Africa:
beyond cheaters and looters
(2005)
Arrived 28/12/2005
Good day
From Mr. Robert Rhodes
Katanga Freedom Farms, Zimbabwe
Email; Robert-rhodes@myway.com
Naturally, this letter will come to you as a surprise since we have not met,
but please permit me to introduce myself to you. My name is Robert Rhodes;
I‚m a white Zimbabwean Farmer but currently in hiding.
Katanga Freedom Farms comprises of twelve large tobacco farms and it belongs
to my late father before he was shot down by radical extremist as some will
say. Presently, we have been asked to give back the farms without any
reason, though we all know as foreign farmers, time will come when we will
have to live this country.
My aim of contacting you has become very necessary due to my plan to
relocate to your country so that I can purchase some land and start farming
all over again, as the present political instability in Zimbabwe, has made
it even worst for me and other white farmers to begin farming again since
the killings of white farmers began five years ago.
I want you to know that the Government under the leadership of President
Robert Mugabe announced a decree on May 31st, 2000 that all foreign farmers
must give back their farms, this new law was not acceptable to farmers
because the land they are farming on was bought and belongs to us by law,
but still, we could not do much because we are minority and the President
was the initiator.
During this period, as reported by international media‚s and the CNN, more
than six white farmers including my Father was killed and the Government
could not protect us or stop the violence. So far, more than 1,400 white
owned farms have been invaded and confiscated as well as claiming the other
valuable properties belonging to white farmers, please I want to know that
this incident did not happen to my family alone, it took everybody by
surprise.
About 133 white farmers were arrested for defying the orders to vacate their
farms under the controversial land reform program.
Having lived in this country all my life, I simply do not have any other
choice, therefore, I decided to contact you for your assistance, so that I
can divert or relocate. Also, I must re-iterate the importance of having a
citizen from your country to front for me, since I intend to purchase some
land for farming and I do not know much about you land-ownership laws, I
thought it wise to seek your help to act as a proxy for me.
For this purpose, I have put in a security deposit from the ales of my
farming equipments and also all financial profits, all of these are a total
thirteen million United States dollars.
Upon receiving your consent prepare every document to enable you receive
this funds on my behalf, pending my arrival to meet with you in your country
so that we can both make further arrangements with regards to the purchase
of a farm land.
My offer to you might be much, but I want you to know that I intend also to
make you a partner if you don‚t mind. But for your assistance, you will be
entitled to 15% of the total sum that you will be receiving on my behalf for
the above purpose.
If you are interested and willing to assist me, you should please forward to
me via my confidential email; robert-rhodes@myway.com; your acceptance
message with your telephone number so that I can give you a ring to talk
more about this transaction.
Thank you for your understanding,
Yours faithfully
Mr. Robert Rhodes
Arrived 23/12/2005
Dear friend,
I greet you in the name of our lord Jesus Christ. My name is
Mrs. phina Aisha udo. I am a widow and a mother of three all girls. I
know you will see my letter to you as an embarrassment considering
the fact that we do not know ourselves.
I plead with you to be patient with me I feel very pleased to contact
you for some assistance and business relationship. I live in BENIN
REP OF COTONOU with my children. My late husband was a loving,caring
and hard working businessman who died unfortunately In a ghastly auto
crash.
Before the sudden death of my beloved husband, and father of my
daughters, my late husband intended to establish a business in
the united states of America with the sum of$20 million united states
dollars, but unfortunately he died before this proposed venture.
Following his death, his family members insisted that I am not
entitled to his property (Assets and money) since I am a woman
and my offspring's all girls as I do not have a male child for my
husband. Well, according to some barbaric traditional laws here in
COTONOU (Africa) which doesn't permit a woman to inherit a man's
property, as they are expected by tradition to take over the
management of his business and other properties including myself who
automatically becomes a wife to one of his immediate brothers.
Unfortunately to this wicked family members, the $20 million
united states dollars which my late husband intended to use in
establishing a business in the United States was deposited in a bank
account in BENIN unknown to his family .I and the lawyer is the only
one aware of this money, so I have discussed this matter with a staff
of the bank that i want this money personally so that I will be able
to take care of my children's educational needs since my husband's
family members
vehemently opposed the furtherance of their education.
According to the staff of the bank, the best way to secure this
money is to transfer this money to a bank account For safe-keeping,
later it will be used for business establishment subject to the
Advise of
whosoever finally assists us. At this juncture, I there fore ask
for your sincere assistance in providing us with your bank details
and the
enablement to facilitate the remittance of this fund into your
nominated account. As soon as I get your positive response, I shall
provide you with all the necessary detail for this transfer.
However, I have decided to to give you 20% of the total money as
a reward for your sincere assistance and the remaining 80% of the
money will be for my investment in your country under your care as I
will
want to keep aglow my late husbands dream of investing in real
estate. To be able to help me, kindly send through my email: phinaudomuse@yahoo.com your
personal details including your contact information for easy communication.
Thanking you for your anticipated response .
Mrs. Phina Aisha Musebo and children
Arrived 15/12/2005
From: Mrs. Mary Musanga.
7130, Somerset West,
Western Cape.
South Africa.
Dear Sir,
With warm heart I offer my friendship, and greetings,
and I hope this mail meets you in good health.
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 and I.
After careful consideration with my children, we
resolved to contact you for your most needed
assistance in this manner. 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. I got your contacts through my
personal research and out of desperation decided to
reach you through this medium.
First and foremost I wish to introduce myself properly
to you. My name is Mrs. Mary Musanga, mother of three.
My husband, Mr. Jeff Musanga, died whilst on an
official trip to Europe last year.
After his death, I was contacted as next of kin by a
private security firm in Europe to come forth with the
Certificate of Deposit and claim a safety deposit my
husband has in their Vault in his name.
I went through his library collection and to my
astonishment I discovered a Certificate of Deposit for
the safety deposit with this private security firm,
and other documents relating to the safety deposit.
The safety deposit which is in a trunk contains the
sum of $18,000,000 which was generated from cash
payments from his business associates in the diamond
trade from Antwerp, Belgium. Though I knew my late
husband was in the diamond business, I did not have
the knowledge that he moved funds in cash.
This has came as a shock to me and my children, and we
have decided to have this fund invested immediately in
commercial and residential properties abroad as well
as profitable ventures, as no member of my family can
hold such a huge amount in our name, hence we
sincerely propose to you to render us your most needed
assistance in this regard.
If you agree to render us your assistance, your role
in this project will be to act on my behalf as a
trustee to receive the safety deposit containing the
funds from the Security firm. Though I believe this
transaction should be based on mutual benefit and
interest.
For your reliable assistance, we are offering you 20%
of the funds. I thank you in advance as we anticipate
your assistance in enabling us achieve this goal.
I will be working with you for a mutual conclusion of
the process and I look forward to a long lasting
business relationship with you.
Whether or not you are interested in assisting us
please let us know. This will enable us make
alternative plans, in the event of non-interest on
your part.
With warm regards,
Mrs. Mary Musanga.
Arrived 3/12/2005
From: Mrs. Nene Mayo.
7130, Somerset West,
Western Cape.
South Africa.
Dear Sir,
With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good health.
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 and I.
After careful consideration with my children, we resolved to contact you for your most needed assistance in this manner. 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. I got your contacts through my personal research and out of desperation decided to
reach you through this medium.
First and foremost I wish to introduce myself properly to you. My name is Mrs. Nene Mayo, mother of three. My husband, Mr. Jeff Mayo,died whilst on an official trip to Europe last year.
After his death, I was contacted as next of kin by a private security firm in Europe to come forth with the Certificate of Deposit and claim a safety deposit my husband has in their Vault in his name.
I went through his library collection and to my astonishment I discovered a Certificate of Deposit for the safety deposit with this private security firm, and other documents relating to the safety deposit.
The safety deposit which is in a trunk contains the sum of $18,000,000 which was generated from cash payments from his business associates in the diamond trade from Antwerp, Belgium. Though I knew my late husband was in the diamond business, I did not have the knowledge that he moved funds in cash.
This has came as a shock to me and my children, and we have decided to have this fund invested immediately in commercial and residential properties abroad as well as profitable ventures, as no member of my family can hold such a huge amount in our name, hence we sincerely propose to you to render us your most needed assistance in this regard.
If you agree to render us your assistance, your role in this project will be to act on my behalf as a trustee to receive the safety deposit containing the funds from the Security firm. Though I believe this transaction should be based on mutual benefit and interest.
For your reliable assistance, we are offering you 20% of the funds. I thank you in advance as we anticipate your assistance in enabling us achieve this goal.
I will be working with you for a mutual conclusion of the process and I look forward to a long lasting business relationship with you.
Whether or not you are interested in assisting us please let us know. This will enable us make alternative plans, in the event of non-interest on your part.
With warm regards,
Mrs. Nene Mayo.
Arrived 23/11/2005
STRICTLLY A PRIVATE BUSINESS PROPOSAL
FROM THE DESK OF MR. MICHAEL
OKODI
UNION BANK OF NIGERIA PLC.
DEAR FRIEND,
I AM MR.
MICHAEL OKODI , THE MANAGER, BILLS AND EXCHANGE AT THEFOREIGN
REMITTANCE DEPARTMENT OF THE UNION BANK OF NIGERA PLC. I AM WRITING
THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS
BUSINESS OPPORTUNITY IN MY DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM
OF $15,000.000.00 (FIFTEEN MILLION UNITED STATES 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 1997 IN A
PLANE CRASH.
SINCE WE HARD OF HIS DEATH, WE HAVE BEEN EXPECTING.HIS
NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,
BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE
APPLIES FOR CLAIM AS THE NEXTOF-KIN TO THE DECEASED AS INDICATED IN OUR
BANKING GUIDELINES.
UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR
DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS
DISCOVERY, I AND OTHER OFFICIALS INMY 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 HAE AGREED THAT OUR RATIO OF SHARING WILL
BE AS STATEDTHUS: 25% FOR YOU AS FOREIGN PARTNER,65% FOR US THE
OFFICAIALS IN MY DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND
FOREIGN EXPENSES INCURRED BY US AND YOU DURING THE COURSE OF THIS
BUSINESS.UPON THE SUCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF
MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM
OUR 60% WE INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY AS
A WAY OF RECYCLING THE FUND. TO COMMENCE THIS TRANSACTION, WE REQUIRE
YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E- MAIL AND
ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND
ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER
OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE
THE TRANSFER CAN BE MADE.
NOTE ALSO, THIS TRANSACTION MUST BE KEPT
STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE.
I LOOK FORWARD TO
RECEIVING YOUR PROMPT RESPONSE.
MR. MICHAEL OKODI
Arrived 14/11/2005
Cote d,ivoire
Abidjan
Afrique occidentale
Je souhaite demander pour votre aide dans l'execution d'une transaction
financière. Je souhaite investir dans la fabrication et la gestion de
biens immobiliers dans votre pays. onze millions sept cent cinquante mille dollars
americains(11,750,000$USA)que je voudrais investir dans la transaction
et vous en contrepartie de votre aide en recevant les fonds sur votre
compte dans votre pays.
Je vous donnerai genereusement 15% de toute la somme pour votre aide.
Veuillez s'il vous plait me contacter imm?atement sur mon adresse
priveè
E-mail:
idrissa_bakassa@yahoo.fr pour davantage d'explication.
En attendant votre response immèdiate.
Que Dieu vous benisse
Respectueusement
idrissa bakassa traore
Arrived 3/11/2005
FROM: MR JONATHAN MASIN
EMAIL: jmasin@webmail.co.za
FAX: +27 837 697 560
TEL: +27 839 820 957
Dear Sir,
I am aware that this letter will come to you as somewhat of a surprise, but I apologize to you if I have encroached in your privacy.
My name is Mr. Jonathan Masin (from Harare, Zimbabwe) and I got your address through the Bloemfontein refuge camp information centre. I am the first son of late Dr Joel Masin, a farmer and business man who died in September 2003 as a result of the land dispute in my country, Zimbabwe.
My father used to be a very good friend of Mr. Robert Mugabe until the government introduced the land use decree which enforced the seizure of all white owned farms. Due to my fathers, and other eminent persons opposition to the land use act which was well pronounced all over the world, even up to date, Mr. Mugabe became my fathers worst enemy, he seized his farm and imprisoned him for a long time.
After the legal institution of my country found my father not guilty and he was released, Mr. Mugabe used his powers as the president and plotted the assassination of my father in his farm. He was burnt to ashes and his remain were thrown into the bore hole in his farm.
We discovered this and wrote several petitions against the government. Knowing that this petition has reached a very heated stage, Mr Mugabe decided to eliminate my entire family. My sister and brother were kidnapped from their school and until today, they have not been found. I ran to South Africa with my sick mother and two other younger ones and came to this refugee camp, where we have been since December 2003.
Why I am writing you are that, when my father was alive, he took me to South Africa and we visited a security company where he lodged a consignment which he informed me was loaded with the sum of US$20,500,000 (TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). This money was
gotten from the sale of several of his farm machinery in combination with that of a few of his white friends whose family could not finally make it out of Zimbabwe (they were all killed secretly).They had to sell off their machinery to avoid seizure and also to ensure that they do not loose all they acquired in life.
My request here is to seek your assistance to retrieve this consignment from the security company. As a refugee, I can do nothing about it and to lay claim to it will be a big problem for my family, since Mr. Mugabe is still in power. We have contacted a financial adviser who has agreed to process the necessary legal documents to assist you claim this consignment as your own. The security company does not know the contents as it was deposited by my father as diplomatic valuables.
Our intention is to ensure that this money gets into a bank and as refugees we cannot operate bank accounts. We shall offer you 20% of the total amount for all your efforts and there is no single risk what so ever involved. If you are willing and kind enough to assist us, please contact us on above email, fax number. The fax number is a direct one and we use it personally through the financial adviser.
I hope seriously that you consider this as ways to assist us get out of the mess we are in. Thank you as i wait for
your urgent reply.
Regards
Jonathan Masin
Arrived 24/10/2005
From Francis and Franca Taboh.
Abidjan,Cote d'ivoire.
+225 08 19 94 54
PLEASE SAND US E_MAIL TO THIS OUR PRIVET E_MAIL FOR SECURITY POURPOSE
(fransic_taboha@sunumail.sn
My dear,
We do recognize the surprise this business proposal will bring to you
especially as it came from strangers.
First, We must introduce ourself to you. We are Mr.Francis Taboh and
Franca Taboh, from the district of Kono,Free town, Sierra Leone, and our
late father was the former minister of trade and industry in the ousted
Head of State of Sierra Leone, Major Johnny Paul Koroma.We got your email
contact and other details from the International Chamber of Commerce here
in Abidjan, Cote d'ivoire. During the war between the government forces
led by the Ex-Head Of State, Major Johnny Koroma and the West African
Allied Forces (ECOMOG),
my country relied heavily on the foreign earnings generated from diamond
trade. This money was personally kept by the then President, Major Johnny
Paul Koroma since our banking system collapsed as a result of the war.
However, as the war progressed, it became apparent that we were going to
loose the war to the superior and better armed West African Allied Forces
(ECOMOG). At this point, all officers of the administration started making
frantic efforts on how to leave Sierra Leone safely thereby sharing the
proceeds from the diamond trade.
In view of the fact that my father was one of the ministers of the then
administration and an In-law to Major Paul Koroma, he succeeded in getting
the sum of $15.5m(fifteen million five hundred Thousand United States
Dollars). Our father made arrangement and we were evacuated to Abidjan,
Cote d'ivoire where we are presently living in exile but unfortunately,our
father died of heart attack after a few months of our exile in Abidjan,
Cote d'ivoire and we became in total control as his only surviving son and
doughter.
Upon our arrival in Abidjan,Cote d'ivoire after due consideration, our
late father deposited the money contained in a trunk box with a Security
Company for security reasons. The actual content was not disclosed to them
(Security Company) pending when we see a trustworthy person who will
assist us in transferring this money to his account abroad,as the war is
not yet
over in my country.
We shall be most grateful if you can assist us accomplish this transaction
and hoping too that you will remain trustworthy. For your efforts and
assistance, We have agreed to give you 10% of the total sum while 5% will
be set aside for all the expenses incurred in the course of this
transaction.
Please, note that we have made arrangements for a successful business. As
such, the only thing we ask from you is total assistance, complete trust
and assurance that our own part of the money will be safe when transferred
to your account. We would also wish you keep this business proposal
highly confidential considering our father's position before his death.
If you are interested in assisting us, please send us back with this our
email .
PLEASE SAND US E_MAIL TO THIS OUR PRIVET E_MAIL FOR SECURITY POURPOSE
(fransic_taboha@sunumail.sn Thanking you, in advance for your anticipated
cooperation.
Yours Sincerely,
Francis and Franca Taboh.
Arrived 13/10/2005
MRS. ELIZABETH KUNDE
JOHANNESBURG, SOUTH AFRICA
Email;Elizabeth_kunde@myway.com
DATE; 13/10/2005
Dear Sir/Madam
CONFIDENTIAL BUSINESS PROPOSAL
THIS LETTER WAS BOUND OUT OF MY SINCERE DESIRE TO ESTABLISH A BUSINESS
RELATIONSHIP WITH YOU. MY NAME IS MRS. ELIZABETH KUNDE THE WIFE OF LATE
BATURE KUNDE, WHO WAS THE DEPUTY MINISTER OF FINANCE UNDRE THE CIVILIAN
GOVERNMENT OF PRESIDENT TIJAN KABA.
MY HUSBAND WAS KILLED AND MUTILATED BY THE MILITARY JUNTA LED BY MAJOR PAUL
KOROMA WHEN HE OVERTHREW PRESIDENT TIJAN KABA LED CIVILIAN GOVERNMENT IN
LIBERIA, WEST-AFRICA. WELL I DON'T KNOW HOW MUCH YOU KNOW ABOUT THE CIVILIAN
WAR AND THE ENSUING POLITICAL CRISIS IN MONROVIA THEN AND NOW.
THIS PRESSURE OF WAR FORCED MY AND ME CHILDRED INTO EXILE IN SOUTH AFRICA.
AFTER THE DEATH OF MY HUSBAND, WE DISCOVERED AMONG MY HUSBAND DOCUMENTS,
THAT HE HAS KEPT SOME FUNDS TOTALING EIGHTEEN MILLION UNITED STATE DOLLAR
(US$18.000.000.00) WITH A PRIVATE SECURITY COMPANY. I AM NOW UNDER POLITICAL
ASYLUM IN JOHANESSBURG, SOUTH AFRICA WITH TWO OF MY YOUNGER CHILDRED.
MY FAMILY AND I ARE LOOKING FOR A RELIABLE AND TRUSTED PERSON WHO CAN HELP
US CLAIM.
WE HAVE PROPOSED 15% OF THE TOTAL SUM TO YOU WHILE 85% FOR MY FAMILY.
PLEASE KINDLY CONTACT ME WITH THE ABOVE EMAIL ADDRESS ABOVE HENCE I CANNOT
DO IT ALL ALONE DUE TO MY PRESENT SOCIAL STATUS AND IGNORANCE TO THE
BUSINESS WORLD.
PLEASE MAINTAIN ABSOLUTE CONFIDENTIALITY TO ENSURE SUCCESS IN THIS
TRANSACTION.
SIR/MADAM WE ARE COUNTING ON YOU IN THIS BUSINESS RELATIONSHIP. I WILL
EXPLAIN FULLY AS SOON AS YOU CONTACT ME WITH THIS EMAIL ADDRESS;
Elizabeth_kunde@myway.com.
YOURS FAITHFULLY,
MRS. ELIZABETH KUNDE
Please reply me soon because I am really depending on your help and
assistance, please.
Arrived 5/10/2005
FROM: Zulu Mgomeni
FAX: + 31-847-552-241
EMAIL: zulumgomeni@netscape.net
Dear Jennifer,
URGENT BUSINESS RELATION
I am Zulu Mgomeni, an assistant accountant with the South Africa Department of Housing in
Johannesburg, South Africa. I am currently in the Netherlands on a trade mission and would soon be
going back to South Africa. It is an agreement between me and my chief accountant to contact
somebody in this business transaction.
Sometime ago, contracts were awarded to foreign firms by the contract award committee of my
department. All contracts have since been executed, and full contract values have been paid to all
contractors concerned. My colleague (the chief accountant) has discovered a
total amount of Six million, five hundred thousand US Dollars (US$6.5 million) not claimed. This money
now
belongs to nobody or firm since all contractors have been paid in full.
We now desire to transfer this money (US$6.5 million) into any account which we expect you to provide
for us. For providing the account where we shall transfer the money into, you will receive 30% of the
money and 65% will be for me and my chief accountant. The balance 5% will be set
aside as pay-back for any expenses or bills that may be incurred during the course of this transaction.
It does not matter whether or not you have a company that executes contracts. We have strong and
reliable connections and contacts, and we have no doubt that the full amount will be released if we get
the necessary foreign partner from your country to assist us.
After the successful transfer, I will immediately come over to your country and maybe have our share put
into investment as you may advise us. We shall through our same connections, withdraw all documents
used. The security of this transaction is 100%. There is no risk on both sides.
