|
Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
|
419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Advance Fee Scam E-mails (13)
If you receive an unsolicited e-mail seeking you to receive a large sum of money or be presented as the next of kin of a large fortune from someone you never heard of (especially if that person resides overseas), don't believe it. This is almost certainly a scam where you will be asked to pay some type of fee before you can claim the money or you will be presented with a phony check and asked to return a share. Don't be fooled by official looking documents as scammers make a living forging these things. Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.
If you get such an e-mail or you get one that is similar to one in our database, you should delete the letter. Do not contact the person and especially do not give out personal information such as bank account information. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . If you are victimized by the fraud, there is not much that you can do. You may want to file a police report so that you can have a record of the loss (for tax reasons). You can also notify the Secret Service about your loss. You may want to visit other sites to learn more:
From: "Maria Salem" <mariaselem78@hotmail.com>
To: mariaselem78@hotmail.com Subject: treat as urgent C.B.N Date: Tue, 04 Oct 2005 00:42:05 +0000
please send all replies to my boss private mail box pcsoludo1@kaixo.com
PROF CHARLES SOLUDO, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA. AREA II ASOKORO GARAKI-ABUJA. TELEPHONE:234-80223310
ATTENTION:SIR/MADAM IMMEDIATE CONTRACT PAYMENT. CONTRACT #:MAV/NNPC/FGN/MIN/009. From the records of outstanding contractors due for payment with the federal government of Nigeria your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from my record in my file your outstanding contract payment is us$25.5 million dollars(Twenty five million five hundred thousand united states dollars). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings 1) Your full name 2) Phone number 3) company name,position and address 4)profession,age and marital status 5) Copy of int'l passport As soon as this information are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be sent to you for you to take to your bank and confirm it.As soon as you receive this letter,contact me immediately.. Regards, PROF CHARLES SOLUDO. Executive Governor,Central Bank Of Nigeria.
please send all replies to my boss private mail box pcsoludo1@kaixo.com
PROF CHARLES SOLUDO, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA. AREA II ASOKORO GARAKI-ABUJA. TELEPHONE:234-80223310
ATTENTION:SIR/MADAM IMMEDIATE CONTRACT PAYMENT. CONTRACT #:MAV/NNPC/FGN/MIN/009. From the records of outstanding contractors due for payment with the federal government of Nigeria your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from my record in my file your outstanding contract payment is us$25.5 million dollars(Twenty five million five hundred thousand united states dollars). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings 1) Your full name 2) Phone number 3) company name,position and address 4)profession,age and marital status 5) Copy of int'l passport As soon as this information are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be sent to you for you to take to your bank and confirm it.As soon as you receive this letter,contact me immediately.. Regards, PROF CHARLES SOLUDO. Executive Governor,Central Bank Of Nigeria.
please send all replies to my boss private mail box pcsoludo1@kaixo.com
PROF CHARLES SOLUDO, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA. AREA II ASOKORO GARAKI-ABUJA. TELEPHONE:234-80223310
ATTENTION:SIR/MADAM IMMEDIATE CONTRACT PAYMENT. CONTRACT #:MAV/NNPC/FGN/MIN/009. From the records of outstanding contractors due for payment with the federal government of Nigeria your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from my record in my file your outstanding contract payment is us$25.5 million dollars(Twenty five million five hundred thousand united states dollars). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings 1) Your full name 2) Phone number 3) company name,position and address 4)profession,age and marital status 5) Copy of int'l passport As soon as this information are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be sent to you for you to take to your bank and confirm it.As soon as you receive this letter,contact me immediately.. Regards, PROF CHARLES SOLUDO. Executive Governor,Central Bank Of Nigeria.
please send all replies to my boss private mail box pcsoludo1@kaixo.com
PROF CHARLES SOLUDO, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA. AREA II ASOKORO GARAKI-ABUJA. TELEPHONE:234-80223310
ATTENTION:SIR/MADAM IMMEDIATE CONTRACT PAYMENT. CONTRACT #:MAV/NNPC/FGN/MIN/009. From the records of outstanding contractors due for payment with the federal government of Nigeria your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from my record in my file your outstanding contract payment is us$25.5 million dollars(Twenty five million five hundred thousand united states dollars). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings 1) Your full name 2) Phone number 3) company name,position and address 4)profession,age and marital status 5) Copy of int'l passport As soon as this information are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be sent to you for you to take to your bank and confirm it.As soon as you receive this letter,contact me immediately.. Regards, PROF CHARLES SOLUDO. Executive Governor,Central Bank Of Nigeria.
please send all replies to my boss private mail box pcsoludo1@kaixo.com
PROF CHARLES SOLUDO, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA. AREA II ASOKORO GARAKI-ABUJA. TELEPHONE:234-80223310
ATTENTION:SIR/MADAM IMMEDIATE CONTRACT PAYMENT. CONTRACT #:MAV/NNPC/FGN/MIN/009. From the records of outstanding contractors due for payment with the federal government of Nigeria your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from my record in my file your outstanding contract payment is us$25.5 million dollars(Twenty five million five hundred thousand united states dollars). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings 1) Your full name 2) Phone number 3) company name,position and address 4)profession,age and marital status 5) Copy of int'l passport As soon as this information are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be sent to you for you to take to your bank and confirm it.As soon as you receive this letter,contact me immediately.. Regards, PROF CHARLES SOLUDO. Executive Governor,Central Bank Of Nigeria.
please send all replies to my boss private mail box pcsoludo1@kaixo.com
PROF CHARLES SOLUDO, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA. AREA II ASOKORO GARAKI-ABUJA. TELEPHONE:234-80223310
ATTENTION:SIR/MADAM IMMEDIATE CONTRACT PAYMENT. CONTRACT #:MAV/NNPC/FGN/MIN/009. From the records of outstanding contractors due for payment with the federal government of Nigeria your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from my record in my file your outstanding contract payment is us$25.5 million dollars(Twenty five million five hundred thousand united states dollars). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings 1) Your full name 2) Phone number 3) company name,position and address 4)profession,age and marital status 5) Copy of int'l passport As soon as this information are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be sent to you for you to take to your bank and confirm it.As soon as you receive this letter,contact me immediately.. Regards, PROF CHARLES SOLUDO. Executive Governor,Central Bank Of Nigeria.
please send all replies to my boss private mail box pcsoludo1@kaixo.com
PROF CHARLES SOLUDO, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA. AREA II ASOKORO GARAKI-ABUJA. TELEPHONE:234-80223310
ATTENTION:SIR/MADAM IMMEDIATE CONTRACT PAYMENT. CONTRACT #:MAV/NNPC/FGN/MIN/009. From the records of outstanding contractors due for payment with the federal government of Nigeria your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from my record in my file your outstanding contract payment is us$25.5 million dollars(Twenty five million five hundred thousand united states dollars). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings 1) Your full name 2) Phone number 3) company name,position and address 4)profession,age and marital status 5) Copy of int'l passport As soon as this information are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be sent to you for you to take to your bank and confirm it.As soon as you receive this letter,contact me immediately.. Regards, PROF CHARLES SOLUDO. Executive Governor,Central Bank Of Nigeria.
From: "MR. RICHARD WILSON" <rich@ozu.es> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: BUSINESS PARTNERSHIP Date: Tue, 27 Sep 2005 15:49:34 +0200
RE: PROPOSAL FOR BUSINESS PARTNERSHIP.
Dear friend,
With all sincerity my name is Mr. Richard Wilson, a practicing financial Services consultant representing the late Mr. Christopher Koto, my late client who died Recently during the Tsunami flood disaster in Asia, leaving some estate funds amounting (US$8.6 million) eight million, six hundred thousand United states dollars deposited with a finance and self-deposit firm here in Spain.
Since he died, I have received from his Finance house, an order of MANDAMUS, Mandating me to locate any of his relatives/confidant for purpose of preparing them to receive the deposited sum.However, the fund may be donated to trust fund if there is no response to this mandamus within the period the Finance house permitted the search. I am currently in Madrid and I decide to seek your collaboration in confidence.
To permit me present you to the Finance house as the beneficiary/next of kin to the deceased. There is evidence to back up our claims on presenting you as the only rightful beneficiary to the fund/money.All I require is your cooperation to work it out. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. Please reach me with your personal details. I will be sending you the transaction details immediately. I repeat I have covered every legal side of the transaction. Respond most urgent. I anticipate your urgent response to enable us meet the required date.
Please reply through phone+34 635862335, or E-mail: richwilson444@netscape.net
Best Regards
Richard Wilson ESQ. Senior Partner
From: "desuu metthan" <methandessu1@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Tue, 27 Sep 2005 16:38:19 +0200 Subject: reply
Dear sir, I got your contact in cause of a seriouse search for a reliable foreign partner, which really made me to contact you for assistance in transfering my money to you for investement purpose.I'm Desuu Methan the son of a late sierraleonian Colonel,Methan sukoi . Who died 4 years ago when the revolutionary united front rebels(R.U.F)attacked our residence on the 20 of feb 2001 in Makeni Sierraleon. Following the cease fire agreement which was reach year before last year with the help of United Nation peace keeping troops, I used the opporturnity to leave the country with a very important document of(US$8.5m)EIGHT million FIVE HUNDRED THOUSAND U.S Dollars, deposited by my late father in security company, under my name. this money was realised from diamond export. Now'I'm searching for a trusted individual or foreign firm whom I can invest this money with for I am next of kin to these money. However I contact you based on your capability and vast knowledge on international commercial investement. For your assistance and co-opertion I will give you 10%of the total sum realised after the sucessfull transffer of this money.Please kindly communicate your acceptance of this proposal so that we can discuss the modalities of seeing this transaction through. I count on you greately for your assistance. I will be waiting to hearing from you soonest Thanks, Desuu Methan. contact me alternatively with this mail below desuu@caramail.com
From: sam_eze1@o2.pl Add to Address Book Add Mobile Alert To: sam_eze1@o2.pl Subject: URGENT RESPONSE IS NEEDED THANKS AND GOD BLESS YOU Date: Tue, 27 Sep 2005 18:25:15 +0200
CO-OPERATIVE BANK PLC FROM: MR.SAM EZE (Cheif Accountant) e-mail;sam_eze1@o2.pl
Compliment of the season.
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, as we have been reliably informed of your discreetness and ability in transaction of this nature.
Let me start by introducing myself properly to you. I am MR. SAM EZE the Chief Accountant with the CO-OPERATIVE BANK PLC. I came to know you in my Private Search for a Reliable and Reputable Person to handle this ConfidentialTransaction,which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.
THE PROPOSITION:
l write in respect of a foreign customer with A/C Number:14-2558-2004,who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and four (4) Children leaving nobody to claim the money. You shall read more news about the crash on visiting this site; (www.cnn.com/2000/US/02/01/alaska.airlines.list) The owner of this account Lat. Dr. David Clemetson an American, a great industrialist and was a doctor who specialized in internal medicine and a resident of of Seattle. , Banked with us at CO-OPERATIVE BANK PLC, and had a closing balance as at the end of September, 2000 worth US$15,500,000.00 (fifteen Million five hundred thousand United State Dollars), the bank nowexpects a next of kin as beneficiary.Valuable efforts are being made by the CO-OPERATIVE BANK PLC to get in touch with any of the Moors family or relatives but to no success.
It is because of the perceived possibility of not being able to locate any of Late Dr. David Clemetson next kin (He had no relation that is know to us). The Management under the influence of our Chairman and Members of the Board of Directors, that arrange has been made for the fund to be declared "Unclaimed" and subsequently be donated to the trust fund for arms and ammunition to further enhance thecourse of War in Africa and the World in General.
In order to avert this negative development some of my trusted colleagues and I now seek your permission to have you stand as next of kin to Late. Dr. David Clemetson (Sir.) so that the fund US$15.5Million will be released and paid into your account as the Beneficiarys next of kin. All documents and proves to enable you get his fund will be carefully worked out.We have secure from the probate an order of mandamus to locate any of deceased beneficiaries,and more so we are assuring you that this business is 100% Risk Free involvement.
Your share stays while the rest be for myself and my colleagues for investment purpose. According to agreement within both parties.
As soon as we receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, we would furnish you with the necessary modalities and disbursement ratio to suite both parties with out any conflict. While replying furnish me with your private fax and phone numbers for easy communication.
If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you and reply me through my private and confidencail e-mail address;e-mail;sam_eze1@o2.pl only
MR. SAM EZE.
URGENT RESPONSE IS NEEDED THANKS AND GOD BLESS YOU
CC: Date: Wed, 28 Sep 2005 08:02:35 +0300 (EEST) Subject: YOUR ASSISTANCE NEEDED From: will_02@mailbg.com Add to Address Book Add Mobile Alert
Dear Sir,
My name is willson George. I was the director of special duties to president Charles Taylor in Liberia we the former members of government are no longer in Liberia we are currently in exile outside our country.
I am requesting your cooperation for immediate acceptance of my US$10000,000.00 {Ten Million United States Dollars Only}. this amount is my compensation from unofficial payments made to our government by foreign buyers of our major export, diamonds, which were under my supervision as the former Director of Special Duties, President Charles Taylor compensated me with these funds during our last days in Liberia before we handed over power to the interim government few years back .
The said US$10M is decent, morally sound, and legal but incidentally the money is in the United States Dollars, which attracts undue attention especially when it is connected with someone in and around government. I therefore request that you receive and keep the funds on my behalf until i am able to take back control of it in a short period of time. Please reply me urgently so you can receive the amount into your bank account once the money is in your account, feel free to keep 20% of it for your personal use as compensation for your efforts, while the balance will be kept for me until i can take control of it.
We shall sign a formal partnership agreement and i can also make available my detailed profile and photographs to assure you of my honesty and good faith. Send me the following information: 1. Your direct telephone and fax numbers. 2. Bank account details where you want the money transferred into. I need to call you and speak with you on phone and also fax you the relevant documents before the funds will be transferred into your bank account.
Yours Faithfully, willson George
NB
Please do not share my email address with anyone as I have received some emails from some unscrupulous people claiming to be charity organizations and other weird stories. However; I will be happy to hear from you.this my e-mail box or in my alternate email address, reply as soon as possible (willsongeorge_info@o2.pl)
From: "HAJIA ZAINAB ABDULKARIM" <ZAINANB_ABUHARIM@YAHOO.COM> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Wasalaam Date: Wed, 28 Sep 2005 12:32:55 +0300
Wasalaam to you,and how are you doing?. My intention of contacting you is to solicit your assistance for a project which will be mutually beneficial.Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am ZAINAB ABDULKARIM from Libya. I am married to Late Mallam USMAN ABDULKARIM of blessed memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in oversea. (I will tell you the amount as we proceed). Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a Muslim organization or devoted Muslim individual that will utilize this money the way I am going to instructs herein. I want this Muslim organization or individual to use this money in all sincerity to fund mosques, orphanages, widows, and also propagating the word of ALLAH and to ensure that the society upholds the views and belief of the Holy Quran. The Holy Quran emphasizes so much on ALLAH'S benevolence and this has encourage me to take the bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical organisations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with ALLAH the most beneficient and the most merciful. I don't need any telephone communication in this regard because of my health,because of the presence of my husband's relatives around me always. I don't want them to know about this development. With ALLAH all things are possible. As soon as I receive your reply on Email: hajia.abdulkarim@email.ro I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you and the Muslim community where you reside to always pray for me. My happiness is that I lived a true devoted Muslims worthy of emulation. Whoever that wants to serve ALLAH must serve him in truth and in fairness. I will not stipulate any precise amount to reward you as it will have to be on pre-negotiated terms,based on your level of involvment. Please always be prayerful all through your life. Any delay in your Reply will give room in sourcing for a Muslim organization or a devoted Muslim for this same purpose. Until I hear from you by email, my dreams will rest squarely on your shoulders. May the Almighty ALLAH continue to guide and protect you. Allah Hafiz. YOUR SISTER HAJIA ZAINAB
From: "Tochi Johnson" <tochijohnson2@hotmail.com> Add to Address Book Add Mobile Alert Subject: I NEED YOUR HELP!! Date: Wed, 28 Sep 2005 13:51:59 +0000
I NEED YOUR HELP!!
