|
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 (9)
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:
Date: Thu, 28 Jul 2005 13:00:20 +0300 (EEST) Subject: Greetings From: "belloemeka" <belloemeka@mynet.com>
Dear Friend
My name is Barrister Bello Emeka(SAN) I am a private attorney . and I have a client who is interested in investing some good money in your country.
My client is a very important and prominent person who has mandated me to contact you for a very important business transaction my client is by name Mrs. Maryam Abacha and she is the wife of a Late Military heard of state in my country.
Her husband Late General Sanni Abacha made a lot of money through Oil proceeds during his tenure in office. In fact it was discovered after his death that he was worth well over $70.5 Million in United State
Dollars and some of this money was retrieve after he died while some was recovered from officials that served under him during his reign as president of Nigeria.
The truth of this case is that my client despite the problem she is going through now, she still has a lot of money in her possession, which she intends to invest outside our country.
What my client need from you now is reliable account where she an transfer some money but mind you, all the money in her possessions cannot leave at once because she need to build confidence and trust.
In some who would not expose her plan to remit and possibly invest in your company . so she has agreed that I should make arrangements for the transfer of $20.5 million United States dollars and you are free to negotiate your mode of compensation even as she intends to invest the money in your country.
Please, do not hesitate to indicate your view of this request by contacting me immediately you receive this mail so that the necessary arrangements can be made for the money to leave immediately.
Due to the present situation of my client, I would be happy if this request can be kept a secret. I would also like to note that there is no risk involved. awaiting for your urgent reply Thank
Best regards,
Barrister Bello Emeka(SAN PHONE;234-803-246-4026
From: josambe@o2.pl Add to Address Book To: josambe@o2.pl Subject: GET IN TOUCH Date: Fri, 29 Jul 2005 01:06:31 +0200
ATTENTION:
I am Mr.Jonathan Sambe, a consulting auditor,Ned Bank plc,Johannesburg-SouthAfrica.During the course of my auditing work with my client bank late last year,I discovered an account worth $8,400,000.00($8.4m) opened in the bank in 1998 by a Foreigner, a German, Late Mr.Andreas Schranner,who died in the AF4590 plane crash. You can check it out here. http://news.bbc.co.uk/1/hi/world/europe/859479.stm
It is because of the perceived possibility of not being able to locate any next of kin known to the bank of Late Mr. Andreas Schranner as all his family all perished in the jet according to the immigration data available to the bank, that his the main reason i have contacted you to stand in as the next of kin.
I have secretly discussed this matter with a close confident attorney whom I must involve in order to assist us produce legal back-up documents which would substantiate claims/position of next of kin and also enable us have a smooth and successful transfer of the fund to any foreign bank account which you are going to nominate.
All validating and authenticating documents to enable you get this fund will be carefully worked out. We have secured from the probate registry, an order of Mandamus to locate any of the deceased beneficiaries and that makes this business 100% RiskFree.
The sharing ratio after completion of transfer will be thus: 60% forme,35% for you and 5% for expensies.Kindly indicate your interest to enable us,with your assistance,move the fund to the banks offshore clearing houses in Europe. Please note that for the purposes of confidentiality, all further correspondence should be through my Personal email: josambe@inbox.lv
Finally you are not expected to travel down to south Africa your presence will only be required at the offshore payment center in europe notably Netherlands or spain because we intend transfering the funds to our oversea affiliate office for easy acess and to save you the stress of comming down to South Africa.
Accept my warm regards as I await your response.
Best Regards, Jonathan Sambe.
NB Send your cell phone to enable me open up discussion with you.
From: drfranc@uku.co.uk Add to Address Book Subject: urgent reply Date: Fri, 29 Jul 2005 01:30:36 +0100
From the Desk of: dr francis linus No 10 Amadu bello way Victoria Isiland L Private e-mail: geofranc@walla.com Dear: Friend Good day! With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you, as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit.I must apologize to you for using this medium to communicate to you about this project. I am sorry if this letter comes to you as an embarrassment but be rest Assured that your particulars of contact was given to me from a very good of friend who work with the Nigeria chambers of commerce, for reliable and capable foreigner that will handle Confidentially a transfer of huge sum of money,from Central bank of Nigeria plc, to a foreign bank account. I am dr francis linus African born Nigerian citizen and account officer to Late Engr Sunny Mike , a foreign nationality, who used to work with julius begger plc. On 19th August 2002, our late customer Engr Sunny Mike was involved in a ghastly motor accident with his family northwards to Leeds during which he lost his life with his wife and two Children.Unfortunately, since we got the information about his sudden death and the ugly incident that occurred, the management of my bank made several enquiries no Locating any of his extended relatives who can stand as his Next of Kin to inherit an estate he left behind in our custody but all these several efforts also proved unsuccessful and yielded no Results. As his personal account officer/mentor, I also made concerted efforts aimed at locating a possible Next of Kin to my deceased client but i couldnt locate any one . What I actually want to do is to present you to my bank as a Next of Kin to the deceased Client of mine to enable us place claims on a total sum of(US$18.5,000.00), he deposited in my good bank for safe keeping before his untimely death. I am contacting you to assist in repatriating the stated sum he left behind before they get confiscated or declared unserviceable by the bank.This intension becomes very urgent due to the fact that the banking laws and policy here in Nigeria stipulates and provides that if such funds remains unclaimed after five years, that the Bank is legally empowered to freeze such accounts and the fund transferred into the Federal Reserve Account as unclaimed Fund. Recently the Central Bank Nigeria Plc issued a notice of confiscation, as the account had remained unserviceable since 2001, I was subsequently given a mandate of 21 official Banking days to produce a Next of Kin to the deceased or consider the Account frozen. Due to time constrain and the fact that I was unsuccessful in locating any relative to my Client,I then wish to seek your Consent to present you as the Next of kin to the deceased client of mine. So that the proceeds of this account valued at (US$18.5,000.00)can be released through you for our general benefit instead of allowing his sweat get lost in the Bank.Bear in mind that we are going to invest the money together in your country as soon as they transfer it into your nominated account..all the documents that will back you as the next of kin to late Engr Sunny Mike will be furnish to you through the lawyer. Bear in mind that 50% of the fund is for me why 40% is for you and 10% is for tax and other things that will come up during the transaction. Feel free to contact me on my private email address stated as follows, (geofranc@walla.com . to enable us commence actions on this deal instantly. Your genuine/honest cooperation is required to enable us achieve this purpose; I guarantee that the entire transaction will be executed under a legitimate arrangements. Thanks Yours truly, . dr francis linus
Date: Fri, 29 Jul 2005 03:21:31 -0400 (EDT) From: "zuma harrison" <zumaharrison2@yahoo.ca> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: HUMBLE ASSISTANCE/ INVESTMENT PROPOSAL. To: zumaharrison2@yahoo.ca
FROM:ZUMA HARRISON J.H.B.SOUTH AFRICA Phone No; +27 824- 3300-11. Dear,
You may be surprised to receive this letter from me. Hence you do not know me in person. I am ZUMA HARRISON ,the first son of JAMES HARRISON, who was recently murdered in the land dispute in Zimbabwe. I got your contact through network online hence decided to write you.
Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$7Million ( Seven Million United States Dollars), in one of the private security companies, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a box as germ stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the farms and established of new farm in Swaziland. This land problem came when Zimbabwean President, Mr.Robert Mugabe introduce a new "Land Act reform" which wholly affected the rich white farmers and some few blacks farmers. And, this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my father was one of the victims. It is against this background that, my family and I, who are currently staying in South Africa decided to transfer my father’s money to foreign account since the law of South Africa prohibit a refugee ( asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone in South Africa. As the eldest son of my father, I am saddle with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got.
The South African government seems to be playing along with them. I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future. Hence, both countries have similar political history . Moreover, the South African Foreign Exchange Policy does not allow such investments for an asylum seeker. As a business man, who I have to entrust my future since both my future and of my family are in his hands,I must let you know that this transaction is risk free.If you accept to assist me and my family all I want you to do for me is to make arrangements and come to Johannesburg-South Africa. So that, you can open a non-resident account which you will aid us in transferring the money into any account which you will nominate overseas.
This money I intended to use for investment. I have two options for you. firstly, you can choose to have certain percentage of the money for nominating your account for this transaction,Or you can go into partnership with me for proper profitable investment of the money in your country. Whichever the options you want, feel free to notify me. I have also mapped 5% of this money for all kinds of expenses incurred in the process of this transaction.
If you do not prefer partnership I am willing to give you 25% of the money while the remaining 70% will be for my investment in your country. Contact me with the above E-mail , Telephone and Fax number while I implore you to maintain the absolute secrecy. I look forward to hearing and receiving from you. Thanks.
Yours faithfully, Zuma Harrison. {For the Family.}
Date: Wed, 27 Jul 2005 12:53:34 +0300 (EEST) Subject: Very Urgent. From: "Mrs Susan Shabangu" <kaloma3@mailbg.com> Add to Address Book
From Mrs. Susan. Johannesburg,South Africa.
Greetings to you, With warm heart I offer my friendship, and greetings,and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you.
After careful consideration with my children, we resolved to contact you for your most needed assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity.
First and foremost I wish to introduce myself properly to you. My name is Mrs. Susan Shabangu, mother of two and the Deputy Minister of Minerals and Energy, Republic of South Africa from April 1996 - April 2004 and now Deputy Minister of Safety and Security of the Republic of South Africa. You can go through my profile
:http://www.info.gov.za/leaders/depmin/safesec.htm.
I will now give you a general overview of the situation. When I was sworn in as Deputy Minister of Minerals and Energy in 1996, with my influence, my husband Mr.Ndelebe Shabangu, a very successful businessman was awarded several contracts in my ministry and had direct dealings with foreign investors in this field. Due to my political status, I was not involved in my husband’s business, which was very vast and successful.
My beloved husband died whilst on an official trip to Trinidad and Tobago in February 2001.When my husband died, I was contacted as Next of Kin by a private security firm in Nigeria to come forth with the Certificate of Deposit and claim a safety deposit my husband has in their Vault in his name. At that time, my children and I did not have an idea where the Certificate might be. We then instructed the security firm to continue holding the safety deposit until further instructions from me. Whilst preparing for the second remembrance of my beloved husband, I was going through his library collection and to my astonishment I discovered a, Certificate of Deposit for the safety deposit with this private security firm, and other documents relating to the safety deposit in a file.
The safety deposit according to the documents is available in a trunk and is stocked with hard currency (US Dollars)$18,500,000, which was generated from cash payments from his business associates in the diamond trade. Though, I knew my late husband was in the Oil contracts and diamond business, but did not have the knowledge that he moved funds in cash to Nigeria. This has came as a shock to me and my children, and we have decided to have this fund invested immediately in commercial and residential properties abroad as well as in any profitable ventures, since no member of my family can hold such huge amount in our name due to my political status and to avoid any Government investigations, hence we sincerely appeal to you to render us your most needed assistance in this regard. If you agree to render us your assistance, your role in this project will be to act on my behalf as a trustee to receive the safety deposit containing the funds from the Security firm.
Though, I believe this transaction should be based on mutuality, a family associate, who is a diplomat, will protect my family’s interest. He is now aware of the safety deposit, and I have informed him that I am locating one of my husband’s business associates (YOU) to handle the funds and invest on our behalf, as he might be opposed to our decision if he found out that I barely know you. The part of services the diplomat is required to render is to assist you in claiming the consignments from the terminal of the security company and to set up a transit domiciliary account in your name in one of the prime bank he has contacts to carry out the exercise through the back door.
The purpose of the account is to enable you deposit the funds for further transfer into your nominated bank. For your reliable assistance, we are offering you 25% ($4,625,000) of the funds. I wish to thank you in advance as we anticipate your assistance in enabling us achieve this goal. On hearing from you, I will forward your contact of the diplomat who will be representing us in Nigeria, and also give you his contact for both of you to communicate and proceed with the transaction. He will be working with you for a mutual conclusion of the process and I look forward to a long lasting business relationship with you. As you may understand, due to my sensitive position in the present government, it is not safe to communicate with me via phone or fax for now.
With warm regards, MRS. SUSAN SHABANGU Deputy Minister of Safety and Security
From: "KADIRI MUSA" <kadmusa@ny.com> Add to Address Book To: info@svbizlaw.com Subject: TRUE LIFE STORY(I NEED YOUR URGENT FEEDBACK) Date: Wed, 27 Jul 2005 20:11:52 +0200
PLEASE GET BACK TO ME ON THIS EMAIL ADDRESS:kadirimusa@ny.com SO THAT I CAN GIVE THE DETAIL OF THE FUNDS.
Assalamualaikum ,
My name is KADIRI MUSA a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of (Twenty million five hundred thousand u.s dollars) that I have with a finance/Security Company abroad. I will want you to help me collect this consignment and dispatched.
God be with you. KADIRI MUSA
PLEASE GET BACK TO ME ON THIS EMAIL ADDRESS:kadirimusa@ny.com SO THAT I CAN GIVE THE DETAIL OF THE FUNDS..
From: "Dauda Momoh" <daudamomoh21@yahoo.com> Add to Address Book To: info@svbizlaw.com Date: Wed, 27 Jul 2005 20:20:33 +0100 Subject: RE:INVESTMENT PROPOSAL
Greetings in the name of the lord,i hope this letter meets you and your family in good health and it reaches you in GODS speed.I would like you to read my mail very well for it is not a mistake or an error i have sent it to you. I have sent you this mail because i need your assistance to help me and my mother as you read on you would understand. First I must ask for your total confidence in this matter and I pray that my decision to contact you will be given genuine approval considering the facts have not known each other before, I wish to use this opportunity to introduce myself to you. I am Dauda Momoh from Congo. I write to know my desires to invest in your country. I am the Last son of King William Momoh , who was a King in Congo. My father was assinated by the rebels on his way traveling to the Capital city along with my elder brother and sister. My sister and my elder brother died on the spot while UN Peace keeping force rescued my father,he later died in hospital after some few days it was the sads day of my life and life has never being the same for my mother and myself. Before he died he revealed to me as the only surviving child about the boxes containing 35 million U.S Dollars which he deposited with a security company, for safe keeping Presently, I and my mother are in Ghana to notify the security company for the claims. Therefore I want you to lecture me on how best we can invest this money, because my father told me it is dangerous to invest in Africa to avoid suspicion, and due to market instability coupled with economic and political instability facing Africa countries that is why I must invest abroad. It is very important we get this money out because my mother is in a critical condition since losing my family she has not being the same,i really need you to stand for me as a guaidian i hope this not too much to ask for. For your assistance and guaidiance I and my mother have agreed to offer any amount you ask for. We have all the vital documents covering the deposit and the ownership to support our claim. NOTE: I have never disclosed this matter to anybody apart from you,so you have to agree to keep this matter secret. Best Regards Dauda Momoh.
Date: Thu, 28 Jul 2005 03:39:33 +0200 To: Subject: Assistance Needed From: "Mrs.Jennifer Wilson" <jwilson@yahoo.co.uk> Add to Address Book CC:
Hello,
My name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful God. I will be going in for an operation,and i pray that i survive the operation.
I have decided to WILL/donate the sum of $1,500,000(One million five hundred thousand dollars) to you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows.
At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and i have been restricted by my doctor from taking telephone calls because i deserve all thee rest i can get.Presently,I have informed my lawyer about my decision in WILLING this fund to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address ( bwalterx@netscape.net ) or call him (+44.7031949373) if you are interested,so that he can arrange the release of the funds ($1,500,000.00) to you.My lawyer's name is Brown Walter.
I know I have never met you but I have been directed to do this by God,and i hope you act sincerely.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardize my last wish, Due to the fact that i do not want relatives or family members standing in the way of my last wish.
Love, Mrs.Jennifer Wilson.
From: "Linda Matunba" <lindamatunba001@tsamail.co.za> Add to Address Book To: "tgross" <tgross@svbizlaw.com> Subject: contact
Good day, I am a secretary to a director in Health & Welfare Negotiations Ministry of Health, South Africa.
My boss has directed me to solicit a potential individual/organization with a view to receive Sickle Cell Donation amounting to TWELVE MILLION UNITED STATES DOLLARS as part of humanitarian grant scheme operated by the Ministry of Health, South Africa.
Upon indicating your interest, I will inform my boss about you and he will proceed to add and facilitate you as a beneficiary of the grant. You will receive FORTY PERCENT of the money as your commission while SIXTY PERCENT goes to us.
Please, treat this mail as confidential as possible and if you are not in a position to be part of this, do not respond to this mail and I apologize for taking your time.
Best regards,
linda matunba.
From: "Collins Robson" <collins_ecowasghana@mynet.com> Add to Address Book Date: Fri, 29 Jul 2005 08:44:32 +0000 Subject: ACCOUNT PROVISION
FROM THE DESK OF COLLINS ROBSON CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE ECOWAS FUND HEADQUARTERS P.M.B.5028 ACCRA-REPUBLIC OF GHANA Alternative Email: collins_ghanaecowas@yahoo.co.in
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Collins Robson. The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)with its fund Headquarters in Accra-Ghana. I got your information in a Professional database when I was searching through Internet for a reliable,honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names in the list of the directory. After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD 45.5,000,000.00 (Forty five million five hundred thousand United States Dollars only.)into your personal or company`s bank account. This fund was a residue of the over invoiced contract bills awarded by us intentionally for the supply of hard/soft wares,pharmaceuticals/ medical items,light and heavy duty vehicles, apparels and other administrative/logistics for the ECOMOG in Sierra-Leone and Liberia during the Peace Keeping Projects. This DEAL was deliberately hatched out and carefully protected with the cooperation and mandate of the Financial Director and the Secretary of the Organization.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa. This is borne out of our belief in the non-stable and porous political nature of this sub-region. The original contractors have been duly paid by Ecowas banker through the Central bank of Ghana and Finance Ministry.The balance is suspended in the ECOWAS grand Account awaiting claims by any foreign partner of our choice to receive the fund on our behalf Now Ecowas is intending to pay all their outstanding balance of their contractors this year as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved. Based on the laws and ethics of employment,we as civil servants working under this organization, are not allowed to operate/own a foreign account.This is more reason why we needed your urgent assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country. It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation. You should provide the followings for immediate kick of of this deal if it interest you; YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL AND FAX NUMBERS. Upon the receipt of this informations,application for claim will be sent to you to fill and return back to the organization in pursuit of the claim legally and then be forwarded to the organization for ratification and subsequent payment. As with the case of all organized (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead honorable business life after-wards.There are no risks involved . Kindly expedite action if you are interested as we are behind schedule to enable us utilize this golden opportunity pay out this fund immediately which we might stand to loose, if we fail to provide a safe account for this transfer on time at the expiration of this year Ecowas has mapped out for payment of all their outstanding contractors and the dissolution of our committee.Please urgency is needed as we do not know the time our organization will start the payment hence it is necessary to start on time to forestall any hitch while transferring the fund into your designated account . Hoping to hear from you.
With regards. Collins Robson
Date: Fri, 29 Jul 2005 14:32:19 +0200 To: Subject: Response Needed! From: "Lars Jerry" <larsjer57@netscape.net>
Dear partner
This letter may come to you as a surprise due to the fact that we have not met personally. My name is Lars Jerry, a business merchant in Indonesia. I was a victim of the TSUNAMI disaster that led over 174,000 people dead in Indonesia's Aceh province.
Well, I lost all my family members and was seriously injured as a result of this catastrophe and currently hospitalised in Dubai, U.A.E. My illness has defiled all form of medical treatment and I only have about a few months to live according to medical report. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. But now I regret all these as I now know that there is more to life than just wanting to have or make all the money in this world. Now that I know my time is near, I want to will and give most of my properties and assets to you to enhance the relief of other Asian Tsunami Victims and other charity aid. I have decided to give alms for charity aid, as I want this to be one of the last good deeds I do on earth. But i am afraid most of these charity organisations will use it for their personal interests without someone to co-ordinate this task.
Hence, i am seeking a trust-worthy person who is able to help me carry out this great task. Now that my health has deteriorated so badly, I cannot do this my self any more. I lost alot of money, assests, properties, etc due to this disaster. Meanwhile, i still have $9,500,000.00 USD (Nine million five hundred U. S. dollars only) cash deposit that I have with a Financial Firm Abroad. I will want you to help me collect this deposit and dispatched it for humanitarian aid. Also, you will let them know that it is I Lars Jerry that is making this generous donations to them to serve as memorial while I was on earth. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart.
Also, these are the necessary criteria you have to meet before I will give you the full authority over the fund:
(a). My conviction of your transparent, honesty and diligence and you will treat this transaction as I have instructed you to do.
(b). Upon the receipt of the funds, you will promptly release $3,000,000.00 USD to charity aid to help the needy, $5,000,000 USD will be used for investment and you will ONLY take the balance $1,500,000.00 USD for your noble assistance.
(c). You must be ready to produce me with enough information about yourself to put my mind at rest, by providing your full beneficiary name, your contact address, telephone and fax numbers for further communication.
(d) All necessary legal documentations must be undertaken before you can have the full right over this fund and other properties which i will give to you in due course.
(e) Also, you will be entitle to 20% of the annual income of any investment you wish to go into in rder to enhance further charitable work. I would suggest that you can invest this money into stocks, properties, bonds, etc. or any lucrative business you may suggest.
