Africa:
beyond cheaters and looters
(2004)
Arrived 27/12/2004ADDISON MUZENDA
aamuzenda@netscape.netGood 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 ADDISON
MUZENDA,
the first son of ALBERT MUZENDA 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$11.5 million (Eleven 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 fund 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 who really 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, my family and I
fled Zimbabwe for fear
of our lives and are currently staying in the
Netherlands where we are
seeking political asylum and more so 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:
africa.com/news/specialreport/zimbabwe/226559.htm
http://www.guardian.co.uk/weblog/special/0,10627,536901,00.htmlThanks, GOD BLESS
Yours Faithfully,
Mr Addison Muzenda.
Arrived 27/12/2004
DONATION FOR THE LORD
From: Mrs. Praise Uwaoma
mrspraise11@mail.comPLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Theophilus Uwaoma who worked
with Sierra Leonian Embassy in South Africa 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 born again Christians and we lived happilly. Since his death,
I decided not to re-marry or get a child outside my matrimonial home which
the Bible is really against.When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told
me that from all the test conducted on my health, I am not going to last
long, expecially, due to my cancer and stroke. But what disturbs
me most now is stroke.Having known my condition, I decided to donate this fund to churches or
Christian individual that will utilize this money the way I am going to
instruct. I want a church or individual that will use this money to fund
churches, Orphanages and Widows. Also, the propagation of the work of God,
building and maintaining the house of God through this money, is very important.The Bible made us to understand that Blessed is the hand that giveth. I
took this decision because I don't have any child that will inherit this
money and my husband relatives are not Christians. I don?t want my husband's
hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon. Please reply me through this email address mrspraise11@mail.com
Remain blessed in the name of the Lord. Do not forget to reply at through mrspraise11@mail.com
Yours in Christ,
Mrs Praise Uwaoma
mrspraise11@mail.com
Arrived 25/12/2004
FROM. MR.POTORU MASSAQUOE{Please reply to this mpotoru@di-ve.com}
Dear Friend,
Compliment of the season, With warm 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 the
immense benefit it will be to you.After careful consideration with my children, we resolved to contact
you for your most needed assistance on this mutually beneficial and riskfree
transaction which i hope you will give your urgent attention. 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.I am Mr. Potoru Massaquoe I am moved to write you this letter, this was
inconfidence considration, our present circumstances and situation, i
escaped with my wife and children out of Sierrial-Leone to Grou-Jirnssum,a
village in the Nedelands 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 state Ahmed Tijjan Kabba made arrangement
with the Swiss Goverment 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
Nedelands to study the situation till when things gets better, since
president Tijjan Kabba taking over goverment again in Sierria Leone. One of
my chateaux in Southern France was confiscated by the French Goverment, and
as such we had to change our identity
so that our investment will not be trace and confiscated.I have deposited the sum of Fourty Million,Five Hundred Thousand
United States Dollars {US$40,500,000} with a security company for
safekeeping.The funds are security coded to prevent them from knowing the actual
content . What I want you to do now is to indicate your inetrest that you
will assist me and my immediate family by receiving the money on our
behalf.The Account required for this project can 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 multy-
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 junction emphasize the high level of confidentiality which
this business demands and hope you will not betral the trust and confidence
which we repose in you.I shall put you in the picture of this buiness, i.e
tell you where the funds
are currently being maintained and also discuss other modalities including
remuneration for your services.I shall also inform you with the next line of action as soon as I
receive your response.Is this preposition is attainable? If it is, Please
kindly funish me immediately by E-mail with your direct telephone number and
fax number to enhance the confidentiality which this business demands.Best Regards,
Mr .Potoru Massaquoe
Please reply to my Private email -->mpotoru@di-ve.com
FROM. MR.POTORU MASSAQUOE{Please reply to this mpotoru@di-ve.com}
Arrived 22/12/2004
All correspondence should be forwarded to
email:seedharvest_ministry@yahoo.co.in
phone number:+44-704-010-4221
Calvary Greetings.
I am a preacher with the Seed Harvest Ministry,and I will like to get advice from you.I believe the advice I need is secular to some extent,but do have the patience to understand my intention.
A few year's ago I was in Liberia were I had established a little congregation where I preached regularly,but the civil war escaleted and the church was converted to a hospital of soughts. On one faithfull day three Soldiers came to me and left trunks of Money with me and swore to come back for it.
When the war in Liberia intensified I deposited this box in a security vault and it was escorted by the ECOMOG soliers who felt the content of the trunks were documents and never cared to check the trunks,I was air lifted to England with other refugees then,I stayed in England and when I was getting fraustrated I returned to Africa only to find out that two of the three Soldiers died in Battle while the last was decleared MIA (Missing in Action).
After thorough investigation of the trunk boxes,i discovered that the three trunk boxes had a total amount of Eight Million United States Dollars which was unknown to me from the very begining.
Considering the fact that there was no possiblility of the soldiers coming back for their funds,arrangements were immediately made to have the funds freighted Internationally on Borad(FOB)by diplomatic means in a diplomatic suitcase with the help of diplomats and presently,it is in a security Trust company in The Netherlands.
I am interested in using a small fraction of this money,much less than one percent for a reorganisation of the work,but I do not need the rest and do not want to have any direct dealing with it.but I need someone who will be able to use the fund better maybe for charity or something universally profitable,I have thought of doing it myself but,my ministry is the apocalypse and I believe and preach the soon coming of the Lord which make me not indulgent in reliance on money or wealth in any form.I will be glad if you have any interest in the direction of maybe managing or transmitting the fund as you prefer in your capacity and understanding.
please if you are interested,i would want you to send me the following informations:
1.your legitimate name,
2.your contact address,
3.your phone number,
4.your fax number.
with all these informations,i will take it that you are interested and i will immediately forward your details to the security company to enable them effect the change of beneficiary to you thereby making you the beneficiary to the fund and then,i will give you all the relevant documentation with which you can lay claims to the funds.You must promise me that you will use the fund for good deeds.
I will be glad to get a response from you to show your interest.
I am presently In the U.k{LONDON} where I am conducting a delverance service for cancer patients.
To futher throw more lights on the procedures and requirements involve In receiving this funds you can call me on this number:
email: walker_brooks@yahoo.co.in
Regards,
pastor Walker Brooks
phone number:+44-704-010-4221 OR 009-44-704-010-4221
Arrived 19/12/2004
LT.COL Richard Egwu
JOHANNESBURG, R.S.A.
TELL: +27-83-535 56643
Email: egwu181@fsmail.net
Sir|madam
I know you will be surprise to read from me, more so when
it came from a stranger. But please consider this letter as
a request from somebody in dare need of assistance.
Firstly, I must introduce myself, I am lt. Col. Richard Egwu the
former personal security to the late president
Laurent Kabila of the democratic republic of Congo (DRC)
formerly Zaire. I am presently in the republic of South
Africa as an asylum seeker.
I got your contact address from a business directory in
Johannesburg chamber of commerce and industry and after
going through your profile,I decided to solicit for your
assistance to transfer the sum of US$ 25million (Twenty-five
Million United States Dollars) into your company or
personal account for investment purposes outside Africa.
Before his death, late president kabila was aware that
rebels will not leave any stone unturned in their attempt
to remove him from government hence he started looting the
countrys treasure.
In May 2000, he directed me to oversee the movement of a
certain box marked diplomatic documents into Zimbabwe but
I decided to divert the box into the republic of South
Africa where I found out that the box was actually
containing the sum of US$ 25 million (Twenty-five million
united states dollars). I therefore deposited the box
containing the fund into a security and finance company here in
Johannesburg. I have been in hiding since then but with the
recent death of president Kabila I therefore decided to
transfer this money out of Africa for investment.
From the above, you will understand that my life and that
of my children depends on the fund as such, I will be
grateful if you can assist me. I am now living in the
republic of South Africa, as a political asylum seeker with
my family and the financial rules and regulations of South
Africa do not permit me financial right to such huge amount
of money.
In view of this, I cannot invest this fund in South Africa,
hence I am prepared to offer you 20% of the total sum for
your assistance, while 10% will be set aside for unforeseen
expenses and 70% will be for me and my family's investment
in your country with your assistance.
Please call me on the above telephone or email
me to signify your interest in this transaction.Thanks and God bless you for your anticipated co-operation.
Lt.Col . Richard Egwu
Eng. Richard Egwu
N.B: Please reply me via the email address above.
Arrived 16/12/2004
FROM Mr MOHAMMED NASSER
FINANCIAL BANK OF BENIN
REPUBLIC OF BENIN.
WEST AFRICA.
DEAR FRIEND
I am MR MOHAMMED NASSER, the director in charge of auditing
and accounting section of Financial Bank of Benin cotonou
Republic of Benin in West Africa with due respect and
regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us at
the end of the transaction .
During our investigation and auditing in this bank,my
department came across a very huge sum of money belonging
to a deceased person who died in (beirut-bound charter jet)
plane crash on the 25th December 2003 here in cotonou
(replublic of benin) and since his untimely death the funds
has been dormant in his account with this Bank without any
claim of the fund in our custody either from his family or
relation before our discovery to this
development.(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html).Although personally, I keep this information secret within
myself and partners to enable the whole plans and idea be
Profitable and successful during the time of execution. The
said amount was US$24.1M(Twenty Four million One Hundred
Thousand united states dollars)
As it may interest you to know, I got your impressive
information through my a friends who works with the
Ministry of Information here in Cotonou-Benin. It is him
who recommended your person to me to be viable and capable
to champion a business of such magnitude without any
problem .Meanwhile all the whole arrangement to put claim
over this fund as the bonafide next of kin to the
deceased,get the required approval and transfer this money
to a foreign account has been put in place and directives
and needed information will be relayed to you as soon as
you indicate your interest and willingness to assist us and
also benefit yourself to this great business opportunity.
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 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 or fellow who will forward claims as the next of kin
to the Bank and also present a foreign account where he
will need the money to be re-transferred into on his
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 your own
designated bank account.
May I at this point emphasize that this transaction is 100%
risk free as I have made arrangements for a successful
arrangement as an insider of the bank before contacting
you. On smooth conclusion of this transaction, you will be
entitled to 30% of the total sum as gratification, while
10% will be set aside to take care of expenses that may
arise during the time of transfer and also telephone bills,
while 60% will be for me and my partners.
Please, you have been adviced to keep this a top secret as
we are still in service and intend to retire from service
after we conclude 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 us to
come down to your country for subsequent sharing of the
fund according to percentages previously indicated and
further investment, either in your country or any country
you advice us to invest in.
All other necessary information will be sent to you on your
acceptance to champion this transaction with me.
I suggest you get back to me as soon as possible on my
personal email address.stating your wish in this deal.
Yours faithfully,
Mr MOHAMMED NASSER
00229 93 02 86
REPLY TO:mohd1967@zwallet.com
Arrived 8/12/2004
FROM THE DESK OF
ENGR,JULIUS BENSON
(engrjulius@fsmail.net)
N N P C.
ATTN,
MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL.
