|
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: "william nkomo" <nkomowilliam@katamail.com> Add to Address Book Add Mobile Alert To: _ Subject: urgent assistance Date: Sun, 06 Nov 2005 20:06:53 -0800
Dear Friend, How are you and your family today and I hope that you are all okay? I found your email contact information through computer dictionary and I decided to contact you for an important assistance.I am WILLIAM NKOMO a citizen of Zimbabwe and I am writing this letter to request your assistance and confidentiality to handle a transfer of fund into a Foreign account and I decided to write you,because my late father was among the few black ( Zimbabwean rich farmers )murdered in cold blood by the agents of the ruling Government of President Robert Mugabe. I am seeking for political asylum in ITALY . I want to personally entrusted my future and that of my family into your hands, hence as a refugee in this country I can not be able to declear such amount to the puplic as the law governy asylum seeker dose not allow that,and please do understand that this transaction is 100% risk free and the nature of your business does not necessarily matter. I am the only son of Adams Nkomo, a wealthy farmer and senior politician With the opposition political party in my country, Movement for Democratic Change [MDC]. My father was murdered by our wicked President, Robert Mugabe and I fled my country, because I have become his next target to eliminate.My father was a fighter for Justice and a moving force in the MDC, a part of bodies that wanted to end the several years of brutal dictatorship government of President Robert Mugabe. You will read more stories about President Mugabe's brutal acts by visiting these web sites,http://www.rte.ie/news/2000/0418/zimbabwe.html My father was accused of Treason and also assisting the White farmers in fighting the government. Few weeks after his arrest, he was reported dead. The government claimed he died of heart attack and his body was never seen for proper autopsy, they buried him in the government cementary. My father's associate Mr. Martin Olds a White farmer from Britain assisted me in fighting my father’s death through the Court and media; the Government saw us as a big treat to them and decided to eliminate us. Mr.Martin Olds was attacked and murdered in his house, but fortunately, before they came to looking for me, I received the news and I had to flee through the border to South Africa, to save my life. I am writing this letter to request your assistance and confidentiality to handle a transfer of fund into a Foreign account and I decided to write you,my late father was among the few black Zimbabwean rich farmers murdered in cold blood 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 fathers death, he has taken to Johannesburg and deposited the sum of twenty eight Million United State Dollars ($28 million)with a Security and Finance Company as if he foreseen the looming danger in Zimbabwe. My arrival here in ITALY still remains like a miracle to me.Here, is my reasons for contacting you, My father kept this money in two trunk boxes in disguise as family Treasures on my name and could not bank them, because of the situation in my country.The government seized my father’s business, farms and banks account before his arrest and murder. He told me everything concerning the funds while he was still in detention and this fund has been moved from south Africa to Europe here where I am now corrently seeking a political Asylum because we cannot invest it there. I need your assistance in securing the funds there in your country, so that I can arrange on how to come over to your country to invest with the fund.I am willing to offer you 25% of the $28 Million for your assistance. Please, let me know if you can assist me, so that I can give you more details on how we shall proceed further.contact email address:nkomowilliam@katamail.com As I wait for your urgent response, please treat this information as confidential because of the situation i am in this country been a refugee . Hope to hear from you soonest. Regards, William Nkomo.
From: "Tom peter" <tom_pe34@msn.com> Add to Address Book Add Mobile Alert Subject: Dear Friend Date: Mon, 07 Nov 2005 06:46:51 +0000
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 South African Export Promotion Council (SAEPC) 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 and with the co-operation of two other top officials, we have in our possession an overdue payment in US funds.
The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm that we the officials over-invoiced to the amount of US$14.500,000.00 (Fourteen Million Five Hundred Thousand 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 Reserve Bank of South Africa (RBSA). We are seeking your assistance to front as beneficiary of the unclaimed funds, since we are on the verge of retiring and we would like to get this funds out of the government escrow account before it is lost but as a civil servant we can not do it in our own name.
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 US$3.625m (25%), while my colleagues and I receive US$9.425m (65%) and the balance of US$1.450m (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 favor 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. Kindly notify me in your response to this mail if your could be of help and upon your acceptance I shall furnish you with all needed information. NOTE THAT DOING BUSINESS IN THE INTERNET IS A RISK ENDEVOUR TO SEND YOUR CONFIDENTAIL PHONE AND FAX NUMBERS FOR EFFECTIVE COMMUNICATION. Thanks for your co-operation. Regards, ENG.PETER TOM
From: "PRINCE FAYAD" <pf_brunei@msn.com> Add to Address Book Add Mobile Alert Subject: COMPLIMENT Date: Thu, 03 Nov 2005 21:03:24 +0000
Dear Belove, I got your reliable contact from my father's diary and further explicit investment information about your country from my attorney in London, who has been of great assistance to my family since our departure from Brunei due to the human right abuses in my country. I am Prince Fayad Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island. I will save your time by not amplifying my extended royal family history, which has already been disseminated by the International Media during the controversial dispute that erupted between my Father and his step-brother, the Sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the international media, the Sultan had accused my father of financial mismanagement and impropriety of US$14.8 Billion dollars. This was as a result of the Asian financial crisis that made my father's company Amedeo Development Company and government owned Brunei Investment Company to be declared bankrupt during his tenure in office.
However my father was kept under house arrest, his bank accounts and private Properties including a crude oil export refinery were later confiscated by the sultanate. Furthermore during this unfortunate period, I was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives, but before I could do that I was placed under house arrest by the Sultan and have no access to a phone but I have a Palm hand-held computer from which I am sending you this mail. Some of the guard here are still loyal to me, so they would be my contact with you if there is any document I need to send to you to enable you collect the boxes of money on my behalf.In addition, before my incarceration, I went ahead to dispatch the sum of Five Hundred Million United States Dollars US$500,000,000.00) in cash under special arrangement into the custody of different private security and Trustee Companies for safe keeping abroad. The money were splited and kept in the following countries in this proportion: US$ 50 Million is in Switzerland,US$100 Million is in Spain, US$100 Million is in Britain,US$80 Million is in United Arab Emirate and the balance US$US170 Million is in Canada.
You can visit thewebsites below for a better understanding of the situation:-
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.html
Hence I seek your good assistance to invest these funds into profitable investment in your ountry to facilitate future survival for my family abroad. After due deliberation with my aids we have decided to offer 20% of these funds to you as compensation for your strong cooperation while certain percentage have been mapped out for both local and international expenses that may be incurred during this transaction. Please I count on your absolute confidentiality, transparency and trust, while looking forward to your prompt reply towards a swift conclusion of this transaction. May Allah's blessing remain with you.
Prince Fayad Bolkiah.
Date: Thu, 3 Nov 2005 08:17:12 -0800 (PST) From: "Mariam Mustapha" <mariamwatch4@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: PLEASE READ URGENTLY To: mariamwatch4@yahoo.com
Hello,
How are you? I hope fine. I feel moved to contact you and to explain my situation to you, hoping that this letter will find you in good health. Let me tell you more about myself.
Introducing myself, I am a Beautiful African Lady and I am still student in Abidjan (Côte D'Ivoire). I am Easygoing, Honest, Hardworking, Caring and God fearing. My father was a gold and cocoa merchant based in Accra-Ghana and Abidjan - Côte D'Ivoire when he was alive.
Before the death of my father (may his soul rest in peace Amen), he secretly called me on his bedside and told me that he has a sum of USD$10.5M (Ten Million, five hundred thousand U.S.Dollars ) deposited in a Bank here in Abidjan-Cote D’Ivoire. He told me that he used my name as his beloved daughter for the next of kin in depositing the Fund. He also explained to me that I should seek for a foreign Partner in any Country of my choice where I will transfer this money and use it for investment purpose overseas.
Please I am humbly seeking your assistance in the following ways:
1- To assist me to move my fund out of this country to where this fund will be invested in some profitable ventures.
2-To serve as the guardian of this fund since I am still a student.
3)- To make arrangement for me to come over to your country to further my Education and to help me secure a residential permit in your country.
Moreover, I am willing to offer you 20% of the total sum as compensation for your effort / Input after the successful transfer of this fund to your Country, while 5% will be set aside to offset any expenses we may incure.
Please send me a reply through my Private email: mariamwatch@yahoo.com
May God bless you.
Yours sincerely,
Miss Mariam Mustapha.
From: "BARRISTER FRED JOHNSON" <barr_fredjohnson2@hotmail.com> Add to Address Book Add Mobile Alert Subject: YOUR REPLY Date: Thu, 03 Nov 2005 14:12:36 +0000
FROM THE DESK OF BARRISTER FRED JOHNSON. TEL: +234-80-39366018 ALTERNATIVE EMAIL:(rev_barr_fredjohnson@gzpmail.net}
Attn: Sir/Madam,
It is with trust and believe that I write to you, although I don't know you neither have I seen you before, but my confidence was reposed On you. I am BARRISTER FRED JOHNSON, a personal Attorney to Mr.Hesham Sabry, and a National of your Country. He was also a Contractor with one of the Government Prostates, who executed a contract with the NIGERIAN NATIONAL PETROLUM COPORATION (NNPC) here in Nigeria before his death.
Unfortunately my client who perished in the plane crash of November 2nd 1999 {with Egyptian airline 990} with other passengers aboard Up till today none of his relatives has come forward to claim his contracts fund with the NIGERIAN NATIONAL PETROLUM COPORATION (NNPC) I his Lawyer have made several enquiries to locate any of my client's extended relatives, this has also proved unsuccessful, as he has no wife.
