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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Advance Fee Scam E-mails
If you receive an unsolicited e-mail seeking you to receive a large sum of money or be presented as the next of kin of a large fortune 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 before you can claim the money or you will be presented with a phony check and asked to return a share. 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 you get one 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: "mike john" <mike_jhn1@yahoo.fr> Add to Address Book To: _ Subject: URGENT SUPPLY Date: Sat, 13 Aug 2005 04:26:38 +0200
Dear sir,
I am writting this letter out of a genuine desperation to find a reliable partner in an unfolding transaction.I have been unjustly treated by my partner in an earlier transaction, so I seek your help, attention and genuine co-operation to our mutual benefit and I believe that you will not let down the trust and confidence I am about to repose on you.
For the past ten years, I have been working for a public relations firm that pays me about two hundred dollars each month, plus little bonus based on my work input. On the 30th of June last year, our company made a very big financial breakthrough when we made contact with Alhaji Mabolo Dongo and began to supply him his cow medicines.
Alhaji Mabolo Dongo is the president of MABOLO DONGO FARMS, and is a millionaire farmer with animal farms at Chad, Burkina Faso, Senegal, Ghana, Benin and Togo; with main offices in Cote d'Ivoire, and a new one located at Zimbabwe. Moreover, he is the greatest supplier of cattle beef and other dairy products to the whole of West Africa.
He had informed us about the huge amount of money he spends on the purchase of a particular but very important cattle medicine. Precisely, he buys US$5,000 per carton. He asked if our organisation can source for a cheaper supplier.
We did market research and discovered that we can buy these medicine in Europe for US$2,000 per carton. We moved a proposal to Alhaji Dongo, to supply him at US$4,800 per carton which they accepted.
As these supplies progressed and our company was doing fine, I requested my boss to increase my salary. He was so upset that he sacked me without benefits after ten years of dedicated service. Though I was later called back when another kind-hearted senior staff protested against his action.
During my moments of being sacked, which lasted for close to two months, I was so desperate that I went to the Dongo Farms and infomed Alhaji Mabolo Dongo that I have a foriegn contact that will be willing to supply him this same products at US$4,000 per carton. He was very happy with this news, and in turn confided to me that he was about to place order for one thousand cartons following a suspected outbreak of disease in his farms. I assured him that my foriegn contact will be in the position to manufacture and supply to him; infact I convinced him that my former boss usually buys from my foriegn contact and that is why he sales to him at a higher price.
HOWEVER, I INFORMED ALHAJI DONGO THAT HE WILL HAVE TO PAY CASH IN ADVANCE BEFORE MY FORIEGN CONTACT WILL SUPPLY TO HIM.
For the moment he has stopped all contact with my boss.Please consider on how to handle this profitable project and kindly contact me immediately for details and negotiations as regards my commission. However,I will insist that my commission will be 20% of the total profit.
Note: We will buy one thousand carton at US$2,000,000. We sell to them at US$4,000,000. Our client pays cash before lifting of the goods. They must not know our purchase point in Europe.
Thanks and God bless you. pls reply to mike_jhn2@yahoo.fr
Sincerely, mike john 00225 08179252
From: "VYDALYNE YENKIRI" <vydalyne_yenkiri@myway.com> Add to Address Book To: info@svbizlaw.com Date: Sat, 13 Aug 2005 18:14:48 +0000 Subject: NEED YOUR ATTENTION
Good day, I am sending you this email in good faith and open heart,I am VYDALYNE YENKIRI,I am 48 years of age married to Chief NELSON.S.YENKIRI and we are Bless with a child NELSON YENKIRI Junior,we both hail from Lome the capital of Togo. My husband is a man who believe in carrying his people along despite the poor Governance that the country was experiencing during the then Africa longest ruling leader President GNASSIGNGBE EYEDEMA whose's Government witness uneven distribution of resources and Power was one sided which you there not oppose the Government because the Military was in total support and loyal to the the President EYEDEMA,because he retired as a soldier and swear himself in as a Civilian President.During this period my husband was into the Importation of finish goods from Abroad because ourcountry depence on fully on foriegn goods,my husband was able to save much of his profit for all this years he was doing this Business.And with this we were able to leave confortably despite the poor Economy the country was facing then. After the death of President EYEDEMA his son FAURE GNASSINGNBE wanted to succeed him and this brought about a Transition programme,Political parties were prepared for the on coming Election,and this saw my husband into Politics and he was convince to join the Major Oppositin Party that is able to stand Faure ruling party,my husband was in total support of the Party financially and as a result of this great chanllenge of the opposition party,FAURE saw this as a threat decided to strategize away to reduce the weight of the opposition members with the aid of his soldiers that was loyal to his father as of then. When my husband got to know about this information he decided to Smuglle his capital($19,000,000,00 US Dollars)Nineteen Million US Dollars that he uses for his business aside from Togo to Ghana through the aid of a Diplomat that was is friend and lodge it in Westec Security Company in Accra Ghana with the A greement that he will ship it for onward transfer abroad and kept the Documents with a notable Attorney for safe keeping if the case arise for him to ship it.As a result of thisb tssle for power,arrangement was made for us to leaveTogo for Ghana over night by my husband while he stay behind and our lawyer provided a place that we can hide for the Short while when everything must have been over. On the 22nd of March 2005 some under ground men came to our residencial home in Togo according to a reliable source that they took my husband away and only for us to hear later that my husband was trying to shot at one of their men that was why he was short down by unknown soldier.With this insecurity around us that is why we are ask you to come to our aid to stand as my husband business Partner so that we can ship the trunk box that is containing the money to you in your countery which you wil also arrange for us to come to join you in your country after the fund must have gotten to you so that we can both invest the money in Viable business.My husband made our son the next of the kin which is reflecting in the Documents,we will make a change of his name to your name as the new beneficiary with the help of our lawyer in the High Court of Justice Ghana immediately we recieve a mail from you. Please,we await your respond in your rediness in helping us so that we can feed you with our lawyer's contact for him to Brief you on the Terms of the Transaction.You can contact me on my Alternative emaikl address (vydalyne_yenkiri04@yahoo.co.uk <mailto:vydalyne_yenkiri04@yahoo.co.uk>) Thanks and remain Bless in Jesus Name Amen. YOURS FAITHFUL, VYDALYNE YENKIRI.
Date: Sun, 14 Aug 2005 01:55:41 +0700 (WIT) Subject: courage. From: "bayo Briggs" <bayobayo@gemari.or.id> Add to Address Book To: bayobayo@gemari.or.id
Dear Sir/Madam.
I work in a private security and finance company.I have had many years of service and within the period,I have watched with keen interest on how some African Head of states and government functionaries have been using the company to move huge sums of money in foriegn denominations to their partners and associates.
They brought in these consignments of money in security boxes and declared the contents as jewelries,gold,diamonds,precious stones,documents etc. The depositor's foreign partners,friends and relatives have been claiming some of these consignments without any problem while some are left unclaimed for many years and all efforts made to reach the depositors have failed.
In the above context,I have secured and re-deposited two of the boxes into another private security and finance company in Europe for personal usage.Unfortunately,all efforts to secure an entry visa into Europe to claim the consignments failed hence the reason of my soliciting for your maximum cooperation and assistance to collect the [2] boxes on my behalf.
I have finalised arrangements that will enable you to claim the ownership of the [2] boxes containing Twenty Million United States dollars only [USD:20.000.000.00] on my behalf.You will be adequately compensated for participating.
The proceedure to claim the boxes is not difficult and as soon as you have indicated your interest to assist,I will furnish you with the complete details.Please reply to:[bayobayo_briggs@yahoo.com] for security reasons.
Looking forward to hearing from you soonest.
Best regards,
BAYO. TELEPHONE: 234 1 790 4481.
From: "Julius Ajayi" <julius_ajayi11@mail2world.com> Add to Address Book To: info@svbizlaw.com Subject: Hello! Date: Sun, 14 Aug 2005 02:42:07 -0700
Hello,
Please accept my apology for contacting you this way, which was due to the urgency of my request. I got your contact from an enquiry I placed at the Chamber of Commerce, Trade and Industry.
I and my partners are in need of a worthy business partner abroad, who can handle the investment of specified funds which have been lying fallow for sometime. If you accept to work with us, you would be our foreign partner to receive the said funds on our behalf, due to our sensitive position in OUR PLACE OF WORK, and also to hold it in some investment until we can travel to meet with you. At your request I will intimate you with the blueprint when I receive your mail.
NOTE: PLEASE FORWARD YOUR REPLY ONLY TO THIS MAIL BOX STATED HERE: julius_ajayi2@mail2world.com For security reasons and make sure you include your private telephone number for easy communication.
Hoping to hear from you soon. Thank you for your anticipated prompt response.
My Regards.
Dr. Julius Ajayi (PhD) Email: julius_ajayi2@mail2world.com
Date: Sun, 14 Aug 2005 07:50:21 +0800 To: Subject: Dearest Beloved From: "queenmk" <queenmakenikargbo@yahoo.com> Add to Address Book CC:
Dearest Beloved,
How are you hope all is well with you and your family,am a girl from sierra leone, am25 years old am a house girl as my profession,but i have this thing to tell you which i believe it can be helpful to both off us.
Like i told you at the beginning that i am a house help am working under a woman but she is dead now and she is a very well know woman and she is a diamond marshant in Ghana but she lives in sierra lone and am with her all this years working under her,so she is dead now and she is not having any kid nor husband,and she is having a fund in a Europe about 8.5 million us dollars which she willed to me as a beneficiary and right now am in sierra lone and the fund is in Europe So i want you to help me and invest it in your country,that is while am pleading for your assistance so that you can help am claim the fund to your country and invest it there for me.
So that i can come there for schooling and you use the other to for investment Am going to give you 20% off it to you for helping me, please i really need your assistance. my late madam lawyer can reach you and tell the firm securing the funds to release it immediately i make you my beneficiary if you wish to contact him for assistance.
Thanks for your understanding.
Best regard
Queen M K
From: "Justina Tokie" <justinatokie2005@msn.com> Add to Address Book To: justinatokie@yahoo.com Subject: please reply Date: Fri, 12 Aug 2005 23:56:09 +0000
Dear Friend,
Excuse me if this message will offend your person and if you can not collaborate with us as we are going to inform you here, pls do well to notify us amicably while hoping that you will treat with most kindness. Mrs. Justina Tokie is my name and I am the Computer Operatress in our Bank International Du Benin (BIBE) SA, Foreign Operation Department in Jericho Branch-Cotonou.
