|
Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
|
419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Advance Fee Scam E-mails (8)
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: "Ahmed Abdalla" <abdallaky10@netscape.net>
Date: Sat, 9 Jul 2005 12:11:59 +0200 Subject: GOODDAY
Dear Sir/Madam, My name is Ahmed Abdalla, Director and Board Member,Transparency International ,Kenya. I got your email address from the web directory so I decided to contact you. We are interested in diverting some funds currently floating in the suspense account of the federal pay office to your account as soon as possible. Source of the funds are: During the Arap Moi's government, government’s officials awarded contracts to their own companies, these contracts were grossly over invoiced. Now the present government set up contract review panel to settle those owed outstanding amount. My colleagues and I have identified a huge amount totaling US$ 370m (Three hundred and seventy million us dollars) oversea . We would want US$43.8m (Forty three million Eight Hundred Thousand) dollars out this money oversea transferred to your account because we are not eligible to operate foreign account, and I have been mandated to search for a partner abroad. We really want this transfer made as soon as possible before the government, who have started refunding money from Moi's foreign accounts track this money.We will be offering 20% for your assistance. If you would want to proceed with this transaction please reply with your name and phone number to (abdallaky1@netscape.net <http://mail.yahoo.com/config/login?/ym/Compose?To=abdallaky1@netscape.net>) and if you do not accept my offer please treat with utmost confidentiality. For more information check and browse carefully all the links in the website below. <http://news.bbc.co.uk/2/hi/business/3324369.stm> <http://news.bbc.co.uk/2/hi/africa/3338023.stm> Best Regards, Ahmed Abdalla, Director & Board Member, Transparency International, Kenya.
From: "Eloy Savimbi" <sakiataelo@yahoo.com> Add to Address Book To: tgross@svbizlaw.com Date: Sat, 9 Jul 2005 15:30:11 +0200 Subject: Thanks for your help.
Hello, This letter may come to you as a surprise due to the fact that we have not yet met before.I managed to get your contact details through the internet myself, Time is of importance and I was desperately looking for a person to assist me in this confidential transaction.My movement and that of other members of my family has been highly restricted but happily i have been able to move out the Angola and is now in Senegal. I am Eloy Sakiata Savimbi,son of the late leader of Unita Rebel Jonas Savimbi of Angola who died on the 22nd February2002.(http://www.empereur.com/angola.html) Before the death of my father he deposited the sum of USD15,000,000.00(fifteen million united states dollars) in a private security trust compnay for safe keeping only.All the related documents are intact with me and i have contacted the company .I am currently in Dakar Senegal as an asylum seeker pending when I get a foriegn partner because the monetary laws here which do not allow asylum seekers to operate any bank account. MUTUAL TRUST AND CONFIDENTIALITY Based on the above, I am contacting you so that you can help me invest this fund in your country hoping that you will remain trust worthy. The fund was realised from gold and diamond sales when my late father was leading some region in our country.If you are ready I will give you all the information needed. PLEASE YOUR CONFIDENTIALITY IN THIS TRANSACTION IS HIGHLY REQUIRED. Yours sincerely, Eloy Savimbi Nb= You can contact me on alternate Email is = (sakiataelo20@yahoo.com)
From: "JOSEPHGAZI_P" <JOSEPHGAZI_P@terra.es> Add to Address Book Date: Sat, 09 Jul 2005 06:20:48 -0800 Subject: YOUR URGENT ASSISTANCE NEEDED
FOREIGN REMMITANCE DEPARTMENT,
HSBC LONDON,
ATTENTION: SIR,
I AM JOSEPH GAZI, THE ( P.A) PERSONNEL ASSISTANCE TO THE DIRECTOR FOREIGN REMITTANCE OFHSBC BANK LONDON. I WAS DIRECTED TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION ON BEHALF OF MY BOSS AND HIS DEVOTED COLLEAGUES.
THE TRANSACTION IS ABOUT ASSISTING US AS OUR FORIEGN PARTNER TO ENABLE US PRESENT YOU AS THE NEXT OF KIN/BENEFICIARY OF THE USD$25MILLION DOLLARS LEFT BY OUR LATE CUSTOMER WHO DIED SINCE JANUARY 2001 ALONGSIDE WITH HIS FAMILY OF THREE IN A GHASTLY ACCIDENT.
BE INFORMED THAT THE FUND HAVE BEEN RE-DEPOSITED IN ONE OF THE PRIVATE SECURITY'S COMPANY IN LONDON FOR YOUR SAFE CLAIM OF THE FUND,UPON YOUR RESPONSE, DEPOSIT CERTIFICATE AND OTHER RELEVANTDOCUMENTS WILL BE PREPARED IN YOUR NAME,FOR EASY CLAIM OF THE FUND FROM THE SECURITY COMPANY.
YOU WILL BE COMPERSATED WITH 25% OF THE TOTALSUM FOR YOUR HELP,WHILE 5% WILL BE SET-ASIDE TO RE-IMBURSED BOTH PARTIES FOR ANY EXPENSES INCURRED IN THIS TRANSACTION. WE WILL SHARE THE BALANCE OF 70% AMONG OURSELVES AS THE INITIATOR.
THE FUND IS CURRENTLY IN A SUSPENCE ACCOUNT AWAITING CLAIM. WE WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN WE RECIEVE YOUR AFFIRMATIVE RESPONSE. PLEASE REPLY THROUGH THIS ALTERNATIVE EMAIL:joseph_gazi@pochta.ru
LOOKING FORWARD TO HEARING FROM YOU.
YOURS FAITHFULLY,
JOSEPH GAZI.
From: "Emmanuel Agwu" <emmaag@technisamail.co.za> Add to Address Book Subject: BUSINESS INQUIRY To: emmaag@technisamail.co.za Date: Sat, 09 Jul 2005 16:40:54 +0200
Dear Sir,
We understand you through internet that your company is dealing on foodstuffs,beverages,wines and spirits products and wishes to expand your markets to foreign markets.
To this end, we are amongest the leading importer/ Agent and distributor of Assorted types of foodstuffs,beverages,wines and spirits products in Benin Republic and its is a pleasure to associate with you for marketing and distribution of your products and believe you will accord us the co-operation for this exericse. because we want to supply it in some weeks from now.
Based on this development, we kindly implore you to forward us the full specification of your products,Catalogues, prices, and general terms and conditions of payment etc for our markets study, we have a buying company that is capable of purchasing your product in a large quantity with their cash.
Thanking you as we anticipate that this will lead to a mutual co-operation.
Best regards,
Emmanuel Agwu.
BLESSED EMMA & COMPANY
C/ 1136 Ste Rita, Cotonou
Republic of Benin.
Tell:. +229 79 84 59.
Fax:. +229 32 3549
Date: Sat, 9 Jul 2005 02:38:33 +0200 From: "prof charles soludo" <profcharles_soludo10@virgilio.it> Add to Address Book Subject: YOUR IMMEDIATE CONTRACT PAYMENT
FROM THE DESK OF THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA(CBN) PROF.CHARLES SOLUDO Tel:+234-1-4769257
ATTN: HONOURABLE CONTRACTOR,
YOUR IMMEDIATE CONTRACT PAYMENT . CONTRACT#:MAV/NNPC/FGN/MIN/009.
Our 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 $15.7 million dollars(fifteen 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. 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status.
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.
You must call me on my direct phone number as soon as you receive this letter for a serious discussion with me and also get back to me at once. Tel:+234-8023041768
CONGRATULATIONS.
Regards, PROF CHARLES SOLUDO. Executive Governor, Central Bank Of Nigeria.(C.B.N) Tel:+234-1-4769257
From: drfataijhn200@uku.co.uk Add to Address Book Subject: IMMEDIATE AND URGENT Date: Sat, 09 Jul 2005 07:21:05 +0100
ST'DOMINIC HOSPITAL 23,Mission Hill Ave. Victoria Island Lagos.
Attn:sir/Madam,
I have a business proposal, which I know might interest you. My name is Dr.Fatai Johnson, a medical doctor and the sole proprietor of the abovespecialist hospital. I have a widow here in my clinic who is onapoliticalasylumin Liberia/Sierra-leone Refugee Camp here. She has been so ill for some couple of months now. Thiswoman confided in me based on the free medical attention I have been giving her and her children.She had revealed to me of her life history and about herlate husband who was a top military officer in one of the West African country(Sierra-Leone) before his death during the civil war and the fortune she inherited from her late husband.
She has asked me to source a credible and trustworthy partner abroad who will manage her funds for investment,the sum of Four Million Five hundredthousandUSDollars(US$4.5m) which her late husband deposited in a safe Security Organisation Agent in Cote d'Ivoire but because of the long time delay and over stay of the deposited consignment in the security company, the security agency had to move the consignment to Europe for safety until the relation of the foreign partner to Late Major Gen John Addo Muluzu comes for the release in Europe. Please help this sick woman out to clear out the box from Europe. I wish to choose you for this venture and I believe you will be in theposition to assist in managing this large sum in a profitable venture and alsoto help create a safe heaven for her and her children by making a residence arrangement for them in your country.
After she had disclosed this information to me, I saw the reason to request fromher to allow me see the documents relating to this deposit of which she did,now I have the documents covering the deposit which I will not hesitate to fax to you the copies as a prove for your confirmation as soon as I receive yourresponse via email.I am obliged to assist this lady knowing too well that she has a limited knowledge in the business world and as such she cannot manage this funds herself and in Africa in order to avoid any trace of her by the government, I will need from you a mutual understanding and then we shall make plans on how the funds would be secured into an account in your name; afterwhich you will arrange and travel immediately to meet with the security company Agent for clearing. This amount is contained in a sealed trunk box and it is registered and declared as containing family treasures, so even as I am writing you now the security company and it's Agent is not aware that there is cash money in the trunk.
Let me assure you that this transaction is Free and fair.From my discussion with her, she has agreed to give you a reasonable amount of percentage for your involvement in this and this has to be discussed upon the receipt of your quick response.You can reach me immediately, with this e-mail contact :drfatai_jhn200@myway.com,and our Phone Num to indicate your interest.
Thanks and God bless for your understanding.
Best Regards,
Dr.Fatai Johnson
From: "Alhaji Ibrahim Hassan dankwambo" <acct_gen_alhaji@msn.com> Add to Address Book Subject: FUND TRANSFER. Date: Sat, 09 Jul 2005 12:13:59 +0000
OFFICE OF THE ACCOUNTANT-GENERAL FEDERAL REPUBLIC OF NIGERIA ASO-ROCK VILLA, GARKI ABUJA, FCT
ATTENTION:
RE: REQUEST TO TRANSFER THE SUM OF $35,000,000.00 INTO YOUR PRIVATE/COMPANIES ACCOUNT.] "Assalaam Alaikum" I approach you most honorably today for a mutual business transaction. I am ALHAJI IBRAHIM HASSAN DANKWAMBO, the Accountant -General of the Federal Republic of Nigeria. I have been given the opportunity to be appointed the Accountant-General after several years of active service. Now by virtue of my present office and position, it is an opportunity for me to have a share of the huge oil money which many top military personnel of the past regimes had used my predecessors in the past to achieve their personal interest without any benefit towards them. Following this development, I now have an accord with a top officer of the Finance Ministry to remit the sum of US $35, 000,000.00 (Thirty Five Million United State Dollars) to your nominated account, hence we as Civil Servants do not have the right to acquire foreign account while in service. I therefore request you to kindly allocate any account of your choice with all necessary particulars to enable me to forward it to the Central Bank of Nigeria for onward release of fund transfer approvals in your favour, we have ten working days to conclude this deal on commencement, and I shall join you at the account base for sharing and further discussion on my investment plan in your country. We shall negotiate your percentage share on reply of this mail for your anticipated contribution in making this transaction a success. Do not hesitate to comment where you do not understand. ON SECURITY: To ensure maximum security all correspondences shall be by E-mail and strictly confidential. Please protect my position in my country by keeping everything secret until funds in question leave our foreign reserve account. Finally I assure you of a 100% thorough, risk free, and hitch free transaction. CONFIRM YOUR INTERET BY IMMEDIATE RESPONSE BY SENDING ME AN EMAIL. {acct_gen_alhaji2@yahoo.com}
YOURS FAITHFULLY
ALHAJI IBRAHIM HASSAN DANKWAMBO ACCOUNTANT-GENERAL, FEDERAL REPUBLIC OF NIGERIA.
From: mrs_eddy_jack2@o2.pl Add to Address Book To: mrs_eddy_jack2@o2.pl Subject: I NEED YOUR HELP. Date: Sat, 9 Jul 2005 20:17:59 +0200
Dear sir,
Compliments of the season.
I am Princess Edith Jack, daughter of Chief Dagougo Jack, the king of Ogoni Kingdom.My father was the King of Ogoni Kingdom the highest oil producing area in Nigeria. He was in charge of receiving royalties from the multi-national Oil companies and Government on behalf of the Oil producing communities in Nigeria. After the hanging of the nine Ogoni Indigenes including Ken Saro Wiwa by the late dictator General Sani Abacha, my father and rest of these community leaders continued to agitate for their due rights in terms of royalties, by which the present democratic Government resloved to be paying more quarterly13% deprivation as a result of environmental degradation in these communities But unfortunately, my father suffered stroke and died December 7th last year.
But before his death, he called me and told me he has 15,560,000.00 (Fifteen Million Five Hundred and Sixty Thousand Dollars) cash in his possession, specially deposited in a Security Company overseas. He advised me not to tell anybody except my mother who is the last wife of the (8) eight wives that he married.
My mother did not bear any male child for him. Which implies that all my father's properties, companies e.t.c., we have no share in them because my mother has no male child according to African tradition.My father therefore secretly gave me all the relevant documents of the said money, and told me that I should use this money with my mother and two younger sisters because he knows that traditionally, if he dies we cannot get anything as inheritance. He importantly advised me that I should seek foreign assistance and that I should not invest this money here in Nigeria because of his other wives and male children who happen to be my elders.
Since his death, my mother, two little sisters and I have been trapped in obnoxious custom traditional rites. We have been restricted from going out of the compound and moreso been denied almost all the priveledges and freedom in the house. In fact, we have suffered maltreatment and untold hardship in the hands of my half brothers and my late faters family, simply because my mother did not bear a male child for my late father.
They have taken all that my mother suffered with her late husband to acquire including treasure, houses and his bank accounts closed by them. I wanted to escape to the United State of America with my mother and two little sisters on exile, but again they conspired and stole our international assports and other traveling documents to further frustrate us.It has therefore, become very necessary and urgent to contact someone, a foreigner like you who will help us claim this funds at the security company in Oversea, transfer and secure this funds in his/her account overseas and then help us invest it on our behalf as well, while we find a way of getting out to meet with him/her in his/her country.
My late father's Attorney has expressed his willingness to corporate with us whenever we find a reliable foreigner. This is why I have contacted you to help save my mother, two younger sisters and I, by assisting us to claim this funds at the security company in Oversea and to transfer and secure this funds in your account overseas where I believe it will be judiciously invested for the benefit of all of us. You are entitled to a reasonable part of this money based on our agreement and, God will bless you as you help us to secure this fund.
Upon receipt of your positive response including your phone numbers, I will forward to you the name and contact details of my late father's Attorney who will help us procure every necessary and relevant documents at the Federal High Court and at the concerned offices here.This is all my mother, two little sisters and I have got to live on.Therefore, we have reposed our confidence in you and hope you will not disappoint us as look forward to receiving your positive and prompt response,
Best regards, HRH Princess edith Jack. Reply To:(mrs_eddy_jack@walla.com)
From: "tolu johnson" <tj07@jmail.co.za> Add to Address Book Subject: assist To: tj07@jmail.co.za Date: Sun, 10 Jul 2005 23:05:36 +0200
Compliments of the season!
I want to bring to your knowledge of a very lucrative business Opportunity, which I will like you to consider as a golden opportunity worth Doing. I have some money lodged in a private security vault out side Nigeria and I would require your cooperation as a partner to claim it out from the security vault as the beneficiary.I work with the Citi Trust Bank of Nigeria as a permanent secretary in The Governor’s office; Cash payment Desk and I endorse diplomatic clearance for the diplomats who accompany contractor’s funds in cash to several countries for contract payments. Presently there are two boxes that contain $36,500,000.00 and in each of the boxes, it contains $17,000,000.00 and $19,500.000.00 respectively . These two boxes was supposed to be for contract payment of one contractor from Dominican Republic, who died but non of his next of kin has come to claim the funds. The governor of the Citi Trust Bank of Nigeria then filled in a paper that I should endorse it for the funds to be returned to the government treasury. I did not endorse it but rather decided to divert it and moved it out of the country to a private security vault so as to use anyone that will be interested to work with me as a partner and claim the boxes abroad.
I have all necessary documents like the Deposit Certificate and the keys to the boxes that contain the funds to get the boxes out from the security vault, which I will give to you to qualify you as the owner of the boxes. You will then get in touch with the person in charge of the security vault to notify them your intention to travel to Europe to pick up the boxes, then you will be informed the location of the security vault to enable you prepare yourself for the trip.
Please act fast to get in touch with me so that we can begin immediately to arrange getting the boxes out before it accumulates much charge due to the daily charges of $100.00 per day as the boxes has been there for quite a long time now. And for your compensation, I would not be greedy because it is not my personal money, we will share it equally (50%, 50%) as partners.
Finally, I am a 48yrs married woman with two children my Email address is: <tolujohnson2004@pnetmail.com > I am sure you know that this is a very sensitive transaction that requires absolute secrecy and trust, you must therefore not disclose this transaction to anybody. I am waiting for your email reply urgently via my above email.
Yours faithfully, Mrs.Tolu Johnson
Date: Mon, 11 Jul 2005 03:31:03 +0200 From: "Mack Reeds" <mackreeds@virgilio.it> Add to Address Book Subject: Business Investment ( Proposal ).
Dear friend,
I am a freelance, independent investment broker based here in Britain. Due to my privileged African background, I have been consulted by an erstwhile top-ranking member of a frontline liberation movement in Angola, whose organization had engaged the Angolan government in a protracted civil war since 1975.
My client now wishes to channel $9million into productive ventures instead of war. He looks to make this investment discreetly under discretionary asset management arrangement.I have contacted you on the consideration that I could discuss with you on the possibility of my client placing this fund with you for management either in your existing establishment or other venture to be undertaken at your discretion under terms to be agreed upon. He prefers that this investment be made in your country.I would be expecting your response in order that we may discuss further in detail.
Yours faithfully, mack Reeds. Afro-Global Link. Stanstead House , The Avenue, Newmarket, Suffolk, CB8 9AA.
PARTNERSHIP INVESTMENT
Gen.AnthonyJohnson.
Email:anthony_johnson1@sify.com
Dear friend,
I wishthe best in life for you and your family, and I hope you will receivethis mail in good spirit and respond quickly with ultmost secrecy andconfidentiality,I got your address through my professional relationship in discharging of my duties for my government.
My nameis Gen. 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 toavoid us being tortured or killed by his left behind secretagents.
Please I humbly beg you from the bottom of my heart to listenvery carefully,the situation in my country is very critical and chaos, uproar and hostilities had brought the country to its knees and from intelligent report the center cannot hold anymore forformer president Charles Taylor and his government.
The intensepressure from united states, united nations, international communityand west African peace keeping to[Ecomog] had made him former president Charles Taylor to step aside and gone on exile and also pressure to face war crime charges against humanity.
verycarefully, you know my country Liberia is very rich with diamonds,andwith my position as former chief of security and operations I haveaccumulated so much diamonds which I had sold to generate close to $30Million over the years and it is this fund that I want to move to youfor safe keeping.