Dear friend ,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will. I am Mr Tochi Johnson, I work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong to a American national who is now late Mr Morris Thompson who died on Alaska Airlines with his wife and daughter on Alaska Airline Flight 261. http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
When I discovered that there had been no deposite nor withdrawals from this account for this long period,I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell.Now I want an account overseas where the bank will transfer this funds.Thereafter,I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$14.1million US dollars).
Now my questions are:-
1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission? If you can sponsor this transfer.
Consider this and get back to me as soon as possible. Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.
I Expect your urgent response if you can handle this project. I am expecting your urgent response as soon as you receive my message.
Respectfully yours, Mr Tochi Johnson.
From: "...." <makenika@msn.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Dearest Beloved, Date: Wed, 28 Sep 2005 15:54:42 +0200
551infoDearest Beloved,
How are you hope all is well with you and your family,am a girl from sierra leone, am25 years old am a house girl as my profession,but i have this thing to tell you which i believe it can be helpful to both off us.
Like i told you at the beginning that i am a house help am working under a woman but she is dead now and she is a very well know woman and she is a diamond marshant in Ghana but she lives in sierra leone and am with her all this years working under her,so she is dead now and she is not having any kid nor husband,and she is having a fund in Europe about US$8.5 million us dollars which she willed to me as a beneficiary and right now i am in sierra leone and the fund is in Europe So i want you to help me claim the funds and invest it in your country in anyprofitable business of your choice,that is while am pleading for your assistance so that you can help claim the fund and invest it there there in your country or anypart of the world you prefer,So that i can come there for schooling.
For your assistance i will offer you 20% off it to you for helping memake this dream come true.
please i really need your assistance. my late madam lawyer can reach you and make all preparation before your arrival in the firm.
I have also notify the firm securing the funds to release it immediately i make you my beneficiary if you wish to contact him for assistance. you can reach my father on this email also (userwd326954@netscape.net)
Thanks for your understanding Best regard
Queen M K ybsskrvvqgg
From: "chief ralph" <ralphidoko@excite.com> Add to Address Book Add Mobile Alert To: _ Subject: Reply Date: Wed, 28 Sep 2005 17:09:57 +0200
I am Chief Ralph Idoko from Bayelsa State of Nigeria and a very very close Aid to the State Governor. i need to discuss with you as soon as possible regarding this matter of mutual financial benefit to you.
For your Urgent Perusal do browse the web pages below so that you can get a clearer picture of my offer and understand the urgency required.
1: http://news.nigeriannation. com/news_item.asp?newsid=623 2: http://www.thisdayonline.com/nview. php?id=28721 3: http://www.nairaland.com/nigeria/topic-1819.0.html
My boss Governor Diepreye Alamieyeseigha of Bayelsa State(Nigeria) is presently being held in the UK as you can read from the above webpages . We actually came in together but as fate would have it I was not with him when he was arrested. The main issue now is that I had in my custody the sum of $9m belonging to my boss but as things stand I have decided that I will keep this funds for myself and relocate to join you in your country as long as you assure me of your capability to receive and manage the funds on my behalf as a prosy.
I have also succeeded in moving the funds out of the country tio one of the financial and security firm in Spain
I will need a reliable and trustworthy person who can assist me move the funds from the security firm to His/Her Custody pending when all these tension blows over. I cannot give more information as I am afraid of whom I am contacting. I need to know if you are able to help.
Note that I have already deposited the funds with a Firm in MADRID SPAIN ,so all I need to do once I acertain your reliabilty and capability to handle and manage the funds is to send you a Power of attorney which will give you full legal right to receive the funds from the firm holding it ASAP. And the deposit slip as well. It is very important that this is handled utmost confidentiality.
I have also decided that for your assistance the said money will be split into 2 parts.You Keep half for yourself and the other half for me.to avoid cheating.
I wait for your response.
I advice that you respond to me via ( ralphidoko1@box.az )-This is very important.
Chief Ralph idoko
From: Alexei@ Add to Address Book Add Mobile Alert , To: ___ Subject: REPPLY Date: Thu, 29 Sep 2005 08:10:30 +0200
Dear Partner,
I am Alexei Zakharenko[Mr] a personal treasurer to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies:Chairman CEO:YUKOS OIL (Russian Most Largest Oil Company)Chairman CEO:Menatep SBP Bank (A well reputable financial institution with its branches all over the world)
SOURCE OF FUNDS: I have a profiling amount in an excess of US$100.5M, which I seek your partnership in accommodating for me. You will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF: As a personal consultant to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president.
YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded soonest before Mikhail Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.For better understanding about Yukos Company tax evasion,please visit the following sites.
http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://www.npr.org/templates/story/story.php?storyId=4105663
Thank you very much.
Regards
Alexei Zakharenko[Mr]. NB: Do contact me through this secure email address:alzakh2000@netscape.net
From: "THE DIVINE WILL " <afzalnwlpeqthps@web2mail.com> Add to Address Book Add Mobile Alert To: "FELLOW SERVANT OF THE MOST HIGH" <info@svbizlaw.com> Subject: The divine will of God Date: Sun, 02 Oct 2005 10:59:07 +1000
Greetings in the name of Allah.
This email message will be of interest to you if you are a true servant of Allah with a deep love for humanity and also if you are touched by the series of strange and unfavorable events that have recently struck humanity in various parts of the world ranging from the TSUNAMI DISASTER to the FAMINE in Niger and the recent HURRICANE KATRINA disaster in the united states.
If you are a Muslim, this will be interesting to you if you are concerned about the bad name that have been tagged on Islamism due to the fact that all cases of terrorism have been associated with Islamism. Is this actually what Allah demands of us? Why do we allow group of religious fanatics to dictate the faith of this our great religion?
Anyway, I am formerly Miguel Marcos Llera from Iran but have lived most part of my life in Cuba .I was born into a devoted catholic family. All through my life I have been doing business and I was into gold mining and selling. I met our creator, the most holy and merciful one, Almighty Allah a while ago when I was having a business deal with one of my partners from U.A.E and from that day I was given the Islamic bath and my name changed to Afzal Wahid Nasir. Now my name is Afzal Wahid Nasir Llera.
On 10th February 2004, my family and I as well as my business partner took a flight from kish to sharjah and we flew kish airline. We had a plane crash and 43 passengers died including all members of my family and my very good friend/business partner .You can confirm this from the following websites.
http://news.bbc.co.uk/2/hi/middle_east/3475081.stm http://edition.cnn.com/TRANSCRIPTS/0402/10/lad.05.html
After this tragic incidence, I was moved over to our home city where I am presently under serious medical attention but so far I still have not improved and my case is worse because Owing to the fact that I was born into a catholic home and my family members know that i am now a devoted Muslim, they have neglected me and left me to suffer in pains. I really do not understand why they should withdraw their love for me on religious grounds. I still love them anyway and do not have anything against the Christians or any other religion.
My health position has not been encouraging and from the present development I can tell that I would not be able to survive this whole pain anymore. I know any moment from now I will be on my way to be with our creator Allah. What disturbs me is the mass of wealth that I have toiled for all my life which I am about to leave behind. Am I going to leave it like that to waste or let my family members (who are already well to do) have it when there are millions of people out there who need it more? That was the great question in my heart But by the leading of Allah, I am taking this bold step to let you know that I want to leave in your care the sum of US$12.6M(Twelve Million Six Hundred Thousand Dollars) which I Kept safe somewhere.
I would want you to use this fund for the enhancement and propagation of the word of Almighty Allah and the major subject area should be channeled towards enlightening Muslims that Terrorism is not ordained by almighty Allah and should be despised and fought against. Having known my condition I decided to donate this fund to a true servant of Allah who will utilize these funds the way I am going to instruct here in.
My main aim of doing this is for the propagation and upholding of the message of Islam especially in the subject line stated above. My target area is the youth whom the future of any great country largely lies on. The message of Islam must not only be preached and upheld, but also our youths have to be called back to the right path and thereby reawaken their consciousness. High moral values must be upheld, promoted and inculcated into these young lives. Also, a major part of the funds should be used for the poor and the needy.
Build old peoples home and orphanages and support as many widows and fatherless children that you can reach, support those who have been stricken by War, famine or a disaster especially the Tsunami disaster that struck our Asian brethren recently (May Allah preserve their lives), the Famine that is presently in Niger and the Hurricane Katrina Victims in the united states.
For the fact that my relatives have turned their back on me and now considers me an infidel because of my faith, I know that if I entrust this to them, they will never utilize the funds for the purpose which it is meant. On this note I am now resting my dream on your shoulders. Even as you agree to help me carry out this duty I want you always remember that Allah won't ask what you did to help yourself, but will ask what you did to help others.
For the now I cannot engage in any telephone conversation due to strict restrictions against the use of in my ward due to the presence of some medical equipment which reacts to telephone waves (so I was told). If you are interested in undertaking this divine assignment does get back to me to me via any of my private mail addresses:afzalnwl@netscape.net or afzalnwl1@myway.com.
Praise is due to Allah Who brought everything into existence and May the peace and blessing of Allah be upon our noble Prophet Mohammed and those who follow his footsteps till the Day of Judgment. May the peace of Allah rest upon you and your household and may he bless you richly as you respond to this call.
Wassallam,
Afzal Wahid Nasir Llera.
Date: Sat, 01 Oct 2005 14:28:55 +0200 From: "MR.MIKE DONOVOU" <m.donovou@uku.co.uk> Add to Address Book Add Mobile Alert Subject: FROM MR.MIKE DONOVOU, To:
FROM MR.MIKE DONOVOU, Continental Bank Benin, Av. Jean Paul II, Carrefour des Trois Banques, 01 BP 2020 - Cotonou Republice of Benin Swift: COBB BJ BJ Télex : CONTBK 5151 CTNOU
ATTEN: (RE: TRANSFER OF USD28.5MILLION)
Compliments of the Day Permit me to introduce myself to you. My name is MR.MIKE DONOVOU, A top Management Official of the above Finance Corporation in Cotonou, Benin Republic. As it may intrest you to know, I got your contact through my international business enquiry as i was making contact of an foreign partner that will assist me to bring this deal to be a success. I beleive you will be viable and capable to champion a business of such magnitude without any problem.
PROPOSITION: An Australian Engr Donald Pepper, a prosperous oil\Gold merchant had in our Bank the sum of $28.5million in a domiciliary account.Unfortunately, he was killed in a recent ghastly motor accident in Benin Republic. Efforts had been made by the management of my bank through the Australian Embassy to contact any of the deceased children but to no avail. I later discovered that he had no children. Given the skeletal information available to the bank, it has so far been impossible to reach any of the relatives. The situation left for the Management is to declare the deceased account dormant and revert the funds to trading for interest to the Bank. In order to avoid this development, I now seek your approval to have you stand as a distant relative to Engr Donald Pepper, so that the money would be released to you.
I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreigner with valid international passport or drivers license and foreign account. Because the money is in US dollars and the former owner of the account Engr Donald Pepper,was a foreigner too.
All documents and proofs to enable you get the money will be carefully packaged once I receive your acceptance on this proposal. I shall apply for a leave as soon as the funds get into your reliable account to come to your country for sharing and investments which you will assist me in doing.
May I assure you that this is safe and risk-free, as I have taken care of all necessary modalities to ensure a hitch-free Transfer I have decided that upon the conclusion of this transaction you will be entitled to 30% of the total Funds I have reposed my confidence in you and hope that you will not disappoint me.
For us to proceed please send to me your full Location Address, telephone and fax numbers to enable us discuss further about this transaction. Regards and God bless You. MR.MIKE DONOVOU Kindly call me for more information. PHONE NUMBER +229 - 97 26 56 44
To: __ Subject: help Date: Sat, 1 Oct 2005 06:04:20 -0400 From: "Mrs. Eunice Shima" <euniceshima@hotmail.com> Add to Address Book Add Mobile Alert
We are a family that need help from you, we are from Zimbabwe the south of Africa and we are farmers but we are having a very big problems with the President Mr. Robert Mugabe because my husband said that what he is doing to the white farmers is bad by sizing there farmlands and there personal belonging and also sending his mobs and aids to destroy there property. My husband was killed by his aids and they confisticated all our property so me and my two children had to ran to Chad a small country were we did not know anybody for safety were we are now seeking asylum, but the help we need from you is to help us claim the sum of nineteen million dollars (19,000,000.00 dollars) that my husband left or deposited in a finance house before his untimely death. We cannot go and make the claim and if we try the President have people all over that will know and they will seize the funds, so I , Mrs. Shima is writing to you in person after I saw your banking experience and as a big brother nation to help us and claim this fund you can stand as a partner to my late husband and send to the finance house an application for claim or retransfer of the funds to your account and you will have 30% of the total amount and if you like invest our share in your country but it's very important you help us to come over to your great country. Please forward all response to my email: euniceshimaa@yahoo.de Thank you and God bless us all. Yours sincerely, Mrs. U. Shima
From: "BINYAMIN PEREZ" <binperez@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: SEEKING YOUR ASSISTANCE FOR CHARITY WORKS Date: Sat, 1 Oct 2005 02:52:21 +0200
Dear Friend,
Greetings to you and Please permit me to introduce myself. I am Mr. BINYAMIN PEREZ an Israeli National and a crude oil Merchant before I was diagnosed with esophageal cancer which has defiled all medical solutions and according to medical experts I only have a few more months to live. As you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that I have particularly not lived my life well in spite of my wealth and possessions as I never really cared for anyone (not even myself) but my business. Though I was very rich I was never generous, I was never caring about people but only dedicated my time and resources on my business as that was the only thing I cared about.