I will bring you into the complete picture of the transaction when I have heard from you. Your urgent response will be highly appreciated with all your contact details.
Thanks for your anticipated cooperation and Gob bless you.
Yours faithfully,
Lars Jerry.
From: "Fillipo Pilavios" <pilavios@alphabanklondon.net> Add to Address Book To: pilavios@alphabanklondon.net Subject: Important Date: Fri, 29 Jul 2005 21:34:10 +0000
From: The Desk of Mr FILLIPPO Pilavios ACC DEPT, Alpha Bank 66 Cannon St, London, EC4N 6EP Tel/Fax: +448712390451
Good day ,
MUTUAL AGREEMENT
After much consideration I decided to contact you. I am Mr. FILLIPPO Pilavios from Greece posted to London to work as the head of Account dept Alpha Bank London.During a routine check on a dormant account I discovered a dormant domiciliary account with the sum of $4,450,000.00(Four million, four hundred and fiftyThousand Dollars) belonging to a customer with the name Mr. Gordons Zakari.
This amount has been deposited for about 9 years without any known withdrawal.After proper investigation and records search it became very clear that the real owner of these funds is Mr. Rahid Abdul a member of the ousted regime of Saddam Hussein. I was able to get this fact because most members of that ousted barbaric Regime deposited funds using nonexistent names and invalid addresses in order not to be traced and the same name was used to create the confiscated accounts with HSBC Brazil.
I am the only person here that has found out this fact and have decided to get this funds transferred out of this bank. Turning these funds over to the government is not a advisable because I have lost a cousin in that war which has lost its justification moreover it will still end up been used for the same purpose (war). The best option is to transfer these funds to a very safe account of a businessperson and this is just why I am contacting you. Please be very calm, as I know this letter might me very shocking but it is just the fact and you do not need to worry for I will ensure that this business succeed as long as I get your support. I will want a situation where you provide a safe account so we can wire this funds directly to the account. What we need to do is to arrange/notarize some documents to assume that Mr. Gordons Zakari. (since he does not exist) is late and make you the next of kin to the deceased person then we will tender an application for claim. With my position here I will ensure that everything works out to our advantage. This should be kept to your self-alone for you have just gotten a Lifetime opportunity. Please do not expose it to a third party due to my position here.. After receipt of a satisfactory response I will send across to you full details and mode of sharing. You can call me on +447040117931 Yours faithfully Mr. FILLIPPO Pilavios
Date: Mon, 1 Aug 2005 14:57:04 -0700 (PDT) From: "Nancy Russo" <nancy01p@yahoo.com> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: ASSIST ME PLEASE! To: nancy01p@yahoo.com
Dear Beloved In Christ,
I felt greatly impressed contacting you on this matter, permit me to inform you of my desire to inform you about this financial transfer, I have prayed over it and I know that God will use you to help me and also go into business relationship with you. I know that God understands us morethan we understand ourselves in every condition. Since we have not known or written before, I have to introduce myself, I am Miss Nancy Russo, 22 years of age the only daughter of the late Mr. and Mrs. Geofrey Russo, my father was a Gold and cocoa merchant based in Accra, Ghana and Abidjan (Ivory Coast), he was poisoned to death by his business associates on one of their business trips.
Before the death of my father on 29th January 2004 in a private hospital here in Abidjan. he secretly called me on his bedside and told me that he has a sum of US$4.5 Million Dollars (Four Million Five Hundred Thousand US Dollars), deposited in Bank in (Abidjan Côte d’Ivoire), that he used my name as his only daughter for the next of kin in depositing the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as expansion of his existing cocoa business and real estate management here on how best to transfer this money to overseas, please I am humbly seeking your assistance in the following ways to help me and take me as a family member of yours: (1)- To assist me in providing an account of yours where this fund can quietly be transferred into. (2)- To serve as the guardian of this fund since I am still in the university before they left me. (3)- To make arrangement for me to come over to your country to further my education and to help me secure a residential permit in your country after the transfer is completed.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas, while 10% will be set aside to offset any expenses we may incure. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within the shortest possible time if you show interest to assist me.
Please contact me immediately you receive this message through my email address nancy01p@yahoo.com. All I need from you is your honesty in all we do. The total amount currently in the bank is US$4.5 million dollars and I need your help in this. I will give you more information in our next communication. God bless you,
Yours sincerely,
From Miss Nancy Russo.
Date: Tue, 2 Aug 2005 00:21:02 +0200 (CEST) Subject: from noel kietta. From: noelkietta20052005@ozu.es Add to Address Book To:
Dear Sir,
My name is noel kietta,the son of late Mr mathew Kietta from the republic of Sierra Leone.My late father died months ago in my country Sierra Leone,However,before the death of my late father he asked me to go to his underground safe and pick up some docments and move to Abidjan where he deposited the cash sum of $23,000,000,00 (twenty three million dollars) with one bank here in Abidjan,and then look for a trustable foreigner who will help me and stand as his foriegn business partner to enable the bank transfer the money into your bank account as the beneficiary, and after when the bank transfers the money into your bank account,i will be coming to meet you in your country for the proper investment of the money, i only need your honest and kind mind for this assistance.
I am waiting for your response.
Remain bless,
noel kietta.
From: mrsjane_kasimo@o2.pl Add to Address Book To: mrsjane_kasimo@o2.pl Subject: URGENT MESSAGE FROM MISS JANE Date: Tue, 2 Aug 2005 03:34:38 +0200
DEAR SIR /MADAME
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU I BELIEVEYOU ARE A REPUTABLE AND RESPONSIBLE TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY MATTER OF TRUST I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM MISS JANE KASIMO THE ONLY CHILD OF LATE DR AND MRS PATRICIA KASIMO. MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF COTE D’IVOIRE BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS A BUSINESS DEAL.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 24TH NOVEMBER 2002 IN A PRIVATE HOSPITAL HERE IN ABIDJAN,HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$15,600,000 (FIFTEEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS) DEPOSITED IN A SECURITY FINANCE COMPANY HERE IN ABIDJAN WITH MY NAME AS THE NEXT OF KIN.
BEFORE HIS DEATH, HIS LAST WORDS WAS THAT I SHOULD MOVE TO BENIN IMMEDIATELY AFTER HIS BURIAL WHERE HIS ENEMIES WILL NOT KNOW MY WHERE ABOUT THEN FROM BENIN THAT I MUST FIND ANY POSSIBLE MEANS OF MOVING OUT OF AFRICA AND NATURALIZE IN A FOREIGN COUNTRY WHERE I CAN PUT UP SOLID INVESTMENT WITH THE MONEY SO THAT I WILL NOT LACK ANYTHING AS HIS ONLY DUAGHTER. NOW I AM STAYING HERE IN A VILLAGE CALLED APKAKPA IN COTONOU REPUBLIC OF BENIN WITH A TEACHER AND HIS FAMILY OF 4. THOUGH THEY ARE VERY POOR BUT CARING.
ACCORDING TO HIM IT WAS BECAUSE OF HIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, AND THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE ,(SUCH AS REAL ESTATE MANAGEMENT).
FORTUNATELY,THE SECURITY COMPANY HAS MOVED THE CONSIGMENT TO THEIR BRANCH COMPANY IN REPUBLIC OF BENIN BECUASE OF THE WAR IN MY COUNTRY THEREFORE, IT BECAME A VERY BIG OPPORTUNITY FOR ME TO FULFIL MY FATHER'S DREAM FOR ME TO MOVE OUT OF AFRICA. I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS:
(1) TO SERVE AS THE GUARDIAN OF THIS FUND.
(2) ASSIST ME IN PUTTING THIS SUM OF MONEY IN SAFE KEEPING BY ACCEPTING TO RECEIVE IT FROM THE SECURITY COMPANY WITH A LETTER OF AUTHORITY FROM ME.
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY.
MOREOVER, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT /INPUT AFTER THE SUCCESSFUL CONCLUSION OF THIS TRANSACTION.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN A FEW DAYS YOU SIGNIFY INTEREST TO ASSIST ME.
THE DETAILS OF THE SECURITY COMPANY, CERTIFICATE OF DEPOSIT AND DEPOSIT PIN NUMBER WOULD BE RELEASED TO YOU WHEN WE MUST HAVE ESTABLISHED CORDIAL RELATIONSHIP AND HAVE THE FULL IDENTITY OF EACH OTHER JUST FOR ME TO BE WELL SECURED.
ANTICIPATING HEARING FROM YOU IMMEDIATELY. THANKS AND GOD BLESS. JANE KASIMO
From: bony_kuku2004@o2.pl Add to Address Book To: bony_kuku2004@o2.pl Subject: IMPORTANT MESSAGE Date: Tue, 2 Aug 2005 03:52:24 +0200
ATT;FRIEND
This is to inform you that your contact was gotten from our records department. The reason(s) of contacting you is to intimate you about the existence of the sum $25million dollars,that was initialy deposited with our firm, in a galvanized boxes,by a foreigner,that is now late.
These funds has remained in our security strong vault for the past two years(2years)without any body or representative of the client coming forward to lay claim to the funds(consignment). After a serious deliberation between I and my colleagues,we then decided to evacuate this consignment,through Diplomatic Courrier Service,to our affiliate security company in Madrid,Spain,for safe keeping.Where we intend to share this funds amongst ourselves.
All what we needed from you is for your total cooperation, act as the beneficiary to this funds,and recieve same into your Banking channels,for investment purposes. We are in a position to perfect documents that will bear your name as the original beneficiary to the consignment,that will enable you to claim the consignment that is in Madrid,Spain. Upon your willingness and readiness to assist in this transaction,the details of the consignment will be made available to you.And th necessary documents backing this transaction will be sent.
Meanwhile,a private management trust agreement document will be sent you,for you to sign,stipulating the modalities and percentage to be offered to you and the areas of investment programme to be embarked upon. For the confidentiality it deserve,I would like you to keep this transaction in absolute secrecy. You can contact me through this my private email bony_kuku@yahoo.com. Looking forward to hearing from you,
Best Regards, Hon Bonyface Kuku
Date: Tue, 2 Aug 2005 04:59:55 +0200 From: mallam_gambo@virgilio.it Add to Address Book Subject: Investment enquiry To: mallam_gambo@virgilio.it
1st august 2005 Customers service, Dear Sir.
(Investment enquiry on behalf of my first party client)
In view of the urgent and private nature of our intentions to go into a joint investment programme with your establishment, We wish and request that you forward to us the direct contact to the CEO of your Establishment. I am soliciting your humble attentions to this matter as we will like to discuss the terms and conditions of his investment policies before we can commence with the perfection of documentations that will assume this venture the beneficiary of the investment funds. My clients (Abacha family)has in their the disposal the sum of twenty five million united states dollars that they wish for your venture`s co operation in securing and investing these funds into the financial system of your state without any complication, We have confidence in your investment opportunities to withstand the value of those funds for the required period of time we agree on. I will also like you to treat this my humble request with integrity and confidentiality as the political system in my nation demands that we secure and invest those funds now without delay. Please be fast to forward his e-mail addressee, mobile phone number, and direct fax line so that we can communicate with him without further delay. We also expect you to inform and alert him of our mail.
Thanks and always remain blessed. Mallam Gambo M_Gambo solicitors & notary public (On behalf of the Abacha family)
Date: Tue, 2 Aug 2005 02:04:38 -0700 (PDT) From: "robert buthelezi" <r_buthelezi13@go.com> Add to Address Book To: r_buthelezi13@go.com Subject: Your Kind Attention!!!
FROM THE DESK OF: MR.ROBERT BUTHELEZI. STANDARD BANK HEAD OFFICE :78 FOX STREET. JOHANNESBURG SOUTH AFRICA. E-mail:rbuthelezi@myway.com
I am Mr.Robert Buthelezi, credit officer of STANDARD BANK OF SOUTH AFRICA. I have an urgent and very confidential business proposition for you.
In June, 1999, a German property consultant and importer of used cars ,Mr Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00(Twenty five Million United States Dollars only) in my branch. It was to our utter suprise that we heard of his death, wife and children in an AF4590 plane crash in July 2000. See website below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
On further investigation,I found out that he died without making a WILL,and hitherto, all attempts to trace his next of kin was fruitless. Mr Andreas Schranner was residing at No 7B Jubilee Road Parktown Johannesburg South Africa.
I therefore made further investigation and discovered that Mr Andreas Schranner did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 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.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin or business partner to Mr Andreas Schranner 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,phone and fax numbers so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin or business partner. I have two of my colleagues who are top officials of the bank involved in this transaction.
Your role in the transaction is to send an application for claim of the funds to our bank. Then, as top officials of the bank, we shall work behind-the-scene to make sure that your application is approved by the management of the bank, and the funds transfered to your nominated bank account.
Please note that there is no iota of risks at all as all the paperwork for this transaction will be done legitimately and with our positions as top officials of the bank would ensure a successful execution of this transaction.
If you are interested, please reply immediately to my email box.
Please send me your confidential telephone and fax numbers for easy communication.All positive response should be sent by email to rbuthelezi@myway.com
You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction,and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.
I look forward to your prompt response.
Thanks and regards.
Mr.Robert Buthelezi.
To: From: "williamsbello@ommail.com" <williamsbello@ommail.com> Add to Address Book Subject: AN URGENT BUSINESS Date: Sat, 30 Jul 2005 09:06:10 -0500
MR, Williams Bello. BRANCH MANAGER, GULF BANK OF NIGERIA PLC ALLEN AVENUE LAGOS NIGERIA
AN URGENT BUSINESS PROPOSAL I am pleased to get across to you for a very urgent and profitable business proposal, Though I don’t know you neither have I seen you before but my confidence was reposed On you when the Chief Executive of Nigerian chamber of Commerce and Industry handed me your contact for a confidential business.
I am the manager of GULF BANK Lagos Nigeria Ikeja Branch, The intended business is thus; We had a customer, a Foreigner (a Turkish) resident in cote d'ivoire, he was a Contractor with one of the Government Parastatals. He has in his Account in my branch the sum of US$17 Million (seventeen Million U.S. Dollars). Unfortunately, the man died four years ago until today non-of his next of kin has come Forward to claim the money. Having noticed this, I in collaboration with two other top Officials of the bank we have covered up the account all this while.
Now we want you (being a foreigner) to be fronted as one of his next of kin and forward Your account and other relevant documents to be advised to you by us to attest to the Claim. We will use our positions to get all internal documentation’s to back up the claims The whole procedures will last only ten working days to get the fund retrieved successfully Without trace even in future. Your response is only what we are waiting for as we have arranged all necessary things As soon as this message comes to you kindly get back to me indicating your interest Then I will furnish you with the whole procedures to ensure that the deal is successfully Concluded for your assistance we have agreed to give you thirty percent (30%) of the Total sum at the end of the transaction. It is risk free and a big mega fortune all correspondence Towards this transaction will be through telephone and fax. I await your earliest response. Thanks, Yours Sincerely
Mr. John Peters ut trace even in future. Your response is only what we are waiting for as we have arranged all necessary things As soon as this message comes to you kindly get back to me indicating your interest Then I will furnish you with the whole procedures to ensure that the deal is successfully Concluded for your assistance we have agreed to give you thirty percent (30%) of the Total sum at the end of the transaction. It is risk free and a big mega fortune all correspondence Towards this transaction will be through telephone and fax. I await your earliest response. Thanks, Yours Sincerely MR,Williams Bello.
From: "SUHA ARAFAT." <ar1suh@netscape.net> Add to Address Book To: info@svbizlaw.com Subject: URGENT ATTENTION. Date: Sat, 30 Jul 2005 16:18:50 +0200
Dear friend,
I seek your permission to introduce myself to you, I am Mrs Suha Arafat, wife of Yasser Arafat the late Palestinian ruler. This e mail may not be surprising to you if you have beenfollowing current events in the international media with reference to the Middle East and Palestine in particular. I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died recently in Paris.
Before the death of my husband, I had to close my Swiss bank accounts and relocated the funds.I proceeded to deposit the money as valuables in different private courier companies for safe keeping. This I did when the French Prosecutors started an inquiry into transfers I made into banks accounts I have in France.
Please if you can assist in claiming this fund and investing it in your country, contact my brother shankka zarib as quickly as possible along with your full name, contact address and telephone number in order to give you the contact Information of the courier company in Europe, with his personal Telephone or E-mail address below:-
Name: Shankka Zarib
Tele: 0031 616 130 544
E-mail: shankkaz@netscape.net
At the successful collection of the fund, you shall be compensated with 20% of the amount then, 5% shall be set aside to pay for the expenses incurred in the process of the collection and the balance 75% shall be retained for the investment.
I count on your absolute confidentiality while looking forward to hear your prompt reply to my brother shankka. See this website for more information:
www.scotlandonsunday.scotsman.com/index.cfm?id=1314882004 www.blog-irish.com/suha.htm
Regards,
Suha Arafat.
From: "MRS.MARIAM SUHU FATAH" <mrsmariamsuhu_fatah45@arabtop.net> Add to Address Book Date: Sat, 25 Dec 2004 22:15:54 +0400 Subject: PLEASE SAVE ME FROM MY ENEMIES
PRIVATE AND CONFIDENTIAL FROM MRS. MARIAM SUHU FATAH
I know you will be surprise to receive this but do please consider it a Request from a suffering family in serious need of your assistance. I have to bring before you this proposal because we sincerely hope you will be reliable to assist us.
My name is MRS. MARIAM SUHU FATAH. I am the first wife of the recently assassinated DEPUTY GOVERNOR OF BAGHADAD HATEM KAMIL ABDUL FATAH. I got your contact information through a family friend who works with the United Arab Emirates Chamber of Commerce and Industry. This websites is where you will read this story very well http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979
Before the assassination of my late husband he deposit in a metal box the flat sum of twenty three Million United States Dollars=us$23 m=in a vault of a private security firm in Middle East.
The Security Company does not know the actual content of the box deposited with them since my late husband declared it to be precious metals. As it is, I have now decided to divert this money for our own personal use but we would want to get it transferred outside the continent for onward investment purposes. We do not want to invest here due to the volatile and sensitive status of the region.
As an international partner, I genuinely solicit that you kindly help me and my family transfer this money into your country through your personal or Company bank account for safekeeping pending my immediate arrival for onward investments, in your country because since they assignation of my husband , they were still looking in any means to kill me and my children .
This money will be paid into your account as a contract fund through a prime private online bank here in Middle East, United Arab Emirates. I must stress here that there is no risk involvement of any kind since our Attorney have mapped out a very perfect and smooth-free transfer plans that will be concluded within a maximum of five working days of receiving your Approval.
We have resolved to offer you 25% of the money for your assistance and 5% of it will be for all kinds of expenses you will incur in the course of transferring this money. The rest will be for investments in your country or anywhere you might suggest. Further Discussions will commence when we hear from you but do not forget the absolute confidentiality and mutual trust required in this transaction.
MAY THE ALMIGHTY ALLAH BLESS YOU. MRS.MARIAM SUHU FATAH
To: Subject: UGENT BUSINESS RELATIONSHIP From: "cheungpui76" <cheungpui90@fastermail.com> Add to Address Book CC: Date: Fri, 29 Jul 2005 19:53:13 -0400
FROM:MR. CHEUNG PUI Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong. Email cheungpui90@fastermail.com
Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early last year.
Again after the war another notification was sent and still no response came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, One houndred and Fifty millions United State Dollars (150 million US Dollars)is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds. WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basem , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to account that will be provided by you. There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you . Should you be interested please send me your full names and current residential address and I will prefers you to reach me on the email address below Email: ( cheungpui90@) fastermail.comand finally after that i
shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards
Mr. Cheung Pu
From: "Miss Monica Rolland" <miss_andmonica_rol01@yahoo.com> Add to Address Book To: info@svbizlaw.com Date: Fri, 29 Jul 2005 16:05:31 +0100 Subject: WITH GOD ALL THINGS ARE POSSIBLE, I AM MISS MONICA ROLLAND
Block A Room 27 UN Refugee Camp BUDUMBURA, Accra Ghana.
Dear Beloved,
My name is Miss Monica Roland a Liberian residing now in Ghana, West Africa .My late father Dr. Anderson Roland was an American origin. Being a prominent Gold and Diamond dealer in my country Liberia. He was assassinated in cold blood early last year alongside with my mother by the rebels of (model) fighting the legitimate Government in Liberia since 1992.My late father deposited the sum of 4.6million USdollars as a family wealth in a trust company here in Accra Ghana, West Africa. This money was meant to be used to build an ultra modern medical clinic for me after I have completed my studies as qualified medical doctor but the untimely death denied me the opportunity .It is under this prejudices, now as the next of KIN and only child to make claim of the ownership of the money, the diamond and gold that i am writing to you . I am willing to give you 15% of the total sum.ln addition i will eqaully deduct 5%after the transaction to cover the expenses procured during the transaction.
However, there is a standing Clause that my late fate father made with SECURITY COMPANY.That should the deposit not be claimed upon his death, that his child as NEXT of KIN should be given the authority to claim the deposit accompanied by his foreign partner.