The fund are in boxes in dollar denomination and itwould be sent to you through diplomatic courier service with your nameas the beneficiary within few days. Please would you do me a favour toreceive this fund for me? Else the government in power will seize thefund and plunder it. If you are capable and know that you will trulyand honestly help me, write me now, time is no more on myside.
will give you 30% of the fund and I will come to your countryto take my part. Extend a friendly hand and help me. Please bear inmind that this fund is not a loaned or stolen money but rather a hardearned money generated.
If you are willing to help me in thistransaction,please furnish me
the followings:
(1)Your telephonenumber, Fax number (Mobile phoneif any)
(2) Your postaladdress
(3) Your full name and a little pre-amble about yourself - Imean your
age, Marrital status, What you are doing for a livinge.t.c
Yours Sincerely,
Gen.Anthony Johnson.
From: pauldept202south@i12.com Add to Address Book Subject: From Mr Paul Morgan Date: Mon, 11 Jul 2005 08:01:27 +0100
Dear Friend,
FLOATING FUN DISCOVERED
I guess this letter may come to you as surprise since i had no previous correspondence with you. Well I want to transfer to overseas (US$85.5m} from a Bank in Africa,I am seeking a reliable and honest person who is capable and willing to do this transaction with me and promise that he/her will never let me down in future or you help to seek an honest and reliable businessman who can assist us. I am Paul Morgan, 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 1995 and since 1998 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 for long and if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is Mr. Ahmed Tariq, a foreigner and a sailor, he died since 1998. No other person knows about this account or anything concerning it, it has no other beneficiary. My investigation proved to me as well that Mr.Ahmed Tariq until his death was the manager Tariq Coy.(pty). SA. The amount involved is (USD 136M)0ne Hundred And Thirty Six million United States Dollars, I only want to first transfer ($85.5m), from this fund 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 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. Ahmed Tariq is a foreigner too, and the money can only be approved into a foreign a/c. However, I got your contact address from my secretary who does not know the need for it. I am revealing this to you with believe that you will never let me down in this business, you are the first and might be 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.I need your full co-operation to make this work fine as, I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring, if you are willing to do the transaction with me then send your private telephone number so that i can call you immediatly, Hope to hear from you soon. altanetive e-mail account; (paul303morgan@yahoo.com) Regards, Paul G Morgan
Date: Mon, 11 Jul 2005 14:45:44 +0200 From: mrsmackintosh@mailbox.co.za Add to Address Book To: mrsmackintosh@mailbox.co.za Subject: ASSISTANCE/INVESTMENT.
MRS Mackintosh Malcom S.A. Zimbabwe TEL:27-82-79-51208 EMAIL:mrsmalcomsh@post.com
PLEASE WRITE TO ME ON THIS BOTH EMAIL:mrsmalcomsh@post.com EMAIL:mrsmackintosh@mailbox.co.za
ASSISTANCE/INVESTMENT.
DEAR Friend,
You may be surprised to receive this letter since you don't know me personally, I am Mrs. MRS MACKINTOSH MALCOM SHENGI.A, the wife of late MR.Malcom Kenneth Mackintosh who was murdered in the land dispute in Zimbabwe.I am writing from Zimbabwe.
I got your address from the internet through the consultancy directory during my search for a reliable and honest person to transactthis business with.I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator and his (ZANU-PF) ruling party- president RobertMugabe.
Because of land and farm land crisis in Zimbabwe, the government secretly sponsored the war veterans and some irrate party members to disposess the land being occupied by white farmers.This action has led to the killing of some members of opposition party including my husband(Malcom Kenneth Mackintosh), For more information see this site www.zimbabwesituation.com/farmilist.html, page 2 number 776 428 .
But before the death of my husband, he anticipated some dangers and so he deposited the sum ofUS$15.4m (Fifteen million four hundered Thousand United States Dollars)in the name of our only son KENNETH JR ,with the help of reputable security company in SOUTH AFRICA with the intention of using it to open fertilizer manufacturing company among other companies in our neighbouring country(Swaziland)after his university education.
On the 29th of June 2000, the war veterans and some supporters of (ZANU-PF)ruling party trooped into our compound and axed him(my husband) to death. Since then, they have been terrorizing my only son, KENNETH MACKKINTOSH, but he managed to escape to a neighbouring country, South Africa as a political asylum seeker(refugee).But his position in South Africa does not permit him to open an account or run any huge financial business.
Subsequently, the South African development community (SADC) has continuously supported Mugabe's new land reform act. It is against this background that my son have decided to transfer my husband's money into a foreign account.
That is why I want this fund to be transferred into your private account so that you will assist him to invest it in your country. Hence,if you agree to assist us, we will offer you 20% of the money for your assistance, 10% will be for the possible expenses incurred in the process of this transaction, while 70% will be for our family investment in your country through your assistance. I need your urgent and confidential response.
Best regards, MRS Mackintosh Malcom .S. FOR THE FAMILY
Upon your immediate response, I will immediately arrange and send to you all the informations that will empower your good self in finalizing the transaction with the security company in SOUTH AFRICA I will also send to you the agreement that will protect both interest. And also further information about yourself is necessary for i can not play on this.
You can as well read more about the crises in my country and about this situation on the following.
sites:www.cnn.com/2001/WORLD/africa/08/12/violence.zimbabwe/www.zimbabwesituation.com/farmilist.html,www.zimbabwesituation.com,www.newzimbabwe.com/ttp://news.bbc.co.uk/1/hi/world/africa/918781.stm,http://news.bbc.co.uk/1/hi/world/africa/715001.stm,http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
From: "MATHEW VAYE" <mathewvaye004@netscape.net> Add to Address Book To: "info" <info@svbizlaw.com> Subject: REAL BUSINESS PROPOSAL
My Dear Friend,
Kindly accept my apology for sending unsolicited mail to you,i have choosen to call you my friend with best of hope that you will have a very kind heart so full of consciences,love considering human nature to be able to understand my situation and help me find a solution and rescue over this my incident because you seem to be my last hope for now.
I believe you are a highly respected personality considering a careful research which i have been able to make inrespect to your kind of person,before i decided to entrust this transactions and database in your country into your hands which i beleive you will not betray my trust and confidence already repossed on you.
Though, I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN, BBC news bulletins. My name is MATHEW NUHAN VAYE from Liberia,a Country in West Africa.My Father is Issac Nuhan Vaye, Deputy Minister of Public Works,Liberia.
My Father was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA (CHARLES TAYLOR) from office. Without trial, Charles Taylor killed him. You can verify this from your country. You can also check in some of the international newspapers posted in the web sites below: (i) http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm (ii)http://www.unwire.org/UNWire/20030716/449_6621.asp
Before my father was killed, he moved out the sum of $6.7million(Six Million Seven Hundred Thousand US Dollars) through a diplomatic means, and deposited it with a Security Company overseas.
My mother who is still under very strict suveillance by the security and government of my country had agreed that we look for a reliable trust worthy person who can help us out hence i decided to contact you.
At the moment am residing here in Spain in disquise in an ayslum camp and with my statues as an asylum,it does not permit to enter into such transaction of a huge magnitude otherwise i may be suspected and run into trouble which might result to my being deported back to LIBERIA.
All that is needed is for you to agree in helping me then i shall give you vivid details through my lawyer to instruct the company to transfer the funds to your account, I will renumerate you with 20% at the end, but most of all is that I solicit your trust in this transaction i know this sounds too good to be true,but beleive me,that my you shall not in anyway be expossed to danger or ridicule because the continued existence of my family solely depends on ensuring that i get a partner who will truely assist me in securing the money in safe hands before it is been discovered and confisticated by the authorities of my country.
My mother ever since has been confined only to our country home and all her calls are being monitored,but you can always reach me personally on my mobil phone which i shall send across to you as soon as you indicate your interest,so for now i will advise you to contact me through my personal email address for confidential reasons(mathewvaye004@netscape.net).
kindly include your private telephone and fax numbers/residential address where you can always be reached if you are in the need to help me to enable me send detail information/documents to you.
Once more,i will appreciate you keep this information and transaction strictly confidential even if you are not interested to save me from the risk of running into trouble as this the only way i can cry out for help through any reasonable and responsible christian or devote muslism who will rescue my situation.
MAY GOD/ALLAH BLESS YOU. Mathew Vaye.
From: "euyAndrew" <andrewwilliams2005@walla.com> To: Williams@ Subject: IN GOOD FAITH Date: Mon, 11 Jul 2005 17:36:07 +0200
Dear friend,
reply:andrewwillams@walla.com
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Aadrew Williams, 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 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 twenty five million dollars $25,000,000.00 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: andrewwillams@walla.com remember to keep this known to yourse lf 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 lawyer who would put you through the whole process.I
will really appreciate your quick response. Stay Blessed, Andrew Williams
Date: Mon, 11 Jul 2005 14:21:51 +0200 From: mrwanqi1954@openforyou.com Add to Address Book To: Subject: URGENT REAPLY
MR.Qin Wang HANG SENG BANK LTD, DES VOEUX RD.BRANCH CENTRAL HONG KONG HONG KONG.
I am Mr.Qin Wang, credit officer of Hang Seng Bank Ltd,I have an urgent and very confidential business proposition for you.
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, but this is due to confidentiality and prompt access reposed on this medium,sorry my English is not very good.Furthermore, due to this issue on my hands now,it became necesary for me to seek your assistance, and it is imperative for me to know your opinion.
On april 6 ,2000, an American Oil consultant/contractor with the Chinese Petroleum and Chemical Corporation Mr. Richard Nault made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars only) 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 Hong Kong Petroleum and Chemical Corporation that Mr. Richard Nault died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Richard Nault did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 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 Hong Kong, at the expiration of 5(five) years,the money will revert to the ownership of the Hong Kong 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. Richard Nault 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.The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you and 5% for Expenses Incurred in the course of the transaction. There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction.If you are really interested in doing this business with me please reply immediately to this emal address,qin_wang@myway.com 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. You should 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.
FAX;0031-847147964
TEL;0031-623623238 Awaiting your urgent reply. Thanks and regards. Mr.Qin Wang
From: dcnwabueze@i12.com Add to Address Book Subject: INFORMATION Date: Tue, 12 Jul 2005 00:53:46 +0100
IGBOUKWU & CO PLOT 118 AMADI AVENUE PORT-HARCOURT NIGERIA
Dear Sir, Re:Investable Project ----------------------- I represent a deceased client's family(name withheld) whom I may wish to engage your service in the transfer and management of his deposit fund for any profitable investment/estate in your business viable country.If this proposal is acceptable to you, please get back to me, so that we can work out a remuneration for your participation in the transaction,and also let you know on how we hope to acheive this objective.Please you can kindly send your personal data information and phone numbers for further details through (rt.hon.d.c.nwabueze@teenmail.com).
Yours Faithfully, Douglas.C.Nwabueze For the family
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From: "pascal ben" <mr_pascalben@hotmail.com> Add to Address Book Subject: Representarive Needed Date: Tue, 12 Jul 2005 02:00:39 +0000
Dear Sir/Madam,
It is my pleasure to write to you in respect of our organisation. We are experts in the sale of raw materials.We export into the Canada/America and some parts Europe. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the Canada/America/Europe as well as making payments through these representatives to us. Please if interested in transacting business in view of helping us,so our clients could make payment to you being our representative, we will be very glad. Compensations will be given and other benefits. Contact us for more information, If this proposal is acceptable to you.
Please get back to us, so that a remuneration can be worked out for your services as our representative in Canada/America/Europe as your location shall determine. For futher informations and enquiries, you could write back to Mrs Kim Liang Vice President China Metallurgical Import & Export Henan Company (CMIEC HN) We anticipate your earliest response in this regard.
mr_harrychang@hotmail.com
Thanks, Mr Harry Chang China Metallurgical Import & Export Henan Company (CMIECHN) www.cmiec.com
From: "Simon David" <simondavid_20005@hotmail.com> Add to Address Book Subject: I need your Respond,Yours in Christ!!!!!!!!!!!!!!!!!! Date: Sun, 27 xxxxxx 00:58:52 -0700
UNION BANK OF NIGERIA PLC LAGOS-NIGERIA.
Dear Friend,
I am Dr.Simon David, of Bills and Exchange at the foreign remitance department of the Union Bank of Nigeria Plc. I am writing this letter to ask for your suppport and co-operation to carry out this business opportunity in my department.I discovered an abandoned sum of $20.565m(twenty million, five hundred and sixty five thousand united states dollars only) in Account Number 11008734290 status of account fixed deposit account, that belongs to one of our foreign customer Mr.Lee won C.E.O.,WONG LEE CONSTRUCTION COMANY NIGERIA LIMITED,Who died along with his entire family in November 2002 in a plane crash. Since we got information about his death we can not release the money unless somebody applies for it as the next of kin or relation to the deceased.As indicated in our banking guidelines.
Unfortunately,neither the family members nor the relations have appeared to claim this money.At this discovery,I decided to do business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank trasury as an unclaimed debt.The banking law and guidelines of Union Bank of Nigeria Plc stipulates that if such money remained unclaimed for a period of Six (6) years it will be transfered into the bank treasury as unclaimed fund.the need for a foreigner as next of kin in this siness is occasioned by the fact that the costomer was foreigner and as a Nigerian cannot stand as his next of kin or heir.I agreed that 30% of the money will be for you as foreign partner,thereafter I will visit your country for disbursement according to the percentage indicated.
Therefore to enable the lmmediate transfer of the fund to you as indicated.You must apply to the bank as relation or next of kin of the deceased.Indicating your bank number an indicating where the money will be remitted.Upon receipt of reply.I will send to you the text of application as soon as you receive this letter you should reach me through my above e-mail immediately and indicate this informations below:
1.Your full name and address
2.Your telephone and fax number for easy communication.
3.Your company's name and address.
Upon receipt of your reply, I will send to you by email, the Certificate of Deposit and the application of Claim.
I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the movement of the money.
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
Reply me on my private email:simondavid1@globalpinoy.com
Yours Faithfully,
Dr.Simon David.
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Date: Tue, 12 Jul 2005 08:45:53 +0200 From: "Dr. Robin Quest" <robinquest@virgilio.it> Add to Address Book Subject: FROM: LONDON NRANCH
Office of Auditor General, CITIBANK, 364 Kensington High St London W14 8NS
Dear Friend,
I am Dr. Robin Quest the Auditor General of CITIBANK 364 Kensington High St London W14 8NS.
I have urgent and very confidential business proposition for you. On May 20, 1999, an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. Dara Baraz. Made a numbered time (Fixed deposit) for 24 calendar months, valued at US$32,200,000.00 (Thirty two Million two hundred thousand dollars only) in this bank. Upon maturity in 2001, 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. Dara Baraz 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. Dara Baraz did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$32,200,000.00 has been floating as unclaimed since 1999 in my bank as all efforts to get his relatives have hit the stones. According to the British law at the expiration of 6 (six) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund and the six years is the end of September 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 within 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.
Regards. Dr. Robin Quest.
From: soniakone@voila.fr Add to Address Book Subject: CONFIDENTIAL REQUEST Date: Tue, 12 Jul 2005 12:10:40 +0200 (CEST) To:
please reply me through my private address at (kone_sss@yahoo.fr)
ATTN;
Good a thing to write you. I 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 Sonia Kone 21years old and the only daughter of my late parents Mr.and Mrs.Kone.My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Feb 03.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 since then my father took me so special. Before his death on Febuary 12 2003 he called the secretary who accompanied him to the hospital and told her that he had a sum of 12.500,000 US DOLLARS (twelve. five) MILLION USA DOLLARS)kept in a security company in (ABIDJAN),Cote D'ivoire,branch (EUROPE).
He also said that the security company does not know the content of the safe Box.He decleared it as family treasure and used my name to Deposit the money as his first daugther for next of kin. He also explained to her that it was because of this wealth that he was poisoned by his business associates, That I should seek for a foreign partner in a country of my choice who will help me secure the release of the trunk box containing the fund from the security company were it was deposited where and help me transfer this money to his or her bank account and use it for investment purposes.
I want you to assist me in clearing this box(fund)from the security company and then tranfer the fund into your account overseas as a beneficiary of the fund, and also Help me plan on how to use it for an ivestment purpose. I am just 21 years old and a university undergraduate and really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant politicalcrisis here in Ivory coast.
The death of my father actually brought sorrow to my life. Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter? 2. Can I 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 me as soon as possible. Thank you so much.
My sincere regards, Miss Sonia Kone.
From: steveobirah444@uku.co.uk Add to Address Book Subject: URGENT BUSINESS REQUEST Date: Tue, 12 Jul 2005 13:59:58 +0100
FROM: STEVEN OBIRAH 41 ALEN AVENUE IKEEJA LAGOS NIGERIA EMAIL : stevenobiorah444@yahoo.com Dear Friend, My name is STEVEN OBIRAH from lagos nigeria. I am the personal account officer to Late Mr Neal Walker who is a citizen of USA but living here in lagos with his family before his sudden death. This mail is written to solicit your assistance to be presented as next of kin to my Late Client Neal Walker of 75 Oregon city Oregon, U.S.A. He made a fixed Deposit valued at 12 Million USD (twelve Million United states Dollars only) with a finance institution here in Lagos. Unfortunately he lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999. To see the details of this plane crash, Please click on the (http://news.bbc.co.uk/1/hi/world/americas/502503.stm). He left no clear beneficiary as Next of Kin but all documents relating to the claim of this fund will be processed in your name as soon as we agreed together. The Governing Body of the Bank here in Lagos has contacted me on this matter and I am yet to provide the Next of Kin to lay a claim to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin without any risk involved so that my late Client's Fund will not be confiscated by the Government. For the sake of transparency on this matter, you are free to make immediate contact with me through my direct email address: stevenobiorah444@yahoo.com further information related to this matter. Your therefore requested to send the following informations to enable me process the original document that will make you the next of kin to the fund and these documents will make everything genuine and risk free.
The information needed are as follows: 1. Your bank information where the money will be transferred to: 2. Your telephone and fax numbers for easy communication; 3. Your international passport or drivers license or company's ID card 4. Your country of origin; 5. The beneficiary's full name and address. As soon as I receive these information from you, I will commence the process of getting this money across to you, be rest assured. Thank you very much for your anticipated acceptance while I expect your prompt response. Yours faithfully, STEVEN OBIRAH.
From: "Jubeeg Venture" <jubeegventure2002@yahoo.co.uk> Add to Address Book To: "info" <info@svbizlaw.com> Subject: I NEED YOUR URGENT REPLY.
3/5 RIDER HAGGARD CLOSE,JO, BORG SOUTH AFRICA.
(URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 152,000.000.00 USD
(ONE HUNDRED AND FIFTY TWO MILLION DOLLARS
Dear Sir,
We want to transfer to overseas ($ 152,000.000.00 USD) One hundred and Fifty two 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, 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.Jubeeg Venture, the Auditor General of prime banks in Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is Mr. 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]. SA.
We will start the first transfer with fifty two million [$52,000.000] 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 (USD152M) One hundred and Fifty two million United States Dollars, only I want to first transfer $52,000.000 [fifty two 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 cannot 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 a foreign a/c.
However, we will sign a binding agreement, to bind us together I got your contact address from the Girl who operates computer, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you 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 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.