But now I regret all this as I now know that there is more to life than just accumulating all the wealth in the world as I lay helplessly on my sick bed. If I was given a second chance to live again I sure would live my life a different way from how I have lived it owing to what has befallen me now. As my last days alive are drawing closer and closer I have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends. I also want my soul to be at peace with God and for him to be merciful on me and accept my soul and to this regard I have resolved to give my remaining funds to charity organizations as I want this to stand as one of the last deeds I indulge in on earth before I die. Though I have already distributed money to some charity organizations, Now that my health has deteriorated so badly I can no longer continue with this myself and also I do not trust my immediate family members or close friends on this as Ihave once asked them to close one of my accounts and distribute the funds therein to charity organizations in Bulgaria,Sri-Lanka India and Pakistan they greedily kept the money to themselves. Hence I am contacting you with this as I have lost confidence in them because it is obvious they are not contended with what I have left for them. T he last of my funds which no one knows of is a cash deposit of Eighteen million U.S Dollars ($18,000,000,00) stashed in 2 trunk boxes and declared as Personal effects of high security value which I have with a finance/Security Company in Europe. All I am asking of you is to assist me in making the collection of this deposit and dispatching the funds to any charity of your choice after keeping 20% of the funds for yourself and your family.10% of these funds should be to cover any expenses that might be incurred in the process of making this claims. Please contact me as soon as you get this email if you are capable and sincere to handle this transaction on my behalf so I can forward you with all relevant documents necessary for the claims and the name of the security firm where the funds are deposited. God bless you as I await words from you. Please inform as soon as possible if you are not interested so I can proceed to seek for someone else to carry out this on my behalf. Find attached a picture of me along with this email for your perusal. Please respond to me on this email address if you are willing to assist me, binyaminperez@walla.com
God Bless You. Mr. BINYAMIN PEREZ
From: "MIKE DAVID" <mikedavid2003@teenmail.co.za> Add to Address Book Add Mobile Alert Date: Sat, 1 Oct 2005 01:31:52 +0100 Subject: READ NOW AND REPLY
CONFIDENTIAL From Mr mike david (JP) Chairman,Ecowas Debt Appraisal Board Accra - Republicof Ghana Direct Tel:+233 243-261-315 Alternative email....mikedavid2003@mail.gr
ACCOUNT PROVISION ON $45MUSD
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this unofficial channel.I got your contact from a profesional database found in internet while searching for a reliable and honest person that will assist me safeguard funds into an account.
Proposal : In the course of discharging my duty while reconciling our debt on Ecowas contractors files who has not received their balance payments on the contracts executed by them.After going through some old files ,I found out that one of our Foreign Contractor who died some time ago was among the contractor's whose funds are to be paid. I made several attempts to locate his other family members or relations which proves abortive as was not contained in his contract information with us.I thought wisely to transfer this money out now Ecowas is prepared to pay all contractor's outstanding bill than loosing it to Ecowas since its ethics has a stipulated years for such debt after which the debt will be deleted from Ecowas record and will be termed as Bad Debt which will be shared among Ecowas Top management which i am not included. This is why i am contacting you to assist me safeguard this Fund in your account.I would have executed this deal without contacting you but due to our country civil service code which prohibits us from operating foreign accounts and also the fund will only be released to a foreigner as the next of kin to the Deceased Foreign contractor.
As an account owner for this transfer,You will be entittled to 15% of the total fund,15% will be used to set up humanitarian organisations to be managed by both of us in your country to help needy,motherless babies and other less priviledged people including donation to the recent Tsunami VIctims in Asia While I take 65% for my investment in your country then 5% will be set aside to take care of any incidental charges which might arise in the course of the transfer. Due to my position.I have all his personal contract information which will be released to you on demand to pursue the payment approval from Ecowas.All the arrangement to put claim on the fund legally as the apparent heir of the deceased has been perfected. Needless to say, the trust reposed on you at this juncture is enormous. In return I demand your complete honesty and trust. NOTE : This transaction will be strictly based on the following terms and conditions as I have statedbelow:
(a)My conviction of your transparent honesty and diligence. (b) That you would treat this transaction with utmost secrecy and confidentiality (c) That you will not ask for more share or try to sit on the funds once it is under your custody, or any form of blackmail to allow you run away with this fund. (d) That upon receipt of the funds you will release the funds as instructed by me after you have removed your share of 15% from the total amount before my arrival in your country as it might take me time to retire and get my travel documents ready before arriving.
This transaction is 100% legal and risk free and we hope to conclude this deal within 14 working days if you accord me your unalloyed support and co-operation. I give you my word that you are completely safe in doing business with me. Transactions like this have been successfully carried out in the past by some of my collegues and now they are outside enjoying their wealth with their foreign collaborators. Looting and corruption is rampant in this part of the world ,thus explaining why you might have heard stories of how money is been taken out of this country through foreigners assistance like you, this is because everyone is making desperate attempts to secure his/her family future, so that when retires from active service he/she will not languish in poverty since Civil servants were not properly taken care of.
NB: To Strenghten the security network of this deal and for you to be very sure you are rightly speaking with me,it is very important that when you call and ask for me,the moment i pick up the phone,you should ask me for the "SECRET NUMBER" and my answer would be "ONE" before we proceed discussions,But if i do not say "ONE",that means you are not speaking with me just disconnect the call and call back till i give you the "NUMBER". If this deal further interest you,call me for more detailed information and discard this information if you won't participate due the sensitivity of the transaction.As am an employee of Ecowas and always busy in the office especially now that other contractors will be coming for their funds too,Ask me if i am free to talk whenever you call me.Due to poor Telephone System in my country,Your call might be either giving you a busy signal or computer saying that the Telephone subscriber is not Available, Kindly ignore it and continue trying as you must definately be connected.
God Bless
Mr mike david
To: Subject: HAVE THIS ON ME From: "Victoria Edward" <wiliamrobin@netscape.net> Add to Address Book Add Mobile Alert CC: Date: Sat, 1 Oct 2005 00:12:47 +0200 (CEST)
Victoria Edward Email: victoria Edward@fastermail.com
Dear Sir/Madam
My name is Mrs. Victoria Edward , I am a dying woman who have decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware I have changed my will to you and he will arrange the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer (Barrister William Robinson ) with this specified email: wiliamrobin@netscape.net and tell him that I have WILLED ($2,500,000.00) to you and I have also notified him that I am WILLING that amount to you for a specific and good work. I know I don’t know you but I have been directed to do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Regards, Victoria Edward (Mrs.)
From: "Mr LIRRA JAMES" <lirra_james20@yahoo.co.in> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 7 Oct 2005 00:26:37 +0200 Subject: Hi
Good day; I am really sorry to disturb you I got your email address while searching for My fathers business partner. MY NAME IS LIRRA JAMES,FROM THE REPUBLIC OF LIBERIA. NOW A REFUGEE IN DAKAR SENEGAL AT (U.N.H.C.R.) CAMP GROUND 2nd LIBERTY ZONE AVENUE. MY LATE FATHER CHIEF NJOKU CANOTE .WAS ONE OF THE SENIOR LEADERS OF LIBERIANS UNITED FOR RECONCILIATION AND DEMOCRACY ( LURD )WHO DIED RECENTLY .I AM HAVING DIFFICULTY IN LEAVING AFRICA FOR A DEVELOPED COUNTRY . I HAVE THE SUM OF ($ 12.000.000M USD ) TWELVE MILLION US DOLLARS WHICH I WANT TO INVEST IN YOUR COUNTRY.THIS MONEY WAS DEPOSITED BY MY LATE FATHER IN A FINANCE HOUSE,HERE IN DAKAR SENEGAL WITH OFFICE IN LONDON.WHICH I WAS MADE THE BENEFICIARY AND NEXT OF KIN AS THE ONLY SON OF MY PARENTS. BECAUSE OF THE PRESENT SITUATION OF WAR IN MY COUNTRY, MY AGED MOTHER ADVICED ME TO LEAVE THE COUNTRY IMMEDIATELY FOR SECURITY AND SAFETY REASON, AND ALSO TO LOOK FOR SOMEBODY I CAN TRUST WHO CAN ASSIST ME TO TRANSFER THE MONEY OUT OF DAKAR SENEGAL. I HIGHLY NEED YOUR ASSISTANCE FOR AN INVESTMENT IN YOUR COUNTRY AS I HOPE THAT YOU WILL NOT BETRAY ME . I WANT TO ATTEND A UNIVERSITY IN YOUR COUNTRY . I AND MY MOTHER HAVE PROPOSED TO INVEST A PERCENTAGE IN A BUSINESS WITH YOU IN YOUR COUNTRY SO YOU CAN GIVE US ALL ASSISTANCE WE MAY NEED . PLEASE YOU CAN MAKE IT CONFIDENTIAL BECAUSE OUR FUTURE IS DEPENDING ON THIS MONEY FOR A BETTER LIVING AGAIN, ALL THE DOCUMENTS FOR THE DEPOSIT OF THE MONEY IN THE FINANCE HOUSE ARE WITH ME HERE IN DAKAR SENEGAL. I WISH YOU SEND ME A REPLY AS SOON AS YOU RECIEVE THIS PROPOSAL SO I CAN KNOW YOU BETTER IN ORDER FOR ME TO KNOW WHAT TO DO. FOR DETAILS I AM WAITING FOR YOUR REPLY. THANK YOU AND GOD BLESS YOU. Mr LIRRA JAMES
To: Subject: GREETINGS FROM REZA From: "mrrezaabdulla" <mr4rezaabdulla@walla.com> Add to Address Book Add Mobile Alert CC: Date: Fri, 07 Oct 2005 07:43:34 +0300
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MR. REZA ABDULLA , a merchant in Safat, in (Kuwait) I was married with two children. My wife and two children died in a car accident six years ago. I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assetsto my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul.So I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Ten Million Seven Hundred Thousand American dollars (U.S.$10.700,000) that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside only 20 % for you and for your time and also 5% as miscellaneous expenses. Reply me at your earliest convenience for more directives to my private email address: mr4rezaabdulla@walla.com
God be with you. Regards, MR. REZA ABDULLA
From: "Dr.William Weah" <dr.william.weah@asaba.zzn.com> Add to Address Book Add Mobile Alert Date: Fri, 7 Oct 2005 11:40:05 +0100 To: dr.william.weah@asaba.zzn.com Subject: FROM: Dr. William T. Weah
ATTENTION:
Dear Sir,
I am a Liberian and a cabinet member of President Charles Taylor's administration. I am presently in Calabar-Nigeria under political asylum because of the war in Liberia. An amount of $40.4M (FORTY MILLION AND FOUR HUNDRED THOUSAND UNITED STATE DOLLAR) was meant for the purchase of arms and ammunition to fight rebels in Liberia but from the look of things,it is like we cannot continue with the war because of the intervention of President George Bush of America .As a result of this development,I now cornered the money following the instruction of my president CHARLES TAYLOR,for our personal investment without the knowledge of our present Government since i and President CHARLES TAYLOR former President of Liberia are in exile.I have secured this money through a security consignment boxes which are in a Financial Trust Company located in Europe.
In view of this anticipated development I have decided to search for a trustworthy businessman or woman who can stand in as a manager of this funds for a two year period and also to act as a Clearing beneficiary of the Security boxes in the Security Company.My main purpose of writing you is to seek your partnership, so that I can present you to make claim of the money from the security company as the beneficiary for the benefit of both us.I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database of your country in the Internet. I am willing to discuss any reliable business you would surggest. Details of how you are going to claim the money from the Bank shall be made known to you as soon as you indicate your interest in this transaction. Please forward your TELEPHONE AND FAX number for easier communication between us.
Thanks, and remain blessed.
Yours faithfully, Dr. William T. Weah
Date: Fri, 7 Oct 2005 14:01:01 +0100 (GMT+01:00) From: v.mellor@virgilio.it Add to Address Book Add Mobile Alert Subject: Good day,
Good day,
My name is Mr. Van Mellor. I work in the International operation department in a Securities company here in Netherlands.
I discovered an account that belongs to one of our foreign customer who died along with his entire family three years ago in a ghastly air crash, banked with us here at the security company, the sum of $31, 000, 000, 00 US dollars (Thirty One Million US dollars.) nobody else knows about this fund, and only a foreigner with the legal documents of the account can claim this fund, so that’s why I need your cooperation in this transaction.
I will provide the necessary information needed in order to claim this fund, but you will need to provide an account where this fund can be transferred.
I wish for utmost confidentiality in handling this transaction as my job and the future of my family.
I want to assure you that the transaction is without risk if due process is followed accordingly, finally, 25% of the fund for your corporation and efforts.
If interested and capable to assist me in this transaction, please get back to me immediately.
You are to send me your full name/your telephone and fax number.
I look forward to a favorable response from you through the contacts below.
E-MAIL: vanmellor@excite.com
Best regards,
Mr. Van Mellor.
From: "IBRAHIM SAMAH" <ibrahimsamah@hotmail.com> Add to Address Book Add Mobile Alert Subject: ATTENTION BROTHERS AND SISTERS Date: Fri, 07 Oct 2005 16:49:19 +0200
Assalamo Alaikom,
My name is SAMAH IBRAHIM a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul so,I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of(20,500,000,00) (Twenty million five hundred thousand u.s dollars) that I have with a finance/Security Company abroad. I will want you to help me collect this consignment and dispatched it to charity organizations.
I have set aside 40% for you and for your time the rest to charity organization. May ALLAH be with you.
SAMAH IBRAHIM
NOTE: Please get back to me with this emailaddress: ibrahimsamah@netscape.net so i could give you the full details about the funds.
From: "simon taylor" <simontaylor@zwallet.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: HELP NEEDED
Dear sir/madam greetings to you in the name of our heavenly god. this mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name is simon taylor. I,m a 65 years old man. I am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai. I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries. Before I became ill, I kept $15 Million in a long-term deposit account in a finance/security company . Presently, I,m in a hospital where I have been undergoing treatment for oesophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distributes it amongst charity organizations. Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money to charity organizations. . I,m willing to offer you a reward If you are willing to help; please reply as soon as you can. May the good Lord bless you and your family. Regards, simon taylor simontaylor@zwallet.com
Date: Fri, 07 Oct 2005 17:28:30 -0800 From: drlp4estrada@universia.pt Add to Address Book Add Mobile Alert Subject: COMPLIMENT FROM LUISA
Goodday Beloved Friend,
This is a proposal in context but actually an appeal soliciting for your unreserved assistance in consummating an urgent transaction. By way of summarized profile of myself, I am Senator Luisa Pimentel Estrada, a 74years old lady and the first wife of Joseph Ejercito Estrada (former head of state and President of Philippines) who is presently held in detention in a hospital outside manilla,Philippines. However, the current administration of Gloria Arroyo(The President of Philippines) the present Government have resolved to freeze all known assets of Joseph Ejercito Estrada including properties at home and abroad and are presently embarking on to seize the various bank accounts of my Husband in Switzerland,UK and Australia. We cannot be held responsible for the sins of my Husband. In view of this plight, I expect you to be trustworthy and kind enough to respond to this distressed call to save our family from a hopeless future. And if you agree to help, we shall discuss the disbursement ratio in our next correspondence after we have been acquainted. In fact, the attack on our family (The Estrada's) is so devastated to an extent of seizing our traveling passport, family accounts, trying some members of our family in court for offences allegedly committed by my Husband and even restrict us from seeing my husband. Ihave carefully moved out these funds (US$18 million), before my husband was impeached to an offshore Deposit Company.From past experiences, many people I had regarded as close friends has capitalize on my family's travail to run away with my money. In order to avert this negative development, I in conjunction with my son (DANIEL) now seek your permission to allow my attorney do a CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated funds from the deposit company to your name, so that the funds (US$18million) would be released to you as the new owner (on behalf of me and my family).In view of this grievous threat to our Economic and personal survival, our family trustee have secretly protected the deposit, you are to assist us to lay claims of the consignment with the aid of all legal documents that will be forwarded to you as time goes on. I am writing because when I deposited the money in the deposit company, I told them that it belonged to a foreign business partner and my present position will not allow me to claim the funds. Consequently, I will present you as the owner of the funds in the Deposit Company so you can be able to claim them. This is simple. I will like you to provide immediately;
1. Full names 2. Contact address 3. Telephone and fax numbers
Once I receive this information,My son will prepare the necessary documents that will put you in place as the new owner of the funds. The money will then be released to your custody by the Deposit Company, for us to share. No doubt this proposal will make you apprehensive,please we employ you to observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because we shall require your assistance to invest our share in your country (buying of properties like houses, hotels etc). This is why your urgent action and response is of priority to enable us concluding this transaction in a timely and professional manner.