His intention I believe is to get a mature and reliable person who will see that the funds are judiciously invested with out fear of loss or mismanagement. It is against this background that I solicit your cooperation to Pose as my foreign Partner for claim and investments of the funds. I have all the documents that back up my claims and our family lawyer has guaranteed that he will secure the Necessary Papers to enable whomsoever I will chose as my foreign partner without breach of the Law. I am therefore awaiting a positive response from your good heart to enable us carry out this golden opportunity. Please contact me by my private email addres(miss_andmonica_rol07@yahoo.com ) for details immediately you access this mail.
Thank, Kind regard, Miss. Monica Roland
Date: Sat, 30 Jul 2005 15:57:45 +0100 From: "Elindy Mike (elindy1)" <elindy1@naveganas.com> Add to Address Book Subject: Evangelist Lindy Mike(Widow)
Evangelist Lindy Mike(Widow)
Calvary greetings in the name of our Lord Jesus Christ, I am Evangelist Lindy Mike, The dughter of Late Sherrif Kindimbu from Weste Africa Nigeria.
I am 34years old,my mother is From England,while my father is from Nigeria,I am an half cast (White Girl) I married to Late John from England, I am now a new christian convert,suffering from long time liver problem.
From all indications, my condition is serious and according to my doctor it is quite obvious that I may not survive the sickness,although as a christain,I beleive God and I know that I will not die,I will leave to declare the glory of God. My late Husband Late Mr.John Mike is From England,he and my only son was killed by his family members,because he does not agree with them, I am presently leaving alone.Our Lord Jesus Christ is my comforter.
After the death of my husband,I made up my mind to travel abroad to leave the rest of my life and continue to do the work of God as a missionary.I called our lawyer and I instructed him to sell all my Husband properties and shares to enable me raise some money to conitue my mission.
The lawyer sold the Shares and some of the properties and he was able raise the sum of ($15,500,000.00(Fifteen Million Five Hundred Thousand US Dollars)The fund is in cash,for the safety of the fund till am able to travel out,he packaged the fund in consignments deposited it with UNITED BANK FOR AFRICA UBA PLC.
Presently,all the documents concerning the FUND are with me, Now that my sickness has gone to this stage,I am scared and I want the fund to be used for the work of God all over the world. I have prayed and I told God to direct me to an honest christain who will receive this fund and utilise it for things that will glorify the name of God After my prayers,I searched the christian site in the internet,I found your email address and contacted you.
Please if you are interested in using this Fund for the work of God,please send to me your private phone and fax number full names and address to enable me direct you to my late Husband lawyer for immediate arrangement with the UNITED BANK FOR AFRICA on how the Fund will be claimed by you on my Late Husbands Behalf as his Next of Kin and New Beneficiary
I await to here your urgent reply.
Thanks and God bless you.
Evangelist Lindy Mike.
Date: Sat, 30 Jul 2005 06:25:31 +0300 From: "GEORGE GALLOWAY" <value_investment@walla.com> Add to Address Book Subject: urgent
FROM THE DESK OF MR GEORGE GALLOWAY,
YUKOS OIL COMPANY,
RUSSIAN.
DEAR, Sir / Madam
I am Mr George Galloway, the manager of the marketing department of YUKOS OIL (Russian Most largest oil company).Own by Mr Mikhail Khodorkovsky a well known and very rich person in the oil business. Mr Mikhail Khodorkovsky in his lastest deal order for 2000000 Barrels oil, which I diverted to a secrete warehouse.I need a trusted person that I can transport these oil to, makinging it appeal as if you are buying it from our company .And will get 40% share of the money after the oil have been sold.
I was able to diverte these oils because my My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to Presidency. This is while I want to send off these barrels of before my boss his set free.
If you are interested in this deal you should contact my agent in uk,for more details and necessary information.
Name: Dr. Well Paulson
E-mail:well_ukagent@yahoo.com
Foreign Services Manager,Business and Transaction
Department.
**************************************************
Therefore, we are expecting to hear from you, indicating your willingness so
that we will furnish you with the whole information regarding to this
transaction and the exact steps to follow. I await your reply through my agent
email address above to enable us to conclude this transaction urgently.
Please keep this letter very confidential for security reason because of the
sensitive position of the personalities involved in this transaction.
Regards,
MR GEORGE GALLOWAY,
(MARKEKING MANAGER
From: "mail online" <onlinemail123@hotmail.com> Add to Address Book Subject: WIDOW NEED URGENT HELP Date: Sat, 30 Jul 2005 00:42:35 +0200
FROM:MRS MONICA MOORE EMAIL:monicaonline01@yahoo.co.uk TEL NUMBER :27-73-3153-433
ATTN:SIR,
(compliment of the day******)
I humbly wish to seek your assistance in a matter that is very important and needs utmost trust and confidence. I am MRS MONICA MOORE,the wife of Late MR.CLEMENT MOORE,who was recently murdered in the land disputein Zimbabwe. I got your contact through network online hence decided to write you.Before the death of my husband, he had taken me to Johannesburg to deposit the sum of US16.5 million (Sixteen million five hundred thausand United States dollars),in one of the private finance house, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as Valuables to avoid much demurrage from finance house.
This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farm in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affected the rich white farmers and some few black farmers.And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society.In fact a lot of people were killed because of this Land reform Act for which my husband Late Mr.Clement moore was one of the victims.
It is Against this background that I and my family who are currently staying in South Africa decided to invest the aforementioned sum in viable businesses overseas since the law here in South Africa prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of South Africa.
I am faced with the dilemma of investing this amount of money here in South Africa for fear of goiong through the same experience in future both countries have similar political history If you agree to act as a fund manager for me and my family, I shall release the sum of US$16.5 MILLION united states Dollars to you if you meet my requirements. The money is available in cash in a safe trunk deposited with a finance house, and upon a favorable response from you, I shall let you know how you will receive it.
Your commission shall be down payment of 25% of the total sum, and an annual 10% of the after tax returns on investment for the first five years.
Thereafter, the terms shall be varied. so, if you are capable and willing to participate in this transaction, provide your private phone and fax number and you can reach the family with the above private phone and email address.:monicaonline01@yahoo.co.uk or TELL:=27-73-3153433
Best regards,
MRS.MONICA MOORE.
From: "gorege savimbe" <gchulisavinmbe@hotmail.com> Add to Address Book To: gchulisavinmbe@hotmail.com Subject: STRICTLY CONFINDENTIAL Date: Sat, 30 Jul 2005 09:48:17 +0200
FROM MR GOREGE CHULI SAVIMBE. 10. VICTORIA AVENUE,RIVONIA, JOHANESSBURG, SOUTH AFRICA.
STRICTLY CONFINDENTIAL
ATTEN:PRESIDENT/CEO
With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity.
First and foremost I wish to introduce myself properly to you. My name is Gorege Chuli Savimbi I am a nephew and Personal Assistant to Late Jonas Malheiro Savimbi, leader of UNITA (National Union for the Total Independence of Angola). As led by my instinct i got your contact address from SAINO (South Africa Information Network Online)I also crave your indulgence to read this carefully, and have a general overview of my situation.
My Uncle (Mentor) was killed in a battle with government forces of Angola,led by President Dos Santos, on Friday 22nd February 2002. After his death, Mr. Antonio Dembo who was his second in command, assumed office as leader of UNITA, due to lack of the Charisma my Uncle had carried the party with in Dembo, there was chaos and struggle for leadership. Prominent members like Carlos Morgado lobbied to depose him and assume office as leader to enrich themselves and some of them who saw me as a threat to their ambitions,including Mr.Dembo, planned to kill me. The tension and confusion in UNITA become uncontrollable when Mr. Dembo died 10days after my Uncle's death.
As I lost my mentor in this struggle which has been on for three decades now, not so much of the struggle interested me anymore, as there was no more sense of direction. I then desired a peaceful life, as I am no more interested in conflicts and wars. For this reason, I secretly left Angola and came here (south Africa) to seek for political asylum.
I am sincerely proposing to you to render me your highly needed assistance in respect to safekeeping of some of my Uncle's money that arose from Diamonds sales. This money(US$18.5million), which was already on its way to my Uncle's Swiss Bank account, through the Diplomatic means we use to move money abroad, and was on transit with a private safe deposit security company here in south Africa,when the tragic incident of my Uncle's death occurred. I then instructed the company to secure the consignment containing the money pending on further instructions from me. I have waited for sometime now for security reasons, and have now decided to act with your reliable assistance. As a matter of fact, the reason I came to South Africa and sought for political asylum here is the safe deposit with the Security Company.
President Jose Eduardo Dos Santos has lobbied the International Community to freeze my Uncle's assets and accounts abroad, to ground UNITA, and has already done this in Angola. Hence I cannot lodge the funds in my name. Also I did not declare the funds to them there.I plan to use this money to safeguard my future. It is very essential that you understand that the kind of trust and confidence I want to put in you is extraordinary, and an act of desperation on my part, in order not to lose this money. Also, ensure that this contact with you should be treated with utmost secrecy.
Your role in this project, is clearing the safety deposit containing the money which is deposited in my name, from the Security company, after which, the money will lodged into an account preferably a new account you should open for this transaction. I as an Asylum seeker is not allowed by the South African Government to operate any form of Business or bank account, hence I require your assistance to transfer this fund out of South Africa.
For your reliable assistance, I will reward you with 15%($2,775,000) of the money.I have with me, the Certificate of Deposit for the consignment containing the funds, which will be used for claim from the security company, and the release codes of the vaults. Also, everything will be legally processed for transfer of ownership to you, and this transaction should be completed immediately depending on your prompt response.
I thank you in advance as I anticipate your assistance in enabling me achieve this goal.Please contact me whether or not you are interested in assisting me. To know more about the struggle by UNITA to liberate Angola, click on the link below and read.
http://www.the-idler.com/IDLER-02/3-16.html
Sincerely, Mr G.C.SAVIMBI.
Date: Sat, 30 Jul 2005 15:34:46 +0200 (CEST) From: "loveline komo" <loveline_komo12000@yahoo.fr> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: PLEASE HELP ME To: loveline_komo12000@yahoo.fr
From: Loveline Komo Abidjan, Côte d'Ivoire West Africa. E-mail:(loveline_komo12000@yahoo.fr)
Dear One, please permit me to inform you of my desire of going into business relationship with you. I got your contacts from Ivoirien chamber of comerce and industry.I pray over it and choose you as the next guardian of my life now. I know my message will come to you as a surprise. Don't worry i was totally convinced to write you in reference of the transfer of my late father's money US$15.5M to your account for onward investment(Hotel / hospital business /industries) in your country. Iam Loveline Komo The Only daughter of the former Late General Joseph Komo of Cote d'ivoire. my late Father was killed last year 2003 following his role as a rebel leader against the government of Cote d'ivoire Following this political crisis,I were forced to leave our village to Abidjan the capital city of Côte d'Ivoire for my life sake. my father deposited this said money in a prime bank here in Abidjan and use my name as the only daughter as the next of kin.as family valuables and told me to seek for a foriegn parthner oversee that will help me for investment of this money into his country. I got to know about this information and as well able to recover all the relevant documents regards to this deposit through his foreign adviser here in Abidjan. If you are thust and truly disposed to assist me in transferring of this fund kindly iam willing to orpher you 15% of this money for your effort made during this transaction.write me through this email address. More information about the transfering of this money legally follows immediately after your positive reply. Hoping to hear from you soonest.
Best regards , Loveline Komo
From: "Dr Douglas McHenry" <douglasmchenry@ecobankafricaonline.com> Add to Address Book To: douglasmchenry@ecobankafricaonline.com Subject: Attention:Urgent Response. Date: Sat, 30 Jul 2005 14:26:35 +0000
Dr Douglas McHenry accountinf Dept EcoBank Plc. Email:douglasmchenry@ecobankafricaonline.com
Attention: Confidential Business Proposal
Having consulted with my colleagues and based on the information gathered from the Nigerian Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of $47,500,000.00 (forty seven million, five hundred thousand United States dollars) into your accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a suspense account at The EcoBank Of Nigeria .
We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incidental to the transfer.
The transfer is risk free on both sides. I am an accountant with the EcoBan Plc.If you find this proposal acceptable, we shall require the following documents:
(a) your banker's name, telephone, account and fax numbers.
(b) your private telephone and fax numbers — for confidentiality and easy communication.
Alternatively we will furnish you with the text of what to type into your letter-headed paper, along with a breakdown explaining, comprehensively what we require of you. The business will take us thirty (30) working days to accomplish.
Please reply urgently.
Best regards
Dr Douglas McHenry
From: "Habebe Paulo" <phabebe1@hotmail.com> Add to Address Book Subject: Attn: President Date: Sat, 30 Jul 2005 22:11:49 -0400
Attn: President
With sincerity, trust and honesty, I wish to inquire of your services to help me transfer and manage my funds by investing in profit making ventures like buying of company shares in your country. The recent growth of your country Economy and Trade activities impressed me, having thought of how greater the market will look in the next 10-20 years I decide to relocate to your country and have a better future since the Africa environment is not favorable to me.
Forgive me for contacting you through this medium without a formal notification. I know you do not know me before, and this will definitely come to you as a surprise. I got your contact information during my private search for an international businessman who is capable to handle this transaction and my investment in your country.
I am Mr. Habebe Paulo the son of late Mr. Habebe Martins. I am a citizen of Liberia and was born in May 22nd 1968. My father was the personal/private accounting officer to former President Charles Taylor of Liberia. My Father was murdered in cold blood during the rebel war in my country Liberia.
As I have explained above I need your support to transfer my funds Thirteen Million Nine Hundred Thousand United States Dollars (US$13,900,000.00) to your personal or company account abroad for my investment.
When the war started in my country (LIBERIA) where by the rebels wants to eliminate the president and his followers, my father, mother and younger sister happens to be victims of the war. Before my father died after he was shot several time, he called me to inform me about the US$13.9 million. These funds are kept in South Africa under my fathers name with a security company as consignment for safekeeping. I have the legal documents for the deposit of the consignment (Funds) with the security company in South Africa, which my father gave to me before he died. He advice me to go out of Liberia immediately to South Africa where the funds are kept and look for an international partner to transfer the funds out of Africa for my future living. Presently, I am residing in South Africa as a refugee (Asylum Seeker).
I am willing to offer you 35% of the whole money for the inconveniences this will cost you and for your support in this transaction while 6% of the total money will be use to reimburse any expenses that might arise in the cause of this transaction, these covers miscellaneous expenses such telephone bills, your air ticket to South Africa, hotel bills and others that may also arise, the remaining 59% will be for me and my investment in your country to setup a profitable venture under your supervision.
As a matter of urgency and confidentiality, please do let me know if you can or cannot assist me in handling this transaction and the investment involve.
I anticipate your quick response, indicating your interest and commitment. In your reply do not forget to include your direct (private) telephone and fax numbers. Treat with utmost confidentiality.
Best Regards. MR. HABEBE PAULO NO 92 DE KORTE ST. BRAAMFONTEIN JOHANNESBURG SOUTH AFRICA Fax: +27115075903
NOTE: If you are not interested please disregard this message as something that never came to you.
From: "Pastor Frederic Jean Marie" <dsministry@sify.com> Add to Address Book, To: "info" <info@svbizlaw.com> Subject: Friend In Christ
Beloved In Christ,
Greetings to you through our Lord Jesus Christ the KING of kings.
Our church is the Divine Spirit Ministry in Ivory Coast in the western part of Africa. This church has been serving and worshiping the Lord for the past 11 years, blessed with many members and was founded by me (Pastor Frederic Jean Marie), I got born again about 27 years ago and since have been serving the Lord, have served in several churches in Africa, both in the Ivory Coast and out side Ivory Coast.
Our church was burnt down in 2002 September because of the political conflict that happened on the 19th of September 2002, we lost so much and many of our members were also affected but we give all the glory that we are still alive today for His glory as He said that we shall not die but live to proclaim His glory.
Since 2002 that our church was burnt down, we have been doing our church services out side but right now we are in a rainy season here in the Ivory Coast and the rain is disturbing us during our church services, also our church land was given to us so many years ago by the government now the government want the land back if we didn't re-build our church and they have already given us a deadline, it's in regard to this that we have decided to contact you for help in re-building our church so that the people of God can be able to worship the Lord in joy and happiness.
A spanish pastor has already promised us 1,750 Euros for the re-construction but this will not be able to complete the re-construction and it's in regard to this that we have contacted you for help, we have a sister in the USA who can be ale to explain in details to you what we have been facing during the past years, she is our friend in Christ and has been praying for us all these years, please if you will like to get in touch with her let me know and I will be glad to forward to you her details, her friend recently visited us here as to confirm our situation.
Also, please look at the web site below to be able to see what exatly happened in our country:
http://www.abidjan.net/actualites/reportages/crise_ci_20041105/galerie/manifestants.htm
Please click on each pictures to be able to see it in a bigger form.
About me, I am a 49 years old man, happily married to a christian sister and blessed with two grown up daughters who has also been serving the Lord with me in God's kingdom. Have also some other pastors working hand in hand with me in God's vineyard. I was ordained as a pastor 16 years ago and since then have worked in several ministries before the Lord lead to start this ministry.
If you need any more information please kindly let me know. May the grace of our Lord be with you now and for ever.
In His Service, Pastor Frederic Jean Marie Divine Spirit Ministry 10 BP 2734, Abidjan 10 Ivory Coast - West Africa E-mail:- dsministry@sify.com,pastor@dsministry.zzn.com
From: "URGENT RESPOND" <anabangora@netscape.net> Add to Address Book To: info@svbizlaw.com Subject: RE; ASSISTANCE NEEDED.!!! Date: Sun, 31 Jul 2005 05:46:47 +0200
Dear Sir/Madam,
Please, consider this mail as very important and do let me know your honest response within the shortest time possible…Obviously, you have no knowledge of who I am, I am Miss Anna Bangura, from Sierra Leone, but resident in Gambia (West Africa).
I am interested in investing in any lucrative business enterprise in your country and do want to use this opportunity to seek your advice on the possibility of investment in your area.
Over the recent years, there have been cases of political instability in most countries here in Africa and as a result, I am afraid to invest my money here. On this note, I have decided to look else where for possible investment opportunities, hoping that I would achieve this goal with the assistance of a reliable person.
I would like to know if it would be secured and lucrative to invest in your country and after a careful feasibility study of the various possible fields or industries in you country by your kind assistance, I would transfer my funds to your country for investment.
In a nutshell, I do have a large amount of money to establish an ultra modern company in your country, but I will like to know the possible channels available in your area. Please, do assist me carry out a careful survey and get back to me on the various possibilities.
If you do not have any much knowledge about investment or business, I will appreciate if you could recommend me to some business experts(individuals/companies/business consultants) in your area, who might be of help to me.
I do hope to know you better in the course of time and if trust is established between us, I might need you to be actively and directly involved in this proposed venture. But for the time being, I would like to know you better and hope we could get acquainted within the shortest time possible.
In my next correspondence with you, I will give you a clue of how much I intend to invest in your country, but for now, I look forward to receiving your response through my contact email address anabangora@netscape.net and hope this opportunity would bring us closer for a possible business relationship between us in the near future.
Have a nice day.
Best regards, Ms Anna Bangura
From: "Mrs. Elizabeth Witt" <elizabethwitt3@ny.com> Add to Address Book To: "tgross" <tgross@svbizlaw.com> Subject: Dearest in Christ
From: Mrs. Elizabeth Witt Email:ElizaWit@netscape.net Dear Brothers / Sisters in Christ.
Beloved,
I am the above named person from Liberia, presently staying in England.
I am married to Mr. James Witt who worked with Liberian Embassy in Zambia for nine years before he died in the year 2003. We were married for eleven (11) years without a child and he died after a brief illness that lasted for just four (4) days. Before his death, we were both born- again Christians, since my husbands death, I have decided never to re-marry or have a child outside my matrimonial home which the bible is against. When my late husband was still alive he deposited the sum of US$25,500,000.00 (Twenty- Five Million, Five Hundred Thousand United States Dollars only) with a Finance Company in Europe in my name and this money is still with the Security Company up till this moment. Recently, my doctor notified me that I have less than eight (8) months to live due to my cancer problem but the one that bothers me most is my stroke sickness. Having known my condition, I decided to leave this fund in Europe.
I want an organization or an individual that will use this fund for orphanages, widows, propagating the word of God and to endeavour that house of God is fully maintained. My Bible tell me that "Blessed is the hand that gives, I took this decision because I do not have any child that will inherit this money and my husbands relatives are not Christians and I do not want my husbands effort to be used by un-believers. I do not want a situation where this money will be used in an ungodly way, this is the reason I am taking this decision, and moreover I am not afraid of death because I know where I am going. I know that I am going to be in the bosom of our Lord.
Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace. Telephone communications will be minimal in this regard because of my health and also being fully aware of the presence of my husbands relatives and my doctors who are always around me. I do not want them to know about this development for I know that with God all things are Possible.
As soon as I receive your reply, I will inform the Security Company in Europe that you are the beneficiary of the said consignment and you will need to go and claim this fund in Europe. I will also issue you an authorization letter that will prove that you are the rightful beneficiary to the fund. I want you and your organization to always pray for me because the Lord is my Strength, Shepherd and my Help. My happiness is that I lived a life of a worthy Christian and whosoever that wants to serve our Lordmust serve him in spirit and in truth. Please always be prayerful for God is our source and once we are separated from our source, we are dead spiritually which automatically manifests in the physical.