With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply yours truly,
Jubeeg Venture jubeegventure2002@yahoo.co.uk
To: Subject: Please Revert Back on this Issue From: "drnorman" <drnormande@yahoo.com> Add to Address Book CC: Date: Tue, 12 Jul 2005 09:46:59 -0500
Dear Friend,
Hope you are doing great and sound? I am Dr. NormanKenneth de Andrade Barrister at law and attorney tolate Goethem Haemer, a Greek Merchant otherwise known as my client who was based in the United Kingdom and died of complications from injuries sustained after a ghastly motor accident. As the attorney to Sir Goethem Haemer I was his confidant as he shared with me virtually everything about himself, his business and family. I was his attorney for 15 years and during that period I wrote his WILL and was also named as the executor, which has since been fulfilled. I am also aware due to my closeness to him that the amount of 22 Million Euros he deposited with a bank in Europe was not willed out.
He told me about this on his sick bed and even instructed that I should prepare a codicil to that effect, however before I could finish my work he had died. After his death, funeral and subsequent execution of his will I went into action to ascertain the information passed unto me by my client. My investigation conformed to the information; at that point I knew I had to do something to move the funds out of the bank and knowing that I cannot do this alone I have decided to contact you and seek your assistance and acceptance to be the next of kin to the estate. It is necessary for us to move the money out of the bank now because if we do not do this within the next two years the bank would regard the money as sundry funds, which becomes as good as their own money.
I cannot move the money in my name because he was my client, for it could arouse suspicion thus the importance of your assistance. Have my assurance that there is nothing to fear about, as I also need your assurance that you would work with me without fear or favour to achieve our desired objective. The legal back up is no problem for I would be responsible. Since the codicil was not ready before his death, Letters of Administration without Will, would be secured from the probate office, with this document granting probate rights in your favour I would personally apply on your behalf to the bank for the release of the funds to you. What I require from you to enable us achieve the above are your: Full and Official Names Address Date of Birth Telephone and Fax numbers Upon receipt of a confirmation of acceptance from you, a sharing ratio would be worked out between us on the most liberal terms magnanimous terms. Take care and have a nice day.
Sincerely,
Email:drnorman@yahoo.com Norman Kenneth de Andrade Norman + Associates
From: "MR MUSTPH WILLIANS" <mustphawilliams@yahoo.com> Date: Tue, 12 Jul 2005 22:56:25 +0400 Subject: PERSONAL ASSISTANT
DEAR, I am DR mustpha williams , the personal assistant to Charles Taylor,the former President of Liberia. He has recently stepped down from power and is presently in assylum following his forced ouster as president.Well dear friend we need your assistance in transfering some of the money derived from the government treasury during his tenure as president into your account, because the government is making plans to seize all his asets.I have been mandated to deal
with anyone who offer assistance to have this funds transferred to an overseas account..The amount is USD$50 million including gold and diamonds deposited in a Security firm at DUBAI. since the deposit is domiciled, it became imperative that the funds shouldbe transfered to a foriegn beneficiary.All thatis needed is for me to instruct the company to transfer the funds to your account,
you will take 25% which is USD$12.5 million of the total funds transfered to your vital bank account as compensation for your assistance, Five percent(5%) would be set aside to take care of all expenses we may incure during the transation. To indicate your interest,kindly provide me your direct phone and fax numbers and all relevant information for me to contact you and to let you know the roles you will play in making this transaction successful. All the legal informationconcerning this Money will be sent to you as soon as we agree together.we all have been confined only to Calabar and all our calls are monitored,So I will
use all available contact to get you all the relevant informations needed.please bear in mind that this transaction is 100% risk and hitch free as i have already set in motion all necessary and possible arrangements for a smooth and swift transaction such as having informed an attorney to prepare the following documents :-
a)letter of authorisation b)secure an affidavit supportively for the contents c)once i hear from you, another affidavit would be sworn to an oath as well as by the attorney to supportively indicate your name as the bona fide owner and beneficiary of the funds thus ensuring a smooth and swift transfer.please note that we are about to repose a great deal of trust and responsibility to you,so treat this proposal with the maturity it deserves and also you will be saddled with the additional responsibility of
helping us invest our own share of the funds profitably in any genuine venture.hoping for an earliest response.
THANKS FOR YOUR COOPERATION REGARDS,
DR MUSTPHA WILLIAMS
TELPHON)+971-50-7581085
Date: Tue, 12 Jul 2005 16:41:03 -0700 From: "jan" <project3000@tiscali.co.uk> Add to Address Book Subject: JAN TAYLOR PROJECT
DEAR SIR , GOOD DAY I AM MISS JAN CHARLES TAYLOR 26YRS,THE DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE SUM OF TWELVE MILLION UNITED STATE DOLLARS 12,000,000.00},AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY.
"REASON BEST KNOWN TO ME".I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT. PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO. I AM EXPECTING YOUR URGENT MAIL RESPONSE.
I NEED YOUR SUPPORT AND SERIOUSNESS. I AM PRESENTLY ON EXILE IN FREE TOWN SIERRALEONE WITH MY BROTHER CHOKRI TAYLOR AFTER THE UNITED STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA. MY FATHER IS ALSO ON A SELF EXILE IN ONE OF THE WEST AFRICAN COUNTRY. YOUR URGENT RESPONSE IS EXPECTED.
SEND YOUR CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY.SEND YOUR RELY TO MY CONFIDENTIAL (BOX:jantailor007@DORAMAIL.COM)
MISS JAN CHARLES TAYLOR SENOX ROAD FREE TOWN REPUBLIC OF SIERRALONE
Date: Wed, 13 Jul 2005 05:32:10 -0700 (PDT) From: "sharon williems" <godbless50005@go.com> Add to Address Book To: s_williems@yahoo.co.in Subject: god bless
Dearest Good
a thing to write you. I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this form of proposal. I am Miss sharon williems, 19 years old and the only daughter of my late parents Mr. And Mrs.sharon williems. My father was a highly reputable business magnet (Cocoa Merchant) who operated in the capital of Ivory Coast Western region of Africa.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad, on 12th February 2002. Though his sudden death was rather suspected to have been master minded by an uncle of his, who traveled with him to France, the Almighty God Knows Better. My mother at the other hand, died when I was just 4 years old and ever since then, my father has been the only person to have participated in my life. He was a good father and our bound became very strong and special. However, before his death, he called his secretary who accompanied him to the hospital and told him that he has a sum of Eighteen Million United State Dollars (US$18.000.000.00) left in one of the leading security company abroad (Europe). He went ahead and issued a written instruction to his lawyer whom he said is in possession of all of the necessary documents related to this fund that was sealed and deposited with a trunk box.
I am just 19 years old years old and a university undergraduate and really do not know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory Coast. The death of my father actually brought sorrow in my life, I have been constantly being harassed by both his uncles and brothers who are in bid for his fortunes. I am sending this proposal through my father’s secretary who is presently in Europe to seek for a reputable individual to help and invest this fund. Again, I am in a sincere desire of your humble assistance in these regards.
Your suggestions and ideas will be highly appreciated as I surely will like to invest abroad and into a profitable business venture. Furthermore, permit me to ask these questions.
1. Can I completely trust that you will take me as your daughter?
2. What percentage of the total amount will be good for you if you do not wish to participate in my life but do wish to invest the fund in a good business.
3. What kind of a business venture do you intend to invest it in? and how profitable is it annually?.
Please consider and get back to me through my email below for further details. Best regards,
sharon williems.
Email:sharonwilliems@netscape.net
From: "azzem yaro" <azz_yaro00@hotmail.com> Add to Address Book Subject: FROM: MR YARO AZZEM Date: Thu, 14 Jul 2005 10:00:09 +0000
FROM: MR YARO AZZEM CREDIT BANK BENIN OUAGADOUGOU-BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction. I am a banker by profession from ouagadougou-Burkina faso in west Africa and currently holding the post of Foreign Remmittance Manager in our bank Burkina Faso office .
I have the opportunity of transfering the left over funds $5.6 million of one of my bank deceased client who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any foreign account .
You can confirm the genuiness of the deceased death by clicking on this web site :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Hence,i am inviting you for a business deal where this money can be shared between us in the ratio 60/40 if you agree to my business proposal. Eagerly waiting for your response.
MR YARO AZZEM azz_yaro007@yahoo.se 00226-70-23-64-20
Date: Thu, 14 Jul 2005 03:14:35 -0700 From: "Mohammed Abacha" <malolo.esq@virgilio.it> Add to Address Book To: Subject: RE: For Time Essence, Please Respond Immediately to my mail.
From: Mohammed Abacha Kano, Nigeria.
RE: For Time Essence, Please Respond Immediately to my mail.
I am Mohammed Abacha, the eldest son of the Late Ex-President of Nigeria, I was falsely accused of murder and as such was imprisoned but thanks to Allah, I have been released for my innocence.
Well, I need your assistance in securing my fund which is in a Security Company in Europe for the government is making plans to seize my property(s) home and abroad just as they did to my father's own.Please view these sites and read the content carefully below:
http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.stm http://news.bbc.co.uk/2/hi/business/1935631.stm http://news.bbc.co.uk/1/hi/world/africa/564586.stm http://www.angelfire.com/tx/bumez/petition.html http://www.odiousdebts.org/odiousdebts/index.cfm?DSP=content&ContentID=974
The amount is $35 million in a Security Company Abroad. All that is needed is to secure all necessary documents and certificate, send them to you to contact the security company in Europe.
I will remunerate you with 20% of the total funds at the end of the transaction.
I have been confined only to Kano and all my calls are monitored, So I will get my secret private Attorney to get you the needed information and take you through this transaction. I can only secretly contact from my Nokia communicator whenever I am in Prayer room.
PLEASE REPLY TO MY LAWYERS WITH THE DETAILS BELOW:
Name: Barrister. samson Malolo Telephone: (00234)-802-7463895 Email: malolo.esq@virgilio.it
If you willing, ready and capable of assisting me in my endeavor, please response to my attorney's email immediately.
Best Regards Mohammed Abacha
From: "Capt.Zuzus Ananni" <captzuzus@hotmail.com> Add to Address Book To: info@svbizlaw.com Subject: Important Date: Thu, 14 Jul 2005 21:57:13 +0400
Dear
Thanks for your anticipated concern and co-operation to assist us in carrying out a sucessful investment project in your country As regards our last discussion , I would like to emphesize that , I have decided also to include real estate and electronics components as part of my investment scheme.
I would like to disclose some things hoping that if i confine myself to you as an business person , You are going to give me all the assistance where so ever .
As a result of some political problems , using my position as a captain , i had to collect a huge sum of money which was meant for feding and other micelleanous activities in the army .So what i have as my possesion can not be invested in my country to avoid government questions . I hope you can understand me in that context, I would be very greatful if you can send to me an extimate of a proposed project. Looking forward to recieve your urgent response.
Regards,
Capt.Zuzus Anani.
From: "Edwin Doudou Hasani" <edwindoudou@netscape.net> Add to Address Book To: info@svbizlaw.com Subject: AN ACT OF FATE. Date: Fri, 15 Jul 2005 00:23:48 +0200
Dear Friend, As you read this, I don't want you to feel sorry for me because, I believe everyone will die someday. My name is Edwin Doudou Hasani a merchant with a British nationality presently residing in (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 alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan,they refused and kept the money to themselves.
Hence I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of eighteen million dollars $18,000.000 that I have with a finance/Security Firm abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.
I have set aside 20% for you for your time and patience. please send a reply through this email address with your full contact telephone/fax numbers for confidential verbal details. God be with you.
Edwin Doudou Hasani.
Date: Thu, 14 Jul 2005 18:45:22 -0400 To: ___________ Subject: from greake From: "greake" <johnedward@eresmas.com>
My name is greake, Head of Private/Investment Banking Division of the Barclays Group, 48 Brook Str, Raunds, Northants, NN9 6LP, U.K. Our Private Banking client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered fixed deposit for 12 calendar months, with a value of (8,500,000.00) Eight Millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity, several notices were sent to him. Again after the fall of Saddam Hussein's government another notification was sent and still no response came from him. It was later discovered that the Governor had been assasinated in Baghdad. The websites below is a verification of the news about his death.
http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm <_____javascript:ol('http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm
On my knowledge of his death, I immediately froze all transactions on this account pending when his next of kin would come forward or present evidence for necessary identification. Unfortunately, from my investigations and enquiries, he had no family members who were aware of the existence of the money and as such, I have decided to do business with you, by presenting you as the beneficiary of this funds. Obviously I would not want this money to go into the Bank Treasury because the banking law and guideline stipulates that if such funds remains unclaimed for a year, it will be regarded as unclaimed funds. If this interest you, please reply through my private email address: greake2@wanadoo.es stating your telephone and fax numbers for detailed discussions.
Best regards,
greake
Date: Tue, 12 Jul 2005 12:01:09 +0200 From: mrs_mariam_aba12@zipmail.com.br Add to Address Book Subject: FROM MRS MARIAM ABACHA. To:
ATTN:MY DEAR,
I am Mrs. Mariam Abacha, the widow of the late Gen. Sanni Abacha former Nigeria Military Head of State who died mysteriously as a result of Cardiac Arrest, Since after my husbands death, my family is under restriction of movement and that not withstanding, we are being molested, policed and our Bank Account both here and abroad are being frozen by the Nigeria Civilian Government.
Furthermore, my elder son is in detention by the Nigeria Government for more interrogation about my husbands assets and some vital documents, Following the recent discovery of my husbands Bank Account by the Nigeria Government with Swiss Bank in which the huge sum of US$700 Million and DM450 Million was logged. I therefore decided to contact you in confidence that I was able to move out the sum of US$55 Million Dollars, which was secretly defaced and is sealed in two Metal boxes for security reasons.
I therefore personally, appeal to you Seriously and religiously for your urgent assistance to move this money into your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Nigeria Government.
please kindly send me your telephone number,fax number and also your full names,address which I will hand over to my attorney to prepare you on how to claim the funds from the security company.
However, arrangements have been put in place to move this money out of the country in a secret vault through a security company, and as soon as you indicate your interest my Lawyer shall send you the Air-Way Bill of the Luggage and other related documents so that you can help to claim the Luggage
. Conclusively, we have agreed to offer you 30% of the total sum while 60% is to be foe me and my family for profitiable business investment which you will advice me on, in your country subsequent to our free movement by the Nigeria Government. While 10% is mapped out for expenses as your government may demand for tax and it also coves your telephone bills. Please reply urgently and treat with absolute confidentiality and sincerity.
NB:Switzerland Bank has also agreeded to give back my family some of the money.kindly view the website: http://news.bbc.co.uk/go/em/fr/-/1/hi/world/africa/1935646.stm Best regards. HAJIA MARIAM ABACHA (MRS). mrsmariam215@yahoo.com
From: femzee2020@o2.pl or moses_williams20052006@o2.pl To: femzee2020@o2.pl Subject: NEXT OF KIN Date: Wed, 13 Jul 2005 12:54:47 +0200
From: Barrister Delson Wilfred Attention: The Management/C.E.O
I am Barrister Delson Wilfred the family attorney to the late Engineer Williams Hoffmann a citizen of your country.On the 2nd of may 2001, my client , his wife And their three children were involved in a car accident along Sagbama Express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but all my efforts was in vain. For this reason, i decided to contact you in order to assist me in repartrating the money that belong to my client before they get confisicated or declared unserviceable by the bank where the fund is lodged by my client before his death. Particularly the Bank where the deceased had an account valued at about Five Million Two Hundred Thousand British Pounds has issued me a notice to provide the next of kin or have the account confisicated within the next 7 banking working days. As regards to this development, since i have been unsuccesfull in locating the the relatives for over 4 years now I seek your consent to present you as the next of kin of the deceased since you are from the same country and bear the same last name ,so that the proceeds of this account valued at 5.2 British Pounds can be approve in your favour and paid to you as the inheritor/next of kin.
You shall be compensated with 40% ,while 55% get to me and the remaining 5% should be for any expenses or tax as your government may require, I will obtain all the certificates relating to the deposited of the fund on your behalf that will back up the release of the fund to you,as the inheritor without any doubt.
All I require is your honest cooperation to enable us see this dealt 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 immediately to indicate your interest. Also note, that the bank did not know any of the relatives of my client.Therefore, anybody i present as the next of kin will be accepted by the bank.
Therfore you can as well forward you reply tomy emailbox:Delson_wilfred@yahoo.com.
Yours Faithfully Barrister Delson Wilfred
From: busman1@o2.pl Add to Address Book To: busman1@o2.pl Subject: FROM BARRISTER USMAN BELLO CHAMBER Date: Wed, 13 Jul 2005 16:30:11 +0200
BARRISTER USMAN BELLO CHAMBERS SUITE A 205 2ND FLOOR SHOPPING PLAZA, IKEJA, LAGOS-NIGERIA. PLEASE REPLY THROUGH MY PRIVATE Email: usman_barrister@yahoo.cm
Attention: Please, With much sincerity of purpose we make this contact with you after satisfactory information we gathered from the International Trade office of the Liberian Chamber of Commerce here in Liberian though we did not disclose the nature of the transaction to them, believing that you will provide us a feasible solution to job /services.
My name is Barrister Usman Bello (Esq.).I am the Family Secretary/legal adviser to the former President Charles Taylor before he was forced out of power and sent into exile in Nigeria. The family has huge sums of money about Seventy Five Million United States Dollars ($75M) safely deposited with a security Company in Europe.
President Taylor wants to invest the money but want me to look for a trusted and honest person who can invest this money on his family's behalf as proxy. I have chosen you because of your track record as a honest person. You will be paid Management/Trusteeship fees of 30% of the total sum for managing and investing the funds as proxy on behalf of the family.
You will be required to travel to Europe to claim the funds, I will issue you a letter of Power of Attorney and the certificates of Deposit to enable you take delivery of the funds from the security company in Europe.
Please tell me in confidence, can you handle it? Can you invest this huge amount of money successfully? Have you ever handle such huge amount of money before? How old are you? Please advise most urgently.
I look forward to your response. Regards, PRESIDENT CHARLES TAYLOR.
