|
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 |
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:
Date: Fri, 8 Apr 2005 16:06:09 -0300 From: pappyjerry@enterate.com.ar Subject: TRUST
THE PRESIDENT /CEO DEAR SIR, TRUST
I AM JERRY TAYLOR 25YRS,MY FATHER WAS THE FORMER LIBERIAN PRESIDENT C. TAYLOR,I HAVE IN MY POSSESSION THE SUM OF TWELVE MILLION USD {$12,000,000.00},THE ISSUE RIGHT NOW IS WHAT TO DO WITH THIS MONEY.I HAVE BEEN ADVISED BY FORMER AIDES OF MY FATHER TO INVEST OUTSIDE MY COUNTRY. I WON'T GO INTO SPECIFICS FOR SECURITY REASONS BUT THIS MUCH I CAN SAY, I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE BUSINESS VENTURE WHERE I CAN INVEST THE FUND,I WILL BE HONEST WITH YOU I DON'T FEEL SECURE AS MY FAMILY HAS BEEN EXILED TO A PLACE CALLED CALABAR AND MY ONLY ACCESS TO THE OUTSIDE WORLD IS THROUGH THE INTERNET, MY PLAN IS TO GET MY FUNDS TO A SECURE AND TRUSTWORTHY ENVIRONMENT AFTERWHICH I WOULD FOLLOW AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT. I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND ASSISTANCE. I AM PRESENTLY ON EXILE WITH MY BROTHER CHOKRI TAYLOR AFTER MY FATHER WAS FORCED TO RESIGN AS THE PRESIDENT OF LIBERIA. MY FATHER IS ALSO ON SELF EXILE IN THESAME WEST AFRICAN COUNTRY. YOUR URGENT RESPONSE IS EXPECTED. SEND YOUR CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY.SEND YOUR REPLY TO MY CONFIDENTIAL EMAIL ADDRESS pappyjerry2005@yahoo.com
JERRY CHARLES TAYLOR CALABAR PROVINCE
From: "Maxwell Iboms" <maxwell@maxwelliboms01.com>
Subject: PEACE TO YOU AND YOUR FAMILY AS YOU READ Date: Fri, 08 Apr 2005 23:47:40 +0000
Dear Friend, I am Mr.Maxwell Ibom, Accountant Union Bank Nigeria Plc, Lagos- Nigeria.I have urgent and very confidential business proposition for you. On June 6, 2000,a Foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Barry Norman made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$5,500,000.00, (Five Million,five hundred thousand United States Dollars) 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, the Nigerian National Petroleum Corporation that Mr.Barry Norman died from the occurance of the Tsunami Earth Quake in Indonesia. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Barry Norman did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 3 (Three) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a Foreigner to stand in as next of kin to late Mr. Barry Norman. I am writing you because I as a public servant cannot operate a foreign account or have an account that is more than $1m. All these are to make sure that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple.The money will be moved out for us to share in the ratio of 50% for me and 50% for you. I assure you that it is 100% risk free. 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 Awaiting your urgent reply.
Contact me whit my private email address for urgent proccessing; maxwellibom@fastermail.com
Mr.Maxwell Ibom.
Date: Sat, 9 Apr 2005 05:33:40 +0100 From: johnchisar@terra.com.mx Subject: my good friend.
PLOT 102 RUE 12 KOUMASSI 32 ABIDJAN, COTE D'IVOIRE
Dear Friend, I am writting this letter out of a genuine desperation to find a reliable partner in the unfolding partnership over a transaction so profitable and simple. I seek your help, attention and honest co-operation to our mutual benefit and I WANT TO BELIEVE that you will not let down the trust and confidence I am about to repose on you.
My name is John chisar 35 year old bussinessman. For the past ten years, I have been working in a Public Relations firm that pays me about two hundred dollars each month. On the 30th of june 2002,our company made a very big financial breakthrough when we made contact with Alhaji Daudu Dansuki (XI) and began to supply him his cow medicines. Alhaji Daudu Dansuki (XI) is the President of DASUKI AGRO ALLIED FARMS, a millionaire farmer with cattle farms in Mali, Senegal, Guinea,Burkina Faso, Chad Rep, and a new one located at Zimbabwe.
Moreover, he is the greatest supplier of cattle beef and other dairy products to the whole of West Africa.He had informed us about the huge amount of money he spends on the purchase of a particular but very important cattle medicine. Precisely, he buys US $5,000 per carton. He asked if our organisation can source for a cheaper supplier.We did market research and discovered that we can buy these medicine in Europe for US$2,000 per carton. We moved a proposal to DASUKI AGRO ALLIED FARMS, to supply him at US$4,800 per carton which he accepted.
As these supplies progressed and our company was doing fine, I requested to my boss for an increase in salary. He was so upset that he nearly sacked me despite my ten years of dedicated service. However, he succeeded in giving me an indefinite suspension.
Within my moments of suspension, I was so desperate that I went to the Dasuki Farms and infomed Alhaji Daudu Dansuki, that I have a foriegn contact that will be willing to supply him this same products at US$4,400 per carton. He in turn confided to me that he is about to place order for one thousand cartons following a suspected outbreak of disease in his farms. I assured him that my foriegn contact will be in the position to manufacture and supply to him, infact I convinced him that my former boss usually buy from my foriegn contact and that is why he sales to him at a higher price. HOWEVER, I INFORMED ALHAJI DAUDU THAT HE WILL HAVE TO PAY CASH IN ADVANCE BEFORE MY FORIEGN CONTACT WILL SUPPLY TO HIM. For the moment he has stopped all contact with my boss. Please consider on how to handle this profitable project and kindly contact me immediately through my yahoo email or my other mail, johnchisar3@yahoo.com for details and negotiations as regards terms and commission. However, I will insist that my commission will be 20% of the total profit.
Note: We will buy one thousand carton at US$2,000,000. We sell to them at US$4,400,000.Our client pays cash before the lifting of the goods. Most importantly: they must NEVER know our purchase point in Europe.Ponder on this profitable venture, my good friend.
Thanks and God bless you.
Sincerely,
John Chisar
From: derick1@e-apollo.lv
Subject: Assistance Needed To: pharmaexport@comcast.net Date: Sat, 09 Apr 2005 11:38:11 +0300
Good day,
I hope this mail meets you in good health and spirit, I am, Derick Bamako , a sierra Leonia. Presently, I live as a refugee in republic of Benin(in west africa), with my younger sister, Sarah I am a victim of war and the son of late Chief Dr.Derick Frank Bamako, The assassinated former assistant director of Sierra Leone gold and Diamond Mining Corporation.
My father was killed with other government officials during official Hours when the rebel troops stormed and raided the mining corporation Office at the heat of the crisis in my country. A few weeks later, the Rebels also invaded our residential building in which my mother and two Of our security men were killed in the compound while I was out for a Special research program and my younger sister was in school. I had a singular shock and trauma, which compelled us to flee from the Country to republic of Benin by the help of an army colonel, who is a Close friend of my late father, I have first degree in marketing and I would have further my education if not for the death of my parents. I have never worked to earn my living since my late parents had enough Wealth for us.
I am contacting you now because of the present difficulty i am facing. Unfortunately my father's two accounts in West Africa have recently been frozen, however this did not affect the One Hundred and Ninety Million US Dollars (us$ 190,000,000.00), which he deposited with a Security for safekeeping.
For now, I am having every information and document needed for the Collection of the deposit with the security company and I want you to Act as the beneficiary of the deposit for easy and smooth collection to your account abroad for investment purposes.
