Greetings,
I am Mr. Luis from Madagascar; I need your assistance if possible please. My
father Dr. Rakotozafy was killed on his way to visit the family of the late
president of Togo (Mr Gnassingbe Eyadema), who died of heart attack on the
5th of February 2005 on a good Saturday.
After the death of my father, my mother took us out of Madagascar to south
Africa were I manage to enter a ship to Europe. I am seeking asylum now in
Europe due to the fact I donï¿œt have relatives or friends in Europe to stay
with before claiming our funds that made me move to Europe. I have
informed the firm I am in Europe already for claims.
Due to this effect, I need your urgent responses to move the funds lodged in
by my late father before his death to your country for private investments
etc.
I am seeking for your trust to assist me move this funds into your country
for private investments now, and I am assured in me that you are a
trustworthy person that can not only assist me get the funds into your
country alone, but also keep it safe for us until my family and I come over
to your country and we shall make proper arrangements for good investments
together, But if you already
know a profitable business we can invest in please let me know also.
Amount deposited is (US$8.5million). We shall thank you after this funds has
gotten into your country through your assistance with 20percent of the total
money, this is what I am going to do. If you wish we can put it in writing
also. All documents covering the funds are in our custody.
Please respond to my personal Email: address: (ty2kt@netscape.net) if you do
accept, But I will be deeply disappointed, if you do not accept but then
would respect your decision. You can reach me on the phone number below if I
am not there please live a massage with the person that answer
the phone.
Best regards.
Email: address:(ty2kt@netscape.net)
Mr. Luis
Thursday, December 29, 2005
RE:ERIC VANDROUS
I hope this letter finds you well.
While this email will definitely be coming to you as a surprise, please take a moment of your time to read
this. It is very important. I am ERIC VANDROUS, working in a finance company in the Netherlands.
However I got your address through the International web directory online. During our recent
reconciliation and auditing of our bank accounts, my department discovered an over dormant account
with a huge amount of money valued at Euro 16,600,000.00 (Sixteen million, six hundred thousand, Euro
Only) that belongs to one of our late customers; a Mr. Schmitt, from GERMANY. He has passed away
(dead) leaving no beneficiary to the account. So the funds have been dormant in his account with this
bank without any claim or activity on it for quite some time.
Due to our bank regulations, It is only a foreigner that can stand as a next of kin and it is upon this
discovery that I decided to contact you to collaborate with you to reactivate these dormant funds. So to
avert any negative development and chance losing these funds forever. On behalf of my bank
colleagues we now seek your permission to have you stand in as next of kin to our late customer so that
the fund will be released and paid into your account. You would become the beneficiary's next of kin to
release these funds into your charge. I could have done this alone but because of my position as civil
servants, we are not allowed to operate a foreign account and that would eventual raise an eyebrow
during the time of transfer. I still work in this bank, this is the actual reason why I required a second party
or fellow who will work with me forward claims as the next of kin(you)and also provide either an existing
bank account or to set up a new bank account immediately to receive these inactive funds.
However, on conclusion of this transaction, you will be entitled to 40% of the total fund, while 10% will be
set aside to take care of expenses on both sides that may arise during the time of transfer and also for
telephone bills, and the remaining 50% will be for our bank as a finders fee and processing fee.
What I want from you is for you to act as the deceased next of kin. I have in my possession, all the
necessary Documents to successfully accomplish the operation.Further information will be given to you
as soon as I receive your positive response,which includes your telephone number.
I suggest you get back to me as soon as possible stating your wish. We don't have alot of time to correct
this unfortunate situation and I am afraid that without your help it will all be lost forever. For confidentiality
please contact me on my personal email address; ericvandrous@fsmail.net
I look forward hearing from you.
Best Regards,
Eric Vandrous.
While this email will definitely be coming to you as a surprise, please take a moment of your time to read
this. It is very important. I am ERIC VANDROUS, working in a finance company in the Netherlands.
However I got your address through the International web directory online. During our recent
reconciliation and auditing of our bank accounts, my department discovered an over dormant account
with a huge amount of money valued at Euro 16,600,000.00 (Sixteen million, six hundred thousand, Euro
Only) that belongs to one of our late customers; a Mr. Schmitt, from GERMANY. He has passed away
(dead) leaving no beneficiary to the account. So the funds have been dormant in his account with this
bank without any claim or activity on it for quite some time.