I am ENGR,JULIUS BENSON,the chief accountant of The Nigeria National
Petroleum Corporation (NNPC) and I head a five man tender board in charge of
contract awardand payment approvals.I came to know of you in my search for a
reliable 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 consortion of multinationals in the oil industry in
favour of Nigeria National Petroleum Corporation (NNPC) among which were for
the following.TRANSFER OF US$35.5M AMERICAN DOLLARS INTO ACCOUNT.After due deliberation
with my colleagues, I decided to forward to you this business proposal. We
want a reliable person who could assist us to transfer the sum of
Thirty-Five Million, five Hundred Thousand U.S Dollars ($35.5m) into his
account. The sum resulted from an over-invoice bill from a contract awarded
by us over the budget allocation to my ministry and the bill was approved
for payment by the concerned ministries. The contract was executed,
commission and the contractor was paid actual cost of the contract. We are
left with balance of $35.5 as the over-invoice amount we have deliberately
over estimated for our use. But under our protocol division, civi servant
are forbidden to operate or own foreign account. This is why icontact you
fo assistance. We have agreed to share the money as follows:
(1) 60% for us ( the officials)
(2) 30% for your (Account Owner)
(3) 10% for Expenses (External and internal)Chamber of Commerce and
Industry.I am a top official with Nigerian National Petroleum Corporation (NNPC)and
the chairman, contract Award committee). This transaction is very free from
all sort of risk, hence the business was carefully planned before it was
successfully excuted. We the officials involved in this deal have put in
many years in service to our various ministries. We have been exercising
patience for this opportunity for so long and for most of us, this is a life
time opportunity we can't afford to miss. To get this fund paid into your
account, we have to present an international business outfit and consequent
upon your agreement, you are require to send the following document
information through the above e-mail(engrjulius@fsmail.net)
(1)Your full names,
(2)your house Address,
(3) Your Privat tellphone and TelFax Number for an easy and
confidentialcommunicationThese information documents will enable usseek apply for the relevant
payment approvals of the fund to the concern ministries esterblishment. You
may be require to sign the fund released authority documents in our National
Bank. Three officials will come to your country to arrange for our share.
All these will only take us 14 working days to transfer this fund into your
account right from the day we receive the requirements Let honesty be our
watch word throughout this transaction and your prompt and continous reply
will be appreciated through the above e-mail(engrjulius@fsmail.net)Best regards,
ENGR,JULIUS BENSON
engrjulius@fsmail.net
Arrived 2/12/2004
From Union Bank of Nigeria Plc.
Marina Lagos, Nigeria.
Prviate email:ezeemmanuel_1@yahoo.com
Attention : Sir,
Compliment of the day and how is life generally with you? Of course it is
my humble wish to solicit and crave your indulgence to make this project
request for a joint business transaction which I hope will not come to you
as a surprise, hence I plead for your pardon. I am Dr.Eze Emmanuel, the
manager in the headquarters of union bank of Nig. Plc. Lagos. I have an
urgent and confidential business proposal for you. On April 15, 2001, an
American oil consultant/contractor with Nigerian National Petroleum corporation
(NNPC) Mr. Peter Bush made a numbered time (fixed) deposit for twelve calendar
months valued at US$30,000,000.00(Thirty Million US Dollars) in my branch.
On maturity, I sent a routine notification to his forwarded address but
got no reply after months we send a reminder and finally we discovered from
his contract employee (Nigerian national petroleum Corporation) that Mr.
peter Bush died in a plane crash accident. On further investigation, it
was clear that he died without making a will. All attempts to trace his
next of kin were fruitless. I therefore made further investigation and discovered
that Mr. Peter Bush did not declare any next of kin or relations in all
his official documents including his deposit document in my bank. The total
sum US$30,000,000.00 is still in my bank as dormant account. No one will
ever come forward to claim it. According to Nigerian banking law, after
four years, the money will revert to the ownership of the Nigerian Government.
If the account owner is certified death and nobody comes forward to claim
it. My proposal is that I am looking for a foreigner who will stand in asthe beneficiary/next of kin. This is simple. All you have to do is to immediately
send me the details of a bank account anywhere in the world, your address,
your telephone and fax numbers for me to arrange payment of the money in
your favour as the relation of late Peter Bush who died in a plane crash
and the money will then be paid to you legally for us to share in the ration
of 60% for me 30% for you while the remaining 10% will be set aside for
expenses re-imbursement. I know that a transaction of this magnitude would
make anyone apprehensive and worried. But I am assuring you that all will
be well at the end of the day. A boldstep taken shall not be regretted,
I assure you. Please do not be informed that this business transaction is
100% legal and there is no risk involved. I am using my position as the
bank manager and connection in the bank here to arrange the payment in your
favour as the relation of Late Mr. Peter Bush. We shall employ the services
of an attorney to obtain all necessary documents and letter of administration
in your favour for the payment. If you are interested, please replyimmediately
through my private email address for discussion as soon as you receive this
mail and be rest assured that this transaction could be mostprofitable for
both of us. Please do not expose this deal if you are not interested because
if you do, it will take me out of seat. Please reply in strict confidence
to the contact email above. As soon as i receive your response, i will send
you some documents which you will show toour bank when demanded.Sincerely with warm regards,
Dr. Eze Emmanuel
Arrived 2/12/2004
From the desk: Barrister Ralph Igbo Esq,
1 Bankole street, Apongbon, Lagos,
Nigeria.
Dear Sir/MadamI am Barrister Ralph Igbo , a Solicitor; I am the Personal
Attorney to my late client a national of your country, who used to
work with shell development company in Nigeria. On the 21st of April
2000, my client, his wife and the three children were involved in a car
accident Along Sagamu/Lagos Express Road. Unfortunately they all lost
their lives in the event of the accident, since then I have made several inquiries to their Embassy to locate any of my client's extended relatives, this has also proved unsuccessful.
After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about US$9.5million dollars.
Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been Unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased since you are a foreigner, regardless of your country, with your name/address, some vitals will be obtained on your favor which will back you as the next of kin to my client.
The proceeds of this account valued at US$9.5 Million dollars will be paid to you and then you and me can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by this email address:
ralphigbo@3000.it to enable us discuss further.Best regards,
Barrister Ralph Igbo (esq)
Arrived 30/11/2004
MRS. SUZANA NUHAN VAYE
%BARR.LARRY NELSON
TEL: 27- 73509-0369
FAX:27-11507-6904
EMAIL:barr_nelson2@web-mail.com.ar
ATTN: MD/CEO
Kindly accept my apology for sending my mail to you. Am a true
Christian, and I want you to trust me and help me out in this my conditoion. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.Though, I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN, BBC news bulletins.
My name is MRS. SUZANA VAYE from Liberia, a Country in West Africa. My Husband is Issac Nuhan Vaye, Deputy Minister of Public Works,Liberia. My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR) from office. Without trial, Charles Taylor killed him.You can verify this from
yourcountry. You can also check in some of the international newspapers posted in the web sites below:(i) http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
(ii) http://www.unwire.org/UNWire/20030716/449_66 21.aspBefore my husband was killed, he moved out the sum of $21.5 million and large quantities of Diamonds through a diplomatic means, and deposited it with a Security Company Abroad.
All that is needed is for my lawyer to instruct the company to transfer the funds/diamonds to your account, I will renumerate you with 20% at the end, but most of all is that I solicit your trust in this transaction.
I have been confined only to our country home and all my calls are monitored, So I will advise you contact my private Attorney on his contact stated below for onward proceedings:-
NAME: LARRY NELSON (ATTORNEY)
TEL: 27- 73509-0369
FAX:27-11507-6904
EMAIL:barr_nelson2@web-mail.com.arKindly include your private telephone and fax numbers where you can always be reached, your residential or company address to enable him send detail information/documents to you.
Best Regards
MRS. SUZANA VAYE (WIDOW)
Arrived 30/11/2004
FROM DANIEL KAMARA
ABIDJAN,IVORY COASTDEAR,
PERMIT ME TO INFORM YOU OF MY DESIRE TO GO INTO
BUSINESS RELATIONSHIP WITH YOU.I GOT YOUR NAME AND CONTACT FROM THE IVOIRIAN CHAMBER
OF COMMERCE AND INDUSTRY.I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER
NAMES DUE TO IT'S ESTEEMING NATURE AND THE
RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST
WORTHY PERSON I CAN DO BUSINESS WITH, AND BY THEIR
RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU
FOR THIS SIMPLE AND SINCERE BUSINESS.I AM DANIEL KAMARA, THE ONLY CHILD OF LATE MR AND MRS
J.F.KAMARA , MY FATHER WAS A VERY WEALTHY COCOA MERCHANT
BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST
BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATES ON ONE OF THEIR OUTINGS FOR DISCUSSON ON A
BUSINESS DEAL.WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER
TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.BEFORE THE DEATH OF MY FATHER ON 24TH NOVEMBER 2002 IN
A PRIVATE HOSPITAL HERE IN ABIDJAN.HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT
HE HAS A SUM OF OF US$5M(FIVE MILLION UNITED STATES
DOLLARS)LEFT IN A SUSPENSE ACCOUNT IN A LOCAL BANK
HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON
FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS
WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES,
THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY
OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE
IT FOR INVESTMENT PURPOSE ,(SUCH AS REAL ESTATE
MANAGEMENT).SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS.1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE
TRANSFERED2) TO SERVE AS THE GUARDIAN OF THIS FUND.
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO
YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A
RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY.FUTHERMORE SIR, I AM WILLING TO OFFER YOU 20% OF THE
TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER
THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED
ACCOUNT OVERSEA.FURTHERMORE, YOU CAN INDICATE YOUR OPTION
TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION
WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU
SIGNIFY INTEREST TO ASSIST ME.
EXPECTING YOUR REPLY SOON.THANKS AND GOD BLESS.BEST REGARDS.
DANIEL KAMARA.BSC
Arrived 26/11/2004
MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL.
ACKNOWLEDGE MY MAIL ( Mutual Benefit )
THE DIRECTOR AUDIT AND ACCOUNTS UNIT,
BTCI BANK,LOME TOGO.REPLY;stellagowone@post.cz
DEAR FRIEND,
WITH DUE HONOUR AND RESPECT,I AM MRS STELLA GOWON SANUSI ,
THE DIRECTOR IN CHARGE OF AUDIT AND ACCOUNTS
UNIT DEPT OF BTCI TOGO LOME-TOGO IN WEST AFRICA.
I GOT YOUR E-MAIL ADDRESS FROM THE TOGOLAISE CHAMBER OF COMMERCE
SO,AFTER PRAYING,I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A100% RISKFREE BUSINESS TRANSACTION. DURING OUR AUDITING AND INVESTIGATIONS IN THIS
BANK, MY EPARTMENT CAME ACROSS THE SUM OF TWELVE MILLIONFIVE HUNDRED UNITED
STATES DOLLARS(US$12,500,000)ONLY BELONGING TO AN INTERNATIONAL BUSINESSMAN
WHODIED ALONG WITH HIS FAMILY(NEXT OF KIN)IN THE 5TH NOVEMBER,1997AEROPLANE
CRASH IN ABIDJAN. BEFORE OUR DISCOVERY OF THIS DEVELOPMENT,THERE WAS NO
TRACE OF CLAIM
FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS
BANK. ALTHOU! GH,I KEEP THIS INFORMATION SECRET WITHIN MY JURISDICTION TOENABLE US PUT CLAIMS AND TRANSFER THE SAID AMOUNT THROUGH A
TRUSTWORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDENEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.
