Africa:
beyond cheaters and looters
(2006)
Note
The number of this type of messages from Africa or from people supposedly living in Africa has greatly diminished (at least in my e-mail box) towards the end of 2006 and so I have decided to suspend the updating of these pages for lack of material (i.e. deceitful messages) a fact that I am very happy to report. May be this might really signal the beginning of a more transparent chapter for all Africans.
Arrived 29/9/2006
MY BEQUEST,
This mail is from me Mr.Graham N.Robert.Given my current state of health,I have decided to donate what I have to you,I am 69 years old and I was diagnosed for cancer about 2 years ago, immediately after the death of my Wife, Who had worked with me tirelessly until we were driven out of Zimbabwe and our farms seized. I have been touched to donate from what I have inherited from my late wife estate to you for the good work and support since we never had any children, rather than allow My wife relatives to use our hard earned funds ungodly.Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God.
I will be going in for an operation tomorrow morning.I decided to WILL/donate the sum of US$5,750,000(Five million Seven Hundred and fifty thousand United States Dollars) to you for the good work and expect you will help support the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to my deteriorating health condition. I have adjusted my WILL and my Executor is aware I have changed my will; you and him will arrange for the change of ownership of the funds and transfer of funds to you.The funds deposited with a finance outfit and the name is withheld basically for security and confidential purposes and would only be released to (you).
I wish you all the best and may the good Lord bless you abundantly, and Please use the funds well and always extend the good work to others.
Contact my Executor:
Nelson Cole
Principal Partner
Cole and Associates
Email: nelcole@fsmail.net <mailto:nelcole@fsmail.net>
You are to contact him with your full names contact telephone/fax number and your full address and tell him that I have WILLED (US$5,750,000.00) to you that I have known you for some years before now as I rightly introduced you to him,and I have also notified him that I am WILLING that amount to you as my friend for a specific good work. I know you may not remember me too well again but I have been directed to do this from my heart.
Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And Also I will be contacting with you by email as soon as am able to make the operation.
Regards,
Graham N.Robert
Arrived 21/8/2006
Mr. Harrison Mabeku
johannesburg, south africa.
email:harrison13@excite.com
Dear respected friend,
how are you and your business? i am very interested in doing business
in your country, therefore i would like to seek your assistance and
help. i am particularly
interested in properties but your advice on other areas of private
sector would be appreciated.
i got your contact at the business bureau office here in south africa
and i am of the belief that you would be of great help in guiding me to
a successful exploration of the investment potential of your country
which guarantee good capital returns and financial security. as a
result of this, i can take you in confidence basically because of the
source of
my fund hereby believing that your assistance will be of profitable
advantage to us.
i am Mr. Harrison Mabeku formerly of unita;and a senior cabinet member
under the military leadership of gen. jonas savimbi. my comrades and is
ensing the weakness of our liberation movement and loss of confidence
in facing a better trained and
equipped federal government army towards the last one year, decided to
escape with some fund under our care which we deposited with a fund
fiduciary manager.
further, detailed information would be supplied to you for
verification if you are interested and respond favorably.
this was actually made possible under an arrangement.i am planning to
relocate to your country where i can be better established with my
money and angola however not being safe for me because of its closeness
to south africa. i would therefore like you to assist me in every
possible way in securing this fund to your country since i intend to
live and run my business there. the amount involved is, fourteen
million five hundred thousand united states dollar {$14.5m} sir, i
would like you to understand my modesty in imploring for your help
which is basically due to my lack of business experience and exposure
in your country.i also want you to acknowledge the fact that i am a
career public ervant who by virtue of the war in angola was opportune
to posses the amount of money with me.
this fund being the basis of my future and business ambition, your
friendship, assistance and advice will be immensely appreciated while
your effort will be rewarded by parting with some percentage of the
total fund to you. be also assured that you stand no risk of
any kind as it was an event during a war situation and i look forward
to your urgent response .please kindly respond if interested or not
through the email
address:harrison13@excite.com
thanking you for the needed cooperation.
best regard,
Mr. Harrison Mabeku
Arrived 10/8/2006
FROM OLADIPUPO BALOGUN
EXTERNAL AUDITOR GENERAL.
WEMA BANK PLC NIGERIA
Dear Sir/Ma,
I am Mr. Oladipupo Balogun ,external Auditor General of Wema Bank Plc(WBP) I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. However, I got your contact through a business trade manual in Nigeria chambers of commerce in my search for a foreign business partner whom I will transfer this fund in his personal or company‚s account.
