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Advance Fee Scam E-mails (7)
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: "george bruce" <george@brucecentral.org>
Subject: GOOD DAY Date: Wed, 22 Jun 2005 16:28:09 +0000
Dear Sir,
We might be strangers to ourselves now but as time goes on incase you are willing to assist me in making this proposala reality,we will now probably meet in person.
We want to transfer to overseas account ($7,000.000.00 USD) Seven million United States Dollars) from a Prime Bank here in London, I want to ask you, If you can 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 the Auditor General of one of the prime banks here in London, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1996 and since 1998 nobody has operated on this account again,after going throughsome old files in the records I discovered that the owner of the account died without a [Heir/WILL] 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 PEDRO F. HASLER a foreigner, a great industrialist and he died since 1998.No other person knows about this Account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that until his death he was the manager GOLD ARK [pty].S.A.
We will start the first transfer with Twelve million [$12,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your Account.
The total amount involve is Seven million United States Dollars only [$7,000.000.00]. I want to first transfer $4,000.000.00 [Four million United States Dollar] 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 any 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 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 when we meet face to face after the first transfer of $4 Million before transferring the second part of $3 Million. 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 the next step to take urgently. Send also your private telephone and fax number 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 immediately after the first transfer 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 instruction 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 my position in the bank the bank official can transfer this money to any foreigner's reliable account that 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 call me for heart to heart discussion through my private satellite phone which I secured for the security and safety of this business as you know that this business is confidential.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 20% of the total amount, 75% will be for me, while 5% will be for expenses both parties might have incurred during the process of transfer.
I look forward to your earliest reply through this email address or my professional but confidential email address george_bruce12@yahoo.com.
Thanks and God Bless. Yours truly Mr. George Bruce
N.B Definitely,a transaction of this magnititude needs funds to execute and make it a reality and before,i contacted you,i have already made a feasibility study on how much we would need to carryout this project and it is about $35,000.
Do not be alarmed,you are not going to spend any fund of yours caused before i contacted you,i have already made an arrangement with an investor in canada,who is going to assist us with the funds needed for us to complete the transaction.
If you are interested,immediately,give me your telephone/fax number and contact address for me to give to the investor to contact you and send the funds needed for us to complete the transaction.Dear Sir,
We might be strangers to ourselves now but as time goes on incase you are willing to assist me in making this proposala reality,we will now probably meet in person.
We want to transfer to overseas account ($7,000.000.00 USD) Seven million United States Dollars) from a Prime Bank here in London, I want to ask you, If you can 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 the Auditor General of one of the prime banks here in London, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1996 and since 1998 nobody has operated on this account again,after going throughsome old files in the records I discovered that the owner of the account died without a [Heir/WILL] 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 PEDRO F. HASLER a foreigner, a great industrialist and he died since 1998.No other person knows about this Account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that until his death he was the manager GOLD ARK [pty].S.A.
We will start the first transfer with Twelve million [$12,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your Account.
The total amount involve is Seven million United States Dollars only [$7,000.000.00]. I want to first transfer $4,000.000.00 [Four million United States Dollar] 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 any 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 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 when we meet face to face after the first transfer of $4 Million before transferring the second part of $3 Million. 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 the next step to take urgently. Send also your private telephone and fax number 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 immediately after the first transfer 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 instruction 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 my position in the bank the bank official can transfer this money to any foreigner's reliable account that 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 call me for heart to heart discussion through my private satellite phone which I secured for the security and safety of this business as you know that this business is confidential.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 20% of the total amount, 75% will be for me, while 5% will be for expenses both parties might have incurred during the process of transfer.
I look forward to your earliest reply through this email address or my professional but confidential email address george_bruce12@yahoo.com.
Thanks and God Bless. Yours truly Mr. George Bruce
N.B Definitely,a transaction of this magnititude needs funds to execute and make it a reality and before,i contacted you,i have already made a feasibility study on how much we would need to carryout this project and it is about $35,000.
Do not be alarmed,you are not going to spend any fund of yours caused before i contacted you,i have already made an arrangement with an investor in canada,who is going to assist us with the funds needed for us to complete the transaction.
If you are interested,immediately,give me your telephone/fax number and contact address for me to give to the investor to contact you and send the funds needed for us to complete the transaction.Dear Sir,
We might be strangers to ourselves now but as time goes on incase you are willing to assist me in making this proposala reality,we will now probably meet in person.
We want to transfer to overseas account ($7,000.000.00 USD) Seven million United States Dollars) from a Prime Bank here in London, I want to ask you, If you can 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 the Auditor General of one of the prime banks here in London, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1996 and since 1998 nobody has operated on this account again,after going throughsome old files in the records I discovered that the owner of the account died without a [Heir/WILL] 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 PEDRO F. HASLER a foreigner, a great industrialist and he died since 1998.No other person knows about this Account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that until his death he was the manager GOLD ARK [pty].S.A.
We will start the first transfer with Twelve million [$12,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your Account.
The total amount involve is Seven million United States Dollars only [$7,000.000.00]. I want to first transfer $4,000.000.00 [Four million United States Dollar] 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 any 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 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 when we meet face to face after the first transfer of $4 Million before transferring the second part of $3 Million. 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 the next step to take urgently. Send also your private telephone and fax number 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 immediately after the first transfer 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 instruction 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 my position in the bank the bank official can transfer this money to any foreigner's reliable account that 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 call me for heart to heart discussion through my private satellite phone which I secured for the security and safety of this business as you know that this business is confidential.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 20% of the total amount, 75% will be for me, while 5% will be for expenses both parties might have incurred during the process of transfer.
I look forward to your earliest reply through this email address or my professional but confidential email address george_bruce12@yahoo.com.
Thanks and God Bless. Yours truly Mr. George Bruce
N.B Definitely,a transaction of this magnititude needs funds to execute and make it a reality and before,i contacted you,i have already made a feasibility study on how much we would need to carryout this project and it is about $35,000.
Do not be alarmed,you are not going to spend any fund of yours caused before i contacted you,i have already made an arrangement with an investor in canada,who is going to assist us with the funds needed for us to complete the transaction.
If you are interested,immediately,give me your telephone/fax number and contact address for me to give to the investor to contact you and send the funds needed for us to complete the transaction.Dear Sir,
We might be strangers to ourselves now but as time goes on incase you are willing to assist me in making this proposala reality,we will now probably meet in person.
We want to transfer to overseas account ($7,000.000.00 USD) Seven million United States Dollars) from a Prime Bank here in London, I want to ask you, If you can 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 the Auditor General of one of the prime banks here in London, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1996 and since 1998 nobody has operated on this account again,after going throughsome old files in the records I discovered that the owner of the account died without a [Heir/WILL] 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 PEDRO F. HASLER a foreigner, a great industrialist and he died since 1998.No other person knows about this Account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that until his death he was the manager GOLD ARK [pty].S.A.
We will start the first transfer with Twelve million [$12,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your Account.
The total amount involve is Seven million United States Dollars only [$7,000.000.00]. I want to first transfer $4,000.000.00 [Four million United States Dollar] 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 any 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 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 when we meet face to face after the first transfer of $4 Million before transferring the second part of $3 Million. 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 the next step to take urgently. Send also your private telephone and fax number 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 immediately after the first transfer 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 instruction 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 my position in the bank the bank official can transfer this money to any foreigner's reliable account that 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 call me for heart to heart discussion through my private satellite phone which I secured for the security and safety of this business as you know that this business is confidential.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 20% of the total amount, 75% will be for me, while 5% will be for expenses both parties might have incurred during the process of transfer.
I look forward to your earliest reply through this email address or my professional but confidential email address george_bruce12@yahoo.com.
Thanks and God Bless. Yours truly Mr. George Bruce
N.B Definitely,a transaction of this magnititude needs funds to execute and make it a reality and before,i contacted you,i have already made a feasibility study on how much we would need to carryout this project and it is about $35,000.
Do not be alarmed,you are not going to spend any fund of yours caused before i contacted you,i have already made an arrangement with an investor in canada,who is going to assist us with the funds needed for us to complete the transaction.
If you are interested,immediately,give me your telephone/fax number and contact address for me to give to the investor to contact you and send the funds needed for us to complete the transaction.Dear Sir,
We might be strangers to ourselves now but as time goes on incase you are willing to assist me in making this proposala reality,we will now probably meet in person.
We want to transfer to overseas account ($7,000.000.00 USD) Seven million United States Dollars) from a Prime Bank here in London, I want to ask you, If you can 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 the Auditor General of one of the prime banks here in London, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1996 and since 1998 nobody has operated on this account again,after going throughsome old files in the records I discovered that the owner of the account died without a [Heir/WILL] 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 PEDRO F. HASLER a foreigner, a great industrialist and he died since 1998.No other person knows about this Account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that until his death he was the manager GOLD ARK [pty].S.A.
We will start the first transfer with Twelve million [$12,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your Account.
The total amount involve is Seven million United States Dollars only [$7,000.000.00]. I want to first transfer $4,000.000.00 [Four million United States Dollar] 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 any 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 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 when we meet face to face after the first transfer of $4 Million before transferring the second part of $3 Million. 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 the next step to take urgently. Send also your private telephone and fax number 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 immediately after the first transfer 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 instruction 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 my position in the bank the bank official can transfer this money to any foreigner's reliable account that 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 call me for heart to heart discussion through my private satellite phone which I secured for the security and safety of this business as you know that this business is confidential.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 20% of the total amount, 75% will be for me, while 5% will be for expenses both parties might have incurred during the process of transfer.
I look forward to your earliest reply through this email address or my professional but confidential email address george_bruce12@yahoo.com.
Thanks and God Bless. Yours truly Mr. George Bruce
N.B Definitely,a transaction of this magnititude needs funds to execute and make it a reality and before,i contacted you,i have already made a feasibility study on how much we would need to carryout this project and it is about $35,000.
Do not be alarmed,you are not going to spend any fund of yours caused before i contacted you,i have already made an arrangement with an investor in canada,who is going to assist us with the funds needed for us to complete the transaction.
If you are interested,immediately,give me your telephone/fax number and contact address for me to give to the investor to contact you and send the funds needed for us to complete the transaction.
Date: Wed, 22 Jun 2005 11:39:03 +0200 To: Subject: Business Partnership Solicitation From: "Salam Jafar" <salamjafar@netscape.net> Add to Address Book CC:
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium .As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is SALAM JAFAR, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form 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 focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with Financial Firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I SALAM JAFAR that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart
God be with you. SALAM JAFAR
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I dont want anything that will Jeopadize my last wish. and Also I will be contacting with you by email as I dont want anybody to know cos they are always around me. Do endavour to send your phone as well as your fax for easy communication.
From: "Mrs Alice George" <mrsalice.george@email.ro> Add to Address Book To: mariam0001999@netscape.ne Subject: Help {Mrs Alice George}. Date: Thu, 23 Jun 2005 01:42:40 +0300
FROM: MRS ALICE GEORGE
19 Heathwood Road, Birchgrove, Cardiff CF4 4JP,United Kingdom.
Email: {mrsalice_george1@yahoo.com.au}
{RESPOND TO ME SO THAT WE CAN PROCEED}
Attention:
I am Mrs Alice George from London U.K,the wife of late Mr Mac George. My late husband was the chairman of all the texaco petrolum oil companies in our country. On 13 june 2000, My husband travelled for a meeting, on his way to the meeting he had a fatal accident and was taken to hospital.
Four days before he died on 17 of june 2001, he called me in his sick bed and told me that he deposited Two metallic boxes in a security save company As family treasure A Gold and Diamond. But according to my late husband, the content of the box is $24million us Dollars cash which the security save house did not that the contents of the two metallic boxes contains money.
Then after my late husband burial ceremony is over,I felt sick and was rushed to hospital and the doctor narated to me that i had kidney problem. As you can see i had only son child in my life to live with,then i spend all the money i have in my late husband burial.
My dear all i had in my mind is to invest this money in your country so that immediately the money goes into your custody,then we will share the money as promise,and i will use my own share to save my life and purchase a living house in your country to enable my son to live there all the days of his life.
Also he gave me the documents which he used in depositing the box with the security Save company in london.He adviced me to look for someone that will help me to transfer the box out of London to any other country for an investment. He equally told me on how he made that money, he used his position in the office as the chairman of all the texaco petrolume oil company, and increase the price of petrol that was how he made the money.
Besides, he told me that he don't want the board of directors to know that he made that money out of increasing the price of petrol, that was why he kept it in security save company. please kindly help me to transfer the box of money out of London. I have mapped out 30% of the money for your good help.
I want the money to be shared as followed.
1] 30% of the money is for your good help.
2] 5% will be for any expenses that will occur in transferring the money out of London
3] we will give 5% to the motherless babies home.
4] 60% will be for my family. I will travell down to your country with my only son to see you when the money will be transfered to your country for sharing according to the percentage.
Please after sharing the money, you will help me to invest some part of the money in your country with the name of my son.Then it is vital that you will be issued all the necessary vital legal documents backing this transaction,and the view photograph of this money us$24million which my late husband gave me,before he died.
And in the addition i would like to send your my pics with my late husband. And also i will send all the detail information on how we will transfer the money to you with the help of my family lawyer that we help us. i am waiting to hear from you soon.
Kindest Regards.
Name: Mrs. ALICE GEORGE
Occupation: A mid wife Nurse
Martial status: only son{John George}
Age:48YRS OLD
From: "Andile Phosa" <andilephosa2004@pnetmail.co.za> Add to Address Book To: andilephosa2004@pnetmail.co.za Date: Thu, 23 Jun 2005 13:38:27 +1000 Subject: Project [D.M.E]
Engr.Andile Phosa Pretoria South Africa Private Email:andilephosa@excite.com
FOR YOUR KIND ATTENTION:
I am Engr.Andile Phosa,a Native of Cape Town in South Africa working with the South Africa Department of Mining & Energy.
First and foremost I apologise for using this medium to reach you for a transaction of this magnitude but this is due to confidentiality and prompt access reposed on this medium.
Be informed that a member of the South Africa Export Promotion Council (SEPC) who was part of my government delegation to your country during a recent Trade Exhibition gave your enviable credentials/particulars to me while assuring me on your competence to handle a business transaction involving a large sum of money with absolute confidentiality.
Therefore I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and while hoping you will keep it as top secret because of the nature of this transaction.
Within the Department of Mining & Energy where I work as a Director and with the cooperation of three other top officials,we have in our possession an overdue contract payment bills totalling Sixteen Million,four Hundred Thousand united states dollars(16,400,000.00).This money which we intend to process its transfer as a form of contract payment into a reliable company/individual account depending on your convenience.
Your assistance and co-operation is required due to the circumstances surrounding our work as government officials whereby the South Africa Civil Service Code of Conduct does not allow us to operate a foriegn Bank account hence your importance in the whole transaction.
Presently, this amount (16.4M) representing the balance of the total contract value executed on behalf of my Department by a foreign contracting firm which we the officials over-invoiced deliberately is lying unclaimed in the government escrow bank account with Reserve Bank of South Africa.We hereby seek your assistance and co-operation that will enable us to process this sum of money to you as a form of contract payment.
We have the necessary authority to validate and forward approvals of outstanding contract claims to the government for final payment on approval through the Reserve Bank of South Africa (RSBA).
All partners agreed while mandating me to propose that should you be willing to assist us in the transaction, your share of the sum will be 25% of the 16.4 million,70% will be for us and 5% for any expenses incurred in the course of this project including telephone and fax bills.
The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality.Also note that your area of specialisation is not an hindrance to the successful execution of this transaction.
I have reposed my confidence in you while awaiting your prompt response through the private email address above to notify me of your capability to assist us in achieving success in this transaction.
Finally on your part,we will appreciate you treat this transaction as a very confidential one while we assure you of a 100% safe and full proof free transaction provided you follow our instructions totally.
I await your confirmation of my message while praying that this will be the begining of a lifelong partnership between us.
Thank you for your co-operation.