You will no doubt be adequately compensated with as well as a Percentage of the profit from investment of the fund. Also you will see to it that my sister and I come over to your country at the earliest possible time. I am making this request to you with tears in my eyes and i feel that God almighty will touch you with his spirit to listen to my cry for Help and answer me without delay. Since our breadwinner is no more and this is the only hope for life. You positive response will give me the greatest joy and relief. God
Bless you for your kind assistance we have agreed to offer you 20% of the total sum.
Seriously waiting for your urgent reply, Best regard.
Derick Bamako
Derickbamako@yahoo.com
From: "Allwell Ugwu" <allwellugwung@eresmas.com> Add to Address Book To: allwellugwung@eresmas.com Date: Sat, 09 Apr 2005 11:14:37 GMT Subject: FROM ALLWELL
Dear Friend,
I sincerely write to seek your co-operation and trusts to enable me carry out an urgent business opportunity in my department. I work with the Inland Bank Nigeria Plc; currently I am the Senior Manager of Bills and Exchange of my bank. I was the account officer to one Mr. Thompson Thorn who used work with Chevron/Texaco Nigeria limited, here in Nigeria. On the 27th of January 2002, my customer, his wife and their three children were involved in Ikeja bomb blast here in my country. My customer and his family unfortunately lost there lives. Since then I have made several enquiries to locate any of my customer extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided and do some research in the internet, to locate any member of his family but all to no avail. He left in his domiciliary account the total sum of Fifteen Million United States Dollars {$15million}. Unfortunately from the day of his death till the time of this letter none of his relation or friends have come up for the claim. On this discovery, I decided do business with you and release the money to you as the next of kin to Mr. Thompson Thorn for safety and subsequent disbursement.
I personally do not want this fund to be transferred into the bank treasury as unclaimed bill. That is why I wanted the fund to be move out of the bank before I proceed on my retirement from the banking services by next year. The need for a foreigner as next of kin in this project is occasioned by the fact that the customer Mr. Thompson Thorn was a foreigner and a Nigerian cannot stand as his next of kin or heir.
I have agreed that 30% of the fund would be for you as foreign partner; thereafter I will visit your country for disbursement according to the percentages indicated. To enable the immediate transfer of the fund into your nominated account, you will first apply to the bank as the next of kin of the deceased, indicating your bank account number and location wherein the money will be remitted. Upon receipt of your acknowledgement indicating your interest, I will send to you the text of the application that you will send to the Inland Bank Nigeria plc authority for an approval to submit your claims.
Send your reply through my email and indicates your direct fax and telephone numbers for effective communication that this transaction needs.
Looking forward to urgently hearing from you on my below private email address: allwellugwu@tsamail.co.za
Yours Faithfully,
Allwell Ugwu.
Date: Sun, 10 Apr 2005 11:40:28 +0100 (BST) From: "William Duke" <williamduke90@yahoo.co.in>
Subject: MESSAGE FROM WILLIAM To: williamduke90@yahoo.co.in
FROM WILLIAM DUKE ELEME PROVINCE NIGERIA. TEL-234 80 33223758 Dear Greeting , In appreciation of your esteemed contact received through a reliable source and the choice of your country I wish to introduce myself . I am William kishali duke the first son of His Royal Majesty, WIWA DUKE and the traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria. I am making this contact to you in respect of US 65,000,000.00 which I inherited from my late father. This funds was accumulated from royalties paid to my father as compensation by the oil firms located in our area as a result of oil presence on our land which hamper agriculture which is our major source of livelihood. Unfortunately my father died from protracted diabetes. But before his he called my attention and informed me that he lodged some funds with a security firm and Security Code Number was also revealed to me, he then advised me to look for a reliable business partner abroad, who will assist me in investing the funds in a lucrative business as a result of economic instability in Nigeria. So this is the main reason why I am contacting you for us to move this funds from the security firm to any country of your choice for investment purposes. So I will like you to be the person taking delivery, so that the funds can be moved in your name and particulars to any country of your choice where it will be claimed and invested. Hence my father have had intimated the security firm personnel that the owner of the consingment is his foreign partner whose particulars will be forwarded to the firm when due. But I will guide you accordingly. As soon as the fund reaches, I will then come over to meet you in person, so that we can discuss physically on Investment entials. Based on this instance I and my family have unanimously decided to give you 20% of the total funds, 2% for charity homes and 3% for expenses, which may arise during the transaction, fax and phone bills inclusive. The balance of 75% you will invest and manage for my family. I hereby guarantee you that this is not government funds, it is not drug funds and it is not funds from arms deal. I will give you all proof of deposit and existence of funds once urged and fully satisfied with your capability and honesty. I hope this will be the beginning of a prosperous relationship between my family and your family. Nevertheless if you are for any reason not interest, kindly inform me immediately so that I will look for another contact. Reply me with this my private mail box(wduke71@netscape.net) Yours faithfully, WILLIAM DUKE
FROM:MRS MONICA WILLIAMS. 54 MANDELA AVENUE STANDTON JOHANNESBURG SOUTH AFRICA EMAIL; millerwimiller@yahoo.co.uk
Dear:Sir/Madam,
You may be surprised to receive this letter since you do not know me personally, but for the introduction, I am Mrs, MONICA WILLIAMS the wife of ENG.WILLIAMS KHUMALO, who was recently murdered in the land dispute in Zimbabwe. I got your contact through the South African Information Exchange (S.A.I.E) here in South Africa and I decided to write for your assistance.
My late husband was among the few black Zimbabwean well-to-do farmers murdered in cold blood by supporters and agents of the ruling government of president Robert Mugabe for their alleged support and sympathy for the Zimbabwean opposition party controlled and sponsored by the whites minority.
Before his death, he had took me to Johannesburg to deposit the sum of US$ 25.5 Million Dollars(TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)with a security and finance company as if he knew the looming Danger about to happen in Zimbabwe.
The money was deposited in a box as treasures With security company to avoid the possibility of knowing that it was money and has an insured cover.This money was earmarked for the purchase of machinerys and chemicals for his farms and the establishment of new farms in neighboring countries Malawi and Mozambique.
The land problem arose when President Robert Mugabe introduced a new land Reform Act that wholly affects all the well-to-do farmers most of them are whites and Some few blacks vehemently condemned the system adopted by the government that resulted to rampant killing and mob actions by the war veterans some political supporters which hundred of people been killed. However, heads of government from the western world especially the Britain and the United States of America have voiced their condemnation of mugabe,s plans.consequently upon this,the Southern African Development Community (S.A.D.C)has continuously supported Mugabe`s new land reforms Acts.
It is against the back ground that I and my family who are currently residing in the Republic of South Africa have decided to transfer this amount out of South Africa into a foreign bank account.
As a widow, I am confronted with the responsibility of seeking a reliable and honest person or persons with genuine foreign bank account where this money could be transferred into without much taxation and problem of being defrauded. I am faced with the problem of investing this amount of money in the South Africa because my country and South Africa have almost the same political history. Moreso, the South African foreign policy on political asylums does not allow such investment since I am residing under such status(asylum seeker.)As a businessman whom I am going to entrust my future and that of my family in his hands,I must let you know that this transaction is 100% risk free.
Therefore, if you accept to assist my family,and me, we are willing to offer you 25% of the total sum for your assistance, 70% will be for my family while 5% will be used for all expenses. If this proposal is accepted by you, Do contact my son MILLER WILLIAMS on his private email address:millerwimiller@yahoo.co.uk or on our family phone number +27-83-550-5429 as confidentiality of this transaction cannot be over emphasized.To enable him detail you the next step to follow in bringing this transaction to a successful conclusion.