Please keep this transaction as strictly confidential and please do not discuss this with anybody
as it may jeopardize our chances. Contact me immediately through the above fax number or email
address,
whether or not you are interested. If you are not, it will enable me seek for another partner.
Send to me your direct and confidential telephone number for us to have first hand discussion on the
modalities.
I await your prompt response.
Thank you.
Zulu Mgomeni
Dept. of Housing
Johannesburg, South Africa.
Arrived 5/10/2005
Hello Dearest One,
I got your contact from the Ecowas Infomation Center in Senegal. My
sources of your contact gave me the courage and confidence. It is my
pleasure to contact you for a business venture which I intend to
establish in your country, though I have not met with you before
but I believe one has to risk confiding in success sometimes in life.
I am Sully Malick,the daughter of the former minister for defence .
There is this amount of US$6.8million (Six Million Eight Hundred
Thousand United state Dollars) which my late father kept for me in
Bank here in senegal dakar before he was piosioned to death by his
business associate.
Now I want to invest these money in your country or anywhere save
enough outside Africa for security and political reasons.I want you to
help me claim and retrieved these fund from the Fiduciary Fund
Holders and Transfer it into your personal account in your country for
investment purposes on profitable ventures. If you can be of an
assistance to me,we will pleased to offer you 20% of the total fund.
while 10% of the total fund will go for any expenses incur by you during
the process. I await your soon response through my private mailbox:
su_malick_20@yahoo.co.in
N.B. Upon your interest, I will need your personal contact as following
for easy communication on this project.
Your house Addres........................
Your Phone Number .......................
Your Fax Number .........................
I will also forward to you the security company contact immediately .
Respectfully yours,
Sully Malick.
Arrived 3/October/2005
Dear Sir,Madam
My name is Mrs Marriam Taylor from Sierra-Leone, the wife of Eward Taylor the Former Personal Assistance to the present Minister for Mines and Natural Resources in-charge of the diamond production sales in my country Sierra-Leone.
Unfortunately some months ago before the peace pact in my country, my Husband and his colleagues were killed by rebel group of Mr. Foday Sankoh during an inspection visit to the rich diamond mining area in the village of Izumba, were the rebels laid an ambush and open fire on the convoy killing my Husband and some of his colleagues who were on their way to the diamond mining zone.
Following the peace pact that was introduce by the united nation keeping force some months back,my Son deem it fit to say that it is right time for us to leave the country for safety and for europe or any other stable economic bloc with the $12.5.million dollars deposited by my late Husband in a finance firm in Dakar-Senegal on my name as the next of kin or beneficiary.(the Deposit documents are with me now and will be faxed to you upon request).I contacted you based on you are a trustworthy person sieter or brother after i got your contact from a profile that speaks very good of you in the internet.I want you to assist me and my Son so that i can transfer this fund to your account for safe keeping pending our arrival to your country,
to start up an investment in your country through your wise advice. You will act
as my international business representative and also my family business associate,so that the bank will transfer this money to your account for safe keeping.
me and my Son are now in Dakar-Senegal for the facilitation of this transaction.
Please kindly communicate your acceptance or otherwise of this proposal through my Telephone Number 221 5181350 for us to discuss the modalities of seeing this transaction through.However, if you are not disposed to assist kindly destroy the letter in view of the families interest and personal security. I count on you greatly for your assistance.Please,if where i contacted you is not okay with you,do not hestiate to tell me and provide
another address where i will be contacting you.A good percentage awaits you for your assistance. reply to ( or marriam343@myway.com <mailto:marriam343@myway.com>)
Expecting to hear from you soon.
Yours Faithfully,
Mrs Marriam Taylor
Arrived 29/9/2005
DE : KAFFOU JOSEPH
ABIDJAN COTE D'IVOIRE
AFRIQUE DE L'OUEST
Permettez-moi de vous informer de mon désir d'entrée dans le rapport d'affaires avec vous. Je pense que vous êtes digne de la recommandation de ma prière donc une personne honorable de confiance que je peux faire des affaires avec vous. Ainsi je n'ai aucune hésitation me fier de vous pour des affaires simples et sincères.
Je suis M. KAFFOU JOSEPH le seul fils du défunt de M. et Mme KAFFOU NDRI. Mon père était un négociant de cacao et exploitant d'or Abidjan le capital économique de la Cote d' Ivoire, mon père a été empoisonné la pénurie par ses associés d'affaires sur un de leurs promenades en voyage d'affaires.
Ma mère est morte quand j'étais un bébé et depuis lors mon père m'a pris à sa charge. Avant la mort de mon père en novembre 2003 à l'hôpital (CHR de COCODY) ci-dessus il m'a secrètement appelé au chevet de son lit et m'a indiqué qu'il à la somme de onze millions, dollars américains. ( USD$ 11.M ) dans un compte d'ordre fixe/ordre dans une banque principal ici Abidjan, qu'il a employé mon nom en tant que son seul de ce fonds. Il m'a également explique que c'était en raison de cette richesse qu'il a été empoisonné par ses associés d'affaires.
Aussi il souhaite que je cherche un associé étranger dans un pays de mon choix ou je transférerai cet argent et l'emploierai dans des investissements tel que la gestion de biens immobiliers ou la gestion d'hôtel.
Monsieur, je cherche honorablement votre aide des manières suivantes:
(1) me fournir un compte bancaire sur lequel sera transféré cet argent.
(2) me servir en tant que gardien de mon argent puisque j'ai seulement 22 ans.
(3) Pour m'aider à immigrer dans votre pays avec une attestation de résidence afin que je puisse pour suivre mes études.
Ainsi dit, Monsieur je suis disposé à vous offrir 15% de la somme totale en compensation pour votre effort après que le transfert de mon argent sera effectué sur votre compte bancaire.
En outre, vous indiquez vos options pour m'aider sachant pour moi, j'ai la foi que cette transaction peut se faire le plus vite possible et confidentiel parce que j'ai peur de ceux qui ont assassiné mon père pour ne pas qu'ils s'apprennent à moi et aussi compte tenu de la situation que présente mon pays parce qu'il cour une rébellion et bientot sera les élection présidentiel, nous ne savons surtout pas ce qui se passera, je vous pris de m'aidez.
Merci, que Dieu vous bénisse immensément et je compte sur votre bonne volonté et j'attends votre réponse.
M. KAFFOU JOSEPH
Arrived 27/September/2005
A votre Attention,
Permettez-moi de vous informer de mon désir d'entrée dans le rapport d'affaires avec vous. Je pense que vous êtes digne de la recommandation de ma prière donc une personne honorable de confiance que je peux faire des affaires avec vous. Ainsi je n'ai aucune hésitation me fier de vous pour des affaires simples et sincères.
Je suis M. SERGE KAMENAN le seul fils du défunt de M. et Mme KAMENAN ADAMS. Mon père était un négociant de cacao et exploitant d'or Abidjan le capital économique de la Cote d' Ivoire, mon père a été empoisonné la pénurie par ses associés d'affaires sur un de leurs promenades en voyage d'affaires.
Ma mère est morte quand j'étais un bébé et depuis lors mon père m'a pris à sa charge. Avant la mort de mon père en novembre 2003 à l'hôpital (CHR de COCODY) ci-dessus il m'a secrètement appelé au chevet de son lit et m'a indiqué qu'il à la somme de sept millions, cinq cents mille dollars américains. USD ($ 2,500.000) dans un compte d'ordre fixe/ordre dans une banque principal ici Abidjan, qu'il a employé mon nom en tant que son seul de ce fonds. Il m'a également explique que c'était en raison de cette richesse qu'il a été empoisonné par ses associés d'affaires.
Aussi il souhaite que je cherche un associé étranger dans un pays de mon choix ou je transférerai cet argent et l'emploierai dans des investissements tel que la gestion de biens immobiliers ou la gestion d'hôtel.
Monsieur, je cherche honorablement votre aide des manières suivantes:
(1) me servir en tant que gardien de mon argent puisque j'ai seulement 22 ans.
(2) Pour m'aider à immigrer dans votre pays avec une attestation de résidence afin que je puisse pour suivre mes études.
Ainsi dit, Monsieur j'est disposé à vous offrir 15% de la somme totale en compensation pour votre effort après que le transfert de mon argent sera effectué sur votre compte bancaire.
En outre, vous indiquez vos options pour m'aider sachant pour moi, j'ai la foi que cette transaction peut se faire le plus vite possible et confidentiel parce que j'ai peur de ceux qui ont assassiné mon père pour ne pas qu'ils s'apprennent à moi et aussi compte tenu de la situation que présente mon pays parce qu'il cour une rébellion et l'an prochain sera les élection présidentiel, nous ne savons surtout pas ce qui se passera, je vous pris de m'aidez.
Merci, que Dieu vous bénisse immensément et je compte sur votre bonne volonté et j'attends votre réponse.
INFORMATIONS PERSONEL : serge_kamenan2005@yahoo.fr <mailto:serge_kamenan2005@yahoo.fr>
M. SERGE KAMENAN
Arrived 26/September/2005
BILA ANGELA
TEL: +225 08010117
ABIDJAN, COTE D'IVOIRE
Ecrie moi a mon address e-mail privee:(bilaangela22@yahoo.fr <mailto:bilaangela22@yahoo.fr>) ou (bilaangela@yahoo.fr <mailto:bilaangela@yahoo.fr>)
OBJET: Demande d'aide urgemment
Je nomme BILA ANGELA , j'ai 22 ans et je suis Ivoirienne de nationalite. Et je vis a Abidjan, Cote d'ivoire.
Je suis la fille de Feu BILA JOSEPH , un grand homme d'affaires et agriculteur de CAFE et de CACAO.
En effet, mon pere est mort suite a un empoisement fait par ses associes qui pensaient avoir profit de son deces. Et malheureusement pour moi aussi, je suis orpheline de mere depuis l'adolescence et me voila sans famille.
Etant la fille unique de mes parents, je deviens normalement heritiere de la somme totale de 12.5 MILLIONS DE DOLLARS AMERICAINS que mon pere a depose dans une banque ici en Cote d'Ivoire.
Donc je vous demande pardon de bien vouloir lire attentivement l'histoire de ma vie et avoir un coeur de bonte afin de m'aider a transferer mon argent sur un compte que vous ouvrirez dans votre pays pour investir dans le domaine ou vous travaillez et aussi a me permettre de venir chez vous pour suivre mon education en m'inscrivant dans une grande ecole de chez vous.
S'il vous plait, je sais que vous etes de bonne foi, aidez-moi car je suis sans famille et je vous promets une garantie de 20% de mon argent une fois transfere sur votre compte c'est a dire 15% comme interets et 5% comme depenses etablies a mon egard. Et les 80% seront investis dans votre domaine immobilier.
Aidez une orpheline qui a besoin d'assistance, d'amour familial et surtout d'education.
Pour plus d'informations sur mon argent et surtout sur ma vie, appelez-moi au +225 08010117 car je suis disposee a vous renseigner pour que vous me veniez en aide.
NB: Je detiens le certificat de depot de fonds etablit par mon pere bien avant sa mort.
Je vous embrasse tres fort et je compte sur vous.
BILA ANGELA
Arrived 24/9/2005
We are a family that need help from you, we are from Zimbabwe the south of
Africa and we are farmers but we are having a very big problems with the
President Mr, Robert Mugabe because my husband said that what he is doing to
the white farmers is bad by sizing there farmlands and there personal
belonging and also sending his mobs and aids to destroy there property.
My husband was killed by his aids and they confisticated all our property
so me and my two children had to ran to Chad a small country were we did not
know anybody for safety were we are now seeking asylum, but the help we need
from you is to help us claim the sum of nineteen million dollars
(19,000,000.00 dollars) that my husband left or deposited in a finance house
before his untimely death.
We cannot go and make the claim and if we try the President have people all
over that will know and they will seize the funds, so I Mrs. shima is
writing to you in person after I saw your banking experience and as a big
brother nation to help us and claim this fund you can stand as a partner to
my late husband and send to the finance house an application for claim or
retransfer of the funds to your account and you will have 30% of the total
amount and if you like invest our share in your country but it's very
important you help us to come over to your great country.
Please forward all response to my email:mrsushima@netscape.com
Thank you and God bless us all.
Yours sincerely,
Mrs., u. Shima
Arrived 16/9/2005
BUSINESS OFFER
I am Engr. Micheal Uba
Federal Ministry of Sports and Youth Development,
Federal Secretariate,
Gariki, Abuja, Nigeria,
Sir,
I was a member of the Abuja National stadium building
and organizing committee of the concluded "ALL AFRICAN
GAMES" in 2003 which was organized and hosted by
Nigeria but before now I have been a director of
sports in the Federal Ministry of Sports and Youth
Development.
We were appointed over 5 years ago to supervise the
building of the ultra modern Abuja National Stadium,
putting in place all equipments needed for the
completion of the stadium which is acclaimed to be one
of the best in the world today..
The stadium project has been completed,
During the construction, planning and execution of
this project, we were able to over invoiced the contract to the
tune of
USD$17,850,000.00 United States Dollars
All I want you to do is to assist me in clearing this
amount from the Ministry as the contractor that executed the project,
into your account..
To enable us commence business immediately, I would
need the following information from you if you agree
to be my partner in this transaction:
1. Your full names.
2, your current contact address.
3. Your Telephone numbers for easy communication.
4. Your account number
For your participation and being my partner in this
transaction, you will be entitled to 30% . Please
feel free to inform me if you are o.k. with this
percentage.
I will tell you more about this when I hear from you.
Please do contact me immediately.
Regards.
Engr. Micheal Uba
Arrived 14/9/2005
Dear Friend,
How are you today and business in your country? I am Mrs.Maryam Abacha.
Wife to the late military head of state of Nigeria General Sani
Abacha.I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail.I would like to intimate you with certain
informations that I
believe would be of interest to you. I know you would be wondering why
I am writing you with a request such as this but I only urge you to
read on.
Due to a travel enbargo and security network placed on my day to day
affairsI cannot travel abroad,and the funds i want to talk to you about
is in Holland. I have abroad a huge sum of money,$30.3 million US dollars
deposited in a security firm which name is withheld for now, , until we
open communication and build trust . I will be gratefull if you could
represent me at the security company and collect the funds. I have
needs for the funds now, and will entrust this funds to you as my financial
manager.This arrangement is known to you and my son Mustapha alone, I offer
you 15%
of the entire funds if you accept my proposal.
There is no risk whatsoever as all the paperwork for this transaction
will be done by an attorney and my position as the depositor
guarantee`s the successful execution of this transaction. If you are
interested in this role, I urge you to indicate to that effect.
Upon your response, if favourable, I shall then provide you with more
details and relevant information that will help you get full
understanding of the transaction. I will appreciate it if you send me
your confidential telephone and fax numbers for easier communication.
Please send your reply mail to my confidential email address:
abacha_mary789@uk2.net
Sincerely yours,
Mrs. Maryam Abacha
Arrived 9/September/2005
Dear Friend, .
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MR. REZA ABDULLA , a merchant in Safat, in (Kuwait) I was married with two children. My wife and two children died in a car accident six years a go. I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Ten Million Seven Hundred Thousand American dollars (U.S.$10.700,000) that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside only 20 % for you and for your time and also 5% as miscellaneous expenses. Reply me at your earliest convenience for more directives to my private email address: r_abdulla@walla.com
God be with you.
Regards,
MR. REZA ABDULLA
Email: r_abdulla@walla.com
Arrived 9/September/2005
FROM THE DESK OF ENGR MATTHEW EZE
NIGERIA LIQUIFIED NATURAL GAS COMPANY
Email: engrmatthewingasnig@fsmail.net
ATTN, MY DEAR FRIEND
I am ENGR MATTHEW EZE, a Board Member of the Nigeria Liquified Natural Gas Company in Bonny Island Nigeria. Through the compilation of dossier from the operations of Maritime Tankers which load cargo from this Bonny Crude Oil Terminal (BCOT), I am mandated by my colleagues to contact you for this special assistance.
Though I know that a business of this magnitude will make any one apprehensive, but I am assuring you that all will be well at the end of the day. We have decided to contact you by email due to the urgency of this "deal", as we have been reliably informed of your honesty and ability in a transaction of this nature. Presently, the L.N.G. plant located here in Bonny Island is on expansion with the construction of NEPTRAIN 3 and NEPTRAIN 4. Under this, there were job description order for:(1) Additional cost for two L.P.G. Jetties and two L.N.G. Jetties.(2) Additional cost for BCOT works and its FINIMA Extension.(3) Additional Nitrogen facility and expansion disputed items anticipated settlement level.
The Board was advised accordingly on this job description order with its required cost. We, members of Board, after deliberations, inflated the cost before we finally made approvals. The inflated difference is US$35.5M. We have successfully documented this inflated difference under a Contract No: EPC/NLNG/009663/11/2003. Government has already started paying claims and this is why we are contacting you. My colleagues and I have already agreed with a top official of the Federal Ministry of Finance here in Nigeria to transfer the over inflated amount into an account overseas. As you should know, this is a deal, we cannot come openly to claim this money.
Moreover, we as civil servants under the civil service code of conduct here in Nigera are not allowed to take up contracts nor operate foreign accounts. We therefore request you to receive this money confidentially on our behalf by providing us with the ! name of your bank, your account number and your private telephone and fax numbers for submission to the departments that are responsible for the release of this fund. You have to assure us that you will keep this transaction secret considering the personalities involved and above all, you will not sit on this fund when it is finally remitted into your account. As soon as we receive the above information from you, we will immediately forward application for claims and payment will commence accordingly.
My colleagues and I have agreed that if your company can act as the beneficiary of this funds on our behalf, you or your company will retain 30% of the total amount while 60% will be for us (officials) and the remaining 10% will be used in offsetting all debts/expenses incurred both local and foreign in this transfer. All modalities for a hitch free transfer of this money have been concluded. We expect to conclude the transfer between 14 to 21 bank working days from the date of receipt of the necessary requirements from you. Please note that this ransaction is 100% safe and risk free.
Sir, let truth and honesty be our watchword in this transaction while I look forward to receiving your immediate response through my security email engrmatthewingasnig@fsmail.net
Thank you and God bless.
Sincerely yours,
ENGR MATTHEW EZE (O.F.R)
NIGERIA LIQUIFIED NATURAL GAS COMPANY
Arrived 8/September/2005
Good day and God bless,
Greetings to you in the name of God Almigthy. I am former Mrs. Memunat
Farouk Hasan, now Mrs. Rebecca Farouk Hasan a widow to Late Farouk
Hasan muhammad.
I am an old woman; suffering from cancer. From all indications, my
condition is really deteriorating and is quite obvious that I may not live
long, because the cancer stage has gotten to a very Severe stage. My late
husband died in an air crash on the 31st October 1999 in an Egyptian
airline boeing 990 with other passengers on board. You can confirm this
fact from the website which was aired by the BBC WORLD
NEWS:(http://news.bbc.co.uk/1/hi/world/americas/502503.stm) and my only
daugther died in LONDON BOMB ATTACK.
My late husband was very wealthy and after his death, I inherited all his
business and wealth. My personal physician told me that I may not live for
so long and I am so scared about this. So, I now decided to divide part of
this wealth, by contributing to the well beign of less privileged people
and handicapped in the society be it America, Canada, Africa, Europe
and Asian Countries.
This mission, which will no doubt be tasking had made me to recently
relocate to Africa where I live presently. I selected you for this Purpose
and prayed over it, I am willing to donate the sum of $8,300,000.00
Million US Dollars to you for the development of the well beign of
handicapped in the society and also as aids for the less privileged around
your country, and i have mapped out $1,700.000.00 for your own personal use
to help me for this work thereby totalling $10,000,000.00.
Please note that, this fund is lying in a Security Bank. Therefore
immediate application for the transfer of the money in your name or your
home is reqired. Please, do not reply me if you have the intention of
using this fund
for personal use, than enhancement of the comfort of the Handicapped.
Lastly, I want you/your home to be praying for me as regards my entire
life and my health because I have come to find out since my spiritual
birth lately that wealth acquisition without God in one's life is vanity upon
vanity.
I await your reply.
MRS REBECCA HASSAN
Arrived 8/September/2005
Nigeria National Petroleum
Corporation (NNPC)
Block 708b falomo close.
Victoria Island.
Lagos Nigeria.
ATTN:Sir/madam,
I am Mr Philip Ogom the chairman of the contract
award committee, federal ministry of petroleum
resources, Nigeria I am in search of an agent to assist
us in the transfer of FIFTY MILLION, FOUR HUNDRED
THOUSAND UNITED STATES DOLLARS. And subsequent
investment in properties in your country.You will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this
regard, 20% of the total sum will be offerred to you.
PLEASE SEND REPLY TO INDICATE YOUR WILLINGNESS IN
ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT To
DO.INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF
YOU ARE RESPONDING.
THANKS FOR YOUR ANTICIPATED ASSISTANCE.
YOURS SINCERELY,
MR PHILIP OGOM.