Any delay in your reply will give me room in sourcing for another person for this same purpose. Please assure me that you will act accordingly as I stated herein. If you want to talk by phone, you can send your telephone number via above email so that if my health permits me, I can call you.
Hoping to receive your reply soon and remain blessed in the Lord.
Yours in Christ,
Mrs. Elizabeth Witt.
To: Subject: TREAT AS URGENT From: "Abdulaziz Demed" <abduldemed@bdsmarea.de> Add to Address Book Date: Sun, 31 Jul 2005 20:49:30 +0200 (CEST)
Dear Friend,
I am Barrister Abdulaziz Demed, solicitor. I am the Personal Attorney to Engr. Terry Thomas , a national of United State of America, who used to work with shell/oil development company in Nigeria as the chief Engineer. On the 2nd of may 1999, 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 their lives. Since then I have made several enquiries to their 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 to no avail, hence I contacted you to assist in repatriating the money that belong to my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about 20 million dollars has issued me a notice today to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 4 years now I seek your consent to present you to the bank as the next of kin of the deceased, so that the proceeds of this account valued at $20 million Dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require, as soon as you indicate your interest by sending below information: 1. Your full name and address 2. Your telephone and fax number All I require is your honest co-operation to enable us see this deal through. I have all the documents (DEATH CERTIFICATE AND DEPOSIT CERTIFICATE) required to this transaction and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Call me to enable us discuss about this deal or you can get back to me via my alternative mail address; abduldemed2@yahoo.es My direct line is: 011-234-803-407-9344. I await your call/response. Best regards. Mr. Abdulaziz Demed , PLEASE REPLY THROUGH MY MAIL(abduldemed2@yahoo.es)
From: benchi2002@uku.co.uk Add to Address Book To: benchi2002@uku.co.uk Subject: Kind Attnetion. Date: Sun, 31 Jul 2005 15:46:08 +0100
Hallmark Bank of Nigeria. From Mr.Ben Chi
Attn: Sir/Madam.
My Name is Ben Chi i am the Bank Manager of Hallmark Bank of Nigeria. , Lagos Branch. I have an urgent and very confidential business proposition for you.On 24th of August 2001, an American Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mrs.Ann Swartz.made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$14.6m (forteen million six hundred thousand dollars) in my branch. Upon maturity, I sent a routine notification to her forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from her contract employers, the Nigerian National Petroleum Corporation that Mrs. Ann Swartz.died from a ghastly automobile accident.
On further investigation, I found out that she died without making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mrs Ann Swartz . did not declare any next of kin or relations in all her official documents, including her Bank Deposit paperwork in my Bank. This sum of US$14.6m 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 Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim this fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mrs. Ann Swartz. so that the fruits of this woman's labuor 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 which will put you in place as the next of kin.
We shall employ the services of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/ administration in your favour for the transfer. We would need you as a Foreigner acting as the next of kin and sole benefactor to the inheritance of Mrs. Ann Swartz . to travel and claim this money in a SECURITY COMPANY based in Europe which is used by my bank as an offshore payment center to the bank. The money will be paid to you for us to share in the ratio of 50% for me and 40% for you then 10% for any expensee that may come up. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply
Thanks and regards.
Mr.Ben Chi
Date: Sun, 31 Jul 2005 19:41:14 +0300 (EEST) Subject: INVESTMENT PROPOSAL / URGENT REPLY NEEDED From: "michael_f" <michael_f@mynet.com> Add to Address Book To: michael_f@mynet.com
FROM THE DESK OF :
THE DIRECTOR, AUDIT UNIT, ECO BANK ,LOME,REPUBLIC OF TOGO.
Attention Please,
I have the honour of introducing myself, I am Mr. Fabrice Michael , The Director in charge of audit and account unit dept. of ECO Bank Lome Togo, In West Africa.
I got your email address from the international chamber of commerce guestbook, and I decided to contact you for a mutual and beneficial and a 100% risk free transaction. During our auditing and investigation in this bank, my department made a discouvery of the sum of $10.000.000 usd(TEN MILLION DOLLARS), belonging to a foreign international businessman who died in an auto crash here in Lome along with his family. Before our discouvery of this funds, there was no trace of claim from any person as the funds remain dormant in his account with this Bank. Since this funds falls entirely within my dept. I kept this information secret to enable me arrange for a trustworthy person who can claim and have this said amount transfered in his account at oversea. You will be presented to the Bank as the BONAFIDE NEXT- OF- KIN to the deceased. This transaction is a very profitable one and must ba handled with utmost confidentiality.
Meanwhile, all the arrangement to put up claims as the Bonafide next-of-kin to the deceased, in order to get the required approval and transfer of this funds to a foreing account has been put in place. The directives and all the needed papers are intact, This documents will be relayed to you as soon as you indicate your interest and willingness to benefit from this one in a life time opportunity. As a matter of fact, we could have carried out this deal alone, but being a staff of this bank, we are not legally allowed to operate forign accounts, it looks suspicious if we, as the staff of came forward to claim this money during the time of transfering of the funds.
These are the actual reasons why this operation requires a third party who will forward application of claims to the Bank and also present an account where the money on your request will be transfered into. On conclusion of this transaction, you will be entitled to 30% of the total money as gratification for pertaking in this transaction. 5% will go for every expenses incured during this transaction while 65% will be for me and my partners here. Please, you are adviced to keep this whole transaction secret as we are still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation from the Bank until you confirm the money in your account.
We will then come down to your Country for subsequent sharing of the fund according to the terms previously indicated. As our foreign partner, we would appreciate it if you could offer us useful investment advice in your country because we will like to invest our own share of the funds in your country.
All other necesary information will be sent to you when i hear from you. I suggest, you get back to me as sonn as possible, indicating your interest to conclude this deal.
N/B: You can reply me via my alternative email as follows: fabrice_michael@mynet.com
Yours sincerely Mr. Fabrice Michael
To: Date: Sun, 31 Jul 2005 15:40:12 -0300 From: "Bayo Agoworine" <bayo_agoworine@hotmail.com> Add to Address Book Subject: Good day to you
Dear friend,
Good day to you,
I presume this letter will come to you as a surprise, but as things unfold, we will know each other better. I will start by introducing myself to you. My name is Bayo Agoworine, a solicitor at law. I am writing in respect of a foreigner who happens to be my client an oil merchant and contractor (Mr. Mark Andreoni Gao) who perished in a plane crash of 31st October 1999[WITH EGYPTIAN AIRLINE 990] with other passengers aboard as you can confirm it yourself through the website below.
http://www.cnn.com/US/9910/31/egyptair.03/
Since the demise of my client I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$28.5m(Twenty Eight Million Five Hundred Thousand United States Dollar) and all the relevant documents in the bank has no record of any next of kin. On this note, I decided to seek for whom his name shall be used as his next of kin so i have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits were lodged.
I seek your consent to present you as the Next of kin of the deceased since you bear the same last name so that the proceeds of this account valued at Usd28.5 million dollars can be paid to you, as my clients Nextof Kin, and then we can share the amount on a mutual agreed percentage. All legal documents to back up your claim as the deceased Next of Kin will be provided.
All I require is your honest cooperation to enable us see this deal through,also i want you to forward to me the following informations:
1. Your full Name 2. Your address 3. Your telephone number
I guarantee that this legall transaction will be executed under a legitimate arrangement that will protect you from any breach of the law and you should endeavor to keep it confidential.
Please get in touch with me, to enable us discuss further about this transaction.
Best regards,
Bayo Agoworine.
Date: Mon, 1 Aug 2005 16:07:39 +0200 From: jamchuk@postino.it Add to Address Book Subject: BUSINESS PARTNERSHIP
STRICTLY FOR CONFIDENTIAL
BUSINESS PARTNERSHIP
FROM THE DESK OF: MR James Chukwu SAFTEY TRUST BANK PLC. N0 28 WILLSON ST IKOYI LAGOS NIGERIA. TEL:2343-1-7914582.
Please, reply to this email.
jamchuk@terra.com.mx
GOOD DAY,
This Letter might come as a surprise to you, especially since we have never met or discussed before. Basically, the message might sound strange, but it is in fact, very real.If only you care to know. The truth is that I should have notified you first through a more confidential means even if it is at least to respect your integrity, please accept my humble apologies if I had caught you unawares. I frankly do not mean any harm in passing my goodwill message.
I am.MR James Chukwu K.S.M, Bank Manager, Long Term Fixed Deposit Dept, of Safe Trust Ban k ,Lagos, Nigeria. I have urgent and very confidential business proposition for you.OnJune6,2000,AnnAmericanminingconsultant/contractor with the National Mining Corporation, ANN BARBARA MYERS made a numbered ti me (fixed) Deposit for twelve (12) calendar months, valued at US$25,000,000.00(TWENTY-FIVE MILLION US DOLLARS)in my branch. Upon maturity,
I sent a routine notification to her forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from her contract employers, the National mining corporation that ANN BARBARA MYERS died from an automobile accident. On further investigation, I found out that she died without making a (WILL) and all attempts to trace her next of kin was fruitless. I therefore made further investigation and discovered that ANN BARBARA MYERS did not declare any kin or relation in her official documents,including her Bank deposit paper work in my Bank.
This sum US$25,000.000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. According to our National Law, at the expiration of 5 (five) years, the money will revert to the ownership of the government if nobody applies to claim the funds. Consequently, my proposal is that I would like you to stand in as the next of kin to ANN BARBARA MYERS so that the fruits of this old woman labour will not get into the hands of some corrupt government officials.
This is simple, I will like you to provide immediately your full name,address brief profile of you including your tel and fax numbers so that an Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of an accredited Attorney for the drafting and notarization of the WILL and to obtain the necessary document s and the ofprobate/administration in your favour for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money toyou as the ben ef iciary/next of kin.
The money will be paid into your account for us to share in the ration of 60%for me and 40% for you. There is no risk at all as the paper work for this transaction will be done by the Attorney and my position as the branch manager guaranteesthe successful execution of this transaction. If you areinterested,
please reply immediately via email address above. Upon your response, I shall then provide with more details and relevant documents that will help you to understand the transaction.Please observe utmost confidentiality, and restassured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaitin g your urgent reply .
Please to this email. jamchuk@terra.com.mx
Best regards.
James Chukwu
From: "Mrs Hajia Mariam Abacha" <mariamaba123@zwallet.com> Add to Address Book To: info@svbizlaw.com Date: Mon, 1 Aug 2005 20:40:48 +0200 Subject: URGENT ASSISTANCE PLEASE
From Hajia Mariam Abacha e-mail:hajia008@mail.com
Dear Beloved,
Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with anybody within my country.I got your contacts through personal research,and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I cant visit the embassy so that is why I have contacted you. My husband deposited $15.6million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds for safe keeping and I assure you a very good percent of this fund I will instruct my son to contact you so please feel free to comunicate with my son. I await your urgent response,
Hajia Mariam Abacha.
NOTE: PLEASE I WOULD WANT YOU TO REPLY ME VIA MY PRIVATE EMAIL ADDRESS: hajia008@mail.com AND ALSO SEND ME YOUR CONTACT TELEPHONE NUMBER SO THAT MY SON MUSTAPHA CAN CALL AND DISCUSS WITH YOU VERBALLY REGARDING THIS TRANSACTION SO THAT YOU CAN ASK ANY QUESTION THAT YOU FEEL LIKE ASKING REGARDING THIS TRANSACTION.
From: "Mrs felicia Evans" <felliaevans@gawab.com> Add to Address Book To: info@svbizlaw.com Subject: Appreciating your readiness Date: Mon, 01 Aug 2005 20:45:45 +0200
Dear friend, I am a Sierra Leon by nationality, presently residing here in theNeighbouring country Benin republic as a result of war that erupted in Freetown. I got your contact from your country business guide.We therefore solicit for your assistance to grant us the moral andtechnical advice that we may require to Relocate/invest overseas. It is true that I had not known you before, but I have no option than to risk believing that God will not let us alone. It's my pleasure to Contact you for a business venture which I and my Son, intend to establish in your country.
When war erupted in Freetown, there is certain Amount ofmoney totalling USD nineteen million ($19,000,000.00) which my late husband was able to move out of Sierraleon through a diplomatic channel, with theassistance of a securities and finance company before he was assassinated by unknown persons. Now I and my son decided to invest these money in your country or any where safe enough outside Africa for security and political reasons. IMPORTANT We want you to understand that you will assist us to secure these funds forthe investment first, from the securities company. We are interested in hospitality industry If you want to assist us, feel free to contact me urgently through my son samuel who is presently seeking asylum in Europe Through this email address(evanssammy@walla.com ) to enable him give to you further Information relative to the presence/position of funds which will authorize the securities company to release to you as our partner and beneficiary Regards Mrs felicia Evans
Date: Mon, 1 Aug 2005 21:39:58 -0000 From: "Estherwilliams" <estherwilliams@alunos.unipar.br> Add to Address Book Subject: WITH TRUST!!!
From The Desk Of: Esther Williams Please Repply To This Email: barristerjohncooper4@yahoo.de
God Is The ultimate Giver! Greetings in the name of our Lord Jesus Christ, I am former Mrs.Fatima Setia Williams, now Mrs.Esther Williams, A widow to the Late Sheik Mohammed Williams, I am 72 years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than four months according to my doctors. This is because the cancer stage has gotten to a very bad stage.
My late husband was killed during the U.S raid against terrorism in Afghanistan when he travelled to Afghanistan to monitor an Hospital / a Humanitarian Foundation (HHF) he was setting up for the benefit of the Afghan masses as of then, whose majority, and 99 percent of them are muslims / islamic scholars and loyalists, during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth.
My doctors have advised me that I may not live for more than four months,so I now decided to divide part of this wealth, to contribute to the development of the churches in Africa, America, Asia and Europe.I selected you after visiting the website and I prayed over it, I am willing to donate the sum of US$12,200,000.00, to you for the less priviledged. Please I want you to note that, this fund is deposited with a Security Firm and upon my instruction, you will file in an application for the transfer of the money in your name.
Lastly, I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity upon vanity. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family. I Await Your Urgent Reply. kindly contact my lawyer BARRISTER JOHN COOPER, through his Email Address: (barristerjohncooper4@yahoo.de ). Yours in Christ. Mrs. Esther Williams (JP). WITH TRUST!!!
From: "Donald Anderson" <donaldandersonjp1@msn.com> Add to Address Book Subject: please assist me Date: Tue, 02 Aug 2005 15:36:46 +0000
My dear beloved,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Donald Anderson, 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 the Lord 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 the Lord 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 the Lord to be merciful to me and accept my soul so I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in Asia and U.K, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of twelve million dollars $12,000,000.00 that I have with a finance institution in Europe. I will want you to help me collect this deposit and dispatch it to charity organizations. I have set aside 20% for you and some expenses that may incur during the process of these transaction. May the Lord be with you. Please reach me through my personal email address of: donaldandersonjp@hotmail.co.uk or donaldandersonjp@gmail.com
Please remember to keep this known to yourself alone and I for now, as I am doing this as a contribution to life on earth. I will also appreciate if you provide me with your contact mobile and home phone numbers, so that I can give you a call in order to put you through the whole process. I will really appreciate your quick response. Stay Blessed,
Donald Anderson.
From: "grace ngandu" <gracengandu09@hotmail.com> Add to Address Book To: gracengandu09@hotmail.com Subject: YOUR RESPONSE IS HIGHLY NEEDED AFTER CONSIDERATION: Date: Tue, 02 Aug 2005 03:47:58 +0200
FROM: MRS GRACE NGANDU.
SOUTH AFRICA.
ALTERNATIVE E-MAIL ADDRESS: anthonyngandu01@hotmail.com
My Dear,
YOUR RESPONSE IS HIGHLY NEEDED AFTER CONSIDERATION ======================================
With due respect, trust and humility I write this proposal to you seeking for your help and assistance, though it is difficult since we have not met before.
I am MRS.GRACE NGANDU the wife of MR. JOEL NGANDU. A business man and a politician who stood firm against President Mugabe’s idea of continuous fight in democratic republic of Zimbabwe.
I got your contact address through commercial publication via internet courtesy of (S.A.I.E.) during my desperate search for some one that could honestly and confidentially assist me by serving as my trustee.
During the crises against the farmers, my husband was one of the rich farmers in our country. He stood against seizure of white farms and the distribution of it to the blacks without compensation to the owners.
Because of my husband’s sincerity he was killed and after his assassination, they invaded my husband's farm, burnt everything in the farm and made away with a lot of valuable things in our farm. And the killers were suspected to have the backing of the Government of President Mugabe.
Meanwhile, before his death, he has already deposited the sum US$15.5 Million (Fifteen -five million united state dollars)as a family treasure in safe box of a private Security finance house in South Africa. He wanted to use this money to buy new machines and tractors, but unfortunately he was killed during the crisis by this bad government.
Here iss Some vital documented pictures of this incident, you can view at www.freeroybennett.com/storyinpictures.html
http://www.cnn.com/2001/WORLD/africa/08/12/violence.zimbabwe/ http://www.guardian.co.uk/zimbabwe/article/0,2763,562148,00.html
Right now, I am living in South Africa with my family as political asylum seekers and the financial laws of South Africa dose not permit us certain financials rights. In view of this, we cannot invest this money in South Africa or continue farming that is why I am seeking for your assistance to transfer this money out of South Africa for investment in your country.
The Security Company is ready to welcome any person (foreigner) with the correct information, which I will give to you if you are interested to assist me and be informed that I will come to your country for sharing accordingly at the conclusion, that is when the money must have been in your account, I propose to give you 25% of the said amount for your assistance, 70% will be for my family and 5% will be set aside for any expenses. Be rest assured that this transaction is risk free and 100% guaranteed.
If you do not prefer a partnership, we are willing to give you 25% of the money while the remaining 70% will remain for my family,if you are really willing to assist us please contact my son ANTHONY immediately in South Africa with this email address{ anthonyngandu03@hotmail.com}+ 27-73-4136-455.
Finally, please do not hesitate to indicate your interest and willingness by providing me with your private telephone and fax numbers so that I will not make further contacts regarding this transfer.
Thanks and God bless.
With Lots Of Regards,
MRS. GRACE NGANDU.
From: "MOHAMMED KHALIFA" <mohammed_khalifadxb@luxmail.com> Add to Address Book Date: Tue, 2 Aug 2005 10:56:29 +0400 Subject: PLEASE URGENT AND SINCERE ASSISTANCE
MY NAME IS .MOHAMMED KHALIFA, FROM PALESTINE. I WORKED WITH THE REGIME OF YASSER ARAFAT AS HIS SECRET PESONAL ASSISTANCE. WE HANDLE ALL HIS FINANCIAL PLANS AND OTHERS.
SIR I KNOW THE IMPRESSION THE WORLD HAS ABOUT ANY BODY FROM MY COUNTRY PALESTINE,DURING MY TIME WITH THE FORMER REGIME,I WAS ABLE TO SECRETLY SECURE THE SUM OF $25.5 MILLION US DOLLARS. WHICH WAS KEPT SAFELY OUTSIDE PALESTINE VIA A SECRET DIPLOMATIC MEANS WITH THE ASSISTANCE OF YASSER ARAFAT TO A SECURITY FIRM IN UNITED ARAB EMIRATES DUBAI . THE FACT THAT THE FUND IS OUTSIDE PALESTINE NOW THAT IS MY HAPPINESS, BUT I AM STILL HIDING IN PALESTINE TRYING TO SEE HOW I CAN GET OUT, SINCE MY BOSS YASSER ARAFAT IS DEAD. I NEED YOUR URGENT AND SINCERE ASSISTANCE TO HELP ME CLEAR THE MONEY FOR INVESTMENT PURPOSES TILL I COME OUT OF PALESTINE TO MEET WITH YOU IN YOUR COUNTRY. I WILL LET YOU KNOW THE LOCATION AS WELL AS THE DETAILED INFORMATION AS SOON AS YOU ASSURE ME THAT I CAN RELY ON YOU WITHOUT BEING BETRAYED. PLEASE FOR SAFETY PURPOSE, IT IS BETTER WE LIMIT OUT COMMUNICATION TO EMAIL, FOR NOW. YOU ARE GOING TO INVEST THE FUND FOR ME IN YOUR COUNTRY AND YOU WILL GET 35% OF WHATEVER INVESTMENT WE VENTURE INTO.
I WILL APPRECIATE IF YOU REPLY ME AS SOON AS POSSIBLE.
THANKS,
Wasalam, MOHAMMED KHALIFA
From: "usman bello" <usmanb200@she.com> Add to Address Book To: tgross@svbizlaw.com Date: Tue, 2 Aug 2005 14:06:46 +0700 Subject:
From: Mr Usman Bello. Attention Sir; In appreciation of your esteemed contact received while searching through the internate, First of all , I wish to introduce myself to you, I am Mr Usman Bello. the only surviving son of the late Dr. Mustapha Bello who was one of the aid to the former leader of my country Iraq before he was killed in a war in my country. I know that this mail will come to you as a surprise but honestly I do not intend to surprise you. I write this letter in respect of my intention to invest the sum of US$10,000,000.00 in your company which I inherited from my Father proceeds before his death. My mother is from Haiti while my Father is from Iraq before they got married as husband and wife. I am now left with my only surviving mother who unfortunately has been critically ill since late last year because of the shock the death of My late Father caused her.