MY EMAIL ADDRESS: usman_barrister@yahoo.cm
From: "MULAN QIN" <mulanqin@hotmail.com> Add to Address Book Subject: PLEASE COME TO MY AID. Date: Thu, 14 Jul 2005 14:03:15 +0000
Mr. Mulan Qin, Tel/fax: 852-301-00983. For Your Kind Attention, INVESTMENT/PARTNERSHIP RELATIONSHIP. First, I must insist on your confidence in this transaction. I am making this contact with you based on reliable information available to us courtesy of Internet business index and confirmed by our local chambers of commerce and industry concerning your reputation. Thus we are convinced you would be capable to provide us with a solution to a money transfer transaction of US$410,400,000.00(Four Hundred and Ten Million, Four Hundred Thousand United States Dollars) Toward the end of my service with Bank of China where I worked for many years, several of my colleagues and I set up companies with which we successfully secured loans for speculation in Hong Kong and Singapore stocks and real estate. We did this because it had dawned on us that we were paid barely enough to feed our families while top government officials control billions of dollars. The bank along with regulatory authorities from China and Hong Kong started an investigation into the losses of money and as a result a few of my colleagues and I went into hiding and have settled ourselves and our families. Due to our positions as being involved with the initial investigation, we cannot receive this money by ourselves or in our names at this time. Furthermore we have decided to remove this money and divide it accordingly because the investigation has died down and we cannot leave the money unattended for much longer for fear that it might be discovered. I hereby solicit your assistance to help take delivery of my own share of the funds totaling this funds totaling (US$61,000,000.00) into your custody, and you will be adequately compensated with 20% of the entire sum. It is our intention therefore having your understanding and co-operation that you invest 50% of these funds in the United States and Europe in commercial real estate as well as low risk stocks and bonds on our behalf for a few years while 25% will cater for investment in your technologies. 5% would before all local and foreign expenses incurred in facilitating the transfer of this funds. Our projection is to conclude transfer of funds latest 14 working days from date of receipt of the following information EMAIL: mrmulanquin@yahoo.com.hk (Your full name and address, your telephone and fax numbers and a brief profile of yourself to assure us of your capability and compatibility. Presently the funds are invested in financial instruments both the Singapore and Hong Kong markets through top world class fund managers, with the fund managers sitting as nominees for the funds. As soon as we tidy up preliminaries with you, we would arrange for the transfer of beneficiary title to you, at which point we shall be guided by our mutually agreed procedures. Please note that we would require a measure of guarantee prior to commencement, as we are hoping to build our trust on sincerity of purpose and mutual understanding. Please also do not under estimate the need for total confidentiality throughout the course of this transaction. You may use these links for some information: http://www.businessweek.com/magazine/content/02_05/b3768065.htm http://news.bbc.co.uk/1/hi/business/2115792.stm http://www.centerforsecuritypolicy.org/index.jsp?section=papers&code=02-C_ 01 http://english.peopledaily.com.cn/200208/25/eng20020825_102035.shtml http://www.chinaonline.com/caijing/C02050731.asp Please contact me immediately you receive this mail, signifying your capability and willingness, to enable me give you additional details on our proposed course of action for getting these funds to you 100% risk-free. Again we look forward to doing business with you and solicit your utmost confidentiality in this transaction. Yours faithfully, MR. M. Qin
Date: Thu, 14 Jul 2005 18:50:32 +0200 From: kim20052kg@handbag.com Add to Address Book Subject: AWAITING YOUR REPLY
MY DEAR,
With warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising for you to receive this proposal from me since you do not know me personally. However,I have a profiling amount in an excess of US$23M, which I seek your partnership in accommodating for me. You will be rewarded with 40% of the total sum for your partnership. Can you be my partner on this? MY PROFILE:I am Ms. KIMAEVA LIOUDMILA, personal secretary 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: The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.Already the funds have been deposited with TRESURY SERVICES EUROPE ,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 in financing the leading 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 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 arrange for the documentation which will enable TRESURY SERVICES EUROPE 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 As soon as I get your willingness to comply through my most private email address (kim_mila2kg@myway.com] I will give you more details. Thank you very much Regards KIMAEVE LIOUDMILA
From: "stanley sankoh" <stanley233sankoh111@hotmail.com> Subject: DEAR. SIR, Date: Fri, 15 Jul 2005 00:35:23 +0000
DEAR. SIR,
MY NAME IS STANLEY SANKOH .I AM 25 YEARS OLD .I AM THE ELDERST SON OF LATE CHEIF FODAY SANKOH OF TUNGO DISTRICT,SIERRA LEONE.I GOT YOUR CONTACT FROM A REPORTER THAT WORKS WITH THE MINISTRY OF COMMERCE AND INDUSTRY WHO RCOMEND YOU AS A MAN OF GOOD INTEGRITY AND REPUTATION AND A MAN THAT CAN BE TRUSTED IT IS LEFT FOR YOU TO BE ORIGINAL AND TRUSTWORTHY SOMEONE.I WANT YOU TO TREAT THIS ISSUE AS A SERIOUSLY AS POSSIBLE.THIS IS MY LIFE AND MY BRIGHTER FUTURE,WITHOUT THIS I AM NOBODY,I HAVE BEEN KEEPING THIS ISSUE FOR THE PAST 4YEARS AGO,BECAUSE I DO NOT TRUST BLACK AFRICAN.YOU KNOW WHAT I MEAN?BESIDES,I WANT TO FINALLY MOVE AWAY FROM AFRICA[ME AND MY MOTHER]TO START A NEW LIFE OVERTHERE.BECAUSE I DO NOT HAVE FAMILY NO MORE AND NO RELATIVES.THE WAR SPLIT EVERYBODY.MAYBE SOME OF THEM ARE STILL ALIVE WHICH I DON'T KNOW.OUR MIGTHY HOUSE AND THE PROPERTIES ARE NO MORE.MY YOUNGER BROTHER AND MY LITTLE SISTER DIED DURING THE WAR .PLEASE,I WANT TO TREAT THIS ISSUE SWHICH I AM ABOUT TO DISCLOSE TO YOU AS A CONFIDENTIAL ONCE AGAIN.MY FATHER,LATE CHEIF FODAY SANKOH,POPULARLY KNOWN AS IN OUR COUNTRY AS GIPU,HE WAS THE INDEPENDENT DIAMOND MARKETERIN KONO DISTRICT,SIERRALEONE.UNFORTUNATETELY FOR US,HE WAS AMONG THE TWELVE PROMINENT CITIZENS EXECUTED BY OUR PRESIDENT AHMED TEJAN KABBAH.MY FATHER, ALONG SIDE THE ELEVEENTH PROMINENT CITIZEN[BOTH CIVILIAN AND MILITARY]WHERE ACCUSED OF SUPPORTING AND SPONSORING THE FORMAL DICTATOR,MAJOR.PAUL JOHNNY KOROMAH TO OVERTHROWTHE DEMOCRATIC GOVERNMENT IN 1991 BEFORE THE WAR FINALLY BROKED OUT.THEY WHERE EXECUTEDIN 1999 BEFORE THERE ARREST,MY LATE FATHER HAS ALREADY HANDED OVER SOME DOCUMENTS TO ME,WHICH REVEALS THAT,HE HAS DEPOSITED TWO SEALED BOXES,ONE CONTAINING 652CARACT OF BLUE ROUGH CUT DIAMOND GEM AND ANOTHER ONE CONTAINING A CASH WAS DEPOSITED IN THE SECURITY COMPANY HERE IN ACCRA THE CAPITAL STATE OF GHANA WHICH CONTAINED ABOUT $16.8MILLION US DOLLARS OF WHICH MY NAME IS THE NEXT OF KIN.MY LATE FATHER STATED THAT,HE REGISTERED THE BOTH BOXES AS CONTAINING PRECIOUS ITEMS AS AT THE TIME OF DEPOSIT IN ORDER NOT TO RAISE QUESTIONS.THE OFFICERS OF THE LOCAL SECURITY COMPANY DOES NOT KNOW THAT ONE OF THE BOXES ACTUALLY CONTAINS CASH.RIGHT NOW,MYSELF AND MY MOTHER ARE IN BUDUBURAM REFUGEES CAMP,HERE IN GHANA WHERE WE FLEE TO BECAUSE OF THE WAR IN OUR COUNTRY.I WANT YOU TO COME DOWN TO GHANA TO ASSIST US FACILITATES THE REMOVAL OF THE DEPOSITED BOXES FROM THE SECURITY AND DEPOSIT HOUSE,AND LATER ASSIST US TO BUY HOUSE IN YOUR COUNTRY,AND INVEST THE REST FOR US IN ANY BUSINESS SINCE WE DO NOT WANT TO RE-SETTLED IN AFRICA DUE TO THE INTRUSTION MY LATE FATHER GAVE TO ME AND FOR PEOPLE NOT TO SET THIER EYES ON OUR FAMILY.IF I HAVE YOUR CO-OPERATION,I WILL SEE THAT YOU ARE GENEROUSLY COMPENSATED.PLEASE INDICATE YOUR INTREST BY REPLYING TO ME ON THIS MAIL.SO THAT I CAN PREPARE THE NECCESSARY AGGREEMENT. I do not know to what extent you are current with events and disturbances in Sierra Leone.But you can copy and view these sites below to know. http://www.sc-sl.org/ http://news.bbc.co.uk/1/hi/world/africa/3112659.stm YOUR'S FAITHFULLY STANLEY SANKOH. For good information Sir you can call me with this private number 233-244-092046
Date: Tue, 12 Jul 2005 05:19:33 +0200 From: mike_lele@virgilio.it Add to Address Book Subject: HELLO DEAR
From: Mr.christ amina Ziervogel Streets, Arcadia, Pretoria, South Africa. {THIRTY SIX MILLION USD) (RE: TRANSFER OF ($ 36,000,000.USD {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED} My name is Mr.christ amina and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.
The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. The informations will be as follows.. Bank Name......... Bank Address........ A/C Name............. A/C Number.............. Swift Code No.............. Routing Number................ I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation.
I look forward to a favorable response from you through my private email
Date: Tue, 12 Jul 2005 16:41:03 -0700 From: "jan" <project3000@tiscali.co.uk> Add to Address Book Subject: JAN TAYLOR PROJECT
DEAR SIR , GOOD DAY I AM MISS JAN CHARLES TAYLOR 26YRS,THE DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE SUM OF TWELVE MILLION UNITED STATE DOLLARS 12,000,000.00},AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY.
"REASON BEST KNOWN TO ME".I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT. PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO. I AM EXPECTING YOUR URGENT MAIL RESPONSE.
I NEED YOUR SUPPORT AND SERIOUSNESS. I AM PRESENTLY ON EXILE IN FREE TOWN SIERRALEONE WITH MY BROTHER CHOKRI TAYLOR AFTER THE UNITED STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA. MY FATHER IS ALSO ON A SELF EXILE IN ONE OF THE WEST AFRICAN COUNTRY. YOUR URGENT RESPONSE IS EXPECTED.
SEND YOUR CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY.SEND YOUR RELY TO MY CONFIDENTIAL (BOX:jantailor007@DORAMAIL.COM)
MISS JAN CHARLES TAYLOR SENOX ROAD FREE TOWN REPUBLIC OF SIERRALONE
Date: Fri, 15 Jul 2005 05:04:31 +0200 From: "prince dembo" <princet_dembo@virgilio.it> Subject: FROM PRINCE T. DEMBO.
Dear.
I am prince Dembo,Son of late General Antonio Dembo the former Vice president of UNITA rebels in Angola.My father was the Chairman of Angolan Petroleum Monitoring Committee (APMC) 1992 to 2002. Sadly, he died after an injury sustained during the ambush on The UNITA rebel on 27th February 2002 where the President of UNITA,Dr. Jonas Savimbi was killed. As you might have known, Petroleum is the major revenue source in Angola (Southern Africa). My father made a lot of money through the job but could not invest the money immediately to avoid probe by the military government. He was able to save the sum of$45m(fourty five Million United States Dollars). He deposited this sum with a security firm in Johannesburg in South Africa.The documents used in these depositions,together with the key of the safe,are with my mother.In my father's will, he instructed that this money must be invested overseas with the help of a foreigner who is reliable and trustworthy. So as to avoid probe by the federal government of Angola, since he was a general in the warm torn Angola, and could not have amassed such wealth legally. My mother and I have agreed to give 25% of the total sum to you while 70% will be for us then, the remaining 3% will be used to offset the billsincurred in the Course of the transfer while 2% will be for charity.The most important thing is to assist us to relocate to your country to live.However you are advised to reply me immediately and when I receive all your favorable reply you will be given all necessary details and documents and also send me your phone and fax number for easy communications.
regards
Prince T.Dembo
Date: Fri, 15 Jul 2005 10:22:03 +0100 From: kelly_kimo_owen@zipmail.com.br Add to Address Book Subject: FOR CHARITY To: kelly_kimo_owen@zipmail.com.br
Dear Friend.
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is Kelly Kemi owen,a merchant in Dubai, in the
U.A.E.I have been diagnosed with Esophageal cancer
which was discovered very late, due to my laxity in
carrying for my health. It has defiled all forms of
medicine, and right now I have only about a few
months to live, according to medical experts.
I have not particularly lived my life so well, as I
never really cared for anyone not even myself but my
business. Though I am very rich, I was never
generous, I was always hostile to people and only
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 God ! has called
me, I have willed and given most of my properties
and assets to my immediate and extended family
members and as well as a few close friends.
I want God to be merciful to me and accept my soul
and so, I have decided to give alms to charity
organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed
money to some charity organizations in the U.A.E,
Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this my self any
more. 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 four million dollars.
This fund has been in a suspense account of a private
trust company in europe for safe keeping awaiting
further transfer.I know you do not know me, I got your
contact through network on line in search for a
reliable and reputable person to handle a very
confidential transaction, which involves transfer of
fund (US$24m) to a foreign account.I will want you
to help me collect this deposit and dispatched it to
charity organizations.email me (kelly_owen112@yahoomail.com) if
you know you are capable enough to handle this.This
transaction is risk free and i have decided to
compensate you with 30% of the funds for your
assistance,10% will be for any expenses incurred durring the
transaction
while 60% will be shared by you amoung charity homes.
God be with you.
Kelly Kemo owen
just write me back
From: "Thomson Kudoh." <thom_kudoh@fastermail.com> Add to Address Book To: "info" <info@svbizlaw.com> Subject: DECENT OFFER FROM THOMSON.
From: Thomson Kudoh. Email: thomsonkudoh@yahoo.es
Hello,
Before I proceed I let me introduce myself, I am Thomson Kudoh, 25 years of age, a Sierra leonean and the eldest son of his blessed memory late Dr. Alfred W.Kudoh. Before he had a motor accident where he and my mother lost their life, (may their gentle souls rest in perfect peace), he was a wealthy international businessman,(The C.E.O of A.W.KUDOH IMPORTS/EXPORTS LTD, A.W.KUDOH TRANSPORT SERVICES and A.W.KUDOH CONSTRUCTION COMPANY) etc in Sierra leone.
My father married two wives, my mother was the first wife, and she had only me for my father and my step mother had three children for my father. Since the death of my parent, my step mother has been looking for all means to kill me and claim all my father wealth, because she seems my parent wasn't alive. But so luckily for me, when I was in search of my father room, I found a document which my father used in depositing the sum of (US$15.5Million) in a Finance Company in Spain, using my name as the next of kin.
I am presently residing in Spain as a REFUGEE seeking asylum. Due to my status here as a REFUGEE and my inexperience in financial and business matters, I decided to reach you as a reliable and trustworthy person to assist claim this funds and invest it for me on a profitable business as your country is my final destination.
For your assistance, I will compensate you with 25% of the funds, 5% for any expenses you might spent on this transaction and the remaining 70% which you will invest on a profitable business for me as I stated before.
If this is accepted by you, I want you to reach me immediately with this Email: thomsonkudoh@yahoo.es , so I can consult an Attorney to commence the change of ownership (i.e making you as the legal beneficiary to the funds), to enable you claim the funds from the Finance Company, pending my arrival to your country.
Note, this transaction will not in any affect your status in the society, because I have all the legal document binding this transaction. And I want you to keep this transaction secretly/confidentially, so that my life won't be in danger as we conclude this transaction and as I migrate to your country.
Awaiting your swift respnse, so we can proceed and conclude this transaction on time, because my way of living here is not used to me.
Stay blessed,
Thomson Kudoh.
Date: Fri, 15 Jul 2005 14:21:13 +0200 From: aminatasaliu_ineed@handbag.com Add to Address Book Subject: MISS. AMINATA THE LOCAL GOLD MINER
Dear Sir,
How are you doing?,hope fine i guess,if so thanks be to Almighty Allah.
Well, i don't really know you before, Let me describe myself to you, I am Miss Aminata Saliu and my age is 26 years old, i am a local gold miner from west coast of sierra leone but currently I live in dubia as a refugee due to the political crisis that occurred in my country.
I am a Moslem young girl looking for a reliable and trusted person that will wish to assist and introduce me on how to invest my funds in future. I want you to help me urgently, since the American old man that assisted me in moving the funds is asking me for marrage, and if I say no right now he might even try to report this to the government of dubia. i need a real person that have the fear of Almighty Allah on his mind to come to my assistance before this old man gets to understand that i can´t get married to him.
I am choosing you to assist me to transfer out my fund by standing as my foreign beneficiary to were my funds is deposited.the consignment of this fund was lifted from sierra leone to dubia by the America UN worker under the cover of UN and this 69years old America man made me to sign an agreement with him that i will not have access to this fund until it been transfer out of the country dubia for the sake of my safety.the total amount of this fund is USD$1.1(One Million one hundred thousand US Dollars)only.
I do hope you are a reliable,truthful and trusted person,that I wish to spend the rest of my life with as a wife or an assistant to advice me on how to invest my money. so that i can trust this fund to you,if your interest is noted,i will tell where my fund is deposited and how my fund will be transferred.
Yours in-need, Miss aminata saliu
From: johnagu2@uku.co.uk Add to Address Book Subject: Mr. John Agu, Date: Sat, 16 Jul 2005 00:51:44 +0100
Mr. John Agu, Nigerian National Petroleum Corporation [N.N.P.C] tel:234 80 25922608 Dear Sir, I am Mr. John Agu. an accountant in the Nigerian National Petroleum Corporation [NNPC]. I head five- man tenders boards in charge of contract awards and payment approvals. I came to know of you based on the gay information gathered from the Foreign trade office of the Nigerian Chamber of Commerce and Industry.In my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of cock to a foreign ass. There where series of contracts executed by a consortium of multi-nationals in the foil industry in the favor of [NNPC] the original value of this contracts where debilitately over invoiced to the cum of USD$60,500,000,000.00(Sixty millon, five hundred thousand united state dollars}. This amount has now been approved and is now actually executed these contracts have been paid and the projects officially commission. Consequently, my colleagues and I are willing to suck cock for total amount to your account for subsequent fellatio, since we [civil servant are prohibited by the code of conduct bureau service law] from operating and/ or opening foreign accounts in our names. Needless to say, the jizz reposed on you at this junctureis enormous unlike my cock whcih is small. In return, we have agreed to offer you 25% of the transferred sum, while 10% shall be set aside for incidental expenses [internal and external]n between parties in the course of the transaction. You will be to remit the balance to other account in due course. Modalities have been work out at the highest level of the ministry of finance and the central bank of Nigeria [CBN] for the immediate transfer of the funds within 13 wanking days subject to your oral satisfaction of the above stated terms, mour assurance is that your role is cock free. It may interest you to know that four years ago a similar transaction was carried out with one Mr. Patrice miller, the president of Craine International Trading Corporation at Number 135, East 57th street, 28th floor,New York, 10022 with telephone Number (1) 21- 523312 and telex number 523312.after the agreement between both partners in which he was to take 20%, the money was duly transferred into his account only to be disappointed on our arrival in ! New York, as we were reliably informed that Mr.Patrice Miller was no longer in that address while his telephone numbers and telex number have been reallocated to someone else. All effort to locate Mr. Miller proved abortive and consequently we lost the sum of USD 14.3million to Mr. Patrice Miller. This time we never intend to lose our money and we needed to search for a more reliable person with a strong business interest, a trustworthy person of a reputable company, hence this letter to you. If you can prove yourself to be very gay and you are interested in my ass, then we are prepared to do business with you. What we want from you is the assurance that you will let us have our share when this amount of USD 60,500,000.00 (Sixty million five hundred thousand is transferred into your account.If this proposal satisfies you, please send your response only through e-mail so that we can advise you on the modalities of this transaction and forward to me a confidential telephone and fax numbers through which I can reach you. To accord this transaction the legality it deserves and for mutual security of the funds the whole approval procedures will be officially and legally processed with your name or the name of the company you may nominate as the beneficiary of the funds. All we want you to do is fuck you over as the owner of it, once more I want you to understand that having put in ten years in the civil service of my country, I?m averse to have my image and career dented, this matter should there for be treated with utmost secrecy andurgency it deserves. Kindly expedite action as we are behind scheduleto enable us include this transfer in the first batch which would constitute the second quarter payment for the 2005 financial year, contact me through my email address:john21agu@yahoo.co.uk or call me 234 80 25922608, below as soon as possible. Your Sincerely, Mr. John Agu.