We wish to request for your cooperation to strike out the sum of US$13.261.210.00(Thirteen Million, Two hundred and Sixty One Thousand, Two hundred and Ten United State Dollars.)This amount as stated above belong to one of our Petroleum Oil Merchant who supply Petroleum Product's to our Country hence our country is not a petroleum producing country in African Region. Engineer Aziz Fouad is the client's name from Lebanon who eventually died with his Family in the recent Air Crash that took place here in Cotonou on 25th December 2003.
Since we could not trace any of late Aziz’s Family member's remaining, my Boss in our Foreign Operation Department have decided to strike this fund out with an outsider whom we will present as the Family member to this Late Eng. Aziz while your country of origin does not matter in this case.
We shall furnish you with all the banking details and the last credit balance of Eng.Aziz including all the fund status and documents to transfer the fund into your bank account if you declare you interest to collaborate with us share this fund after transferring it to you. We shall also like to negotiate for each party’s sharing percentage from the fund and will also like to have a binding agreement with you before transferring the fund to you in our both interest.
Should you have any question or information, hesitate not to contact us immediately through my email or to my Boss, Mr. Kuma Mushud email box at(justinatokie7@yahoo.com) while you should not hesitate to inform us earlier if you can not handle this deal with us so that we can look for another person in time. Waiting for your soonest response. Sincerely Yours,
From: "FRANCEUR FERNANDEZ" <sd_225@yahoo.com> Add to Address Book To: tgross@svbizlaw.com Date: Sat, 13 Aug 2005 20:23:07 -0700 Subject: FROM FRANCEUR FERNANDEZ
FROM: FRANCEUR FERNANDEZ MOOSSOU PREMIER QUARTER BP. 823 GRAND-BASSAM, COTE DIVOIRE. Tel : +22507418384,
Dear Sir,
I became interested in disclosing everything about myself to you having learnt about your country very conducive for investment and your people very reliable and trustworthy to go into business deals with. My name is Franceur Fernandez and I am single interested in long-term relationship with you. I am the only surviving son of late Mr. and Mrs. Fernandez.
My late father was a former director in the cocoa exporting and marketing board here in Cote d’Ivoire before the rebels assassinated him along with my other 2 brothers and sister, for accusations that my father was a staunch supporter of the present government in power.
Unfortunately my mother died of cancer 2 months after here in Abidjan because of the trauma and emotional sufferings she passed through loosing my father and children. Before then, my mother has already informed me of the deposit which my late father made with a leading bank here in Abidjan before his assassination. My late father genuinely earned this money from his areas of business concerns. He deposited this fund letting the bank to know that it was meant for payment to one of their foreign agents who supplied cocoa processing machines and equipments to the ministry he worked for. My late mother advised me to look for a person abroad that will assist me by fronting as the foreign agent on whose behalf he deposited the sum of $9,500,000.00 Million (nine Million, Five Hundred Thousand US Dollar).
Now that I am in Abidjan and verified the deposit with the bank, please I need your assistance to help me to transfer this money out for investment in your country. I ask you to scout for a valuable and lucrative business, so that both of us can invest wisely, apart from the relationship. I have in mind to give you 15% of the total sum, and 5% for any expenses, which you may incur in course of this transaction.
By this mail you are kindly requested to arrange on how this money will be transfer into your account so that the transfer will be faster because of the war here in Cote d’Ivoire.
I will appreciate if you can call me on telephone +22507418384 immediately you receive this letter so we can talk more. Hoping to hear from you while thanking you for your kind understanding on this urgent matter.
Yours sincerely Franceur Fernandez.
Date: Sun, 14 Aug 2005 18:51:46 +0200 From: stella43sig@hotmail.com Add to Address Book To: stella43sig@hotmail.com Subject: FROM;MS.STELLA SIGCAU. SOUTH AFRICA.
FROM: MRS.STELLA SIGCAU SOUTH AFRICA EMAIL: stella43sig@hotmail.com
ATTN: AZEEZ,
CONFIDENTIAL BUSINESS PROPOSAL
I am sending this letter to you with due respect and humility, First and foremost, I apologized using this medium to reach you for a transaction of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. But in point of Introduction. I am MS.STELLA SIGCAU The Minister of Public Works in South African Government (17 June 1999) to date under the auspices of the President of South Africa MR THABO MBEKI, I got your address from trade and exhibition center here in SOUTH AFRICA when I was marking an intensive research for my investment in your country then I decided to contact you directly and you are the only person I am contacting in this transition hoping you will not let me down.
I decided to contact you for your assistance in standing as a beneficiary to the sum of US$7.5M (seven Million, Five Hundred Thousand United States Dollars Only) After the swearing in ceremony makes me the Minister of works in the South African Government, my late husband MR. NDELEBE SIGCAU who died while he was on an official trip to Trinidad and Tobago in 2004. But before his death we deposited this funds as family treasures) with a security company here in South Africa, for an offshore investment. This fund emanated as a result of an over-invoiced contract, which he executed, with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1999 to date. If they discover this money, they will confiscate it and seize our assets here in South Africa and this will definitely affect my political career in government. I want your assistance in claiming this fund from any of the offshore of the Security Company as the next of kin and keeping it in your custody. Through my Attorney As soon as the fund gets to your custody, you are expected to move it immediately into a personal bank account in your country. As soon as you have confirmed the fund into your account. I will send my eldest son with my Attorney to come to your country to discuss on business investments. All the documents to back up and /effect this claim are quite intact. For your assistance, I am offering you 20% of the principal sum. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, Kindly as a matter of urgency send me an email or call my eldest son ENG.RICHARD SIGCAU on cell no.27-73 798 9031, Due to my sensitive position in the South African Government, I would not want you to call me on phone or send a fax to me. All correspondence must be by email to my private or if you want to speak to me it most be an appointment. If you want to speak with my Attorney, that is fine and okay by me. His chambers will be representing my interest at THE SECURITY COMPANY. All correspondence must be made to my eldest son ENG.RICHARD SIGCAU or send me an email through my private email above. I will also like you to give me your contact address of telephone, fax, to enable my Attorney call or reach you from time to time. Please I do not need to remind you of the need for absolute Confidentiality . hoping you are reliable and honest person to trust on this transaction.
Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
MS.STELLA SIGCAU.
From: "JOHNSON NDIOVU" <Jsdvu23Z@netscape.net> Add to Address Book To: info@svbizlaw.com Subject: URGENT ATTENTION. Date: Fri, 16 Dec 2005 12:42:33 +0100
BUSINESS TRANSACTION. DEAR FRIEND,
MY NAME IS JOHNSON NDIOVU, THE ELDEST SON OF MR.AKUGA NDIOVU OF ZIMBABWE IT MIGHT BE A SURPRISE TO YOU, WHERE I GOT YOUR CONTACT ADDRESS, I GOT IT FROM THE INTERNATIONAL CHAMBERS OF COMMERCE AND INDUSTRIES.
DURING THE CURRENT CRISIS AGAINST THE FARMERS OF ZIMBABWE BY THE SUPPORTERS OF OUR PRESIDENT ROBERT MUGABE TO CLAIM ALL THE WHITE OWNED FARMERS IN OUR COUNTRY, HE ORDERED ALL WHITE FARMERS TO SURRENDER THEIR FARMS TO HIS PARTY MEMBERS AND THEIR FOLLOWERS.
MY FATHER WAS ONE OF THE BEST FARMERS IN THE COUNTRY AND KNOWING THAT HE DID NOT SUPPORT THE PRESIDENT POLITICAL IDEOLOGY, THE PRESIDENT'S SUPPORTERS INVADED MY FATHER'S FARM AND BURNT DOWN EVERYTHING, SHOT HIM AND AS A RESULT OF THE WOUNDS SUSTAINED,HE BECAME SICK AND DIED AFTER TWO DAYS. AFTER HIS DEATH, MY MOTHER AND I TOGETHER WITH MY YOUNGER BROTHER DECIDED TO MOVE OUT OF ZIMBABWE FOR THE SAFETY OF OUR LIVES IN SOUTH AFRICA, WHERE I LATER MOVE TO EUROPE.
BUT BEFORE MY FATHER DIED, HE WROTE A WILL, WHICH READS. MY BELOVED SON, I WISH TO DRAW YOUR ATTENTION TO THE SUM OF (US$15.5 MILLION DOLLARS) WHICH I DEPOSITED WITH A COURIER COMPANY IN EUROPE IN CASE I WANT TO INVEST THE MONEY, HE DEPOSITED THE MONEY IN A COURIER COMPANY WITH MY NAME (JOHNSON NDIOVU) AND IT CAN BE CLAIM BY ME ALONE WITH THE DEPOSIT CODE, ALL THE DOCUMENT COVERING THIS MONEY IS WITH ME. I WANT TO TAKE GOOD CARE OF MY MOTHER AND BROTHER.
FROM THE ABOVE REASONS, YOU WILL UNDERSTAND THAT THE LIVES OF MY FAMILY DEPEND ON THIS MONEY. AS SUCH, I WILL BE VERY GRATEFUL IF YOU CAN ASSIST US, I AM NOW LIVING IN EUROPE AS POLITICAL ASYLUM AND THE FINANCIAL LAWS OF EUROPIANS DO NOT ALLOW ASYLUM SEEKERS CERTAIN FINANCIAL RIGHTS TO SUCH HUGE AMOUNT OF MONEY.
IN VIEW OF THIS, I CANNOT INVEST THIS MONEY ALL ALONE HENCE I AM SEEKING FOR YOUR ASSISTANCE TO TRANSFER THIS MONEY OUT OF COURIER COMPANY FOR INVESTMENT PURPOSE. FOR YOUR EFFORTS, I AM PREPARED TO OFFER YOU 15% OF THE TOTAL FUNDS, 5% FOR ANY EXPENSES THAT MAY BE INCURRED IN THE COURSE OF THIS TRANSACTION, 60% FOR THE INVESTMENT OF ANY BUSINESS YOU KNOW MUCH ABOUT, WHILE 20% WILL BE KEPT FOR MY FAMILY AND I.
FINALLY, MODALITIES ON HOW THE TRANSFER WILL BE DONE WILL CONVEYED TO YOU ONCE WE ESTABLISH TRUST AND CONFIDENCE BETWEEN OURSELVES. LOOKING FORWARD TO YOUR URGENT REPLY. FOR MORE INFORMATION, YOU CAN CONTACT ME ON THIS E-MAIL ADDRESS:-jsdvu23z@netscape.net
NOTE. THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY AND YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.
THANKS AND GOD BLESS,
JOHNSON NDIOVU (For the Family).