During the annual bank auditing, we discovered an abandoned sum of US$ 50,000 000:00 (Fifty Million Only) in an account that belong to one of our foreign customers (Willie Jackson Sr.) 61 years,
of Scotch Plains, N.J. USA lost his life aboard Egypt Air Flight 990,which crashed into the Atlantic Ocean on October 31,1999. View this website:
(http://news.bbc.co.uk/1/hi/world/americas/502503.stm) .Since we got the information about his death, we have been expecting his next of kin to come over and claim his money, because we can not release it unless some body apply for it as next of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately, nobody has come forward to claim this money. It is based on this that I have decided to establish a cordial business relationship with you, hence my contacting you. If you indicate interest in this transaction I will let you know the steps to take for a smooth transaction for the approval of this fund from the Bank in your favor.
The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 30% for me, 65% will be given to you for your assistance and 5% will be mapped out to offset expenses during the course of the transaction. in receipt of this mail, call me immediately via the above phone or email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY
CONFIDENTIAL.
Hoping to hear from you soon.
Best Regards,
MR OLADIPUPO BALOGUN
Arrived 25/7/2006
Mr.J. Taylor jr.
Dear Sir/Madam,
Please read this mail with good
faith. My name is
Mr.Joseph Taylor, son of Mr. Charles Taylor, the
ex-
president of Liberia.
I have some money I would like to invest
into your
company, or where you do not want any investment into
your
company, I will need your assistance to make a
credible investment in
your country.
I will appreciate it if you could please get back to
me urgently as I have already moved the money to
Europe in a security
company, and therefore, movement
would not constitute any problem.
Please keep this Business Private,Confidential and Urgent.
I look
forward to your reply.
Please relpy to my private emails address
below:
josephtaylors1@netscape.net
Best regards,
Joseph Taylor.
Arrived 19/7/2006
My name is Mrs. Ruth Heuman I am a dying woman who had decided to donate what I have to the less privileged and charitable organizations in the world. I am 65 years of age and i was diagnosed for cancer about 5 Months ago, After the death of my husband, who worked for 15 years of his life with an oil firm in Botswana before he passes away January 2005 he left me with everything he has worked for.
I have been touched by God to donate from what I have inherited from my late husband to the less privileged and charity organizations all over the world for the good work of God, rather than allow my relatives to use my husband's hard earned money for them selves. I have asked God to forgive me all my sins and i believe he has because he is a merciful God. I have gone for more than 4 major operations since my illness started but still no improvement, I want you to pray for me because i will be going for another operation in the next 24 hours, Pray that i survive the operation.
I have decided to donate some amount of money to charity organizations for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. At the moment I can't take any telephone calls, Due to the fact that my relatives are around me and i have been restricted by my doctor from taking calls because i deserve all the rest i can get. Presently i have informed my attorney about my decision in giving this money to charitable organizations.
I wish you all the best and may the good God bless you abundantly, and please use the money well and always extend the good work to others. Kindly Contact my attorney through his email: toandersen@aim.com if you are interested in assisting me with what i have asked of you, so that he can make all necessary arrangement for the money to be transferred to your name and remitted to your account before it will be giving to the charity organizations.
I know we have never met but I have been directed by God to assist the less privileged and other charity organizations in the world, and i hope you assist me sincerely.
May his goodness and mercy follow us all the days of our lives amen?
God bless you,
Mrs. Ruth Heuman
I will appreciate your confidentiality in this matter until the task is completed, as I don't want anything that will Jeopardize my heart desire, Due to the fact that i don't want relatives or family members standing in the way of my heart desire and my last wish on earth.
Arrived 3/7/2006
From: Mr. Raymond Akpu
Accra, Ghana.
Dearest:
I got your contact during my search for a reliable,honest and a
trust worth person to entrust this huge transfer project with.
My name is Mr.Raymond Akpu, manager of the above named
financial institution.I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of
$4,550.000.00 million U.S dollars only,equivalent to 2.5 million pounds.
This fund is the excess of what my branch in which I am the manager
made as profit during the 2004 financial year. I have already submitted
annual report for that year to my head office here in Accra as I have
watched with keen interest as they will never know of this excess.
I have since, placed this amount of $4,550.000.00 million U.S dollars on
an Escrow Coded account without a beneficiary (anonymous) to avoid trace.