MEANWHILE,ALL THE ARRANGEMENTS TO PUT CLAIMS 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. THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED
TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO
BENEFIT YOURSELF FROM THIS GREAT BUSINESS OPPORTUNITY.
INFACT,WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE AS WE ARE
CIVIL SERVANTS WE ARE NOT LEGALLY ALLOWED TO OPERATE FOREIGN
ACCOUNT AND IT WOULD EVENTUALLY RAISE AN EYEBROWS ON OUR SIDE
DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFFS IN THE BANK.
THESE ARE THE ACTUAL REASONS WHY IT REQUIRES ! A SECOND-FELLOW WHO
WILL FORWARD APPLICATION OF CLAIMS TO THE BANK AND ALSO PRESENT
A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE-
TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION.
YOU WILL BE ENTITLED TO 25% OF THE TOTAL SUM AS GRATIFICATION.5%
OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT
ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE
TRANSACTION,WHILE 70% WILL BE FOR ME AND MY PARTNERS HERE.PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL
IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE
THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION
HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT.WE
THEN COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE
FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED AND FOR
INVESTMENT IN ANY COUNTRY YOU MAY ADVICE US TOO.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU W! HEN I HEAR
FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS
POSSIBLE,STATING YOUR WISH IN THIS DEAL.
REPLY ME ON THIS E.MAIL ADDRESS: gosttella@yahoo.co.uk
BEST REGARDS,
MRS STELLA GOWON SANUSI
Arrived 22/11/2004
FROM THE DESK OF MR DAVID ANSAH
INTERNATIONAL COMMERCIAL BANK ACCRA GHANA
EMAIL: davidansah@atlas.czATT***Sir/Madam,
I am Mr. David Ansah Account Officer of Internatinal Commercial Bank Accra Ghana I have urgent and very confidential business proposal for you.
On March 25, 2002, an American Mining consultant/contractor with the Ghanaian Chamber of commerce and industries, Mrs. Betty Ann Myers 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 her forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from her contract employers, the Ghanaian Chamber of commerce and industries told us that Mrs. Betty Ann Myers died from an automobile accident. On further investigation, I found out that she died without making a WILL, and all attempts to trace her next of kin were fruitless.
I therefore made further investigation and discovered that Mrs. Betty Ann Myers did not declare any kin or relations in all her official documents, including her 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 has ever come forward to claim it and according to Ghanaian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Ghanaian Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mrs. Betty Ann Myers so that the fruits of this woman'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.
We shall employ the service of two Attorneys to process and notarization all 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 Attorneys and my position as the Branch Manager guarantees the successful execution of this transaction.
Upon your response, I shall then provide you with more details and the contact of the attorney that will help you obtain the necessary documents and approval needed for the funds to be transferred into your account.
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. Please send your private phone and your cell phone numbers where I can reach you at all time for further vital discussion.
Awaiting your urgent reply via my private email address(davidansah@netexecutive.com)
Thanks and regards.
Mr. David Ansah.
Arrived 21/11/2004
RE:(RE: TRANSFER OF ($50,000.000.00USD}FIFTY MILLION
DOLLARS
ATTN:
I want to transfer to overseas
($50,000.000.00USD)fiftymillion
United States Dollars) from a Prime Bank in Africa,
I.am seeking a mreliable and honest person who will be capable and
fit.to provide either an existing bank account or set up a new Bank.account
immediately to receive this fund, even an empty.account can serve this purpose,or
you help to seek an honest and.reliable
businessman who can assist us.
I am HON.DANIEL KANU an accountant and bank manager,during the
course of our auditing I discovered a floating fund.in.a
domiciliary account opened in the bank in 1990 and
since 1993 nobody has operated on this account, after going
through some old files in the records I discovered that the owner of
the account who is a foreigner died without any traceable next
of.kin hence the dormant nature of the account and if I do not
remit this money out urgently it will be re-channeled into the
bank's.reserve.I suggest we start the first transfer with twenty
million Dollars [$20,000.000] and upon the successful transfer of
the.first $20million without hitches or disappointment from
you,I shall re-apply for the remittance of the balance of the.fund.to your
nominated account. I am only contacting you as a
foreigner because this money cannot be approved for a local account
here and I am not supposed to be in possession of such amount of
dollars, but the fund can only be approved to any foreigner or
into.a foreign account.I suggest we meet face to face to get acquainted,as
the fund in question is a large one before we commence with transfer. I
need your full co-operation to make this work fine, as I will use my office
to see that the transaction is hitch free and.I will.destroy all documents
relating to the transaction
once we conclude. the transaction. On the conclusion of this business, you
will be.given 15% of the. total amount, 80% will be for me, while 5% will
be for.expenses both parties might have incurred during the process.of this.
transaction. (Reply to )
Bestregards
Arrived 19/11/2004
FROM :MR.LAZARUS NOMUSA
24 MCDONALD STREET,
GAUTENG PROVINCE,
JOHANNESBURG,
SOUTHAFRICA.
nomusalz3@hotmail.com
TEL:+27-73-399-5948ATTN:CHAIRMAN/C.E.O.
STRICTLY CONFIDENTIAL
Dear Sir/Madam,I know you will be surprised to read from me, but please consider this
letter, as a request from a
family in desire need of your assistance.Firstly, I must introduce my self; I am MR.LAZARUS NOMUSA,from ZIMBABWE, I
am the first and the only son of MR.JOHN NOMUSA. I am presently residing in
South Africa.I got your contact from the South-African Information exchange
(S.A.I.E) in Johannesburg and on behalf of my mother who is a widow MRS.
ANGELA NOMUSA. I decided to solicit for your assistance to transfer the sum
of US $ 27.5(TWEENTY SEVEN MILLION, FIVE HUNDREDTHOUSAND UNITED STATES
DOLLARS) in your
personal or company account. Before my father's death he was among the few
black Zimbabwean rich farmers and he was poisioned by the agents of the
ruling government of president Robert Mugabe for his alleged support and
sympathy for the Zimbabweans opposition party controlled by the white
minority.Before his death he had taken me to Johannesburg to deposit this
money to a security and finance company. This money was deposited in a box
as a gemstone to avoid much demurrage from the security company.This money was earmarked for purchase of new Machine and chemical for the
farms and to establish new farms in Lesotho and the Swaziland.In this will
he specially drew my attention to this sum of US $ 27.5(TWEENTY
SEVENMILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) that he deposited
in a safe box in a private security and Finance Company here in
Johannesburg, South Africa.IN FACT MY FATHER SAID IN HIS WILL AND QUOTE:
MY BELOVED SON, I WISH TO DRAW YOUR ATTENTION TOTHIS MONEY, WHICH I
DEPOSITED IN YOUR NAME IN A BOX WITH A SECURITY AND FINANCE COMPANY
JOHANNESBURG,SOUTH AFRICA. IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH,
YOU SHOULD SOLICIT FOR A RELIABLE FOREIGN PARTNER TO ASSIST YOU TO TRANSFER
THIS MONEY OUT OF SOUTH AFRICA FOR INVESTMENT PURPOSE.From the above, you will understand that the life and future of my family
depends on this money. I will be very grateful if you can assist us. We are
now living in South Africa as Asylum Seekers and financial laws of South
Africa does not allow Asylum seekers certain right to such huge amount of
money.In view of this, I can not invest this money in South Africa, hence I
am asking you to assist me to transfer this money out of South Africa for an
ample investment. For your effort I am repared to offer you 30% of the total
fund, while 5% will be set aside for local and international expenses and
65% will be kept by my family and me.Finally,modalities on how the transfer will be done and conveyed to you once
we establish trust and
confidence between ourselves, Looking forward to your reply and please
treat as very ugent and
confidential.Best regards,
MR.LAZARUS NOMUSA (FOR THE FAMILY).
Arrived 16/11/2004
Dear Sir/Madam,
I pray this important message meets you in peace, may blessings of God be upon you and your family and grant you the wisdom to understand my situation and how much I really need your assistance. Before I start let me introduce myself, my name is Mrs. ANITA BAMAIYI the wife of Gen. Musa Bamaiyi NigeriaÇs former Army chief of staff and Minister of defense under the Military government of late Head of state, Gen. Sanni Abacha.
Since after my husband left office, the government has turned against my husband and his family with strange accusation. At first I thought it was a little vendetta from my husbandÇs enemies but I was wrong. The present Head of state, Gen. Olusegun Obasanjo very much believed that it was my husband and the late Head of state who put him in prison for plotting against their government and he is determined to have his own pound of flesh now. They arrested my husband and then they froze all our Bank Accounts known to them, hoping that we will starve to death why canÇt we all live in peace? Since I canÇt do anything in my position here, this is where you come in. My family is going through hardship, my husband is in jail and the remaining members of my family and myself where previously placed under house arrest before the timely intervention of the human organization.
The new democratic president, Olusegun Obasanjo has seized more than US$45 million dollars already and they are still seizing a lot of land and property belonging to my family. All that is remaining now is US$19.2 million dollars, and this money has been kept in a place I cannot disclose, until we make personal contact.
Presently I am based in south Africa with two of our kids trying to start a new life we cannot live comfortable again in Nigeria so my husband advice that we move to one of his house in cape town pending when his travail will come an end and also we are being seriously watched by the new government.
So after discussing with my senior son, and husband, this is what we plan to do with the money, we seek the assistance of a foreign partner with good background without any dealing with drug or terrorist activities to act as a front on our behalf we planned to send the fund to your country using a very good and reliable diplomatic courier /financial institution service in central Europe. So this is why we need a foreign partner and your help.
Since you will be the one collecting the package in the country that it will be sent to, the sum will be shared in three ways. 20% will be used to invest in your country or company while 30% will be for you and the other 50% will be for us. And also confidentiality is extremely important and before I forget once the sum arrives in the designated country (which I will disclose to you later) we will require you to send us an invitation letter to visit your country upon our release and collect our share.
This is not a deal or business, it is cry for HELP. May God guide you? When you reply please leave your contact details private phone and fax numbers for easy communications, my personal assistant and friend Mr.Pachico Mzama will speak to you. He will relate all your messages to me, and if you wish to talk to me just tell him and he will make all the necessary arrangement.
And for your own information you are not spending a cent or rand or dollar in this transaction I will personally take care of all financial matters as far as this transaction is concern and this money is drug free and 100% risk free and very legitimate.