Yours faithfully, Engr.Andile Phosa
From: akilaesboko@e-apollo.lv Add to Address Book Subject: VERRY IMPORTANT To: akilaesboko3@apollo.lv Date: Thu, 23 Jun 2005 15:55:32 +0300
ATTN: DEAR SIR/MADAM, PERMIT ME TO WRITE YOU THIS MAIL, AND I KNOW THAT THIS MAIL WILL REACH YOU IN GOOD FAITH. I AM MRAKILA ESBOKO BOKO, MINISTER OF THE INTERIOR-CHIEF OF SQUADRON AND PERMINENT SECRETARY ON (YOUTH AND SPORT DEVELOPMENT) TO THE PRESIDENT GENERAL GNASSINGBE EYADEMA THE DICTATORIAN HEAD OF STATE OF REPUBLIQUE OF TOGO SINCE JANUARY 13, 1967 THROUGH A POLITICAL PARTY CALLED (RPT)RASSEMBLEMENT DU PEUPLE TOGOLAIS (RPT) FOR THE PAST 38 YEARS THE COUNTRY HAS HER INDEPENDENT. MY PURPOSE OF THIS MAIL TO YOU IS THAT, I WAS GIVEN (US$13M) FOR THE PURCHASE OF SPORTING MATERIALS FOR THE DEVELOPMENTS OF YOUTHS AND SPORTS IN OUR COUNTRY FOR THE WORLD YOUTH CHAMPIONSHIP COMING UP SOON.BUT I FOUND AN OPPORTUNITY THAT I HAVE BEEN LOOKING FOR WHICH ONLY COMES ONCE IN HUMANS LIFE THE VERY FATEFUL DAY THE PRESIDENT EYADEMA DIED ON HIS WAY TO FRANCE FOR A MEDICAL TREATMENT. please visit this web-sites(http://archive.wn.com/2005/02/10/1400/togoglobe) http://www.fiscalstudy.com/2005-global-photo/06-protest-over-new-dictator-in-togo.php NOW AM IN COTONOU BENIN REPUBLIQUE WHERE I DEPOSITED THE FUND IN A PRIVATE SECURITY COMPANY FOR SAFE KEEPING PURPOSES OF THE FUND TILL I FIND WHERE AND ON WHAT I WILL INVEST THE FUND. NOW THERE IS TENSION IN THE COUNTRY AND A LOT OF CRISIS MOUNTING EVERYDAY BY THE OPPOSING FACTION PARTIES AND HIS SON WHO USED TO BE THE (DEFENCE MINISTER) OVER WHO WILL BE THE NEXT PRESIDENT OF THE COUNTRY, AND I AM NOW IN BENIN REPUBLIQUE PORT NOVO ON AN ASYLUM TILL EVERY TENSIONS COMES DOWN. SIR, NOT TO WORRY OR TAKE YOUR TIME, AM ONLY LOOKING FOR A FOREIGN PARTNER WHO WILL ASSIST ME TO CLEAR,CLAIM AND TRANSFER THE FUND DEPOSITED AS (PHOTOGRAPHIC MATERIALS)CONSIGNMENT TO YOUR COUNTRY AND INVEST IT ON ANY STOCK-EXCHANGE HOLDINGS OR INVESTMENT OPPORTUNITIES IN YOUR COUNTRY. IF YOU ARE INTERESTED AND WILLING TO ASSIST ME, YOUR REPLY IS NEEDED FROM ME TO GIVE YOU MORE DETAILED INFORMATIONS.I WILL LIKE YOU TO CALL ME ON MY PRIVATE TELE PHONE AS SOON AS YOU RECIVED THIS MAIL FOR MORE DETALS.PHONE 229-74-66-34 YOUR ANTICIPATED RESPONSES ARE NEEDED URGENTLY. THANKS AND GOD BLESS YOU. YOURS FAITHFULLY, MRAKILA ESBOKO
From: "drdasilvapedro" <netwest@netwest.net> Add to Address Book To: info@svbizlaw.com Date: Thu, 23 Jun 2005 15:52:34 +0200 Subject: greetings
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 £10.5million British Pounds Sterling (Ten 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. You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and http://www.nativefederation.org/history/people/mThompson.html
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 or call to:
email: dr_dasilvapedro@yahoo.com
tel: 0044-703-184-8511
. 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. Please in your response include your telephone number for easy communication between us.
Best regards
Mr. Da Silva Pedro.
FORTIS BANK CO-OPERATION, LONDON (F.B.C.L). TEL:+447031941387 Email:taylor_ian2003@web-mail.com.ar taylor_ian2004@web-mail.com.ar
Hello, I am IAN TAYLOR the Branch manager of bill and exchange at the foreign remittance department of FORTIS BANK CO-OPERATION LONDON (F.B.C.L) . In my department we discovered an abandoned sum of #20.500,000.00m pounds(Twenty thousand five hundred Million pounds) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unles! s some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and we cannot stand as next of kin t! o a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting ! to hear from you immediately. Yours Faithfully, Mr. Ian Taylor. FORTIS BANK CO-OPERATION (F.B.C.L) TEL:+447031941387 TREAT AS URGENT AND CONFIDENCIAL. NOTE: RESPONSE TO MY PRIVATE BOXES EMAIL: taylor_ian2003@web-mail.com.ar
From: "mr smith cole" <smith_colem@eresmas.com> Add to Address Book To: smith_colem@eresmas.com Date: Thu, 23 Jun 2005 16:11:34 GMT Subject: SADDAM HUSSEIN CLAIM
Dear Friend,
I got your contact from the World Trade Organisation directory of the US, Canada & European Union and I am very sorry to interrupt your peace since you are not expecting to receive any mail from me.
However, I was obliged to do so due to the importance and urgency of the message. I crave your indulgence, and want to reassure you that I mean well and that it is only for our mutual good. So please do not be embarrassed.
My name is Dr.Smith Cole; I am a social worker with an ternational- overnmental/Voluntary organization based in Switzerland. I am the accounts/ Project Director in-charge of the Middle East regional resentation. Our organization, through local NGO'S and other Agencies and in partnership with the United Nations High Commission for efugees, UNHCR, UNESCO, etc works and sponsors development projects and social services in some third world/ developing countries, assistance and re-settlement of victims of natural disaster, civil wars and Refugees, displaced/oppressed children and minority people around the world.
I am just back from Iraq where in the cause of performing our duties we found a huge amount of cash in an abandoned Palace, I reached an agreement with the members of my team whom are UN officials and we agreed to keep this money to ourselves and then moved the box out of Iraq to Europe (with their immunity as UN officials they are not searched at borders or airports). Now, I am in need of a reliable and trustworthy person or company overseas whom I can confidently work with since my work does not permit me to own a foreign bank account or any personal business until retirement, I have the honor to confide this information in you and to request for your pleasure to assist to receive and secure the money in your account, pending our retirement from service.
Please understand that my approach to you is based only on my positive reasoning and on the belief that you will not disappoint or betray me at last. The amount is fairly huge and we have agreed that on completion of the deal, you will retain some reasonable percentage of the only(20%) as a compensation for your assistance. the amount of the money is FIFTEEN POINT FIVE MILLION UNITED STATES DOLLARS To consider our official positions, reputation and integrity, especially,the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.
You are therefore expected and advised to display high degree of maturity,responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves before.I hope you will honor me too. We can come over to join you for sharing and to guarantee that we have unlimited access to you before and when the funds hit your account. Moreso for an effective and easy communiation I will advice that you furnish me with your telephone, cell and I eagerly await your positive response.
Please kindly send your response to my alternative e-mail address: accountant_smith@yahoo.com
Best regards, Dr Smith Cole.
Date: Thu, 23 Jun 2005 18:28:54 +0200 From: drbricks@zipmail.com.br Add to Address Book Subject: PLEASE READ AND REPLY To:
OFFICE OF THE DIRECTOR GENERAL, VALIDATION/PAYMENT FEDERAL MINISTRY OF FINANCE NIGERIA. LAGOS OFFICE ANEX. EMAIL:drbricksadim@yahoo.com
Dear Sir,
WITH ALL DUE RESPECT PERMIT ME TO INTRODUCE MY SELF TO YOU .
MY NAME IS DR. BRICKS ADIM AND I AM A DIRECTOR IN THE FEDERAL MINISTRY OF FINANCE OF NIGERIA , 57 YEARS OF AGE AND ABOUT TO RETIRE FROM SERVICE . I AM IN THE OFFICE OF VERIFICATION AND DOCUMENTATION.
I WISH TO CONTACT YOU BASED ON THE GROUNDS THAT I NEED SOME ONE WHO CAN STAND IN AS THE BENEFICIARY OF THE SUM OF $7 MILLION DOLLARS WHICH RESULTED AS A CONTRACT SUM DUE FOR PAYMENT TO MR JOHN DICKSON WHO WAS A CONTRACTOR WITH OUR MINISTRY BUT DIED COUPLE OF MONTHS AGO. IN MY DAILY DUTY , I FOUND OUT THAT THE MAN HAS DIED AND NO ONE HAS COME UP TO CLAIM HIS CONTRACT SUM. MY OFFICE THEREFORE DECIDED TO CANCLE THE PAYMENT .
BUT WITH MY POSITION, I DECIDED TO LOOK OUT FOR A RELAIBLE PERSON WITH WHOM I CAN DO THIS TRANSACTION SO THAT THE PERSON CAN STAND IN AS THE NEXT OF KIN TO LATE MR DICKSON FOR THE CLAIM OF THE FUNDS. I SHALL LET YOU KNOW THE LEGAL PROCESS TO BE TAKING TO MAKE SURE THAT YOU ARE MADE THE BENEFICAIRY OF THIS FUNDS.
NOTE THAT NO RELATION OF THE MR DICKSON HAS EVER SHOWN UP AND THAT WAS WHY MY OFFICE DECIDED TO CANCLE THE PAYMENT. PLEASE IF YOU ARE WILLING AND READY TO HAVE THIS DONE BY YOU AND ME. DO WRITE BACK FOR MORE DETAILS.
Yours faithfully,
DR. BRICKS ADIM [ksm]
N.B. REPLY THROUGH MY PRIVATE EMAIL ABOVE.
Date: Fri, 24 Jun 2005 04:22:26 -0700 (PDT) From: "rosaline jamse" <rosaline_jamse@yahoo.com> Add to Address Book Subject: From miss rosaline To: rosaline_jamse@yahoo.com
From: MISS ROSALINE JAMSE Abidjan Cote d'ivoire West Africa . (rosaline_jamse@yahoo.com) Introduction. Dearest, please do reply me through this my email and also send me your direct mail to reach you . I am MISS ROSALINE JAMSE the only daughter of late And Mrs. JAMSE SMITH
It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe,one has to risk confiding in succeed sometimes in life. There is this huge amount of Ten Million U.S dolers(US$10,000,000.00) which my late Father kept for me with a Fiduciary Fund Holder in Abidjan before he was assasinated by unknown persons during this war in Cote d'ivoire. Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help me claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account inyour country for investment purposes on these areas: 1) Telecommunication 2) The Transport Industry 3) Five Star Hotel 4) Real Estate I know that you will be wondering how i got your email adress, i choose 5 adress in internet for this proposal and i seriusly pray on them and then find yours faithful so i desaid to contact you. If you can be of an assistance to us I will be pleased to offer to you 15% Of the total fund. I await your soonest response. Respectfully yours, MISS ROSALINE JAMSE
From: "isabelle mohammed" <isa_moah@plasa.com> Add to Address Book Subject: From:Mrs. Isabelle I Need Your Help Date: Fri, 24 Jun 2005 19:30:34 +0700
Dear beloved,
In the name of Almighty Allah, the most merciful, It is a great pleasure that I am writing this letter to you and I know that something positive will come out of it.I am , by the name Isabelle, the wife of a prominent business man in KORHOGO the northern part of Ivory Coast.My husband's name is Mohammed.
He was arrested by some government officials accusing him of funding the rebellion in the country.To our utmost surprise,we found his body in a forest in the capital city dead. We have done all the necessary things concerning his burial and we are through now. The aspect that I want to discuss with you is that my late husband,when he was alive did a business with his foreign partners worth of $20.4 million(Twenty million four hundred thousand US DOLLARS).
This money is being deposited in a security company in Europe before his untimely death,and this is where I want you to come in and help us.We need the help of a foreign partner that has an account so that we can get the money out. I am therefore proposing 25% of the money to you if you can help me get the money out of the security company in Europe because it is not an ideal country for me. And that I shall invest 50% of the money in your country or anywhere you suggest while 5% of the total amount as been aside for any expenses that you might incure during this transaction(telephone, transportion etc)
I have the neccessary documents that proves with me and their contact in Europe for you to be able to talk to Security Company in Europe, i am reallying and putting trust in Almighty Allah and you.kindly help me out for the sake of my three children surfering now, they could not go to school mainly because of the school fees.
I know that something positive will come out for us,both you and me including my three children and i pray with the help of Allah you should help us why because my children do not go to school any longer. Looking forward to see your reply very soon and let me have your contact address and phone to call you, and may Almighty Allah in his mercy be with you, if i see your reply i will give you their contact of the security company in Europe for you to meet them and discuss on how to retrieve the funds.
Then you will need to send an invitation letter to me and my three children for our coming.
Yours in Allah,
Mrs. Isabelle Mohammed.
From: "MR OTUMBA DICKSON" <otumbadickson@voila.fr> Add to Address Book To: info@svbizlaw.com Date: Sat, 25 Jun 2005 10:47:34 +0200 Subject: FROM MR OTUMBA DICKSON.
FROM MR.OTUMBA DICKSON DIRECTOR INCHARGE OF AUDITING AND ACCOUNTING UNIT, CONTINENTAL BANK, COTONOU-BENIN REPUBLIC
DEAREST,
Is my Pleasure writing to you at this moment of the day, I am MR.OTUMBA DICKSON , the director incharge of auditing and accounting Unit of Continental Bank in Cotonou-Benin Republic. I and my colleagues deem it fit to contact you regarding to a transaction that will favour both of us at the end, and i got your contact in my search for a reputable and reliable person to help me claim the fund in question.
We discovered the sum of eight million one hundred thousand United States Dollars (USD8.1M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr. Mohamed Mohd from libanon, who was involved in the December 25th Benin plane crash. Here is the air crash website= http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.
The foriegn account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund. If the over due fund is not claimed by the end of next quarter, the government of the Federal Republic of Benin will take over the ownership of the fund in line with the Federal Edict Act of 1979. We do not want the government to take over the ownership of this money, that is why I contacted you for us to do the deal together, so that we will portray you as the bonafide next of kin to the deceased whose name is Mr. Mohamed mohd.
If you accept to carry out this project with us, we will offer you 30% of the total sum, while I and my colleagues involved will take 70% of the total sum. Upon your acceptance to do this deal with us, we will jointly effect the transfer within eight working days. Be rest assured that, this transaction carries no risk and no extra responssibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardise the entire transaction.
I am looking forward to receiving your interesting response on this project as this will greatly enrich the both of us at the end. BEST REGARDS, MR.OTUMBA DICKSON .
From: "Mr Zuma Prince" <p_zuma@zwallet.com> Add to Address Book Date: Fri, 24 Jun 2005 15:04:10 +0200 Subject: Call From Mr Zuma Prince
Dear Sir/Madam, I know that this proposal might be a surprise to you but it as an emergency.In a nutshell, I am MR.P. ZUMA, from the republic of South-Africa, now seeking for refuge in Dakar Senegal under the(UNHCR).
I got your contact during a desperate search here in Dakar for a possible transaction. My (late) father DR. ZUMA KENT WILLIAMS, he was the managing director of Gold Mine company in SOUTH AFRICA. But he was assinated by his business assoicate and all his properties was totally destroyed by his elder brother.
Who alway hate to see me and my mother with his eye's, that man very wicked that is why i and my mother managed to escape with some of my father's documents covering $18.3 Million dollars which is presently deposited safely in a finance firm on my name as the next of kin. Meanwhile,we are saddled with the problem of securing a trust-worthy foriegn personality to help us transfer the money over to his country and into his possession pending our arrival to meet with him.
Furthermore,we only want this done this way because your country is politically stable for any profitable investment and only if you accept our proposal, you will serve as the beneficiary of the fund on commencement of this proposed transactions. I am giving you the offers as mentioned with every confidence on your acceptance to assist us, we have decided to invest 40% of the total fund based on equity participation in your company.
Secondly, we shall also take 5% out for any miscelleneous expenses that may occure. Conclusively, i wish you send me a reply immediately as soon as yourecieve this proposal so that we shall arrange on how to lift this consignment out of Dakar Senegal to your country. On commencement,this transaction will take nothing less than 14 working days to be accomplished. All documents covering the fund are safe and intact. i remain with the best regards.
Please kindly responce to this Alternative E-mail : p_zuma1976@walla.com Please call urgently to speak with me and my mother on this our direct telephone number ( 00 221 649 67 68 ) Thanks yours, Mr Prince Zuma.
To: webmaster@bareshet.mihopa.com Subject: Bismillahirrahmanirraheem From: "hakim" <kkhakim@excite.com> Add to Address Book CC: Date: Tue, 19 Jul 2005 04:46:07 +0300
Assalamualaikum, In the name of Allah the Beneficent; the Merciful,the Master of the day of Judgments, I greet you in the Name of Allah, the Beneficent, the Merciful To whom All the Praise (HQ; 31:26; 17:111); and the most Beautiful Names(HQ: 7:180; 17:110; 20:8; 59:24) belongs. I am Mr Hakim Khalid originally from Cuba but with an Egyptian nationality.On 10th February 2004,i am my family(my wife and two kids) boarded an Iranian plane which burst into flames as we flew into Sharjah airport from the Iranian island of Kish.I lost my family and it was only three of us that survived and we were treated at al-Qasimi hospital in Sharjah.I laid helpless there in the hospital because my condition was so critical and after series of operation i had to be taken back to my home land cuba, paralysed:
http://www.airdisaster.com/photos/ep-lca/8.shtml
Owing to my failing health I am taking this step to let you know that I want to leave in your care the sum of $18.6Million United States Dollars for a charitable organisation or an in care of an individual to propagate Islam.I have had course to make donations to organisations here through my relatives and friends before now who abscunded with the funds and used for thier own selfish interest because nobody to help me follow them up.I will be leaving this mantle in the care of my lawyer who you will work with. I know this mail will definetely come to you suprisely but i want you to remember that: Allah Tests His Subjects in many different ways. This He Says in the Holy Quran in many Verses. To cite a few: (HQ: And thus Do We Try some of them by others so that they say: Are these they upon whom Allah Has conferred Benefit from among us? Does not Allah best know the grateful? 6:53) 1.Allah won't ask about your social status, but will ask what kind of class you displayed. 2.Allah won't ask how many material possessions you had, but will ask if they dictated your life. 3.Allah won't ask how many promotions you received, but will ask how you promoted others. 4.Allah won't ask what you did to protect your rights, but will ask what you did to protect the rights of others. 5.Allah won't ask in what neighbourhood you lived, but will ask how you treated your neighbors. 6.Allah won't ask about the color of your skin, but will ask about the content of your character. 7.Allah won't ask how many times your deeds matched your words, but will ask how many times they didn't. Hoping to hear from you through this email(kkhakim@excite.com)account your interest to help me to propagate Islam.If you are interested or not,one thing i beg of you is please include me in your prayers. All praise is due to Allah Who brought everything into existence and May the peace and blessing of Allah be upon our noble Prophet Mohammad (peace be upon him) and His virtuous adorers till the day of Judgments.What else should i say other that we should meet Allah with a clean mind and clear conscience.May Allah bless you as you respond to my plea. Ma-Salam, Hakim Khalid.
