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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Advance Fee Scam E-mails
If you receive an unsolicited e-mail seeking you to receive a large sum of money or be presented as the next of kin of a large fortune from someone you never heard of (especially if that person resides overseas), don't believe it. This is almost certainly a scam where you will be asked to pay some type of fee before you can claim the money or you will be presented with a phony check and asked to return a share. Don't be fooled by official looking documents as scammers make a living forging these things. Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.
If you get such an e-mail or you get one that is similar to one in our database, you should delete the letter. Do not contact the person and especially do not give out personal information such as bank account information. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . If you are victimized by the fraud, there is not much that you can do. You may want to file a police report so that you can have a record of the loss (for tax reasons). You can also notify the Secret Service about your loss. You may want to visit other sites to learn more:
From: "JOHNSON NDIOVU." <jsdvu51z@netscape.net> To: _ Subject: URGENT ATTENTION. Date: Sat, 14 May 2005 14:11:36 +0200
TRANSACTION ASSISTANCE.
DEAR FRIEND,
MY NAME IS JOHNSON NDIOVU, THE ELDEST SON OF MR.AKUGA NDIOVU OF ZIMBABWE IT MIGHT BE A SURPRISE TO YOU, WHERE I GOT YOUR CONTACT ADDRESS, I GOT IT FROM THE INTERNATIONAL CHAMBERS OF COMMERCE AND INDUSTRIES.
DURING THE CURRENT CRISIS AGAINST THE FARMERS OF ZIMBABWE BY THE SUPPORTERS OF OUR PRESIDENT ROBERT MUGABE TO CLAIM ALL THE WHITE OWNED FARMERS IN OUR COUNTRY, HE ORDERED ALL WHITE FARMERS TO SURRENDER THEIR FARMS TO HIS PARTY MEMBERS AND THEIR FOLLOWERS.
MY FATHER WAS ONE OF THE BEST FARMERS IN THE COUNTRY AND KNOWING THAT HE DID NOT SUPPORT THE PRESIDENT POLITICAL IDEOLOGY, THE PRESIDENT'S SUPPORTERS INVADED MY FATHER'S FARM AND BURNT DOWN EVERYTHING, SHOT HIM AND AS A RESULT OF THE WOUNDS SUSTAINED,HE BECAME SICK AND DIED AFTER TWO DAYS. AFTER HIS DEATH, MY MOTHER AND I TOGETHER WITH MY YOUNGER BROTHER DECIDED TO MOVE OUT OF ZIMBABWE FOR THE SAFETY OF OUR LIVES IN SOUTH AFRICA, WHERE I LATER MOVE TO EUROPE.
BUT BEFORE MY FATHER DIED, HE WROTE A WILL, WHICH READS. MY BELOVED SON, I WISH TO DRAW YOUR ATTENTION TO THE SUM OF (US$15.5 MILLION DOLLARS) WHICH I DEPOSITED WITH A COURIER COMPANY IN EUROPE IN CASE I WANT TO INVEST THE MONEY, HE DEPOSITED THE MONEY IN A COURIER COMPANY WITH MY NAME (JOHNSON NDIOVU) AND IT CAN BE CLAIM BY ME ALONE WITH THE DEPOSIT CODE, ALL THE DOCUMENT COVERING THIS MONEY IS WITH ME. I WANT TO TAKE GOOD CARE OF MY MOTHER AND BROTHER.
FROM THE ABOVE REASONS, YOU WILL UNDERSTAND THAT THE LIVES OF MY FAMILY DEPEND ON THIS MONEY. AS SUCH, I WILL BE VERY GRATEFUL IF YOU CAN ASSIST US, I AM NOW LIVING IN EUROPE AS POLITICAL ASYLUM AND THE FINANCIAL LAWS OF EUROPEAN'S DO NOT ALLOW ASYLUM SEEKERS CERTAIN FINANCIAL RIGHTS TO SUCH HUGE AMOUNT OF MONEY.
IN VIEW OF THIS, I CANNOT INVEST THIS MONEY ALL ALONE HENCE I AM SEEKING FOR YOUR ASSISTANCE TO TRANSFER THIS MONEY OUT OF COURIER COMPANY FOR INVESTMENT PURPOSE. FOR YOUR EFFORTS, I AM PREPARED TO OFFER YOU 15% OF THE TOTAL FUNDS, 5% FOR ANY EXPENSES THAT MAY BE INCURRED IN THE COURSE OF THIS TRANSACTION, 60% WILL BE KEPT FOR INVESTMENT ON ANY LUCRATIVE BUSINESS YOU KNOW WELL ABOUT IN YOUR COUNTRY WHILE 20% WILL BE KEPT MY FAMILY AND I.
FINALLY, MODALITIES ON HOW THE TRANSFER WILL BE DONE WILL CONVEYED TO YOU ONCE WE ESTABLISH TRUST AND CONFIDENCE BETWEEN OURSELVES. LOOKING FORWARD TO YOUR URGENT REPLY. FOR MORE INFORMATION, PLEASE CONTACT ME ON THIS E-MAIL ADDRESS: jsdvu24z@netscape.net
NOTE. THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY AND YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.
THANKS AND GOD BLESS,
JOHNSON NDIOVU (For the Family).
Date: Sun, 15 May 2005 01:47:50 +1100 From: "Joseph Koroma" <JosephKoroma@mails.de> To: Subject: FOR YOUR KIND ATTENTION.
Dear Friend,
Permit me to inform you of my desire to go into business with you. I got your name and contact on the Internet during my search for a sincere partner. I prayed and to choose your name among others due to its nature of estimation and on recommendations given to me as someone honorable and worthy of confidence whom I can do business with. And, by the recommendation, I must not hesitate to confide myself to you for this simple and sincere business.
I am (Joseph Koroma), the only son of the late Makalala. Koroma that my father was a very rich Businessman dealing on Gold Farmer equipments in Zimbabwe and also the exporter of gold to Europe and America, the economic capital of Zimbabwe, my father died in hospital of heart attack. My mother also died when I was just a baby and since then it was my father who was taking care of me until his death.
Before the death of my father, in January 2001, in a private hospital, he secretly called me to his bedside and told me that he had the sum of Eleven million, five hundred thousand United States American dollars (S$11,500,000) being in a two trunk boxes and he deposited it in a security company in Europe. That he used my name as that of his only son.
Then because of this political crisis that started here, it's why I seek a foreign associate, I am presently in the Netherlands where I am seeking political asylum for the security of my life,
Dear friend, I honorably seek your aid in the following manner:
(1) To serve as the guardian of these funds since I am only 24 (2) To make arrangements for me to come to your country to continue my education and for me to obtain residence papers in your country.
Besides this, sir, I am disposed to offer you 12% of the entire sum as compensation for your effort to have helped me after the transfer succeeded of these funds in your account, and I will give you 5% for the other expenses.
Moreover, you indicate your options for helping me and I believe that this transaction could be concluded as soon as you accept to help me. I urgently await your sure response.
E-mail:JosephKoroma@netscape.net Thanks may God bless you.
Sincerely yours,
Joseph Koroma.
From: "FROM MADAM RUBECA UGOMO" <rubecaugomo@ourwest.com> Date: Sun, 15 May 2005 13:42:02 +0400 Subject: FROM MADAM RUBECA UGOMO
Dear , Please don't be offended or surprised to receive this mail which is sent without you prior permission since we do not know each other before now but we will meet soon because of my situation.. I got your contact through network online hence decided to write you becausec of my desperate situation. I am MADAM Rubeca, the wife of late TATE Ugomo , a farmer in Zimbabwe who was murdered in the land dispute in my country. This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform that wholly affected the rich white farmers and some few black farmers alike. This resulted to the killings and mob action by Zimbabwean war veterans and some lunatics in the society during political electioins in my country. In fact a lot of people were killed because of this Land reform Act for which my husband was one of the victims. Before the death of my husband, he made a secret but undisclosed deposit with a security Firm outside Zimbabwe. He was a leading and successful Government Contractor who was blessed. This was done when he noticed the looming danger in Zimbabwe on land policies. This amount was meant for the purchase of new Agricultural machineries and chemicals for our Farms establishment in Swaziland. The consignment[3 sealed trunk boxes] was declared to contain Gem Stones and Family Valuables shipped on diplomatic cover to avoid customs detecting the actual contents. The actual content is 46.5.M millions in $100 bills. It is against this background that all my family members fled Zimbabwe for fear of our lives. We are currently taking refuge outside my country where we sought political asylum. Uptill now there is no peace or safety in my country and the family have decided to have the boxes containing the funds moved out to a safer country by the Security deposit Agency so that the funds can be banked and invested in some profit yielding venture or business.I must let you know that this transaction is free from risk because I have all the necessary documents. But we muist treat the issue with relative secrecy and confidentiality in the interest of my family for other reasons good reasons. If you accept to assist to invest part of the funds, do please contact our Lawyer, BARR DAVID NELSON at: his mail bardavidnelson@myway.com for details. of what is to be done to finalize all the arrangements with the security company for the delivery of the consignment to you after reaching a workable agreement with you. He would conclude all arrangements with you to clear the consignment[in which the funds are secretly packed ).He would also explain our desire to sharing of the funds on 70%/30% basis and, the subsequent investment to be made in your country with our share as you may advise.
Regards,
MADAM RUBECA. UGOMO
For: (the family). PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW:
Date: Sun, 15 May 2005 13:20:00 +0200 From: tonymanbosa1@webmail.co.za Add to Address Book To: tonymanbosa1@webmail.co.za Subject: VERY CONFIDENTIAL AND URGENT
MR TONY MANBOSA, JOHANESBURG SOUTH AFRICA EMAIL: tonymanbosa1@webmail.co.za
DEAR FRIEND,
I GOT YOUR NAME IN MY SEARCH FOR A FORIEGN PARTNER WHO WILL HELP US, AS OUR STATUS AS REFUGEES CANNOT ALLOW US TO TRANSFER MONEY. PLEASE ACCEPT MY APOLOGY IF THIS EMAIL IS EMBARASING AS YOU DONT KNOW ME. MY MOTHER AND I ARE IN NEED OF URGENT ASSISTANCE.