From: "JAMES EDWARD" <jamesedward1@hotmail.com> Add to Address Book Subject: HELLO Date: Sat, 16 Jul 2005 09:54:06 +0000
Good Day,
It is with Heavy Heart I am reaching you regarding the death of my late client. I am Barrister JAMES EDWARD, the legal adviser to late MR. MIKE & CAROL HALL, a very Wealthy Couple that lived here in the United Kingdom, before their recent Death on the 26th of December during the Tsunami disaster last year (2004) you can view this website for more details.
http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm
These couple served God as very dedicated Christians, they so dedicated their life to God but they had no child till they died. They acquired a lot of landed properties like lands, Stocks/Bond, house properties, etc. As their legal adviser, before their death, the husband Mr. Mike & Carol Hall instructed me to write his WILL because they had no child; they dedicated their wealth to God.
According to the WILL, their assets should be given out to a ministry for the work of God. As their legal adviser, all the documents for the assets that are deposited with the security company are in my care. He gave me the authority to give out the funds to the Ministries for the work of God. As instructed by MR. MIKE HALL before his death. As a matter of fact the total amount of money that is contained in the two trunk Boxes is US$30,000,000.00, they did not want the management of the Security Company to know the content of the consignments, therefore they registered the content of the consignments as Family Personal Treasures. Now, the security company believes that what they deposited with them were Family Personal Treasures.
As a born again Christian, I have been reading my bible and I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's work as instructed by the owner before his death. After my fasting and prayers Today, I asked God to make his choice and direct me to an honest Christian /individual or the chosen ministry that deserves this fund by his Grace.
I have contacted you to assist in Repatriating his chattels and Capital value amounted to US$30,000,000.00 (Thirty fifty Million United States Dollars Only) deposited with this Security Company in Amsterdam, The Netherlands, the Consignment left behind by my client is Five (2) Trunk Boxes of Family Personal Treasures content unidentified to the Security Company. Note that for your assistance, you will be entitled to share 20% of the total Inheritance while 5% will be set aside for any unexpected expenditure and 50% for any Christian or charity organization in your country, while 20% will come to me. However, the Security Company in Amsterdam has issued me a Final Notice to present his Next of Kin /beneficiary for claim or have the Consignment confiscated. Therefore, on receipt of your encouraging response, we shall discuss the compulsory modalities.
I have all permissible indispensable instruments for claim I appeal to you for the fund to be distributed as stated above. I have just notified the Security Company where they deposited the consignments that contained the fund, that I am moving the consignment abroad, and the security company is awaiting my authority to move the consignment out of the shores of my country.
If you know that you will use this fund honestly and wisely for things that will glorify God's name, also distribute as stated above, then do contact me with the above mentioned information via ( jamesedward1@hotmail.com) Your prompt response will be highly appreciated.
Do send me your contact telephone number so that I can reach you on Telephone.
BARRISTER. JAMES EDWARD Head of Chamber (PP)
From: "Zak Momoh" <zakmomoh@netscape.net> Add to Address Book To: info@svbizlaw.com Subject: Urgent Message Date: Fri, 15 Jul 2005 04:02:48 +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 .
Date: Fri, 15 Jul 2005 21:24:21 +0200 To: Subject: Assistance Needed From: "Mrs.Jennifer Wilson" <jenniferwilson@yahoo.co.uk>
My name is Mrs. Jennifer Wilson i am a dying woman who have decided to donate what i have to you/ church.I am 69 years old and i was diagnosed for cancer for about 2 years ago,immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what i have inherited from my late husband to the you for the god work of God,rather than allow my relatives to use my husband hard earned funds ungodly.Please pray,that the good Lord forgive me my sins.I have asked God to forgive me and i believe he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $1,500,000 (One million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows according to (JAMES 1:27).
At the moment i cannot take any telephone calls right now due to the fact that my relatives are around me and my health status.I have adjusted my WILL and my lawyer is aware i have changed my will you and he will arrange the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer with this specified email jjjbbss@netscape.net and tell him that i have WILLED ($1,500,000.00) to you and i have also notified him that i am WILLING that amount to you for a specific and good work.I know i don't know you but i have been directed to do this.Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Regards, Mrs.Jennifer Wilson
From: "lancy2000way" <lancy2000way@yahoo.com> Add to Address Book To: info@svbizlaw.com Subject: business Date: Sat, 14 May 2005 22:23:05 +0200
Dear Sir,
I got your contact when searching for an honest, God-fearing and trust-worthy foreign partner to assist me in transacting this very lucrative but confidential business. I am Dr. lancy moor. one of the Special adviser/Assistance on security matters to the former president of Liberia Mr. Charles Taylor, who was forced into exile to Nigeria on 11 August 2003 after he handed over power to his Vice president Mr. Moses Blah. For better understanding, please view these websites Below: http://www.cnn.com/2003/WORLD/africa/08/11/taylor.warcrimes/index.html http://www.cnn.com/2003/WORLD/africa/08/11/liberia.1300/index.html I am presently on exile in the spain on Political Asylum.
Following the "international war Crime Court" demand of him for war Crimes, I wish to solicit your assistance to handle this urgent and confidential business which involves US$36M (Thirty-six Million United States Dollars) deposited with a security company in The spain.
The deposition of this fund was made with a very strong written agreement and signatory under a security code with my name as the beneficiary, and was registered as a consignment containing photographic materials. The money was to be used to purchase arms and ammunition to fight war against the rebels.
The first and second phase of the money has been utilized with the arrival of the last consignment of ammunition that was seized by Nigerian troops on peace keeping mission in Liberia.
The relevant document to this deposited consignment, are with me because I was the one that signed all the papers, before it was deposited with the Security Company.
Now that our regime is no more, The Nigerian Bar Association (NBA) is putting pressure on the Nigeria President (General Olusegun Obasanjo) to let go of ex-president Charles Taylor, together with the recent issuing of a warrant of arrest by the International war Crime Court for genocide.
I intend to invest this fund in any lucrative business, in your country. This is due to stability of your economy. I have resolved to give you 20% of the total sum for your assistance in getting this fund moved out from the security company for investment purposes.
I can not claim the fund by myself due to the fact that the financial regulation in The spain does not permit me an asylum seeker to own such funds. I do not want to do anything that will jeopardize this transaction, as it is my only hope after long term of service. If you are ready to assist me I will give you more details on the way forward. Please send me your confidential Telephone and Fax numbers for easy communication.
As I await your reply, your confidentiality is highly solicited for and all expenses will be paid by me.Thus your area of specialization is not hindrance to this transaction .You can reach me via the below e:mail: lancy2000way@yahoo.co.uk Regards, Dr.lancy moor.
From: "Taiwo Haruna" <taiwo@tsamail.co.za> Add to Address Book To: tgross@svbizlaw.com Date: Thu, 27 Jun 2002 01:31:08 -0700 Subject: BUSINESS RELATIONSHIP
Attn: Sir
With great pleasure I am writing this proposal on behalf of my chambers. I got your information through a reliable source, hence I decided to seek your co-operation, due to the sensitivity of this transaction and my commitment as a lawyer.
I am Barrister Taiwo Haruna from Nigeria, personal lawyer here in Nigeria, representing Mr. Morris Thompson 61 years, of Fairbanks, Alaska America who died on January 31st 2000 with Alaska Airlines Flight 261 along with other passengers on board.
Please read this link: http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
http://www.nativefederation.org/history/people/mThompson.html
Before his death, he visited Nigeria to finalized arrangement for the establishment of an OIL FIRM and during this visit he deposited a huge sum of (US$16 Million) in Security Company, for the establishment of the OIL FIRM before he left for America, but no other person knew about the fund. The only daughter was the beneficiary of the fund, but the young girl died along with her parents. As the personal lawyer to Late Mr. Morris Thompson, the Security Company has wrote me a letter, asking me to inform Mr. Morris Thompson to come for his fund, because since he deposited the fund he has not come for this fund, but not knowing that he is dead.
As Late Mr. Morris Thompson's personal lawyer I have tried to get any of his relatives that would be presented to the Security Company as NEXT OF KIN to the Fund but unable to get any person. It is as a result of this, I contacted you so that I can present you to the Security Company as the NEXT OF KIN of the Late Mr. Morris Thompson so that the fund can be release to you.
I have the original documents of Deposit and claim. The fund is right now under the custody of a Security Company, which I will not like to disclose at the moment until I confirm your willingness to assist me in this project.
If you will act as trustee and willing to assist me in this transaction, your share as compensation will be (30%), while I receive (65%) and the balance of (5%) for taxes and other miscellaneous expenses.
This transaction is 100% risk free and also with my position and as a lawyer, I will perfect all the necessary documents on your name as soon as you are ready to do this business with me.
Endeavour to email me the following information at: tai_wo@epatra.com
Names, Address, Phone and Fax Numbers, Age, Sex, Marital Status and Occupation.
Thank you and God Bless,
Taiwo Haruna BARRISTER AT-LAW.
Date: Fri, 15 Jul 2005 17:30:02 +0300 From: "george bruce" <georgebruce@walla.com> Add to Address Book Subject: GOOD DAY
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.
From: anani19@voila.fr Add to Address Book To: anani19@voila.fr Subject: From Anani Date: Fri, 15 Jul 2005 16:36:22 +0200 (CEST)
ATTN;
I am Mr. Lawrence Anani, the manager of bill and exchange at the foreign remittance of Damond Bank. In my Department we discovered an abandoned sum of US$14M (Fourteen Million US dollars) in an account that belongs to one of our foreign customer who died along with his family on 25/07/2000 in a plane crash.
After waited for over (5) three year without any positive enquire from anyone in respect of the great German victim of the FLIGHT AF4590 CRASH include all 109 people on board when the CONCORDE PLANE crashed into the Hotelissimo on 25/07/2000. [TRAGEDY OF THE GREAT FAMILY WIPED OUT IN THE CRASH] http://news.bbc.co.uk/1/hi/world/europe/859479.stm Great Andreas Schranner and his wife Maria together with their daughter Andrea Eich all perished in the concode jet on 25TH JULY, 2000. Sincerely, the above named deceased was with me personally in 1998 when he opened an account with our bank(Damond) in Cotonou - Benin Republic with the total sum of USD$14M{Fourteen Million US dollars only}; appointing me as his personal account officer in charge of credit and foreign bills to his account. Since his death, I have personally waited/watched with keen interest to identify the next of kin to the deceased both in BBC and CNN NEWS but all my efforts has proved abortive. After praying and having a second thought over this great opportunity, I therefore decided to transfer this fund out of our bank with immediate effect for further investment as no one has come to claim his fund and no other person knows about this account except me, the Bank Manager and you alone. I have secretly discussed this matter with the General Manager {GM} of the bank whom I must involve in order to have a smooth and successful transfer of the fund to any foreign bank account which you are going to nominate. We agreed to start the first transaction with USD$4M {four Million US Dollars only}. Even an empty account without any money in it, can serve in this transaction provided you are the only signatory to the a/c; to avoid any third party from your side. BUT before we proceed, we must have a Mutual Engagement and Strong Binding Agreement between both of us, so that you will never deny me in future or let me down when this fund reaches to your destination account. Perhaps, Due to the Authentic and Legality of this particular transaction, You should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days, after you would have apply to the bank as the only beneficiary of the fund from the deceased. For further information, contact me via my email address.Remember, our banking ethics here does not allow such HUGE money to stay more than six years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of domancy. Looking forward for a mutual beneficial and long lasting partnership. I remain Mr Lawrence Anani
Date: Mon, 18 Jul 2005 18:05:57 -0400 To: Subject: IN GOOD FAITH From: "wangqin" <wangqin4t@walla.com> Add to Address Book CC:
FROM THE DESK OF: MR.WANG QIN HANG SENG BANK LTD. DES VOEUX RD.BRANCH CENTRAL HONG KONG HONG KONG. COMPLEMENT OF THE DAY TO YOU I am Mr.Wang Qin, credit officer of Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you. On June 6, 2001, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation,Mr.David Huckerby made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$28,000,000.00 (Twenty-eight Million Dollars only) 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 Hong Kong Solid Minerals Corporation that Mr. David Huckerby died from an automobile accident. On further investigation, I found out that he died without making a WILL, and allttempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.David Huckerby did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$28,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 5(five) years, the money will revert to the ownership of the Hong Kong 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. David Huckerby so that the fruits of this old man's labour 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 favour 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 70% for me and 25% for you and 5% for expenses incurred in the course of the transaction. There is no risk at all,as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction. If you are interested, please reply immediately to my personal private email box: wangqin4t@walla.com 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 email and fax numbers for easy communication as my spoken english is not very good. You should 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. Thanks and regards. Mr.Wang Qin.
Date: Tue, 19 Jul 2005 07:18:05 +0200 From: stevenlee247@tiscali.co.uk Add to Address Book Subject: INHERITANCE CLAIM
FROM THE DESK OF STEVEN LEE PRIVATE EMAIL: stevenlee20052007@yahoo.it
URGENT INHERITANCE CLAIM
GOOD DAY,
I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE EXPECIALLY WHEN YOU DO NOT KNOW THE WRITER, CONDSIDERING THE HUGE SUM OF MONEY INVOLVED WHICH COULD MAKE ANY APPREHENSIVE.
LET ME START BY INTRODUCING MYSELF TO YOU, I AM STEVEN LEE, THE HEAD OF TELEX DEPARTMENT OF MY BANK,WHERE AM PRESENTLY WORKING.
I SAW YOUR CONTACT DURING MY PRIVATE SEARCH AT THE INFORMATION CENTRE HERE IN MY COUNTRY CHAMBER OF COMMENCE AND INDUSTRY AND I WANT TO BELIEVE THAT YOU WILL BE VERY HONEST, COMMITTED AND CAPABLE OF ASSISTING IN THIS BUSINESS VENTURE.
FIRSTLY, LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND WHAT YOU ARE EXPECTED TO DO. A FORIGNER LATE MOHAMED KAMAL YASSER, OIL MERCHANT/CONTRACTOR , UNTIL HIS DEATH, OVER THE PAST YEARS AGO, WAS A VICTIM OF AN EGYPTIAN AIRLINE FLIGHT 990 PLANE CRASH.HERE IS DETAILS ABOUT THE PLANE CRASH. (www.cnn.com/us/9911/02/egyptair990.list/index.h tml)
THE DECEASED, MOHAMED KAMAL YASSER, BANKED WITH US AND HAS A CLOSING BALANCE AS A JULY 2000 WORTH $45M (FOURTY FIVE MILLION USD). WHICH MY BANK, NOW EXPECTES A NEXT-OF-KIN TO CLAIM AS THE BENEFICIARY OF THE FUNDS, EFFORTS HAS BEEN MADE BY MY BANK DIRECTORS TO GET IN TOUCH WITH THE MR MOHAMED KAMAL YASSER\\\\\\\'S FAMILY OR RELATIVE BUT TO NO SUCCESS BASED ON THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE MOHAMED KAMAL\\\\\\\'S NEXT-OF-KIN, THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND THE BOARD OF DIRECTORS ARE MAKING ARRANGEMENTS FOR THE FUNDS TO BE DECLARED UNCLAIMED AND CHANNELED TO AN UNKNOWN ACCOUNT.
IT IS BASED ON THIS THAT WE HAVE CONTACTED YOU TO STAND AS THE NEXT-OF-KIN OF LATE MOHAMED KAMAL YASSER SO THAT THE FUNDS WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY AND THE NEXT-OF-KIN TO THE DECEASED.
ALL DOCUMENTS, AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BEEN CAREFULLY WORKED OUT AS WE HAVE SECURED FROM THE DIFFERENT OFFICES CONCERNED FOR THE SMOOTH TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT.IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 30% OF THE REMITTED FUNDS, WHILE WE KEEP 65% AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES BOTH LOCALLY AND INTERNATIONAL.
IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH ME THROUGH MY DIRECT EMAIL ADDRESS FOR MORE INFORMATION AND ALSO SEND ME YOUR CONTACT TELEPHONE AND FAX NUMBER INCLUDING YOUR CELL PHONE NUMBER FOR QUICK AND EASY COMMUNICATION.
I AWAIT YOUR URGENT RESPONSE, ALL THE BEST AND GOD BLESS YOU. PLEASE EMAIL ME ON THIS MY PRIVATE EMAIL ADDRESS FOR SECURITY REASON ADRESS: stevenlee20052007@yahoo.it
YOURS FAITHFULLY,
STEVEN LEE.
From: "maryam abacha" <maryamabacha09@msn.com> Add to Address Book Subject: please hear me out Date: Mon, 18 Jul 2005 22:06:20 +0000
Dear Friend,
I got your contacts through my personal research on the internet, and out of intense presure I decided to reach you through this medium. I will give you more information As to this regard as soon as you reply, then we would have known each other a little more to trust ourself. I have great confidence in faith, hence my approach to you. Due to security network placed on my day to day affairs I cannot afford to visit the embassy for travet documents or travel abroad,and the funds i want to talk about is in another country abroad.So that is why I decided to contact you and I hope you will not betray my confidence in you.
I have deposited abroad the sum of $10.3million dollar in a switch security firm which name is withheld for now until we open communication and build trust. so please send down your full names,address, phone/Fax Number. I will be grate full if you could receive this fund into your accountfor safe keeping. This arrangement is known to you and my son Mustapha alone, I accrue you 30% of this fund.
Please honesty is the watch word in this transaction, I will greatly appreciate it if you accept my proposal in good faith and also try to keep it confidencail.
Please send your reply mail to my confidentail email address: maryamabacha05@uk2.net
Sincerely yours,
Mrs. Maryam Abacha
: henryf3@i12.com Urgent Date: Tue, 19 Jul 2005 06:02:58 +0100
12 Louis Botha Avenue, Johannesburg.South Africa.
(URGENT TRANSFER)
We want to transfer to overseas the sum of One hundred and Forfty Two Million United States Dollars (U.S.$142,000,000.00) from a in Africa.
I want to ask you to kindly 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 account immediately to receive this money,though an empty bank account could serve this purpose 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 time to come.
I am Mr.Henry Fasoya,the external auditor of a Bank.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 apparent to the throne 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 who is Mr.Eshed.B.Willey,a foreigner and an industrialist died, since 1990,until now no other person(s) knows about this account or could give any documentary evidence concerning this account. As such this account has no other beneficiary and my investigation proved to me as well that Eshed.B.Willey until his death was the manager Oriental Diamond Company,in South Africa. However, if you are interested in this business we will start the first money transfer with Forfty Two Million U.S.Dollars (U.S.$42,000,000.00) upon successful transaction without any disappointment from you. We shall also re-apply for the payment of the remaining amount to your account.
While the total amount involved is One hundred and Forfty Two Million United States Dollars (U.S.$142000,000.00)only. I would want us to make a first transfer of Forfty Two Million United States Dollar.(U.S.$4200,000.00)from this money into a safe foreigners account abroad before the rest. 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 credentials: passport or drivers license and foreign account because this sum is in U.S. dollars and the former owner of the account Mr.Eshed.B.Willey is a foreigner too, thus the money could only be approved into a foreign account.
However, knowing all this, we will reach a binding agreement in this regards.As a matter of urgency, I will inform you the next step to take, while you Send 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 before transferring the money to any account of your choice where the fund will be safe.sharing and investments,I need your full co-operation to make this business a success, 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 the instructions of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never let me down.
I would like you to send me your information as stated below:(1) Your Private: Tele& Fax Number (2) Bank Name (3) Bank Address (4) Account Number(5) Account Name: (6) Swift Code / Routing Number if any:
With my influence and the position in the bank 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. And to build confidence that you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.I will apply for annual leave to get visa immediately I hear from you that you are ready to act as directed. To prove the authenticity of the business 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,foreign exchange departments, embassy and Board of Internal Revenue services.
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.