As an officer of the bank, I cannot be directly connected to this money thus
I am impelled to request for your assistance to receive this money into your
bank account on my behalf.
I intend to part 30% of this fund to you while 70% shall be for me. I do need
to stress that there are practically no risk involved in this. It's going
to be
a bank-to-bank transfer. All I need from you is to stand as the original
depositor of this fund so that the fund can be transferred to your account.
If you accept this offer, I will appreciate your timely response to my
private mr_ray_akpu@gawab.com
With Regards,
Mr. Raymond Akpu.
Arrived 2/7/2006
FROM THE DESK OF: BARRISTER AHMED ALIC,
LIBERTY CHAMBERS, LEGAL PRACTITIONER
AND PUBLIC NOTARY HIGH COURT REPRESENTATIVE,
E-MAIL: ahmedalic@myway.com
PRIVATE AND CONFIDENCIAL
Dear Friend,
I am Barrister Ahmed Alic Solicitor. I am the Personal Attorney to Mr. Hans E. Raza a national of your country, who used to work with shell Development Company in Nigeria. On the 2nd of May 2003, my
client, his wife and their three children were involved in a car accident along Sabena Express Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist in repatriating the money that belongs to my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about $3,million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the the relatives for over 3years now I seek
your consent to present you as the next of kin of the deceased since you are from the same country and bear the same last name, so that the proceeds of this account valued at $3million dollars can be paid to you and then you and me can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require, I have The certificate of deposit that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email to enable us discuss further.
Provide me with the information below:
1. Your Full Name:
2. Your Current Mailing Address:
3. Your Marital Status:
4. Your Age:
5. Your Occupation:
6. Country: (Present Location):
7. Telephone and Fax numbers.
8. Nationality:
This is to affect the swift transfer of this fund into your account in less than seven (7) Working days.
Best regards,
Esq.: Ahmed Alic.
Arrived 28/6/2006
FROM MR EDWIN SNOWE
SON INLAW AND CONFIDANT TO EX-PRESIDENT CHARLES
TAYLOR.
SPEAKER (HOUSE OF PALIAMENT) FEDERAL REPUBLIC OF LIBERIA.
I
am Honourable Edwin Snowe, Son Inlaw and confidant to (Mr Charles
Taylor Ex president Warlord and Rebel Leader) and Now Speaker House of
Paliament Republic of Liberia . Mr Charles Taylor currently in Exile
In nigerian was indicted by a UN-BACKED COURT and was flown to
neighbouring SIERRE - LEONE for alledged crime against humanity.
However, Having been Banned by the UNITED NATION from leaving Liberia,
own any foreign account and offshore business as a result of my past
association with MR CHARLES TAYLOR, I therefore contacted you hence the
urgent need for you to help me secured the sum of FOURTY-FIVE MILLION
UNITED STATE OF AMERICAN DOLLARS (US$45M) Secretly lodge with an
offshore company.
This said fund was earn from State Allocation, that
was assigned to me by my father Inlaw (MR CHARLES TAYLOR) for the
purchase of Armunition, shortly before he flew to exile on the request
of President George W, Bush to prevent American invassion of my country
which was once an American Colorny.
Consequently, I have decided that
30% of the total sum for your earnest assistance in this business and
the remaining 70%, you shall secure for me pending the expiration of my
tenure in office and be able to travel out of my country. I humbly
solicit your total cooperation to contact me without hesitation due to
the urgency needed in this transaction via the undersign E-MAIL:
edwinsnowe@myway.com on receipt.
While thanking you for your
understanding,I am looking forward to your cooperation in great
anticipations.
Faithfully Yours,
Mr Edwin Snowe.
SPEAKER HOUSE OF
PALIAMENT REPUBLIC OF LIBERIA.
Note: for clarification, you can check
bbc report of Friday 13 january 2006.http://news.bbc.co.
uk/1/hi/world/africa/4611098.stm Reply All E-mail: edwinsnowe@myway.com
Arrived 2/6/2006
In confidence / Marcel
Hello Dear,
I am Mr Marcel Kuma from sierra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Kuma to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.
So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you at any time. I will be waiting for your response.
