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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 Fraud E-mails (57)
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:
Letter 2861
Date: Mon, 14 Aug 2006 18:13:31 +0100 (GMT+01:00) From: "mr clive whittaker" <clivewhittaker10@virgilio.it> Add to Address Book Add Mobile Alert Subject: from clivewhittaker
Fidelity Investments International Oakhill house,130 Tonbridge, Hildenborough. Kent TN119DZ, United Kingdom.
I am Mr.Clive Whittaker, The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over £1.2Trillion Capital Investment Fund. Neverthless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert,I have made over £45, 745, 000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.All confirmable documents to back up the claims will be made available to you prior to your acceptance.
Meanwhile,I have worked out the modalities and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50. If you are interested,you should send your direct phone number so we could discuss more on phone as regard the transaction, N:B; Do not contact my office number or email for any reason,mainly for security purposes,all correspondence must be through this private box. +447024099852,+447024099864
Sincerely. Mr.Clive Whittaker www. fidelity-international.com
Letter 2862
From: "Colman Koroma" <hv102002@yahoo.es> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Compensation Date: Mon, 14 Aug 2006 17:12:44 +0100
From: colmann_1_koroma@yahoo.co.uk Sent: 14th August, 2006 14:00 PM To: Abdul Subject: Compensation Dear friend. My name is colman koroma from sierra leone in west africa. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Brasil. Presently i'm in Brasil for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.
Now contact my secretary in Spain his name is Mr John Kazz through his Email is john_kazz@hotmail.com or tel 34 653 536 799 ask him to send you the total of €1.300.000. which i raised on a bank draft cashier cheque sealed on an enveloped and kept for you as compensation for all the past efforts and attempts you deployed to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and instruct him on where to send the bank draft to.
Please do let me know immediately as soon as you receive it, so that we can celeberate the joy after all the sufferness at that time. in the moment, I'm very busy here because of the investment projects which i and the new partner are having at hand, finally, remember that I had forwarded instruction to Mr John Kazz on your behalf to receive that money, he will send the draft to you without any delay.
Regards, Colman
Letter 2863
From: "From Mrs. theresa momoh" <thessmomoh@rediffmail.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 14 Aug 2006 16:23:15 +0200 Subject: Respond immediately
Hello.
Compliments of the season. I did like to send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter. i may not wish to disclose how I got your email address for now. After due deliberation with my son, I decided to forward to you this business proposal, we want you to assist us .I will give you more information. As to this regard as soon as you reply.
I am Mrs. Theresa Momoh. I am contacting you with the hope that you will be of great assistance to me, I currently have within my reach the sum of 3,245,000. Million U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your urgent assistance to move this money in to your country where I believe it will be safety since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Senegal Government. This money came as a result of a payback contract deal between my husband Dr, Momoh. and a Russian firm in our country. The Russian partners returned my husbands share .Presently, the new civilian Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.
In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down. My husband deposited the money in a finance firm for safe keeping. No record is known about this fund by the government because there is no documentation showing that we have such funds.
Further more, my elder son have been in detention in the last four years following the death of my late husband for charges of State organized murder and corrupt practices. He was just been released by the Supreme Court after the president brokered a deal with my family regarding his freedom. And he is still under interrogation about my late husband's assets and some vital documents.
Due to the current situation in the country and government attitude to my family, I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me. l have decided to part with 20% of the total sum.
I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Lamine to come over to your country to liaise with you. If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence.
Please kindly reply by return mail and please include your personal telephone and fax numbers. Conclusively, we have decided part with 20% of the total sum. while 80% is to be held on trust by you until we can decide on a suitable business investment in your country
I will greatly appreciate if you accept my proposal in good faith.
Regards and God Bless you.
Mrs Theresa MOMOH Contact me via my e-mail address (momohtheresa@yahoo.com)
Letter 2864
From: "Marcel Kuma" <marcel12@atlas.sk> Add to Address Book Add Mobile Alert Date: Mon, 14 Aug 2006 14:49:11 +0200 Subject: In confidence / Marcel
In confidence / Marcel
Hello Dear,
I am Mr Marcel Kuma from sierra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Kuma to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.
So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you at any time. I will be waiting for your response.
Thanks Marcel
Letter 2865
Date: Sun, 13 Aug 2006 00:56:55 -0300 (UYT) From: "Mr.Edward Ken" <edward8ken@adinet.com.uy> Add to Address Book Add Mobile Alert Subject: PLEASE URGENT REPLY NEEDED,
DEAR, My name is Mr,Edward Ken, A former government official of Liberia. Following the exit of President Charles Taylor of Liberia from power under a West African brokered peace agreement, led by Nigerian President Olusegun Obasanjo he was granted asylum by the Nigerian Government. In my position as the Financial Secretary to the President and close confidant, I Protracted Civil war with rebels controlling some parts of the country. During the war, President Taylor disbursed large sums of Monies to buy the loyalty of the entire cabinet, and I can say with all modesty that I was one of the Chief Beneficiaries of this disbursement.
This is aside from monies I used my official position to acquire while in office. Since we relocated to Calabar, Southern Nigeria all has been well, but with the recent indictment offormer President Taylor by the war crime tribunal sitting in Sierra Leone and confirmed re ports of a dedicated fund by the American Government to capture him in order to face war crime charges have now decided to leave the country. Presently I have funds totaling United State $15,000,000.(Fifteen Million US Dollars) Which I intend to move oversea for investment and spend the rest of my life there with my family.
This transaction is risk-free as all local arrangement has been made. If you are prepared to assist to work with me I require the following: Your Full Name and Address, Your Private Telephone, Fax Number and private Email Address. As Compensation for your assistance you will retain 15% of the Total sum, While 5% will be mapped out for local and International expenses.
Though we are not known to each other, I strongly believe that through this transaction we would be able to forge a mutually beneficial relationship between us, now and in the future. Finally, the success of this transaction will depend to a great extent on mutual trust, secrecy and Confidentiality from you. I await your response by private E-mail ; ( edwardken@myway.com )
Best Regards, Mr,Edward Ken,
Letter 2866
From: "GEORGE CAREW" <george_carew@atlas.sk> Add to Address Book Add Mobile Alert Date: Sat, 12 Aug 2006 00:19:59 +0200 Subject: TRANSFER OF FUND FOR INVESTMENT Dear Respectfully, My intention of writing to you now is for an important thing that will creat a benefitable thing to you and your entire family, upon your willingness to be honest and faithful to me. Before going further with my details, I will first introduce myself to you as George Carew, son of Late Major General Brigadier Tom Carew from Sierra Leone who was appointed as Chief of Defence Staff for the Government of Sierra Leone and an important figure in the Sierra Leonean Army on December 1st, 2003 before his death after he reassigned from duty. My purpose of writing to you is that, I want to have a joint business investment with you in your country because I done want to invest the money in my country Sierra Leone for security purposes. I inherited US$16.7 Million which my late father deposited in one of the African bank in Ivory Coast, being where I'm staying now. Please, check within yourself very well before responding, if you will be able to handle this big amount of money, to enable me furnish you with details because I done want anything that will bring mistake in the investment. If you are ready to work with me, reply immediately with your direct telephone number, so that I will call you to enable us discuss on the phone. I will be looking forward to hear back from you. Regards, George Carew.