Kindly, send your phone number and fax number for easier communication and to maintain the secrecy and confidentiality of this transaction.
Thanks and God bless you.
BEST REGARDS
MRS.MONICA WILLIAMS,
(FOR THE FAMILY)
Date: Sun, 10 Apr 2005 12:08:03 +0100 From: "james" <jamesugo@jovem.te.pt> To: Subject: Urgent Attention Needed
STRICTLY CONFIDENTIAL Compliments of the season, I am the Chief Accountant in the Federal Ministry of Agriculture. Your assistance is urgently needed to effect the remittance of US$22,437,000.00(twenty two million four hundred and thirty seven thousand United States Dollars).This sum originated from over-invoiced of multiple contract works executed by foreign firms for the Nigerian Federal Ministry of Agriculture.
I, as the Chief Accountant/Supervising Officer of these contract works do solicit your assistance to help receive this over-invoiced sum (US$22,437,000.00)that accrue to us into your personal/company account for our private use. Should you be willing to assist in this regards,you will receive 30% of the total sum as commission/share.5% earmark for reimbursement/refund of any (if there be) incurred expenses. To receive the money, the following items are needed:
(1) bank account(not located in any war zone) that the money be lodged
(2) A company name that we will use in filing the claims on your behalf.
(3) your confidential phone and fax lines for communication of details etc.
These items will be used to process the claim/payment of the total sum to the specified account. It will interest you to know that this program is absolutely normal and free of any risk.YOU MUST TREAT THIS MATTER AS STRICTLY CONFIDENTIAL.
Awaiting your prompt response.
Mr. James Ugo.
From: "HARMS HEERSMINK" <harms_heersmink1@yahoo.co.uk> Date: Fri, 08 Apr 2005 05:34:06 To: _________________ Subject: Confidential proposal
HELLO PARTNER, IN ORDER TO TRANSFER OUT FIFTEEN MILLION POUNDS STERLINGS FROM OUR BANK HERE IN UNITED KINGDOM, I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT TRANSACTION BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I AM MR. HARMS HEERSMINK, THE AUDITOR AND COMPUTING STAFF OF A BANK HERE IN SCOTLAND UNITED KINGDOM. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1995 AND SINCE 2005 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN, AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY, IT WILL BE FORFEITED FOR NOTHING.
HOW THE MONEY CAME ABOUT:
THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES A FOREIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE HERE IN UNITED KINGDOM, A CHEMICAL ENGINEER BY PROFESSION AND HE DIED SINCE 1995.AND THEN, SINCE 2001, NOBODY KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT. THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (15,000,000.00) POUNDS STERLINGS I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE IN SCOTLAND, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS POUNDS STERLINGS AND THE FORMER OWNER OF THE ACCOUNT IS MR. JOHN HUGHES AND HE WAS A FOREIGNER TOO. YOUR PERCENTAGE AT THE END OF THE BUSINESS IS 40% AND 60% FOR ME. WELL, I GOT YOUR EMAIL ADDRESS FORM MY SECTARY. I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELF BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS TRANSACTION. WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALLOCATED OVERSEAS, THROUGH THE OFFSHORE PAYING DELEGATE FOR FINAL CLEARANCE AND SIGNING OF THE PAYMENT RELEASE FORM BY THE BENEFICIARY, I WANT US TO SEE AT THE OVERSEA PAYING CLEARANCE OFFICE FACE TO FACE OR SIGNING OF THE ORIGINAL BINDING AGREEMENT TO BIND US TOGETHER SO THAT, WE CAN RECEIVE THIS MONEY INTO A FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMITTED.
I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH A FOREIGN ACCOUNT AS THE REAL BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE, BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT, WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST. ACCORDING TO MY INSTRUCTIONS AND MY ADVICE FOR OUR MUTUAL BENEFIT BECAUSE I DON'T WANT TO MAKE ANY MISTAKE, I NEED YOUR STRONG ASSURANCE AND TRUST. I SHALL DESTROY ALL DOCUMENTS CONCERNING THIS TRANSACTION IMMEDIATELY WE RECEIVED THIS MONEY LEAVING NO TRACE TO ANY PLACE.
I WILL USE MY POSITION AND INFLUENCE OF OTHER STAFFS TO EFFECT THE LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FROM FOREIGN PAYMENT DEPARTMENT. WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL TO YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT. I LOOK FORWARD TO YOUR EARLIEST REPLY THROUGH MY PRIVATE E-MAIL ADDRESS: HARMS50@FINANCESOURCE.COM THANKS FROM HARMS HEERSMINK
PROPOSITION Attention:
With close inquiries made about you , I believe you can handle this matter.I humbly seek your assistance in a matter that needs utmost trust and confidence since we have not met, permit me however, I am Alex Akin (ESQ) a solicitor at law, the Personal Attorney to a Foreign Contractor, who worked with a Multinational Oil Firm in Nigeria. who died along with his entire family in Jully 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELOW;
http://news.bbc.co.uk/1/hi/world/europe/859479.stm, my client, a Mexican National, late Engineer ANDREAS SCHRANNER, an oil Merchant / Contractor with the Federal Government of Nigeria, until his death Three years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Centre with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.
Since then I have made several inquiries to Several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about US$19Million has issued me a notice to provide the next of kin,relatives so that the fund left will be transferred or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the the elatives for over 3 years now I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$19Million can be paid to you and then you and I can share this money.
70% to me and 25% to you,while 5% should be for expenses or tax as your Government may require.All I require is your honest and 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. I will want you to send to me on your return email the following information for the transfer in your favour.
1, Your full name 2, Your contact address 3, The name of bank you wish we will use in receiving the fund 4, The complete address of the bank 5, Your private phone and fax numbers where we will be communicating to you for this transcation as an urgently.
please reply me through my priavte email address: Mailto;Victor.khan16@yahoo.com I await your kind response, Good day and God bless.
Regards,
Barrister victor khan.
From: mbalx@e-apollo.lv Add to Address Book Subject: please we need your help. To: mbalx@apollo.lv Date: Tue, 12 Apr 2005 02:03:27 +0300
Dear Sir,
This letter will really come to you as a big surprise; Meanwhile I got your contact here in Cotonou-Benin from a woman staff of chamber of commerce cyber library attendant on my search for a reliable and trustwhorty person like you, though I did not desclose my purpose of seeking for the contact.
We are alive today with the slit strike of luck and by the grace of God. We lost every thing before coming to the refugee camp, where we are presently staying in Cotonou Ripublique Du Benin. I choose you after praying to God Almighty for assistance. I have not met with you before and you have not seen me too, but I must beg for your assistance since this is our last hope for you to stand for us as our late father's foreign business partner and beneficiary for me and my sister to our late father’s funds deposited with a Security Company here in Cotonou, Republique du Benin for safe keeping, Before his death in the hands of the rebels in our Country Congo, the rebel slaughtered our beloved father and mother without mercy.
Our father was the former Director General Congolais National Petroleum Cooperation, he got this money, and he deposited it in a Vault of a Security Company for safe keeping in Cotonou Benin, before his death. The reason we solicit for your help is that the Security Company can only release this consignment to anybody whom I Identify as my late father’s foreign business partner, who will help us to manage the fund, this is my late father’s Agreement with the Security Company at the time of deposit, With our present situation in Cotonou-Benin, I really beg you to stand for me and my sister as our late father’s foreign business partner to come and claim the consignment as the new beneficiary.
