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financial product expert-witness and arbitration
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Warren Edwardes is CEO of Delphi Risk Management, the London-based financial product creativity, communication and control consultancy.
Edwardes was previously on the board of Charterhouse Bank and has worked in the treasury divisions of Barclays Bank, British Gas and Midland Bank. He first researched into what were later to be called "derivatives" in 1975 and was part of the team that executed one of the world's first currency swaps in 1981. Since then he has devised and transacted numerous structures that form part of the history of derivatives. Edwardes can be contacted via we@dc3.co.uk
"Nigerian" Scams
The "Nigerian" letter fraud has existed for over 20 years
as faxes and posted letters and in the online
version of the con, people claiming to be from the "Government of
Nigeria" request use of the recipient's bank account to deposit millions of
dollars in money. They are also known as "advance fee scams" or "419 frauds" after the Nigerian
Government legislation to prevent this spate of frauds.
The "dignitaries" including two purportedly from the widow to the
Former Military Head of State, Late General Sanni Abacha, explain, that the funds have been misappropriated by
the Nigerian government, often as over-invoiced contracts and remain
untraceable.
They promise that recipients can keep about 10 per cent of the cash for their
trouble. The con artists then make electronic withdrawals to clean out a
victim's savings or ask for small and increasing advanced contributions towards
"expenses" .
What is amazing is that people are still falling for the scam. A clerk at a Michigan law firm stole USD 2.1m from her employers and transferred the money to her Nigerian 'contact'. Needless to say, the money disappeared and she never got her commission and she faces criminal proceedings and lifelong embarrassment for her extraordinary gullibility. The UK's National Criminal Intelligence Service (NCIS) believes there are as many as five Americans connected with the 419 scam waiting in hotel lobbies every day.
Just in case you have been feeling left out and wanted to see a typical scam letter, here are several confidential and top secret ones I have received by email including some, purportedly, from Serbia, Sierra Leone, South Africa, Togo and Zimbabwe, one each, again purportedly, from the offspring of the late Presidents of Congo, Mobutu and Kabila, one from an aide to Angola's Jonas Savimbi and even one claiming to be from the "Director Foreign Payment Liaison Office, Seattle branch, Washington". I feel disappointed not to have heard from "one of the sons of Saddam Hussein". Who knows where they are actually from but the authorities in Nigeria and South Africa are rightly concerned about the damage to their reputations. A giveaway is that many of them are in BLOCK CAPITALS and have numerous spelling errors.
They make interesting but perhaps repetitive reading but be warned! Don't be tempted by the "opportunities" and don't bother to report them to the Nigerian or your local police. Just delete the emails! And as you can see I stopped uploading them some time ago. They are easy to spot and are best ignored.
But at the end of the day, the real criminals are not the "Nigerian" senders of the emails but those who seek to commit crimes by participating in the apparently stolen funds. They are not gullible innocents. They are eager crooks who have just been out-crooked. As for this scam financing drug-traffickers, this would not be an issue if the degenerates using drugs stopped using them, stopping the demand and killing the supply chain - but that's another discussion!
CENTRAL BANK OF
NIGERIA PRESS STATEMENT ON ADVANCE FEE FRAUD/SCAM
Warren Edwardes
is author of "Key Financial Instruments:
understanding and innovating in the world of derivatives" Feb. 2000, Financial
Times Prentice Hall ISBN 0273 63300 7 London 
link
Translate this
page! Systran
by Alta-Vista Translation Services
I AM MR KAREEM BELLO Director, Ministry of Petroleum and Natural
Resources (MPNR) Lagos, and have been delegated by my colleagues to seek
the assistance of a reliable foreign company or individual into whose bank
account we can transfer the sum of $36,560,000.00 USD (Thirty Six Million
Five Hundred and Sixty Thousand U.S. Dollars Only). This sum arose from
a deliberate over-invoicing of contract bills of some contracts, which
were awarded by us (MPNR) during the administration of the former military
dictator late, General Sanni Abacha who died on 7th June 1998. Since then
the money has been lying in our suspense current account of MPNR with the
Central Bank of Nigeria (CBN)(our Apex Bank).
However, the current favorable Political/Economical climate in the country
now presents an opportunity for this money to be Transferred out of our
country without any hitches as we hope and believe it would be of mutual
benefit to both of us. Already, we have put in motion the complete machinery
and modalities to enhance successful commencement and completion of this
transaction and further actions will commence the moment we hear from you.
We have agreed that after the transfer of the money into your account, you
shall be entitled to 20% of the total sum. My two colleagues and I shall
take 70% while 10% is being mapped out for reimbursement of minor expenses
that may be incurred
during the course of this transaction. Conclusively, the nature of your
business is not particularly relevant for the success of this transaction.
All we require is your willingness to co-operate with us, and also an assurance
that ourShare of the funds will be given to us when the money arrives your
account.Most importantly, we have taken all necessary precautions to ensure
a no risk situation on the side of both parties as this transaction is expected
to be through within 10 to 14 working days. Please if the proposal is acceptable
to you, contact me immediately through this email addresses. However, if
you are not interested, kindly let us know and do not disclose the content
of this letter to any third party. Kindly include your private Telephone
and Fax numbers while replying for easy and effective communication.
The trust we have reposed in you at this point is enormous and cannot be
over-emphasized. We await your prompt response to this proposal, so we can
commence immediate release proceedings with our good positions.
Best Regards.
Kareem Bello.
From: "james vorgan" <jamesvorgan@zapo.net>
1.BOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER.
2.BOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION THROUGH.
3.A HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE APPLIED FOR THE SAKE OF OUR WORK.
4.I AND MY PARTNER WILL STRONGLY BE BY YOUR SIDE AS YOU CLAIM THIS FUND AND I AND MY PARTNER WILL ARRAGE AN ATTORNEY(LAWYER)WHO WILL WORK ON YOUR BEHALF TO GET THE NECESSARY PAPERS NEEDED FOR A SMOOTH TRANSACTION.
5.YOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVE CLAIMED IT.
6.DISBURSEMENT RATIO WILL BE 70 FOR ME AND MY COLLEAGUE,15 FOR YOU, 5% WILL BE DONATED TO
CHARITY,WHILE 10% WILL TAKE CARE OF OUR MUTUAL EXPENCES.
There is need for you to respond to this offer immediately
I must let you know that a high degree of trust is required and also we will like to use our own share to go into any lucrative business with your help/assistance.
Awaiting your urgent response now.
Yours Faithfully
Mr. James Vorgan.
From: "karimu savimbi" <karisav@ecplaza.net>
FROM: MR.KARIMU SAVIMBI.
E-MAIL:karisav@ecplaza.net
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 also sincerely
seek your confidence in this transaction,which I
propose to you as a person of integrity.First and
foremost I wish to introduce myself properly My name
is KARIMU 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 selected your email
address from the online business directory in my
search for a partner hence this proposal.
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 10 days 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
this struggle interests me anymore as there is now no
sense of direction. I now
desire a peaceful life as I am no more interested in
conflicts and wars for this reason I secretly left
Angola and came to (Holland) to seek 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$12 million) 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 Amsterdam-Holland in February 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 deicded to act with your reliable
assistance, As a matter of fact the reason I came to
Holland and sought for political asylum here is the
safe deposit.
President 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 here.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, Please 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 be lodged into an account preferably a new
account you should open for this transaction.My share
of the money will be returned to me when my asylum
application in this country (HOLLAND)is granted and I
have permission to do business and open an account
here.I have with me the Certificate of Deposit for the
consignment containing the funds which will be used
for claiming the funds 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.
Please contact me whether or not you are interested in
assisting me by sending your most private
telephone/fax numbers,To understand the struggle to
liberate from communists more click on the link below
and read.
http://www.the-idler.com/IDLER-02/3-16.html
Yours Sincerely,
KARIMU SAVIMBI.
From: "MR.MIKE KALIM" <mikekalim123@netscape.net>
Dear friend,
This very confidential request should come as a surprise to you but because of the nature of what is happening to me and my family urged me to contact you, and I quite understand that this is not the best way to contact you because of the nature of my request and the attention it requires. I got your contact information from your country's information directory during my desperate search for someone who can assist me secretly and confidentially in relocating and managing some family fortunes.
My name is Mr. Mike the second son of Mr. Kalim Uzaka in Zimbabwe. At the height of the present political crises in our country, in which the white farmers in our country are being murdered and ripped off their belongings by the supporters of our President, Mr. Robert G. Mugabe, in their efforts to reclaim all the white owned farms in our country, my father and my elder brother were brutally slained to a painful death on the 13th of february, 2002, in their struggle to protect some white farmers who ran to take refuge in our house. My father, during his life on earth was a prominent business man who trades on diamond and gold from some foreign countries.
He publicly opposes the crude policies and crime against humanity on the white farmers by Mr. Robert Mugabe and his followers, which they enforced media law restrictions to protect their wicked acts. That not being enough, the President and his followers after winning the last undemocratic elections decided to block and confiscate all accounts and assert. During my fathers life on earth, he had deposited the sum of EIGHT. FIVE MILLION United States Dollars [$8.5 MILLON U.S DOLLARS], in a trunk box with a Finance and Security Company in the Republic of Cote d'Ivoire for a cash and carry Diamond and Gold business with some foreign business customers. Due to the escalation of this problem, we decided to move this fund to the security company's oversea office in Europe.
In view of this and as the only surviving son of my father, and with the present clamp down, killing and confiscation of his assets as one of those who render support to the white farmers in our country, I therefore humbly wish to inform you of my intentions to you to the security company's office in Europe where this money is currently deposited to avoid it being confiscated by president Mugabe. And also seek for your honest and trustworthy assistance to help me clear and accommodate this money over there because we are unable to move out of Africa due to the restriction of this Government. Also, I will try and move down to meet you after which you have claim this fund into your custody.
Now this is what I actually want you to do for me;
1. I want you to be presented to the Finance and Security company as the person I contacted to assist my family for this purpose, with whose name and address myself will forward to them their office in Europe as the person that will clear this money that is being deposited in Europe.
2. To finally assist me in accommodating and managing this money in any lucrative business in your country for at least ten years. Please, I hope you will grant and view this very request with favour and much understanding of our situation now, and will be a very honest and reliable person to deal with. And also bearing in mind the confidential nature of this my request. I emphasize please that you keep every bit of it to yourself so as to protect my familys future and the safety of this fund.
3. For your noble assistance of safeguarding the fund under your custody, i will offer you 15% of the total fund and 10% of every annual turnover from any business which you intend to invest the other 85% into for a consecutive period of ten years.
Thanking you in anticipation of your urgent response as soon as you read this request.
Best Regards,
Mr. Mike Kalim.
From: "joseph Bucknor" <njoebuck@navy.org>
A REQUEST FOR YOUR EXPERTISE
I am Dr. Joseph Bucknor, chairman Invitation for Foreign Events
Commission (IFEC) of Nigeria sports council (NSC) here in Africa. Presently, my commision is saddled with the responsibility of improving sporting activities in my country to measure up to olympic standards. We have been mandated to look for a foreign coordinator or
contractor to handled such events like; consolidation of foreign football club to train our teenage footballers , athlects, field events participants and any other sorts of games that we need to develop our young and talented people on, like the gymnastics and table games, to be able to make a tremendous impact in the next international competitions.
In this respect, Nigeria sports council has earmarked the sum of USD35m for the initial take-off of these projects from the total budget of USD132million by the federal Government, as soon as my commision issues an order for the money to be released. The funds will be tranfered directly into your private/club's account upon meeting with the requirements of the council. On this basis ,I and my colleaques shall confidentially assist you on the condition that an agreed percentage of the money will be for us.
Meanwhile, you most indicate your area of expertise or interest amongst the aforementioned activities and get back to me as soon as possible. Thereafter, I shall, give you a comprehensive detials on how your application should be drafted to the sports council.
Hope to hear from you soon.
J. Bucknor
From: <aroujoo1@xzapmail.com>
Please,
I know that this letter will come to you as a surprise due to the fact that
we have not yet met each other before, but please be rest assured that
there is going to be no cause for alarm. I have decided to notify you to
ask for your assistance,because of your integrity and goodwill. In bringing
this message to you, I have to say that I have no Intention of causing you
any personal pains or discomfort. I am Mr. Aroujo Savimbi, son of the late
rebel leader Jonas Savimbi of Angola who was killed on the 22nd of February
2002. Presently, I am desperately looking for a trustworthy person to
assist me in this confidential business, We have decided to look for
assistance outside with those that will not capitalise on present conditon
to purnich us, Because those we used to call our friends and family friends
over here have all deserted us with almost all our properties and
belongings we entrusted with them.
My late father, Jonas Savimbi lodged huge sums of money realized from the
sales of diamonds and other precious stones / metals in different banks in
overseas. My father is presently no more, and the movement of his family
members (including me) is highly restricted, all his bank accounts and
properties have been frozen and seized. We are forbidden to either travel
abroad or out of our immediate localities. Presently, I have just
discovered a huge deposit made by my father from the money realized from
the last sales of diamonds before is death amounting to US$28,500,000.00
(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND DOLLARS, my father had
deposited this money as diplomatic consignment with a security firm in
Netherlands whos head quaters is in America and Canada, I have called the
security firms and they have confirm to me that the consignment is with
them. I have all the documents with me right now that is be needed to
collect the consignment from the security firm, my father has instructed
the security firm in his deposit request to release consignment to any
three family members which includes myself, my mother and only sister who
is also dead incase of emergency or death. Right now my family has given me
the authority to do everything possible to get the consignment out as this
is the only hope we have now to bring the family out of its present poor
financial state.
I am therefore soliciting your help to have this consignment collected by
you and the funds transferred into your account. I will give you all the
necessary documentations to facilitate your collection of the consignment
personally in Amsterdam Amaerica and Canada. The government has no or will
never have knowledge of this business, so there is no need to be worried
about your safety. I guarantee you your safety during this transaction.
Once I have your complete assurance that you can handle this, I will
immediately send to you the relevant documents that will enable you take
possession of the consignments. This will include certificate of deposit
and shipment airway bill and all other relevant documents. Meanwhile all I
need from you now 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 confidential telephone and fax numbers for communication.
4. Your full Name and Permanent address. As soon as I get the above
information from you, I will also send to you a LETTER OF AUTHORITY and
AGREEMENT to enable you clear the consignment on my behalf. Note that this
is a very safe transaction as the Angola government has no knowledge that
such money is still in existence.
However, in return for all your assistance and troubles we have decided to
offer you 15% of the total amount of money as your share and 5% for all
your expenses which will include your travel expenses to Amsterdam and
every other expenses you incur in the cause of this transaction, such as
your telephone bills etc, this makes a total of 20% my family has agreed to
give to you for helping us secure the money.
I am waiting for your response to enable us proceed.
Regards,
Aroujo Savimbi .
PLEASE REPLY ME THROUGH MY CONFINDENTIAL EMAIL ADDRESS BELOW FOR
CONFINDENTIAL REASONS
aroujojos@hknetmail.com
From: "MR. MARTINS EWA" <ewamartins01@razormail.com>
FROM THE DESK OF: MR MARTINS EWA
REPLY TO : ewa_martins01@zwallet.com
Good day,
I am MR MARTINS EWA, head of the accounts/operations dept. of one of the leading merchant banks in Nigeria..I have an urgent and very confidential business proposition for you.
On December 8, 1998, an American Oil consultant/contractor with the
Nigerian National Petroleum Corporation, Mrs.Ann Barbara Myers made a
numbered time (Fixed) Deposit for twelve calendar months, valued at
US$25,000,000.00(Twenty-five Million 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
Barbara Myers 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
Barbara Myers 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$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.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 foriegner to
stand in as the next of kin to Mrs.Ann Barbara Myers so that the
fruits of this woman's labor will not get into the hands of some
corrupt government officials.This is simple, I will like you to
provide immediately your full names and address so that the Attorney
will prepare the necessary documents and affidavits 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 favor 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 Barbara Myers 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 60% for me and 40% for
you.
There is no risk at all as all the paperwork for this transaction
will be done by the Attorney and my position as the head of the accounts/operations dept. guarantees the successful execution of this transaction.
If you are interested, please reply immediately via the private
email address below. 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 via my email: ewa_martins01@zwallet.com
Thanks and regards.
MR MARTINS EWA
From: <keneth.madembe@caramail.com>
Best Regards,
>KENETH MADAMBE
From: "John Kabi" <johnkabi@mail.co.za>
Dear Beloved in Christ,
It is by the grace of God that I received Christ, knowing the truth and the
truth have set me free. Having known the truth, I had no choice than to do
what is lawful and right in the sight of God for eternal life and in the sight
of man for witness of Gods mercy and glory upon my life.
I have the pleasure to share my testimony with you, having seen your contact
from the Internet. I am Barrister John Kabi, the legal adviser to late Mr. and
Mrs. Bright Williams, a British couple that lived in my Country Nigeria for 25
years before they both died in the plane crash late last year. These couples
were good Christians, they so dedicated their live to God but they had no
child till they died.
Throughout their stay in my country, they acquired a lot of properties like
lands, house properties, etc.As their legal adviser, before their death, Mr.
Bright Williams instructed me to write his WILL. Because they had no
child,they dedicated their wealth to God. According to the WILL, the
properties have to be sold and the money be given out to a ministry for the
work of God.As their legal adviser, all the documents for the properties were
in my care.He gave me the authority to sell the properties and give out the
fund to the Ministries for the work of God.
In short, I sold all the properties after their death, as instructed by Mr.
Bright Williams before his death. And as matter of fact,after I sold all their
properties, I realized more than $10,000,000.00 (Ten million US dollars plus),
and what supposed to be the percentage interest of my right legal fee was
firstly deducted by me out of the total amount realized from the sold
properties, this was base on the initial agreement between me and the owner of
the properties. Therefore the total amount left to be invested into Gods work
as instructed by the owner, is $10,000,000.00 (Ten million US dollars) only.
But, instead of giving the main fund out for the work of God then, as
initially instructed to me by the owner before his death;I converted the fund
to myself with the intention of investing the fund abroad for my personal use
instead of giving the money out as intructed by the owner before his death. I
was afraid of putting the fund in the Bank, because I have to give account to
the bank on how I got the money. I then packaged the fund in consignments and
deposited the consignments with a security company.
I did not want the management of the Security Company to know the content of
the consignments, therefore I registered the consignment as Diplomatic
consignment while the contents of the consignments was declared as Gold
Bars.And upon my authority given to the security company then, the consignment
has since then been air lifted to their affiliated security company in
Holland.Now the affiliated security company in Holland believes that the
contents of the consignment deposited with them was Gold Bars.
However, I later had encounter with Christ when Pastor Benny Hinn was
preaching on television concerning Ananias and Saphira in Acts 5:1-11.After
hearing the word of God, I gave my life to Christ and became a born again
Christian. As a born again Christian, I started reading my bible and one day,
the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says:
"When the righteous turns from his righteousness, and committ iniquity, he
shall even die thereby. But if the wicked turn from his wickedness, and do
that which is lawful and right, he shall live thereby". From the scripture, I
discovered that the only way I could have peace in my life is to do what is
lawful and right by giving out the fund as instructed for the work of God by
the owner before his death.
I have asked God for forgiveness and I know that God have forgiven me.But I
have to do what is lawful and right in the sight of God by giving out the fund
to the chosen ministry for the purpose of Gods work as instructed by the owner
before his death.After my fasting and prayers, I asked God to make his choice
and direct me to a honest Christian or the chosen ministry that deserves this
fund by his Grace. I then came across your address on the Internet as I was
browsing through a Christian site, and as a matter of fact, it is not only you
or your ministry that I picked on the Christian site initially, but after my
fervent prayer over it,you were chosen to me through divine revelation from
God, so I then decided to contact you for the fund to be used wisely for
things that will glorify the name of God.
I have notified the Security Company where I deposited the consignments that
contained the fund, that I will soon move out the consignment from their
company, and their affiliated security company in Holland has since been
waiting for me to come and clear the consignment from their company.
So if you know that you will use this fund honestly and wisely for the things
that will glorify Gods name, then do urgently contact me back first through
this my alternative email address only (deaconkabi@tiscali.co.uk) and the
details will be given to you on how you will be able to receive the fund in
your country through the affiliated security company in Holland.You should
also forward to me your telephone and fax number for easy communication and to
fax you the documents concerning the consignments.
Your prompt response will be highly appreciated.
Yours in Christ,
Barrister John Kabi
deaconkabi@tiscali.co.uk
From: Jeff Maluleke
Attorney at Law
South - Africa
Dear Friend,
My greetings to you and your family and I hope this letter meets you
in good health. I hope my letter does not cause you too much
embarrassment as I write to you in good faith based on the contact
details given to me by a friend who works at the South African
Embassy in your country. Please excuse my intrusion into your private
life.
I am Barrister Jeff Maluleke, I represent Winnie Madikizela Mandela,
former anti-apartheid campaigner and wife of ex-South African
President, Nelson Mandela. My client has been losing a lot of money
due to vindictive government officials who are bent on dealing with
her. Based on this therefore, she has asked me to look for a foreign
partner who can work with us so as to move out the total sum of
US$22,000,000 (Twenty Two Million US Dollars) presently in her
possession. This money was of course acquired by my client and is now
secretly in her possession. The bid by some government officials to
deal with my client has made it necessary we seek your assistance in
receiving this money and investing it on our behalf.
This must be a joint venture transaction and we must all work
together. Since this money is in cash, extra security measures have
been taken to protect it from theft or seizure pending when agreement
is reached on when and how to move it to you. I have personally
worked out all modalities for the peaceful conclusion of this
transaction.
My client is willing to give you a reasonable percentage of this
money as soon as the transaction is concluded. It will however be
based on the ground that you are willing to work with us and also all
contentious issues discussed before the commencement of this
transaction. You may also discuss your percentage before we start to
work. As soon as I hear from you, I will give you all necessary
details as to how we intend to carry out the whole transaction.
Please do not entertain any fears, as all necessary modalities are in
place and I assure you of all success and safety in this transaction.
Please this transaction requires absolute confidentiality and you
will be expected to treat it as such until the funds are moved out of
this country. Kindly furnish me your contact information which is
your personal telephone and fax numbers for confidential purpose and
acknowledge receipt of this mail through this my email address.
You will also ignore this letter and respect our trust in you by not
exposing this transaction, even if you are not interested.
I look forward to working with you.
Truly yours,
Jeff Maluleke Esq.
Sent: Saturday, June 07, 2003 6:28 PM
Sir,
URGENT BUSINESS RELATIONSHIP
I was the chairman of contract review panel in my country before the problem of the land reform program in my country Zimbabwe. Before the escalation of the situation in Zimbabwe I recovered $16.8Million US dollars from over inflated contracts by some government officials. But I was a member of the opposition party the MDC (Movement for Democratic Change), and the ruling Party, (ZANU PF) has been against us. So I had to flee the country for a neighbouring African Country which I am currently residing.
Before the escalation of the situation in Zimbabwe I had not reported the recovery of my findings to the panel. So this money was in my possession and I lodged it in a security company here in Africa and currently this money has been moved to their security branch in Europe. I have been trying to fly to Europe but it has been difficult for me to get a visa from Africa. So I want you to help me make claims of this fund($16m) in Europe as my beneficiary and transfer the money to your account or any account of your choice before I can get a visa to fly down. So that we can share this money.
I have agreed to give you 10%,which would be ($1.6Million dollars) of this Money for your assistance, and 87% would be mine and the other 3% would be set aside for any expenses that we may incure during the
course of this transaction. And part of my 87% would be invested in your country in any profitable business propossed by you. While a large part of my share will be also be used to help the suffering people of my country.
We have never met, but I want to trust you and please do not let me down when this fund finally gets into your account. Please if you are interested, get to me through my email address to enable me feed you with more details and all necessary documentations.
Please treat this as confidential
Best regards.
