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 no