When my Father with the rest members of my family was killed on 16th January 2003 during the war , I and my Mother escaped to Iran with the help of United Nations officials from there we came to Thailand through the United Nation peace keeping Pilot. The fund is now with the Financial Firm. in view of this plight, I expect you to be trust worthy and kind enough to assist me ,I hereby agree to compensate your sincere and candid effort in this regard with 20% of the total fund and 10% for expenses,which may arise during the transaction.
Whatever your decision is, please contact me immediately through the above email. I also appeal to you to keep this matter secret for the interest of my family.
Best Regards. Usman Bello.
To: From: "Dr paul monuka" <ppmm3333@yahoo.ca> Add to Address Book Subject: FROM :Dr PAUL Date: Mon, 01 Aug 2005 23:35:54 -1200
FROM THE DESK OF:Dr PAUL MONUKA DIRECTOR OF PROJECT DME,SOUTH AFRICA. ppmm3333@yahoo.ca
Attn: Mr. President / C.e.o
I am Dr PAUL MONUKA, Director of Project, South Africa Department of Mining & Energy. I am making this contact with you based on the committee's need for an individual/company who is willing to assist us with a solution to a money transfer. First and foremost apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium.
In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described Here under for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Mining of Energy where I work as Director of Project Implementation and with the co-operation of four other top officials, we have in our possession as overdue payment bills totaling Fourteen Million, Five Hundred Thousand United States Dollars (US$14,500,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds.
More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount $14.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Ministry of Justice here in South Africa for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 20% of the$14.5 million, 70% for us and 5% for taxation and miscellaneous expenses and while balance 5% will go to charity organisation.
The business itself is 100%safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction.I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my e-mail to confirm whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partners to carryout this deal.
I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please, remember to treat this matter very confidential, because we will not comprehend with any form of exposure as we are still in active Government Service. Once again, remember that time is of great essence in this transaction wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr PAUL MONUKA
From: "BRUCE" <united12trust@netscape.net> Add to Address Book To: info@svbizlaw.com Subject: PLEASE THINGK ABOUT IT Date: Wed, 03 Aug 2005 06:08:35 -0200
Dear Sir/Madam, This mail will definitely be coming to you as a surprise, but I must crave your indulgence to introduce myself to you.
I am Mr .EDWARD BRUCE a supervisory manager at the United Trust Bank Ltd, London. However I got your contact through the International web directory.
Recently we discovered a Dormant Account with a huge Amount of Money Valued USD17, 600,000.00 (Seventeen Million, six hundred Dollars Only) that belongs to One of our late Customer
MR. KRAANVOGEL DIONIJS. Who died in a plane crash. During our investigation and auditing in this bank, my Department came Across a very huge sum of money belonging to MR. KRAANVOGEL DIONIJS from Beverwijk, Netherlands, who died along with his wife, MRS. KATRIEN DIONIJS and Daughter, MS. SOFIE DIONIJS so the fund has Been dormant in his account with this Bank without Any claim of the fund in our custody either from his Family or relation before Our discovery to this development.
The Banking law here stipulates that if such money remains unclaimed for 15 years, it will be forfeited to the Bank Treasury as an unclaimed bill. It is only a foreigner that can stand as a next of kin and it is upon this discovery that I decided to contact you to collaborate with you to pull out this dormant fund. In order to avert this negative development. On behalf of my trusted colleagues we now seek your permission to have you stand in as next of kin to Our late Customer so that the fund will be released and paid into your account as the beneficiary’s next of kin now that the bank is still expecting a next of kin or relative of the deceased, MR. KRAANVOGEL DIONIJS.
We could have done this deal alone but because of our position in this country as civil servants, we are not allowed to operate a foreign account and that would eventually raise an eye brow on our side during the time of transfer since we still work in this bank, this is the actual reason why we required a second party or fellow who will assist us forward claims as the next of kin and also provide either an existing bank account or to set up a new Bank a/c immediately to receive this fund, even an empty a/c can also serve for this purpose.
However, on smooth conclusion of this transaction, you will be entitled to 25% as gratification for your assistance to us, while 5% will be set aside to take care of expenses on both sides that may arise during the time of transfer and also for telephone bills, and the remaining 70% will be for me and my colleague.
What I want from you is for you to act as the deceased next of kin. I have in my possession, all the necessary Documents to successfully accomplish the operation. Bear in mind that this proposal is 100% risk free. Further Information will be given to you as soon as I receive your positive response. I suggest you get back to me as soon as possible stating your wish. For confidentiality please contact me on my personal email account:edward22bruce@netscape.net Best Regards, EDWARD BRUCE United Trust Bank Ltd
From: "SALIM IBRAHIM" <salibr768@netscape.net> Add to Address Book To: info@svbizlaw.com Subject: Please come to my aid Date: Wed, 3 Aug 2005 15:32:02 +0200
Assalamualaikum ,
My name is SALIM IBRAHIM a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of (Twenty million five hundred thousand u.s dollars) that I have with a finance/Security Company abroad. I will want you to help me collect this consignment and dispatched.
Allah be with you.
SALIM IBRAHIM PLEASE GET BACK TO ME ON THIS EMAIL ADDRESS: salimhelp1@netscape.net SO THAT I CAN GIVE THE DETAIL OF THE FUNDS.
From: "Johnson Creek" <johnsoncreek55@uku.co.uk> Add to Address Book To: johnsoncreek50@walla.com Subject: Private Understanding Date: Wed, 03 Aug 2005 18:10:11 +0100
Goodday,
It is obvious that this proposal will come to you as a suprise. This is because we have not met before but I am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.However, I am Barrister Johnson Creek,the personal Attorney to the late Engr. Williams Samantha, a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company (SPDC) in London. On the 21st of April 2001, my client,his wife and their three children were involved in a car accident a long Sail Street, London Express Road.
Unfortunately they all lost their lives in the event of the accident,Since then I have made several enquiries to several Embassies 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 to no avail, hence I contacted you. I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about Nine Million United States Dollars (US$9M) only. Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccesfull in locating the the relatives for over several years now. I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$9m Dollars can be paid to your account,then both of us can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my Private email to enable us discuss further.If interested do signify via my email address for further instructions.
Best regards,
Barrister Johnson Creek{Esq}
Date: Wed, 3 Aug 2005 07:46:04 -0700 (PDT) From: "peter zuma" <peter_zuma2006@yahoo.com> Add to Address Book Subject: HIGHLY CONFIDENTIAL. To: peter_zuma2006@yahoo.com
FROM: MR PETER ZUMA.
JOHANNESBURG, South Africa.
TEL: +27-83-884-8318
ATTN: THE MANAGING DIRECTOR / CEO,
HIGHLY CONFIDENTIAL
.Good day:
You may be surprised to receive this message from me since you don’t know me in person but for the purpose of introduction, I am MR PETER ZUMA, the son of late MR. BOMA ZUMA, who was murdered in land dispute in Zimbabwe.
Your contact was giving to me at the South Africa EXCHANGE NETWORK ON LINE here in Johannesburg as reliable and trustworthy to deal with then I decided to write you. My late father was among the few black Zimbabwe rich farmers murdered in cold blooded by the agent of the ruling government of PRESIDENT ROBERT MUGABE for his alleged support and sympathy for Zimbabwe opposition party.
Before the death of my father, he took me to, SOUTH AFRICA to deposit the sum of EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$18,500,000.00) with the security and finance company, as if he knew the looming danger in Zimbabwe. The money was deposited as a gemstone to avoid much demurrage from the security firm. This money was earmark for the purpose of new machinery and chemical; for the farm and the establishment of new farm in Lesotho and Swaziland
This land problem arose when President Robert Mugabe introduce a new land act, which wholly affected the white rich farmers and some few black vehemently condemned the “MODUS OPERANDI” adopted by the government. This resulted to rampant killing and mob action. I and my family who are currently staying in South Africa as a refugee seeker has decided to transfer this money to a foreign country where we can invest it. I am face with dilemma of investing this money to South Africa of fear of encountering the same
Experience in future since both of countries have the same political history. Moreover, the South Africa monetary policy/laws does not allow such investment; hence I am seeking for a asylum or refugee.
I must let you know that this business is 100% risk free and the nuture of your business does not necessary matter. So if you are willing to assist us, I and my family have agreed to give you 20% of the total money, 40% will be for joint business venture, and another 35%will be for me and my family which we shall also invest in your country and the remaining 5% will be mapped out for all expenses we may incur during the transaction.
Therefor, if you are willing and interested to render the needed assistance, endeavor to reply through my above Tel number +27-83-884-8318 or email address. I also need your private phone and fax number for easy communication. Remember that this is highly confidential and the success of these depends on how secret it is kept.
Remain Blessed.
MR PETER ZUMA
(FOR THE FAMILY)
From: "Barrister Richard Tyson" <info@halycon-chambers.net> Add to Address Book Subject: HALYCON CHAMBERS Date: Wed, 03 Aug 2005 15:06:21 +0000
BARRISTER RICHARD TYSON Esq HALYCON CHAMBERS. #3 PAPPER BUILDING TEMPLE,LONDON. England
Kind Attn, TRANSFER OF £5.M (FIVE MILLION BRITISH POUND STERLINGS) & BUSINESS INVESTMENTS PARTNERSHIP.
Firstly, I must solicit your strictest confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. You was introduced to me in confidence by a friend who works with scotland Chamber of Commerce, Foreign Trade Division this departments provide databases of most current listings of potential individuals and foreign investors business contact, email addresses and other important information of countries around the world. I am Barrister RICHARD TYSON Esq.A Solicitor and Attorney at Law. Sometime ago to be precise 1999. I had a foreign client (name: witheld),who is an oil merchant from your country, He made a Fix deposit investment of (£5.M) with UBS Investment Banking Service, here in England. The Monetary investment Committee has contacted me, on a notice served to his residential address in Bristol, that he was among the dead victims in the Egyptian plane crash of october 31,1999, where all the persengers died. (www.greatdreams.com/plane990.htm). As his arttorney i was contacted to provide his relatives or Next-Of-Kin, to enable the Bank return the total investment funds and profits. Since then, I have made several enquiries, attempts to your embassy here to locate any of my clients relatives, which has proven unsuccessful. After these several unsuccessful attempts. i decided to track his last name over Scotland chamber of commerce from a friend on the list of International business men, to locate any member of his family, it was also fruitless. Thereafter, I contacted you. Since efforts in locating the relatives for over 6years now has proved abortive. I hereby put it to you to represent as the next of kin to the deceased, since you have the same last name, so that this huge amount of money can be paid to you. whereupon, on receipt of your positive response,we shall then discuss the sharing ratio and modalities for transfer. I am in possession of all necessary information and legal documents required, to facilitate your claim. All I require from you is your honest Co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from constituting any act or omission with regards to the laws of the land. Please, get in touch with me through my personal information (below) for more details. Please treat this with absolute maturity I await in anticipation of your co-operation. Yours Faithfully, BARR.RICHARD TYSON Esq Tel:+44-7040113985 Tel:+44-7031843734 Fax;+44-8707620718 N.B--You can also reach me via Email: barrister_tyson@uk2.net
Date: Thu, 4 Aug 2005 04:37:07 +0100 From: benjaminali@tiscali.co.uk Add to Address Book Subject: Urgent Assistance/Reply To: benjaminali@tiscali.co.uk
Dear Sir/Ma, I know that a mail like this will baffle you and create doubts in your mind considering the internet scams that is tannishing the image of my country.But i want to assure you that in the midst of scam,this is a genuine transaction i am offering you as such i am seeking your assistance in the transfer of a huge amount of money left behind in a security company in ireland by Foreign Client who died an untimely death with his family in a car crash in my country.Coincidentally in my search for a reputable beneciary,i found that you bear the samelast name with my client.
To the best of my exclusive knowledge,he did not mention a next of kin to his financial standings to the tune Ten million,Five hundred thousand united states dollars in an security company in Ireland .
By virtue of my position as his personal attorney i am the only one with the power to produce a beneficiary that will be reckoned with,scrutinized for payments of benefits as the next of kin to my client.
All machineries have been put in place to clear your doubts about the existence of the funds in question and all modalities will be put in place to the point of execution of transfer of funds to your account guarranteeing you that your role will be 100% risk free in all aspect avoiding any breach of banking or international laws.I am believing that i can count on your foreign personality for us to work thing out in accordance avoiding any suspicion from any quarter.
All i need from you is your honest coperation and little sacrifice to finalize this transaction,enabling your claim as the benefiaciary to the funds. And at the end of this Transaction i will be giveing you 35% of the said amount.
Get back to me signifying your interest,by sending to me your full name as they appear in your internatinal pasport,your phone number,fax number and contact address so i can give you a call or further update you as to the success of this transaction.
NOTE Also, This Transaction Must Be Kept Stricly Confidential Because Of Its Nature.
You can give me a call o n my number on confirmation of my mail to you 234-1-4760594.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE
Warmest Regards Benjamin Ali
From: "Mr.John Gills" <john_gills@mynet.com> Add to Address Book Date: Thu, 4 Aug 2005 07:05:17 +0100 Subject: Acknowledge Receipt
From :Mr.John Gills Tel :+44-7040111348 Fax :+44-8712471904
We are Diplomats that use our immunity and status to safekeep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.
We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.
A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corps in Europe.
The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result,its absoultely impossible for them to do anything as regards retrieving the money.
Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf.
In order to clear any misgivings or doubts that you may have, it is imperative that I give you an insight of who the benefactor is.
I do not know how conversant you are with events and the fragile political situation in Liberia but it has made consistent headlines on CNN, BBC and several news bulletins around the world.
The benefactor is Mrs.Suzana Isaac Nuhan Vaye, wife of the late Deputy Minister of Works in Liberia (Isaac Nuhan Vaye) who was murdered by Taylor during the regime of President Charles Taylor on the false accusation and trumped up charges of trying to overthrow Charles Taylor.
The late Isaac Nuhan Vaye raised a substantial amount of money from Diamond Sales over a period of six years and these funds were carefully moved out and deposited with Diplomats in Europe for safekeeping before his assasination by Charles Taylor.
The amount accrued from the Diamond sales over this period of six years is USD38.6M (Thirty Eight ,Six Hundred Million U.S.Dollars) and these funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.
The funds have nothing to do with any form of illegality and all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.
For your assistance in this transaction,the benefactor and her Children have agreed to give you 25% of the total amount of money which is equivalent to US$9.65 Million (Nine Million,Six Hundred and Fifty Thousand United States Dollars) for your role in this transaction which involves retrieving the funds on their behalf from the Diplomats in Europe and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction.
Requested Information are as follows; Your Full Name: Your Complete Address (Physical Address With Zip Code) :
Date of Birth(day/month/year): Name of City of Residence: Telephone Number: Mobile Number: Fax Number:
You can verify the authenticity of this letter on one of the worlds' top Newspapers below:
http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
I await your response.
Mr.John Gills.
Date: Thu, 4 Aug 2005 13:47:18 +0200 (CEST) Subject: CONFIDENTIAL AND TOP SECRET. From: madamkadi@ozu.es Add to Address Book To:
FROM THE DESK OF MADAM KADI . BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA) OUAGADOUGOU,BURKINA FASO.
Dear Friend,
First, I must solicit your confidence in this transaction.This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET.
However after series of petition was recieved by this present regime from foreign contractors and inability of the BANK OF AFRICA (BOA)to fulfill their obligation for the payment to its foreign creditors, in conjunction with the council of ministers, they mandated us to carry out a careful and comprehensive review of all overdue payments to foreign contractors and to effect payments immediately.
During the above mentioned process, we discovered an abandoned sum of US$14.5.M (FOUTEEN million FIVE HOUNDRED THOUNSAND US DOLLARS) in an account that belongs to one of our foreign customer who died along with his entire famil in a plane crash that happened in Kenya, East Africa.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
Please I want you to visit the website below for more information about the Plane Crash:www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlIt is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account,and 50% would be for me, while 10% will be for expenses incure during the transaction. There after I will visit your country for disbursement according to the percentage indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted.
Upon the receipt of your reply, I will send to you by email the text of the application to fill and send to the bank. I will not fail to bring to your notice that this transaction is hitch-free risk and this transaction will only take us14 banking days because as a banker, I know what to do and move the fund into your account without any delay and thatyou should not entertain any atom of fear as all required arrangement have been made for the transfer.
You should contact me as soon as you receive this letter so that I will send you the text of the application to apply to the bank and the data information of the deceased .
MADAM KADI . BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. URGENT REPLY BANK OF AFRICA (BOA) OUAGADOUGOU,BURKINA FASO
From: "BARRISTER NICHOLAS BAATZ" <nicholas_baatz@primposta.com> Add to Address Book To: "info" <info@svbizlaw.com> Subject: Dear Friend
Barrister. Nicholas Baatz (LLB HONS) Atkin Chambers 1 Atkin Building Gray's Inn London WC1R 5AT Tel : +447040125257 Fax : +447092868509 Email: nicholas_baatz@primposta.com
Dear friend,
May I plead your indigence for intruding your privacy. I got your contact through the international trade and commerce (ITCC).I am Barrister.Nicholas Baatz ,lawyer to late Mr.Morris Thompson an American who lost his life in a plane crash involving Alaska Airline's Flight 261 which crashed on January 31st.2000, including his wife and only daughter.Mr Morris Thompson,aged 61 hailed from Fairbanks,Alaska in United States of America. He was one of the states's most prominent native and business leader.All these you are very free to verify from the web link below for more information and clarification about his socio-economic status until his death;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and http://www.nativefederation.org/history/people/mThompson.html
Before the demise of my client,he disclosed to me his account status which is about £ 9.5million British Pounds Sterling (Nine million five hundred thousand British Pounds Sterling).He also handed over to me some vital documents regarding this fund trapped now at Finance Compnay London,England.I must not hesitate to inform you that just a forth night ago, I received a routine notification from the Finance company London concerning this fund,and the officials of this Finance company issued me a warning, stressing the urgency for late Mr.Morris Thompson's relative or next of kin to come forward to claim this fund immediately or they will have it confiscated and forwarded to the nation's treasury account as an unclaimed fund.This is the agreement they have reached at the Finance Compnay and they also reiterated that this is according to their Banking guidelines but after a brief investigation,I discovered that some members of the finance company wants to divert the fund and are only looking for means to do so without any question been asked.Since then,I have made successive attempts to get his next of kin or relative to come forth and claim this fund but to no avail and as personal lawyer to my late client, I cannot in any way claim it unless someone overseas does so.
MY PROPOSAL; Owing to the fact that his only daughter whom should have claimed this fund,also died in that fatal air crash,I want you to place you as the next of kin to late Mr. Morris Thompson.Like I earlier asserted,I have in my possession the necessary documents that will enable me to apply on your behalf as the right beneficiary to my late client's fund in this Finance Company.Be informed that upon successful transfer of this money into your account,you shall have 40% of it as your share.I must also remind you that strict confidentiality, honesty , trust and transparency must be our watchword in the course of this transaction.
This transaction is confidential and risk free. You can contact me through my alternative email: nicholas_baatz@primposta.com and my TEL; +447040125257 or Fax:. +447092868509.I will discuss with you in details when I receive your response. Please include the following in your reply;
(1.) Your Name in full. (2.) A reliable phone and Fax number (3.) Occupation (4.) Company Name (If any) (5.) Company or Business Address (6.) A photocopy of your driving license.
I look forward to receiving your reply soon.
Yours faithfully Barrister.Nicholas Baatz Atkin Chambers ( Attorneys and Solicitors) Email: nicholas_baatz@primposta.com
Date: Fri, 5 Aug 2005 01:41:04 +0200 From: musauba200@postino.it Add to Address Book To: musauba200@yahoo.com Subject: URGENT INHERITANCE
FROM THE CHAMBERS OF Barrister Musa UBA. 14 RUE DE LA KOZAH BOULEVARD LOME-TOGO WEST AFRICA. Private Email; https://musauba200@yahoo.com
Attention,
I am Barrister Musa Uba, a solicitor at law.I am the personal attorney to Mr .J.B.williamson, a national of your country, who is a Contractor and have spent most of his life in my country (Togo) Here in after shall be referred to as my client. On the 21st of April 2003, my client, his wife and their only son were involved in a car accident along bagida express road.
All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any Member of his family hence I contacted you. I have contacted you to assist in repatriating the assets and Capital valued at US$20.5million left behind by my client before they get confiscated or declared unserviceable by the management of the Finance/security company, where these huge deposits were lodged. The said finance/security company, has issued me a notice to provide the next of Kin or have the account confiscated within the next twenty Official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the Next of kin to the deceased since nobody from his family or extended family have been seen, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Marrital status...............................
Age..................................................
Private phone number..................
Fax number...................................
And occupation,also what assurance are you given me that you will be able to handle this fund when it gets to your care,and your advice on what will be good for me over there to invest my own share on ?? as soon as i received the aboved information.
