|
Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
|
419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
If you receive an unsolicited e-mail seeking you to receive a large amount of money from someone you never heard of (especially if that person resides overseas), don't believe it. This is almost certainly a scam where you will be asked to pay some type of fee (security fee, demurrage fee, anti-terrorist fee etc, government fee) before the money will be released to you. Don't be fooled by official looking documents as scammers make a living forging these things. Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.
If you get such an e-mail or letter or you get a letter that is similar to one in our database: you should delete the letter. Do not contact the person and especially do not give out personal information such as bank account information. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . If you are victimized by the fraud, there is not much that you can do. You may want to file a police report so that you can have a record of the loss (for tax reasons). You can also notify the Secret Service about your loss. You may want to visit other sites to learn more:
From: barrchrishall1011@yahoo.co.uk
Subject: Urgent Date: Sat, 27 Jan 2007 09:01:04 -0800 This item from National Association of the Deaf has been forwarded to you by Mr.Christopher Hall.
Dear Friend,I am Mr. Christopher Hall the attorney to MRS SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died in Paris. Since his death and even prior to the announcement, my client Mrs Arafat have been thrown into a state of antagonism,confusion,humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. She have even been subjected to physical and psychological torture. As a widow that is so traumatized, she have lost confidence with everybody in Her country at the moment. You must have heard over the media reports and the Internet on the discovery of some fund in her husband secret bank account and companies and the allegations of some huge sums of money deposited by her husband in her name of which she have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make her poor for life. As you know, the Moslem community has no regards for woman, hence her desire for a foreign assistance.You can visit the BBC news broadcast below for better understanding of what I am talking about.http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm" target=_blank >http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stmhttp://news.bbc.co.uk/1/hi/world/middle_east/3995769.stm" target=_blank >http://news.bbc.co.uk/1/hi/world/middle_east/3995769.stm She have deposited the sum of 18 million dollars with a security firm abroad whose name is withheld for now until we open communication. It is on this note that she have asked me to look for a very good trustworthy and God fearing person to help her receive this fund into his or her account while she come to join the person and start a new life all over. I am base in london right now. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity.This arrangement is known to you me and my client Mrs Arafat.In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $18million that will be kept in your position for a while and invested in your name for her trust pending when her Daughter, Zahwa, will come off age and take full responsibility of her Family Estate/inheritance. If you are intrested to help complete this transaction then let me hear from you on time because of the urgency of this transaction.You are to contact me on this email address ( barrchrishall@pc.nu ) and send me your full names and your contact telephone numbers,cell number for me to contact you for us to proceed immediately.Please expedite action is needed.Yours sincerelyChristopher Hall
Source:
http://www.nad.org/site/pp.aspx?c=foINKQMBF&b=103754
Date: Sun, 28 Jan 2007 19:45:00 +0200 From: "Salahudin Wahid" <salahudin1@walla.com> Add to Address Book Add Mobile Alert Subject: URGENT RESPONSE FOR BUSINESS TRANSACTION.
Dear Sir/Madam,
This is an Urgent mail that I am sending to you and I would like you to treat it like that and let me know if you can help or not. At the present moment I have got the son of one of my client in Malaysia. This client was a prominent man who was previously involved in Political di-stabilization.since the rebel activity in across central Somalia that led the country into civil distraction and the country to be divided into two. One pro-rebel to the North and the pro-government to the south.
The attacks, which came as the Monitor went to press, were the first official reaction by Ethiopia military to powerful Islamists who have taken control of much of Somalia since June 2006 and which Addis Ababa fear will boost hard-line Islam inside its own borders. Confirmation of the attacks follows weeks of denials that Ethiopia was not involved in military action against Islamic element within Somalia which is the cause of this war.
His elder son is under United Nation protection in Malaysia and he might probably be interested to invest, since their family is blacklisted in across central Somalia because of the father being a rebel lord.
I had a phone conversation with the father who was requested some Foreign contact from me in other to help him disguise positively the money that they obtained through the two big Bank in central city of Somalia which the amount is up to $3.5000, 0000million Three million five hundred thousand us dollar, one Central Somalia and the other in Near the Border of Ethiopia because these Banks are on their rebel territory.
If you can help in this I will put you through so that you can Contact this gentleman in Malaysia .But please be forewarned that it is Dangerous because the money that is in Malaysia was not declared at the port of entry since it went in Malaysia through Diplomatic Banner.
Please if you can handle these and ready to contact these gentlemen In Malaysia to help this families invest this money in proper way and Honest let me know so I can give you the contact. But it will be wise to tell me the truth if you are scare in other to avoid exposing him.
Hope you can feel free to respond back to me on my direct email so will can know each Other and do things together with peace.
My regards,
Mr.Salahuddin Aremu
(aremuinternation_plc2@yahoo.com)
To: tgross@svbizlaw.com Subject: From: Mrs. Rachael Stewart. From: "Mrs. Rachael Stewart." <mrsrachael_stewart2@walla.com> Add to Address Book Add Mobile Alert Date: Tue, 30 Jan 2007 05:55:22 -0500 From: Mrs. Rachael Stewart. #23 Les Caches,St. Martins, Guernsey,Channel Islands, United Kingdom. Atention ; I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Richard Stewart. who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (Eighteen Million US Dollars) with one Finance House. Presently, this money is still with the Finance House. Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.I know that I am going to be in the bossom of the Almighty. I do not need any telephone communication in this regard because of my health and because of the presence of my husband?s relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance House. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you. Thank you and May the Almighty God bless you. Yours sincerely Mrs. Rachael Stewart. (Benefactor).
To: tgross@svbizlaw.com Subject: NNPC From: "Mr. MIKE AZIKE" <mick_azike@123mail.cl> Add to Address Book Add Mobile Alert Date: Tue, 30 Jan 2007 05:55:54 -0500 Nigeria National Petroleum Corporation (NNPC) Block 708b falomo close. Victoria Island. Lagos Nigeria. Emailmikeazike_1@yahoo.com.my Attn:Sir/ma,a I am Mr. MIKE AZIKE 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 USD$17.4M(Seventeen 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. Kindly send your reply clearly indicating your willingness in assisting us so that I will direct you on what next to do.Also include your direct telephone and fax number. All response should be directed to my private email address:Email: mikeazike_1@yahoo.com.my Thank you for your anticipated response. Yours sincerely, Mr. MIKE AZIKE Chairman,Contract Award Committee(CAC)
Date: Wed, 31 Jan 2007 00:36:21 +0200 From: "Wilson Johnson" <wilson_johnson10@walla.com> To: wilson_johnson10@yahoo.co.uk Subject: I And My Age Mother Need Your Urgent Assistance Dear Sir/Madam.