Please Time is very paramount us, so your urgent response is needed. Above, you will see my phone number, you can send me an email or call me but I would prefer email correspondence, but if you wish to discuss about anything you do not understand contact my family lawyer who is presently in Europe on long vacation on this tel. number: 31-627-455-883 for more briefing and clarification. Also below is my private e-mail address anitabam@mail.com
May God bless you
MRS ANITA BAMAIYI
Arrived 16/11/2004
Mr Morgan Mbeki
Pretoria 0001, Republic of South Africa,
November,16, 2004.
Attn:Re: Invitation to a Rewarding Partnership
Subject: Remittance of $15,600,000.00 American Dollars into your
account.
It is my great pleasure to write you about this high rewarding business transaction. I got your contact from network online and I hope that you
will be capable and reliable to handle this confidential mutually beneficial business and that all confidential information will be handled with the
same strict professionalism that you expect from me.I am a top official in the Presidency. With the cooperation of two other officials, we have in our possession an over due payment in US funds.
These funds represent certain percentage of a contract value executed by a foreign company, which was deliberately over invoiced to the tune of Fifteen
Million, Six Hundred Thousand United States Dollars (US$15,600,000.00). The actual
contract amount haven been paid to the contractor, it is the excess balance of US$15.6M that we now intend to transfer immediately to your
designated company or personal account.The South African government strongly believe that foreign direct investments are the engines to sustainable economic development, to that extent,
government have continued to encourage foreign investments by promptly paying all debts owed foreign contractors. These have provided foreign investors new or
expanded investment in South Africa with rich rewards and wealth of opportunities- the rewards certainly exceed the risk by unimaginable high margins.
With the cooperation of some top officials at the Department of Finance and the South African Reserve Bank (SARB), we will include the excess balance
bill for approval and immediate transfer to your account without any hitch.We are therefore seeking your MORAL and FINANCIAL cooperation to be the beneficiary of the excess amount because the law forbids serving
government officials from owning or operating foreign accounts. I have the authority of my colleagues to propose 25% compensation to you, 75% compensation
to us.You must assure us of total confidentiality. The transaction is 100% SAFE, RISK-FREE AND LEGAL and we strongly insist on a 100% utmost
confidentiality as we are still in active government services. I have reposed my confidence in you trusting that you will not betray us.It is on this premise that we look forward to your positive response and be rest assured of 100% Legal and mutually beneficial rewarding
business relationship,Thanking you in anticipation of your positive respond.Yours truly,
Mr Morgan Mbeki
Arrived 16/11/2004
FROM THE DESK OF
MR MICHEAL BELLO
BRUSSLES 1210
ZENITH BANK PLC
TELL 234-8035009370
www.zenithbank.com
Dear SIR,
STRICTLY A PRIVATE BUSINESS PROPOSAL
I am MR BELLO HENEY The manager Bills and Exchange
at the Foreign Remittance Department of the
ZENITH BANK OF NIGERIA
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
$50,000000.00 Fifty million United States Dollars
only 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 2001 in a Plane
crash.
Since we heard of his death we have been expecting
hisnext-of-kin to come over and put claims for his moneyas
theheirbecause we cannot release the fundfrom his account
unless someone applies forclaim as thenext-of-kin to the
deceased as indicated in ourbanking guidelinesUnfortunately
neither their family member nor distantrelative has ever appeared
to claim the said fund Uponthis discovery I and other officials 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 came for 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 20 %for you as foreign partner 75 % for
us the officials in my department and 5 % 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
andone of my colleagues will come to your country and
mind our share It is from our 75 % we intend to
invest in estate) and import Agricultural
Machineries into my country as a way of recycling the
fund
To commence this transaction we require you to
immediately indicate your interest by a return e-mail
and enclose private contact telephone number fax
number full name and address and your designated
bank coordinates to enable us file letter of claim to
the appropriate departments for necessary approvals
before the transfer can be made ,mean while the assocata
financial security company incharge for the release of the
fund has the fund to your country.
Note also this transaction must be kept STRICTLY
CONFIDENTIAL because of its nature
I WILL BE WAITING FOR YOUR CALL Or emailto (micheal_mag@fastermail.com)
I look forward to receive your prompt response
Yours Faithfully
MR MICHEAL BELLO
ZENITH BANK PLC
Arrived 16/11/2004
Nom : Mme Fatou Bare Maïnassara
Adresse : 01 BP 258 Abidjan 01
Republique de Côte d'IvoireA L'ATTENTION DE :
CÇest Avec un réel plaisir que je vous contacte depuis ABIDJAN la capitale économique de la COTE DÇIVOIRE (AFRIQUE de lÇOuest) ou je vis depuis bientôt une année avec mes deux enfants HASSAN et MOUSSA.
En fait je suis Mme FATOU BARE MAÏNASSARA, lÇépouse
légitime de lÇex-président de la république du NIGER
(AFRIQUE de lÇOuest) assassiné par une junte militaire
en avril 1999.Pendant lÇexercice de son mandat présidentiel, mon
époux avait déposé auprès d'une Compagnie de Sécurité
en COTE DÇIVOIRE la somme de 38 millions de dollars
américains pour lui permettre de concevoir un projet
dÇinvestissement à la fin de son mandat présidentiel.
Malheureusement le sort en a décidé autrement.Quelques temps après sa mort, la Compagnie de Sécurité mÇa contacté en ma qualité dÇépouse légitime de mÇinformer sur la position de ses fonds.
Au jour dÇaujourdÇhui ma préoccupation majeure est de
transférer cette somme hors de lÇAFRIQUE de lÇOuest.
CÇest dans cette perspective que je vous contacte
pour que vous mÇassistiez dans ce transfert en mettant à ma disposition un compte OFFSHORE.Je peux ainsi vous rassurer quÇà la fin de lÇopération je vous consentirai 25% du montant total comme votre récompense personnelle.
Je voudrais savoir compter sur vos qualités humaines
et professionnelles.Salutations distinguées
FATOU BARE MAÏNASSARA
Arrived 14/11/2004
From: Mrs. Mary Jones
Reply email to my private address at maryjonesfamily@tiscali.cz
RE: PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr. Harry Jones who worked with Kuwait embassy in Ivory Coast for nine years, before he died in the year 2000.We were both 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 born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is all against. When my late husband was alive he deposited the sum of $18.6Million (Eighteen Million six hundred thousand U.S.Dollars)
with a finance/security company in Europe. Presently, this money is still with the Security Company in Europe for safe keeping. Recently, my Doctor told me that I would not last for the next three months due to my cancer problem.Though what disturbs me most is my stroke sickness. Having known my condition of health I have decided to donate this fund to churches, orphanage or a better Christian individual that will utilize this money the way I am going to instruct here in. I want an individual that will use these fund to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. As I do not want a situation whereby this money will be used in an ungodly manner.
Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and also due of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/ Security Company in Europe. I will also issue you a letter of authority that will prove you as the original- beneficiary of this said fund. I want you and the church to always pray for me because the lord is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here in.
Hoping to hearing from you.
N.B-
PLEASE I WILL ADVICE YOU TO GIVE MY LAWYER IN CHARGE A CALL IMMEDIATELY, HE IS PRESENTLY UNDERGOING SEMINAL RESEACH IN WEST AFRICA, HE DOES EVERYTHING ON MY BEHALF AND HE'S A VERY UNDERSTANDING PERSON AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS.NAME: Takama Kelvin.
Eamil:-takamatakama@netscape.net
Tel: 234-802-311-2521 // 234-8043-305-026Remain blessed in the name of the Lord.
Yours in Christ,
Mrs. Mary Jones.
Arrived 14/11/2004
Faisal Noorget Esq.
PEAK CHAMBERS
P. O. BOX 5540
VICTORIA ISLAND
LAGOS
TEL: 234 8029134773
Email: faisal@web-mail.com.ar
RE: ABACHA'S FAMILY NEED HELP
We were instructed to contact you by the Abacha's
family (family of the former Nigerian Military
Dictator and Head of State General Sani Abacha who
died on the 8th of June last year while in office) for
assistance in the matter stated below. We have been
consulted and our services retained by the Late
Generals wife who is currently on house arrest as a
result of her family's recent confrontation with the
present government of the Federal Republic of Nigeria
Our client's family accounts in Switzerland, Amsterdam
and some other countries was recently frozen in the
bead by the Nigerian government to get hold of Late
General Sani Abachas Money.
Recently the Generals first son was arrested for a
murder charge he did not commit of which we are also
his attorney.(see attach news paper publication).
However the late general has some money hidden some
where in a west African country in the care of a
security and finance company to the turn of
$38,000,000.00 in cash which the Nigeria government
does not know about (PLEASE KEEP CONFIDENTIAL)
The funds was moved out of the country via diplomatic
means during the late generals reign in power and the
family would want you to immediately travel to Europe
where the funds is being lodged/ contact security/ Courier company in
case you can not travel to Europe to work out the fastest way to take
possession of this money and filter it into a profitable business venture
to avoid the Nigeria government from impounding this money.
For your effort in this you are expected to take 20%
of this money.
The Abachas family are currently not allows assess to
any of their account both here and outside the country
and so are relaying heavily on a trusted friend you
are and this money in there latest ordeal.
For more information, you can visit the weblink below:
http://news.bbc.co.uk/1/hi/world/africa/564586.stm
http://www.angelfire.com/tx/bumez/petition.html
http://www.odili.net/news/source/2004/oct/24/2.html
http://www.odiousdebts.org/odiousdebts/index.cfm?DSP=content&ContentID=974
I am desperately contacting you for time essence. I
have just been informed that one of the desposit with a security and
courrier company in Amsterdam will be
returned back by the end of this year if not cleared and possessed.
Send the follow details below:
(1). Your Name and addresss and
(2). Confidential telephone and fax numbers.Please reach us via Tel: (00234) 8029134773 as soon as
possible indicating your willingness and readiness to assistance in
this transaction. I will send you more details immediately I hear from
you.
Please treat as urgent.
Yours Faithfully
Faizal Noorget Esq.
Senior Partner
Email:faisal_esq@web-mail.com.ar
Arrived 14/11/2004
Faizal Noorget Esq.
PEAK CHAMBERS
P. O. BOX 5540
VICTORIA ISLAND
LAGOS
TEL: 234 8029134773RE: ABACHA'S FAMILY NEED HELP
We were instructed to contact you by the Abacha's
family (family of the former Nigerian Military
Dictator and Head of State General Sani Abacha who
died on the 8th of June last year while in office) for
assistance in the matter stated below. We have been
consulted and our services retained by the Late
Generals wife who is currently on house arrest as a
result of her family's recent confrontation with the
present government of the Federal Republic of Nigeria
Our client's family accounts in Switzerland, Amsterdam
and some other countries was recently frozen in the
bead by the Nigerian government to get hold of Late
General Sani Abachas Money.Recently the Generals first son was arrested for a
murder charge he did not commit of which we are also
his attorney.(see attach news paper publication).