Letter 2867
From: "Natasha" <natasha_dane203@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Fri, 11 Aug 2006 14:30:19 +0100 Subject: Dearest One
Dearest One I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am asking for your assistance to lead me to the right channel towards to be out of the critical situation i am now I got your contact from a computerize data and pray for God to give me a trustwhardy person who can allow and lead me to the right channel . I will make my proposal well known if I am given the opportunity. I am introducing my self as Ms. Natasha Daniella , the only Dauther of late Chief and Mrs Desmond Yana Andani , I wish to request for your assistance in a financial assistance. , And I wish to invest in Manufacturing and real estate management in your country. E.t.c I have sixteen Million Five hundred thousand united states dollars.USD($16.500,000) to invest in your country, and I will require your assistance in clearing the consignment Out from security company here in Cote Di Voire ( Ivory Coast ) / west africa, I will be gladly to give you 15% out of the total sum of the money for your kind assistance. please it is very important you contact me immediately on my private email address:(natasha_dane203@yahoo.com) for further explanation on how we will proceed. Awaiting your immediate response Thanks and God bless. Best Regards Natasha
Letter 2868
From: "Rhoda Kallon" <rhodakallon1@atlas.sk> Add to Address Book Add Mobile Alert Date: Mon, 14 Aug 2006 16:53:49 +0200 Subject: Donation for the work of God
FOR THE KINGDOM OF GOD. From: Mrs Rhoda Kallon
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Johnson Kallon who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million US. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going t o las t long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.
Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important.
The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians. I don't want my husband's hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for a church or christian in dividual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.
Remain blessed in the name of the Lord. Yours in Christ, Mrs Rhoda Kallon.
Letter 2869
To: info@svbizlaw.com Subject: Your Beneficiary!! From: "Mr Daniel J Shaw" <daniel.shaw@37.com> Add to Address Book Add Mobile Alert Date: Thu, 10 Aug 2006 17:22:09 +0100
Daniel J Shaw Advisory & Accredited vendor of Banque De Bagota 8 Canada Square London E14 5HQ.
Dear friend,
Many many apologies that I had to send you this email without a prior relationship between us,I have however contacted you with the hope of presenting you as the new beneficiary to my late client'sdeposited consignment with a financial institution valued at $25million in the Bahamas .
This is as a result of the fact that you bear similiar name and of the same national to that of the deceased. I bore in mind your personality and reputation of which the same apply to me, on this light I then deem it fit to assure you that the consignment will be cleared risk free base on the fact that the consignment is a nonprobate item and I happen to be the donee of the deceased,as whom ever I present will be approved as the new benefactor couple with the name similiarity and the relevant documents at my possession inclusive as an accredited vendor to the firm .
I will urgently need your full names as it appears on an ID inclusive of your telephone and address to file an application for the consignment as the new beneficiary,and forward you the relevant document to enable you legally facilitate the clearing of the consignment .
Your commission out of the $25million is 20% for acting as my front. Looking forward to working with you.
Daniel J Shaw.
N B:My position as the donee of the consignment gives the transaction the certainty of successful completion.
Letter 2870
Date: Mon, 14 Aug 2006 15:37:10 +0300 From: "Mr. Andrew Bruce" <mrandrewbruce2005@yahoo.co.uk> Add to Address Book Add Mobile Alert Subject: BUSINESS FROM: LONDON. To: andrew_za1@marsool.com
Atten:
{HIGHLY CONFIDENTIAL} RE: TRANSFER OF 36,000,000.00 MILLION POUNDS TO YOUR ACCOUNT.
My Name is Mr.Andrew Bruce, and I work in the International Operation Department in a Bank here in London. I feel quite safe dealing with you in this important business. Though, this medium (Internet)has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.
At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN.THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader. Until his death, The Late Prime Minister, Mr.Rafik Hariri, has a huge investment here in the United Kingdom and all over the world, as a matter of fact he has the sum of (THIRTY SIX MILLION POUNDS STERLINGS) in his account here in London which he deposited as a family valuables. The family does not know about this deposit. I was on a routine inspection that I discovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION POUNDS STERLINGS) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account.
The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner.I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder;therefore I need your cooperation in this transaction.I will provide all necessary information needed in order to claim this money. Hoping in God that you will never let me down now and in future o.k! Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004. The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel i n the Lebanese capital, for more information please log on to (http://www.hariri.info)
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.
Ilook forward to hear from you soonest.
Best Regards, Mr.Andrew Bruce.
Letter 2871
Date: Tue, 08 Aug 2006 08:36:44 +0200 From: joy_colman2@centrum.cz Add to Address Book Add Mobile Alert To: joy_colman2@centrum.cz Subject: Dearest One,
Dearest One,
With utmost regards I crave your understanding of this Proposal, I am Joy Colman the beloved daughter of late Dr. Philip Colman the former Financial Controller of CITEL Telecommunication (CITELCOM).
who was injured by the heat of the political crisis here in this country Abidjan and after some days, before he died in the hospital, he revealed to me the whole process he has gone on finished payment of Contract workers and he handed over to me being her only daughter all documents where he deposited US$22million Us dollars With Financial Bank in Abidjan as the beneficiary/ contractor of the said company(CITELCOM).
I got a very recommendation of you and wish to propose this business to you in a strict confidence. I am seeking your assistance for the Telegraphic Transfer of Twenty two million United States Dollars(US$22,000,000) to your account for further private investment purposes because my late father instructed me before he died not to use the money to invest in Africa that I should only invest abroad for my benefit and to avoid Probe from the government due to his role in the country.
This amount to be transferred was accrued from an over-invoiced" contract award for the construction of an underground telephone network to replace the former in the new capital city(Yamoussoukro) and other major cities also for installation of the microwave station awarded to my late father Dr. Philip Colman in 1998 to expatriate companies. The contract which was originally valued for one hundred and ten million united states dollars (US$110,000,000.00) was manipulated to read eighty six million united states dollars (US$86,000,000.00). The extra twenty two million US$ was deposited in a fixed deposit account by my late father which has expired last two months, this is what I want to Transferred to your account as the” beneficiary contractor due for payment.
This contract has been completely executed and the contractor has been paid all their bills completely.
On your interest to assist me in this transaction what I require from you, your real name and your private phone and fax numbers for easy and strict communication, Your bank particulars for submission to my fathers banker where this money is to be remitted to your account. You shall arrange for me to meet with you once this fund is been transferred in your own account and confirmed by you. On the successful conclusion of this transaction I will offer you 25% of the total amount, I have also mapped out 5% for any miscellaneous expenses that might occur in the process of this transfer, the rest will be released to me when I get to your country.
I have worked out all modalities concerning the transfer of this fund, so in this transaction you are required to treat it with the strictest confidence. Thanks in Anticipation of your acknowledgement of this proposal. Please believe in GOD as we a bind to be one in this transaction lets trusts in him and him alone do I hold on. Waiting for your urgent response/call. Help me with a Godly spirit for the trust in this transaction is from the heart.
Best regards
Joy Colman.
Letter 2872
From: "zadiq mohamed" <zadiq_mohamed@hotmail.com> Add to Address Book Add Mobile Alert Subject: ATTENTION PLEASE, Date: Sat, 26 Aug 2006 22:48:54 +0000 FROM ZADIQ MOHAMED
ATTENTION PLEASE,
I am ZADIQ MOHAMED , personal Assistant to the Branch Manager of Bank Of Africa (BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle this transactionfor mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$15 million dollars, and who is a customer to the bank where i work.
He died in a Kenya plane crash2003. with his family during their vacation journey The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.
In that regard, i decided to seek your consent for this prospective opportunity.
Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.
Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement.
I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 60% percent for me. I will give you more details about the transaction when I receive your affirmativeresponse via my email address.
Thanks and God bless.
MR ZADIQ MOHAMED
Letter 2873
From: dr_peter_duke_private_2@walla.com Add to Address Book Add Mobile Alert Subject: URGENT NEED REPLY SOON Date: Sat, 26 Aug 2006 23:45:50 +0100 (BST) MEMO BANK OF SCOTLAND.
