiring maximum confidence .
THE PROPOSITION
A foreigner, DR.Edward Marples who was an oil merchant and contractor with the Federal Government of Nigeria until his death onboard the ill fated Kenyan Airways bus {A310300}was our customer at the AFRICAN DEVELOPMENT BANK and had a balance of US$32 .2million which the bank now expects his next of kin to claim as the beneficiary.We have made valuable efforts to get his people to no avail as he had no known relatives,due to this development our management and our board of directors are making arrangements for the funds to be declared unclaimed and subsequently paid into the federal government purse and to avert this negative development me and my colleagues have decided to look for a reputable person to act as the next of kin to late Mr. Otagaki so that the funds will be released and paid into your account and this is where you come in.
All documents to aid your claim will be provided by me and my colleagues and for your help you will be getting a percentage of the total sum .
Please be assured that this transaction is risk free and we will need your fax number and phone number for more communication .
Please reply soon.
Mr. Metama Sule