From: "mary moloi" <marymoloi3@hotmail.com> Add to Address Book To: marymoloi3@hotmail.com Subject: URGENT FUND TRANSFER FOR INVESTMENT Date: Tue, 16 Aug 2005 12:15:00 +0200
From:Mrs.Mary Moloi TEL:+27-72-778-8666
URGENT AND CONFIDENTIAL
Attn:MD/CEO,
With due respect, trust and humility I write this letter to you irrespective of the fact we have not met before.My name is Mrs.Mary Moloi the Wife of late Mr.Arnold Moloi, who was recently murdered in the land dispute in Zimbabwe.This might be a surprise to you about where I got your contact address, I got your address from the South African Network Online {SAINO} when I was desperately looking for a trust-worthy person whom I can do business with.
Before the death of my Husband, he had taken my son (David) and I to Johannesburg South Africa to deposited the sum of US$ 16.4 M (Sixteen Million Four Hundred Thousand Dollars).in one of the Private Security Company, as if he foresee the looming danger in Zimbabwe.This money was deposited in a box as family valuables for security reasons.
This amount was meant for the purchase of new machines and establishment of a new farm in Swaziland. This land problem came when Zimbabwean President MR. MUGABE introduced a new land Act reform which wholly affected the rich white farmers and some few black farmers.
This resulted to the killing and mob action by Zimbabwean war veterans which prompted the exclusion of Republic of Zimbabwe in the recent Commonwealth meeting been held last year. In fact, a lot of people were killed because of this land reformed Act for which my Husband was one of the victims.
As the only matured person that is the wife , I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred into without the knowledge of my government who are bent on taking everything.
From the above you will understand that the lives and future of my family depends on this fund, as such I will be grateful if you can assist us in this respect. We are now living in South Africa as political Asylum Seekers and the Financial Laws and regulations of the Republic of South Africa do not permit us financial rights to such a huge amount of money. In view of this, I cannot invest this fund in South Africa hence I solicit for your assistant to help us transfer this fund to your overseas account for any investment which you will advice us. I am prepared to offer you 20% of the total fund for your help in this transaction.
All I seek for is a honest person, who I can entrust my future and that of my family, I must also let you know that this transaction is 100% risk free.
Finally modalities on how the transfer will be conveyed to you once we have established trust and confidence between our selves. Please treat this matter as very urgent.You can as well read more about the crises in my country and about this situation on the following sites:
http://www.cnn.com/2001/WORLD/africa/08/12/violence.zimbabwe/ http://www.guardian.co.uk/zimbabwe/article/0,2763,562148,00.html
Best Regards,
Mrs.Mary Moloi
N B: Please in your reply remember to include your direct telephone and fax numbers so that I can call and fax to you all the whole depositary documents of consignment for your assessment.
From: "Marie Laure A.Billard" <marie_laure1970@terramail.com> Add to Address Book To: info@svbizlaw.com Date: Sat, 3 Sep 2005 15:22:33 +0100 Subject: Bonjour
Bonjour . Avant toute chose, je voudrais m'excuser pour mon intrusion dans votre vie privée. Je me nomme Mme Marie-laure Anne BILLARD, Cadre au Departement Comptabilité et transaction au sein du groupe EcoBank-Côte d'Ivoire. Un compte a été ouvert au sein de notre banque en 1985 et depuis 1990,aucune opération bancaire ne s'est effectuée. Ce compte présente à ce jour dans nos livres, un compte créditeur de 20.8 millions de dollars américains. Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendu compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à l'extérieur du pays. Le possesseur de ce compte feu Mark Davids, un expatrié,ingenieur en chimie fut directeur de Petrol-Technical Support Services Inc.,il trouva la mort suite à un accident de la circulation. Personne ne sait à ce jour l'existence de ce compte. Ce compte ne possède aucun autre bénéficiaire aussi bien dans sa famille que dans son entreprise. Je voudrais transférer l'argent de ce compte sur un compte fiable à l'étranger mais je ne connais personne à l'extérieur. C'est ainsi que l'idée m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour partage. J'ai conscience que ce message vous surprendra car nous ne nous connaissions pas auparavant, mais soyez sûr que c'est une véritable opportunité qui s'offre a vous et a moi. Je vous demande de me répondre le plus vite possible pour eventuelle finalisation,tout en sachant compter sur votre dicrétion la plus totale .
cordialement.
Marie-laure Anne BILLARD
Date: Wed, 17 Aug 2005 00:51:56 +0300 From: "marmitha abdulahim" <marmitha_abdulahim@walla.com> Add to Address Book To: marmitha_abdulahim@walla.com Subject: Greetings from miss Marmitha
Greetings from miss Marmitha
Dear Respectful one , Permit me to inform you of my desire of going into business relationship with you. I am Miss sussan the only daughter of late Mr. and Mrs. Hussam Abdulahim. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on December 29 2002 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of seven million, five hundred thousand united state dollars (USD.7,500,000) deposited in one of the Security Finance Company here in Abidjan ,that he used my name as his only daughter for the next of Kin in depositing of the fund as family valuables. But due to the political problem here that cost the death of many people since 19th september 2002 here in cote d'ivoire, He instructed the security company to transfer the box that contained the money to Eruope Where they have a their collecting centre. Now the money is in Spain for safe-keeping. I am now looking for a worthy and God fearing person who will help me to retrieve the box that contains the money from the Security Company collecting centre in (Spain) and invest it under his care as I am an ignorant of investment. For your information , the security company did not know the real content of the box and I don't want them to know until we retrieve the money from their custody and transferred it to your account. As it was deposited as family valuables for security reasons. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a good foreign partner in a country of my choice who will assist me for investment purpose. I am honourably seeking for your assistance in the following ways: (1)To stand as my late father's foreign partner before the security company. (2) To serve as a guardian of this fund since I am only 21years. (3)To make arrangement for me to come over to your country to further my education and to secure a residence permit in your country. Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful clearing and claiming of the fund from the security company. Furthermore, Please indicate your interest for I believe that this transaction would be concluded within fourteen(14) working days from the day you signify your interest to assist me. Anticipating to hear from you soon. Thanks and God bless Best regards,
Miss. Marmitha.
From: "tofa ibrahim" <dr_tofa_ibrahim030@hotmail.com> Add to Address Book Subject: Assalamu leikum Date: Wed, 17 Aug 2005 15:42:36 +0000
FOREIGN REMITTANCE DEPT. BANK OF AFRICA (B O A) OUAGA-BURKINA FASO 0022678836174
I Am Mr Tofa Ibrahim,the Manager in charge of auditing and accounting unit foreign remittance department of bank of africa Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During my investigation and auditing in the bank, I department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution,The amount involved is USD$30.000,000.(thirty million us dollars.) Meanwhile the whole arrangement and directives needed to put claim over this fund as the bonafide next of kin to the deceased, will be forward to you upon your acceptance information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where he will need the money to be re-transferred into o
n his request as it may be, after due verification and clarification to designated bank account.
I will not fail to inform you that this transaction is 100% risk free, On smoth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 70% will be for me
Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice us to invest in. All other necessary information will be sent to you when I hear from you.
I suggest you get back to me as soon as possible stating your wish in this deal.
Best Regard
Tofa Ibrahim
From: "hush williams" <hushwilliams@hotmail.com> Add to Address Book Subject: I SOLICIT FOR YOUR CONFIDENCE! Date: Wed, 17 Aug 2005 18:47:11 +0000
FROM: DR. Hush williams Akpata H.O.D. ACCOUNTS. FEDERAL MINISTRY OF TRANSPORT. VICTORIA ISLAND. LAGOS - NIGERIA.
REQUEST FOR URGENT BUSINESS RELATIONSHIP.
FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION. THIS IS BY VIRTUE OF IT BEING VERY CONFIDENTIAL . I AM DR. Hush williams Akpata, AN ACCOUNTANT (FOREIGN PAYMENT DEPT.) WITH THE FEDERAL MINISTRY OF TRANSPORT LAGOS - NIGERIA. I CAME TO KNOW YOU IN MY SEARCH FOR A REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION WHICH INVOLVES THE HUGE TRANSFER OF MONEY TO A FOREIGN BANK ACCOUNT.REQUIRING MAXIMUM CONFIDENCE.WITH THE ASSISTANCE OF SOME SENIOR OFFICALS OF THE CENTRAL BANK OF NIGERIA, AND THE MINISTRY OF FINANCE.
WE WANT TO TRANSFER THE SUM OF THIRTY-FIVE MILLION US DOLLARS OUT OF THIS COUNTRY, NIGERIA.THE THIRTY-FIVE MILLION US DOLLARS IS AN ACCUMULATION OF OVER-INVOICED CONTRACTS WHICH HAS ALREADY BEEN EXECUTED AND COMMISSIONED. THIS AMOUNT STILL LIES IN THE FEDERAL MINISTRY OF TRANSPORT SUSPENCE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA(CBN).AS CIVIL SERVANTS WE CAN NOT OPERATE A
FOREIGN ACCOUNT BECAUSE THE CODE OF CONDUCT ACT IN NIGERIA MAKES IT AN OFFENCE FOR ANY PUBLIC OFFICER TO OPERATE FOREIGN ACCOUNT. IT IS AS A RESULTOF THIS THAT WE SOLICIT YOUR ASSISTANCE TO MAKE USE OF YOUR PRIVATE/COMPANY'S ACCOUNT TO TRANSFER THE SAID SUM.
PLEASE NOTE THAT ALL MODALITIES HAS BEEN WORKED OUT, FOR A SMOOTH AND HITCH-FREE TRANSFER OF THE US$35MILLION INTO YOUR ACCOUNT, WITHIN TEN WORKING DAYS OF GETTING YOUR POSITIVE RESPONSE AND CONSENT.
YOU WOULD BE ENTITLED TO 20% OF THE $35,000,000.00 FOR PROVIDING US AN ACCOUNT, 75% WOULD COME TO US IN NIGERIA, AND THE REMAINING 5% WOULDBE USED TO OFFSET ALL LOCAL/FOREIGN EXPENDITURE ON THE FOLLOWING GROUNDS.
(A) THAT WE ARE SATISFIED ON ALL GROUNDS THAT OUR SHARE OF THE FUND WOULD BE GIVEN TO US AFTER TRANSFERENCE.
(B) THAT THIS TRANSACTION IS TREATED WITH UTMOST CONFIDENCE, SECRECY AND ABSOLUTE SINCERITY, WHICH IT DEMANDS.