I would want you to assist in a business venture involving £35.700,000.00 Thirty Five million seven hundred thousand Pounds from employers(BANK OF SCOTLAND,LONDON) I am seeking for a reliable person who will be capable to provide either an existing bank account or set up a new or empty Bank account immediately to receive this fund. I am Dr.Peter zonas Duke,Chief Executive of Corporate (BANK OF SCOTLAND,LONDON).An accountant and bank manager, During the course of our auditing I discovered a floating fund in adomiciliary account opened in the bank in 1997 and since 2000 nobody has operated on this account, After going through some old files,i discovered that the owner of the account who is a foreigner died without any traceable next of kin hence the dormant nature of the account and if I do not remit this money out urgently it will be re-channeled into the bank's reserve. You will be given 15% of the total amount, 80% will be for me,while 5% will be for expenses both parties might have incurred during the process of this transaction. I look forward to your earliest reply.
Best Regard,
Dr.Peter Z.Duke.
Letter 2874
From: "Onochie Karims" <onochie_karims08@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM:ONOCHIE ONOCHIE CHAMBERS & ASSOCIATE.(NOTARY PUBLIC) . Date: Sat, 26 Aug 2006 15:04:48 +0000 FROM:BARRISTER.ONOCHIE KARIM ONOCHIE. ONOCHIE & ONOCHIE ASSOCIATE.(NOTARY PUBLIC) TEL:+22676562586.
Attention:Dear Friend.
With great pleasure I am writing this proposal on behalf of my associates,I apologize for any inconveniences.But However, your address was secured through my search in the internet for a reliable and capable hand to handle a transaction of this magnitude. I obtained your profile from ICQ business website and became aware of your credibility and integrity. due to the sensitivity of this transaction and my commitment as an attorney.
I am Barrister Onochie Karim Onochie personal Attorney to William Barnes, a foreigner, Geologist by profession and The owner of cadbury manufacturing Company here in Burkina Faso, he died since 1999, in an EgyptAir Flight 990, on the 31st October along with other passengers on board. For your perusal,you can confirm this from the website below :- http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htm
Before his death, he has a huge sum of (US$25M) which no other person know about.Consequently the management team of the Bank Of Africa,Ouagadougou,Burkina Faso,West Africa. has recently issued me a notice to provide the next of kin or have the investment deposits confiscated by the end of this quarter in their financial calendar of 2006.
The request of foreigner as next of Kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
This is why I have contacted you to render assistance in repatriating the money and properties left behind by my client, before they will be confiscated or declared unserviceable by this Bank. As his personal Attorney, I am in possession of all legal documents, which shows the entire transaction between him and the bank of africa in relation to this fund deposit.
I want to first transfer $9,500.000.00 (nine million five hundred thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (15.500M) 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.
My constraint is to be able to source a foreign partiner who is honest and trustworthy individual, that will act as trustee and willing to assist me in this transaction, your share as compensation will be (35%) while (5%) for tax and other miscellaneous expenses.
This transaction is 100% risk free provided you treat it with utmost secrecy and confidentiality.I guarantee you that the entire transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, as all documents that will be required by the Bank Of Africa.
My intention of writing you through email is because I believe it is very confidential.Hoping that you will understand and assist effectively for the success of this transaction and looking forward to hear from you.
Though this approach appears desperate, I can assure you that whatever questions you would need to ask or any other thing you will need to know regarding this proposal will be adequately answered to give you a clearer understanding of it, so as to arrive at a successful conclusion.
N.B: Please reply me on my private email address:onochie_chambers@excite.com
Best Regards,
Barrister Onochie Karim Onochie (esq) Ouagadougou,Burkina Faso. West Africa.
Letter 2875
Date: Sat, 26 Aug 2006 13:17:04 -0300 (UYT) From: "harrison mabeku" <harrisonmabeku@adinet.com.uy> Add to Address Book Add Mobile Alert Subject: Response ASAP
Mr. Harrison Mabeku johannesburg, south africa. email:harrison13@excite.com
Dear respected friend,
how are you and your business? i am very interested in doing business in your country, therefore i would like to seek your assistance and help. i am particularly interested in properties but your advice on other areas of private sector would be appreciated.
i got your contact at the business bureau office here in south africa and i am of the belief that you would be of great help in guiding me to a successful exploration of the investment potential of your country which guarantee good capital returns and financial security. as a result of this, i can take you in confidence basically because of the source of my fund hereby believing that your assistance will be of profitable advantage to us.
i am Mr. Harrison Mabeku formerly of unita;and a senior cabinet member under the military leadership of gen. jonas savimbi. my comrades and is ensing the weakness of our liberation movement and loss of confidence in facing a better trained and equipped federal government army towards the last one year, decided to escape with some fund under our care which we deposited with a fund fiduciary manager. further, detailed information would be supplied to you for verification if you are interested and respond favorably.
this was actually made possible under an arrangement.i am planning to relocate to your country where i can be better established with my money and angola however not being safe for me because of its closeness to south africa. i would therefore like you to assist me in every possible way in securing this fund to your country since i intend to live and run my business there. the amount involved is, fourteen million five hundred thousand united states dollar {$14.5m} sir, i would like you to understand my modesty in imploring for your help which is basically due to my lack of business experience and exposure in your country.i also want you to acknowledge the fact that i am a career public ervant who by virtue of the war in angola was opportune to posses the amount of money with me.
this fund being the basis of my future and business ambition, your friendship, assistance and advice will be immensely appreciated while your effort will be rewarded by parting with some percentage of the total fund to you. be also assured that you stand no risk of any kind as it was an event during a war situation and i look forward to your urgent response .please kindly respond if interested or not through the email address:harrison13@excite.com
thanking you for the needed cooperation. best regard,
Mr. Harrison Mabeku
Letter 2876
From: "Victor Johnson" <victov12_jv@hotmail.com> Add to Address Book Add Mobile Alert To: victov12_jv@hotmail.com Subject: I will be looking forward to hearing from you . Date: Sat, 26 Aug 2006 14:22:54 +0000 Victor Johnson. Dakar Senegal, Refugee Camp, West Africa.
Dear sir help me, I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously I am asking for your assistance after I have gone through you profile that speaks good of you. we have not met before but with time both of us will know each other better and you should understand my situation and how much I need your help. My Name Is victor Johnson the son of a late sierra-leonian businessman, late Mr Solomon.D.Johnson the Director of (RMS)Gold & Daimond minining company in Sierraleonne .Who died some years ago when the revolutionary united front rebels(R.U.F)attacked our residence in Free Town, Sierra-leone and
killed all my family out of wickedness, claiming that my family is strongly in support of the then governing body. Following the cease fire agreement which was reached some years ago with the help of United Nations/ECOWAS peace keeping troops,we used the opportunity to leave the country with a very important document of(US$9.5m) Nine million Five hundred thousand U.S Dollars my late father deposited with a security company in Dakar Senegal as family treasure. being the only son of my late father ,my name appears in the
deposit documents as next of kin. This money was realised from gold and diamonds sales my late father made when he was alife. As we arrived to this country I and my only surviving Sister are seeking asylum in Dakar-Senegal under(UNHCR). I contacted you for an assistance because of the need to deal with person whom my family/relatives have no previous personal relationship with because I wouldnt want any body related to me to know about us or the existence of this deposit. I needed a trustworthy person who will help us out of
our Present Perdicament,hence I contacted you for an assistance hoping that you will not let me down .This deposit in question has been in the Security Company since my father's death,but my main problem now Is that at my age I am confused on how to handle this huge ammount of money and also what to do with it as I don't have anyone to confide on in Senegal here for investment purposes. Understand also that transaction of this nature demands the highest trust and confidence between both parties. This transaction is risk free in both sides because my name appears in the deposit documents as next of kin. For
your assistance in this transfer, I have decided to give 15% of the total sum involved and will also compensate you with 5% for the inconveniences the transaction may cost you during the process. Your acceptance of this proposal or otherwise should please be communicated through my E.MAIL address only and Your quick response will be appreciated. However,if you are not disposed to assist, kindly destroy this letter to protect the identity and confidentiality of the parties involved. you can aswell communicate me on this my private
email : victo101_jo@yahoo.ca or call me with this 00221 4276245 I will be looking forward to hearing from you . Yours Sincerely Victor Johnson.