After these several unsuccessful attempts, I decided to contact You to help me and claim this money valued at US$10 Million as the next of kin of my late client before it gets confiscated or declared unserviceable by the NNPC. More overly, I provide all necessary information/documents for the claim.
All I require from you is your honest cooperation to enable us See this transaction through. I guarantee you that this will be Executed under legitimate arrangement that will protect you from any breach of the law. Your response is only what I am waiting for, as I have put all machineries that will be instrumental to the success of the transaction in motion.Also I would be grateful if this mail will be favored with an earlier reply, all I need from you is to furnish me with your contact information such as: your direct phone and fax number for fastcommunication.
However, I am compensating you with 40% of the total amount, now all my hope is banked on you and I really wants to invest this money in your country, were there isstability of Government, political and economic welfare.
NOTE: I know there may be scams and junk mails flying here and there on the Internet but certainly; this is not one of them. Now I urge you to take this message serious and with an open mind, with good faith and trust. Join me and am assuring you now that you will never be disappointed.
NB:Please kindly contact me on my alternative Email:(rev_barr_fredjohnson@gzpmail.net} for more details and documentation. Waiting to hearfrom you soonest
Yours Sincerely Barrister Fred Johnson. (Esq.).
Date: Mon, 07 Nov 2005 09:58:41 +0100 From: "Mr.Duba Cher" <dubcherr@yahoo.com> Add to Address Book Add Mobile Alert Subject: From Mr.Cher To:
Mr.Duba Cher Bank of Africa Cotonou-Benin Republic
Goodday.
I am Mr.Duba Cher the director in charge of Auditing and Accounting section of Bank of Africa Benin in West Africa,and also a special account officer of Mr. Ali Bin Rachid, a Lebanese.He was a Seasoned Contractor with Benin Cement Company in Benin Republic., who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003.
You will read more stories about the crash on visiting this website: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 26th December 2003, Mr.Rachid has a fixed deposit account with the bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you.
I contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank.
Consequently, Since I have been unsuccessful in locating the relatives for over 5 weeks now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$9.6 million can be paid to you and then you and me can share the money. 65% to me and 35% to you.I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. All documents of transaction will be destroyed immediately we receive this money leaving no trace to any place.
If this proposal is acceptable to you, kindly email your following information to me:
a.Your full names b.Private telephone umber c.Private fax number d.Private email
Until you write,have a nice day and God bless.
Sincerely, Mr.Duba Cher
From: "Michael Finucane" <finucane_606@msn.com> Add to Address Book Add Mobile Alert Subject: REGARDS Date: Fri, 14 Oct 2005 06:03:18 +0000
Hello,
Please do not be surprised on receiving this email. Though we might not have a personal relationship or have met each other, we could work together on this project I am about to introduce to you. First, I would like to introduce myself. My name is Michael Finucane(Barrister). Certain funds have been left behind by my late client, below are the details.
Being that she was my client, I was her confidant as she shared with me virtually everything about her business and family. I was her attorney for 13years and during that period I wrote her WILL and was also named as the executor.I am also aware due to our cordial relationship that she deposited Twelve Million Pounds with a bank in England that was not mentioned in her WILL. She told me about it and asked me to prepare a codicil to reflect the money.However before this could be completed, she had died.
After her death, funeral and subsequent execution of her WILL, I went into action to establish the information passed unto me by my client. My findings agreed with the information. At that point, I knew I had to do something to move the funds out of the bank. Bearing at the back of my mind that I cannot do this alone, I have decided to contact you and seek your assistance and acceptance to be the next of kin to the estate.
Aside my humble self and you, the relationship manager (Account Officer) of my client knows about this. He was very helpful during my investigation. Through him I was able to see the deposit paper work of the money that confirmed that there is no next of kin to the funds. It is necessary for us to move the money out of the bank on time before it will be regarded as sundry funds, which would give the bank the right to claim the money.
I cannot move the money in my name because she was my client and it could create suspicion. Her account officer also cannot do the same, hence the importance of your assistance. Have my assurance that there is nothing to fear about, as we also need your assurance that you would work with me with a high degree of honesty and sincererity to achieve our desired objective. The legal procedure is no problem for i would be responsible. Since the codicil was not ready before her death, a letter of administration without WILL would be secured from the probate office.With this letter I would personally apply on your behalf to the bank for the release of the funds to you.
Below is required from you to enable us achieve our objective
Names Address Date of Birth Telephone and Fax numbers
Upon receipt of a confirmation of acceptance from you, a sharing ratio would be worked out between the three of us and communicated to you along with my telephone number.
Thanking you in anticipation for your co-operation.
Sincerely, Michael Finucane.
From: "Nadia Arafat" <nadia_a2005@voila.fr> Add to Address Book Add Mobile Alert To: Date: Mon, 7 Nov 2005 06:34:06 -0800 Subject: Good day
From Nadia Arafat 202, Kamel El Shennawi street, Garden City, Cairo, Egypt.
Attention dear,
In The Name of Allah, The Most Gracious, The Most Merciful Aselamu Aleikum.
Forgive my indignation to contact you through this medium without prior notice. I am Mrs Nadia Arafat, the wife of late Fathi Arafat brother to Yasser Arafat) who just died on Wednesday 1st December, 2004. In military hosptal cairo egypt.
It did not take more than 48hours after his demise when I was contacted by his security firm in Asia as his next of kin. Before his death, he entrusted many documents to me and told me to let things be since he knew that he would die considering his cancer ailment. One of those documents bore certificate of deposit from the said security firm that contacted me in London.
Hence I`m requested to correspond with them in the shortest possible time to avoid the demurrages that will accrue following the death of my husband as nobody except me can attend to such transaction. Thus I`m contacting you so that you can help me to retrieve this clasified deposit from the security firm and for safe keeping pending when it will be convienient for me to travel out of Egypt. All eyes are on me now and as such I will not like to attract any attention now either by monetary transactions or by international travel.
As a result, I request you to reply to me as soon as possible so that we shall know the way forward and how to streamline issues and procedures towards the successful retrieval of this clasified deposit which bear the sum of US$ 25.5 Million, I`m quite convinced that this classified deposit is enough for any investment of ones choice in a life`s time.
Endeavour to keep this mail very secret even if you are not keen to cooperate with me as I beseeched you.
Please send your reply to my private e-mail address nadia_ar2005@voila.fr
Regards
Mrs Nadia
Date: Mon, 07 Nov 2005 12:38:41 +0000 (GMT) From: michuba@universia.pt Add to Address Book Add Mobile Alert Subject: BUSINESS ASSISTANCE
BUSINESS ASSISTANCE
NOTE; THIS IS NOT A SCAM MAIL. THIS TRANSACTION IS REAL AND GENUINE, FREE FROM ALL RISK.
I am Engr. Micheal Uba Federal Ministry of Sports and Youth Development, Federal Secretariate, Gariki, Abuja, Nigeria,
Dear Friend
I was a member of the Abuja National stadium building and organizing committee of the concluded "ALL AFRICAN GAMES" in 2003 which was organized and hosted by Nigeria but before now I have been a director of sports in the Federal Ministry of Sports and Youth Development.
We were appointed over 5 years ago to supervise the building of the ultra modern Abuja National Stadium, putting in place all equipments needed for the completion of the stadium which is acclaimed to be one of the best in the world today..
The stadium project has been completed, During the construction, planning and execution of this project, we were able to over invoiced the contract to the tune of USD$20,850M United States Dollars/
All I want you to do is to assist me in clearing this amount from the Ministry as the contractor that executed the project, into your account..
To enable us commence business immediately, I would need the following information from you if you agree to be my partner in this transaction:
1. Your full names. 2, your current contact address. 3. Your Telephone numbers for easy communication. 4. Your account number
For your participation and being my partner in this transaction, you will be entitled to 30% .
I will tell you more about this when I hear from you. Please do contact me immediately.
Regards.