Best Regards,
Barrister Musa uba {Esq}
From: "FERNAND CORTES" <chambersolicito@netscape.net> Add to Address Book To: info@svbizlaw.com Date: Fri, 5 Aug 2005 12:25:03 +0200 Subject: LAST AND FINAL NOTIFICATION OF BEQUEST
From:Fchambersolicito@netscape.net.com Subject: Last and Final Notification of Bequest Date: Fri 5th August 2005 16:43:49 +0100 ESTRELLA SEGUROS Solicitor, Advocate and Notary Public Office: 10 jaun hill, piso 2 pueta2 Madrid Spain. Direct Tel: 0034-616-330-784. Attention: Bequest Beneficiary Sir, RE: Last and Final Notification of Bequest Congratulation! On behalf of the Trustees and Executor of the estate of Late Engr. Morgan Williamson, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered, therefore I now attempt to reach you via your e-mail message as it appears to be the next and the only option left unexplored. Engr. Morgan Williamson (late), made you a beneficiary in his will, he left Three Million One Hundred United States Dollars (US$3.100.000.00) to you in the codicil and last testament to his will. My client,Engnr Williamson was a pioneer member of STRABAG CONSTRUCTION CO.LTD, a God fearing person and Philanthropist. He died on the 9th day of February 2004 at the age of 82 and his Will is now ready for execution. Please If I reach you as I am hopeful I will, endeavor to get back to me as soon as possible to enable me conclude my job so as to be very free from any blames or blame that might come up in the near future you should forward along your current telephone and Fax numbers, your current mailing address for verification. You can also write through my chambers email address which is on this letter of you find it so difficult to make International calls or long distant calls Once again, I congratulate you for this is a significant honor indeed as it behooves you therefore to act at once to avoid risk of forfeiture to the deceased family. Respectfully yours, FERNAND CORTES (HEAD OF CHAMBERS) FERNAND CORTES & PARTNERS.
To: From: "lioud11@latinmail.com" <lioud11@latinmail.com> Add to Address Book Subject: Ms.KIMAEVA LIOUDMILA Date: Fri, 05 Aug 2005 01:59:40 -1200
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 (a Russian oil company) and Menatep SBP Bank (A reputable financial institution) who got arrested for his involvement in politics in financing opposition political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses a treat to President Vladimir Putin second tenure as Russian president. More information are available on: http://news.bbc.co.uk/1/hi/business/3213505.stm and http://newsfromrussia.com/main/2003/11/13/51215.html. I got your contact in my search for a reliable and trustworthy entity who could handle this confidential transaction. You will be entitled to 30% of the sum once everything gets concluded. Please take this seriously as it is not a hoax. All I need from you is to stand as a beneficiary to the funds in one of his accounts that has not yet been discovered by the authorities. The account holds the sum of 50.2 million dollars($50.2m). All modalities necessary for the successful transfer of this money have been worked out and I wish to relocate out of here quietly once we are through. Please if you are interested, provide your details such as full name, business name, if you have a business and telphone number so that we can commence immediately. The transaction has to be concluded in 2 weeks As soon as I get your willingness to comply through my most private email address( kmila1@myway.com ] I will give you more details.
Regards, Ms.KIMAEVA LIOUDMILA
Date: Fri, 5 Aug 2005 18:11:33 +0300 From: "elvis powell" <elvis_powell1@walla.com> Add to Address Book Subject: FROM ELVIS POWEL IN ABIDJAN/PLS SAVE ME OUT
FROM ELVIS POWEL IN ABIDJAN/PLS SAVE ME OUT
Dearest,
Greetings in the name of God.
I got your contact address on my desperate search for areliable person/company for partnership investments overseas. By introduction, I am ELVIS POWELL a Sierra Leonian and son of late DR PHILLIP POWELL.
Before the death of my father he disclosed to me about the total sum of$7.5 million US dollars(SEVEN MILLION,FIVE HUNDRED THOUSAND UNITED STATESDOLLARS) he deposited under a suspense account with a bank in Abidjan Cote d Ivoire. This fund represent the huge Sales of Gold and Diamond he diverted whilein office as the director general for Gold and Diamond Mining Co-Operation in Sierra Leone .
For security reason according to my late father, he made an agreement withthe bank that his partner/ beneficiary will come forward to submit his banking details for onward transfer of the fund to his account.
DR PHILIP POWELL , my late father advice me in case if he died that I should look for a foreigner who will stand as the beneficiary of the fund so that the fund will be transferred to his/her account for partnership investment.
Right now, I am in Abidjan Ivory Coast, and I will like to transfer this fund to a trustworthy account. Meanwhile, I am writing to know if you can stand as the beneficiary of the fund and to also provide me your banking details so that I will submitit to the bank for transfer of the fund for partnership investment you will introduce in your country.
Note that after the transfer is made to your account, you will then withdraw some money and send to us in order for me and my two sisters secure the necessary documents to enable us come over to meet you for the investment.
On confirmation of your interest to assist us, the lodgement receipt of the fund which was issued to my late father by the bank on the day he deposite the fund will be forward to you for your confirmation.
I will like to know from you,How many percent that will be good for you for your help in transfering this money, while 5% will be set aside forany expenses that might arise during the transfer.
Indicate your interest as soon as you receive this mail, call me immediately for more clarification phone number 00225 07 73 29 93. I await to hearing from you.
Thanks and Remain bless, Yours sincerely, ELVIS POWELL.
Date: Fri, 5 Aug 2005 16:39:05 +0200 To: Subject: Response Needed From: "Mrs.Jennifer Wilson" <jenniferwilson@yahoo.co.uk> Add to Address Book CC:
My name is Mrs. Jennifer Wilson I am a dying woman who have decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband hard earned funds ungodly.Please pray,that the good Lord forgive me my sins.I have asked God to forgive me and i believe he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $1,500,000 (One million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status.I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer with this specified email jjbgg@netscape.net and tell him that I have WILLED ($1,500,000.00) to you and I have also notified him that I am WILLING that amount to you for a specific and good work.I know I don't know you but I have been directed to do this.Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Regards,
Mrs.Jennifer Wilson.
From: "zita guie" <g-2coast@teenmail.co.za> Add to Address Book Subject: Personal Letter To: g-2coast@teenmail.co.za Date: Sat, 06 Aug 2005 12:13:43 +0200
Dear,
I am persuaded to reach you by faith believing that you will accept this offer in good faith. I am Zita Guei, the daughter of Augustine Guei. I am in the position of US$8.5 Million which I want to invest in a lucrative business venture in your country. This money was released from the alluvial gold dust sold during the war when my father the governor of Katanga Providence. I now want to move this money abroad and invest it in a profitable ventures as time is now ripe for such move.
What I ask of you is :
1.To assist me transfer this fund to any stable country abroad. 2.To assist me invest this money in a profitable business venture in your country or any other suitable country where you have good connections. 3.To manage this fund in a profitable manner preferable a joint venture. 4.To help me relocate after the successful transfer of this fund to your account.
I will give you 20% for your kind assistance to me. I will give you further details as soon as I hear from you.
I wait for your response. Best wishes Miss Zita Guei
From: "funsho" <funsho_k@islandmail.cc> Add to Address Book Date: Sat, 06 Aug 2005 11:57:33 -0400 Subject: BUSINESS CO-OPERATION To: funsho_k@islandmail.cc
DR.FUNSHO KUPOLOKUN MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CORPORATION(NNPC) LAGOS - NIGERIA. EMAIL:funsho_k@myway.com
Dear Sir,
REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OF THE TRANSFER OF US$18,000,000.00 (EIGHTEEN MILLION UNITED STATES DOLLARS ONLY)
I, on behalf of my other colleagues from different Federal Government of Nigeria owned parastatals decided to solicit your assistance as regards the transfer of the above stated amount into your bank account. This fund arose from the over-invoicing of various contracts awarded in my parastatal to certain foreign contractors sometime ago.
We as holders of official positions in our various parastatals, were mandated by this new civilian government to scrutinize all payments made to certain foreign contractors by the past military government, and we discovered that some of the contracts they executed were grossly over-invoiced, either by omission or commission. Also, we discovered that the sum of $27,000,000.00 (Twenty Seven million united states Dollars only) was lying in a suspense account, although the foreign contractors were fully paid their entitlements after executing the said contracts.
We all agreed that the over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, as the code of conduct of the Federal civil service does not allow us to operate foreign accounts.
However, we have succeeded in transferring some of these monies, precisely US$9M (Nine million united states Dollars only) into a foreign account in GENEVA (SWITZERLAND) last week, but unfortunately the provider of the account has severed all forms of contacts with us as he has refused to adhere to our earlier mutual agreement insisting that the total amount be paid into his nominated bank account before disbursement will take effect. If for US$9.Million (Nine million only) we are not compensated, how can one guarantee full compensation on remittance of the balance of US$18 million (Eighteen million united states dollars only).
We are therefore seeking your assistance based on the balance amount of US$18 Million which can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the fund into your account, you will be compensated with 25% of the amount for assistance and services and 5% set aside for expenses contingency while 70% is for me and my colleagues.
This transaction is closely knitted and in view of our SENSITIVE POSITION we cannot afford a slip, I assure you that this transaction is 100% risk free. We will avail you with our identities as regards our respective offices when relationship is fully established and smooth operation commences.
I am at your disposition to entertain any question(s) from you in respect of this transaction, so, contact me immediately through my e-mail for further information on the requirements and procedures. Please, note that this DEAL needs utmost confidentiality.
Yours faithfully,
DR.FUNSHO W.KUPOLOKUN. NB. ALTERNATIVE EMAIL:funsho_k@myway.com
Date: Sun, 7 Aug 2005 19:12:49 +0200 (CEST) Subject: DONATION FOR THE LORD From: sister32@ozu.es Add to Address Book To:
DONATION FOR THE LORD From: Mrs. Praise Uwaoma
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Theophilus Uwaoma who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.
Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important.
The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians. I don?t want my husband's hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.
Remain blessed in the name of the Lord.
Yours in Christ, Mrs Praise Uwaoma
From: "ugo_mobutu mobutu" <ugo_mobutu@hotmail.com> Add to Address Book Subject: Good Day, Date: Mon, 08 Aug 2005 02:42:07 +0100
Good Day,
Contact me with this email:efe_mobut@yahoo.co.uk
I know this email will come to you as surprise because we hav not met before. Actually,I contacted you because I never wanted anyone known to my family to be associated with the funds involved in this business. I am the first son of the late SEKO MOBUTU,the former President of the ZAIRE now democratic re ublic of congo .
I am presently on political asylum in Nigeria . I got your contact over the internet during my search for assistance in this mutualtransaction.
this became neccessary as i do not want anybody known to me to be associated with this money. I want you to note that this business will benefit both of us and that it is 100% risk free.
However,you must confirm your ability tohandle this because it involves large amount of money.
The funds THIRTY SEVEN MILLION UNITED STATE OLLARS ($37million)is my share of my father's estate.
I boxed and shipped the money to ! a security company abroad at the peak of the a political uprising that rocked my country few years ago.
Now the crisis has ended , I need a trustworthy person like you to proceed to the place of the security company in order to clear the fund and afterwards,i will come to your country for us to start a joint business venture as i do not have the intention of bringing the funds back to africa for avery long time.
Note that I will send to you the relevant documents that will enable you take possession of the fund for onward investmentfor our mutual benefit. All I needfrom you is as follows:
1. Your confirmation of your ability to handle this. 2.your word that you will keep this business as confidential as possible at all times until we conclude this business.
3. Your telephone and fax numbers for communication.
4. Your full permanent address.
As soon as ! I get the above informat on from you, I will disclose to you the name and the country of the security company.
i will also forward to you the contact of the diplomat that i have hired to assist us in this business.
i will also forward your name and particulars to the security company to enable them contact you accordingly. As we make progress,i willalso send to you a LETTER OF AUTHORITY and AGREEMENT LETTER to enable youclear the fund on my behalf. Note that this is a very safe transaction as this funds is my share of my father's estate. I am waiting for your response to enable us proceed. Regards, Mr.Efe. Mobutu
From: "Dr Koffi Collins" <k_collins245@mail.md> Add to Address Book Date: Mon, 8 Aug 2005 12:52:46 +0100 Subject: Business Correspondent
FROM THE DESK OF DR KOFFI COLLINS CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE ECOWAS FUND HEADQUARTERS P.M.B.5028 ACCRA-REPUBLIC OF GHANA Alternative Email;ko_collins245@yahoo.fr ACCOUNT PROVISION FOR USD45.5 MILLION I am Dr.KOFFI COLLINS. The Chairman, Contract Awarding Committee oftheECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)with itsfund Headquarters inAccra-Ghana.I got your information in a Proffesional database when I was searchingthroughInternetfor a reliable,honest and trustworthy person to entrust this businesswith.Iwas simply inspired and motivated to pick your contact from themany namesin the list of the directory.After discussing my view and your profile with my colleagues,they were verymuch satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum ofUSD45.5,000,000.00(Forty five million five hundred thousand United StatesDollarsonly.)intoyour personal or company`s bank account.This fund was a residue of the overinvoiced contract bills awarded by us intentionally for the supply ofhard and softwares,phamaceauticals/ medicalitems,light and heavy duty vehicles, apparels and other administrative/logisticsfor the ECOMOG in Sierra-Leone and Liberia during the Peace Keeping Projects.This DEAL was deliberately hatched outand carefully protected with thecooperation and mandate of theFinancialDirector and the Secretary of the Organisation.We arranged and overinvoiced the contract funds supplied by different companies from differentcountriesduring the crisis. It wasourconsensus to seek the assistance of a willingforeigner to provide us withthe facilities to transfer this money out ofWest Africa.This is borne out of our belief in thenon-stable and porouspolitical natureof this sub-region. The original contractors have been dulypaid by Ecowasbanker through the Central bank of Ghana and finance Ministry.Thebalanceis suspended in the ECOWAS grand Account awaiting claims by anyforeignpartnerof our choice to receive the fund on our behalf Now Ecowas is intending to pay all their outstanding balance of their contractors this year as the organization is winding up its activities since the aim of returning PEACEto the countries and the coast has been achieved.Based on the laws and ethics of employment,we as civil servants workingunder this organization, are not allowed to operate/own a foreign account.Thisis more reason why we needed your urgent assistanceto provide an accountthat can sustain this fund for safe keeping and ourfuture investment withyour comprehensive advise,assistance and partnershipin your country.It is however agreed,as the account owner in this deal toallow you 30%of the entire sum as compensation, 65% will be held on trustfor us while5% will be used to defray any incidental charges and cost duringthe courseof the transaction. This transaction will be successfully concluded within14 days if you accord us your unalloyed and due cooperation.Youshouldprovide the followings for immediate kick of of this deal ifit interest you; YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL AND FAXNUMBERS.(ifavailable)THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND TELEX NUMBERS.THEACCOUNTNUMBER THE COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITHTELEPHONEANDFAX NUMBERS.Upon the receipt of this informations,application for claim will be sentto you to fill and return back to the organization inpursuit of the claim legally and then be forwarded to the organization for ratification and subsequentpayment. As with the case of all organized (sensitive)andconspired DEALS,wesolicit for your unreserved confidentiality and utmostsecret in thisbusiness.We hope to retire peacefully and lead honorable business life afterwards.Thereare no risks involved .Kindly expedite action if you are interested as we are behind schedule to enable us utilize this golden opportunity pay out this fund immediatelywhich we might stand to loose, if we fail to provide a safe accountforthistransfer on time at the expiration of this year Ecowas has mapped outfor payment of all their outstanding contractors and the dissolution ofourcommittee.Please urgency is needed as we do not know the time our organizationwill startthe payment hence it is necessary to start on time to forestallany hitch while transferring the fund into your designated account .Hoping to hear from you. With regards. Dr.KOFFI COLLINS
Date: Mon, 8 Aug 2005 10:36:12 +0100 (BST) From: "musa kadiri" <musa_kadiri1@yahoo.co.uk> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Honest Partner To: rachelhathorn@yahoo.com
Attn Sir/Madam, Please bear with me to have mail you in this way. Please do bear with me,I am in a tith situations,that I don't even know exactly what to do at this time. My Father's {3} Major account have been frozzen In Europe countries by my Gorvernment in my country. But one of the banks in europe,so trust my father when he was alive,called me as the beneficary of the account to quickly come and change one of the my father's account to another name before it goes at of hand. That is exactly the reason why I am contacting you in the way. If you insist to assist me,please do indecate,so that I will ask my lawyer to join you over there to change the account name to yours. For your information,know risk involed at all.and it is 100%legal. My lawyer will give you all the necesary details about the transactions. If you do,I will compesate you with 20% of the total sun. With warm Regards, Mohammed for the Farmily,
From: "Vladimir Lebedev" <vladimirlebedev_uk@msn.com> Add to Address Book To: vladimirlebedev_uk@msn.com Subject: PROMPT RESPONSE NEEDED. Date: Mon, 08 Aug 2005 11:28:04 +0000
Dear friend,
I am comrade Vladimir Oleg Lebedev personal assistant to Mikhail Khodorkovsky once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company), chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5M, which I seek you to accommodate for me. You will be rewarded with 10% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private security & finance firm where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the union of right forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to president Vladimir Putin second tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:
http://www.yukos.com http://news.bbc.co.uk/1/hi/business/3213505.stm http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the abovementioned sum and I will re-profile the funds with your name, which will enable the security and finance firm release the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, I am presently residing in the UK. The transaction has to be concluded soon and as I confirm your readiness to conclude the transaction with me, I will provide you with details.
Thank you very much.
Regards,
Vladimir Oleg Lebedev.
Date: Mon, 8 Aug 2005 21:54:25 +0200 (CEST) Subject: FROM PRINCE K. WOMA From: "prince kelvin woma" <prince_woma1000@uno.hu> Add to Address Book To: prince_woma1000@uno.hu
DEAR BELOVED,
I AM PRINCE KELVIN WOMA THE ONLY SON OF THE ROYAL HIGHNESS OF YAMOUSSOKRO KINGDOM IN REPUBLIC OF COTE D'IVOIRE.MY FATHER IS LATE HRH KAUOME KONE WOMA THE FIRST ROYAL HIGHNESS OF YAMOUSSOKRO KINGDOM.MY FATHER WAS IN CHARGE OF IMPORT AND EXPORT OF THE COCOA FARM AND A GENERAL MARCHANT OF COCOA IN ABIDJAN,HE HEARD PROBLEMS WITH SOME OF THE TRADITIONAL RULES IN ABIDJAN AND THEY PLANNED AND KILLED WITH SOME GUN MEN ON HIS WAY GOING TO COMMISSION A PROJECT IN ANOTHER CITY IN ABIDJAN.
HE WAS ADMITTED IN THE HOSPITAL FOR SOME DAYS,AND ONE DAY HE CALLED ME AND TOLD ME IN CONFIDENCE THAT HE HAS DEPOSITED ELEVEN MIILION FIVE HUNDRED THOUSAND DOLLARS ($11.5)IN AN ACCOUNT FOR FORIGN INVESTMENT WITH HIS PARTNER OVERSEA,SO HE ASKED ME TO CONTACT HIS PARTNER AND TELL HIM HIS CONDITION.WHICH I DID BUT ONLY TO FIND OUT THAT HIS PARTNERS CONTACT WAS WRONG AND MY DAD IN LATE.PRESENTLY THE PEOPLE THAT KILLIED HIM ARE STILL LOOKING FOR ME TO KILL ME,SO I NOW STAY IN THE CHURCH WERE I WORSHIP.
PLEASE AM SEEKING FOR YOUR ASSISTANCE SINCE THE FUND CAN ONLY BE WITHDRAWN OVERSEAS,I WANT YOU TO STAND AS HIS FORIGN PARTNER WHILE I WILL FORWARD YOU ALL THE INFORMATIONS AND THE BANK WILL TRANSFER THE FUND INTO YOUR ACCOUNT,THEN YOU WILL SEND ME SOME MONEY TO COME OVER. I AM A SMALL BOY AND I HAVE NOT FINISHED MY SCHOOL BEFORE MY FATHERS DEATH,I WANT TO CONTINUE MY EDUCATION THEN INVEST THE MONEY AS PLANNED,I WILL GIVE YOU 15 PERCENT OF THE TOTAL SUM THEN 5 PERCENT WILL BE KEPT ASIDE IN CASE OF ANY EXPENCES WHILE THE TRANSACTION IS IN PROCESS.I HOPE TO HEAR FROM YOU AS THE ALMIGHTY LORD WILL BLESS YOU.YOU CAN REACH ME WITH THIS NUMBER +22507264467.I DONT REALLY ACCESS MY MAIL FOR SECURITY REASONS SO I ADIVCE YOU TO CALL ME WITH THE NUMBER IN THIS MAIL THANK YOU AND REMAIN BLESS.
BEST REGARDS PRINCE KELVIN WOMA
From: "Mike Finucane" <mikefinucane1971@msn.com> Add to Address Book Subject: Re:Read Date: Mon, 08 Aug 2005 23:07:49 +0000
Hello,
Please do not be surprised on receiving this email. Though we might not have a personal relationship or have met each other, we could work together on this project I am about to introduce to you. First, I would like to introduce myself. My name is Michael Finucane(Barrister). Certain funds have been left behind by my late client, below are the details.