Thanks
Marcel
Arrived 30/5/2006
Administrateur Exécutif du Comité
d'Attribution des Marchés et Contrats
Corporation Nationale Pétrolière CI
Email. amobe.sekophilipe225@latinmail.com /
executif@dr.com
Tel : 22 508 569 621
(C.N.P.C.I)
Bonjour,
Je suis Docteur Amobé Séko Philipe, de la République de Côte d'Ivoire, Administrateur Exécutif du Comité d'Attribution des Marchés et Contrats à la Corporation Nationale Pétrolière de Côte d'Ivoire (C.N.P.C.I). J'ai été dans cette position durant les 5 (cinq) dernières années mais, je n'ai rien qui puisse montrer cela, j'aurais aimé qu'ensemble, nous formions un partenariat d'affaires avec pour critères exclusifs l'honnêteté et la confiance, partenariat dans lequel tous les deux, nous tirerons énormément profit.
En ma qualité d‚Administrateur Exécutif du Comité d'Attribution de Marchés et Contrats, je vous octroierai une faveur d'un contrat de 21 millions (• 21.000.000 Euros) pour la fourniture à nos Forages, Plateformes et Raffineries, de Turbines à Gaz, Turbocompresseurs, Foreuses verticales, Enrobeuses, Anneaux Pipelines et d'équipements, ainsi une avance sur frais de 10,5 millions Euros sera mobilisée à vous en tant que fournisseur au départ pour commencer le travail.
Mais aussitôt que les frais avancés de 10,5 millions sont en votre possession, vous ne ferez aucune fourniture d'aucune sorte. Vous et moi même partagerons, sur la base de 15% pour vous et 85% pour moi , les premiers frais avancés pour l'avance forfaitaire, de la sorte la seconde tranche du paiement servirait à régler un fournisseur agréé avec qui nous ferons de la sous-traitance pour la fourniture du matériel en temps exigible, le plus important réside dans la livraison du matériel en temps opportun car nous avons un boom de la consommation pétrolière, donc un défit nouveau à relever de
350 000 nouveaux foyers à fournir en gaz domestique et environ 280 000 nouveaux véhicules qui s'ajoutent au parc automobile national de notre pays qui ont besoin dans l'immédiat d'être servi en hydrocarbures pour leurs consommations journalières. Cette situation a conduit le Comité d'Attribution à ouvrir un marché dont le projet de réalisation n'excèdera pas les 3 ( trois) semaines, depuis la date d'attribution du marché au fournisseur jusqu'à la livraison du matériel dans nos locaux techniques.
La raison pour laquelle je voudrais que nous partagions cette avance est que je suis l‚Administrateur Exécutif du Comité depuis cinq années, et je n'ai même pas une maison personnelle m'appartenant, mon salaire très léger, représente celui d'un cadre africain de pays sous-développés. Je ne suis pas à mesure de prendre soin adéquatement de mes enfants. En fait, les choses sont très difficiles pour moi et si je pars à la retraite, je n'aurai rien sur quoi reposer.
En vue de tout cela, j'ai décidé de moi même me venir en aide, car je ne voudrais pas terminer comme un homme sans moyen au crépuscule de ma carrière.
Si nous faisons cette affaire ensemble avec votre pleine coopération et support, nous pourrons en 5 jours ouvrables la conclure pour le déblocage des frais de démarrage de
10,5 millions euros, parce qu'étant moi même l‚Administrateur Exécutif de la structure décisionnelle qui débloquera les frais mobilisés pour la fourniture à vous.
Vous n'avez pas de soucis à vous faire, car ce projet est le plus sûr auquel vous pourriez penser. Je vous donnerai plus d'informations sur comment nous traiterons cette affaire, aussitôt que je recevrai votre réponse montrant résolument votre disposition entière à son accomplissement. Cependant, s'il vous plait ne la révélez pas même à vos meilleurs amis, enfants ou conjoint jusqu'à ce qu'elle soit réalisée à priori, et que vous receviez les frais mobilisés de démarrage du marché. J'en ferai de même. De plus vous savez très bien qu'il n'apparaît pas bien que même après des gens sachent la provenance de notre argent ou de notre aisance, comme aurait procédé tout self-made man (homme indépendant riche et digne ayant bâti sa fortune tout seul et sans avoir recours extérieur à autre que lui-même).
Je souhaiterais que vous me donniez une réponse très immédiate afin que je vous dise comment nous allons nous y prendre. Dans cette réponse, incluez s'il vous plait vos numéros personnels ou privés de téléphone / mobile et de fax.
Meilleurs Salutations,
Dr. Amobé Séko Philipe.