Engr. Micheal Uba
From: "OMAR Aliyu" <omar_aliyu@gawab.com> Add to Address Book Add Mobile Alert Date: Mon, 7 Nov 2005 18:55:01 +0400 Subject: OMAR Aliyu
Goodday I know this letter will come to you as a surprise; but this letter is borne outof my desire to establish a mutual business relationship with you,please keep it confidential I am Mr OMAR Aliyu the son of Dr Ibrahim Aliyu the former deputy finance minister under the ousted civilian government in Sierra Leone. My father was killed and mutilated by the military junta led by Major Paul Koroma after over throwing the elected government of President Tejan Kabba. Though, I do not know to what extent you are familiar with events disturbances in Sierra leone, but the,pressure of war drove me and my mother out of Sierra Leone into exile in South Africa.Where we have been living under political asylum for three years. Sadly, my mother died of cancer three [3] months ago and was buried here in South Africa. Prior to her death, she handed over to me a certificate meant for a secret deposit which my father made in a security/finance company. This deposit is worth [US $ 9.000.000.00] Nine Million United States Dollars only. And this money is in cash. My father made this deposit in the heat of the conflict then in my country, with the hope to convert it[money] to his personal use at the end of the war, unfortunately he was killed when the conflict intensified as result of his opposition to the rebel forces. After my mother's funeral, I contacted the security company to confirm this deposit and establish ownership as well made an arrangement for this deposit to be moved. this sum of U.S$9,000,000.00 (nine million dollars) is currently being deposited in a security vault I am seekingfor your honest and sincere participation in the retrievement and reinvestment of this money.I cannot do it alone due to my complete ignorance of the business world, more over I am only 27 years old I will give you a negotiable percentage of the principal sum in deposit if you assist me to retrieve and reinvest this money in any profitable area of business in your country. Please, I need your assistance urgently, because the more this consignment is still with the company, the more the demurrage accumulates.Contact me through the same email address. God Bless You, Thanks yours OMAR Aliyu
From: "SAZON FERNANDO" <sazo1414@netscape.net> Add to Address Book Add Mobile Alert To: _ Subject: urgent charity support Date: Mon, 07 Nov 2005 17:46:00 +0100
Dear Friend, As you read this, I don't want you to feel sorry for me because, I believe everyone will die someday. My name is SAZON FERNANDO a merchant philipines .I have been diagnosed with Esophageal cancer.It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan,they refused and kept the money to themselves. Hence I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of eighteen million dollars $18,000.000 that I have with a finance/Security Firm abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. I have set aside 20% for you for your time and patience. please send a reply through this email address with your full contact telephone/fax numbers for confidential verbal details. God be with you. SAZON FERNANDO
Date: Mon, 07 Nov 2005 15:15:42 -1100 From: "HASSAN MOHAMMED" <hassanmadiicvomt@walla.com> Add to Address Book Add Mobile Alert To: _ Subject: KINDLY FULFILL MY LAST WISH
From: Hassan Mohammed Email: hassanmadi2004@netscape.net
KINDLY FULFILL MY LAST WISH
Dear Sir/Ma,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Hassan Mohammed 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 contempted with what I have left for them.The last of my money which no one knows of is the huge cash deposit of eighteen million dollars $18, 000, 000, 00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.
You can also reply me on my direct email address of hassanmadi2004@netscape.net for confidentiality as I'll be awaiting your quick response. For your time and honesty, I have set aside 10% for you. God be with you.
Hassan Mohammed. hassanmadi2004@netscape.net
From: "MRS SUHA ARAFAT" <suaharafat77@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: MRS. SUHA ARAFAT Date: Tue, 08 Nov 2005 03:31:39 +0100
Dear Intending partner, This mail may not be surprising to you if you have been following current events in the international media with reference to the Middle East and Palestine in particular. I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment. You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As you know, the Moslem community has no regards for woman, hence my desire for a foreign assistance. You can visit the BBC news broadcast below for better understanding of what I am talking about; http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm http://news.bbc.co.uk/1/hi/world/middle_east/3995769.stm I have deposited the sum of 20 million dollars with a private security firm abroad whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement is known to you and my personal Attorney. He might be dealing with you directly for security reasons as the case may be.In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $20,000,000 that will be kept in your position for a while and invested in your name for my trust pending when my Daughter, Zahra, will come off age and take full responsibility of her Family Estate/inheritance. Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith. Please expedite action and all response to my email address below. NB / Please reply to : suha_arafat7@myway.com . Yours sincerely, Mrs. Suha Arafat
From: "David cole Chambers" <Davidcolechamber@netscape.net> Add to Address Book Add Mobile Alert To: ___ Date: Wed, 9 Nov 2005 12:19:21 +0000 Subject: GIFT OF LATE MRS ROSA FELICIA A.JALLOW WIFE OF LATE RTD COLONEL MICHEAL EDWARD JALLOW NOW DECEA
FROM: DAVID COLE &ASSOCIATES SOLICITORS AND ADVOCATES PLOT 56 INDEPENDENCE AVENUE, P.O.BOX T243 FREETOWN, SEIRRA-LEONE. EMAIL:davidcole04@hotmail.com ATTN: Dear Sir/Madam, GIFT OF LATE MRS ROSA FELICIA A.JALLOW WIFE OF LATE RTD COLONEL MICHEAL EDWARD JALLOW NOW DECEASED. Greetings to you all in good faith as I do hope that this notification reaches you in this joyous time of the year. this is a letter of contract appointment to notify your organization of a bequest gift made to your organization by my late client mrs rosa fellicia jallow.
The above name late mrs rosa fellicia jallow is a british American lawfully married to a sierra-leonean in USA were they met. Before she died , she made her final will and bequest gift and your organization is one of the beneficiaries of her will. In accordance with paragraph 9(ii) of her last testamentary disposition as directed by her, the late mrs rosa jallow gave a sum of $250,000. (TWO HUNDRED AND FIFTY THOUSAND US DOLLARS) to your organization as a gift for your effort in your charity trust.
This is as regards the distribution of all sums standing in her name in her USD$(DOLLAR) savings and current account with STANDERD CHARTERD BANK GAMBIA LIMITED. The will of late rosa fellicia jallow was read on this day MONDAY 4TH OF october 2005. in front of her family at the high court of FREETOWN, PROBATE DIVISION SEIRRA LEONE And hence fort ready for execution. SIR as the executor trustee ever since then my life was beingh treaten by people I suspect to be from the jallow famly, reasojn being that I have refuse their intrest of withdrawing the gift made to your organization. They have decided to claim and sit on this money, but since Its my duty and legal obligation to execute my clients will without fear or perejudice I have decided to contact your organization and have the money released to you knowing fully well that you will compensate me reasonably.
I arrived the Gambia 3 days ago , am presently lodging in a guesthouse and I have dully submitted your file to the bank. For your kind information, do not reveal this information to any institution or body until you are in receipt of the money, reason being that thejallow family will not attack me in the Gambia as I am assisting your organization out of the knowledge of the family, since they are not happy conserning the shearing of my late clients estate and have made it difficult for me to execute my job I do count you as a reliable and understanding Christian organization and know how best to consider me for my findings.do act fast and kindly contact me as soon as you have read me.looking forward in anticipating your call soon.
BEST REGARDS.
DAVID COLE (ATTORNEY )
You can send your reply to my personal box @ davidcole04@hotmail.com
From: "barristerdivinehoga" <barristerdivinehoga@lycos.co.uk> Add to Address Book Add Mobile Alert To: barristerdivinehoga@lycos.co.uk Subject: GOOD NEWS. Date: Wed, 9 Nov 2005 13:39:39 +0000 (GMT)
Attn:My Dea, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary,his name is Mr Kanayo O,Kanayo E-mail (mrkanayo_kanayo2000@yahoo.fr) Tel/+229 93 74 31 78 ask him to send you the total $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary Mr Kanayo O, Kanayo and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here in Paraguay because of the investment p rojects which myself and the new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Kanayo O, Kanayo my secretary he will send the amount to you without any delay. With best regards, Barrister Divine Hoga
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From: "Fred J. Jamile" <fredjak@hotmail.com> Add to Address Book Add Mobile Alert Subject: memo. Date: Wed, 09 Nov 2005 17:45:33 +0100
From: Barr. Fred J. Jamil. 29 Frith Street, London , W1D 5LG Phone : 44-70-40125945 Fax : 44-87-1247-2267
Attn Sir,
I am Barr. Fred Jamil a solicitor and legal practitioner based in United Kingdom. I am the personal attorney to Dr. George Brumley who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. On the 21st of July 2003, my client Dr. George Brumley and his family were involved in a fatal plane crash in Nairobi Kenya, West Africa. Unfortunately my client Mr. George and his family lost their lives. Here is the website of the incident that struck on that faithful day.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Since then I have made several enquiries to locate any of my clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you. I am contacting you to assist in repatriating the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit were lodged. Particularly, the finance company where the deceased had the said fund valued at USD20 million dollars has issued me a notice to provide the next of kin.
Since I have been unsuccessful in locating the relatives for over 3 years, I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $20 Million Dollars can be paid to your account abroad, you will have 30% of the money for your role while I will have 60% and 10% for expenses that we may incure in the cause of processing the claim.
I have access to all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please kindly get back to me through my email address or personal phone number for confidentiality and send to me your telephone and fax numbers to enable us discuss further about this transaction.
Best regards
Fred Jamil.
CC: Date: Sat, 5 Nov 2005 15:29:41 +0200 (EET) Subject: Get back to me asap From: "ozumba" <ozumba_adams@yahoo.co.in> Add to Address Book Add Mobile Alert
Phone: +234-802-764-0445 reply to-adams_ikoman@yahoo.co.uk
I am the chairman of the contract award committee of the National Petroleum Corporation here in Nigerian, for security reasons, I may not wish to disclose how I got your email address for now.
After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million, six hundred thousand united state bills(us28.6m) into your account. This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of us28.6m as the over invoiced amount, which we have deliberately over estimated for our own use. Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 30 for you, 60 for us 10 for tax as may be required by your government.
Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss. Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion.
Be informed also that the above mentioned formV when properly completed by you and return via email, will enable us seek/secure approval of the fund from the concerned government quarters/ministries within 1-2 banking days.
As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country.
Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about myself. Your prompt reply will be highly appreciated.
Best regards.
Adams I.S.A
From: "MR.ROBERT MAYOKA." <mayoka_rob@walla.c> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: URGENT BUSINESS PROPOSAL. Date: Mon, 24 Oct 2005 15:45:11 +0200
MR.ROBERT MAYOKA. E-MAIL:mayokarobert@netscape.net
Dear ,Sir/Madam URGENT BUSINESS PROPOSAL. Good day to you,firstly my name is MR Rrobert Mayoka.