Date: Sat, 25 Jun 2005 16:35:24 +0300 From: "melissa56 nguessan" <melissa56nguessan@walla.com> Add to Address Book To: "melissa56 nguessan" <melissa56nguessan@walla.com> Subject: FROM MRS MELISSA N'GUESSAN IN GOOD FAITH.
<melissa56nguessan@walla.com> FROM MRS MELISSA N'GUESSAN IN GOOD FAITH. FROM MRS MELISSA N'GUESSAN IN GOOD FAITH. Dear Respectful One, From:Mrs.Melissa N'guessan.
Address:lot 268 Rue de Bingerville Cocody Abidjan Côte d’Ivoire.
With regard to your reputation and co-believer of God who will not disappoint me nor deny me in faith, I am directing this letter of assistance to you. I am Mrs.Melissa N'guessan the wife of Mr.Rahman Nguessan from Republic of Cote D Ivoire really in dear need to get somebody who will safe guard the interest of me, my only son and my treasure. Briefly, my husband Mr.Rahman Nguessan was a Gold and Cocoa merchant who based in Abidjan Côte d’Ivoire and had a branch office in Accra Ghana. My husband was a wealthy Gold/Cocoa merchant who has business in many countries in Europe, America and Asian countries. According to my husband, The story is that my husband Mr.Rahman Nguessan was poisoned to death by his business associates about some months ago, and he died in a private hospital here in Abidjan.
But when he was about to die, he called me beside his sick bed and told me that he deposited the sum of Ten Million seven hundred thousand United State Dollars (USD10.7M) in a confidence account as bond in a bank here in Abidjan Côte d’Ivoire, this money was kept for me his wife and our only son. Right now, I am here in Abidjan,the commercial city of Abidjan-Cote d'Ivoire in West Africa from Ghana. My problem now is that since my husband has been poisoned to death by his business associates, I don’t even trust any other person here again and to this effect, I do contact you. I have been asking myself why do we have to pass this life sorrowing with my family and feeling the pain's since I lost husband,I and my childern have never know a moment of happiness. I know from the moment that my husband was kill by poisoned my race against time had begun. please we need your help,I will never succeed in trying to paint the picture of the agony I am going through with my family. if you have lost someone who was so dear to you in unexpected circumstance you will probably understand what I went through or what I experienced. And we are very worried about the political situation of our country and if you listen to CNN OR BBC you will know about our country problem this is the reason why I need your help. Now I want an account overseas where I can transfer this funds. This is because we have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. Right now, I want you to help me in the following ways:
1) I want you to help me extract this money from the bank here and then provide a bank account where this amount here (USD10.7M) can be transferred. 2) You are going to be the manager of this fund and also my personal advicer in your country, when this fund must have finaly enters into your nominated account. 3) To invest the fund in five star hotel or any business you know will be good to invest this fund will be welcome by me. 4) You are going to receive 20% of the total sum for your assitance to me.
I appreciate if you consider my condition and help me, and I am willing to proceed with you as soon as I have your response. Please try to contact me through my email address THIS BUSINESS IS HIGHLY CONFIDENTIAL BECAUSE NONE OF MY LATE HUSBAND'S BROTHERS AND SISTERS KNOWS ABOUT THIS TRANSACTION. Waiting for your immediate response.
Thanks for your understanding
Mrs.Melissa N'guessan.
From: "adams idioma" <zbekpo@eresmas.com> Add to Address Book To: zbekpo@eresmas.com Date: Sat, 25 Jun 2005 08:31:57 GMT Subject: call me
Phone: (24 hours): 234 802 764 0445
PLEASE REPLY TO-Email:adamsekpo@hotmail.com
I am the chairman of the contract award committee of the oil ministry here in Nigeria, for security reasons, I may not wish to disclose how I got your email address for now.
After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million, six hundred thousand united state bills(us28.6m) into your account. This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of us28.6m as the over invoiced amount, which we have deliberately over estimated for our own use. Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 30 for you, 60 for us 10 for tax as may be required by your government.
Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss. Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion.
Note that the following information: a) bankers name and address, b) account number and account name and c) your private phone number and email address will enable us seek/secure approval of the fund from the concerned government quarters/ministries within 3-4 banking days.
As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country.
Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about myself. Your prompt reply will be highly appreciated.
Best regards.
Engr. Stmichael A.I.
From: "A.M.Mahmoud" <ab2004kareem@excite.com> Add to Address Book To: info@svbizlaw.com Date: Sat, 25 Jun 2005 19:41:24 +0200 Subject: Call Me Now OR Reply My To My Letter Pls!!
ABDULLKAREM (Foreign Service Manager) to Liberty Seguros S.A Barcelona Branch Spain, Please call me on this Tel/ +34-652316854, after working hour, as from 10:00pm
Dear M/Director.
I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I want a trust worthy and established person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and trust that you will keep the contents secret and divulged to any third party. To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company's vault for safe keeping. And since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage, Consequently as the foreign service manager I desided to contact this client to redeem the demurrage which his consignment had accumulated I discovered that our client was the former president of the Federal Republic of Zaire, who died of illness after he was de-throwed in the same year the consignment was entrusted into our care.Since the death of our client President Mobutu Seseseko, none of his benefactors has come forward to claim the consignment with us, which means that non of his relatives or aids had any knowledge of this consignment. Hence out of curiosity I decided to secretly open the box that our client deposited in our vault. And to my surprise I discovered that the box that was registered as DIPLOMATIC ACHIVAL ANTIGUES by our client contained a considerable amount of money in United States Dollars . Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state, you can see to this (http://partners.nytimes.com/library/world/090897obit-mobutu.html). It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this box out of spain for immediate investment with your assistance. Your mode of compesation will be discurse as soon as I hear from you. Upon my receipt of your reply confirming your willingness to act with me in this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance of the box and immediately transfer the box of funds to your country or you come for the claim here in spain.You have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation. This transaction is risk free. Please maintain absolute confidentiality on this matter for the security of my job . Contact me urgently to enable me start the preparation, I await your urgent reply.
Sincerely,
Mr. Abdullkarem.
Date: Sun, 26 Jun 2005 07:03:05 +0300 From: "legalpractisionerattorney solicitor" <legalpractisionerattorney_solicitor@walla.com> Add to Address Book To: "legalpractisionerattorney solicitor" <legalpractisionerattorney_solicitor@walla.com> Subject: Re: GET BACK TO ME IMMEDIATELY
<legalpractisionerattorney solicitor@walla.com> GET BACK TO ME IMMEDIATELY
ANNI SOLICITOR & CHAMBERS, PLOT 12 HOUSE F, HANNAT BALOGUN STREET, DOLPHIN ESTATE EXTENSION. LAGOS - NIGERIA.
Hello, I am Barrister Anni Okonkwo, a solicitor at law. I am the personal attorney to Mr Mark, a National of your country, who used to work with shell development company in Nigeria and as well a one time secret agent in transfering of money overseas for the Late head of state of Nigeria {Late Gen . Sani Abacha}. Before his death On the Saturday, May 4, 2002 my client, his wife And their three children were involved in a Executive Air Plane Crash (EAS) that occurred in May 2002.
The May 4 EAS Plane Crash :-http://www.thisdayonline.com/archive/2003/01/06/20030106bus23.html
My client {MR Mark} deposited as family belongings in a STANDARD FINANCE & SECURITY (SFS) the sum of ($44 m) in here in Nigeria for himself, with the hope of transferring it to his country as soon as he is 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 trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the money and property left behind by my client before they get confisicated or declared unserviceable by the security company where the deposite was made.
Now STANDARD FINANCE & SECURITY PLC 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 2 years now. I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this deposit ($44 million dollars) be SENT to you and then you and I can share the money.60% to me, 40% to you . please you are free to give your own opinion on this sharing modality if you so wish. I have all necessary legal documents that can be used to back up any claim we may make.
All I require is your honest co-operation to enable us See this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my private email address:-(counsellawyer@solicitorschambers.org) for further details.
Iam ready to give you every needed information you might need to confirm the legality and the availability of this mentioned sum in ON STANDARD FINANCE & SECURITY PLC.
( God bless you And your family ) Best Regards, Barrister Anni Okonkwo.
CC: Date: Sun, 26 Jun 2005 14:15:40 +0200 From: egobia@postino.it Add to Address Book Subject: urgent assistance
FROM:EGOBIA KAMARA, CONTACT TEL:+22507822321 Attn: CEO CONFIDENTIAL I am Egobia Kamara the only son of late former Director of finance, Chief Vincent R. Kamara Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, now he has deposited the money with BANK here in Abidjan,where I am residing under political Assylum with my younger sister. Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars: 1) Account name 2) Account number 3) Bank address, telephone and fax numbers 4) your private telephone /fax numbers For you to assist me transfer this money in your private bank account, the said amount is (US$37 000.000.00 Million). I am compensating you with 15% of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke. My late father Chief Vincent Kamara gave me the deposit slip issued to him by the Bank on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important. Please write 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 incure, I am resolving to give you an addition of 5% during this transaction. N.B Try and negotiate for me some profitable blue chip investment opportunities which is risk free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. And promise me and my younger sister to be our guardian considering our situation and not to betray us. And my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me I need an assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad to ensure a successful hitch free transfer of the fund abroad. please contact the two orphans with this number:+22507822321 Thanks and God bless Yours truly Egobia Kamara
From: "Francis Y.Omoto" <f.omoto100@caramail.com> Add to Address Book Subject: Re:Its very safe for us to have this done.please, confirm and reply. To: _________ Date: Sun, 26 Jun 2005 18:30:52 +0100
Dear Friend, I got your reference from a search on the internet and had intended to hold a personal meeting with you to discuss the issues contained in this letter but decided to send your this personal letter instead, so as not to influence your decision to participate in the project. However to ensure that you receive this letter timely and confidentially, I have suggested the use of your email address so that uou can get it,read its content and make up your mind if you can assist me or not.
This project involves millions of dollars and we require a partner with unwavering reliability and trust. This is the most vital reason for our decision to invite you to partake in this project.
The project:
I am Francis Yekoyada Omoto Jnr, a former Permanent Secretary in the Ministry of Finance, during the presidency of Daniel Arap Moi and currently a Director in the Energy Ministry here in Kenya. In the course of our duties, my colleagues and I were privileged to influence contract decisions and operate consultancy firms to receive consultation fees and commissions from contractors as well as multi-national companies that operated in my country.
These commissions in monetary terms totaled Eighteen million, six hundred and twenty thousand American Money and are currently held under an escrow account with the national bank as claims due for an executed contract.
We now desire to move these funds to your country and invest it until our retirement in the near future. However to ensure minimal attention and tax implication, I will require your assistance in the transfer of these funds to your country.
We are handicapped in the circumstances, as the new reformed Civil Service Code of Conduct does not allow us to open or maintain foreign accounts hence your importance in the whole transaction.
Funds Origin: The funds Eighteen million, six hundred and twenty thousand united states dollar American money is total balance of the commissions and consultancy fees which my colleagues and I charged and accumulated on contracts executed by foreign contractors building various multi-million dollars contracts over a 14 year period. While the is nothing illegal about the funds, the change in political scene has made necessary our desire to effect the transfer of the money to your country before any new service reforms affects the funds mobility. We have all required documentation, certificates and approval bonds that properly documents the funds origin and receipts.
Your role The whole transfer process will transpire in a matter of days and your role is to provide a transit account that will receive the money as proceeds for an executed contract. This processing is necessary to conform to international financial guidelines and money-laundering laws as specified for both your country and mine. For your assistance, we have agreed that you will receive the sum of Three million, Five hundred Thousand American money. You will need to provide,
1.A company name (including a confidential telephone and fax number) 2.The bank account (where the contract money will be remitted)
Be rest-assured that there is absolutely no risk involved as the contract certification and approval bonds have been issue by government and the money is ready for onward transfer.
Needless to say that some top officials in the national bank and important ministries are my friends and will also benefit.
Contact me.
It is important that you inform me on of your decision without delay at my confidential email address as my telephone and fax numbers are unreliable but I will be taking delivery soon of new confidential telephones numbers specially for this project which I will make available to you.
What is of utmost importance is that you maintain absolute confidentiality and not inform anyone of this project at any time. I am available to clarify any questions you may have concerning the project.
I await your fullest cooperation.
Your Faithfully,
Francis Yekoyada Omoto Jnr.
From: "kate kunde" <kunde66@hotmail.com> Add to Address Book Subject: CONTACT ME Date: Sun, 26 Jun 2005 21:50:04 +0000
No 13 VS2 RIDER HAGGARD CLOSE, JO, BURG SOUTH AFRICA.
================================
Dear Partner,
My name is Dr.Kate Kunde, the Auditor General of a bank in Africa,I am contacting you of a business transfer,of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been well taken care off, I decided to contact you due to the urgency of this transaction.To ease your apprehension. The amount involved is (USD $126M) One hundred and Twenty Six million United States Dollars, I want to first transfer $26,000,000.00 [Twenty Six million United States Dollars] from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner.
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 of this important business trusting in you and believing in God that you will never let me down either now or in future.
I am 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 till now 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. Howard Sweeney, a foreigner, and a sailor. he died since 1993 till now no other person knows about this account or any thing concerning it. The account has no other beneficiary andmy investigation proved to me as well that Howard Sweeney until his death was the manager Sweeney Coy.(pty). SA.
We will start the first transfer with Twenty Six million[26,000,000.00] after and upon the successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account, The amount involved is (USD $126M) One hundred and Twenty Six million United States Dollars.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 instruction 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 with reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.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.Personally, I kept this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. Due to my position in this country as a Govt servant, i am not llowed to operate a foreign account.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.
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 of both parties might have incurred during the proces of transferring.I look forward to your earliest reply through my emaile.:
Sincerely,
Dr.Kate Kunde.
Date: Mon, 27 Jun 2005 07:48:31 +0200 (CEST) Subject: From Mr Cheung Pui Asisstance Needed From: cheungpui@miportal.es Add to Address Book To: cheungpui@miportal.es
FROM:MR.CHEUNG PUI Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong. e-mail address : cheung_pui1@excite.com
Let me start by introducing myself. I am Mr.Cheung Pui,director of operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch.I have a business proposal for you.
Before the U.S and Iraqi war,our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four million 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 Major and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi Basem 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 Four million 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 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 that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem 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 documents that will back you up as the next of kin to Major Fadi Basem,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 transfer of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are 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 the operation. Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address: cheung_pui1@excite.com
Once i get your response to co-operate,i shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Cheung Pui
Date: Mon, 27 Jun 2005 04:59:15 -0800 From: frankudenze@zipmail.com.br Add to Address Book Subject: CLITE URGENT To:
FROM THE DESK OF DR FRANK UDENZE BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB). AFTER A LONG SEARCH FOR A REPUTED FOREIGNER TO WHOM WE CAN CONFIDE A SENSITIVE MATTERS'OF THIS NATURE,I AND TWO OTHER OF MY COLLEAGUE NOW AGREE TO SEND YOU THIS PROPOSAL,FOLLOWING THE IMPRESSIVE INFORMATION WE RECENTLY GATHERED ABOUT YOU THROUGH ONE OF OUR FRIEND WHO RUN A CONSULTANCY FIRM IN YOUR COUNTRY.HE ASSURED US OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY.IN MY DEPARTMENT WE DISCOVER AN ABANDON SUM OF $35.5USD(THIRTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)IN AN ACCOUNT THAT BELONG TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A CONCORD PLANE CRASH IN THE YEAR 2000 IN PARIS THAT ALMOST KILLED THE WHOLE PASSENGERS ON BOARD.SINCE WE GOT THE INFORMATION OF HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO SHOW UP AND CLAIM THE FUND,WE HAD ALSO MADE SOME FRANTIC EFFORT TO CONTACT ANY OF HIS RELATIONS'BUT ALL TO NO AVAIL. MEANWHILE,WE DONT WANT THE FUND TO GO INTO THE BANK TREASURY AS THE BANKING LAW & GUIDELING OVER HERE STIPULATES THAT IF SUCH MONEY REMAIN UNCLAIM AFTER A SPACE OF THREE YEARS,THE FUND AUTOMATICALLY BE TRANSFERRED INTO THE BANK TREASURY ACCOUNT AS UNCLAIM BILL.IN ANY CASE,WE GATHERED AT LONG LAST THAT THE SURPPOSE NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM IN THE CRASH.IT IS THEREFORE UPON THIS DISCOVERY THAT I AND TWO OTHER DEPARTMENT MANAGERS REACHED ANGREEMENT TO CONTACT YOU. FIRST,TO RELEASE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE NEXT OF KIN OR THE RELATION TO THE DECEASED FOR SAFETY,MEANWHILE WE INTEND TO RESIGN OUR APPOINTMENT WITH ADB AND TRAVEL DOWN TO YOUR COUNTRY FOR DISBURSEMENT IMMEDIATLY THE FUND IS TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT. ONE OTHER REASON WHY THE REQUEST OF FOREIGNER AS THE NEXT OF KIN IN THIS BUSINESS WAS OCCASSION BY THE FACT THAT THE CUSTOMER IN QUESTION WAS A FOEREIGNER AND IS ONLY A FOREIGNER ALIKE CAN COME FORWARD FOR CLAIM. WE HAD EQUALLY AGREED TO SHARE THE FUND AS FOLLOW:60% FOR US AND 30% TO YOU FOR SAFEGUARDING & PROVIDING US THE ACCOUNT WHILE 10% IS SET ASIDE TO OFFSET ALL EXPENSE THAT WILL BE INCURED IN THE COURSE OF THE TRANSFERBY BOTH PARTIES. MAY I ALSO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HUNDRED PERCENT RISKFREE AND YOU SHOULD NOT ENTERTAIN ANY FORM OF FEAR OR WORRY YOUR CONCIENCE OVER THESE BREAKTHROUGH,AS CHANCES LIKE THIS COME ONCE IN A LIFE TIME,AND WE MUST MAKE MOST GOOD OF EVERY OPPORTUNITY. ALL MODERLITIES THAT WILL EFFECT A SMOOTH TRANSFER OF THE FUND INTO YOUR ACCOUNT HAS BEEN ARRANGED AT THE HIGHEST LEVEL.INCONCLUSION,I AND MY COLLEAGUE BENT ON HOLDING UNTO THE IMPRESSIVE INFORMATION WE HAD ABOUT YOU ,HOPING YOU WILL NOT DISAPPOINT US DURING AND AFTER THE TRANSACTION. MORESO,WE WILL HIGHLY APPRECIATE YOUR COURAGE TO ASSIST US REALISE THIS GOAL AND ALSO ENDEAVOUR TO ENCLOSE YOUR TELEPHONE AND FAX NUMBER,YOUR BANK NAME & ACCOUNT NUMBER WERE THE FUND WILL BE EASILY TRANSFERRED INTO. PLEASE,ALSO NOTE THAT WE ARE STILL IN ACTIVE SERVICE IN OUR VARIOUS DEPARTMENTS IN THE BANK AND WE CAN'T AFFORD ANYTHING TO JORPADISE THIS ONE IN A LIFE TIME FORTUNE,AS SUCH WE WILL MAKE TRUST/STRICKLY CONFIDENTIALITY OUR UTMOST WATCHWARD. THANK YOU FOR YOUR ANTICIPATED RESPOND WHILE I lOOKFORWARD TO HEAR FROM YOU SOONEST.