Awaiting your swift response via this email address: drlp4estrada@yahoo.com.ph indicating your interest pls.
Thanks and regards, Luisa Pimentel Estrada.
From: "CHARLES GARUBA" <charlesg@z6.com> Add to Address Book Add Mobile Alert To: __ Date: Sat, 8 Oct 2005 08:21:11 -0700 Subject: PLEASE ASSIST ME.
Dear, Compliment of the seasons to you and your household. I am writing this mail to you from where I take my refuge. Although, this mail will be coming to you as a surprise basically because you knew me from no where and have in no way met before, but do not be frightened at what the content of the letter will be. It is coming to you as a seek for an assistance and at same time a business opportunity which we both will benefit from. Firstly, I am Charles Garuba, a Zimbabwean nationality residing in Iraqi. I am 33yrs old and a father of 2 boys and a girl. My wife and kids are currently in Zimbabwe my home town owing to the Iraqi war of which you are aware of. My purpose of writing this is to seek for assistance and a partner possibly. I live and work here as a business person from where I take care of my family. I have been in Iraqi for close to 13yrs now. Unfortunately, we were forced to leave our business location by the war and anarchy, terrorism here but I and Mr. Hamza Omah came across some sum of foreign currency coated with black in a box positioned at the corner of the war damaged building beside the previous open market place. Although, we are not able to confirm the precise amount but it has a letter in it which was addressed to one Mrs. Angelina Smith and her 2 kids. The letter says it has in the box a sum total of US$8.4Million. We took the box out of the location and made a contact with a security company where I claimed that the money belongs to me that I want to secure it to be used for the purchase of industrial materials. I have successfully deposited it with them. I also have the plans of lifting it to the United Arab Emirates, from where I can fly out to any other country easily before making other contacts. The security company also promised to lift the money to UAE, China, Hong Kong, Holland, where they have their affiliate company and equally informed me to present a foreigner who would stand as the beneficiary so that it could be lifted at once. I then wish to know if you would stand as my partner so that we can secure the money. If you are not in UAE, may I know if you could travel to UAE for us to meet there and conceal the transaction while every one of us takes his percentages? You can as well write to inform me what percentage you would require for the assistance before we can move on. Do note that there is no risk in this because I have done all I should to avoid any suspicion about the money. Please respond through my private e-mail address. (charliegaruba@z6.com) I will be waiting earnestly to your swift response. Thanks and may God bless you and your family. Mr. Charles Garuba.
Date: Mon, 10 Oct 2005 17:38:19 +0200 (CEST) From: "maric guei" <marice_guei03@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: BONJOUR To: thomas_p@mynet.com
Bonjour,
Le plus cher, dans l'ultérieur à notre courrier précédent je voudrais expliquer et vous donner les détails complets comme vous pouvez voir ci-dessous.
Je suis la première fille d'un président ex militaire ex été une partie d'opposition au gouvernement de COTE D`ivoire. Le 19 septembre 2002 mon père et mère comprenant le chaque des membres de notre famille ont été assassinés par les REBELLES inconnus pendant le temps où ils attaquent notre maison par le tir et pillant, même c'est un des choses qui ont contribué à la crise actuelle dans notre pays aujourd'hui. Dieu si aimable je n'étais pas en ville quand l'incident s'est produit, les plans des REBELLES doit tuer chaque des membres de notre famille de sorte que personne ne se lèvent jusqu'à la vengeance comme le temps continue.
Je suis dans notre pays sans aucun connaissant, bien que je sois sur se cacher de sorte que les REBELLES inconnus ne m'arrivent pas et ne me tuent pas comme ils tuaient tous les membres de notre famille. Pourquoi je reste toujours en arrière dans notre pays doit transférer le $15.5mUSD que mes en retard engendrent. déposé dans un de la société de valeurs mobilières ici en Côte d'Ivoire d'abidjan Afrique occidentale, qu'il a déguisé et a déclaré la boîte pour contenir des objets de valeur de famille au lieu de l'argent, par de cette façon la compagnie ne connaît pas le contenu réel de la boîte.
Avant que mort mon père donner bâche document fond déposer securite société de valeurs mobilières, à mesure que je être son premier fille et tellement aimer qui être pourquoi faire bénéficiaire deux fer tronc boîte contenir $15.5mUSD. maintenant je souhaiter pour virer ce fond sur votre compte de sorte que vous aider pour investir argent dans n'importe quel viable secteur dans votre pays, également vous aider pour joindre vous dans votre pays pour commencer vers le haut un nouveau vie avec vous là immédiat fond obtenir vous puisque je être plus sûr autant que Afrique être souci moment, j'ai voulu transférer les fonds avant de partir du pays parce que ces fonds sont mon dernier espoir et le seul espoir que j'ai maintenant.
Avant que je vous sélectionne même pour m'aider j'ont prié et ont dormi plus d'il demandant à Dieu de fournir pour moi une personne occupée pieuse qui m'aidera dans cette transaction. Je vous compenserai avec 15% de tous les fonds après la transaction réussie. Pour les informations de futher de mes points, faites avec bonté dehors un moment et visitez ce les websites en-dessous de
1:http://news.bbc.co.uk/2/hi/africa/2268718.stm 2:http://news.bbc.co.uk/2/hi/africa/2267971.stm 3:http://www.guardian.co.uk/international/story/0,3604,795364,00.html je veux que vous
gardiez chaque les informations concernant ces fonds très confidentiels et secrets. Ne me laissez avoir votre téléphone direct non pour des communications faciles. Être dans l'attente recieve votre réponse pour que nous procèdent.
Bénédictions merci et de Dieu et Mlle
Marice Guei
From: "mary abubakar" <mary_abu22@walla.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 11 Oct 2005 19:06:31 +0200 Subject:
Dear Sir / Madam, In my quest for a reputable person to engage in a mutual business relationship, I got your contact through internet.As introduction, I am the only surviving daughter of late Chief Ibrahim ABUBAKAR, the paramount chief of Munsha District of SierreLeone who was killed on January 8 2002, by the trigger-happy rebels. Most unfortunately for me I came from a polygamous family, and a student but out of school because of this problem. During my father’s lifetime, he was actively engaged in ILLEGAL MINING AND SALES OF DIAMOND, from where he made his enormous wealth. Prior to my father’s death, he left a "WILL" with his lawyer, which was made available to us upon Observation and conclusion of burial befitting of my father. And as the only daughter most of his properties were willed to me, most importantly is the sum of US$15M [fifteen million United States dollars} which he deposited in a private security company in BURKINA FASO which has a branch in Madrid Spain this is also among the inheritance from my deceased father. Since introduction of this "WILL" all my father’s relatives have not been at peace with me, they were not happy how my father assigned all the enormous wealth to me. They have systematically and forcefully collected from me all documents of the properties "willed" to me. Not including a huge amount of money in one of the banks in SierreLeone which they could not withdraw due to a court order restraining either party from making withdrawals pending the determination of a litigation filled by my father’s relations challenging the "WILL" Now since I am too hard for them the (relatives) to subdue, they were making attempts to kill me so that nobody can stop them from carrying out their act, as they have succeeded in killing my mother last year. Infact the fear and warning of killing has griped me so much that I could not bear it anyone, hence I ran away from our family house to live with a school mate of mine whose father is a military man, with advise of my father’s lawyer to safeguard my life and this US$15 million that was not known to them. Considering my age and inexperienced in business and investment procedures, please I want you to help me in taking good custody of this funds and invest it in a profitable venture in a country where there is Economic and political stability. If you assent to help me in this regard, we shall then discuss what I will give you in return for your assistance. And you will be required to sign a Memorandum of Understanding with me upon which you shall proceed to the official premises of the Security Company to take delivery of the funds for further investment. Please put into consideration my in capabilities in some respect, therefore I would prefer all correspondence to be through Email which is more secret and confidential, as I can not use my school mate father’s telephone to avoid jeopardizing my stay there. Every document concerning these funds is with me, upon request it will be sent to you. Should you not be willing to collaborate with me in this venture, please inform me urgently to enable me look for another person. Thanks in anticipation to your positive response. Yours truly, MISS MARY ABUBAKAR
Date: Sat, 8 Oct 2005 02:40:35 +0400 (MSD) From: "jj_brown [jj_brown004@pochta.ru]" <jackprivateoffice77@rediffmail.com> Add to Address Book Add Mobile Alert To: jj_brown004@pochta.ru Subject: CALL ME
Mr.Johan Jack Brown. #123CB/PBV,MAIN CITY, JO,BURG, P.O. Box 1924, Lenasia 1829 SOUTH AFRICA. Tel:87+476+359+1425 Fax:87+476+359+1426
Attn,
[RE: TRANSFER OF US$168.559 MILLION TO YOUR ACCOUNT.]
My name is Mr.Johan Jack Brown, I work as the operational manager in account management section in charge of credit and foreign bills of one of a prime banks here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a Balance of US$168,559,000. 00 (One hundred and sixty eight million five hundred and fifty nine thousand U.S dollars only}. The account holder[The deceased] was believed to be incharge of Former Iraq President,Saddam Hussein secret CRUDE OIL transactions in Africa before his death. On further discreet investigation, I also discovered that the account holder has died long ago with his family on a fatal Auto-accident leaving no beneficiary to the account and no other person knows about this account. I am in close contact with the manager of the bank here who is my partner and he is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former operator of the a/c is a foreigner. I am certainly sure that he has no writen or oral WILL attached to the account ,no beneficiary and nobody will come again for the claim of this money. It is only a foreigner who can claim this money with legal claims to the account holder which I wil provide to you if you are interested, therefore I need your cooperation in this transaction. This money will remain useless in this dormant account if I did not transfer the fund out to a foreign account. I will provide the ecessary nformation and documents needed in order to claim this money. I only need your cooperation as a foreigner to provide your safe bank account information for the transfer. All arrangement that will ensure a smooth transfer of the fund to the account which you are to nominate is already in place.You should provide me with your correct account information for the transfer and your direct cell phone lines for easy communication. I wish for utmost confidentiality in handling this ransaction.
At the conclussion of this transaction, your share will be 15% of the total transfer sum, 80% for me and my partner while 5% will be set aside for any expenses both parties might incure during the process of the transfer. The fund will be transferred to your account in two parts. I will first transfer USD 38 Million to your account as a test transfer. I will fly over to meet you after the successful transfer for sharing according to the agreed percentages. I will have the remaining balance of USD130,559 Million transferred to your account only after the successful sharing of the first transfer without any disappointment from your side.
Let me hear from you URGENTLY by Email me. You can also fax or call me for more detail.
Best Regards, Johan Brown. Tel:87+476+359+1425 Fax:87+476+359+1426
From: "pascal_19" <pascal_19@lycos.it> Add to Address Book Add Mobile Alert To: pascal_19@lycos.it Subject: FROM: Pascal & Cynthia Yao. Date: Fri, 7 Oct 2005 19:06:19 +0000 (GMT)
FROM: Pascal & Cynthia Yao. Guest house: La Grace Hotel, Address: 01 Bp 359 Yamoussoukro 01 Room Number: Room 4. YAMUSSOUKRO VILLAGE COTE D'IVOIRE WEST AFRICA.
Dear Respectful One
How are you and every members of your family hope fine Good a thing to write you? I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail.
I am yao Pascal 19YRS OLD and my younger sister Cynthia yao 15 years old, We are the children of late Chief and Mrs.Yao kouakou, Our father was a highly reputable business magnet (a cocoa merchant) who operated through out West Africa during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips broad. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 5 years old, and since then my father never hides anything from me. Before he made the trip to France that lead to my misfortune(his death)He called me, explained to me the reason why he will make the trip...and also told me that he has the sum of six Million Five hundred thousand United State Dollars.(USD$6.500,000) deposited in one of the security company's here in Abidjan Ivory coast West Africa, which he disguised and declared the&nbs p; box to contain family valuables instead of money, by this way the company does not know the true content of the box.
The deposit document which I have in my possession carries my late father's name as the depositor, while I'm the next of kin on the same document.
In fact, since the death of my late father, our uncle has been seriously chasing us around with constant treats, trying to suppress us so that he might have the documents of his landed properties and confiscate them. He has successfully collected all his properties, yet he never stopped there, he told me to surrender this document of my late father, which I did not, because only this money is where our future and destiny lies upon. My uncle never aware of where we are here in a guest house Yamoussoukro village, and he can never be aware of us Consider out situation as a child of God and come to our rescue, we are paying per day for residing and infact it is really affecting us, please I beg of you with all honesty.
We are just a student university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
1. Can you honestly help us? 2. Can we completely trust you? 3. What percentage of the total amount in question will be good for you after the money is been claim from the security company?
Please kindly consider this and get back to us as possible if you wish to help, please I am sincerely in need of your urgent attention.
Thanks and God bless you, Yours Sincerely, Pascal & Cynthia Yao.
From: "George Craige" <georgecraige@msn.com> Add to Address Book Add Mobile Alert Subject: Your Urgent Reply Is Needed Date: Sat, 08 Oct 2005 22:43:22 +0000
Mr George Craig Prudential plc Laurence Pountney Hill London EC4R 0HH
I am Mr George Craig, Branch Manager Prudential plc Laurence Pountney Hill,London..I have an urgent and very profitable business proposition for youthat should be handled with extreme confidentiality.
In my department we discovered an abandoned sum of £20.5million British Pounds Sterling (Twenty million five hundred thousand British Pounds) in anaccount that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been expecting his next of kin or relatves to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill.
This sum £20.5million of has been carefully moved out of my bank to a Financial and Security Company for safekeeping.
The banking law and guidelines here stipulates that such money remained after six years the money will be transferred into banking treasury as unclaimed funds.
I contacted to assist in claiming the money in the Financial and Security Company where it is presently lodged.
We agreed that 35% of this money will be for you as foreign partner,while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction.
Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail. Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response.
Please if you are interested in this project contact me for further directives.
Best regards
Mr George Craig
Date: Sun, 9 Oct 2005 00:16:16 -0000 (GMT)
Subject: FROM THE DESK OF MUSA GARUBA
From: musa_garuba20@sunumail.sn Add to Address Book Add Mobile Alert
FROM THE DESK OF MUSA GARUBA BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO
I am the manager of bill and exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK BURKINA FASO. I got your contact address through
internet net work search when searching for a good and reliable person that will
assist me in this transaction.