I was the chairman of contract review panel in my country before the problem of the land reform program in my country Zimbabwe. Before the escalation of the situation in Zimbabwe I recovered $ 9,000,000.Million USdollars from over inflated contracts by some government officials.
But Iwas a member of the opposition party the MDC (Movement for Democratic Change), and the ruling Party, (ZANU PF) has been against us.So I had to flee the country for Europe(THE NETHERLANDS.)which I am currently seeking political asylum.
Before the escalation of the situation in Zimbabwe I had not reported therecovery of my findings to the panel. So this money was in my possessionand I lodged it in a security company here in Africa and currently thismoney has been moved to their security branch in Europe (WESTERN EUROPE).
I have been trying to seek a partner,but it has been difficult for me. SoI want youto help me make claims of this fund($ 9m) in Europe as my beneficiary and transfer the money to your account or any account of your choice. So that we can share this money.
I have agreed to give you 30% of this money for your assistance, and 65% would be mine and the other 5% would be set aside for any expenses that we may incure during the course of this transaction. And part of my 65% would be invested in your country in any profitable business proposed by you.
We have never met,but I want to trust you and please do not let me down when this fund finally gets into your account. Please if you are interested, get to me through the email address or telephone.number above to enable me feed you with more details and all necessary documentations. Please treat this as confidential.
Yours faithfully,
MR.ROBERT MAYOKA.
NOTE: YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.
From: "Mr Ateeq Rahman Khan" <rahkhan@luxmail.com> Add to Address Book Add Mobile Alert To: __ Subject: BUSINESS PROPOSAL Date: Mon, 24 Oct 2005 10:23:32 +0400
Dear Friend
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Ateeq Rahman KHAN, currently Head of Corporate affairs with a reputable bank here in Dubai -U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser’s family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal. I wait your urgent reply through my private email address: mrkhanateeq@yahoo.com.au Regards, Mr. Ateeq Rahman KHAN.
From: "cube soap" <tomson4youandme@hotmail.com> Add to Address Book Add Mobile Alert Subject: YOUR URGENT ASSISTANCE NEEDED! Date: Wed, 09 Nov 2005 18:03:42 +0000
FROM:BARRISTER johnson roberthy Johnson AND ASSOCIATE, PUBLIC NOTARY,SOLICITORS & ADVOCATE. private email box, johnson_roberthy@yahoo.com
Dear Friend,
I am johnson roberthy,Solicitor and Advocate at Law.I am the personal Lawyer to Late Engr.T.Bagwell.a citizen of your Country,Working in an oil servicing company In Nigeria.Referred to as my client On April my client, his wife,and their three children were involved in a car accident along Sagamu express way.
All occupants of the vehicle unfortunately lost their lives.Since then I have made several inquiries to your embassy to locate any of my clients extended elatives, this has also proved unsuccessful.
After these unsuccessful attempts, I decided to trace his last name over theInternet. I have contacted you to assist in repatriating the money and property left behind by my late client before they Get confiscated or declared unserviceable by the Bank where this huge deposits were lodged,particularly the FIRST BANK OF NIGERIA PLC. Where the deceased had anaccount Valued at about(US$15.4million dollars) has Issued me a notice to provide the Next of Kin.
Or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now,Due to your Name is similar to my Client Name,I decide to seek your consent to Present you as the Next Of Kin,of the deceased,So that this account valued at (US$15.4 million dollars) can be paid to you and then You and Me Can share the money. 55% to Me and 40% to You while 5% for any expenses. All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you and Me,from any breach of the law.
pls i want you to reply me this email on my private email box (johnson_roberthy@yahoo.com) Good bless you and your family. YOURS SINCERELY, BARRISTER johnson roberthy
From: "Samuel Uba" <samueluba@msn.com> Add to Address Book Add Mobile Alert Subject: To: The Managing Director. Date: Thu, 10 Nov 2005 15:19:35 +0000
To: The Managing Director.
Re: Secure of Funds for Big Term Importation.
I have been instructed by my official colleagues in the account dept of Ministry of Works to look for a foreign partner who can assist us to execute an urgent business involving international cooperation. We are interested in the importation of Solar Panels, Agricultural Equipment, Chemicals and buying of houses from overseas.
Actually, we need a Foreign partner who can assist us as our associate to receiving a secured amount of US$15.000.000.00 United States Dollar for same business purpose. This fund is acquired from an OVER-INVOICE accrued from an executed contract in my company.
The main contractor has been fully paid for the executed contract while we are working genuinely on the over-invoice for our personal benefit after 25 year of service in the company. Being the Chief account in the company, I am in the best position to control and execute this magnified business hence contacting you for your assistance.
We have resolved that 20% will be mapped out for you, 10% for any expenses that might be incured in the cause of this transaction and 70% of our share will be used for the importation. We are civil servants and as members of the foreign operations dept. It is against our official rules & regulation to operate a foreign account hence we are soliciting your firm support.
This transaction is 100% risk-free and will be finalized within 10 working days. Finally, I will sincerely rely on your professional advice to entrust this transaction to your care if found interested.
Yours sincerely,
Mr. Samuel Uba accountsbpe@cooperation.net
: Sat, 12 Nov 2005 02:22:04 +0100 (GMT+01:00) From: "Dr Collumbus Walter" <collumbus_walter@virgilio.it> Add to Address Book Add Mobile Alert Subject: REPLY
FROM THE DESK OF DR. WALTER COLLUMBUS, MANAGER, ACCOUNTS AND OPERATIONS, FIRSTRAND BANK JOHANNESBURG. SOUTH AFRICA. E MAIL; collumbus_walter05@yahoo.com Tel: +874-7635-94445 Fax: +874-7635- 97889
I am Dr Collumbus Walter the operational manager in account management section in charge of credit and foreign bills in a prime bank here in South Africa. Ona routine inspection, I discovered a dormant domiciliary account with Balance of US$168,559,000(One Hundred and Sixty Eight Million Five Hundred and Fifty Nine Thousand U.S dollars Only). The account holder was in charge of President Saddam Hussein's secret crude oil transactions in Africa. On further discreet investigation, I discovered that the account holder died long ago with his family on a fatal Auto-accident leaving no beneficiary to the account and no other person knows about this account and the money. I am in close contact with the bank manager here, who is my partner and he is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former owner of the a/c is a foreigner. The account has no written or oral WILL attached to it. I will provide the necessary information and documents needed in order to claim this money if you agree to receive this fund in your account pending my arrival in your country for sharing and on receipt of your Bank Account Details where the fund will be transferred. We will start with 38, 000,000 USD. At the end, 60% will be for me, and 40% for you as my partner in this Business then after the transaction, we will set aside some amount for expenses incurred on both sides during the transfer. South African Civil Service Code of Conduct Laws that prohibits Civil Servants from operating Private Foreign Accounts affects us. Your cooperation is highly needed.
Yours sincerely, Dr Collumbus Walter
Date: Sat, 12 Nov 2005 03:42:42 +0100 (CET) From: "mustapha alidu" <mustapha_alidu002@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: DEMANDE DE TRANSATION CONFIDENTILE To: informationtechs@yahoo.com
DEMANDE DE TRANSACTION COMMUNE. Je sais que cette lettre viendra à vous comme une surprise, pour le fait que nous ne nous somme jamais rencontré. soyez rassuré que se sont de bonnes intensions.. Je suis MR.Alidu Mustapha, directeur du département d'audit d'une BANQUE à Abidjan. Pendant nos recherche à la banque vers la fin de l'année dernière 2004, j'ai trouvé le montant énorme d'argent neuf millions de dollars (USS9M) qui a été déposé dans le compte bloqué depuis 1995. A partir d’une recherche approfondie, les résultats ont montré que les fonds ont été déposés par un Étranger qui est actuellement décédé, au cour d’un accident d'avion en 1999. Et depuis lors le compte a été bloqué sans réclamation de qui que se soit. À cet effet, je sollicite humblement votre aide et coopération pour entrer en tant que bénéficiaire à ces fonds et pour solliciter la réclamation pour notre avantage mutuel. Soyez sur que tout le processus serait surveillé ici par moi jusqu'à ce que vous réceptionnez ces fonds à votre compte. Après quoi il devrait être partagé comme suit : 45% pour vous 5% pour toutes les dépenses effectuées au cours de ce transfert et 50% pour moi. Rassurez vous que ce transfert est sans risque à 100% car tous les arrangements pour le transfert de ces fonds serait fait dans 10 jours ouvrable. En outre cette transaction devrait être traitée avec la plus grande confidentialité pendant que je suis toujours en service. Si vous êtes prêt et intéressé par cette affaire avec moi, vous pourrez me contacter par mon E-mail qui nous permettra de discuter plus sérieusement. Merci pour votre coopération.
J’attends de vos nouvelles !
A bientôt
ALIDU MUSTAPHA
From: "Mr Andrey Fradkov" <andre11frad@yahoo.pl> Add to Address Book Add Mobile Alert To: andrey11frad@yahoo.pl Subject: FROM ANDREY FRADKOV!!! Date: Sat, 12 Nov 2005 12:44:32 +0000
DEAR FRIEND,
MY NAME IS MR ANDREY FRADKOV, PERSONAL SECRETARY TO MR. BORIS MIKHAIL KHODORKOVSKY, OWNER OF YUKOS OIL IN RUSSIA WHO WAS JAILED DURING THE PRECEEDING WEEKS FOR FINANCING POLITICAL PARTIES (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), OPPOSED TO THE GOVERNMENT OF MR. VLADMIR PUTIN, THE PRESIDENT OF RUSSIA FEDERATION, THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.