Regards and God Bless,
Mr Henry Fasoya.
Date: Mon, 18 Jul 2005 17:11:34 +0300 (EEST) Subject: Next-Of-Kin.......Assistance From: "michael_f" <michael_f@mynet.com> Add to Address Book To: michael_f@mynet.com
FROM THE DESK OF :
THE DIRECTOR, AUDIT UNIT, ECO BANK ,LOME,REPUBLIC OF TOGO.
Attention Please,
I have the honour of introducing myself, I am Mr. Fabrice Michael , The Director in charge of audit and account unit dept. of ECO Bank Lome Togo, In West Africa.
I got your email address from the international chamber of commerce guestbook, and I decided to contact you for a mutual and beneficial and a 100% risk free transaction. During our auditing and investigation in this bank, my department made a discouvery of the sum of $10.000.000 usd(TEN MILLION DOLLARS), belonging to a foreign international businessman who died in an auto crash here in Lome along with his family. Before our discouvery of this funds, there was no trace of claim from any person as the funds remain dormant in his account with this Bank. Since this funds falls entirely within my dept. I kept this information secret to enable me arrange for a trustworthy person who can claim and have this said amount transfered in his account at oversea. You will be presented to the Bank as the BONAFIDE NEXT- OF- KIN to the deceased. This transaction is a very profitable one and must ba handled with utmost confidentiality.
Meanwhile, all the arrangement to put up claims as the Bonafide next-of-kin to the deceased, in order to get the required approval and transfer of this funds to a foreing account has been put in place. The directives and all the needed papers are intact, This documents will be relayed to you as soon as you indicate your interest and willingness to benefit from this one in a life time opportunity. As a matter of fact, we could have carried out this deal alone, but being a staff of this bank, we are not legally allowed to operate forign accounts, it looks suspicious if we, as the staff of came forward to claim this money during the time of transfering of the funds.
These are the actual reasons why this operation requires a third party who will forward application of claims to the Bank and also present an account where the money on your request will be transfered into. On conclusion of this transaction, you will be entitled to 30% of the total money as gratification for pertaking in this transaction. 5% will go for every expenses incured during this transaction while 65% will be for me and my partners here. Please, you are adviced to keep this whole transaction secret as we are still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation from the Bank until you confirm the money in your account.
We will then come down to your Country for subsequent sharing of the fund according to the terms previously indicated. As our foreign partner, we would appreciate it if you could offer us useful investment advice in your country because we will like to invest our own share of the funds in your country.
All other necesary information will be sent to you when i hear from you. I suggest, you get back to me as sonn as possible, indicating your interest to conclude this deal.
N/B: You can reply me via my alternative email as follows: fabrice_michael@mynet.com
Yours sincerely Mr. Fabrice Michael
From: stellacasto5@o2.pl Add to Address Book To: tom@g-storms.com Subject: GOD BLESS YOU Date: Mon, 18 Jul 2005 17:51:43 +0200
Hello My Dear, Please forgive my indignation if this message comes to you as a surprise I got your contact from a database found in internet while searching for a reliable and honest person that will assist us receive a fund into an account. I was divinely inspired to pick your name among other names found in the Internet database. After series of prayers and fasting for Gods direction. I am Mrs. Stella Castillo Taborda a citizen of Colombia undergoing currently medical treatment. I am married to Dr. Castillo Taborda who worked with the Malaysia Embassy in South Africa for nine years before he died in the year 2000. We have an only child presently residing in the Netherlands, he can confirm my story. When my late husband was alive he deposited the sum of $18.3 Million (Eighteen Million Three Hundred Thousand U.S.Dollars) with a finance/security company in EUROPE. The money is inside one trunk box, but nobody knew that the box contained money apart from me and my late husband, the box was deposited as Photographic Materials. Presently, this money is still with the Security Company. This is purely for confidential and security reasons recently, my Doctor told me that I would not live for the next three months due to my cancer problem. Though what disturbs me most is my disability to move around which is partial paralysis. Having known my condition I decided to donate part of this fund to a church or a mosque or better still a Christian or a Moslem individual that will utilize this money for charity works. I want a church or Mosque or the individual beneficiary that will inherit this to use it for churches or Mosque orphanages and widows propagating the word of God and to ensure that the house of God is beautified. My child would have handled this but he is not to be trusted and would not use it for the purpose I want it used but he will be entitled to 30% of this money after claiming it. They said blessed is the hand that giveth. I took this decision because I don't want my husband's hard earned money to be misused by unbelievers. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death because I know where I am going. I know that I am going to be in the bosom of my Savior. If you feel you are worthy enough to make yourself available in this project, let me know immediately you read my mail. GOD will surely provide for you the power and strength to accomplish this. All things work together for good for those who love GOD. Waiting for your urgent response. I do not need any telephone conversation in this regard because of my health, and because of the presence of my husband’s relatives who are always around me. I do not want them to know about this development. On your response I will send all relevant documents pertaining to this deposit to enable you travel and make this claim. Thank you and God bless. Yours sincerely, Mrs. Stella Castillo Taborda
Date: Tue, 19 Jul 2005 16:54:01 +0200 (CEST) Subject: Pls. Respond ASAP From: "Gregory Tiago" <gregtiago@sify.com> Add to Address Book To: gregtiago@sify.com
From: Greg Tiago. 11 Elwil Centre, 14 Caledon Street, 7130, Somerset West, Western Cape. South Africa.
Dear Sir,
With warm heart, I offer my friendship, and greetings, and I hope this mail meets you in good health.
However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you and I.
After careful consideration,I resolved to contact you for your most needed assistance in this manner. I duly apologize for infringing on your privacy if this contact is not acceptable to you, as I make this proposal to you as a person of integrity. I got your contacts through my personal research and out of desperation decided to reach you through this medium.
First, I wish to introduce myself properly to you. My name is Mr Greg Tiago,senior brother to Mr.Simon Tiago.He was on holidays in Thailand with his wife and two daughters when the Tsunami struck and swept them and others away on the 26th of December 2004.
Not quite long ago, a private securities firm in Europe contacted me as Next of kin to come forth with the Certificate of Deposit and claim a safety deposit my brother has in their vault in his name.
I went through his library collection and to my astonishment, I discovered a Certificate of Deposit for the safety deposit with this private securities firm and other documents relating to the safety deposit.
The safety deposit, which is in trunks containing the sum of $18,000,000.00 which was generated from cash payments from his business associates in diamond trade from Antwerp, Belgium. Though I knew my late brother was in the diamond business, I did not have the knowledge that he moved funds in cash. This has came as a shock to me and I have decided to have this fund invested immediately in commercial and residential properties abroad as well as profitable ventures, as I cannot hold such a huge amount in our name, hence I sincerely propose to you to render your most needed assistance in this regard.
If you agree to render your assistance, your role in this project will be to act on my behalf as a trustee to receive the safety deposit containing the funds from the Securities firm. However, I believe this transaction should be based on mutual benefit and interest.
For your reliable assistance, Iam are offering you 20% of the funds. I thank you in advance as I anticipate your assistance so as to enable me achieve this goal. On hearing from you, I will forward your contact to the Securities Company for immediate commencement of the transaction.
Whether or not you are interested in this proposal, please let me know. This will enable me make alternative plans, in the event of non-interest on your part.
Please respond via this private e-mail address.
With warm regards, Mr.Greg Tiago
From: "Mr. Johnson Kofi." <johnxlem2@pnetmail.co.za> Add to Address Book To: tgross@svbizlaw.com Date: Mon, 18 Jul 2005 22:02:51 +0100 Subject: With Regards
From: Mr. Johnson Kofi. The manager international Commercial Bank Ghana First Light Branch Accra, Ghana. Attn: I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with. My name is Mr. Johnson kofi. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of us$2,500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2004 to my head office here in Accra and they will never know of this excess. I have since then, placed this amount of us$2,500.000.00 on a suspense account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely respond. Please respond to this e-mail address: (johnsonxlem4@yahoo.co.uk ) Or you send your reply through my private fax number. With Regards, Mr. Johnson Kofi
Date: Mon, 18 Jul 2005 10:43:25 +0000 (UTC) From: "w.colligan@virgin.net" <w.colligan@virgin.net> Add to Address Book Subject: Hello
Good Day,
I am Ward Colligan, have worked with one of the best shipping companies in Argentina; past five years our company worked along side a courier company in Monaco. My company was asked to deliver some consignments to one Mr. Tonyie F. Green in Monaco and the rightful owner of the consignments was a well-known businessman from Argentina by name Adie Néstor .
The content of the consignments was not disclosed to our company, at that point we were just told that the consignment was from the Presidency and have to be delivered without any questioning. We later found out that Adie Néstor brings in these consignments and they contain liquid cash that worth 45.570 million United States Dollars. After investigation and interrogation by our company's lawyer concerning the consignments, Adie Néstor was nowhere to be found and the consignments have been in our custom custody for a longerperiod.
Now that our company lawyer has died and the government is no longer interested in the case, I have to make an arrangement with a foreign partner whom I can deposit the consignments to since I have all the available information's of the consignments and the papers for shippement to Monaco.
All you we have to do if you are really interested in these deal, I shall work out another updated papers for shippement of the consignments and re-route it to your location.
I have the secret codes and the keys to the consignments and I will also like to inform you that this deal is risk free and confidential. Immediately you get back to me on email on how to reach you with the consignments,I shall work out all the paper works and also provide the secret codes ofthe consignments to you, and also led towards the proceedings on how the consignments will get to your location.
I shall join you in your country as soon as the consignments arrives your location for the purpose of sharing the said amount mentioned above.
Your trust and absolute confidentiality is needed to get this transaction done within a very short period of time. Waiting to hear back from you with your contact information's to my private mailbox : wwcolgan_c@hotmail.com .
Thanks, Ward Colligan
From: "pater eze" <paterezea3@hotmail.com> Add to Address Book Subject: FROM DR. PETER EZE Date: Wed, 20 Jul 2005 06:54:19 -1000
DEAR Friend ,
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM MR PETER EZE, I WORK IN THE CENTRAL BANK OF NIGERIA ,PACKAGING AND COURIER DEPARTMENT BEFORE I GET STROKE DURING THE NIGERIA BOMB BLAST WHICH CAME UP TWO YERAS AGO,ALSO IT WAS DURING THIS BOMB BLAST I LOST MY DARLING WIFE WITH TWO CHILDREN REMAIN ONE SON IT WAS BECAUSE OF THIS SON I WANT TO TRANSFER THIS FUNDS. BECAUSE OF THIS I WAS RESIGN BY THE BANK FOR A TREATMENT WHICH I HAVE SPENT A LOT OF MONEY.DURING THIS MY SERVICE IN OFFICE I WAS ABLE TO MANAGE THIS FUNDS THROUGH DIPLOAMTIC. I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN THE CENTRAL BANK WHO SAID THAT I CAN CONFIDE IN YOU.
I WANT YOU TO HELP ME CLEAR A PACKAGE WHICH I SHIPPED THROUGH THE UNITED NATIONS DIPLOMATIC COURIER AGENT ATTACHED TO CENTRAL BANK OF NIGERIA, AND HE WAS BEEN DEPOSITED IN LONDON NAME (WITHHELD) UNTIL I HEAR FROM YOU. THE CONTENTS OF THE PACKAGE IS US$22M(TWENTY TWO MILLION UNITED STATES DOLLARS) ALL IN $100 BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE. ALL I WANT YOU TO DO FOR ME NOW IS THIS GIVE ME-
YOUR PRIVATE PHONE AND FAX
HOPE THAT AT THE END OF THE DAY , YOU WILL HAVE 15% AND 85% WILL BE FOR ME . MY IDENTITY MUST NOT BE REVEALED TO ANYBODY . IF THIS ARRANGEMENT IS OKAY BY YOU , YOU CAN E_MAIL ME THROUGH MY PRIVATE EMAIL peterezea1@libero.it . OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TO YOU.
YOURS FAITHFULLY,
DR PETER EZE.
Date: Wed, 20 Jul 2005 23:41:58 +0100 From: "Roseline Peters" <roselpeters10@gmail.com> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more Subject: I NEED YOUR ASSISTANCE
DEAR SIR,
THIS LETTER MIGHT COME TO YOU AS A SURPRISE SINCE WE HAVE NOT HAD ANY PREVIOUS cORESPONDENCE.THIS IS AS A RESULT OF THE HELPLESS SITUATION I FOUND MYSELF INTO. I GOT YOUR CONTACT ADDRESS DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUST WORTHY PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE.I LOST MY HUSBAND, AND TWO CHILDREN, SISTERS, TWO BROTHERS,INCLUDING OUR FAMILY HOUSE DURING THE BOMB EXPLOSION WHICH TOOK PLACE ON THE 27TH OFJANUARY,2002 AT THE ARMY CANTONMENT (BARRACKS)HERE IN MY COUNTRY NIGERIA. I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE OUTSIDE HOME AT THE TIME OF THE EXPLOSIONS. AM WRITING YOU NOW FROM CAMP WHERE THE VICTIMS OF THE EXPLOSION ARE KEPT INCLUDING MYSELF.NO HOUSE, NO GOOD FOOD ,NO GOOD HEALTH.BEFORE MY HUSBAND,S SUDDEN DEATH. HE KEPT THE SUM OF US$11,000,000.00 (ELEVEN MILLION US DOLLARS) IN CASH WITH A PRIVATE SECURITY VAULT.NOW THAT HE IS LATE AND I AM THE ONLY ONE LEFT BEHIND. I AM WRITING YOU TO ASSIST ME RECEIVE THIS MONEY IN YOUR COUNTRY, INVEST IT IN A PROFITABLE BUSINESS AND RELOCATE MYSELF TO JOIN YOU IMMEDIATELY. AS A RESULT OF INSECURITY OF LIFE AND PROPERTY HERE IN NIGERIA, I DO NOT WANT TO STAY HERE ANY LONGER.PLEASE INDICATE YOUR READINESS TO ASSIST ME,SO THAT ALL THE INFORMATION ABOUT THIS FUNDS WILL BE PASSED TO YOU IMMEDIATELY.SEND TO ME YOUR TEL / FAX NUMBERS FOR EASY COMMUNICATION.AND ALSO ASSURE ME THAT YOU WILL NOT BETRAY ME AT THE END.KEEP THIS TRANSACTION TO YOURSELF ONLY. IF THIS TRANSACTION IS PROPERLY EXECUTED, I AM PREPARED TO GIVE YOU 25% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE.
REGARDS, MRS ROSELINE PETERS.
PLEASE VIEW THESE WEBSITES BELOW TO
CONFIRM WHAT I AM TELLING YOU AND GET BACK TO ME. http://news.bbc.co.uk/1/hi/world/africa/
2718295.stm http://news.bbc.co.uk/1/hi/world/africa/
2698081.stm http://www.worldsocialist-cwi.org/index2.
html?/eng/2002/02/02.html
Date: Thu, 21 Jul 2005 04:51:36 -0700 (PDT) From: "MICHEAL NKONO" <nkonomicheal57@go.com> Add to Address Book To: nkonomicheal57@go.com Subject: MICHEAL NKONO
Dear Friend, You may be surprised to receive this letter from me since you do not know me personally. I am micheal Nkono, the first son of Sominu Nkono,the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.5 million (Eight million, Five Hundred thousand United States dollars), in one of the private security company,as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland.This land pro blem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my father,s money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, 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 bent on taking everything we have got. The South African government seems to be playing along with them.I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment.I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. Contact me on my private E-mail address (michealnkono@jmail.co.za) while I implore you to maintain the absolute secrecy required in this transaction. Thanks, GOD BLESS YOU Yours Faithfully, MICHEAL NKONO.
Date: Thu, 21 Jul 2005 21:59:37 +1000 (EST) From: "luara met kwanzi" <luara_met1@yahoo.com.au> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.au. Learn more Subject: From luara met kwanzi To: luara_met1@yahoo.com.au
luara met kwanzi. Cote d ivoire ,West Africa.
Dear friend, How are you doing today? I hope fine. if so glory be to God. my name is luara met kwanzi, 20yrs and I am the daughter to the late former minister of agriculture in cote d ivoire.
my dad died since 2yrs ago in a ghastly plane crash on his way back from France, and since then life has not been easy for me and my family anyway i thank God that i am alive today. Since the death of my dad things have not been easy with us. Though my dad died leaving a huge amount of funds and the government has refused to release this money because the money has been lodged in a foreign account. My problem is that The money he packed in a trunk box which he deposited with one of the security companies here as family valuables amounting to $10,500,000 (ten million Five hundred thousand dollars) is there and the only and normal option is for me and my mother is to claim this box out from the security company and to transfer it to a safe country , through a reliable friend/husband.
I and my sick mother have gone through hell even my dads brothers could not help us and the only given option now for us to have a reliable foreigner that can assist us to make claims of this box out from the custody of the security company and to use his/her foreign account so that the funds can be transferred into his or her Account. After this has been done my sick mother and I are willing to offer 15% of the funds to anyone that can assist us so that we can claim box out from the security company. My mum has been so ill and things are not really going well with us here. I decided to contact you because i knew God is going to use you to assist me and my sick mother from our present predicament.As soon as we have been able to collect this box out from the security company, I and my sick mother will be coming overseas so we can start up a new life and invest in a profitable business venture i will be glad if you can assist. There is nothing to fear about as i will send send my pictures, International passport copy and the related documents for proper identification if you need it urgently,as i write this I write in tears and pains, I appeal to you to assist me so that the box can be retrieved and claim out from the security company .I will give you more details as soon as i hear from you.
I want you to know that i have been directed by the spirit to contact you, may the lord bless you richly as you assist me in regaining our lost life back as this is my mum's only wish right now? and do please reply me. I await to hear from you.
Best regards, luara met kwanzi
Date: Thu, 21 Jul 2005 13:19:07 -0700 (PDT) From: "Egodi Lawrence." <egodi53@netscape.com> Add to Address Book To: info@icimpex.com Subject: lEGITIMATE ARRANGEMENT,
From: DR EGODI LAWRENCE Director Key Telex Tested Wire Transfer Dept. SOUTH-WEST BANK PLC LAGOS-BRANCH 65 Broad Street Tinubu Squre - Lagos Tel 234-803-318-4399 NOTE REPLY ONLY AT:egodilaw53@yahoo.com.