IF YOU ARE INTERESTED IN THE PROPOSAL, YOU CAN CONTACT ME THROUGH MY EMAIL ADDRESS OR GIVE ME CALL ON MY LINE TO ENABLE US DISCUSS FURTHER DETAILS ON THE TRANSACTION. YOU ARE ALSO REQUIRED TO PROVIDE A SECURED TELEPHONE AND FAX NUMBERS FOR THE PURPOSE OF THIS TRANSACTION. EXPECTING TO HEAR FROM YOU SOONEST.
YOURS FAITHFULLY DR. Hush williams Akpata
Date: Thu, 18 Aug 2005 17:41:17 +0100 (BST) From: "zetu ben" <zetu22002@yahoo.co.in> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more Subject: HELLO To: mariam00400@compaqnet.fr
From Mrs. Mary Zetu. UNHCR Refugee Camp, Danane,Cote d'Ivoire
FOR URGENT ATTENTION
Dear Friend ,
Please don't be surprised to receive this letter from me since we do not know each other before now. I am MRS. MARY ZETU, the wife of late TATE ZETU, a farmer in ZIMBABWE who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my husband, he made a deposit with a bank.actual it is the sum of Ten Million seven hundred thousand United State Dollars (USD10.7M) . This was done when he noticed the looming danger in Zimbabwe on land policies.
This mount was meant for the purchase of new Agricultural machineries and chemicals for our Farms and establishment of new farms in Swaziland.This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform that wholly affected the rich white farmers and some few black farmers alike. This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society during political electioins in my country. In fact a lot of people were killed because of this Land reform Act of which my husband was one of the victims. It is against this background that all my family members fled Zimbabwe for fear of our lives. We are currently taking refuge in the Cote d'Ivoire in West Africa where we sort political asylum. At this point, we decided to transfer my late husband's money to a more reliable foreign account to start profitable investments because the money is not being used,lying in the bank.I must let you know that this transaction is free from risk.I and my son have agreed together give you 25% for your nobleassistancefor the transfer of the money into your account sharing (70%/30% basis) and the subsequent with investment and your advice
THIS MATTER REQUIRE MATURITY AND TRUST.
Regards, Mrs. Mary zetu and son For: (the family). where i am residing now with my son in abidjan in a guest house(PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW: http://www.1freespace.com/beetee/nov19_2001.html http://news.bbc.co.uk/1/hi/world/africa/918781.stm http://news.bbc.co.uk/1/hi/world/africa/715001.stm http://news.bbc.co.uk/1/hi/world/africa/1063785.stm http://www.gta.gov.zw/land%20issues/LAND.htm
Date: Fri, 19 Aug 2005 01:34:03 +0100 (GMT+01:00) From: "infouscbn@yahoo.com" <mallam_keffas@virgilio.it> Add to Address Book Subject: TOP URGENT!!!!!!!!!
CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
YOUR PAYMENT ;Ref; NUMBERS 000999/CBN/7535/2003.
URGENT.
ATTN: HONOURABLE CONTRACTOR.
DID YOU AUTHORISED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $16.7MILLION USD ONLY.
RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY DRAFT (Based on the instructions received this morning from the attorney general of the federation).
BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR DRAFT IS NOW READY TO BE DELIVERED IMMEDAITELY BY THE AUTHORITY OF THIS OFFICE.
YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND.
THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2003.) ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.
THANKS,
DR. MALLAM KEFFAS
(CBN) TELEX DEPT.(FGN)
From: "michael bowie" <m_bowie9992004@hotmail.com> Add to Address Book To: m_bowie9992004@hotmail.com Subject: FUNDS TRANSFER ASSISTANCE Date: Fri, 19 Aug 2005 07:35:39 +0200 MRS. MITCHEL BOWIE TEL:27-733-164-028 E-MAIL:m_bowie9992004@hotmail.com Attention:SIR/MADAM, My names are Mrs. Mitchel Bowie, the wife of Mr. Nicholas Bowie of Zimbabwe. It might be a surprise to you where I got your contact address, I got your e-mail address from the internet,please don't be worried. During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers. My husband was one of the best farmers in the country and knowing that he did not support the president’s political ideology, the president’s supporters invaded my husband;s farm burnt down everything, killed him and confiscated all his investments. After the death of my husband, myself and my children decided to move out of Zimbabwe for the safety of our lives. We took along with us the money my husband kept in the safe in my mother’s house which amounted to the sum of US$52.7 Million United States Dollars to the Republic of South Africa. The funds are presently being kept away in the secret vaults of a private security firm based here in Johannesburg .The officials of the firm believes they are helping me in keeping my personal Valuables, not realizing, that it is money. My self and my children have decided to contact any reliable overseas firm/person who could assist us to transfer this money out of The Republic 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 proposition is considered, for assisting us to transfer this money to your country, we will offer you 25% of the total fund, and 5% of the total will be set aside to cover any expenses incurred during this transaction. 70% will be for me and my family to invest in your country under your supervision. NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND DESCIPLINE. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED. Best Regards, MITCHEL BOWIE
Date: Fri, 19 Aug 2005 14:17:42 +0300 From: "tony ben" <tony_ben2@walla.com> Add to Address Book Subject: Immediate Assitance From Mr Tony Ben
Greetings, I am Tony Ben the Bank Manager of CITIBANK 332 Oxford Street, London W1N 9AA. I have urgent and very confidential business proposition for you. On June 6, 1997, an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION MR. HAFFEZ AL SADIQUE. Made a numbered time (Fixed deposit) for 36 calendar months, valued at US$29,500,000.00 (Twenty Nine Million Five hundred Thousand Dollars only) in my branch. Upon maturity in 2000, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, the British petroleum corporation that Mr. HAFFEZ AL SADIQUE died as a result of torture in the hand of Sadam Hussein during one of his trips to his country Iraq. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that MR HAFFEZ AL SADIQUE. Did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$29,500,000.00 have been floating as unclaimed since 2000 in my bank as all efforts to get his relatives have hit the stones. According to the British law at the expiration of 8 (eight) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund and the eight years is the end of December 2005.
Consequently, my proposal is that I want to seek your consent as a foreigner to stand in as the owner of the money as the next of kin to the deceased so that the bank will transfer the money to your designated account. All documents and proves to enable you get this fund will be carefully worked out. I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I are assuring you that the business is risk free involvement. Your share stays while the rest be for me and for investment purpose as I will leave London by the end of the year. The sharing of the funds will be based According to agreement within me and you. As soon as I receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, I will furnish you with the necessary modalities and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you.
PLEASE, APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS RISK. ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR REPLY TO THIS BUSINESS. God Bless you. Mr. Tony Ben.
Date: Fri, 19 Aug 2005 07:34:26 -0700 (PDT) From: "tomywest oke" <tomywest14@yahoo.com> Add to Address Book Subject: I NEED YOUR COOPRATION To: jabolade@yahoo.com
MR THOMAS OKE, AUDIT AND ACCOUNTS UNIT, AFRICAN DEVELOPMENT BANK , COTONU,REPUBLIC OF BENIN WEST AFRICA . STRICTLY PERSONAL.
Dear Sir,
With due respect,I am mr.THOMAS OKE,the director in charge of audit and accounts unit,foreign remittance dept. of the AFRICAN DEVELOPMENT BANK (ADB),COTONOU, REPUBLIC OF BENIN IN WEST AFRICA. I decided to contact you for a beneficial and risk-free business transaction. During our auditing and investigations in this bank,my department came across the sum of FIFTEEN MILLION,FIVE HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS (US$15,520,000.00)only belonging to an international business man who died along with his family on the 31st October 1999 in a plane crash,in an Egyptian airline(Egypt - Air- 990) with other passengers on board. You can confirm this from the website below which was published by CNN.http:(//www.cnn.com/2002/US/03/21/ntsb.egypt.air/index.html) OR (www.theatlantic.com/doc/prem/200111/langewiesche)
Before our discovery of this development,there was no trace of claim from any person as the fund remains dormant in his account with this bank.Although I keep this information secret whitin my jurisdiction to enable us put claims and transfer the said amount through a trustworthy friend overseas whom we shall indirectly present to the bank as the bonafide next-of-kin to the deceased for a profitable and successful transaction - Because after six years the money will be called back to the bank's treasury account as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst them at the end of the year. Meanwhile, all the arrangments to put claims as the bonafide next-of-kin to the deceased,to get the required approval and transfer of this money to a foreign account has been put in place. The directives and the needed information will be relayed to you as soon as you indicate your intrest and willingness.Infact, we could have done this alone but because as civil servants we are not legally allowed to operate foreign account and it would eventually raise an eyebrow on our side during the time of transfer because we are staff of the bank. These are the actual reasons why it requires a second-fellow who will forward claims by our indirect support as the bonafide next-of-kin.And also present a foreign bank account(Old or New account)where the money will be re-transfered into.
On conclusion of this transaction, you will be entitled to 25% of the total sum as gratification, 5% of the total sum will be set aside for contingency, while 70% will be for me and my partners here. Please you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account,I then come down to your country for subsequent sharing of the fund according to the percentages indicated above, and for investment with your advice . All other necessary information will be sent to you when i receive an email Pls. email me on my personal email address for confidential tomywest2002@yahoo.com
Yours Sincerely,
THOMAS OKE PLEASE REPLY ME WITH MY PRIVATE EMAIL tomywest2002@yahoo.com
TEL. 00 229-687465
Date: Wed, 24 Aug 2005 03:29:43 -0600 From: "Ms Melissa Augusta Kim" <melkaed@netscape.net> Add to Address Book To: "Melissa" <info@svbizlaw.com> Subject: FROM ME
Hello, I am Mrs. Melissa Kimora Edwards, widow to Mr. Andre Edwards, My Late Husband was a Petroleum Engineer who worked and jointly owned an Oil field with the Country's Minister for Fishery, Natural Resources and Environment Mr. Bali Mass Taal, along with Amerada Hess, Tullow Oil and GE Petrol.
My Husband and I arrived in Gambia in 1996 after the discovery of oil along Gambia Border with Guinea; through friends of my Husband he acquired Oil field and started the exploration of oil in the Zafiro Oil field until April 26th this year when he died.
He was a trained Engineer, he dedicated his life to helping the underprivileged here in Gambia, He built a Hospital that cared for Orphanages and for treatment of the sick where Government Hospitals were deficient, he was very dedicated to God, we had no child until he died of prostrate Cancer. From money made at his Hospital and Oil exploration, he had the intension to set up a Foundation/Clinic for the care for Heart disease and Cancer patients until death struck.