NOTE: YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW
http://www.1freespace.com/beetee/nov19_2001.html
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
Dear Friend,
I am an accountant and a member of the Contract Tender Board (CTB) of the Petroleum, Oil & Gas Corporation of South Africa (PTY) Ltd also known as Petro SA. I am presently on a special diplomatic duty in the South Africa foreign office in Amsterdam, the Netherlands. I got your contact through discreet inquiries in my search for a reliable individual or company who can handle a strictly confidential transaction that involves the transfer of a reasonable sum of money to a foreign account. I have no doubt in your ability to handle a financial business of considerable amount, which will form the bedrock of an extensive business partnership in due course. In unfolding this proposal, I want to count on your status that you will handle this transaction with all maturity and confidentiality it deserves.
The money we want to transfer to you amount to a total of US$15,000.000.00 (Fifteen Million United States Dollars) only. It was extracted from various over-invoiced contracts, masterminded by myself and some of my colleagues for our mutual benefit when the contracts was awarded by the Contracts Tender Board (CTB) of the Petroleum, Oil & Gas Corporation of South Africa (PTY) Ltd. The above over-invoiced sum has been drafted and short-listed for final payment to a foreign bank account and it has been reflected as an amount to be paid to a foreign contractor for contract that has been executed for the Petroleum, Oil & Gas Corporation of South Africa (PTY) Ltd. The money is currently floating in the suspense account of the South Africa Reserve Bank (SARB) awaiting claim by a foreign partner, which status we absolutely want you to assume. The code of conduct bureau in South Africa has made it an offence for civil servants like us to(A) operate a foreign account (B) own a foreign company and (C) take up contract while still in active service. This is why we need your assistance.
Now is the optimum period to realize this fund following the recent directive given to all-federal parastatals and corporations to pay off all foreign debts. I therefore seek your assistance to allow the remittance of this fund to be made to your personal or company's bank account. We have agreed that 30% of the total sum will be given to you and 70% will be for me and my colleagues after the successful transference of the fund to your bank account.
I want to assure you that all modalities for the successful transfer of this money to your account has been perfectly worked out and as such, there is no fear of failure. However, I would want to believe that you are honest enough and will not raise any misgiving attitude In any aspect of the transaction. Most importantly, you will keep this transaction very confidential so as not to tarnish the confidence reposed on these officials by the nation's financial house.
If this business proposal interest you, kindly indicate your willingness to me through email Address: jankundi@netscape.net
From: trhodes@444.net
FROM: BARRISTER TUNJI RHODES ESQ
RHODES & ASSOCIATES
ATTORNEYS/LEGAL PRACTITIONERS
NIGERIA.
WE NEED YOUR ASSISTANCE.
DEAR FRIEND,
COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE
FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY
LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I
WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT
ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE
NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY
INTRUSION INTO YOUR PRIVATE LIFE.
I AM BARRISTER TUNJI RHODES ESQ. I REPRESENT MOHAMMED
ABACHA, SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE
FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN
1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOSING A
LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS
WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS
THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A
FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT
THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE
MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR
POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE
LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY.
THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE
ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER
COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID
BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY
HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN
RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF
OF THE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST
ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH,
EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT
FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS
REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR
NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT
ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS
TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE
HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE
MOVING OF US$25,000,000.00( TWENTY FIVE MILLION
UNITED STATES DOLLARS ).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS
CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT
YOU ARE WILLING TO WORK WITH US AND ALSO ALL
CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT
OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR
PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR
FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO
HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION.
PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY
MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL
SUCCESS AND SAFETY IN THIS TRANSACTION.
PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE
CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT
AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.
PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT
OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION,
EVEN IF YOU ARE NOT INTERESTED. LOOK FORWARD TO WORKING
WITH YOU. THANK YOU.
TRULY YOURS,
BARRISTER TUNJI RHODES ESQ
From: oluwole01@anfmail.com
From: MR. FREDRICK B. MENDE
MR. FREDRICK B. MENDE.
DBSA BANK OF SOUTH AFRICA,
9TH FLOOR, HEERENGRACHT TOWER,
CAPE TOWN, SOUTH AFRICA.
EMAIL:fred_mende3@totalise.co.uk
Attn: The President/CEO
I am Mr. Fredrick Mende, Provincial Manager DBSA Bank of South Africa, Capetown, Branch. I have urgent and very confidential business proposition for you.
On June 6, 1999, a foreign mining consultant/contractor with the South Africa Mining Corporation, Mr. Richard Moss made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,500,000.00 (Twelve million, Five Hundred Thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South Africa Mining Corporation that Mr. Richard Moss died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Richard Moss did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$12,500,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to South African Law, at the expiration of 5 (five) years, the money will revert to the ownership of the South Africa Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Richard Moss so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of two Attorneys for processing and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.
There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address: fred_mende3@totalise.co.uk . 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 via my email: fred_mende3@totalise.co.uk
Thanks and regards.
Mr. Fred B Mende.
From: chelsea701@juno.com
Regrettably, my father was captured and murdered along with half
brother in cool blood during a mid-night rebel shoot-out when our
official residence in Freetown was ambushed by Fordey Sanko the
notorious rebel leader. My mother sustained very sever bullet injuries
which resulted to her untimely and painful death in a private hospital
here in Ivory Coast. Now I am alone in a totally strange country without
parents, relatives or any body to care for me at my tender age.
Before my mother died, she told me that my father deposited some money
which he made from diamond sales and contracts at this bank here in
Ivory Coast and that I should pray and find a trustworthy foreign
business partner who would help me to transfer and invest this money in
profitable business venture overseas. She told me to do this quickly so
that I can leave Ivory Coast with my cousin brother-Arthur who is here
in the camp with me and, then settle down abroad. She gave me all the
bank documents to prove the deposit and then told me that my father used
my name as the only daughter to deposit the money in the bank. She told
me that this is the reason why we came to Ivory Coast. My mother died
afterwards. May her spirit rest in perfect peace.
I have gone to the bank to make inquires about this money and I spoke
with the director of International remittance who assured me that the
everything is ok and promised to help me transfer this money to my
foreign partners bank account as soon as I provide my partners foreign
bank account for them. However, the director is very concerned because
of my age, I am 19 years and as such promised to help me and he would
like to speak with my partner to ensure that this money is invested
wisely in only profitable business because of his personal interest and
sympathy for me.
If you are will to assist me, please let me know immediately and provide me with your following information for bank here:
1. Your full names and address, Tel/ fax/ mobile
2. Name of Bank and address, Tel/fax/telex
3. Account name and number and
4. swift code etc.
Please note that I can only offer you 15% of the total money as
compensation for your noble assistance in accordance with my mothers
advise while 5% will be for expenses. I am interested in any profitable
commercial venture which you consider very good in your country and
you would also get a school for me and my little brother so
that I can finish my college education.
I am hoping to hear your urgent response.
Thank you and may God bless you and your dear family.
Reply back to:- chelseakamara@yahoo.com
Ms. Chelsea kamara
NAME:Princess Joyce Abonime E-MAIL FROM:princessabonime@netscape.net E-MAIL TO:princessjoyce_abonime@spinfinder.com The Palace of King of Ogoni Kingdom, Ogoni Oil producing community, Rivers State Nigeria. Dear Sir, I am Princess Joyce Abonime, daughter of HRH King Solomon Abonime, the king of Ogoni Kingdom. I am 25 years old and a graduate of Mass Communication. My father was the king of Ogoni Kingdom the highest oil producing area in Nigeria. He was in charge of reviving royalties from the multi-national oil companies and government on behalf of the oil producing communities in Nigeria. After the hanging of the Ogoni Nine(9) including Ken Saro Wiwa by the late dictator General Sani Abacha, my father suffered stroke and died in August27th last year. But before his death, he called me and told me he has Fifteen Million (USD15,000,000.00) cash in his possession, specially deposited in a Security vault company here. He advised me not to tell anybody except my mother who is the last wife of the (8) eight wives that he married. My mother did not bear any male child for him. Which implies that all my father’s properties, companies e.t.c., we have no share in them because my mother has no male child according to African Tradition. My father therefore secretly gave me all the relevant documents of the said money, and told me that I should use this money with my mother and my younger sisters because he knows that tradtionally, if he dies we cannnot get anything, as inheritance. He importantly advised me that I should seek foreign assistannce and that I should not invest this money here in Nigeria because of his other wives and male children who happen to be my elders. I am soliciting for your immediate assistance to get a Bungalow for us, where I will live with my mother and two younger sisters and further advise me where and how I will invest the balance money overseas, possibly on products of your company and other profitable ventures. I believe that by the special grace of God, you will help us move this money out of Nigeria to any country of your choice where we can invest this money judiciously with you. You are entitled to a reasonable part of this money based on our agreement, and God will bless you as you help us. Please reply through my e-mail Looking forward to hear from you as soon as possible. Remain blessed, Princess Joyce Abonime
From: angelajabata@rn.com
Sent: Thursday, May 22, 2003 6:03 AM
Subject: lets talk
ATTENTION:
My name is Mrs. ANGELA JABATA; I am from Koidu in Diamond rich country district
of Kono region in Sierra Leone. I am the widow of the Late Mr. AUGUSTUS JABATA,
the managing director of Sierra Leone diamond mining co-operation.
I know you will be surprise to receive this message, but it is of utmost
importance to me and my family. It will be of utmost importance to you too at
the inception of the transaction and the conclusion in which you will benefit
so much.
I got your contact from my Late husband business directory I don't know how he
got it, maybe through you or somebody that knows you. Anyway, I am about to
entrust my destiny and the destiny of my whole dependants on your shoulder if
you can help us, it will also be of immense benefit to you too. This
responsibility I am about to give you demands utmost trust, honesty, integrity
and most important, secrecy. It is only through the above fact, that my family
and I will be sure of our security.
During the brutal civil war in my country my Late husband of blessed memory was
brutally murdered by the rebels led my Mr. Foday Sankoh, he was murdered with
my only daughter. But my two sons and I managed to escape to Nigeria. But
before my late husband's death, he told me about a box containing about twenty
three million US dollars which he smuggled out at the start of the war to a
security company in Nigeria (The security company do not know the real contents
of the box. He registered it in the name of my son Benjamin Jabata as family
art and monuments) He also gave me the receipt issued to him by the security
company, which I have confirmed.
The problem I have is that as a refugee, we do not have any right to own any
bank account in Nigeria and I do not want to use any Nigerian due to their
fraudulent ways. I will not want to be duped of our only live hood, I have sold
almost all my jewelries to keep body and soul together, hence the Nigerian
Government is not really taking care of us.
What is required of you is to come and open a bank account in your name so that
we can claim the money, it will be lodged into your bank account for onward
transfer, through telegraphic transfer to your nominated account overseas. When
the money is in your account overseas, you will then help us to secure visa to
your country so that we can settle there. We do not want to stay in Africa
anymore, as we have many horrible memories.
In order to make it worth your while, we will give you 20% of the money. We
have also map out 5% for any expenses that might be incurred during the
transaction process including traveling expenses and the remaining 75% will be
invested on your advice in any viable business ventures in your country, you
may be our financial adviser if you will have the chance.
If you want to help, you can contact my son Benjamin Jabata who recent got a
job in one of the local firms on this email address
benjaminjabata07@hotmail.com. I am looking forward for your immediate response,
as I believe that destiny has brought us together.
Yours Faithfully,
Mrs. ANGELA JABATA
From: benny obaseki
Sent: Wednesday, May 21, 2003 5:37 AM
Subject: REPLY ASAP(FMP)
URGENT PROPOSAL
FROM THE DESK OF DR BENNY OBASEKI
DEAR SIR/MA,
WE ARE SENDING THIS LETTER TO YOU BASED ON INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE OF THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY. WE BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP US IN OUR BID TO TRANSFER THE SUM OF FORTY-0NE MILLION,FIVE HUNDRED THOUSAND DOLLARS ($41.5M USD)INTO A FOREIGN ACCOUNT.
WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM, THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIES AS
REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH OUR POSITIONS,WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (US$41.5M).
THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFAL FROM SALES OF CRUDE OIL DURING THE GULF WAR. WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT
OFFICIALS ARE NOT ALLOWED BY OUR LAWS TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH US$8.3 MILLION OF THE REMITTED FUNDS,WE KEEP US$31.125MILLION WHILE
US$2.075MILLION WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.
IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR.PATRICE MILLER, THE PRESIDENT OF CRAINE
INTERNATIONAL TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET, 28TH FLOOR, NEW YORK 10022 WITH TELEPHONE(212)308-7788 AND TELEX NUMBER 6731689,AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 25%.
THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED,ON OUR ARRIVAL IN NEW YORK AS WE WERE RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX
NUMBERS HAVE BEEN REALLOCATED TO SOMEBODY ELSE, THAT IS HOW WE LOST US$27.5M TO MR PATRICE MILLER.
THIS TIME AROUND WE NEED A MORE RELIABLE AND TRUSTWORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU, SO IF YOU
CAN PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH YOU. WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE WHEN THIS AMOUNT OFUS$41.5M IS TRANSFERRED INTO YOUR ACCOUNT.
IF THIS PROPOSAL SATISFIES YOU, PLEASE CONTACT ME STRICTLY THROUGH MY E-MAIL STATED ABOVE SO WE CAN ADVICE YOU ON THE MODALITIES OF THE TRANSACTION. ALL MODALITIES FOR A RISK FREE AND SUCCESSFUL CONCLUSSION OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED.
THIS TRANSACTION IS TOTALLY RISK FREE AND 100% SAFE. PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY. MY ALTERNATIVE EMAIL bennyobaseki2002@zwallet.com
BEST REGARDS.
DR BENNY OBASEKI
From: BORIS KOVAC
Sent: Sunday, May 18, 2003 10:58 PM
Subject: HELLO
Hello,
My name is Boris Kovac and I need your assistance. I
am the son of Miodrag Kovac, former Yugoslav
Minister of Health. My father died on April 12
2002.
After his death the government seized our
properties and froze our accounts, things have been
bad.
But i recently discovered that my father
deposited about 25 million dollars in a safe place
outside my country.I am unable to claim these funds
myself because of travel restrictions which have been
placed on me.
I need your assistance to claim this
funds and secure them so that i take my family away
from the oppression that we now face.In return for
your assistance i am willing to give you portion of
the money,i am open for reasonable negotiation on
this.I will give details and proof after i hear from
you.
Please keep this confidential as the future of my
family depends on this.
I hope to hear from you soon
Your faithfully, BORIS
From: GODSON GUEI
Sent: Sunday, May 18, 2003 6:12 PM
Subject: GODSON
FROM: GODSON GUEI
E-MAIL: godsonguei200@netscape.net
I AM GODSON GUEI, THE FIRST SON OF LATE ROBERT GUEI, EX-MILITARY HEAD
OF STATE OF IVORY COAST, WHO WAS MURDERED ALONG WITH THE INTERIOR
MINISTER ON THE 19TH OF SEPTEMBER 2002. I CONTACTED YOU BECAUSE OF MY NEED
TO DEAL WITH PERSONS WHICH MY FAMILY AND I HAVE HAD NO PREVIOUS PERSONAL
RELATIONSHIP WITH. SINCE THE MURDER OF MY FATHER, I HAVE BEEN SUBJECTED TO
ALL SORTS OF HARRASMENT AND INTIMIDATION WITH LOTS OF NEGATIVE REPORT
EMANATING FROM THE GOVERNMENT AND THE PRESS ABOUT MY FAMILY. THE PRESENT
GOVERNMENT OF LAURENT GBAGBO HAS ALSO ENSURED THAT OUR BANK ACCOUNT ARE
FROZEN AND ALL ASSETS SEIZED.
IT IS IN VIEW OF THIS, THAT I SEEK YOUR CORPORATION AND ASSISTANCE IN THE
TRANSFER OF THE SUM OF TWENTY FIVE MILLION UNITED STATES DOLLARS
(US$25M)BEING THE VERY LAST OF MY FAMILY FUND IN MY POSSESSION AND CONTROL.
AFTER THE MURDER OF MY FATHER, THE PRESENT GOVERNMENT SEIZED ALL OUR
PROPERTIES AND FROZE ALL OUR ACCOUNTS BOTH LOCAL AND INTERNATIONAL. MY ONLY
HOPE NOW, IS THIS CASH MY FATHER CAREFULLY PACKAGED AS ARTIFACTS WITH A
SECURITY/FINANCE COMPANY IN THE NETHERLANDS. THIS SUM OF US$25M CAN EASILY
BE WITHDRAWN OR PAID TO A RECONMENDED BENEFICIARY. THE SECURITY COMPANY
BASED ON MY INSTRUCTION OR THAT OF MY LAWYER WILL RELEASE THE FUNDS TO YOU
WITHOUT ANY HITCH. YOU WILL BE PRESENTED AS MY BUSINESS PARTNER WHO WILL BE
FRONTING FOR ME IN SUBSEQUENT VENTURES AND IN TRUTH YOU WILL BE FRONTING
FOR ME, IN THE AREAS OF BUSINESS YOU DEEM PROFITABLE AND NECESSARY. TO SHOW
MY PREPAREDNESS AND APPRECIATION TO CONDUCT THIS BUSINESS WITH YOU, I SHALL
GIVE YOU AND YOUR FAMILY 20% OF THE TOTAL FUNDS
AND 5% FOR ALL EXPENSES INCURRED DURING THIS TRANSACTION, WHILE THE
REMAINING 75% WILL BE FOR MY FAMILY AND ME AND THIS WILL BE USED FOR
INVESTMENT PURPOSE IN YOUR COUNTRY UNDER YOUR MANAGEMENT.
PLEASE I NEED YOUR FULL SURPPORT AND C-O-O-P-E-R-A-T-I-O-N FOR THE SUCESS
OF THIS VENTURE. I PLEAD WITH YOU TO TREAT THIS VENTURE AS URGENT AND
CONFIDENTIAL. THIS IS A SENSITIVE ISSUE, WHICH DEMAND HIGH DEGREE OF
SECRECY. YOU SHOULD PLEASE HAVE MY CURRENT POLITICAL STATUE IN MIND.
ALSO ENDEARVOUR TO FORWARD ALL CORRESPONDENCE TO MY E-MAIL ADDRESS
godsonguei200@netscape.net. IF YOU PROVE YOURSELF TO BE INTERESTED AND
TRUSTWORTHY, FORWARD ALL CORRESPONDENCE TO THE ABOVE EMAIL ADDRESS. IT IS
PERTINENT FOR ME TO MENTION THAT PRESENTLY ,I AM IN THE NETHERLANDS AS AN
ASSYLUM SEEKER.
I AWAIT YOUR URGENT RESPONSE.
MR. GODSON GUEI
From: Gabriel Esama
Sent: Friday, May 16, 2003 3:01 PM
Subject: FOR YOUR ATTENTION
FROM:DR. GABRIEL ESAMA
TELEPHONE: 234 1774 3809
INTERNET FAX NUMBER: 1801 516 7986
Dear sir,
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
Compliments of this season. I write to seek your operation as my
foreign partner and your assistance to enable me to own a property and
invest in the stable economy of your country. I apologise if this mail does
not suit your personal or business ethics.
I am Gabriel Esama,I am making this proposal to you in strict
confidence.The money we want to invest was acquired from an over
invoiced contract proceed as the chairman of the senate financial
committee on foreign contracts verification and payment. (Member,
Contract Review Panel CRP.)
The amount in question is $25.500,000.00 Million US dollars. As a
senior civil servant in the Nigeria Government, our country's prudential
policy forbids me to operate foreign account.If you will like to assist me
as a partner, then indicate your interest after which we shall both
discuss on the modalities. All other information to facilitate the
remittance of the funds will be revealed to you in due course.
For your assistance, you shall receive 20% of the fund to be
transferred and 10% will be set aside for all expenses incurred by both
parties.I would like my proposal to be kept confidential because of
what I explained above and you can reach me urgently on my e-mail,
telephone or fax number (It is an american fax number,which is more secure)
Please indicate your direct telephone and fax number when replying this
business proposal.I will always call you when necessary, for now I will
appreciate if you call me or we can be contacting through email. A swift
acknowledgement on the reciept of this mail will be appreciated.
Thank you and God bless you.
Best regards,
Gabriel Esama
From: Donald Malani
Sent: Tuesday, May 13, 2003 5:59 PM
Subject: HELP!!!!
Donald Malani
0031-630-664-125.
domalani@netscape.net
Sir,
Sincere greetings to you and your family. I know that 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 Donald Malani, the son of the late Mr. Jami Malani, who was murdered in a land dispute in ZIMBABWE. I got your contact through the world trade journal. As I feel, you should be a reliable and trustworthy person to deal with hence I have decided to write this to you.
My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and Sympathy for Zimbabwean opposition party. Before the death of my father, he took me to South Africa to deposit the sum of Nineteen million US Dollars (US$19,000,000.00) with a security and finance company, as if he knew the looming danger In Zimbabwe. The money was deposited as gem or precious stone to avoid much demurrage from the Security firm. This money was earmarked for the Purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President Robert MUGABE introduced a new land act Which wholly affects the White rich farmers just because some few blacks like my dad condemned this new racist move adopted by the Government, the result was a rampant killing and mob actions against us all both white and some few black farmers like my father. I and my Mother are currently staying in Holland (Amsterdam) as refugees/asylum seekers have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history. Moreover, the South African monetary policy/law does not allow such investment hence I am seeking for a foreign account where I can transfer the money thereafter go there to continue my life. I must let you know that this business is 100% risk Free, timely and the nature of your business does not necessarily matter. So if you are willing to assist us, I and my mother have agreed to give you 25% of the Total money, while 70% will be for us which we shall also invest in your Country with your advice and the remaining 5% will be mapped out for any incidental expenses which we may incur during the transaction. Therefore, if you are willing and interested to render the needed assistance, endeavour to reply through this my guardian's phone number above and/or my email address. Remember that this is highly confidential and the Success of this business depends on how secret it is Kept. Please where you are not interested, do not discuss this matter with any body. I shall bring you into a more detailed picture of this transaction when you reply me.
Best Regards,
Donald Malani..
From: Mr Mark Mayende
I am Mr, M MAYENDE an Executive Accountant with the Department of finance of mineral resources and energy South Africa.
First and foremost, I 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.
I have decided to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.
Within the Department of finance where I work as an Executive Accountant and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Twenty - One Million, Five Hundred Thousand U. S.
Dollars ($21,500,000.) 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 $21.5m represents the balance of the
total revenue collections from income tax, mining lease and export duties in respect of diamond mines, expressed as a percentage of total tax revenues (net collections, National Revenue Account .
From this projects we have been able to secure this reasonable ammount.$21.5m as commission resulting from over invoice ,hench all the necessary approvals has been completed.
This amount $21.5m represents the balance of the Estimated revenue total value executed on behalf of my Department by
a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual Estimated revenue 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 Justice Ministry 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 25% of the $21.5 million, 70% for us and 5% for taxation and miscellaneous expenses. 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 on my e-mail address whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out 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 as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Mr. MARK MAYENDE .
From: DIMGBA IGWE
FROM;DIMGBA IGWE
ATTN:
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND
CONTACT FROM THE BRITISH/AMERICA CHAMBER OF
COMMERCEANDINDUSTRY.
I PRAYED OVER IT AND SELECTED YOUR NAME
AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND
THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND
TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY
THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE
IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM DIMGBA IGWE, THE ONLY CHILD OF LATE MR AND MRS
IGWE DAVID, MY FATHER WAS A VERY WEALTHY COCOAMERCHANT
BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY
COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A
BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21STOCTOBER
1986.
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 LAGOS. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$16,500,000 (SIXTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SECURITYCOMPANY, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN INDEPOSIT OF 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 INVEST THIS MONEY AND USE IT FOR INVESTMENT PURPOSE ,(SUCH AS REAL ESTATE MANAGEMENT OR STOCK MARKET).
I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THEFOLLOWING WAYS.
1) TO PROVIDE YOUR PHONE /FAX NUMBER
2) TO SERVE AS THE GUARDIAN OF THIS FUND.
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, SIR, I AM WILLING TO OFFER YOU 15% OF THE
TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER
THE SUCCESSFUL CLAIM OF THIS FUND FROM THE
SECURITYCOMPANY.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD
BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST
TO ASSIST ME.
ANTICIPATING HEARING FROM YOU SOON.THANKS AND GOD
BLESS.