However the late general has some money hidden some
where in a west African country in the care of a
security and finance company to the turn of
$38,000,000.00 in cash which the Nigeria government
does not know about (PLEASE KEEP CONFIDENTIAL)
The funds was moved out of the country via diplomatic
means during the late generals reign in power and the
family would want you to immediately travel to Europe
where the funds is being lodged/ contact security/ Courier company in
case you can not travel to Europe to work out the fastest way to take
possession of this money and filter it into a profitable business venture
to avoid the Nigeria government from impounding this money.For your effort in this you are expected to take 20%
of this money.The Abachas family are currently not allows assess to
any of their account both here and outside the country
and so are relaying heavily on a trusted friend you
are and this money in there latest ordeal.For more information, you can visit the weblink below:
http://news.bbc.co.uk/1/hi/world/africa/564586.stm
http://www.angelfire.com/tx/bumez/petition.html
http://www.odili.net/news/source/2004/oct/24/2.html
http://www.odiousdebts.org/odiousdebts/index.cfm?DSP=content&ContentID=974I am desperately contacting you for time essence. I
have just been informed that one of the desposit with a security and
courrier company in Amsterdam will be
returned back by the end of this year if not cleared and possessed.Send the follow details below:
(1). Your Name and addresss and
(2). Confidential telephone and fax numbers.
Please reach us via Tel: (00234) 8029134773 as soon as
possible indicating your willingness and readiness to assistance in
this transaction. I will send you more details immediately I hear from
you.Please treat as urgent.
Yours Faithfully
Faizal Noorget Esq.
Senior Partner
Arrived 13/11/2004
From:Mr Mohammed Abacha
http://news.bbc.co.uk/1/hi/world/africa/2492425.stmDear Friend,
I am the eldest son of the late president of Nigeria, General Sani Abacha. I was falsely accused of murder and as such was imprisoned, but thanks to God, I have been released for my innocence. Well dear friend I need your assistance in transferring some of my money into your account, because the government is making plans to seize them as they did to my fathers own. http://news.bbc.co.uk/1/hi/world/africa/2492425.stm
The amount is $25million(Twenty five million united states dollars) in a Security Abroad. All that is needed is for me to instruct the company to transfer the funds to your account, I will remunerate you with 30% of the total funds transferred to your vital bank account as compensation for your assistance, To indicate your interest, contact me immediately with your telephone and fax number. Please reply to (mohammedng@mac.com)
Looking forward to doing business with you.Thanks for your cooperation.
Best Regard.
Mohammed.
Arrived 13/11/2004
My Lordship;
Calvary greetings in the name of our Lord Jesus Christ, I am former
Mrs Amina Yakubu, now Mrs Gloria Yakubua widow to Late Alhalji Usman Yakubu I am 72years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than six months as the doctors has advised, because the cancer stage has gotten to a very severe stage. My late husband and our only son was killed during a Muslim fundamentalist uprising. My late husband was very wealthy and after his death, I inherited all his business and wealth. Going by the advice of my personal physician that I may not live for more than six months, I have decided to give most part of our wealth to the development of evangelism in Africa, America, Europe and Asian Countries.
This mission which will no doubt be tasking had made me to recently relocated to Southern Nigeria, where I live presently. I saw in the Internet your ministry details. I am willing to donate the sum of $8,000,000.00.00 (Twelve Million US Dollars) to your Ministry for the development of evangelism and also as aids for the less Privileged around you.
Please note that, these funds are ready and my lawyer will assist in filing an immediate application for the transfer of the money in the name of you and your ministry. Lastly, I want you/your ministry to be praying for me as regards my entire life and my health because I have to come and find out since my Spiritual birth lately that wealth acquisition without Jesus Christ in one's life is vanity upon vanity. If you have to die says the Lord, keep fit and I will give You the crown of life. Most importantly is that you have to contact my attorney immediately to resume the process of transfer of the funds.
His email account is; nelson_tony@hotmail.com or my e-mail address mrsyakubu_hassan@yahoo.com
His name is Barrister, Nelson Tony Legal Practitioners and Advocates.
May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you.
Yours in Christ,
Mrs Gloria Yakubu
Arrived 6/11/2004
Name: Takama Kelvin.
Email: takamakelvin@netscape.net
Dear friend,
I am Engr.Takama Kelvin., a senior manager, Ministry of Petroleum and Natural Resources (MPNR) Lagos, who has been delegated by my colleagues to seek the assistance of a reliable foreign company or individual into whose bank account we can discreetly transfer the sum of $16m USD (Sixteen Million U.S. Dollars Only) under our perfected modalities.
These funds arose from a deliberate over-invoicing of contract bills of contracts, awarded by the ministry of petroleum and natural resources (MP&NR) during the administration of the former military dictator late,General who died on 7th June 1998. Since then the money has been lying in the suspense account of Ministry of Petroleum & Natural Resources with the Central Bank of Nigeria (CBN)(Government bankers). However, the current favorable political/Economical climate in the country now presents an opportunity for this money to be transferred out of our country without any hitches - as we hope and believe it would be of mutual benefit to us all.
Already, we have put in motion the complete machinery and modalities to enhance successful commencement and completion of this transaction and further actions will commence the moment we hear from you. We have agreed that after the transfer of the money into your account, you shall be entitled to a cut of the total sum, which will be arrived at subject to negotiation.5% is earmarked for reimbursement on minor incidental expenses that may be incurred during the course of this transaction. Conclusively, the nature of your business is not particularly relevant for the success of this transaction. All we require is your willingness to co-operate with us, and also an assurance that our Share of the funds will be given to us when the money arrives your account. Most importantly, we have taken all necessary precautions to ensure a no risk situation on the side of both parties as this transaction is expected to be through within 7 to 10 working days. Please if the proposal is acceptable to you, contact me immediately through this email address or my confidential email address (takamakelvin@netscape.net)
However, if you are not interested, kindly disregard the contents of this letter. It is advisable to include your private Telephone and Fax numbers while replying for easy and effective communication. The trust we have reposed in you at this point is enormous and cannot be over-emphasized.
We await your prompt response to this proposal, so we can commence here. Do forward your response to this email address or my confidential email address (takamakelvin@netscape.net)
Best Regards.
Engr. Takama Kelvin.
Arrived 4/11/2004
Good day to you.
Dear friend. You may be surprised to received this
letter from me because you
dont know me in person , I am Prince John Tutu
first and only son of late Mr
William Peters Tutu, who was murdered in the land dispute in
Zimbabwe, I was furnished
of your profile from your country web site I decided
to contact you. Before the
death of my father, he had taken me to Accra,Ghana to
deposit the sum of
US$18,800,000 (EIGHTEEN MILLION EIGHT HUNDRED THOUSAND US DOLLAR), in
a private security and
Finance company, as if he foresaw the looming danger
in Zimbabwe. This amount
was meant for the purchase of chemicals and tractors
for the development of our
new farms in Swaziland. This land problem came when
the Zimbabwean President Mr
ROBERT MUGABE introduced a new land reform act, which
wholly affected the rich
white farmers and some black farmers. This result to
killing and mob action by
Zimbabwean war veterans and some lunatics in the
society, Alot of people have
been killed because of this land-reform act, which my
father is one of them.
You can look up to CNN news every day for what is
happening in the country, if
you are in doubt, you can also go to the internet to
www.dailynews.co.zw,
http://news.bbc.co.uk/1/hi/world/africa/2414713.stm,
http://news.bbc .co.uk/1/hi/world/africa/1870851.stm
http://news.bbc.co.uk/1/hi/world/africa/2568545.stm
http://news.bbc.co.uk/1/hi/world/africa/1966949.stm
it is against this backdrop that my family and I who
are currently in Accra,Ghana
decided to transfer our fathers money to any foreign
account since the Accra,
Ghana law prohibits refugees(asylum seekers) to
operate any type of bank account
or to be involved in any huge financial transaction.
As the eldest child of my
father, I am seeking for a genuine foreign partner
who can help us transfer
this money in to his or her oversea account. On the
other hand, the Accra,Ghana
government seems to be playing along with them. We
are therefore faced with the
dilemma of investing this money in Accra,Ghana for the
fear of going through the
same experience in future, since both countries have
similar political history.
As a business man whom I will entrust my future and
that of my entire family in
his or her hands , I must let you know that this
business is completely 100%
risk-free. As we cannot accept to venture into any
dangerous deal with our
fortune, if you therefore accept to assist us, which
I know that you will.
Please I will like you to contact me urgently. Feel
free to ask all questions
you deem necessary. For your assistance , we have
proposed two options for you.
(1)You may go into partnership with me for the proper
profitable investment of
the money in your country. (2)If you do not prefer a
partnership, I am willing
to give you 25% of the sum while the remaining 70%
will be for my family prior
for investment in your country, while the remaining
5% will be used to defray
all the expenses that may incure during the process
of this transaction. You
are therefore required of absolute confidentiality of
this matter.
My private mail box Princejohntutu1941@personal.ro God bless you.
Yours truly,
Prince John Tutu.
Arrived 27/10/2004
DEAR FRIEND,
HOW ARE YOU? I PRAY THIS MESSAGE REACHES YOU IN GOOD HEALTH, I AM MAKING
THIS CONTACT BASED ON MY PRESENT CONDITION, BASED ON TRUST,FAITHFULNESS
AND HOPE IRRESPECTIVE OF THE FACT THAT WE HAVE NOT MET OR SPOKEN
BEFORE,AND BECAUSE OF MY PRESENT PREDICAMENT AM ABOUT TO INTRODUCE TO
YOU,I WANT TO REMAIN POSITIVE THAT YOU WILL HEAR ME OUT AND UNDERSTAND MY
FULL INTENTIONS OF CONTACTING YOU.I ALSO WANT TO BELIEVE THAT YOU WILL BE
CAPABLE OF HELPING ME OUT AND HANDLING THE COMPLETION OF MY DREAMS FOR MY
CHILDREN, WHICH WILL ALSO BE BENEFICIAL TO YOU AND YOUR FAMILY TOO.I AM MRS JESSICA SAVIMBI FROM ANGOLA,I GOT YOUR CONTACT FROM THE INDUSTRY
TRADE DIRECTORY OF YOUR COUNTRY,AM ABOUT TO SHARE WITH YOU AN INFORMATION
WHICH MEANS A LOT TO MY LIFE AND THE FUTURE OF MY FAMILY AND I WANT IT TO
REMAIN CONFIDENTIAL BETWEEN US.MY LATE HUSBAND UNITA REBEL LEADER JONAS
MALHEIRO SAVIMBI WHO WAS KILLED BY THE ANGOLAN MILITARY FORCE AS A RESULT
OF THE ISSUE OF MINERAL AND DIAMOND ALLOCATION,DEPOSITED THE SUM OF $10.5M
GOTTEN FROM THE SALES OF DIAMOND SMUGGLED INTO NEIGHBOURING COUNTRY IN A
SUNDARY ACCOUNT WITH A BANK IN AFRICA,PRESENTLY AM NOW A REFUGEE DUE TO
THE WAR, THE DEATH OF MY HUSBAND AND THE SEIZED ME OF OUR BELONGINGS.I CAN
NOT MAKE WITHDRAW OF THE FUND DUE TO MY PRESENT STATUS AND BECAUSE THE
FUND WAS DEPOSITED WITH A FOREIGN PARTNER AS BENEFICIARY,THIS WAS USE AS A
CODE FOR SECURITY REASONS.I HAVE IN POSSESION OF ALL THE DOCUMENTS.WHAT I
WANT YOU TO DO IS TO ASSIST ME TO GET THE FUND WITHDRAW AND TRANSFERED TO
YOUR COUNTRY WHERE I AND MY CHILDREN CAN BEGIN A NEW LIFE.WE SHALL OPEN A
SMALL ACCOUNT WITH THE BANK IN YOUR NAME WHERE THE FUND WILL BE TRANSFEED
TO AND THEN TRANSFERED TO YOUR NOMINATED ACCOUNT.I WILL GIVE YOU 15% OF
THE MONEY FOR YOUR ASSISTANCE 5% FOR ANY EXPENSES WE MIGHT INCURE DURING
THIS TRANSFER.THERE IS NO RISK IN THIS TRANSACTION, I WILL BE EMPLOYING
THE SERVICES OF A LAWYER TO ENSURE THE LEGALITY AND SAFETY OF THE FUND.I
WILL USE THE REMAINING MONEY FOR AN INVESTMENT IN YOUR COUNTRY FOR THE
FUTURE OF MY CHILDREN.IF YOU ARE INTERESTED AND CAN MAINTAIN THE VERY
CONFIDENCE OF THIS TRANSFER PLEASE CONTACT ME IMMEDIATLY.I WILL LIKE YOU
TO KNOW THAT PRESENTLY AM A REFUGEEE IN CAPE TOWN BECAUSE OF THE KILLING
OF MY HUSBAND,I HAVE THREE CHILDREN TWO BOYS AND A GIRL.AN AGREEMENT WILL
BE WRITTEN BETWEEN YOU AND ME BEFORE THE TRANSACTION.AWAITING YOUR URGENT REPLY
MRS J SAVIMBI.