I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE GAVE TO ME BEFORE HIS ARREST AND TRIAL AND I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON BEHALF OF HIS FAMILY.
THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS FIFTY MILLION DOLLARS (USD$50,000,000.00) AND YOU WILL BE PAID 10% FOR YOUR MANAGEMENT SERVICES. AS SOON AS I RECEIVE YOUR ACCEPTANCE, I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION.
YOURS SINCERELY, MR ANDREY FRADKOV
NB: YOU CAN READ MORE OF HIS ORDEAL FROM; http://www.infoplease.com/ipa/A0920791.html http://www.businessweek.com/bwdaily/dnflash/may2005/nf20050517_1831_db016.htm? campaign_id=rss_topStories http://www.khodorkovskytrial.com/
Letter 1001
From: "Maher Labib" <mls9065@hotmail.com> Add to Address Book Add Mobile Alert Subject: From: Maher Labib Abou Steit Date: Sat, 12 Nov 2005 08:50:43 +0000
From: Maher Labib Abou Steit General Manager, UBE. United Bank of Egypt. 106, Kasr El-Aini st, Po box 85 Magles El-Shaab Cairo center building Cairo, Egypt Telex: 20060/20061 ube un Date:12th,November 2005
Dearest,
Compliments of the season
I am the manager United Bank of Egypt (UBE). in my bank I discovered an abandoned sum of $33.3musd (thirty three million three hundred thousand U.S.dollars only) in an account that belongs to one of our foreign customer, by name, Mr. Bob Robert Chapman, African area director for Wycliffe bible translators international, who died along with his wife, Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast of Abidjan, ivory coast.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin died along with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into federal government account as unclaimed bill. The banking law and the guidelines here stipulates that if such money remained unclaimed after six years the money will be transferred into banking treasury as unclaimed fund.
The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Egyptian cannot stand as next of kin for a foreigner. It is agreed that a certain percentage of this money will be for you as my foreign partner. Thereafter I will visit your country for disbursement according to the percentage agreed.
Therefore to enable the immediate transfer of the fund to you as arranged. you must apply first to the bank as a relation or next of kin of the deceased indicating your bank account number and location wherein the money will be remitted.
Upon receipt of your reply I will send to you the text of the application.
As soon as you receive this letter, you should contact me through my SECURITY e-mailaddress,maher_steit1965@123mail.cl
Trusting to hear from you immediately.
Yours faithfully
Maher Labib Abou Steit General Manager, UBE.
Note: all transactions will be through email as calls are strictly monitored down hear in the complex
Letter 1002
From: "bulgaria embassy" <bulgembnet@msn.com> Add to Address Book Add Mobile Alert Subject: FROM BULGARIA ENVOY Date: Sat, 12 Nov 2005 17:05:11 +0000
Embassy of The Rep. of Bulgaria 3 Water Carringtion Creasent, Victoria Island, Lagos. Sir, I got your contact informations from a uk based business consultant, Mr Thomas Robert with Tel # +447031946371 or +447031943675, in my bid to secure a reliable and trustworthy business parthner for an African politician. whom for security reasons wishes to conceal his identity for now. He is using diplomatic contact since the integrity and transparency of the Nigerian people has always been questioned in any transaction . The politician who is a governor in one of the states in nigeria, confided in me as a friend to secure a partner on his behalf to facilitate the transfer from the state treasury the sum of fourty five million united states dollars ($45,000,000)abroad with your assistance since he is already facing an impeachment process from the legislative arm of the state government. and based on your highly recommendation.. He is bent on your assistance since the government of the country has collaborated with swiss bank in swisszarland not to recieve huge sum of money from nigerian government officials. He has propossed 20% of the total amount as your commission. Should you make up your mind, please email me or call me for detailed information with my personal mobile #+2348038840940. I have a great reputation and integrity as an envoy in this country, and would not let this be jeopardised. You need not to be told that this transaction should be kept confidencial. Thanks, Ballack kolov. NB - WE SHALL INVEST SUBSTANTIAL PART OF THIS FUNDS IN YOUR COMPANY
Letter 1003
From: "bello mayaki" <mayaki_44@msn.com> Add to Address Book Add Mobile Alert Subject: MUTAL BENIFIT Date: Tue, 08 Nov 2005 06:59:19 +0000
FROM THE DESK OF MR BELLO MAYAKI ACCOUNTANT OF UNION BANK PLC LAGOS NIGERIA.
Dear Friend,
I am an accountant of UNION BANK PLC at foreign remittance department . There is a business I would want you to champion for me.In my department we discovered an abandoned sum of ($15,500,000.00 U.S) Fifteen million and Five Hundred US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2000 in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but fortunately he did not include anybody as next of kin in the form on the day of deposit as it was discovered blank.
It is therefore upon this discovery that I with my position in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a nigerian cannot stand as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 20% for any charity organization in your country while 5% will be set aside for expenses incured during the business and 40 % would be for me.
There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
All modalities of this transaction have been carefully worked out and once we started it will not take more than fourteen(14) working days, with your full support. this transaction is 100% risk free.it involve no any implication and no any precaution there after.
Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and send to the bank for immidiate claim. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter.For security reason,please reply to this email address:
Trusting to hear from you immediately. Yours faithfully, Mr Bello Mayaki
Letter 1004
From: "Michael Ramsey" <mmrr04@msn.com> Add to Address Book Add Mobile Alert Subject: Good Day Date: Tue, 8 Nov 2005 05:12:04 +0100
FROM THE DESK OF
BARR. MICHAEL RAMSEY
SOLICITORS AND ADVOCATES
89 NEW BOND STREET - LONDON (W1C 2)
UNITED KINGDOM.
Attn:Sir,
Good day to you. I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of.
I am Mr. Michael Ramsey, a representative and attorney to Kenneth Lay, the former chairman & CEO, Enron Corp. Industry: Energy &Natural Resources Home, presently in jail and facing trial on charges of corruption and embezzlement of funds while in Power. He deposited ($21,000,000.00) with me when he was in power as the chairman.
I am contacting you because I want you to deal with the Finance house and claim the money on my behalf since I have declared that the Funds belong to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, share in this percentage, 60% to me and 40% to you. When I receive your positive response I will give you viable information relating to this project i.e. the Finance institution where the money was deposited and the required documentation that will enable you lay claims to the funds, which is very important. What I need is for you to indicate your interest that you will assist us by receiving the money on my behalf in Europe. For this, you shall be considered to be the beneficiary to the funds. The project in brief, is that the funds with which we intend to carry out our proposed investments in your country, is presently in the custody of a bank in Europe. I do not want the government of my Country to know about the money because they will believe I got the money from the sales of Enron stock when he was the Chairman & C.E.O.of Enron
Once I have your details in full, the finance institution will contact you for Release of the funds to your account. As soon as payment is effected, and the amount mentioned above is successfully transferred into your account, I intend to use my own share in acquiring some estates abroad. For this too you shall also be the overseas manager of all our properties and you will be paid based on a certain percentage agreed on by both parties. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently by E-mail: mramsey03@ny.com. I am presently in LONDON.
Please, provide me the following:
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Best Regards.
Michael Ramsey.
Letter 1005
Date: Tue, 8 Nov 2005 01:38:51 +0100 (GMT+01:00) From: micheal.walsh@virgilio.it Add to Address Book Add Mobile Alert To: jobinfo@freeautobot.com Subject: FROM:PRINCE WALSH MICHEAL
FROM:PRINCE WALSH MICHEAL FROM:LAGOS
GREETINGS TO YOU,
IT IS MY PLEASURE TO WRITE TO YOU AFTER MY SEVEN DAYS FASTING AND PRAYERS,l AM PRINCE WALSH MICHEAL THE SON OF LATE KING GERALD WALSH FROM (FREE TOWN'MENDE'IN THE REPUBLIC OF SIERRA LEONE),I AM 19 YEARS OF AGE,MY FATHER OWNS A LIMITED LIABILITY COMPANY OF COCOA AND GOLD IN MY COUNTRY.
AFTER HIS TRIP TO DELTA STATE OF NIGERIA TO NEGOTIATE ON A COCOA AND GOLD BUSINESS HE WANTED TO INVEST IN. ONE WEEK AFTER HE CAME BACK FROM HIS TRIP TO DELTA STATE OF NIGERIA HE HAD A MOTOR ACCIDENT WITH MY SISTER WHICH MY SISTER DIED INSTANTLY BUT MY FATHER DIED AFTER FIVE DAYS IN A PRIVATE HOSPITAL IN MY COUNTRY.
IT WAS LIKE MY FATHER KNEW HE WAS GOING TO DIE, MAY HIS GENTLE SOUL REST IN PREFECT PEACE, AMEN.HE DISCLOSED TO ME AND MY MOTHER THAT HE DEPOSITED THE SUM O ($25,000,000)TWENTY FIVE MILLION UNITED STATES DOLLARS INTO ONE OF THE BANK IN NIGERIA THAT THE MONEY WAS MEANT FOR HIS COCOA AND GOLD BUSINESS HE WANTED TO ESTABLISH.