Being that she was my client, I was her confidant as she shared with me virtually everything about her business and family. I was her attorney for 13years and during that period I wrote her WILL and was also named as the executor.I am also aware due to our cordial relationship that she deposited Twelve Million Pounds with a bank in England that was not mentioned in her WILL. She told me about it and asked me to prepare a codicil to reflect the money.However before this could be completed, she had died.
After her death, funeral and subsequent execution of her WILL, I went into action to establish the information passed unto me by my client. My findings agreed with the information. At that point, I knew I had to do something to move the funds out of the bank. Bearing at the back of my mind 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.
Aside my humble self and you, the relationship manager (Account Officer) of my client knows about this. He was very helpful during my investigation. Through him I was able to see the deposit paper work of the money that confirmed that there is no next of kin to the funds. It is necessary for us to move the money out of the bank on time before it will be regarded as sundry funds, which would give the bank the right to claim the money.
I cannot move the money in my name because she was my client and it could create suspicion. Her account officer also cannot do the same, hence the importance of your assistance. Have my assurance that there is nothing to fear about, as we also need your assurance that you would work with me with a high degree of honesty and sincererity to achieve our desired objective. The legal procedure is no problem for i would be responsible. Since the codicil was not ready before her death, a letter of administration without WILL would be secured from the probate office.With this letter I would personally apply on your behalf to the bank for the release of the funds to you.
Below is required from you to enable us achieve the above; 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 the three of us and communicated to you along with my telephone number.
Thanking you in anticipation for your co-operation.
Sincerely, Michael Finucane.
From: "Maryam Abacha" <maryamabacha04@msn.com> Add to Address Book Subject: PLEASE ASSIST ME Date: Tue, 09 Aug 2005 04:46:31 +0000
Dear Friend,
I got your contacts through my personal research on the internet, and out of intense presure I decided to reach you through this medium. I will give you more information As to this regard as soon as you reply,then we would have known each other a little more to trust ourself. I havegreat confidence in faith, hence my approach to you. Due to security networkplaced on my day to day affairs I cannot afford to visit the embassy for travel documents or travel abroad,and the funds i want to talk about isin another country abroad.So that is why I decided to contact you and I hope you will not betray my confidence in you.
I have deposited abroad the sum of $10.3million dollar in a switch security firm which name is withheld for now until we open communication and build trust. so please send down your full names,address, phone/FaxNumber. I will be gratefull if you could receive this fund into your accountfor safe keeping. This arrangement is known to you and my son Mustapha alone, I offer you 30% of this fund.
Please honesty is the watch word in this transaction, I will greatly appreciate it if you accept my proposal in good faith and also try to keep it confidencail.
Please send your reply mail to my confidentail email address: maryamabacha05@uk2.net
Sincerely yours,
Mrs. Maryam Abacha
Date: 9 Aug 2005 10:10:21 -0000 To: tgross@svbizlaw.com Subject: God's calling From: "Pilavios Alex" <pilavios213@sify.com> Add to Address Book
Dear Friend, As you read this, I do not want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr. ALEX PILAVIOS a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer . It has defiled allforms of medical treatment, and right now I have only about a few months to live, according to medical experts.I have not particularly live my life so well, as I never really cared for anyone (not even myself)but my business. Though I amvery 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. I want to believe that you will be capable of hadling this task for me.Please contact me on ALEXPILAVIOS@MAIL2POSEIDON.COM Thank you
ALEX PILAVIOS
Date: Tue, 09 Aug 2005 03:56:07 -0800 From: barrmusawilliams@universia.pt Add to Address Book Subject: Attn:CEO/Managing Director
Attn:CEO/Managing Director
I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future. Because it is highly confidential and secret.
I am Barrister Musa Williams an attorney to Mr.Tafa Balogun, the former inspector general of police in Nigeria.
There was a funds deposited in a security company in November 2004 in Europe.
Due to the recent probing in my Client`s office, some fund which he deposited in our country here in Nigeria has been confiscated,see these websites for details:http://www.nairaland.com/nigeria/topic-42.msg1015.htm and http://www.independentng.com/news/nnjan310503.htm
My Client is under house arrest now and has mandated me to seek your assistance in transferring the $20.5M (twenty million five hundred thousand united state dollars), which was deposited in security company as family valuables in the name of his second son.
However.my client has agreed to offer 40% of the total sum to you, 10% is set aside for transfer expenses and 50% for him. I shall update you with full modalities concerning the transaction for I have every vital documents required to release the fund to you.
I wait your urgent reply
Regards
Barrister Musa Williams. No.5 falomo Street Ikoyi Lagos Nigeria
Date: Tue, 9 Aug 2005 03:16:23 -0700 (PDT) From: "david udo" <davidudo8@yahoo.com> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: SECURITY COMPANY To: snn@dave111.endjunk.com
CHIEF ACCOUNTANT OF A SECURITY COMPANY OF SOUTH AFRICA. PHONE:+27-83-4899-929
E-mail; davidudo8@yahoo.com First, I'm soliciting your utmost confidentiality in this Transaction. I am the chief accountant with a security company here in South Africa. I came to you in my private search for a reliable person to handle this confidential transaction, which involves huge sum of money to a foreign account.
A foreigner from Iraq, late Engr. Abdullah Akreem that died on 30th of may during the Iraq war. He Banked with our security company, and had a closing balance worthUS$13.6,Million, having heard of the tragic incident,involving Engr. Abdullah Akreem. The bank now expects a next of kin as beneficiary to this fund. Valuable efforts have been made by the bank to get in touch with any of his family members but personally found out that he until his death, Neither did he had a wife nor children that is known to us. I now decided to seek your co-operation to have you stand as next of kin to late Engr.Abdullah Akreem, so that the fund (US$13.6M) will be released in to your account as the next of kin.I assure you that things will be workedout accordingly to change your name as the next of kin to this fund before onward transfer to an account that you will provide in your country. I am assuring you that this transaction and its procedures is 100% legal and risk free. As soon as I receive an acknowledgement of my mail in Acceptance, I will immediately start up with the process of transfer arrangement. If this proposal is acceptable by you, kindly get me on my email address or the telephone number above for me to brief you more on this transaction. If after going through this and intend to go on with this transaction, I advise you to send me your private telephone/fax number preferably your mobile number for easier communication. I assure you once again that this transaction is 100%risk free .Remember urgency and confidentiality will be appreciated in this business transaction.
Thank you and God bless,
Yours faithfully,
Dr David Udo.
Date: Tue, 9 Aug 2005 15:47:22 -0700 (PDT) From: "ngozika ugiri1" <ngozikaugiri1@yahoo.com> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: MISS NGOZIKA UGIRI To: ngozikaugiri1@yahoo.com
FORM MISS NGOZIKA UGIRI ABIDJAN,CÔTE D'IVOIRE. AFRIQUE DE L'OUEST.
ngozikaugiri1@yahoo.com CHER, PERMETTEZ-MOI DE VOUS INFORMER DE MON DÉSIR DE L'ENTRÉE DANS LE RAPPORT D'AFFAIRES AVEC VOUS. J'AI OBTENU VOTRE NOM ET CONTACT DE lA CHAMBRE DE COMMERCE D'IVOIRIEN ET L'INDUSTRIE. JE L'AI PRIÉE PLUS ET J'A CHOISI VOTRE NOM ENTRE D'AUTRES NOMS DUS À LUI ESTIME LA NATURE ET LES RECOMMANDATIONS DONNÉES À MOI COMME DIGNE PERSONNE HONORABLE ET DE CONFIANCE QUE JE PEUX FAIRE DES AFFAIRES AVEC ET PAR LEURS RECOMMANDATIONS JE NE DOIS PAS HÉSITER À ME FIER À VOUS POUR CES AFFAIRES SIMPLES ET SINCÈRES. JE ME NOMMES MISS NGOZIKA UGIRI, JAI 30 ANS ET LE SEULE FILS DE DÉFUNT M.UGIRI ET MME NGOZIKA ,MON PÈRE ÉTAIT UN NÉGOCIANT TRÈS RICHE DE CACAO BASÉ À ABIDJAN,LA CAPITALE ÉCONOMIQUE DE lA CÔTE D'IVOIRE AVANT QU'IL AIT ÉTÉ EMPOISONNÉ À lA MORT PAR SES ASSOCIÉS D'AFFAIRES SUR UNE DE LEUR PROMENADE POUR DISCUTER SUR UNE AFFAIRE DE CACAO.QUAND MA MÈRE EST MORTE LE 21 OCTOBRE 2000,MON PÈRE M'A PRIS SI SPÉCIAL PUISQUE JE SUIS SANS MÈRE. AVANT LA MORT DE MON PÈRE LE 24 JANVIER 2002 DANS UN CLINIQUE PRIVÉ(PISAM)ICI À ABIDJAN,IL M'A SECRÈTEMENT APPELÉ SUR SON CHEVET A LA CLINIQUE ET M'A DIT QU'IL A UNE SOMME D'US$8,500,000 (DOUZE MILLIONS CINQ CENTS MILLES DOLLARS AMERICAINS)DANS UN COMPTE BLOQUE ET BANQUE LOCALE ICI À ABIDJAN,ET M'A CONFIRMER QUE JE SUIS L'HERITIER DIRECT DE LA SOMME EN BANQUE ET IL A EN OUTRE EXPLIQUÉ À MOI QUE C'ÉTAIT EN RAISON DE CETTE RICHESSE QU'IL A ÉTÉ EMPOISONNÉ PAR SES ASSOCIÉS D'AFFAIRES,CELA QUE JE DEVRAIS CHERCHER POUR UN ASSOCIÉ ÉTRANGER DANS UN PAYS DE MON CHOIX OÙ JE TRANSFÉRERAI CET ARGENT ET L'EMPLOIERAI POUR LE BUT D'INVESTISSEMENT,(COMME INVESTIR EN INDUSTRIE ET GESTION DE BIENS IMMOBILIERS). MONSIEUR,JE CHERCHES HONORABLEMENT VOTRE AIDE DES MANIÈRES SUIVANTES. 1) ME FOURNIR UN COMPTE BANCAIRE OÙ CET ARGENT SERAIT TRANSFÉRÉ. 2) AU SERVIR DE GARDIEN DE CES FONDS. 3) POUR FAIRE L'ARRANGEMENT POUR QUE JE VIENNE À VOTRE PAYS ET GARRANTIE MON ÉDUCATION(ECOLE)ET POUR FIXE UNE TENIR COMPTE RÉSIDENTIELLE DE MOI DANS VOTRE PAYS. D'AILLEURS,MONSIEUR,JE SUIS DISPOSÉ À VOUS OFFRIR 15% POURCENTS DE TOUTE LA TOTALE SOMME COMME COMPENSATION ET PLUS 5% POURCENTS POUR LE TELEPHONE ET FAX ET POUR VOTRE ENTRÉE D'EFFORT APRÈS QUE LE TRANSFERT RÉUSSI DE CES FONDS À VOTRE COMPTE NOMMÉ QUE VOUS ALLEZ PARVENIR.EN OUTRE,VOUS POUVEZ INDIQUER VOTRE OPTION ET M'AIDER PENDANT QUE JE CROIS QUE CETTE TRANSACTION SERAIT CONCLUE DANS SEPT(7)JOURS OU VOUS SIGNIFIEZ L'INTÉRÊT DE M'AIDER.PRÉVOYANT L'AUDITION DE VOUS BIENTÔT. MERCI ET UN QUE DIEU VOUS BÉNISSES ENTIREMENT.LES MEILLEURS SOUVENIRS.
CORDIALEMENT, NGOZIKA UGIRI
From: solobloe1@i12.com Add to Address Book Subject: THANK YOU Date: Thu, 11 Aug 2005 11:44:07 +0100
Dear Friend,
I am one of the personal aides to president Charles Taylor of Liberia who is presntly on political assyllum.
please i need your foreign partnership to assist me to invest my fund. I have interest in buying of shares, real estate management and any other profitable business you may wish to recommend for me as a good friend. I have with me (US$25.4)Million, for this project,i realized the fund from sales we made in cash from Liberia diamond and timber trades during the administration of president Charles Taylor. I can assure you that this project will bring us together for a long lasting relationship. I need your full contact details including your personal telephone number for easy communication.
You offer for assisting me can be negatiated. Your quick response will be highly appreciated.
Regards
Dr Solo Bloe
Date: Thu, 11 Aug 2005 07:40:24 -0700 From: dr_godwin@tiscali.co.uk Add to Address Book Subject: GOOD DAY TO YOU
Dear Friend,
Compliments to you ,i know this will come as a surprise.
I am chief Dr Godwin Oboh ,chairman on committee on protection of government property edo state .I have a property which i lease to one of my business partner for 15years ,which is in america at the cost of thousands of dollars and both of us have agreed that he should be paying installmentally.Because of my present position as a chief and as a government official in my state ,i am not allowed to own a foriegn account ,
all i want from you is to act as my foriegn agent so that i will instruct him to pay the money through you or via your account .this transaction demands trust ,you shall be entitled to 10% of any money payed through you .i will feed you with all necessary information as soon as you indicate your assisted humanitarian gesture .please reply to my personar E-mail Address ( drgodwin@gmail.com )Thanks for your co-operation .
Best Regards , Chief,Dr,Godwin Oboh.
Date: Wed, 10 Aug 2005 01:23:48 +1200 From: "Paul D. Silva." <paul-carlos@handbag.com> Add to Address Book To: tgross@svbizlaw.com Subject: Friendship Greetings.
Dear Sir/Madam.
Greetings and with a warm heart i offer you my hand in friendship and i also pray this email message meets you in a very good time. However strange or surprising as this message might seem to you for the fact that we have not met personally or had any dealings in the past, i humbly plead that you take due consideration of its immense benefit; and i also apologize for infringing on your privacy if this message is not acceptable to you, for i make this proposal to you as a person really in need. First and foremost i will like to introduce myself properly to you. My names are Paul Carlos Da Silva, a native of Angolares in the Democratic Republic of SAO TOME AND PRINCIPE, a son to Mr. Julius Da Silva who is a formal employee of the Sao Tome and Principe Ministry of Agriculture, Rural Development and Fisheries.
I am writing this email to seek your assistance in helping my family invest some of my father’s wealth which was gotten through inflated invoice on exported (Cocoa) goods from his ministry foreign partners over a long period of time. These accumulated funds that was gotten during his tenure in office was lodged in a bank account outside our country. Due to the insecurity in our country we cannot withdraw these funds back into our country for used as we are afraid we might loose these funds if our government or members of his formal ministry found out.
We will like to relocate these funds from its present location for positive investment purpose as this is the only way and means we can utilize this money and have a better future. As a matter of urgency, we ask for your assistance in investing this money on a viable venture you might suggest. I got your email contact through the Internet during my search for a partner and i hope you will not be annoyed with us for using this medium to reach you for a business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium as i do not know of any other means to do this. We have decided to reward you with 19% of the total amount of the funds as your share in this transaction if you offer us your assistance in claiming these funds from it's location and also 5% of the profit that will arise from any business venture we might invest our funds into.
I will be requiring the following information’s from you to enable us discuss the way forward and the amount involved in this transaction. (a) Your complete Names and Nationality. (b) Your Mailing Address. (c) Your Telephone Numbers. Be informed here that, the arrangement and logistics for this transaction have been map out and we shall remain grateful for your assistance all the days of our life. Kindly contact us on the following email address: pcdsilva@excite.com whether or not you are interested in assisting us as that will enable me look for another partner in the event of non-interest on your part. Thanking you in anticipation’s of your kindness while looking forward to your response.
Yours Faithfully,
Paul Carlos Da Silva. Private E-mail: pcdsilva@excite.com
Date: Tue, 9 Aug 2005 12:24:48 -0200 To: Subject: Please reach me urgently From: "maher1965" <maher_labib_st1965@123mail.cl> Add to Address Book CC:
Please reach me urgently
From: Maher Labib Abou Steit General Manager, UBE. United Bank of Egypt. 106, Kasr El-Aini st, Po box 85 Magles El-Shaab Cairo center building Cairo, Egypt Telex: 20060/20061 ube un Email:maher_labib_st1965@123mail.cl Date: 9th August, 2005
Dearest,
Compliments of the season
I am the manager United Bank of Egypt (UBE). in my bank I discovered an abandoned sum of $33.3usd (thirty three million three hundred thousand U.S.dollars only) in an account that belongs to one of our foreign customer, by name, Mr. Bob Robert Chapman, African area director for Wycliffe bible translators international, who died along with his wife, Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast of Abidjan, ivory coast.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin died along with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make 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 federal government account as unclaimed bill. The banking law and the guidelines here stipulates that if such money remained unclaimed after five years the money will be transferred into banking treasury as unclaimed fund.
The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Egyptian cannot stand as next of kin for a foreigner. It is agreed that a certain percentage of this money will be for you as my foreign partner. Thereafter I will visit your country for disbursement according to the percentage agreed.
Therefore to enable the immediate transfer of the fund to you as arranged. you must apply first to the bank as a relation or next of kin of the deceased indicating your bank account number and location wherein the money will be remitted.
Upon receipt of your reply I will send to you the text of the application.
As soon as you receive this letter, you should contact me through my SECURITY e-mailaddress,maher_labib_st1965@123mail.cl
Trusting to hear from you immediately.
Yours faithfully
Maher Labib Abou Steit General Manager, UBE.
From: "MRS JEWEL TAYLOR" <jewel2taylor@rediffmail.com> Add to Address Book Date: Tue, 9 Aug 2005 21:53:30 +0400 Subject: HELLO
Dear Friend, I Beg You With all sincerity and humility, I am MRS Jewel Taylor, the wife of the deposed President of Liberia, former west African colony of the United States of America. I write you this proposal based on the fact that I need your aid to relocate to a safe haven my husbands personal funds and effects, namely 2kg weight of diamond stones and 14 gold bars with $60 million(sixty million dollars), all deposited in a safety deposit box in a security/ finance company which will be later disclosed to you upon your offer of acceptance. The lives of myself and my children are at risk ever since my husband engaged himself in this rebel of a thing in my country which later saw him as the President of LIBERIA. We have currently been offered political asylum pending when we shall appear in the tribunal of the united nations human rights mcommision (UNCHR)on charges of corrupt enrichment and human rights abuses. What you may hear of my husband should you decide to verify may not be of a good report but he has learnt his lesson the hard way and what I do now I do for the sake of my two daughters and son whom I pray to God in order not for them to suffer for the sins of their father..All that is needed is for me to instruct the company to arrange with you and at the same time release the consignment that contain the fund to you,I will give you 30% of the total funds transferred to your vital bank account as compensation for your assistance which you will deduct immediately on receiving the funds and keep the rest for me, Five percent (5%) would be set aside to take care of all expenses we may incure during the transaction.To indicate your interest,kindly provide me your direct phone and fax numbers and all relevant information for easy communication and to let you know the roles you will play in making this transaction successful. All the legal information concerning this Money will be sent to you as soon as we agree together.Meanwhile,As soon as you have receive the fund you will be expected to advice us on investment plan in your country. If you find it in your heart to assist, please send immediately your full names, telephone and fax numbers to enable an immediate contact be as I have adviced above.View this site to see a picture of me: http://news.bbc.co.uk/2/hi/africa/2963086.stm. Thanks for your cooperation and May Almighty Allah Guide us all Alright. I look forward to your prompt response. Yours sincerely, Mrs Jewel Taylor
"MR MOHAMMED NASSER" <mohd1967@zwallet.com> Add to Address Book To: info@svbizlaw.com Date: Wed, 10 Aug 2005 02:01:18 +0200 Subject: FROM Mr MOHAMMED NASSER(hope to hear from you)
FROM Mr MOHAMMED NASSER STANDARD TRUST BANK OF BENIN REPUBLIC OF BENIN. WEST AFRICA.
DEAR FRIEND I am MR MOHAMMED NASSER, the director in charge of auditing and accounting section of Standard trust bank of Benin cotonou Republic of Benin in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction . During our investigation and auditing in this bank,my department came across a very huge sum of money belonging to a deceased person who died in (beirut-bound charter jet) plane crash on the 25th December 2003 here in cotonou (replublic of benin) and since his untimely death the funds has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html). Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was US$24.1M(Twenty Four million One Hundred Thousand united states dollars) As it may interest you to know, I got your impressive information through my a friends who works with the Ministry of Information here in Cotonou-Benin. It is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem .Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account. May I at this point emphasize that this transaction is 100% risk free as I have made arrangements for a successful arrangement as an insider of the bank before contacting you. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me and my partners. Please, you have been adviced to keep this a top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary information will be sent to you on your acceptance to champion this transaction with me. I suggest you get back to me as soon as possible on my personal email address stating your wish in this deal. Yours faithfully, Mr MOHAMMED NASSER 00229 09 71 82 REPLY TO:mohd_nasser1967@hotmail.com
Date: Wed, 10 Aug 2005 03:07:24 +0200 To: Subject: PARTNERSHIP From: "mama" <mkobe40@yahoo.es> Add to Address Book CC:
Dear Sir/madam
This business proposal to you is strictly confidential, with due respect.Sorry at this perceived confusion or stress you may have receiving this letter from me, Since we have not known our selves or met previously.Despite that,I am constrained to write you this letter because of the urgency of it.By way of self introduction, I am Mrs. mary kobe, the wife of late Brigadier -Gen.Maxwell Kobe former ECOMOG ARMY COMMANDER [West African peacekeeping force in Sierra Leone] who died in the Sierra Leone civil disturbance[War].My three daughters and I are trapped in obnoxious custom and traditional norms.