In my department we discovered an abandoned sum of 22.85m US Dollars (twenty two
milllion eight hundred and Fifty thousand us dollars)in an account thatbelongs
to one of our foreign customer who died on 25th JULY 2000 IN SUPER SONIC
CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE along with his
entire family.
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 but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery that I
decided to make this business proposal to you and release the money to you as
the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and i don't want this money to go
into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
unclamed after four year, the money will be transfered into the Bank treasury as
unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by the
fact that the customer was a foreigner and a Burkinabe cannot stand as next of
kin to a foreigner.
I agree that 30% of this money will be for you as foreign partner, in respect to
the provision of a foreign account and 70% would be for ME; Therefore to enable
the immediate transfer of this fund to you as arranged, you must apply first to
the bank as relations or next of kin of the deceased indicating your bank name,
your bank account number, your
private telephone and fax number for easy and effective communication and
location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the
application. I will not fail to bring to your notice that this transaction is
hitch free and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail through my
private line. (00226 78 84 41 77).
Your's faithfully
MR. MUSA GARUBA.
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,BURKINA FASO
Date: 9 Oct 2005 00:52:52 -0000 To: Subject: MY WISH! From: "JENNY brooks" <pkbrownesq@netscape.net> Add to Address Book Add Mobile Alert CC:
Jenny Brooks Email:jennybrooks@fastermail.com
Dear Sir/Madam
My name is Mrs. Jenny Brooks, I am a dying woman who have decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer (Barrister Parker Brown) with this specified email: pkbrownesq@netscape.net and tell him that I have WILLED ($2,500,000.00) to you and I have also notified him that I am WILLING that amount to you for a specific and good work. I know I don’t know you but I have been directed to do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Regards, Jenny Brooks (Mrs)
From: "Mr. Salim Mohd Ahmed" <ahhmed40s@yahoo.com> Add to Address Book Add Mobile Alert Date: Sun, 9 Oct 2005 17:45:47 +0400 Subject: reply immediately
From: Mr. Salim Mohd Ahmed MANAGERNational Bank of Dubai Umm Al Quwain Branch Shaikh Faisal Street U.A.E Email:salimahmed47@rediffmail.com
Dear Friend, I am pleased to get across to you for a very urgent and profitable business proposal, I Got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr. Salim Mohd Ahmed, the Branch manager, National Bank of Dubai Umm Al Quwain Branch UNITTED ARAB EMIRATES, married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David Ameeraly, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen 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 Petroleum Corporation that Mr. David Ameeraly, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below: http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
On further investigation, I found out that he died without making a WILL and attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. David Ameeraly. 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$16,500,000.00 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 UNITTED ARAB EMIRATES LAW, at the expiration of (seven) years; the money will revert to the ownership of the UNITTED ARAB EMIRATES Government if nobody applies to claim the fund. my proposal is that I will like you to stand as the next of kin to Mr. David Ameeraly, so that the fruit of this old man's labor will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full name and address so that I can forward to you the contact of our bank Attorney for the prepare the necessary documents and affidavits which will put you in place as the next of kin. Any 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 ratio of 60% for me and 30% for you and 10 % will be set aside for expenses incured during the business. There is no risk at 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 responses, I shall provide you with more details and relevant documents that will help you understand the transaction. Please observe 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. Please upon the receipt of this mail message, send to me the following to enable me start the processing the transfer, 1.Your Full Name. 2.Your House Address. 3.Your Phone Number and Fax,
Thank You And God Bless You. Sincerely
From: Mr. Salim Mohd Ahmed, MANAGERNational Bank of Dubai Umm Al Quwain Branch Shaikh Faisal Street U.A.E Email:salimahmed47@rediffmail.com
From: "BANK Of CAJA NORTHE DE ANDALUCIA" <BANCO_CAJA_NORTHE_DE_ANDALUCIA@ozu.es> Add to Address Book Add Mobile Alert Subject: Late Mr. Morris Thompson as his next of kin to claim the funds. Date: Mon, 10 Oct 2005 12:15:26 +0200
REPLY THROUH MY Private Email ;(mrkvaristo_da@juno.com) From The Desk Of David Kvaristo Alonso Laure General Auditor Of CAJA NORTHE DE ANDALUCIA, CALLE GENERAL FRANCO 23/25 C.P 28864 (Madrid España) Private Email ; (mrkvaristo_da@juno.com) Dear Friend, I am Mr. David Kvaristo Alonso.Laure, the general auditor of CAJA NORTHE DE ANDALUCIA,MADRID SPAIN.There is this floating funds which is to the tune of Eighteen Million Euros (18,000,000.00 Euros) Which as been floating in this A/C nº 5005874BS1000 since 2000 after the death of the true owner of the funds Late Mr. Morris Thompson, an American who was a private business man unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter. You can read more about the crash on visiting these sites below.http://www.cnn.com/2000/US/02/01/alaska.airlines.list http://www.nativefederation.org/history/people/mThompson.html I just came across his file again when I was auditing all the credit account in CAJA NORTHE DE ANDALUCIA, and I found out that nobody as ever come on behalf of the Late Mr. Morris Thompson as his next of kin to claim the funds. And I have been monitoring this account since I discovered this information. In this case I have concluded to contact you if you are reliable to execute this transaction with me, then I will instruct you on how to claim as the next of kin to the late Mr.Morris thompson,so that the funds could be transfer to your overseas A/C, if only you can co-operate with me and not to betray me at the end. For your information the transfer payment to apply for as the next of kin should be Seven Million Euros (7,000,000.00 Euros) As soon as you confirm your interest and co-operation I will give you the guide lines on how you can transact with the bank for the approval of the funds to your A/C. As soon as everything as been put in place for the transfer I will apply for an annual leave to obtain a visa to travel to your country for my share of the funds and the sharing of the funds is 55% for me, 40% for you and the remaining 5% will be for expenses incurred during the transaction .As soon as the transaction is over I will secretly destroy all documents that will lead to the trace of this transfer and go Back to My Country Because i have work all my Life in Spain. As soon as I receive your reply through my Private email(Also will send you a copy of my nternational passport, and I will advise you on how to go about the transaction as well as to send you an agreement letter that will bind the both of us together in case of any future misunderstanding when sharing the funds. I await your soonest respond. Thanks. Mr.David Kvaristo Alonso.Laure. Auditor General CAJA NORTHE DE ANDALUCIA Private Email ; (mrkvaristo_da@juno.com)
Date: Sun, 09 Oct 2005 20:53:19 +0200 From: denincube@pnetmail.co.za Add to Address Book Add Mobile Alert To: denincube@pnetmail.co.za Subject: VITAL INVITATION
FROM: MR. Dennis ncube. TEL: +27-73-489-8526 FAX: +27-11-219-7112 EMAIL: denincube@executivemail.co.za
GOOD DAY,
I am Mr. Dennis Ncube working in department of fund released order in First National Bank Of Johannesburg South Africa, I know the letter might come to you as surprise, but take it like your own deal.
Mr. IMAN AJI SASMITO, from INDONESIA executed contract through Department of Work and Housing here in South Africa, the contract worth of USD22, 500,000.00 Million Dollars, but on the process of transferring the money to him, as you know that thousand of people have died after a violent earthquake under the sea near northern Indonesia he died with his family in Tsunami disaster that occurred recently, we involve you to authenticate this claim.
Meanwhile, his money has been signed for payment in my office before I will give order to the bank for final endorsement of his money.
Nobody knows what is going on except my assistance and me. This is the man's information.
Contract Sum: USD22, 500,000.00 Million Dollars. Contract number: KLA/TRF/3-YG99/2003. Payment Approval Nominal Code: will be given to you upon your response to partake.
You will act like the beneficiary of this money; I will give you more information about the transaction
I wait for your urgent reply
Best regards, Mr. Dennis Ncube N/B don't forget to include your direct telephone/fax number.
From: "Zulu Mgomeni" <zulumgomeni@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Proposition for Investment/Business Date: Mon, 10 Oct 2005 12:16:38 +0200
FROM: Zulu Mgomeni FAX: + 31-847-552-241 EMAIL: zulumgomeni@netscape.net
Dear Friend/Partner,
URGENT BUSINESS RELATION I am Zulu Mgomeni, an Assistant Senior Accountant with the South Africa Department of Agriculture in Pretoria, South Africa. I am currently on a trade mission to the European Union
as a member of South African NEPAD delegate for the establishment of reason tarrifs on the importation African agricultural products to encourage and boost our economy. It is an agreement between me and my Principal Accountant to contact somebody in this very business transaction.
Sometime ago, contracts were awarded to foreign firms by the contract award committee of my department. All contracts have since been executed, and full contract values have been paid to all contractors concerned. My colleague (the Pricipal Accountant) has discovered a total amount of Six million, five hundred thousand US Dollars (US$6.5 million) not claimed. This money now belongs to nobody or firm since all contractors have been paid in full. We now desire to transfer this money (US$6.5 million) into any account which we expect you to provide for us. For providing the account where we shall transfer the money into, you will receive 30% of the money and 65% will be for me and my chief accountant. The balance 5% will be set
aside as pay-back for any expenses or bills that may be incurred during the course of this transaction.
It does not matter whether or not you have a company that executes contracts. We
have strong and reliable connections and contacts, and we have no doubt that the full amount will be released if we get the necessary foreign partner from your country to assist us.
Kindly disregard my means of contact to you,necessity and the urgency has made me do so,and i hope you receive this message in YOURSELF.I got your contact through a member of our delegation who has been to the United state on similar mission.
After the successful transfer, I will immediately come over to your country and maybe have our share put into investment as you may advise us. We shall through our same contact, withdraw and guarantee all all parties involved to be free from any problem now or in the future. The security of this transaction is 100%. There is no risk on both sides. Please keep this transaction as strictly confidential as possible as it may jeopardize our chances.
As serving officials,we cannot afford to put on the line what we have acheived so far in life. Contact me immediately through the above fax number or email address, whether or not you are interested. If you are not, it will enable me seek for another promising partner.
Send to me your direct and confidential telephone number for us to have first hand discussion on the modalities.
I await your prompt response.
Thank you.
Zulu Mgomeni Department of Agriculture South Africa
From: "Alexic Alexic" <alexic4@msn.com> Add to Address Book Add Mobile Alert Subject: URGENT RESPONSE NEEDED !!! Date: Mon, 10 Oct 2005 10:21:40 +0000
Dear Partner,
I am Alexei Zakharenko[Mr] a personal treasurer to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies:Chairman CEO:YUKOS OIL (Russian Most Largest Oil Company)Chairman CEO:Menatep SBP Bank (A well reputable financial institution with its branches all over the world)
SOURCE OF FUNDS: I have a profiling amount in an excess of US$10.5M, which I seek your partnership in accommodating for me. You will be rewarded with 20% of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF: As a personal consultant to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president.
YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates.
The transaction has to be concluded soonest before Mikhail Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.For better understanding about Yukos Company tax evasion,please visit the following sites.
http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://www.npr.org/templates/story/story.php?storyId=4105663 Thank you very much.
Regards Alexei Zakharenko[Mr].
NOTE: YOU MUST SEND YOUR REPLY TO alexei55z@netscape.net
Date: Tue, 11 Oct 2005 17:39:45 +0100 (GMT+01:00) From: "Jumbo Williams" <jumboonline583@virgilio.it> Add to Address Book Add Mobile Alert Subject: Compliments
DEAR PARTNER,
I guess this letter might come to you as a surprise since I had no previous correspondence with you, But with due respect I got your contact from the internet in my research for a reliable and honest person who will be capable and fit to assist me in handling a very confidential business transaction involving the transfer of US75 million dollars only. The above fund is not connected with arms, drugs or Money laundering;neither is it related to any terrorist sponsor of any sort.
I am Jumbo Williams Akunne,an accountant and bank manager. The Board members with the office of the Director, International Remmitance/Foreign Operation, has approved and accredited this reputed bank to handle and transfer all foreign inherittance funds this final quota of the year.
I have a client involved a German and an oil merchant broker, who died in a plane crash with his wife and children in the Air France concord plane crash bound in their trip for a world cruise. Hence the dormant nature of His account and without any traceable next of kin and if I do not remit this money out urgently,the account will be confisicated and the Board of Directors might decide to re-channeled the funds and share it among themselfs,though I have tried to contact any of the relatives but to no avail.
All i need from you is to stand as the next of kin to my late client which i will present you and provide either an existing bank account or set up a new Bank account immediately to receive this fund or you help to seek an honest and reliable businessman who can assist us. I am only contacting you as a foreigner because this fund cannot be approved for a local account here and I am not supposed to be in possession of such amount of dollars,but the fund can only be approved to any foreigner whom i present as the beneficiary.
I will use my position in the Bank to do all the underground work and hasten the approval and release of the funds in your favour.I will be monitoring the whole situation here in this bank until you confirm the funds in your account and ask me to come over to your country for subsequent sharing of the fund according by percentages. I will not fail to bring to your notice that this transaction will be 100% risk free and will only take us 14 Banking days to finalize because as a banker, I know the Banking proceedures, so do not border or entertain any atom of fear as all modalities has been mapped out to achieve success and this is my 25 yrs in the banking industry.
At the successful complition of the transaction,You shall be compensated with 30% of the money for standing in as the beneficiary of the funds and 70% to me the originator of the transaction.
I suggest we meet face to face to get acquainted, as the fund in question is a large one before we commence with the transfer. I need your full co-operation to make this work fine, as I will use my office to see that the transaction is hitch free and I will destroy entire documents relating to the transaction once we conclude the transaction. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal.
Further details about this transaction will be discussed in the subsequent correspondence.
I look forward to your earliest reply.
Best regards, Dr. Jumbo Williams
To: __ Subject: RESPOND From: "Hassan Abdul Kareem" <haskareem@netscape.net> Add to Address Book Add Mobile Alert Date: Mon, 03 Oct 2005 13:30:05 +0307
My name is Hassan Abdul Kareem, A well know Businessman in the U.A.E. I have been diagnosed with prostate cancer and esophageal cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though i was very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for.
But now I regret all this as i now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it before.
Now that I know my time is near, I have willed and given most of my assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give aims to charitable organizations, I want this to be one of the last good deeds I have done on earth.
So far, I have distributed funds among some charitable organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I can’t do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which was in the account to some charitable organizations in Bulgaria; they refused and kept the money to themselves.
Hence, I don’t trust member of my family anymore, as they seem not to be contended with what I gave them. The last of my money which is a great sum I deposited with a security and finance company in Europe is $ 20.5 Million US Dollars
I will want you to help me collect this deposit and dispatched it to charitable organizations and let them know that it was Hassan Abdul Kareem that is making this donation.
I am sending you this email message from my computer in my hospital bed where i wait for my time to come. I pray that God uses you to support and assist me with good heart.
I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. and Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always with me me.
Regard. Hassan Abdul Kareem
From: "Shamash din choudhry" <din_choudhry1@msn.com> Add to Address Book Add Mobile Alert Subject: REPLY SOON Date: Thu, 06 Oct 2005 12:58:04 +0000
ATTN; Friend,
I am Shamash Din Choudhry,British citizen and Principal assurance manager for the HSBC in London. A staff of Yokozona consultancy firm got in touch with me regarding the estate of Philip Mutaf. And an investment placed under our banks management 3 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication.