Arrived 26/5/2006
DEAR FRIEND,
My name is ROBERT MILLS,I am the regional manager of the International Commercial Bank of Ghana Takoradi in the Western region of Ghana.I got your information during mysearch through the Internet.I am 44years of age and married with three lovely kids.It may interest you to hear that i am a man of PEACE and don't want problem,I only hopewe can assist each other.If you don't want this business offer kindly forget it as i will not contact you again. I have packaged a financial transaction that will benefit both of us,as the regional manager of the International Commercial Bank,it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.On the course of the last year 2005 end of year report, I discovered that my branch in which i am the manager made [3.6million USdollars] which my head office are not aware of and will never be awareof.I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.As an officer of the bank i can not be directly connected to this money, so this is the reason why i am contacting you for us to work so that you can assist in receiving thismoney into your bank account for us to SHARE.While you will have 30% of the total fund .Note. there are practically no risk involved,it will be bank to bank transfer,all i need from you is to stand CLAIM as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.If you accept this offer to work with me,i will appreciate it very much.As soon as i receive your response i will details you on how we can achieve it successfully.
Best regards,
Robert mills
Arrived 12/4/2006
From Dr.Kingsly Tsitsi
Zimbabwe.
Attention.
(RE:
TRANSFER OF ($ 26,000,000.USD{TWENTY SIX MILLION
USD){BUSINESS
OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
My name is Dr.Kingsley Tsitsi ,
and I work in the International
operation department in a Local Bank
here in Zimbabwe.
On a routine inspection I discovered a dormant
domiciliary
account with a BAL. Of 26,000,000 (Twenty Six Million USD)
on further discreet investigation, I also discovered that
the account
holder has long since passed away (dead)
leaving no beneficiary to the
account.
The bank will approve this money to any foreigner because
the
former operator of the a/c is a foreigner and from
Iraq in particular
and I am certainly sure that he is
dead, and nobody will come again for
the claim of this
money A foreigner can only claim this money with
legal
claims to the account Holder; therefore I need your
cooperation
in this transaction.
I will provide the necessary information needed
in order
to claim this money, But you will need to open an account
where this can be transferred.
If interested send your private
Telephone No. And Fax
number including full details of the account to
be used
for the Deposit I wish for utmost confidentiality in
handling
this transaction as my job and the future of my
family would be
jeopardized if it were breached.
I want to assure you that the
transaction is without risk
if due process is followed accordingly.
Finally I will
give you 30% for your corporation.
Thank's for your
maximum co-operation and remain blessed.
Best Regards,
Dr.Kingsly
Tsitsi
PLEASE REPLY TO MY PRIVAT EMAIL:kingsleytsitsi@netscape.com
Arrived 6/4/2006
DONATION FOR THE LORD
From: Mrs. G Praise
Beloved In Christ,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above name person from Sierra-Leone. I am married to Dr Theophilus who worked with Sierra- Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happily. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.When my late husband was alive he secured US$14 Million with a security company here in Cote D'Ivoire and declared the trunk box containing this money as box containing Family valuables.
He deposited the Box as FAMILY VALUABLES because he never wanted any one to know that the content of the box is mony for the security reasons.
Presently, this money is still with the security company in Europe. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke. Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important.
The Bible made us to understand that Blessed is the hand that giveth. I
took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians. I don't want my husband's hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my
health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible. As soon as I receive your reply I shall give you contact informations of the security company in Europe for you to develop a communication with them as the person whom I have appointed to come for the claims of this deposited trunk box that is still in the name of my late husband to enable them furnish you with details regarding their company procedures of claiming such a deposited trunk box under their custody.
I will also issue you a letter of authority that will empower you as the original- beneficiary of this trunk box containing the fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for a church or
christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.
Remain blessed in the name of the Lord.
Yours beloved sister in Christ,
Mrs G Praise
Arrived 2/3/2006
From:Superintent Kwame Kuku
email:kwamekuku_2007@k.ro
The Controller Customs,
Ghana Customs Excise and Preventive Services (GCEPS),
Head office,
Accra,
Ghana.
Attention:
This letter would come to you as a surprise and you may be pondering on how
I got your contact address and how I know you. Well I got your contact
address from the Ghana Chambers of Trade Information Center, here in Ghana.