BEST REGARDS,
DIMGBA IGWE
From: Audrey W. Coleman
Dear Sir\Madam.
I am Miss. Audrey Coleman daughter to the late Chife Paul Coleman from Sierra Leon. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of twenty-five Million Dollars ($25,000.000.00) now in the custody of a private Security trust firm in The Netherlands where money is been deposited in trunk boxes and declared as Precious stones by my late father, as a matter of fact the company does not know the content as money.Although my father made them to understand that the boxes belongs to his foreign partner. Source of the money: My late father Chief Paul Coleman , a native of Mende District in the Northerh province of Sierra Leone, was the General Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown . According to my father, this money was the income accrued from Mining Co-operation's over draft and minor sales. Before the peak of the civil war between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for I and my two children to be evacuated to Ivory coast with the CERTIFICATE OF DEPOSIT he made with a security firm in The Netherlands through the aid of U.N evacuation team. During the war in my country, and following the indiscriminate looting of Public and Government properties by the rebel forces, the Sierra Leone mining corporation was one of the targets looted and it was destroyed. My father and other top Government functionaries were attaked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah. As a result of my father's death , and with the information we got that the rebels are out for us the burden became too much for me to handle coupled with the ill health of my mother she died in the process as we could not afford her a decent medical care. Our only hope now is in you and the boxes deposited in the Security Firm To this effect, I humbly solicit your assistance in the followings ways. 1. to assist me claim this boxes from the security Firm as our beneficiary 2. to transfer this money (USD$25M) in your name to your country 3. to make a good arrangement for a joint business investment on our behalf in your country and you, our Adviser/ Manager For your assistance, I have agreed with my only surviving brother that 20% of the total amount will be for your effort and another 5% to cover all the expenses that you may incure during the business transaction, Last, I urge you to keep this transaction strictly confidential as no one knows our where about. Please as you show your willingness, Forward to us your full name, address and Tel/ Fax numbers, to me via my private email address as indicated bellow, this is for security reasons as i will only be accessing my private email earnestly awaiting your response. May God bless you as you assist us. Best Regards, Miss Audrey coleman.
FROM: WILLIAM STEVENS
EMAIL: willstevens100@netscape.net
DEAR SIR.
URGENT BUSINESS ASSISTANCE.
My name is William Stevens the eldest son of Dr. George Stevens from Zimbabwe. This letter might come as a surprise to you. I got your contact address from the Netherlands Trade/Information center here in Amsterdam. During the current war against the farmers in Zimbabwe, the supporters of our president Robert Mugabe claimed all the white-owned farms for his party members and his followers, he ordered all white farmers to surrender all there farms to his party members and his followers. My father was one of the biggest farmers in our country and because he strongly oppose Mugabe's ideas, Mugabe's supporters invaded my fathers farm and burnt everything in the farm, killing my father and made away with a lot of item in my fathers farm.
Before his death, my father had deposited with one Security Company in Amsterdam, The Netherlands the sum of US$28M (TWENTY EIGHTY MILLION UNITED STATES DOLLARS). This was the money he planned to use in buying new machinery and to set up a new farm in Swaziland. After the death of my father, we decided to escape to Netherlands because of continued harassments from Mugabe and his supporters.
As a family, we decided to contact a reputable/individual that will assist us to move this money into the regular banking system because as asylum seekers we are not allowed to operate any bank account within The Netherlands and we do not know much about the economic environment in this part of the world. For your role in this transaction, we have agreed to offer you 25%of the total sum for your assistance, 5%will be mapped out for any expenses that may be incurred in the course of this transaction and 70% will be for me and my family to invest in your country.
All I want from you is to come to Amsterdam and open a non resident account where this money will be transferred into from the security company and also enable us to meet face to face and then you will move this money to your country where you will advise us on viable investment and also help us move there as permanent resident.
You can contact me on the above email. And if there is a telephone number in which i can contact you with i will be very happy to have it so that can contact you with.
Note that this transaction is 100%risk free. You should however treat this transaction with absolute confidentiality.
Thanks and God bless.
Best Regards,
WILLIAM STEVENS
From: phillip muazu
From: Barrister Phillip Muazu Esq.
Tunji Muazu & Co
Attorneys/Legal Practitioner
Nigeria.
Email: p.muazu@caramail.com
Dear Friend,
Compliments of the season. Grace and peace and love from this part of the Atlantic to you. I hope my letter does not cause you too much embarrassment as I write to you in good faith based on the contact address given to me by a friend who works at the Nigerian embassy in your country. Please excuse my intrusion into your private life.
I am Barrister Phillip Muazu Esq. I represent Mohammed Abacha, son of the Late Gen. Sani Abacha, who was the former military head of state in Nigeria. He died in 1998. Since his death, the family has been losing a lot of money due to vindictive government officials who are bent on dealing with the family. Based on this therefore, the family has asked me to seek for a
foreign partner who can work with us as to move out the total sum of us$75,000,000.00 ( seventy five million united states dollars ),presently in their possession. This money was of course,acquired by the late president and is now kept secretly by the family. The Swiss government has already frozen all the accounts of the family in Switzerland, and some other countries would soon follow to do the same.
This bid by some government officials to deal with this family has made it necessary that we seek your assistance in receiving this money and in investing it on behalf of the family. This must be a joint venture transaction and we must all work together. Since this money is still cash, extra security measures have been taken to protect it from theft or seizure,
pending when agreement is reached on when and how to move it into any of your nominated bank accounts.
I have personally worked out all modalities for the peaceful conclusion of this transaction. The transaction definitely would be handled in phases and the first phase will involve the moving of US$25,000,000.00 (twenty five million united states dollars ). My clients are willing to give you a reasonable percentage of this money as soon as the transaction is concluded. I will, however, based on the grounds that you are willing to work with us and also all contentious issues discussed before the commencement of this transaction. You may also discuss your percentage before we start to work.
As soon as I hear from you, I will give you all necessary details as to how we intend to carry out the whole transaction. Please, do not entertain any fears, as all necessary modalities are in place, and I assure you of all success and safety in this transaction. Please, this transaction requires absolute confidentiality and you would be expected to treat it as such
until the funds are moved out of this country. Please, you will also ignore this letter and respect our trust in you by not exposing this transaction, even if you are not interested.
I look forward to working with you. Thank you.
Truly yours,
Barrister Phillip Muazu Esq.
From: DR. AUSTIN MAKEBA
Dr.
Austin
Makeba
E-mail:
austinmakeba10@netscape.net
STRICTLY
CONFIDENTIAL
&
URGENT.
Dear
Sir,
I am
Dr.
Austin
Makeba,
a
native
of
Cape
Town
in
South
Africa
and
I am
an
Executive
Accountant
with
the
South
Africa
Department
of
Mining
&
Natural
Resources.
First
and
foremost,
I
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.
Be
informed
that
a
member
of
the
South
Africa
Export
Promotion
Council
(SEPC)
who
was
at
the
Government
delegation
to
your
country
during
a
trade
exhibition
gave
your
enviable
credentials/particulars
to
me.
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
Department
of
Mining
&
Natural
Resources
where
I
work
as
an
Executive
Accountant
and
with
the
cooperation
of
four
other
top
officials,
we
have
in
our
possession
as
overdue
payment
bills
totaling
Twenty
-
Six
Million,
Five
Hundred
Thousand
U.
S.
Dollars
($26,500,000.)
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
$26.5m
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
Telegraphic
Transfer
(T.T)
to
any
foreign
bank
account
you
will
provide
by
filing
in
an
application
through
the
Justice
Ministry
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
25%
of
the
$26,.5
million,
70%
for
us
and
5%
for
taxation
and
miscellaneous
expenses.
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
above
e-mail
address,
whether
or
not
you
are
interested
in
this
deal.
If
you
are
not,
it
will
enable
me
scout
for
another
foreign
partner
to
carry
out
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
as
very
confidential
matter,
because
we
will
not
comprehend
with
any
form
of
exposure
as
we
are
still
in
active
Government
Service
and
remember
once
again
that
time
is
of
the
essence
in
this
business.
I
wait
in
anticipation
of
your
fullest
co-operation.
Yours
faithfully,
Dr.
Austin
Makeba.
From: Mr Prince Kamara
FROM: Mr
Prince
Kamara
Email:
prince29kamara@yahoo.ca
Dear
sir,
Compliment
of the
day, I
am
Prince
Kamara,
The son
of late
General
Jonas
Kamara
of the
Democratic
Republic
of
Congo.
My
father
was a
General
in the
Congolese
Army. In
his
position
(My
father)
with the
office
of the
presidency
during
the
regime
of
Laurent
Kabila,
he was
assigned
on a
secret
mission
to
source
and
acquire
arms
internationally
in order
to
strengthen
the
Government
forces
against
the
rebels,
which
already
had the
support
of
Rwandan
and
Uganda
Army.
While he
was
still
negotiating
for the
purchase
of the
arms, he
received
on the
16th
January
2001
news of
the
assassination
of
Laurent
Kabila
which
forced
him to
call off
the
assignment
and
deposit
the sum
of US$12.5M,
Packed
in a
diplomatic
case in
a
private
security
company
in the
Hague,
the
Netherlands,
though
he
registered
the
content
as
precious
stones
while
the real
content
is
(US12.5M)
meant
for the
purchase
of arms
for the
Congolese
Army.
My
father
went
home for
the
funeral
of the
late
president,
but on
his
arrival
he was
arrested,
detained
and
tortured,
unfortunately
my
father
suffer
cardiac
arrest
and died
on the
17th of
March
2001.
However,
on one
of our
numerous
visits,
my
mother
and I
paid him
while in
prison,
my
father
was able
to
reveal
this
secret
to me
and
advice
that i
should
proceed
to the
Netherlands
to claim
the
money,
he
handed
me all
the
relevant
documents
that
will
enable
me claim
the box
from the
security
company.Already,
I have
made my
first
visit to
the
security
company
and the
availability
of this
box have
been
confirmed.
On our
arrival
in the
Netherlands
few
months
ago, we
sought
for
political
asylum;
which
was
granted.
My
mother
and I
are
making
frantic
efforts
on the
best way
to
handle
this
money.
We
sought
advice
from an
attorney
who
advised
that we
must
seek for
a
trustworthy
foreign
business
partner
whom
this
money
could be
transferred
into his/her
(company"s)
account
This we
view as
the best
option
because
our
refugee
status
does not
permit
us to
operate
a bank
account,
hence we
seek
your
assistance
and hope
you
could be
trusted.
I
sincerely
crave
your
indulgence
and
assistance
to get
this
money
through
your
account,
Your
share
for
assisting
us will
be 25%
of the
total
sum, 5%
will be
use for
upsetting
all the
expenses
incurred
in the
course
of
concluding
this
venture
and the
remaining
70% that
will be
for me
and my
family.
Also you
stand to
gain
from any
investment
you
might
introduce
us into
after
the
conclusion
of the
transfer.
Please
keep
this
confidential
until we
finalize
and get
this
money
into
your
account
for
security
reasons.
Please
this
e-mail
address
you can
reach me
()
Thanks
and GOD
bless
Mr
Prince
Kamara
From: JOHNSON CURTIS
Dear
friend,
I am
Johnson
Curtis, the
son of
former
minister
of finance
( Johnson
Makoba) of
the
Republic
of
Sierra-Leone
West
Africa
based on
the
information
I gathered
from your
chamber of
commerce
and
industry
on your
credibility,
I decide
to contact
for the
assistance.
Regarding
my zeal
toward
foreign
investment
and
security
for my
life and
possession,
I
therefore
write to
you a
break down
of this
proposal.
My father
died when
a group of
rebel
soldier
led by Sir
Foday
Sankoh
overthrown
Government
of
sierra-Leone
forcing
the
president
out of
power and
killing
many
members of
the
cabinet
and
minister
including
my own
father.
When it
become
apparently
obvious
that the
country no
longer
safe for
the
citizens
due to the
political
war and
massive
killing
and
destruction
of
properties,
I decided
to move to
Holland
with a
treasure
containing
the sum of
US$12.500.000.00(twelve
million
five
hundred
thousand
united
state
dollars)
through a
diplomatic
means,
this fund
is the
last
tangible
money my
father
left
behind
before his
death.
The said
amount is
presently
in Holland
(The
Netherlands)
where I am
currently
seeking
political
asylum.
While the
consignment
containing
the fund
is in the
custody of
the
diplomatic
courier
company
they are
not aware
of the
content as
it was
deposited
as
personal
effect and
artifact.
I am
seeking
for
partner
who will
serve as a
the
guardian
of this
fund with
whom I
could plan
the best
way to
move this
money out
of Holland
for
investment
which is
my main
purpose of
contacting
you. Thus
I decided
to offer
you 20% of
the total
money for
assisting
me to
actualize
this
project
while 10%
of the
money has
been set
aside to
offset any
incidental
expenses
that might
incurred
during the
course of
this funds
and the
balance
70%shall
be for me
and my
family
which
shall be
invested
in your
country.
And are
will visit
you
country
soonest in
order to
inquire
areas of
possible
business
investment.
I shall be
sincerely
glad if my
request is
rendered.
Thank
you
God bless
you
Johnson
Curtis
Dr.
Austin
Makeba
E-mail:
austinmakeba10@netscape.net
STRICTLY
CONFIDENTIAL
&
URGENT.
Dear
Sir,
I am Dr.
Austin
Makeba,
a native
of Cape
Town in
South
Africa
and I am
an
Executive
Accountant
with the
South
Africa
Department
of
Mining &
Natural
Resources.
First
and
foremost,
I
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.
Be
informed
that
a member
of the
South
Africa
Export
Promotion
Council
(SEPC)
who was
at the
Government
delegation
to your
country
during a
trade
exhibition
gave
your
enviable
credentials/particulars
to me. 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
Department
of
Mining &
Natural
Resources
where I
work as
an
Executive
Accountant
and with
the
cooperation
of four
other
top
officials,
we have
in our
possession
as
overdue
payment
bills
totaling
Twenty -
Six
Million,
Five
Hundred
Thousand
U. S.
Dollars
($26,500,000.)
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
$26.5m
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
Telegraphic
Transfer
(T.T) to
any
foreign
bank
account
you will
provide
by
filing
in an
application
through
the
Justice
Ministry
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
25% of
the
$26,.5
million,
70% for
us and
5% for
taxation
and
miscellaneous
expenses.
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 above
e-mail
address,
whether
or not
you are
interested
in this
deal. If
you are
not, it
will
enable
me scout
for
another
foreign
partner
to carry
out 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
as very
confidential
matter,
because
we will
not
comprehend
with any
form of
exposure
as we
are
still in
active
Government
Service
and
remember
once
again
that
time is
of the
essence
in this
business.
I wait
in
anticipation
of your
fullest
co-operation.
Yours
faithfully,
Dr.
Austin
Makeba.
From: TUTUMA WELEMOH
FROM: TUTUMA WELEMOH
I am
Mr.Tutuma
Welemoh the
son of
Mr.Welemoh
Nguta who
was
assassinated
on
the 15th of
September
2002 by
sponsored
assasins by
the
Governemnt
of my
country
Zimbabwe
because of
his vehement
oppossition
and
criticism of
the
land reform
in my
country
aimed at
completely
depriving
the white
farmers
of their
lands of
decades.
He was a
strong
critic of
Mugabe's
land reform
policies.
Shortly
before his
assassination,
he mobilised
black
farmers to
rise up
against
hunger by
persuading
the
Government
to return
ceased land
to the white
and few
black
farmers a
group that
my father
belong.
My father
had plans to
extablish in
the outskirt
of Harare my
country's
capital, a
mini
fertilizer
company but
the dream
was twarted
by his
assasination.
My mother
and I made
our way out
of the
country when
it
became
obvious that
Mugabe was
hell bent on
extinguishing
my family.
We are
however
seeking
asylum here
in the
Netherlands
where my
father
deposited
our life
saving of
Six
million,Five
Hundred
United
States
Dollars($6.5million)
the
funds he
wanted to
use for the
Fertilizer
company with
a private
security
company when
he
discovered
that
Zimbabwe was
becoming
increasingly
unsafe
for any
business.
He deposited
this funds
as "Family
Valuable"
for fears
not to be
tampered
with. Being
the only son
of my
family, I am
under
pressure by
my mother to
seek for a
partner who
will assist
us to get
this funds
released
from the
security
company and
subsequently,
assist us
in
investing
our remaing
share of the
funds in a
viable
business
most
especially,
in real
estates
and
properties.
We cannot do
this on our
own because
of
restriction
on
asylum
seekers
regarding
financial
transactions
and more so
that we are
not
acquainted
with
business
opportunities
in Europe
here and
else where.
My
mother is
however not
in support
of
disclosing
the amount
until it is
comfirmed
that you are
willing to
assist us
but I have
no choice
but to
tell you to
keep you
abreast of
the whole
assistance
required of
you.
It should be
noted
therefore,
that we are
willing to
give out 20%
of this
funds for
assisting us
in this and
5% will be
for expenses
which will
include
Telephone
calls Air
fare ticket
and other
expenses
which could
be
accounted
for in
assisting
us. The
stated
amount you
will see
phisically
if
all the
documents
are taken
care of and
you come
down to the
Netherlands
here so that
we can meet
and get to
know each
other. I
will be
grateful if
you will
come down to
the
Netherlands
here on the
appointment
of the
security
company and
we will open
a non
residence
account(s)
through
which
the funds
will be
transfered
to your
other
accounts
else where
so as not to
arouse any
suspicion.
You should
also be
informed
that this
deposit is
not linked
to any
illegality
of any sort
as I have in
my
possession,
all the
documents of
tittle to
the deposit
and that the
funds was
realised
from our
farm works
over the
years
before my
father's
demise.
I will like
to mention
at this
juncture
that we will
be glad if
this
correspondence
is treated
confidentially,
this is
because of
the fact
that
we do not
have any
thing left
in our
entire lives
and so we
are careful
and
jealously
gaurding
against
someone that
might course
us pains or
cost us to
loss the
funds.
Endeavour to
give me your
confidential
Telephone
and Fax
numbers for
further
clarifications
and
communications
through
this e-mail
address as
soon as
possible.
I look
forward to
hearing from
you soonest
and praying
that God
should
continue to
bless you
for
considering
our plight
and making
efforts to
assisting
us.
Sincerely
yours,
Tutuma
Welemoh
From: John Onye
PRIVATE AND
CONFIDENTIAL.
JOHN ONYE
TEL;234 1 775
8205
FAX:
234-1-4963689
E-FAX:(US NO;)
1-530-239-3447
ATTENTION:
REQUEST FOR
BUSINESS
RELATIONSHIP
WITH REFERENCE
TO AN
INTRODUCTION
MADE OF YOUR
ESTEEMED FIRM
BY THE
COMMERCIAL
ATTACHEE OF
COMMERCE
AND INDUSTRY,
I DO HEREBY
WISH FORMALLY
TO INTRODUCE
MY HUMBLE
SELF.
I AM JOHN ONYE
AN ACCOUNTANT
WORKING WITH
THE
FEDERAL
MINISTRY OF
FINANCE. IN
MARCH 1999, I
WAS
APPOINTED TO
HEAD A
SEVEN-MAN
CONTRACT
REVIEW PANEL
TO
REVEIW THE
CONTRACTS
AWARDED BY THE
FEDERAL
MINISTRY
OF AVIATION (F.M.A).
OUR JOB WAS TO
RESOLVE THE
DESCREPACIES
IN THE
CONTRACTS
AWARDED BY
F.M.A BETWEEN
JANUARY 1998
TO DECEMBER
1999 AND MAKE
RECOMMENDATIONS
TO THE FEDERAL
GOVERNMENT.
DURING THE
COURSE OF OUR
STUDY, WE
DISCOVERED
AMONG
OTHER THINGS
THAT A
STAGGERING SUM
OF TWENTY ONE
MILLION FIVE
HUNDRED
THOUSAND
UNITED STATES
DOLLARS
(US$21.5M)
MEANT TO BE
PAID TO A
CERTAIN
CONTRACTOR IS
STILL FLOATING
IN THE VAULT
OF THE CENTRAL
BANK OF
NIGERIA (CBN)
UNCLAIMED.
UPON A MORE
CAREFUL
INVESTIGATION,
WE DISCOVERED
THAT THIS SUM
OF MONEY
WAS AS A
RESULT OF AN
OVER-INVOICED
CONTRACT. THE
ORIGINAL
CONTRACTORS
HAVE SINCE
BEEN PAID IN
FULL.
WHEN
INTERVIEWED,
THE PROJECT
DIRECTOR AND
THE CHIEF
ACCOUNTANT OF
(F.M.A)
CONFIRMED IN
STRICT
CONFIDENCE
THAT THEY
DELIBERATELY
OVER-INVOICED
THE CONTRACT
WITH
THE INTENTION
TO TRANSFER
AND USE THE
MONEY.
NOW WE HAVE
TEAMED UP WITH
THE PROJECT
DIRECTOR AND
THE CHIEF
ACCOUNTANT,
AND I HAVE
THEIR CONSENT
AND
AUTHORITY TO
REQUEST AND
ARRANGE WITH
YOU FOR A
POSSIBLE
TRANSFER OF
THE MONEY INTO
YOUR ACCOUNT
FOR
OUR PERSONAL
USE.
IN ADDITION, I
WANT YOUR
OFFICE AND
HOUSE
TELEPHONE
NUMBERS FOR
EASY
COMMUNICATION.
ALL WE NEED TO
DO IS
TO PRESENT YOU
AS THE
ORIGINAL
CONTRACTOR AND
BASED ON
THAT, WE APPLY
OFFICIALLY FOR
THE CONTRACT
FEE.
I WIIL GIVE
YOU FURTHER
DETAILS IN OUR
SUBSEQUENT
CORRESPONDENCE,
AND PLEASE LET
ME ASSURE YOU
THAT NO
LEGAL STRING
IS ATTACHED ON
YOU IN THIS
BUSINESS.
AFTER THE
TRANSFER, THE
MONEY WILL BE
SHARED IN THE
FOLLOWING
PROPORTIONS: -
1. NIGERIAN
PARTNERS 70%
2. FOREIGN
PARTNERS
(OWNER OF
ACCOUNT)
25%
3.
CONTINGENCIES
5%
ALL WE WANT
FROM YOU IS TO
TREAT THIS
BUSINESS AS
STRICTLY
CONFIDENTIAL,
CONTACT ME AT
ONCE EITHER ON
PHONE OR BY
FAX FOR
FURTHER
DETAILS.
HOWEVER, IF
FOR
ANY REASON YOU
DO NOT WANT TO
DO THIS
BUSINESS WITH
US
ALSO INFORM ME
EITHER BY E-MAIL,PHONE
OR FAX. I
COUNT ON YOUR
CO-OPERATION.
BEST REGARDS,
JOHN ONYE
From: Mr. kabungo David
Attn. I feel compelled to write and request your assistance. Please, kindly excuse my intrusion into your private business. I got your contact through a Business Directory in my effort to get a foreign partner whom I can entrust with my family investment. My name is Kabungo David the eldest son of Hon. Smith Kabungo, former minister of finance in Sierra Leone. The military junta led by Major Paul Koroma assassinated my father when he dethrone President, Tijan Kabah,which subsequently led to outbreak of war in my country. The perennial war in the country forced me and my Family into exile in various countries. After the Death of my father, we discovered among my father’s Documents that he deposited some funds totaling Twenty -five million Five hundred Thousand United State Dollars (US$25. 500.000.00) with a private security company in Netherland. I am now under political asylum in the Netherlands while my mother and my siblings are in Hideout in Dakar Senegal. My mother advised me to search for a reliable business oriented person who can help us invest these funds. We have proposed 20% to you for your assistance while 5% is set aside for any possible contigencies. Modality has been work out to the highest level to move these Funds out of Africa as soon as you signify your interest to help us invest the balance 75% into a viable business in your country. The assistance we are soliciting from you is to help us receive and invest the money why my family will join you in your Country as soon as we achieved our desired goal. I will appreciate it if you could call me to enable us discuss further on the whole issue raised herein. These burdens appeared enormous for me due to my ignorance in the business industry and coupled with my present social status. Sir, I am eagerly anticipating your swift response. Regards, Kabungo David
From: PROF.JAMES AKOBI
TRANSFER OF
$85,000,000:00
(EIGHTY-FIVE
MILLION U.S.