GREETINGS.
I know this proposal letter may come to you as a surprise considering the fact that we have not had any formal acquitance before,but before all the same I would want you for the sake of God /Allah to give this an immediate attention in view of the fact that the security of our live and possession is at stake,this is to say our present conditions is very pitiable and in a sorry state,hence my contacting you to be my foreign partner.
I am Wilson Johnson,the son of a late Sierra leonian businessman,Chief Executive Officer, late Mr. Bubar Johnson,the owner of (RMS) mining company in Sierraleone.
Who died three years ago when the revolutionary united front rebels(R.U.F)attacked our residence in Makeni Sierraleone,Following the cease fire agreement which was reach with the help of United Nations peace keeping troops,I and My AGE Mother left my country with some vitals documents which covered the sum of (US$5 Million) FIVE Million U.S Dollars deposited by my late father in Diplomatic Finance & Security Home in Dakar Senegal hear under my name,this money was realised from Diamond export and Gold Mining, now I and my AGE Mother had been granted asylum in Dakar - Senegal under(UNHCR). My aim of contacting you is to assist me in two ways:
(1) To help me transfer the money from the Diplomatic Finance and Securiy Home to your Position in your country. (2) to help me get a profitable business to invest the funds based on your professional advise.
Part of this funds will be settled my family before travelling to your country. For your assistance and co-operation we will give you 20%of the total sum of the money.
Please kindly communicate your acceptance of this offer so that we can discuss the mode of seeing this transaction through.I count on you greatly for your future co-operation. Awaiting to to read from you soon.
You can reply me with this my private email: wilson_johnson12@yahoo.co.uk
Sincerely,
Wilson Johnson
Date: Thu, 1 Feb 2007 18:02:17 +0900 (JST) From: "Rita" <rita_johnsonx3@yahoo.co.jp> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.jp. Learn more Subject: From Rita Johnson. To: rita_johnsonx3@yahoo.co.jp From Rita Johnson. Abidjan, Ivory Coast West Africa.
Dearest One
It's 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 someone to succeed sometimes in life. There is this huge amount of money United State Dollars (USD$4.500,000) which I inherit from my late father, in a Bank here in Cote'd ivoire before he was assasinated by unknown persons.
Now I decieded to invest these money in your country or anywhere safe enough outside Africa for security purposes.I want you to help me to transfer this fund into your country for investment purposes.
If you can be of an assistance to me I will be pleased to offer you 25% Of the total fund. Please reply me through this my private
address:r.ita6@yahoo.com Thank you and God bless you.
Rita Johnson.
Date: Fri, 2 Feb 2007 02:48:07 +0900 (JST) From: "Sonnia" <sonniabogax@yahoo.co.jp> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.jp. Learn more Subject: From: Sonnia. To: sonniabogax@yahoo.co.jp From Sonnia. Abidjan, Ivory Coast West Africa.
Dearest One
It's 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 someone to succeed sometimes in life. There is this huge amount of money United State Dollars (USD$4.500,000) which I inherit from my late father, in a Bank here in Cote'd ivoire before he was assasinated by unknown persons.
Now I decieded to invest these money in your country or anywhere safe enough outside Africa for security purposes.I want you to help me to transfer this fund into your country for investment purposes.
If you can be of an assistance to me I will be pleased to offer you 25% Of the total fund. Please reply me through this my private
Thank you and God bless you.
sonnia Boga.
Date: Thu, 1 Feb 2007 17:49:04 -0800 (PST) From: "PRESIDENT AFRICAN DEVELOPMENT BANK" <presidentdonald_afdb9@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: YOUR FUNDS RELEASE 2ND/02/007 To: AW@YAHOO.COM
From Desk of the President African Development Bank, ( WWW.AFDB.ORG <http://www.afdb.org/) No 12 Tinubu Square Lagos-Nigeria E-MAIL:president_afdb_international_nig@oued.org Telephone:08038785095
Subject: Your Fund Release
I am Mr. Donald Kaberuka, the President, African Development Bank.
This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African and Europe counties as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.
The World Bank Group has Mandated the African development bank via my Office to release funds to beneficiaries through certified International Cashier's Bank Draft, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that will be cashable from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges,
s regard to this arrangement, You are advised to contact the telex director Rev Kampson Lars through his
Direct telephone number 234-8076-37-4785 email: rev_larskampson009@yahoo.com , inform him to issue you the International Cashier's bank Draft with the complete name you would provide to him.
You are therefore advised to forward your direct telephone numbers, Your complete name and your mailing address to Rev Kampson Lars for Immediate release of your money, Most importantly be aware that Ten Million Dollars Only (US10, 000, 000.00) was allocated to you, be also informed
That the Fund Approvals and authorization document Including Antiterrorist Clearance Certificate was issued in your name and has been handed over to Rev Kampson Lars to release to you through any faster courier company,
Therefore be aware that your fund has obtained all her clearance to be Released to you.
Finally Rev Kampson Lars is standby to receive your communication and Release your fund to you through International Cashier' Bank Draft
Without further delay. Make your contact directly to Rev Kampson Lar,
Email :rev_larskampson009@yahoo.com any time because we are working 24 Hours to be able to meet up with the mandate given to us by the World Bank.
It is more better that you make your contact to rev_larskampson009@yahoo.com Through telephone for more detailed information as he is a very busy Man.
Thanks for Your Cooperation.
Mr. Donald Kaberuka (President)
www.afdb.org
Date: Sat, 3 Feb 2007 13:43:04 +0100 (GMT+01:00) From: "Mr Jim Simpson" <mrroland_nulget1@virgilio.it> Add to Address Book Add Mobile Alert Subject: ATTENTION PLEASE!!
From Mr.Jim W.Simpson P O Box 3038,57 Victoria Street London SW1H London.
Attention Please,
I feel obliged writing this mail to you. I am not quite exposed to foreign business and friends hence i write to you with hope and trust that you will welcome my mail without being bias and that you will be trust worthy to me. Do accept my apology if this mail does not suit your personal or business ethics.