Arrived 13/10/2004
Dear Sir/Madam
I am Mrs Grace Lawal (phd) bank manager of South
Africa Reserve Bank in South Africa. I have an
urgent and very confidencial business proposition
for you. On June 6,1997,a foreign oil
consultant/contractor, Mr. Barry Kelly made a numbered
time (fixed) deposit for twelve calander
months, valued of US$ 25,000000.OO (TWENTY-FIVE
MILLION US DOLLARS) in my branch
Upon maturity, I discovered from his contractor
employers; the South Africa 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.
This sum of US$ 25 million has carefully been moved
out of my bank to a security company for
safe-keeping. No one has come forward to claim it.
Consequently, my proposal is that I will like you
to come forward as the claimant( owner) of this
money deposited in the 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 want to
present as owner of the boxes in the security
company, so can be able to make a claim through the
help of my attorney. This is simple, I will like you
to provide immediately your full names and address,
through which my attorney can prepare the necessary
documents to put you as the owner for a claim. the
money will be moved out for share in ratio of 70%(
for me) to 30%(for you) respectively.Thanks and God Bless.
Dr Lawal Grace(phd)
Arrived 8/10/2004
From: Mrs Serena Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married
to Dr.Harry Jones who worked with Kuwait embassy in
Ivory Coast for nine yearsbefore 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 born again
Christians.Since his death I decided not to re-marry
or get a child outside my matrimonial home which the
Bible is against.when my late husband was alive he deposited the sum
of$8.6Million (Eight Millionsix hundred thousand U.S.
Dollars) with one finance/security company in
Amsterderm Holland. 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 church
or better still a christian individual that will
utilize this money the way I am going to instruct here
in. I want a church that will
use this fund to fund churches, orphanages and widows
propagating the word of God and to ensure that the
house of God is maintained. The Bible made us to
understand that Blessed is the hand that giveth.
I took this decision because I don't have any child
that will inherit this money and my husband relatives
are not Christians and I don't want my husband's hard
earned money to be misused by unbelievers. I don'twant
a situation where this money will be used in an
ungodly manner.Hence the reason for taking this bold decision. I am
not afraid of death hence I know where I am going. I
know that I am going to be in the bosom of the Lord.
Exodus 14 VS 14 says that the lord will fight my case
and I shall hold my peace. 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 God all things are possible. As soon as I
receiveyour reply I shall give you the contact of the
Finance/Security Company in Amsterderm Holland. 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 church to always pray for me because the
lord is my shephard.
my happiness is that I lived a life of a worthy
Christian. Whoever that wants to serve the Lord must
serve him in spirit and truth. Please always be
prayerful all through your life. Any delay in your
reply will give me room in sourcing for a chuch or
christian individual for this
same purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hearing
from you. N.B-PLEASE I WILL ADVICE YOU TO GIVE THE
LAWYER IN CHARGE A CALL IN HOLLAND IMMEDIATELY, HE
DOES EVERYTHING ON MY BEHALF AND HE'S VERY
UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR
SUCCESS IN JESUS
NAME: PETER STEVENS
Tell: 0031 623-373-809
Email: peterstevens300@netscape.net
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Serena Jones
Arrived 8/10/2004
FROM THE DESK OF MR FADEL MAR
OF AFRICAN DEVELOPMENT BANK ANNEX
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND
ASSALA MUALEKUMI know that this letter may come to you as a surprise.I got
your address through a local Business directory on the web.I must apologise
for taking some of your valuable time to explain a proposal that I believe
will be of utmost benefit to us .I need your help and urgent assistance.I am the Bill and Exchange Manager
of African Development Bank,Ouagadouguo Burkina Faso. In my department
we discovered an abandoned sum of (11.300.000)ELEVEN MILLION THREE HUNDRED
THOUSAND US DOLLARS, in an account that belongs to one of our foreign customer
who died along with his surposed next of kin in 1999 plane crash.Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we can not release it unless
somebody applies for it as the next of kin or relation to the deceased,
as indicated in our banking guidelines but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him in the
plane crash leaving nobody behind for the claim.It is therefore upon this discovery that we decided to make this business
proposals to you and release the money to you as next of kin or relation
to the deceased for safety and subsequent disbursement since nobody is coming
for it because we don't want the money to go into the bank treasury as unclaimed
Bill.The Banking law and guidelines here stipulates that if such money remains
unclaimed after 5 years, the money will be transferred into the bank treasury
as unclaimed fund.The request for a foreigner in this transaction is necessary because our
late customer was a foreigner and a Burkinabe can not stand as next of kin
to a foreigner. we have agreed that 25% of this money will be for you as
foreigner partner in respect of the provision of a foreign account.5% will
be set aside for any mislenious expenses incurred during the business and
70% would be for me and my partner, after which we shall visit your country
for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to your account
as we have arranged,you will furnished me with your Bank account detail
where the money will be transfered into from AFRICAN DEVELOPMENT BANK to
your account,your private tel and fax number for easy communication.Upon receipt of your reply, I will send to you by fax or e-mail a text of
the application which you shall retype and fax to our Foreign Remittance
Department,for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100% hitch-free
on both side and has no atom of negativity,for we have made all required
arrangement for the transfer of this fund to your account.Please we would like you to keep this transaction very confidential and
as a top secret as you may wish to know that we are Bank officials.Trusting to hear from you immediately,
MR FADEL MAR
Arrived 6/10/2004
PRIVATE AND CONFIDENCIAL
From: - Stalle Kabila.
Dear One,
It is with heart full of hope that I write to seek your help in the context
below.I am Stalle Kabila, third wife of the late President Laurent Kabila Former
President of the Democratic Republic of Congo (DRC) whose sudden death occurred
January 2001, followin g assasination by his personal friend and aid.I and got your address by my search for a trustworthy individual. I have
a proposal for you - this however is not mandatory nor will I in any manner
compel you to honor against your wish. I hereby wish to inform you that
today I have no doubt to your capacity and goodwill to assist me in receiving
into your custody for safety) the sum of US$18,000,000 (Eighteen million
dollars) willed and deposited in my name before his death in an a security
company outside of Congo.This money is currently kept in a the security company as Box containg (AU)
Gold Dust and Diamond. However, the new Government on assumption of office
set up an enquiry to recover all the assets belonging to my late husband,
Late President Laurent Kabila including cash and properties. I have been
confronted several times over this issue, but I have refused to disclose
of this deposit.The certificate of Deposit is already in my hands Upon your reply of acceptance
to claim out this funds and transfer of same to your country for future
investment for me, I will hand you over to the security company for further
detailed briefing on what you need to do.I have intimated the officials of the security company before now, to be
ready to hand over to my foreign partner the (AU) gold/diamond packaged
in one box in my name as beneficiary under their custody, I am confident
that we shall conclude this transaction without delay hence you prove you
are fit and capapble to perform quickly. The violent going on right now
in Congo is still creating more unsafety economic reforms and political
instability.I am being monitored due to my closeness to late husband because
I was his youngest wife when he was alive. I did not have any child for
him.I hereby agree to compensate your sincere effort with 20% of the total money
after claim is done. I sincerely wish to inform you that this transaction
is equally guaranteed 100% risk free.Consider the above and get back to me. As soon as I receive your reply,
I will forward to you informations on the security company outside Congo
Republic for guidelines.Finally, it is my humble prayer that the information as contained herein
be accorded the necessary attention, urgency as well as the secrecy it deserves.WRITE ME THROUGH THIS EMAIL (stallekabila@post.com)
Remain Blessed.
Best Wishes
stalle Kabila.
Arrived 5/10/2004
KINDLY REPLY URGENT
THE WILLIAMS` CHAMBERS
16,PARK VIEW ESTATE IKOYI
LAGOS, NIGERIA.
KINDLY REPLY TO: private_chamber@outgun.com
Good day friend,*IMPORTANT AND PLEASE READ CAREFULLY*
This mail is not intended to cause any embarrassment in whatever form to you but i must solicit your confidentiality, i know a proposal of this magnitude will make anyone apprehensive and worried,but I am assuring you that it is sent in good faith and will be of mutual benefit to both
parties.
I am REV BAR J WILLIAMS, a solicitor at law,and the personal attorney to Mr.kenneth Giggs a nationale of your country, who worked with shell-development Company in Nigeria.Here after referred to as my client. Please do not feel bad about the manner of reaching out to you it is so because I am compelled to contact you due to the situation am faced with. On the 21st of April 2000, my client, his wife and their three children were involved in a car accident along sagamu express road,all occupants of the vehicle unfortunately lost their lives. Since then I have made several inquires to your embassy to locate any of my clients extended relatives,this has prove unsuccessful and these several unsuccessful attempts to locate any member of his family hence I contacted you. I am contacting you to assist me to repatriate the money and property left behind by my client before they get confiscated in the bank treasury or declared unserviceable by the bank where this huge deposit were lodged.The Bank where the deceased had an account valued at about 28.8 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days. Since I have been unsuccessful in locating the relatives for almost 4years now I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at 28.8 million dollars can be paid to your account.