DOLLARS) ONLY.)
I got your contact
from the Nigerian
Chamber of
Commerce &
Industry.
Following this and
other
investigations
resulting in a
good
recommendation. We
have decided to
contact you to
help us with the
legal Transfer of
US$85,000,000.00
(Eighty-Five
Million United
States Dollars).
The amountstated
above resulted
from an
over-invoiced
contract executed
for the Nigerian
National Petroleum
Corporation (N.N.P.C.)
for which the
contractors have
been fully paid.
Because this money
was part of the
overall contract
sum amounting to
close to (US$900,000,000:00)
that has been
completed.
The said amount
has remained
dormant and
floating in our
Centeral Bank.
Therefore, we will
raise
supplementary
documents to
enable us transfer
into an account
that is yet to be
nominated. We need
a foreign partner,
because as civil
servants, the code
of conduct does
not allow us to
operate foreign
bank accounts.
Hence we solicit
for your
assistance, we are
requesting you to
provide us with
the help for the
safekeeping of
this money until
our arrival in
your country to
collect our share
and decide on
investment
possibilities of
this money which
you may advice,
For your
assistance in this
transaction, we
have unanimously
agreed to offer
you 25% of this
money, 5% will be
used in settling
any incidental
expenses that may
arise after the
fund must have
been transferd to
your nominated
bank account and
the remaining
amount will be for
us. To enable the
prompt transfer of
this money, kindly
send to us your
personal details,
contact
information & bank
details in full.
We look forward to
hearing from you
and thanking you
for your
anticipated
cooperation and
consideration in
the above subject
matter. Please be
informed that we
would appreciate
the handling of
this transaction
in a
confidential
manner. We
sincerely advise
that you contact
us on the above
Telephone and fax
numbers to
maintain the
confidentiality of
the business.
Sending e-mail
will be
appreciated.
Best Regards,
PROF JAMES AKOBI
Mathew Ona
onamath@lycos.com
With good faith
i have come to you
on this proposal
which i feel you are
liable of handling,
and firstly i must
introduce myself, I
am Mathew Ona, the
first son and
manager of Mr. Ona
Kurunga, one of the
most popular black
farmers in Zimbabwe
who was recently
murdered in the land
dispute in my
country.
I got your
contact through
network online hence
decided to write
you, Before the
death of my father,
he took me to
Johannesburg to
deposit the sum of
US5.8 million (five
million, Eight
Hundred thousand
United States
dollars), in one of
the private security
company, as he
foresaw the looming
danger in Zimbabwe,
this money was
deposited in a box
as family valuables
to avoid much
demurrage from
security company.
This amount was
meant for the
purchase of new
machines and
chemicals for a new
Farm establishment
in Swaziland.
This land
problem came when
Zimbabwean President
Mr. Robert Mugabe
introduced a new
Land Reform Act
wholly affecting the
rich white farmers
and some few black
farmers, and this
resulted to the
killing and mobbing
by Zimbabwean war
veterans and some
lunatics in the
society. In fact a
lot of people were
killed because of
this Land reform Act
of which my father
was one of the
victims.
It is against
this background
that, my family and
I fled Zimbabwe for
fear of our lives
and are currently
staying in the
Netherlands where we
are seeking
political asylum and
more so have decided
to transfer my
father's fund to a
more reliable
foreign account,
Since the law of
Netherlands
prohibits a refugee
(asylum seeker) to
open any bank
account or to be
involved in any
financial
transaction
throughout the
Territorial zone of
Netherlands.
As the eldest
son of my father, I
am saddled with the
responsibility of
seeking a genuine
foreign account
where this money
could be transferred
without the
knowledge of my
government who are
bent on taking
everything we have
got. Since the
South African
government seems to
be playing along
with them, I am now
faced with the
dilemma of moving
this fund out of
South Africa for
fear of going
through the same
experience in future
because both
countries have
similar political
history.
As a
businessman, I am
seeking for a
partner who I have
to entrust my future
and that of my
family in his hands,
I must let you know
that this
transaction is risk
free. If you accept
to assist me and my
family all I want
you to do for me, is
to make an
arrangements with
the security company
to clear the
consignment (funds)
from their affiliate
office here in the
Netherlands as i
have already given
directives for the
consignment to be
brought to the
Netherlands from
South Africa. But
before then all
modalities will have
to be put in place
like change of
ownership to the
consignment and more
importantly this
money I intend to
use for investment.
I have two
options for you.
Firstly you can
choose to have
certain percentage
of the money for
nominating your
account for this
transaction. Or you
can go into
partnership with me
for a proper
profitable
investment in your
country. Whichever
option you want,
feel free to notify
me. I have also
mapped out 5% of
this money for all
kinds of expenses
incured in the
process of this
transaction. If you
do not prefer a
partnership I am
willing to give you
10% of the money
while the remaining
85% will be for my
investment in your
country. Contact me
with the E-mail
address while I
implore you to
maintain the
absolute secrecy
required in this
transaction. Thanks,
God bless you.
Yours faithfullly,
Mathew Ona.
From: mowete makela
Sent: Thursday,
April 24, 2003 6:07
PM
Subject: URGENT
BUSINESS PROPOSAL
Mowete Makela
mmakela@z6.com
With good faith
i have come to you
on this proposal
which i feel you are
liable of handling,
and firstly i must
introduce myself, I
am makela johnson,
the first son and
manager of Mr. tapio
makila, one of the
most popular black
farmers in Zimbabwe
who was recently
murdered in the land
dispute in my
country.
I got your
contact through
network online hence
decided to write
you, Before the
death of my father,
he took me to
Johannesburg to
deposit the sum of
US5.8 million (five
million, Eight
Hundred thousand
United States
dollars), in one of
the private security
company, as he
foresaw the looming
danger in Zimbabwe,
this money was
deposited in a box
as family valuables
to avoid much
demurrage from
security company.
This amount was
meant for the
purchase of new
machines and
chemicals for a new
Farm establishment
in Swaziland.
This land
problem came when
Zimbabwean President
Mr.Robert Mugabe
introduced a new
Land Reform Act
wholly affecting the
rich white farmers
and some few black
farmers, and this
resulted to the
killing and mobbing
by Zimbabwean war
veterans and some
lunatics in the
society. In fact a
lot of people were
killed because of
this Land reform Act
of which my father
was one of the
victims.
It is against
this background
that, my family and
I fled Zimbabwe for
fear of our lives
and are currently
staying in the
Netherlands where we
are seeking
political asylum and
more so have decided
to transfer my
father's fund to a
more reliable
foreign account,
Since the law of
Netherlands
prohibits a refugee
(asylum seeker) to
open any bank
account or to be
involved in any
financial
transaction
throughout the
Territorial zone of
Netherlands.
As the eldest
son of my father, I
am saddled with the
responsibility of
seeking a genuine
foreign account
where this money
could be transferred
without the
knowledge of my
government who are
bent on taking
everything we have
got. Since the
South African
government seems to
be playing along
with them, I am now
faced with the
dilemma of moving
this fund out of
South Africa for
fear of going
through the same
experience in future
because both
countries have
similar political
history.
As a
businessman, I am
seeking for a
partner who I have
to entrust my future
and that of my
family in his hands,
I must let you know
that this
transaction is risk
free. If you accept
to assist me and my
family all I want
you to do for me, is
to make an
arrangements with
the security company
to clear the
consignment (funds)
from their affiliate
office here in the
Netherlands as i
have already given
directives for the
consignment to be
brought to the
Netherlands from
South Africa. But
before then all
modalities will have
to be put in place
like change of
ownership to the
consignment and more
importantly this
money I intend to
use for investment.
I have two
options for you.
Firstly you can
choose to have
certain percentage
of the money for
nominating your
account for this
transaction. Or you
can go into
partnership with me
for a proper
profitable
investment in your
country. Whichever
option you want,
feel free to notify
me. I have also
mapped out 5% of
this money for all
kinds of expenses
incured in the
process of this
transaction. If you
do not prefer a
partnership I am
willing to give you
10% of the money
while the remaining
85% will be for my
investment in your
country. Contact me
with the E-mail
address while I
implore you to
maintain the
absolute secrecy
required in this
transaction. Thanks,
God bless you.
Yours faithfully,
mowete makela
NATIONAL ELECTRIC
POWER AUTHORITY
NIGERIAN WATER WAYS
APAPA,
LAGOS.NIGERIA
TEL/FAX:234-1-7596779
CELLPHONE:234-80-33041612
DEAR SIR/MADAM,
YOUR COMPANY'S NAME
AND ADDRESS WAS GOTTEN
FROM A BUSINESS
DIRECTORY IN MY SEARCH
FOR A WELL KNOWN
BUSINESSMAN WHO HAS NO
QUESTIONABLE CHARACTER
AND MUST BE A
SUCCESSFUL
BUSINESSMAN.
AS A MATTER OF FACT, I
AM DR . HARRIS
BLESSING , A DIRECTOR
IN THE NATIONAL
ELECTRIC POWER
AUTHORITY (N.E.P.A).
ALSO I WAS PRIVILEGED
TO BE A MEMBER OF
TENDER'S BOARD THAT
AWARDED AND SUPERVISED
THE EXECUTION OF A
MULTIMILLION U.S.
DOLLARS CONTRACT IN
1998. THE CONTRACT HAS
BEEN COMPLETED AND
COMMISSIONED IN AUGUST
1996,AND ORIGINAL
CONTRACT VALUE PAID IN
OCTOBER 2000, TO THE
FOREIGN FIRM THAT
ACTUALLY EXECUTED THE
CONTRACT.
HOWEVER, AS A RESULT
OF OVER-INVOICING AND
SERIES OF REVISION
CARRIED ! OUT IN THE
COURSE OF THE CONTRACT
EXECUTION, THERE NOW
EXISTS A FLOATING SUM
OF US$45.5M(FORTY FIVE
MILLION FIVE HUNDRED
THOUSAND U.S DOLLARS
ONLY). THIS MONEY IS
NOW DUE FOR PAYMENT IN
THE GOVERNMENT
QUARTERLY PAYMENT
SCHEDULE AND WE WISH
TO REMIT THIS FUND
INTO YOUR DESIGNATED
PERSONAL OR CORPORATE
ACCOUNTS OVERSEAS.
WE SHALL SECURE THE
PAYMENT APPROVALS FROM
THE RELEVANT
OFFICE/MINISTRIES HERE
FOR THE RELEASE OF
THIS CONTRACT SUM IN
FAVOUR OF YOUR COMPANY
WITH DOCUMENT AND
INFORMATION WE SHALL
REQUEST FROM YOU TOO,
WE HAVE NOW CONCLUDED
ARRANGEMENTS IN THE
CENTRAL BANK OF
NIGERIA TO REMIT THIS
MONEY AS SUM REALIZED
BY A COMPANY THROUGH
LEGITIMATE MEANS IN
NIGERIA.
TERMS AND CONDITIONS
THE FUND WILL BE
SHARED 35% FOR YOU AND
60% FOR US. THE
REMAINING 5% TAKES
CARE OF ALL INCIDENTAL
EXPENSES. TO FORMALISE
THIS TRANSACTION IN
NIGERIA IN FAVOUR OF
YOUR DESIGNATED
COMPANY WE REQUIRE YOU
TO FORWARD THE
FOLLOWING :
1. AN ASSURANCE OF
YOUR ABILITY,
WILLINGNESS AND
READINESS TO FULLY
CORPORATE WITH US
DURING DISBURSEMENT
OVERSEAS AND TO
MAINTAIN THE MAXIMUM
CONFIDENTIALITY
REQUIRED IN A BUSINESS
OF THIS NATURE IN ALL
PLACES AT ALL TIMES ON
BOTH SIDES.
2. PARTICULARS OF YOUR
BANKS INCLUDING NAME
OF BANK ADDRESS,
ACCOUNT NUMBERS, TELEX
AND FAX NUMBER OF YOUR
BANK.
3.YOUR PRIVATE TELEX,
FAX AND TELEPHONE
NUMBERS FOR SAFE,
QUICK AND EFFECTIVE
COMMUNICATION
INCLUDING HOME AND
MOBILE PHONES (IF
ANY).
4.WILLINGNESS &
READINESS TO ASSIST ME
IN PROCURING RELEVANT
DOCUMENTS/APPROVALS.
THIS REMITTANCE IS
GUARANTEE IN LESS THAN
14(FOURTEEN) WORKING
DAYS UPON RECEIPT OF
THE ABOVE MENTION
PARTICULARS BY FAX,
HOWEVER, IT REQUIRES
THE HIGHEST
CO-OPERATION,
SERIOUSNESS, MUTUAL
TRUST, HONEST AND
STRICTLY CONFIDENTIAL
ON BOTH SIDES TO AVOID
JEOPARDIZING THE
POSITION OF THE
OFFICERS WHO ARE TOP
GOVERNMENT
FUNCTIONARIES. ALSO WE
WANT TO USE PART OF
OUR PERCENTAGE TO
IMPORT ANY QUICK
SELLING GOODS WITH
YOUR ASSISTANCE AFTER
THE FUND HAS BEEN
TRANSFERRED INTO YOUR
BANK ACCOUNT.
LOOKING FORWARD TO
HEARING FROM YOU,
BEST REGARD.
DR . HARRIS BLESSING
From: mar_aba01
e-mail:
mar_aba01@indiatimes.com
Dear sir,
happy new year and
compliments of the season!
I am overwhelmed with joy
to contact you after going
through your profile.
thus, I make this proposal
letter to you for a
business that will grant
us mutual benefits.
Please sir, do not be
embarrassed or offended
that a total stranger is
writing you. At this point
in my life, I have no
other option than to seek
assistance anywhere I can
get it due to my present
betrayal predicament.
I am Mrs. Mariam Abacha,
wife to the late Nigerian
head of state, general
sane Abacha who died on
the 8th of June 1998 while
still on active service
for our country.
I am contacting you with
the hope that you will be
of great assistance to me,
I currently have within my
reach the sum of
us$25.8million us dollars
cash which I intend to use
for investment purposes
outside Nigeria.
This money came as a
result of a payba! ck
contract deal between my
husband and a Russian firm
in our country's
multi-billion dollar
agouti steel plant. The
Russian partners returned
my husbands share being
the above sum after his
Death.
Presently, the new
civilian government has
intensified their probe
into my husbands financial
resources which has led to
the freezing of all our
Accounts, local and
foreign, the revoking of
all our business licenses
and the arrest of my first
son. In view of this I
acted very fast to
withdraw this money from
one of our finance houses
before it was closed down.
I have deposited the money
in a security company with
the help of very loyal
officials of my late
husband. No record is
known about this fund by
the government because
there is no documentation
showing that we received
such funds.
Due to the current
situation in the country
and government attitude to
my family, I cannot make
use of this money within,
thus I seek your help in
transferring this funds
out of! the sub African
region. Bearing in mind
that you may assist me, I
have decided to compensate
you with 20% of the total
sum. Your urgent response
is needed.
All correspondence must be
through my e-mail
mar_aba01@indiatimes.com,
please include your
personal phone and fax
number.
Allah hafiz.
Best regards,
Mrs. Mariam Abacha.
REQUEST FOR
ASSISTANCE: _STRICTLY
CONFIDENTIAL
I AM DR. TEMISAN VICTOR,
THE CHAIRMAN OF CONTRACT
AWARD AND REVIEW
COMMITTEE SET UP BY THE
FEDERAL
GOVERNMENT OF NIGERIA
UNDER THE NEW CIVILIAN
DISPENSATION TO AWARD
NEW CONTRACTS AND REVIEW
EXISTING ONES. I CAME TO
KNOW OF YOU IN MY SEARCH
FOR
A RELIABLE AND REPUTABLE
PERSON TO HANDLE A VERY
CONFIDENTIAL
TRANSACTION, WHICH
INVOLVES THE TRANSFER
OF A HUGE SUM OF MONEY
TO A FOREIGN ACCOUNT.
THERE WERE SERIES OF
CONTRACTS EXECUTED BY A
CONSORTIUM OF
MULTI-NATIONALS IN THE
OIL INDUSTRY IN
FAVOUR OF N.N.P.C. THE
ORIGINAL VALUE OF THESE
CONTRACTS WERE
DELIBRATELY OVER
INVOICED TO THE SUM
OF USD$25,000,000.00
(TWENTY FIVE MILLION
UNITED STATE
DOLLARS). THIS AMOUNT
HAS NOW BEEN APPROVED
AND IS
NOW READY TO BE
TRANSFERED BEING THAT
THE COMPANIES
THAT ACTUALLY EXECUTED
THESE CONTRACTS HAVE
BEEN FULLY
PAID AND THE PROJECTS
OFFICIALLY COMMISSIONED.
CONSEQUENTLY, MY
COLLEAGUES AND I ARE
WILLING TO
TRANSFER THE TOTAL
AMOUNT TO YOUR ACCOUNT
FOR
SUBSEQUENT DISBURSEMENT,
SINCE WE AS CIVIL
SERVANTS
ARE PROHIBITED BY THE
CODE OF CONDUCT BUREAU
(CIVIL
SERVICE LAW) FROM
OPERATING AND/OR OPENING
FOREIGN
ACCOUNTS IN OUR NAMES.
NEEDLESS TO SAY, THE
TRUST
REPOSED ON YOU AT THIS
JUNCTURE IS ENORMOUS, IN
RETURN, WE HAVE AGREED
TO OFFER YOU 30% OF THE
TRANSFERED SUM, WHILE
10% SHALL BE SET ASIDE
FOR
INCIDENTAL EXPENSES
(INTERNAL AND EXTERNAL)
BETWEEN
BOTH PARTIES IN THE
COURSE OF THE
TRANSACTION YOU WILL
BE MANDATED TO REMIT THE
BALANCE TO OTHER
ACCOUNTS IN
DUE COURSE.
MODALITIES HAVE BEEN
WORKED OUT AT THE
HIGHEST LEVEL
OF THE MINISTRY OF
FINANCE AND THE CENTRAL
BANK OF
NIGERIA FOR THE
IMMEDIATE TRANSFER OF
THE FUNDS WITHIN
10 WORKING DAYS SUBJECT
TO YOUR SATISFACTION OF
THE
ABOVE STATED TERMS. OUR
ASSURANCE IS THAT YOUR
ROLE IS
RISK FREE.TO ACCORD THIS
TRANSACTION THE LEGALITY
IT
DESERVES AND FOR MUTUAL
SECURITY OF THE FUNDS
THE
WHOLE APPROVAL
PROCEDURES WILL
OFFICIALLY AND LEGALLY
PROCESSED WITH YOUR NAME
OR THE NAME OF ANY
COMPANY
YOU MAY NOMINATE AS THE
BONEFIDE BENEFICIARY.
ONCE MORE I WANT YOU TO
UNDERSTAND THAT HAVING
PUT IN
OVER TWENTY FIVE YEARS
IN THE CIVIL SERVICE OF
MY
COUNTRY, I AM AVERSE TO
HAVING MY IMAGE AND
CAREER
DENTED. THIS MATTER
SHOULD THEREFORE BE
TREATED WITH
UTMOST SECRECY AND
URGENCY IT DESERVES.
I WANT TO ASSURE YOU
THAT THIS BUSINESS
PROPOSAL IS
100% RISK FREE AS
WE
HAVE DONE OUR HOME WORK
PROPERLY I QUITE BELIEVE
THAT
YOU WILL PROTECT
OUR
INTEREST BY TAKING THIS
DEAL STRICTLY
CONFIDENTIAL, AS
WE ARE
STILL IN GOVERNMENT
SERVICE, WHICH WE INTEND
TO RETIRE
FROM.KINDLY EXPEDITE
ACTION AS WE ARE BEHIND
SCHEDULE
TO ENABLE US INCLUDE
THIS TRANSFER IN THE
FIRST BATCH
WHICH WOULD CONSTITUTE
THE FIRST QUARTER
PAYMENTS FOR
THE 2003 FINANCIAL YEAR.
THANKS AND GOD BLESS.
DR TEMISAN VICTOR
NB:
But if you know you are
interested let me know.
List
your phone & fax
Numbers so we may
Communicate with you.
This is important as we
would
have to talk about
the
modalities of the
transaction. Waiting to
hear from
you.you can also reach
ne at
temisan_v3@zwallet.com
From: MR.JERRY UGOCHUKWU.
Mr.Jerry Ugochukwu,
Bank of the North Limited,
Lagos,Nigeria.
Dear Sir,
PLEASE TREAT AS VERY
CONFIDENTIAL.
I am Mr.Jerry Ugochukwu, an
Accountant with Bank of the
North Limited,Lagos,Nigeria.
I have urgent and very
confidential business
proposition for you.
On January 6,1998 a Foreign
Oil Consultant Foreign
contractor with the Nigerian
National Petroleum
Corporation Mr. James
Herbert made a numbered time
Fixed Deposit for twelve
calendar months valued at
US$20M ( Twenty Million
United States Dollars) in my
branch.
Upon maturity I sent a
routine notification to his
forwarding address but got
no reply. After a month we
sent a reminder and finally
we discovered from his
contract employers the
Nigerian National Petroleum
Corporation that Mr. James
Herbert died from an
automobile accident.
On further investigation, I
found out that he died
without making a WILL and
all attempts to trace his
next of kin was fruitless. I
therefore made further
investigation and discovered
that Mr.James Herbert 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$20M has
carefully been moved out of
my bank to a security
company for safe-keeping. No
one will ever come forward
to claim it. According to
Nigerian Law at the
expiration of 5 years the
money will revert to the
ownership of the Nigerian
Government if nobody applies
to claim the fund.
Consequently my proposal is
that I will like you as a
Foreigner to stand in as the
owner of the money I
deposited it in a security
company in two trunk boxes
though the security company
does not know the contents
of the boxes as I tagged
them to be photographic
materials for export I am
writing you because I as a
public servant I cannot
operate a foreign account or
have an account that is more
than $1m.
I want to present you as the
owner of the boxes in the
security company so you can
be able to claim them with
the help of my attorney. All
these are to make sure that
the fruits of this old man's
labour will not get into the
hands of some corrupt
government officials.
This is simple. I will like
you to provide immediately
your full names and address
so that the Attorney will
prepare the necessary
documents which will put you
in place as the owner of the
boxes. The money will be
shared in the ratio of 70%
for me and 25% for you and
5% will take care of all
expenses.
There is no risk at all as
all the paperwork for this
transaction will be done by
the Attorney and this will
guarantee the successful
execution of this
transaction.
If you are interested,
please reply immediately via
my private email address.
Upon your response I shall
then provide you with more
details and relevant
documents that will help you
understand the transaction.
Please observe with utmost
confidentiality and be 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.JERRY UGOCHUKWU.
ATTN: Dear Sir or Madam
This letter might come to you
as a surprise knowing fully
well that I am a total,
stranger to you, but be rest
assured that I am a friend and
mean all the best for you and
me. For introduction I am
CHIGOZIE JOSEPH WILLIAMS GAL
son of BRIGADIER WILLIAMS GAL
(formerly of the Revolutionary
United Front of the Sierra
Leone R.U.F).
Following a detailed search
for a reliable contact and
through several information's
I gathered from your country's
entries of genuine business
people which I discovered
through the South Africa
Information Exchange (S.A.I.E.)
here in Johannesburg, I
decided to commerce a very
confidential business with you
involving the transfer of
USD$18 Million into your
company's / personal account.
This fund originated during my
father's tenure as the Chief
Commanding officer at Makeni
(a very rich diamond region in
my country controlled by the
R.U.F.) where he was empowered
by the Leader of the R.U.F.
General FODAY SANKOH to over
see the mining and selling of
those precious gems, and using
the proceed to buy arms for
their struggle against the
Government backed by the
E.C.O.W.A.S., Britain,
America, and the UN decided to
surrender to the Central
Government where the Sierra
Leonean Government is
currently holding him in
protection. But prior to my
Fathers surrender he helped me
smuggle this huge amount to
Zimbabwe from where I smuggled
into South Africa to meet with
Mr. Harry oppenhiemmer a
reputable Diamond Businessman
and Chairman of De Beers
Diamond and Anglo Gold, who
was supposed to help me invest
this money in the Johannesburg
Stock Exchange, unfortunately
as fate would have it Mr.