In order to transfer out 12,500,000.00 ( Twelve million, five hundred thousand British pounds) from our bank(Firm). I have the courage to look for a reliable and Honest Person who will be capable of handling this Important Business transaction,believing that you will never let me down either now or in Future.
The owner of this account is Mr. Morris Thompson foreigner and the Manager Of petrol chemical service, a chemical engineer by Proffession and he died since 1990.the account has no other beneficiary And my Investigation proved to me as well that his company does not know anything About this account.
I want to transfer this money into a safe foreign account abroad but i Don't know any foreigner,i know that this message will come to you as a surprise as we have not had any correspondence before and you have to addmite that we don't know ourselves before,but due to the strict confident and your versatility in business that motivated my interest to seek your co- opration in this business magnitude of this nature and by your 99.9% reliability and streight fowardness given about you that sticked my intrest in revealing this top seceat to you.
But be sure that it is real And A Genuine business as I believe in God that you will never let me down in this transaction till the fund is remitted to your norminated account while i will travell to your respective country to collect my own share of the money, and we have concluded that at the conclusion of this business,you will be offer 30% of the total amount while 60% will be for me and the rest of 10% will be for any expensess both party will incure in the process of transacting this business.
I look forward to your earliest reply by email for more details.
Reply to ; ji773simpson@excite.com
Best regards Mr.Jim W.Simpson
To: tgross@svbizlaw.com Subject: Your Bank Draft Have Been Approved... From: "Dr Morris Campbell" <dmc_riches@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Sun, 4 Feb 2007 01:08:32 +0100 (CET)
Compliment.
How are you doing? Hope you have not forgotten me, I am Dr/ Mr. Morris Campbell, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the military regime.
Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I am in London-United Kingdom for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Five Hundred Thousand United States Dollars. ($500,000.00) Draft.
I and my new partner agreed to compensate you with that amount for all your past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mr. Fred Lewis and instruct him on how to send the Bank draft to you.
Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferness at that time. In the moment, I am very busy here because of the investment projects which me and my partner are having at hand, finally, remember that I had left instruction to my secretary so as soon as you contact him, he will send the Draft to you, so feel free to get in touch with MY SECETARY NOW.
Below is the contact of my secretary:
Mr. Fred Lewis Phone: +234-01-4815442 E-mail: freelee012@yahoo.co.uk
With Best Regards, Dr. Morris Campbell.
From: "Zuma Mpho" <zumampho003@hotmail.com> Add to Address Book Add Mobile Alert Subject: CAPITAL INVESTMENTS Date: Mon, 05 Feb 2007 07:37:00 +0000 From the Desk of: ENGR. Zuma Mpho. B Sc (CTU) M. Sc, Director, Project Implementation CONFIDENTIAL TEL: 27- 73 - 3153433 EMAIL ADDRESS=onlinemail@unionplus.net
PRIVATE Dear sir, I am Zuma Mpho, a Native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium.
Be informed that a member of the South Africa Export Promotion Council (SAEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.
Within the Department of Mining & Natural Resources where I work as an director and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Twenty-Seven Million, One Hundred Thousand united states dollars (US$27,100,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said fund on our behalf into a reliable company/individual account depending on your convenience.
More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance the whole transaction. This amount (US$27.1m) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key Tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 30% of the US$27.1 million, 60% for us and 10% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction.
I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my secured tel/fax number whether or not you are interested in this deal. If you are not, it will enable me contact other foreign partner with recommendation to carry out this deal. I want to assure you that myself and my partners are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and Please remember to treat this matter as very confidential matter because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.
Kindly establish your response directly by telephone or EMAIL :[onlinemail@unionplus.net] ,to the committee's representative whose name appears below. We wait in anticipation of your fullest co-operation.
Yours faithfully, Zuma Mpho (ENGR.)
DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA
From: "isa kabila" <isabelle_kabila75@hotmail.com> Add to Address Book Add Mobile Alert Subject: For your urgent consideration Date: Mon, 05 Feb 2007 12:39:33 +0000
My Dear Good day,
I hope this will not come as a surprise to you. But it is because of the nature of what is happening to me and my family urged me to contact you. I had already sent to you this same letter two weeks ago, but I am not sure if it did get to you since I have not heard from you.
I am Ms Isabelle Kabila, the daughter of the former head of state president of Congo-Kinshasha (former Zaire) Mr.Laurent Desire Kabila. I got your particulars when i was looking for my late father's business partner; However, I am contacting you in order to ask for your assistance on this confidential Business proposal with full financial benefit for both of us.
Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained all through. I have the sum of USD8.5 Million from a secret Sale of Diamond by my father before he was assassinated by one of his body Guard (Rashid) on January 16th 2001, which I will like you to receive on my Behalf due to security reasons, as my narration below will explain. But before I continue be well informed that your share in this transaction has been calculated at 30% of the total sum of USD$8.5M, 5% for expenses and the rest for my Family and me.
My father as a real African traditionalist was a polygamist thereby having married so many wives, and my mother being the second wife of my father, my stepbrother Joseph, who is the current president of my country, is the son of the first wife and he does not have any knowledge about this deal.Already president Joseph is using his power to sit on all the money and private property, which my father left behind for the whole family. Now my mother,my younger brother and I are left with nothing in the inheritance of my late father’s wealth. Our situation is seriously critical that we need your assistance to help us receive these funds overseas for proper investment.
Let me quickly assure you the 100% safe proof of this transaction because the diamond sales are packaged from the onset in a pattern that shows no direct trace or linkage with us (Kabila family). At present the money is in cash and is secured in a security firm as family Treasures, as I don’t want to deposit the money in a financial institution for fear of the funds being confiscated the consignment will be released within seven (7) days of my being in receipt of your replyVia my email address above only for security reasons.
I am waiting for your swift and favourable response, and in case you have any question(s), do not hesitate to contact me through my email.