Chairman of the contract award committee(CCAC)
Arrived 3/September/2005
Name: Mrs Jacob Rose Email: rosejacob79@aim.com
I am the above named person from Liberia, presently staying in spain. I am married to Mr. Adams Jacob, who worked with Liberian Embassy in Zambia, for nine years before he died in the year 2003. We were married for eleven years without a child. He die after a brief illness that lasted for only four days.
Before his death, we were both born- again Christians, since my husbands death, I have decided never to re-marry or have a child outside my matrimonial home which the bible is against. When my late husband was still alive he deposited the sum of US$25,500,000.00 (Twenty-Five Million, Five Hundred Thousand United States Dollars only) with a Finance Company in Europe in my name and this money is still with the Security Company up till this moment. Recently, my Doctor notified me that I have less than Five (5) months to live due to my cancer problem but the one that bothers me most is my stroke sickness. Having known my condition, I decided to leave this fund in Europe.
I want an organization or an individual that will use this fund for orphanages, widows, propagating the word of God and to endeavour that house of God is fully maintained. My Bible tell me that Blessed is the hand that gives, I took this decision because I do not have any child that will inherit this money and my husbands relatives are not Christians and I do not want my husbands effort to be used by un-believers. I do not want a situation where this money will be used in an ungodly way, this is the reason I am taking this decision, and moreover I am not afraid of death because I know where I am going. I know that I am going to be in the bosom of our Lord.
Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my health and also because of the presence of my husbands relatives around me always.
I dont want them to know about this development. With God all things are possible. As soon as I receive your reply I will forward your personal information to my Attorney so that he will start processing of the legal documents that will make you to be able to make the funds claim before transferring the fund into your nominated Bank Account in your country. I will also issue you an authorization letter that will prove that you are the rightful beneficiary to the fund.
I want you and your organization to always pray for me because the Lord is my Strength, Shepherd and my Help. My happiness is that I lived a life of a worthy Christian and whosoever that wants to serve our Lord must serve him in spirit and in truth. Please always be prayerful for God is our source and once we are separated from our source, we are dead spiritually which automatically manifests in the physical. Any
delay in your reply will give me room in sourcing for another person for this same purpose. Please assure me that you will act accordingly.
Hoping to receive your reply soon and remain blessed in the Lord.
Yours in Christ,
Mrs Rose Jacob
Arrived 3/September/2005
From Mrs Caroline
ABIDJAN COTE D IVIORE.
WEST AFRICA.
My Dear One,
I am Mrs.Caroline Hamson from Ivory Coast. I am a widow being that I lost my husband a couple of year ago. My husband was a serving director of the Cocoa exporting board until his death . He was assassinated last two year september(2002) by the rebels following the political uprising.
Before his death he had a foreign account here in Côte d'Ivoire up to the tune of $4m which he told the bank was for the importation of cocoa processing machine. I want you to do me a favour to receive this fundsto a safe account in your country or any safer place as the beneficiary .I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you. Please if you are willing to assist us contact my son Simon, indicate your interest.We ,have mapped out 75% for ourselves and 20% for your cordial assistance and 5% for any expenses which may be incurred in both locally and internationally.
Finally if you have any question as regards this transaction, please contact us. Please note that the confidentiality of this transaction would be highly appreicated. in replying soonest.
Thanks and best regards.
Mrs Caroline and son
Arrived 3/September/2005
Bottom of Form 1
Dear Sir/Madam,
I am oblige writing you this letter, your contact was
giving to me by a friend that met me in Ghana tourist
Board.
My name is Miss Doris Igho,am from Ivory coast,I'am a
Christian and God fearing person which I was inform
that you are God fearing that is while I had the
confidence to do business with you because I believe
that we will usualize these transaction.
My father was a highly international reputable
business (cocoa merchant) who operated in the capital
of Ivory coast,Abidjan during his days. It is sad to
say that he passed away mysteriously in Europe during
one of his business trips abroad year 12th.Febuary
2002. Though his sudden death was linked or rather
suspected to have been masterminded by an uncle of his
who travelled with him at that time.But God knows the
truth! My mother died when I was only 4 years old,and
since then my father took me so special. Before his
death on Febuary 12th 2002,he called me who
accompanied him to the hospital and told me that he
has the sum of twenty two million,seven hundred
thousand United States
Dollars.(USD$22.700,000)compiled in one metallic trunk
box (Consignment) and deposited with a security
company in Europe. He further told me that he
deposited the consignment in my name,and finally
issued a written instruction to the security company
whom he said is in possession of all the necessary but
legal documents to this consignment and the security
company . I am just 20 years old and a university
undergraduate and really don't know what to do,this is
because I have suffered a lot of set backs as a result
of incessant political crisis here in Ivory coast.The
death of my father actually brought sorrow to my life.
I am in a sincere desire of your humble assistance in
this regards to help me travel to Europe and clear the
trunk box while I forward you all the necessary but
legal documents that back up.
Thanks and God bless,
Please reply to dorisigho2000@yahoo.com
Doris Igho.
N.BPlease sir include you phone number to me so that i
can able to contact you.
Arrived 29/8/2005
Tina Kasaka.
Abidjan-Cote- D'Ivoire
Cher Ami,
CONFIDENTIEL.
Je suis Tina Kasaka.le seul Fille du défunt ancien directeur des finances, du diamant en chef en retard de Desmond KASAKA, la cote d'ivoire et de la société d'extraction. Je dois admettre mon agitation est vrai, et mes mots est mon lien, dans ce défunt père de proposition.mon a détourné cet argent signifié pour l'achat des munitions pour mon pays, pendant la crête de la guerre civile désastreuse dans mon pays, maintenant il a déposé l'argent avec abidjan PRINCIPAL de la BANQUE, où je réside sous l'assylum politique avec moi maintenant que la guerre dans mon pays plus d'avec l'aide des SOLDATS d'ECOMOG,avec SOLDATS d'France le Gouvernement actuel du la cote d'ivoire a retiré le passeport de tous les officiers qui ont servi sous l'ancien régime et le pays maintenant demandé à expulser de telles personnes en même temps pour geler leur compte et pour confisquer leurs capitaux, il est sur ceci notez que j'entre en contact avec
you.assist je pour transférer cet argent dans votre compte bancaire privé, ladite quantité est (USD16,000,000).
Je veut vous donne 20% de tout le argent, maintenant tout mon espoir est encaissé sur vous et je veux vraiment investir cet argent dans votre pays où il y a stabilité du bien-être de gouvernement, politique et économique. Honnêtement, je vous veux à crox qui cette transaction est vraie et un défunt Chef DESMOND KASAKA de père de les photocopies de l'extrait bancaire ont publié à lui par Banque la date du dépôt, pour que vous soyez clarifiez parce que je ne m'expose pas à quiconque que je vois, je crois que vous pourrez maintenir cette transaction secrète pour moi parce que cet argent est l'espoir ma vie, il est i'mportant.svp juste après que vous devez être passé par mon sentir de message librement et le rendre pressant, qui est la raison pour laquelle je vous offre 20% du montant total et devrais vous emballer de toutes les autres dépenses nécessaire pourrait incure pendant cette transaction prendrait soin de à la fin du jo
ur.
NOTA: Essayez et négociez pour moi quelques investissements intéressants profitables de morceau bleu qui est le risque libre que je peux investir avec du cet argent quand il est transféré à votre compte. Personaly, je suis intéressé par la gestion de domaine et les affaires d'hôtel, conseille svp Atteignez-moi j'en arrière immédiatement que vous recevez ce message pour éxplications complémentaires et moi promets considérant notre situation.
Merci et Dieu vous bénissent.
Tina Kasaka
Arrived 26/8/2005
From Miss linda anthony
Abidjan Cote D'Ivoire
West Africa
Hi Sweatheart.
I am linda anthony the only daughter of Mr& Mrs
anthony.
It is sad to say that he passed away mysteriously in
France during one of his business trips abroad year
25th.Febuary 2002.Though his sudden death was linked
or rather suspected to have been master minded by an
uncle of his, who travelled with him at that time. But
God knows the truth!My mother died when I was just 6
years old,and since then my father took me so special.
Before his death on Febuary 25 2002 he called the
secretary who accompanied him to the hospital and told
him that he has the sum of Sixten million,seven
hundred thousand United State Dollars.(USD$16.700,000)
left in fixed deposit account in one of the leading
banks in Africa.
He further told him that he deposited the money in my
name,and finally issued a written instruction to his
lawyer whom he said is in possession of all the
necessary but legal documents to this fund and the
bank.
I am just 21 years old and an university undergraduate
and really don't know what to do.
Now I need an overseas account where I can transfer
this funds and after the transaction i will come and
live with you and i'm ready to do anything of your
choice. This is because I have suffered a lot of set
backs as a result of incessant political crisis here
in Ivory coast.
The death of my father actually brought sorrow to my
life and i wished to investe under your care please.
I am in a sincere desire of your humble assistance in
this regards.Your suggestions and ideas will be highly
regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me?
2. Can I completely trust you? .
What percentage of the total amount in question will
be good for you after the money is in your account
while i finalers my education? Please,Consider this
and get back to me as soon as possible.
sincere regards,
Miss linda anthony
Arrived 25/8/2005
Lome Togo
West Africa
Private Email markbenn00@box.az
DEAREST ,
MY NAME IS MR MARK BEN, PERSONAL ASSISTANT TO
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT EQUITORIAL TRUST
BANK LOME TOGO. I AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF MY
BANK(WILLIAM BARNES, OF AMERICA) WHO PERISHED IN THE
PLANE CRASH OF 31 OCTOBER 1999[WITH EGYPTIAN AIRLINE
990] WITH OTHER PASSENGERS ABOARD.
SIR, SINCE THE DEMISE OF WILLIAM BARNES, I
PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF
KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO
CLAIM HER FUNDS OF USD30M, [THIRTY MILLION UNITED
STATES DOLLARS] HAS BEEN WITH OUR BANK HERE FOR A
VERY LONG TIME. ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME
SHALL BE USED AS THE NEXT OF KIN, AS NO ONE HAS COME UP TO PUT CLAIM
AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS
HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE
YEARS, BECUASE AFTER FIVE YEARS THE MONEY WILL BE
CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY
COUNTRY'S FOREIGN TRADE MISSION AFTER I WAS
CONVINCED IN MY MIND THAT YOUR NAME/COMPANYCOULD BE USED AS
THE NEXT OF KIN TO THIS CLAIM.THE REQUEST OF THE
FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY
THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND NIGERIAN
CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.
I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A
FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT
WHILE 10% WILL TAKE OF ANY EXPENSES THAT MIGHT BE
INCURED IN THE PROCEES OF SUCCEEDING THE TRANSFER
AND THE REST WILL BE FOR ME. THEREAFTER I WILL VISIT
YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR
RETIREMENT. UPON THE RECEIPT OF YOUR ACCEPTANCE, I WILL SEND YOU
BY FAX OR E-MAIL A DRAFT APPLICATION OF CLAIM WHICH
YOU WILL SEND TO THE BANK AS THE NEXT OF KIN AND THE
NEXT STEP TO TAKE. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS
BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT
ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT
HAS BEEN PERFECTED FOR THE TRANSFER.PLEASE REPLY TO
MY PRIVATE EMAIL ADDRESS markbenn00@box.az
HOPING TO HEAR FROM YOU.
REGARDS,
MR MARK BEN
Arrived 24/8/2005
FROM: BARRISTER FRANKS IKE
(ATTORNEYS & COUNSELORS AT LAW)
SUITE 102, PLOT. 46 PORTO-NOVO ROAD,
COTONOU REPUBLIC OF BENIN.
E-Mail:frank_ike01@yahoo.ca
Dear Sir/Madam
Good-day and compliments of the season!. I have
decided to bestow this mutual trust on you, which I
believe you will not ignore or betray. I also
apologize in advance for any inconvenience this letter
may cause you.
I, Barrister Frank Ike is the Personal Attorney to
late Mr Arthur M. Barnett, who was Importer of
Textiles and Automobiles here in Benin Republic for
past 19yrs. But unfortunately my client and his family
died in the ill-fated plane crash involving a Boeing
727 UTA chartered flight that took off from Cotonou,
Republic of Benin and crashed into the Atlantic ocean
on Thursday, 25 December 2003.
For details of the plane crash, please visit:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html.
As a matter of fact, my client has made a fixed
deposit amount valued at USD$8.5M) with Reliance Bank
here in Benin Republic, and upon the duration time of
their agreement, his bank started contacting him but
no response. Consequently, the bank issued me a notice
to provide the next of kin to the deceased as his
personal attorney, or have his account confiscated
after two years, as it is in the law of their banking
policy.
Since then, I have made several contacts to His
Country’s Embassy in order to locate any of my clients
extended relatives, but no success was made. So since
I made no success in locating the relatives for over
a period of months now, I seek your consent to present
you as the next of kin of the deceased since none of
his relatives were no way to be found so that the
proceeds of this account valued at $8.5m could be
transferred into your account, thereafter, we will
both share it in percentage according to our
contributions to boost the success of this great
transaction. I have all the necessary legal documents
that can be used to back up all the claims we will
make. All I require is your honest cooperation to
enable us make this great benefit transaction
successful.
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 as
quick as possible through this E-mail:
frank_ike01@yahoo.ca and through phone, to
enable us discuss further the progress of this
business.
Best regards,
Barr. Frank,Ike Esq.,
Senior advocate of Benin(SAB).
N/B:PLEASE REPLY TO THIS ALTHERNATIVE E-MAIL:
frank_ike01@yahoo.ca
Arrived 24/8/2005
Dear Sir/Madam,,
Please, consider this mail as very important and do let me know your honest response within the shortest
time possible Obviously, you have no knowledge of who I am, I am Miss Anna Bangora, from Sierra
Leone, but resident in Guinea (West Africa).
I am interested in investing in any lucrative business enterprise in your country and do want to use this
opportunity to seek your advice on the possibility of investment in your area. Over the recent years, there
have been cases of political instability in most countries here in Africa and as a result, I am afraid to
invest my money here.
On this note, I have decided to look else where for possible investment opportunities, hoping that I
would achieve this goal with the assistance of a reliable person.
I would like to know if it would be secured and lucrative to invest in your country and after a careful
feasibility study of the various possible fields or industries in your country by your kind assistance, I
would transfer my funds to your country for investment.
In a nutshell, I do have a large amount of money to establish an ultra modern company in your country,
but I will like to know the possible channels available in your area. Please, do assist me carry out a
careful survey and get back to me on the various possibilities.
If you do not have any much knowledge about investment or business, I will appreciate if you could
recommend me to some business experts (individuals/companies/business consultants) in your area,
who might be of help to me.
I do hope to know you better in the course of time and if trust is established between us, I might need
you to be actively and directly involved in this proposed venture. But for the time being, I would like to
know you better and hope we could get acquainted within the shortest time possible.
In my next correspondence with you, I will give you a clue of how much I intend to invest in your
country, but for now, I look forward to receiving your response and hope this opportunity would bring us
closer for a possible business relationship between us in the near future.
Have a nice day!
Best regards,
Ms Anna Bangura
Arrived 19/8/2005
FROM MRS AKOBA KOROMA
ABIDJAN-COTE D'IVOIRE
WEST AFRICA.
Tel:+225 07369238
EMAIL:mrsakobakoroma@yahoo.fr
Dear in the lord,
I know that this letter may or may
not come to you as a surprise. But after after going
through your profile,I decide write to you. I am Mrs
AKOBA MOHAMED KOROMA A Sierra Leone, l am married
with four children and a former student of the federal
university of Free town sierra Leone. My Husband Dr
MOHAMED KOROMA, was the former finance minister of
sierra Leone. In the cause of the war That hapened in
my country.He was accused by Tejan Kabbas present
president of sierra Leone of embezzlement and
supporting the rebel leader foray Sankohs group for
fighting against his government two weeks later he was
assassinated with three of our children by unknown
assassins on their way home on the 22nd of April of
2001 before his assassination he disclosed to me about
a deposit he made with a security and finance company
abroad for a life time investment purpose after his
death I retrieve in his private safe and took the
documents concerning the deposit and made my way to
Abidjan with our remaining child to avoid the
reoccurrence of what happened to my husband and my
three children. Presently I am in Abidjan with my son
as a refugee under the help of peace keeping force and
I don't intend to go back to my country although the
situation has return normal going through the
documents I understand that the money was deposited
into two different places one here in Abidjan and the
other one in Europe. That is each one containing
$15,5m dollars in eachtrunk box. But he declared it as
a vital family belonging to avoid the security
officials for not raising eye brows on the money. Now,
having succeededing locating the areas where the two
trunk box were deposited, I am soliciting for your
assistance, to act as my partner since I and my child
are the only beneficiaries of this deposited funds, so
help me to uplift this money in this two different
areas to your account where I will invest it in any
lucrative business in your country with you acting as
my investment broker and partner. I am awaiting
anxiously to hear from you as your involvement and
modalities of this transaction will be carefully
discussed in our next correspondence.
NB: please threat this as highly confidential
Attention and mutual understandings. Please response
to me through my private email
address.EMAIL:mrsakobakoroma@yahoo.fr
Thank you for your kind
yours faithfully. Mrs
AKOBA MOHAMED KOROMA & SON
Arrived 16/8/2005
Tenders Committee
South Africa Department of
Minerals & Energy
Pretoria, South Africa.
STRICTLY CONFIDENTIAL AND URGENT
I am Mr. Michael Zulu, a native of Cape Town in South
Africa and I am an Executive Director with a South
African Government ministry. I am also the Secretary of the Tenders
Committee set up by the government to look into contracts under the
Department of Minerals and Energy.
We got your contact via the internet and I was mandated to seek your
confidential co-operation in the execution of the project I am about to
describe. This project will be of great benefit to all parties involved
and hope you will keep
it as a top secret because of the nature of this
transaction.
Within the Department of Minerals and Energy, we (me and four of my
colleagues) discovered and we have in our possession as overdue payment
bills totalling
Forteen million,Five hundred thousand US dollars
(US$14.5M) which we want to transfer abroad with the
assistance and cooperation of a foreign
company/individual to receive the said fund on our
behalf or a reliable foreign non-company account to
receive such funds. Moreso, we are handicapped in the
circumstances, as the South Africa Civil Service Code
of Conduct does not allow us to operate offshore
accounts hence your relevance in the whole
transaction.
This amount US$14.5M represents the balance of the
total contract value executed on behalf of this
Department by a foreign contracting firm, which was over-invoiced
deliberately. Though the
actual contract cost have been paid to the original
contractor, leaving the balance in the tune of the
said amount which we have in principle gotten approval
to remit by key-tested telegraphic transfer (K.T.T.)
to any foreign bank account you will provide by filing
an application through the Justice Ministry here in
South Africa for the transfer of rights and privileges
of the former contractor to you.
I have the authority of my partners to
propose that SHOULD YOU BE WILLING to assist us in
this transaction, your share of the sum will be 30% of
the total sum, 60% for us and the rest for taxation
and miscellaneous expenses. The business itself is
100%-SAFE for all involved. This is possible if on your part , you
treat it with utmost secrecy and confidentiality. Please note that your area of
specialisation is not a hindrance to the successful
execution of this transaction. I wish reposed my
confidence (which the committee vetoed) in you and hope that you will
not disappoint me. Endeavour to contact me immediately by
email, whether or not you are interested
in this deal. If you are not, it will enable me scout
for another foreign partner to carry out this deal. I
want to assure you that my partners and myself are in
a position to make the payment of this claim possible
provided you can give us a very strong assurance and
guarantee that our share will be secure. Please
remember to treat this matter as a very confidential
matter, because we will not comprehend with any form
of exposure as we are still in active government
service and.
Due to the funds we borrowed to process this project to this stage,
time is of essence because of interest on borrowed funds.
Also furnish me with your contact telephone and fax number, so
that I can forward to you more information concerning the project.
I await in anticipation of your fullest cooperation.
Yours faithfully,
Michael Zulu
Arrived 4/8/2005
Cher Monsieur,
Que la Paix du Seigneur soit avec vous.
Je suis Mutombo Dikembe et je suis anime par la volonte de Dieu a vous assister financierement.
Je sais que vous etes surpris comment j'ai pu avoir votre adresse.Un frere m'a parle de vos bonnes oeuvres,puisse Dieu vous benisse au Nom de Jesus-Christ.
Je priais a Dieu pour savoir a qui et ou je devrais faire ce geste de bonne foi,avant que ce quelqu'un me dise de vos bonnes activites,et dans mon esprit et ma conscience,je sentis que vous etiez la personne ideale pour recevoir ce don.
Merci de votre devouement et amour pour notre Seigneur,Jesus-Christ.Veuillez-bien me repondre des reception de mon message.
Que Dieu vous benisse.
Mutombo Dikembe
Arrived 3/8/2005
PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS (shad.sharii@personal.ro)
Dear Friend.
As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday.
My name is Shadak Shari, a merchant in Dubai, in the U.A.E.I have been diagnosed
with Esophageal cancer .It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for
anyone(not even myself)but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focused on my business
as that was the only thing I cared for. But now I regret all this as I now
know that there is more to life than just wanting to have or make all the
money in the world.