I AM MR TONY MANBOSA, SON OF LATE, JOHN MANBOSA, FROM RWANDA WHOM UNTIL HIS DEATH WAS LEAVING WITH HIS FAMILY HERE IN SOUTH AFRICA BECAUSE HE WAS SENT TO EXILE BY THE GOVERNMENT OF RWANDA OVER DISAGREEMENT OF A POLICY IMPOSE ON HIS PEOPLE, HE LOVED HIS PEOPLE AND WAS WELL LOVED BY HIS CONSTITUENCY.HE HAS ALSO LIVED AS A PHILATROPIST
IN HIS "WILL" HE HAS DEPOSITED A $30,000.000(THIRTY MILLION US DOLLAR) IN A SECURITY COMPANY HERE IN SOUTH AFRICA AS VALUABLES IN A CONSIGNMENT, AND HAS ASKED ME AND MY MOTHER TO START LIFE IN A FOREIGN COUNTRY THAT IS NOT AN AFRICAN COUNTRY. AND MY FATHER LEFT AN INSTRUCTION TO THE SECURITY COMPANY THAT ON NO ACCOUNT SHOULD THE CONSIGNMENT BE RELEASE TO US EXCEPT WE ARE ABLE TO PROVIDE A FOREIGNER WHO IS TRUST-WORTHY AND CAPABLE TO ASSIST US IN THE TRANSFER OF THE FUNDS INTO AN OVERSEAS ACCOUNT. MY SELF AND MY MOTHER HAVE DECIDED TO CONTACT YOU TO ASSIST US IN THE TRANSFER OF THIS MONEY OUT OF SOUTH AFRICA, BECAUSE WE CAN NOT OPEN A NON-RESIDENT ACCOUNT THROUGH WHICH THIS FUND WILL BE CHANNELED OUT TO YOUR NOMINATED OVERSEAS ACCOUNT.
. HE HAS WARNED THAT WE SHOULD NOT GO BACK TO OUR COUNTRY? WE WANT TO INVEST THE MONEY IN A FOREIGN COUNTRY UNDER THE SUPERVISION OF A WELL-TRUSTED PERSON. I WANT YOU TO STAND AS THE BENEFICIARY OF THIS FUND WITH THE HELP OF MY FATHER’S ATTORNEY. THIS TRANSFER IS 100% RISK FREE.NOTE THAT FOR YOUR TIME AND HELP, 25% OF THIS FUND IS YOURS AND 5% OF THE FUND IS FOR ANY EXPENSES INCURED BOTH LOCALLY AND INTERNATIONALLY IN THE COURSE OF THIS TRANSFER AND THE REMAINNING 70% IS FOR ME AND MY MOTHER TO ENABLE US START UP BUSINESS IN YOUR COUNTRY WITH YOUR SUPPORT.WHEN YOU REPLY I WILL TELL YOU THINGS YOU NEED TO DO. THANKS FOR YOUR UNDERSTANDING
MR TONY MANBOSA (ON BEHALF OF THE FAMILY)
NB: REPLY TO: tonymanbosa1@webmail.co.za
From: "Annaunda Williams" <annaundawilliams2@flash.ro> To: Subject: HELLO.......... Date: Sun, 15 May 2005 20:59:34 +0300
HELLO,
MY NAME IS ANNAUNDA WILLIAMS A NATIONALITY OF SIERRA LEONE. I AM 62 YEARS OLD, A WIDOW. I LOST MY HUSBAND YEARS BACK. HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY. MY LATE HUSBAND WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT.
I WAS LEFT WITH MY ONLY SON. WE ARE LEAVING IN ABIDJAN COTE D'IVOIRE SINCE PAST SIX MONTH. IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US. MY LATE HUSBAND DIVERTED SOME HUGE OF MONEY WHICH HE DEPOSITED WITH A BANK HERE IN ABIDJAN COTE D'IVOIRE WHEN HE WAS ALIFE IN FAVOUR OF HIS FORIEGN PARTNER, IN FACT IN A BRIFE I INTRODUTION.
ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THIS MONEY TOTALING US$ 25,000,000.00 (TWENTY FIVE MILLION UNITED STATES DOLLAR ) NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL HELP US AND STAND AS MY LATE HUSBAND FOREIGN PARTNER TO RECEIVE THIS MONEY INTO HIS/HER ACCOUNT FOR ONWARD INVESTMENT.
HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE WE ARE INEXPERENCED IN THE WORLD OF INVESTMENT, THAT'S THE REASON WHY WE ARE ASKING FOR YOUR SUPPORT. A DOCUMENT CONCERNING THE DEPOSIT MAY BE GIVEN TO YOU FOR YOUR VERIFICATION.
WE REALLY NEED TO MOVE THE FUND OUT OF AFRICA TO ABROAD. WE HAVE DECIEDED TO GIVE YOU 10% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. THE WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE YOUR GUNUITY TO US FOR US TO HAVE YOU AS A PARTNER.
SORRY I AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS INHERITACE AND LAST HOPE. SHOW YOUR INTEREST AND WE WILL PROCEED ON THE NEXT STEP OF ACTION. AFRICA IS NO LONGER CONDUSIVE FOR US TO STAY.
WE LOOK FORWARD FOR YOUR URGENT REPLY TO MY PRIVATE E-MAIL annaundawilliams5@yahoo.fr FOR MORE DETAILS.
OUR BEST REGARDS.
ANNAUNDA WILLIAMS AND SON.
From: "Mr Mark Guei" <mark_guei333@yahoo.co.uk> Add to Address Book To: i Date: Sun, 15 May 2005 18:21:08 +0000 Subject: Business Proposal
Attn: Dear, I would like to apply through this letter for your express co-operation and to secure in your position an opportunity to invest and do a joint business with you in your country. Also I would like to described to you my advance future plans and kind to invest the sum of US$17,000,000 (Seventeen million united states dollars) in any profitable business depending on your advise. Please your able co-operation is to become my partner in this transaction, and your country as well as create ideas on how this money will be invested and the type of investment after the money is transferred to your custody with your assistance and co-operation. As I have not had the pleasure of demonstrating the advantages of this investment. Meanwhile, in your response I would like you to indicate your willingness to handle this transaction sincerely by protecting my interest and upon your acceptance of this proposal, I would appreciate us to discuss the details and mutually agree on your percentage interest or share holding for helping me to secure the transfer of the asset and investing it. I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves. Looking forward to your urgent and positive response. Yours Sincerely, Mr Mark Guei
From: "mrsmariaali" <mrs_mariaali222@plasa.com> Subject: FROM MRS.MARIA ALI,MY MESSAGE I NEED YOUR URGENT HELP. To: mrs_mariaali222@plasa.com Date: Sat, 14 May 2005 16:40:12 +0700
Dear Friend,
I crave your indulgence at this mail coming from somebody you have not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.I would like to introduce myself as Mrs. Maria Ali,of Repulic of Benin,widow to Late Mr. Usman Ali (for Consular of the Benin Embassy in Madrid, Spain. I have been recently been daigonosed of Cancer of the Pelvics. I am writing from my sick bed.
There is this USD18.5M(Eighteen Million Five Hundred Thousad United State Dollars) my husband has in an account with the AFRICAN DAVELOPMENT BANK, Benin of which I am the next of kin.With my health condition and because my husband and I have no children,I am looking for a credible person to whom I will pass the right of next of kin. This person will apply to the bank and request for the transfer of the fund to his/her bank account.
This is on the condition that you will take only 30% of the fund for yourself,10% used for expenses, while you will use the remaining 60% for the less previlege people in the society. This is in fulfilment of the last request of my husband: that a substantial part of the fund be used to carter for the less previleged.If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application you are to send to the bank.
I cannot predict what will be my fate by the time the fund will be transfered into your account, but you should please ensure that the fund is used as i have described above.
I look forward to your response. Yours,
Mrs. Maria.
Date: Sat, 14 May 2005 12:15:20 +0100 (BST) From: "PETER BONGO" <peter_bongo2@yahoo.co.in> Subject: KINDLY ASSIST US PLEASE. To: unique.sg@memec.com
Dear Sir/ Madam, May this mail find you well. It is a pleasure to send this email to you with all hope that you will assist us for we are orphans and we are really suffering in the asylum camp in Cote D'Ivoire.
Our late father General Solomon Bongo of Liberia by name deposited the sum os 15m usa dollars with a bank here in Cote D'Ivoire and shortly before his public execution on the 17th of May 2002, he told me about it should in case he is no more and he gave me all the legal document covering the deposited fund " the CERTIFICATE OF DEPOSIT/LODGMENT RECEIPT AND THE AGREEMENTORY LETTER.
Now both i and my younger sister Vivien have been abandon to our own fate as others have been abandon too and we want you to assist us transfer this fund to your account provided that you will not betray us.
I promise to give you 20% of the fund and extra 5% of the money should in any case of miscelleneouse. All that is required of you is to send me your banking informations as the director of remittance department told me in confidence such as 1. Your real name, 2. The name of your bank where you want the fund to be transferred, 3. Your account number, 4. Your private telephone and fax number for easy comunincations concerning the transaction. With the above informations of your, i will submit them to the bank and introduce you to the banker as my late fathers foreign business partner and sole beneficiary of the deposited fund.
Please once the money is transferred into your designated bank account you will send us some money so that both i and my younger sister Vivien will come over to your country for onward investment of the fund. I hope to here from you as soon as possible. Thanks and may the good Lord bless you as you pray over this issue to assist us.
Yours sincerely, PETER BONGO. PLEASE ALL EMAILS CONCERNING THIS LEGAL TRANSACTIONS WILL BE THROUGH MY PRIVATE EMAIL ADDRESS (peterbongos2@yahoo.com)
From: "Annaunda Williams" <annaundawilliams2@flash.ro> To: Subject: HELLO.......... Date: Sun, 15 May 2005 20:59:39 +0300
HELLO,
MY NAME IS ANNAUNDA WILLIAMS A NATIONALITY OF SIERRA LEONE. I AM 62 YEARS OLD, A WIDOW. I LOST MY HUSBAND YEARS BACK. HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY. MY LATE HUSBAND WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT.
I WAS LEFT WITH MY ONLY SON. WE ARE LEAVING IN ABIDJAN COTE D'IVOIRE SINCE PAST SIX MONTH. IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US. MY LATE HUSBAND DIVERTED SOME HUGE OF MONEY WHICH HE DEPOSITED WITH A BANK HERE IN ABIDJAN COTE D'IVOIRE WHEN HE WAS ALIFE IN FAVOUR OF HIS FORIEGN PARTNER, IN FACT IN A BRIFE I INTRODUTION.
ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THIS MONEY TOTALING US$ 25,000,000.00 (TWENTY FIVE MILLION UNITED STATES DOLLAR ) NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL HELP US AND STAND AS MY LATE HUSBAND FOREIGN PARTNER TO RECEIVE THIS MONEY INTO HIS/HER ACCOUNT FOR ONWARD INVESTMENT.
HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE WE ARE INEXPERENCED IN THE WORLD OF INVESTMENT, THAT'S THE REASON WHY WE ARE ASKING FOR YOUR SUPPORT. A DOCUMENT CONCERNING THE DEPOSIT MAY BE GIVEN TO YOU FOR YOUR VERIFICATION.
WE REALLY NEED TO MOVE THE FUND OUT OF AFRICA TO ABROAD. WE HAVE DECIEDED TO GIVE YOU 10% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. THE WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE YOUR GUNUITY TO US FOR US TO HAVE YOU AS A PARTNER.
SORRY I AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS INHERITACE AND LAST HOPE. SHOW YOUR INTEREST AND WE WILL PROCEED ON THE NEXT STEP OF ACTION. AFRICA IS NO LONGER CONDUSIVE FOR US TO STAY.
WE LOOK FORWARD FOR YOUR URGENT REPLY TO MY PRIVATE E-MAIL annaundawilliams5@yahoo.fr FOR MORE DETAILS.
OUR BEST REGARDS.
ANNAUNDA WILLIAMS AND SON.
Date: Mon, 16 May 2005 08:37:34 -0700 (PDT) From: "mohammed sadeq" <mohammedsadeq@go.com> To: mohammedsadeqq@netscape.net Subject: PLEASE, RESPONDS TO THIS MAIL URGENTLY.
Dear Friend.
Assalamu Alaikum, may Allah bless us in the name of Allah Almighty the merciful. My name is Mohammed Sadeq, I am a crude oil marketer in Baghdad, Iraq. During the war led by the U.S and coalition forces, my home, investment and properties were bombed down. I lost my wife and two children in the bomb blast and I escaped death but sustained a very serious internal injury that leads me to 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 because of my closeness to Saddam Hussein first son Uday Hussein 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. Now that Allah has called me, I want Allah to be merciful to me and accept my soul, 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.
I need help from a reliable and honest person I can trust in the name of Allah the merciful. Considering my present predicament and the political situation in Iraq, I now seek your assistance to help me clear Thirty million US-Dollars (US$30,000,000.00) that I have with a recognize bank in Europe and I will want you to help me collect this deposited fund and dispatched it to charity organizations as i will instruct you to do.
I don’t need any telephone communication in this regards because of my health, the present situation in Iraq and some of my relatives around me. I don’t want them to know about this new development and with Allah the merciful, all things are possible. As soon as I receive your reply I shall give you the contact of my lawyer in Europe and i will also issue you a letter of authority through my lawyer that will prove you as the next of kin to this fund base on my instructions. I want you to always pray for me and I have set aside 15% for you for your time and patience. Please send a reply through my below email address with your full contact information for more private and confidential communication and note that any delay in your reply will give me room in searching for another person for this same purpose because you are the only person i have contacted for now. Please assure me that you will act accordingly as i will instruct you to do.
Insya Allah, Mohammed Sadeq. Email: mohammedsadeq@walla.com
Date: 16 May 2005 01:49:00 -0000 To: Subject: CAN YOU BE SINCERE,,,,,,,,,,,,,,,,,,,, From: "wangquin44" <wangquin44@uk2.net> CC:
HANG SENG BANK LTD. DES VOEUX RD. BRANCH, CENTRAL HONG KONG, HONK KONG.
Dear Sir,
Let me start by introducing myself. I am Mr. Wang Qin credit officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.Before the U.S and Iraqi war our client General. Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Gen. Ibrahim Moussa 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 knew of his deposit in my bank. So, Twenty millions Five Hundred Thousand United State Dollars 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 to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is thatI will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa 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 Gen. Ibrahim Moussa, 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 for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as weare going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication and I will provide you with more details of this operation.Your earliest response to this letter will be appreciated.
Kind Regards, Mr. Wang Qin
From: "MR DAVID DAVIES." <david_202@myway.com> Add to Address Book Date: Mon, 16 May 2005 11:13:46 +0400 Subject: PLS GET BACK TO ME TRANSACTION
Dear I know this letter will come as a surprise to you, but i would like you to give it a top consideration so as to help me and my family from our present predicament.
I am MR David Davies, the first son of Mr Leolard Davies, a British Farmer based in Zimbabwe. My father is now dead as a result of his incarceration by the Zimbabwean Government under President Robert Mugabe who ordered the white farmers in Zimbabwe to vacate their Farm Land and go back to their country.
But my father, due to his large investment in the Farm Land refused to quit Zimbabwe for his country. Based on this reason he was arrested and imprisoned and as a result of his protracted sickness [Diabetics] he died in Manfe prison on 19 sept 2002. May his gentle soul rest in perfect peace.
After his death, all efforts by my mother who is a Zimbabwean to secure most of my father's investment was frustrated by the President Mugabes Government. Towards this end my mother discovered an original certificate of deposit for a trunk box containing the sum of($25.5 Million) deposited by my late father in custody of a security trust company in DUBAI (U.A.E). The money belonged to the White Farmers Association [W. F. A] which my late father was the Founder/President with the help of my maternal uncle who was a Comissioner in Zimbabwe.
We are able to trace the security trust company to DUBAI (U.A.E) where the box containing the money is presently deposited, declared as Family Jewellries and Antiquities as to avoid raising any eye brow from the authority here. All documented proofs in respect of this deposited consignment are in my pocession.
As it is, I am looking for a reliable partner who can help me safe-guide and invest this money very prudently as advised by my mother. 20% of this money will be given to you while 5% will be set aside for miscellanous expenses that we may incure during the process.Also note that this transaction is 100% risk free, you may also be required to come to Dubai if need be on indication of your intrest. Please confirm your interest on this transaction and contact me on my email address:( david_20@luxmail.com ) Hopig to hear from you soonest.
Thanks and God bless MR DAVID DAVIES.
To: Subject: Acknowledge My E-mail From: "fehm" <fehmi_mehmet2@zwallet.com> Add to Address Book CC: Date: Mon, 16 May 2005 19:59:54 +0300
Fehmi Mehmet 110 Half Edge Lane,Ellesmere Park, Eccles, Greater Manchester, United Kingdom
Dear Friend, I am a staff of Natwest Bank London. I am writing following an oppurtunity in my office that will be of imense benefit to both of us. In my department we discovered an abandoned sum of £26.5million British Pounds Sterling (Twenty Six million five hundred thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.
Since we got information about his death, we have been expecting his next of kin or relatves 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.
Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill.
The banking law and guidelines here stipulates that such money remained after five years the money will be transferred into banking treasury as unclaimed funds.
We agreed that 35% of this money will be for you as foreign partner, while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction. Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail.
Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response. Do call me and lets discuss more on this.
Best regards Fehmi Mehmet
Date: Mon, 16 May 2005 13:36:06 -0700 (PDT) From: "raphel bare" <raphel_bare1@yahoo.com> Add to Address Book Subject: From/Rahel Bare To: raphel_bare1@yahoo.com
From/John Morris PLOT/45/25 KOUMASSI ABIDJAN COTE D' IVOIRE EMAIL/raphel_bare1@yahoo.com
I am Rahel Bare, I am 22 years old, the son of late Mr. BARE. There is an imformation I would like you to keep very confidential, There is sum amount of money my Late father a Cocoa Merchant Mr. Morris, deposited in a bank here in Abidjan,for safe keeping.
Before his death he called me on his sick bed and gave me every informations of this fund in a bank and also told me where the documents regarding to the deposit of the fund that was issued to him by the bank officials where kept in our home and he gave me an instruction to look for a foreign partner that will help me in investing the fund wisely abroad and not to invest in Africa.
I will not be able to give you the full details that led to his untimely death. The result of his test says he was poisoned and he my father said he know the people that are behind his death because of jealousy of his wealth.
I lost my mother when I was young and I grew up with my father all alone and since the death of my father late last year I have been asking myself why do I have to pass this life sorrowing and feeling the pains, since my father died I have not recovered from the shock and I not only lost my father, I also lost all the properties belonging to my father,
His house, cocoa plantation etc but the only thing that keeps me going is this fund which is going to help me start up a new life, this why I am seeking for your kind assistance. I have , never know a moment of happiness in the course of my sojourn into this country.
I have ask God if he created me to shed tears and reflect upon disappointment all my life. now, as I try to bring back into my mind the backlog of the events that from the nucleus of the story I am telling you, I blame nobody but I believe in one thing that God will one day put a smile on my face and I will found joy and be happy in future.
I know every man is an achitect of his own fortune, I must tell you I decided to contact you for help and I will not be able to draw attention to my plight and elicit some sympathy, could it be for the fact that I am presently going through the most painfull aspect of my life in this country, I am in a confused situation.
I know from the moment that my father died my world has become as useless as a burning thatch house, that my race against time had begun. please I need your help,I will never succeed in trying to paint the picture of the agony I am going through here, if you have lost someone who is so dear to you in an unexpected circumstances you will probably understand what I am going through or what I am experiencing now.
The amount involved is the sum of US$10.5million dollars in a bank here in Abidjan deposited for safe keeping. I want you to assits me to get this fund transfer to your country,After this i will join you to stay with you for the rest of my life.
Because of the present political problem in the nothern part of the country,I don't want to loose the only property that is my only hope of living I have agreed to offer you 20% of the total sum for your kind gesture and assitance.
I want you to assist me in negotiating for a good and profitable business where the balance of the fund after giving you your 20% will be invest into in your country for my future . If it pleased you to assist me,please do maintain the very confidentiality of this transaction.
Please e-mail me immediately you receive this messege for more clearification on how you will assist me to make sure that this fund is well transfer to your account in your country.
Because of the threat from the friends of my late father I am now staying in a guest house where they will not find me.since the death of my late father, and the civil war going on in the northern part of the country I don't want to go back there.
Please understand that I am a God fearing young boy.
Thanks and God bless.
RAPHEL BARE.