Letter 2877
From: "mark favour" <businessinvestment777@hotmail.com> Add to Address Book Add Mobile Alert Subject: Transaction of us$30,000,000 Date: Thu, 24 Aug 2006 13:36:54 -0700 FROM THE DESK OF:DR Mark Favour Chairman Contract Award Committee, Nigerian Agricultural Development Authority (NADA). Email:markfavour1973@technisamail. co.za Tell:234-8038536575
Dearest Friend
REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION.
Although this proposal might come to you as a surprise since it is coming from someone you don't know or ever seen before, but after due deliberation with my colleagues, we have decided to forward this business proposal to you. We want a reliable person who would assist us to transfer the sum of USD$30Million (thirty million United States Dollars)into his or her nominated Bank Account.
This fund resulted from an over-invoiced bill from contract awarded by us under the budget allocation to my organization{NADA} of Turn Around Maintainace and the bill was approved for payment by the appropriate authorities. The contract was executed, commissioned and the contractor was duly paid his full cost of the contract as stipulated in the contract agreement leaving behind the USD$30M.
Therefore, the over-invoiced Amount of USD$30M which we have deliberately over estimated for our own use is what we need your assistance for transfer and for our mutual benefits. Due to the civil services code of conduct here in Nigeria, civil servants are not allowed to operate or own foreign account. This is why we are contacting you for assistance in this regard.
We have agreed to share the money as follows:(1)35% for your Assistance The Account Owner.(2) 55% for US and (3) 10% for tax/expenses, as may be required by your Government and ours.As you may want to know and make you less curious, I got your address from a reputable Large chamber of commerce and industry and I am the executive chairman of the contract Award committee of the Nigerian Agricultural Development Authority (NADA).
This transaction is very much free from all sort of risk hence this business was carefully planned before it was successfully executed and we the NADA officials involved in the deal have put in many years of meritorious service to our organization.
We have been exercising patience for this opportunity for so long and for most of us this is a life time opportunity we cannot afford to miss. To get this fund into your account, we have to present an international business outfit and consequent upon indication of your interest to fully assist us in this transaction, you are required to furnish us with the followings:
(A)Your Full Name and Your Home Address
(B) Your Private Telephone/Fax Numbers for easy communication.
(C) Your full account information where you will like the money to be transfer.
This information will enable us apply for approval of the fund from the concerned quarters within three to four banking days and the Nigerian Agricultural Development Authority (NADA).payment information data will be faxed/Email immediately to you forcompletion.Myself and our lawyer involved in this deal will come to your country toarrange for our share upon confirmation from you that the money has been credited into your nominated bank account.
All these will only take us about fourteen working days to transfer this fund into your account from the day we receive the requirements. Your line of business in this transaction does not matter.Honesty and your ability to keep it secret and keep our own share safe when the money hits your account is what matters.
Your prompt reply will be highly appreciated.
Best regards,
DR Mark Favour Chairman Contract Award Committee, Nigerian Agricultural Development Authority (NADA). Email: markfavour1973@technisamail. co.za
Letter 2878
From: "alex zaki" <alexzali65846@hotmail.com> Add to Address Book Add Mobile Alert Subject: From Mr.Alex Zaki. Date: Thu, 24 Aug 2006 17:10:13 +0100 Dearest Beloved.
Please kindly go through this letter before you pass judgment because I am in need of assistance. I am Mr.Alex Zaki. the son of late Alhaji Sadique Zaki from Sierra Leone.I must confess my agitation is real, and my words is my bond, in this proposal My late father happens to be in control of a large number of farms including cattle’s and many sheep before he was poisioned by his foreign business partners in Paris with my mother in one of their farmers assication meeting because of greed.
But before his death my late father deposited some amount of money outside our country in bank at the tone of Four Million United States Dollars $4,000.000.00. So i and my little sister are no longer safe here as the present government of Sierra Leone are working with almost all the killers of my late father as one of them has been just be made a minister, name undisclosed because of security reasons.
Furthermore we have contacted the bank where the money is depsoited and the bankers let us understand that they signed an agreement with our late father that the total money must be transferred into his foreign business partner account undisclosed to them and that is the major reason why i am contacting you now for assistance.
All I needed from you now is your full names and address including your direct and personal telephone number for easy communication as you know that this transaction is a very confidential one. Please Kindly get back to me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction.
N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferrred from the bank here, personally I am interested in estate management and hotel business, please advise me.
For more explanation write me through my alternative e-mail address (alexzaki@jmail.co.za ) .And promise me and my younger sister to be a father considering our situation and not to betray us.
Thanks and God bless you and your family. Best regards Mr.Alex Zaki
Letter 2879
From: johnbucknor@mail.dk Add to Address Book Add Mobile Alert Subject: Let us do this. Date: Wed, 23 Aug 2006 16:51:11 +0200 Dear Friend,
First, I must solicit your confidence in this transaction. I am a high placed official working with Department of State for Finance & Economic Affairs, in my country,West Africa. Myself and two other colleagues are currently in need of a silent foreign partner whose bank account we can use to transfer the sum of fifty Million Five Hundred Thousand U.S. dollars. This fund accrued legitimately to us as commission from foreign contracts, through our private connections.
The fund is presently waiting to be remitted through an offshore funds manager to any overseas beneficiary confirmed by us as associate/receiver.By virtue of our positions as civil servants in my country, we cannot acquire this money in our names/bank account. Because as high placed civil servants,we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund through his or her account for mutual benefit, hence the reason for this email.
What I am requesting from you is: (1) To be our silent partner who will be bold enough to defend the said fund at all levels and receive the funds in your account in trust.(2) Provide a bank account under your control to which the funds will be remitted.(3)Receive the funds in your account, take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed.
My proposal is that after you receive the funds,Your commission shall be discussed at your acceptance of this proposal. You will be free to take out your commission immediately after the money hits your account. Since our objective is to invest the money in a foreign country under your able supervision, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country.However, this is optional, and should it not be convenient for you to further assist us with investing the money, we can end our cooperation after you make available to me our part of the money.
The transaction, although discrete, is legitimate and the money will be transferred to your account with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be effected to your account within a period not longer than two weeks.
I plead with you on one issue, whether you are interested or not,kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to ourselves or yourself.Confirm your full name,telephone number and fax number if any. for a closer delibration on this issue and I beleive that it will give an opporturnity to ask question (s)where you did not understand as this is very important.do reply to this mali(jonok204@yahoo.com).
Please give me your response immediately, I await your urgent response.
YOURS Faithfully, Mr John Bucknor.
Letter 2880
From: "BIBANG ELA ELA" <elabibang@wanadoo.es> Add to Address Book Add Mobile Alert To: elabibang1@yahoo.fr, Subject: FROM MRS ELA BIBANG. Date: Wed, 23 Aug 2006 12:56:18 +0200 (CEST)
FROM MRS ELA BIBANG. This is my private email address elabibang1@yahoo.fr
For introduction i am the wife LT COL FLORENCIO BIBANG of EQUATORIAL GUINEA. He was accused of plotting to overthrow the government with two others namely LT COL FELIPE ESONO NTUMU and LT COL ANTIMO EDU.They are currently held in the maximum security prison in NIGERIA under inhuman conditions as we were meant to understand by some of the human right watch observers who have visited them.