MY FATHER HANDED ME THE DOCUMENTS COVERING THE LODGMENT AND INSTRUCTED ME AND MY MOTHER TO SEEK FOR A RELIABLE AND TRUST WORTHY BUSINESS PARTNER FOR OUR LIFE TIME INVESTMENT THAT IS WHY I DECIDED TO CONTACT YOU, NOW I HAVE SUCCEEDED IN LOCATING THE BANK HERE IN NIGERIA AND I HAVE CONCLUDED WITH THE BANK MODALITIES OF RANSFERRING THE FUND TO AN ACCOUNT ABROAD.
NOW I AM SOLICITING FOR YOUR ASSISTANCE TO HELP ME PROVIDE AN ACCOUNT FACILITY WHERE I CAN TRANSFER THE MONEY INTO SO THAT WE CAN INVEST IT IN ANY LUCRATIVE BUSINESS IN YOUR COUNTRY BECAUSE THIS IS MY ONLY HOPE IN LIFE,I AND MY MOTHER HAVE PROMISED TO GRATIFY YOU WITH 15% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE.
I AM WAITING ANXIOUSLY TO HEAR FR M YOU SO THAT WE CAN DISCUSS THE MODALITIES OF THIS TRANSACTION YOU CAN CONTACT ME IMMEDIATELY FOR MORE DISCUSSION.
THANKS FOR YOUR KIND ASSISTANCE, (michealgwalsh@yahoo.fr)
YOURS FAITHFULLY,
PRINCE WALSH MICHEAL.
Letter 1006
From: "emmanuel benard" <emmanuel_b1@mail.ru> Add to Address Book Add Mobile Alert To: emmanuel_b1@mail.ru Subject: DEAR ONE Date: Tue, 08 Nov 2005 08:06:34 +0300
Cote D'Ivoire West Africa
Dear,
I'am Emmanuel Banerd 22 Years old, my father Eward Banerd died in a gold mine in mende,Republic of Serria Leone.
,He was into legal gold minning,he has succeded in saving $19, millions dollars during his Business on Gold, before he went on a trip to Republic of Cote D' Ivoire West Africa near by country to our country to save his money for security reasons because of the political problem in our country.
I need help from you out there who i can transfer this money to your country for investment and who will be sincere to invite me to your country with out cheating me or doing bad to me on my arraval, I'am willing to give you 15% of the total sum after the transfer of the money, please mail me immidately to know your stands before looking else where, you're the first person i'm contacting relating to this business.
Now permit me to ask these few questions:- 1. Can you honestly help me as your son 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the transfer and the money is in your account?
Please,Consider this and get back to me as soon as possible. Treat this email confidential and it is never a joke for your information because this time there are many joke email on internet.
Please contact me through this email address(e_benard@yahoo.it)
Thanks and be bless,
Your's Sincerely. Emmanuel Banerd.
Letter 1007
Date: Sat, 12 Nov 2005 16:32:59 +0000 (UTC) From: "bigiinteractive@go.com" <bigiinteractive@go.com> Add to Address Book Add Mobile Alert Subject: Fw: Fwd: diamond
>----Original Message---- > Forwarded Message [ Download File | Save to Yahoo! Briefcase ]
Date: Sat, 12 Nov 2005 13:22:01 +0000 (UTC) From: "bigiinteractive@go.com" <bigiinteractive@go.com> To: bigiinteractive@yahoo.com Subject: diamond
HTML Attachment [ Download File | Save to Yahoo! Briefcase ]
Dear sir/madam,
I write to solicit for your cooperation and assistance to invest the sum of $29million of Mr.Bangura in a profitable business in your country.
Mr.Bangura is from sierra Leone in west Africa.He has for the past 15years,illegally exported diamond and gold to antwerpen.He really made a fortune in this illegal business and now wish to scout for a genuine and trustworthy assistant since he has no expirence in investment beyond Africa.It is also worthy to note that Mr Bangura still have in stock about $2.5million worth of raw daimond waiting to be smuggled to antwerpen.Please endeavour to to find buyer.
If you really think you can by any means be helpful in this deal,please reply to this mail so that we can enlighten you more about the location, mode of transfare of this money into the bank account which you shall provide.As you sincerely make your interest known,i hope it will interest you to know that 25% of the annual dividend from this investment would be undoubtably yours.Importantly,as soon as the transfare is completed,you will arrange an invitation letter for Mr Bangura to visit your country for personal assesment and to meet you in person.
Please be sincere,honest and trustworthy in your acceptance of this offer.Send all response to bigiinteractive@netscape.net
Yours sincerely,
wilson hillary
Letter 1008
: "Mr.Scott Reed" <mrscottreed@hotmail.com> Add to Address Book Add Mobile Alert Subject: ATTN:Respond Urgently ! Date: Sun, 06 Nov 2005 00:18:46 +0000
FROM:MR Scott Reed
Dear Sir/Madam,
I know this email will reach you as a surprise,but need not to worry as i am using the only secured and confidential medium available to seek for foreign assistance in a business.
I am Mr. Scott Reed from the BANK OF AFRICA. PLC,COTONOU-REPUBLIC OF BENIN.Branch.This business request may seem strange, but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer.
On August, 2002, a retired Atlanta physician Mr George Brumley Jr made a numbered time (fixed) deposit for twelve calendar months, valued at nine million pound sterlin(£9.000,000) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, that the Atlanta physician Mr George Brumley Jr and his family died in the plane crash On july ,2003.See site below for confirmation of the death. May there Gentle soul rest in peace.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
On further investigation, I found out that he died alongside with his next of kin and attempts to trace his further next of kin were fruitless.
Since we got information about his death, we have been expecting his extended next of kin (family members)to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. This sum of £9.000,000 and the interest is being rolled over with the principal sum at the end of each year . If no one ever come forward to claim it according to African law, at the expiration of (four)years,the money will revert to the ownership of the Benin Government if nobody applies to claim the fund.
Consequently, my proposal to you is that I will like you to stand as the next of kin to Mr George Brumley Jr and claim this funds so that the fruit of the old man's labor will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full name and address so that i can apply for an Attorney on your behalf who will prepare the necessary documents and affidavits which will put you in place as the next of kin.We shall employ the service of a probate attorney for the drafting and notarization of the Will and obtain the necessary documents and letter of probate administration in your favour for the transfer. Any bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.The money will be paid into your account for us to share in ratio of 40% for me and 40% for you and 10% will be set aside for expenses incured during the business while the other 10% will be given to charity organisation.There is no risk at all;the paperwork for this transaction will be done by the attorney and my position as the banks branch Bills and Exchange Manager guarantees the successful execution of this transaction.
If you are interested, please reply immediately via my private email address below .Upon your response,I shall provide you with more details and relevant documents that will help you understand the transaction.
Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Please upon the receipt of this mail message, send to me the following to enable me start the processing of the fund transfer: 1.) Your full name and address. 2.) Your private / official telephone and fax number. Awaiting your positive response via my private email:mrscottreed@walla.com or you can call me on my private telephone number:+22995713752 .
Thanks and God bless, MR SCOTT REED BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT: BANK OF AFRICA PLC. COTONOU-BENIN.Branch. Email:mrscottreed@walla.com
Letter 1009
From: "rose gezi" <rosegezifamily43@hotmail.com> Add to Address Book Add Mobile Alert To: rosegezifamily43@hotmail.com Subject: From Mrs. Rose Gezi. Date: Sat, 05 Nov 2005 15:46:23 +0200
From Mrs. Rose Gezi. No 23 Ebutele Street Harare,Zimbabwe (rosegezifamily43@hotmail.com)
Attention: Managing Director/Ceo.
I know how surprise this letter will come to you, but i would advice that you consider it as a request from a family in dare need of assistance. I am Mrs. Rose Gezi. of Gwanda town in Zimbabwe.Your contact information came to me from your country's trade journal during my search for a reliable and God fearing person that can assist me and my only son, and I quite beleive on my own that you can be of great help in this regard even if i am not acquainted to you before.
The business involves the transfer of TWENTY ONE MILLION NINE HUNDRED THOUSAND U.S. DOLLARS ONLY (US$21,900,000.00)into your account for safe keeping. This fund is inherited from my late husband who was assasinated by the president's (ROBERT MUGABE) aides in view of taking his lands and property during the crisis last year which lead to the killing and barnishing of foreign(white) farmers. After the death of my husband on October 22nd.2001 (A day I can never forget) I was approached by our family lawyer who told me that my late husband had filed a document with him which stipulates his "WILL".In the "WILL" he specifically pointed and I quote darling, I wish to draw your attention to the sum of Twenty One Million Nine Hundred Thousand U.S.Dollars(U.S$21.9M)which I deposited with a Security Company in Johannesburg South Africa with all the documents filed by our lawyer. In case of my absence on earth caused by death only, you should solicit for a foreigner that can assist you to transfer the money out of there (SA)for investment purposes.
I have saved this money to make the future of my only son "David Gezi"and he told me, my wife immediately the government started eyeing my business and involvements with the white farmers. Please take good care of "David"and yourself, we shall meet topart nomore. From the above, you will understand that my future especailly the future of my son depends on this money and as such I will be grateful if you can assist us in transfering this fund to your account overseas for our investments. You can contact my son "David Gezi" in South Africa on Telephone: (+27 76 431 4082), And Email Is (david_gezi2001@hotmail.com)en away with our lawyer to arrange the modalities of transfering this fund without any hitch.
For your assistance we have agreed to offer you 25% of the whole fund, 5% for any expenses that may be incurred while the remaining 70% will be kept for us under your care till our arrival in your country.God bless you for your anticipated undertstanding and co-operation.