From: "iki abass" <findria@mailworld24.com> Add to Address Book Subject: I NEED YOUR ASSISTANCE URGENTLY Date: Mon, 16 May 2005 20:49:44 +0200
From: Dr. Iki Abass Chief Financial Director Independent National Electoral Commission (INEC) Lagos - Nigeria Sir,
INVESTMENT & CONFIDENTIAL BUSINESS PROPOSAL
It is my warmest pleasure writing you this confidential business offer irrespective of the fact that we have not met or done anything that will re-impose absolute confidence but nevertheless. I am very determined to communicate you with much beleive that you will give my proposal a consideration. As earlier stated I am Dr. Iki Abass , a Financial Director working with Inec. My Agency is in charge of conducting elections in my country Nigeria and by the virtue of my unique position in office as the Chief Financial Director. I was elevated by the commission to become the chairman of foreign contract tender board committee whose responsibility is to award and supervise foreign contract to ensure it is executed promptly. Consequently, I the chairman of the tender board committee in collaboration with two other top committee members over-invoiced certain contract for the supply of electoral equipments needed for the forth-coming elections in April 2003. The initial cost of the contract was pegged at US$50 million, base on the feasibility that was done but while submitting my report to the office of the presidency for final approval, we deliberately inflated the cost to an excess amount of US$ 30 million making the cost to be US$ 80 million.
Right now, the gist of contacting you is we are having difficulties to claim the extra fund which is US$30milliom due to certain laws enacted by the government guiding civil service code of conduct Bureau which prohibits top civil servants working under Government establishment from operating offshore or foreign Account and this situationhas kept us in a fix to openly come forward to claim the outstanding balance mentioned,hence after series of private meetings we decided to make contact in order to get a reliable foreign partner whom we will forward his or her credentials to claim the fund based on mutual trust and agreement.
In a nutshell, we need your assistance and support to claim this fund so that once the funds is claimed, we will be using for investment at the later time convenient for us, we will come over to your country after the funds must have been transferred to meet you and collect our own percentage while you will keep the rest as yours. For your support and total dedication to realize the objectives of this operation, you shall be entitled to 20% of the sum total while 80% of the fund belongs to the three officials involved in the deal.
Note, you are vividly assured that you will not be subjected to any kind of risk for your support and involvement in this venture because we havepiloted a good strategy to ensure the operations goes smoothly of which we have targeted two weeks duration to accomplished our Aim and should you find interest in this confidential transaction please let me have your response as quickly as possible and indicate your phone number to call you for a brief discussion.
Kindly treat this matter Absolutely confidential because the officials involved are still in service and some of us intend to resign our appointment immediately the transaction is finalized. I look forward to hearing positively from you while further details will be given as soon as I get your response. Best Regards, Dr. Iki Abass.
Pls let me have your number to call you to discuss on this matter very well. please reply to me with my alternative email address{dria5050@yahoo.co.uk}for security reasons
From: "HADIJASAMIR" <HADIJASAMIR@terra.es> Add to Address Book Date: Tue, 17 May 2005 00:22:52 -0700 Subject: Help Please
Please Help,
Sorry for intruding into your privacy,let me introduce myself. I am Miss Hadija Samir from Egypt. Daughter of late Mr. Mahmoud Shabah Samir. died along with My mother Mrs salamafereg Samir. in Egypt Air Flight 990, air crash.For more information about this crash and person's you can contact this website): http://www.zenpageweavers.com/malikahti/journal/flight.htm
I am constrained to contact you because of the maltreatment I am receiving from mystep mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father and mother. Presently, I am in the refugee camp where I am presently seeking Refugee I wish to contact you personally for a long term business relationship and investment assistance in your Country.
My father of blessed memory deposited the sum of US$3, 300, 000.00 (ThreeMillion Three Hundred Thousand United States dollars Only), where he has made me as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.Please all communications should be through this email address only for confidential purposes. Sugest how much you will want me to give you for taking part in this business.As soon as I receive your positive response showing your interest I will put things in action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
Awaiting your urgent and positive response. Yours Sincerely, Miss Hadija Samir
From: "hakbol ahmed kiah" <hakbolkiah1@eresmas.com> To: hakbolkiah1@eresmas.com Date: Tue, 17 May 2005 10:17:03 GMT Subject: Greetings!
Hello, Greetings! I hereby request your investment assistance confidentially and further explicit investment information about your country confidentially. I need you to read this email message carefully because it is very imperative. I am Prince Hakim F. Bolkiah, the eldest son of Prince Jefri Bolkiah who was the former Finance Minister of Brunei, located in the northwest of the island of Borneo. Brunei Darussalam is a small country governed according to Islamic values and traditions by His Majesty Sultan Haji Hassanal Bolkiah ,mu izzaddin Waddaulah. The country's official name is Negara Brunei Darussalam (abode of peace). It is a member of APEC, ASEAN and BIMP-EAGA as well as the United Nations and the British Commonwealth. 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 stepbrother, 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$16.8 Billion. This was as a result of the Asian financial crisis that made my father company Amedeo Development Company and government owned Brunei Investment Agency to be declared bankrupt during his tenure in office. Prince Jefri was relieved of his post as Finance Minister of Brunei and was stripped of his chairmanship post as head of the nations international investment arm, the Brunei Investment Agency in February 1998. The Agency controls 13 companies & Bruneis overseas assets. In July 1998 the Sultan barred trading by Amedeo when the worlds biggest corporate debt of US$16 Billion came to light. In September the 1998, the Sultan ordered an investigation of the BIA by accountants KPMG after the Brunei government alleged that large sums of money had been misappropriated to companies controlled by Prince Jefri. The Sultan then asked the Bank of England to help track down an alleged L28 Billion of state and family funds said to be missing. On the 02/10/1998 Prince Jefri Bolkiah flew from London in a private jet and was going to settle matters directly with Sultan Hassanal Bolkiah. Prince Jefri drove straight to his seaside palace at Jerudong, about 10 miles south of the capital, Bandar Seri Begawan. He was due to meet with officials of the Amedeo Development Corporation and visit the sultan. Relations between the Royals appeared to deteriorate quickly. However, my father was kept under house arrest, his bank accounts and private properties including a crude oil export refinery & the sultan also strip myfather of controle over three large oil wells which 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. I have a Palm V hand-held computer from which I am sending you this mail.
You could get through these below listed websites for more references:- http://news.bbc.co.uk/1/hi/world/asia-pacific/681413.stm http://news.bbc.co.uk/1/hi/world/asia-pacific/747468.stm http://news.bbc.co.uk/1/hi/world/asia-pacific/1494944.stm http://news.bbc.co.uk/1/hi/world/asia-pacific/670959.stm http://news.bbc.co.uk/1/hi/world/asia-pacific/1489354.stm http://news.bbc.co.uk/1/hi/world/asia-pacific/1484496.stm http://news.bbc.co.uk/1/hi/business/821815.stm Before my arrest, I went ahead to dispatch the sum of US$500 Million in cash under special arrangement into the custody of different Private Security and Trustee Companies for safe keeping abroad. The money where splitted and kept in the following countries in this proportion: US$50 Million is in England, US$100 Million is in Spain, US$100 Million is in Saudi Arabia, US$80 Million is in United Arab Emirate and the balance US$170 Million is in Malaysia.
I am unable to reach my friends & associates whom would have provided all the much needed moral and financial assistance i require because my diary have being siezed by my uncle Sheik Muda Hassanal Bolkiah who is also the Sultan of Brunei. Hence, I seek your good assistance to receive and invest these funds into profitable investment in your country to facilitate future survival for my family abroad. I will compensate adequately for your strong cooperation. I am counting on your absolute confidentiality and transparency while looking forward to your prompt reply towards a swift conclusion of this business transaction. Please you can include your direct Mobile phone number why replying. My alternative email addresses are below:hakbolkiah1@ummah.org.Please direct all correspondence to these mail address correctly. May Gods blessing remain with you & guide on the straight path, Amin. Warm personal regards, Prince Hakim F. Bolkiah, Brunei Darussalam. Email:hakbolkiah1@ummah.org
From: "chris alima alima" <chrisalima@eresmas.com> Add to Address Book To: chrisalima@eresmas.com Date: Mon, 16 May 2005 18:41:47 GMT Subject: FUNDS TRANSFER
Att: Sir/Madam,
Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.
I am MR CHRIS ALIMA AUDITOR MINISTRIE OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC.I got your information when I was searching for a reliable,honest and trustworthy person to entrust this business with.
I was simply inspired and motivated to pick your contact from the many names and lists in the web site.I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three Hundred Thousand United States Dollars only.)into your personal or company`s bank account.
This fund was a residue of the over invoiced Industrial Contract bills awarded by MINISTRIE OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC to some foreign firms.This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the chief auditor,I have the cooperation and mandate of the Financial Director and the Secretary.
It was my consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleive in the non-stable and sporous political nature of this sub-region.
The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)This balanceis suspended in the escrow accounts awaiting claims by any foreign company of our choice.I intend to pay out this fund now as the organisation is winding up its activities.
Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.
I have however agreed,as the account owner in this deal to allow you 40% of the entire sum as compensation,why 55% will be held on trust for me while 5% will be used to defray any incidental charges and cost if any,during the course of the transactions.
This transaction will be successfully concluded within 5-7 days if you accord us your unalloyed and due cooperation.You should provide the followings.
NAME OF YOUR BANK.................................... ADDRESS OF THE BANK.................................. ACCOUNT NUMBER....................................... BENEFICIARY’S NAME................................... TEL/FAX NUMBERS OF THE BANK.......................... COUNTRY OF BANK...................................... YOUR MOBILE PHONE NUMBER............................. YOUR AGE............................................. OCCUPATION...........................................
Upon the receipt of this informations,the certificate of job completion of one of the contracts will be issued in your for the transfering of the fund to your nominated account without delay.As with the case of all organised (sensitive)and conspired DEALS,we solicit for our unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead a honourable business life afterwards. There are no risks involved.
Well, this is the sharing ratio of this $14.3M for both of us:-
1) I want you to know that my 55% from this fund $14.3M is: $ 7,865,000 :00.
2) While your own 40% from this fund $14.3M is: $5,720,000:00.
3) While 5% from this fund $14.3M for any expenses Made by you and me is: $7,15,000:00.
REPLY ASAP.
With regards,
CHRIS ALIMA
From: "SuhaArafat " <suhaarafat_004@globalum.com> To: suhaarafat_004@globalum.com Subject: FROM MRS SUHA ARAFAT. Date: Tue, 17 May 2005 00:46:20 +0200
Dear Friend,
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 sychological 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 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 thetotal 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 the Moslem community has no regards for women,that is my desire for a foreign assistance.
I have deposited the sum of 20 million dollars with a 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 he $20,000,000 that will be kept in your position for a while and invested in your name for my trust In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith.