Please come to our rescue because we are traped that we can not travel outside Africa, they seized our traveling documents, this is most reason we solicit for your help. Again I must make it known to you that the security company did not know the real content of the consignment because my late father did not declear it to them as money rather he decleared it to them as a photographic equipments that belongs to his foreign business partner that is you for security of the fund. Please help us we are surffering too much here in refugee camp, no father, no mother, no food, no medical care, no relation, no money to feed, the most painful thing is that my only younger sister is seriously down with sickness and there is no good medical attention given to her since then.
The amount involved is ($25,000.000.00 USD) (Twenty five Million US Dollar).
Please if you have human symperty for orphans and you want to help us, please I would appreciate it better if you can drop your full name and address, your private phone and fax number, which I can always reach you. I really want you to assist us because we dont know anything about international business investment so that both of us can work as business partners in claiming this consignment from the security company for investment at your country.
As soon as you accepted to work with me for mutual benefit of all and your share on this transaction will be 10% of the total sum, Note also there is no risk to it.
Should I be expecting your positive, and urgent Responses. Yours Loving Once,
Alex Mbali
Date: Mon, 11 Apr 2005 19:30:46 -0400 From: raila4odinga2005@netscape.net
To: raila4odinga2005@netscape.net Subject: RE GOOD DAY.
From the desk of: Raila Odinga Road & Public Works Minisitry (Nairobi - Kenya) Date: 29th, March. 2005
Dear Sir/Madan
Re: Confidential Business Transaction
I am Raila Odinga, the present Minister of Road and Public Works of Federal Rebuplic of Kenya. Your dossier was obtained from Kenya/America Chambers of Commerce in quest for a trustworthy individual/company for a confidential business transaction.
Since I was appointed a Mininster in the above mentioned Ministry, I have accumulated the total sum of US$6.5M (Six Million, Five Hundred Thousand United States Dollars only) from over-invoiced awarded contracts by the Mininstry, which is now deposited in my private account in Europe. Be informed that my account details will be provided to you upon the confirmation of your preparedness, which you can as well verify online.
However, Mwai Kikaki, the President of Kenya has ordered an inquiry into corruption as a graft scandal engulfs his Government. Therefore, I am soliciting your assistance for the transfer of this fund from my present account to your account, pending my retirement.
The reason for the above is that the code of conduct bureau in my country does not allows a civil servant to operate a foreign based account or own any large capital investment. Be reminded that an account with zero credit balance can serve the purpose of this transaction.
Furthermore, to show my preparedness to work with you, I have earmarked 15% of the total sum for you since you are providing the coverage for the funds; while the remaining 85% shall be for me since I shall bear the costs of all expenditures until the fund in question finally gets into your account.
For the security of this transaction, I want all communication regarding this transaction to be between you and my personal assistant Mr. Bernardo Casillas , who is currently in London,United Kingdom, and his contact numbers are as stated below:
Tel: 044-704-010-8684 Fax: 044-704-301-7039
Thank you for your anticipated cooperation while awaiting your urgent response.
Yours Faithfully,
Raila Odinga (Minister of RPWM)
Cc:Mr. Bernardo Casillas .
NB, Reply through this box for security reasons: raila_odinga@maktoob.com
Date: Tue, 12 Apr 2005 02:05:02 +0200 From: "Mr Vincent Oronto" <m.oronto@virgilio.it>
Subject: LET'S WORK THIS TOGETHER(REPLY).
Hello,
I write to seek your services in a private confidential matter regardingthe Late Mr (A) Williams,who died leaving some funds unclaimed in our bank without any beneficiary.Am aware that you might not be related to him but I want you to stand as the beneficiary and I will fill you in since I have all the details for the transfer proper.
This requires a private arrangement.Could you perhaps beable to receive these funds under legal claims then I will fill you in. I am willing to pay a generous management and transfer fees and your participation.30%
I will need you in legal capacity to stand as his beneficiary.I have all the details and will fill you in if you are really willing.Your major role would be to open a bank account where the funds will be transferred.
The funds in question are quite large (about $55.02M).I will expect a straight answer from you.Yes or no.If yes,then let's work out the modalities and a brief profile of your person is expected.
Closing with anticipation. Mr.Vincent Oronto.
Subject: Business Proposal From: "Dr.Francis M.Nze" <francis_nze@phat.co.nz> Add to Address Book CC: Date: Tue, 12 Apr 2005 21:20:36 +0300 (EEST)
FRANCIS NZE francis_nze@phat.co.nz LAGOS-NIGERIA.
DEAR President/Ceo,
REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL
I GUESS THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAD NOPREVIOUS CORRESPONDENCE WITH YOU. I AM THE CHAIRMAN TENDER BOARD OF INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC) I GOT YOUR CONTACT IN THE COURSE OFMY INTERNET SEARCH FOR A RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIALTRANSACTION INVOLVING THE TRANSFER OF FUND VALUED SIXTEEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS($16.2M) TO A SAFE FOREIGN ACCOUNT. THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS, DRUGS OR MONEY LAUNDERING.
IT IS THE PRODUCT OF OVER INVOICE ON CONTRACT AWARDED IN 2003 BY INEC, TO A FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS THAT WAS USED FOR CONDUCTING 2003 ELECTIONS. THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR LEAVINGTHE BALANCE OF $16.2M U.S DOLLARS IN A SUSPENSE ACCOUNT WHICH MY COLLEAGUES AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.AS CIVIL SERVANTS, WE DO NOT HAVE THE NECESSARY FOREIGN ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS TRANSACTION. THERFOREIT BECOMES NECESSARY TO SOURCE FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS THE ORIGINAL BENEFICIARY OF THE CONTRACT. MY DEAR,IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA SHOULD BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO PURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID. IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY EMAIL TO ME YOUR LETTER OF ACCEPTANCE ALONG WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS, BUT IF YOU CANNOT FOR ANY REASON HANDLE THIS TRANSACTION I SHOULD BE GRATEFUL IF YOU CAN INTRODUCE IT TO A RELIABLE AND TRUST WORTHY PERSON IN WHICH IN ANY CASE YOUR INTEREST WILL BE PROPERLY TAKEN CARE OF.MEANWHILE, MY COLLEAGUES AND I HAVE DECIDED TO SHARE THE MONEY IN THE FOLLOWING RATIO: 65% FOR MY COLLLEAGUES AND I, THEN 25% FOR YOU THE ACCOUNT OWNER AND 10% FOR ALL LOCAL AND INTERNATIONAL EXPENSES THAT MAY ARISE IN THE COURSE OF THIS TRANSACTION.FUTHER DETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.
THIS TRANSACTION IS STRICTLY CONFIDENTIAL BUT 100% RISK FREE. NOTE ALSO THAT THE PARTICULAR NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN16 WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEENPROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION.PLEASE KINDLY REPLY TO MY NEW EMAIL ADDRESS BOX; francis_nze@phat.co.nz YOURS FAITHFULLY, Dr.FRANCIS NZE
From: "JOHN MOOR" <johnmoor@islandmail.cc> Add to Address Book Date: Tue, 12 Apr 2005 01:22:38 -0400 Subject: GOOD DAY / URGENT JOINT VENTURE To: webmaster@connect4biz.com
Dear Sir,
I am John Moor, I am the Personal Attorney to Mr Adams Gilligan, a national of your country, who used to work with Shell Petroleum Development Company in Nigeria(SPDC). On the 21st of April 2001, myclient,his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank, where the deceased had an account valued at about $9.5million U.S dollars. Conseqently,The bank 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 unsuccesful in locating the relatives for over 2 years now.