I have willed and given most of my property and assets to my immediate and
extended family members as well as a few close friends.
I have decided to give alms to charity organizations, as I want this to be
one of the last good deeds I do on earth. So far, I have distributed money
to some charity organizations in the U.A.E, Algeria and Malaysia. Now that
my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute
the money which I have there to charity organization in Bulgaria and Pakistan,
they refused and kept the money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of seven
million dollars $7,000,000,that I have with a finance/firm Company abroad.
I will want you to help me collect this deposit and dispatched it to charity
organizations.
I have set aside 10% for you for your time and patience.please send a reply
through this email address (shad.sharii@personal.ro)
with your full contact information for more private and confidential communication.
yours truly,
Shadak Shari
Arrived 27/7/2005
Hello,
I am Mrs. Melissa Kimora Edwards, widow to Mr. Andre Edwards, My Late
Husband was a Petroleum Engineer who worked and jointly owned an Oil field
with the Country's Minister for Fishery, Natural Resources and Environment
Mr. Bali Mass Taal, along with Amerada Hess, Tullow Oil and GE Petrol.
My Husband and I arrived in Gambia in 1996 after the discovery of oil along
Gambia Border with Guinea ; through friends of my Husband he acquired Oil
field and started the exploration of oil in the Zafiro Oil field until April
26th this year when he died.
He was a trained Engineer, he dedicated his life to helping the
underprivileged here in Gambia, He built a Hospital that cared for
Orphanages and for treatment of the sick where Government Hospitals were
deficient, he was very dedicated to God, we had no child until he died of
prostrate Cancer. From money made at his Hospital and Oil exploration, he
had the intension to set up a Foundation/Clinic for the care for Heart
disease and Cancer patients until death struck.
As his Cancer situation deteriorated we visited The University of Texas
M.D. Anderson Cancer Centre in Texas USA, his health situation worsened when
we arrived home in Gambia and died a month later April 26th.
Some Individuals here in Gambia did not like my Late Husband, my late
Husband before his death was always subjected to unwarranted scrutiny and
molestations because as I think we are not natives of this Country and since
he died there has been attempts by these individuals to plunder our wealth
and belongings, it was for this I shipped most our valuables to Europe when
I began to feel the heat more from these people and recently I have become
sick, I have been diabetic, My Doctor has expressed his concern that my
liver was affected, I am afraid I may not live too long .
Considering how these Gambia has treated me since my Late Husband died and
having sent all my Late Husband's money to Europe and my fear that I may die
on a date I don't know, I asked God to make his choice and direct me to an
honest Humanitarian or a believer in helping me make efficient use of the
money even if I die. I am still on my sick Bed here at the General Hospital
in Banjul Gambia
I need your open heartedness to stand in as next of kin or beneficiary,
please indicate your deep minded willingness to help Children without
parents, destitute, Orphanages and the sick because from my experience life
and acquisitions does not give happiness in it's entirety, but joy and
contentment in what we have and the desire to give a helping hand to the
needy give more joy. I shall nominate you as the trusty and shall inform my
Late Husband's Lawyer of all proceedings this is necessary incase I die
Sincerely,
Mrs. Melissa Kimora. Edwards
Arrived 26/7/2005
FROM: Johnson Savimbi
Good day,
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 immense benefit. I also sincerely seek your confidence, as I make this proposal to you as a person of integrity.
First and foremost I wish to introduce myself properly to you. My name is Mr. Johnson Savimbi,I am a nephew and Personal Assistant to Late Jonas Malheiro Savimbi, leader of UNITA (National Union for the Total Independence of Angola). As led by my instinct, I selected your email address from an internet directory, in my search for a partner.
My Uncle (Mentor) was killed in a battle with government forces of Angola, led by President Dos Santos, on Friday 22nd February 2002. After his death, Mr. Antonio Dembo and general Paulo Lukamba who were his second in commands, assumed office as leaders of UNITA, due to lack of the Charisma my Uncle had carried the party with in Dembo and general lukamba, there was chaos and struggle for leadership. Prominent members like Carlos Morgado lobbied to depose them and assume office as leader to enrich themselves and some of them who saw me as a threat to their ambitions, including Mr.Dembo, planned to kill me.
The tension and confusion in UNITA became uncontrollable when Mr. Dembo died 10days after my Uncle's death. As I lost my mentor in this struggle which has been on for three decades now, not so much of this struggle interests me anymore, as there is now no sense of direction. I now desire a peaceful life, as I am no more interested in conflicts and wars. For this reason, I secretly left Angola to Europe for political asylum.
I am sincerely proposing to you to render me your highly needed assistance in respect to safekeeping of some of my Uncle's money that arose from Diamonds sales. This money $65,000,000.00 (Sixty-five Million Dollars Only), which was already on its way to my Uncle's Swiss Bank account, through the Diplomatic means we use to move money abroad, and was on transit with a private safe deposit security company in Amsterdam, Netherlands.
In February when the tragic incident of my Uncle's death occurred. I then instructed the company to secure the consignment containing the money pending on further instructions from me. I have waited for sometime now for security reasons, and have now decided to act with your reliable assistance. As a matter of fact, the reason I came to Europe to sought for political asylum is because of the safe deposit.
President Dos Santos has lobbied the International Community to freeze my Uncle's assets and accounts abroad, to ground UNITA, and has already done this in Angola. Hence I cannot lodge the funds in my name. Also I did not declare the funds to them here,I plan to use this money to safeguard my families future.
It is very essential that you understand that the kind of trust and confidence I want to put in you is extraordinary, and an act of desperation on my part, in order not to lose this money. Also, ensure that this contact with you should be treated with utmost secrecy.
Your role in this project, is clearing the safety deposit containing the money which is deposited in my name from the Security and finance company, after which, the money will lodged into an account preferably a new account you should open for this transaction. My share of the money will be returned to me when my asylum application in this country is granted, and I have permission to do business and open an account here.
For your reliable assistance, I will reward you with Fifteen Percent of the Money I have with me, the Certificate of Deposit for the consignment containing the funds, which will be used for claim from the security company, and the release codes of the vaults. Also, everything will be legally processed for transfer of ownership to you, and this transaction should be completed immediately depending on your prompt response.
I thank you in advance as I anticipate your assistance in enabling me achieve this goal.
Please contact me whether or not you are interested in assisting me. This will enable me scout for another partner in the event of non-interest on your part.
To know more about the struggle by UNITA to liberate Angola, click on the link below and read :
http://www.the-idler.com/IDLER-02/3-16.html
http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm
Sincerely,
Johnson Savimbi
Arrived 22/7/2005
FROM THE DESK OF MR PAUL DOLL
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
DAKAR-SENEGAL. Branch.
PLS: REPLY TO pauldull1@box.az
Dear Friend,
I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the Internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely Private, and it should be treated as such.I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in DAKAR-SENEGAL. Branch. In my department we discovered an abandoned sum of US$6.5m dollars (Six Million Five Hundred Thousand 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 BELOW;http://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.nobody applies to claim the fund .Consequently, my proposal is that I will like you as a foreigner to stand as the next of kin to MR. ANDREAS SCHRANNER so that the fruit of this old man's labor will not get into the hands of some corrupt Government officials. This is simple, The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a SENEGAL 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% should be for expenses, tax as your government may require. 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=2
C 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.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, as this transaction is 100% risk free. You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately.
Yours Faithfully,
MR PAUL DOLL. (B.O.A)
TREAT AS URGENT AND CONFIDENCIAL
PLS: REPLY TO pauldull1@box.az
Arrived 20/7/2005
FROM THE DESK OF DR.PHILIP MENSAH
AUDITOR,
MINISTRY OF LOCAL GOVERNMENT AND RURAL DEVELOPMENT,
ACCRA GHANA.
EMAIL: dr_mensah1@voila.fr
DATE: 20 - 07 - 05
DEAR FRIEND,
LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER
First, I must solicit your strictest confidence in this transaction.
This by virtue of its nature as being utterly confidential and TOP SECRET. I got
your contact in our search for a foreign partner who has the ability and
reliability to prosecute a transaction of great magnitude involving a
pending business transaction requiring maximum confidence. We are top
officials of the Federal Ministry of Health and social services Accra Ghana.
We are interested in investments in your country with funds which are
presently trapped here Ghana in other to commence this business we solicit
your assistance to enable us transfer into your account the said trapped
funds. The source of this fund is as follows: During our last year Auditing,
we find out that some government officials set up companies and awarded
themselves contracts which were grossly over invoiced in various Ministries,
We also identified a lot of inflated contracts funds which are presently
Deposited in a BANK here in Accra. However, by virtue of our position as
civil servants and members of the panel ,we cannot acquire this money in our
names, I have therefore, been delegated as a matter of trust by my
colleagues of the panel to look for an overseas partner(s) into whose
account we would transfer the total sum of USD$35,500,000.00 [THIRTY FIVE
MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS]. Hence we are
writing you this letter. We agreed to share the money thus: [1] 20% FOR THE ACCOUNT
OWNER [YOU] [2] 80% FOR US [THEOFFICALS] It is from the 80% that we
wish to commence investments in your country as you will also stand as our foreign
agent over there. Please note that this transaction is 100% safe and we hope
to commence the transaction latest seven[7]days from the date of the receipt
of the following information bellow. [A] COMPANY?S NAME BENEFICIARY OF
ACCOUNT. [B] YOUR PERSONAL TELEPHONE NUMBER AND FAX NUMBERS. [C] BANK
ACCOUNT/SORT/ABA/ROUTING NUMBERS WHICH THE FUND WILL BE TRANSFERED TO.
[D]YOUR BANK ADDRESS,TELEPHONE NUMBERS/FAX NUMBERS. The above
information will enable us commence the transfer of this funds into your account in your
country without delay and also to open an account in your name. We are
looking forward to doing this business with you and solicit your
confidentiality in this transaction. Please acknowledge the receipt of this
letter using the above email address; I will bring you into the
complete picture of this pending project when I hear from you.
With Kind regards,
DR.PHILIP MENSAH
Arrived 18/7/2005
Mr.kaita mobuli
Email:kamobuliadmin@walla.com
STRICTLY CONFIDENTIAL
With respect and humility,
I am writing this letter to solicit for your assistance;
though it looks strange, hence we don't know each other. I am Mr.kaita
mobuli,representing the board of contract review and
monitoring committee of Zambia Consolidated Copper Mines(ZCCM),
I am seeking your assistance to enable me transfer
the sum of US$45,500.000
(forty five million,five hundred thousand united states Dollars)
into your private/company account.THe fund came about as a result
of a contract awarded and executedfor and on behalf of my department.
The contract was supposed to be awarded to two foreign
contractors,to the tone of US$180,000,000.00.
(One hundred and Eighty million united states dollars).
but in the course of negotiation,
the contract was awarded to a chinese contractor
at the cost of US$134,500,000.00 (One
hundred and Thirty four Million, Five Hundred Thousand
United States Dollars)to my benefit unknown to the
contractor. This contract has been satisfactorily
executed and inspected.The Bulgarian firm is
presently securing payment from my Ministry,of which our
Board is in-charge of all foreign contract payment
approval.
As a civil servant still in active government
service, I am forbidden by law to operate an account
outside the shores of Zambia. Hence this message to
you seeking your assistance to enable me present
your private/company account details as a beneficiary
of contractual claims alongside with the Bulgarian contractor,
to enable me transfer the difference of US$45,500,000.00
(Forty five Million, Five Hundred Thousand United
States Dollars) into your provided account.
On actualisation, the fund will be disbursed as
stated below.
1. 20% of the fund will be for you as beneficiary
2. 80% of the fund will be for us.
All logistics are in place and all modalities worked
out for a smooth actualisation of the transaction
within the next few working days of commencement. For
further details as to the workability of this
transaction, please reach me as soon as possible for
further clarification.
Please, email me on receipt of this mail
Thank you and God bless as I await your urgent
response.
Yours Sincerely,
Mr kaita mobuli
Arrived 12/7/2005
Greetings,
Do accept my sincere apologies if my mail does not meet your personal
ethics.I will introduce myself as Viera Ford, a staff in the accounts
management section of a well-known bank here in the South Africa.
One of our accounts with holding balance of $15,000,000(Fifteen Million
British dollars) has been dormant and has not been operated for the past
4 years.
From my investigations and confirmations, the owner of this account a
foreigner by name Austin Martins died in August 2000 and since then nobody
has done anything as regards the claiming of this money because he has no
family members who are aware of the existence of neither the account nor the
funds.Also Information from the National Immigration states that he was also
single on entry into the SA.
I have secretly discussed this matter with some of the bank officials and
we have agreed to find a reliable foreign partner to deal with. We thus
propose to do business with you, standing in as the next of kin of these
funds from the deceased and funds released to you after due processes have
been followed.
This transaction is totally free of risk and troubles as the fund is a
legitimate and does not originate from drug, money laundry, terrorism or any
other illegal act. On your interest, let me hear from you.
Regards,
Viera Ford
Arrived 10/7/2005
Dear,Good day.
I know that this mail might be a surpriseing to you but do consider it as an emergency. In a nut shell, My name is Miss Angela komana from the republic of Sierria-Leone in west Africa.
The only child of late Dr.Solomon komana. I am looking for someone who can take me as a child or friend I promise to be obidient to you and I will bring happiness to your life,My late father was the managing director of Rainbow Gold and Diamond company in (KENEMA)Sierra-Leone.But he was poisoned to death alongside with my mother by his business associate, On one of their outing to discuss a business deal in oversea,
However, after their death I managed to stay alone and when the war broke out in my country. I escape to near by village here,with every important files of my father.He has the sum of (US$5.2M)Five million two hundred thousand U.S Dollars only. This amount was deposited by my late father in one of the leading security company, Presently, I am saddled with the problem of securing a trust worthy foriegn personality
to help me. I will map out 15% for you.
(1) you will Stand on my behalf as the beneficiary for the claim of the inheritance from the company since the management of the company adviced that I should solicit for an individual or corporate organization to claim the deposit for me as they cannot release it directly to me due to my status right now.
(2)you will Help me secure my travelling documents to meet you as soon as my money is released to you.
Furthermore,you can contact the company for confirmation so that the company will know that you are my partner,that will enable the company correspond with you on my behalf.I am giving you this offers as mentioned with every confidence on your acceptance to assist me or adopt me as your Child or business partner if possible and manage the money for me.
My regard to your family.
Yours sincerely.
Angela Komana.
angelakomana2@yahoo.co.in
Arrived 9/7/2005
Attn: Dear Sir/Madam,
First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. We are top officials of the Republic of Namibia Contract Review Panel who are interested in importation of goods into our country with fund amounting to US$35,500,000.00(Thirty five Million five hundred United States Dollars) which are presently held in suspense with the regulatory Bank of my country.
Our duties include evaluation, vetting approvals for payment for contract executed for and on behalf of my country by foreign firms, by virtue of our position in Government, we were able to procure this amount by means of over invoicing series of contracts that were awarded out to a conglomerate of foreign firms for the construction of Silicon mines and smelter complex. These contracts were with intent over invoiced to the tune of US$35,500,000.00(Thirty five Million five hundred United States Dollars) to enable my committee benefit from the projects. This over invoiced amount has been tied to a particular aspect of the contract that has been satisfactorily executed and inspected as the firms are presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval and recommendation to the paying bank.
As a civil servant still in active government service, We are forbidden by law to operate an account outside the shores of Namibia. Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary of contractual claims alongside that of the other contractors, to enable us transfer the difference of US$35,500,000.00 (Thirty Five Million, Five Hundred Thousand United States Dollars) into an account that will be nominated by you.
On actualization, the fund will be disbursed as stated below:1. 20% to be allocated to you2. 80% due us.
All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the next few working days of commencement. For further details as to the workability of this transaction, please reach me as soon as possible for further clarification. Please, call me on receipt of this mail on Tel: +31 617 648 224
Kindly expedite action, as we are behind schedule, to enable us embrace this transfer in the first batch which would constitute the firstquarter payments for the 2005 fiscal year.
Thank you while I await your urgent response.
Yours Sincerely,
Mr. Felix Makunde
Arrived 5/7/2005
From Mr.Derrick Hurlin
15 A Louis Botha Avenue,
Fellside Cape Town,
Republic of South Africa.
{KEEP THIS BUSINESS WITHIN YOURSELF FOR SECURITY AND SAFE REASONS}
Dear Sir/Madam,
We want to transfer to overseas ($ 36,000.000.00 USD) THIRTY SIX million
United States Dollars) FROM SOUTH AFRICA, I want to ask you to quietly look
for a reliable and honest person who will be capable and fit to provide
either an existing Bank Account or to set up a new Bank A/C immediately to
receive this money,even an Empty A/C can serve, as long as you will remain
honest to me till the end for this important business trusting in you and
believing in God that you will never let me down either now or in future.
I am Mr.Derrick Hurlin,the Auditor General of the Bank of South Africa,
during the course of our Auditing I discovered a floating fund in an Account
opened in the Bank in 1990 and since 1993 nobody has operated on this
Account again, after going through some old files in the records I
discovered that the owner of the account died without a [heir] hence the
money is floating and if I do not remit this money out urgently it will be
forfeited for nothing.The owner of this account is Mr.Robinson.A Patman, a
foreigner, and a sailor, and he died, since 1993. and no other person knows
about this account or anything concerning it, the Account has no other
Beneficiary and my investigation proved to me as well that Mr.Robinson.A
Patman until his death was the Manager of DE BEERS MINING COMPANY LTD.in
South Africa.
We will start the first transfer with SIX Million [$6,000.000] upon
successful transaction without any disappoint from your side, we shall
re-apply for the payment of the remaining rest amount to your account,The
Amount involved is (USD36M)THIRTY SIX million United States Dollars, only I
want to first transfer $6,000.000 [SIX million United States Dollar from
this Money into a safe foreigners Account abroad before the rest, but I
don't know any foreigner, I am only contacting you as a foreigner because
this money can not be approved to a local person here, without valid
international foreign Passport, but can only be Approved to any foreigner
with valid International Passport or Drivers license and foreign A/C because
the money is in US dollars and the former owner of the A/C Mr.Robinson.A
Patman is a foreigner too, and the money can only be Approved into a foreign
A/C.
I got your email through my Personal Secretary through the internet,She did
not know you before neither do I know you she only got it when I told her
that I needed an email Address where I can send a Confidential Proposal
to,though I did not tell her what the content of my mail was,It only God
that brought us together to do this business and I am revealing this to you
with believe in God that you will never let me down in this business, you
are the first and the only person that I am contacting for this business.
I need your full co-operation to make this work fine because the management
is ready to Approve this Payment to any Foreigner who has correct
information of this account which I will give to you upon your positive
response and once I am convinced that you are capable and will meet up with
instruction of a key Bank official who is deeply involved with me in this
business. I need your strong assurance that you will never,never let me
down. With my influence and the position of the Bank official we can
Transfer this Money to any foreigner's reliable Account which you can
provide with assurance that this money will be intact pending our physical
arrival in your country for sharing.The Bank official will destroy all
Documents of transaction Immediately we receive this money leaving no trace
to any place and to build confidence.I will use my position and influence to
obtain all legal Approvals for onward transfer of this money to your account
with apropriate clearance from the relevant ministries and foreign exchange
departments.The onlything I needs from you now is to keep this business
within yourself untill I instruct you to spread the Good news to anyone OK.
At the conclusion of this business, you will be given 35% of the total
Amount, 60% will be for me while 5% will be for expenses both parties might
have incurred during this process.
I look forward to your earliest reply through my email address
Yours,
Mr.Derrick Hurlin
Arrived 30/6/2005
FROM THE DESK OF COLE SMITH,
DIRECTOR OF CREDIT CONTROL UNIT,
FNB BANK SOUTH AFRICA.
PRIVATE EMAIL: clsmith@homemail.co.za
cl_smith2000@yahoo.com
Attention:
RE: YOUR ASSISTANCE IS NEEDED IN ACTUALIZING THIS GOAL.
FROM.the desk of
I AM VERY GLAD TO WRITE YOU THIS MAIL, HAVING BEEN INTIMATED WITH YOUR CONTACT BY THE COMMERCIAL DIRECTOR SOUTH AFRICA CHAMBER OF COMMERCE IN SOUTH AFRICA WHOM I HAVE SO MUCH RESPECT FOR. BY THIS INTRODUCTION, I HAVE EVERY BELIEF THAT I CAN GAIN EVERY CONFIDENCE REQUIRED IN THIS TRANSACTION TO CARRY ON WITH YOU.
LET ME FIRST START BY INTRODUCING MYSELF TO YOU.MY NAME. DR. COLE SMITH. I AM THE GENERAL MANAGER,CUSTOMER SERVICES, FIRST NATIONAL BANK JOHANNESBURG BRANCH, SOUTH AFRICA.
WHEN I WAS JUST NEWLY PROMOTED IN FEBRUARY, 1999, I HAPPENED BE MAINTAINING THE ACCOUNT AND THE BALANCES OF ONE OF MY CUSTOMERS WHO LATER DIED AS A RESULT OF LIVER PROBLEMS. HIS NAME WAS MR.FREDREICH KLUG, A GERMAN CONTRACTOR WITH MINING MINISTRY OF SOUTH AFRICA.