Oppenhiemmer passed away late
last year (August) leaving me
without much plans.
Due to this condition and also
with the status of an Asylum
Seeker which makes it very
difficult for me to operate
banking facilities in South
Africa, I then decided to depo
sit it as very valuable family
in the vaults of the
Johannesburg based Security
Company, and flew to Nigeria
pending when I can transfer it
out to your country for safe
keeping and investment.
In light of the above I am
therefore soliciting your
sincere assistance in this
transaction as I am presently
in Nigeria and I have started
working all ready. And in
return I solemnly promise you
that after successful transfer
of this money out of the
Johannesburg based Security
Company to any of their off
shore office either in Europe,
America or Asia for your easy
clearance I would give you 30%
of the total sum, while 10%
would be set aside for any
expenses incurred by both
parties during the course of
this transaction. As I am
fully aware that this money as
accumulated a lot of money as
demurrage in the Johannesburg
based Security Company.
I have risen some money
through savings I have been
making since I started working
here in Nigeria, and I am
willing to put in as support.
Remember this transaction is
100% risk-free because I have
taken care of things on my
side and all the necessary
documents are all in my name
and also with me here in
Nigeria, I also from you I
expect you to treat this
proposal with absolute secrecy
even if you are not prepared
to help me with this
transaction.
I am urgently anticipating
your reply by email.
Thanks and best regards,
MR. JOSEPH CHIGOZIE WILLIAM
GAL
From: Abu K' [mailto:kabu01@go.com]
Sent: 09 March 2003 02:54
To:
kabu01@go.com
Subject: Re: Private mail for
your Attention.
Greetings and Compliments.
I have gotten your contact
from the internet, listed as a
professional whom I might be
able to transact with, and
this makes me feel I may make
a sincere proposition to you,
and I have decided to make
this preposition to you in
good faith, which relates to a
realistic and genuinely
simplistic business opening
that needs the participation
of a person with your
expertise, and ingenuity and a
clear indication to
trustworthiness and sincerity.
I am a lawyer as you may need
to know and I represent the
interest of a client who is a
Brother in Islam as well who
has made an offer to me which
is most lucrative, my
correspondence with you from
hence is dictated by the need
for us to get the
participation of a neutral
foreigner who will assist us
perfect the transaction.
My client was a prominent
figure in the Military
Politics and rule of my
country for about ten years
and he has had complicity in a
few economic scandals and a
host of litigations too he has
had a lot of his physical and
monetary assets seized by the
Nigerian Government who
consider him as a part of the
corrupt machinery of the then
Military Government; now he
has a substantial amount
deposited in a bank in Nigeria
(US$ 25. M.) and he is very
scared that this account
will be discovered because
similar accounts in
Switzerland and England were
previously discovered and
frozen by the governments of
those countries in
collaboration with the
Government of Nigeria.
Precisely, my client's family
have just returned US$1B. to
the government of Nigeria
under the direction of the
Swiss banking authorities,
this is a confirmable matter,
even as the existence of the
funds mentioned is
confirmable.
Now it is his intention to
migrate with his family out of
Nigeria towards the Middle
East and he depends so much on
these fund, thus he is looking
for a reliable and trustworthy
person who will receive the
money discreetly and then
transfer the money at a latter
date to a neutral account to
be established in Lebanon when
he finally succeeds with his
emigration plan.
If you accept my proposition
and agree to participate in
this transaction, you will in
no case whatsoever undertake
risk- expend money or execute
any unreasonable task- whereas
you will be well remunerated,
in principle you will receive
10% of the amount transferred
into your account once the
transaction is completed.
Apart from this there is
another sum of Money, held up
in a Security company (In
Cash) in Asia, the Money was
earmarked for the support of
the cause of Islam and
Muslims, but it was never
retrieved before the demise of
my clients father, this money
can be retrievable if we get
someone willing to retrieve it
and clear outstanding
demurrages accrued so far. The
money in Asia is Thirty one
Million American Dollars in
one hundred dollar bills.
Since I do not know in what
vein you will take this
missive I have kept the
information peripheral, I will
be posited to give further
information upon your
acceptance and will also
introduce you to my client
eventually.
I hope I will be able to work
with you earnestly unto our
joint success.
I await your response eagerly,
please do send response to
abukyari@fastermail.com.
Respectfully.
Abu Kyari esquire.
Dear Partner to be
First, I must apologise to you
for using this medium to
communicate to you
about this project and It is my
great pleasure in writing you
this letter
on behalf of my colleagues and
myself.
DESCRIPTION OF PROJECT:My
committee - The Niger Delta
Development
Corporation(NDDC)-which is in
charge of managing and
supervising the
disbursement of oil sales
revenues for the Nigerian
government which
covers payment to foreign and
local contractors,who had
executed contracts
for our country.The revenues
under our control runs into
several hundred
of millions of dollars and using
my position as Executive
Director in
charge of projects,I and other
colleagues in the NDDC are
currently in
need of a foreign partner with
whose bank account we shall
transfer the
sum of Forty Nine Million Five
Hundred Thosand United States
Dollars($49.5m).
To do this, we will need your
cooperation as a foreigner who
could front to receive the fund
on our behalf.
SOURCE OF FUND: The amount
represents a percentage of the
total
contract value executed on
behalf of my ministry by a
foreign contracting
firm which we over-invoiced.
Though the actual contract value
has been
paid to the original contractor,
leaving a balance to the tune of
the
amount aforementioned, which we
have in principle secured
approval to
remit by telegraphic transfer (T.T)
to any bank account, you will
provide.
PROCEDURE: This is because as top
civil servants, we are not
allowed by law
of the land to own or operate
bank accounts outside our
country for now.
We are seeking your assistance
in providing a company's account
or any
other offshore bank account into
which we can remit this money by
acting
as our main partner and trustee
or acting as a sub contractor.
This will
involve the swapping of account;
changing of beneficiary name;and
other
forms of documentation.
I have the authority of my
partners to propose that should
you be
willing to assist us in the
transaction, your share of the
sum will be 10%
of the U$49.5million,80% for us
while the balance will be set
aside for
refund of all expenses incurred
during the process of the
transaction.
The transaction, although
discrete, is legitimate and
there
is no risk or legal
disadvantages either to
ourselves or yourself now or
in the future as we have put in
place perfect mchineries that
will ensure
a hitch free transfer into your
account upon acceptance.
The transfer will be effected to
your account within ten-fourteen
(10-14) working days as soon as
you furnish me with a suitable
bank
account and company name and
address with all your contact
numbers
including fax number.
Expecting your response and
thank you for your cooperation.
Sincerely,
Anderson K. Eseimoku
From: mboma johnson
Private Email:
johnsonmboma2000@email.com
POTENTIAL PARTNER
I am Mr. Mboma Johnson a Manager
in Rand Merchant Bank South Africa
and the personal accountant to Mr
Brian Claude before i retired
early this year . I have urgent
and very confidential business
proposition for you.
On December 6, 1998, a Foreign
consultant/contractor with the
South
African printing and minting, Mr.Brian Claude made a numbered
time
(Fixed) Deposit for twelve
calendar months, valued at
US$30,000,000.00,
(Thirty Million, united states
Dollars) in my branch.
Upon maturity, I sent a routine
notification to his forwarding
address
but got no reply. After a month,
we sent a reminder and finally
we discovered from his contract
employers, the S/A printing and
minting that Mr.Brian Claude died
from an automobile accident. On
further investigation, I found out
that he died without making WILL,
and all attempts to trace his next
of kin was fruitless.
I therefore made further
investigation and discovered that
Mr. Brian
Claude 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$30,000,000.00 has
carefully been moved out of my
bank
to a Finance/loan (discount house)
company for safekeeping.
No one will ever come forward to
claim it. According to S/A Law,
at the expiration of 5 (five)
years, the money will revert to
the
ownership of the S/A Government if
nobody applies to claim the fund.
Consequently, my proposal is that
I will like you as an Foreigner
to stand in as the owner of the
money I deposited it in a
Finance/loan
(discount house company) in a
trunk box, though the Finance
company
does not know the contents of the
box as I tagged them to be
photographic
materials for export. I am writing
you because I as a public servant
(Manager with the bank), I cannot
operate a foreign account or have
an account that is more than
$500,000.00.
I want to present you as the owner
of the box in the discount house
company so you can be able to
claim them with the help of my
attorney.
This is simple. I will like you to
provide immediately your full
names and address so that the
Attorney will prepare the
necessary
documents which will put you in
place as the owner of the trunk.
The money will be moved out for us
to share in the ratio of 80%
for me and 20% for you. There is
no risk at all as all the
paperwork
for this transaction will be done
by the Attorney and this will
guarantee the successful execution
of this transaction.
If you are interested, please
reply immediately via my email
address.
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. (Buying
of properties like houses, hotels
etc) Please do send me your
telephone
and fax number so that we can have
a smooth communication.
Awaiting your urgent reply via by
email.
Thanks and regards,
Mr. Mboma Johnson.
N:B: Please for security reasons
reach me back on my private email
address as indicated bellow.
From: couli_guei2
COULIBALY GUEI.
DAKAR-SENEGAL.
DEAR,
PLEASE RESCUE MY LIFE AND HELP ME
RECEIVE THIS MONEY IN YOUR COUNTRY.
THIS LETTER MAY PROBABLY COME TO YOU
AS A SURPRISE SINCE YOU NEITHER KNOW
ME NOR HAVE HAD ANY
PERSONAL OR BUSINESS CONTACT WITH
ME.MY WRITING TO YOU IS WITH THE
HOPE THAT YOU MAY BE WILLING AND
CAPABLE OF TO ASSIST ME FOR THE
PRIVATE AND CONFIDENTAL TRANSACTION.
MY NAME IS COULIBALY GUEI AND MY
SISTER IS MARTHA, FROM COTE D"IVORE,
SEEKING ASYLUM UNDER (UNCHR) AM
27 YEARS WHILE MY SISTER MARTHA IS
20 YEARS OLD BY AGE, MY FATHER WAS
THE FORMER MILLITARY PRESIDENT
IN COTE D'IVORE FOR 10 MONTHS (GEN.ROBERT
GUEI) WHO WAS MURDERED BY THE REBELS
ON THE 19TH
SEPT.2002 DURING A COUP ATTEMPT.
AFTER THE TRAGIC INCIDENT I RAN TO
DAKAR-SENEGAL FOR SAFETY. I WAS
INFORMED BY MY AGED MOTHER, THAT MY
FATHER DEPOSIT MONEY (US$8.2m) EIGHT
MILLION TWO HUNDRED UNITED
STATES DOLLAR,IN A SECURITY COMPANY
AS A FAMILY TREASURE UNDISCLOSED TO
THE SECURITY COMPANY WITH
MY NAME AS NEXT OF KIN.
MY AGED MOTHER ADVISE ME TO LOOK FOR
A FOREIGNER WHO WILL ASSIST ME FOR
THE TRANSFER AND EXPLAIN TO
ME THAT THE DOCUMENTS OF THE DEPOSIT
IN THE SECURITY COMPANY IS WITH HER
AND LATER HANDOVER
EVERYTHING TO US.
THE BUSINESS RELATIONSHIP I REQUEST
FROM YOU IS THAT WE INTEND TO USE
PART OF THIS MONEY FOR
INVESTMENT PURPOSES OVERSEAS THROUGH
YOURSELF PERSONALLY OR YOUR COMPANY
AS MY FOREIGN
BUSINESS PARTNER AND A FRONT FOR
TRANSFERING THE MONEY TO YOUR
COUNTRY. THE CONSIGNMENT WILL BE
TRANSFER OUT TO YOUR DESTINATION IN
ANY WAY CONVENIENT TO YOU.
THIS TRANSACTION SHOULD NOT APPEAR
MUCH A SURPRISE TO YOU.I WILL LIKE
YOU TO KEEP THIS AS A SECRET FOR
ME BECAUSE OF SECURITY PURPOSE AND
OF MY PRESENT SITUATION AS REFUGEE
AND FOR THE REBELS.
I AM HOPING YOU WOULD BE ABLE TO
CO-OPERATE WITH ME IN THIS PROPOSED
BUSINESS RELATIONSHIP, PLEASE
CONTACT ME IMMEDIATLEY ON THE ABOVE
EMAIL ADDRESS FOR THE MODALITIES OF
THE TRANSACTION.
BEST REGARDS.
COULIBALY GUEI.
johbekele@nescape.net
Dear Sir/Madam
Dear Sir
I am Mr. Johnson Bekele and my sister
is Miss Rose Bekele, we are the
children of late Chief Sam Bekele from
Sierra Leone.
I am writing you in absolute
confidence primarily to seek your
assistance to transfer our cash of
thirty Million Dollars
($30,000.000.00) now in the custody of
a private Security trust firm in
Europe the money is in trunk boxes
deposited and declared as family
valuables by my late father as a
matter of fact the company does not
know the content as money, although my
father made them to under stand that
the boxes belongs to his foreign
partner.
Source of the money:
My late father Chief Sam Bekele, a
native of Mende District in the
Southern province of Sierra Leone, was
the General Manager of Sierra
Leone Mining co-operation (S.L.M.C.)
Freetown. According to my father, this
money was the income he got from
Mining Co-operation's over draft and
minor sales.
Before the peak of the civil war
between the rebels forces of Major
Paul Koroma and the combined forces of
ECOMOG peace keeping operation that
almost destroyed my country, following
the forceful removal from power of the
civilian elected President Ahmed Tejan
Kabbah by the rebels. My father had
already made arrangement for his
family thats talking about my mother,
my little sister and myself to be
evacuated to Abidjan Cote d' Ivoire
with the CERTIFICATE OF DEPOSIT he
made with a security firm in Europe
through the aid of U.N evacuation
team.
During the war in my country, and
following the indiscriminate looting
of Public and Government properties by
the rebel forces, the Sierra
Leone mining coop.Was one of the
target looted and it was destroyed. My
father including other top Government
functionaries were attaked and killed
by the rebels in November 2000 because
of his relationship with the civilian
Government of Ahmed Tejan Kabbah.
As a result of my father's death , and
with the news of my uncle's
involvement in the air crash in
January it dashed our hope of
survival.
The untimely deaths caused my mother's
heart failure and other related
complications of which she later died
in the hospital after we have spent a
lot of money on her early this year .
Now my 18 years
old sister and myself are alone in
this strange country suffering without
any care or help. Without any
relation, we are now seeking political
assylum here in Holland.
Our only hope now is in you and the
boxes deposited in the Security
Firm,To this effect, I humbly solicit
your assistance in the followings
ways.
1. to assist me claim this boxes from
the security
Firm as our beneficiary
2. to transfer this money (USD$30M) in
your name to your country
3. to make a good arrangement for a
joint business investment on our
behalf in your country and you, our
Adviser/ Manager For your assistance,
I have agreed with my younger sister
that 20% of the total amount will be
for your effort and another 10 % to
cover all
the expenses that may incure during
the business transaction, Last, I urge
you to keep this transaction strictly
confidential as no one knows our where
about.
Please as you show your willingness,
Forward to us your full name, address
and Tel/ Fax numbers, to me via my
private email address.
Thanks.
May God bless you as you assist us.
Mr.Johnson Bekele
From: Mr edwin Coleman
ATTN:
Dear Friend.
I am Mr.Edwin Coleman son to the late
Chife Paul Coleman from Sierra Leon. I
am writing you in absolute confidence
primarily to seek your assistance to
transfer our cash of twenty-five Million
Dollars
($25,000.000.00) now in the custody of a
private Security trust firm in The
Netherlands where money is been
deposited in trunk boxes and declared
as Precious stones by my late father, as
a matter of fact the company does not
know the content as money.Although my
father made them to understand that the
boxes belongs to his foreign partner.
Source of the money:
My late father Chief Paul Coleman , a
native of Mende District in the
Northerh province of Sierra Leone, was
the General Manager of Sierra Leone
Mining co-operation (S.L.M.C.) Freetown
. According to my father, this
money was the income accrued from Mining
Co-operation's over draft and minor
sales. Before the peak of the civil war
between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG
peace keeping operation that almost
destroyed my country, following the
forceful removal from power of the
civilian elected President Ahmed Tejan
Kabbah by the rebels. My father had
already made arrangement for I and my
two sisters to be evacuated to Ivory
coast with the CERTIFICATE OF DEPOSIT he
made with a security firm in The
Netherlands through the aid of U.N
evacuation team.
During the war in my country, and
following the indiscriminate looting of
Public and Government properties by the
rebel forces, the Sierra Leone mining
corporation was one of the targets
looted and it was destroyed. My father
and other top Government functionaries
were attaked and killed by the rebels in
November 2000 because of his
relationship with the civilian
Government of Ahmed Tejan Kabbah.
As a result of my father's death , and
with the information we got that the
rebels are out for us the burden became
too much for me to handle coupled with
the ill health of my mother she died in
the process as we could not afford her a
decent medical care. Our only hope now
is in you and the boxes deposited in the
Security Firm To this effect, I humbly
solicit your assistance in the
followings ways.
1. to assist me claim this boxes from
the security Firm as our beneficiary
2. to transfer this money (USD$25M) in
your name to your country
3. to make a good arrangement for a
joint business investment on our behalf
in your country and you, our Adviser/
Manager
For your assistance, I have agreed with
my only surviving brother that 20% of
the total amount will be for your effort
and another 5%
to cover all the expenses that you may
incure during the business transaction,
Last, I urge you to keep this
transaction strictly confidential as no
one knows our where about.
Please as you show your willingness,
Forward to us your full name, address
and Tel/ Fax numbers, to me via my
private email address as indicated
bellow, this is for security reasons as
i will only be accessing my private
email earnestly awaiting your response.
May God bless you as you assist us.
Best Regards,
Mr edwin coleman.
From: TALU KYARI
FROM: TALU KYARI.
E-mail:
kyaritalu@netscape.net
ALMERE THE NETHERLANDS.
Compliment of the day, I am TALU KYARI,
The son of late General Kubwa Kayari of
the Democratic Republic of Congo.
My father was a General in the Congolese
Army. In his position (My father) with the
office of the presidentcy during the
regime of Laurent Kabila, he was assigned
on a secret mission to source and acquire
arms internationally in order to
strengthen the Government forces against
the rebels, which already had the support
of Rwandan and Uganda Army.
Meanwhile, he was still negotiating for
the purchase of the arms, he received on
the 16th January 2001 news of the
assassination of Laurent Kabila which
force him to call off the assignment and
deposited the sum of US$12.5M, Packed in a
diplomatic case in a private security
company in the Amsterdam, the Netherlands,
though he registered the content as
precious stones while the real content is
(US12.5M) meant for the purchase of arms
for the Congolese Army.
My father went home for the funeral of the
late president, but on his arrival he was
arrested, detained and tortured,
unfortunately my father suffer cardiac
arrest and died on the 17th of March 2001.
However, on one of our numerous visits, my
mother and I paid him while in prison, my
father was able to reveal this secret to
me and advice that i should proceed to the
Netherlands to claim the money, he handed
me all the relevant documents that will
enable me claim the box from the security
company. Already, I have made my first
visit to the security company and the
availability of this box have been
confirmed.
On our arrival in the Netherlands few
months ago, we sought for political
asylum; which was granted. My mother and I
are making frantic effort on the best way
to handle this money. We sought advice
from an attorney who advised that we must
seek for a trustworthy foreign business
partner whom this money could be
transferred into his/her personer or
company"s account.
This we view as the best option because
our refugee status dose not permit us to
operate a bank account, hence we seek your
assistance and hope you could be trusted.
I got your contact from the commercial
section of the congolese embassy in
Belgium.Meanwhile, I sincerely ask for
your assistance to get this money through
your account, Your share for assisting us
will be 25% of the total sum, 5% will be
use for upsetting all the expenses
incurred in the course of concluding this
venture and the remaining 70% that will be
for me and my family. Also you stand to
gain from any investment you might
introduce us into after the conclusion of
the transfer.
Please, keep this confidential until we
finalize and get this money into your
account for security reasons.
Reply me through my other e-mail address
below for confidential reason. (kyaritalu@netscape.net)
Thanks and GOD bless.
MR, Talu Kyari.
kyaritalu@africamail.com
From: "mohamed bolle" <mohamed_be@hotmail.com>
I am a member of the
contract award committee, federal
ministry of petroleum resources, Nigeria
I am in search of an agent to assist us in
the
transfer of (USD 150m) and subsequent
investment in
properties in your country.
You will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for
investment
(3) Assist us in purchase of properties.
If you decide to render your service to us
in this
regard, 20% of the total sum of USD150m
will be for
you.
yours,faithfully,
From: "mrs mariam sese seko" <mrssekom@spinfinder.com>
URGENT BUSINESS
PROPOSAL
FROM:MRS. M SESE-SEKO
DEAR FRIEND,
I AM MRS. MARIAM SESE-SEKO WIDOW OF
LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE?
NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO
(DRC).
I AM MOVED TO WRITE YOU THIS LETTER,
THIS WAS IN CONFIDENCE CONSIDERING MY
PRESENT CIRCUMSTANCE AND SITUATION.
I ESCAPED ALONG WITH MY HUSBAND AND TWO
OF MY SONS TIMOTHY AND BASHER OUT OF
DEMOCRATIC REPUBLIC OF CONGO (DRC) TO
ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY
AND I SETTLED, WHILE WE LATER MOVED TO
SETTLED IN MORROCO WHERE MY HUSBAND
LATER DIED OF CANCER DISEASE.
HOWEVER DUE TO THIS SITUATION WE DECIDED
TO CHANGED MOST OF MY HUSBAND'S BILLIONS
OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER
COUNTRIES INTO OTHER FORMS OF MONEY CODED
FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF
STATE (DR) MR LAURENT KABILA HAS MADE
ARRANGEMENT WITH THE SWISS GOVERNMENT
AND OTHER EUROPEAN COUNTRIES TO FREEZE
ALL MY LATE HUSBAND'S TREASURES DEPOSITED
IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN
AND I DECIDED LAYING LOW IN AFRICA TO STUDY
THE SITUATION TILL WHEN THINGS GETS BETTER,
LIKE NOW THAT PRESIDENT KABILA IS DEAD AND
THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY
LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE
WAS CONFISCATED BY THE FRENCH GOVERNMENT,
AND AS SUCH I HAD TO CHANGE MY IDENTITY SO
THAT MY INVESTMENT WILL NOT BE TRACED AND
CONFISCATED. I HAVE DEPOSITED THE SUM
OF $25, MILLION UNITED STATE DOLLARS
(US$25,000,000,00.) WITH A SECURITY COMPANY
FOR SAFEKEEPING IN EUROPE. THE FUNDS WERE
SHIPPED BY A
COURIER SERVICE AS DIPLOMATIC ITEMS OF HIGH
VALUES TO
PREVENT THEM FROM KNOWING THE CONTENT. WHAT I
WANT YOU
TO DO IS TO INDICATE YOUR INTEREST THAT YOU
WILL
ASSIST ME BY RECEIVING THE MONEY ON OUR BEHALF
IN
EUROPE AND ASSIST IN INVESTING THIS MONEY IN
ANY
LUCRATIVE BUSINESS LIKE PROPERTIES AND STOCK
IN
MULTI-NATIONAL COMPANIES AND OTHER SAFE
LUCRATIVE
INVESTMENT IN YOUR COUNTRY.
MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL
OF
CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS,
AND HOPE YOU WILL NOT BETRAY THE TRUST AND
CONFIDENCE WHICH I REPOSE IN YOU.
IN CONCLUSION,IN THE EVENT YOU ARE INTRESTED
TO ASSIST
ME I WILL LIKE YOU TO CONTACT MY LAWYER WHO I
HAVE
STATIONED IN HOLLAND TO WITHNESS THE
TRANSACTION TO
IT'S CONCLUTION.YOU CAN REACH HIM ON HIS
DIRECT LINE
+31-630 052 210 OR VIA MAIL
tomadamson39@rediffmail.com.