Yours sincerely, Mrs Suha Arafat
Date: Mon, 16 May 2005 17:41:57 -0700 From: "LADY CYNTHIAB BONGO" <ladycynthia2@expressmail.net> Add to Address Book To: ladycynthia2@expressmail.net Subject: My Dear Friend,
My Dear Friend, I am sorry for the embarrassment this mail may cause to you, since we have no correspondence before the mail. I got your contacts from the national chambers of commerce and industries here in my country during my search for a trusted and honest partner, to assist me carryout this transaction.
First I will start by introducing myself, My name is Lady Cynthia Bongo, the daughter of the late minister of power and steel, one of late Dr. Michael C. Bongo. I and my 24 years old brother are orphans from the Republic of Liberia.
We are presently residing in Cairo the capital city of Egypt. We were amongst the lucky Liberians who benefited airlifted from the airlifting exercise embarked upon by the United Nation High Commission on Refugees (U.N.H.C.R.). My late father until his death was an importer of iron and steel in Liberia.
Before the war in Liberia, my father was awarded a contract to supply Steel and Iron Rods valued at US$ 17.6M (seventeen Million six hundred thousand Dollars) to the Department of Works and Housing, in Liberia. He ordered the steel from U.K, but before the shipment arrived, the war broke out in my country Liberia. Due to the war he redirected the shipment to lagos Sea Port for safety.
The war led to destruction of lives and properties, my father developed heart problem and few days later he gave up the ghost on the 15th of November, 2003. Life became very difficult in the refugee camp and I thought it wise to Approach some officials of the Ministry in my country (Liberia) and the supply was taken by the government at a much reduced price, since we are poor and desperately in need of money.
It took another (11) months in October 21st 2004, for the payment to be approved, we prayed and fasted and with the help of God, the payment have been approved by the Finance Ministry. A secret revealed to us shows that the government will deduct a Tax of 40% if the money is paid to us here in Egypt since we are war refugees. As the eldest child, I decided that we have to relocate to a foreign country where we can live without fear of any danger again, also have our money complete.
I already have informed the ministry that our late father's foreign Business partner shall be forwarding an account for the transfer to be made. This is basically where i want your assistance, to provide your bank informations. The approved amount is US$17.6M (seventeen Million six hundred thousand US Dollars). As you may like to know 30% of the total fund will be given to you for your kind assistant.
Please feel free to send your full contact for more details, including your phone and fax numbers immediately you receive this letter the ministry is waiting for us to provide an account, so that the fund can be wired immediately. As you may want to know, every legal document relating this transaction is intact, as such its 100% risk free.
Your kind consideration of this urgency will highly be appreciated. Your phone and fax numbers will play a major rule in this transaction for effective and confidential communications, as I do not like discussing issues like this on internet. I have as well appointed a lawyer who will overseas this transaction and make sure all the proceeds are legally followed up according to the constitution, i have paied him for the service as well.
please do send your reply to my alternative e-mail address, to enambe me see your reply soon:(ladycynthiab@fastermail.com ) I look forward hearing from you. Yours faithfully, Lady Cynthia Bongo
From: "Chief Dr. Perry T. Nelson" <perrytnelson@netscape.net> Add to Address Book To: info@svbizlaw.com Subject: BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL Date: Tue, 17 May 2005 12:19:00 +0200
ATTN: PRESIDENT/CEO Dear Sir, I am Chief Dr. Perry T. Nelson, a native of Cape Town in South Africa and I am an Executive Accountant with the South African department of Mining and Natural Resources. Please accept my apology for using this medium to convey a transaction/business of this magnitude, but this is due to the confidentiality and prompt access reposed on this medium. I have decided to seek your co-operation in the execution of this deal described hereunder, for the benefit of all parties and hoping you will keep it as TOP SECRET because of the nature of the business. Within the department of Mining and Natural Resources (where I work as a director), and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Forty Five Million, Five Hundred Thousand US Dollars (US$45,500,000.00) which we want to transfer abroad with the assistance and cooperation of a company/or an individual to receive the said funds, via a reliable Bank Account. Quite frankly, we are handicapped as the South African civil service laws (Code of Conduct Bureau) strongly prohibits us from owning/or operating a foreign account hence your importance in this whole transaction. This amount (US$45.5M) represents the balance of the total value of a contract executed on behalf of my department by a foreign contracting firm which we the officials (involved) deliberately over-invoiced. Though the actual cost have been paid to the original contractor leaving the balance in the tune of the said amount which we have in principle gotten approval to remit by Key Tested Telegraphic transfer (K.T.T.) to any foreign bank account you will provide by filing an application through the justice ministry here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction by way of providing the required account in receiving these funds, your share of the entire sum will be 30% amounting to Us$13.65Million of the US$45.5Million, 60% amounting to US$27.3Million for us and 10% amounting to US$4.55Million will be used to settle taxation and other miscellaneous expenses in the course of transferring the funds to your account. The business itself is 100% foolproof and safe, as long as you maintain utmost secrecy and confidentiality. Further more your area of specialization will not be a hindrance to the successful completion of this transaction. I have reposed my confidence in you and hope you will not disappoint me. Should you be willing to assist positively with a common goal, endeavor to contact me immediately through my above email address. If you are not interested, please also indicate so that it will enable me to contact other foreign partner with recommendations to carry out this deal. I want to assure you that my colleagues and I are in position to make the payment of this claim possible provided that you can give us a very concrete assurance of the safety of our share. Please, always treat this matter with utmost confidentiality, because we will not comprehend any form of exposure as we are still in active government service. Time is of essence in this business, so kindly act fast. I await in anticipation your fullest co-operation. Yours Faithfully, Chief Dr. Perry T. Nelson.
From: "Hakeem Abdullah" <abdullahakeem@indiatimes.com> Add to Address Book To:__ Date: Tue, 17 May 2005 17:51:36 +0400 Subject: Business Arrangements
Dear, Sir/Madam.
Please forgive my approach if this message comes to you as suprise and may offend your personality for requesting for yourassistance in a business transaction without your prior consent.
My name is Mr Hakeem Abdullah. I am from Singapore and i live in Dubai-UAE. where i work with the National Bank of Dubai here in United Arab Emirates (UAE). As the chief auditor for the year 2004/2005. Last year during our auditing section for the year 2004. We discovered an abandoned deposit of Seven Million Five hundred thousand United States Dollars (US$ 7.5, 000.000.00). Which belongs to a late customer of the bank who died last year in a planecrash in an island in Iran. The name of the island is, Kish Island located in Iran and it is about 45 minutes to UAE by air. You can read more on this at:
http://news.bbc.co.uk/1/hi/world/middle_east/3475081.stm http://www.cbsnews.com/stories/2004/02/10/world/main599186.shtml http://www.nationalbankofdubai.ae/
I have investigated the deposit file and records and have discovered that the late depositor of the abandoned funds is an Egyptian citizen who is an oil merchant and a contractor here in the UAE. The name of the late depositor is, Late Engr. Ahmed Moustafa. And his next of kin has not been located since the death of this late customer of the above named bank here in the UAE.
Why I contacted you is for you to stand as the next of kin to the late depositor of this funds to enable us move this funds out of the bank here in Dubai-UAE. To a secured account in your country where we will both meet together to share the funds.
I will computerize and change all the information's in the next of kin column in the deposit record to tally with yours and I will use an insider in the bank to work this out, I have a national of UAE. Who is the head of credit and account department in the bank and he is having secret affairs with me, we stand the chance to make this deal a success and I have given him a brief information's about my intentions and he is also willing to do the deal with us, you will not be required to come to the bank personally, I will make an arrangements for a financial attorney who will be representing you here in Dubai-UAE for the proceed.
I will offer you 20% of the total money while 10% will be used to cover any expenses which we will both incure in the in the cost of securing the abandoned funds and 70% will be for me and my partner in the bank 35% each.
Should your be interested in this business please respond with this email address and provide your name and contact information's, telephone and fax numbers to enable me provide you with more details and information's on how we will proceed.
Please I want you to note that this business is a 100% risk free transaction and it requires absolute secrecy and confidentiality, I hope you understand that the need for confidentiality in this business is to ensure security and safety considering the fact that I am a contract staff in the bank and the head of credit department who is also involve. Please respond if you are willing to do the business with us, if you are not willing please delete the message from you mail box.
Yours faithfully. Mr Hakeem Abdullah.
From: "Mr Mills Ofor" <ofmills4@yahoo.com> Add to Address Book To: info@svbizlaw.com Date: Tue, 17 May 2005 20:00:17 +0100 Subject:
From:The Manager, International Commercial Bank Ghana First Light Branch Accra, Ghana.
Sir,
I got your contact during my search on the Internet. My name is Mr.Mills Ofori. I am the manager of the International Commercial Bank Ghana, First Light Branch. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of US$ 2,550.000.00.
This fund is the excess of what my branch in which I am the manger made as profit during the last year.
I have already submitted an approved End of the Year report for the year 2003 to my Head Office here in Accra and they will never know of this Excess.
I have since then, placed this amount of US$ 2,550.000.00 on a SUSPENCE ACCOUNT without a beneficiary.As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account.
I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically norisk involved in this. It's going to be a bank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund. If you accept this offer,
I will appreciate your timely response.Here is my private ofmill4@yahoo.com
With regards,
Mills Ofori.
From: "SUSANNE VAYE" <ssnnvaye@yahoo.co.uk> To: _____Subject: HELLO MY FRIEND! DO U REMEMBER ME??? Date: Wed, 18 May 2005 23:19:30 +0200
My Dear Friend, Kindly accept my apology for sending unsolicited mail to you,i have choosen to call you my friend with best of hope that you will have a very kind heart so full of consciences,love considering human nature to be able to understand my situation and help me find a solution and rescue over this my incident because you seem to be my last hope for now.
I believe you are a highly respected personality considering a careful research which i have been able to make inrespect to your kind of person,before i decided to entrust this transactions and database in your country into your hands which i beleive you will not betray my trust and confidence already repossed on you.
Though, I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN, BBC news bulletins. My name is MRS.SUSANE NUHAN VAYE from Liberia,a Country in West Africa.My Husband is Issac Nuhan Vaye, Deputy Minister of Public Works,Liberia.