HE WAS SUCH A NICE MAN BUT,INCIDENTALLY UPTIL THIS DATE THERE HAS NOT BEEN ANY BODY TO COME AS HIS NEXT OF KIN TO CLAIM HIS ACCOUNT CREDIT DESPITE OUR EFFORT TO REACH ANY RELATIONS OF HIS.THEREFORE AS A RESULT, I HAVE CONSULTED WITH TWO OTHER COLLEAGUES OF MINE TO SEEK YOUR ASSISTANCE SO THAT YOU CAN PUT IN CLAIMSREQUISITION AS THE NEXT OF KIN TO INHERIT THE ACCOUNT OF MR. KLUG.
I SHALL SUPPLY YOU WITH EVERY DETAILS OF THE INFORMATION REQUIRED TO CLAIM THIS MONEY WHICH STANDS AT USD $15. 5Million as at the last Account ended 12 March,2003.MY COLLEAGUES AND I HAVE AGREED TO COMPENSATE YOU FOR THIS ASSISTANCE BY OFFERING A TOTAL OF 15% TO YOU FOR YOUR ASSISTANCE TO CLAIM THIS MONEY FOR US IN YOUR NAME AND 5% FOR ANY EXPENSES, AS YOU WILL BE MADE THE BENEFICIARY TO THIS FUNDS.PLEASE, MAKE SURE YOU KEEP THIS TRANSACTION
SECRET AS WE HAVE PERFECTED EVERY PLANS TO ENSURE THAT THIS MONEY IS PAID IMMEDIATELY THERE IS AN INTEREST FROM YOU TO CLAIM THIS MONEY FOR US.
BEST REGARDS,
DR. COLE SMITH
REMEMBER TO SEND YOUR PRIVATE TEL/FAX NUMBERS SO THAT WE CAN OFFICIALLY COMMUNICATE WITH YOU ON THESE LINES.
Arrived 30/6/2005
Name: Elijah Addo
Address: Project Implementation
Ministry of Energy and Mineral Resources
B612/8 Musuli Lane,
Accra, Greater Accra,
Ghana.
E-mail: elijahaddo@walla.com
Dear Sir/Madam,
It is my pleasure to write this letter to you. First, I must ask your utmost confidentiality in this transaction by virtue of it being utterly confidential. I am Mr. Elijah Addo a member of the Ghana Export Promotion Council (GEPC) who was with the government delegation to europe during a bilateral trade conference. I have decided to seek your assistance and co-operation in the execution of a business transaction described here under for the benefit of all parties and hope that you keep it confidential because of the nature of the Transaction. We basically seek your assistance to front in the transfer of US$30,500,000.00(Thirty Million, Five Hundred Thousand United States Dollars Only).
Source: I work as a Director of Project Implementation within the Ministry of Energy and Mineral Resources and with co-operation of three other top officials, we have in our possession an overdue payment in US funds. The said funds represents certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced by a total amount of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. But by virtue of us being civil servants we cannot acquire this fund in our names, Therefore I was delegated as a matter of trust by my colleagues to look for an overseas partner into whose account we would transfer the funds hence we are writing you this letter.
Our government is determined to pay foreign contractors all debts owed so as to maintain continued good relations with both the foreign governments and non government financial agencies. We have decided to include our bills for approval with the co-operation of some officials at the Department of Finance and the Central Bank of Ghana (CBG).We hereby seek your assistance to act as the beneficiary of the unclaimed funds since we are not allowed to operate a foreign account. You will provide us with a good front and partnership to process the remittance of the money to you as a form of contract payment. This process will be an internal arrangement with the departments concerned and we will handle this here, your duty is to act as the contractor and have the contract sum paid to you. I have the authority of my partners to invite you into this matter and with your acceptance of our invitation, your share as compensation will be 30%, and 70% will be for us.
The business itself is 100% safe, fail proof and risk-free, provided you treat it with utmost secrecy and you follow my instructions carefully and religiously. Your area of business specialization does not matter as it cannot hinder the successful execution of this transaction. I hope I can put my confidence in you in this matter. Please contact me on my private email: elijahaddo@walla.com to indicate your willingness and capability to assist us.
Thank you for your anticipated co-operation and I await the receipt of your message to enable me bring you into the complete picture of the transaction.
Yours faithfully,
Elijah Addo
Arrived 18/6/2005
Attention:Managing Director/C.E.O
I am Mohammed Abacha, the eldest son of the late president of Nigeria,i was falsely accused of murder and as such was imprisoned, but thanks to Allah, i have been released for my innocence.
Well dear friend i need your assistance in securing my fund which is in a Security Company in Europe, because the government is making plans to seize them, as they did to my fathers own.Please view these sites and read it\'s content
carefully,http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.stm
http://news.bbc.co.uk/2/hi/business/1935631.stm
The amount is $35 million in a Security Company Abroad.
All that is needed is to secure all neccessary documents and
certificate and send to the Company on your behalf and they will have to contact you immediately everything is set, I will remunerate 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 Kano and all my calls are monitored,So i will get my private Attorney to get you the needed information.
PLEASE REPLY TO:MY LAWYERS CONTACT INFO:
BARR IBRAHIM MATU
Reply Urgently
barrgetbackllme@yahoo.co.uk
Best Regards
Mohammed Abacha
Arrived 12/6/2005
Dear Friend,
Good-day,
I can't imagine how you will feel receiving a sudden
business letter from a remote country in far away West
Africa and probably from some one you have not closely
related with. But all the same, I believe we do not
need to be of blood relatives before we can establish
cordial/business relationship. Having said this, I
think it is very important at this juncture to
introduce myself to you and also disclose to you, how
I came in contact with your email address/profile. My
name is Mr Garba Labaran I am the district(Foreign
operations) manager of African Development Bank Group,
Nigerian branch. I got your email address from the
Internet. It is my pleasure to solicit your assistance
in this business proposal. I am contacting you because
I do not want to transact the business with anybody
who is known to any staff of this bank or anybody
around here to avoid any possible blackmail or leakage
at the end of the transaction.
THE PROPOSAL:
There is an account in this bank, African Development
Bank Group, which was opened in 1982 by one Mr.
Carison Hogarth, an Australian National, who worked in
a Scottish owned Petro-Chemical Company (Petro
technical support services Nigeria Ltd) and since 1990
nobody has operated on this account. I had a very
careful study of the account files through which I
carried an extensive investigation about the holder of
the said account and found out that Mr. Hogarth
suddenly died in a plane crash in 1990 thereby
abandoning the account, having been fictitious regards
the information he submitted to this bank at the time
of establishment of the account. The account at this
moment has no inheritance since the name Mr. Hogarth
filled, as his relations has no contact information
in the form he submitted to the bank. I have secretly
removed all the relevant files to the account from the
dormant section so that bank auditors will not verify
the abandoned money and refer it to Federal Treasury
via CBN. Credit balance of the said account is
US$45.25m.
My Dear Friend, the deal here is that the money in
this account will be approved and remitted to any
foreigner who shows up as relation to Mr. Hogarth
provided such person has correct information to the
account. I have such needed information and will hand
it over to you as soon as we commence the transaction.
I will source all necessary documents and forward them
to you for direct submission to the bank. With my
position as the foreign operations manager we will
quietly remove this money from the bank without
hitches. I don?t have any problem in regularizing all
necessary documents and transferring the credit
balance of the said account to your nominated bank
account in overseas, but the problem is trust. I have
spent months in trying to get an overseas reliable
contact. It is worthy to note that people are
unreliable these days and even derive joy in telling
lies. On this ground I request your unreserved but
sincere cooperation devoid of greed in carrying out
this transaction so that no one amongst both of us
shall defraud each other at the end. I am prepared to
split at 60%---40% for you, provided that mine (60%)
will be intact at the end. Please get back to me via
email as a matter of urgency or call me on my private
telephone line.
Awaits for your expected co-operation.
Best regards,
Garba Labaran
Arrived 1/June/2005
From the Desk of: Dr. Nelson Agbo Bsc, (SAU) MSc, MNIM, Ph.D
(DIRECTOR, PROJECT IMPLEMENTATION)
DEPARTMENT OF MINERALS AND ENERGY
P. B. X 62, PRETORIA
CORPORATE TEL: 00-27-83-6229812
DIRECT TEL: 00-871-762-534-725
DIRECT FAX: 00-871-762-534-726
ATTN: Dear Sir,
STRICTLY CONFIDENTIAL & URGENT
I am Dr. Nelson Agbo, a native of Cape Town and Director of Project Implementation, South Africa Ministry of Energy & Mineral Resources. I am making this contact with you based on the committee's need for an individual/company who is willing to assist us with a solution to a money transfer. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality.
I have decided to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Ministry of Energy and Mineral Resources where I work as Director of Project Implementation and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Fourteen Million, Five Hundred Thousand United States Dollars (US$14,500,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.
This amount $14.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Ministry of Justice here in South Africa for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 30% of the $14.5 million, 60% for us and 10% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.
Endeavor to contact me immediately through my DIRECT TEL/FAX numbers above to confirm whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please, remember to treat this matter very confidential, because we will not comprehend with any form of exposure as we are still in active Government Service. Once again, remember that time is of great essence in this transaction.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr. Nelson Agbo
Arrived 16/5/2005
Dear
I know this letter will come as a surprise to you, but i would like you to give it a top consideration so as to help me and my family from our present predicament.
I am MR David Davies, the first son of Mr Leolard Davies, a British Farmer based in Zimbabwe. My father is now dead as a result of his incarceration by the Zimbabwean Government under President Robert Mugabe who ordered the white farmers in Zimbabwe to vacate their Farm Land and go back to their country.
But my father, due to his large investment in the Farm Land refused to quit Zimbabwe for his country. Based on this reason he was arrested and imprisoned and as a result of his protracted sickness [Diabetics] he died in Manfe prison on 19 sept 2002. May his gentle soul rest in perfect peace.
After his death, all efforts by my mother who is a Zimbabwean to secure most of my father's investment was frustrated by the President Mugabes Government. Towards this end my mother discovered an original certificate of deposit for a trunk box containing the sum of($25.5 Million) deposited by my late father in custody of a security trust company in DUBAI (U.A.E). The money belonged to the White Farmers Association [W. F. A] which my late father was the Founder/President with the help of my maternal uncle who was a Comissioner in Zimbabwe.
We are able to trace the security trust company to DUBAI (U.A.E) where
the box containing the money is presently deposited, declared as Family
Jewellries and Antiquities as to avoid raising any eye brow from the
authority here. All documented proofs in respect of this deposited
consignment are in my pocession.
As it is, I am looking for a reliable partner who can help me safe-guide and invest this money very prudently as advised by my mother. 20% of this money will be given to you while 5% will be set aside for miscellanous expenses that we may incure during the process.Also note that this transaction is 100% risk free, you may also be required to come to Dubai if need be on indication of your intrest. Please confirm your interest on this transaction and contact me on my email address:( david_20@luxmail.com ) Hopig to hear from you soonest.
Thanks and God bless
MR DAVID DAVIES.
Arrived 9/5/2005
From: Mr. Bruce Misamore.
Standard Chartered Bank,
Johannesburg South Africa.
My Dear Friend,
May I take liberty anchored on a strong desire to solicit your assistance in this mutual, beneficial and risk free transaction which I hope you will give your urgent attention?
I am Mr. Bruce Misamore, a manager with Standard Chartered Bank South Africa. I was the accounting officer of a foreign national, Mr. Robin Ferguson who used to work with the Petroleum Development Company in South Africa. He traveled with his family to Asia with his family on vacation and has since not returned. On the 21st of January this year, we received a phone call from a United Nations representative/staff in U.K that Robin and members of his family unfortunately lost their lives at Asian Tsunami disaster. A
brief detail about the Tsunami disaster can be read on the BBC Link below:
http://news.bbc.co.uk/1/hi/uk/4160335.stm
Since then I have made several enquiries to his country?s embassy to locate any of his extended relatives but this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to contact you as a mater of urgency. I am contacting you to assist in repatriating the funds in his account valued at US$18.5 Million (Eighteen Million, Five Hundred Thousand Dollars) deposited with this bank for investment before they get confiscated or declared unserviceable by the share holders of this bank and get shared
amongst themselves.The said Bank has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days.I seek your consent to present you as the next of kin to the deceased, so that the proceeds of his account can be paid to you and shared by us at the ratio of 30% for you, 60% for my colleagues and I who know ab! out this deal and 10% to offset all expenses we will incur to make this a success.Therefore, on receipt of your positive response, we shall then
discus the modalities for transfer. I have all necessary formation and legal documents needed to back you up for claim. All I require from you 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. When you receive this letter, kindly respond
immediately signifying your decision. Please include your private Telephone, Fax and cell phone numbers for easy communication.
I am waiting to hear from you soon.
Best regards,
Mr. Bruce Misamore
Arrived 7/5/2005
ATUKE & ASSOCIATES
(LEGAL PRACTITIONERS)
BMG House, 31 The Valley Road (corner Jan Smuts Ave)
Westcliff 2192
PO Box 97432, Auckland Park, 2506
Johannesburg South Africa
Hello,
I was privileged to capture your names from the Internet. My name is
Barr. Paul Atuke, a legal practitioner and the personal Attorney to my
late client, who died along with his wife and his Two sons in a Ghastly
motor accident along South Hills road Johannesburg, over 3 years now
August 3rd, 2001. All the occupants in the vehicle lost their
lives. I am convinced that it was the grace of God that made me to
locate you. My client was a successful and is accomplished family man, who
made enough fortune before his untimely death. Since then I had made
several inquiries through your Embassy to locate any of my clients
extended relative but this exercise has proved unsuccessful. After several
unsuccessful attempts, I decided to trace his relatives through the
Internet, to locate any member of his family not much progress was recorded
My late client was an influential wealthy businessman, an oil magnet
here in South Africa and he left behind a deposit of $13.6M (Thiteen million, six hundred
thousand dollars)only in his domiciliary bank account here in
Johannesburg. After the death of my client his bankers contacted me, as his
Attorney to provide his next of kin who should inherit his fortune.
The board of directors of his bank adopted a resolution and I was
mandated to provide his next of kin for the payment of this money within 28
working days or forfeit the money to the bank as an abandoned property.
The bankers had planned to invoke the abandoned property decree of 1996
to confiscate the funds after the expiration of the period given to me.
Despairing at the point of exhaustiveness, fortunately, I came across
your name, to my utmost amazement, I discovered that you bear the same
surname with my late client and coincidentally, you are nationals of the
same country.
I am Convinced that you may be linked with my late client or that you
might provide clue to my search, I therefore, decided to contact with
these facts before me because of the similarities. By virtue of my
closeness to the deceased and his immediate family, I am very much aware of
my client financial standing and the bank account he operates. I have
reasoned very professionally and I feel it will be legally proper to
present you as the next of kin of my deceased client so that you can be
paid the funds left in his bank account hence I contacted you.
I seek your consent to present you as the Next of Kin to the Deceased
since you are at an advantage, so that the proceeds of this Bank Account
valued at US$13.6Million Dollars can be paid to you. We shall both
share the funds. 55% to me and 40% to you while 5% will be set aside for expenses, I shall assemble all the necessary Legal Documents that will be used to back up our claim.
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 law. Please get in
touch with me by email: paulatuke@netscape.net to enable us discuss
further.
Best Regards
Barr. Paul Atuke
Arrived 7/5/2005
Salam,
In the name of Almighty Allah, the most merciful, It is a
great pleasure that I am writing this letter to you and I
know that something positive will come out of it. I am
Mrs. Fatima Mohamed, the wife of a prominent business man
in KORHOGO the northern part of Ivory Coast.My husband?s
name is Mr. Labib Mohamed. He was arrested by some
government officials accusing him of funding the rebellion
in the country.To our utmost surprise,we found his body in
a forest in the capital city dead. We have done all the
necessary things concerning his burial and we are through
now.
The aspect that I wan't to discuss with you is that my
late husband, when he was alive did a business with his
foreign partners worth of $20.4 million(Twenty million
four hundred thousand US DOLLARS)
This money is being deposited in a Bank here in Abidjan
Cote D'Ivoire before his untimely death, and this is where
I want you to come in and help us.We need the help of a
foreign partner that has an account so that we can get the
money out. I am therefore proposing 25% of the money to
you if you can help me get the money out of the Bank
because I and my family want's to live this country
immeditaly.
And that I shall invest 50% of the money in your country
or anywhere you suggest while 5% of the total amount as
been aside for any expenses that you might incure during
this transaction. I have the neccessary documents that
proves with me and the Bank contact here in Cote D'Ivoire
, i am reallying and putting trust in Almighty Allah and
you. kindly help me out for the sake of my three children
surfering now, they could not go to school mainly because
of the school fees.
I know that something positive will come out for us, both
you and me including my three children and i pray with the
help of Allah you should help us why because my children
do not go to school any longer. Looking forward to see
your reply very soon and let me have your contact address
and phone to call you, and may Almighty Allah in his mercy
be with you, if i see your reply i will give you the Bank
contact so that you will contact them for your
verification and confermation . Then you will need to send
an invitation letter to me and my three children for our
coming.
Yours in Allah,
Mrs.Fatima Mohamed.
NB: Please when responding to this mail try and forward to
me all the informations about you, Your full Name, Your
Residenciell Address, Your Private telephone number and
your Bank Account information where the money will be
transfered.
Arrived 5/5/2005
DONATION FOR THE LORD
From: Mrs. Praise Uwaoma
APEX MEDICAL CENTRE ABIDJAN COTE D'IVOIRE
01 BP 4477 ABIDJAN 01, ABIDJAN COTE D'IVOIRE
Dearest in the Lord.
I am the above named person from the Republic Of 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 2001. 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.
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. But recently, my Doctor told me
that from all the test conducted on my health, I am not going to last long,
especially, due to my cancer and stroke. This have indeed put me into serious
confussion.
Having known my condition, I decided to donate this fund to churches or
Christian Organization that will utilize this money specifically for the work
of God . I want a church or individual that will use this money to fund
churches, Orphanages, Widows, and the less priviledged ones. 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 bold decision because I don't have any child that will inherit this money
and my late 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 am presently in one hospital here in Abidjan Called (Apex Medical Centre)
receiving some treatment.
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. I will also want you to speak with me
through the Hospital telephone number which I will give to you as soon as I
hear from you. 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.
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Praise Uwaoma
Arrived 3/5/2005
Dear friend,
Permit me to inform you of my desire to go into business with you. I got
your name and contact on the Internet during my search for a sincere partner.
I prayed and to choose your name among others due to its nature of estimation
and on recommendations given to me as someone honorable and worthy of
confidence whom I can do business with. And, by the recommendation, I must
not hesitate to confide myself to you for this simple and sincere business.
I am (Joseph Koroma), the only son of the late Makalala. Koroma that my father was
a very rich Businessman dealing on Golds, Farmer equipments in Zimbabwe and also the exporter of gold to Europe and America, the economic capital of Zimbabwe, my father
died in hospital of heart attack. My mother also died when I was just a baby and since
then it was my father who was taking care of me until his death.
Before the death of my father, in January 2002, in a private hospital, he secretly called
me to his bedside and told me that he had the sum of Nine million, five hundred thousand American dollars (S$9,500,000) being in a two trunk boxes and he deposited it in a
security company in Europe. That he used my name as that of his only son.
Then because of this political crisis that started here, it's why I seek a foreign
associate, I am presently in the Spain where I am seeking political asylum for
the security of my life,
Dear friend, I honorably seek your aid in the following manner:
(1) To serve as the Guardian of these funds since I am only 24 year Old.
(2) To make arrangements for me to come to your country to continue my education
and for me to obtain residence papers in your country.
Besides this, sir, I am disposed to offer you 12% of the entire sum as compensation
for your effort to have helped me after the transfer succeeded of these funds in your
account, and I will give you 7% for any expenses that accrued during this pending
transaction.
Moreover, you indicate your options for helping me and I believe that this
transaction could be concluded as soon as you accept to help me. I
urgently await your sure response.
You can reach me on our family email address which is makalalafamily@netscape.net or
my direct line here in the asylum camp which is 00 34 654164046,for security
reason i prefer you reach me on email.
Thanks may God bless you.
Sincerely yours,
Joseph Koroma.
Arrived 30/4/2005
Dear friend,
You may be surprised to receive this letter from me since you do not
know me personally.