They fled the country and sought refuge in CAMEROUN from where they proceded to NIGERIA. They where apprehended by the NIGERIAN authorities and ever since then no news and sign of their release. My children and i have fled to the REPUBLIC OF IVORY COAST for our safety after passing through hell in the hands of the security operatives/agents of the government.
Why i have written to you is for help ;i want you to help us get some funds stashed in a finance house in holland by my husband the worth is $2.5million. This was money meant for the purchase of ammunition which was never used due to the accusations and his eventual escape. I have the address of the company and contact and hope that you will understand my plight and help us. once you have shown interest and ready to help i will divulge the information so that you will make the necessary transaction and secure the funds for us. We shall discuss your percentage when you have notified me of your interest. we need this funds for our upkeep and eventual migration to europe. I await your mail. Conatct me through this private email address elabibang1@yahoo.fr .
MRS ELA BIBANG
Letter 2881
Date: Wed, 23 Aug 2006 12:11:00 +0200 (CEST) From: "lisy1a _johnson" <lisy1a_johnson@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: URGENT ASSISTANCE To: lisy1a_johnson@yahoo.fr DEAR SIR, I KNOW THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE THIS IS MY INTRODUTORY MESSAGE . I GOT YOUR CONTACT THROUGH THE SPAIN CHAMBERS OF COMMERCE AND INDUSTRY FOREIGN AFFAIRS DIVISION. MY NAME IS MRS LISSY JOHNSON THE WIFE OF THE LATE MR JAMES JOHNSON ,MY LATE HUSBAND WAS COCOA DEALER .AND MY SON PRINCE, HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR BUSINESS TRIPS. BEFORE THE DEATH OF MY HUSBAND EARLY THIS YEAR IN A PRIVATE HOSPITAL HERE IN SPAIN HE SECRETLY CALLED ME ON HIS BEDSIDE WITH MY SON PRINCE AND TOLD ME THAT HE HAS THE SUM OF FIVE MILLON DOLLARS (US$ 5M)LEFT IN A SUSPENSE ACCOUNT IN ONE OF THE PRIME BANK IN SPAIN THAT HE USED MY NAME MRS LISSY JOHNSON FOR THE NEXT OF KIN IN DEPOSITING THE FUND.HE ALSO EXPLAINED TO ME THAT IT IS BECAUSE OF THIS WEALTH HE WAS POISONED BY HIS BUSINESS ASSOCIATES. HE ADVISED ME TO SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THE FUND FOR INVESTMENT PURPOSES. I AM HUMBLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS. 1) - TO PROVIDE A BANK ACCOUNT INTO WHICH THE MONEY WILL BE TRANSFERRED 2)- TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM IGNORANT OF WHERE AND HOW TO INVEST THIS FUND. 3)- TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY, TO SECURE AND INITIATE THE TYPES OF VIABLE VENTURES TO INVEST. I AM WILLING TO OFFER YOU 15% OF THE TOTAL FUND FOR YOUR ASSISTANCE TO TRANSFER THE FUND IN YOUR NOMINATED ACCOUNT WHILE WE SHALL DISCUSS YOUR SHARE OF THE PROFITS THAT WILL ACCRUE FROM EVERY INVESTMENT. 5% WILL BE SET ASIDE TO OFFSET EXPENSES THAT MAY ARISE IN THE THIS TRANCATION . THANKS YOURS LISSY JOHNSON.
Letter 2882
From: "Senator Frank Williams" <s_frankwilliams12@hotmail.com> Add to Address Book Add Mobile Alert Subject: Very Successful Date: Wed, 23 Aug 2006 10:22:50 +0100 Dear Friend
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the co-operation of a new partner from paraguay who is an international business man.
Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, his contact is: Name: MRS.FELICIA LAMBERT Email:f_f_felicia11@yahoo.com Tell: +234-803-001-18261
Ask her to send you the total $450.000.00 (Four Hundred and Fifty Thousand US Dollars) with the gift items inside it which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary MRS. FELICIA LAMBERT and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here because of the investment projects which me and my new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with MRS.FELICIA LAMBERT and she will send the amount to you without any delay.
Best Regards. Senator Frank Williams
Letter 2883
Date: Sat, 26 Aug 2006 01:56:15 -0400 From: "Jason Mogoto" <jasonmogoto@mail2world.com> Add to Address Book Add Mobile Alert To: Subject: Transaction/Contact Us Via Phone Or Fax
Engr. Jason Mogoto. Tel: 27-73-308-9676 Fax: 27-11-507-5168 Private E-Mail :(jasonmogoto@mail2world.com)
Good day,
I write to inform you that i got your Email Through some discreet search from my local chambers of commerce and having obtained your contact from the internet asking for your indulgence in re-profiling funds to tune of Twelve Million, Eight Hundred Thousand United States Dollars (US$12.8m) which we want kept safely overseas under your supervision.
In other words, we would like you to receive the said funds on our behalf.
The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.
Kindly pardon the use of a medium as informal as this for reaching out to you to make a request of great importance to us.
Currently, I work as a Director of Projects at The Department of Minerals & Energy here in Pretoria. I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation and I propose 22.2 percent, while we also propose that we receive 46.6 percent and 31.2 percent be earmarked for purposes of taxation.
This endeavor has a minimal risk factor on your part provided you treat it with the utmost discretion. You are advised to reach me through My Private phone,Fax and email For correspondence.
I kindly wait to hear from you.
Yours Sincerely,
Engr. Jason Mogoto
NOTE:Kindly send your private phone and fax number through my private email address (jasonmogoto@mail2world.com) for security reasons or Contact us by call/fax.
Letter 2884
Date: Sat, 26 Aug 2006 16:16:59 +0500 From: "MRS SARAH GHASSAN." <sghassan06r@walla.com> Add to Address Book Add Mobile Alert To: "MRS SARAH GHASSAN." <info@svbizlaw.com> Subject: DONATION. Greetings,
My name is Mrs.Sarah Ghassan, widow to late Mr. Hassan Ghassan,fomer owner of PETROLEUM AND GAS company ,here in kuwait.I am 68years old, suffering from long time cancer of the breast.From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors.This is because the cancer stage has gotten to a very bad stage. i dont want your pity but i need your trust.
My late husband died early last year from heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death,I inherited all his business and wealth.The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe. am sorry if you are embarrased by my mail. i found your e-mail address in the web directory,and i have decided to contact you, but if for any reason you find this mail offensive,you can ignore it and please accept my appology.
before my late husband died he was a major oil tycoon,in kuwait and deposited the sum of 65 million dollars (Sixty Five million dollars) in a company in europe some years ago,thats all i have left now,i need you to collect this funds and distribute it yourself to charity .
so that when i die my soul can rest in peace.the funds will be entirely in hands and management. i hope God gives you the wisdom to touch very many lives,that is my main concern.
20% of this money will be for your time and effort,while 80% goes to charity. Please replie back to me on this email: gsarah8@myway.com.
God bless you.
Mrs.Sarah Ghassan
Letter 2885
Date: Sun, 27 Aug 2006 14:25:03 -0300 To: tgross@svbizlaw.com Subject: MY PLEASURE From: Adam@ Add to Address Book Add Mobile Alert , Good day to you. I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of.
I am Barrister Adam Webster, a representative and an attorney to Kenneth Lay, the former chairman & CEO, Enron Corp. Industry: Energy & Natural Resources Home. He deposited Seven Million Dollars(US $7,000,000.00) with me when he was in power as the chairman of the Corp.