REGARDS DR FRANKUDENZE
From: hon.dr.olaoluadenije@uku.co.uk Add to Address Book Subject: PAYMENT SOLUTION Date: Mon, 27 Jun 2005 11:21:34 +0100
PAYMENT SOLUTION I am Hon. Dr. Adenije Olaolu, Minister of Foreign Affairs; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files,which are due to be transferred to their nominated accounts.
Meanwhile, we identified some of these accounts to be ghost accounts,unclaimed deposits and over-invoiced sum etc. Your name was among the under listed contractors expecting their funds to be transferred into their accounts, on this note; I wish to have a deal with you as regards to the unpaid fund.
I have the file before me and hope they data's are correct and un-tampered unless you reconfirm your banking details for me to properly authenticate them. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits.I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments / Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the contract sum to your nominated account following my idea that we have a deal/agreement and I am going to perfect the paperwork legally.
MY CONDITIONS
1. The sum of USD$5M only will be paid into an account I will provide you after you have confirmed the transfer of the fund into your account by telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by private email / telephone and fax, for security purposes.
3. There should be no other third parties as most problems associated with such payments are caused by their agents or representatives.
If you AGREE with my conditions, l will advise you on the nextline of action and immediately the fund transfer will commence without further delay as I would proceed to fix your name on the Payment schedule instantly to meet the 10 working days.
Hon. Dr. Adenije Olaolu FOREIGN AFFAIRS MINISTER.
From: "Naeem" <naeemcheema50@yahoo.co.in> Add to Address Book To: tgross@svbizlaw.com Subject: Get back to me Date: Mon, 27 Jun 2005 12:12:43 +0400
From The Desk of Mr.Naeem Cheema. Manager National Bank of Abu Dhabi Dubai United Arab Emirate (U.A.E.) Email: naeemcheema45@excite.com
I am Mr.Naeem Cheema Branch Manager National Bank of Abu Dhabi), I have urgent and very confidential business proposition for you. A British Oil consultant and contractor with the Kruger Gold Company, Mr. Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million United State 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 Kruger Gold Company that Mr. Raymond Beck died in a plane crash along with his wife Mr. and Mrs. Raymond Beck died in a plan crash along with his wife in Egypt Air Flight 990, 1999 air crash (for more information about this crash and person you can contact this website: http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htm
Since we got this information about his death and 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. Raymond Beck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates, at the expiration of 7 (seven) years, the money will revert to the ownership of the (U.A.E) Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Raymond Beck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/ administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply via my confidential email address. naeemcheema45@excite.com
Regards.
Mr.Naeem Cheema.
To: Date: Mon, 27 Jun 2005 19:27:01 +0200 From: david_m10@bigboss.cz Add to Address Book Subject: GET BACK TO ME PLEASE.
FROM DR DAVID MARSHAL DIRECTOR INCHARGE OF AUDITING AND ACCOUNTING UNIT, CONTINENTAL TRUST BANK, COTONOU-BENIN REPUBLIC TEL: 229 603009
ATTN: PLEASE SIR/MADAM
Pleasure writing to you at this moment of the day, I am DR DAVID MARSHAL, the director incharge of auditing and accounting Unit of Continental Trust Bank in Cotonou-Benin Republic. I and my colleagues deem it fit to contact you regarding to a transaction that will favour both of us at the end,and i got your contact in my search for a reputable and reliable person to help me claim the fund in question.
We discovered the sum of fiffteen million United States Dollars (USD15M) belonging to a deceased customer of this bank. The fund has been lying in asuspence account without anybody coming to put claim over the money since the account owner late Mr. David Van Buskirk from San Diego, who was involved in the December 25th Benin plane crash. Here is the air crash website http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.
The foriegn account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund. If the over due fund if not claimed by the end of next quarter, the government of the Federal Republic of Benin will take over the ownership of the fund in line with the Federal Edict Act of 1979. We do not want the government to take over the ownership of this money, that is why I contacted you for us to do the deal together, so that we will portray you as the bonafide next of kin to the deceased whose name is Mr. David Van Buskirk.
If you accept to carry out this project with us, we will offer you 30% of the total sum, while I and my colleagues involved will take 70% of the total sum.Upon your acceptance to do this deal with us, we will jointly effect the transfer within eight working days.
Be rest assured that, this transaction carries no risk and no extra responssibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardise the entire transaction.
I am looking forward to receiving your interesting response on this project as this will greatly enrich the both of us at the end. You may contact me through this alternative email: david_ma102@yahoo.com.br
Best Regards, DR DAVID MARSHAL
From: princessmariable31@o2.pl Add to Address Book To: princessmariable31@o2.pl Subject: GREETINGS Date: Mon, 27 Jun 2005 20:51:10 +0200
DATE.6-6-2005
SUBJECT. ASSISTANCE
I NEED YOUR URGENT REPLY. GREETINGS. My name is Princess Mariable. I am 28 years old and single.I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of US$25million,which is presently available and in my possession. I am a serving government functionary in my Native Country. The money was realized from gratification/kickbacks, which was received from foreign contractors who executed contracts for my country in the last 4 years. The beneficiary of this money is my Former boss Mr.Morris Thompson, Age 61 years,of Fairbanks,Alaska America who died on January 31st 2000 with Alaska Airlines Flight along with his wife Thelma,and his daughter,Sheryl. (http://www.nativefederation. org/history/people/mThompson.html> 1.<http://www.cnn.com/2000/US/02/01/alaska.airlines.list/> ) Nobody knows about this money because he has no next of kin to claim this money.I shall be glad if you can stand as beneficiary to receive this money abroad, and also nominate a good investment facility in your country where the fund will be placed, for profits making. I am offering you 15%of total sum after the transfer. The entire plan and documents of this transaction will be forwarded to you as Soon as I receive your positive response. I also want to assure you that there is no risk attach to you in this business. I SHALL BE GLAD TO HEAR FROM YOU. REGARDS MISS PRINCESS MARIABLE
FROM MISS L. B. CHRISTOPHER MISSIONARY QUARTERS A15 CHURCH ROAD ACCRA GHANA PLS SEND REPLY TO MY PRIVATE BOX :lbchristopher1@yahoo.co.uk
Dear respectful one,
I feel good contacting you today I have read from your add in Internet
knowing quiet well that this contact will bring a lasting relationship.
With regard to your reputation and co-worshipper of God who will not
disappoint me nor deny me in faith, I am directing this letter of
assistance to you.
I am Miss Louisa. Christopher the only daughter of Mr.Christopher from
Republic of Zimbabwe in desire to get somebody who will safe guard my
interest, that of my junior brother (Louis) and this money.Briefly, our
father Mr. Christopher was a Gold and Cocoa merchant who based in Lome
Togo, Abidjan cote d'Ivoire, and had a branch office here in Accra
Ghana.My father was a wealthy Gold/Cocoa merchant who has business in
many countries in Europe, America and Asian countries.According to my
father, my own mother Died when I was about six years of age, which
means that I did not even know my mother very well.The story is that my
father Mr. Christopher was Poisoned to death by his business associates
about seven months ago, and he died in a private hospital here in Accra
Ghana.
But when he was about to die, he called us beside his sick bed and told
us that he deposited the sum of Two Million seven hundred thousand
United State Dollars (US$2.7M) with a local bank there in Accra, the
economic and administrative capital of Republic of Ghana.This money was
kept for us in my name, his only daughter. Right now I am a first year
student of business management in one of the University here.My only
problem now is that since my father has been poisoned to death by his
business Associates, I don't even trust any other person here again
including my father's brothers and sisters.Right now, I want you to
help us in the following ways:
1)I want you to provide a personal / company's bank Account where this
amount here (US$2.7M) can be Transferred.
2) You are going to be the manager of this fund and Also my personal
guardian until I finished my studies.
3)You are going to procure admissions for us to continue our studies in
one of the known university in your country.
4) You are going to receive 15% of the total sum for providing a bank
account for this transfer.
5) That you must prepare immediately to make a working visit to ACCRA
GHANA here so that me and you can see each other and we can then do the
transfer at the same time and I will go back with you to your country.
We hope to receive your early response, as it will Encourage us, to
stop establishing further contacts as It regards to this subject
matters, so that we will furnish you With a private phone number where
you can reach us Direct, on receipt of your positive response.For your
information, this place we staying now is a House of a church sister
who saw our condition and Decided to house us for a while.
THIS BUSINESS IS HIGHLY CONFIDENTIAL BECAUSE NONE OF OUR LATE FATHER'S
BROTHERS AND SISTERS KNOWS ABOUT THIS TRANSACTION.
Waiting to hear from you soon Pls Send reply to my private box: lbchristopher1@yahoo.co.uk Thanks for your understanding, Miss L.B. Christopher
From: "ibpjohn" <johnwillson@walla.com> To: ___________ Subject: IN GOOD FAITH Date: Tue, 28 Jun 2005 01:45:54 +0200
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 John Willson,a merchant in U.K.I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world,I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in Asia and U.K, 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 twelve million dollars $12,000, 000.00 that I have with a finance institution in Europe. I will want you to help me collect this deposit and dispatche it to charity organizations. I have set aside 20% for you and some expences that may incure during the proccess of these transaction.
God be with you.Please reach me through my personal email address of:johnwillson007@netscape.net.Please remember to keep this known to yourself alone and I for now,as I am doing this as a contribution to life on earth.I will also appreciate if you provide me with your contact mobile and home phone numbers,so that i can forward them to a reputable and a well trusted God fearing friend who would put you through the whole process.I will really appreciate your quick response.
Stay Blessed, John Willson.
Subject: SOS, PLS. To: FRANCISO3@YAHOO.COM From: "10 ok ave. new york" <tafajr@midwar.com> Add to Address Book Date: Tue, 28 Jun 2005 05:58:59 -0400 (CLT)
TAFA BALOGUN JR. FHQ,LAGOS, NIGERIA, REPLY VIA:tafabalogunjr@yahoo.com
DEAR FRIEND,
I HOPE THIS MAIL REACHES YOU IN GOOD HEALTH AND SOUND STATE OF MIND. I AM MR.TAFA BALOGUN JR. SON OF THE RETIRED POLICE CHIEF OF THE FEDERAL REPUBLIC OF NIGERIA. PRESENTLY MY DAD IS EMBROILED IN SOME CONTROVERSIES WITH THE POLITICAL LEADERS OF MY COUNTRY WHICH HAS LED TO THE FREEZING OF ALL HIS KNOWN ACCOUNT WITHIN AND OUTSIDE THE COUNTRY AND CORRUPTION CHARGES LEVELLED AGAINST HIM.
HOWEVER, I WANT YOU TO KNOW THAT MY DAD IS INNOCENT OF ALL ALLEGATIONS OF CORRUPTION. HE HAS BEEN A FINE OFFICER WHO DISTINGUSHED HIMSELF MERITOROUSLY AND HAS DISCHARGED HIS DUTIES CREDITABLY WELL. THESE FACTS CAN BE ATTESTED TO BY MANY AWARDS BOTH LOCALLY AND INTERNATIONALY WHICH HE HAS WON IN THE COURSE OF MANY YEARS OF SERVICES TO HIS FATHER LAND. WE SEE THE PRESENT EXERCISE BY THE PRESENT CIVILIAN REGIME AS VICTIMERSATION BECAUSE OF THE VIEWS HE HAS FREELY EXPRESSED.
RIGHT NOW ALL OUR TRAVEL DOCUMENTS HAVE BEEN SEIZED SO THAT NO MEMBER OF THE FAMILY IS ABLE TO TRAVEL OUTSIDE THE COUNTRY. MY DAD HAS ALSO BEEN PLACED UNDER HOUSE ARREST. THE ONLY HOPE WE HAVE NOW IS THE TWELVE MILLION,FIVE HUNDRED THOUSAND DOLLARS {$12.5M} CONCEALED AND DEPOSITED WITH A SECURITY COMPANY HERE IN NIGERIA. THIS COMPANY ALSO HAS THEIR BRANCHES IN EUROPE, AMERICA AND ASIA.
IT MAY ALSO INTEREST YOU TO KNOW THAT MY FATHER GOT THIS MONEY FROM GRATIFICATION HE RECEIVED FROM SOME OIL COMPANIES (SHELL, CHEVRON,AGIP AND MOBIL) FOR PROVIDING SECURITY FOR THEIR INSTALLATIONS DURING THE PERIOD OF YOUTH RESTIVENESS IN THE OIL RICH NIGER DELTA REGION OF NIGERIA IN HIS CAPACITY AS THE POLICE CHIEF.
NOW HE WANTS THIS FUND TO BE MOVED OVERSEAS AND THIS IS WHY YOU ARE BEING CONTACTED. YOU WILL BE ADDEQUATELY COMPENSATED WHEN THIS FUND IS SUCCESSFULLY MOVED. AS SOON AS YOU INDICATE YOUR WILLINGNESS TO ASSIST US, FURTHER DETAILS WILL BE GIVEN TO YOU. YOU HAVE TO SEND TO ME YOUR FULL NAMES AND ADDRESS, AND YOUR PHONE NUMBER WHERE THE CONSULTANT WHO WILL HANDLE ALL THE PAPER WORKS WILL BE ABLE TO REACH YOU. YOU CAN CALL OR MAIL HIM IMMEDIATELY FOR MORE DETAILS.
IT IS ALSO PERTINET AT THIS POINT TO LET YOU KNOW HOW IMPORTANT IT IS TO KEEP THIS MATTER SECRET TO YOURSELF UNTIL THIS FUND IS FINALLY MOVED FROM NIGERIA.
WE WILL APPRECIATE YOUR KIND ASSISTANCE TO MY DAD WHO IS BEING WRONGLY PERSECUTED FOR HIS BELIEF AND TO OUR FAMILY WHO'S LAST HOPE OF SURVIVAL DEPENDS LARGELY ON THE SUCCESS OF THIS TRANSACTION.
REGARDS, TAFA BALOGUN JR.
Date: Tue, 28 Jun 2005 10:47:33 +0100 From: calvinstone_001@portugalmail.pt Add to Address Book Subject: READ AND REPLY URGENTLY To:
DEAR FRIEND,
I MUST CRAVE YOUR INDULGENCE TO INTRODUCE MYSELF AS MR. CALVIN STONE, AN AUDIT OFFICER IN UNION BANK PLC BRANCH OFFICE. I GOT YOUR CONTACT THROUGH INTERNATIONAL WEB DIRECTORIES. IN THE DISCHARGE OF MY DUTY, I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR SIX YEARS NOW WITH THIRTY MILLION UNITED STATES DOLLARS ONLY ($30,000,000.00) IN IT.