My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA (CHARLES TAYLOR) from office. Without trial, Charles Taylor killed him. You can verify this from your country. You can also check in some of the international newspapers posted in the web sites below: (i) http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm (ii)http://www.unwire.org/UNWire/20030716/449_6621.asp
Before my husband was killed, he moved out the sum of $21.5million(twenty-one million five hundred thousand u.s dollars) through a diplomatic means, and deposited it with a Security Company overseas. All that is needed is for you to agree in helping me then i shall give you vivid details through my lawyer to instruct the company to transfer the funds to your account, I will renumerate you with 20% at the end, but most of all is that I solicit your trust in this transaction i know this sounds too good to be true,but beleive me,that my you shall not in anyway be expossed to danger or ridicule because the continued existence of my family solely depends on ensuring that i get a partner who will truely assist me in securing the money in safe hands before it is been discovered and confisticated by the authorities of my country.
I have been confined only to our country home and all my calls are monitored,please I will advise you to contact me for now only through my personal email address for confidential reasons(sunvaye@persian.com).
kindly include your private telephone and fax numbers/residential address where you can always be reached if you are in the need to help me to enable me send detail information/documents to you.
Once more,i will appreciate you keep this information and transaction strictly confidential even if you are not interested to save me from the risk of running into trouble as this the only way i can cry out for help through any reasonable and responsible christian or devote muslism who will rescue my situation.
MAY GOD/ALLAH BLESS YOU. Mrs Susane Vaye. DeleteReplyForwardNot SpamMove...
Date: Wed, 18 May 2005 03:51:11 -0700 (PDT) From: "yosuff ahmed" <barr_yosuffahmed@yahoo.com> Add to Address Book Subject: DEAR FRIEND HOW ARE YOU? To: barr_yosuffahmed@yahoo.com
FROM: YOSUFF AHMED(ESQ) YOSUFF AHMED& ASSOCIATES, # 30 ADISA BASHUA STREET, SURULERE, LAGOS -NIGERIA. PHONE:+234-8035-311539 E-MAIL:barr_yosuffahmed@yahoo.com
Dear FRIEND,
I am Barrister YOSUFF AHMED,the Personal Attorney to Mr LARRY BUMISTER, A foreigner who used to work with Mekon Associates company in Nigeria, On the 2nd of March 2000, my client, his wife And their three children were involved in a car accident along Port Harcourt Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relativesover 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 repartrating the money left behind by my client before they get confisicated or declared unserviceable by the finance house where this huge deposits were lodged. Particularly, the finance house where the deceased had an account valuedat about 20 million dollars has issued me a notice to provide the next of kin or have the account confisicated within the next ten official working days.
since I have been unsuccesfull in locating the relatives for over 3years 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 $20 million dollars can be paid to you and then you and i can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require,I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this transaction through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my secured and confidential e-mail address at barr_yosuffahmed@yahoo.com or the above stated private telephone numbers to enable us discuss further.
Best Regards. Barrister.YOSUFF AHMED
Date: Wed, 18 May 2005 22:59:56 +0200 From: "paul foxx" <foxx@catalunyamail.com> Add to Address Book Subject: BUSINES TRUST To: customersvc@saberfoxoutdoor.com
Dear Friend,
I am Mr. foxx paul ,CEO and Owner of WBC (a company based in UK). A company that is specialized in Import and Export of Machinery & equipment,Communication Accessories and Household Appliances. We are a company who deal on mechanical equipment,hardware and minerals, electrical products, Medical & Chemicals, light industrial products and office equipment, and export into the Canada/America and Europe, being a General Merchantile Company.
I am currently running my business from my United Kingdom Office where I am located for now.We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad to be your partners.
Please contact us 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 Canada/America and Europe.
Please if you are interested forward to us your phone number/fax and your full contact addresses. Please note that your areas of specialization or occupation is of no relevance to resolve to assisting us.
Thanks in advance Mr. foxx paul President / CEO WBC. FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE TO ONLY MY DIRECT AND CONFIDENTAIL EMAIL ADDRESS: info_foxx_paul@excite.com THANKS.
From: "Barrister Anni Okonkwor" <barrister_anni3@hotmail.com> Add to Address Book To: barrister_anni3@hotmail.com Subject: YOUR URGENT RESPONE WILL BE HIGHLY APPRECIATED. Date: Wed, 18 May 2005 09:03:55 +0000
BARRISTER ANNI OKONKWOR (ATTORNEY AT LAW). OFFICE ADDRESS:144 LAKE SHORE DRIVE, ABENI CRESCENT, JOHANNESBURG S/A.
GOODDAY,
I am Barrister Anni Okonkwor, a solicitor at law I am the personal attorney to MR. MARK, a national of your country, who use to work with (SOUTH AFRICA SHELL PETROLEUM OIL COMPANY). My client MR. MARK was born on the 21st of april 1960 and he died by a plane crash on his journey to Australia for a contract.
My client Mr. MARK never had a family of his own, his parents are late and he is the only child of his parents. Before he died he deposited the sum of $9 million in STANDARD FINANCE SECURITY PLC (SFS) with the hope of transferring it to his country before he will be on leave.
Since his death 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 contact you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confisticated or declared unserviceable by the security company where the deposite was made.
Now the STANDARD FINANCE SECURITY PLC (SFS) has issued me a notice to provide the next of kin or have the money confisticated within the next ten official working days. Since i have been unsuccesfull in locating the relatives for over four months now. I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this deposit can be sent to you and then you and i can share the money.50% to me and 50% to you.
Please you are free to give your own opinion on this transaction modelity if you wish. I have all necessary legal documents that can be used to back up every claim we may make. All I require is your honest co-operation to enable us See this transaction through.
BEST REGARDS,
BARRISTER ANNI.
(GOD BLESS YOU AND YOUR FAMILY).
From: "Mr.Platonadze Nodariy" <platonadzenodariy@hotmail.com> Add to Address Book Date: Wed, 18 May 2005 18:27:47 +0300 Subject: Partnership I Need If You Can Assist Me To Invest.
Attn: 69 Lillian Rd, fordburg, 2033 Johannesburg, South Africa. Tel:(+27) 11 834-77328. Tel:(+971) 50-544-5064. E-mail: platonadzenodariy@consultant.com Dear My Friend,
I’m a financial consultant based in Johannesburg (South Africa). I have a client (a widow), her name is Mrs. Maria Katanga, you can reach by her e-maill address: (mrs_maria_Katanga@yahoo.com) she has $8,500,000 eight million five hundred thousand united state American dollars with a private equity/security company for safekeeping which was deposited by his late husband before his ultimate death.
And she is willing to offer you 20% of the total fund for your assistance and 5% mapped out for any expenses that may come up during this transfer, if you can assist her transfer this fund to your country or any bank of your wish.
She wishes to invest into real estate, housing investments or any other business that will be more profitable as well. She is also more interested to run companies with potentials for rapid growth in a long terms partnership.
My client is interested in placing part of her fund in your company, if your country's laws allow foreign investment. Give your contact address of your country and fax and telephone and mobile phone numbers for easy communication. (1). Your full home address and international passport copy or I.D card. (2). Your fax and telephone, mobile numbers. You can contact me for more details via my e-mail address for further information’s regarding this transaction as soon as possible. You can reach me with my private email address: platonadzenodariy@consultant.com
Thanks. Yours Faithfully, Mr.Platonadze Nodariy.
From: "1234 joy kobe" <joykobe00@eresmas.com> Add to Address Book To: joykobe00@eresmas.com Date: Thu, 19 May 2005 00:44:50 GMT Subject: dear one kindly help me.
ATTN: Dearly Beloved, This communication to you is strictly confidential, with due respect. Sorry at this perceived confusion or stress you may have receiving this letter from me, Since we have not known ourselves or met previously.
Despite that, I am constrained to write you this letter because of the urgency of it.By way of self introduction, I am Mrs. Mary Kobe, the wife of late Brigadier - Gen.Maxwell Kobe former ECOMOG ARMY COMMANDER [West African peacekeeping force in Sierra Leone] who died in the Sierra Leone civil disturbance [War]. My three daughters and I are trapped in o bnoxious custom and traditional norms.
We have suffered maltreatment and untold hardship in the hands of my late husband's family, simply because I did not bear a male child [heir apparent] for my late husband. By tradition, all that my late husband had! , [wealth] belongs to his brothers/family. And myself is to be remarried by his immediate younger brother which I vehemently refused. They have taken all that I suffered with my husband to acquire including treasures, houses and his bank particular seized by them. I wanted to escape to the United State of America [USA} with my children on exile, but again they conspired and stole my international passport and other traveling document to further frustrate me.
Thank God, two weeks ago, I received Key Text Code [KTC} from a security & Finance Company abroad, that my late husband maintains a saftey eposit box of high value with this company and i am the next of kin sotherefore i should make necessary arrangements to come for the claim of the box .
It has therefore, become very necessary and urgent to contact someone, a foreigner like you to help me receive/secure the consignment while we i and my children find a way o! f getting out to meet with you in your country.
The consignment was kept on an "OPEN BENEFICIARY MANDATE" with the Security Company to avoid detection, seizure or diversion.
I have had several telephone discussions with the Assistant Director of the security company, who has expressed willingness to help me on meeting the company's demands. This is why I have contacted you to help save my children and I, receive/secure the safety box on our behalf. But, you would need to give me sufficient assurance that if you help me, you would not divert its contents which i will reveal to you as this is an information known only to me and no one else.
My children and I have resolved to give you a certain percentage for your honest assistance to us and i shall open up to you as i have to be careful for this is the only way i and my children stand to live better lives.
This is all my children and I have got to live on. Please! , I have reposed my confidence in you and hope you will not disappoint me. I look forward to your urgent response, including your private phone / mobile No and also your fax no for easier communication. NB: The secret codes (e.g Pin No., Secret Access Code) for the box are safely kept with me which I will give you as soon as you express desire to help me. Stay blessed. MRS. JOY KOBE.