I am contacting you because I want you to deal with the Finance house and claim the money on my behalf since I have declared that the Funds belong to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, shared in these percentages, 60% to me and 40% to you. When I receive your positive response I will let you Know where the Finance house is and the document's to lay claims to the funds, which is very important. What I need is for you to indicate your interest that you will assist us by receiving the money on my behalf in Europe. For this, you shall be considered to be the beneficiary to the funds. The project in brief, is that the funds with which we intend to carry out our proposed investments in your country, is presently in the custody of a finance house in Europe. I do not want the government of my Country to know about the money because they will believe I got the money from the sales of Enron stock when my client was the Chairman & C.E.O. of Enron.
Once I have your details in full, the finance house will contact you for Release of the funds to your account As soon as payment is effected, and the amount mentioned above is successfully transferred into your account, I intend to use my own share in acquiring some estates in your country.For this too, you shall also be the overseas manager of all our properties and you will be paid based on a certain percentage agreed on by both parties.
I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently via e-mail::
adamwebster_06@myway.com
I am presently in the United Kingdom.
Please, provide me the following:
1. Full Name 2. Your Telephone Number and Fax Number 3. Your Contact Address. 4. Age 5.Country 6.Occupation
As soon as I receive these details, we can discuss further herein this transaction.
Thanks in advance
Barrister Adam Webster.
Letter 2886
Date: Sun, 27 Aug 2006 15:40:19 +0200 From: fatum02@centrum.cz Add to Address Book Add Mobile Alert To: fatum02@centrum.cz Subject: from fatu mohamed From Fatu Mohamed Cote D Ivoire West Africa
Dear one in Christ Jesus,
Permit me to inform you of my desire of entering into business relationship with you.I got your email through a friend who works in the human rights commission here in Abidjan Cote d'Ivoire,i prayed over it and selected your name among other names due to it's esteeming nature and recommendations given to me as a reputable and trustworthy person i can do business with, and by their recommendations i must not hesitate to confide in you for this simple and sincere business.
I am Fatu Mohamed the only child of late mr and mrs Mohamed,my father was a very wealthy cocoa merchant based in Abidjan.the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a bussiness deal.When my mother died on the 21st of october 1998.my father took me so special because i am motherless.
Before the death of my father on the 29th august 2000 in a private huspital here in Abidjan.He secretly called me on his bedside and told me that he has a sum of US$23.500.000 (Ten Million Five Hundred Thousand,United State Dollars)left in a local bank here in Abidjan.That he used my name as his only child for next of kin in deposit of the fund.He also explainto 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.
I am honorably seeking your assistance in the following ways:To provide a bank account where this money would be transfered,to serve as the guardian of this fund since i am a girl of 18 years,to make arrangement for me to come over to your country to further my education and to secure a residencial permit in your country.
I am willing to offer you 20% of the total sum as compersation for your effort input after the successful transfer of this fund to your nominated account overseas.Furthermore,you can indicate your option towards assisting me as i beliebe that this transaction whould be concluded within seven(7) days you signify your intrest to assist me.
I awaith to hear form you so that the transfer will take place,
May almigrty God bless you and your famlies Amen,
Yours
Letter 2887
Date: Sat, 26 Aug 2006 17:08:31 -0200 From: "Sgt. IRVIN SHAWN" <sgtirvins@walla.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: FROM: Sgt. Irvin Shawn Dear Sir/Madam
Good day to you
My name is Irvin Shawn I am an American soldier, serving in the military with the 1st Armored Division in Iraq. I and my superior moved funds Belonging to Saddam Hussein, the total is Eight Million Five Hundred Thousand United State dollars (US$8. 500,000.00) this money is being kept Safe in a security company.
Basically since we are working for the government we cannot keep these funds, we have decided to look for someone to help us keep this funds This is why I have contacted you, so you can keep it for us in your Safe Account or an offshore account. We will divide the total funds in three ways, since we are three Involved in this. You will take 30%, and 30% will be for me, and my Superior will take 30%. 10% will be kept aside for expenses.
This Business is confidential, and it should not be discussed with anyone. There is no risk involved whatsoever. If you are interested I will send you the full details, my job is to find a good partner that we can Trust And that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail Signifying your interest including your confidential telephone/fax Numbers for quick communication and also your contact details. This Business is risk free. Please reply me via this email: sgtirvins@aim.com
Respectfully submitted Sgt. Irvin Shawn
Letter 2888
From: mohameed_idris@islamicvoice.com Add to Address Book Add Mobile Alert , To: info@svbizlaw.com Subject: GOOD DAY Date: Sun, 27 Aug 2006 13:55:55 +0400 Good Day friend,
By virtue of its nature as being utterly confidential and' top secret'. I have decided to send you this letter of proposal which I believe you will consider profit oriented. I got your contact via my online network and I decided to write you and seek your assistance and corporation to strike a deal of risk free with Me.
I am Mr. Mohammed Idris special adviser to JOSEPH KABILA on going president of DEMOCRATIC REPUBLIC OF CONGO. Due to the present unrest in my country over an election dispute between President Joseph Kabila and the formal Rebel leader Jean Pierre Bemba I have decided leave the country for good as I believe God has decided to bless me otherwise I see no reason why such contract should be given to me.
While approaching to the second pull of the vote Mr. President called six top Gov ernment officials and share us the sum of ($100,000,000.00) one hundred million dollars and ask us to use the money in purchasing of military ammunitions for war purpose. I my self as a good Muslim was against the move and I gave my advice as his special adviser unfortunately my advice was not acceptable to Mr. President instead my life was threatened and due to this I have decided to leave the country by moving this money out of the country and use path of the money for my own personal investment purpose anywhere I settled with my family and some of the money will be use in aid in middle east and dafour region in Suddan.
The money has being sealed with a diplomatic boxes of two and will be cargo direct to any country of you via diplomatic courier system. All I need to do is to make you the beneficiary of the fund and send you and Airway bill to you and once the fund arrives the diplomats will call you anywhere you are.
Note that this transaction is 100% risk free as far as you can keep secret. I will prepare to meet you in your country once the delivery is successful. I will offer you 10% of total amount as an incentive for your assistance.
Consider my proposal and make this deal with me as more things will come up which will benefit you in the nearest future.
Thanks, Regards, Mohammed Idris
Letter 2889
From: "mrs. Aisha Mohammed" <mrsaishamhmmd@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sat, 26 Aug 2006 10:25:24 -0800 Subject: business associate partner ( your urgent reply ) From: Mrs.Aisha Mohammed.
Attn: The Managing Director
Before I proceed, may I humbly introduce myself to your good self, My Name is Mrs. Aisha Mohammed, an Iraqi refugee, my late husband was one of the personal aid to the former president of Iraq who was overthrown out of power by the American Government prior to the last serious crisis that is still ravaging in my country which led to the misfortune and overthronement of former president Saddam Hussein’s bloody government and also affected my late husband’s position as the personal aid to the then president Saddam Hussein. Before the death of my late husband, he was able to move some huge amount of money out of Iraq to Thailand for safety and also brought I and my only Son Musa to Thailand to safeguard our lives and to inherit the deposited fund which amounted to the sum of USd11Million$. The funds were originally gotten from my late husband’s proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact who moved the funds from Iraq to Thailand through a diplomatic channel and deposited the funds in a safe deposit company here in Thailand. I have decided to contact you because I am interested in investing the funds in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction. In view of your participation, I am ready to give you a good negotiable percentage for your assistance, or better still commit it into viable Joint venture projects, be assured that you stand no risk of any kind as the funds belongs to me and my only survived son. As soon as I get your consent, we will quickly move this fund to your country for investment. However, upon your acceptance to work as my partner, you can contact me with my private number or e-mail for more details. I am here with my only surviving son Musa, I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here and after, please include you private contact telephone number and private e-mail when replying.