ON PERSONAL INVESTIGATION, I DISCOVERED THAT THE ACCOUNT HOLDER LATE KURT KAHLE DIED ON PLANE CRASH ACCIDENT WITH THE MEMBERS OF HIS FAMILY WHO SUPPOSE BE THE NEXT OF KIN TO THE AMOUNT. YOU ARE ADVISE TO TAKE A LOOK ON HOMEPAGE BELOW: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I AM WRITING YOU SO THAT WE CAN WORK TOGETHER IN PARTNERSHIP TO CLAIM THIS AMOUNT OF MONEY INTO YOUR ACCOUNT AS THE NEXT OF KIN HENCE THE DEPOSITOR WAS A FOREIGNER.
IT'S SIMPLE PROCESS THAT WILL TAKE A SHORT WHILE TO TRANSFER THIS $30 MILLION INTO YOUR ACCOUNT. ACCORDING TO OUR FINANCIAL LAW, AFTER THIS YEAR, THE BANK MANAGEMENT WILL CONFISCATE THIS AMOUNT OF MONEY AS UNCLAIM BILL AND WILL TRANSFER IT INTO FEDERAL GOVERNMENT ACCOUNT IF NO ONE APPLIES FOR CLAIM.
IF I HEAR FROM YOU, I WILL TELL YOU THE OPERATIONAL METHOD WE CAN USE TO CLAIM THIS SAID FUND INTO YOUR ACCOUNT FOR OUR MUTUAL BENEFIT. AND ALSO INCLUDE YOUR NAME AND PHONE NUMBER FOR VOICE COMMUICATION. ............REPLY ME VIA:calvinstone1@portugalmail.pt
SINCERELY YOURS, MR CALVIN STONE.
Date: Tue, 28 Jun 2005 14:26:02 +0100 (BST) From: "Hassan Usman" <hassan200usman@yahoo.co.uk> Add to Address Book Subject: Hello Dear / To: hassan200usman@yahoo.co.uk
DEAR ,
I KNOW THIS LETTER MIGHT COME AS A SURPRISE PLEASE ACCEPT MY APOLOGY FOR MY FIRST CONTACT WITH YOU, I FEEL THAT EMAIL CONTACT IS MORE PRIVATE WITH RESPECT TO MY INTENSION.
I WAS SEARCHING FOR A GOOD RELIABLE PERSON, COURSE OF MY SEARCHING I GOT YOUR CONTACT, AS A RELIABLE PERSON TO TRUST, HOWEVER, I AM CAPTAIN HASSAN USMAN, ONE OF THE CHARLES TAYLOR'S MILITARY MAN IN LIBERIA. MR TAYLOR WAS ASKED TO LEAVE THE COUNTRY, AND SOME OF US HAVE TO LEAVE ALSO FOR OUR OWN LIFE AND SECURITY REASON.
I AM CONFIDING IN YOU HOPING YOU WILL NEVER BETRAY ME AT LAST, MY MOST CONCERN IS FOR YOU TO RECOGNIZE ME AS YOUR FRIEND WHILE ESTABLISHING A LONG LASTING RELATIONSHIP.
PRESENTLY, I AM IN DAKAR-SENEGAL,WITH THE SUM OF EGHTEEN MILLION US DOLLARS (USD$18,000.000.00M)THIS MONEY WAS KEPT UNDER MY CARE, BY THEN WHEN I WAS A COMMANDANT, IN LIBERIAN ARMY. THE MONEY WAS FOR PURCHAING OF THE ARMS FROM URKRAIN TO FIGHT AGAINST THE REBBEL, IS CONDITION OF THINGS MADE ME TO MOVE IMMEDIATELY WITH IT.
THE REASON, OF MY CONTACT TO YOU, IS OF THE NEWS I HEARD FROM BBC AND CNN LAST UPDATED FRIDAY 7 NOVEMBER 2003, IN REGARDS TO MY FORMER BOSS MR. CHARLES TAYLOR THE REPORT HAS IT THAT ANOTHER ALLEGATION IS BEING BROUGHT AGAINST HIM FOR TRYING TO LOOT OUT MORE MONEY FROM LIBERIA, TO HIS BASE IN EXILES IN NIGERIA, A NEIGHBORING WEST AFRICAN COUNTRY, AND WHEN EVER ANY ALLEGATION IS BEING MADE AGAINST HIM, THEN ALL EYES WILL ON US ALSO, THE FORMER LEADERS. THE SAME NEWS APPEARED IN THE BBC NEWS WEBSITE AND YOU CAN CHECK OUT THE NEWS. AT BBC WEBSITE TO CONFIRM MY FEARS AS I NEED TO TAKE PROPER PRECAUTIONS.
http://news.bbc.co.uk/2/hi/africa/3249161.stm
PLEASE, I WANT TO TRANSFER THE FUNDS TO YOUR POSITION, TO SECURE IT FOR ME, PENDING WHEN I WILL MEET WITH YOU, AND TO HELP ME GET A GOOD PROFITABLE BUSINESS "ETC" YOUR ADVICE NEEDED.
NOTE THAT SUBSTANTIAL PORTION OF THIS MONEY WOULD BE COMPENSATED TO YOU FOR YOUR ASSISTANCE, PLEASE DO NOT HESITATE TO CONTACT ME, SO THAT I WILL KNOW WHAT TO DO NEXT.
PLEASE KEEP THIS UTMOST SECRECY AND CONFIDENTIAL AS YOU CAN UNDERSTAND MY PRESENT CONDITION IN DAKAR-SENEGAL BECAUSE I AM INTO HIDING AT THE MOMENT.
THANKS FOR YOUR CO-OPERATION. SINCERELY YOURS, CAPTAIN HASSAN USMAN. hassan20usman@hotmail.com
Date: Tue, 28 Jun 2005 16:23:39 +0100 From: afredcole01@handbag.com Add to Address Book Subject: Greetings
Dearest,
You may be surprised to receive my letter, however, I got your contact from the Chamber of Commerce and Trade. I have decided to contact you for confidential, urgent and rewarding joint business. My name is Mr. Alfred Cole, I was a Personal Assistant to the Late Congo President, LAURENT KABILA, who was assasinated in January and my aim of writing to you is because of the need for a trusted and honest person, who I can entrust the sum of SD17,500,0000 (Seventeen Million Five Hundred Thousand Dollras). Source of the money: I and the late president secured this money in a security firm in EUROPE, in my name before his . Now I can not travel out of GHANA, where I am on asylum, hence I am asking for your assistance to have this money in your care pending when I will secure travel documents to come over to your country.If you accept this offer we shall share the money as follows: for you, 25%, 75% for me. I have all the title documents to the fund which I can transfer to you to enable you have assess to it. Be assured that is risk-free and legitimate. Please advise me on your position by e-mail immedaitely through my private E-mail:afredcole@walla.com
Please I await your prompt reply.
Mr. Alfred Cole
Date: 28 Jun 2005 13:32:12 -0000 To: Subject: From: "olsomb3" <o_ber11@yahoo.co.uk> Add to Address Book CC:
Gooday,
I am Mr Olsom Berghart a personal treasurer to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies:Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company)Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world)
SOURCE OF FUNDS: I have a profiling amount in an excess of US$100.5M, which I seek your partnership in accommodating for me. You will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF As a personal consultant to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private bank where the final crediting is expected to be carried out.
While I was on the process, My Boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president.
You can catch more of the story on this website: http://www.yukos.com/ http://www.opendemocracy.net/debates/article-3-56-1409.jspor http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates.
The transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.
Thank you very much.
Regards,
Mr. Olsom Berghart
NB: Please contact me through this secure email: berol@indiatimes.com
Date: Tue, 28 Jun 2005 22:20:37 -0400 From: toneyori@zipmail.com.br Add to Address Book Subject: FROM TONYWEAST OFORI To: toneyori@zipmail.com.br
From Tonywest Ofori Manager International Commercial Bank Kanashi Branch Ghana.
Reply to:privatetoneyofori@hotmail.com
Attn:
name isTony west Ofori, I am the regional manager of the International Commercial Bank of Ghana kanashi in the Western Region of Ghana. I got your information during my search through the Internet. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the last year 2004 end of year report, I discovered that my branch in which I am the manager made two million five hundred and fifty thousand dollars [2,550.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 30% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully.
Please reply me through my private email above
Best regards,
MrTonywest Ofori
From: "SALIM IBRAHIM" <ibrahimsalim@mails.de> Add to Address Book To: info@svbizlaw.com Subject: Please Help!!!( I need your urgent assistance) Date: Wed, 29 Jun 2005 04:45:20 +0200
Dear Friend,
Compliment of the season. My name is SALIM IBRAHIM a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul so,I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan,they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of (Twenty million five hundred thousand u.s dollars) that I have with a finance/Security Company abroad.I will want you to help me collect this consignment and dispatched it to charity organizations.
I have set aside 15% for you,then 5% for any expenses insured.
God be with you.
SALIM IBRAHIM
From: "MRS. REGINA AHMED" <reginaahmed@netscape.net> Add to Address Book To: info@svbizlaw.com Subject: AN ACT OF FATE. Date: Wed, 29 Jun 2005 15:54:52 +0200
Greatings.
my name is Mrs Regina Ahmed, widow to late Mr. Hassan Ahmed, 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 25 million dollars (Twenty 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.
God bless you.
Mrs Regina Ahmed
From: "da silva pedro" <dr_dasilva@zwallet.com> Add to Address Book To: dr_dasilva@zwallet.com Subject: greetings Date: Wed, 29 Jun 2005 18:39:13 +0000
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 £10.5million British Pounds Sterling (Ten 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. You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and http://www.nativefederation.org/history/people/mThompson.html
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 or call to:
email: dr_dasilvapedro@yahoo.com
tel: 0044-703-184-8511
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. Please in your response include your telephone number for easy communication between us.
Best regards
Mr. Da Silva Pedro.
Date: Wed, 29 Jun 2005 17:41:12 +0200 To: aljones_7@myway.com Subject: MESSAGE FOR YOU From: "alexjones7" <aljones_7@myway.com> Add to Address Book CC:
MY DIRECT TELEPHONE NO :(+2289480580) aljones_7@myway.com Date: 29/06/2005 From: Mr. Alexander Jones
Good day to you,
I am writing on behalf of a client of our bank Ecobank plc, who died after winning the lottery.He won $5,000,000.00 (Five Million US Dollars)After hearing the good news he had a stroke, He is a foreigner. I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin.A foreigner in the sense that you do not live in Lome-Togo.He was 77 years old and he has no relative. Now the funds are left unclaimed for, If it is not claimed now it will be handed to the government as unclaimed funds.
I want you to claim for the funds as a relative of his , i will give you the winning lottery number and the other details and you will send it to the bank as the next of kin. I am a worker at the bank and i will send all the details to your email, we will share the total funds 50/50.I and my partners,will share two million five hundred thousand us dollars you take the rest.
The country is not stable now, so we should move now. You will take the rest for your work and assistance.The whole process will be done in a day.It just takes 24hrs.We want to use our share of the funds as an investment.Once i hear a postive response from you i will furnish you with all the other details.Please leave your full name and contact details so that i can contact you back.The most important thing is that can i trust you and that you wont let us down? My phone number is +2289480580. Call me now any time if interested i am available or send me an email so that we can begin.
This business is risk free everything will be legal. My private email: aljones_7@myway.com
Thank you
Respectfully submitted,
Mr Alex Jones
From: crossley1@uku.co.uk Add to Address Book To: crossley1@uku.co.uk Subject: beneficiary Date: Thu, 30 Jun 2005 10:46:14 +0100
From : Mr.Raymond Crossley Telephone : +44 7031903557 Email : acc_crossley1@sify.com
Dear Sir , I write to seek your services in a private confidential matter regarding to a Japanese citizen who perished with other 147 passengers in EGYPTIAN Boeing 737 PLANE CRASH into the red sea , he was a Contractor with one of the Government Parastatals and died leaving some funds unclaimed in our bank without any beneficiary. I want you to stand As the beneficiary and the funds will be paid in full into your safe bank account anywhere in the world,since I have all the details for The transfer proper. This requires a private arrangement. Could you Perhaps be able to receive these funds under legal claims ,I am willing to give you 30% at the conclusion of this business. while i have 65% and the remaining 5% will be maped out as rembusment to both parties for expences that might be incured during the transactrion.I will need you to stand as his beneficiary. I have all the Details and will fill you in if you are really willing. Your major role would Be either provides me with an Existing account or to open a bank account Where the funds will be transferred. All correspondences will be via my confidemtial telephone no : + 44 7031903557 or email for now. The funds in question are Quite large(about $52M USD). I will expect a straight answer from you.YESor NO. If yes, then let's work out the modalities and a brief profile of Your person is expected.Contact me immediately through my private email{ acc_crossley1@sify.com }or by phone for details of the business. Closing with anticipation. Yours Sincerely, Acc: Ray Crossley {Account Officer}
DeleteReplyForwardSpamMove...
From: "david kone" <davidkone1@tsamail.co.za> Add to Address Book Subject: A Votre Aimable Attention, To: Date: Thu, 30 Jun 2005 12:49:03 +0200
A Votre Aimable Attention,
Je me présente M.DAVID Kone, Cadre à la BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST (BIAO) sis a Abidjan en Cote d Ivoire.
Je vous écris parce que votre annonce sur le net m a fasciné et je voudrais particulièrement entrer en contact avec vous pour deux raisons. 1 Je voudrais que vous m aidiez a débloquer des fonds et a les loger dans votre compte. 2 Je voudrais investir ma part de ces fonds dans votre secteur d activité et multiplier des investissements dans le meme genre.
Brièvement,J'ai découvert des fonds abandonnés d'un montant de 6,3Millions d euros que notre banque est sur le point de reconvertir dans son trésor propre car selon le règlement intérieur et les statuts, tout somme d'argent non réclamée au delà d'un certain nombre d'années est systématiquement reconverti dans le trésor de la banque.Ce n est pas quelque chose de nouveau.En effet depuis mes onze ans de carrière,j ai pris connaissance de nombreux cas pareils.et depuis quelques temps je suis en possession de cette information ainsi que de quelques documents qui nous aideront tout au long de ce parcours si vous acceptez de m aider.
Cet argent appartenait à l'un de nos clients qui trouva la mort avec toute sa famille dans un accident d'avion et jusqu'à ce jour aucune personne ne s'est présentée comme bénéficiaire ou ayant droit.
Je vous ai donc contacté pour qu'ensemble nous fassions sortir ces fonds d ici pour votre compte et qu'au terme de cette transaction nous partagions ces fonds selon les pourcentages convenus à savoir 30% pour vous et le reste à moi. Sachez que j'ai pris tous les dispositions utiles pour la réussite de cette affaire autrement je ne perdrais pas mon temps ni le votre.
Lorsque vous me donnerez votre accord de principe je vous enverrai le formulaire de réclamation que vous remplirez et faxerez à la banque en vous présentant comme associé du défunt donc bénéficiaire des fonds et moi à la banque appuierai votre réclamation de sorte que la banque transfère les fonds dans votre compte indiqué. Toutes les dispositions seront prises pour que cette transaction soit légale avec documents authentiques à l'appui. Un détail important gardez la discrétion autour de cette affaire je ne voudrais pas que la banque sache que c'est qui moi vous fournis toutes ces informations au risque de compromettre la transaction dans laquelle j'ai investi beaucoup d'argent, d'efforts et de temps.
Dans l'attente d'une réponse favorable je vous adresse mes fraternelles salutations.
Mr DAVID Kone.
To: Subject: Acknowledge My E-mail From: "mr_fehmi" <fehmi.mehmet29@laposte.net> CC: Date: Thu, 30 Jun 2005 18:06:10 +0200 (MEST)
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.
Best regards, Fehmi Mehmet
From: "Mr Thio Cybuz" <thiocybuz@starspath.com> Add to Address Book To: info@svbizlaw.com Subject: My Dearesr Brother Date: Fri, 01 Jul 2005 12:19:15 +0200
dearest friend, I do understand that this letter will come as a surprise to you. My name is Thio Cybuz. I am a Liberian, and an assistant to the former Liberian President Charles Taylor. I am currently in self exile in the Europe. As you may be aware there is an on going vindictive quest to freeze all know assets belonging to the family of Charles Taylor regardless of how it is acquired. Presently I am in control of (FIVE Million Five Hundred Thousand United States dollars only),(USD$5.5m) belonging to him, which he has mandated me to transfer into a nutral account, to evade possible seizure . This is a mutually beneficial transaction that can be concluded in a couple of days. You may signify your interest by emailing me at which I will provide further information. A percentage accruable to each party is negotiable. I will be happy to call you if you leave a number so I may released more information. Be assured that this transaction is 100% risk free and your participation will not bring you into any disrepute as confidentiality is assured and all other document will be forward to you upon your respond. Please do reply me through this alternative email address: thiocybuz@berlin.com
Best regards, THIO CYBUZ
Date: Fri, 1 Jul 2005 07:25:08 -0400 (EDT) From: "jesifer jesifer_john2006" <jesifer_john2006@yahoo.ca> Add to Address Book Subject: GOOD DAY To: jesifer_john2006@yahoo.ca
ATT N
Good a thing to write you. we have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will I am Miss Jesifer John, 18 years, and my brother Paul John Junior 21 years old the daughter and son of the late Dr Paul John of the late blessed memory. my father was a highly reputable busnness man He was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone.
It is sad to say that he passed away misteriously in Dublin during one of his business trips, Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old and my brother 7 years old,and since then our father took us so special.