From: johnpeters@i12.com Add to Address Book To: johnpeters@i12.com Subject: MUTUAL CO-OPERATION Date: Thu, 19 May 2005 11:21:10 +0100
ATTN: I am MR JOHN AMALA PETERS Bank Manager of Union Bank of NIGERIA. I have an urgent and confidential business proposal for you. On June 6, 1999, an foreign oil merchant/Contractor with the NIGERIAN NATIONAL PETROLEUM CORPORATION, MR KEN POWER, made a numbered time(Fixed) Deposit for twelve (12) calendar months, valued at US$28,000,000.00 (Twenty-Eight Million 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 KEN POWER died from an automobile accident.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 KEN POWER did not declare any KIN OR RELATIONS IN ALL HIS OFFICIAL DOCUMENTS, INCLUDING HIS DEPOSIT PAPER WORK IN MY BANK. This sum of US$28,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. NOBODY WILL EVER COME FORWARD TO CLAIM IT. According to Nigerian law, at the expiration of 7 (seven) years,the money will revert to the ownership of the NIGERIAN FEDERAL GOVERNMENT IF NOBODY APPLIES TO CLAIM THE FUND. Consequently, my proposal is that I WANT YOU TO STAND IN AS THE NEXT OF KIN/BENEFICIARY OF THIS FUND. So that the fruits of this old man's labour will not get into the hands of some corrupt government officials. What we are going to do is simple. You have to provide the following information. 1; YOUR FULL NAMES AND ADDRESS: 2: YOUR PRIVATE PHONE AND FAX NUMBERS: We shall need the services of the Attorney FOR OBTAINING ALL NECESSARY DOCUMENTS AND LETTER OF PROBATE / ADMINISTRATION IN YOUR FAVOUR FOR THE TRANSFER OF THE FUND into an account you will provide. For your assistance, you will be adequately compensated with 30% of the total sum. (65%) will be my own share while (5%) will be set aside to cover any incidental expenses made both at home and abroad before conclusion of this deal. This transaction is 100% risk free as the paper work will be done by the Attorney and my position as the Branch Manager guarantees the successful execution. Upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction better. Please realize that the confidentiality of this arrangement must be maintained from now, and even after the successful completion of this transaction. I will meet with you in your country for disbursement after the fund has been released to you and also to discuss investment potentials as I will like to invest in your country with your assistance. Awaiting your prompt response.
Regards,
JOHN AMALA PETERS
From: "MRS ALICE FOLANA" <swiss05@netscape.net> Add to Address Book To: ___ Subject: URGENT Date: Thu, 19 May 2005 15:51:49 +0200
From:Mrs. Alice Folana E-mail-mrs_folana@walla.com
With confidence in the choice I have made by contacting you regarding this very important matter which I will explain to you, I look forward to receive your immediate cooperation. I am pleased to introduce this transaction to you, and I hope you will not be embarrassed receiving this mail as we have not had previous correspondence on this. My name is Mrs. Alice Folana an Ivorian National, and I am the wife of Late Chief Thomson Bongo Folana. My husband was a rich Wood and Cocoa merchant, based in Abidjan, the economic capital of Ivory Coast but my husband was killed recently as a result of conspiracy between some greedy family members and business associates. A false allegation was leveled against him that he was using his wealth to sponsor opposition members to the government and because of this my husband was assassinated causing me to escape to bercelona Spain with my son.
During the period my husband received the first threat, he started plans for us to move out of the country for safety then he called me secretly and told me that he kept a good sum of money in a finance and security company in europe and that he used my son's name as the next of kin in the deposit. He also explained to me that it was because of the unsafe political atmosphere in our country that he had decided to ensure that part of his wealth is relocated by this way to overseas to be used for investment such as (real estate, stock market or other profitable business). After my husband's death, I was faced with many dangers from hostile relatives and business associates and couple with the war in my country between the Government and the rebels. We have to leave to Spain Europe but have not been granted assylum in spain but our stay here is going to be for a very short time and with your assistance, I will like to relocate this fund before leaving this place.
On arrival to Spain I have succeeded in confirming the availability of the fund at the holding company, but our political status and my health condition does not allow me the opportunity to personally handle this matter, coupled with the fact that it will be difficult to relocate the fund from here without the involvement of a foreigner. I am asking for your assistance in the following ways:
1) To stand as my appointed trustee and receive the deposit into your custody. 2) To serve as the guardian of this fund before my arrival. 3) To make arrangement for my son in your country to continue his education and to procure me a residential permit in your country.
I will introduce you to an attorney that will assist in changing all documents in your favour,and subsequently contact the security firm on your behalf.
I pray and plead for your help. You can email me back for further clarification on the above e-mail address or through my son Charles, email - charleyfolana@walla.com.please in your reply include your full name,address, Tel/fax,number for easy comunication.
God bless you as you heed to my plea for assistance.
Yours truly,
Mrs. Alice Folana.
From: "James Kamokai" <jamezkam@yahoo.com> To: ________ Date: Thu, 19 May 2005 14:03:51 +0000 Subject: My proposal
Though you don't know me, I am James Kamokai, a Sierra-leonean.I just got out of the hands of the Rebel soldiers,fighting against the regime of President Tijan Ahmed Kaban and his troop.My father who was then the Chairman of the Diamond Co-operation in Sierra Leone,was killed also by the rebels .But on the intervention of Rev.Jesse Jackson, we were released and presently staying in a refugee camp in Ghana. However,before my father's death ,he notified me of a certain fund which was hurriedly deposited by him at a Security Company as "Precious Jewelries".Meanwhile,the Security Company officials don't know that the deposited box contains an amount of U.S$12.5 million U.S dollars. I got your contact through the International Chamber of Commerce,Accra,Ghana claiming to be searching for an Exhibitionist.This is how far the Chamber know of my intentions. The Security Company is prepared to help me lift the Fund out of Africa.This security company officials, do travel on official assignments with diplomatic immunity to pay offshore contractors.I want you to assist me as my Adopted Foreign Partner to help me receive the consignments over there and keep it safe.And you'll as well be the Investor of this Fund. Afterwards,you'll be required to complete all immigration arrangements for me and my family to come live in your country. And in a transaction of this nature,I'll like you to state your percentage so that we both know our stand. Waiting to hear from you. Yours truly, James Kamokai
Date: Thu, 19 May 2005 14:53:13 +0100 (BST) From: "fidelis dilko" <fidelis_dilko3@yahoo.co.uk> Add to Address Book Subject: URGENT ASSISTANCE IS NEEDED PLEASE To: fidelis_dilko3@yahoo.co.uk
From:Fidelis Dilko Abidjan, Ivory Coast West Africa. fidelis_dilko3@yahoo.co.uk
APPEAL FOR URGENT BUSINESS ASSISTANCE. Dearest,
Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the Ivoirian chamber of commerce and industry. I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business . I am Fidelis Dilko the only son of late Mr and Mrs Dilko.My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2002 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Twelve million,five hundred thousand United State Dollars. USD (12.500,000) left in fixed / suspense account in one o the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management . Sir, I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to . (2) To serve as a guardian of this fund since I am only 22years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, sir i am willing to offer you 10% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon. Thanks and God bless. Best Regards, Fidelis Dilko
Date: 23 May 2005 13:54:28 -0000 To: Subject: HELLO!!! From: "lewiskelly" <lewiskelly@iol.pt>
MR LEWIS KELLY BIRMINGHAM,UNITED KINGDOM.
Dear Partner PRIVATE AND URGENT.
I am Mr Lewis Kelly, and I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I am the account officer to Mr Abdullah Saleh (deceased) one of our foreign customers. While he banked with us, I oversaw his accounts and other official/financial obligations as my office demanded being his accounts officer.Unfortunately, he died along with his entire family in the plane crash of 31 October, 1999 on board the Egyptian Airline 99 0 alonside other passengers. Please consult the British Broadcasting Corporation website below for verification.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
While he was alive, none of his family members was ever known to me other than his immediate nuclear family.Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Having made a very frnatic and exhaustive search for any family member that would lay claim to this fund, I decided to take my chance with you.I now seek your permission to have you stand as next of kin to the deceased as I have all documentations including his certified Death Certificate that will facilitate your stand as next of kin to him as he had a closing balanced of 5,500,000.00 Five million five hundred thousand British pounds sterling) here in our bank in London. I also have secured from the probate an order of mandamus to locate any member of deceased family to become beneficiary of this fund. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Full name and address 2. Direct Telephone and fax numbers These requirements will enable me make some internal re-adjustments and file your name in form A2ag and other vital forms as next of kin which before now was left blank by the deceased upon opening of the account six years ago. Upon your reply, I will advice the way forward. I must assure you that if you are serious and follow my lead religiously, then this funds will be released to you within a seven-working-day period. If this pro posal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent mail. Please reply
Regards, MR.LEWIS KELLY
From: "Godwin Abioshe" <goddyabioshe@yahoo.com> To: ________________ Date: Thu, 19 May 2005 15:45:58 +0000 Subject: My proposal
Dear Friend, Though you don’t know me, I am Godwin Abioseh, a Sierra-leonean.I just got out of the hands of the Rebel soldiers,fighting against the regime of President Tijan Ahmed Kaban and his troop.My father who was then the Chairman of the Diamond Co-operation in Sierra Leone,was killed also by the rebels .But on the intervention of Rev.Jesse Jackson, we were released and presently staying in a refugee camp in Ghana. However,before my father’s death ,he notified me of a certain fund which was hurriedly deposited by him at a Security Company as "Precious Jewelries".Meanwhile,the Security Company officials don't know that the deposited box contains an amount of U.S$12.5 million U.S dollars. I got your contact through the Martin,a friend of yours that I met here in Accra Ghana claiming to be searching for an Exhibitionist.This is how far Martin know of my intentions. The Security Company is prepared to help me lift the Fund out of Africa.This security company officials, do travel on official assignments with diplomatic immunity to pay offshore contractors.I want you to assist me as my Adopted Foreign Partner to help me receive the consignments over there and keep it safe.And you'll as well be the Investor of this Fund. Afterwards,you'll be required to complete all immigration arrangements for me and my family to come live in your country. And in a transaction of this nature,I'll like you to state your percentage so that we both know our stand. You can reach me on my private line +233-243-529-999 if there's an urgent matter to discuss. Waiting to hear from you. Yours truly, Godwin Abioseh
From: "james corbett james" <jamescorb@eresmas.com> Add to Address Book To: jamescorb@eresmas.com Date: Fri, 20 May 2005 03:18:12 GMT Subject: from barrister james corbett
Dear Friend,
I am Barrister James Corbett, an attorney at law. A deceased client of mine, by name Mr,Christian Eich, who here in after shall be referred to as my client, died as the result of a plane crash on Wednesday, 26 July, 2000 in Germany
First of all I will like you to kindly view this sites, it will help to believe and understand it perfectly.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
http://news.bbc.co.uk/1/hi/world/europe/851119.stm
I am contacting you to assist me in ensuring that the Consignment lodged by my client with a Financial Institution in Amsterdam. The financial institution is not decleared unclaimed hence my reason for this contact to you.