Yours Sincerely. Mrs.Aisha Mohammed
Letter 2890
Date: Sat, 26 Aug 2006 17:43:43 +0200 (CEST) Subject: ESTATE ACQUISITION From: "Rwanda Rehabilitation Project" <d_igebe22@yahoo.es> Add to Address Book Add Mobile Alert Hello Dear, I am Dave Igebe, a West African based legal practitioner from Britain,a spiritual counsellor with MEN OF FAITH INT. and Pro-Director of Rwanda Rehabilitation Project. I have a colleague/client who was the former Director of environmental matters in the defunct Government of assasined President Juvenal Habyarimana of Rwanda. My client was unjustly removed from office by succeeding President Bizimungu for being a Tutsi origin; She was detained and brutalised for her historical origin. You can visit this website: http://news.bbc.co.uk/1/hi/world/africa/1288230.stm http://www2.unog.ch/news2/documents/newsen/sg04003e.htm http://www.un.org/av/photo/unhq/projectrwanda040704.htm for further details. My client( Ms Mebezu Osimatoye) is presently in Adis Ababa and wants to acquire Estates or landed properties in your country. Considering her very strategic and influential position, She would want the transaction to be as strictly confidential as possible.She further wants her identity to remain undisclosed at least for now, untill the completion of the transaction to avoid traces by the present Government of President Paul Kagame that laid embargo on fund transfer to/from Rwanda more especially when it has to do with Tutsi origins; Hence her desire to have an overseas agent. I am therefore making enquiries on her behalf if you would agree to act as her oversea agent in order to actualize this dream. The deal,in brief, is that the funds with which she intend to carry out her proposed investments in your country is invested in the oil rich Delta region of West Africa; she needs your assistance to transfer the invested funds to your country in a convenient bank account that will be provided by you before she can put the funds into use in your country. Should you be interested to help, feel free to contact me with your private telephone numbers for discussion of this transaction. Thank you in anticipation of your cooperation.
Sincerely, Rev. (Barr) Dave Igebe Pro-Director, Rwanda Rehabilitation Project (www.rwandaproject.org)
Letter 2891
Date: Fri, 25 Aug 2006 05:47:43 -0700 (PDT) Subject: From Fidelity Investment International. From: "Mr. Clive Whittaker." <clive_whittaker@o2.pl> Add to Address Book Add Mobile Alert Hello,
I am Mr. Clive Whittaker, Funds Manager of Fidelity Investment International. The World Largest Funds Management Company with over £5.8Trillion Capital Investment Funds.
Nevertheless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over $22.4million from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance, Meanwhile,I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.
Our sharing ratio will be 30% - 70% while 0.5% will be for expenses during the process of the transaction. Should incase you are interested, Please email me your direct telephone number for discussion of this transaction in further details.
Sincerely. Mr. Clive Whittaker. Tele:+447024082339 Mobile +447024082327 Fax: +447030404437 Funds Manager of Fidelity Investment International. www.fidelity-international.com
Letter 2892
To: From: "nelson danmisi" <nelsondanmisi@walla.com> Add to Address Book Add Mobile Alert Subject: Need to hear from you Date: Fri, 25 Aug 2006 03:08:11 -1200
ATTN:(HANDLE THIS INFORMATION DISCRETELY) Sir,
I am Dr. Nelson Danmisi., the Regional computing auditor of (SBSA OF SOUTH AFRICA) JOHANNESBURG BRANCH. There is an account opened in this bank in 1985 and since 1992 nobody has operated on this account again. After going through some old files in the records I discovered that if I do not remit this money out urgently it will be forfeited for nothing according to South Africa laws and act of 1993, the money will be reverted to the government treasury after 15 years if there is no valid claim to the money or account.
I need a foreign partner that I will present as a relative to this late man. The owner of this account is Mr. Daniel B.Jones, a foreigner, and a Miner at Kruger Gold Co. A geologist by profession and he died since 1992. The account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is US$24,000,000 Twenty Four Million US Dollars Only.
I am only contacting you as a foreigner, I will use my influence to effect legal approvals and onward transfer into your account At the conclusion of this business, you will be given 50% of the total amount, 50% will be for me and my family.
I await to hear from you.
Yours truly, Dr. Nelson Danmisi. (SBSA) OF SOUTH AFRICA.
Letter 2893
From: "sammar sisnene" <sammar_abubakar2@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Wed, 23 Aug 2006 14:14:37 +0200 Subject: GOOD DAY From Sammar Abubakar, Dakar Senegal ,West Africa.
Attn : Based on the information I gathered about you from a very reliable source, I am happy to send this message to you. I hope you will consider and give it urgent and favourable reply. My name is Sammar abubakar,23 years,a citizen of Sierra - Leone.The Son of late Bala abubakar, who before his death was the person managing the Sierra - Leone goldand diamond corporation( SGDC ) . I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my Father and Two of my Sister, now I am left with only my Yonger Sister Nene.
I was terrified of the situation and because of this I escaped with my yonger sister Nene from Sierra - Leone to Senegal into a refugee camp. Senegal Was Where My Late Father have deposited US$ 10,.000.000.00 (Ten Million United States Dollars ). To be honest with you, this is the only legacy left for me by my Late Father which Iam with the certificate of deposit and other necessary documents regarding this deposit. My aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account , then as a business developer , you can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode .
Presently we cannot go back to Sierra- Leone because of the situation there and you know that Senegal. where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse. We are prepared to offer you 20% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you. Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons. Note that this transaction is 100% Risk free and absolutely confidential. You can reply US through Our private e-mail sammar_sisnene@yahoo.co.uk . Also I Will like you to send US your Full Information .
1) TELEPHONE NUMBER 2) YOUR FAS NUMBER 3) YOUR PASPORT 4) HOUSE ADDRESS Thanking you in anticipation and God bless. Sincerely Yours Sammar And Sister .
Date: Wed, 16 Aug 2006 14:16:02 +0100 From: curtislongman@f2s.com Add to Address Book Add Mobile Alert Subject: CONGRATULATIONS !!!
The National Lottery P O Box 1515 MANCHESTER, M70 1NL UNITED KINGDOM (Customer Services) Ref: NLT/46543492672 Batch: NLT/12165430987 Fax:+44(0) 8717338643
FINAL WINNING NOTIFICATION: Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw (#978) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on saturday 1st of July 2006. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#978) selected your name and email address attached to e-ticket number: 5987654324508 with Serial number 500871276 drew the lucky numbers: 6779-2113-2803(bonus no.09), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of Five Hundred Thousand pounds sterlings(£500,000.00)in cash credited to file KTU/9023118308/03.This is from a total cash prize of £15,000,000 million shared amongst the first Ten (10) lucky winners in this category i.e. Match 5 plus bonus. Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. Please note that your lucky winning numbers fall within our United Kingdom booklet representative office in the UK as indicated in your play coupon. In view of this, your £500,000.00 Pounds Sterling would be released to you by any of our payment offices in Europe. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter on Monday through Saturday Overseas Claims Unit United Kingdom Lottery Fiduciary
Contact Person: Mr Alexander Richards Email: alexanderrichards@walla.com Tel : +44 700 630 9575
From: "MR. DONALD COLLINS" <donald5collins@yahoo.co.in> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Thu, 20 Jul 2006 19:12:39 +0000 Subject: FOR YOUR ATTENTION ONLY FROM MR. DONALD COLLINS AFRICAN DEVELOPMENT BANK GROUP DAKAR SENEGAL
FOR YOUR ATTENTION ONLY I AM MR.DONALD COLLINS, A SOUTH AFRICAN WORKING WITH SENEGAL BRANCH OFAFRICAN DEVELOPMENT BANK GROUP AS THE MANAGER. I HUMBLY WISH TO SEEK YOUR ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO ME WHICH REQUIRES UTMOST URGENCY AND CONFIDENTIALITY.