Before his death he gave to us the documents of the money he has deposited in a security company in Abidjan Cote d’Ivoire in two trunk Boxes as family valuables and treasures with Name of my brother as the only son (Paul John Junior) as the beneficiary. He instructed I and my brother to move out of Sierra-Leone because of his uncle and with the political crisis in Sierra-Leone
The amount is US $-8 m. (Eight million United State Dollars) We managed to escape to Abidjan, the Republic of Côte d’Ivoire through the help of my father's friend. For your information, the security Company does not know the real content of the boxes and we do not wish them to know until the consignments are released to you, for security reasons because they were deposited and registered as family valuables and treasures.
Meanwhile, we would want to leave Cote d'Ivoire entirely with this money for investment in your country because of the political crisis hear in this country and mostly for the future of my brother and me My brother is very sick that is why i am Mailing you, for he can not go to net.
Now permit me to ask these few questions:- 1. Can you honestly help us as your own daughter and son? 2. Can we completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account?
Please, Consider this and get back to us as soon as possible and may God be with you. (AMEN)
Thank you so much. Our sincere regards, http://www.rtici.tv/photo1.htm
Jesifer John / Paul John Junior.
Date: Fri, 1 Jul 2005 06:57:26 -0700 (PDT) From: "carlos jose hernandez" <jose_2005carlos@yahoo.com> Add to Address Book Subject: Your Consent...........Sir To: jose2005carlos@yahoo.com
From:JOSE HERNANDEZ CARLOS
Chief Accountant, Bancoval Bank madrid ,spain
Dear, Usman
Jose Hernandez Carlos a Senor Chief Accountant of Bancoval which is based here in spain.I have been working with this bank for about 15 years now.By my capacity as the senior accountant,before the close of every quarta ,letters are sent to clients of dormant account to verify the situation of the stated account in other to keep a proper account before the close of quarta. In the 17 December 1992 just 2years of my promotion as the controller of deposits.A young arabian man by name IBRAHIM ABUDL MOINFAR deposited the sum of (TWENTY TWO MILLION DOLLARS)cash. Under the following identity,verification and comfirmations:
Name:IBRAHIM ABDUL MOINFAR Amount:22 MILLION IN CASH Next of kin:HALF BROTHER Date:17 DECEMBER 1992 Duration:ON OR BEFORE TEN YEARS FROM THIS DATE. Of which i have the secret code and full datas of the depositor.Billions have passed througth me,all the deposits are with security codes.Also most of the deposits are left unclaimed because of the strigent conditions attached to the deposits.Most especially when death, untraceble address or personnal contact of fear of being probed.When is happens,the deposit is turned over to the government treasurery,where the artifacts are bidded for and the physical cash is lodged in the govrnment account.
The consultation for one person who will be willing to claim this fund,with an islamic identity and leaving outside of europe was my primary target.You involvement to this matter will come as a surprise,but is reality.Your identity,it can be marched to that of an islamic and the deposit was made by a similar identity to yours so i decided to reach you.The posting of the letter is to enable it reach you personnaly.I will need you to indicate your interest in this transaction by responding quick to my private line ( +34-606-820-803) Or this e mail address( jose_2005carlos@yahoo.com).For more details.
I cannot continue to sit down here and watch this funds go back to government purse as unclaimed.Every month end a depositor contacts the firm for updates or the next of kindoes so,but no one has done that till date. Your decision to this matter will go a long way in this transaction because this company may not stand in the next 6 months to come.
Thanks. Dr Jose Hernandez Carlos
From: "efytjohn" <johnwillson@walla.com> Add to Address Book To: ______ Subject: IN GOOD FAITH. Date: Fri, 1 Jul 2005 08:24:41 +0200
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 John Willson,a merchant in U.K.I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world,I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in Asia and U.K, 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 twelve million dollars $12,000, 000.00 that I have with a finance institution in Europe. I will want you to help me collect this deposit and dispatche it to charity organizations. I have set aside 20% for you and some expences that may incure during the proccess of these transaction.
God be with you.Please reach me through my personal email address of:johnwillson007@netscape.net.Please remember to keep this known to yourself alone and I for now,as I am doing this as a contribution to life on earth.I will also appreciate if you provide me with your contact mobile and home phone numbers,so that i can forward them to a reputable and a well trusted God fearing friend who would put you through the whole process.I will really appreciate your quick response.
Stay Blessed, John Willson.
To: Subject: From Col Johnson From: "COLANTHONYJOHNSON" <col_anthonyj@box.az> CC: Date: Fri, 1 Jul 2005 17:21:56 +0200 (CEST)
Dear Friend,
I wish the best in life for you and your family, and I hope you will receive this mail in good spirit and respond quickly with utmost secrecy and confidentiality; I got your address through my personal search for reliable person that can help me in securing the safe keeping of the fund till my arrival in your country. My name is Col.Anthony Johnson and I was the chief of security and operations for former president Charles Taylor of Liberia.
Please protect this mail for the safety of my life and that of my family to avoid us being toured or killed by his left behind secret agents. Please humbly beg you from the bottom of my heart to listen very carefully, the situation in my country are very critical and chaos, uproar and hostilities had brought the country to its knees and from intelligent report the center cannot hold anymore for former president Charles Taylor and his government.
The intense pressure from United States, United Nations, international community and West African peace keeping to [ecology] had made him former president Charles Taylor to step aside and gone on exile and also pressure to face war crime charges against humanity.
listen very carefully, you know my country Liberia is very rich with diamonds, and with my position as former chief of security and operations I have accumulated so much diamonds which I had sold to generate close to $30 million over the years and it is this fund that I want to move to you for safe keeping.
The funds are in boxes in dollar denomination and it would be set to you through diplomatic courier service with your name as the beneficiary within few days. Please would you do me a favor to receive this fund for me? Else the government in power will seize the fund and plunder it. If you are capable and know that you will truly and honestly help me, write me now, time is no more on my side. I will give you 30% of the fund and I will come to your country to take my part. Extend a friendly hand and help me. Please bear in mind that this fund is not loaned or stolen money but rather hard earned money generated.
Please for us to conclude this transaction I will want you to send me the following information.
(1) Your full name.
(2) Your residential house address.
(3) Your direct telephone and fax number
(4) Your age and occupation.
(5) Marital status.
(6) Driver's license.
Which I will use in preparing the document that will enable you to lay claim and receive the consignment on my behalf.
I urgently await your reply.
Yours sincerely.
Col.Anthony Johnson.
Date: Sat, 2 Jul 2005 11:05:57 +0100 (BST) From: "Waziri Bello" <waziri_b1@yahoo.co.uk> Subject: Attn: _________ To: ______
FROM THE DESK OF, WAZIRI BELLO(Ph.d) LION BANK OF NIGERIA PLC 34, AHMADU BELLO WAY, JOS NIGERIA. TELEPHONE: 2348056031437
I am a senior Accountant in my Bank and Accounting officer to Mr.Arthur Gross who was a contractor with the Federal government of Nigeria. On the 21st of April 2001, my customer, his wife and their two children were involved in auto-crash along the ever busy Sagumu-Ibadan High Way. All occupants of the vehicle unfortunately lost their lives. Since then,the Board of Directors of my Bank have made several enquires to their embassy to locate any of my customer's extended relations but to no avail. Hence the need to contact you since you share the same family name.
I have contacted you to assist in repatriating the money and Property left behind by my client before they get Confiscated or declared unserviceable by the bank where this Huge deposits of US$10M was lodged.
The Bank has published several Notice for the Next of Kin of the deceased to apply for collection of this Funds or have the account confiscated within a shot Period of time.
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the Next of kin of the deceased, so that the proceeds of this Account valued at US$10 million dollars can be paid to you and Then you and me can share the money,60% to me and 40% to you.
I have all necessary legal documents that can be used to backup any claim we may make. All I require is your honest cooperation to enable this deal through.I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law. Please get in touch with my email and send to me your Telephone and fax numbers to enable us further about this Transaction.
Best regards,
WAZIRI BELLO.
SENIOR ACCOUNTANT LION BANK OF NIGERIA PLC
From: "ciyqSachio" / "ufcgSachio" <sachiokekati@walla.com> To: Kekati@ Subject: IN GOOD FAITH. Date: Fri, 1 Jul 2005 22:33:56 +0200
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.Sachio Kekati,a merchant in Dubai.I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world,I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in Asia and U.K, 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 twelve million dollars $12,000, 000.00 that I have with a finance institution in Europe. I will want you to help me collect this deposit and dispatche it to charity organizations.
I have set aside 15% for you and any expences that may incure during the proccess of these transaction.
God be with you.Please reach me through my personal email address :sachiokekati@hotmail.com.
Please remember to keep this known to yourself alone and I for now,as I am doing this as a contribution to life on earth.
I will also appreciate if you provide me with your contact mobile and home phone numbers,so that i can forward them to a reputable and a well trusted God fearing friend who would put you through the whole process.I will really appreciate your quick response.
Stay Blessed, Sachio Kekati.
Date: Tue, 5 Jul 2005 11:42:17 +0100 From: xchanchu4@zipmail.com.br Add to Address Book Subject: PARTNERSHIP/BENEFIT To:
Hello, My name is Xchan Chu. I trained and work as an external auditor for the Bank of Singapore, working as part of a bigger team that covers the entire Asian region.. I had taken pains to find your contact through a colleague that is connected with the Singapore Chamber of Commerce On routine audit check last year, I discovered some investment accounts that had been dormant for at least twelve years. All the accounts belong to a single/ one account holder with monies totaling a little above 13.6 million United States Dollars. Now banking regulation/legislation in Singapore demand that I do notify the fiscal authorities after a statutory time span of twelve years when dormant accounts of this type are called in by the Singapore monetary regulatory bodies. The above set of facts accentuate my reason of writing and proposing to you. My investigations of the said account reveals that the investor , a British citizen had died in 1992-the exact time the account was last operated. I can confirm with certainty that the said investor died interstate and no next -of -kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for ourselves instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore. This is especially possible as you bear the same LAST NAME to the said investor. This exactly is why I crave your participation and co-operation. I have seized all relevant documents (legal and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to an account to be nominated by you. Of course you shall be handsomely rewarded for your part in this transaction as the people I am working with are prepared to allocate a 20% slice of the total funds for your efforts. I shall however leave out the finer details of this transaction till I receive an affirmation of your desire to participate . Rest assured that I am on top of the situation all the time and there will be no risk whatsoever if you elect to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction. For security, I have deliberately limited my communication with you to this private email box till I receive your reply confirming your willingness to partner with me in this business. Please ensure to include your full name, telephone, fax numbers, your occupation and your nationality in your reply. I do expect you prompt response. Truly reply to xchan_chu1@yahoo.com
Xchan Chu
From: hanawason@uku.co.uk Add to Address Book Subject: Urgent reply please Date: Sun, 03 Jul 2005 17:02:53 +0100
ATTN:Sir , First, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day, We have decided to contact you due to the urgency of this transaction. Let me start first by introducing myself properly to you, I am Johanah Waziri a deputy director with the Union Bank of Nigeria Plc. Lagos. I came to know of you in my private search for a reliable and reputable person to handle this confidential transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. THE PROPOSITION A foreigner, Late Engineer Oman, an Oil Merchant/Contractor with the Federal Government of Nigeria, until his death six years ago in a ghastly air crash, banked with us here at Union Bank Plc. Lagos, and had a closing balance of US$9.5M (Nine Million, Five Hundred Thousand United States Dollars only) which the bank now unquestionably expects it to be claimed by any available foreign next-of-kin of the Late beneficiary. Fervent valuable efforts are been made by the Union Bank to get in touch with any of the Oman family or relatives but proved to no avail. It is because of the perceived possibility of not been able to locate any of Late Engr. Oman next-of-kin or relatives that the management under the influence of our chairman and member of the board of directors, Retired Major General Kalu Uke Kalu, that the fund should be declared "UNCLAIMABLE" if there is no member of late Engr.Oman Relatives that comes to claim the money. So my trusted colleagues and I now seek your permission to have you stand as a next-of-kin or relative to Late Engr. Oman so that the funds will be released and paid into your bank account as the beneficiary next-of-kin, all documents and proves to enable you get this fund US$9.5m will be carefully worked out and more so we are assuring you of a 100% risk free involvement. Your share stays while the rest would be for myself and my colleagues for investment purposes in your country. We have agreed that, the funds will be shared thus, after it has been transferred into your account 20% of the money will go to you for acting as the beneficiary of the funds,5% will be set aside for reimbursement to both parties for any incidental expenses that may be Incurred in the course of this transaction and 75% to us the originators of the transaction. If this proposal is OK by you and you do not wish to take undue advantage of the trust, we hope to bestow on you and your company, then kindly get back to me immediately via my private Email for security reason, Furnish me with your most confidential telephone, fax Number and exclusive bank particulars so that we can use these information to apply for the release and subsequent transfer of the funds in your favor. Thank you in advance for your anticipated co-operation. Yours faithfully, Johanah Waziri , (Union Bank of Nig. Plc)
Date: Mon, 4 Jul 2005 13:42:08 +0100 From: cherry_kings@zipmail.com.br Add to Address Book Subject: READ CAREFULLY .... GET BACK TO ME..... To:
Hello There,
How are you doing today? I hope well? However I wish to use this medium to inform you that I have a relatively large sum of Funds for investment and I would like you to guide me through the most viable investment opportunities in your country. Alternatively, I can invest in your line of business/project. If you are interested and if your line of business is viable and lucrative with high cash flow. I inherited these funds from my late father. the funds is presently with a security company in Europe, But according to my late fathers will he wanted the funds to be well managed or invested in a lucrative and reputable business project to ensure the management of the funds, It is for this reason that I have made contact with you to know if you are willing to secure the funds for investment on my family's behalf in your business project, The total funds amounts is [USD$28.5M], what we need is a partner who will work with my family in securing the funds for us.
Thanks & Best Regards,
Cherry Kings
Date: Mon, 4 Jul 2005 16:36:14 +0200 From: henry_daniels_2000@zipmail.com.br Subject: hello To:
Dear Friend,
Permit me to introduce myself, my name is Mr Henry Daniels. I work with All States Trust Bank of Nigeria Limited as the Assistant Auditor. In the discharge of my duties,I stumbled on this domiciliary account, that has remained dormant for three years now with Twenty million dollars(US$20m) in it.
I contacted my director and we sent out staff for enquiries and discovered that the account holder died in an accident. I am writing you so that we can work together to remit the money to you as the next of kin beneficiary because this money belongs to a foreigner and has to be claimed by a foreigner.
I guarantee this transaction under a legitimate arrangement that will not breach the law by both parties, it is a simple process which will take a short while to process.If I hear from you, I will tell you all you need to Know about the money. Please if you are willing to assist me receive this fund,do contact me immediately via my private email:(henry_daniels_003@yahoo.com) so that we can discuss better about the transaction.
Best Regards, Mr Henry Daniels Assistant Auditor A.S.T.B
Date: Tue, 5 Jul 2005 03:22:47 +0100 From: aminamoha1@zipmail.com.br Add to Address Book Subject: PLEASE GET BACK TO ME To: aminamoha1@zipmail.com.br
Dear , Greetings !! I come to you with a sincere heart believing in Almighty Allah that you will consider my plight and come to help and also benefit from me. I am Mrs. Amina Mohammed, cousin and Personal Assistant to former Nigeria Head of State, Late General Sanni Abacha who died on the 8th July 1998 while in power. Before I proceed please accept my apology for the embarrassment this mail might cause you for coming from a total stranger who you do not know. Actually I got your contact from the Internet; please do not feel bad about it because I am compelled to reach you due to urgent need to safeguard the money in question. Once again, forgive me and come to my aid. Please read the following carefully.
Sometime in early 1997, my boss late Gen. Sanni Abacha entrusted to me the sum of US$20.5M in cash (Twenty million, five hundred thousand US dollars) due to the trust and confidence he had in me. This money was meant for campaign in his self-succession bid but unfortunately he suddenly died before actualization of his aspiration. This amount of $20.5M in CASH was deposited with a security company which I will disclose in subsequent mail in a giant trunk box as diplomatic consignments In agreement with Mr.Mohammed Abacha who is the son of late General Abacha and the heir to the money. I write to solicit your assistance for the money to be transferred to your custody. Note that Mr.Mohammed Abacha is currently in detention by the present Nigeria Government for reasons linked to activities of his father when he was in power. Now based on the business trust I have on you, I would want you to come forward and receive this consignment containing the money in cash on our behalf from the security company for subsequent disbursement between you and us. Understand that we are soliciting your assistance because the present Nigerian Government is seizing/freezing any Bank Account or valuables belonging to the late Head of state's family and relatives. In fact we do not have enough money now to sustain our family so, I will appreciate if you can consider our plight and assist us. For your assistance, we have agreed to compensate you with 20% of the total amount ($20.5) while the remaining 80% is for us. We hope to invest part of our share in your country on viable area of investment as you may advise us. If you are interested you will need to visit the Security Company for clearance of the consignment. I assure you that the transaction is 100% risk free. Please I implore you to keep this transaction absolutely secret against negative exposure. I would want you to contact me immediately so that we can proceed with the business. You should please on reply enclose your private telephone, fax number so that we can have more confidential correspondence. Best Regards,
send me more informations to my via altternative e-mail(aminamoha_70@yahoo.co.in)
Mrs.Amina Mohammed
| Date: | Mon, 4 Jul 2005 21:16:12 -0700 (PDT) |
| From: | Add
to Address Book |
| Subject: | CONTRACT #:MAV/NNPC/FGN/MIN/009 |
| To: | thanawat@thaiplastic.co.th |
CENTRAL
BANK OF NIGERIA
TINUBU
SQUARE,VICTORIA
ISLAND,LAGOS-NIGERIA
CONTRACT #:MAV/NNPC/FGN/MIN/009.