Permit me to inform you that Sequel to the current clearance exercise going
on in the Customs in Ghana, there this consignments deposited with the Ghana
Customs Excise and Preventive Services (GCEPS), under the Zone 3 commanding
office, Kotoka International Airport Authority tarmac terminal warehouse,
which has being left for quiet a long time now. I wish to contact you, base
on the fact that of the only available information tagged to the 5
consignments which was undisclosed to the customs offices on duty,
containing valuables each amounting in ransom between $5 - 13 million,
weighing 258kg, silver -coated metallic trunk boxes and they are 24 in
number.
I using my office as the head of the team and including two of my officers
decided to contact you so we can work things out base on percentage and the
consignments being delivered through your name to you, with all assurances
of your percentage to be 25%. We have to prepare that the depositors, did it
in your name as in indicate you, as either they‚re final
beneficiary/trustee/consignee of the said consignments.
Please endeavor to contact me immediately through my private email address
above for us to discuss modalities to go about this transaction. Thanks for
your utmost cooperation, looking forward to hearing for you soon.
Yours faithfully,
Superintendent KWAME KUKU.
Arrived 1/3/2006
MY DEAR,
I AM MR. KENNETH PROSPER JR, THE ONLY SON OF LATE MR. KENNETH PROSPER, MY
FATHER WAS A COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST(COTE D'IVOIRE). HE WAS SHOT BY THE REBEL SOLDIERS ON HIS WAY
TO HIS COCOA PLANTATION IN DALOA, ALONG BOUAKE HIGHWAY.
BEFORE THE DEATH OF MY FATHER ON 29TH OCTOBER 2002 IN A PRIVATE HOSPITAL HERE IN ABIDJAN,HE SECRETLY CALLED ME ON HIS BED SIDE AND TOLD ME
THAT HE DEPOSITED SOME CASH IN A SECURITY AND FINANCE COMPANY IN COTONUO, BENIN REPUBLIC.AND THAT THE TRUCK BOX CONTAINS $27,000,000 UNITED STATES DOLLARS($27 M USD). HE DEPOSITED AND REGISTERED THE CONSIGNMENT AS FAMILY VALUABLES / ARTIFACTS. SO THE STAFF AND MANAGEMENT OF THE SECURITY COMPANY DO NOT KNOW THE REAL CONTENT OF THIS BOX. THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSITING OF THIS CONSIGNMENT. HE TOLD ME THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A FOREIGN COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE IN A LUCRATIVE VENTURE OR REAL ESTATE BUSINESS.
I AM HUMBLY SEEKING FOR YOUR ASSISTANCE IN THE FOLLOWING WAYS:-
1) TO ASSIST BRING THIS FUND OUT FROM THE SECURITY COMPANY AND ASSIST TO
TRANSFER THIS MONEY TO YOUR COUNTRY.
2) TO SERVE AS THE GUARDIAN OF THIS FUNDS BOTH INVESTMENTS.
3) TO ARRANGE FOR A FACE TO FACE MEETING IN COTONOU REPUBLIC OF BENIN TO
DISCUSS THE AREA OF INVESTMENT AND FOR THE TRANSFER OF THE FUND.
MOREOVER, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS
COMPENSATION FOR YOUR EFFORTS AND INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR COUNTRY.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) WORKING DAYS AS YOU
SIGNIFY INTEREST TO ASSIST ME.
ANTICIPATING HEARING FROM YOU SOON.
THANKS AND GOD BLESS YOU.
MR. KENNETH PROSPER JR.
N.B. PLEASE FOR MORE INFORMATION CONTACT ME VIA E-mail:-
kennprosper@caramail.com
00229 95 40 48 19.
Arrived 24/2/2006
FROM:MR Popman Juma
South Africa
TOP URGENT AND CONFIDENTIAL
ATTN:DIRECTOR/CEO
My name is Mr.,Mr MR Popman Juma the elder son of Mr.Juma of Zimbabwe. It might be a surprise to you where I got your contact address but I got your e-mailaddress from the Internet, please don‚t be worried.During the current crises against the farmers of Zimbabwe by the supporters of our President RobertMugabe to claim all the white owned farms in ourcountry, he ordered all the white farmers to surrendertheir farms to his party members and their followers.
My father was one of the best farmers in the countryand knowing that he did not support the President‚spolitical ideology, the President‚s supporters invaded my father‚s farm burnt down everything, killed him and confiscated all his investments. After the death of my father, my mother and I with my younger brother decided to move out of Zimbabwe for the safety of our lives.