Best Regards,
Ms Isabelle Kabila
Date: Mon, 5 Feb 2007 17:27:07 -0800 (PST) From: "national payment dept payment commitee" <national_dept_payment_commite@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: FROM NATIONAL DEPT PAYMENT COMMITEE To: nenadi_usman000@excite.com CC: jonathanmann61@netscape.net, annankofi4un003@go.com, kofiannan4un@o2.pl, kofiannan@un.org, ralph_idoko55@yahoo.com, ralphidoko@excite.com, dribecharles@abv.bg, zyanwei@mail.sy.ln.cn, dribecharles004ng@freemail.lt, tonye_esq@yahoo.com, info@altstrategies.com, ssppltd22@hotmail.com, onharri6@hotmail.com, denvakennedy@gawab.com, info@svbizlaw.com, josrobless@yahoo.co.uk, j.madu@virgilio.it, jamad@consultant.com, jamadu001@netscape.net, nenadi_usman000@excite.com
.
NATIONAL DEPT PAYMENT COMMITEE
PLOT 1226 AHMADU BELLO WAY VITORIA ISLAND LAGOS TELE:234-8053261199 FAX: EMAIL:national_dept_payment_commite@yahoo.com
FROM THE DESK OF THE PRESIDENT NATIONAL DEBT PAYMENT COMMITTE REV.JOHNSON BROWN.
Attention Contractors.
I am Rev Johnson Brown,President National Debt Payment Committe.I have gone through my files and comfirmed that you are among the foreign contractors that worked here in Nigeria. We are apologize to you for the delay of your contract payment,But since federal Govenmnet have now approved to pay off all the debt and We are mandated to pay all the debts within two weeks.You have to co-operate with us,So as to deliver your fund to you within three working days.
Meanwhile,You have to provide to us your full details for us to reconfirm that you are the rightfull owner of this said fund.So that your $30million(THIRTY MILLION USD) will not be deliver to a wrong person.You have to contact us as soon as you recieve this e mail for us to proceed immediately.
Regards Rev Johnson Brown. (N.D.P.C)
To: koffiumaruu@aol.com Subject: SWIFT TRANSFER OF US$11 MILLION INTO YOUR ACCOUNT Date: Mon, 05 Feb 2007 22:32:04 -0500 From: koffiumaruu@aol.com Add to Address Book Add Mobile Alert DEAR FRIEND,
RE: SWIFT TRANSFER OF US$11 MILLION INTO YOUR ACCOUNT
MY NAME IS MR KOFFI UMARU. I AM THE REGIONAL MANAGER OF ZENITH BANK INTERNATIONAL GHANA IN THE WESTERN REGION OF GHANA. I GOT YOUR
INFORMATION FROM A FRIEND WHO IS A MEMBER OF OUR TRADE MISSION. I WRITE
YOU THIS PROPOSAL IN GOOD FAITH. I AM 42 YEARS OLD MARRIED WITH TWO LOVELY
KIDS.
I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I. AS THE REGIONAL MANAGER
OF THE ZENITH BANK INTERNATIONAL GHANA. IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF
EACH BUSINESS YEAR. IN THE COURSE OF THE LAST YEAR 2005 BUSINESS REPORT. I DISCOVEREDTHAT MY REGION IN WHICH I AM THE MANAGER MADE 11 MILLION US DOLLARS($11.000.000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL
NEVER BE AWARE OF.
I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CAN NOT BE DIRECTLY CONNECTED TO THIS MONEY. SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 20% OF THE TOTAL FUNDS AS COMMISSION.
THERE ARE PRACTICALLY NO RISK INVOLVED. IT WILL BE A 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 MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT. IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. REPLY ME THROUGH MY PRIVATE EMAIL BELOW IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO
OVER THE DETAILS. CONTACT ME IMMEDIATELY AND ONLY THROUGH THIS EMAIL
ADDRESS (koffiumaru@hotmail.com or koffiumaru@portugalmail.pt)
THANKS IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.
YOURS TRULY
MR KOFFI UMARU
Date: Tue, 6 Feb 2007 06:37:58 -0800 (PST) From: "willamsken, commander in chief of the armed forces chars" <willamsken_bankdirector9@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: it's very urgent matter To: drjohn_peter@virgilio.it Foreign Operation Dept Tinubu Qsuare Lagos
Our ref CBN/TD/0021/06
Attn: Beneficiary.
RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS.
We have the pleasure in informing you of an approval obtained last week from the president and commander in chief of the armed forces Chief Olusegun Obasanjo. The Senate Committee on Contract/Inheritance Payments to pay the entire amount owed and due to you in settlement of fund.
We have noted with concern the wrongful withholding of your long overdue payment by a syndicate of corrupt public officers who made several unsuccessful attempts to divert your funds into their corrupt private accounts overseas. This discovery was made recently by a report submitted to my office by the President and the Senate Committee for the Review of Foreign Debts.
Based on this approval, we have already credited the entire sum in you favour through our overseas paying bank, Please, kindly reconfirm your details and the Receiving Bank details to confirm with what we have in our records to avoid wrongful diversion.
On behalf of the Federal Government of Nigeria, we regret all financial losses you may have incurred in the past as a result of official misconduct and we wish to record here our appreciation for the great patience exhibited by you and members of your company in waiting for this payment. Congratulations! BANK CONTACT please contact for your's payment willamsken_bankdirector8@yahoo.com
Yours truly, Dr WILLAMSKEN CHARS TREASURY CONTROLER Foreign Operation Dept/Treasury (CBN). NOTE: That we have made the lodgement of your funds in our overseas correspondence company's account with the HSBC bank in London for onward transfer to you. PAYMENT NOTIFICATION your'socument
Date: Tue, 6 Feb 2007 17:14:52 +0100 Subject: HI From: "galsalisb" <galsalisb@libero.it> Add to Address Book Add Mobile Alert
Microsoft Cvb Nl international Independent Email client with payment of 350,000.00 to redeem your fund contact Mr. William S Mccong Tel +31-6430 55368 Email: cvbconsultagent@aim.com
Date: Wed, 7 Feb 2007 17:31:20 +0100 (GMT+01:00) From: "From Mr. David Yong" <barryoungwilliam_williams@virgilio.it> Add to Address Book Add Mobile Alert Subject: From Mr. David Yong
From Mr. David Yong
I need your services in a confidential matter regarding consignment out of a family beneficiary deposit. Thisrequires a private arrangement.
You will receive these funds underlegal claims; all legal documents will be carefully worked out to ensure a risky free transfer. I am willing to pay a generous management fee as well as appreciation as soon as this transaction is financialy sponcored & completed by you.