Due to our bank regulations, It is only a foreigner that can stand as a next of kin and it is upon this
discovery that I decided to contact you to collaborate with you to reactivate these dormant funds. So to
avert any negative development and chance losing these funds forever. On behalf of my bank
colleagues we now seek your permission to have you stand in as next of kin to our late customer so that
the fund will be released and paid into your account. You would become the beneficiary's next of kin to
release these funds into your charge. I could have done this alone but because of my position as civil
servants, we are not allowed to operate a foreign account and that would eventual raise an eyebrow
during the time of transfer. I still work in this bank, this is the actual reason why I required a second party
or fellow who will work with me forward claims as the next of kin(you)and also provide either an existing
bank account or to set up a new bank account immediately to receive these inactive funds.
However, on conclusion of this transaction, you will be entitled to 40% of the total fund, while 10% will be
set aside to take care of expenses on both sides that may arise during the time of transfer and also for
telephone bills, and the remaining 50% will be for our bank as a finders fee and processing fee.
What I want from you is for you to act as the deceased next of kin. I have in my possession, all the
necessary Documents to successfully accomplish the operation.Further information will be given to you
as soon as I receive your positive response,which includes your telephone number.
I suggest you get back to me as soon as possible stating your wish. We don't have alot of time to correct
this unfortunate situation and I am afraid that without your help it will all be lost forever. For confidentiality
please contact me on my personal email address; ericvandrous@fsmail.net
I look forward hearing from you.
Best Regards,
Eric Vandrous.
Tuesday, December 20, 2005
From Eric Vandrous.
I hope this letter finds you well.
While this email will definitely be coming to you as a surprise, please take a moment of your time to read
this. It is very important. I am ERIC VANDROUS, working in a finance company in the Netherlands.
However I got your address through the International web directory online. During our recent
reconciliation and auditing of our bank accounts, my department discovered an over dormant account
with a huge amount of money valued at Euro 16,600,000.00 (Sixteen million, six hundred thousand, Euro
Only) that belongs to one of our late customers; a Mr. Schmitt, from GERMANY. He has passed away
(dead) leaving no beneficiary to the account. So the funds have been dormant in his account with this
bank without any claim or activity on it for quite some time.
Due to our bank regulations, It is only a foreigner that can stand as a next of kin and it is upon this
discovery that I decided to contact you to collaborate with you to reactivate these dormant funds. So to
avert any negative development and chance losing these funds forever. On behalf of my bank
colleagues we now seek your permission to have you stand in as next of kin to our late customer so that
the fund will be released and paid into your account. You would become the beneficiary's next of kin to
release these funds into your charge. I could have done this alone but because of my position as civil
servants, we are not allowed to operate a foreign account and that would eventual raise an eyebrow
during the time of transfer. I still work in this bank, this is the actual reason why I required a second party
or fellow who will work with me forward claims as the next of kin(you)and also provide either an existing
bank account or to set up a new bank account immediately to receive these inactive funds.
However, on conclusion of this transaction, you will be entitled to 40% of the total fund, while 10% will be
set aside to take care of expenses on both sides that may arise during the time of transfer and also for
telephone bills, and the remaining 50% will be for our bank as a finders fee and processing fee.
What I want from you is for you to act as the deceased next of kin. I have in my possession, all the
necessary Documents to successfully accomplish the operation.Further information will be given to you
as soon as I receive your positive response,which includes your telephone number.
I suggest you get back to me as soon as possible stating your wish. We don't have alot of time to correct
this unfortunate situation and I am afraid that without your help it will all be lost forever. For confidentiality
please contact me on my personal email address; ericvandrous@fsmail.net
I look forward to hearing from you.
Best Regards,
Eric Vandrous.
While this email will definitely be coming to you as a surprise, please take a moment of your time to read
this. It is very important. I am ERIC VANDROUS, working in a finance company in the Netherlands.
However I got your address through the International web directory online. During our recent
reconciliation and auditing of our bank accounts, my department discovered an over dormant account
with a huge amount of money valued at Euro 16,600,000.00 (Sixteen million, six hundred thousand, Euro
Only) that belongs to one of our late customers; a Mr. Schmitt, from GERMANY. He has passed away
(dead) leaving no beneficiary to the account. So the funds have been dormant in his account with this
bank without any claim or activity on it for quite some time.