ATTN:SIR, TREAT AS URGENT MATTER. I AM DELIGHTED TO CONTACT YOU ON A PRIVATE NOTE BASED ON THIS FUND, ALL NECESSARY INFORMATION ABOUT YOU/YOUR COMPANY CAPABILITY AND EFFECTIVENESS FOR BUSINESS TRANSACTION WAS SUPPLIED TO ME FROM THE BUSINESS ENQUIRY DEPARTMENT OF THE NIGERIA CHAMBERS OF COMMERCE AND INDUSTRY. I AM THE DIRECTOR KEY TELEX TESTED WIRE TRANSFER DEPARTMENT OF (South-West Bank Plc)AND WITH THE ARRANGEMENT CHAIRMAN OF THE CONTRACT REVIEW COMMITTEE OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) AFTER DUE CONSULTATIONS WITH OTHER MEMBERS OF THE COMMITTEE,I WAS SPECIFICALLY MANDATED BY THE COMMITTEE TO ARRANGE WITH YOU FOR THE POSSIBLE TRANSFER OF US$100,000,000 MILLION TO YOUR ACCOUNT OR YOUR COMPANY ACCOUNT FOR MUTUAL BENEFIT OF YOURS AS A RESULT OF (OVER INVOICE)FUND BEING AS A RESULT OF (OVER INVOICE)SUM MADE DURING THE PAYMENT AWARD OF OUR DEAR CONTRACTORS.THE LITTLE DELAY AND MIS-CALCULATION ON THE TRANSFER FILE FIRMS FOR NIGERIAN NATIONAL PETROLEUM CORPORATION(NNPC) NOW THAT ALL THE THE LEGAL DOCUMENTS THAT COVER UP THE FUND HAS BEEN RELEASED TO MY DEPARTMENT AND IN CONCLUSION FUND IN QUESTIONS WHICH RESULTED TO THE FOLLOWING: (1) THE RECONSTRUCTION OF THE KADUNA CRUDE OIL DEPORT COMPLEX; (2) THE SUPPLY OF ELECTRIC STEM BOILERS, ELECTRIC HOT WATER BOILERS AND METERING PRESSURE PUMPS; (3) THE SUPPLY OF DRUMS OF 98%CONCENTRATED NITRIC& SULFURIC ACIDS; (4) THE TURN AROUND MAINTENANCE FOR KADUNA REFINERY; YOU ARE REQUIRED TO EMAIL US THE INFORMATION BELOW FOR THE SPEEDY TRANSFER OF THIS FUND INTO YOUR ACCOUNT A. THE BENEFICIARY NAME, ACCOUNT, ADDRESS EMAIL ADDRESS PHONE AND FAX NUMBER FOR EASY TRANSACTION; B. THE NAME OF THE BANK IN WHICH YOU WANT THE FUND TO BE TRANSFERED,INCLUDING THE ADDRESS OF THE BANK,ACCOUNT NUMBER PHONE AND FAX NUMBER OF THE BANK. C.ANY OF YOUR VALID FORM OF IDENTITY. THE TRANSFER WILL BE BY TELEGRAPHIC TRANSFER SYSTEM AND WILL TAKE 14 WORKING DAYS AS SOON AS YOU SEND OUR REQUIREMENTS THROUGH OUR EMAIL ADDRESS.IT IS IMPORTANT TO NOTE THAT WE HAVE PUT IN MANY YEARS OF SERVICE TO THE GOVERNMENT THEREFORE,WE WOULD NOT WANT OUR REPUTABLE IMAGE DENTED.KINDLY HANDLE THIS TRANSFER WITH MATURITY,TOPMOST SECRECY AND URGENCY MAIL ME IMMEDIATELY ON THIS ABOVE EMAIL ADDRESSES ONLY.I QURANTEE THAT THIS WILL BE EXCECUTED UNDER LEGITIMATE ARRANGEMENT WHICH WILL PROTECT YOU FROM ANY BREACH OF THE LAW,I AND MY TEAM HAVE AGREED TO NEGOTIATE THE SHARING RATION WITH YOU AT THE REPLY OF THIS MAIL.ALL REQUIRES IS YOUR HONEST C0-OPERATION TO ENABLE US SEE THIS BUSINESS SUCCESSFUL.
THANKS AND REPLY AS URGENT DR.BENSON EZE. DIRECTOR KTT. CALL WITH THE NEXT LINE OF ACTION 234-803-3184399.
To: Subject: READ From: robinsoncole@123.com.gt Add to Address Book Date: Thu, 21 Jul 2005 17:37:09 -0400
Dearest Valued Friend,
Naturally, this letter will come to you as a surprise since we have not met,permit me however It is with deep sense of honour and respect that I humbly make this appeal to you with the understanding that any fact/s or opinion/s expressed in this letter are given in confidence and solely for your personal information and use. .If it does not interest you ,discard the mail but if it makes sense to you, I open my arms wide to do business with you
Details OF THE BUSINESS PROPOSAL
I am MR.ROBINSON COLE,a Zimbabwean Farmer. I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate and establish a private company in that region, as the present political instability in the country (Zimbabwe), does not encourage financial investment as the environment is not conducive for investment and most of all security is not guaranteed,just as reported by the International media. This problem started when the Zimbabwean government under the leadership of President Robert Mugabe announced a decree on May 31st 2001 to seize more than 6000 white-owned farms. So far, more than 5,400 white owned farms have been invaded, properties confiscated and farm lands seized. During these periods, as reported by the international media and C.N.N, more than 500 white farmers were killed, the government didn't stop at this, as just recently the government have asked all white-farmers to give up their farms to black farmers or risk going to prison.
Having lived in this country (Zimbabwe) for more than 35 years, I have no other country to go to, nor can I trace any of my distant relatives. Therefore, I decided to contact you for your assistance so that I can establish a company in your country and relocate there. Also, I must re-iterate the importance of having a citizen of your country to front as the owner of the enterprise, due to the fact that I will be a foreigner in your country.
I have deposited with a security company all the funds realised from the sales of my farmland and other farming equipment which amounted to USD8.5,000,000.00 (Eight million five hundred thousand United States Dollars) which I intend to start a new life with and do business with you as soon as I relocate.
For now, I stay in the United Kingdom(LONDON) because Zimbabwe is highly unsafe for me and my family. You can mail your immediate response to me. Upon your immediate response with the good intentions to help, I will immediately instruct the BANK to make swift online wire transfer of the funds to any of your nominated BANK account.I will arrange for and send to you all the documentation that will empower your good self in finalizing the transaction.I;e Power of Attorney, certificate of deposit,insurance certificate and a contract agreement by will be duely signed by both parties.Let me use this opportunity to also inform you that this transaction is 100% risk free and should also be handled in the most confidential manner.
I have options to offer you, first you can choose to have certain percentage of the money for your assistance, or you can go into partnership for a proper profitable investment of the money in your country. Which ever option you choose, feel free to notify me. If for some reasons you do not prefer a partnership, I am willing to give you 25% of the money while the remaining 75% that is meant for me, will be for the investment in your country. So based on the above, it is important you communicate with me. On the event that you cannot assist me to do the business, I beg you to still keep my contact and existence of my fund a secret.
I also require you make available to me your confidential telephone and fax numbers to enable me communicate with you easily.
Sincere Regards,
ROBINSON COLE.
Date: Fri, 22 Jul 2005 02:24:42 +0200 From: "Prof Charles Soludo" <profcharlessoludo9@virgilio.it> Add to Address Book Subject: IMMEDIATE CONTRACT PAYMENT
FROM THE DESK OF THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA(CBN) PROF.CHARLES SOLUDO
D/L:+234-8023041768
ATTN: OUR HONORABLE CONTRACTOR.
YOUR IMMEDIATE CONTRACT PAYMENT . CONTRACT#:MAV/NNPC/FGN/MIN/009.
Our 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 $15.7 million dollars (Fifteen 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 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status.
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.
You must call me on my direct number as soon as you receive this letter for a serious discussion with me and also get back to me at once.
CONGRATULATIONS.
Regards, PROF CHARLES SOLUDO. Executive Governor, Central Bank Of Nigeria.(C.B.N) D/L:+234-8023041768
Date: Thu, 21 Jul 2005 11:27:48 +0200 (CEST) Subject: FROM: MR. MIKE IDO. From: mike_ido1@ozu.es Add to Address Book To:
FROM: MR. MIKE IDO. Abidjan Cote D'Ivoire
Dear Friend,
I am MR. Mike Ido the only son of the former Director of finance, Sierra-Leone diamond and mining corporation,DR. DESMOND IDO . I know that this mail might come toyou as a surprise, due to the fact that we know not each other before now. I got your contact through a current publication, and decided to solicit for you understanding and wholehearted assistance to recieve the sum of US$20.5M in your bank account and earnest business partnership thereafter.
My name is as above, I am 25 years old, a citizen of Sierra Leoane. I lost my parents as a result of the disastrous civil war which lasted for about 12 years in my country. Before the peak of the war, which eventually took my father's life, My fater informed me in confident that he has deposited the above sum in a suspense account of a BANK in Abidjan - Cote d'Ivoire, where I moved with my youngersister immediately my father was murthered by the rebels. I now reside here (Abidjan) under political Assylum with my 17 years old sister, PRECIOUS JONSON.
The money was put in my father's possession by the then Government of Alhaji Tejan Kaba for the purchasing of ammunitions to confrom the rebels. 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 asked countries to expel such persons at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, I need you to assist me recieve the money into your account by providing me with your bank particulars:
1) Bank name & address. 2) Account name & beneficiary 2) Account number & swift code 3) Bank telephone, fax and telex numbers 4) Your private address, telephone & fax numbers.
I have in mind to compensate you with 10 % of the total money amount, additional 5% for all your expenses encured in this transaction. I will give you a 20% annual commission in any investment we embarck upon in your country. I intend to invest in Real Estate business, though it depens on how lucrative it is in your country, I also count on your advise and guidance.
Please kindly reach me by a return mail or on the above telephone number to indicate your interest in this business transaction, so as to enable us discuss this transaction in detail.
Finally, I wish to assure you that this transaction is legal and 100% risk-free. I have in my possession the legal documents of this Deposit/Funds, as issued to my father by the Bank management.
Thanks and God bless as you get back to me as quickly as possible.in my Yours Sincerely,
Mr. Mike Ido. alternative email adress mikeido59@yahoo.fr
From: profcharlessoludo4@i12.com Add to Address Book To: thanhha1971@yahoo.com Subject: IMMEDIATE CONTRACT PAYMENT Date: Wed, 27 Jul 2005 03:43:59 +0100
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
REF:CONTRACT NO:MAV/NNPC/FGN/MIN/009 Date:27/7/2007
IMMEDIATE CONTRACT PAYMENT
The Federal Republic of Nigeria Government determined interest to off set all Foreign Contract Payment worth of (10 Billion USD), In accordance with the New Law of payment policy, as amended to expedite the immediate settlement of all outstanding debt by the Federal Republic of Nigeria.
Therefore I am obliged to inform you that from the records of outstanding contracts 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 also 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$65.7million USD, (Sixty five Million Seven Hundred Thousand United States Dollars only) Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings.
(1) Your full name. (2) Phone, fax and mobile #. 3) company's name, position and address. 4)profession, age and marital status. 5) Copy of int'l passport or any scanned identity to prove yourself.
As soon as this information 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, And get back to me.
Best Regards
Prof Charles Soludo. Executive Governor, Central Bank Of Nigeria (CBN) EMAIL:profcharlessoludo4@yahoo.com
From: andrewcook@uku.co.uk Add to Address Book Subject: Remain blessed Date: Sat, 23 Jul 2005 03:36:59 +0100
FROM: Mr, Andrew cook Dear friend,
I am Mr.Andrew cook a personal confidential treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution with it?s Branches all over the world)>SOURCE OF FUNDS: I have a profiling amount in an excess of US$100.5M, which I seek yourPartnership 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 hisInvolvement 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
newsfromrussia.com/main/2003/11/13/51215.htmlYOUR ROLE: All I need from you is to stand as the beneficiary of the Abovequoted 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.
Note, send your reply to my private email address: andrewcook2@myway.com
Regards Mr.Andrew cook
Remain blessed
To: Subject: INFORMATION From: "Frank Chang" <frankchang3@excite.com> Add to Address Book CC: Date: Fri, 22 Jul 2005 08:41:54 -0500
FROM THE DESK OF: MR.Frank Wang HANG SENG BANK LTD. DES VOEUX RD.BRANCH CENTRAL HONG KONG HONG KONG.
Dear Sir/madam, I am Mr.FRANK WANG, credit officer of Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you.On June 6, 2000, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation,Mr.Robert Purdy made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$4.5million (four million five hundred Dollars only) 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 Hong Kong Solid Minerals Corporation that Mr. Robert Purdy died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Robert Purdy did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank.This sum of US$4.5 million dollars 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 Hong Kong, at the expiration of 5(five) years, the money will revert to the ownership of the Hong Kong 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. Robert Purdy 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 70% for me and 25% for you and 5% for expenses incurred in the course of the transaction.There is no risk at all,as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction. If you are interested,please reply immediately 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 email and fax numbers for easy communication as my spoken english is not very good. You should 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. For security reasons please reply through my private email box:.............................................
Awaiting your urgent reply. Thanks and regards. Mr.FRANK WANG.
Date: Fri, 22 Jul 2005 07:19:35 -0500 Subject: Urgent response From: "nic_da2004" <nic_da2004@terra.com.mx> Add to Address Book To:
From Dr. Nicolas David
Attention:
I 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 Dr. Nicolas David, working with one of the leading bank in West Africa . Here in this bank existed a dormant account for the past 8 years which belong to an American citizen, late Mr Morris Thompson who died on Alaska Airlines Flight 261. For further enquiry view the web-site for more details. http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ More details about the deceased himself,you can check on (http://www.nativefederation.org/history/people/mThompson.html) When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell. Now I want an account overseas where thses fund will be transfer according to the due process of our bank in order to avoid voilation of any country and international Monetory law on fund transfer. Thereafter,I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$15.1million US dollars). Now my questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission? If you can sponsor this transfer. Consider this and get back to me as soon as possible. Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. write to me at this direct contact email address I am expecting your urgent response as soon as you receive my message. I look forward to receiving your prompt response. Respectfully yours,
Dr Nicolas David
Date: Sat, 23 Jul 2005 12:15:47 -0500 Subject: Good day sir From: "frank_omenka" <frank_omenka@terra.com.mx> Add to Address Book To:
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY LTD.
PROPOSAL FOR ASSISTANCE IN RESPECT OF THIS CONTRACT AWARDED BY SNEPCO. READ THE CONTENT CAREFULLY. Dear Sir, REQUEST FOR URGENT/BUSINESS RELATIONSHIP. Reply personal contact: frank_omenka2005@yahoo.com
Tel: 234-8055226609
I DR.FRANK OMENKA. the Financial Controller of Shell Nigeria Exploration and Production Company Ltd And by that virtue a Director in the NNPC Lagos. I got your contact address from an associate working with the Nigeria Export Promotion Council and decided to propose to you this business in strict confidence. PURPOSE: On behalf of myself and my colleagues who are ministerial officials and other officers in charge of offshore remittance in this corporation, we are seeking your assistance for the transfer of thirty million US dollars (US30, 000,000.00) to your private account for further private investment purpose. Hence our request for your assistance. SOURCE OF FUND: This amount to be transferred into your account accrued from over invoiced contract amount for the MAINTENANCE OF SAND DETECTION EQUIPMENT AND PIPELINES in Oil Refinery NNPC Sub-Stations in Nigeria (Niger Region) in 2001 and completed April 2003 to expatriate companies. The contract which was originally valued for (One Hundred and fifty Million U.S Dollars) US$150.00 was manipulated to read One Hundred and Eighty Million U.S Dollars (US$180,000,000.00). The extra US$30,000,000.00 is what we want to transfer to your account.This contract has been completely executed and the contractors have been paid all their contract bills remaining this US$30,000,000.00 REQUIREMENTS: What we expect from you by fax or email during reply are: (a) Name and address of your Bank (b) Your Bank account number (c) The account beneficiary' s name and address (d) Your Telephone and Fax numbers, for easy communication. DISBURSEMENT: We have resolved that you take 30% of the total amount for your assistance because it is impossible for us to claim the over invoiced amount here in Nigeria without your assistance. In addition, 10 % has been mapped out for any miscellaneous expenses incurred by you and us during this business, and 60% is for my colleagues and myself. SECURITY: All modalities to effect the payment and subsequent transfer of this money had been worked out, so this transaction is 100% RISK FREE. Though you are required to treat this business with the strictest confidence. I wait your immediate response through my alternative email address frank_omenka2005@yahoo.com and send me your confidential fax and phone numbers for speedy correspondence. I will highly appreciate it if you treat this business with strict confidence it demands for security reasons. It might surprise you why we choose you and trusted you for this transaction. Yes we believe that good friends can be discovered and business like this cannot be realized without trust. This is why we have decided to trust you for this transaction. We are looking forward to doing this transaction with you. Be further informed that your interests and security had been considered before you were contacted, so be rest assured and feel free to go into this transaction with us, but let honesty and trust be our watchword throughout this transaction and your reply will be highly appreciated. Truly yours. DR.FRANK OMENKA. Tel: +234-8055 226609
Date: Sat, 23 Jul 2005 20:04:11 +0300 From: "patrick zougou" <pazog01@walla.com> Add to Address Book To: pazog01@walla.com Subject: TREAT AS URGENT AND GET BACK TO ME
My dear,
I am LINDA BELLO the manager of bill and exchange at the foreign remittance department of Bank of Africa. In my department we discovered an abandoned sum of US$12.2M (twelve million, two hundred thousand US dollars)in an account that belongs to one of our foreign customer who died along with his entire family in August 17, 1999 earth quake in Izmit, Turkey.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the earth quake leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to you if you will follow instructions, to be the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and
I don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidelines here stipulates that if such money remained unclaimed after six years,the money will be transferred into the bank treasury as unclaimed bill.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to a foreigner.
I agree that 45% of this money will be for you as respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% 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 as 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 the money will be transfer to you.
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 that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail.
Trusting to hear from you immediately.
Yours truly,
Miss Linda Bello
N/B: CONFIDENTIALITY IS HIGHLY NEEDED IN THIS BUSINESS SINCE MY HOPE IS IN THIS MONEY. REPLY ME IN THIS E-MAIL :lindasweety4u@yahoo.ca
From: profcharlessoludo4@i12.com Add to Address Book To: thanhha1971@yahoo.com Subject: IMMEDIATE CONTRACT PAYMENT Date: Wed, 27 Jul 2005 03:43:59 +0100
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
REF:CONTRACT NO:MAV/NNPC/FGN/MIN/009 Date:27/7/2007
IMMEDIATE CONTRACT PAYMENT
The Federal Republic of Nigeria Government determined interest to off set all Foreign Contract Payment worth of (10 Billion USD), In accordance with the New Law of payment policy, as amended to expedite the immediate settlement of all outstanding debt by the Federal Republic of Nigeria.
Therefore I am obliged to inform you that from the records of outstanding contracts 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 also 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$65.7million USD, (Sixty five Million Seven Hundred Thousand United States Dollars only) Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings.
(1) Your full name. (2) Phone, fax and mobile #. 3) company's name, position and address. 4)profession, age and marital status. 5) Copy of int'l passport or any scanned identity to prove yourself.
As soon as this information 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, And get back to me.