I would like to intimate you with certain facts that I believe would be of interest to you.In 1997,the subject matter; Philip Mutaf came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.35 million United States dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.
I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments.Based on my advice,We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 1998, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in United Kindom. He directed that Iliquidate the funds and had it deposited with United Assets Management Uk(in their Securities Trading Firm).
I informed him that HSBC London would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in United Kindom and had the funds available in United Assets Management.
I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at United Assets Management Uk United Kindom. United Assets Management Uk is a specialist bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. In Line with instructions, the money was deposited with United Assets Management Uk (in their Securities Trading Firm).
Philip Mutaf told me he wanted the money there as soon as he got into the United Kindom,This was the last communication we had, this transpired around 25th February 1999.In Sept last year, we got a call from United Assets Management Uk informing us about the inactivity of that particular portfolio.This was an astounding position as far as I was concerned, given the fact that I managed the International private banking sector I was the only one who knew about the deposit at United Assets Management Uk, and I could not understand why Philip Mutaf had not come forward to claim his deposit. I made futile efforts to locate Philip Mutaf. Four days later,
information started to trickle in, apparently Philip Mutaf was dead. A person who suited his description was declared dead of AUTO ACCIDENT TRAUMA in Birmingham England. We were soon enough able to identify the body and cause of death was confirmed.The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. In the field of private banking,
opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.
Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Philip Mutaf died in testate.
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful.We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.
It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. You have unfortunately declared,
and I know that you are in no way affiliated with this individual. What this means, you being the last batch of names we have considered is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.
According to practice, United Assets Management Uk will by the end of this quarter broadcast a request for statements of claim to HSBC in London, failing to receive viable claims they will most probably revert the deposit back to HSBC in London. This will result in the money entering the HSBC in London accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way.
What I wish to relate to you will smack off unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world ofprivate banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios.
You should have begunby now to put together the general direction of what I propose. There is US$ 8,350,000.00 deposited in United Assets Management Uk, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as United Assets Management Uk is concerned, the transaction with Philip Mutaf concluded when I sent the funds to United Assets Management Uk, all outstanding interactions in relation to the file are just customer services and due process. United Assets Management Uk has no single idea of the history or nature of the deposit.
They are simply awaiting instructions to release the deposit to any party that comes forward.This is the situation. This bank has spent great amounts of money trying to track this man¡Çs family; they have investigated for months and have found no family. The investigation has come to an end.
My proposal,I am prepared to place you as the next of kin in a position to instruct United Assets Management Uk to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days.
I will simply inform the bank of the final closing of the file relating to Philip Mutaf I will then officially communicate with United Assets Management Uk and instruct them to release the deposit to you. With these:
all is done. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail.I ask that you do not be vindictive and destructive.If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.I am not a criminal and what I do,
I do not find against good conscience, this may be hard for you to understand,but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.
These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk Ihave here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.
Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.
I await your response. Also you can reach me back through this private email address ; shamash_44@yahoo.co.in
Respectfully, Shamash Din Choudhry.
Date: Thu, 06 Oct 2005 16:30:36 +0200 From: "MR.MIKE DONOVOU" <m.donovou@uku.co.uk> Add to Address Book Add Mobile Alert Subject: FROM MR.MIKE DONOVOU, To:
FROM MR.MIKE DONOVOU, Continental Bank Benin, Av. Jean Paul II, Carrefour des Trois Banques, 01 BP 2020 - Cotonou Republice of Benin Swift: COBB BJ BJ Télex : CONTBK 5151 CTNOU
ATTEN: (RE: TRANSFER OF USD28.5MILLION)
Compliments of the Day Permit me to introduce myself to you. My name is MR.MIKE DONOVOU, A top Management Official of the above Finance Corporation in Cotonou, Benin Republic. As it may intrest you to know, I got your contact through my international business enquiry as i was making contact of an foreign partner that will assist me to bring this deal to be a success. I beleive you will be viable and capable to champion a business of such magnitude without any problem.
PROPOSITION: An Australian Engr Donald Pepper, a prosperous oil\Gold merchant had in our Bank the sum of $28.5million in a domiciliary account.Unfortunately, he was killed in a recent ghastly motor accident in Benin Republic. Efforts had been made by the management of my bank through the Australian Embassy to contact any of the deceased children but to no avail. I later discovered that he had no children. Given the skeletal information available to the bank, it has so far been impossible to reach any of the relatives. The situation left for the Management is to declare the deceased account dormant and revert the funds to trading for interest to the Bank. In order to avoid this development, I now seek your approval to have you stand as a distant relative to Engr Donald Pepper, so that the money would be released to you.
I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreigner with valid international passport or drivers license and foreign account. Because the money is in US dollars and the former owner of the account Engr Donald Pepper,was a foreigner too.
All documents and proofs to enable you get the money will be carefully packaged once I receive your acceptance on this proposal. I shall apply for a leave as soon as the funds get into your reliable account to come to your country for sharing and investments which you will assist me in doing.
May I assure you that this is safe and risk-free, as I have taken care of all necessary modalities to ensure a hitch-free Transfer I have decided that upon the conclusion of this transaction you will be entitled to 30% of the total Funds I have reposed my confidence in you and hope that you will not disappoint me.
For us to proceed please send to me your full Location Address, telephone and fax numbers to enable us discuss further about this transaction. Regards and God bless You. MR.MIKE DONOVOU Kindly call me for more information. PHONE NUMBER +229 - 97 26 56 44
From: "MR.John Kabinda" <john_kabinda44@zwallet.com> Add to Address Book Add Mobile Alert To: __ Date: Wed, 5 Oct 2005 18.05.34 +0200 Subject: BUSINESS PROPOSAL:
From John Kabinda TEL:+27-83-332-0842 email:john_kabinda44@zwallet.com 25 Mandela Avenue Santon Johannesburg South Africa Dear SIR/MADAM You may be surprised to receive this letter from me since you do not know me personally. I am John Kabinda, the first son of Mr.wembe kabinda, who was recently murdered in the land dispute in Zimbabwe.I got your contact through network online hence decided to write you.Before the death of my father, he had taken me to Johannesburg South Africa to deposit the sum of US$25.5Million (Twenty Five Million Five hundred thousand United States Dollars), in one of the privatesecurity companies, as if he foresaw the looming danger in Zimbabwe.This money was deposited in a box as germ stones to avoid much demurrage from the Security Company. This amount was meant for the purchase of new machines and chemicals for the farms and establishment of a new farm in Swaziland. This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act reform which wholly affected the rich white farmers and some few black farmers.This resulted to the killing and mob action by Zimbabwean war veterans and somelunaticsinthe society. In fact, a lot of people were killed because of this land reformed Act for which my father was one of the victims.It is against this background that, I and my familywho are currently staying in South Africa decided totransfer my father?s money to a foreign country since the law of South Africa prohibits refugees open any bank account or to be involved in any financial transaction througout the teritorial zones of South Africa. 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 without the knowledge of my government who are bent on taking everything. All i seek for is an honest businessman, whom I can entrust my future andthat of my family , I must also let you know that this transaction is 100%risk free. If you accept to assist me and my family all I want from you is for you to make arrangements and come to Johannesburg ? South Africa, so that you can help me open a non-resident account in your name which will aid us in transferring the money into any account you will nominate overseas. This money I intend to use for investmentand growth in your country. 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 we might incure in the process of this transaction. If you do not prefer a partnership I am willing to give you 25% of the money while the remaining 70% will remain for me and my family. If you are realy capable and willing to assist me please contact me immediately with this e-mail address:john_kabinda44@zwallet.com Finally, please treat this matter as urgent as possible, i'm in dire need to leave this country soonest. And i will like you to send me a reply immediately you recieve this e-mail. Thanks for your mutual co-operation, I expect your soonest response. Kind Regards, MR.John Kabinda, (For the Family)
From: "CHIEF.J.SMITH" <mr_smith2002@ny.com> Add to Address Book Add Mobile Alert Date: Wed, 5 Oct 2005 08:04:25 -0700 Subject: GOOD DAY TO YOU
From: CHIEF.J.SMITH Manager Frist Bank OF Nigeria Plc. Private Email : mr_smith2002@ny.com <mailto:mr_smith2002@ny.com> Attn: Sir, I am CHIEF.J.SMITH of the Frist Bank OF Nigeria Plc. Lagos Branch.I got your contact through a friend who attended a trade mission in your country, but I did not disclose the nature of the business to him.I have urgent and very confidentialbusiness proposal for you. On June 6, 1999, an America Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Charles Ballassi made a numbered time (fixed) deposit for twelve calendar months, valued at US$19,700,000.00(Nineteen Million Seven Hundred Thousand Dollars )in my branch upon maturity. I sent a rountine 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. Charles Ballassi died in the plane crash of 31 October 1999[with Egyptian 990] with other passengers aboard as you can confirm it yourself via the website below:
<http://www.cnn.com/us/9911/02/egyptair990.list/index.html>
on further investigation, I found out that he died without making a WILL, and attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Charles Ballassi 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$19,700,000.00 is still in my bank and the interest is being rolled over with the pricipal sum at the end of each year. No one will ever come forward to claim it.According to Nigerian law, at the expiration of (seven)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 as the next of kin to Mr. Charles Ballassi so that the fruit 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 name 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 attorney for the drafting and notarization of the 'WILL' and obtain the necessary documents and letter of probate/administration in your favour for the transfer.Any 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 ratio of 60% for me and 40% for you. There is no risk at 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 provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assitance to invest my share in your country. Please upon the reciept of this mail message, send to me the following to enable start the process of the fund into your bank account:
1. Your full Name 2. The name of your bank where you want the fund to be transfered into, Account as the beneficiary 3. Your private Telephone and fax numbers
Awaiting your urgent reply via my email: mr_smith2002@ny.com <mailto:mr_smith2002@ny.com> Yours faithfully, CHIEF.J.SMITH. Frist Bank OF Nigeria Plc.
From: "maxwell udoka" <mu2018@msn.com> Add to Address Book Add Mobile Alert To: mu2018@msn.com Subject: REQUEST FOR URGENT BUSINESS TRANSACTION Date: Mon, 10 Oct 2005 14:13:02 +0000
Office of the Pricipal Accountant Nigerian National Petroleum Corporation {NNPC} Falomo Office Complex- Lagos - Nigeria Tel.: 002348023029815 Email: mu2018@msn.com or mu2018@yahoo.com
Attn: Sir,
STRICTLY CONFIDENTIAL
REQUEST FOR URGENT BUSINESS TRANSACTION
I am CHIEF MAXWELL UDOKA, the Principal Accountant with the Nigerian National Petroleum Corporation {NNPC}, Headquarters Lagos. I am writing on behalf of my colleages in the Nigerian National Peretroleum Corporation {NNPC} and have been assigned to seek for the assistance of a reliable Foreign Company through which we can transfer the sum of Thirty One Million Five Hundred Thousand United States Dollars {USD$31,500,000.00}. This money is now depostied in the NNPC Treasur Accorunt with the Central bank of Nigeria {CBN}.
ORIGIN OF THE FUND This sum arose from the deliberate over-invoicing of a contract awared by the NNPC to a Foreign Firm in the twinlight days of the last military regime. This contract has been completely executed and commisoned and the contractor that handled thi9s contract has collected his full and final payment thus leaving behind the above stated amount which represent the over-invoiced sum.
We have been safe-guarding this money waiting for conducive time for its transfer out of the country for our personal use. However, the code of employment does not allow us {civil servants} to own and operate foreign accorunts and because the contract was handled by a foreign firm and the payment made in Dollars, we now need a foreign partner that will present himself as the sub-contractor so that the money will be transferred into his company's or personal account.
Your address was made abailable to us by a very good friend who works with the Nigeria Chambers of Commerce and Industry. He assured us of your company's viability and capability in business transactions. This assurance gave us the courage to make you up in this pareticular transaction and I hope it will be of mutual benefit to all of us. Note that the nature of your business is not particularly relevant to the success of this transaction. All we require is your willingness to present yourself as the sub-contractor by providing your bank informations so that the fund will be transferred into your account.
SHARING RATIO For your assistance in this business, your share will be 25% of the total money. I and my colleagues will take 65% while 10% has been mapped out for any expenses that might be incured in the course of this transaction. If you are willing to assist us in this business, send the following informations:
1.} Name of your Bank and address 2.} Your account number/beneficiary's name 3.} Your private telephone and fax numbers for easy communication
This information will enable us put an application for payment approval to the concerned ministries and final to the Central Bank of Nigeria {CBN} and it si going to last for 10 to 14 banking days, starting from the day we recieve the above informations. All modalities for the take off of this business transaction has been worked out and further action will commence immediately we hear from you.
I am waiting for your reply by the above email.
Thanks for your understanding and due co-operation.
CHIEF MAXWELL UDOKA.
From: "frank manaka" <fmakann@frankann.com> Add to Address Book Add Mobile Alert To: manakan102@yahoo.com Subject: Funds Transfer. Date: Sun, 09 Oct 2005 10:16:06 +0000
From: Mr. Frank Manaka. Tel: 234-80-45-42-49-94. e-mail: fmakan@frankann.com
Dear Sir,
RE: FUNDS TRANSFER.
I am making this chance contact and proposal to you because of the position you occupy and in the hope that we will establish a common mutual benefitting relationship in this regard.
I head an audit committee in the Nigerian National Petroleum Corporation (NNPC) and we are presently reviewing contracts awarded to foreign firms by the past managements of NNPC between 1988 to 1999 (Contract Review Committee NNPCCRC).
The NNPC is a Nigerian Government owned Oil Company solely responsible for the worldwide sale of the Nigerian Crude (Bonny-light which is equivalent to the North Sea Brent) and accounts for over 85% of Nigeria's National Income.
NATURE AND SIZE OF FUNDS.
In the course of our review of these contract records; my colleagues and I have secured the sum of Forty Nine Million United States of America Dollars (US$49,000,000.00) from the contracts under review. This amount is now successfully positioned in the NNPC records as outstanding contract payment due to a foreign contractor and it is our desire to cause this money to be paid to a foreigner whom we will front as the rightful foreign contractor and beneficiary.
MY PROPOSAL.
As we have perfected the modalities to achieve a hitch free and risk free operation to realize our desire, I ask you to participate and be the foreigner. We intend to follow the normal rules, procedures and processes outlined for the payment of a foreign contractor and we hope to cause payment to be effected to your accounts within 14 working days.
We have therefore agreed to: (1) Ask for your full participation/assistance. (2) Use your account for this transfer. (3) Give you a share of 30% while we benefit 70% from your account. (4) Discuss the safety of our share, what volume to invest and areas of good investment.
Finally, I thank you for your anticipated co-operation while I await your urgent response to this message as timing is a very important tool to the success of this transaction.
Endeavor also to keep this to yourself only so as to sustain the confidential nature of this opportunity. Reply by e-mail: fmakan@frankann.com or call Tel: 234-804-542-4994.
Please quote this ref. in your reply: NNPC/PED/4031/94.