The financial institution has issued me a notice to contact the next of kin, or the Consignment lodge by my client will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, so that the proceeds of this Consignment can be ship or deliver to you, With the help of the diplomat working with the finanacial institution in Amsterdam, Then we can share the funds in the consignment. I have all documents that shows He deposite it with the financial institution and the content. We will Share on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest.
However if you are willing to assist me in this venture. I will establish a verbal telephone communication with you and bring you into a much better picture of the situation.
Best Regards,
Barrister James Corbett 29 Essex Street London WC2R 3AT England
From: "James Kamokai" <jamkamokai@yahoo.com> Add to Address Book To: info@svbizlaw.com Date: Fri, 20 May 2005 11:36:13 +0000 Subject: My proposal
Dear Partner, Though you don’t know me, I am James Kamokai, a Sierra-leonean.I just got out of the hands of the Rebel soldiers,fighting against the regime of President Tijan Ahmed Kaban and his troop.My father who was then the Chairman of the Diamond Co-operation in Sierra Leone,was killed also by the rebels .But on the intervention of Rev.Jesse Jackson, we were released and presently staying in a refugee camp in Ghana. However,before my father’s death ,he notified me of a certain fund which was hurriedly deposited by him at a Security Company as "Precious Jewelries". Meanwhile,the Security Company officials doesn't know that the deposited box contains an amount of U.S$12.5 million U.S dollars. I got your contact through the International Chamber of Commerce,Accra,Ghana claiming to be searching for an Exhibitionist.This is how far the Chamber know of my intentions. The Security Company is prepared to help me lift the Fund out of Africa.This security company officials, do travel on official assignments with diplomatic immunity to pay offshore contractors.I want you to assist me as my Adopted Foreign Partner to help me receive the consignments over there and keep it safe.And you'll as well be the Investor of this Fund. Afterwards,you'll be required to complete all immigration arrangements for me and my family to come live in your country. And in a transaction of this nature,I'll like you to state your percentage so that we both know our stand. Waiting to hear from you. Regards, James Kamokai
Date: Sat, 21 May 2005 01:55:01 -0500 (GMT+5) From: "Robinson Kabelo" <kabeloauditor@yahoo.com> Add to Address Book To: rkabelo@portafree.com Subject: BUSINESS PROPOSAL
Attn:CEO,
We want to transfer to overseas ($ 152,000.000.00USD) One hundred and Fifty two million United states Dollars from a Bank in Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.
I am MR.ROBINSON KABELO, the Auditor General of a bank in Africa, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Arthur Coleman , a foreigner, and an Industrialist, who died since 1993 and no other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that Arthur Coleman until his death was the manager of Coleman Co.(pty).
We will start the first transfer with fifty two million [$52,000.000] upon successful ransaction without any disappointment from your side, we shall re-apply for the payment of the remaining amount to your account.
The amount involved is (USD 152M) One hundred and Fifty two million United States Dollars only. I want to first transfer $52,000.000 [fifty two million United States Dollars from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to a foreigner with valid international passport or drivers license and foreign a/c because the money is in US DOLLARS and the former owner of the a/c Mr. Arthur Coleman is a foreigner too, [and the money can only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind us together. I got your contact address from my Secretary who operates computer. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you on the next step to take urgently. Send also your private telephone and fax numbers including the full details of the account to be used for the deposit.
I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe before we fly to your country for withdrawal, sharing and investments. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instructions of a key bank official who is deeply involved with me in this business.
I need your strong assurance that you will never,never let me down. With my influence and the position of the bank official, we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.
The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transfering.
I look forward to your earliest reply.
Thanks for your cooperation. Regards,and God bless you. MR.ROBINSON KABELO.
Date: 21 May 2005 08:42:28 -0000 To: Subject: WAIT TO HERE FROM YOU From: "charlessono" <charlessono234@hotmail.com> CC:
FINANCIAL AGENT WANTED IN CANADA
I AM INVOLVED IN THE MARKETING AND SALES OF AFRICAN ART $ GOLD DUST IN ACCRA GHANA.
WE HAVE BUYERS IN THE US & CANADA WHO WANTED TO MAKE PAYMENT OF VARIOUS SUM BY DRAFT & CHECK IN OUR FAVOUR, BUT THE PROBLEM IS THAT CANADIAN & US BANK CHECKS/ DRAFT ARE NOT ACCEPTED HERE. I THERE FORE NEED AN AGENT IN CANADA WHO WILL RECEIVED PAYMENT IN CHECKS & DRAFT ON MY BEHALF AND LATER TRANSFER THE VALUE TO ME VIA A BANK WIRE TRANSFER .
YOU WILL BE ENTITLED TO 10% OF THE AMOUNT RECEIVED ON MY BEHALF WHICH YOU WILL DEDUCT DIRECTLY AFTER CLEARING THE CHECK THROUGH YOUR BANK BEFORE RETURNING THE BALANCE TO ME BY BANK WIRE.
THIS PERCENTAGE WILL BE INCREASED TO 20% FOR SUBSEQUENT TRANSACTION AFTER THE SUCCESSFUL COMPLETION OF THE FIRST TRANSACTION.
PLEASE SEND YOUR PHONE NUMBER & ACCOUNT NAME FOR THE CHECK/DRAFT. COMPANY ACCOUNT NAME IS PREFARABLE,BUT YOU CAN SEND A PERSONAL ACCOUNT NAME IF YOU DO OWN A COMPANY ACCOUNT.
I LOOK FORWARD TO YOUR REPLY.
YOURS SINCERELY CHARLES SONO .
Date: Sat, 21 May 2005 22:10:21 -0500 To: Subject: Good Day !! From: "Li Cho" <lichocoltd@yahoo.com>
Dear friend, It is indeed my pleasure to write to you this letter, which I believe will be a suprise,as we are both complete strangers. As you read this, I don't want you to feel sorry for me, because I believe everyone will die someday. My name is Mr Li cho, a former merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. It has defiled 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 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 I have a second chance to come to this world I would live my life a different way from how I had lived it, now that it is dark for me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. To correct my wrong past life, 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 my self 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 Ten million dollars that I have with a Fudicial Company Abroad, I will want you to help me collect this deposit and dispatched it to charity organizations and you must be sending me information of how it was disbursed either by email or otherwise . I have set aside 10% for you, for your time and patience. Thanks. Please send me reply to my personal box: li_cho@mail2world.com Mr.Li Cho.
NB Please do not share my email addess with anyone as I have received some emails from some unscrupulos people claiming to be charity organisations and other weird stories.
Date: Sun, 22 May 2005 06:28:54 -0700 From: fotrobart@yahoo.com Add to Address Book Subject: Good day
Dear Sir,
I personally decided to put in writing as below, the full details of this business proposal that I have been trying to explain to you. I have a re-profiling amount in an excess of US$183.5M, which I seek your partnership in accommodating for me. I am willing to give out 25% of this total sum to you for your quick assistance and partnership, 70% for me and while 5% should be set side for reimbursement of any unforeseen expenses we both might incure in the cause of this transaction. However, I sincerely seek your confidence in this transaction, which I am proposing to you.
My name is Robert Bada, I am the personal assistance to the former President of Republic of Liberia (President Charles Taylor). President Charles Taylor decided on the 11th of August 2003 to go into exile in a neighboring country Nigeria to seek asylum. Based on these developments, his various foreign bank accounts have been frozen and some are still under serious investigation. But in the light of all these happenings, President Charles Taylor was able, through the help of some loyalist succeeded to secretly move the sum of US$183.5M, on my name as the owner to a private security company vault in Nigeria where the final crediting is expected to be carried out later. All the depositing documents of the above fund were on my name and they are still in my possession
What I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable the Security Company transfer / wire the fund to your bank account. I have decided to do this only with you and use this sum to relocate to European or American continent and never to be connected to any of President Charles Taylor’s conglomerates. This transaction can be concluded within 2 weeks.
My questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. can you keep this business as very confidential? 4. If you can sponsor this transfer, Is 25% acceptable to you, as your commission?
Consider this and get back to me as soon as possible.
It well be better If you can call me on telephone number 23417755778 (feel free to call), so i can give you more clear explanations details and information about this transaction. PLEASE REPLY me only to this my private email address: rbada@poffwebmail.com I will also need your direct telephone and fax number for easy reach. Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. Please i need you to send me your telephone number so i can give you a call immediately for more discusion. As soon as I get your positive response, I will send you more information to you.
Best regard
Mr. Robert Bada
From: "MRS. SUSAN WEAH" <susan_weah01@sino.net> Add to Address Book To: ___ Date: Tue, 24 May 2005 18:06:47 +0100 Subject: FROM:MISS SUSAN AND THE MOTHER
From: Miss Susan Weah. Country: Liberia, West Africa.
Attn: Dear Sir,
First and foremost, I must solicit your strictest confidence in This transaction and I pray that my decision to contact you will Be given genuine approval considering the facts we have not known Each other before; I wish to use this opportunity to introduce Myself to you.
I am (Miss Susan Weah) from Liberia, West Africa. I write To inform you about my desire to invest, and to buy a living house in A Foreign country. I am the first Daughter of Mr. Koolman Weah: my father Was diamond/gold merchant in my country my father had a bullet shot by the rebels on his way traveling out of my country with two of my Younger sisters and my brother due to present crisis that occurred in our country (Liberia).
My sister's and my younger brother died on the spot while UN peacemaker, keeping force rescued my father, and he was taken to nearest hospital for medical treatment, which he later died. Before he died he revealed to me and my mother about the boxes containing: some kilo of raw gold And $2.5 million,(two million and five hundred thousand us dollars).Which he deposited with a security company in Ghana for safekeeping.
My father did not disclose any of the content of the boxes to the Security Company. To avoid the officials from the company raising eyebrows to the Funds.
Presently my mother and myself are here in Ghana to notify the security Company for the claims, and we are staying in the refugee camp. Therefore I want you to assist me on how best we can invest this money,Because my father told me that it is dangerous to invest this money in Africa to avoid suspicions, and due to market instability coupled with Economic and political instability facing African count rise, that is Why we want to invest in Abroad.
For your mutual assistance, my mother and myself have agreed to offer You 25% of the total amount of the money. We have all the vital Documents covering the deposit and the ownership, which I can send to You through fax on request. I will want you to forward across to me Your direct Tel/Fax number for more information's about this Transaction.
Lastly, I wish you don’t take advantage of our position and conditions as women in this transaction, and I pray that the almighty GOD will bless you for any help you are rendering to this helpless family Waiting for your urgent feedback
Best regards,
Susan Weah.
(For the entire family)