From
the records of
outstanding
contractors due for
payment with the
federal government
of Nigeria. Your
name and company was
discovered as next
on the list of the
outstanding
contractors who have
not received their
payments.
I
wish to inform you
that your payment is
being processed and
will be released to
you as soon as you
respond to this
letter.
Also
note that from my
record in my file
your outstanding
contract payment is
us$65.7 million
dollars(sixty five
million seven
hundred thousand
united states
dollars).
Please re-confirm to
me if this is inline
with what you have
in your record and
also re-confirm to
me the followings
for record
verification and
proper documentation
to avoid future
embarassment.
1)
Your full name.
2) Phone, fax and
mobile #.
3) company
name,position and
address.
4)profession, age
and marital status.
5) Copy of int'l
passport.
As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it.
MY
ALTERNATIVE EMAIL
ADDRESSES
profcharlessoludo20010@yahoo.com
prof_charles_soludo20010@yahoo.com
Best
Regards,
Prof
Charles Soludo.
Executive
Governor,Central
Bank Of Nigeria.
From: "Zak Momoh" <zakmomoh@netscape.net> Add to Address Book To: info@svbizlaw.com Subject: Urgent Message Date: Sun, 3 Jul 2005 13:45:56 +0200
Request For Assistance
You may be surprise to receive this letter from me, since you don't know me personally, I got your contact from the Netherlands chambers of commerce and industries through my quest for a reliable person to confide with, I am ZAK MOMOH the first son of MOYO MOMOH who was recently murdered in a land dispute in Zimbabwe.
I am writing this letter to request your assistance and confidentiality to handle a transfer of fund into a Foreign account and I decided to write you,my late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling Government of President Robert Mugabe, for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority.
Before my fathers death, he has taken his fund to Europe and deposited the sum of Thirty six Million United State Dollars ($36million)with a Security and Finance Company as if he foreseen the looming danger in Zimbabwe. This money was allocated for the purchase of new Machinery and chemical products for Agro allied farm and for the establishment of new farms in Lesotho and Swaziland.
These land problems arose when President Robert Mugabe introduced a new land act that wholly affected the rich white farmers, and the blacks vehemently condemned the "modsoperandi" adopted by the government. This resulted to rampant Killings and mob action by the war veterans and some political thugs,precisely more than three thousands(3,000)people have so far been killed.Heads of government from the west, especially Britain and United States have voiced their condemnation of Mugabe's plans. Subsequently, South Africa Development Community (S.A.D.C) has continuously supported Mugabe's new land act, it is against this background that my entire family who are currently residing in South Africa have decided to transfer my father's money into a foreign account.
As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are tactically freezing our family's wealth and South Africa government seem to be playing along with them. I am faced with the dilemma of investing this money in South Africa for the fear of encountering the same experience in the future,since both countries have the same political history.
More so, The South Africa Foreign Exchange policy does not allow such investment, Hence I am seeking for political asylum in The Netherlands from where i am presently communicating with you this message now. As a business person, I wannts to entrust my future and that of my family into your hands, I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter.
For your assistance,we are offering you 15% of the sum, 80% for me and my family, while 5% will be mapped out for any expenses that we may incurred during this transaction.We wish to invest our money on commercial properties based on your advice.Finally,i will demand for a total assurance and sincerity on your part when the fund gets to the account you are going to provide in your country.
If this proposal is accepted by you, please confirm by you sending me an email on my safe and more secure email address at (zakmomoh@hotmail.com).
Please also includes your telephone number for mutual contact and discurssions.
Thanks and God bless you. Awaiting your urgent response.
Kind Regards ,
Zak Momoh .
From: johnesbrownmbeki55@i12.com Add to Address Book Subject: ASSIST ME Date: Sun, 03 Jul 2005 13:24:53 +0100
From:Mr.Johnes Brown Mbeki. #21/22Jan Smith St, Johannesburg South Africa.PHONE NO: 874-762533360. FAX NO: 874-762533361 (CALL THIS NUMBER OR EMAIL ME).
RE: TRANSFER OF US$48.223 MILLION {FORTY EIGHT MILLION TWO HUNDRED & TWENTY THREE THOUSAND U.S DOLLARS ONLY TO YOUR ACCOUNT}
I feel quite safe dealing with you in this important business having gone through your remarkable profile on the internet. 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.
My name is Mr Johnes Brown Mbeki. I work as the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a Balance Of US$48,223,000. 00 (Forty eight million two hundred and twenty three thousand U.S dollar).On further discreet investigation, I also discovered that the account holder has died long ago with his family on a fatal Auto-accident leaving no beneficiary to the account and no other person knows about this account.
I am in close contact with the manager of the bank here who is my partner and he is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former operator of the a/c is a foreigner and from Australia in particular. I am certainly sure that he has no writen or oral WILL attached to the account , no beneficiary and nobody will come again for the claim of this money. It is only a foreigner who can claim this money with legal claims to the account holder which I will provide to you if you are interested, therefore I need your cooperation in this transaction. The difference in country of origins is not a hindrance to the success of this transaction. This money will remain useless in this dormant account if I did not transfer the fund out to a foreign account.
I will provide the necessary information and documents needed in order to claim this money. I only need your cooperation as a foreigner to provide your safe bank account information for the transfer. All arrangement that will ensure a smooth transfer of the fund to the account which you are to nominate is already in place.You should also provide me with your direct phone lines for easy communication. I wish for utmost confidentiality in handling this transaction.
At the conclussion of this transaction, your share will be 25% of the total transfer sum, 70% for me and my partner while 5% will be set aside for any expenses both parties might incure during the process of the transfer. The fund will be transferred to your account in two parts. I will first transfer USD 20 Million to your account. I will fly over to meet you after the successful transfer for sharing according to the agreed percentages. I will have the remaining balance of USD28,223 Million transferred to your account only after the successful sharing of the first transfer without any disappointment from your side.
Let me hear from you URGENTLY.
Best Regards, Johnes Brown Mbeki.
PHONE NO: 874-762533360. FAX NO: 874-762533361
From: "MILL BILL" <m_bill@walla.com> Add to Address Book To: info@svbizlaw.com Subject: MILL BILL IN IRAQ. Date: Mon, 4 Jul 2005 11:01:19 +0200
I hope this letter finds you well. While this email will definitely be coming to you as a surprise, please take a moment of your time to read this. It is very important. I am Dr.Mill Bill a social worker with an international-governmental/Voluntary organization based in Switzerland. I am the accounts/ Project Director in-charge of the Middle East regional resentation. Our organization, through local NGO'S and other Agencies and in partnership with the United Nations High Commission for refugees,UNHCR,UNESCO, etc works and sponsors development projects and social services in some third world/ developing countries, assistance and re-settlement of victims of natural disaster, civil wars and Refugees,displaced/oppressed children and minority people around the world. I am in Iraq where in the cause of performing our duties we found a huge amount of cash in an abandoned Palace, I reached an agreement with the members of my team whom are UN officials they agreed to secure this box for me and then moved the box out of Iraq to Europe(with their immunity as UN officials they are not searched at borders or airports). Now, I am in need of a reliable and trustworthy person or company overseas whom I can confidently work with since my work does not permit me to leave Iraq, I have the honor to confide this information in you and to request for your pleasure to assist to receive and secure the money. Please understand that my approach to you is based only on my positive reasoning and on the belief that you will not disappoint or betray me at last.The amount is fairly huge and we have agreed that on completion of the deal,you will retain some reasonable percentage of the (40%) as a compensation for your assistance. The amount of the money is SIXTEEN MILLION UNITED STATES DOLLARS($16.000000 million) To consider our official positions, reputation and integrity, especially,the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness. You are therefore expected and advised to display high degree of maturity,responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can response on the other, especially when it is considered that we did not know ourselves before. I hope you will honor me too. We can come over to join you for sharing and to guarantee that we have unlimited access to you before and when the funds hit you. Moreso for an effective and easy communiation I will advice that you furnish me with your telephone, cell and I eagerly await your positive response.(dr.mill.bill@earthandbody.com)
Please kindly send your response to me.
Best regards, Dr.Mill Bill dr.mill.bill@earthandbody.com
To: Subject: GREETINGS From: "rutzen micheal rutzen micheal" <rutzen1@aldeax.com.ar> Add to Address Book Date: Mon, 04 Jul 2005 19:33:16 -0400
Subject: Confidential Business Proposal
My name is Michael Rutzen I’m a South African currently in London UK on business. My company is an exporter of raw materials to the European, North American and Latin American markets, these raw materials are used in a variety of manufacturing processes, We have won and executed various small export contracts periodically, recently we were (engaged) contracted to supply natural rubber compound to tire manufacturing companies in Peru, North America and Europe, which was successfully completed. However, in as much as we were able to successfully fulfill these provisions, we are experiencing difficulty remitting our profits from the sale of these materials home. This situation is due to the fact that the fiscal policy in my country is very stringent and not favorable to small companies like ours who are not allowed to operate foreign currency (Euro and US dollar denominations) accounts through which we would have been able to forward our proceeds home. In the present situation, the government receives the funds in foreign currency and gives us a very ridiculously low and unfair exchange in South African Rand. We are also not able to get Euro or US dollar funds when we need them for the import of needed equipment.
Based on this scenario we are seeking a trust-worthy small business or individual to be designated as our payment receiver. Our customers in North America will make payments to you the receiver on our behalf and the designated receiver will be required to send the money directly to us. For this assistance, we are willing to pay you or your company 15% of the total amounts received. This 15% will not be viewed as a loss to us instead we hope to incorporate this cost into our future business negotiations with prospective overseas customers.
We propose to designate you or your company to receive payments from our North American customers. If this proposal is acceptable to you I will forward you an Agreement Form. Once both parties sign this agreement and I receive your signed copy, l will then require your personal or business details so that we can instruct our customers to remit these funds directly to you. We will compose a letter of authorization (or power of attorney) in your name to give you all necessary powers to act as our payment receiver. This authorization will also be forwarded to the paying company or customer.
At present we unable to transport home a considerable amount of funds (approximately US$254,000.00), these are proceeds from export sales, which we have previously made to customers in North America. Based on this scenario I need for you to get back to me immediately while I’m still in London UK. To get started, please reply by e-mail to my attention with your updated contact information; I will be checking my e-mail periodically, I will provide my Tel/Fax once you’ve replied so that we can communicate during the agreement process and prior to any future financial transaction. I am hoping that we can build a lasting business relationship if you agree to assist me in this time of great need. At no time will you be required to pay or transfer funds to us that you have not yet received from our customers.
Please note that what we ask is not looked at favorably by our government so it is imperative that you keep this proposal confidential. If you are not able to assist in this matter please disregard this proposal.
I look forward to hearing from you.
Regards, Michael Rutzen NB: Do send your reply to to my personal email address for more
information: rutzen2@uku.co.uk
Date: Tue, 5 Jul 2005 12:57:08 +0400 (MSD) From: danielige1family@pochta.ru Add to Address Book To: danielige1family@pochta.ru Subject: RE !! DANIEL IGE !!
Dear Sir/Madam,
I regret any initial embarrassment my letter might cause you, as we have not had any correspondence before this time.
My name is DANIEL IGE the eldest son of the slain Attorney General and Chief Justice of Nigeria, Chief Bola Ige. I got your contact in my search for a reliable and trustworthy partner who l can do business with.
I am contacting you in view of the fact that we will be of great assistance to each other,hoping that as a person of calibre and high repute),you will not disappoint or betray me.
I currently have in my possession the sum of Eleven million US Dollars (US$11 million) cash which l intend to invest, specifically in your country although I do not know in which area yet.
This money came as a payback contract deal between my Late father and a Russian Firm for a contract executed in the Country's multi-billion dollars Ministry of Justice Complex in Abuja. The Russian Partners returned my father's share of USD$11,000,000.00 after his death and it was lodged in my f! ather's security company of where l am director at the moment. Now after my Dads burial on Friday 11th January 2002 and as the eldest son of late attorney General, the president and commander in chief of the armed forces in Nigeria (Chief Olusegun Obasanjo) has asked me to submit all documents belonging to the Federal Government in my daddy's custody for easy assessment and replacement of the Attorney General. In view of this, l acted fast to withdraw the US$11,000,000.00 from the company's vault and deposited it in another Security Company and marked it as film and film materials. I have declared my father's Security Company bankrupt. There is no record of this money traceable by the Government because no document exists showing that we received the money from the Russians.
Due to the current situation in the country, it has become quite impossible for me to make use of this money within. This informs my decision to transfer the money out of the cou! ntry for investment.
Please contact me as a matter of urgency to enable us discuss this transfer in details. I propose a percentage of 10% of the total sum to you for the expected service and Assistance, 5% for offsetting minor expenses incurred in the course of this transaction.
Please do treat this as highly confidential while you consider the proposal. I look forward to a mutually beneficial relationship. FOR DETAILS,CALL ME ON MY PRIVATE AND MORE SECURED PHONE NUMBER BELOW !!
Best Regards,
DANIEL IGE (FOR AND ON BEHALF OF THE IGE FAMILY) 234-802-5792117
From: "MR REX PIETRO ." <rexlusy2002@netscape.net> Add to Address Book To: info@svbizlaw.com Subject: MR REX PIETRO . Date: Tue, 05 Jul 2005 12:17:56 +0200
Dear Sir,
It is my pleasure to seek for your assistance and I want to believe that this proposal is real and I want you to consider it very important and I am assuring you that it is not a dubious mail. I am MR REX PIETRO WORKING IN AUDIT AND ACCOUNT UNIT OF ZENITH TRUST BANK ITALY. During the course of our auditing, I discovered a floating fund in an account opened in the bank in 1993 and since year 2000 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 with his next of kin,and since then nobody has been able to trace his family .
The owner of this account is MR KHALID MOHAMMED,he is from Kuwait, an Industrialist who died along side with his next of kin on November 2nd 1999 in plane crash. Until now no other person(s) knows about this account or could give any documentary evidence concerning this ! account. Meanwhile the total amount involved is Thirty six million United States Dollars (U.S.$36.000,000.00 only.)
I am only contacting you as a foreigner because this money can not be approved to a local account without valid international foreign "Agreement" but could only be approved to any foreigner with valid international documents: Passport or Driver’s license and Foreign Account because this sum is in U.S. dollars and the former owner of the account MR KHALID MOHAMMED is a foreigner too, thus the money could only be approved to a foreigner.
I will like both of us to build confidence and trust to sign an agreement that will build us together before transferring the money to any account of your choice where the fund will be safe for safety keeping,To prove the authenticity of the business I have the deceased file jacket with me regarding any question that may comes up from the bank. At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me while 10% will be for any expenses that might be incurred during the transfer process. This business is 100% risk free on both sides so be rest assured that this deal is legal.
Please you can contact me on my private e-mail : rexlusy2002@yahoo.it
Best regards.
MR REX PIETRO .
Date: Tue, 5 Jul 2005 12:55:31 +0200 From: "cheungpui18@virgilio.it" <cheungpui15@virgilio.it> Add to Address Book Subject: Urgent response needed.
FROM:MR. CHEUNG PUI Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong. Email: cheungpui15@virgilio.it
Dear Friend, Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early last year. Again after the war another notification was sent and still no response came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Major Fadi Basem 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 Four 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 4 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 that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem 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 Major Fadi Basem , 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 account that will be provided by you. There is no risk involved at all in the matter as we are 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, 30% for you . Should you be interested please send me your full names and current residential address and I will prefers you to reach me on the email address below Email: cheungpui15@virgilio.it) and finally after that i shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards Mr. Cheung Pui
From: "Nenita Villaran" <nita_com01@walla.com> Add to Address Book To: info@svbizlaw.com Date: Tue, 5 Jul 2005 11:23:06 +0000 Subject: From Madam Villaran
My Dear,
I am Madam Nenita Villaran. A citizen of Philippine, widow to the late former minister of finance in Philippine who died on 15th of May 2004. My husband fell sick and he was flown to France for treatment but later died of ulcer and he has been buried. I inherited a total sum of 16 million dollars from my late husband, this money which is concealed in a metallic trunk box is deposited with a security and finance company here in Philippine. Due to the instruction I laid down before I deposited the box, that I needed maximum security/safety of my consignment and no body nor government organization can trace the where about of the box until I am ready and prepare to claim it. for this reason the security company used their diplomatic means to send the box out of Philippines to Abidjan- Cote d'Ivoire where they have their underground secrete vault. This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not know the content of this trunk box that was sent from the Philippine to Abidjan- Cote d'Ivoire under a diplomatic coverage for safe keeping. My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country with your percentage of which we shall chat on soon. In fact, since the death of my husband, his brothers has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank account of my late husband, which I did, but I never disclose to them this deposit with the security company in Abidjan- Côte d’Ivoire, because this is where my future and destiny lies upon. The family of my late husband never aware of the secret existence of this deposit which I made with the security company and they can never be aware of it. Out of fear of my late husbands family, and when the situation becomes uncontrollable because of pressure on me from the Government of the Philippines, I decide to look for a trustworthy person who could assist me retrieve this box of money from the security company for onward lodgement into his account for the purpose of future investment. Consider my situation as a widow and come to my rescue. There is need for urgent action because I'm paying $50 dollars per day as a demurrage to the security company for safe keeping this consignment.. I will send you the Authorization Certificate to call them in my next mail which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company. I give thanks immensely for your co-operation as I look forward to hear from you soon.