I have all the details. All correspondences will be via email, for now. The funds in question are quite large. I will expect a straight answer from you. Yes or no. If yes, Kindly furnish me with your personal information which must includ your direct cell phone and fax number, your address and company name, then lets work out the modalities from there
Thanks and God bless you, Mr. David Yong. Phone: (44) 7024097815
From: rfdubai@aim.com Add to Address Book Add Mobile Alert , To: tgross@svbizlaw.com Subject: Form: Maryam Ibrahim, Date: Thu, 8 Feb 2007 03:59:29 +0100
Hello,
My name is Mrs Maryam Ibrahim,owner of MARYAM IBRAHIM TEXTILES TRADING, TAILORING & EMBROIDERY Po Box 34285 Dubai,United Arab Emirates.Am 58years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage.
My late husband died early last year from heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death,I inherited all his business and wealth.The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe.
Before my late husband died he was a major oil tycoon, in dubai and deposited the sum of 20 million dollars (Twenty million dollars) in a security company in europe some years ago,thats all i have left now,i need you to collect this funds and distribute it yourself to charity. so that when i die my soul can rest in peace. the funds will be entirely in hands and management. I pray God gives you the wisdom to touch very many lives,that is my main concern.
20% of this money will be for your time and effort, while 80% goes to charity.
God bless you. Mrs. Maryam Ibrahim.
From: "Samuel Osajiama" <samosajiama11@hotmail.com> Add to Address Book Add Mobile Alert Subject: ASSISTANCE Date: Thu, 08 Feb 2007 09:21:11 +0000 Samuel Osajiama Accra Ghana West Africa
Greeting,
We need your help to claim this fund and invest in your country. I am Samuel Osajiama, from Sierra-Leone, the elder son of Lucas Osajiama, former Minister of Mines and Industry. Our both parents were killed by rebels on their way to Capital city Freetown. Our Father deposited trunk box containing$8.560 Million U.S Dollars with Global Security and Finance Company in Accra Ghana, for safe keeping and before his death he instructed that I should claim it to look after my only sister and my self.
My sister and I are now in Accra Ghana-West Africa, to notify claims of the fund. We intend to invest this money abroad, hence my contacting you to advise us how best we can invest this money in your country. For your assistance and we offer 25% of the money to you. We have all the vital documents covering the deposit fund and the ownership which I can send on request.
Please send your direct phone numbers for more information on your reply.
Thank you very much for the anticipated acceptance while I expect your prompt response.
Best Regards, Samuel Osajiama,
Date: Tue, 1 May 2007 15:45:15 +0100 (BST) From: "bright addo" <bright15addo@yahoo.co.in> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more Subject: GREETINGS TO YOU MY GOOD FRIEND. To: bright15addo@yahoo.co.in From: Mr Bright Addo. Standard Chartered Bank of Ghana, Takoradi Branch. Tel: 233-24-9211808.
My Dear Friend,
My name is Mr. Bright Addo. I work with the Standard Chartered Bank of Ghana as the Regional manager, Takoradi Branch, in the Western Region of Ghana.
I am 48 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of Standard Chartered Bank of Ghana, it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year.
Following the release of the second quarter financial report, ending June 2006, I discovered that my branch made Four Million, Five Hundred and Twenty Thousand United States Dollars ($4,520,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office.
I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit.
The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account.
Call or mail me if you think we can work together, on +233-24-9211808.
Thanks for your understanding and co-operation.
Yours truly,
Mr. Bright Addo. Branch manager (S C B).
Standard Chartered Bank of Ghana
Date: Tue, 1 May 2007 15:50:54 -0700 (PDT) From: "koffibombo koffianan14" <koffibombo_koffianan14@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: DEAL FROM FAMILLY KOFI ANAN To: koffibombo_koffianan14@yahoo.com DEAL FROM KOFFI BOMBO SON, TO, BROTHER, HON, MR, KOFFI, ANAN, ABIDJAN COTE D IVOIRE Abidjan,cote d'ivoire
DEAREST Sir/ Madam
It is my pleasure to write you this mail however i feel very pleased to come to you at this important time of my life .I AM JUNION KOFFI BOMBO ANAN THE ONLY SON TO LATE MR JERRY ANAN THE FORMER MENMBERS OF SPEAK FEDERAL HOUSE OF GHANA BROTHER TO HON , MR KOFFI , ANAN., FAMILLY WHO IS THE FORMER SERVING UNITED NATION SECTARY GENERAL .
I am writing you from Accra-Ghana
in west Africa. I got your contact from journalist while searching for a,
foreign partner and contact. I am 27 years old and a COTE DE IVOIRE national. I am looking for an overseas business partner/investor to assist me move
and invest(US$22.000 00,MILLION US DOLLARS) Twenty two Million United state Dollars which I DEPOSITED in one of the BIAO (BIAO BANK CI) IN
COTE D IVOIRE WEST AFRICA WHICH I DID NOT WANT TO LET MY FATHER or any members of my family TO KNOW ABOUT THIS. MONEY I DEPOSITED THE MONEY IN A CODED ACCOUNT WITH MY NAME. KOFFI BECAUSE
OF MY UNCLE POSETION IN GOVERNMENT OF UNITED NATION SECTARY GENERAL . been money which I was uppotune to be in position of get from my UNCLE . HON MR KOFFI ANAN
NOW i DONT WANT THIS MONEY TO RAISE AN EYBROW WHEN TRANSFERING THE FUNDS FOR INVESTMENT IN YOUR COUNTRY OVERSEAS , THAT CAN NOT BE IMPLECATE MY UNCLE AS OF NOW HE HIS NO MORE LONGER IN OFFICE OF UNITED
NATION SECTARY THAT IS THE REASON WHY I JUNION KOFFI BOMBO ANAN HAVE DECIDED TO TRANSFER THIS MONEY TO
YOUR CONUTRY OVERSEAS TO HELP ME TO ESTABLISH A VERY GOOD INDUSTRY COMPANY /INVESTIMENT IN YOUR COUNTRY BEFOR THE MENMBERS OF MY INTIRE FAMILLY ANAN?