HIS NAME IS THOMAS ADAMSON, I HAVE THE FULL TRUST IN HIM. FINALLY,I HAVE SET ASIDE 15% OF THE TOTAL SUM OF THE FUNDS FOR YOUR ASSISTANCE,AND 5% FOR ANY ESPENCES THAT SHALL BE INCURED DURING THIS TRANSACTION.PLEASE BE FREE TO DISCUSS WITH MY LAWYER. I SINCERELY WILL APPRECAITE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE.
BEST REGARDS, MRS M. SESE SEKO
From: "TONY UBEKI" <tonyugeki@netscape.net>
ATTN:Sir/Madam,
I PRESUME THIS MAIL WILL NOT BE A SURPRISE TO
YOU.
I AM AN ACCOUNTANT WITH THE MINISTRY OF MINERAL
RESOURCES AND ENERGY IN SOUTH AFRICA AND ALSO A
MEMBER
OF CONTRACTS AWARDING COMMITTEE OF THIS
MINISTRY UNDER
SOUTH AFRICA GOVERNMENT.
MANY YEARS AGO, SOUTH AFRICA GOVERNMENT ASKED
THIS
COMMITTEE TO AWARDS CONTRACTS TO FOREIGN FIRMS,
WHICH
I AND 2 OF MY PARTNERS ARE THE LEADER OF THIS
COMMITTEE, WITH OUR GOOD POSITION , THIS
CONTRACRS
WAS OVER INVOICED TO THE TUNE OF
US$21,500,000:00 AS A
DEAL TO BE BENEFIT BY THE THREE TOP MEMBER OF
THIS
COMMITTEE.
NOW THE CONTRACTS VALUE HAS BEEN PAID OFF TO
THE
ACTUAL CONTRACTORS THAT EXECUTED THIS JOBS, ALL
WE
WANT NOW IS A TRUSTED FOREIGN PARTNER LIKE YOU
THAT WE
SHALL FRONT WITH HIS BANKING ACCOUNT NUMBER TO
CLAIM
THE OVER INFLATED SUM. UPON OUR AGREEMEENT TO CARRY ON THIS
TRANSACTION WITH
YOU, THE SAID FUND WILL BE SHARE AS FOLLOWS.
70% WILL BE FOR US IN SOUTH AFRICA.
20% FOR USING YOUR ACCOUNT AND OTHER
CONTRIBUTION
THAT MIGHT REQIURED FROM YOU.
10% IS SET ASIDE FOR THE UP FRONT EXPENCES THAT
WILL BE ENCOUNTER BY BOTH PARTY TO GET ALL
NECESSARY
DOCUMENTS AND FORMARLITIES THAT WILL JUSTIFY
YOU AS
THE RIGHTFUL OWNER OF THIS FUND.
IF YOU ARE INTERESTED IN THIS TRANSACTION,
KINDLY
REPLY THIS MASSEGE WITH ALL YOUR PHONE AND FAX
NUMBERS, OR MAIL ME THROUGH()
TO ENABLE US FURNISH YOU WITH DETAILS AND
PROCEDURES OF THIS TRANSACTION.
YOURS FAITHFULLY.
MR:TONY UBEKI
From: "MARY U. MBOWENI" <mary_mboweni@latinmail.com>
Sir, Please do not neglect this mail as I am
requesting you
individually, please see the need and with
helplessness I am
humbly requesting you. Sir, Even I can not contact
you through
terrestrial mails or airmails because it cost more
and i can not
affored the cost. Kindly help me. Sir I am in very
very bad
situation and difficulties. I pray to my Muslim
Brothers and
Sisters for their holy Help. I request your
kindselves to help me
with your holy contributions and consider me with
your feavourable
holy help. I also request you kindly and humbly to
pray for me in
your prayers and remember me in your Duva.
I am Anis Ahmed Shariff Son of Rahmathulla
Shariff. My Father
Rahmathulla Shariff is a blind person. I am having
one sister.
Sir, I am below average in the income group and my
income is not
even sufficient to meet the living expenditure and
I will have to
support my sisters family too.
Sir, Due to my mothers old age multiple organ
failure probelms, I
had to meet lot of expenditure on medicine and her
hospitalisation
for which I had taken a loan of Rs. 2,50,000=00
($5000=00) from
the bank. Sir, the interest rate so high (18 %) I
could not even
pay the interest. Sir, under the above
circumstances, I am very
much in trouble and I request you humblly to
kindly help me to pay
off the bank loan which I have taken for a
reasonable and sincere
cause. I request you to kindly help me what ever
possible from
your side so that, it will help me to clear my
bank loan. I hope
your kind self will do me this feavour by helping
me with what
ever possible amount.
Please treat this as a sincere and personnel
request. I will
remember through out my life.
Please do not neglect this mail as I am requesting
you
individualy, please see the need and with
helplessness I am humbly
requesting you. Sir If you are helping me, please
send your help
either through Western Union Money Transfer
(please inform the
MTCN number, security question and answer through
return mail) or
through a certified cheque. I will be greatfull to
you through out
my life.
Hope that, your kind self will help me.
Jazakumullah Khairun.
Wa Assalamu Alaikum Wa Rahmatullah.
Anis Ahmed Shariff
Door No.4, Second Stage,
Industrial Suburb,
Vishweshwara Nagar,
Mysore 570008,
Karnataka, India
Email :
aasharif1963@yahoo.com
aashariff1963@rediffmail.com
From: "ndeya ndeya" <n.ndeya@caramail.com>
NDEYA NDIAYE.
DAKAR-SENEGAL,
WEST AFRICA.
Dear,
I write to solicit assistance to enable me execute a
very lucrative and high profiting business supply with
you. I am very confident with trust and
understanding,we will execute this business to our
mutual benefit and believe
that you will not let down the trust and confidence I
am willing to repose in you.
I work for an SENEGALESE based Public International
Agricultural Firm (M.I.C), I work as the Corporate
Affairs
Manager. Between the 17th -19th of may, 2002 a SPORE
business seminar was held in DAKAR, SENEGAL of which I
attended. While in the Seminar, I was opportuned to
meet Alhaji Musuru Dangote,the President of DANGOTE
FARMS WEST AFRICA.
Alhaji Dangote is an accomplished and widely known
millionaire farmer in this part of the region. He has
farms in different countries of West Africa. But above
all, he is one of the greatest supplier of cattles,
beef and other diary products in this part of the West
Coast.
On knowing my profession, Dangote took me into
confidence by informing me about the purchase of a
particular but very
rare medicine for his cattles. He informed me that he
buys this product at $5,000.00 USD per carton, and
that he mostly buys to the excess of 850 cartons. He
informed me that he was only asking me to find out if
my organisation could source for him a cheaper
supplier considering the recent trend of falls in the
general price of beef in the world market which is
affecting his business.
Back in my office, I discussed this proposal with my
boss and he decided to handle the supply by himself.
We carried out a market research and discovered that
we could purchase these medicine somewhere cheaper in
Europe for $2,000.00 USD per carton. We moved proposal
to DANGOTE FARMS to make the supply to them at
$4,800.00 USD per carton of which he accepted.
Owing to my role in the transaction, I had an
agreement with my Boss to be receiving 15% of whatever
gain is made
on each supply of which he agreed. But on the
completion of the supply and the receipt of the
payment, my boss renegade
on our agreement and refused to give me my share of
the profit.
Since then our relationship has been at its low ebb. I
have since accepted it as one of life experiences.
However as God may have it, I intercepted a recent
letter of request from Dangote asking my boss to
supply him with
1,250 cartons of the same product before 28th february
2003.
I seized the letter and personally contacted Dangote
and informed him that I can introduce him to the
producer who is ready to supply him the product at
$4,400.00 USD if he (Alhaji Dangote) will pay in
advance as he usually does.
He was very pleased and is right now waiting to be
contacted by my partner.
We will buy the medicine at $2,000.00 USD from Europe
and sell at $4,400.00 USD To Dangote with him first
paying 50%
of our quoted price in advance. I will be entitled to
30% of whatever profit we make after the deduction of
all expenses.
If you are interested and capable of handling this
supply with me, kindly get back to me urgently so that
I can furnish you with more details and the contacts
of the manufacturing company in Europe and that of
DANGOTE FARMS.
Kindly be notified that at no point in time should you
let Dangote to know that you are not the producer of
the medicine and we should never allow him to know the
contact of our real source in Europe so that he
would'nt boycott us to deal directly with them.
Thanks for your co-operation.
Yours sincerely,
NDEYA NDIAYE.
also see http://www.scamorama.com/stu-gbagbo.html
_________________________________________________________
REQUEST FOR PARTNERSHIP ASSISTANCE
I write to inform you of my desire to acquire estates or
landed properties in your country on behalf of the
Director of Contracts and Finance Allocation of the
Federal Ministry of Works and Housing in
Nigeria.
Considering his very strategic and influential position,
he would want the transaction to be strictly
confidential. He further wants his identity to remain
undisclosed at least for now, until the completion
of the transaction. Hence, our desire to have an
overseas agent. I have therefore been directed to
inquire if you would agree to act as our overseas agent
in order to actualize this transaction.
The deal, in brief, is that the funds with which we
intend to carry out our proposed investments in your
country is presently in a coded account at the Apex Bank
(i.e. the Central Bank ).The fund was made
from kick-backs from foriegn contractors for contracts
executed accross the country and we need your assistance
to transfer the funds to your country in a convenient
bank account that will be provided by you
before we can put the funds into use in your country.
For this, you shall be considered to have executed a
contract for the Federal Ministry of Works and Housing
in Nigeria for which payment should be effected to you
by the Ministry.
The total sum add up to US$26.4 Million, and of which we
shall reward you adequately on percentage basis. You
will also be required to manage most of the investment
projects on behalf of officers involve in this
transaction at a percentage to be agreed on upon the
transfer of the fund and reciept by you.
Sequel to the successful execution of this
transaction,we hope to use our share of the proceeds to
invest [with your assistance] in real estates in your
country and elsewhere. Be assured that this transaction
is totally
risk-freeand all procedures must be legitimate in order
to facilitate its realization.
If you are interested and capable of handling a
transaction of this nature that entails absolute
discretion and trustworthiness, please contact me
promptly for further briefing on its actualisation. Do
so using
the above email. You will have to furnish me with the
following information for easy communication:
Your personal fax number
Your personal telephone number.
Your quick response will be highly appreciated. Thank
you in anticipation of your cooperation.
Yours faithfully, Victor Oghene
FOR: THE DIRECTOR
From: "H" <cape444@post.com>
I am a 23 years old and a British citizen who was taken
to Brunei by my father at the young age of 12. He deceived
me that I was going there on vacation and later married me
off to a wealthy Prince in Brunei who is 30 years older
than me.
I was thus forced into marriage and when I objected I was
beaten and raped by this Prince. I was locked up in a
house for two
years after which I submitted and decided to accept my
faith, knowing that was the only way out.
After I got my freedom back I have been allowed by my
husband to have access to his businesses. Over the years I
am been able to acquire some money $16,000,000.00 (
Sixteen million dollars), which I diverted into a private
finance house in Darussalam without his knowledge.
Right now I have mapped out a plan of escape out of
Brunei, first of all I want to move the fund out of the
Brunei. This is where I need your
assistance, I will move the fund out of Brunei on your
name through a Cargo courier company to Europe to avoid
been detected by my husband. After which you will help me
secure the fund before I get out of Brunei.
If you know you are capable of handling such a huge amount
of money respond to me and I will compensate you by giving
you 10% of the total
fund.
Note also that you must keep this transaction secret as my
life is at stake if my husband or any of his relatives
hear of this transaction they will stone me to death or
hang me.
Respond to me immediately so we can proceed. (
cape222@email.com
or willy44o@email.com
)
From: "ALEX" <alexbanx@spinfinder.com>
FROM: Alex Bangura,
Dear Friend,
Firstly, I have to introduce myself to you. My name is alex
bangura from Zimbabwe, the senior son of John bangura one of
the most popular black farmer in Zimbabwe who was recently
murdered in the land dispute in my country. I got your contact
through network online search, hence decided to write you.
Before the death of my father, he had taken me to Johannesburg
(SOUTH AFRICA) to deposit the sum of USD$10 million (Ten
million United States dollars), in one of the private security
company, as he foresaw the
looming danger in Zimbabwe. This money was deposited in a box
as gem stones to avoid much demurrage from security company.
This amount was meant for the purchase of new machinary and
chemicals for the Farms and establishment of new farms in
swaziland.
This land problem came when Zimbabwean President Mr. Robert
Mugabe introduced a new Land Act Reform wholly affecting the
rich white farmers and some few black farmers, and this
resulted to the killing and mob action by Zimbabwean war
veterans and some lunatics in the society,which my father was
one of the victims.
It is on this background that, I and my family fled Zimbabwe
for fear of our lives and are currently staying in the
Netherlands where we are seeking political asylum and i have
decided to transfer my fathers money to a more reliable
foreign account and into the hands of a trust worthy person.
since the law of Netherlands prohibits a refugee (asylum
seeker) to open any Bank account or to be involved in any
financial transaction
throughout the territorial zone of Netherlands. As the eldest
son of my father, I am saddled with the responsibility of
seeking a genuine foreign account where this money could be
transferred into or someone that can stand as my beneficiary
to this fund.
If you are ready to assit me, Then get back to me as soon as
possible.I have also decided to give you 20% of the total
amount,which is($2M),while 70% would be for me and my family
and 10% would be set aside for any expenses incurred during
this transaction. Please I am counting on you. And this
transaction need secrecy.Please signify your intreast be
writing me with the email address provided below
Regards, ALEX BANGURA.
alexbanx@lycos.com
alexbanx@hotmail.com
From: "MRS. THADDEE KABILA" <bhg2121@netscape.net>
URGENT BUSINESS RELATIONSHIP
I am Alhaji Mohammed Abacha, the son of the late Nigerian Head
of State who died on the 8th of June 1998 while in active
services.
Following the sudden death of my father, General Sani Abacha,
the
present Civilian Government has thrown my family and I into a
state
of utter confusion, frustration, and hopelessness. I have been
subjected to inhuman physical and physiological torture,
incarceration
by the security Agents in my country. I was only recently
released from
detention after been arraigned before the Federal High Court of
Nigeria
for an offence committed by my late father.
The incumbent civilian administration of Chief Olusegun Obasanjo
has
intensified his probe into my late father's activities while in
the office
and he has frozen all our local and foreign accounts together
with
other assets of my family as a retaliation for what my late
father did to
him when he was alive as the Head of the Military regime in
Nigeria. As
a matter of fact, we have been declared bankrupt and they are
not
relenting to make us poor for life.
As a man that is so traumatized, I have lost confidence with
anybody
within my country as all those who benefited immensely during
the
regime of my late father have openly abandoned all my family.
MY REASONS FOR CONTACTING YOU.
I got your contacts through my personal research and out of
desperation
decided to reach you through this medium.
You must have heard over the media reports and the Internet on
the
recovery of various huge sums of money deposited by my late
father in
different Banks and security firms abroad. Some of these banks
and security
firms willingly gave-up/divulge their banking secrets and
disclosed to
the present civilian administration of Chief Olusegun Obasanjo,
all my
family's cash lodgement and monetary transactions with them.
Please my dear, I repose great confidence in you and I hope you
will
not betray my confidence in you.
I have secretly deposited the sum of $20,000,000.00 with a
security
firm abroad whose name is withheld for now until we open
communications.
The money is contained in a metal box consignment with Security
Deposit
Number 009GM.
I shall be grateful if you could receive this fund into your
Bank
account for safekeeping. This arrangement is known to you and my
junior
brother (Abbas) only. So I will deal directly with you.
I am proposing a 20% share of the fund to you for your kind
assistance.
I shall provide for you all the documents of the fund deposit
with the
security firm, and raise a power of attorney `to enable you
claim and
receive this fund into your bank account.
Also this transaction demands absolute confidentiality. On no
condition
must you disclose it to anybody irrespective of your relation
with the
person. Remember, Loose lips sinks ship
I am looking forward to your urgent and positive response via my
email above.
Best regards
Alhaji Mohammed Abacha
5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
(HIGHLY CONFIDENTIAL)
Ref: TRANSFER OF ($ 152,000.000.00 USD ONE HUNDRED AND FIFTY TWO
MILLION DOLLARS)
Dear Sir,
We want to transfer to overseas ($ 152,000.000.00 USD) One hundred
and Fifty two million United State Dollars) from a Prime Bank in
Africa, I want to ask you to quietly look for a reliable and
honest person who will be capable and fit to provide either an
existing bank account or to set up a new Bank a/c immediately to
receive this money, even an empty a/c can serve to receive this
money, as long as you will remain honest to me till the end for
this important
business trusting in you and believing in God that you will never
let me down either now or in future.
I am DR. MOSES O. EKWONWA.the Auditor General of prime Banks,
during the course of our auditing I Discovered a floating fund in
an account opened In the bank in 1990 and since 1993 nobody has
Operated on this account again, after going through some old files
in the records I discovered that the owner of the account died
without a [heir] hence the money is floating and if I do not remit
this money out urgently it will be forfeited for nothing. the
owner of this account is Mr. Allan P.Seaman, a foreigner, and an
industrialist, and he died since 1993. And no other person knows
about this account or any thing concerning it, the account has no
other Beneficiary and my investigation proved to me as well that
Allan P. Seaman until his death was the manager Diamond
Safari [pty]. SA.
We will start the first transfer with fifty two million
[$52,000.000] upon successful transaction without any disappoint
from your side, we shall re-apply for the payment of the remaining
rest amount to your account, The amount involved is (USD152M) One
hundred and Fifty two million United States Dollars, only I want
to first transfer $52,000.000 [fifty two million United States
Dollar from this money into a safe foreigners account abroad
before the rest, but I don't know any foreigner, I am only
contacting you as a foreigner because this money can not be
approved to a local person here, without valid international
foreign passport, but can only be approved to any foreigner with
valid international passport or drivers license and foreign a/c
because the money is in us dollars and the former owner of the a/c Mr. Allan P.
Seaman is a foreigner too, [and the money can only be approved
into a foreign a/c. However, we will sign a binding agreement, to
bind us together I got your contact address through Internet when
I'm looking for person or company who will assist me, I am
revealing this to you with believe in God that you will never let
me Down in this business, you are the first and the only person
that I am contacting for this business, so please reply urgently
so that I will inform you the next step to take urgently. Send
also your private telephone and fax number including the full
details of the account to be used for the deposit.
I want us to meet face to face to build confidence and to sign a
binding agreement that will bind us together before transferring
the money to any account of your choice where the fund will be
safe. Before we fly to your country for withdrawal, sharing and
investments.
I need your full co-operation to make this work fine. because the
management is ready to approve this payment to any foreigner who
has correct information of this account, which I will give to you,
upon your positive response and once I am convinced that you are
capable and will meet up with instruction of a key bank official
who is deeply involved with me in this business. I need your
strong assurance that you will never, never let me down.
With my influence and the position of the bank official we can
transfer this money to any foreigner's reliable account which you
can provide with assurance that this money will be intact pending
our physical arrival in your country for sharing. The bank official
will destroy all documents of transaction immediately
we receive this money leaving no trace to any place and to build
confidence you can come immediately to discuss with me face to
face after which I will make this remittance in your presence and
three of us will fly to your country at least two days ahead of
the money going into the account.
I will apply for annual leave to get visa immediately I hear from
you that you are ready to act and receive this fund in your
account. I will use my position and influence to obtain all legal
approvals for onward transfer of this money to your account with
appropriate clearance from the relevant ministries and foreign
exchange departments.
At the conclusion of this business, you will be given 35% of the
total amount, 60% will be for me, while 5% will be for expenses
both parties might have incurred during the process of
transferring.
I look forward to your earliest reply .
Yours truly,
Dr.Moses
From: "AZIZAH ANWAR" <
azizahanwar@latinmail.com>I am Azizah Anwar, the daughter of Ibrahim Anwar,former deputy prime minister of malaysia,who was jailed for 15 years by the incumbent goverment on curruption charges.
I got particular on the Internet and I am contacting you in view of
the fact that we will be of great assistance to each other like wise
developing a cordial relationship.
My father was accused of looting several Billion United State
Dollars from the Malaysia Government Treasury which is untrue,this
situation and the current attitude of the present government towards
my family has indeed made life quite unbearable for us.
Fortunately, Ibrahim my father lodged US$22.8 million cash with
Skybills Securities that successfully freighted this money to Europe
it is only my father and myself that knows where this money was
lodged.
Recently, Skybills securities contacted me via E-mail that delivery
has overdue.
Due to the current situation in the country concerning government
vendettas towards my family, hence I seek your assistance to make
claim of this money for the purpose of investment as intended by my
father.
Why i request you assistance in making claim of this fund from
Skybills is that there is an embargo restricting my family members
from traveling or carrying out financial transactions without the
express permission of government.
I am assuring you that this money personally belong to my father and
no record ever existed concerning this money, neither is the money
traceable by the government because there is no documentation
concerning the money in the Federal Treasury.
Bearing in mind that your assistance is needed to make claim from
Skybills Securities I propose a commission of 10% (Ten Percent) of
the total sum to you for the expected services and assistance.
Your urgent response is highly needed I must use this opportunity to
implore you to exercise utmost indulgence to keep this matter
confidential, while I await your prompt response.
But if you can nothandle this business for any obvious reason please
nominate someone you can trust and your commission shall be
re-negotiated.
Best regards.
AZIZAH
NIGERIAN LIQUIFIED NATURAL GAS (NLNG)
(A SUBSIDIARY OF NIGERIAN NATIONAL PETROLEUM
COPORATION)
PLOT 128 INDEPENDENCE AVENUE, ABUJA-NIGERIA.
SUBJECT: TWENTY EIGHT MILLION (US$28,000,000.00)
DOLLARS TRANSFER
ATTN: THE CHAIRMAN/C.E.O
HON.
THANKS FOR A GOOD PIECE OF INFORMATION I GATHERED
ABOUT YOU IN MY QUEST TO GET AN HONEST AND TRUST
WHORTHY PERSON FOR THIS BUSINESS TRANSACTION.
I AM DR.BELLO WALI, A DIRECTOR GENERAL WITH
NIGERIAN LIQUIFIED
NATURAL GAS (NLNG). I HAVE A TOTAL AMOUNT OF
$28,000,000.00 U.S DOLLARS WHICH I WANT TO TRANSFER TOA FOREIGN ACCOUNT FOR SAVE KEEP AND INVESTMENT. THE
MONEY ACCRUED AS A RESULT OF OVER INVOICING DURING THE
CONSTRUCTION OF THE SECOND PHASE OF THE NLNG PLANT AT
BONNY - PORT HARCOURT. HOWEVER, AS A CIVIL SERVANT IN
NIGERIA, WE ARE NOT ALLOWED TO HAVE FOREIGN BANK
ACCOUNT. I WILL OFFER YOU 20% OF THE TOTAL MONEY IF
YOU CAN PRODUCE BANK ACCOUNTS WHERE THIS FUND WILL BE
TRANSFFERED INTO FOR SAVE KEEP AND INVESTMENT.
IT MAY INTEREST YOU TO KNOW THAT LATE LAST YEAR, I
EXECUTED A SIMILAR TRANSACTION OF THIS NATURE WITH AN
OSAKA-JAPAN BASED MULTI MILLIONARE BUSINESS WOMAN-
MRS. KONAMI YAMAMOTO WITH PHONE NUMBER:81-9085437498.
WHEN THE MONEY WAS EVENTUALLY TRANSFFERED INTO HER
BANK ACCOUNT IN JAPAN, SHE SUPRISINGLY SEIZED THE
WHOLE MONEY WITHOUT REPARTRIATING MY OWN SHARE. HENCE,
DUE TO THIS PAST TRAUMATIC EXPERIENCE, YOUR HONESTY
AND TRANSPARENCY IS OF HIGH DEMAND. HOWEVER, DUE TO
STRICT CONFIDENTIAL REASONS, YOU ARE REQUIRED TO REPLY
THIS LETTER BY INDICATING YOUR INTEREST THROUGH THIS
TELEPHONE NUMBER 0NLY TEL: 234-8023068324. YOU ARE ALSO REQUIRED
TO STATE
YOUR PERSONAL E-MAIL ADDRESS, FAX NUMBER, PHONE NUMBERS IN YOUR
REPLY.