We took along with us the money my father keptin the safe in my
mother‚s house, which amounted tothe sum of US$3.5Million to the Republic of SouthAfrica where we have deposited it as personal valuables in an escrow deposit vault of a bank and seek for political asylum.
My Mother and I have decided to contact any reliable overseas firm who could assist us to transfer this money out of South Africa, because we as asylum seeker here in South Africa cannot open a non-resident account through which this fund will be channeled out to your nominated overseas account.
If my preposition is considered, for assisting us to transfer this
money to your country, we will offer you 20% of the total fund, and 5% of the total will be set aside to cover any expenses incurred during this transaction.
Then 75% will be for me and my family to invest in your country under your assistance. For detailed information, you can contact me on my direct line.
NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRACY. THIS TRANSACTION IS 100% RISK FREE. Your urgent response will be highlyappreciated. All the best.
Send them the following:
(1) Your Contact telephone and fax numbers
Thanks and God bless.
Best regards,
Mr Popman Juma
Arrived 14/2/2006
Name: Charles Baiden
Address: Project Implementation
Ministry of
Energy and Mineral Resources
B612/8 Musuli Lane,
Accra, Greater Accra,
Ghana.
E-mail: c_baiden2006@excite.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.Charles Baiden a member of the Ghana Export
Promotion Council (GEPC) who was with the government delegation to
europe during a bilateral trade conference. I have decided to seek your
assistance and co-operation in the execution of a business transaction
described here under for the benefit of all parties and hope that you
keep it confidential because of the nature of the Transaction. We
basically seek your assistance to front in the transfer of
US$30,500,000.00(Thirty Million, Five Hundred Thousand United States
Dollars Only).
Source: I work as a Director of Project Implementation
within the Ministry of Energy and Mineral Resources and with co-
operation of three other top officials, we have in our possession an
overdue payment in US funds. The said funds represents certain
percentage of the contract value executed on behalf of my Ministry by a
foreign contracting firm, which we the officials over-invoiced by a
total amount of US$30,500,000.00 (Thirty Million Five Hundred Thousand
United States Dollars). Though the actual contract cost has been paid
to the original contractor, leaving the excess balance unclaimed. But
by virtue of us being civil servants we cannot acquire this fund in our
names, Therefore I was delegated as a matter of trust by my colleagues
to look for an overseas partner into whose account we would transfer
the funds hence we are writing you this letter.
Our government is
determined to pay foreign contractors all debts owed so as to maintain
continued good relations with both the foreign governments and non
government financial agencies. We have decided to include our bills for
approval with the co-operation of some officials at the Department of
Finance and the Central Bank of Ghana (CBG).We hereby seek your
assistance to act as the beneficiary of the unclaimed funds since we
are not allowed to operate a foreign account. You will provide us with
a good front and partnership to process the remittance of the money to
you as a form of contract payment. This process will be an internal
arrangement with the departments concerned and we will handle this
here, your duty is to act as the contractor and have the contract sum
paid to you. I have the authority of my partners to invite you into
this matter and with your acceptance of our invitation, your share as
compensation will be 30%, and 70% will be for us.
The business itself
is 100% safe, fail proof and risk-free, provided you treat it with
utmost secrecy and you follow my instructions carefully and
religiously. Your area of business specialization does not matter as it
cannot hinder the successful execution of this transaction. I hope I
can put my confidence in you in this matter. Please contact me on my
private email: c_baiden2006@excite.com to indicate your willingness and
capability to assist us.
Thank you for your anticipated co-operation
and I await the receipt of your message to enable me bring you into the
complete picture of the transaction.
Yours faithfully,
Charles
Baiden.
Arrived 9/2/2006
Name: Charles Baiden
Address: Project Implementation
Ministry of
Energy and Mineral Resources
B612/8 Musuli Lane,
Accra, Greater Accra,
Ghana.
E-mail: c_baiden2006@excite.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.Charles Baiden a member of the Ghana Export
Promotion Council (GEPC) who was with the government delegation to
europe during a bilateral trade conference. I have decided to seek your
assistance and co-operation in the execution of a business transaction
described here under for the benefit of all parties and hope that you
keep it confidential because of the nature of the Transaction. We
basically seek your assistance to front in the transfer of
US$30,500,000.00(Thirty Million, Five Hundred Thousand United States
Dollars Only).