I seek your consent to present you as the Next of Kin of the deceased since you are from the same country so that the proceeds of this account valued at $9.5million U.S dollars can be paid into your nominated bank account. Note, that the name did not matter and then we will share the money as follows:-You will be compensated with 35% as Account Owner, While I will take 60%, and the remaining 5% should be for expenses or tax as your government may requireor may be incurd in both sides.
We will make arrangement for necessary legal documents that can the bank may need. All I require is your honest and cooperation 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. Please get in touch with me by email to enable us discuss further.
PLEASE FOR SECURITY REASON ONLY REPLY ME THROUGH THIS EMAIL ADDRESS : moorj@di-ve.com
Yours Faithfully,
Barrister John Moor.
NB: please indicate your full interest by including your phone and fax number.
From: ojonmaabia@o2.pl To: ojonmaabia@o2.pl
Subject: PERSONAL LETTER Date: Tue, 12 Apr 2005 23:57:21 +0200
FROM:PRINCE AND ROSE ABIA. Cotonou Benin Republic,In West Africa.
Permit me to inform you of my desire of going into business relationship with you. We got your contact from a computerize data following my effort searching for a trustworthy person to assist us.
I am PRINCE OJONMA ABIA the only son of late CHIFE and Mrs Alfred.O. ABIA,I am here with my only sister Joy,Our father was/a very wealthy bussiness merchant in cotonou, the economic capital of benin republic before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.
When our mother died,our father took me and my junior sister special because we are motherless.Before the death of our father on in a private hospital here in cotonou ,He secretly called us on his bedside and told us that he has a sum of Eleveen Million United States Dollars (USD$11M)Only deposited in a bank here on his name.
He also explained to us that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, that we should seek for a God fearing foreign partner in a country of our choice who can assist us in claiming this fund from the bank for us,and use it for investment purpose, (such as real estate management).
But because of the way our father make the deposit that his associate will provide an account where the money will be transfered to that was why we contacted you so that you can stand on behalf of our late father associate in whose account the money will be transfered to.We want to transfer the money out of the country as we don't know what might happen next.
We are honourably seeking your assistance in the following way.
( 1) To act as the foreign partner of our late father by claiming this fund from the bank for further transfer and investment to your designated bank account abroad.
Moreover, we are willing to offer you 15% of the sum as compensation for effort input after the successful transfer of this fund to your designated account in your country overseas.
Anticipating to hear from you soon.
Thanks and God Bless. PRINCE OJONMA ABIA.
From: "Olu Adesina" <olu1adesina@fsmail.net>
To:_______ Subject: ACCESS BANK PLC. Date: Wed, 13 Apr 2005 16:10:43 +0200
Good day, My name is Olu Adesina staff of the ACCESS BANK PLC. I am an accountant with the said bank, I discovered an account with the sum of US$27.800,000.00.( Twentyseven million eight hundred thousand US dollars) that has been abandoned and unserviced for more than eleven years belonging to one of our customer. Our banking law stipulates that if such account remain unserviced and the fund unclaimed for twelve years, the money will be confiscated and go to the bank revenue as an unclaimed fund. It is upon this discovery my colleaques and I decided to make our secret and personal inquiries about the account's owner (depositor) and the next of kin, but sadly, he died with his Wife and only child in a plane crash. We solicit that you stand as the next of kin so that the money will be transfered to your account or any other account you may provide for us. We proposed that the money be shared as follows, 30% for you, 70% for my colleaques and I. As officials of the bank, we have the full account information and document to surport your claim. Please, could you urgently notify me of your acceptance to assist in this transaction, I shall inturn provide you with all necessary information about the account and the modalities for a formal application to secure the claim and the immediate transfer of the fund to your account or any other account you may provide for us. I believe you do understand the confidential nature of this transaction and hope you will be honest and trustworthy. Best regards, Olu Adesina
From: dom
dom may
[mailto:dommay04@eresmas.com]
Sent:
Tuesday, April 12,
2005 1:26 AM
To: dommay04@eresmas.com
Subject:
urgent
Dear sir,
I am Dom May and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from him to ask for your partnership in re-profiling funds in a private bank investment portfolio in Western Europe. I will give the details, but in summary, the funds are coming via Bank Menatep in Russia. This is a legitimate transaction. You will be paid 2% of the portfolio investment value as your "management fees".
If you are interested, please write back to me via my private E-mail: dommay021@yahoo.co.in and provide me with your confidential telephone number, fax number and email address and I will provide further details and if you are satisfied I can proceed with the instructions. Please we can not afford any political problems because of recent events in Russia. So I will advice you keep this to your self.Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential.
Write me back. I look forward to it.
Dom May
From: eddyobaseki [mailto:eddy_oba@globalum.com] Sent: Tuesday, April 12, 2005 4:05 AM To: [about 100 recipients]
Dear Sir/Madam,
I am Dr Eddy Obaseki,we are a group of business men who deal on raw materials and export intoEurope/America.We are searching for a representatives who can help us establish a medium of getting to our clients in America/Europe as well as making payments through you to us. If you are interested in transacting business with us we will be very glad.There will be no financial obligation required from you in this transaction. Please contact us via email: for more information.Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Europe/America. Please if you are interested forward to us your phone/fax number and your full contact address I lookforward to your reply and your expected corperation and God bless you
Yours Sincerely
EDDY OBASEKI
NB:Please kindly contact me on my alternative email address. eddy_oba@yahoo.com for more details,wating to hear from you soonest
From: ojonmaabia@o2.pl [mailto:ojonmaabia@o2.pl] Sent: Tuesday, April 12, 2005 2:57 PM To: ojonmaabia@o2.pl Subject: PERSONAL LETTER
FROM:PRINCE AND ROSE ABIA. Cotonou Benin Republic,In West Africa.
Permit me to inform you of my desire of going into business relationship with you. We got your contact from a computerize data following my effort searching for a trustworthy person to assist us.
I am PRINCE OJONMA ABIA the only son of late CHIFE and Mrs Alfred.O. ABIA,I am here with my only sister Joy,Our father was/a very wealthy bussiness merchant in cotonou, the economic capital of benin republic before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.
When our mother died,our father took me and my junior sister special because we are motherless.Before the death of our father on in a private hospital here in cotonou ,He secretly called us on his bedside and told us that he has a sum of Eleveen Million United States Dollars (USD$11M)Only deposited in a bank here on his name.
He also explained to us that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, that we should seek for a God fearing foreign partner in a country of our choice who can assist us in claiming this fund from the bank for us,and use it for investment purpose, (such as real estate management).
But because of the way our father make the deposit that his associate will provide an account where the money will be transfered to that was why we contacted you so that you can stand on behalf of our late father associate in whose account the money will be transfered to.We want to transfer the money out of the country as we don't know what might happen next.
We are honourably seeking your assistance in the following way.
( 1) To act as the foreign partner of our late father by claiming this fund from the bank for further transfer and investment to your designated bank account abroad.
Moreover, we are willing to offer you 15% of the sum as compensation for effort input after the successful transfer of this fund to your designated account in your country overseas.
Anticipating to hear from you soon.
Thanks and God Bless. PRINCE OJONMA ABIA.
From: Morgan Patrick [mailto:morganpatrick2@virgilio.it] Sent: Tuesday, April 12, 2005 6:59 PM Subject: Assist me
The Auditor/Head of Department Bank of Scotland, United Kingdom.