Best regards
Mrs. Rose Gezi (for the family)
Letter 1010
From: "patience odion" <pattsy_peaceofthelord@msn.com> Add to Address Book Add Mobile Alert Subject: THE WILL OF GOD Date: Sat, 5 Nov 2005 12:29:05 +0100
My Brethren ,
Calvary greetings in the name of our Lord Jesus, I am former Mrs. Fatima Aisha Odion, now Mrs Patience Odion, a widow to late Sheik Babajida odion. I am 72 years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than six months, because the cancer stage has gotten to a very severe stage. My late husband was killed during the Gulf war, and during the period of our marriage we had a son who was also killed in a cold blood during the Gulf war. My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for more than six months and I am scared about this. So, I now decided to divide part of this wealth, by contributing to the development of evangelism in Africa, America, Europe and Asia countries. This mission which will no doubt be tasking had made me to recently relocate to Africa, where I lived presently. I selected your church after visiting the website for this purpose and prayed over it, I am willing to donate the sum of $3,000,000.00 million US dollars to your church/ministry for the development of evangelism and also as aids for the less privileged around you.
Please not that, this fund is lying in a security company Morgan Stanley Trust Bank London and the company has branches, therefore my lawyer will file an immediate application for the transfer of the money in the name of your ministry.Please do not reply if you have the intention of using this fund for personal use other than enhancement of evangelism
Lastly I want you/your ministry to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without Jesus Christ in one's life is vanity upon vanity. If you have to die says the Lord, keep fit and I will give you the crown of life. May the grace of our Lord Jesus Christ, the love of God and the sweet fellowship of the Holy Spirit be with you. I await your urgent reply on my private email address patience_odion72@yahoo.fr or you can go ahead to contact immediately my attorney whom I have briefed on this, he is to get all the paper works in favour of your ministry, he is Barr.Briggs M. Orido Esq.Telephone ++44703-1840-315
Yours In Christ Mrs Patience Odion No .4 George Street, Zaria.
Letter 1011
Date: Fri, 11 Nov 2005 17:10:52 +0100 (GMT+01:00) From: j.madu@virgilio.it Add to Address Book Add Mobile Alert Subject: RE :Read Carefully
Date:9 Nov.2005 Dear Friend.
I crave your indulgence if i have intruded into your privacy.I am Mr James Madu,We run a private financial consultant firm.Our head office is in London, United Kingdom and branch offices in Manchester,Italy, South Africa and Holland.
PURPOSE OF LETTER I represent a lot of high profile clients, both home and overseas. One of such clients is Late Chief Stella Obasanjo,the deceased wife of the Federal Republic Of Nigeria president Chief Olusegn Mathew Aremu Obasanjo, who died recently and have since been burried.
As his financial confidant/aide/friend, i am privy to information regarding her offshore accounts,though i have been contacted by her immediate families to provide details of her financial information yet their are some green areas that i kept for myself since every labourer deserves wages for his/her services.
By this mandate , I am hereby soliciting your understanding in this business arrangement that you will act as beneficiary and take charge of her finances , relevant documentation to make you the beneficiary to her other finances including power of attorney, letters of authority will be prepared. You will take charge of all concerning this fund and you will also be entitled to a percentage of this fund for your participation.
CONCLUSION: As a result of pressure from her family and especially her husband (President),we must commence an immediate transfer of the funds to your nominated bank..
Your interest in this business relationship is highly solicited.Presently i am in UK then you can contact me through the understated phone numbers and email addresses then i can furnish you with further details.
Thank You.
Mr James Madu
phone (Direct):+44-776-626-8739
Email: jamad@consultant.com or jamadu001@netscape.net
Letter 1012
From: "femi adams" <femi_adams11@hotmail.com> Add to Address Book Add Mobile Alert Subject: REGARDING: Her Excellency Mrs Stella Obasanjo. Date: Wed, 09 Nov 2005 14:42:09 +0000
FROM THE DESK OF BARRISTER CHARLES BELLO(SAN) CHARLESBELL CHAMBERS ESQ & ASSOCIATES. E-MAIL:femi_adams1@yahoo.com
DEAR SIR/MADAM, REGARDING: Her Excellency Mrs Stella Obasanjo. I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am Barrister FEMI ADAMS a solicitor at law. I was the Personal attorney to Her Excellency Mrs Stella Obasanjo, wife of the president of the federal republic of Nigeria His Excellency President Olusegun Obasanjo, Herein after shall be referred to as my client.
On the Sunday, October 23, 2005 , my client Her Excellency Mrs Stella Obasanjo had traveled to Spain to undergo surgery and died from complications resulting from that surgery. I have contacted you to assist in repatriating the money she deposited with a finance security company with no name of beneficairy,hoping she will use the money abroad and register it with the name of her biological family. I am the only person who knows about this as her personal lawyer.
Nobody knows that she is the real owner of the fund,because i helped her to register the fund with another name (Angela Smith) as the owner of the fund, so as to prevent the federal ministry of finance from probing the fund. I seek your consent, to present you as the beneficiary, so that the proceeds of this account valued at USD$25 million dollars can be paid to you and then you and i can share the money, 60% shall be for me and 40% for you. I would get all necessary legal documents that would be needed and used to back up this claim.
All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.
I have all documents backing the fund and This deal is strictly confidential.
For further clearification about her death, see the website below. www.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary
Please get in touch with me through my private e-mail,Moreso! Do not fail to send me your telephone number with which I would be able to call you, so we can talk on how i can meet with you in person, so that we can discuss extensively one-on-one as regards this deal.
I look forward to your urgent response.
Best regards, Barr.Femi Adams(SAN)
Letter 1013
From: "ahmed saudi" <ahmedsaudi05@msn.com> Add to Address Book Add Mobile Alert Subject: Your Kind Help Date: Mon, 07 Nov 2005 19:29:48 +0000
From: Mr.Ahmed Saudi., United Bank for Africa (UBA) Plc. No 78 Ilupeju Road, Lagos Nigeria, Branch Manager, Alternative E-mail (ahmed_saudi05@yahoo.it)
ATTENTION:President/Director
Dear Sir/Ma
I am pleased to get across to you for a very urgent and profitable business proposal, though I don't know you, neither have I seen you before but my confidence was reposed on you with the good Faith I had in GOD. I am a Staff of United Bank for Africa Plc (UBA), Ilupeju branch, Lagos Nigeria. The intended business is thus; We had a customer, a Foreigner, Resident in Nigeria,Named Late Mr.John Mike of England, he was a Contractor with one of the Government Parastatals. He has in his Account in our branch the sum of US 15.5Million (fifteen million five hundred thousand united states dollars only). Unfortunately, the man died three years ago until today non-of his next of kin has come forward to claim the money.
Having noticed this, I in collaboration with two other top Officials of the bank have covered up the account all this while. Now we want you (being a foreigner) to be fronted as one of his next of kin and forward your account and other relevant documents to be advised to you by us to attest to the Claim. We will use our positions to get all internal documentations to back up the claims. The whole procedures will last only five working days to get the fund retrieved successfully without trace even now or in future. Your response is only what we are waiting for as we have arranged all necessary things. As soon as this message comes to you kindly get back to me indicating your interest, then I will furnish you with the whole procedures to ensure that the deal is successfully concluded.
For your assistance we have agreed to give you twenty five percent (25%) of the Total sum at the end of the transaction while 65% would be for my colleagues and I and the remaining 10% would be for any form of expenses that may be incurred during the course of the transaction which would be given to us when the money is transferred into your account before splitting the balance on the agreed percentage of 65% to 25%. In order to get all the legal documents from the court, kindly send the following information to us immediately. Your full name, telephone, mobile and fax numbers as well as your resident or company address.
We have in our disposal,the Certificate of Deposit that he used in Depositing the Fund in our bank,also with us is his Death Certificate as Proof of the fund,as soon as we hear from you soon,we will quickly forward them to you.
I await your earliest response.
Thanks,
Yours Sincerely,
Mr.Ahmed Saudi.
Letter 1014
From: "mizani mizan" <mizani23@hotmail.com> Add to Address Book Add Mobile Alert Subject: INVESTMENT PROPOSAL Date: Mon, 07 Nov 2005 17:24:21 +0000
INVESTMENT PROPOSAL
INVESTMENT ASSISTANCE FOR GAS/OIL FUNDS
DEAR FRIEND
I am a member of the "Contract Award Committee", Federal Ministry of Petroleum Resources, Nigeria.
We are in search of an agent who will assist us in the transfer of thirty-one Million US Dollars (US$31m) and subsequent investment of same in lucrative ventures in your country.
You will be required to. 1) Assist in the transfer of the said sum 2) Advise on lucrative area(s) of investment, and 3) Assist in the management of same investments. [4] your contact phone/fax numbers [5] your address and bank info possible open new accoybt for this project
Could you be kindenough to render your services to us in this regard,you shall be rewarded with 15% of the total sum stated above while 10% of the investments dividents shall be paid to you annually.
Kindly indicate your interested by sending an email to me so that I can give you the modalities.