Yours faithfully, Mr. Frank Manaka.
From: "ahmed p" <ahmed191121@hotmail.com> Add to Address Book Add Mobile Alert To: cableray@aol.com Subject: God bless you Date: Sat, 08 Oct 2005 20:30:00 -1000
Dear Friend, Compliments and Greetings. I have been searching for a person whom we can jointly invest Trust in and also solicit an honourable partnership with. I want to confirm that your contact information was retrieved after a very complex and tidious process. I represent a client and my client has interest to do business relating to investments in your country in areas related to agriculture or any business of your choice, to initiate a proper and structured relationship: Please let me know what your response will be to an offer to receive investment funds in cash if: 1. The said fund amounts to Eighteen Million, Five hundred Thousand United State Dollars,(18,500.000 USD). 2. The said fund is in cash and needs to be transferred in the same state, due to restrictive banking laws in the territory where the fund is presently secured in cash. The banking laws do not permit deposit of an amount in excess of Ten Thousand Dollars so there is not way that the fund can be banked. 3. The fund could be invested through your agency in the purchase of facility and assets for investment purposes within your country, in collaboration with the agency of the current brokers. 4. This transaction will result in you being paid a commission of 10% off the investment capital. 5. The fund owners desire absolute confidentiality and professionalism in the handling of this matter, due to risks of seizure of the fund and litigation if personality is revealed. The fund owners have interest to invest in any of the following industries, depending on which is most not transparent, low risk, and average profit yielding- Power Generation, Telecommunication and Software Development, Hardware Manufacturing and Export, Construction or Real-Estate Development. Based upon the information provided above, I would like to know if you shall be able to assist in the nature of managing the investment fund. You must note that the fund can only be transferred in cash, therefore if you are in acceptance to participate with us in the investment of the fund, you shall also need to participate with us in the transfer of the fund in cash in the manner of receiving the fund in cash and depositing it in a Trust account opened in favour of the investment to be established. And this account would serve as the base or operating account for the investment. I am obliged to believe that you would be able to understand the information above, and should you need further information, please do not hesitate to ask. Kindly confirm receipt of this email by sending all correspondence to , (basanthony2@yahoo.com)OR TEL NUMBER 234-80-23130750. I appreciate your concern. Sincerely,
ANTHONY ANNIH
From: "david okoh" <david_okoh1955@hotmail.com> Add to Address Book Add Mobile Alert Subject: HAPPY TO MEET YOU Date: Sun, 09 Oct 2005 05:30:35 +0000
ATTEN, I AM HON DAVID OKOH A BUSINESS CONSULTANT AND A CLOSE CONFIDENT TO DR MRS MIRRIAM ABACHA. THE WIFE OF LATE GEN SANI ABACHA NIGERIA FORMER HEAD OF STATES WISHES TO MOVE OUT THE SUM OF (US $42 MILLION DOLLARS). SHE WISHES TO INVEST THE AFOREMENTIONAL A MOUNT IN VIABALE INVESTMENT OVERSEA MY CLIENT DOES NOT WANT TO PLACE THIS FUND WITH ESTABLISHED FINACIAL INSTITUTIONS IN THE FAMILY'S NAME FOR SECURITY REASON WHICH WILL BE EXPLAIN TO YOU IN SUBSEQUENT CORRESPONDENCE. UPON A FAVOURABLE RESPONSE FROM YOU I SHALL DISSCUSS ON PHONE OR THROUGH MAIL TO LET YOU KNOW THE DETIALS OF RECIEVING THIS FUNDS. I LOOK FORWARD TO YOUR URGENT RESPONSE. REGARDS. HON. DAVID OKOH.
Date: Sun, 9 Oct 2005 04:45:01 +0100 (BST) From: "alan kant" <alankant@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: CAN I TRUST YOU To: alankant@yahoo.co.uk
15, Rugby Street, Circular Road, London CV7 4PG, United Kingdom
Dear Friend,
I know that this mail will come to you out of the blue as a total surprise. Well, I have a business proposal which I know might interest you. I believe that you would be in a position to assist me in my bid to transfer the sum of (£18.5M.) Eighteen Million Five Hundred Thousand British Pounds into a foreign bank account. So study the following account carefully and reply urgently.
I am Mr alan kant, an Auditor of a bank here in London.During the course of our auditing, I discovered a floating fund in an account opened in the bank in 1999 and since 2000 nobody has operated on this account. After a lot of investigation I discovered that the owner of the bank account died without a beneficiary. The money is floating and if I do not remit this money out it will be forfeited for nothing. The owner of the account is Mr. Magnus Smith, a foreigner. He died since 2000 and the bank account has no other beneficiary. My investigation proved to me that nobody knows about this account or anything concerning it. So I want to grab this opportunity, as it is no harm to nobody.
I am here soliciting for your assistance as a foreigner because the money cannot be approved to anybody here. But It can be approved to a foreigner with valid international passport or drivers license and foreign bank account because the money at sake is in British Pound sterling and the former owner of the account is a foreigner. The management must approve this payment to you if you have the 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 key bank official who is deeply involved with me in this project.
With my influence and the position of the bank officials, 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 at your end for sharing. Note that an existing foreign bank account or an empty account can serve to receive this money. The banks official will destroy all documents of the transaction immediately this money is into your nominated bank account.
At the conclusion of this business, you will be given 20% of the total amount, 75% will be for the bank official and I, while 5% will be for expenses both parties might have incurred during the course of this transaction.
May I stop here. Reply urgently so that I will inform you the next step to take. Send also your private phone and fax number including the full details of the bank account to used for the deposit.
Best regards.
Mr. alan kant.
Date: Sat, 8 Oct 2005 07:08:48 -0700 (PDT) From: "Muhammed Malik" <muhammed_malik02@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: I NEED YOUR HELP IN THE NAME OF GOD!!!! To: callcentre@bcb.com.my
FROM: mohammed malik ADDRESS: Abidjan Cote D'ivoire West Africa
ATTN
GREETING!!!
Dearest One,
Good a thing to write you. I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail.
I am mohammed malik,21years old My late parents Mr & Mrs Tureh Malik.My late father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2003.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 10years old,and since then my father took me so special.
Before his death on Febuary 12 2003 he called me who accompanied him to the hospital and told me that he has the sum of Twenty two million,seven hundred thousand United State Dollars.(USD$22.700,000) compile in two metallic boxes and deposited with one of the leading security company here in Abidjan-Cote D'ivoire.
He further told me that he deposited the consignment in my name,and finally issued a written instruction to his the security company whom he said is in possession of all the necessary but legal documents to this fund and the security company .
I am just 21 years old and a university undergraduate and really don't know what to do,this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your child? 2. Can i completely trust you? 3. What percentage of the total amount in question will be good for you?
Please,Consider this and get back to me as soon as possible.
Thank you so much as you read this mail comprehensively.
My sincere regards, mohammed malik
Date: Sat, 8 Oct 2005 11:45:01 +0100 (BST) From: "Bridget Hughes" <bridget2hughes@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Re: Letter of Intent To: bridget2hughes@yahoo.co.uk
From: Mrs. Bridget Hughes, Bank of Bermuda (Isle of Man) Limited 12/13 Hill Street Douglas, Isle of Man IM99 1BW British Isles.
Re: Prospective Partner,
How are you, your family and business? I suppose you are doing very fine and this correspondence meets you in good health.
Though, we have neither met nor done any business together before, I am hopeful that this would be the beginning of a lasting mutually rewarding union among us if you give this proposal a priority attention. I believe business is risk, contacts and people worthy of trust hence, the need for this correspondent.
Before the Tsunami crisis one of our very good customer Mr. Brian Wayne who was a business man made a number of fixed deposit with us with a total value of Sixty Two millions Seven Hundred Thousand United State Dollars ($62.7 million USD) now representing the total account balance of Mr. Brian Wayne in my branch of the Bank of Bermuda. Upon maturity during the first financial quarter this fiscal year there was an arrangement made to send the money to China because of the oncoming fiscal policy only to discovered that Mr. Brian Wayne and his wife died in Khao Lak beach during the Tsunami in Thailand early this year.
After further investigation it was also discovered that Mr. Brian Wayne did not declare his next of kin in the official papers including the paper work of his bank deposit. He confided in me as his account manager that no one except his late wife and me knew of his deposit in my bank. Now, Sixty Two Millions Seven Hundred Thousand United State Dollars is lying in my bank as abandoned and no one will ever come forward to claim it. What bothers me most is that in accordance with the financial policies and regulations of this country, if an account is dormant for a period more than “Six Months”, the account would be frozen, investigated and total account balance sent to sundry account for the benefit of the Government of this country - Isle of Man. In avoidance of this therefore, may I crave your indulgence to represent the Next of Kin of Mr. Brian Wayne for the purpose of this transaction only which would be of immense benefit to both of us if pursued to its conclusion.
However, I would like to assure you at this junction that the success of this transaction is guaranteed provided that you cooperate with me and follow my directives hence, every arrangements to move these funds have been perfected but I need a trusted partner who talk less and worthy of trust. I am ready to consider your prize to the best of my ability and upon acceptance, a legally binding agreement shall drafted in association with this transaction and forwarded to you for your signature prior to the movement of funds in your names as would be agreed upon.
At the moment, all I need from you is your letter/E-mail of acceptance with your detailed “Resume Information” given me a better knowledge/understanding of my prospective partner which shall be forwarded to my legal adviser for necessary action to be taken as regards the legal documents of this transaction.
Your earliest response is appreciated to enable us conclude this matter is good time without delays.
Thank you for your kind attention in anticipation of your response ASAP.
Regards Mrs. Bridget Hughes
From: "Mariam Abacha" <hajia_ma2005@hotmail.com> Add to Address Book Add Mobile Alert Subject: Hello Date: Wed, 12 Oct 2005 09:21:26 -0600
Dear Sir,
Assalamualaikum warahmatullahi wabarakatuh
This letter might surprise you because we have met neither in person nor by correspondence. But I believe it is one day that you get to know Somebody either in physical or through correspondence. I searched out your contact today in the internet and I decided to write this letter to you. My aims of writing this letter is for you to assist my family in saving our funds in your country pending our arrival in your country to invest in business. I am Mrs. Mariam Abacha, the widow of the late Gen.Sanni Abacha former Nigerian Military Head of State who died mysteriously as a result of Cardiac Arrest. Ever Since the death of my husband my family has been under restriction of movement and that not withstanding, we are being molested, policed and security official planted all around us and our Bank Account both here andabroad are being frozen by the Nigerian Civilian Government, headed by president Olusegun obasanjo.All this he is doing because he suffered a jail term during my husband's regime. More so, my eldest son was just released from detention by the Nigerian Government for more interrogation about my husbands assets and some vital documents. Following the recent discovery of my husbands Bank Account by the Nigerian Government with Swiss Bank in which the huge sum of US $618 Million was lodged. I then decided to contact you in confidence that I was able to move out the sum of US$ 20.3 Million Dollars. Which was secretly lodged in a bank. The bank manager is a good muslim and he has been protecting the funds from my enemies and he promised to assist us in transferring the funds within a week when I have seen a partner who would work with me in receiving the funds. I therefore personally appeal to you seriously and religiously for your urgent assistance to move this money into your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Nigerian Government. I desperately want to safeguard these last funds that remains for my family because the Swiss government has decided to hand over all my family funds back to the Nigeria president, Olusegun Obasanjo. You will be contacted by my son Mohammed or my family Attorney Barrister John Falana and shall arrange with you how to transfer the funds, and assist you and liaise with you towards effective completion of this transaction. However, as soon as you indicate your interest, do forward your full contact details,(Telephone Number, Fax Number and your Postal Address) . Conclusively, we have agreed to offer you 40% of the total sum while 60% is to be held on trust by you until we decide on a suitable business investment in your country subsequent to our free movement by the Nigerian Government. Looking forward to doing business with you. Please reply urgently and treat with absolute confidentiality. Hoping to hear from you soonest. Please send your response to my private email address. hajia_ma2005@yahoo.fr
Wassalam Warm regards Hajia Mariam Abacha (Mrs).
Date: Mon, 10 Oct 2005 08:39:44 -0700 (PDT) From: "caroline tanba" <carolinetanba@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: TRUST AND CONFIDENCE To: procon@mpsnet.com.mx
From:Mrs.Caroline Tanba
AVENUE 20 RUE 14 ZONE 4 ABIDJAN IVORY COAST,WEST AFRICA
Dear Respectful One,
I know this proposal letter may come to you as a surprise considering the fact that we have not had any formal acquaintance before, but all the same I would want you for the sake of God to give this an immediate attention in view of the fact that the security of my live and possession is at stake .
I am Mrs.Caroline Tanba from war ravaged SIERRA LEONE but presently domiciled in Abidjan Ivory coast with my two sons .My Husband Mr.Leobi Tanba who before his untimely assassination by the rebels was the Director of SIERRA LEONE Diamond corporation LDC) .
He was killed in our government residential house along side two of my other children ,two house maids and one government attached security guard, fortunately for I, and my two sons,we were on a week end visit to our home town As we got the news of the tragedy ,we immediately managed to ran into neighbouring country IVORY COAST for refuge .
As we were coming into this country ,we had some documents of a deposit of $5.5m USD (five million Five hundred thousand united state dollars ) made by my late Husband in a Security and trust company .
Following the content of my Husband,s which I saw it reads that he intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered .I had located the security company where the money is deposited with the help of an attorney and established ownership.
Please right now ,with the bitter experiences we had in our country and the war still going on especially in diamond area which incidentally is where we hail from Coupled with the recent political upheavals and hostilities in this country Ivory coast ,we desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country like yours Hence this proposal and request .We therefore wish you can help me in the followingregards.
1) To provide me with a good bank account to transfer the money into.
2) To help me invest the money into a lucrative business .
3) To assist my two sons get a college admission to further their education.
Please I know that , this letter may sound strange and incredible to you but the CNN and the BBC African bulletin normally have it as their major news features .Therefore for the sake of God and humanity give an immediate positive consideration and reply to me via our e-mail address or call me with my number above.
I will willingly agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above .
Please in view of our sensitive refugee status and as I am still conscious of my Husband's enemies .
I would like you to give this a highly confidential pproach .
Remain Blessed as you come up to help a widow like me.
Yours sincerely,
Mrs.Caroline Tanba
From: "slivia elelobi" <sliviaelelobi1@mailbox.co.za> Add to Address Book Add Mobile Alert Subject: Dearest Friend Date: Tue, 11 Oct 2005 12:07:36 +0200
Dearest Friend
I know my message will come to you as a surprise. Don't worry I was totally convinced to write you in reference of the transfer of US$12 Million Dollars to your account for onward investment (Hotel industries) in your country. we offer you 25% of the total sum for your assistance and 10% for expenseces on like phone calls etc. Write me a mail to slivia_elelobi111@yahoo.fr
please contact me as soon as possible, Have a nice day.