(Great Opportunity Very Urgent and Confidential) _______________________________________________
Dear Friend,
I want to transfer out £15,000,000.00 (Fifteen Million Pounds Sterling) from our bank here, I have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future.
I am the auditor and head of computing department of a bank here in Scotland,United Kingdom. There is an account opened in this bank in 1995 and since my inception into office in 2001, nobody has operated on this account again, after going through some old files, I discovered that if i do not remit this money out urgently, it will be forfeited for nothing.
The owner of this account was Mr. John Hughes who was a foreigner and the manager of Petrol chemical service here in London, a chemical engineer by profession and he died since 1995.And then, since 2001, nobody knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (£15,000,000.00) pounds sterling.
I want to transfer this money into a safe foreign account abroad but i don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to any local bank here in Scotland, but can only be approved to any foreign account because the money is pounds sterlings and the former owner of the account is John Hughes and he was a foreigner too.
I need your assistance to transfer this money out urgently.
More details awaits your earliest reply, Thanks.
Sincerely, Mr. Morgan Patrick.
From: James Nana [mailto:jamnana@tiscali.dk] Sent: Wednesday, April 13, 2005 2:18 AM To: jamnana@tiscali.dk Subject: My wish/your kind attention and regards
My wish to charitable organisation
Dear friend,
As you read this, I do not want you to feel over-sorry for me,because I believe is natural that everyone will die someday,we only pray that we spend our enternity in heaven and not hell My name is James Nana a merchant in Dublin Irland. I have been diagnosed with esophageal cancer and have been in the hospital for a very long time. It has defied all forms of medical treatment, and right now I have about few months to live, according to the medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business and wealth.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 lost my family due to my negligent of them.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 till date. Now that this sickness is making me almost liveless, I have willed and shared most of my properties but still i have no peace in my heart. 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 before Gods call. So far, I have distributed money to some charity organizations in Algeria and Malaysia. Now that my health has been deteriorated so badly, I cannot do this myself anymore. I once asked a close person of mine to close one of my accounts and distribute the money which I have there to charity organization in,he refused and kept the money to himself saying that i was bad when i was normal.
Hence, I do not trust them anymore,as they are not following up my instruction
to handle the money the way i wanted he goes aginst my will and i have vow not to have any dealing with such person again.The last of my money which no one knows of is the huge cash deposit of eighteen million united states dollars ($18.000.000) that I have with a finance and trust Company in Europe. I would want you to help me collect this deposit on my behalf and distribute otherwise set up a charity organizations in your country but under my name [James Nana Charity].I would want you to keep 10% of the funds to yourself and use the rest on the charity organizations in your country. Reply this email as soon as possible even if you are not capable to handle this transaction on my behalf.
My regards and Love to you, and i want you to equally love others because now i have realise that the only way to salvation is by sh owing kindness love and care to humanity and it is my beleive that those that will benefit from this my project will do pray for me and i might survive this ailment
I wait your quick reply, Thanks, James Nana
From: anne kamoto [mailto:ann15kam@yahoo.co.in] Sent: Wednesday, April 13, 2005 5:13 AM To: ann15kam@yahoo.co.in Subject: Profiling Fund!!
Mr. Anne Kamoto.
122 Johnson Lawson Road, East Upland County, 214 East, Johannesburg,
South Africa.
Dear Sir/Madam,
I am an Auditor and I represent a former C.E.O of an Oil Services Company here in South Africa who was a German. I seek your partnership in re-profiling funds over US$14.5 million, kept in a bank here.
This is a legitimate transaction. You will be paid 25% or $3.265 Million for your " management fees".
If you are interested, write back and provide me with your telephone and fax numbers, so that I will provide further details and instructions.
Please if you find it not worthwhile, do not bother to write back as it may jeopardize the confidentiality attached to this transaction.
Finally, note that this must be concluded immediately. I look forward to your reply.
Regards, Mr. Anne Kamoto. Tel: +874-763-591545.
From: samuelfernando [mailto:samuelfernando@globalum.com] Sent: Wednesday, April 13, 2005 8:02 PM To: samuelfernando@globalum.com Subject: Hello Friend,
Hello Friend,
I greet you in the name of GOD. I am MR. SAMUEL FERNANDO, of the Wickramasinghe descendant in the island of Ceylon, SRILANKA. I was married with 3 children and a wife until December 26th, 2004, when the tsunami occurred in the Indian Ocean that resulted to the flooding of my town.
It's an island on the coast of SRILANKA where over 20,000 died, my wife and 3 children drowned in the process, but I was miraculously saved by a Red Cross Rescue Team. As a result of the accident that occurred, I sustained an injury in my spinal cord that left me physically paralyzed from my waist downwards.
Before now, my family who is among the country's ruling family, deposited the sum of U$D17.5million, Seventeen Million, Five Hundred Thousand Dollars, with a Security Company in America. The money was deposited as family valuables/tre! asure in a safety deposit box for security reasons and as a form of Life Assurance Policy. All my family members are already dead and I am handicapped for life maybe, due to the injury I sustained. I hope that when you have finished reading this proposal of mine, you will be able to share my plight and see reason in you heart to assist me. At the end of the day it is going to be a mutual beneficial relationship.
Having known my condition I decided to entrust this fund to either a philanthropic organization or devoted individual that will utilize this money the way I am going to instruct herein. Should you be interested in assisting me, 30% of the total sun excluding expenses will be entitled to you, you are to send 30% also to a personal account of mine and the other 40% will be donated to the Red Cross philanthropic organization, which will be used to reduce the suffering of the affected victims of the flood in my country. I shall give you the necessary information on how to collect the money and required document for you to be able t o act as my Legal Representative. If you meet my requirement I will give you the contact information of the Security Company and the name of the Country where the money is kept.
Regards,
MR. SAMUEL FERNANDO.
Please Note: All responses should be forwarded to my confidential e-mail address samuel-fernando@hotmail.com
Date: Thu, 14 Apr 2005 21:08:56 -0300 From: lindasmith@enterate.com.ar
Subject: HELLO MY NAME IS MRS LINDA SMITH, HOW ARE YOU TODAY
MRS.LINDA SIMTH Lloyds TSB Group plc 25 Gresham Street London EC2V 7HN United Kingdom
attn sir ,
I am MRS.LINDA SIMTH, Director, Insurance and Investments and member of the executive and risk committees. of Lloyds TSB Group plc .This is an urgent and very confidential business proposition.
A Foreign Oil consultant/contractor with the South African Institute of Mining and Metallurgy, Mr Raymond Beck made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$26,500,000.00,(Twenty-six Million, five hundred thousand Dollars).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, the National Petroleum Corporation that Mr.Raymond Beck died in a plane crash along with his wife Mrs Raymond Dorene Beck in EgyptAir Flight 990,1999 air crash(for more information about this crash and person you can contact this website: <http://www.s-t.com/daily/11- 99/11-02-99/d08ho174.htm> Since we got this information about his death. On further investigation,I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless.