Yours faithfully,
PRINCE MIZANI USMAN
Letter 1015
From: "Dr. Mrs Zinab Al Hassan" <zzina@z6.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: URGENT AND CONFIDENTIAL Date: Mon, 07 Nov 2005 20:02:27 +0400
Greetings !!! I do hope this letter will not come to you as a surprise; it was borne Out of my sincere desire to share a mutual business relationship with you, I work as an administrative secretary to Diplomatic Union Of West Africa States Ltd'' . I got the Information concerning you from chamber of commerce profile. I decided to contact you believing that by the Grace of Allah you will accept to be my partner in this business. I have been working with this Company for years now. Within this period, I have watched with meticulous precision how African Heads of States and Government officials across the world have been using'' Diplomatic Union Of West Africa State Ltd'' to move huge sums of money USD, Pounds Sterling, French Francs- (Cash ) to their foreign partners. They brought in these consignments of money cash and secretly declare the Contents as precious stones, family treasure, African Arts work/Antiquities etc.General Sanni Abacha of Nigeria (Dead) Mobutu Sese-Seko of Zaire (Dead) Foday Sankoy of Sierra Leone etc. All these people have hundreds of consignments deposited with Diplomatic Union Of West Africa State Ltd .Their foreign partners, friends and relatives, are claiming most of these consignment. A lot of them are lying here unclaimed for as much as fifteen years now Nobody may ever come for them because in most cases, the documents of deposits are never available to anybody except the depositors most of them dead. Sometime last year (2004) Diplomatic Union Of West Africa State Ltd changed the procedure of claims of consignments; it will be released to you upon demand. From our records, more than 80 consignments are unclaimed right now. This is why I am, soliciting for your cooperation and assistance. I have finalized every arrangement if you will be able to come and claim consignment No.1200 containing USD10.5M or consignment No.1201 containing USD15M. My Duty is to change all the documents information to your name to enable you act as the depositor. You will Deal directly with the management. The procedure is simple; you will apply officially to the director of operations of Diplomatic Union of West Africa States for the release of Consignment No 1200 and 1201. They will demand some documents and secret codes which I will give to you before hand to fax to them. As soon as they confirm it to be correct. They will direct you to the country where you will collect the consignment. But, if you do not want to travel too far you can arrange with them to transfer the consignment to any where on agreement. Nobody will ever know I am involved in the deal except my representative who will be with you at the point of collecting the money. I suggest upon conclusion we share 50-50 each way. At the successful conclusion of this deal, I will retire from this company and live a better life out this country with my family. I assure you that the business have been hatched for years now, it is very secure and 100% risk free. For further explanations and directives on the procedures reach me immediately as you can equally contact me through this my private e-mail.. Thanks, Dr Mrs Zinab Hassan
Letter 1016
From: "Charles Obi" <charles_obi012@msn.com> Add to Address Book Add Mobile Alert Subject: Urgenly Rreply Date: Tue, 08 Nov 2005 17:03:24 +0000
Dear Friend,
I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance to help us transfer the inheritance sum of US$2,700,000 (Two Million Seven Hundred U.S Dollars) into your account or company's account, in which God will bless you for rendering a helping Hand to others.
My name is Mr. charles obi, and I work with First Atlantic bank in Ghana and am writing in respect of Mr.Choi, Soohyun a customer who perished in a plane crash [Korean Air Flight 801] with the whole passengers aboard on August 6, 1997. Since the demise of this our customer.
I personally has watched with Keen interest to see the next of kin but all has proved abortive as no One has come to claim his funds of US$2,700,000, which has been with my company 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 be the next of kin. Below is the website of the plane crash,
http://www.cnn.com/WORLD/9708/06/guam.passenger.list/
For your efforts, I am prepared to offer you 30% of the total sum while 5% will be set aside for expenses incurred during the course of this Transaction, 5% for the less Privileged in the society and the Remaining 60% is for me and my Partners.
Please note that this transaction is risk-free and the major thing I ask of you is to assure me the safety of the money when transferred to your account. Further Information and arrangement will commence as soon as trust, Confidence and good relationship is established.
I shall be most grateful if you maintain the confidentiality required In this transaction. Do not hesitate to contact me for further Directives to enable us commence towards the conclusion of this transaction.
Please respond to this mail using my email address :
I wait for your prompt response.
Thanks and God bless, charles obi.
Letter 1017
From: "DR Ralph Jean Poole" <poole_ralph@msn.com> Add to Address Book Add Mobile Alert Subject: Pls send your details Date: Thu, 03 Nov 2005 12:22:44 +0000
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS STATE-NIGERIA
FROM THE DESK OF DR.POOLE RALPH THE DEPUTY GOVERNOR OF CENTRAL BANK (CBN) HEAD OFFICE ABUJA NIGERIA
ATTENTION:VALEUD CONTRACTOR.
IMMEDIATE CONTRACT PAYMENT.CONTRACT:MAV/NNPC/FGN/MIN/009
We apologize, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract Payments. We apologize once again.
From the records of outstanding contractors due for payment with the federal government of Nigeria, your name and Company was discovered as next on the list of the Outstanding contractors who have not yet received their payments.
I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is us $65,700,000.00 (sixty-five million seven hundred thousand United States dollars).
Kindly re-confirm to me the followings: 1) your full name. 2) Phone, fax and mobile #. 3) Company name, position and address: 4) Profession, age and marital status. 5) A scanned copy ofWorking I?d/Int'l passport Number.
As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from Central Bank of Nigeria.
N:B
The Foreign Company that excuted this project,is now in distress so the company exist no more. I want you to work with me and All we need is a valid company name or your name to file in my office as the parent company.I have also decided that you will generously be entitled to 30% of the total amount. Upon my receipt of your reply confirming your willingness to assist me of this transaction, I will immediately arrange and transfer all the rights of ownership of this fund to your name to facilitate your easy clearance and transfer of the complete funds to your country. You have nothing to worry about, as I will be here to assist you in anyway necessary with all properdocumentation. Thanks for your good understanding, hope to have your response shortly.Please maintain absolute confidentiality on this matter. Please reply to this(drpoole_ralph@yahoo.co.uk) email address with your telephone and fax so can call you.
This transaction is 100% risk free.
YOURS SINCERELY,
Dr.Poole Ralph DEPUTY GOVERNOR Central Bank of Nigeria (CBN).
Letter 1018
From: "maher labib" <manager_labib@hotmail.com> Add to Address Book Add Mobile Alert Subject: From: Maher Labib Abou Steit Date: Thu, 03 Nov 2005 11:33:51 +0000
From: Maher Labib Abou Steit General Manager, UBE. United Bank of Egypt. 106, Kasr El-Aini st, Po box 85 Magles El-Shaab Cairo center building Cairo, Egypt Telex: 20060/20061 ube un Date:3rd,November 2005
Dearest,
Compliments of the season
I am the manager United Bank of Egypt (UBE). in my bank I discovered an abandoned sum of $33.3musd (thirty three million three hundred thousand U.S.dollars only) in an account that belongs to one of our foreign customer, by name, Mr. Bob Robert Chapman, African area director for Wycliffe bible translators international, who died along with his wife, Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast of Abidjan, ivory coast.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin died along with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into federal government account as unclaimed bill. The banking law and the guidelines here stipulates that if such money remained unclaimed after six years the money will be transferred into banking treasury as unclaimed fund.
The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Egyptian cannot stand as next of kin for a foreigner. It is agreed that a certain percentage of this money will be for you as my foreign partner. Thereafter I will visit your country for disbursement according to the percentage agreed.
Therefore to enable the immediate transfer of the fund to you as arranged. you must apply first to the bank as a relation or next of kin of the deceased indicating your bank account number and location wherein the money will be remitted.
Upon receipt of your reply I will send to you the text of the application.
As soon as you receive this letter, you should contact me through my SECURITY e-mailaddress,maher_steit1965@123mail.cl
Trusting to hear from you immediately.
Yours faithfully
Maher Labib Abou Steit General Manager, UBE.
Note: all transactions will be through email as calls are strictly monitored down hear in the complex
Letter 1019
From: "Jacob Mouton" <jacobmouton@jacobmouton.com> Add to Address Book Add Mobile Alert Subject: Please reply Date: Sat, 05 Nov 2005 02:56:38 +0000
Jacob Mouton UBS South Africa (Pty) Ltd. Thank you for giving me your time. Please be patient and read my email to you.I am a staff of UBS South Africa,attached in Private Banking Services. I am contacting you concerning a customer and investment placed under our banks management 3 years ago, I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that i believe would be of interest to you. In 2000, the subject matter; ref: ad/UBS/bank/55 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 12.3 million United States Dollars, which he wished to have us turn over on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 15 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in Europe and had the funds available in main land Europe. I undertook all the processes and made sure I followed his precise instructions to the latter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited. He told me he wanted the money there in anticipation of his arrival from Us later that week. This was the last communication we had, this transpired around 25th February 2002. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US13,500,000.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance firm, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.My proposal; I am prepared to place you in a position to instruct the finance firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half and no more. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, would easily pass as the beneficiary solo with the rights to claim. I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer. I will then officially communicate with the finance company and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder, This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive or destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do; I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by I hope you understand because for once I found myself in total control and face to face with my destiny. These chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account:jmtn@walla.com. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I am happily married with two kids. I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. I await your response. Regards, Jacob Mouton jmtn@walla.com
Letter 1020
From: "john bralley" <j_bralley@msn.com> Add to Address Book Add Mobile Alert Subject: Dear friend Date: Thu, 03 Nov 2005 16:18:25 +0000
Dear friend
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. As you read this, I do not want you to feel sorry for me, because, I believe everyone will die someday. My name is Jb Ralley, 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 defied all forms of medicine 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