WILL KNOW ABOUT IT I AM NOW in Accra,the Ghanian capital city where i'm doing my degree course in geography and urban planing faculty of social sciences at
KWAME NKRUMA UNIVERSITY OF GHANIAN WHY I LIVING IN COTE D IVIORE I am right now contacting you to ask for your sincere help to help me ,but before then, I
hope you will not betray the honour and trust i am about to repose on you.As my foreign business partiner in overseas I need your humbleness and sincere assistance to help me and investment of this fund as i
have no single idea in the world of commerce and industry ,but our first objective will be to retrieve this fund into your control account .
For futher informations all the nessary (DOCUMENTS) consign and regarding to this fund all is intiret with (LAWYER) please I want you to keep every
informations regarding this fund very confidential and secret and let me know how you would like my faimly to compensate you as regards to your
(commission/percentage) please I am offering you 20% of the total amount for your humbleness assistnace and 10% is mapped out to refund any expenses incure for
offering us this assistance. please Let me have your direct following Detaile informations.
1. Your Full Names and your Recsident Address. 2. your private Telephone number. 3, your occupation 4, your Age 5, your country and your Origin home town This Detailed information. is how to locketing you when this morney is tranferd into your bank account in your country, so that it will enable me to come and meet you for the investment of this fund
These requirements will also enable me to give you the contact of the bank were this money deposited for onward transferd and easy communications.i Looking forward to recieve your response for us to proceed.emidetely,
URGENT REPLY PLEASE
THANKS BEST REGARDS JUNION KOFFI BOMBO JERRY ANAN. SON BROTHER TO HON , MR , KOFFI , ANAN , ( FORMER UN SEC GEN )
PLEASE FOR SECURITY REASONS MAIL ME BACK TO (koffibombo_koffianan01@yahoo.com)
Date: 3 May 2007 01:04:42 -0000 To: dantmikke79@rediffmail.com Subject: Re: ENQUIRY REPLY ASAP From: "Michael Dante" <dantmikke79@rediffmail.com> FROM: Mr. Michael Dante Manager International Commercial Bank. Kaneshie Branch, Accra-Ghana. West Africa.
Attn:
My name is Mr. Michael Dante; I am the regional manager of the international commercial bank of Ghana. I am 44 years of age married with 3 lovely kids. I got your information through the Internet and hope and wish that we can work together.
I have successfully and carefully packaged a financial transaction that will benefit both of us. As the regional manager of the international commercial bank (ICBGH). It is my duty and responsibility to send in, a financial report to the head office of my bank here in Accra (Ghana) at the end of each fiscal year.
In the course of report and submission of the end of the year (2005) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit of US$7, 700,000.00 (Seven Million seven hundred thousand dollars only) which is unaccounted and undeclared and of which the head office is not and will never be aware of. I have since and accordingly placed the funds (US$7, 700,000.00) in a suspense account without any beneficiary.
As the manager and an employee of the bank, I can not be directly involved and connected with the money, so this has informed my contacting you for us to work together so that you can assist in receiving this money into your bank account for us to share.
For your involvement and participation in the scheme, you shall receive 30% of the total money after conclusion. The transaction (scheme) is risk free and the money will be transferred to your designated account through bank-to-bank transfer via telegraphic wire transfer. All that you will require to do is to stand and make claim as the original and bonafide depositor of the funds with the bank (my branch) so that my head office will give approval for the transfer of the funds to your designated account.
Note that as the manager of my branch of the bank that all the requisite and necessary arrangements have been masterfully and expertly put in place to facilitate your successful claim of the money and the eventual transfer of the money.
Upon your reply of this mail and your indication of interest in the transaction, I shall oblige you further details.
Awaiting your prompt response through this email: mikedante@123mail.cl
Best regards, Mr. Michael Dante.
From: "fredrick marcathy" <fredrick46m@hotmail.co.uk> Add to Address Book Add Mobile Alert Subject: Mr Fredrick marcathy Date: Sat, 05 May 2007 00:43:04 +0000
Ernest Oppenheimer Road Bruma Lake, Johannesburg,219 South Africa.
Hello,
My name is Mr Fredrick marcathy,I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a Balance of $36,000,000 (Thirty Six MillionUSD) 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 moneyto any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainlysure 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 myfamily would be jeopardized if it were breached.
I want to assure you that the transaction is without risk if due process is ollowed accordingly.Finally, I will give you 25% for your corporation. I lookforward to a favorable response
Yours Mr Fredrick marcathy
From: "Mr. Sipho Mohau." <mohausipho@aim.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Mr. Sipho Mohau.
Tel: 27 835319426 Fax: 27 865160047 Email: mohausipho@aim.com
Dear Sir/Madam,
URGENT BUSINESS PROPOSAL.
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$65,000,000.00(sixty-five million) to your country within the next few days. Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Finance & Economic Affairs) in Johannesburg. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response which I and my colleagues will highly appreciate.
This fund accrued legitimately to us as commission from foreign contracts, through our private connections.
The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, hence the reason for this email.
My proposal is that after you receive the funds, it would be shared as follows: (1) 15% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 85% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country.
However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by returning this mail through my alternative email address. mohausipho1@yahoo.co.in
Yours Faithfully,
Mr. Sipho Mohau. Finance & Economic Affairs Dept. (South Africa)
Finance & Economic Affairs Dept.
Date: Fri, 13 Apr 2007 02:49:26 +0200 From: "williams adangwa" <williamsadangwa@yahoo.com> Add to Address Book Add Mobile Alert To: williamsadangwa@walla.com Subject: GREETINGS Dear Sir /Ma Greetings It is with mixed feelings that I communicate you through this medium as we are seeking a faithful, sincere and reliable partner who will assist us in investing our late father's fortune valued US$7, 745, 000.00.
This amount was originally deposited by our late father in a security company and just before my father and two of my siblings were killed by rebels in our family house in Sierra Leone, my father had successfully lodged the money at Standard Chartered Bank ,Accra, Ghana. Myself and my Elder sister are the only survivors of our family. We have successfully through the assistance of the foreign operations Director of Standard Chartered Bank ,Accra transferred the amount from their Unclai med Balances pool account to that of Private Bank in Monaco which is one of their affiliate . We did this because a tax haven exists in Monaco as we could not pay the huge taxes required by Standard Chartered Bank for the release of the money to us.We are presently at the Bujumbra refugee camp in Accra at moment.