Due to our bank regulations, It is only a foreigner that can stand as a next of kin and it is upon this
discovery that I decided to contact you to collaborate with you to reactivate these dormant funds. So to
avert any negative development and chance losing these funds forever. On behalf of my bank
colleagues we now seek your permission to have you stand in as next of kin to our late customer so that
the fund will be released and paid into your account. You would become the beneficiary's next of kin to
release these funds into your charge. I could have done this alone but because of my position as civil
servants, we are not allowed to operate a foreign account and that would eventual raise an eyebrow
during the time of transfer. I still work in this bank, this is the actual reason why I required a second party
or fellow who will work with me forward claims as the next of kin(you)and also provide either an existing
bank account or to set up a new bank account immediately to receive these inactive funds.
However, on conclusion of this transaction, you will be entitled to 40% of the total fund, while 10% will be
set aside to take care of expenses on both sides that may arise during the time of transfer and also for
telephone bills, and the remaining 50% will be for our bank as a finders fee and processing fee.
What I want from you is for you to act as the deceased next of kin. I have in my possession, all the
necessary Documents to successfully accomplish the operation.Further information will be given to you
as soon as I receive your positive response,which includes your telephone number.
I suggest you get back to me as soon as possible stating your wish. We don't have alot of time to correct
this unfortunate situation and I am afraid that without your help it will all be lost forever. For confidentiality
please contact me on my personal email address; ericvandrous@fsmail.net
I look forward to hearing from you.
Best Regards,
Eric Vandrous.
Wednesday, December 14, 2005
VERY URGENT!!!!!!!!!!!!!!!!!
MR. ZHANZHI HONG
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG
KONG,
HONK KONG.
Dear Sir/Ma,
Let me start by introducing myself. I
am Mr. Zhanzhi Hong credit officer of the Hang Seng Bank Ltd. I have
an urgent and very confidential business proposition for you.
I
honestly apologize and hope I do not cause you much embarrassment by
contacting you through this means for a transaction of this magnitude,
but this is due to confidentiality and prompt access reposed on this
medium, sorry my English is not very good. Furthermore, due to this
issue on my hands now, it became necessary for me to seek your
assistance, and it is imperative for me to know your opinion.
On
April 6 ,1999, an American Oil consultant/contractor with the Chinese
Petroleum and Chemical corporation Mr. Richard Nault made a numbered
time(Fixed) Deposit for twelve calendar months, valued at
US$30,000,000.00 (Thirty Million Dollars only) in my branch. Upon
maturity, I sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, the Hong Kong Petroleum and
Chemical Corporation that Mr. Richard Nault died from an automobile
accident.
On further investigation, I found out that he died without
making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr.
Richard Nault did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank. This sum of
US$30,000,000.00 is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year. No one will
ever come forward to claim it. According to Laws of Hong Kong, at the
expiration of 5(five) years, the money will revert to the ownership of
the Hong Kong Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr. Richard Nault so that the fruits of
this old man's labor will not get into the hands of some corrupt
government officials.
This is simple, I will like you to provide
immediately your full names and address so that the attorney will
prepare the necessary documents and affidavits that will put you in
place as the next of kin.
We shall employ the services of an attorney
for drafting and notarization of the WILL and to obtain the necessary
documents and letter of probate/administration in your favor for the
transfer. The money will be paid into your account for us to share in
the ratio of 50% for me and 48% for you and 2% for Expenses Incurred in
the course of the transaction.
There is no risk at all as all the
paperwork for this transaction will be done by the attorney and with my
position as the credit officer guarantees the successful execution of
this transaction.
Upon your response, I shall then provide you with
more details and relevant documents that will help you understand the
transaction.
Please send me your confidential telephone and fax
numbers for easy communication.
You should observe utmost
confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to
invest my share in your country.
Awaiting your urgent reply.
Thanks
and regards.
Mr. Zhanzhi Hong
FOR SECURITIES PLEASE REPLY ME VIA MY
MOST CONFIDENTIAL EMAIL ADDRESS: zhanzhihong09cj@yahoo.com.hk OR
zhanhong2005@netscape.net
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG
KONG,
HONK KONG.