For God sake, I have all necessary legal documents that can be used to back up any claim we may make anywhere. All i require is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I am willing to give you a reasonable percentage (30%) of this money at the conclusion of the transaction.Furnish me with your contact TELEPHONE and FAX numbers as soon as possible.I will be looking forward to doing business with you and I do solicit your Confidentiality in this transaction.
Please mail your Response and all other Correspondence to me through my Confidential/Private email address below in order for me to update you more on the plans as to how we intend to actualize this transaction most successfully.
Thanks for your anticipated cooperation.
Best regards,
BARR.J WILLIAMS (SAN)
KINDLY REPLY TO: private@patmail.com
Arrived 3/10/2004
DEAR, SIR/MADAM
I HAVE THE COURAGE TO ASK YOU IF YOU ARE A RELIABLE AND HONEST PERSON
WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU
WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.I AM MR. HASSN IBRAHIM..THE EASTERN DISTRICT MANAGER OF A BANK IN
NIGERIA.
THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1990 AND SINCE 1990 NOBODY
HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD
FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY
OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AS THE OWNER HAS NO
NEXT OF KIN THAT HAS COME FORWARD TO LAY CLAIMS AND THE NEXT OF
KIN IS A PERSON HE MENTIONED AS A COUSIN OF HIS IN THE APPLICATION
THAT HE USED TO OPEN THE ACCOUNT WITH US WHO HAPPENS TO BEAR YOUR
SURNAME.THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER,
AND THE MANAGER OF PETRO - TECHNICAL SUPPORT SERVICES, A CHEMICAL
ENGINEER BY PROFESSION AND HE DIED SINCE 1990 IN A PLANE CRASH
WITH THE REST OF HIS FAMILY. 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 THIS COMPANY DOES
NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS
(USD 26 MILLION DOLLARS) WHICH THE NIGERIAN NATIONAL PETROLUEM
CORPORATION
PAID HIM FOR SUPPLIES MADE TO THEM. I WANT TO TRANSFER THIS MONEY
INTO A SAFE FOREIGNERS ACCOUNT ABROAD 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 BANK HERE, BUT CAN ONLY BE APPROVED TO ANY
FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A FOREIGNER TOO.
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE
AS WE DON'T KNOW OUR SELVES BEFORE, BUT BE SURE THAT IT IS REAL
AND A GENUINE BUSINESS. I ONLY GOT YOUR CONTACT ADDRESS FROM THE
INTERNET ,WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN
THIS BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS
BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE
NEXT STEP TO TAKE URGENTLY IF YOU AGREE. SEND ALSO YOUR PRIVATE
TELEPHONE AND FAX NUMBER.I WANT US TO MEET FACE TO FACE OR SIGN
A BINDING AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN RECIEVE
THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE
WHERE THE FUND WILL BE SAFE. AND I WILL FLY TO YOUR COUNTRY FOR
WITHDRAWAL AND SHARING AND OTHER INVESTMENTS.I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH
FOREIGN ACCOUNT AND FOREIGN BENEFICIARY. 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 LATER IMMEDIATELY, IF YOU ARE
ABLE AND WITH CAPABILITY OF HANDLING SUCH AN AMOUNT IN STRICT
CONFIDENCE
AND TRUST ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR MUTUAL
BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN IN MY LIFE.
I NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO
MAKE ANY MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST.WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS MONEY TO
ANY FOREIGNER'S RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE
THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR
COUNTRY FOR SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE TO ANY PLACE.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 EFFECT LEGAL APPROVALS AND
ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE
CLEARANCE
FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENTS.AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 20% OF THE
TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES
BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF TRANSFERING.I
NEED YOUR ASSISTANCE BECAUSE I WILL HAVE TO INVEST IN REAL ESTATE
HEAVILY IN YOUR COUNTRY.WHEN WE CONCLUDE THIS DEAL.I LOOK FORWARD TO YOUR EARLIEST REPLY BY E MAIL. IF YOU WILL LIKE TO
CALL PLEASE
USE THIS NUMBER 08033364759
YOURS TRULY
MR. HASSAN IBRAHIM
Arrived 24/9/2004
MR. OZALLA UDUMUGBE,
WEMA BANK PLC
LAGOS NIGERIA.RE: TRANSFER OF ($28,742,.000. USD) "TWENTY EIGHT MILLION, SEVEN HUNDRED AND FOURTY TWO THOUSAND".UNITED STATE DOLLARS(URGENT & CONFIDENTIAL)
Dear Friend,
I have the honor and confidence to introduce you to
this business in view of the fact that you are
trustworthy and reliable. I am Mr. Ozalla Udumugbe, I work
in the foreign Payment Department of WEMA BANK PLC
LAGOS NIGERIA.
There is an account opened in our bank in 1990 but
since 1996 nobody has operated on this account again.
After a private investigation I discovered that the
owner of this account was the manager of U.MARTINES
CO.LTD - a foreigner who has since died without having
a beneficially to this account.My investigation proved
to me also that nobody from the company knows about
this account since the company has not become
operational. The amount contained in this account is
US$28,742,000 USD. It is my wish and intention to take
this fund abroad for investment.My colleague and I will need you to set up a new
account for thistransfer and send to us Or you might
send an existing account with no fund in it for us to
use. We will use normal banking proceedure to transfer
the fund legally. I will bring my position and
influence to facilitate transfer immediately by legal
means. What we request is absolute secrecy and
confidentiality. And that you will never never
disappoint us when fund is transfered to your account.
There is no risk to this business as I will follow the
normal banking proceedure.
When this fund is transfered to any account you will
provide I will bring all documents used in this
process to destroy them in your presence when I come
over for my share. Sharing shall be 20% for you, 75%
for me and the emaining 5% to offset any expenses done
by each party cause in business every cent spent
counts.
Contact me urgently at: ozalla_udumugbe@yahoo.co.in
for the way forward.Best Regards,
Mr. Ozalla Udumugbe.
Arrived 16/9/2004
FROM: BARRISTER JOHN MOMOH
LEGAL PRACTITIONAL.
NIGERIA.JOINT VENTURE
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.
I AM BARRISTER JOHN MOMOH , 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 , THE FAMILY HAS BEEN LOOSING 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 (SEVENTYFIVE 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 UNITEDSTATES 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 ABSOLUTECONFIDENTIALITY 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 OURTRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED.ENDEAVOUR TO RESPOND THROUGH THIS MY CONFIDENTIAL EMAIL ADDRESS:momohassociates@myway.com
I LOOK FORWARDS TO WORKING WITH YOU.
THANK YOU.TRULY YOURS
BARRISTER JOHN MOMOH
Arrived 13/9/2004
FROM: THE DESK OF DR.DONAS KHUMALO
PHONE: CONFIDENCIAL LINE: 27-83-471-0779
ATTN: DIRECTOR/CEO.
I will advise that you read thoroughly and carefully
through this mail. This transaction is highly
confidential and 100% risk free. It should be strictly
between you and me. I am a director in the department
of Mining and Natural Resources here in South Africa
formerly mandated to Head the committee that looked
into failed, uncompleted and over-invoiced contracts
in my Department.During the course of investigation it was found that
the sum of US$28.5m [Twenty Eight million five hundred
thousand US Dollar] was issued for an over invoiced
contract but this said money is in the Federal Reserve
Bank suspense account.Owing to the policy in the country as against public
servants operating Foreign account and also to have
that kind of huge amount in our local Accounts, I am
soliciting for an individual to transfer this money
into His foreign account for personal investment
purpose. Note clearly that this transaction has been
well planned.I have followed all the required official contract
award/ payment procedures, and all documents to
facilitate the smooth conclusion of this transaction
are Legitimate and officially in order. There is no
problem, this contract is LEGAL. THIS TRANSACTION IS A
BUSINESS DEAL BETWEEN YOU AND I, BUT IT IS LEGITIMATE
AND GENUINE TO THE AUTHORITIES. I want to assure you
that you have nothing to fear about, your main
priority should be to give us your total co-operation,
and follow my advice /instruction. You should consider
this transaction as already successful & concluded.What is required, is for us to have you registered as
a foreign contractor with my department, for this I
would require you to provide me with your company
name, address and phone with fax number for the
Registration, it is after this has been done that I
will make you the sole beneficiary of the fund and
submits for payment processing to your nominated
account to the relevant ministry.Consider this transaction successful and completed for
I have taken Care of all modalities and official
procedures involved legitimately and as required. Note
clearly that as top Government officials we are under
paid, this has motivated me in this deal and I hope
you will understand and give me all necessary
confidentiality.Once more I want you to understand that this
transaction is 100% risk Free. We will discuss the
percentage to be given to you before we proceed.
Kindly contact me on my confidential Line:
27-83-471-0779
Thanks in anticipation of you support.
Ý
Sincerely,
DR.KHUMALO.
Arrived 9/9/2004
Dear Sir,
I am Rev John Umar, director accounts department, in first bank of Nigeria Plc. Mr.Mark Cinte a national of your country who was consultant with Shell-development Company in Nigeria and a personal friend dies and left behind his deposit in this bank FIRST BANK
NIGERIA PLC) valued $18,723,822.90. On the 21st of April 1992. Mr. Mark Cinte his wife and their children were involved in a car accident along sagamu express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of Mr. Mark Cinte's extended relatives this unsuccessful attempts, to locate any members of his faily hence I contected you.I am contacting you to assist in repatriating the money and property left behind by Mr. mark Cinte before they get confiscated since the bank has decleared the account unserviceable. I have been unsuccessful in locating the relatives for over 3year now I therefore seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valved at 18,723,822.90 Dollars (Eight Million seven hundred and twenty three thousand eight hundred and twenty-two dollars, ninty cents) can be paid to you and then you and I can share the money 7% to me and 30% to you. I have access to all necessary legal documents that can be used to back up any claim we may make. 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 that will protect you from any breach of the law.
Please get in touch with me by my email and send to me your telephone and fax number to
enable us discuss.
I await for you urgent responce,
Rev John Umar
Arrived 8/9/2004
Good Day my dear friend,
I wish to request for your assistance in a financial Transaction, I decided to contact you, based on a certain issue that is of paramount importance to me. But most importantly, I want you to show your credibility promise that you will be honest and trustworthy to me during my relationship with you, I am, until recently, a first year medical student at the University of Ghana, West Africa.
On the 27th of November 2002, in my home town YENDI CAPITAL DAGBON, NORTHERN REGION OF GHANA, some unknown mobs attacked and brutal murdering in my family home with the killing of both uncles and aunts including my sister and brothers most especially my father who was the key target, king or" lion" of Dagbon,Ya-Naa, YAKUBU ANDANI II .
WELL YOU CAN FIND OUT BY YOURSELF THROUGH (TELL MAGAZINE AFRICA) of November 29th 2002 Edition search event on the (regicide in dagbon region of Ghana and the attack in the Ya-Naa Yakubu Andani's palace.
Fortunately for me, I was at school when the attack took place.
I equally lost my only sister to the"ABUDU MOBS".