I am therefore seeking your assistance to stand-in for us as our late Father's business partner and Trustee, to claim this money from the offshore bank in Monaco as the beneficiary. You will also be required to assist us in investing our own part of the money into viable business ventures and arrange on how best we can join you in your country. We are offering you 25% of the total funds as a reward for your time and effort.
Standard Chartered Bank has already nominated a fiduciary agent in Monaco who will act as a Financial adviser and mediator between you a nd the Monaco bank and to assist us in obtaining the relevant documents required by the bank for the release of the funds to you. Please note that you stand no risk at all in assisting us to conclude this transaction because the money is legitimately our family fortune and no Tax payment is involed. As soon as I hear from you stating your Full Names, Home Address, and Telephone Number, we will proceed on this matter. please reply to my private email address williamsadangwa@walla.com Tel:00233-274045070 Best Regards williams adangwa
To: Subject: Mail Me Urgently From: "Mr Williams Baron" <specialduties____@myway.com> Date: Thu, 12 Apr 2007 00:44:01 -0400 (EDT)
From Mr. Williams Baron Director Special Duties, United Nations Organization In Conjunction with the International Monetary Fund World Bank Fact-Finding & Special Duties Office London, United Kingdom.
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
IMMEDIATE PAYMENT FOR CONTRACT #.MAV/UNO/WBO/LM-05-371
**#.UNO/WBO LM-05-371** **ORDERING CONTRACTOR** "UNO/WBO" – SG
To the Beneficiary,
The World Bank Group, in conjunction with the United Nations Organization, hereby receive your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$ 15,000,000.00 (Fifteen Million United State Dollars). From the records of outstanding contractors due for payment with the United Nations Organization your company is next on the list of outstanding contractors who are to receive their payments. According to information gathered from the UNO's human resource database we were notified that your payment is ready to be transferred to your account and i therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Address and Position:
(4) Profession, Age and Marital status.
As soon as this information is received, your payment will be processed and transfer will be made into your account immediately from the international fund remittance department. After all arrangements we have concluded that you must compensate the Department of Special Duties by donating 0.5% of the total sum which is (Five Hundred Thousand United States Dollars) to a charity organization we will designate to you as soon as you receive your money. To this effect, in your response you should send to us a promissory note promising to donate the stated amount. For more information and clarifications do not hesitate to reach me either via my private Email address, Telephone or Fax as soon as you receive this notice.
Congratulations.
Best Regards,
MR. WILLIAMS BARON Tel: +44-70-3195-6726 Fax: +44-87-0912-7823
From: "BUTHELEZI PATRICK TONY" <butheleziptony3@hotmail.com> To: Date: Mon, 30 Apr 2007 18:43:42 +0200 Subject: REQUEST
ATTN: DIRECTOR/CEO,
REQUEST FOR URGENT AGREEMENT
In my quest for a reliable and trusted partner for a highly important and lucrative venture cum investment, I came across your contact as a reliable partner for this venture. I am MR. Tony P. Buthelezi, one of the senior Accountants of the Amalgamated Bank of South-Africa (ABSA). To highlight you on this proposal, there is an account opened in this bank since 1980 till 1990 after which, nobody has operated on this account again till date. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing.
The owner of this account is Mr. Ben Andreas, a foreigner, and a miner at ANDREAS GOLD CO. a geologist by profession who died since 1990. No other person knows about this and my investigation further proved to me that his company does not know anything about this account and the amount involved as he made it his personal account. The money outstanding before his death was (USD16 Million) Sixteen Million United States Dollars. I am now contacting you as a foreigner because this money cannot be approved to a national with a local bank account here. But can only be approved to any foreign account because the money is in US dollars and the former owner, a foreigner. I implore you to act as foreigner and beneficiary to the fund as I will then intimate you on the processes abound as well as procure all the necessary documents required to lay claim to the money.
If you are capable and willing to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit I shall highly appreciate. I need a trusted person in this business because I do not want to make mistakes; I need your strong assurance and trust. With my position now in the office I can affect transfer of this money to any foreigner¡¯s reliable account, which you can provide with assurance that this money will be intact pending my arrival in your country for disbursement. On the alternative, you can come down here to South Africa for us to meet one to one after which I will effect the remittance in your presence and two of us will then proceed to your country, at least two days ahead of the money prior to it's reflect into the account as provided by you.
Send me your private telephone and fax numbers upon receipt of this proposal, if you genuinely want to assist and be a co-partner. I will also want us to meet face to face, to enable us sign a binding agreement. As soon as you receive this money into a foreign account or any account of your choice where the fund will be safe I will proceed to your country for onward Percentage distributions and investment. I need your full co-operation to make this work because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later . I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, for your assistance, 25% of the total amount will be accrue for you,70% for me, while 5% will be for expenses both parties might have incurred during the process of the transfer . I implore you to maintain the absolute confidentiality of this transaction your earliest response is urgently awaited.
Truly Yours Tony P. Buthelezi Alt.Email:tonybuthelezi@pnetmail.co.za
Amalgamated Bank of South-Africa (ABSA)
From: "UU HH" <keithmartins28@hotmail.com> Subject: Important Notice !!! Date: Mon, 07 May 2007 19:41:56 +0300 Hello,
My name is Mr.Martins Keith, Regional Head of British (Royal Bank of Canada Investment Management Limited).I am writing in respect of a Switzerland British Citizen customer of my bank Mr. Ratnavale Victor, dual citizen of Switzerland and Britain , who died together with his wife (Ratnavale Joyce) in a Plane crash on Monday 7th September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
The late Mr. Victor Ratnavale left in our bank the sum of twenty five million five hundred thousand pounds (£25.5 million pounds) and nobody will ever come for this money because he died with his entire family. I am the only person that is aware of this money since Mr. Victor Ratnavale did not give to my bank any next of kin to inherit his money. Now, I want to use my position in the bank to transfer this money to your country for investment. If you can provide me with an account where I can transfer this (twenty five million five hundred thousand pounds) £25.5 million pounds.I will give you 35% of this entire fund while the remaining 60% shall be for me, extra 5% will be for transfer charges. I am hoping to get a favourable response from you.
Below are the informations we need to enable us transfer the Funds to your desire Account.
A]. Bank Name.............................................................. B]. Bank Address (including Phone & fax numbers)............ C]. Swift Code................................................................. D]. Your Account Number............................................... E]. Your Account Name ................................................ F]. Your Address (including Phone & fax numbers).............. G]. Your occupation.........................................................