Dear Sir/Ma,
Let me start by introducing myself. I
am Mr. Zhanzhi Hong credit officer of the Hang Seng Bank Ltd. I have
an urgent and very confidential business proposition for you.
I
honestly apologize and hope I do not cause you much embarrassment by
contacting you through this means for a transaction of this magnitude,
but this is due to confidentiality and prompt access reposed on this
medium, sorry my English is not very good. Furthermore, due to this
issue on my hands now, it became necessary for me to seek your
assistance, and it is imperative for me to know your opinion.
On
April 6 ,1999, an American Oil consultant/contractor with the Chinese
Petroleum and Chemical corporation Mr. Richard Nault made a numbered
time(Fixed) Deposit for twelve calendar months, valued at
US$30,000,000.00 (Thirty Million Dollars only) in my branch. Upon
maturity, I sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, the Hong Kong Petroleum and
Chemical Corporation that Mr. Richard Nault died from an automobile
accident.
On further investigation, I found out that he died without
making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr.
Richard Nault did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank. This sum of
US$30,000,000.00 is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year. No one will
ever come forward to claim it. According to Laws of Hong Kong, at the
expiration of 5(five) years, the money will revert to the ownership of
the Hong Kong Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr. Richard Nault so that the fruits of
this old man's labor will not get into the hands of some corrupt
government officials.
This is simple, I will like you to provide
immediately your full names and address so that the attorney will
prepare the necessary documents and affidavits that will put you in
place as the next of kin.
We shall employ the services of an attorney
for drafting and notarization of the WILL and to obtain the necessary
documents and letter of probate/administration in your favor for the
transfer. The money will be paid into your account for us to share in
the ratio of 50% for me and 48% for you and 2% for Expenses Incurred in
the course of the transaction.
There is no risk at all as all the
paperwork for this transaction will be done by the attorney and with my
position as the credit officer guarantees the successful execution of
this transaction.
Upon your response, I shall then provide you with
more details and relevant documents that will help you understand the
transaction.
Please send me your confidential telephone and fax
numbers for easy communication.
You should observe utmost
confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to
invest my share in your country.
Awaiting your urgent reply.
Thanks
and regards.
Mr. Zhanzhi Hong
FOR SECURITIES PLEASE REPLY ME VIA MY
MOST CONFIDENTIAL EMAIL ADDRESS: zhanzhihong09cj@yahoo.com.hk OR
zhanhong2005@netscape.net
Tuesday, December 13, 2005
TREAT URGENTLY
Dear Sir, With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later), presently working in Iraq with an international organisation that I will also disclose later, I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of (US$8.523 Million Dollars) Eight Million five Hundred Thousand And Twenty Three Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money, and there are no dangers involved. SOURCE OF MONEY: Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me. One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us. I do not know for how long we will remain here, and I have survived 2 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately. Please contact me through my email: so we can discuss more. Respectfully, Sgt Adam Smith. US Air Base, Iraq.
Monday, December 12, 2005
From Mr Willy!!!
From the Auditor
Head of department
Natwest Bank
United Kingdom.
For
your kind attention,
Request for Your urgent assistance/investment
/joint venture.
Complement of the seasons. This message could be
strange but real if you pay some attention to it,I could have notified
you about it at least for the sake of your integrity. Please accept my
sincere apologies. In bringing this message of goodwill to you.
In
order to transfer out £15,000,000.00.(fifteen millions pounds sterling)
from our bank here I have the courage to look for a reliable and honest
person who will be capable for this important transaction, believing
that you will never let me down either now or in future.
I am Mr Willy
Barcly, the auditor and head of computing department of bank of
Natwest Bank,United Kingdom.
There is an account opened in this bank
in 1995 and
since my inception into office in 2001, nobody has
operated on this account again,after going through some old files, I
discovered that if i do not remit this money out urgently, it will be
forfeited for nothing.
I am contacting you because of the need to
involve a
foreigner with a foreign account as the real beneficiary. i
need your co-operation to make this work fine, because the management
is ready to approve this payment to any foreigner who has the
correct information to this account, which i will Give to you when
sure of your capability to handle such amount in strict confidence and
trust according to my instructions and my advice for our mutual benefit
because I don't want to make any mistake, I need your strong assurance
and trust.