Thank yours sincerely,
slivia elelobi
Date: Thu, 13 Oct 2005 0:47:59 -0000 From: "Immanuel70" <immanuel70@alunos.unipar.br> Add to Address Book Add Mobile Alert To: "Immanuel70" <immanuel70@alunos.unipar.br>, immanuel70@alunor.unipar.br Subject: Re: confidential business proposal
Dear Sir, I am an Accountant with WEMA BANK PLC,My name is Mr peter salas an accountant. I am the personal Account Manager to JULIUS BERGER NIGERIA . a contract was awarded to our clints frank ,who is a citizen of your country who used to work with julius berger Nig Development company in Nigeria. Here in after shall be referred to as my client On April 21,2000,my client, his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives.Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the WEMA BANK PLC. Where the deceased had an account Valued at about ($15 million u s dollars) has Issued me a notice to provide the next of kin. Or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at ($15 million u s dollars) can be paid to you and then you and me Can share the money.60% to me and 40% to you An attorney will be contracted to help revalidated and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you. from any breach of the law. Please get in touch with me by my Information.Also I want you to get back to me on my yahoo.box; Best regards peter salas
________________________________________________ This mail was sent by UebiMiau 2.5
From: "Dr Ateeq Rahman Khan" <drkhanateeq@luxmail.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: BUSINESS PROPOSAL Date: Wed, 12 Oct 2005 14:57:16 +0400
Dear Friend This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Ateeq Rahman KHAN, currently Head of Corporate affairs with a reputable bank here in Dubai -U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser’s family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal. I wait your urgent reply through my private email address: rahmantq@yahoo.com.au Regards, Mr. Ateeq Rahman KHAN.
From: "Kazato mike" <kazatom@msn.com> Add to Address Book Add Mobile Alert Subject: I need your help from Mike Kazato. Date: Wed, 12 Oct 2005 08:04:59 +0000
Please do reply to mikekazato@netscape.net after reading
Dear Friend,
You may be surprised to receive this letter from me, Since you do not know me personally .
My Name is Mike Kazato" The purpose of my introduction is that" Before the death of my father, he had taken me to Johannesburg to deposit the sum of US24 million (Twenty Four Million United States dollars),in one of the private security company, as he fore saw the looming danger in Zimbabwe this money was deposited in Two boxes 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 Mr"Kazato was one of the victims.
It is against this background that, I and my family fled Zimbabwe for fear of our lives and I currently staying in the Netherlands in a village called Zealand, where my family are seeking political asylum and more also I have decided to transfer my father's money to a more reliable foreign account.
As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are 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 business man, 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 the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me.
If you do not prefer a partnership I am willing to give you 25% of the money while 5% will be set aside to incure any expencies used during this transaction and the remaining 70% will be for my investment in your country.
Contact me with the above via e-mai mikekazato@netscape.net while I implore you to maintain the absolute secrecy required in this transaction.
Thanks,
And God Bless
Mike Kazato.
Date: Thu, 13 Oct 2005 12:35:08 +0200 From: nkonor6@hotmail.com Add to Address Book Add Mobile Alert To: nkonor6@hotmail.com Subject: URGENT FAMILY ASSISTANCE NEEDED
VERY CONFIDENTIAL.
JOHANNESBURG SOUTH AFRICA
DEAR SIR/MADAM,
With all due respect .My name is MR JAMES NKONOR, the eldest son of RALPH NKONOR,of ZIMBABWE. It might be a surprise to you where I got your contact address, I got it from the South African Information Network Online (SAINO)/South Africa Trade Centre.And it is coming to you with good intention. During the current crises against the farmers of Zimbabwe by the supporters of our President,ROBERT MUGABE to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers.
My father was one of the great and best farmers in the country and knowing that he did not support the president’s political ideology, the president’s supporters invaded my father’s farm burnt down everything, shot him and as a result of the wounds sustained, he became sick and died after five days. And after his death, I with my younger brother decided to move out of Zimbabwe for the safety of our lives to South-Africa. BUT, before he died HE WROTE HIS WILL, which reads"(MY BELOVEED SON ,I WISH TO DRAW YOUR ATTENTION TO THE SUM OF ($91.5 000 000=00).NINETY ONE MILLION FIVE HUNDRED THOUSAND U.S DOLLARS WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN JOHANNESBURG (SOUTH-AFRICA). IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY". You should solicit for reliable foreign partner to assist you to transfer this money out of SOUTH AFRICA for investment purpose. I deposited the money in your name and it can be claimed by you alone with the deposit code. your mother has all the documents. Take good care of your mother and brother."
From the above, you will understand that the lives and future of my family depends on this money as much, I will be very grateful if you can assist us. I with my younger brother are now living in South-Africa as POLITICAL ASYLUM SEEKERS and the financial law of SOUTH-AFRICA does not allow ASYLUM SEEKERS certain financial rights to such huge amount of money .In view of this, I cannot invest this money in South-Africa, hence I am asking you to assist me transfer this money out of South-Africa for investment purposes. For your efforts, I am prepared to offer you 20% of the total fund,5% for charity, while 5% will be set aside for local and international expenses and 70% will be kept for me and my family .
Finally modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between ourselves. Looking forward to your urgent reply .For detailed information, please contact me on my e-mail address or phone.May God bless you in your effort to assist us.
NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.
All the best,
JAMES NKONOR (FOR THE FAMILY
From: "Omar Bin Omar Ibrahim" <global_unity2002@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Business Arrangement Date: Thu, 13 Oct 2005 14:34:20 +0200
Attention Sir/Madam,
My name is Omar bin Omar Saad Al-Waheed, a former attaché at the Iraqi embassy in Jordan. It is with great humility and relief that I am contacting you to ask for your help and urgent consideration to my offer of mutual partnership with you. The whole world had witnessed the fall of the regime of Saddam Hussein and the crumbling of his government. My reason for contacting you is that amidst the confusion at our embassy in Jordan then, I had managed to smuggle out of our embassy, a trunk box containing physical cash of USD22Million which was meant for the purchase of military equipment and materials for the Iraqi Army, and I have deposited this trunk with a courier company in Syria in the guise of confidential documents because the regime in Baghdad crushed and the money could not be traced, I see it as a good opportunity to divert the money into a lucrative business venture that can sustain me and my family in overseas where I intend to settle down to a quiet private life. Therefore, I need a foreigner with whom I can go into mutual partnership and whom I can trust with this funds to invest it in his name on my behalf till such a time when it will be safe to transfer ownership of the investments to my name. I have concluded solid arrangements with a well-trusted diplomat who will use his diplomatic immunity to transport the trunk to Paris in order to avoid the trunk being opened for any form of inspection.
However, the diplomat does not know that the trunk contains physical cash, I told him that the trunk contains vital government confidential matters. I need you to go to Paris and meet the diplomat when he gets to Paris and claim the trunk from him as the sole beneficiary and afterwards,I will join you in Paris as soon as I can arrange a safe passage to Europe for me and my family because as soon as you receive the trunk, I will give you the code combination to open it and take some money from it and buy a house for me in any quiet Western city for the immediate settling of my family. While the rest of the money will be invested in a high dividend yielding ventures which we shall discuss and agree on terms when we meet in person.
I offer you a tentative 20% of the money with other terms of partnership subject to negotiations which will be agreed upon and signed in Paris. I will give you further specific details concerning this when I receive a concrete assurance of your trust and interest in this transaction which I can assure you that it is 100% riskfree as long as we both maintain the needed secrecy and honesty as partners because the money is too much to make every one of us happy and contented if only you can be trusted.
I await your urgent attention and reply so that we can set things in motion immediately as I wish to leave the gulf region as soon as possible.
Thanks for your anticipated cooperation.
OMAR SAAD IBRAHIM
From: "richard ansah" <rich_ansah2011@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 13 Oct 2005 19:29:42 +0100 Subject: i count on you
Mr Richard Ansah, rich_ansah2020@yahoo.com Block D Room 19 UN Refugee Camp Accra Ghana.
Dear Friend,
An international business man who knows you well gave your contact to me.Although I did not disclose to him my reason for enquiring for security reason. I am a republic of Liberia refugee here in Accra Ghana,and my executed father was the former Liberian director of mines and energy.And he was executed by the rebel forces in allegation of high embezzlement in that department. I must confess my agitation is real, and my words is my bond, in this proposal. My father revealed to me secretly that he deposited some certain amount of money in one of the local banks in Ghana where i'm presently .He revealed to me that the money was placed under a fixed deposit account I am contacting you, for you to assist me transfer this money in your private bank account, the said amount is $5,2million usd United States dollars.All I needed from you is to furnish me with your bank particulars:
1. Account name 2. Account number 3. Bank address, telephone and fax number I am compensating you with
15% of the total money amount, now I really wants to invest this money in your country.Honestly I want you to believe that this transaction is real and never a joke. My father gave me the original copies of the certificate of deposit and Bank Slip issued to him by LOCAL BANK on the date of deposit, for you to be clarify, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important. Please get back to me immediately after you must have gone through my message fill free and make it urgent.That is the reason why I offered you 10% of the total money amount, and in case of any other necessary expenses you might incur during this transaction. N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free, which can invest this money when it is your account, personally I am interested in estate management and hotel business, please advise me. Get back to me immediately you receive this message for more explanation. And promise me you will be faithful and trustworlthy considering my situation and not to betray me. I wait for your urgent reply.Thank you. Best regards RICHARD ANSAH
From: "shaibu rimi" <shaiburm1@hotmail.com> Add to Address Book Add Mobile Alert Subject: attention Date: Fri, 14 Oct 2005 14:25:51 +0000
ALHAJI SHAIBU RIMI
ATTN: PRESIDENT/CEO
I am ALHAJI SHAIBU RIMI, the Administrative officer of the consignment/Treasury Department of a Security and Finance Company in Lagos, Nigeria having offshore payment centers all over the world.
Recently, we discovered a dormant consignment with a substantial amount of money valued at Forty Five Million United States Dollars (US$45,000,000.00) that belongs to one of our numerous customers who died in a motor accident in November 1998.
During the period of our investigation, we discovered that the deceased died along with his only son and wife, leaving no WILL and nobody behind to come for the claim as next of kin. The policy guidelines/law of our firm stipulates that if such consignment remains unclaimed for Six years, it will be forfeited to the firm's treasury as an unclaimed consignment/bill as a Nigerian, I cannot stand as the next of kin to a foreigner.
It is upon this discovery that I as head of this department decided to Contact you to collaborate with me to pull out this dormant consignment. I am going to give you 30% of the total fund if this proposal meets your interest.
Urgently, reach me through the above stated e-mail to enable me give you the full details for this transaction and how it is going to work out. Also include your personal telephone and fax number for easy communication.
What I want from you is to act as the deceased's next of kin. I have in my possession (alone) all necessary documents to successfully accomplish this business. However, it will require that you shall be physically present in any of our centers to pull out this fund for onward transmission into your bank account.
The next of kin must be present in Lagos, Nigeria or any of our offshore payment centers to sign out these funds, which take a maximum of three (3) working days to conclude further information will be given to you as soon as I receive your positive response via email.
Anticipate your urgent reply.
Regards,
ALHAJI SHAIBU RIMI Please reply to this email: rimi_s@katamail.com
From: "Mrs lorita Noel" <loritanoel@123mail.cl> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Await your attention Date: Thu, 13 Oct 2005 23:59:47 +0200
Dear friend, I am a Sierra Leon by nationality, presently residing here in theNeighbouring country Benin republic as a result of war that erupted in Freetown. I got your contact from your country business guide.We therefore solicit for your assistance to grant us the moral andtechnical advice that we may require to Relocate/invest overseas. It is true that I had not known you before, but I have no option than to risk believing that God will not let us alone. It's my pleasure to Contact you for a business venture which I and my Son, intend to establish in your country.
When war erupted in Freetown, there is certain Amount ofmoney totalling USD nineteen million ($19,000,000.00) which my late husband was able to move out of Sierraleon through a diplomatic channel, with theassistance of a securities and finance company before he was assassinated by unknown persons. Now I and my son decided to invest these money in your country or any where safe enough outside Africa for security and political reasons. IMPORTANT We want you to understand that you will assist us to secure these funds forthe investment first, from the securities company. We are interested in hospitality industry If you want to assist us, feel free to contact me urgently through my son Frankl who is presently seeking asylum in Europe Through this email address(franknoel@walla.com ) to enable him give to you further Information relative to the presence/position of funds which will authorize the securities company to release to you as our partner and beneficiary Regards Mrs lorita Noel DeleteReplyForwardNot SpamMove...
From: "nenita villaran" <nenita30@tsamail.co.za> Add to Address Book Add Mobile Alert Subject: From Nenita To: nenita30@tsamail.co.za Date: Tue, 04 Oct 2005 17:49:00 +0200
Gooday friend,
I am Mrs Villaran Nenita from Philippines, widow to the late former minister of finance in Philippine who died on 15th of May 2002. I inherited a total sum of $21.5 Million American dollars from my late husband, the money was concealed in a metallic trunk box and was deposited with a security and finance company in Abidjan Cote D'Ivoire, that was because I needed a maximum security/safety of my consignment and no body nor government organization can trace the where about of the money until I am ready and prepare to claim it. but the Secuerity company didn't know the real content of the box,because it was deposited as a family valuables.
My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country for onward lodgement your account for the purpose of future investment with your percentage of which we shall chat on soon.
I will send you the Authorization Certificate to call them in my next mail which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company.
I give thanks immensely for your co-operation as I look forward to hear from you soon. Address your response to my Private email address (nenita10@gmail.com) for quick conclusion of this transaction.
All the best,
Madam Villaran Nenita
From: "Rev Fr Peter Richard." <h22244s@hotmail.com>
Date: Sun, 16 Oct 2005 18:04:48 +0400 Subject: from...Rev Fr Peter Richard.
Dear Friend, It took me time and divine intervention to write you this mail, as we have never had any correspondence before. My name is Rev. Father Peter Richard. I'm a catholic priest and I'm very much interested in a relationship with you for mutual benefits as I have access to what is needed, but lack the experience and I'm not in a position to perfect its use. There is an urgent need for my contacting you as I recently have been granted an opportunity to have access to US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars Only). Access to this fund is made available by a woman, who happens to be a serious member of my parish.
She is well known in this community and aside being a major real estate agent she is a magnet in environmental management and was a liencened oil merchant beforenow.Unfortunately she has been living and struggling with breast cancer for close to 14 months now. Though she is unmarried, she has a 12 years old daughter and I have been responsible for her care seen the break of her horrible dilemma. She has been through a first operation, and though she is to undergo a final operation within the next few days, the doctors have not given her much of a chance to live. She is not aware of this fact and she stills remains hopefully that something positive can be done in her case. Based on my last discussion with her yesterday afternoon on the future of her daughter, should she not be so lucky. She insisted that the fund should be invested.
Unfortunately I'm definitely not in a position to run things,which is why I seek your assistance in taking control of managing the fund.I have resolved with her on an agreement that will be drawn up by you on a yearly charge that will be paid to youfortaking control and managing the fund while half of the proceed will be given for the development of treatment of cancer patients. The rest will remain with you for the up keep of her daughter. I wish you could be of assistance to this course and I'd like to add that sometimes I receive unsolicited mails, so I hope my mail doesn't come as an embarrassment to you, but if it does please kindly accept my apologies. Awaiting your response,
Yours In Christ, Rev Fr Peter Richard.
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