As his Cancer situation deteriorated we visited The University of Texas M.D. Anderson Cancer Centre in Texas USA, his health situation worsened when we arrived home in Gambia and died a month later April 26th.
Some Individuals here in Gambia did not like my Late Husband, my late Husband before his death was always subjected to unwarranted scrutiny and molestations because as I think we are not natives of this Country and since he died there has been attempts by these individuals to plunder our wealth and belongings, it was for this I shipped most our valuables to Europe when I began to feel the heat more from these people and recently I have become sick, I have been diabetic, My Doctor has expressed his concern that my liver was affected, I am afraid I may not live too long .
Considering how some Gambians has treated me since my Late Husband died and having sent all my Late Husband's money US$3.2Million to Europe and my fear that I may die on a date I don't know, I asked God to make his choice and direct me to an honest Humanitarian or a believer in helping me make efficient use of the money even if I die. I am still on my sick Bed here at the General Hospital in Banjul Gambia
I need your open heartedness to stand in as next of kin or beneficiary, please indicate your deep minded willingness to help Children without parents, destitute, Orphanages and the sick with the money and if you can have outlined plans on how the money will be utilized. From my life experience, wealth and material acquisitions does not give happiness in it's entirety, but joy and contentment in what we have and the desire to give a helping hand to the needy give more joy. I shall nominate you as the trusty and shall inform my Late Husband's Lawyer of all proceedings this is necessary incase I die.
Sincerely,
Mrs. Melissa Kimora. Edwards.
Date: Tue, 23 Aug 2005 17:46:17 +0200 From: "MR. JIM E. KINGS" <jim@ecowas.com> Add to Address Book Subject: MR. JIM E. KINGS To:
From the desk of MR. JIM E. KINGS. Director Minerals & Energy Department,Audit and Project Implementation,ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) Cotonou-Benin station. Tel: + 229 70 45 48 Fax: + 229 20 05 01
Dear friend,
It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the Benin Export Promotion Council (BEPC) who was with the Government delegation on a trip to your country for a bilateral conference talk to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation in ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) and with the co-operation of two other top officials, we have in our possession an overdue payment in foreign currency. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced to the amount of US$25,000,000.00 (Twenty Five Million US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the ECOWAS. We are seeking your assistance to front as beneficiary of the unclaimed funds, since we are not allowed to operate foreign accounts. Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction your share as compensation will be (30%), while my colleagues and I receive (60%) and (10%) for taxation and miscellaneous expenses incurred. The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favour of you/your Company. 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 us.
But, if you are not interested, please don't disclose it to any other person.
And if you're interested, do provide to me your full names:---------------- Address:--------------------------------- Direct tel:--------------------------------- Fax:------------------- and cellphone numbers:-----------------------
Your return mail is very important.
Thanks for your co-operation.
Regards, MR. JIM EZEH KINGS. jim@ecowas-bj.com
Minerals & Energy Department,Audit and Project Implementation, ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) Cotonou-Benin station.
Date: Tue, 23 Aug 2005 01:21:55 -0700 (PDT) From: "ibrahim quattara" <quattara001@yahoo.com> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: FROM: Dr Ibrahim Quattara To: quattara001@yahoo.com
FROM: Dr Ibrahim Quattara. Chairman Contract Review Panel, Abidjan, Cote D'Ivoire. West Africa. TELE:+225 07273400 FAX:+225 21360166
DEAR FRIEND.
LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER
First, I must solicit your strictest confidence in this transaction. This by virtue of its nature as being utterly confidential and TOP SECRET.
I got your contact in our search for a foreign partner who has the Ability and reliability to prosecute a transaction of great magnitude Involving a pending business transaction requiring maximum confidence. We are top officials of the Federal Government contract review panel who are interested in investment in your country with funds which are presently trapped here in Cote D Ivoire.In other to commence this Business we solicit your assistance to enable us transfer into yourAccount the said trapped funds.
The source of this fund is as follows: During the last regime here of General Robert Guei in Cote D Ivoire some government official's set up companies and awarded themselves contracts which were grossly over Invoiced in various ministries. The government set up a contract review panel and we have Identified a lot of inflated contracts funds which are presently Deposited in a BANK here in Abidjan,Cote D Ivoire .
However, by virtue of our position as civil servants and members of the panel ,we cannot acquire this money in our name. I have therefore ,been delegated as a matter of trust by my colleagues to look for An overseas partner into whose account we would transfer the total sum of USD$25,500,000.00 [TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS]. Hence we are writing you this letter. We agreed to share the money thus:
[1] 20% FOR THE ACCOUNT OWNER [YOU]
[2] 80% FOR US [THE OFFICALS]
It is from the 80% that we wish to commence investments in your country as you will also stand as our foreign agent over there. Please note that this transaction is 100% safe and we hope to commence the transaction atest seven [7] days from the date of the receipt of the following information bellow.
[A] COMPANYS NAME BENEFICIARY OF ACCOUNT.
[B] YOUR PERSONAL TELEPHONE NUMBER AND FAX NUMBERS.
[C] BANK ACCOUNT/SORT/ABA/ROUTING NUMBERS WHICH THE FUND WILL BE TRANSFERED TO.
[D] YOUR BANK ADDRESS, TELEPHONE NUMBERS/FAX NUMBERS.
The above information will enable us commence the transfer of this funds into your account in your country without delay We are looking forward to doing this business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using the above email address; I will bring you into the complete picture of this pending project when I hear from you. With Kind regards, Dr Ibrahim Quattara.
Date: Tue, 23 Aug 2005 04:08:04 +0200 To: markben@micso.fr From: "Mark Ben" [hundreds of e-mail addresses were omitted] Subject: PLEASE I NEED A TRUST WORTHY PERSON
Lome Togo West Africa Private Email markbenn00@box.az
DEAREST , MY NAME IS MR MARK BEN, PERSONAL ASSISTANT TO DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT EQUITORIAL TRUST BANK LOME TOGO. I AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(WILLIAM BARNES, OF AMERICA) WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999[WITH EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS ABOARD.
SIR, SINCE THE DEMISE OF WILLIAM BARNES, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HER FUNDS OF USD30M, [THIRTY MILLION UNITED STATES DOLLARS] HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME. ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN, AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS, BECUASE AFTER FIVE YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL. IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME/COMPANYCOULD BE USED AS THE NEXT OF KIN TO THIS CLAIM.THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND NIGERIAN CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER. I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF ANY EXPENSES THAT MIGHT BE INCURED IN THE PROCEES OF SUCCEEDING THE TRANSFER AND THE REST WILL BE FOR ME. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT. UPON THE RECEIPT OF YOUR ACCEPTANCE, I WILL SEND YOU BY FAX OR E-MAIL A DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AS THE NEXT OF KIN AND THE NEXT STEP TO TAKE. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN PERFECTED FOR THE TRANSFER.PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS markbenn00@box.az
HOPING TO HEAR FROM YOU. REGARDS, MR MARK BEN
From: "DR ROBERT APPAIAH" <roberappah23@latinmail.com> Add to Address Book To: tgross@svbizlaw.com Date: Mon, 22 Aug 2005 13:43:22 -0700 Subject: HELLO DEAR
FROM THE DESK OF DR ROBERTO APPAIAH CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE ECOWAS FUND HEADQUARTERS P.M.B.5028 ACCRA-REPUBLIC OF GHANA D/LINE: 233 277-610630 Alternative:Email:drroberto_appaiah@yahoo.co.uk <http://mail.yahoo.com/config/login?/_javascript:functionEscribirAgenda('drroberto_appaiah%40yahoo.co.uk')>
ACCOUNT PROVISION FOR USD45.5 MILLION I am Dr.ROBERTO APPAIAH. The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)with its fund Headquarters in Accra-Ghana. I got your information in a Proffesional database when I was searching through Internet for a reliable,honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names in the list of the directory. After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD 45.5,000, 000.00 (Forty five million five hundred thousand United States Dollars only.)into your personal or company`s bank account.
This fund was a residue of the over invoiced contract bills awarded by us intentionally for the supply of hard/soft wares, phamaceauticals/ medical items,light and heavy duty vehicles, apparels and other administrative/logistics for the ECOMOG in Sierra-Leone and Liberia during the Peace Keeping Projects. This DEAL was deliberately hatched out and carefully protected with the cooperation and mandate of the Financial Director and the Secretary of the Organization.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.
This is borne out of our belief in the non-stable and porous political nature of this sub-region. The original contractors have been duly paid by Ecowas banker through the Central bank of Ghana and Finance Ministry.The balance is suspended in the ECOWAS grand Account awaiting claims by any foreign partner of our choice to receive the fund on our behalf Now Ecowas is intending to pay all their outstanding balance of their contractors this year as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved. Based on the laws and ethics of employment,we as civil servants working under this organization, are not allowed to operate/own a foreign account.
This is more reason why we needed your urgent assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country. It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.
You should provide the followings for immediate kick of of this deal if it interest you; YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL AND FAX NUMBERS.(if available) THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND TELEX NUMBERS. THE ACCOUNT NUMBER THE COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS. Upon the receipt of this informations,application for claim will be sent to you to fill and return back to the organization in pursuit of the claim legally and then be forwarded to the organization for ratification and subsequent payment. As with the case of all organized (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead honorable business life afterwards.
There are no risks involved . Kindly expedite action if you are interested as we are behind schedule to enable us utilize this golden opportunity pay out this fund immediately which we might stand to loose, if we fail to provide a safe account for this transfer on time at the expiration of this year Ecowas has mapped out for payment of all their outstanding contractors and the dissolution of our committee.Please urgency is needed as we do not know the time our organization will start the payment hence it is necessary to start on time to forestall any hitch while transferring the fund into your designated account . Hoping to hear from you.
With regards.
Dr.ROBERTO APPAIAH
To: Subject: From: "Mr Robinson Harris" <robin_harris@eqqu.com> Add to Address Book Date: Mon, 22 Aug 2005 14:58:28 -0400 (EDT)
Closest Avenue GHN Ernest Oppenheimer Road Bruma Lake, Johannesburg,2196 South Africa.
Dear Sir/Madam,
Do accept my sincere apologies if my mail does not meet your personal ethics .The greatest greetings to you.Before I start,I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Robinson Harris the personal account officer to the great late INDUSTRIALIST who has an account in one of the top banks here in South Africa. The account was opened in 1998 and he died in 2003 without a written or oral WILL and since 2003 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
My contact is for you to please assist me to transfer the fund ($125,000.000.00 USD) One Hundred & Twenty five million United States Dollars from a Prime Bank here in South Africa to an oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of it's nature as being utterly confidential.I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for unward investment.