When I got home for the remains of my parents, I discovered a document indicating that my late father had deposited $37.7Million United States Dollars (Thirty Seven Million Seven hundred thousand US dollars) in a private security firm in JOHANNESBURG.
This money, according to the document, was meant for the building of an ultra modern hospital for me by my late father, when I complete my studies.
Upon the discovery of this document, I left GHANA in trace of the private security firm, and the safer of my life to make claims for the mentioned money as the only surviving next of kin to my father.
But deliberately, I have decided to keep all my uncles and Aunts out of the issue, as none of them will be happy to know I am in possession of such money and decided to invest it with you in your country.
I have succeeded in making the people at the security company to believe that I am the next of Kin and all the documents related to it are now with me. I do not know what to do with it but I have decided to contact you to seek your assistance in helping me to take it out to your country or through your account and help me to come to your country to continue my education, so that you will help me to get the money invested until such a time that I will be ready to be in need of it.
I am really desperate as I am left alone now in this world. Most importantly, I seriously appeal that you maintain high level of secrecy and confidentiality with the whole transaction. Thanks and may God bless and guide you. More details await your urgent response.
PRINCE ABDULAH RAHMAN ANDANI: NB: I HAVE THE DEPOSIT DOCUMENTS THAT WAS ISSUED TO MY LATE FATHER BY THE SECURITY FIRM IN MY POSSESSION.
IF YOU NEED TO HAVE A LOOK AT THEM, PLEASE DO REPLY AS URGENT, FOR ME TO SEND THEM DOWN TO YOU THROUGH YOUR EMAIL ADDRESS, AND ALWAYS WRITE ME THROUGH MY PRIVATE E-MAIL BOX abdullrahmani_andani@doctor.com , please, use only this email address for confidentiality with this very transaction. I'm honorably seeking your assistance in these following areas. (1) To provide a bank account where this money will be kept, immediately after retrieving it from the security company. (2) To stand as the guardian of this fund, since I am still too young to handle such amount of money on my own. (3) To make arrangements for me to come over to your country immediately after we might have claimed the fund from the security company. I have also consulted an attorney whom will issue you all the necessary and legalized documents to back up with this fund.
Looking forward to your urgent response.
Yours Sincerely;
Prince Abdullah Rahman Andani.
Arrived 4/9/2004
From Koffi Abbas.
Abidjan Cote D'Ivoire West Africa,Dear Sir/Madam
I used this means of communications because of time
Shortage, so please kindly bear with me.However,
permit me to inform you of my desire of going into
business relationship with you.I Koffi Abbas the only Son of late Mr Gambo Abbas My
father was a very wealthy cocoa merchant based in
Abidjan, the economic capital of Ivory Cost before he
was poisoned to death by his business
associates on one of their outing to discuss on a
business deal. When my mother died on the 21St October
1984, my father took me so special because I am
motherless. Before the death of my father on 29 Th
June 2003 in a private hospital here in Abidjan. He
secretly called me on his bedside and told me that he
has a sum of US$ 9,500,000 ( nine million five
hundred) thousand, United states Dollars) left in a
suspens account in a local bank here in Abidjan,that he used my name as his only Son for the next of
kin in depositof the fund.He also explained to me that
it was because of this wealth that he was poisoned by
his business associates, that I should seek for a
foreign partner in a country of my choice where I will
transfer this money and use it for investment purpose,
(such as real estate management). I am honourably
seeking your assistance in the following ways. (1)To
provide a bank account where this money would be
transferred to( 2)To serve as the guardian of this
fund since I am a Boy of 23 years.( 3)To make arrangement for me to come over to your
country after the money has been transferred.
Moreover, I am willing to offer you 15% of the total
sum as compensation for your effort / input after the
successful transfer of this fund to your norminated
account in overseas. Furthermore, you can indicate
your option towards assisting me as I believe that
this transaction would be concluded within seven (7)
days you signify interest to assist me. I will
appreciate your early respones. Anticiapting to hear
from you soon. Thanks
and God Bless.Best Regard
Koffi Abbas.
Arrived 3/9/2004
My beloved friend,
My name is EDWARDS IKELL, the eldest son of Dr. ENAGUA IKELL from Zimbabwe. This letter might come as a surprise to you about where I got your contact address and how I knew you. I got your address from the net, and i decided to contact you for an assistant, which I do hope you will take this matter into consideration.
During the current war against the farmers in Zimbabwe from the supporters of our
President Robert Mugabe to claim all the white-owned farms for his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers.
My father was one of the biggest farmers in our country and because he strongly opposed Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killing my father and made away with a lot of items in my father's farm.
Before his death, my father had deposited with one Security Company in SOUTH AFRICA, the sum of US$15.5 (Fifteen Million Five Hundred Thousand United States Dollars). This money was planned to use in buying new machinery and to set up a new farm in Swaziland. After the death of my father, l decided to escape to Netherlands because of continued harassment from Mugabe and his supporters.
As the senior man in the Family, l decided to contact you to assist me since I was able to move this money out of SOUTH AFRICA to Netherlands for safe keeping although the courier comapny were not aware of the content of the suite case because it was convey as personal valuable goods.
Presently the Fund is already in Holland, while I need to seek political asylum to secure my staying here and we are not allowed to operate any bank account within Netherlands. For your role in this transaction, me and my family have agreed to offer you 25% of the total sum for your assistance, 5% will be mapped out for any expenses that may be incurred in the course of this transaction and 70% will be for me and my family to invest in your country.
All I want you to do is to help me finish this transaction and the same time help me to invest the money into a lucrative business in your country. Please get back to me if you can be of assistance to me. l expect your confidentiality and your prompt respond to this email so as to proceed.
Note that this transaction is 100% risk free. You should however treat this transaction with absolute confidentiality. Please forward your phone/fax numbers and your address to my private Email address at edwardsikell@netscape.net
Thanks and God bless.
Best regards,
MR. EDWARDS IKELL
Arrived 3/9/2004
STRICTLY CONFIDENTIAL
MR TUNDE KABIRU.
DIRECTOR, ACCOUNTS AND AUDIT,
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)ATTN:PRESIDENT/CEO,
TRANSFER OF $27,600,000:00 (TWENTY-SEaEN MILLION SIX HUNDRED
THOUSAND U.S. DOLLARS) ONLY.
I got your contact from the Nigerian Chamber of Commerce & Industry. Following
this and other investigations resulting in a good recommendation. We have
decided to contact you to help us with
the legal Transfer of US$27,600,000.00 (Twenty-SEVEN Million
Six hundred Thousand United States Dollars). The amount stated above resulted
from an over-invoiced contract executed for the
Nigerian National Petroleum Corporation (N.N.P.C.) for which
the contractors have been fully paid. Because this money was part of the
overall contract sum amounting to close to (US$100,000,000:00) that has
been completed.The said amount has remained dormant and floating in our Apex Bank. Therefore,
we will raise supplementary documents to enable us transfer into an account
that is yet to be nominated. We need a foreign partner, because as civil
servants, the code of conduct does not allow us to operate foreign bank
accounts. Hence we solicit for your assistance, we are requesting you to
provide us with the help for the safekeeping of this money
until our arrival in your company to collect our share and decide on investment
possibilities of this money.Sharing modalities will be discussed once you have secured the money in
your account.To enable the prompt transfer of this money, kindly send to
us your personal details, contact information & bank details in full where
the funds will be remitted for further transfer to any account of your choice.
We look forward to hearing from you and thanking you for your anticipated
cooperation and consideration in the above subject matter. Please be informed
that we would appreciate the handling of this transaction in a confidential
manner. We sincerely advise that you contact us on the above Telefax number
to maintain the confidentiality of the business. Sending e-mail will be
appreciated.
Yours sincerely,MR TUNDE KABIRU
Arrived 2/9/2004
FROM THE DESK OF DR.MUSA TANCO
AUDITIN AND ACCOUNTIN MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the AOUDITIN AND ACCOUNTIN MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou,
Burkina Faso. In my department we discovered an abandoned sum of US$25m
dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOWhttp://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as indicated
in our banking guidlings and laws but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business
proposal to you and release the money to you as the next of kin or relation
to the deceased for safety and subsequent disbursement since nobody is coming
for it and we don't want this money to go into the bank treasury as unclaimed
bill.The banking law and guidline here stipulates that if such money remained
unclaimed after fours years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and
a Burkinabe cannot stand as next of kin to a foreigner.I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account , 10% will be set aside for expenses incurred during
the business and 60% would be for me Thereafter, I will visit your country
for disbursement according to the percentage indicated Therefore, to enable
the immediate transfer of this fund to you arranged,you must apply first
to the bank as relation or next of kin of the deceased indicating your bank
name, your bank account number, your private telephone and fax number for
easy and effective communication and location where in the money will be
remitted.Upon receipt of your reply, I will send to you by fax or email the text
of the application .I will not fail to bring to your notice this transaction is hitch-free and
that you should not entertain any atom of fear as all required arrangements
have been made for the transfer.You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
Dr.MUSA TANCO (B.O.A)
TREAT AS URGENT AND CONFIDENCIAL
Arrived 27/8/2004
Dr.Michael Okonmah,
United Bank For Africa,
ILupeju Branch,
Lagos, Nigeria.
TEL:234-1-776-8498
Fax:234-1-759-2583,
Reply To:okonmahmichael1@yahoo.ieATTN: MD/CEO
I am Dr.Michael Okonmah, Branch Manager with United
Bank For Africa,ILupeju Branch, Lagos, Nigeria.I have an urgent and very profitable business
proposition for you that should be handled with
extreme confidentiality.On January 6,1998 a Foreign Consultant and
contractor with the Nigerian Railway Corporation
Mr. Abbas Gumeri by name made a numbered time Fixed
Deposit for twelve calendar months valued at US$38.6M
(Thirty Eight Million, Six Hundred United States
Dollars Only) in my branch.Upon maturity I sent a routine notification in
accordance with the Bank policy to his forwarding
address but got no reply.After a month we sent a reminder and finally we
discovered from his contract employers Nigerian
Railway Corporation that Mr. Abbas Gumeri died from an
automobile accident.On further investigation, we found out that he died
without making a Will and all attempts to trace his
next of kin was fruitless. I therefore made further
investigations and discovered that Mr. Abbas Gumeri
did not declare any next of kin or relations in all
his official documents including his Bank Deposit
paperwork in my Bank.This sum of US$38.6M has been carefully moved out of
my bank to a Financial and Security Company in Europe
for safekeeping.No one will ever come forward to claim it and
according to the Law of my country, at the expiration
of 7 years the money will revert to the ownership of
the State (Government) if nobody applies to claim the
fund.This prompted us to contact you.We want to front
you as the next of kin of our late client thereby
making you the legal beneficiary of the sum of $38.6
million U.S Dollars that is presently in a Financial
and Security Company in Europe.I contacted you because it is against our code of
ethics to own and operate foreign accounts and your
assistance would be needed to claim the money in the
Financial and Security Company in Europe.We have unanimously agreed that 25% of the entire sum
would be for you if you agree to take part in this
profitable transaction,65% for me while the remaining
10% would be used to pay back the expenses