I AM EXPECTING YOUR REPLY AND YOUR INTEREST.
THANKS.
YOURS TRULY,
DR.BELLO WALI
MY PHONE NUMBER:234-8023068324
REPLY ME TO MY PRIVATE EMAIL:gatiku@hotmail.
From: "ken douglas" <
ken_douglasn0@yahoo.com>Strictly Confidential
Foreign Payment Liaison Office
Second Avenue, Seattle Washington, WA, 98104, U.S.A.
Confidential security Tel No: 008821652002275,
Confidential security Fax No: 001 248 286 6300
Sir,
I am Dr. Ken Douglas, the Director Foreign Payment Liaison Office
Seattle branch, Washington. I got your contact through the World Trade
Encyclopedia and wish to express my willingness to transfer
an overdue payment of US$ 124,000,000.00 (One Hundred and Twenty Four
Million United States Dollars Only) to your nominated bank account,
through the Federal Reserve Bank of New York, I have concluded
arrangements and obtained approvals, however concrete arrangements
have been concluded successfully for the transfer.
This funds emanated from over invoiced Payment including logistic and Y2K compliance with our programs networking. I discovered this amount from the manifest recently and secured a payment authority to authenticate the transfer. Your Co-operation is highly required for this transfer, Note that you will be entitled to share 5% of the funds, and 5% has been mapped out for any incidental expenses incurred in the process of the transfer.
This Deal is 100% covered from any form of inquiry. Fax the
following information urgently: 1. Name and Address of your Bank, 2.
Beneficiary Name & Account Number 3. Confidential Telephone / Fax No.
I have successfully worked out a solution to effect transfer within 48
hours. Finally, Note a High Degree of trust and Confidentiality is
required from both parties.
Looking forward to your timely response via confidential security Tel No: 008821652002275.
Your urgent reply is highly anticipated
Best Regards,
Dr. Ken Douglas.
Director, Foreign Payment Liaison Office.
Confidential security Tel No: 008821652002275
From: "Kazeem Mohammed" <
kazeem_mohammed@hotmail.com>THE PRESIDENT CEO,
LAGOS, NIGERIA,
E-MAIL:kazeen_mohammed@weedmail.com
01-12-2002
REQUEST FOR URGENT BUSINESS ASSISTANCE
Dear Sir,
First, I must solicit your strictest confidence in
this transaction.
This is by virtue of its nature as being utterly
confidential and 'top secret'. You have been recommended by an associate who
assured me in confidence of your ability and reliability to prosecute a
transaction of great magnitude involving a pending business transaction
requiring maximum confidence.
We are top officials of the Federal Government Contract Review Panel
who are interested in importation of goods into our country with funds
which are presently trapped in Nigeria. In order to commence this
business
we solicit your assistance to enable us transfer into your account the
said
trapped funds.
The source of this fund is as follows: During the last Military Regime
here in Nigeria, the Government officials set up companies and awarded
themselves contracts which were grossly over- invoiced in various
ministries.
The present government set up a Contract Review Panel and we have
identified
a lot of inflated contract funds which are presently
floating in the Central Bank Of Nigeria ready for payment. However, by
virtue of our position as civil servants and members of this panel,
we cannot acquire this money in our names. I have therefore, been
delegated
by my other colleagues in the panel to look for an overseas
partner into whose account we would transfer the sum of US$21,500,000.00
[Twenty-One Million, Five Hundred Thousand U.S Dollars] Hence we are
writing
you this letter.
We have agreed to share the money thus:
1. 20% for the account owner[you]
2. 70% for us [ Myself and other members of my panel ]
3. 10% to be used in settling taxation and all local
and foreign expenses direct or incidental to the execution of this
transaction.
It is from the 70% that we wish to commence the importation business.
Please, note that this transaction is 100% safe and we hope to commence
the
transfer latest Ten (10) banking days from the
date of the receipt of the following information,companys name,
Address, Telephone and Fax number.
The above information will enable us write letters of claim and job
description respectively. This way we will use your company's name to
apply for payment and re-award the contract in your company's name. We
are looking forward to doing this business with you and solicit your
confidentiality in this transaction.
Please acknowledge the receipt of this letter using the above Email
address.
I will bring you into the complete picture of this pending project when
I
have heard from you.
Remember this is a Deal so treat with utmost confidentiality.
yours
faithfully
Kazeem Mohammed
From: "Susan Shabangu" <
susanshabangu@go.com>Dear Friend,
RE: REQUEST FOR URGENT BUSINESS ASSISTANCE
After due deliberation with my children, I decided to contact you for
your assistance in standing as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States Dollars Only)
First, let me start by introducing myself as MRS SUSAN SHABANGU, a
mother of three children and the Deputy Minister of Minerals and
Energy since 1st April 1996 to date under the auspices of the
President of South Africa MR THABO MBEKI. You can view my profile at
my website
If you want to speak with my Attorney, that is fine and okay by me. His chambers will be representing my interest at FIDELITY INTERNATIONAL TRUST BANK. All correspondence must be made either to my Attorney Barrister Richard Lithuli, of Lithuli and associates,E-mail:
lithuliandassociates@lawyer.comor send me an email. I will also like you to give me your contact
address of telephone, fax and email to enable my Attorney call or
reach you from time to time. Please I do not need to remind you of
the need for absolute Confidentiality if this transaction must
succeed. YOU MUST NOT CALL ME! If you do not feel comfortable with
this transaction, do not hesitate to discontinue.
Thanks for your anticipated co-operation and my regards to your
family.
Yours faithfully,
MRS. SUSAN SHABANGU
Deputy Minister of Minerals and Energy
South Africa
From: <
t_okoro@fsmail.net>RWA AGENCY(RELIEF WEST AFRICA)
P.M.B.1171 FALOMO, IKOYI-LAGOS.
NIGERIA.
E-MAIL:
Dear sir/madam,
I am Haja from Brunei, I was born in london and grew up there
until the age of 12 when my father took me on holiday to
Brunei.
He forcefully married me out of my will to a prince in Brunei
who forced me to remain there under threat and torture.
Over the years I have been able to acquire some money, which I
intend to transfer out of Brunei to Europe. That is why I
contacted you.
The fund will be transferred by diplomatic means to Europe
through a security firm and you will claim the fund and secure
it until I get out of Brunei. For your assistance I will give
you 5% while 2% will be for expenses.
I need your assistance because I do not want my husband to
know about it. If you know you are capable of handling this
transaction contact me immediately.
Note also that this transaction must be kept secret and
confidential, as my life is at risk here in Brunei.
I await your quick response. (
hajalaila1@email.com )
Best regards, Haja
From: STANLEY OKEISent: Thursday, June 27, 2002 5:52 PMSubject: Beneficial Business Proposal (Urgent)
URGENT BUSINESS RELATIONSHIP
Dear Sir/Madam,
I am Hajia Dr. Mrs. Mariam Abacha, the wife of the late Nigerian Head
of State who died on the 8th of June 1998 while in active services.
Following the sudden death of my husband, General Sani Abacha, the
present Civilian Government has thrown me into a state of utter confusion,
frustration, and hopelessness. I have been subjected to inhuman
physical and physiological torture by the security agents in my country. My
first son is still under detention, arraigned before the Federal High
Court of Nigeria for an offence committed by his late father.
The incumbent civilian administration of Chief Olusegun Obasanjo has
intensified his probe of my late husbands activities while in the office
and he has frozen all our local and foreign accounts together with
other assets of my family as a retalia! tion for what my late husband did to
him when he was alive as the Head of the Military regime in Nigeria. As
a matter of fact, we have been declare bankrupt and they are not
relenting to make us poor for life.
As a widow that is so traumatized, I have lost confidence with anybody
within my country as all those who benefited immensely during the
regime of my late husband have openly abandoned all my family.
MY REASONS FOR CONTACTING YOU.
I got your contacts through my personal research and out of desperation
decided to reach you through this medium.
You must have heard over the media reports and the Internet on the
recovery of various huge sums of money deposited by my late husband in
different Banks and security firms abroad. Some of these banks and security
firms willingly gave-up/divulge their banking secrets and disclosed to
the present civilian administration of Chief Olusegun Obasanjo, all my
fa! milys cash lodgement and monetary transactions with them.
Please my dear, I repose great confidence in you and I hope you will
not betray my confidence in you.
I have secretly deposited the sum of $35,000,000.00 with a security
firm abroad whose name is withheld for now until we open communications.
The money is contained in a metal box consignment with Security Deposit
Number 0090GM. For safety reason, the money was defaced and disguised
before depositing it with the security company.
I shall be grateful if you could receive this fund into your Bank
account for safekeeping. This arrangement is known to you and my second son
(Abbas) only. So my son will deal directly with you as my country's
security agents are always monitoring all my daily activities.
I am proposing a 35% share of the fund to you for your kind assistance.
I shall provide for you all the documents of the fund deposit with the
security ! firm, and raise a power of attorney `to enable you claim and
receive this fund into your bank account.
Please honesty is the watchword in this transaction. And the
transaction is 100% risk free.
Also this transaction demands absolute confidentiality. On no condition
must you disclose it to anybody irrespective of your relation with the
person. Remember, Loose lips sink ship.
I am looking forward to your urgent positive response via my private
fax number or my email above.
Best regards
Hajia Dr. Mrs. Mariam Abacha.
In recent times over the radio in AMERICA or even in
ASIA about my family regarding huge sums of money
stacked in foreign banks on different names for
business. I believe is a legacy we came to meet when
we became the head of state .
It does not matter whether you are small or big but
your ability to help me sort out things is mostly
needed now .I do not justify myself but it has
happened and it is mostly common with African leaders
.So i need you to help me survive in life.
Following the sudden death of my husband General Sani
Abacha the late former head of state of Nigeria in
August 1998, I have been thrown into a state of utter
confusion, frustration and hopelessness by the present
civilian administration, I have been subjected to
physical and psychological torture by the security
agents in the country.
My son is under detention arraigned before the federal
high court of Nigeria for an offence he did not commit
and will be released on condition if we (Abacha
Family) will forget about the $700 million dollars my
late husband kept in Amsterdam,then my son will be
released which i just agreed on last week to effect
the release of my son MOHAMMED but they still held
him back in prison saying until they have recovered
all the money in other banks in any other country my
late husband looted,You can imagine that!.
As a widow that is so traumatized, I have lost
confidence with anybody within the country.
You must have heard over the media reports and the
internet on the recovery of various huge sums of money
deposited by my husband in different banks as i said
earlier above abroad.
Some companies willingly give up their secrets and
disclosed our money confidently lodged with them and
many outright blackmailed us.
In fact the total sum recovered by the Government so
far is in the tune of $900. Million dollars and i can
boldly tell you that I dont even know about all this
money sincerely until the present government started
recovering them and forcing me to sign at gun point.
And they are not relenting to make me poor for life. I
got your contacts through my personal research, and out
of desperation decided to reach you through this
medium.
I will give you more information regarding this as soon as you respond to this mail. I repose great confidence in you, You may not be able to talk to me on phone because more than 80 armed security operatives are daily parading my place of "House Arrest" in the Presidential Villa and the only thing I have with me is this "Laptop" they agreed to give me to keep me company in playing games not knowing the "Laptop" has internet connection from where am sending you this mail.
So that is why I decided to contact you and I
hope you will not betray my confidence in you. I have
deposited the sum of 10.3 million dollars with a
security firm abroad whose name is witheld for now
until we open communication.
I shall be grateful if you could receive this fund
into your account for safe keeping.
This arrangement is known to you and my sons Mustapha
and Mohammed who is in prison alone. It will not take
more than 7 working days to accomplish depending on
your seriousness
So my son (MUSTAFA) the only one now around in Lagos
schooling in our local university will deal directly
with you as security is up my whole being.
I am seriously considering to settle down abroad in
future in a friendly atmosphere like yours as soon as
this fund get into your account so that I can start
all over again if only you wish, but it is impossible
for now.Just help me in diverting this fund into your
account which will accrue you 30% of this fund .
Please honesty is the watch word in this transaction.
I will require your telephone and fax numbers so that
we can commence communication immediately and I will
give you a more detailed picture of things.
In case you dont accept, please do not let me out to
the security as I am giving you this information in
total trust and confidence
I will greatly appreciate if you could accept my
proposal in good faith.
Please expedite action.
Thank You Very Much
Hajia Mariam Abacha
I am Mrs. Magert Abacha, the second wife of
lateGeneral Sanni Abacha former Nigerian head of
state, Inmay last year the present democratic
government ofNigeria lead by president Olusegun
Obasanjo sentsecurity men to my eldest son's house
Mohammed andrecovered about seven hundred million
dollars (US$ 700M) cash kept in his house by my late
husband.Visitthis site http/www.newswachingr.com of
may 10thedition also 3.6 billion pounds sterling in a
Londonaccount and the 2.2 billion naira in a Nigeria
accountwere frozen and our property confiscated
including ourbusiness empires.Traveling documents also
my brotheris in jail and my son under house arrest.
The securitymen are also after me, I have US$ 47
million dollarshidden somewhere. Now I want to move
the money cash toabroad quickly as government
investigators are huntingaround me to recover this
money.Due to my presentpredicament, I am soliciting to
entrust this moneyunder your custody till this trail
period of my familyis over, from your assistance I
will give you 30% ofthe total money as I have
succeeded in depositing thismoney into a security
company as soon as I reach to acompromise with you. I
shall inform you of thesecurity company and shipment
modality via diplomaticmeans.Please don't hesitate to
assist me because I amvery much in need of your
help. Thank you,
Mrs Magert Abacha.
______________________________________________________________________
From: "abacha yussuf" <yussufabacha@africamail.com>
From: "kabir dangogo" <kabirdangogo_ubn4@eudoramail.com>Sent: Sunday, February 17, 2002 12:17 AM
Subject: URGENT AND CONFIDENTIAL
Mr. Kabir Dangogo
Date: 17th Feb.,2002
Dear Sir,
First, I must solicit your confidence in this transaction, this is by virtue
of its nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know that
a transaction of this magnitude will make any one apprehensive and worried,
but I am assuring you that all will be well at the end of the day. We have
decided to contact you due to the urgency of this transaction.
Let me start by first introducing myself properly to you, I am Mr. Kabir
Dangogo, Manager with the Union Bank of Nigeria Plc. Lagos. I came to know of
you in my private search for a reliable and reputable person to handle this
confidential transaction which involves the transfer of a huge sum of money to
a foreign account requiring maximum confidence.
THE PROPOSITION
A foreigner, Late Engineer Johnson Creek, an Oil Merchant/Contractor with the
Federal Government of Nigeria, until his death six years ago in a ghastly air
crash, banked with us here at Union Bank Plc. Lagos, and had a closing balance
of US$9.5M (Nine Million, Five Hundred Thousand United States Dollars only)
which the bank now unquestionably expects it to be claimed by any available
foreign next-of-kin of the Late beneficiary. Fervent valuable efforts are
being made by the Union Bank to get in touch with any of the Creek's family or
relatives but proved to no avail.
It is because of the perceived possibility of not being able to locate any of
Late Engr. Johnson Creek's next-of-kin (he had no wife and children) that the
management under the influence of our chairman and member of the board of
directors, Retired Major General Kalu Uke Kalu, that the fund should be
declared "UNCLAIMABLE" until the next-of-kin of late Engr. Johnson
Creek comes to claim the fund.
So my trusted colleagues and I now seek your permission to have you stand as a
next-of-kin to Late Engr. Johnson Creek so that the funds would be released
and paid into your bank account as the beneficiary next-of-kin, all documents
and proves to enable you get this fund US$9.5m will be carefully worked out
and more so we are assuring you of a 100% risk free involvement. Your share
stays while the rest would be for myself and my colleagues for investment
purposes in your country.
We have agreed that, the funds will be shared thus, after it has been
transferred into your account
20% of the money will go to you for acting as the beneficiary of the funds,5%
will be set aside for reimbursement to both parties for any incidental
expenses that may be incurred in the course of the transaction and 75% to us
the originators of the transaction.
If this proposal is OK by you and you do not wish to take undue advantage of
the trust, we hope to bestow on you and your company, then kindly get back to
me immediately via my private Email for security reason, Furnish me with your
most confidential telephone, fax number and exclusive bank particulars so that
we can use these information to apply for the release and subsequent transfer
of the funds in your favour.
Thank you in advance for your anticipated co-operation.
Yours faithfully,
Mr. Kabir Dangogo
Manager, (Union Bank of Nig. Plc)
FROM: FOSTER THEMBA
TEL,233 208 161776
Sir,
With a sincere heart, I write you this proposal in utmost confidentiality,
trust and wish to draw your attention to my need for assistance.
I am FOSTER THEMBA, the son of JOHN THEMBA of Democratic Rebublic of Congo(DRC).
The personal guard
to the former late dictator, President Laurent Kabila. My father assasinated
Laurent Kabila on the 16th Day of January 2001 and was shot dead by the loyal
troops after shooting the president.
The secret problem was that Kabila asked my father to deposit the sum of
US$35.5MILLION (Thirty Five Million
Five Hundred Thousand United States Dollars) in a private security company in
Accra,Ghana on pretence that he, Kabila had used the money in purchasing of
war weapons for my country. My father did so, but told the management that the
consignment belong to one of his foreign business partner and also he declared
it family valuables in order to reduce the cost of demurrage charges and
without the security company knowing the real content of the box.
However, my father refused to show or give Kabila the real information of the
box. My father gave me the real information of the money, and he further told
me in case as a soldier he dies anyhow or anytime, that I should find a
trustworthy foreign partner who will help me in collecting and investing
the money in his/her country for my future and that i should take care of the
rest of the family.
Now, i am presently in Accra, Ghana as an asylum seeker and with the
certificate of deposit and receipt because his son, Mr. Joseph Kabila who had
taken over power for the sake of continuity is threatening to kill every
member of my family. My mother adviced me to escape to Accra, Ghana. Here now,
I have located the security company office and. Now,I am appealing to you for
your assistance to help me due to my lack of knowledge in the business world
and also will love to invest this money in your country finally after the
transfer of the fund.
Please for helping me, you will be rewarded with 40% of the total sum and 5%
will be mapped out for expenses that we might incur during this transaction.
Should you be willing and ready to help, please phone me on the numbers above
to enable us determine the modalities of concluding this transaction in the
shortest possible time. In anticipation of your acknowledgement of the
proposal, I thank you for taking your time to go through itand willing to
assist me.
Thanks and my regards to your family.
Best regards,
FOSTER THEMBA(MR).
ATTN: sir,
I AM THE DIRECTOR OF BILLS AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF UNION BANK OF NIGERIA PLC. I
AM WRITING FOLLOWING THE IMPRESSIVE INFORMATION ABOUT
YOU THROUGH ONE OF MY FRIENDS WHO RUNS A CONSULTANCY
FIRM UNDER NIGERIA CHAMBER OF COMMERCE AND INDUSTRY.
HE ASSURED ME OF YOUR CAPABILITY AND
RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY. IN
MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF
US$20.5M (TWENTY MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS
TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN NOVEMBER 1998 IN A PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN
EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS
MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY
APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE
DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF
KIN OR RELATIONS DIED ALONG WITH HIM AT THE PLANE
CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS
THEREFORE UPON THIS DISCOVERY THAT I AND OTHER
OFFICIALS IN THE DEPARTMENT NOW DECIDED TO MAKE
BUSINESS WITH YOU AND RELEASED THE MONEY TO YOU AS THE
NEXT OF KIN OR RELATIONS OF THE DECEASED FOR SAFETY
AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR
IT AND WE DON’T WANT THIS MONEY TO GO DISBURSEMENT
ACCOUNT AS UNCLAIMED BILL. THE BANKING LAW AND
GUIDELINES HERE STIPULATED THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER SOME YEARS THE MONEY WILL BE
TRANSFERRED INTO FEDERAL GOVERNMENT ACCOUNT AS
UNCLAIMED FUND. THE REQUEST OF A FOREIGNER AS NEXT OF
KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT
THE CUSTOMERS WAS A FOREIGNER AND A NIGERIAN CANNOT
STAND AS NEXT OF KIN TO A FOREIGNER. WE AGREE THAT 30%
OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER AND
10% FOR EXPENSES INCURRED DURING THE COURSE OF
REMITTANCE AND THE REMANING 60% IS FOR US DOWN HERE. THEREAFTER TO THE
PERCENTAGES INDICATED.
THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND
TO YOU AS ARRANGED. I AM TO GIVE YOU GUIDE LINE ON HOW TO APPLY TO THE
BANK AS
RELATION OR NEXT OF KIN OF THE DECEASED INDICATING
YOUR BANK ACCOUNT NUMBER AND LOCATION WHERE IN THE
MONEY WILL BE REMITTED . UPON RECEIPT OF YOUR REPLY I
WILL SEND TO YOU THE GUIDE LINE ON TEXT OF THE APPLICATION. AS SOON
AS YOU RECEIVE THIS LETTER, YOU SHOULD CONTACT ME AT
ONCE THROUGH THE ABOVE STATED TELEFAX NUMBER /E-MAIL ONLY AND
INDICATE YOUR DIRECT AND CONFIDENTIAL TELEPHONE/FAX
NUMBERS FOR THE EFFECTIVE COMMUNICATION REQUIRED.
TRUSTING TO HEAR FORM YOU IMMEDIATELY AS YOU GIVE THIS TRANSACTION THE MAXIMUM
CONFIDENTIALITY IT REQUIRES.
YOURS FAITHFULLY,
DR EZE JOHN.
DIRECTOR FOREIGN OPERATIONS,
OF UBN OF NIGERIA PLC.
From: "LUKE ODDIS" <LUKASY22@EXCITE.COM>
Sent: Saturday, April 06, 2002 1:05 PM
Subject: how are you
NIGERIA ELECTIRC POWER AUTHORITY
FEDERAL SECRETARIAT
IKOYI-LAGOS.
FROM THE DESK OF: LUKE ODDIS
I am the Chairman Contract Review Committee of National Electric Power
Authority (NEPA). Although this proposal might come to you as a surprise since
it is coming from someone you do not know or ever seen before, but after due
deliberations with my colleagues, I decided to contact you based on Intuition.
We are soliciting for your humble and confidential assistance to take custody
of Seventy-One Million, Five Hundred Thousand United States
Dollars.{US$71,500,000.00}. This sum (US$71.5M) is an over invoice contract
sum which is currently in an offshore payment account of the Central Bank of
Nigeria as an unclaimed contract entitlement which can easily be withdrawn or
drafted or pay to any recommended beneficiary by my committee.
On this note, you will be presented as a contractor to NEPA who has executed a
contract to a tune of the
above sum and has not been paid.
Proposed Sharing Partern (%):
1. 70% for me and my colleagues.
2. 20% for you as a partner/fronting for us.
3. 10% for expenses that may be incurred by both parties during the cause of
this transacton.
Our law prohibits a civil servant from operating a foreign account, hence we
are contacting you. If this proposal satisfies you, do respon as soon as
possible with the following information:
1. The name you wish to use as the beneficiary of the fund.
2. Your Confidential Phone and Fax Numbers.
Further discussion will be centered on how the fund shall be transfer and full
details on how to accomplish this
great opportunity of ours.
Thank you and God bless.
Best regards,
LUKE ODDIS
STRICTLY CONFIDENTIAL
Dear warren
edwardes,
TRANSFER OF US$25,500.000.00
We are making this contact with you after satisfactory information gathered
from the Nigerian Chamber of Commerce. Based on this, we are convinced that
you will provide us with a solution to effect remittance of the sum of
$25,500.000.00 resulting from over costing of job/services done for the
Nigerian National Petroleum Corporation (NNPC), by foreign companies.
We are top officials of NNPC. We evaluate and secure approvals for payment of
contracts executed for NNPC. We have tactfully raised values to a foreign
company for onward disbursement among ourselves – the Director of
Accounts/Finance and Director of Audit.