You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future.
The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company.My investigation through the National immigration department proved to me as well that he was single as at the time of his entry into the Republic of South Africa. The amount in this account is USD$125 Million ( One Hundred & Twenty five Million United States Dollars ) only.
As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.There is no risk in this business. With my position and my personal contact with the manager of the bank, the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.
We will start the first transfer with Twenty five million [$25,000.000]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $100 Million to your account. I am only contacting you as a foreigner because this money can not be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account which I will provide for you.
So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclussion of the transfer you will take 35%,5% will be for any expenses both parties incurred in the process of this business and the remaining 60% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay.
Contact me urgently via telephone or email privately for further details and You can call me on:
+874-763593730 OR
+871-763593730
+882-1621168729
When calling do not add South African country code beacuse it's a satelite phone only add your country dial out code and dial direct. You can as well Fax to me on:+874-763593731
Thanks.
Yours Faithfully,
Mr Robinson Harris
Eqqu! New Generation email! http://email.eqqu.com
From: "Patrik Abudu" <evelindmutubo@yahoo.com> Date: Mon, 22 Aug 2005 13:34:21 +0000 Subject: GOOD DAY
Greeting, I am Mr. Patrik Abudu; the first and only Son of late Mr David Abudu and my aged mother, my father was murdered in the land dispute in Zimbabwe, Before the death of my father, he had deposit the sum of US$6,000,000 (SIX MILLION US DOLLARS), in a private security and Finance company, as if he foresaw the looming danger in Zimbabwe. This amount was meant for the purchase of chemicals and tractors for the development of our new farms in Swaziland. This land problem came when the Zimbabwe president Mr Robert Mugabe introduced a new land reform act, which wholly affected the rich white farmers and some black farmers. This result to killing and mob action by Zimbabwean war veterans and some lunatics in the society lot of people have been killed because of this land-reform act, which my father is one of them. You can hook up to CNN news every day for what is happening in the country, if you are in doubt, you can also go to the internet to www.dailynews.co.zw , it is against this backdrop that my family and I who are currently in Dakar Senegal decided to transfer our fathers money to any foreign account since the Senegal law prohibits refugees (asylum seekers) to operate any type of bank account or to be involved in any huge financial transaction. As the eldest child of my father, I am seeking for a genuine foreign partner who can help us transfer this money into his or her oversea account. On the other hand, the senegal government seems to be playing along with them. We are therefore faced with the dilemma of investing this money in Senegal for the fear of going through the same experience in future, since both countries have similar political history. As a business man whom I will entrust my future and that of my entire family in his or her hands , I must let you know that this business is completely 100% risk-free. As we cannot accept to venture into any dangerous deal with our fortune, if you therefore accept to assist us, which I know that you will. Please I will like you to contact me through the receipt of this mail urgently. Feel free to ask all questions you deem necessary. For you assistance , we have proposed two options for you. 1)You may go into partnership with me for the proper profitable investment of the money in your country. 2)If you do not prefer a partnership, I am willing to give you 15% of the sum while the remaining 85% will be my family prior for investment in your country, while the remaining 5% will be used to defray all the expenses that may incur during the process of this transaction. You are therefore required of absolute confidentiality of this matter. God bless you. Yours truly, Mr Patrik.
Date: Mon, 22 Aug 2005 01:05:34 +0200 To: Subject: REQUEST FOR YOUR ASSISTANCE From: "MR. DANIEL ALBERT" <albertdaniel12@netscape.net> Add to Address Book CC:
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium . As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is DANIEL ALBERT, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland and also to the victims of tsunami. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with Financial Firm Abroad .(Detail of the security/finance company shall be made known to you when i recieve your positive response to this mail). I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that I DANIEL ALBERT that is making these generous donations. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart I am willing to compensate you with 20% of the total sum for your assistance,In this transaction, confidentiality is very essential for us to achieve our goal. It is important that you maintain utmost sincerity and trust.
In conclusion I will like you to understand that this transaction is 100% risk free.
God be with you.
Mr.Albert Daniel
Pls Reply to:danielabert12@netscape.net N.B I will furnish you with maore details as regarding this soon as i recieve possitive response from you.
From: "FROM ANTHONY ASADA" <anthonyasada2005@yahoo.com> Add to Address Book To: info@svbizlaw.com Date: Sun, 21 Aug 2005 19:02:56 +0000 Subject: PLEASE GET BACK TO ME.
ANTHONY ASADA ABIDJAN COTE D’ IVOIRE
GREETING!!!
Dearest One,
Good thing to write you. I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail.
I am Anthony,21years old.the only son of late Mr & Mrs MAX ASADA.my late father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year, 12th.Febuary 2003.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called me who accompanied him to the hospital and told me that he has the sum of Twenty million,seven hundred thousand United State Dollars.(USD$20.700,000) compile in two metallic boxes and deposited with one of the leading security company here in Abidjan Ivroy coast West Africa.
He further told me that he deposited the consignment in my name,and finally issued a written instruction to his the security company whom he said is in possession of all the necessary but legal documents to this fund and the security company .
I am just 21 years old and a university undergraduate and really don't know what to do,this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:- 1. Can you honestly help me as your child? 2. Can i completely trust you? 3. What percentage of the total amount in question will be good for you? Please,Consider this and get back to me as soon as possible.
Thank you so much as you read this mail comprehensively.
My sincere regards, Anthony Asada.
Date: Sun, 21 Aug 2005 02:54:21 +0100 From: alexei1@universia.pt Add to Address Book Subject: Alexei Zakharenko[Mr].
Dear Partner, I am Alexei Zakharenko[Mr] a personal treasurer to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies:Chairman CEO:YUKOS OIL (Russian Most Largest Oil Company)Chairman CEO:Menatep SBP Bank (A well reputable financial institution with its branches all over the world) SOURCE OF FUNDS: I have a profiling amount in an excess of US$100.5M, which I seek your partnership in accommodating for me. You will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF: As a personal consultant to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president. YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded soonest before Mikhail Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.For better understanding about Yukos Company tax evasion,please visit the following sites. http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://www.npr.org/templates/story/story.php?storyId=4105663 Thank you very much. Regards Alexei Zakharenko[Mr]. NB: Do contact me through this secure email address:(alexei11@myway.com)
Date: Sat, 20 Aug 2005 22:07:24 +0200 From: "PAUL DERREUMAUX" <paulderreumaux002@volny.cz> Add to Address Book Subject: Paul Derreumaux* To:
Good Day,
I got your address through my secretary's search on the international directory when I was looking for a foreigner who will assist me to achieve a great success business that will yeild us life success. Before I wrote you,I prayed that you will be a honest and reliable person whom I can work with to achieve this deal of our life.
This is my proposal for you - it is however not mandatory nor will I in any manner compel you to honour against your wish. Am a 52 year old man, an Administrateur Délégué with a highly placed Security Company, (one of the African apex Security Companies in the West Coast).
Here in our Security Company, there is a DEPOSIT of FUNDS made under the custody of the COMPANY which belongs to one of our Customers, a German national who is now late. He died with the entire famillies,on 25TH JULY,2000 on CONCORDE PLANE CRASH[Flight AF4590] with the whole passengers aboard.The name of the deceased man is (MR. ANDREAS SCHRANNER) from Munich,Germany. He was a consultant and industrialist with a Mineral and Mining Industrial Department as I saw from his file with us in our SECURITY COMPANY.
You have to understand that I came acrossed this huge amount of money when I was arranging the departmental customers file to submit to the DIRECTOR OF OUR SECURITY COMPANY for the annual audit of the year. Since we, the SECURITY COMPANY got information about the death of the deceased man, the COMPANY have been expecting his next of kin to apply and claim his FUNDS because the SECURITY COMPANY cannot release the FUNDS unless a person from any foreign countries apply for the release of the FUNDS as the next of kin or relation to the deceased as indicated in our COMPANY guidelines but unfortunately, I learnt through investigations that he died alongside with his family at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you so that you will apply to our SECURITY COMPANY to release the FUNDS to you as the next of kin or relation for safety and subsequent sharing since nobody is coming for it.
It is a careful network and for the past eleven months I have gradually worked out everything to ensure a hitch-free operation. The amount is US$18.7 million US dollars which include all the accumulated interest in the account.
As regards to this Project, I have done all the underground work for the quick release of the FUNDS to you. The only thing which you are to do is to come down to COTONOU-REPUBLIQUE DU BENIN to sign some related documents with our SECURITY COMPANY as the next of kin/beneficiary of the FUNDS before the release of the FUNDS to you. Secondly, you are to open a new account here in my COUNTRY once your arrival to enable our SECURITY COMPANY to pay in the MONEY there, then after their payment you can then re-transfer the FUNDS from your new BANK ACCOUNT in COTONOU to any BANK ACCOUNT of your Choice in OVERSEAS.
Now my questions are:-
1. Can you handle this project? 2. Can we give you this trust? 3. What will be your commission? 4. Remember, You must come down to COTONOU-REPUBLIQUE DU BENIN for the final release of the FUNDS.
Consider this and get back to me as soon as possible with your detailed FULL NAME and ADDRESS, PHONE and FAX NUMBERS.
Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.
I Expect your urgent response if you can handle this project.
Reply me at: paulderreumaux1953@volny.cz
Best Regards, M. Paul Derreumaux. paulderreumaux1953@volny.cz
From: "FROM ZAKHAROV SERGUEI" <zakharov_serguei2@yahoo.com> Add to Address Book Date: Sat, 20 Aug 2005 12:47:25 +0400 Subject: FROM ZAKHAROV SERGUEI
Dear friend, I have a profiling amount in an excess of US$42M, which I seek your partnership in accommodating for me. You will be rewarded with 40% of the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF: I am Mr.Zakharov Serguei, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world) SOURCE OF FUNDS: The documents of the above funds in question were handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with ACCESS TREASURY SERVICES PLC UK, where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this: http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation, which will enable ACCESS TREASURY SERVICES PLC UK transfer the sum to you. I have decided to use this sum to relocate to American continent and you will advice me on profitable business to start in your country. The transaction has to be concluded in 2 weeks . As soon as I get your willingness to comply through my most private email address,I will give you more details.Thank you very much. Regards Zakharov Serguei.
