|
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
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> Add to Address Book To: info@svbizlaw.com 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