I am Marriam Zion, the daughter of CHIEF Mugge Zion one of the most
popular black farmer 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 Cotonou BENIN to deposit
the sum of USD$10.500 Million(ten million five hundred thousand ,united
states dollars),in one of the security company in cotonu, as he foresaw the
looming danger in Zimbabwe this money was deposited in a box as African
Artifacts to avoid much dumorrage from security company.This amount was
meant for the purchase of new machines and chemicals for the Farms and
establishment of new farms in swaziland and Cotonou
BENIN. This land problem came when Zimbabwean President Mr.Robert
Mugabe introduced a new Land Act Reform wholly affecting the rich white
farmers and some few black farmers,and this resulted to the killing and mob
action by Zimbabwean war veterans and some lunatics in the society. In
fact a lot of people were killed because of this Land reform Act for
which my father was one of the victims .It is against this background
that,I and my only Brother Marthin Don fred Zimbabwe for fear of our lives and
are currently staying in DUBAI UAE where we are seeking political
asylum and have decided to transfer my late father's money to a more
reliable foreign account.Since the law of DUBAI UAE prohibits a
refugee (asylum seeker) to open any bank account or to be involved in any
financial transaction throughout the territorial zone of Cotonou As the
First issue of my father,I am saddled with the responsibility of seeking
a genuine foreign account where this money could be transferred w
ithout the knowledge of my government who are bent on taking everything
we have got.The South African government seems to be playing along with
them. I am faced with the
dilemma of moving this amount of money out of side 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 only BROTHER in his hands,I must
let you know that this transaction is 100% risk free.
If you are willing to assist me and my younger BROTHER ,all I want you
to do for me, is to make anarrangements with the security company to
clear the consignment (funds) from their affiliate office in europe I am
conteplating if to give directives to the consignment to be moved to
switzerland or holand from cotonu.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 money for nominating your account for this transaction
(Negotiable).Or you can go into partnership with me for the proper
profitable investment of the money in your country if you have any expert
idea on a good business .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 preffer a
partnership. I am willing to give you 15% of the money while the remaining
80% will be for my investment in your country.while i implore you to
maintain the absolute secrecy and confidentiality required in this
transaction.
Thanks,
Yours Faithfully,
Marriam Zion (M1SS)
Arrived 27/4/2005
From Engineer George Ogbedi
Nigerian National Petroleum Corporation, (NNPC),
P.o. Box 256 wuse2 Abuja,
Nigerian
Contact phone number +234-80-33235941
Attn: Please
I am Engr. George Ogbedi, The Director of the Contractors Award and Review Department with the Nigerian national Petroleum Corporation (NNPC). I am contacting you on this business of transferring the sum of US$23,615,000.00 (Twenty-three million, six hundred and fifteen thousand United Stated Dollars only) into a safe foreign account and the need is very urgent. I got your contact from the Nigerian Chambers of Commerce and it is with business trust that made me to contact you on this matter. I write to solicit for the transfer of this money into your account.
This money was generated from an over invoiced contract sum in my corporation (NNPC).
I am contacting you for your help and partnership for the following two reasons:
1. As a civil servant, I am not permitted to own foreign accounts due to civil service code of conduct.
2. My present financial resources as a civil servant will not be sufficient for me to handle the transfer alone successfully without financial assistance from a reliable foreign partner abroad. 20% of this sum would be for you as compensation for using your Bank account in transferring this money, 5% would be used to reimburse the expenses made by both parties during the processing of the transferring which include, telephone bills, traveling expenses and fees. While 75% is for me.
Please note that I will arrange to meet with you immediately after the successful conclusion of the transfer, the 75% share of mine will be used for investment overseas. Your assistance and co-operation is highly needed. I assure you that this transaction is 100% risk free. If you are interested I will require your banking information as
mentioned below:
1. Name to be used as beneficiary
2. Your private and confidential telephone/fax number(s).
3. Your bank name and address, your bank telephone and fax number(s).
4. Or if you are not comfortable with providing your existing account, you can within the shortest possible time, confidentially open an entirely new (Virgin) account for the transaction. I would prefer this arrangement. I hope to conclude this business within the next fourteen (14) working days. Looking forward to your anticipated and urgent positive response via this e-mail box.
Regards
George Ogbedi.
Arrived 5/4/2005
MINISTRY OF AGRICULTURE
LAGOS-NIGERIA.
DEAR SIR/MADAM,
WE WRITE THIS LETTER WHICH I PRAY SHOULD BE URGENTLY
REPLIED.
I BILL ADAMS, PRESENTLY THE DIRECTOR OF THE
FINANCE IN THE FEDERAL MINISTRY OF AGRICULTURE
HEADQUARTERS, LAGOS NIGERIA
I AM IN NEED OF YOUR GENUINE ASSISTANT AND TRUST
BECAUSE AS A TOP OFFICIAL OF THE RULING GORVERNMENT, I
WANT TO SAFE GAURD MY INTEREST IN YOUR COUNTRY BEFORE
THE END OF THE TENURE OF THIS ADMINITRATION.
MORE ALSO WE AS CIVIL SERVANT ARE FORBIDDEN TO OWN
OR OPERATE FOREIGN ACCOUNT, HENCE A FOREIGNER IS NEEDED IN THIS .
TRANSACTION.
I PRESENTLY HAVE AN OVER INVOLCED CONTRACT PAYMENT OFUSD38.5M(THIRTY-EIGHT
MILLION,
FIVE HUNDRED THOUSAND UNITED STATES DOLLAR) WHICH HAS REMAIN UNCLAIMED
SINCE 1997,
MY SUPERIOR IN THIS PRESENDENCY HAVE MANDATED ME TO PRESENT A HONEST
FOREIGNER WHO CAN
CONVENIENTLY PROTECT THIS FUND FOR US IN HIS COUNTRY'S BANK
ACCOUNT.
I SINCERELY BELIEVE THAT YOU CAN BE OF GREAT ASSISTANCE TO US. THIS
IS WHY I AM CONTACTING YOU AND ALSO REQUESTING FOR YOUR
DISCRETION, MATURITY AND CO-OPERATION.
MY SUPERIOR HAS COMPLETED ALL ADMINISTRATIVE STEPS
TO SEE THAT THIS FUND RECEIVES ALL THE REQUESTED
APPROVALS IMMEDIATELY YOU GIVE ME THE GO AHEAD.
ALL I NEED FROM YOU ARE THE FOLLOWING:
(1) BANK ACCOUNT NUMBER.
(2) NAME AND FULL ADDRESS OF YOUR NORMINATED BANK WITH
TELEPHONE AND FAX NUMBERS.
(3) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY
COMMUNICATION BETWEEN US.
I WILL SEND YOU BY FAX DETAILS OF THE CONTRACT
EXECUTED SOON AFTER I RECEIVE YOUR EMAIL REPLY FIRST.
YOU WILL BE ENTITLED TO 30% OF THE TOTAL FUND IMMEDIATELY WE
ARRIVE YOUR COUNTRY FOR SHARING.10% WILL COVER ALL MISCALLANEOUS
EXPENSES WE MAY INCUR BOTH HERE AND IN YOUR COUNTRY.
PLEASE ENDEAVOUR TO REACH ME FOR MORE DETAILS. DO NOT HESITATE TO
SEND ME AN EMAIL OR A FAX MESSAGE AND CALL AS SOON AS POSSIBLE.
I SINCERELY COUNT ON YOUR ASSISTANCE, REMEMBER I AM A HIGHLY PLACED
OFFICIAL AND EXPECT ABSOLUTE CONFIDENTIALITY FROM YOU IN ORDER TO
PROTECT OUR PERSONAL INTEGRITY AND HONOUR FROM FOREIGN JOURNALIST WHO
SEEK TO DESTROY MEMBER OF OUR RULING CIVILIAN GORVERNMENT.
THIS TRANSACTION IS HITCH-FREE, SO YOU NEED NOT
ENTERTAIN ANY FEAR AT ALL. PLEASE REPLY TO billadams3@teenmail.co.za
I EXPECT YOUR REPLY IMMEDIATELY.
BEST REGARDS,
BILL ADAMS
Arrived 30/3/2005
FROM: William Magoora.
Dear friend,
You may be surprised to receive this letter from me since you do not know
me personally. I am William Magoora, the first son of Madogo Magoora, the
most popular black farmer in Zimbabwe who was murdered in the land dispute
in my country. I got your contact through network online hence decided to
write you.
Before the death of my father, he had taken me to Johannesburg to deposit
the sum of USD14.5 million (Fourteen million five hundred thousand United
States dollars), in one of the private security company, as he foresaw the
looming danger in Zimbabwe this money was deposited in a box as gem stones
to avoid much demurrage from security company. This amount was meant for
the purchase of new machines and chemicals for the Farms and establishment
of new farms in Swaziland. This land problem came when Zimbabwean President
Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the
rich white farmers and some few black farmers, and this resulted to the
killing and mob action by Zimbabwean war veterans and some lunatics in the
society. In fact a lot of people were killed because of this Land reform
Act for which my father was one of the victims.
It is against this background that I and my family fled Zimbabwe to South
Africa for fear of our lives. After which I traveled to the Netherlands
and I am currently staying in the Netherlands where I am seeking political
asylum and more so have decided to transfer my father‚s money to a more
reliable foreign account. Since the law of Netherlands prohibits a refugee
(asylum seeker) to open any bank account or to be involved in any financial
transaction throughout the
territorial zone of Netherlands. As the eldest son of my father, I am saddled
with the responsibility of seeking a genuine foreign account where this
money could be transferred without the knowledge of my government who are
bent on taking everything we have got. The South
African government seems to be playing along with them.
I am faced with the dilemma of moving this amount of money out of South
Africa for fear of going through the same experience in future. Both countries
have similar political history. As a business man, I am seeking for a partner
who I have to entrust my future and that of my family in his hands, I must
let you know that this transaction is risk free. If you accept to assist
me and my family, all I want you to do for me, is to make arrangements with
the security company to clear the Consignment (funds) here in the Netherlands,
because the consignment is with the security company now in the netherlands.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 investmen.
I have two options for you. Firstly you can choose to have certain percentage
of the money for nominating your account for this transaction. Or you can
go into partnership with me for the proper profitable investment of the
money in your country. Whichever the option you want, feel free to notify
me. I have also mapped out 5% of this money for all kinds of expenses incurred
in the process of this transaction.
If you do not prefer a partnership I am willing to give you 10% of the money
while the remaining 85% will be for my investment in your country. Contact
me through my confidential email address:williammagoora67@netscape.net, while
I implore you to maintain the absolute secrecy required in this transaction
Thanks, GOD BLESS YOU
Yours Faithfully,
William Magoora
Arrived 25/3/2005
Hello,
I am Mr. Smith Bowani, an auditor of a reputable bank in Johannesburg, Gauteng Province in the Republic of South Africa. I have an urgent and very confidential business proposition for you.
We had a foreign client named Mr. Chung, Timothy, who deposited a huge sum of money (18.6 Million United States Dollars), with our bank. Eventually, this client died in a plane crash and since his death we have not had anybody come up for the claims as the next of kin.
You may want to take a look at other passengers, who were on the same plane; here is a site for your perusal.http://www.cnn.com/WORLD/9708/06/guam.passenger.list/
A situation I have monitored closely with my position in the bank. Now having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past years. I now solicit for your assistance to present you as the next of kin as every other arrangement/ processes will be monitored by me and my partners involved. However I got your contact from a trade consultant here in South Africa, though I did not disclose the purpose of my seeking for a foreign business partner to him. Although we will still have to sign some agreement before the final transfer of the fund into any of your designated bank account.
I have involved a very senior official in the operational department, and we have agreed that after the transfer of the money into your account, you shall be entitled to 30% of the total sum, my colleagues and I will have 65% while 5% will be used to reimburse any expenses incurred. All necessary precautions have been taken to ensure a risk free situation on the side of both parties. Please note that this deal can only take place on the following conditions;
1. Absolute confidentiality and sincerity will be required and guaranteed, considering our positions in the bank.
2. Assurance that our own share will be released to us in good faith when this money finally gets into your account.
Please treat with utmost confidentiality. Contact me as quickly as possible through my e-mail.
Expecting your urgent response,
Best Regards,
Mr. Smith Bowani
Arrived 13/3/2005
This message contains information, which is confidential and may be subject to legal privilege.
If you are not the intended recipient, you must not peruse, use, disseminate, distribute or copy this message.
If you have received this message in error, please notify us immediately (Phone +447040104779 destroy the original message.
SEED HARVEST MINISTRY.
LONDON
PHONE:+447040104779
EMAIL ADDRESS:seedharvest333@tsamail.co.za
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 sourghts. On one faith
full day three Nigerian 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 ,I 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 London where i am ministering presently 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 four million united stae dollars 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 deposited in a
suspence account with a commercial bank in the
Netherlands.
I am interested in using a small fraction of this
money,much less than one percent for a re organisation
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 the funds will be transferred to
you in provision of the above informations,and as
such you will be the only one who can lay claims to
the fund and then,i will give you all the relevant
information with which you can lay ckaims to the
funds.but i want you to note clearly that you will pay
for the activation of the account
before you can be given full access to the account and
you will promise me that
you willuse the fund for good deeds.
I will be glad to get a response from you to show your
interest.
Regards,
pastor David Brooks
FOR MORE INFORMATION ON HOW TO CONTACT THE BANK AND MAKE LEGAL CLAIM OF THIS FUNDS CALL ME IMMEDIATELY IN ORDER I CAN EFFECT THE BENEFICIARY TO YOUR NAME.
AT MY LONDON BASED MINSTRY WHERE I AM CONDUCTING A HEALING SERVICE TO CANCER PATIENTS.
ON:PHONE NUMBER:+447040104779
REGARDS,
PASTOR william Hagler.
seedharvest333@tsamail.co.za
Arrived 13/3/2005
FEDERAL MINISTRY OF WORKS AND HOUSING
OBALENDE-IKOYI LAGOS.
FROM: ENGR.ODILI V MARTINSASSISTANCE REQUIRED FOR TRANSFER OF US$25M AND
ACQUISITION OF PROPERTIES (REAL ESTATES)
Dear Sir
I am making this contact with you on behalf of my
colleagues. I am a member of the TENDER BOARD
COMMITTEE of the Federal Ministry of Works and Housing
of Lagos Nigeria. Our duties includes: award,
evaluation and review of contracts. In 1996, my
committee (TBC) awarded a contract of US$150,000,000
(One Hundred and Fifty Million United States Dollars
only) to a joint venture of SPEIBATIGNOLES and
FOUGEROLLE, for an engineering, procurement,
construction of pipeline network a Eleme
Petro-Chemical plant. As it were, the actual contract
sum was deliberately over-invoiced by us (TBC) with
the sum of US$25,000,000.00 (TWENTY-FIVE MILLION
UNITED STATES DOLLARS ONLY).The project was executed, commissioned and the
contractor(s) paid accordingly. My colleagues and I
want to transfer the over-invoiced amount into a
viable foreign account. We have therefore resolved
that as long as you can act as the sole beneficiary of
the fund. The following will be the mode of sharing:
25% (i.e US$6.25M) for beneficiary i.e. owner of
account, 10% for expenses incurred during the course
of transfer, and 65% for us the officials. Let me
reiterate at this juncture, that there are top and
influential government officials involved in this
transfer and as such I would appreciate it, if this
business is treated with utmost confidentiality.I do hope I can trust you as regards this matter. In
the light of this, I would like you to forward to me
the following information:
1. Your company name and address if any
2. Your personal fax number
3. Your personal telephone number for easy
communication. This will enable us to forward the
information to the Corporation for purposes of
processing and immediate remittance of this funds to
the account that will be provided by you. All
modalities have been worked out and the necessary
machinery put in place with the officials of the
Federal Ministry of Finance and the Central Bank of
Nigeria (CBN) to effect this transfer within the
shortest possible time. It is worthy to note that this
transaction is 100% risk free, my only fear is the
confidentiality of this business from your end and
that you will give us our share of the fund.It is pertinent to note that only an expatriate firm
can lay claim to this fund. We are barred from
operating foreign accounts as civil servants still
serving the government. As soon as the payment is
effected, and the amount mentioned above is
successfully transferred into your account, we intend
to use own share in acquiring some properties (Real
Estates) Abroad. For this too, you shall also serve as
our agent/investor. Please send your reply through
this my email address and I shall send you my
confidential phone number as we progress.Note that this E-mail is not one of those Internet
jokes and should be treated with seriousness, utmost
important and confidentiality. Your quick response
will be highly appreciated. If however, you are not
disposed to assist, kindly destroy this letter/mail in
view of the confidentiality of the proposed
transaction and for the interest of the personalities
involved.Yours faithfully,
ENGR.ODILI V MARTINS.
Arrived 11/3/2005
MR.STEVE KAMARA
Investment Manager,
Safe Deposit Bank.
Lusaka, Zambia
Email:stevekamara@netscape.netDear Sir,
This is an urgent and very confidential I am Steve Kamara, Investment Manager of Safe Deposit Bank Zambia currently on a short Banking programme here in United Kingdom (UK).On March 6,1998, a Foreign Oil consultant/contractor with the National Petroleum Corporation, Mr.Gerald Welsh made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$5,500,000.00,(Five Million, five hundred thousand Dollars)in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers, the National Petroleum Corporation that Mr.Gerald Welsh died in a plane crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passenger on board.
On further investigation,I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Gerald Welsh did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of US$5,500,000.00 has carefully been fixed in my bank for safekeeping.No one will ever come forward to claim it.According to Zambian Law, at the expiration of 5 (five) years, the money will revert to the ownership ofthe 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 owner of the money which was fixed deposited in my bank. I am writing you because I as a public servant, I cannot operate a foreign account. I want to present you as the owner of the funds so you can be able to claim them with the help of my attorney. This is simple.I will like you to provide immediately your
1. Beneficiary full name and address
2. Direct Telephone and fax numbers
3. Occupation and position
4. Nationality and Date of birth
5. Marital status
6. Gender/sexso that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds.
The money will be moved out for us to share in the ratio of 70% for me and 30% for you. The paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction. If you are interested, please reply immediately via my email address and Upon your response,I shall then provide you with more details and relevant documents that will help you understand the transaction.
Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country. Due to the nature of confidentiality in this
Transaction our communication can only be via email.
Awaiting your urgent reply via my emailAbove.
Thanks and my regards.
MR.STEVE KAMARA
Investment Manager,
Safe Deposit Bank.
stevekamara@netscape.net
Arrived 10/3/2005
AFRICAN DEVELOPMENT BANK OF NIGERIA(A.D.B)
DESK OF :ENGR. ONOJA FRED.
Lagos-Nigeria.
RC.27199Dear Sir,
STRICTLY A PRIVATE BUSINESS PROPOSAL
I am ENGR ONOJA FRED, The manager, Bills and Exchange
at the Foreign Remittance Department of the A.D.B Bank
of Nigeria Plc. I am writing this letter to ask for
your support and cooperation to carry out this
business opportunity in my department. We discovered
an abandoned sum of $15,000,000M US DOLLARS (15
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 1999 in a Plane crash.Since we heard of his death, we have been expecting
his next-of-kin to come over and put claims for his
money as the heir, because we cannot release the fund
from his account unless someone applies for claim as
the next-of-kin to the deceased as indicated in our
banking guidelines.Unfortunately, neither their family member nor distant
relative has everappeared to claim the said fund. Upon
this 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 and
one of my colleagues will come to your country and
mind our share. It is from our 75 % we intend to
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.
Note also, this transaction must be kept STRICTLY
CONFIDENTIAL because of its nature.
I look forward to receiving your prompt response.ENGR.ONOJA FRED
MNIOB,MNSE,MIOCE.AFRICAN DEVELOPMENT BANK OF NIGERIA(A.D.B).
Arrived 6/3/2005
STRICTLY CONFIDENTIAL
Dr.Ayodele Cardoso
Plot 19A ,Osbourne Street,
Victoria Island,Lagos.
Email:ayodelecardoso@netscape.netRE:URGENT BUSINESS RELATIONSHIP/PARTNERSHIP.
It is my great pleasure to write this letter to you.First and foremost I
apologise for using this medium to reach you for a transaction of this
magnitude but this is due to confidentiality and prompt access reposed
on this medium.Be informed that a member of the Nigerian Export Promotion Council (NEPC)
who was part of my government delegation to your country during a recent
Trade Exhibition gave your enviable credentials/particulars to me while
assuring me on your competence to handle a business transaction involving
a large sum of money with absolute confidentiality.Therefore I have decided to seek a confidential co-operation with you in the
execution of the deal described hereunder for the benefit of all parties and
while hoping you will keep it as top secret because of the nature of this
transaction.Source:During the last military regimes here in Nigeria,government officials
set up companies and awarded themselves contracts that were to be paid from
the Petroleum Trust Fund (PTF) set up by the military regime for the purpose
of financing special projects and these were grossly over-invoiced.The present
civilian government have constituted an Interim Management Committe (IMC)
with the mandate to investigate all contracts awarded as well as carry out
debt verification of all claims that have not yet been paid with a view of
settling all legitimate debts owed by the Federal Government of Nigeria to
both local and foreign contractors before the government wind up the Trust
Fund.
We as members of this committee have identified a lot of inflated contract
funds which are presently floating in the Central Bank of Nigeria.In the
meantime,the government have already made a budget allocation for the payment
of these contracts,but by virtue of our position as civil servants and members
of this panel,we cannot acquire this names.I was delegated as a matter of trust
by my colleagues to look for an overseas partner into whose account we would
transfer the funds totalling (USD26,400,000.00)and you will be adequately
compensated with 25% of the entire sum, hence we are writing you this mail.The present Civilian Government is determined to pay foreign contractors all
debt owed so as to maintain an amiable relationship with both the Foreign
Governments and Non-Government Financial Agencies and to attract foreign
investment into our economy.