If you are interested, please reply immediately
to my
private email address barclyw001@mail.com
include your Telephone and
Fax number for better communication.
Sincerely Yours.
Mr Willy Barcly
Head of department
Natwest Bank
United Kingdom.
For
your kind attention,
Request for Your urgent assistance/investment
/joint venture.
Complement of the seasons. This message could be
strange but real if you pay some attention to it,I could have notified
you about it at least for the sake of your integrity. Please accept my
sincere apologies. In bringing this message of goodwill to you.
In
order to transfer out £15,000,000.00.(fifteen millions pounds sterling)
from our bank here I have the courage to look for a reliable and honest
person who will be capable for this important transaction, believing
that you will never let me down either now or in future.
I am Mr Willy
Barcly, the auditor and head of computing department of bank of
Natwest Bank,United Kingdom.
There is an account opened in this bank
in 1995 and
since my inception into office in 2001, nobody has
operated on this account again,after going through some old files, I
discovered that if i do not remit this money out urgently, it will be
forfeited for nothing.
I am contacting you because of the need to
involve a
foreigner with a foreign account as the real beneficiary. i
need your co-operation to make this work fine, because the management
is ready to approve this payment to any foreigner who has the
correct information to this account, which i will Give to you when
sure of your capability to handle such amount in strict confidence and
trust according to my instructions and my advice for our mutual benefit
because I don't want to make any mistake, I need your strong assurance
and trust.
If you are interested, please reply immediately
to my
private email address barclyw001@mail.com
include your Telephone and
Fax number for better communication.
Sincerely Yours.
Mr Willy Barcly
Saturday, December 10, 2005
Partner Needed Promptly
Dear Friend,
I feel quite safe dealing with you in this important business having
gone through your remarkable profile on the internet. Though, this
medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest medium of
communication.
However, this correspondence is unofficial and private, and it should
be treated as such. At first I will like to assure you that this
transaction is 100% risk and trouble free to both parties. I am Liqudmila
Kimaeva, a personal assistant secretary to Mikhail Borisovich Khodorkovsky
the
Richest man in Russia and owner of the following companies:
Chairman CEO:YUKOS OIL (Russian Second 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 $10.5 MILLION US DOLLARS,
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 before he was arrested.
Already the funds have left the shore of Russia to a Security company
in European.
The funds was directed into the security company to advert Tax and
the cost of transfer where the funds will release to you as the
beneficiary.
While I was on the process, My Boss got arrested for his Involvement in
politics by financing the leading and opposing political parties (the
Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social
democratic party Led by Gregor Yavlinsky) which poses treat to President
Vladimir Putin Second Tenure as Russian president.
You can catch more of the story on This website below or you can watch
more of CCN or BBC to get more news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041.html
http://www.nndb.com/people/633/000025558/
Although, I do not know you in person, I have received your contact
via, personal search while seeking a reliable but obscure individual
to assist me in this pending transaction. It became necesary for me to
seek your assistance as I want you to assist in investing my share of
the money in your country.
YOUR ROLE:
All I need from you is to act as the beneficiary of the Above quoted
Sum and I will re-profile the funds with your name as the beneficiary.
I have decided to use this sum to relocate to American continent and
never to be connected to any Of Mikhail Khodorkovsky conglomerates.
The transaction has to be concluded in one month before Mikhail
Khodorkovsky is out on bail.
As soon as I confirm your readiness to conclude this transaction with
me, I Will provide you with the details.
Thank you very much. Contact me only via my email below.
Regards,
Liqudmila Kimaeva (Miss)
OCCUPATION : PERSONAL ASSISTANT.
COMPANY WEBSITE : www.yukos.com
REACH ME VIA MY CURRENT EMAIL ADDRESS: liqidkim@msn.com
I feel quite safe dealing with you in this important business having
gone through your remarkable profile on the internet. Though, this
medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest medium of
communication.
However, this correspondence is unofficial and private, and it should
be treated as such. At first I will like to assure you that this
transaction is 100% risk and trouble free to both parties. I am Liqudmila
Kimaeva, a personal assistant secretary to Mikhail Borisovich Khodorkovsky
the
Richest man in Russia and owner of the following companies:
Chairman CEO:YUKOS OIL (Russian Second 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 $10.5 MILLION US DOLLARS,
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 before he was arrested.