This transaction is 100% safe. We are seeking your assistance and permission
to remit this amount into your account. We have agreed to give you 30% of the
total value, while our share will be 65%. The remaining 5% will be used as
refund by both sides to off set the cost that must be incurred in the areas of
public relations, engaging of legal practitioner as attorney, taxation and
other incidentals in the course of securing the legitimate release of the fund
into your account.
Please indicate your acceptance to carry out this transaction urgently on
receipt of this letter.
I shall in turn inform you of the modalities for a formal application to
secure the necessary approvals for the immediate legitimate release of this
fund into your account.
Please understand that this transaction must be held in absolute privacy
Thanks for your co-operations.
Your faithfully,
ENGR. KOGI AHAMED.
MR. A C. BOTHA
57 WEST STREET, JOHANNESBURG 2001
SOUTH AFRICA.
TEL: 27-73-229-1444, Fax: 1-775-259-8793, (Secured Satellite fax)
E-MAIL: tonybotha@yahoo.com
RE: BUSINESS DISCUSSIONS
Dear Sir,
In order to execute and transfer out (US$ 90million) Ninety million United States Dollars) from African Development Bank. I have picked-up the trust and courage to ask you to look for a reliable and honest person who will be capable for this important business transaction believing that you will never let me down either now or in the future.
My name is Mr. A. C. BOTHA, the chief Auditing Officer of African Development Bank (ADB South Africa Branch). There is an account opened in this Bank in 1980 and up till 1995 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited to the Bank or the Government for nothing. The owner of this account is Mr. Fernando Carlos, a foreigner, and a miner at Kruger Gold Company (KGC S/A), he is a geologist by profession and my findings has shown that he died since 17th September 1995. You may be interested to know that this account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (US$90 million) Ninety million United States Dollars. Now in order to be sure of what I am saying, I want to first transfer the sum of (US$45) Forty Five million united states Dollars from this money into a safe foreigners account abroad before the rest. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner.
I know that this proposal will come to you as a surprise as we don't know ourselves before, however I got your contact from the home office of your country’s Trade and Industry ministry and I based much of my move on trust and God’s directive and we will still have to meet possibly, to sign some agreement before the final transfer of the fund into any of your chosen designated bank account. Please treat with utmost confidentiality
Contact me as quickly as possible through my e-mail box or above fax: 1-775-259-8793
Expecting your urgent response,
Best Regards,
Yours faithfully,
A. C. BOTHA
FROM:
MR. PATRICK O. KABILA.
Direct
phone: 234-803-3343855
Fax:
234-1-7593112
EMAIL:pakabila@yahoo.com
Dear Sir,
URGENT BUSINESS RELATIONSHIP
I have decided to contact you for assistance in relation to the following proposal, having obtained your contact through the commercial attaché of your country’s embassy in Kinshasa. This recommendation is based on the information that you will not betray the trust and confidence going to be reposed on you.
I am MR. PATRICK O. KABILA the second son of the assassinated former President of Democratic Republic of Congo (DRC). Late Laurent Desire Kabila who was short dead by one of the Presidential body guards at about 1pm on Tuesday 16th January, 2001.
During the four years rule of my father, I was his confidential/private secretary and based on my position and relationship of father and son, I was able to be in charge of the President Personal Security Vote and some of his savings. Now following the death of my father, the immediate family of the Late President Kabila has met and concluded that some savings and security vote of the former president should be move out of the troubled Democratic Republic of Congo with immediate effect. Although my elder brother, Major General Joseph Kabila has been appointed as the interim President of Democratic Republic of Congo by the Late Kabila’s National Executive Council and the country’s top military brass, but not withstanding, the family has decided to relocate the late president Kabila Assets and properties worth millions of US dollars to overseas country where there is a good political climate.
Now that my father has been killed, the family has concluded every arrangement to move/transfer the sum of US$60,000,000.00 (Sixty Million United States Dollars) to a finance and Security Organization in EUROPE. The family has through a diplomatic contact during my father’s regime, concluded an arrangement to lodge/deposit the above sums concealed in trunk boxes as jewels with the Security Organization in EUROPE. And it is on this note that I am soliciting for assistance to help us receive this amount into your account as we the family members cannot do it on our own because of the code of conduct, which was introduced by my later Father to checkmate excess embezzlement/siphoning of the Government/Public funds to overseas country as the case had been during the regime of Late President Mobutu Sese Seko. So one cannot make a law and destroy the same law.
Therefore, if you could render your assistance, please indicate your interest to me through my email address, and should then urgently provide your Bank Account details and make arrangement to travel to EUROPE for a meeting and subsequent payment of the USD$60,000,000.00 into your account. As soon as we hear from you, we will proceed to EUROPE. Base on your effort the family has resolve to give you 30% commission and the remaining 70% will retained by the family. I am temporally in Nigeria so that my country will not trace the fund to me and also where there is good climate to transact the business without any hitch.
We shall also require your assistance to invest our share in your country and other safe countries. We will be very pleased to hear from you with regards to this proposal by fax, email and you can call me on my direct phone above for unimpeded communication/correspondence through the above Email address.
Best
regards
URGENT TRANSACTION
Tel: 00871 7625 33420
Fax: 00871 7625 33421
Fax: 001 206 338 6247
Dear Sir,
With profound gratitude I wish to write you with trust and confidence, I
represent the children of Mobutu SeseSeko the late president of Zaire; my names
are Jennifer Mobutu SeseSeko, the eldest daughter of late Mobutu SeseSeko. I
wish to write you in confidence, while
hoping that this letter will not course you any embarrassment in
whatever form, Since our farther died in Morocco on exile caused
by Mr. Kabila, we all emigrated to United Sates of America while living in
Washington DC.
Further, after the death of Mr. Kabila who was assassinated by his
security guard, we are able to trace all documents of the money
our father deposited with Credit Swiss bank in Spain as treasure.
The money deposited is seventy-six million United States dollars.
The main reason of contacting you is that we found you worthy after extensive search among the business community, and then we deem it fit and necessary to do business with you, while relying on your honesty. We want to have you as our foreign partner because we have decided to invest the money on a business like in hotel, housing estate under your supervision or any other business you know that will yield profit for us at the end of the year.
Meanwhile, we would not like our family name to appear in any bank
now as we are still on exile. For your assistance, you will be receiving 8% of
the total sum.
Please do not hesitate to reach us on any of the following:
Fax: 008717625 33421, or Telephone: 00871 7625 33420,
as soon as you receive this
letter, so that we can acquaint you with the mode of execution and
other details about this transaction. Your prompt response will be highly
appreciated.
Best regards and God bless you.
Jennifer Mobutu SeseSeko
For and on behalf of the entire family
From: "Laide Phillip" <laidephillip@engineer.com>
Date: Fri, 21 Jun 2002 04:53:27
>NIGERIA ELECTIRC POWER AUTHORITY
FEDERAL SECRETARIAT
IKOYI-LAGOS.
FROM THE DESK OF:Laide Phillip
I am the Chairman Contract Review Committee of National Electric
PowerAuthority (NEPA).
Although this
proposal might come to you as asurprise since it is coming from someone you do
not know
or ever seen
before,butafter due deliberations with my colleagues, I decided to contact
youbasedon
Intuition.
We are soliciting for your humble and confidential assistance to takecustody
of twenty-five
Million, Five
Hundred Thousand United States Dollars.{US$25,500,000.00}. This sum (US$25.5M)
is an
over
invoicecontractsum which is currently in an offshore payment account of the
CentralBank
ofNigeria as an
unclaimed contract entitlement which can easily bewithdrawnor drafted or pay
to any
recommended beneficiary
by my committee. Onthisnote, you will be presented as a contractor to NEPA who
has
executed acontract to a
tune of the above sum and has not been paid.
Proposed Sharing Pattern (%):
1. 70% for my colleagues. and me
2. 20% for you as a partner/fronting for us.
3. 10% for expenses that may be incurred by both parties during thecauseof
this
transaction.
Our law prohibits a civil servant from operating a foreign account, hence
weare contacting
you.If this proposal
satisfies you, do respond as soon as possible with the following information:
1. The name you wish to use as the beneficiary of the fund.
2. Your Confidential Phone and Fax Numbers.
Further discussion will be centered on how the fund shall be transferand full
details on how
to accomplish this
great opportunity of ours.
Thank you.
Best regards,
Laide Phillip
STRICTLY CONFIDENTIAL Please respond to ::idris3@totalise.co.uk Dear Sir, A REQUEST FOR BUSINESS COOPERATION. I am Mr.Idris Lawal, Bank Manager of National Fidelity Bank Limited, Lagos Branch.I have an urgent and very confidential business proposition for you.On June 6, 1997, an American Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr.Barry Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$15,000,000.00( Fifteen Million Dollars) in my branch.Upon maturity, I sent a routine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally we discovered from his contract employers, the Federal Ministry of Solid and Liquid Minerals that Mr. Barry Kelly died from an automobile accident. On further investigation, I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum ofUS$15,000,000.00 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 as it stands by statute, at the expiration of 5(five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foriegner to stand in as the next of kin to Mr.Barry Kelly so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.upon consideration of this proposal , I will like you to provide immediately the name and address that you intend to use for the preparation of the relevant probate documentation that will eperesent you as next of kin to Mr.Barry Kelly to achieve the requiste documentation ,we shall employ the service of two independent Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the payment of the inheritance entitlement. Furthermore, you will be required to act independently as a Foreigner , next of kin and sole benefactor to the inheritance of Mr. Barry Kelly to claim this funds through any of the bank's Fiduciary Agents / offshore clearing house in Europe or Canada.. The money will be paid to you for us to share in the ratio of 65% for me and 35% for you.There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. 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 via my email:
Thanks and regards. MR Idris Lawal
FAX :234 9272 6586
EMAIL:idris3@totalise.co.uk
1. Name and Address of your Bank, 2. Beneficiary
Name & Account Number 3. Confidential Telephone / Fax No.
I have successfully worked out a solution to effect transfer within 48
hours. Finally, Note a High Degree of trust and Confidentiality is
required from both parties.
Looking forward to your timely response via confidential security Tel
No: 008821652002275.
Your urgent reply is highly anticipated.
Best Regards,
Dr. Ken Douglas.
Director, Foreign Payment Liaison Office.
Confidential security Tel No: 008821652002275
_____________________________________________________
FOR YOUR FORIEGN ASSISTANCE MYSELF AND MY MOTHER HAVE AGREED TO OFFER YOU
10%OF THE TOTAL AMOUNT OF THE MONEY.WE HAVE ALL THE VITAL DOCUMENTS COVERING
THE DEPOSIT AND THE OWNERSHIP WHICH I CAN SEND TO YOU THROUGH FAX ON REQUEST.
NOTE:I HAVE NEVER DISCLOSED THIS TO ANY PERSON APART FROM YOU,SO YOU HAVE TO
KEEP THIS VERY VERY CONFIDENTIAL. SEND ME YOUR PRIVATE PHONE AND FAX FOR MORE
INFORMATIONS. THANKS.
BEST REGARDS
TONY SANKOH
I AM VERY SORRY FOR THE EMBARASSMENT THIS PROPOSAL MAY
COURSE YOU.
I AM THE SON OF THE LATE(MAJOR MUSSA SESSAY) OF SIERRA
LEONE WHO DIED BY THE OFFENSIVE CROSS FIRE OF THE
PEACE KEEPING FORCE IN SIERRA LEONE ON (27/8/2000).
AND AFTER THE DEATH OF MY FATHER WE DISCOVERED THAT HE
DEPOSITED THE SUM OF FIVE MILLION FIVE HUNDRED
THOUSAND US DOLLARS($5,500,000.00)IN A SECURITY AND
FINANCE COMPANY AT DAKAR SENEGAL WITHEEN THE WEST
AFRICA REGION FOR SAFE KEEPING,WHICH HE MADE ME THE
NEXT OF KIN.
AND PRESENTLY I AM HERE IN DAKAR SENEGAL WITH AGED
MOTHER UNDER(UNHCR)AS REFUGEE.
IT IS TRUE THAT I DO NOT KNOW YOU BEFORE FROM ANYWHERE
BUT I CONTACTED YOU BECAUSE MY SPIRIT TOLD ME THAT I
CAN TRUST YOU.
AND BASED ON THE FACT THAT YOUR COUNTRY HAS ALWAYS
BEEN MY DREAM COUNTRY SINCE MY CHILD HOOD, MY AGED
MOTHER AND I DECIDED TO LEFT AND TRANSFER THIS FUND
OUT OF WEST AFRICA TO YOUR COUNTRY WHERE I AM SURE
THAT IT WILL BE SAFE.
AND BECAUSE YOUR COUNTRY IS GOOD FOR INVESTEMENT, ALL
THESE MADE US TO LOOK FOR A FOREIGN BUSINESS PARTNER
WHO WILL ASSIST US TRANSFER THE MONEY INTO HIS/HER
ACCOUNT AND WHO WILL EQUALLY HELP US INVEST THIS MONEY
WISELY ALTHOUGH I DO NOT HAVE ANY BUSINESS IN MIND
WHERE THE MONEY WILL BE INVESTED INTO BUT I BELIEVE
THAT YOU WILL BE IN THE POSITION TO KNOW WHICH
BUSINESS IS MORE PROFITABLE.
AND I WILL BE WILLING TO OFFER YOU 15% OF MY TOTAL
FUND FOR ACCEPTANCE AND 5% FOR ANY EXPENSES THAT
INCURE
DURING THIS TRANSACTION.
SINCERELY,I CONTACTED YOU WITH THE HOPE THAT I WILL
TRUST YOU BECAUSE I AM HERE WITH MY AGED MOTHER WHO IS
SICK AND CANNOT DO ANYTHING FOR NOW, INCLUDING EVERY
VITAL DOCUMENTS THAT COVER THE DEPOSITED FUND.
AND WE HAVE NOTHING LEFT EXCEPT FOR THE DEPOSITED
MONEY IN THE SECURITY COMPANY AND THAT IS WHERE ALL
OUR HOPE DEPENDS.
I ASK YOU THEREFORE TO COME DOWN TO DAKAR SENEGAL IF
YOU WILL HELP ME SO THAT YOU WILL OPEN AN BANK
ACCOUNT IN YOUR NAME AND AS WELL ASSIST ME MAKE THE
CLEARANCE ON THE DEPOSITED MONEY,THEM THE MONEY WILL
BE
TRANSFERED INTO YOUR ACCOUNT AND AFTER THAT, WE WILL GO
BACK TO YOUR COUNTRY TOGETHER.
PLEASE, IF IT IS OKAY WITH YOU,GIVE ME YOUR CONTACTS
BOTH TELEPHONE AND FAX NUMBERS FOR EASY AND URGENT
COMMUNICATION.
I AWAIT YOUR EARNEST RESPONCE IN DUE CORSE TIME.
SINCERELY,
AZIZ SESSAY.
FROM THE DESK OF DR SADIQ ABBAS.
DEAR SIR,
WE ARE SENDING THIS LETTER TO YOU BASED ON INFORMATION
GATHERED FROM THE FOREIGN TRADE OFFICE OF THE NIGERIAN
CHAMBER OF COMMERCE AND INDUSTRY. WE BELIEVE THAT YOU
WOULD BE IN A POSITION TO HELP US IN OUR BID TO
TRANSFER THE SUM OF FORTY-0NE MILLION, FIVE HUNDRED
THOUSAND DOLLARS ($41.5M USD) INTO A FOREIGN ACCOUNT.
WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE MINISTRY OF PETROLEUM, THIS COMMITTEE
IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND
APPROVAL OF CONTRACTS IN ORDER OF PRIORITIES AS
REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF
NIGERIA. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY
SECURED FOR OURSELVES THE SUM OF FORTY-ONE MILLION,
FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS(US$41.5M).THE PRESENT GOVERNMENT IN MY COUNTRY
ARE SEEKING RE-ELECTION FOR THAT THEY WANT THE SURPORT
OF FOREIGN GOVERNMENT SO THEY HAVE GIVEN DIRECTIVE TO
ALL FEDERAL PARASTATALS TO SETTLE ALL FOREIGN
CONTRACTORS BEING OWED FOR CONTRACT THAT THEY HAS
DONE,SO OUR PLAN IS TO INCLUDE THE NAME THAT YOU WILL
PROVIDE AS ONE OF THE CONTRACTORS BEING OWED IN MY
CORPORATION.
WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT
INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE
GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR LAWS TO
OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE
OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH US$8.3
MILLION OF THE REMITTED FUNDS, WE KEEP
US$31.125MILLION WHILE US$2.075MILLION WILL BE SET
ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.
IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A
SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR.
PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL
TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET,
28TH FLOOR, NEW YORK 10022 WITH TELEPHONE
(212)308-7788 AND TELEX NUMBER 6731689, AFTER THE
AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO
TAKE 25% THE MONEY WAS DULY TRANSFERRED INTO HIS
ACCOUNT ONLY TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW
YORK AS WE WERE RELIABLY INFORMED THAT MR. PATRICE
MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS
TELEPHONE AND TELEX NUMBERS HAVE BEEN REALLOCATED TO
SOMEBODY ELSE, THAT IS HOW WE LOST US$27.5M TO MR
PATRICE MILLER.
THIS TIME AROUND WE NEED A MORE RELIABLE AND
TRUSTWORTHY PERSON OR A REPUTABLE COMPANY TO DO
BUSINESS WITH HENCE THIS LETTER TO YOU, SO IF YOU CAN
PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS
DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH YOU.
WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL
LET US HAVE OUR SHARE WHEN THIS AMOUNT OF US$41.5M IS
TRANSFERRED INTO YOUR ACCOUNT.
IF THIS PROPOSAL SATISFIES YOU, PLEASE CONTACT ME
THROUGH E-MAIL STATED ABOVE SO WE CAN ADVICE YOU ON
THE MODALITIES OF THE TRANSACTION. ALL MODALITIES OF
THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED
WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE
ABSOLUTE SUPPORT OF ALL CONCERNED. THIS TRANSACTION IS
100% SAFE.
PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. GOD BE
WITH YOU AS I LOOK FORWARD TO YOUR REPLY.
BEST REGARDS.
DR. SADIQ ABBAS.
----- Original Message -----
In the course of our review, we discovered that the
sum of USD 30 million (THIRTY MILLION DOLLARS) was
floating unclaimed in the corporation account without
beneficiary. This money emanated from an
over-invoicing in the contract awarded to a foreign
firm for the supply, fixing, erecting and computerized
optimization of oil pipeline to one of our oil
refineries during the past Military administration.
Base on our status as senior government officials in
top sensitive position of trust, we cannot stand to
claim this money ourselves, hence, I decided to
contact you. All modalities for this transfer have
been fully worked out. We have already secured a
preliminary order to effect this payment, we now
require from you your BANKING PARTICULARS, FAX AND
TELEPHONE NUMBER for smooth transfer of this money
into your bank account. We intend to share the money
in the following manner: 30% for you, 65% for us and
5% for any miscellaneous expenses. This business is
100% risk-free. We look forward to a fruitful business
relationship with you.
Best Regards
DR. DAVID ADEMOLA
Account Department (NNPC)
TOP URGENT
From: CHUS TEKENA
Auditing and Accounting Unit.
Foreign Operations Department
Banque Togolaise Pour Le Commerce Et L'Industrie,
Lome-Togo.
ATTN: THE MANAGING DIRECTOR/CEO.
Iam Mr.CHUS TEKENA, the director in charge of
auditing and accounting section of Banque Togolaise
Pour Le Commerce Et L'Industrie Lome-Togo 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 on November
1st 1999 in a plane crash and 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.
Although personall, 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$7,200,000.00
(Seven Million Two Hundred Thousand United States
Dollars). As it may interest you to know, I got your
impressive information through my good friends who
works with chamber of commerce on foreign business
relations herein Lome-Togo. It is him who recommended
your person to me to be viable and capable to champion
a business of such magnitude without without any
problem.
Meanwhile, all the whole arrangement to put claim over
this fund as the bonafide next of kin to the deceased,
got 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 your self 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 (A
Banker), 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 with affidavit of trust of
oath to the bank and also present a foreign account
where he will need the money to be re-transfered 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.
I will not fail to inform you that this transaction is
100% risk free. On smooth conclusion of this
transaction, you will be entitled to 30% of the total
sum as gratification, while 5% will be set aside to
take care of expenses that may arise during the time
of transfer and also telephone bills, while 65% will
be for me and my partners. Please, you have been
advised to keep "Top Secret" as we are still in
service and intend to retire after we concluded this
deal with you.
I will be monitoring the whole situation here in
thisbank until you confirm the money in your account,
and ask us to come over to your country for subsequent
sharing of the fund according to percentages
previously indicated and further assistance for the
investment of our own share, either in your country
or any country you may suggest. All other information
will be sent to you when I hear from you. I suggest
you get back to me as soon as possible stating your
wish in this deal via my e-mail address
ihegazie@hotmail.com or direct
telephone number
228-911-5300.
I look forward to hearing from you.
Yours Faithfully,
MR. CHUS TEKENA
charset="US-ASCII"
Reply-To: johnsonvander4@lycos.com
Date: Fri, 11 Oct 2002 12:31:26 +0200
X-Priority: 3
X-Library: Indy 9.00.10
X-Mailer: Foxmail
FROM: JOHNSON VANDER
0031-625 251 889
Dear Sir,
You may be surprised to receive this letter from me since you do not know me
personally. The purpose of my introduction is that I am Johnson vander the
first son of Vander Mulaga one of the most popular black farmer in Zimbabwe
who was recently murdered in the land dispute in my country. I got your
contact through network online hence decided to write you. Before the death
of my father, he had taken me to Johannesburg to deposit the sum of USD$14.5
million (Fourteen million, Five Hundred thousand United States dollars), in
one of the private security company, as he foresaw the looming danger in
Zimbabwe this money was deposited in a box as gem stones to avoid much
demurrage from security company. This amount was meant for the purchase of new
machines and chemicals for the Farms and establishment of new farms in
Swaziland.
This land problem came when Zimbabwean President Mr. Robert Mugabe introduced
a new Land Act Reform wholly affecting the rich white farmers and some few
black farmers, and this resulted to the killing and mob action by Zimbabwean
war veterans and some lunatics in the
society. In fact a lot of people were killed because of this Land reform Act
for which my father was one of the victims.
It is against this background that, I and my family fled Zimbabwe for fear of
our lives and recurrently staying in the Netherlands where we are seeking
political asylum and more so have decided to transfer my father's money to a
more reliable foreign account. since the law of Netherlands prohibits a
refugee (asylum seeker) to open any bank account or to be involved in any
financial transaction throughout the territorial zone of Netherlands, As the
eldest son of my father, I am saddled with the responsibility of seeking a
genuine foreign account where this money could be transferred without the
knowledge of my government who are bent on taking everything
we have got. The South African government seems to be playing along with them.
I am faced with the dilemma of moving this amount of money out of South
Africa for fear of going through the same experience in future, both countries
have similar political history. As a businessman, I am seeking for a partner
who I have to entrust my future and that of my family in his hands, I must let
you know that this transaction is risk free. If you accept to assist me and my
family, all I what you to do for me, is to make an arrangements with the
security company to clear the consignment(funds)from their affiliate office
here in the Netherlands's I have already given directives for the consignment
to be brought to the Netherlands from South Africa. But before then
all modalities will have to be put in place like change of ownership to the
consignment and more importantly this money I intend to use for investment.
I have two options for you. Firstly you can choose to have certain percentage
of the money for nominating your account for this transaction. Or you can go
into partnership with me for the proper profitable investment of the money in
your country. Whichever the option you want, feel free to notify me. I have
also mapped out 5% of this money for all kinds of expenses incurred in
the process of this transaction. If you do not prefer a partnership I am
willing to give you 10% of the money while the remaining 85% will be for my
investment in your country. Contact me with the above E-mail addressee, while
I implore you to maintain the absolute secrecy required in this transaction.
Thanks, GOD BLESS
Yours Faithfully,
Johnson Vander
More:
It would seem that a tsunami of derivatives linked scandals has washed over the financial markets.