I WANT TO START INVESTMENT WITH THE SUM OF TWENTY MILLION UNITED STATES OF AMERICA DOLLARS IN YOUR CONUTRY OR ANY OTHERCOUNTRY WITH GOOD ECONOMIC STABILITY AND POLITICAL CLIMATE YOU MAY RECOMEND. I SHALL BE INTERESTED IN REAL ESTATES, HOTEL BUSINESS, STOCKS & BONDS OR ANY OTHER BUSINESS YOU MIGHT RECOMEND.
THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS AGO. A LOT OF LOSES WERE INCURED BOTH IN CASH AND DOCUMENTATIONS. BEFORE THE FIRE INCIDENCE, WE HAD IN CASH A FOREIGN EXCHANGE TO TURN OF TWENTY MILLION UNITED STATES OF AMERICA DOLLARS. AFTER THE FIRE ACCIDENT, THE BOARD OF THE BANK SUMORNED ME TO ACCOUNT FOR DAMAGES. I DECLARED THAT THE FOREIGN EXCHANGE WAS COMPLETEY BURNT. BUT THE TRUTH IS THAT THE MONEY ISSAVE IN MY PERSONAL CUSTODY.
FOR OBVIOUS REASONS I CANNOT POSSIBLY PLACE THIS FUND WITH ESTABLISHED FINANCIAL INSTITUTIONS AND THIS REQUIRES ME TO URGENTLY LOOK FOR A RELIABLE FOREIGNER TO HELP MOVE THIS FUND OUT OF HERE, INVEST/MANAGE IT FOR ME FOR SOME TIME BEFORE I FINALLY RESIGN FROM MY OFFICE. IT IS ALSO MY WISH THAT THIS DEAL BE HANDLED AS QUIETLY AS POSSIBLE WITHOUT ANY LEAKAGE TO THE PRESS. IF YOU AGREE TO ACT AS A FUND MANAGER FOR ME, THEN I WILL RELEASE THE MONEY TO YOU IF YOU MEET MY REQUIREMENTS.
UPON A FAVORABLE RESPONSE FROM YOU I SHALL LET YOU KNOW HOW TO RECEIVE THE FUND. AFTER SUCCESSFUL DEAL,YOUR COMMISSION SHALL BE THIRTY PERCENT OF THE TOTAL SUM WHICH IS SIX MILLION USD FOR YOUR ASSISTANCE IN SAFELY MOVING THE MONEY OFFSHORES OF SENEGAL. SIXTY FIVE PERCENT FOR ME AND FIVE PERCENT SHALL BE USED TO RE-INBURSE EXPENSES YOU OR ME MIGHT INCURE DURING THE TRANSACTION.
YOU SHALL BE ENTITTLED FOR AN ANNUAL FOURTY PERCENT OF THE AFTER TAX RETURNS FOR THE FIRST TWO YEARS OF MANAGING MY SHARE OF THE DEAL IN GOOD BUSINESS. THEREAFTER THE TERMS SHALL BE REVIEWD.
IF YOU ARE WILLING TO DO THIS PLEASE INDICATE YOUR INTEREST VIA MY EMAIL SPECIFED FOR FURTHER DETAILS. BEST REGARDS, MR. DONALD COLLINS
Date: Mon, 28 Aug 2006 12:06:17 +0100 (GMT+01:00) From: "willisonvan10" <willisonvvv@virgilio.it> Add to Address Book Add Mobile Alert Subject: FOR YOUR ATTENTION ONLY Dear Friend,
FOR YOUR ATTENTION ONLY,
I am Dr.Willison Van of Logistics officers of (W.E.A.C. A) West African Control Authorities Dakar Senegal , with due honour I am contacting you in the respect of fund to be transfer to your account. This fund belongs to Mr. Robbin Marvin, Inview of the above we are working as the International Monitoring Committee here in the West Africa, and we monitor every out going and incoming huge fund that was leaving every bank from the West African States to any destination in the whole world. And this organisation was empowered by the USA Government (NDLEA) National Drug Law Enforcement Agency after (911) September 11 2001 bomb blast in United State of America, to make sure that every fund that was leaving the West African region has no relationship with Anti Drug Law or Terrorism.
This sum of $7.8 M USD (Seven Million Eight Hundred Thousand United States Dollars) is still in our correspondent Bank where it was held prior for transfer after the investigation before the report came to us that he died, and since then no one has come forward to claim it since the report of his sudden death. Mr Robbin Marvin of United States of America's fund has proved legitimate. According to the rules and stipulation of the organisation of WEACA at the expiration of 7 (seven) weeks from now, the money will be re- called back to the Central Bank of Senegal if nobody applies to claim the funds as a cousin or beneficiary next of kin to Mr Robbin. Based on my position in this organisation, I have kept the facts of this case I am still watching closely to myself alone.The reason I have decided to contact you is because I am quite certain I can move these funds out immediately but would need your assistance. What this requires is that you put in an application of claim into this fund with my guide line. This will enable the Bank where the money was held to open a premium account and make an internal database transfer of the Funds to your account.
However, in the fact that our European Bank may not entertain your request to open an account without a proof of the fund origin, I will without divulging forward to you the whole documents of the said fund and will forward it to you when I have your interest in this matter, On grounds that you agree to do this with me, the money will be shared in the ratio of 60% for me and the chief executive and protocol officer of WAECA who is the only peoples that .
knows the fact and origin of this fund then 40% for you. It is quite necessary that these are kept as confidential as possible for its successive completion. Please contact me and I will take it from there. Once I hear from you,I will give you all the paper that will lead you to our Correspondent bank â€â„à ‚¢s online service the Europe. Please reply through my email request. I will be expecting your reply, NAME.................................. MAILING ADDRESS....................... AGE:.................................. STATUS:............................... STATE/COUNTRY......................... TEL(PRIVATE)/FAX NUMBERS....................... COMPANY NAME......................... OCCUPATION.......................... Yours Sincerely Dr.Willison Van. Member Official Of W.A.E.C.A.
Date: Mon, 28 Aug 2006 10:42:44 +0100 (BST) Subject: Good Day! From: "Mrs Rosemary King" <mrosaking@4memail.co.uk> Add to Address Book Add Mobile Alert Hello Friend, My name is Mrs. Rosemary King I am a dying woman who has decided to donate what I have to charity through you. You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husbands hard earned funds inappropriately.
I have asked the lord to forgive me all my sins and I believe he has, because He is merciful. I am presently in London waiting for an operation and praying that I survive. I have decided to WILL/Donate the sum of $15 Million (Fifteen Million Dollars) of my husband investment in Africa to charity through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
You may wonder, why don't I call the the many charity group and donate the fund to them, This fund as I write to you, is deposited in the sundry account of a Bank in Africa, Due to my health, I cannot process the necessary fund release procedure and have the fund transfered to my account here in London, So I have decided to seek your assistance. First to process and obtain this fund and secondly to help in fulfilling my wish, which is donating to charity.
If you are willing and able to complete this thank, 30% of the totaling sum will be yours to cover your expenses. Kindly send me your contact details on receipt of this message so that I can contact my attorney of your WILLINGNESS to assist in this course
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will Jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. Love, Rosemary King
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