Mr.Martins Keith.
Royal Bank of Canada Investment Management Limited
From: "central bank of nigeria central bank of nigeria" <tinubu_abuja@hotmail.com> Subject: bank release order/immediate reply Date: Tue, 10 Apr 2007 18:28:54 +0000
CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS, THE DESK OF THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA, PROF. CHARLES SOLUDO EMAIL: tinubu_abuja@hotmail.com OUR REF: CBN/CPN9/06 YOUR REF: NLAG/FGN/FMF/CBN/B2517/06
IMMEDIATE INHERITANCE PAYMENT NOTIFICATION
ATTENTION
We the honorable directors of central bank of nigeria have represided over your case after the indefinite suspension of the director on foreign remittance department, been replaced by the new director who gave order to solve all cases abandoned in his department.
So it was by the power conferred on him that he instructed us to treat your case file. Presently we have concluded the arrangement on remitting your inheritance fund of Ten million four hundred thousand dollars ($10.4) million dollars into your designated account forwarded to us last year. The three required documents you brought from the ministry of justice from your Attorney namely,
1) CERTIFICATE OF LEGALITY, 2) AFFIDAVIT OF CLAIM 3) DEATH CERTIFICATE, of your late business associate, has been crossed check and approved, proving that your claims are legal.Your letter of claim you forwarded to us has been reacknowledge and screened. We here by advise you to reconfirm your nominated account or you send to us a new current account where your fund will be paid in your country.
The account name............................ The account number....................... The bank name................................. The bank address............................. The bank phone number................ and your prvate phone number..... Your nationality.............. Your country code number........
The new bank law has stipulated that all foreigners should come and claim their fund so that our country’s battered image should be eradicated. Do not hesitate in any assignment these bank has giving you to enable us fasten the release of your inheritance fund.
Thanks Director of foreign remittance department Alhaji Ibrahim Asukki
Date: 9 May 2007 16:46:28 -0000 To: dantmikke047@rediffmail.com Subject: Re: ENQUIRY REPLY ASAP From: "Michael Dante" <dantmikke047@rediffmail.com> FROM: Mr. Michael Dante Manager International Commercial Bank. Kaneshie Branch, Accra-Ghana. West Africa.
Attn:
My name is Mr. Michael Dante; I am the regional manager of the international commercial bank of Ghana. I am 44 years of age married with 3 lovely kids. I got your information through the Internet and hope and wish that we can work together.
I have successfully and carefully packaged a financial transaction that will benefit both of us. As the regional manager of the international commercial bank (ICBGH). It is my duty and responsibility to send in, a financial report to the head office of my bank here in Accra (Ghana) at the end of each fiscal year.
In the course of report and submission of the end of the year (2005) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit of US$7, 700,000.00 (Seven Million seven hundred thousand dollars only) which is unaccounted and undeclared and of which the head office is not and will never be aware of. I have since and accordingly placed the funds (US$7, 700,000.00) in a suspense account without any beneficiary.
As the manager and an employee of the bank, I can not be directly involved and connected with the money, so this has informed my contacting you for us to work together so that you can assist in receiving this money into your bank account for us to share.
For your involvement and participation in the scheme, you shall receive 30% of the total money after conclusion. The transaction (scheme) is risk free and the money will be transferred to your designated account through bank-to-bank transfer via telegraphic wire transfer. All that you will require to do is to stand and make claim as the original and bonafide depositor of the funds with the bank (my branch) so that my head office will give approval for the transfer of the funds to your designated account.
Note that as the manager of my branch of the bank that all the requisite and necessary arrangements have been masterfully and expertly put in place to facilitate your successful claim of the money and the eventual transfer of the money.
Upon your reply of this mail and your indication of interest in the transaction, I shall oblige you further details.
Awaiting your prompt response through this email: mikkedante@123mail.cl
Best regards, Mr. Michael Dante.
From: "habib salif" <ha-salif_01@hotmail.com>Subject: FROM: MR HABIB SALIF. Date: Wed, 09 May 2007 23:55:19 +0000
FROM: MR HABIB SALIF. CREDIT BANK BENIN OUAGADOUGOU-BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction.
I am a banker by profession from ouagadougou-Burkina faso in west Africa and currently holding the post of Foreign Remmittance Manager in our bank Burkina Faso office .
I have the opportunity of transfering the left over funds $5.6 million of one of my bank deceased client who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any foreign account .
You can confirm the genuiness of the deceased death by clicking on this web site:http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Hence,
i am inviting you for a business deal where this money can be shared between us in the ratio 60/40 if you agree to my business proposal. Eagerly waiting for your response.
MR HABIB SALIF.
From: "Revmartins William" <revmartinswilliam12@yahoo.com> Add to Address Book Add Mobile Alert To: martinswilliam44@yahoo.com Subject: LUCKY COMPENSATION Date: Fri, 21 Sep 2007 17:10:46 +0200 Attention:
The Beneficiary,
SCAMMED VICTIM/ AND LUCKY NONE SCAMMED $450,000 COMPENSATION- REF/PAYMENTS CODE:06654 We are delegated from the United Nations to Central Bank Nigeria to pay 100 Nigerian and Eroupeian and Asian 419 scam victims $450,000 each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $450,000 compensations funds.
On this faithful recommendations, I want you to know that during the last UN meetings held at Abuja,Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the Country is now paying 100 victims of this operators $450,000 each, Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be paid by Pacific Finance Company Plc under funding assistance by the Central Bank of Nigeria and United Nations According to the number of applicants at hand, 84 beneficiaries has been paid, half of the victims are from the United States and Asia, we still have more 20 left to be paid the compensations of $450,000 each only.
Your particulars was mentioned by one of the syndicates who was arrested in Imo State Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason for whatsoever, the US secret service is already on trace of the criminal.
For more vital information, please visit :http://home.rica.net/alphae/419coal/news1jul.htm You will receive your compensations payments via a DRAFT PAYMENTS and not a WIRE TRANSFERS; I shall feed you with further modalities as soon as I hear from you.
In reply, provide your contact telephone number where we can be reached if need be.Reply through my alternative email address below:remartinswilliam@myway.comYours faithfully,
Rev.Martins William De-facto Chief Compensation Officer United Nations Compensation Committee (United nations Anti-fraud Comm)
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