We have decided to include our bills for approval with the co-operation of
some officials of the Federal Ministy of Finance (F.M.F) and the Central Bank
of Nigeria (C.B.N.).We seek your assistance in providing us with a good company
account or personal account into which we can remit this money,you will be
acting as an ORIGINAL CONTRACTOR in this deal, the fund will be paid to you.
This we can do by SWAPPING of account information and changing of beneficiary
information to apply for payment. We prepare letters of claims and job description
on your behalf,on reception of the following information
(your banker's name and address,account number,your telephone and fax numbers)It is our intention therefore,while having your understanding and co-operation
to invest 70% of this funds in pulp and paper manufacturing plant for worldwide
distribution and importation of agricultural and oil prospecting equipment to
sub-western region of Africa.While the balance 5% will cater for all local and
foreign expenses incurred in facilitating the transfer of this funds.Please contact me immediately you recieve this mail thus signifying your
capability and willingness to assist us.We are building our trust on sincerity
of purpose,mutual understanding and recommendation.The business itself is 100%
safe and fail proof, provided you treat it with utmost secrecy and confidentiality
and you follow my instructions carefully and religiously.
Your line of specialization does not matter as it cannot hinder the successful
execution of this transaction.Again we look forward to doing business with you and solicit your utmost
confidentiality in this transaction.Thank you for your co-operation.Yours faithfully,
Dr.Ayodele Cardoso
Arrived 6/3/2005
Dear Friend,
I am TONY NKOSI, the first son of late chief JOSEPH NKOSI, from mende
district in Sierra Leone.I got your Contact through the world
online\internet network.My source of your contact gave me the courage
and Confidence to contact you about this very delicate matter.
I am writing you in absolute confidence primarily to Seek your
assistance to transfer our cash of twenty One million eight hundred
thousand dollars ($21,800,000) now deposited in BANK to your accountSOURCE OF THE MONEY:
My late father, Chief JOSEPH NKOSI, a native of mende district in the
Northern province of Sierra Leone, was the general Manager of The
National Mining Co-operation (N.M.C.) Freetown. According to my father.This money was the income accrued from mining Co-operations over draft
and minor sales. Before the peak of the civil war between the rebels
forces of major Paul Koroma and the combined forces of ECOMOG peace
keeping operation that almost destroyed my country, following the
forceful removal from power of the Civilian Elected President Ahmed
Tejan Kabbah by the rebels.My father had already made arrangement for his family (my mother, my
younger sister and myself) to be evacuated, with our personal
effects .My father deposited the money in BANK for the safe custody
until after the war when he will join us.During the war in my country, and following the indiscriminate looting
of public and Government properties by the rebel forces, the mining co-
operation. Was one of the targets looted and destroyed.My father including other top Government functionaries Were attacked
and killed by the rebels because of his relationship with the civilian
Government of Ahmed Tejan Kabbah.As a result of my father death, and
with the news of my uncles involvement in an air crash in January our
hope of survival was completely dashed.The untimely deaths caused my mother heart failure and other related
complications of which she has been suffering fom all these years.She
died in the hospital just after we have spent a lot of money on her.Now my younger sister and myself(I am 26 and she is 18) are alone in
this strange country suffering without any care or help.Without any
relatives, we are now like refugees and orphans. Our only hope now is
in you and the money deposited in the BANK.We can?t go back to Sierra
Leone even after peace have been restored because We don?t know what
will happen to us as its the murderers that are now in power.To this effect, I humbly solicit your assistance in the following ways.
To assist me transfer this money from the bank to your private account
To make a good arrangement for a joint business Investment on our
behalf in your country and you,the caretaker.To secure a college for my younger sister and myself in your country to
further our education.And to make arrangement for our travel with you to Your country after
you have transferred this fund.Most importantly, the whole documents issued to my late father after
deposit in the bank are all in my custody.Please I am waiting for your urgent response on this matter as its then
I'll let you know me and my sister's location and the contact details
of the bankExpecting to hear from you
Thanks and God bless you
Best regards
TONY NKOSI (for the family).
Arrived 4/3/2005
Dear one,
On the 5th of February, 2003, my husband, Chief Harry Marshals was murdered in our Abuja resident. Before the death of my husband, he was the Vice Chairman of the All Nigerian People's Party (ANPP) in Nigeria.
This is a political party that contested with the present ruling Party, People's Democratic
Party, (PDP) that the present President won on.I have to mourn my husband for one year according to tradition, which ended on the 5th of February, 2004 and I have to stay extra months before the
Will of my husband will be read. On the 1st of January 2005, My late husband's lawyer, Bar William Mcgrill summonded the family and read out the Will of my late husband, which part of it stated
that my husband has a financial deposit of 11,000,000 us Dollars(11million u.s dollars) sterlings with coin security company in London and other fixed assets in Nigeria which am left with to train my two kids and also invest in your country.
The lawyer suggested to look for a reliable person to be in possession of the fund as I was adviced not to leave the country pending when the culprits are brought to book. But I refused as I want to get a trusted person to handle the fund for me as this is what am left with to train my two
kids.
I am not asking you for money, rather trust and honesty are what I need from you.I will like to get your response on my private email: mrsmarymashals@myway.com and I will forward your information to the lawyer who will advice you properly. I will compensate you financially for your assistance,
please treat thiswith passion and compassion.I wait for your response.
Mrs Mary Marshals.
Arrived 2/3/2005
DR.ASARA A. ASARA.
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CREDIT BANK BENIN
COTONOU-BENIN REPUBLIC
WEST AFRICA.
TEL/+229-09-33-79MY DEAR FRIEND,
I am DR.ASARA A. ASARA, the director in charge of auditing and accounting
section of Credit Bank Benin republic 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 on 30th
january 2000 on Kenya Airways with aircraft Airbus 310-304 at location Abidjan,
Ivory Coast, with registration number 5Y-BEN while travelling with his entire
family, his wife, two children and a maid on a festive visit to Abidjan
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.Although personally, I kept 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 USD$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 good friend who works with chamber of commerce on foreign business relations
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 and get the required approval and transfer this
money to a foreign account has been put in place, all 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 all arrangements for a successful transaction 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 any expenses that may arise during the time of transfer like telephone
bills, fax and our travel tickets to come over to your country for the sharing
of the fund while 60% will be for me and my partners.Please you have been advised 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 will 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 or you contact me on my
private line +229 09 33 79 stating your wish in this deal.Yours Faithfully,
DR.ASARA A. ASARA
MY ALTERNATIVE EMAIL ADDRESS.dr_asara2000@yahoo.fr
Arrived 2/3/2005
Dear one,
On the 5th of February, 2003, my husband, Chief Harry Marshals was murdered in our Abuja resident. Before the death of my husband, he was the Vice Chairman of the All Nigerian People's Party (ANPP) in Nigeria.
This is a political party that contested with the present ruling Party, People's Democratic
Party, (PDP) that the present President won on.I have to mourn my husband for one year according to tradition, which ended on the 5th of February, 2004 and I have to stay extra months before the
Will of my husband will be read. On the 1st of January 2005, My late husband's lawyer, Bar William Mcgrill summonded the family and read out the Will of my late husband, which part of it stated
that my husband has a financial deposit ofeleven million poundsterling (11,000,000poundsterlings) with Coin Security in London and other fixed assets in Nigeria which am left with to train my two kids and also invest in your countryThe lawyer suggested to look for a reliable person to be in possession of the fund as I was adviced not to leave the country pending when the culprits are brought to book.
But I refused as I want to get a trusted person to handle the fund for me as this is what am left with to train my two kids.
I am not asking you for money, rather trust and honesty are what I need from you.I will like to get your response on my private email;mrsmarymashal@mail2freedom.com and I will forward your information to the lawyer who will advice you properly
I will compensate you financially for your assistance, please treat this with passion and compassion.I wait for your response.
Mrs Mary Marshals.
Arrived 2/3/2005
From the desk of: Senator Oge Brown
Chairman, Contract verification
Committee, House of Senate.
Dear Sir/Madam,
I deem it necessary to introduce myself before I present my proposal. I am Senator Oge Brown. The Chairman Contract verification committee in the House of Senate, Federal republic of Nigeria. Our responsibility is to verify and pay all foreign contractors that executed contracts in Nigeria during the past military regime who has not received their full payment.
In the course of our investigation, I found out that there is a German contractor who executed contract in Nigeria in 1992. The contract awarding committee over invoiced the contract value to the tune of Twenty Million United States Dollars ($20 Million USD). This German firm has been fully paid and my committee has approved the over-invoiced sum for payment.
This money will be Telegraphically wired to your nominated account if you accept this proposal or alternatively, I will direct you to our off shore payment center where you will receive the funds.
In order for me to proceed to effect the release of these funds call me back on my mobile number 234-80-33351759 Or Reply Urgent.
I await your earliest response.
Thanks and best regards.
Yours faithfully,
Senator Oge Brown.
Arrived 27/2/2005
FROM:
MRS. SUZANA NUHAN VAYE.
Liberia.ATTN: Sir/Madam,
Kindly accepts my apology for sending my mail to you. I am a true God
fearing person, and I want you to trust me and help me out in this my
condition. 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 in the Internet.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 NUHAN VAYE from Liberia, a Country in West Africa. My
late Husband is Isaac Nuhan Vaye, Deputy Minister of Public Works in
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 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.aspTwo days before the arrest and killing of my husband, he handed over to me
the documents of deposits he made in some countries. He deposited huge
amount of money with an International Financial Consultant Firm, registered
in London for investment purpose, and he deposited some diamonds with a
security firms in Europe, and also has a fixed deposit account with a bank
in Europe with a huge outstanding balance. Fortunately, I was made the
beneficiary/next of kin to all these deposits in the case of uncertainty,
but it was so unfortunate that he was killed before time. Now my family is
being marginalized and brutally treated and was kept in isolation of
participant in any event in my country. The worse of it all was that we have
been restricted from traveling abroad and the government seized all our
traveling documents, and we?ve been placed under security surveillance to
monitor all our activities. I am completely devastated and incapacitated to
coordinates all these ventures, hence I am contacting you for your solemnly
assistance.I have secretly without the knowing of anyone written to the Finance firm in
London and to the diamonds deposited companies in Europe about my intention
as the next of kin to transfer ownership of the funds and the diamonds to my
trusted representative since I am incapacitated to continue running the
affairs from where my husband stopped. I have also notified the bank in
Europe about my intentions. But most importantly, is to quicken the process
of this transfer of ownership of all these deposits to your name, so as to
prevent my government from detecting such deposits belonging to my late
husband, otherwise it would be confiscated and my future will be finished.
The companies are at standby waiting for my instructions and the details of
my appointed representative to enable them to execute the transaction and
relinquish all the properties to my chosen and trusted representative.I am therefore soliciting for your loyalty, trustworthiness and cooperation
to help me to stand as my representative to receive these funds and the
diamonds on my behalf from the companies pending when I would find a way to
escape from my country to be with you. I am granting you an open negotiation
to decide or say what I can offer you as reward for your assistance in this
regard. I want in your continual efforts, to hold the funds and the diamonds
in your absolute control and to re-invest the funds in any viable business
that could generate profits preferably into real estate pending my arrival
to your country. I would be glad to settle down in your country if you can
help me to arrange for immigrant visa.If you are interested to help me, please respond swiftly via my telephone or
by return mail and furnish me with your detailed info so I would forward to
the companies to process the change of beneficiary to your name. And I will
provide you with the contact info of the companies to enable you to write
them officially and request for the transfer of the properties/funds to your
destination. I will issue you my power of attorney in this regard.You should observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us.Please your urgent response is needed.
Best Regards.
MRS.SUZANA NUHAN VAYE (WIDOW)
Arrived 25/2/2005
THE PALACE OF KING OF MUREWA KINGDOM
HARARE,ZIMBABWE.
25TH FEBRUARY 2004.Dear Business Friend,
I am Prince inos Namasasu , son of HRH King william Namasasu,
the Traditioal ruler of Murewa Kingdom.I am 37 years old and a graduate of Business Administration. My father was a traditional ruler in this Kingdom,the highest Farm producing area in Zimbabwe.He was in charge of reviving royalties from the multi-national companies and government on behalf of the Farm lands in Zimbabwe.After the land dispute in my country as a result of President Robert Mugabe introduction of a new Land Act Reform which wholly affected 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. But before his death, he called me and told me he has Twelve Million,Three hundred and Twenty four Thousand United States Dollars (USD12, 324 000.00) cash in his possession, This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland.
specially deposited in a Security Company in Europe. He advised me not to tell anybody except my mother who is the last wife of the five (5) wives he married. Myself being the last and the apple of my father's eyes, he therefore secretly gave me all the relevant documents of the said money, and told me that I should use this money with my mother and my younger sisters because he knows traditionally that if he dies, my elder brothers from his other wives will inherit all his major property and cannot allow me to get anything as inheritance law demands in Africa. He importantly advised me that I should seek foreign assistance and that I should not invest this money here in Zimbabwe because of his other wives and male children who happen to be my elders.
I am soliciting for your immediate assistance to come over to release this money from the Security Company in EUROPE where we shall claim the money and transfer it over to a bank account you would provide and you would further advise me where and how I will invest the money in your country, possibly on products of your company and other profitable ventures.
I believe that by the special grace of God, you will help us and follow up the requirements of this programme as you are only expected to come over to EUROPE so that we can handle things together for onward transfer of the said deposit to your designated bank account possibly in
your country or any other country of your choice where we can invest this money judiciously with you. You are entitled to a reasonable part of this money based on the agreement we shall reach when we meet, and God will bless you as you help us.Thank you for going through my letter.
Regards.
Prince Inos Namasasu.
Arrived 23/2/2005
Good Day,
With warm heart I offer my friendship, and my greetings,
and I hope this letter meets you in good time. It will
be surprising to you to receive this proposal from me
since you do not know me personally.
However, I am sincerely seeking your confidence in this
transaction, which I propose with my free mind and as a
person of integrity.My name is Thakia Kalokalo, the first son of Sir.Michael Kalokalo,
of the most popular black farmer from Zimbabwe, murdered
in the land dispute in my country. As led by my instinct,
I decided to contact you through email, after searching
for contacts via the Internet, as it is the only means
I can contact anybody since I am cutting off ties with
Zimbabwe for security and safety reasons.However, I apologise if this is not acceptable to you. The
purpose of this letter is to seek your most needed
assistance in a business venture. Due to the land and
political problems in Zimbabwe, as a result of President
Robert Mugabe's introduction of new Land Act Reform wholly
affecting the rich white farmers and the few rich black
farmers, and his desire to hold on to power for life, my
father fore-saw the danger that came in Zimbabwe.Before he was murdered, he withdrew all of our business
foreign accounts in dollars and sold up our shares in
major companies. We then went to SOUTH AFRICA to deposit
the sum of US$22.5 million (Twenty-two million, Five Hundred
thousand US dollars), in a private security company. This
money was deposited with this Private Security company for
safety and security reasons, and was to be used for the
purchase of land, new machines and chemicals establishment
of new farms in Europe. President Mugabe's support for the
violent Zimbabwean war veterans and some lunatics in the
society, led to the murder of my beloved father and other
innocent lives.I was continually threatened to abandon my inheritance from
my father after he was murdered. I rested for a while, but
when the danger became unbearable, and I survived two murder
attempts, I fled Zimbabwe. I am currently staying in the
Netherlands where I am seeking political asylum. In fact my
decision to come here to seek asylum, is because the security
company from South Africa, has a branch in Europe and they
have moved the deposit from their office in Johannesburg down here in Europe.
I need to transfer this money to an account and invest part
of the money. Since the law of Netherlands prohibits a refugee
(asylum seeker) to open any bank account or to be involved
in any financial transaction, this is why I am seeking a
genuine and reliable partner, whose account this money can
be transferred, hence this proposal to you.You have to
understand that this decision taken by me entrusts my future
is in your hands, as a result of the safe keeping of this money.If you accept to assist me, all I want you to do for me, is
to assist with arrangements to claim the deposit from the
security company from their office in Europe,
as it has now been transfered from Johannesburg, South Africa
to their branch here. The company will be legally informed of
you representing me. For your assistance, I have two options for you.Firstly you can choose to have 10% of the money for your
assistance, and helping me open an account for the money
to be deposited here, or you can go into partnership with
me for the proper profitable investment of the money in your
country. Whichever the option you want, please to notify me in
your reply. I have also set aside 1%($225,000,00) of this money
for all kinds of expenses that come our way in the process of
this transaction, and 4% ($900,000,00) for Charity donation.If you prefer to accept the 10% for assisting with opening an account,
then 85%will be left in the account here for me. Please, I want you
maintain the absolute secrecy for the purpose of this transaction.
I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your co-operation.You can reach me on via email thakiakalo@netscape.netSincerely,
Thakia Kalokalo
Arrived 22/2/2005
--
NIGERIAN NATIONAL PETROLEUM CORPORATION
CORPORATE HEADQUARTERS,
LAGOS
CONFIDENTIAL.
FROM THE DESK OF:Dr.Charles Obi.
LAGOS- NIGERIASir,
REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL
After due deliberation with my colleagues, I decided to forward this
proposal. We want a reliable person who could assist us to transfer the
sum of Thirty Million United States Dollars (US$30,000,000.00) into
his/her account.
This fund resulted from an over-invoced bill from contract awarded by
us under the budget allocation to my ministry and the bill was approved
for payment by the concerned ministries. The contract has been
executed, commissioned
and the contractor was paid the actual cost of the contract. we are
left with the balance of US$30,000,000.00 as part of the over-invoiced
amount, which we have deliberately over estimated, for our own I am
contacting you to be
our custodian for this fund.
1. 20% for you (Account Owner)
2. 70% for us
3. 10% for Tax, as may required by our Government and yours.
As you may want to know and to make you less curious,I got your address
from adverts, in business directory that protrayed your establishment
in good light. I am the Secretary of the Contract Awarding Committee
(CAC)of the Nigerian National Petroleum Corporation (NNPC). This
transaction is very much free from all sorts of RISK and TROUBLE from
my Government. We have been exercising
patience for this opportunity for so long and to most of us this is a
life time opportunity we cannot affford to miss.
To get this fund paid into your account, we have to present a Payment
Invoice from a foreign establishment like yours.With this invoice, we
will seek approval to transfer the fund within 14 banking days through
the APEX BANK to your designatd Bank Account.
I and one of my colleague involved in this deal will come to your
country to arrange for our share upon the confirmation from you that
the money has been credited into your nominated Bank Account.
Consequently upon your acceptance of my proposal,kindly confirm your
interest by revert mail to the above e/mail address It will surprise
you why we choose you and trusted you for this transaction.
Yes, we believe that good friends can be discovered and business like
this cannot be realized without trust. This is why we have decided to
trust you for this transaction. we are looking forward to doing this
transaction with you.
Be further informed that everyone's interest and security had been
considered before you were contacted. So be rest assured and feel free
to go into this transaction with us.But let honesty be our watch word
throughout this transaction and your prompt reply will be highly
appreciated.
Best regards,
Dr.Charles Obi.
NOTE ON ACCEPTANCES OF THIS PURPOSAL LET ME HAVE YOUR PHONE AND FAX
NUMBER IMMEDIATELY TO ENABLE US HAVE ORAL DISCUSSION.
THANK YOU!
Arrived 14/2/2005
NIGERIA NATIONAL PETROLEUM CORPERATION
LAGOS/GARKI
ABUJA
NIGERIA
TELEPHONE;234-08-23124859
EMAIL-ADDRESSES; (collinsndidi@business1.com)DEAR SIR,
COMPLIMENT OF THE SEASON
I AM DR COLLINS NDIDI AN OIL CONTROL MANAGER WITH THE NIGERIAN NATIONAL
PETROLEUM CORPORATION (NNPC). I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE
AND REPUTABLE PERSON WHO CAN HANDLE A VERY STRICT AND CONFIDENTIAL TRANSACTION
WHICH INVOLVES TRANSFER OF A REASONABLE SUM OF
MONEY TO A FOREIGN ACCOUNT THERE IS USD$38M(THIRTY-EIGHT MILLION UNITED
STATES DOLLARS ONLY) IN MY DEPARTMENT AWAITING REMITTANCE.THIS MONEY REPRESENTS THE SURPLUS OF AN OVER VALUED CONTRACT EXECUTED FOR
THE CORPORATION SOME YEARS BACK. A FOREIGN FIRM HAS LONG COMPLETED THIS CONTRACT
AND THE CONTRACTOR DULY PAID. I NOW SEEK IF YOU WOULD
PERMIT THE SURPLUS TO BE REMITTED INTO YOUR PERSONAL /COMPANY ACCOUNT,SO
THAT THE MONEY REMITTED WILL BE SHARED MUTUALLY AMONG THE PARTIES CONCERNED,
INCLUDING YOU.HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL ASURANCE THAT YOU WILL NOT
SIT ON THIS MONEY WHEN IT GOES INTO YOUR ACCOUNT. MORE IMPORTANTLY,YOU KEEP
CONFIDENTIAL THIS TRANSCTION IN ORDER NOT TO TARNISH THE CONFIDENCE REPOSED
IN THE OFFICIALS INVOLVED IN THIS TRANSACTION.THEREFORE, WE HAVE AGREED THAT
50% OF THE MONEY GOES TO THE OFFICERS
WHERE THIS MONEY ORIGINATED, 40% TO THE OWNER OF ACCOUNT, WHILE 10% WOULD
BE USED TO DEFRAY WHATEVER EXPENSES THAT MAY BE INCURRED IN THIS TRANSACTION.