Best Regards
Prof Charles Soludo. Executive Governor, Central Bank Of Nigeria (CBN)
From: jomboobi@i12.com Add to Address Book Subject: SHELL PETROLEUM DEVELOPMENT COMPANY Date: Tue, 26 Jul 2005 15:59:09 +0100
SHELL PETROLEUM DEVELOPMENT COMPANY 44 MARINA, LAGOS NIGERIA. OUR REF.SPDC/03 ATTENTION: THE MANAGING DIRECTOR, Please Reply me through my Private E-mail address please (mrjombo_obi22@yahoo.co.in)
MR.JOMBO OBI SIR, FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF ITS NATURE AS BEING CONFIDENTIAL. I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. WE HAVE DECIDED TO CONTACT YOU BY E-MAIL DUE TO THE URGENCY OF THIS TRANSACTION. LET ME STARTS BY INTRODUCING MY SELF PROPERLY TO YOU. I AM MR.JOMBO OBI, THE AUDITOR OF THE SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC). I CAME TO KNOW OF YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIALTRANSACTION WHICH INVOLVES THE TRANSFER OF THE SUM OF THIRTY-FIVE MILLION UNITED STATES DOLLARS TO ACCOUNT WITH SECURITY COMPANY CALLED NTER-CONTINENTAL SECURITY & COUERIER AGNECY IN AMSTERDAM HOLLAND THIS AMOUNT WAS SECURED FROM EXCESS OIL SALES FROM NIGERIA CRUDE OIL. THE SUM OF $1.2 BILLION OIL WINDFALL WAS RELIEZED BY THE SHELL PETROLEUM DEVELOPMENT COMPANY FOR THE MONTH OF AUGUST 2004.ORGANISATION OF PETROLEUM EXPORTING COUNTRIES (OPEC) CRUDE OIL PRICE WAS PEG AT $22.00 PER BARREL AND FORTUNATELY FOR OIL PRODUCING COUNTRIES LIKE NIGERIA, THERE WAS RISES IN OIL PRICE TO ABOUT $27.00 AND $28.00 PER BARREL AND AS A RESULT THERE WAS EXCESS OIL SALES AND I BELIEVE YOU WOULD BE AWARE OF THIS RISEIOIL PRICE IN THIS YEARS.OUT OF THESE $1.2 BILLION EXCESS OIL FUNDS, MY COLLEAQUES AND MYSELF BECAUSE OF OUR POSITION IN THE ACCOUNT DEPARTMENT OF THE SHELL PETROLEUM DEVELOPMENT COMPANY DIVERTED THE SUM OFTHIRTY-FIVE MILLION UNITED STATE DOLLARS WE WANT YOU TO ASSIST IN CLAIMING THIS EXCESS AMOUNT OF CRUDE OIL SALES WHICH IS US$35M DOLLARS AND PRESENTELY SECURED IN SECURITY COMPANY IN INTER-CONTINENTALSECURITY & COUERIER AGNECY IN AMSTERDAM HOLLAND TO ENABLE THE SECURITY COMPANY PAY YOU THIS THIRTY-FIVE MILLION U.S DOLLARS WE SECURED TO YOU, YOU WILL BE PRESENTED AS AN OLD COTRACTOR OF SHELL WHO HAS SUCESSFULLY COMPLETED HIS AWARDED CONTRACT. NOTE, THE REASON FOR THE PAYMENT OF THIS THIRTY-FIVE MILLION U.S DOLLARS INTO YOUR HAND WILL BE FOR A CONTRACT THAT WAS WARDED TO YOU BY MY COMPANY THE SHELL PETROLEUM DEVELOPMENT COMPANY AND WHICH HAS BEEN COMPLETED AND COMMISSIONED. ALL THE NECESSARY DOCUMENTATION FOR THE APPROVAL OF THIS FUND WILL BE TAKEN GOOD CARE OF AND THIS BUSINESS IS 100% RISK FREE AS ALL THE MODALITIES FOR THE SMOOTH PAYMENT OF THIS FUND INTO YOUR HAND HAS BEEN CONCLUDED ALREADY.1) THIRTY PERCENT (30%) WILL BE FOR YOU FOR HELPING US RECEIVING THIS FUND,(2) THAT TEN PERCENT (10%) WILL BE MAPED OUT FOR REIMBURSEMENT OF NY EXPENSES INCURED BY THE TWO PARTIES (YOUR PARTY AND MY PARTY) DURING THE SUCESSFUL EXECUTION OF THIS TRANSACTION. ,(3) THAT SIXTY PERCENT WILL BE FOR MY PARTY, WHICH I WELL USE TO IMPORT YOUR COMPANIES PRODUCTS INTO MY COUNTRY.TO ENABLE US PROCEED WITH THIS BUSINESS, YOU ARE URGENTLY REQUIRED TO SEND YOUR DIRECT PHONE AND FAX NUMBERS, REPLY TO MY PRIVAT E-MAIL:mrjombo_obi22@yahoo.co.in ABOVE BOX SO THAT WE CAN APPLY FOR IMMEDIATE PAYMENT OF THIS FUND INTO YOUR HAND,WAITING TO YOUR IMMEDIATE REPLY. YOURS FAITHFULLY, MR JOMBO OBI, THE AUDITOR OF SHELL PETROLEUM DEVELOPMENT COMPANY
From: "KEMA MADU" <mr.madu@ourwest.com> Add to Address Book Date: Sat, 23 Jul 2005 21:58:32 +0400 Subject: KEMA MADU
ATTN: It is my wish to inform you about my interest of investment/partnership with you. I am a Liberian, Now in a DUBAI U.A.E
I inherit a large sum of money from my late father which is $12.Million USD, my late father who was a Senior Government ,official before he died during the advent of war in my country Liberia, but before the war started he took all his money away and lodged with a SECURITY COMPANY IN AFRICA.
Now that I am the only benefactor to this fund I now look for a trusted GOD fearing investor to be my beneficiary for the claim of this fund deposited in the SECURITY COMPANY IN AFRICA. I had map out the percentage for the beneficiary status of the fund, the percentage is as follows 10% for the miscellaneous expenses that is going to be incure, 25% for the beneficiary (you),55% for the investment then you keep the rest 10% for me in a domiciliary account.
This transaction is 100% risk free so you can contact me anytime through this email Expecting your urgent response.
Thanks Best Regards Mr Kema Madu.
Date: Sun, 24 Jul 2005 13:44:56 +0200 To: Subject: PLEASE ASSIST From: "Mrs louisa Jennifer Wilson" <louisawilson12wilson@yahoo.com> Add to Address Book CC:
My name is Mrs. lousia Wilson i am a dying woman who have decided to donate what i have to church.I am 59 years old and i was diagnosed for cancer for about 2 years ago,immediately after the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what i have inherited from my late husband to you to do the good work of God,rather than allow my relatives to use my husband hard earned funds ungodly.Please pray,that the good Lord forgive me my sins.I have asked God to forgive me and i beleive he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $1,500,000 (One million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows according to (JAMES 1:27). At the moment i cannot take any telephone calls right now due to the fact that my relatives are around me and my health status.I have adjusted my WILL and my lawyer is aware i have changed my will to you and he will arrange the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer with this specified email(brianvariesesq@netscape.net) and tell him that i have WILLED ($1,500,000.00) to you and i have also notified him that i am WILLING that amount to you for a specific and good work.I know i dont know you but i have been directed to do this.Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Regards, Louisa Wilson
To: tiawob1@teenmail.co.za Subject: SOS PLS From: "tiawo" <tiawob@teenmail.co.za> Add to Address Book CC: Date: Sun, 17 Jul 2005 18:11:04 +0200
TIAWO BALOGUN JR. FHQ,LAGOS, NIGERIA, REPLY VIA:tiawob1@teenmail.co.za
DEAR FRIEND,
I HOPE THIS MAIL REACHES YOU IN GOOD HEALTH ANDSOUNDSTATEOF MIND. I AM MR.T. TAIWO BALOGUN JR. SON OF THE RETIRING POLICE CHIEF OF THE FEDERAL REPUBLICOF NIGERIA. PRESENTLY MY DADISEMBROILED IN SOME CONTOVER SIES WITH THE POLITICAL LEADERS OF MY COUNTRY WHICH HAS LED TO THE FREEZING OF ALL HIS KNOWNACCOUNT WITHIN AND OUTSIDE THE COUNTRY AND CORRUPTION CHARGES LEVELLED AGAINST HIM.
HOWEVER I WANT YOU TO KNOW THAT MY DAD IS INNOCENTOF ALLALLEGATIONS OFCORRUPTION AS HE HAS WON MANY AWARDS BOTH WITHIN AND OUTSIDE NIGERIA AS THEBEST POLICE IG IN NIGERIA. HOWEVER WESEE THE PRESENT EXERCISE BY THE PRESENTCIVILIAN REGIM. HE HAS ALSO BEEN FORCED TO RETIRE DISGRACEFULLY FROM THEPOLICE FORCE.
RIGHT NOW ALL OUR TRAVEL DOCUMENTS HAVE BEEN SEIZED SO THATNO MEMBER OF THE FAMILY IS ABLE TO TRAVELOUTSIDE THE COUNTRY. MY DAD HAS ALSO BEEN PLACED UNDER HOUSE ARREST. THE ONLY HOPE WE HAVE NOW IS THE USD12.5M(TWELVMILLION, FIVE HUNDRED THOUSAND DOLLARS) CONCEALED IN A BOX ANDDEPOSITEDWITH A SECURITY COMPANY HERE IN NIGERIA. THIS COMPANY ALSO HAS THEIR BRANCHES IN EUROPE AND ASIA. IT MAY ALSO INTEREST YOU TO NOTE THAT MY FATHER GOT THISMONEY 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 DELTE REGION OF NIGERIAIN 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 YOU. YOU HAVE TO SEND TO ME YOURFULL NAMES AND ADDRESS, AND YOUR PHONE NUMBER WHERE THE CONSULTANT WHO WILLHANDLE ALL THE PAPER WORKS WILL BE ABLE TO REACH YOU.
YOU CAN CALL OR MAIL HIM IMMEDIATELY FOR MORE DETAILS. IT IS ALSO IMPORTANTTO LET YOU KNOW HOW IMPORTANT IT IS TO KEEP THIS MATTER SECRET TO YOURSELF UNTIL THIS FUND IS FINALLY MOVED FROM NIGERIA.
REGARDS,
TAFA TIAWO BALOGUN JR.
From: "BRIG. GENERAL CHARLES BAUMANN" <general_cbaumann@z6.com> Add to Address Book Date: Wed, 20 Jul 2005 21:52:00 +0400 Subject: RE: CONFIDENTIAL LETTER
ATTN: DEAR FREIND,
I AM MAKING THIS CONTACT BASED ON MY PRESUMED RELIANCE, AFTER GOING THROUGH A BRIEF PROFILE OF YOUR COMPANY HERE IN THE IRAQ CHAMBER OF COMMERCE AND TRADE DIRECTORY BOOK. I AM Brig General Charles Bauman,DIRECTOR.IN CUSTERBATTLES SECURITY COMPANY BASED IN GULF REGION. AND I AM CONTACTING YOU TO ESTABLISH THIS RELATIONSHIP WITH YOU IN BENEVOLENT SPIRIT AS TO ENHANCE IMMEDIATE RESOLUTION TO AN OPPORTUNITY RIGHTLY AT HAND.HERE IS OUR WEBSITE: (WWW.CUSTERBATTLES.COM) FOR MORE DETAILS.
IT WAS MORE LIKE A DREAM WHEN I DISCOVERED SOME BOXES INTERCEPTED BY ITALIAN MILITARY ATTACHE WHO WAS ATTACKED AND SHOT DEAD AT THE BAGHDAD AIRPORT NAME NICOLAS CALIPARI YOU CAN CATCH THE FULL DETAIL OF THE NEWS BELOW: (www.cnn.com/2005/WORLD/europe/03/09/italy.sgrena/ - 57k) THESE TWO (2) GIGANTIC TRUNK BOXES WAS INTERCEPTED AT IRAQ SEA PORT IN THE EARLY HOURS OF 20TH AUGUST, 2004 IN THE ATTEMPT TO SHIP THE BOXES OUT OF THE COUNTRY, SUBSEQUENTLY THE OWNER WHOM ACCORDING TO OUR INVESTIGATIONS BELONG TO SADDAM HUSSEIN ALSO, AS A MATTER OF FACT THAT THIS FORMER IRAQ PRESIDENT ACCORDING TO OUR INVESTIGATION FACING CHARGES OF LOOTS AND HUMAN-RIGHT ABUSES IN IRAQ.
AFETR DUE INVESTIGATIONS AND CLEARIFICATIONS, I HAVE DECIDED TO OWN THESE BOXES WHICH IS ALREADY UNDER MY CARE IN SECURITY VAULT FOR SAFE KEEPING, THE CONTENT WHICH I CANNOT DISCLOSE NOW FOR SECURITY REASONS TO OURSELVES. SINCE I HAVE EARLIER DECIDED NOT TO OFFCIALLY ANNOUNCE THIS INTERCEPTION FOR OBVIOUS REASONS,
I AM SURE THAT YOU WILL BE SUPRISED TO KNOW THE CONTENT OF THESE BOXES. HOWEVER, THE RECENT REPORTS ABROAD AND ON THE INTERNET ABOUT THE FROZEN BILLIONS OF BRITISH POUND STERLING USA DOLLARS OWNED TO THE SADDAM HUSSEIN WILL CONVINCE YOU. YOU CAN CONDUCT A SEARCH ON; SADDAM'S LOOT THROUGH GOOGLE SEARCH (GOOGLE.COM). I URGENTLY NEED TO PRESENT YOU TO THE SECURITY VAULT AS THE OWNER OF THOSE BOXES IN ORDER TO ASSIST ME TRANSFER THESE BOXES AND THEIR CONTENTS OUTSIDE THE COUNTRY MEANWHILE, I AM ONLY SENDING THIS PROPOSAL TO ASCERTAIN YOUR INTEREST AND ONCE POSSITIVE RESPONCE IS RECIEVED FROM YOU, ASSURING ME OF YOUR UTMOST COOPERATION, SINCERITY AND CONFIDENTIALITY, I WILL PROCEED TO FURNISH YOU WITH ALL DETAILS AND HOW WE INTEND TO CARRY OUT THIS RISK FREE TRANSACTION WITHOUT FURTHER DELAY.
THANKS FOR YOUR ANTICIPATED COOPERATION KINDLY CONTACT ME ON MY PRIVATE BOX BELOW (charles_baumann99@yahoo.com)
Brig. General Charles Baumann
To: Subject: I AM INTERESTED From: "anenih2" <anenih2@mail.ru> Add to Address Book CC: Date: Thu, 21 Jul 2005 03:36:07 +0200
Dear Sir,
I am the formal Minister of Works and Housing in Federal Republic of Nigeria, My Name is Chief Tony Anenih. I am in position of USD 20M which i intend to invest in Real Estate in your country. Kindly update me if you can represent my interest or if there is any other lucrative Business in the area related to your field do not delay to keep me
Thanks for anticipate cooperation.
Best regards,
Chief Tony Anenih
Date: Thu, 21 Jul 2005 04:43:00 -0100 From: "Joseph Koroma" <JosephKoroma2@netscape.net> Add to Address Book To: info@svbizlaw.com Subject:
Dear Friend,
Permit me to inform you of my desire to go into business with you. I got your name and contact on the Internet during my search for a sincere partner. I prayed and to choose your name among others due to its nature of estimation and on recommendations given to me as someone honorable and worthy of confidence whom I can do business with. And, by the recommendation, I must not hesitate to confide myself to you for this simple and sincere business.
I am (Joseph Koroma), the only son of the late Makalala. Koroma that my father was a very rich Businessman dealing on Gold Farmer equipments in Zimbabwe and also the exporter of gold to Europe and America, the economic capital of Zimbabwe, my father died in hospital of heart attack. My mother also died when I was just a baby and since then it was my father who was taking care of me until his death.
Before the death of my father, in January 2002, in private hospital, he secretly called me to his bedside and told me that he had the sum of Eleven million, five hundred thousand United States American dollars (S$11,500,000) being in a two trunk boxes and he deposited it in a security company in Europe. That he used my name as that of his only son.
Then because of this political crisis that started here, it's why I seek a foreign associate, I am presently in the Europe where I am seeking political asylum for the security of my life,
Dear friend, I honorably seek your aid in the following manner:
(1) To serve as the guardian of these funds since I am only 24
(2) To make arrangements for me to come to your country to continue my education and for me to obtain residence papers in your country.
Besides this, sir, I am disposed to offer you 20% of the entire sum as compensation for your effort to have helped me after the transfer succeeded of these funds in your account, and I will give you 5% for the other expenses.
Moreover, you indicate your options for helping me and I believe that this transaction could be concluded as soon as you accept to help me. I urgently await your sure response.
E-mail:JosephKoroma@netscape.net Thanks may God bless you.
Sincerely yours,
Joseph Koroma.
From: "Mrs. Fatima Ali" <fatimali@inbox.ru> Add to Address Book To: info@svbizlaw.com Date: Thu, 21 Jul 2005 08:53:11 +0200 Subject: FROM MRS FATIMA ALI
Dear Friend, I crave your indulgence at this mail coming from somebody you have not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days. I would like to introduce myself as Mrs. Fatima Ali, of Repulic of Benin, widow to Late Mr. Usman Ali (for Consular of the benin embassy in Madrid,Spain.I have been recently been daigonosed of Cancer of the Pelvics. I am writing from my sick bed. There is this consignment (containg US$29.5Million cash, in US$100 bills) my husband deposited with a security company, here in Cotonou, Republic of Benin of which I am the next of kin. With my health condition and because my husband and I have no children, I am looking for a credible person to whom I will pass the right of next of kin. This person will apply to the company and request, from them, the procedure towards retrieving the consignment from them. This is on the condition that you will take 25% of the fund for yourself, 5% used for expenses, while you will use the remaining 70% for the less previlege people in the society. This is in fulfilment of the last request of my husband: that a substantial part of the fund be used to carter for the less previleged. If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will send you all the documents that the company gave to my husband when the consignment was deposited. So that you will contact the company directly, and demand from them the procedure towards retrieving the consignment from their company. I cannot predict what will be my fate by the time you wll recieve the fund, but you should please ensure that the fund is used as i have described above. I look forward to your response. Yours, Mrs. Fatima Ali
From: "MRS. REGINA AHMED" <reginaahmed@netscape.net> Add to Address Book To: info@svbizlaw.com Subject: AN ACT OF FATE Date: Thu, 21 Jul 2005 14:38:41 +0200
Greetings.
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
Date: 21 Jul 2005 17:23:51 -0000 To: Subject: From:mr olom berghert From: "mrolom" <mrolom@yahoo.gr> CC:
Dear friend I am Mr.Olom Berghert a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO:YUKOS OIL (Russian 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.opendemocracy.net/debates/article-3-561409.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 with the aid of my personal attorney in London. 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 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. please respond to my private email which is: mrolom@yahoo.gr
Thank you very much Regards Olom Berghert(Mr) YUKOS OIL
From: "SALIM IBRAHIM" <sibra@walla.com> Add to Address Book To: tgross@svbizlaw.com Subject: TRUE LIFE STORY(I NEED URGENT FEEDBACK) Date: Fri, 22 Jul 2005 15:22:41 +0200
Please do get back to me through my private email address: ibsa@mmail.com so that I can tell you about the fund.
Dear Friend,
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 incured.
God be with you.
SALIM IBRAHIM
Date: Fri, 22 Jul 2005 17:27:02 -0500 (GMT+5) From: "williams peter" <williams_peters96@yahoo.com>
Subject: I seek your partnership.
Dear Sir,
TRANSFER OF US$64,500,000.00 ONLY
Good day to you.
I have a profiling amount in an excess of US$64.5M, which I seek your partnership in accommodating for me. You will be rewarded with 20% of the total sum for your partnership. Can you be my partner on this?
I am extending this proposal to you in my capacity as Chief Accountant and Chairman of the Contract Review / Audit Committee, scrutinising all records covering executed contracts Awarded by Previous Military Government in Nigeria. My colleagues and I have uncovered a floating amount of US$64.5Million without a clear Beneficiary owing to a deliberate act of Over-invoicing and illegal inflation of contract value by corrupt Government Officials.
This money have already been approved for payment by Nigerian National Petroleum Corporation (NNPC) and is secured under Contract No: FGN/NNPC/PH/WR/1997.
As top Civil Servants, We are not authorised to operate Foreign Bank Account and this is why we want to use your bank Account to transfer this money outside my country. We will regularise the approvals to reflect you as the true beneficiary under the Contract.
If you are interested in this deal, please contact me immediately you receive this message through my direct E-mail. I can be reached via my email for confidential reasons. Forward the followings on acknowlegment and acceptance of this offer.
1. YOUR NAME AND ADDRESS 2. YOUR TELEPHONE AND FAX NUMBERS 3. YOUR BANK DETAILS
I am anxiously waiting for your urgent response for me to furnish you with more details.
Yours sincerely,
DR. Williams peter.
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