All the best, Madam Nenita Villaran.
Date: Tue, 5 Jul 2005 12:58:16 -0000 From: "Dannmcrawford" <dannmcrawford@jaen.net> Add to Address Book To: dannmcrawford@jaen.net Subject: IN GOOD FAITH
Dear Friend How are you and your family today? I hope that you are all okay? I found information about you and decided to contact you for an important assistance. I am Dann Crawford a citizen of Zimbabwe , but i am contacting from a nebhioring country here in WEST AFRICA where i am now sicking political assylum. I am the only son of Mac Crawford, a wealthy farmer and senior politician with the opposition political party in my country, Movement for Democratic Change [MDC]. My father was murdered by our wicked President,I fled my country because I have become his next target to eliminate. My father was a fighter for Justice and a moving force in the MDC, a party wanting to end the several years of brutal dictatorship government of President Robert Mugabe. You will read more stories about President Mugabe's brutal acts by visiting this web sites; (1) http://www.pbs.org/newshour/bb/africa/jan-june00/zimbabwe_4-21a.html (2) http://www.rte.ie/news/2000/0418/zimbabwe.html My father was accused of Treason and also assisting the White farmers in fighting the government. Few weeks after his arrest, he was reported dead. The government claimed he died of heart attack and his body was never seen for proper autopsy, they buried him in the government cemetery. My father's associate Mr. Martin Olds a White farmer from Britain assisted me in fighting my father's death through the Court and media; the government saw us as a big treat to them and decided to eliminate us. Mr. Olds was attacked and murdered in his house, but fortunately, before they came looking for me, I received the news and I had to flee through the border to near by country in WEST AFRICA to save my life. My arrival here still remains like a miracle to me. Here, is my reasons for contacting you, I am having a huge sum of money total sum of $20,000,000.(Twenty million American Dollars) presently lodge with the security company in Europe. My father kept this money in in two trunk boxes in disguise as family treasures and could not bank them,because of the situation in my country. My father's business, farms and banks account were seized by the government before his arrest and murder. He told me everything concerning the funds while he was still in detention and I have made several arrangements concerning the shipment of the boxes out of my country because we cannot invest it there. I was on the process when I fled the country. I need your assistance in securing the funds there in your country, so that I can arrange on how to come overto your country to invest with the fund I am willing to offer you 30% of the $20,000,000. ( twenty million American Dollars) for your assistance. Please, let me know if you can assist me, so that I can give you more details on how we shall proceed. As I wait for your urgent response, please treat this information as top secret. Best Regards,
Dann Mac Crawford
Direccion.com ________________________________________________ This mail was sent by Direccion.com 2.0
From: dansoso@uku.co.uk Add to Address Book Subject: THANK YOU FOR YOUR ANTICIPATED COPERATION Date: Wed, 06 Jul 2005 04:14:36 +0100
Attention Please,
(Private email address}info_sogodan185uba@yahoo.com.ph I have the honour and confidence to introduce this business to you in view of the fact that you are trust worthy in business and reliable. I am DR DANIEL SOGOLO, Manager United Bank for Africa Plc. During the last military regime in Nigeria the former army chief of staff LT GEN ISHAYA BAMAYI deposited the sum of US$45.Million(four five million dollars) in our Bank, this money was lodged in cash and kept in a security vault. Nigerian Government released this money to the army chief of staff originally to be used fo peace keeping operations in war turned Sierra Leone[ECOMOG OPERATIONS]as at November ,1998 but LT.GEN.ISHAYA BAMAIYI converted this money in to his personal use and deposited it in our Bank.
However; in December 1999 the new Democratic Government in Nigeria arrested LT. GEN. ISHAYA BAMAIYI, for murder and he has been in detention since that time. As a trusted friend and associate of LT. GEN.ISHAYA BAMAIYI, he has through his wife mandated me to solicit for a trustworthy and reliable foreign partner whom we can transfer this money into his personal or company bank account for safe keeping as the present government is bent on confiscating all LT. GEN. ISHAYA BAMAIYI properties and investments.This money in question have been moved out from our Bank here to a Security Fianace House in Europe. This business is 100% risk free and success guaranteed as the Nigeria government does not know about this money.At the conclusion of this business, you will be given 25% of the total sum, while 65% will be for LT. GEN.ISHAYA BAMAIYI . family for investment purpose in your country,the remaining 10% will be used to offset expenses on both your side and LT. GEN. ISHAYA BAMAIYI, side family.
Please note that this transaction is secret and confidential and therefore should not be discussed with any other person until the money is confirmed in your account. So if you are willing to transact business with us, you should send me a reply through my e-mail address above indicating your interest.In your reply e-mail, include your address, private telephone, fax and mobile phone number for easy and confidential communications. This transaction will be concluded within 7 working days with your maximum co-operation.Do acknowledge the receipt of this mail. Thank you for your anticipated co-operation.
Best regards. DR D SOGOLO [Manager, UBA Plc]. (Private email address}info_sogodan185uba@yahoo.com.ph
From: "douglas smith" <douglassmith12@jmail.co.za> Add to Address Book Subject: URGENT REPLY. Date: Wed, 06 Jul 2005 05:47:48 +0200
Dear Sir, I am a director with the Federal Ministry of Finance and was instructed by the Hon Minister of Finance to find out before the end of this month, why your contract/ claim of your part payment of $15.5 Million fund have not been credited to your account.
However their is two gentlemen who came from your country to claim this fund on your behalf and the reason giving to us is that you are the one who send them that you are terminal sick and they provide account of Union Bank of Swizterland for the payment to be made.
Kindly reconfirm your banking particulars to us and to know if you are the one that send them, your telephone and fax numbers and your full name for us to check with the one in our file. Yours faithfully, Mr douglas Smith Please forward your response to my private email(:charles_favour@hotmail.com)
Date: Wed, 6 Jul 2005 18:29:39 +0300 (EEST) Subject: YOUR URGENT REPLY IS NEEDED. From: "thomas_p" <thomas_p@mynet.com> Add to Address Book
PARTNERSHIP BUSINESS
My name is Mr. Patrick Thomas, a Banker and accountant with a Bank in Abidjan Cote d'Ivoire. I am the personal accounts manager to Eng. James Morrison, a National of your country, who used to work with an oil servicing company here in Cote Ivoire. My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful. After several unsuccessful attempts, I decided to trace his last name over the internet,to see if I could locate any member of his family hence I contacted you.
Of particular interest is this huge deposit with our bank here in,where the deceased has an account valued at about ($6.500.000 million US dollars).They have issued me a notice to provide the next of kin or the bank will declare the account unservisable and thereby send the funds to the bank treasury.
Since I have been unsuccessful in locating the relatives for over last 2 years now, I will seek your consent to present you as the next of kin of the deceased since you have the same last names, so that the proceeds of this account valued at ($6.500.000million US dollars) can be paid to you and then you and I can share the money.
All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law.
If you can handle this with me,Thanking you for your anticipated cooperation. In your reply mail, give your full names, address,date of birth, telephone and fax numbers.Please reply me on Email: patrickthomas225@yahoo.fr
Mr. Patrick Thomas
To: Subject: FROM MR MAC From: macgory@eqqu.com Add to Address Book Date: Wed, 6 Jul 2005 10:45:06 -0400 (EDT)
3/5 MANDELA CLOSE, JO- BORGTO,SOUTH AFRICA. ATTEN:CEO/ MANAGER/OWNER. VERY URGENT
Dear proposed Business Associate, I know that this message will come to you as a surprise,yet please take time and understand my purpose of writing you this very important mail now.We want to transfer to your overseas bank account the sum of ($126,000.000.00 USD) One hundred and twenty six million United States Dollars) from a Prime 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, if you are not capeble of handling such 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,Mac gory,the Auditor General of prime banks here in South Africa,please take time and understand my reason for contacting you for this transaction. 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 has been floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Allan P.Seaman, a foreigner, and an industrialist, and he died, since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Allan P. Seaman until his death was the manager Diamond Safari [pty]. S.A. and left no official next of kin to claim this money, inshort it has been long abandond after his death. If you will agree to coperate, you shall be made the official next of kin, and inherit the whole amount and it will then be transfered into your personal or company bank a/c.We will start the first transfer with twenty six million [$26,000.000,00] upon successful transaction without any disappoint from your side,we shall re-apply for the payment of the remaining rest amount to your account. The amount involved is (USD 126 M) One hundred and twenty six million United States Dollars only. I want to first transfer $26,000.000 [Twenty six million United States Dollar] 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 any 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. Allan P. Seaman is a foreigner too,and the money can only be approved into aforeign a/c. However, we will sign a binding agreement, to bind us together,if you will agree to coperate with me and secre the money,or ealse it will be reverted to govt purse as" unclamed dept". I got your contact through the research i made today in the south african chambers of commerce internet bureau{S.A.C.C.I.B}I am revealing this to you believing in God,and trusting 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. Also in your reply, Include your private telephone and fax number for easy communication.. 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 instruction 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 because 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 after the transfer leaving no trace,making it a 100% risk free for us. And to build better 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 clearing for withdrawals in your 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 influence and position to and 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 25% of the total amount, 70% will be for us, while 5% will be for taxes that might be incured in your country.I look forward to your earliest and urgent reply through e-mail . Yours,
Mr,Mac gory.
Date: Thu, 7 Jul 2005 12:58:27 +0200 From: "Mr. David Wood" <david.wood3@virgilio.it> Add to Address Book Subject: FROM: LONDON BRANCH
Greetings,
I am Mr. David Wood, the Bank Manager of CITIBANK 332 Oxford Street, London W1N 9AA.
I have an urgent and very confidential business proposition for you. On June 6, 1997, an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION MR. HAFFEZ AL SADIQUE. Made a numbered time (Fixed deposit) for 36 calendar months, valued at US$29,500,000.00 (Twenty Nine Million Five hundred Thousand Dollars only) in my branch. Upon maturity in 2000, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, the British petroleum corporation that Mr. HAFFEZ AL SADIQUE died as a result of torture in the hand of Sadam Hussein during one of his trips to his country Iraq. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that MR HAFFEZ AL SADIQUE. Did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$29,500,000.00 has been floating as unclaimed since 2000 in my bank as all efforts to get his relatives have hit the stones. According to the British law at the expiration of 8 (eight) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund and the eight years is the end of December 2005.
Consequently, my proposal is that I want to seek your consent as a foreigner to stand in as the owner of the money as the next of kin to the deceased so that the bank will transfer the money to your designated account. All documents and proves to enable you get this fund will be carefully worked out. I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I are assuring you that the business is risk free involvement. Your share stays while the rest be for me and for investment purpose, as I will leave London by the end of the year.
The sharing of the funds will be based According to agreement between {both of us} that is, you and me. As soon as I receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, I will furnish you with the necessary modalities and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you.
PLEASE, APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS RISK. ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR REPLY TO THIS BUSINESS.
God Bless you. Mr. David Wood.
From: "WILLIAM JOHNSON" <williamjohnson19@netscape.net> Add to Address Book To: tgross@svbizlaw.com Subject: BUSINESS PROPOSAL Date: Wed, 06 Jul 2005 20:03:32 +0200
ATTN,
I AM MAKING THIS CONTACT WITH YOU BECAUSE OF THE RELIABLE INFORMATION WE GATHERED FROM THE FOREIGN TRADE OFFICE OF THE NATIONAL CHAMBER OF COMMERCE AND INDUSTRY HIGHLIGHTING YOUR COMPANY'S PROFILE. THE INFORMATION IS SO POSITIVE AS TO CONVINCE US THAT YOU WILL BE CAPABLE TO PROVIDE US WITH A SOLUTION TO A MONEY TRANSFER TRANSACTION. WE ARE MEMBERS OF THE CONTRACT AWARD AND MONITORING COMMITTEE (CAMC) OF THE FEDERAL GOVERNMENT OF NIGERIA. THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACTS APPRAISAL AND APPROVAL IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECTS OF THE FEDERAL GOVERNMENT. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FORTY- ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$41.5M). THIS AMOUNT WAS ACCUMULATED THROUGH DELIBERATE OVER-ESTIMATION/OVER-INVOICING OF PROJECTS AWARDED BY MY COMMITTEE. THE RELEVANT PROJECTS WERE PROPERLY EXECUTED TO SATISFACTION AND PAYMENTS HAVE SINCE BEEN MADE. NOW THE US$ 41.5MILLION IS LEFT REMAINING IN AN ESCROW ACCOUNT WITH A FINANCE AND SECURITY CAMPANY IN MADRID SPAIN. HENCE, TOGETHER WITH SOME TOP OFFICIALS... ...WHAT WE NEED FROM YOU , IS... WE WANT AN ASSURANCE THAT YOU WILL NOT BETRAY US AND THAT YOU WILL DISBURSE OUR SHARE IF THE US$41.5MILLION IS TRANSFERRED INTO YOUR ACCOUNT. IF YOU CAN PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH YOU. PLEASE BE INFORMED THAT THE PERSONALITIES INVOLVED IN THIS TRANSACTION ARE TOP AND INFLUENTIAL GOVERNMENT FUNCTIONARIES WHO WOULD NOT LIKE ANY FORM OF EXPOSURE AND AS SUCH WOULD WANT YOU TO KEEP THIS BUSINESS TOP SECRET AND CONFIDENTIAL. BE REST ASSURED THAT THIS TRANSACTION IS 100% RISK FREE. IF THIS PROPOSAL SATISFIES YOU PLEASE RESPOND SO WE CAN DISCUSS ABOUT THE PROCESS. ALL MODALITIES OF THE TRANSFER HAS BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN TEN WORKING DAYS TO CONCLUDE. CONTACT ME AT : williamjohnson19@netscape.net YOUR QUICK RESPONSE WILL BE HIGHLY APPRECIATED.
YOURS FAITHFULLY,
DR. WILLIAM JOHNSON.
From: albert.suru4@i12.com Add to Address Book Subject: Urgent Business Assistant Date: Thu, 07 Jul 2005 05:04:39 +0100
From Albert Suru, 15 A Louis Botha Avenue, Fellside Cape Town, Republic of South Africa.
{KEEP THIS BUSINESS WITHIN YOURSELF FOR SECURITY AND SAFE REASONS}
Dear Sir/Madam,
We want to transfer to overseas ($ 36,000.000.00 USD) THIRTY SIX million United States Dollars) FROM SOUTH 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, 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 Albert Suru the Auditor General of the Bank of South 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.Eshed.B.Willey, a foreigner, and a sailor, and he 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 Mr.Eshed.B.Willey until his death was the Manager of DE BEERS MINING COMPANY LTD. SA.
We will start the first transfer with SIX Million [$6,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account, The Amount involved is (USD36M)THIRTY SIX million United States Dollars, only I want to first transfer $6,000.000 [SIX million United States Dollar 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 any 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.Eshed.B.Willey is a foreigner too, and the money can only be Approved into a foreign A/C.
I got your email through my Personal Secretary through the internet,She did not know you before neither do I know you she only got it when I told her that I needed an email Address where I can send a Confidential Proposal to,though I did not tell her what the content of my mail was,It only God that brought us together to do this business and 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.
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 instruction 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.I will use my position and influence to obtain all legal Approvals for onward transfer of this money to your account with apropriate clearance from the relevant ministries and foreign exchange departments.The onlything I needs from you now is to keep this business within yourself untill I instruct you to spread the Good news to anyone OK.
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 this process.
I look forward to your earliest reply through my email address
Best Regards, Auditor Albert Suru.
From: "MARIAM ABACHA" <ma@mariamabacha230.com>
Subject: A CRY FOR HELP Date: Fri, 08 Jul 2005 01:37:30 +0000
Dear Friend, It is with heart full of hope that I write to seek your help in the context below.I am Mrs. Mariam Abacha the wife of the former Nigerian Head of State Late General Sani Abacha,whose sudden death occurred on 8th June 1998. Having got your particulars from the family library, I have no doubt about your capacity and goodwill to assist me in receiving into your custody (for safety) the sum of US$25million Willed and deposited in my favour by my late husband. This money is currently kept in a Finance & Securities Company in Europe. As it is legally required, the administration of my late husband property is under the authority of the family Lawyer. However, the new democratic government has on assumption of office set up a panel of enquiry to probe the financial activities of my late husband (former head of state) with a decision to freeze all his Assets respectively. The investigation team has submitted their report;presently some cash and assets have been frozen and seized.Fortunately, our family lawyer had secretly protected the personal will of my husband from the notice of investigators and have strictly advised that the willed money be urgently moved into an overseas account of trusted foreign friend without delay, for security reasons. The government had earlier placed foreign travel embargo on all our family members and seized all known local and international business outlet belonging to my late husband. The situation has been so terrible that we are virtually living on the assistance of well wishers. In view of this plight therefore, I expect you to be trustworthy and kind enough to respond to this call I hereby agree to compensate your sincere and candid effort in this regard with 25% of the fund when finally received by you. The attorney has perfected arrangements with the securities and finance firm to effect complete dislodgment of this money to you within a week of the receipt of your response. They have equally guaranteed 100% risk-free and smooth transfer to you if you so request. Please send down the following information as you respond to this SOS message: 1.Your private telephone and fax numbers for prompt access.Do include your mobile phone number also. 2.Your full names and address. As I look forward to your response , may you remain blessed abundantly. Please do respond immediately to my direct email address :
mariam00400@compaqnet.fr
Warmest regards MRS. MARIAM ABACHA
More Nigerian 419 examples can be found on the following pages: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20
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