On further investigation, I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless. Itherefore made further investigation and discovered that Mr.Raymond Beck did notdeclare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 has carefully been fixed in my bank for safekeeping. No one will ever come forward to claim it.According to United Kingdom Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a Foreigner to stand in as the owner of the money which was fixed deposited in my bank. I am writing you because as a public servant,i cannot operate a foreign account,Thus I want to present you as the owner of the funds so you can be able to claim them with the help of my attorney. This is simple,all you need do is to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds. The money will be moved out for us to share in the ratio of 60% for me and 35% for you,while 5% will be for any expencies both parties may incure in the course of bringging this transaction to a conclusion. The paperwork for this transaction will be done by the Attorney If you are interested, please reply immediately via my email address and Upon your response,I shall then provide you with more details 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 real estate and any other lucrative sphere of buiness you may deem fit and profitable within your country. Due to the nature of confidentiality in this Transaction our communicationcan only be via email and with time i shall provide you with my confidential and private mobile number. Awaiting your urgent reply
Thanks and my regards. MRS.LINDA SIMTH.
Subject: PARTNERSHIP INVESTMENT Date: 4/14/2005 12:16:26 AM Pacific Daylight Time From: frankdala_1@islandmail.cc Reply To: To: vocuervo@hotmail.com CC: BCC: Sent on:
Sent from the Internet (Details)
FROM: Barrister
Frank Dala
YOUR ATTENTION:
I am writing to to
seek for your
assistance in
helping me in any
business venture
which will be
profitable to you
and I if the
necessary
understanding is
achieved. I am a
Lawyer and a
business development
specialist,and I
represent investors
who want to go into
the business of
purchasing materials
in any part of the
world, for further
export to Asia and
Africa. I
therefore would need
a partner in your
region who would
guide me through the
necessary markets,
and provide the
price quotes.
I would therefore
like to know if you
would be interested
in a partnership
with me, under the
following terms:
1. The start-up
capital amounts to
Twenty Five Million
American Dollars.
2. The start-up
amount is in cash
and must be
transferred in this
same state.
3. I will pay you a
commission of twenty
percent of the
start-up amount as
soon as I am able to
establish a proper
partnership and
relationship with
you.
4. I require that my
personality and the
investment to be
handled
professionally and
confidentially.
My request thus is
for you to cooperate
with me in the
establishment of a
corporation in your
country, through
which the venture
would be
established. Let me
know if you would be
able to cooperate
with me in this
manner.you can
always mail on
my private email
address (info@barristerfrankdala.com)
I anticipate your
response.
Yours Sincerely.
Barrister Frank Dala
DIRECTOR INTERNATIONAL REMMITANCE & FOREIGN OPERATIONS: BANK OF SOUTH AFRICA #1105 JAMES PARK SANTOS,JOHANNESBURG email:(jumboonline582@tsamail.co.za)
DEAR PARTNER,
I guess this letter might come to you as a surprise since I had no previous correspondence with you, But with due respect I got your contact in my research for a reliable and honest person who will be capable and fit to assist me in handling a very confidential transaction involving the transfer of US75 million dollars only.
I want to transfer these funds to overseas(75.000,000.00USD) Seventy Five million United States Dollars).For our sharing and investment purposes in your country. The above fund is not connected with arms, drugs or Money laundering; neither is it related to any terrorist sponsor of any sort.
I am Jumbo Williams Akunne,an accountant and Bank manager, The Executive and the Board of Directors have approved and accredited this reputed Bank with the office of the Director,International Remmitance/Foreign Operation, to handle and transfer all foreign inherittance funds this final quarter of the year. I have my client involved who died in a plane crash with his wife and children,though i have tried to contact any of the relatives but to no avail and without any traceable next of kin,Hence the dormant nature of His account and if I do not remit this money out urgently it will be re-channeled into the bank's reserve.
All i need from you is to act as the beneficiary to my late client which i will make you and provide either an existing bank account or set up a new Bank account immediately to receive this fund, even an empty account can serve this purpose,or you help to seek an honest and reliable businessman who can assist us.
I suggest we start the first transfer with thirty five million Dollars[35,000.000USD] and upon the successful transfer of the first 35million dollars without hitches or disappointment from you, I shall re-apply for the remittance of the balance of the fund to your nominated account. I am only contacting you as a foreigner because this money cannot be approved for a local account here and I am not supposed to be in possession of such amount of dollars, but the fund can only be approved to any foreigner whom i present as the beneficiary.
I will use my position in the Bank to do all the underground work and hasten the approval and release of the funds in your favour. I will not fail to bring to your notice that this transaction will be 100% risk free and will only take us 14 Banking days to finalize because as a banker, I know the Banking proceedures, so do not border or entertain any atom of fear as all required arrangement have been made to suit the both parties involved and to achieve success.
I suggest we meet face to face to get acquainted, as the fund in question is a large one before we commence with the transfer. I need your full co-operation to make this work fine, as I will use my office to see that the transaction is hitch free and I will destroy all documents relating to the transaction once we conclude the transaction.
Further details about this transaction will be discussed in the subsequent correspondence.
I look forward to your earliest reply through my personal Email: (jumboonline582@tsamail.co.za)
Best regards, Dr. Jumbo Williams (STRICTLY CONFIDENTIAL).
"mariam ajia daniels" <mariamdan@hotmail.com> To: mariamdan@hotmail.com Subject: URGENT BUSINESS PROPOSAL!!!! Date: Fri, 15 Apr 2005 11:02:16 +0200From:MRS MARIAM AJIA DANIELS. NO 16 KESSINGTON ROAD SANDTON ,JOHANNESBURG, SOUTH AFRICA.
ATTN: SIR OR MADAM, Greetings! I know you will be surprise to read a letter from me, but please, consider this as a request from a family in dire need of assistance. I am Mrs.Mariam Daniels the wife of late Brigadier Kenneth Daniels from Angola. I am writing to you from Government Reserved Area (GRA)South Africa. I got your contact information from a business directory in Johannesburg Chambers of Commerce and Industry.And I, on behalf of my only son, Prince and two daugthers,decided to solicit for your assistance to transfer the sum of US$35.Million (Thirty Five Million United StatesDollars) inherited from my late husband into your company or private bank account. Before the death of my husband, he was Brigadier in charge of Arms and ammunition procurement for the Angola Army. In his will, he specifically drew me attention to the sum of $35Million, which he had deposited in a safe box of a private Security Company in Johannesburg, South Africa. In fact, he said and I quote: My beloved wife I wish to draw your attention to the sum of uS$35.million. I deposited the said box containing the fund in a security Company in Johannesburg, South Africa. During the war, I was very dedicated and committed to winning the war against the rebels until when I found out that some senior army officers and government functionaries were busy helping themselves with government funds and properties, sending them to foreign countries. Due to this, when I and former special adviser to the President were assigned by the President (Jose Eduardo Santos) to purchase arms in South Africa, we saw this as an opportunity to divert the money for our personal use. When we divided the money, my share was US$35. Million. I did this in case of my absence due to death so that you will not suffer. You should solicit for asistance of a reliable and sincere foreign partner to assist you to transfer this money out of South Africa for investment. I deposited the box in your name and you alone with the deposit code can claim this money . Do not disappoint me,Goodbye. From this words of my late husband, you will understand that the lives and future of my family depends on this fund as such I will be grateful if you can assist us. Now what I want you to do for us as an international partner is to help us clear this sum from the Security Company using your name as the beneficiary of the fund. Please do contact me with my email address We have agreed to give you 25% of the total sum for your assistance and 5% for the expenses that might be incurred in the course of the transfer and the remaining 70% for the family's investment abroad which you will also assist us materialize. Further information and discussion about this transaction will commence as soon as you give us the assurance and confidence that this money will be safe when transferred to your account and please treat this matter with urgency. Please get back to me on this email mariamdan1@yahoo.ca for security reasons. Thanks and God bless. Regards Mrs.MARIAM DANIELS (For The Family).