From: "Maxwel Ubanko" <maxwelubanko200@netscape.net> Add to Address Book To: tgross@svbizlaw.com Subject: I want you to assist me with your good mind. Date: Sat, 20 Aug 2005 06:54:30 +0200
Dear Friend, You may be surprise to receive this letter from me,since you dont know me personally,I am Maxwel UbanKo, the son of Dr Steven Ubanko, Who was recently murdered in the land dispute in Zimbabwe. I got your contact as i was searching for a reliable and reputable person to handle a very confidential business which involve a transfer of fund to a foreign account and i decided to write you. My late father was among the few black Zimbabwean opposition party rich farmers murdered by the agents of the ruling Government of president Robert mugabe,for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority, Before my father death,he had taken to johannesburg and deposited the sum of twenty five million united state dollars (US$25,000,000)with a security and financial company,The money right now is in (EUROPE), as if he forseen the looming danger in zimbabwe. The money was deposited in a box as valuable items to avoid over taxed custom clearance. This money was allocated for the purchase of new machinery and chemical product for Agro-allied farms and for establishment of new farms in lesotho and swaziland.This land problems arose when president Robert mugabe introduced a new land act that wholly affected the rich white farmers and some blacks vehemently condemned the "modus operandi"adopted by the government. This result to rampant killings and mob action by the war veterans and some political Thugs,precisely more than three thousand( 3,000) people have so far been killed.Heads of government from the west, especially Britain and united states have voice their condemnation of Mugabe's plans.Subsequently, south Africa have development community(S.A.D.C)has continousy supported mugabe's new land act, it is against this background that my entire family who are currently residing in South Africa have decided to ! transfer my father's wealth and south Africa's government seems to be playing along with them.I am face with the dilemma of investing this money in south Africa for fear of encountering the same experience in the future, since both countries have almost the same political history. Moreso,the south African foreign exchange policy does not allow such investment,Hence i am seeking for(political asylum) AS a business person whom i entrusted my future and that of my family into his hands, i must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. For your assistance we are offering you 27% of the sum 63% for me and my family,while 10% will be mapped out for any expenses that we may incurre during this transaction.We wish to invest our money on commecial properties based on your advice. Finally, i will demand for assurance that you will not sit on the money when it gets to your personally account or comp! any account in your country, If this proposal is accepted please confirm your interest by sending this above to maxwelubanko@netscape.net
Thanks.
God Bless You, Maxwel Ubanko
Date: 19 Aug 2005 22:39:57 -0000 To: Subject: I NEED YOUR URGENT ASSISTANCE From: "DANIEL ALBERT" <albertdaniel12@netscape.net> Add to Address Book CC:
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium . As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is DANIEL ALBERT, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland and also to the victims of tsunami. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with Financial Firm Abroad .(Detail of the security/finance company shall be made known to you when i recieve your positive response to this mail). I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that I DANIEL ALBERT that is making these generous donations. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart I am willing to compensate you with 20% of the total sum for your assistance,In this transaction, confidentiality is very essential for us to achieve our goal. It is important that you maintain utmost sincerity and trust.
In conclusion I will like you to understand that this transaction is 100% risk free.
God be with you.
Mr.Albert Daniel
Pls Reply to:danielabert12@netscape.net N.B I will furnish you with maore details as regarding this soon as i recieve possitive response from you.
Date: Fri, 19 Aug 2005 10:55:28 +0100 From: "Sam Chukwu (samdidi2233)" <samdidi2233@naveganas.com> Add to Address Book Subject: NNPC TOWERS
Sam Chukwu NNPC TOWERS IKOYI LAGOS, Lagos, Nigeria. Hello, Good day, I am the chairman of the contract award committee, federal ministry of petroleum resources, Nigeria I am in search of an agent to assist us in the transfer of FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS. And subsequent investment in properties in your country.you will be required to: (1) Assist in the transfer of the said sum (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 25% of the totalsum will be offerred to you.5% will be set aside for any expences encountered during the transfer. Pls, quickly get back to me. Your faithfully, Sam Chukwu Chairman of the contract award committee{CCAC}
From: "SALIM IBRAHIM" <sibra@walla.com> Add to Address Book To: info@svbizlaw.com Subject: True life story( I need your urgent response) Date: Thu, 18 Aug 2005 23:17:43 +0200
Dear Friend,
My name is SALIM IBRAHIM a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so,I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of (Twenty million five hundred thousand u.s dollars) that I have with a finance/Security Company abroad.I will want you to help me collect this consignment and dispatched it to charity organizations.
I have set aside 15% for you,then 5% for any expenses insured.
God be with you.
SALIM IBRAHIM
NOTE: Please my friend, because of security reasons kindly respond back to me via my most confidential email box at: sibra1@walla.com
I WOULD APPRECIATE YOUR URGENT RESPONCE. THANKS ALOT, MAY THE GOOD GOD BLESS YOU ABONDANTLY .
From: "Dr. Samuel Thabo" <fbn@publicist.com> Add to Address Book To: tgross@svbizlaw.com Date: Thu, 18 Aug 2005 23:07:46 +0200 Subject: URGENT REPLY NEEDED!!!
FROM THE DESK OF: HON. DR.SAMUEL THABO
SIR, MY NAME IS HON. DR S.THABO , THE CHAIRMAN CONTRACT SETTLEMENT COMMITTEE (CSC) .A COMMITTEE SET UP BY OUR GOVERNMENT TO SETTLE ALL FOREIGN CONTRACTORS WHO ARE BEEN OWED BY THE GOVERNMENT OF SOUTH AFRICA FROM 1994 TO 2004.THE FUND FOR THIS SETTLEMENT WAS SENT TO FOREIGN BANK ABROAD VIA NED BANK OF SOUTH AFRICA.
I SENT SIGNALS TO ALL THE CONTRACTORS WHO ARE BEING OWED BY THE GOVERNMENT OF SOUTH AFRICA. THE CONTRACTORS CONTACTED THE FOREIGN BANK , AND COLLECTED THEIR FUNDS. BUT ONE CONTRACTOR FAILED TO SIGN HIS OWN. I MADE A THOROUGH INVESTIGATION AND DISCORVERED THAT THIS CONTRACTOR DIED. THROUGH MY THOROUGH INVESTIGATIONS I DISCORVERED THAT THIS FUND BELONG TO MR MORRIS THOMPSON AN AMERICAN , HE DIED IN PLANE CRASH INVOLVING ALASKA AIRLINES FLIGHT 261. THE WEBSIT: http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
WITH THIS, THE MONEY IS GOING TO BE RETURNED BACK IF IT REMAINED UNCLAIMED, WHICH IS NOT FAVOURABLE TO ME PERSONALY BECAUSE THE GREEDY GOVERNMENT AGENCIES AND ITS POLITICIANS WILL CONER THE FUND FOR THERE INTEREST AND INCREASE THERE WEALTH.
NOW WHAT I WANT IS SOMEONE WHO WILL STAND AS EITHER THE CONTRACTOR OR HIS NEXT OF KIN TO CLAIM THIS FUND, FOR OUR MUTUAL BENEFIT. I WILL SEND TO YOU ALL THE DOCUMENTS INVOLVED IN THE EXECUTION OF THE CONTRACT AS I HAVE A COMPLETE FILE OF THIS CONTRACTOR IN MY OFFICE. THE MONEY INVOVED IS $35.4 MILLION (THIRTY FIVE MILLION, FOUR HUNDRED THOUSAND DOLLARS). NOTE THAT I HAVE THE POWERS TO CLAIM THIS MONEY MYSELF BUT FOR THE FACT THAT THE PERSON INVOLVED IS A FOREIGNER THAT IS WHY I AM CONTACTING YOU.
I NEED YOUR ASSISTANCE AND CO-OPERATION TO GET THIS DEAL DONE, BECAUSE YOUR ARE A FOREIGNER, YOU STAND A BETTER POSITION TO BE PRESENTED THROUGH DOCUMENTATION AS THE NEXT-OF-KIN SINCE THE DECEASED IS ALSO A FOREIGNER,THIS IS THE REASON WHY I COULD NOT DO THIS DEAL ALONE OK. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS %100 RISK FREE.
PLEASE YOU WILL HOWEVER BE REQUIRED TO FURNISH ME WITH THE FOLLOWING NECESSARY INFORMATIONS. 1. YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION. 2. YOUR FULL NAME AND COMPANY ADDRESS TO ENABLE US PROCESS THE MONEY IN YOUR FAVOUR AS THE BENEFICIARY. THIS INFORMATION WILL ENABLE US TO PUT UP AN APPLICATION OF CLAIM FOR THE RELEASE OF THIS MONEY FROM THE CONCERNED FINANCE HOUSE AND GOVERNMENT AGENCIES, AND IT WILL ONLY TAKE TEN (15) WORKING DAYS TO BE COMPLETED. FOR YOUR ASSISTANCE, WE HAVE TO AGREED THAT THE FUND WILL BE SHARED AS FOLLOW: 15% FOR YOU AND 85% FOR ME.
PLEASE ALL THE INFORMATION HERE SHOULD REMAIN CONFIDENTIAL BECAUSE OF MY SENSITIVE POST. MORE DETAILS ABOUT THE DECEASED HIMSELF, YOU CAN CHECK THE WEBSIT HERE AGAIN ON: http://www.nativefederation.org/history/people/mThompson.html)
TREAT WITH ABSOLUTE MATURITY, KINDNESS AND RESERVATION EVEN IF YOU ARE NOT INTERESTED TO WORK WITH ME, WAITING TO HEAR FROM YOU SOONEST.
YOURS TRULY, HON. DR.SAMUEL THABO
From: "Mariam Camara" <mcama01@yahoo.co.uk> Add to Address Book Date: Thu, 18 Aug 2005 15:33:05 +0100 Subject: Very urgent
Dear good friend Greetings to you.Please pardon me for contacting you without any formal appointment or communication do consider my status as asylum seeker in Dakar Senegal.I will like to seek your assistance in receiving and investing the sum of US$4.8M held in a holding company here in Dakar-Senegal.The money was deposited by my late father who was killed last year by the rebels during the uprising in Abidjan-Cote d' Ivoire. He was until his sudden death a diamond /cocoa dealer in Angola and Cote d' Ivoire which is where he made his wealth. Me and my mother arrived Dakar few days ago and confirmed the validity of this deposit then decided to contact you for assistance in view of our present situations. We got your contact through the Internet data base while searching for my father's friends in your country. More details will be given to you as soon as i hear from you.Please include some of your personal details for us to establish a good business and family relationship I look forward to hearing from you Honestly yours Mariam Camara
From: "david williams" <david_williams005@yahoo.com> Add to Address Book To: info@svbizlaw.com Date: Thu, 18 Aug 2005 13:30:28 +0000 Subject: FROM; david williams
FROM; david williams AMINA GEUST HOUSE.01 BP199 ABIDJAN(COTE D'IVOIRE) EMAIL/(david_williams005@yahoo.com) DEAR ONE, PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCE AND INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM DAVID WILLIAMS THE ONLY CHILD OF LATE MR AND MRS ALI WILLIAMS , MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL BECAUSE IAM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 24TH NOVEMBER 2003 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$8,500,000 (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SECURITY COMPANY IN EROUPE THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE ,(SUCH AS REAL ESTATE MANAGEMENT). SIR, IAM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1)YOU WILL HELP ME TO CLAIM THE FUND FROM THE SECURITY COMPANY HERE IN EUROPE AND TRANSFER IT INTO YOUR ACCOUNT IN YOUR COUNTRY.