Source: I work as a Director of Project Implementation
within the Ministry of Energy and Mineral Resources and with co-
operation of three other top officials, we have in our possession an
overdue payment in US funds. The said funds represents certain
percentage of the contract value executed on behalf of my Ministry by a
foreign contracting firm, which we the officials over-invoiced by a
total amount of US$30,500,000.00 (Thirty Million Five Hundred Thousand
United States Dollars). Though the actual contract cost has been paid
to the original contractor, leaving the excess balance unclaimed. But
by virtue of us being civil servants we cannot acquire this fund in our
names, Therefore I was delegated as a matter of trust by my colleagues
to look for an overseas partner into whose account we would transfer
the funds hence we are writing you this letter.
Our government is
determined to pay foreign contractors all debts owed so as to maintain
continued good relations with both the foreign governments and non
government financial agencies. We have decided to include our bills for
approval with the co-operation of some officials at the Department of
Finance and the Central Bank of Ghana (CBG).We hereby seek your
assistance to act as the beneficiary of the unclaimed funds since we
are not allowed to operate a foreign account. You will provide us with
a good front and partnership to process the remittance of the money to
you as a form of contract payment. This process will be an internal
arrangement with the departments concerned and we will handle this
here, your duty is to act as the contractor and have the contract sum
paid to you. I have the authority of my partners to invite you into
this matter and with your acceptance of our invitation, your share as
compensation will be 30%, and 70% will be for us.
The business itself
is 100% safe, fail proof and risk-free, provided you treat it with
utmost secrecy and you follow my instructions carefully and
religiously. Your area of business specialization does not matter as it
cannot hinder the successful execution of this transaction. I hope I
can put my confidence in you in this matter. Please contact me on my
private email: c_baiden2006@excite.com to indicate your willingness and
capability to assist us.
Thank you for your anticipated co-operation
and I await the receipt of your message to enable me bring you into the
complete picture of the transaction.
Yours faithfully,
Charles
Baiden.
Arrived 14/1/2006
MR.DAVID MORGAN (JP)
CHAIRMAN,ECOWAS CONTRACTOR'S
DEBT RECONCILIATION/APPRAISAL BOARD
ECO FUND OFFICE
ACCRA - REPUBLIC OF GHANA
WEST-AFRICA
Private email: mmdavidm2006@hotmail.com
GOOD DAY,
ACCOUNT PROVISION FOR $45 MILLION USD
MY NAME IS MR.DAVID MORGAN,CHAIRMAN ECOWAS
CONTRACTOR'S DEBT RECONCILIATION/APPRAISAL BOARDS
I AM CONTACTING YOU TO INQUIRE FROM YOU IF YOU CAN
ASSIST ME SAFEGUARD FUNDS AMOUNTING TO $USD45
MILLION UNITED STATES DOLLARS LEFT BY OUR LATE FOREIGN
CONTRACTOR WHOSE PROVIDED ADDRESS COULD NOT BE
TRACED SINCE HE DIED ALONG WITH HIS FAMILY MEMBERS.YOU WILL
BE PRESENTED AS THE NEXT OF KIN TO THE DECEASED TO
ENABLE OUR ORGANISATION TRANSFER THE MONEY TO YOU.
AT THE END OF THE TRANSACTION,YOU WILL BE
COMPENSATED WITH 30% OF THE TOTAL MONEY.THIS TRANSACTION IS 100%
RISK FREE BUT SHOULD BE KEPT SECRET AND CONFIDENTIAL
DUE TO MY POSITION IN ECOWAS I WILL GIVE YOU MORE DETAILS ABOUT
THE TRANSACTION WHEN I RECIEVE YOUR AFFIRMATIVE RESPONSE AT MY
SECURED EMAIL ADDRESS :mmdavidm2006@hotmail.com
NOTE:DUE TO MY POSITION NOW,I HAVE THE DECEASED
CONTRACT FILE WITH ME INCASE OF ANY QUESTION FROM
OUR ORGANISATION WHEN THE DEAL STARTED AND ALSO THE
PROCESS TO PUT CLAIM ON THE FUNDS AS THE NEXT OF KIN
WILL BE LEGALLY PROCESSED TO AVOID ANY BREACH OF
LAW OF OUR COUNTRIES
THANKS FOR YOUR UNDERSTANDING
LOOKING FORWARD TO HEARING FROM YOU SOONEST
YOURS FAITHFULLY.
MR.DAVID MORGAN(JP)