We have suffered maltreatment and untold hardship in the hands of my late husband's family, simply because I did not bear a male child [heir apparent] for my late husband. By tradition, all that my late husband had,[wealth]n belongs to his brothers/family. And myself is to be remarried by his immediate younger brother which I vehemently refused. They have taken all that I suffered with my husband to acquire including treasures, houses and his bank particular seized by them. I wanted to escape to the United State of America [USA} with my children on exile, but again they conspired and stole my international passport and other traveling document to further frustrate me.
Thank God, two weeks ago, I received Key Text Code from a Security Company abroad, that my late husband deposited U.S$18.5 Million cash with this company.secretly deposited And declare the contents as jewelries, gold, diamonds, precious stones, family treasures, and documents, by my late husband through diplomatic channel to Europe It has therefore, become very necessary and urgent to contact someone, a foreigner like you to help me receive/secure these funds overseas in a reliable bank Account (presumably an empty Bank Account, if vailable) and to help invest it on our behalf as well, while we find a way of getting out to meet with you in your country.
These funds are kept on an "OPEN BENEFICIARY MANDATE"with the Security Company to avoid etection, seizure or diversion. I have had several telephone discussions with the Assistant Director of the security company,who has express willingness to help me on meeting the company's demands. This is why I have contacted you to help save my children and I, receive these funds on our behalf. But, you would need to give me sufficient assurance that if you help me,you would not divert the funds. My children and I have resolved to give you 20% of the total sum.
This is all my children and I have got to live on. I wish to state here that we are left with nothing as we survive by the grace of God. I hope you understand our predicament so as to save me and my family from hopeless future (S.O.S.) We want to believe that you will not withhold the money when finally paid into your account. I want you to understand that there is no risk involved as we have perfected all modalities for! the smooth actualization of this transaction.
The boxes,is presently in a security vault of the said security company at their offshore office.
You are hereby,expected to forward the following:
FULL NAME: MAILING ADDRESS: STATE/COUNTRY: MOBILE NUMBER: TEL/FAX NUMBERS: AGE AND OCUPATION:
I will send the following:
(1) The receipt of the shipment Airway Bill for the consignment and the password being the security code will be forwarded to you as soon as you indicate you sincere interest to fully assist us.
(2) The deposit certificate
(3)The Diplomatic shipment certificate.
All these will be sent to you as they will be required from you by the security company at the point of retrieving the consignment from their offshore office. The secret codes (e.g Pin No., Secret Access Code) For this fund are safely kept with me which I can give you as soon as you express desire to help me.
NB: Because of the security being mounted on the members of my family, l have decided That this transaction be kept in utmost secrecy and as such all contacts should be through my emailbox: marykobe@pekklemail.com,
Please, I have reposed my confidence in you and hope you will not disappoint me. I look forward to your urgent response.
Stay blessed.
mrs. mary kobe
From: "John Aristide" <jnnaristide14@email.ro> Add to Address Book To: jnnaristide14@email.ro Subject: URGENT Date: Wed, 10 Aug 2005 07:03:54 +0300
Hello, My name is Col(Rtd) Jon Aristide,brother to the exiled President of Haiti,(Dr.Jean Betrand Aristide).Due to the evolution against the government of my brother caused by his political opponents in Haiti,we managed to enter a red cross airplane that was evacuating foreigners and we are presently on political assylum in Central African Repubilc(CAR)
I wish to invest in Real Estate and commercial Properties and equally start a new life in your country with your assistance and cooperation.If you are in a good position to help my family,please send an e-mail to my personal address below indicating your desire to help me invest this funds in your country and beyond. I urgently await your e-mail letter. Best Regards and hope to meet you soon. God bless, Col Jon(Rtd).
From: "Abraham Amarachukwu" <abamarac@fmfseniorstaff.com> Add to Address Book To: abamarac@fmfseniorstaff.com Subject: PROJECT Date: Wed, 10 Aug 2005 12:44:12 +0000
TRANSFER OF USD$20.0 MILLION INTO YOUR ACCOUNT}
ALTERNATIVE EMAIL:abamarac@email.ro
ATTENTION:President\CEO.
I, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned parastatals decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account. This fund accrued from over invoicing of various contract awarded in my parastatal to certain Foreign Contractors sometimes ago. We, as holders of sensitive position in our various parastatals, were mandated by the Federal Government to Scrutinise all payments made to certain foreign Contractors and we discovered that some of the contracts they executed were grossly over-invoiced either by omission or commission. In the process the sum of US$25M (Twenty Five Million US Dollars only) was found lying in the parastatal suspense account after the foreign contractors had been paid their rightful dues for executing the said contracts. We all agreed that this over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, because we as government workers and the Code of Conduct does not allow us to operate foreign accounts.
However, we have succeeded in transferring some of this money precisely US$5.0M (Five Million US Dollars only) into a foreign account in MOROCCO (North Africa), but the provider of the account in MOROCCO is up to some mischief and refuses to comply to the earlier mutual agreement by insisting that the total amount be paid into his nominated bank account before disbursement will take effect. If for a meagre sum of US$5.0M (Five Million US Dollars only) we are not compensated, is it when the balance of US$20.0M (Twenty Million US Dollars)is transferred that we will be sure of our full compensation? Of course, this abuse of trust and inhumanity calls for sober reflection and search for absolute trust. Thus we are seeking your unwavering assistance that the remaining amount of US$20M can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the fund into your account, you will be compensated with 30% of the amount for your assistance and services. So far, much have been said and due to our sensitive positions, we cannot afford a slip in this transaction neither can we give out identity as regards our respective offices, but whereby cordial relationship is established, smooth operations commences, you will be furnished with details of all you deserves to know. I am at your disposition to entertain any question from you with respect to this transaction, so contact me immediately through my e:mail for further information on the requirements and procedure for thistransaction.
Please, treat with the strictest confidentiality and utmost urgency.
Yours faithfully,
ABRAHAM AMARACHUKWU.
From: "KIMAEVA LIOUDMILA" <kima35yr@mail2world.com> Add to Address Book To: "info" <info@svbizlaw.com> Subject: please read and reply me
Dear Friend,
I have a profiling amount in an excess of US$11.2M, 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?
INTRODUCTION OF MY SELF:
I am Ms. KIMAEVA LIOUDMILA, a 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 some where in the UK (undisclosed for now), where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putting 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 transfer of 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 because of time schedule.
As soon as I get your willingness to comply through my most private email address kima@consultant.com will give you more details. Thank you very much Regards: Miss Kim Lio.
From: "Mr.Kazim.Tarek Sabawi" <kazim_aziztarek01@yahoo.com> Add to Address Book To: info@svbizlaw.com Date: Thu, 11 Aug 2005 18:07:57 +0700 Subject: Re: Kazim.Tarek Sabawi
From: Kazim Tarek Aziz. Tell: 00(66)1-4919460. Email: kazim_aziztarek01@yahoo.com
Attention Sir, I am sorry for using this medium to contact you as it is highly unsecure but I have no choice as it is the only medium I can use in establishing contact with you that is quick as this matter is in dire need of urgent attention. In appreciation of your esteemed contact received through a reliable source , I decided to approach you with a very discreetly proposal of mutual trust and benefit. First of all , I wish to introduce myself to you, I am Kazim Tarek Alfayed, the only surviving son of the late Dr. ALFAYED AZIZ SABAWI ,who was one of the aid to the former leader of my country Iraq before he was killed in a war on 15th MAY 2003. Prior to this crisis which has persisted in my country claiming the lives of many souls, and the loss of confidence in both the United Nations peace keeping troupes, we escaped the country for our life. My mother is from Haiti while my Father is from Iraq before they got married as husband and wife. I am now left with my only surviving mother who unfortunately has been critically ill since late last year because of the shock the death of my late father caused her.
When my father with the rest members of my family was killed during the war; I and my Mother escaped to Syria with the help of United Nations officials from there we came to Thailand through the United Nation peace keeping Pilot. Before leaving, we had the sum of Sixteen Million Dollars (US$16,000,000.00) which we inherited from my father. This fund was gotten from my late father's proceeds before his death. I know that this mail will come to you as a surprise but honestly I do not intend to surprise you. I have the tendency and willingness to invest this fund in your company with good capital returns. With most regards to your trust worthiness and reliability, I decided to seek for your assistance in helping me invest this fund in your country. we have succeeded in bringing this fund out of the war zone IRAQ to Bangkok-Thailand (under a special arrangement ) where I am writing from with the intention of settling and investing here but due to the current economic crisis coupled with some ridged laws imposed on foreign investors, I am forced to look for somewhere else to embark on my investment. I am therefore approaching you to help explore the investment potential of your country.The fund is now with the Financial Firm. I am particularly interested in properties but your advise on other areas of the private sector will be appreciated. Your role in this proposal shall be that you make a feasibility study and recommend some worthwhile business investments which flourishes there for my perusal and approval. My approach is in view of my ill-experience in business as I have been a university scholar was opportuned to posses this amount of money as a result of my father's death. This fund being the basis of my future and business ambition, your friendship, assistance and advise will be appreciated while relying on your guidance for a profitable business establishment. You will be rewarded immensely by being into a joint venture establishment and further terms will be discussed as we progresses or as you may propose. I will be providing detailed information immediately I receive your acknowledgment identifying interest in working with me. Whatever your decision is, please contact me immediately through the above phone number or email. I also appeal to you to keep this matter secret for the interest of my family.
Thanks/Best Regards,
Mr.Kazim.Tarek Sabawi
From: "Engr Chuk Hua Morris," <engr_chukmorris@she.com> Add to Address Book To: info@svbizlaw.com Date: Thu, 11 Aug 2005 18:10:22 +0700 Subject: Re: Chuk Hua Morris
Attention : The Managing Director & CEO I am sorry for using this medium to contact you as it is highly unsecure but I have no choice as it is the only medium I can use in establishing contact with you that is quick as this matter is in dire need of urgent attention. In a brief introduction, I am Engr Chuk Hua Morris, the administrative officer, working with a diplomatic fiduciary/security company in Bangkok Thailand. My duty involves administrative documentation/periodical inspection of deposits in the company. Furthermore , In the course of one of my daily routines of stock taking, I had noticed that there had been a particular deposit/consignment in the company that has been dormant for the past 3 years, which no one had since come forth for. To this effect, early this year, I began making some private investigations to ascertain the beneficiary, nature and other relevant information on the deposit/consignment . I found out that the beneficiary of the deposit had since passed on over 2 years ago during the war in Iraq. Upon going through the deposit form as filled, at the time of deposit. The beneficiary did not state or fill out any next of kin. Thus, thereby leaving the deposit dormant till date. However, most stunning was my further investigation to ascertain the content of the deposit. I discovered that the consignment was filled with cash of dollar bills. Judging from the weight and seize of the consignment, I have calculated and approximated the amount of cash in it to be about US$19M to US$20M. All these are known to only me here. Now, I seek your assistances/partnership to claim the said consignment from the company and transfer into a nominated foreign account (in your name) for future investment. This of course, is subject to your acceptance to participate in this transaction. Please note that by virtue of my designation in the company, I have worked out the perfect modality as well as I shall provide the relevant information/documentation for the successful claim of the consignment. Be rest assured that the transaction carries no risk whatsoever. In this regard and in order to keep it risk free, I expect you should be able to keep the transaction highly confidential. This is a sensitive and private business, the knowledge of which should be restricted, therefore do not dicsuss it with a third party. I am relying in my confidence in you having opened up to you, please let me hear from you if this business buys your interest through this above email address or give me a call so that we will discuss more on this issue. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimatearrangement that will protect you from any breach of the law. As soon as I receive your acceptance to participate in this business, I shall furnish you with in-depth details of this transaction. If you do not feel comfortable with this transaction, please ignore this mail, and pretend you never received this information. Do remember that honesty is the watch word. Hope to hear your positive reponse. Yours faithfully, Engr Chuk Hua Morris, Tell 00 (66)7-1073123.
From: "rosemary" <ncubefamily@easyinfomail.co.za> Add to Address Book To: "tgross" <tgross@svbizlaw.com> Subject: My Family requires your honest,sincere assistance.Thank you.
Mrs. Rosemary Ncube.(On behalf of the Ncube Family of Zimbabwe). No 66 Katherine Street, Sandton,Johannesburg. Please Reply to:ncubefamily@easyinfomail.co.za Subject: My Family's private request for your assistance, thank you. Date: Thursday,August 11, 2005. Telephone:+27 73 816 4637
Compliments of the day,
Thank you for your attention, I must apologize firstly for contacting you by Email because I had no other option, I am prepared to offer you a substantial amount of money for you to assist me in removing some money from South-Africa, my late husband, Mr.Gibson Ncube is the owner of this money, I am contacting you with a great sense of loss having just finished a customary 2 year period of mourning for my late husband, Mr. Gibson Ncube,a black Zimbabwean farmer who was attacked in his farm in the year 2002 by the War veterans who took over the farm of my late husband, on the night of this attack, I had managed to flee with my son and daughter from the farm because my husband was tipped off that his farm was being targeted to be attacked due to his position as Administrative secretary of the Matabeleland Movement for Democratic Change(MDC), the main opposition party in my country Zimbabwe,I lost my husband in October 2002, four months after the attack because he was hospitalized and passed away from his injuries .I am contacting you with my son, Pascal, who is 32 years old. I am equally gravely sick with Breast Cancer and require your honest assistance as I am preparing to return to Zimbabwe to continually seek medical treatment. My husband had managed to sell off his equipment in his farm and was preparing to re-locate to neighboring Botswana where he was negotiating another piece of land to set up another farm, due to the tip-off he had received about his farm being up for seizure, he had managed to take the proceeds of sale of his equipment into South-Africa where he had deposited the box containing this money in a Vault of a safe storage facility, it was only on his deathbed that he disclosed this information to me and informed me that upon his passing away, I was to arrange to go to South-Africa with specific instructions which is one of the reasons why I have contacted you because the instructions require your services as an overseas business to conclude, please do not be surprised at this correspondence because my ill health has required me to seek your assistance urgently because I do not know how much longer I can live .If this correspondence touches your conscience, please feel free to contact me so I can give you more information through my son as I am making arrangements to travel to Zimbabwe anytime from now, my son will be in a good position to give you further details. This money can be put to better use in a business that can generate profit in your county and I will be prepared to donate some potion of my family?s share of this money to a charitable organization for breast cancer sufferers ,the funds are not of illegal origin, it is not being traced or investigated, it is not stolen money, it is money that my husband made from selling his farm properties and I assure you there is no risk involved for you, your assistance will guarantee you at least US$500,000, please do not ignore this correspondence and I await your urgent reply by Email, thank you once more.
Sincerely yours,
Rosemary Ncube(Mrs). Alternate Email of my family:ncubefamily@easyinfomail.co.za
From: "Joy Amadi" <joy.amadi@email.ro> Add to Address Book To: albertnzu3@latinmail.com Subject: GOOD DAY Date: Fri, 12 Aug 2005 23:56:38 +0300
DEAR SIR/MADAM
I know you are trustworthy and honest person who i can rely on. I am a citizen of Sierra Leone the second son to the slain Minister of Mines and Energy who was killed during the Sierra-Leonean war by the rebels.
I am now residing in accra ghana, west-africa.My father died and left behind physical cash of $12Million US dollars, Which he safely deposited in a security house during his regime in the office. I need a foreign partner who can stand as my father foreign partner so that we can retreive the money from the security company.
My father foreign partners are now having a business relationship with the present minister of mines and energy,i have nothing to do with them because of my security.I am hereby soliciting your assistance to help me get the money out of the present location. If you are willing to assist me we will now enter modalities of percentage.
Thanks best regards John.
From: willy4u@universia.net.mx Add to Address Book Date: Thu, 11 Aug 2005 15:59:46 -0700 Subject: From: Williams (Regarding Dr. H. Paul Jacobi) To:
From: Williams (Regarding Dr. H. Paul Jacobi)
Hello,
I am sending you this private email to make a passionate appeal to you for assistance. Kindly accept my apology for contacting you this way and forgive me if this is not acceptable to you. My name is William C. Williams; I am an auditor at one of the Nigerian Banks. On Tuesday, 19 January, 1999, one Dr. H. Paul Jacobi a foreigner, made a numbered time (Fixed) Deposit, valued at £10,550,000.00 (Ten Million, Five Hundred and Fifty Thousand Pounds) for twelve calendar months in my Bank Branch.
Upon Maturity, we 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 company that Dr. Paul A. Jacobi was aboard the Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999. After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved abortive. On further investigation, it was discovered that Late Dr. Paul A. Jacobi did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, £10,550,000.00 is still 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.
In accordance with my country's banking laws and constitution, at the expiration of 6 (six) years, the money will revert to the Government treasury if nobody applies as the next of Kin to claim the funds. Consequently, I shall present you as a foreign partner to stand in as the next of kin to the late Dr. Paul A. Jacobi.
Upon acceptance of this proposal, I shall send to you the National Bank Plc "Next of Kin Payment Application Form" as well as detailed information on how this transaction would be carried out. We shall employ the services of a solicitor for the drafting of the LAST WILL & TESTAMENT of Late Dr. Paul A. Jacobi and to obtain all other relevant papers in your name for the necessary documentation for payment approval in my bank headquarters in your favour. The money will be shared in the ratio: Sixty percent for me and my colleagues, thirty percent for you and 10% would be set aside to offset all expenses in course of the transfer.
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I and my colleagues will use my position to guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. Should this proposal meet your interests respond back via my alternate email
<willy4group@mail.az>.
Awaiting your urgent response.
Respectfully,
Mr. William C. Williams
From: "Mariam Musa" <musamariam55@yahoo.fr> Add to Address Book To: tgross@svbizlaw.com Date: Fri, 12 Aug 2005 01:02:15 +0000 Subject: From Mariam Musa
From Mariam Musa My name is Mariam Musa, the only daughter of late Mr.Kamara Musa. My father was very wealthy farmers and cocoa merchant when he was alife. I lost my Mother when I was too young to know my mother, My father took me so special because i am motherles, Now my father was poisoned by his business associates which he surffered and died. Before he died in a private hospital here in Abidjan he secretly called me on his bed side and disclosed to me about the sum of Eleveen Million USD ($11.million ) he left in suspense account in a bank here in Abidjan called BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA COTE D’IVOIRE (BICICI), it was the money he intended to transfer oversea for investment before he was posioned. He also instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer the money in oversea account where the money will be save and invested wisely. Because of the present political crisis here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested whisely. therefore, I am seeking for your kind assistance to contact the bank were the fund was deposited and provide a safe bank account into where the money will be transferred for investment. so that you can serve as a guardian of the fund since I am a girl of 21 years old. after the fund is transferred to your country, you make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country. Please observe the utmost confidentiality of this transaction untill we meet face to face in your country I will forward to you all the eveidence of deposit Including my personal photo once I hear from you . For your assistance. I beg to concede 25% of this money to you for your efforts assistance. May the grace of our almighty be with you. Remain blessed Mariam Musa
Date: Fri, 12 Aug 2005 23:42:01 +0200 (CEST) From: "ferdnand chris" <ferdnandchris@yahoo.fr> Subject: CALL FOR ASSISTANCE To: ferdnandchris@yahoo.fr
FROM; FERDNANDCHRIS CALL FOR ASSISTANCE?
DEAR SIR,
Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before. Introducing myself, I am FERDNAND CHRIS 24 years of age the only son of the late Mr and Mrs EDWARD CHRIS.
My father was a Gold and cocoa merchant based in Accra, Ghana and Abidjan(Ivory Coast), he was poisoned to death by his business associates on one of their business trips.Before the death of my father on 29th June 2001 in a private hospital here in Abidjan. he secretly called me on his bed side and told me that he has a sum of USD$12.5M (Twelve Million Five Hundred Thousand U.S),deposited in Bank in (Abidjan Côte d’Ivoire, that he used my name as his only son for the next of kin in depositing the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as expansion of his existing cocoa business and real estate management here, on how best to transfer this money to overseas please.I am humbly seeking your assistance in the following ways : 1- To assist me in providing an account of yours where this fund can quietly be transferred into. 2- To serve as the guardian of this fund since I am still in the university.
3- To make arrangement for me to come over to yourcountry to further my education and to help me secure a residential permit in your country.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas, while 5% will be set aside to offset any expenses we may incur.
Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within the shortest possible time if you signify interest to assist me. NB : Please contact me immediately you receive this message through this email address if you are interested. God bless you, as I await your reply.
Yours sincerely FERDNAND CHRIS
More Nigerian 419 examples can be found on the following pages: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20
Advance Fee Fraud | Lottery Fraud | More Lottery Fraud | Phishing Scam | Check Clearing Fraud | Next of Kin Scams | Other Fraud
Entity Names | Lottery Names A-M N-Z | Lottery Numbers | Fraud Lawyers | Fraud Links | Contact Us
The information provided on this website is provided for informational purposes only and should not be considered legal advice.
2002-2008 Law Offices of Thomas Gross. San Jose, California. All Rights Reserved. Copyright Notice. Website: California Business Lawyers