From: Tulani Moyo. To:Dirctor/CEO/Legitimate business Enclined. Private email:tulaniprivate@yahoo.com Dear Sir/Madam CONFIDENTIAL PATNERSHIP IN BUSINESS
My name is Mr Tulani Moyo, the elder son of late Mr. Eric Moyo of Zimbabwe. It might be a surprise to you, I got your contact address from the South Africa Information Network Online(SAINL)/South Africa Trade Center (SATC).
During the current crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers. My father was one of the best farmers in the country and knowing that he did not support the president`s political ideology, the president`s supporters invaded my father`s farm ,burnt down everything, shot him and as a result of the wounds sustained, he became sick and died after two days.And after his death, My mother and I with my younger Brother decided to move out of Zimbabwe for the safety of our lives to South-Africa.
BUT, before he died HE WROTE HIS WILL ,which reads "(MY BELOVEED SON ,I WISH TO DRAW YOUR ATTENTION TO THE SUM OF $15.7 MILLION U.S DOLLARS, WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN JOHANNESBURG (SOUTH-AFRICA). IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY".you should solicit for reliable foreign partner to assist you to transfer this money out of SOUTH-AFRICA for investment purpose.
I deposited the money in your Name "Tulani Moyo" and it can be claimed by you alone with the deposit code, your mother has all the documents,Take good care of your mother and brother." From the above, you will understand that the lives and future of my family depends on this money as much, I will be very grateful if you can assist us.We are now living in South-Africa as POLITICAL ASYLUM SEEKERS and the financial law of SOUTH-AFRICA does not allow ASYLUM SEEKERS certain financial rights to such huge amount of money.
In view of this, I cannot invest this money in South-Africa, hence I am asking you to assist us transfer this money out of South-Africa for investment pusposes. For your efforts, I am prepared to offer you 20% of the total fund, while 5% will be set aside for local and international expenses and 75% will be kept for my family and I(ME).
Finally ,modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between ourselves.Looking forward to your urgent reply.
NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRACY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.
All the best,
Tulani. (FOR THE FAMILY) .
ENQUIRY From: "Mrs.Joan Deeds" <joandeeds@seeqmail.com> [numerous ccs omitted] Date: Sat, 16 Apr 2005 06:35:25 -0700
Dear Sir/Madam,
Transfer of Title Enquiry: Banco De Espana
My name is Joan Deeds. I work as an executive partner for the firm Cepex Consulting , S.A. , Investment Brokers and Security Consultants Spain.
We are conducting an end of year consolidated financial statement for the year ending Mar.2005 , under conjunctional agreement with BANCO DE ESPANA .This notario enquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at BANK DE ESPANA OFFSHORE GROUP. A Commercial and Investment arm of the parent Bank. It was brought to our knowledge that the aforementioned client died in testate and nominated no next of kin to the title over the investments made with the Bank. We came to know of you via the Spanish Global. Database. Center(S.G.D.C.) Hence we are making this contact. The essence of this communication with you is to request that you provide us with information on 3 KEY issues.
1. Are you aware of any relative/relation who's last contact address was Brussels, Belgium?
2. Who shares a similar name ?
3. Who's date of birth on file was 27/07/1932?
joandeeds1@seeqmail.com
Thank-you for your time.
Best regards,
Joan Deeds
Sat, 16 Apr 2005 07:14:12 -0700 (PDT) From: "john henri" <john_henriis2000@yahoo.com>
Subject: URGENT ASISTANCE To: sales@insomniahost.com.au
FROM:Dr john henri, Union Bank PLC Tel :+ 234-80 34029908 Email: john_henriis2000@yaho.com Attn Friend,
I am Dr john henri, credit officer of the Foriegn operations dept of the Union Bank PLC. I have an obscured business suggestion for you.Before the U.S and Iraqi war our client Colonel sadiq Uday who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months,with a value of Nineteen millions Five Hundred Thousand United state Dollars ($19.5m usd)only in my branch.Upon maturity several notice was sent to him, even during the war early last year. Again after the war another notification was sent and still no response came from him. We later fine out that the colonel and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Colonel Sadiq Uday did not declare any next of kin in his,official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knewof his deposit in my bank. So, Nineteen million Five Hundred Thousand United State Dollars ( $19.5m usd) is still lying in my bank and no one will ever come forward to claim it What bothers me most is that according to the laws of my country at theexpiration 4years the funds will revert to the ownership of the Nigerian Government if nobody applies to claim the funds.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Sadiq Uday so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Colonel Sadiq Uday,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in to claimson your behalf and secure the necessary approval and letter of probate in your favor for the move of thefunds to an account that will be provided by you.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.Please endeavor to observe altmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account the sharing ratio is open for negotiation for you . Should you be interested please send me your full names and current residential address and I will prefers you to reach me on the email address above and finally after that i shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Dr john henri Credit Officer of the Foriegn Operations Dept, Union Bank Plc.
gilberthouston2@o2.pl To: arosenfield@clickit.com Subject: Hello Friend. Date: Sat, 16 Apr 2005 18:50:21 +0200
FROM THE OFFICE OFTHE ACCOUNTS DEPT PETROLEUM TRUST FUND {PTF} PLOT 34-48 JOHN .F. KENEDY OFF PTF PRESIDENCIAL VILLA VICTORIA ISLAND.
DEAR FRIEND,
I am Gilbert Houston of the accounts department of the petroleum {special} trust fund {PTF} an institution established by the federal government to manage the proceeds from the sale of petroleum products as well as the application of the funds in contracts execution. My colleages and i are inclined to contact you in view of a high level business {deal} that we want to strike with you, it is quite natural to be suprised when some body you do not know contacts you especially when it comes to a business of this type. The choice of picking you for the deal is based on satisfactory enquiries and reports that we gatherd about your person,The sourse of our information shall be disclosed to you in the coures of this transaction. The deal stems from an over-valued invoice of a contract.executed in our institution P.T.F for the up-grading of facilities in our refineries, The actual contract valued was USD$40.5 Milion, but at the point of approval, it was deliberately inflated to USD$60.8 Million, which was approved as such, the contract has since been executed and the original German contractor has been paid the actual contract value of USD$40.5 Million which is the only money due to him, The over-valued sum of USD$20.3 Million still hanging in our system unclaimed.This is the deal and this is where we want you to come in, as appointees within the system,we have since perfected arrangement through which the fund {USD$20.3 Million} can be transferred out.How ever, the only way this can be done successfully is with the collaboration of an oversea partner, it has to be so, since it is a foreign denominated contract the destination of the fund must be an oversea account and we the top officials of the institution are not permitted to operate a foreing account so to avoidsuspicion of any sort.Thus the only condition under which the deal will be prosecuted is for it to be kept in absolute secretcy and confidentiality.I hope that you will give us this all-important guarantee otherwise there will be no need of starting in the first place, But if the secrecy can be kept by you, then i"ll require you to provide us with the following information to enable us obtain the necessary approvals and authourization for the transfer of the fund. 1. Your private telephone and fax number. 2. Your name in full. 3. Your occupation. This will be used to facilitate the transaction.Since it is a deal, we intend all the parties involved to have commensurate share of the fund when it gets to your account.this our hope that it is something that would be finally agreed upon as we get started for now we proposed as follows; 1.We the officials 60% 2.charity organization 15% 3.Account owner 25% In conclusion, as we go on in the transaction you will also have to advice us on the type of investment in your country, that we could put our own share into, as we do not intend to bring back our own entire share to our country. Your early response will be highly appreciated.
Sincerely, Gilbert Houston.
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