2) TO SERVE AS THE GUARDIAN OF THIS FUND.
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY.
MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEA . FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.
ANTICIPATING HEARING FROM YOU SOON. THANKS AND GOD BLESS. BEST REGARDS. DAVID WILLIAMS. EMAIL(david_williams005@yahoo.com)
From: "depamira burhan" <mrsa_burhan@volja.net> Add to Address Book To: info@svbizlaw.com Subject: Bless Gods Children kmp Date: Thu, 18 Aug 2005 10:17:15 +1000
Dear Beloved, I am Mrs Amira Burhan whom is now undergoing medical treatment, I was married to Mr. Farid Burhan who worked with the Malaysia Embassy in Omar for nine years before he died in the year 2003. My Husband also served in Ireland,Uk and Russia. We were married for Twenty-Two years without a child.He died after a brief illness that lasted for only four days.Before his death we were both born again Christians.Since his death I decided not to re- marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$5.5 Million (Five Million Five Hundred Thousand U.S. Dollars) with a finance/security company in Europe. Presently,this money is still with the Finance/Security Company.Recently,my Doctor told me that I may not last for the next three months due to my cancer problem.Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct.I want a church or individual that will use this to fund churches,orphanages and widows and to also propagating the word of God and to ensure that the house of God is maintained.The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I dont have any child that will inherit this money and moreso for the fact that i have given my life to God and humanity. my Husband's relatives are not Christians and most importantly they are only interested in distroying any thing my husband lived for and I dont want my husband's hard earned money to be misused by unbelievers.I dont 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 because I know where I am going when i die.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 dont 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 dont want them to know about this development. Please contact me via this
email ( mrsa_burhan@sify.com) With God all things are possible.As soon as I receive your reply I shall give you the contact of our Lawyer in Europe who will give you all the necessary assistance.I will also through our Lawyer issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard.My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth.Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a 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. Yours in Christ, Mrs.Amira Burhan BLESS THE CHILDREN OF GOD!!!
To: ____ Subject: GOOD FRIEND From: "DR JACKSON JAFAH" <jackson_jafah@email.ro> Add to Address Book Date: Wed, 17 Aug 2005 12:02:37 +0200 (CEST)
FROM: DR JACKSON JAFAH ADDRESS:12 ALLEN SUITE 16 AVENUE IKEJA STATE:LAGOS STATE DATE:17-08-2005
Dear Friend,
Sequel to the secretive arrangement in regards of the shipment of inflated contract Funds, I wish to inform you that all necessary modalities have been automatically concluded and have left Nigeria to London via your Country last week by Express Cargo Flight (Diplomatic Delivery Agent). Note carefully the content of the crate is \"MONEY U.S Dollar $14 Million Cash\" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital \"DOCUMENTS AND EXPENSIVE AFRICA ART WORK\" belonging to my client (that’s you).
Furthermore, the weight of the consignment is 180kg but I manage to pay 120kg, which cost US$18,600.00. On no account should you disclose the content of the crate (Trunk Box) with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.
In the meantime, contact the Diplomatic Courier Services on Tel: 44-77-433874596 (Trunk Box Code Number BC108948867)to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me as soon as possible so that I can give you the shipment document.
Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my per cent share. Please send me your contact address and also full name and phone number immediately through my email address.
Best Regards
Yours faithfully, DR JACKSON JAFAH
From: "mrs mariam ponde" <mariam@minister.com> Add to Address Book To: info@svbizlaw.com Subject: seeking partnership Date: Wed, 17 Aug 2005 12:50:50 +0400
Dear Friend
Before I proceed, may I humbly introduce myself to your good self. My name is Mrs.Mariam Ponde, a Sierra Leonian refugee in Dubai, United Arab Emirates. My late husband was until recently, one of the personal aides to the president Ahmed Kabba of Sierra Leone. But since after the death of my husband, my family has been subjected to various forms of humiliation ranging from freezing of my husband's foreign assets and bank accounts to other forms of public shame and ridicule. However before his death, my husband was able to safeguard with a very good diplomatic contact in Ghana funds amounting to US$21.8million.The funds were originally gotten from royalties accruing to my husband as the government representative of the Western Region Gold and Diamond Mining Operations. I have decided to contact you because I am interested in investing this funds in your country which is investment friendly. In view of your participation, I am ready to give you a good negotiable percentage for your assistance, or better still commit the fund into viable Joint Venture Projects with you. Be assured that you stand no risk of any kind as the funds belong to me only as contained in my late husband's will. As soon as I get your consent, we will quickly move this fund to your country and finally move my family over there as well . If this proposal appeals to you, kindly give me your urgent response. Thanks in anticipation of your kind cooperation Best Regards, James for Mother Mrs Mariam Ponde
Date: Wed, 17 Aug 2005 04:34:52 +0100 From: "Ismiana Fatima" <mrsismiana@keko.net> Add to Address Book Subject: Urgent Mail/God Bless You!!!
Dearest In Christ, May God be praised!!!
I am Mrs. Fatima Iyesa Ismiana, from Kuwait. I am married to Usman Ismiana of blessed memory who worked with Kuwait embassy in Madrid Spain for nine years before he died in the year 2000.
We were married for eleven years without a child he died after a brief illness that lasted only four days. Before his death he was a very devoted Muslim and I was a devoted Christian by birth battling with both cancer and fibroid problems when my late husband was alive he deposited the sum of $15million dollars (FIFTEEN million dollars) with an overseas finance and security firm. Presently,this money is still with finance and security firm. Recently, my doctor told me that I had a terminating illness (cancer) that would last for the next four months.
Though what disturbs me most is my stroke s ickness, having known my condition I decided to donate this fund to either a Christian organization or a devoted Christian individual that will utilize this money the way I am going to instruct here in. I want this Christian organization or individual to use this money in all sincerity to fund churches, orphanages, widows and also propagating the word of God and to ensure that the society upholds the views and beliefs of the holy bible.The holy bible emphasized so much on the giving of alms,charity and this has encouraged me in taking this bold step.
I took this decision because I don't have any child to start from and where I will stop and my husband's relatives are all Muslims and I don't want my husband hard earned money to be misused by people that call me an unbeliever.
I don't want a situation where this money will be used in an unholy manner hence the reason for taking this bold decision. I know that after death I will be with God the most high and the most merciful one. I don'tneed any telephone communications but will only give you the contact of my lawyer Barr Mike Williams.
because he is the one who is going to assist you in making you the beneficiary of the consignment in the finance and security firm.With God, I know that all thing are possible and as soon as I receive your reply through my lawyer I will now give him instruction to make you the beneficiary of the consignment and all necessary steps to take before receiving these funds and I shall also give you the contact of the finance and security firm I will also issue you a letter of authority that will prove you as the original beneficiary of the funds.
I want you and the Christian community where you reside toalways pray for me.My happiness is that I lived a life of a true devoted Christian though married to a Muslim, whoever that wants to serve God must serve him in truth and in spirit, pl ease always be prayerful all through your life.
Any dela y in your reply will give me room in sourcing for anotherChristian organization or a devoted Christian for the same purpose.Until I hear from you my dreams will rest squarely on your shoulders,may the Almighty God continue to guide and protect you. Amen.
Yours faithfully, Mrs. Fatima Iyesa Ismiana
From: "janeamah0033 janeamah0033" <janeamah0033@fnbmail.co.za> Add to Address Book Subject: CALL FOR HELP To: janeamah0033@fnbmail.co.za Date: Wed, 17 Aug 2005 00:22:53 +0200
From Jane Amah Email contact =jane_amah01@yahoo.fr Dearest One.
In matter of fact I became interested to confide in you when I went through your profile in ivory coast chamber of commerce and believe that you will treat this proposal as urgent and very confidential.
I am Mrs Jane Amah the wife to Dr Paul Amah the former Director Of gold and diamond of Sierra leone, who was assasinated by the rebel loyal to Foday Sankoh the (R U F) leader; I managed to escape my with the sum of $11.5 MILLION dollars concealed in a metallic trunk box belonging to my late husband,
This money I discovered in my husband's underground room while searching for our belonging in readiness to flee my country for safety. After his assasination my Husband's friend who operates a fishing trawler along the west africacoastal line assisted us in moving this box to Abidjan Cote d Ivoire where I am presently residing as a refugee with my son.
This money I deposited with a private security and trust company here under special arrangement as family treasure ; The security company does not know the real content of the box for security reson ; All the neccessary deposit documents issued to me are Available and can be sent to you on request.
So all am asking from you is to assist me by coming over to Abidjan Cote d' Ivoire, and help me to claim this money from the security company and into a domiciliary account in your name, here you will open with any of the international bank for onward transfer to your account in your country for a profitable business investment.
As a refugee here I cannot open an account with my name or my son name. Looking forward to hearing from you. Thanks and God be with you. Mrs Jane Amah.
Date: Tue, 16 Aug 2005 22:06:33 +0200 From: "James and Gheselyn Kallon" <jgkallon2000@latinmail.com> Add to Address Book Subject: urgent reply required. To:
Attn: Please
It is our pleasure to contact you, so that we can elaborate on our problems, since we cannot be able to see you face to face at first, with tears in our eyes because of fighting in our country. We are James and Gheselyn Kallon, we hail from Sierra Leone, but lived in Abidjan, Cote d' Ivoire.
Our Father was a Limited Liability Gold and Diamond Merchant and also a Cocoa Businessman in the Republic of Cote d' Ivoire, he went on one of his business trips to Bouaké where he was assasinated by the Rebels when they attacked Bouaké, Cote d'Ivoire.He was rushed to the private clinic where he later died.
Before his death he told me that he deposited the sum of US$5,800.000.00 USD. in a security company in Cotonou-Benin Republic, so I want you to please assist us transfer this money into your account as our Late Fathers foreign business Partner, so that you can invest this money in any good business in your country for us and also assist us to travel to your country to continue our s