I WISH TO INFORM YOU THAT THIS TRANSACTION
REQUIRES THE MOST URGENT REPLY AND ATTENTION TO ENABLE US PULL OUT THIS MONEY
SOONEST AND THERE IS NO RISK INVOLVE.
YOU ARE EXPECTED TO FORWARD TO ME YOUR REPLY THROUGH MY PERSONAL EMAIL-ADDRESSES;(collinsndidi@business1.com)OR
CALL ME FOR MORE CLEARIFICATION ON THIS NUMBER 234-08 23124859.
THE FOLLOWING DETAILS ARE NEEDED FOR US TO COMMECE ACTION ON REALISING THE
SAID FUND.A)NAME OF YOUR BANK
(B)ACCOUNT NUMBER/BENEFICIARY
(C)BANK ADDRESS/PARTICULARS
(D)PERSONAL TELEPHONE/FAX NUMBER
A MEETING OF ALL THE PARTIES CONCERNED IS GOING TO TAKE PLACE FEW DAYS
BEFORE THE REMITTANCE IS TO BE MADE. THE PARTIES CONCERNED SHALL AGREE UPON
THE MEETING VENUE BEFORE SHARING OF THE MONEY. PLEASE BE INFORMED THAT ON
COMPLETION OF THIS BUSINESS, I WILL USE MY SHARE OF THE MONEY TO INVEST IN
YOUR COUNTRY,YOUR INVESTMENT ADVICE IS NEEDED IN THIS RESPECT OR BE A PARTNER
IN YOUR COMPANY.EVERY TRANSFER ARRANGEMENTS WILL BE DONE BY (OUR CORRESPONDENT
BANK OVERSEA) DIRECT TO YOUR BANK ACCOUNT. IF YOU ARE INTEREST TO HELP, PLEASE,
DO NOT HESITATE TO CONTACT ME(collinsndidi@business1.com)
URGENTLY.BEST REGARDS.
DR. COLLINS NDIDI.
OIL CONTROL MANAGER NNPC
HOTLINE;234-1-08 23124859
Arrived 7/2/2005
Dear Friend,
Re: Business proposal.
Considering the spate of spams and scam pervading the Internet under the guise of seeking assistance has further made my task of getting a tainted and trustworthy personality that could be relied upon, but the facts are there still someone out there to trust, as says TRUTH is always constant. I am spiritually inspired and motivated to discuss this personal and confidential matter with you.
My Name is Mr.Johnson Kolman, personal assistance to director of International Remittance Department, Standard Chartered Bank of Ghana.I am writing in respect of a foreign customer of my bank Mr.Michael Backlund,from Canada,Who died in the Car Accident long Accra Northern Express Way in Ghana.Before his death, he was working with a Gold Mining Company in Ghana.
During our investigation and auditing in our Bank at the end last year,my department came across a very huge sum of money belonging to this deceased customer of our bank.And since the dead of Mr. Michael Backlund, I personally have watch with keen interest to see the next of kin but all have prove abortive as nobody has come to claim his fund of Fifteen Million,Six Hundred and Fifty Thousand Dollars(US$15,650,000,00) which has been with our bank for a very long time.
On this note i decided to seek for Foreign Person whom his name shall be used as the next of kin of the deceased customer as no one has come up to put claim as the next of kin to this fund and the bank ethics here does not allow kind of fund to stay more than Required without claims.Because after some years the money will be called back to the bank treasury as unclaimed bills.
In view of this i got your contact through my country's foreign trade mission and i was convinced in my mind that your Name can be used as the next of kin of the deceased and claim this fund,in regard that the customer is a foreigner person and a Ghanaian can not stand as his next of kin.However ,i apologise if this is not acceptable to you.
When this money get to your account,I have agreed with my colleague that 30% of the fund will be for you as a foreign partner in respect of providing your name and Account,5% is map out to cover expenses that might be incurred during and after the transactions,while 65% will be for me and my colleague in office.
Thereafter i will visit your country for disbursement of the fund as i am almost due for retirement.I will not fail to bring to your notice that this business is risk free and that you should not entertain any fear as the whole required arrangement has been perfected for the transfer.
I thank you for your understanding and I anticipate your co-operations.Please do reply to my confidential mail box: johnkolman1965@excite.com, for more details.
Your Sincerely
Mr.Johnson Kolman.
Arrived 20/1/2005
MR BROWN
THE MANAGER;OF AFRICAN INTERNATIONAL,
BANK PLC, SOUTH AFRICA,(A.I.B. PLC,)
ADDR;17NEW ZURU ROAD
JOHANESS BOURG, SOUTH AFRICA
DATE;
DEAR, URGENT AND COMFIDENTIAL
On january 19th 1996 an american oil contractor NAME MISS CAROLINE
JACK, made a numberd fixed contract with soutH africa national petrouelm
cooperation(S.A.N.P.C)upon maturity, we sent a lontime notification
informingher to come and make a claim of her money and there was know respond
fromher.After five year later we send further notification to her for claim of
her money lying in our bank, and we receive no response.we embarck on serrious investigation that took us to missippi her home
town and discovered that she died on an automobile accident.
furthermore all the document she use to open the account with our bank
provided no information about her nest ofkin, now we want you as a
foriegner to stand as the nest of kin to that woman and claim this moneyso that the fruit of these woman labour will not go into the hands of
corrupt gorverment officials.the amount lying in the womans account is THIRTY
SEVEN MILLION FIVEHUNDRED THOUNSAN US DOLLARS(37, 500, 000 US$)cash,
we share the money onthe basis of 20% for u and 70% for me and my assistance maneger,
it isnecessary that you uphold atmost confidentiality untill the completionof this business.There is no stress at all, all the necessary documents for this
transfere of the money into your account, including death certificateand
probate certificate, i will made them available consequently with the
helpof my attorney and my position in the bank as the manager, i belive we
will be succesfull with the transfere very easy.
if you are interested kindly provide me with your contact mobile
number, fax number with ur urgentreply.
THANKS AND GOD BLESS YOU.
MY REGARD MR BROWN SMITH
MANAGER; AFRICAN INTERNATIONAL BANK PLC.
SOUTH AFRICA
Arrived 20/1/2005
GOOD DAY,
MY NAME IS BABANA DIKKO. MY BROTHER IS A TOP GOVERNMENT OFFICIAL WHO WAS
INVOLVED IN THE GROSS EMBEZZLEMENT, FINANCIAL MISAPPROPRIATION, AND OIL
THEFT THAT OCCURED AT THE CONGOLESE OIL COMPANY (HYDRO-CONGO) SOMETIME IN
THE YEAR 2002, AND WHICH WAS VASTLY PUBLICISED BY ONE OF THE WORLDS LEADING
NEWS CHANNELS, BBC NEWS. FOR MORE INFORMATION ON THE MATTER, CLICK ON THIS
WEBPAGE:http://news.bbc.co.uk/1/hi/world/africa/1100852.stm
MY BROTHER WAS ABLE TO SYPHONE THE SUM OF US$200.8 MILLION. THIS MONEY WAS
TAKEN ABROAD WITH HIS CONTACTS IN GOVERNMENT AND HAS BEEN DEPOSITED IN A
SECURITY COMPANY WHOSE NAME I AM NOT GOING TO DISCLOSE NOW FOR SECURITY
REASONS UNTIL I HEAR FROM YOU. I WILL GREATLY APPRECIATE YOUR KIND AND VERY
HONEST ASSISTANCE IN INVESTING THIS MONEY IN YOUR COUNTRY. I WILL GIVE YOU
A COMPREHENSIVE BREAKDOWN ON HOW THIS TRANSACTION WILL WORK OUT IMMEDIATELY
I HEAR FROM YOU.YOUR FULL NAMES
YOUR CONFIDENTIAL TELEPHONE NUMBER
URGENTLY AWAITING YOUR RESPONSE
BEST REGARDS
BABANA DIKKO
YOU MAY KINDLY RESPOND VIA THIS EMAIL: bdikko2@netscape.net
Arrived 15/1/2005
Dear Sir/Madam,
This by virtue of its nature is utterly confidential and top secret.Though
I know that a transaction of this magnitude will make anyone apprehensive
and worry but I assure you that all will be well at the end of the day.
Let me first start by introducing myself properly to you. I am
Mr.Frank Taibu, the Manager of National Merchant Bank of Zimbabwe.I came
to know of you in my private search for a reliable and reputable person
to handle this transaction, which involve the transfer of some huge sum
of money to a foreign account that requires maximum confidence.
THE PROPOSITION;
A foreigner Late Engineer Mike Rock,a Contractor in Zimbabwe who died accidentally
after a building collapse on him and some others while on duty here in Zimbabwe.Who
was having an account with us here in National Merchant Bank of Zimbabwe.Before
his demise, he had a closing account balance of (EURO 16.3M ),as at November
30th, 2004.The bank now expect the next of kin to claim the money as his
beneficiary. However,efforts by the bank to contact any of Mike's relative
or family member has proved abortive.As a result of the above impossibility
to locate any of late Eng.Mike Rock's next of kin(no wife nor child etc.),
the management and other members of the board of directors of
National Merchant Bank of Zimbabwe under the influence of our
chairman Chief. A. Longe who is presently a member of the senate has resolved
to declare the fund unclaimable and subsequently be donated to the trust
fund for arms and ammunitions to further enhance the course of war in Sudan
and other war thorne zones in Africa,what an evil alternative.In order to
avert this negative development I and my colleagues now seeks your permission
to have you stand as a next of kin to late Engr Mike Rock,so that the fund
of (EURO 16.3M) will be released and paid into your account as the sole
beneficiary. All documents and proofs to enable you receive this fund in
your account will be carefully
worked out by I and my colleague who have been able to secure a probate,
an order of mandamus from the bank to locate any of his next of kin. This
is an 100% risk free involvement.please note the proposed account need not
have any money in it.We have agreed to share the fund accordingly after
it has been transferred into the account provided by you. (1), 25% of
the money will go to you for acting as the beneficiary of this money.(2),70%
for me and my colleagues as the architect of the transaction. (3),5% will
be set aside for reimbursement to both parties for any incidental expenses
that will be incured during the course of the transaction.If this proposal
is accepted by you,do take undue advantage of the trust we have bestowed
upon
you and kindly get in touch with me immediately via my private
Email:frank_taibu@mail2banker, franktaibu@hotmail.com.com, furnish me with
your most confidential phone and fax numbers so that I can use this information
to apply for the release and subsequent transfer of the fund into your nominated
account.
But in case you are not interested please let me know as soon as possible
so that I can make an alternative arrangements because time is not on our
side.
Thank you in advance for your anticipated co-operation.Best regards,
Mr.Frank Taibu.
Manager,
National Merchant Bank of Zimbabwe.
Contact Phone:+88-216-4665-0849
Email:frank_taibu@mail2banker.com,
franktaibu@hotmail.com.
Arrived 10/1/2005
I am Mr Bello Zuma,from Liberia, I am a cousin and defense adviser to former
Liberian President Mr. Charles Taylor. During the hit of the war in
Liberia,President Charles Taylor gave me a box containing cash of US$12,8M (
Twelve Million Eight Hundred Thousand United States Dollars only) to buy arms
and ammunitions for his soldiers. I could not buy the ammunitions before we
were asked to leave Liberia. But i moved the box containing the money out of
Liberia through diplomatic immunity to a Security company in Europe (Holland
The Netherlands),where I deposited the box as family treasure, just for
security reasons. Now that everything is over, Taylor has finally settled in
Nigeria, I have decided to move this box (money) to your country for
investments . Be rest assured that this transaction is risk free as no person
is aware of the money not even the security company. You will be compensated
with 25% of the total sum, if you agree to assist me invest this money in your
country. I am expecting your urgent reply via email , To confirm this, kindly
visit thisreport;
ref="HTTP://allafrica.com/stories/200309190413.html"http://allafrica.com/stories/200309190413.htmlThanks,
Mr Bello Zuma
bellozuma13@yahoo.com
Arrived 4/1/2005
Dear Friend,
Good day to you,firstly my name is Mr.Peters Mayoka.
My father was the chairman of contract review panel in my country before the problem of the land reform program in my country Zimbabwe. Before the escalation of the situation in Zimbabwe my father recovered
$28.500,000 Million US dollars from over inflated contracts by some government officials. But he was a member of the opposition party the MDC
(Movement for Democratic Change), and the ruling Party, (ZANU PF) has been against us.So he had to flee the country for Europe(THE NETHERLANDS)which I am currently seeking political asylum.
Before the escalation of the situation in Zimbabwe he had not reported the recovery of his findings to the panel. So this money was in his possession and I lodged it in a security company in Africa and currently this money has been moved to their security branch in Europe. I and my
father have been trying to seek a partner, but it has been difficult for us it was in this proccess my decided to go to Africa where he was arressted and died in jail.So it is as a result of this I am seeking you to help me make claims of this fund($28.5m) in Europe as the beneficiary and transfer the money to your account or any account of your choice, So that we can share
this money.I have agreed to offer you 20% of this money for your assistance, and
70% would be mine and the other 10% would be set aside for any expenses that we may incure during the course of this transaction. And part of my 60% would be invested in your country in any profitable business proposed by you. We have never met, but I want to trust you and please do
not let me down when this fund finally gets into your account. Please if you are interested, get to me through the email address to enable me feed you with more details and necessary documentations.I will be very gratefully as well if you can send to me your telephone numbers to enable contact on the telephone.
Note:You can reach me on this e-mail address.(petersmayoka04@netscape.net)
Please treat this as confidential.
Yours faithfully,
P.MAYOKA.
Arrived 4/1/2005
TRUTH & RECONCILIATION COMMISSION,
MADIBA COMPLEX,
STRIJDOM PARK
RANDBURG,
SOUTH AFRICA
e-mail: thembaxol@mail.comI AM MR. THEMBA XOLANI, A MEMBER AND A DIRECTOR OF TRUTH &
RECONCILIATION COMMISSION, SOUTH AFRICA. OUR COMMISSION IS
PRINCIPALLY CONCERNED WITH RECONCILIATION AND PAYMENT OF
COMPENSATIONS TO INDIVIDUALS, COMPANIES, COMMUNITIES AND VARIOUS GROUPS AFFECTED IN SOUTH AFRICA DURING THE APARTHEID REGIME. WITH MY POSITION AS THE DIRECTOR,CLAIMS & OPERATIONS, I HAVE SUCCESSFULLY SECURED FOR MYSELF THE SUM OF EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS(US$18,200,000.00USD).THIS TRANSACTION IS STRICTLY A BANK-TO-BANK TRANSFER TRANSACTION.THESE AMOUNT WAS EMANATED FROM APPROVALS GIVEN TO VARIOUS INDIVIDUALS WE TACTICALLY PRESENTED AS AFFECTED MEMBERS OUR COMMUNITY DURING THE APARTHEID REGIME.
MY PROPOSAL TO YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS
WILL BE TRANSFERRED AS WE ARE PROHIBITED BY THE CODE OF CONDUCT
BUREAU FROM OPERATING ANY FOREIGN ACCOUNT AND ALL OUR ASSETS WERE DECLARED BEFORE OUR APPOINTMENTS INTO THE TRUTH & RECONCILIATION COMMISSION.LET ME INFORM YOU THAT YOUR NATIONALITY AND WHERE YOU LIVE DOES NOT
MATTER IN THIS TRANSACTION AS SOUTH AFRICA IS A MULTI-NATIONAL AND
MULTI-RACIAL COUNTRY; (THERE IS NO NATION IN THE WORLD THAT DOES NOT HAVE A DESCENDANT IN SOUTH AFRICA; WE CALL IT THE UNITED NATIONS OF AFRICA).THIS TRANSACTION IS 100% COVERED FROM ANY INQUIRY AS APPROVALS HAS
ALREADY BEEN GIVEN BY MY GOVERNMENT AND GAZETTED BY THE PARLIAMENT.
ALL THE PAPER WORKS FOR THIS TRANSACTION WILL BE DONE BY A NOTARY PUBLIC AND MY POSITION AS THE DIRECTOR CLAIMS & OPERATIONS GUARANTEES THE SUCCESSFUL EXECUTION OF THIS TRANSACTION. YOUR COOPERATION IS HIGHLY REQUIRED FOR THIS TRANSACTION AND YOU WILL BE ENTITLED TO A SHARE OF 30%; AND 10% TO THE BANK MANAGER, PRIVATE BANKING PORTFOLIO OF THE BANK THAT WILL EFFECT THE TRANSFER UNDER NON-DISCLOSURE APARTHEID COMPENSATION ACT AND 60% FOR ME.30% = USD$5,460.000.00 FOR YOU
10% = USD$1,820.000.00 FOR THE BANK MANAGER
60$ = USD$10,920.000.00 FOR MYSELFIF YOU ARE INTERESTED, PLEASE REPLY IMMEDIATELY VIA MY PRIVATE EMAIL
ADDRESS WITH YOUR FULL NAMES AND ADDRESS, DIRECT TELEPHONE NUMBERS
AND FAX NUMBER SO THAT THE ATTORNEY CAN PREPARE ALL THE NECESSARY
DOCUMENTATIONS THAT WILL PUT YOU IN PLACE AS THE BENEFICIARY OF THE
FUNDS.UPON YOUR RESPONSE, I SHALL THEN PROVIDE YOU WITH MORE DETAILS,
MODALITIES AND RELEVANT DOCUMENTS THAT WILL HELP YOU UNDERSTAND THE TRANSACTION. PLEASE BECAUSE OF MY SENSITIVE POSITION, YOU MUST TREAT THIS WITH EXTRA-ORDINARY PERSONAL OR RATHER WITH CONFIDENTIALITY, AND REST ASSURED THAT THIS TRANSACTION WOULD BE OF MUTUAL BENEFIT AND PROFITABLE TO BOTH OF US.I LOOK FORWARD TO YOUR TIMELY RESPONSE.
THANKS AND BEST REGARDS.
THEMBA XOLANI
Arrived 4/1/2005
STRICTLY CONFIDENTIAL.
OFFICE OF THE CHAIRMAN
CONTRACT AWARD &
PROCUREMENT COMMITTEE,
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPULIC OF TOGO.
ACCOUNT PROVISION FOR USD 32 MILLION.
-------------------------------------Attn:
Forgive my indignation if this massage comes to you as a surprise and if it might offend you with out your prior consent and writing through this channel.
I am Dr Eddy Dangbon.(KSM) chairman, contract award and procurement committee of economic community of west African states(ECOWAS), with Annex in LOME TOGO.
l was simply inspired and motivated to contact you.Honestly,my contacting you is just a practical fate and i believe that God has a purpose making us meet or know each other via this medium.
After discussing my view and your profile with my colleagues, they were very much satisfied and we decided to contact you immediately for this mutual business relationship
Presently,we are winding up our operations in Liberia,Ivory Coast,Sierra Leone and paying off all our international suppliers that supplied relief materials,logistics equipments and other materials to the organisation during the CIVIL WAR in the areas mentioned above.
As a result,the ecowas fund payment allocation committee in their meeting on 22nd april 2003,approved the final payment of the international suppliers outstanding bills.
I and my colleagues over invoiced the supplies made by the international suppliers to the tune of U.S$ 32 million,which the ecowas fund payment allocation committee irrevocably approved for payment.
Now I and my colleagues will like to use you as one of the international suppliers that supplied relief materials and logistic equipments to the ECOWAS during the civil wars in Liberia,Sierra Leone and Ivory coast in other to transfer this over invoiced amount U.S$32 million through you.
We have made adequate arrangements to effective transfer of this money once you accept to co-operate with us.If you agree to assist us in this project, please urgently reply this mail and forward the informations stated below.
This transaction will be successfully concluded within 14 working days if you accord us your unalloyed and due co-operation you should provide the following;
YOUR COMPANY NAME WITH COMPLETE ADDRESS,
YOUR PRIVATE TEL AND FAX NUMBERS,
THE NAME OF YOUR BANK AND ADDRESS,
TEL AND FAX,
ACCOUNT NUMBER,SWIFT CODE(if available)As soon as i receive your bank details,i will submit them to the ecowas approving board for ratification and subsequent transfer into your designated bank account.
Note: We have decided to compensate you with 30% of the total sum transfered for your kind assistance
Please do not entertain any atom of fear in this transaction,it is risk free.
Thanks while i look forward to your positive reply.
Regards,
Dr.Eddy Dangbon.(KSM)