Already the funds have left the shore of Russia to a Security company
in European.
The funds was directed into the security company to advert Tax and
the cost of transfer where the funds will release to you as the
beneficiary.
While I was on the process, My Boss got arrested for his Involvement in
politics by financing the leading and opposing political parties (the
Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social
democratic party Led by Gregor Yavlinsky) which poses treat to President
Vladimir Putin Second Tenure as Russian president.
You can catch more of the story on This website below or you can watch
more of CCN or BBC to get more news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041.html
http://www.nndb.com/people/633/000025558/
Although, I do not know you in person, I have received your contact
via, personal search while seeking a reliable but obscure individual
to assist me in this pending transaction. It became necesary for me to
seek your assistance as I want you to assist in investing my share of
the money in your country.
YOUR ROLE:
All I need from you is to act as the beneficiary of the Above quoted
Sum and I will re-profile the funds with your name as the beneficiary.
I have decided to use this sum to relocate to American continent and
never to be connected to any Of Mikhail Khodorkovsky conglomerates.
The transaction has to be concluded in one month before Mikhail
Khodorkovsky is out on bail.
As soon as I confirm your readiness to conclude this transaction with
me, I Will provide you with the details.
Thank you very much. Contact me only via my email below.
Regards,
Liqudmila Kimaeva (Miss)
OCCUPATION : PERSONAL ASSISTANT.
COMPANY WEBSITE : www.yukos.com
REACH ME VIA MY CURRENT EMAIL ADDRESS: liqidkim@msn.com
Thursday, December 08, 2005
U.R
My Dear,
I come to you with a sincere heart believing in the Almighty that you will consider my plight and come to help and also benefit from your assistance.
I am Mr.Adams Micheal contacting you today for a business which would be of
immense benefit to you.I am a consultant based in Nigeria. I represent Mrs.Mariam Abacha, Wife of the late president of Nigeria, General Sani Abacha who died on the 8th of July 1998 while in power She has instructed me to locate a foreigner who would act as her fund manager and partner.Actually I got your contact from the Internet;please do not feel bad about it because I am compelled to reach you due to the situation I am to safeguard this money in question. Forgive me and come to my aid.
Please I implore you to keep this transaction absolutely secret so you should not in any way, disclose this business to any body no matter howclose the person may be to you or your heart.I don't want people to expose it negatively or feel that you are going to be more opportuned than them and go forth to say negative prayers concerning this transaction. I want you to contact me immediately so that we can proceed with the business. She wishes to invest the sum of a millions of Dolla overseasand needs somebody to manage this investment on her behalf. As you know, assets worth several million dollars belonging to his family have been
confiscated by the present Nigerian government so this project is top secret
and you should not reveal it to anyone.
Your fees as fund manager shall be a downpayment of 20% of the investment
capital and an annual 20% of after tax returns on investment.Reach me by return mail if you are interested in this proposal so that I will give you relevant details.
Regards
Mr. Adams Micheal
I come to you with a sincere heart believing in the Almighty that you will consider my plight and come to help and also benefit from your assistance.
I am Mr.Adams Micheal contacting you today for a business which would be of
immense benefit to you.I am a consultant based in Nigeria. I represent Mrs.Mariam Abacha, Wife of the late president of Nigeria, General Sani Abacha who died on the 8th of July 1998 while in power She has instructed me to locate a foreigner who would act as her fund manager and partner.Actually I got your contact from the Internet;please do not feel bad about it because I am compelled to reach you due to the situation I am to safeguard this money in question. Forgive me and come to my aid.
Please I implore you to keep this transaction absolutely secret so you should not in any way, disclose this business to any body no matter howclose the person may be to you or your heart.I don't want people to expose it negatively or feel that you are going to be more opportuned than them and go forth to say negative prayers concerning this transaction. I want you to contact me immediately so that we can proceed with the business. She wishes to invest the sum of a millions of Dolla overseasand needs somebody to manage this investment on her behalf. As you know, assets worth several million dollars belonging to his family have been
confiscated by the present Nigerian government so this project is top secret
and you should not reveal it to anyone.
Your fees as fund manager shall be a downpayment of 20% of the investment
capital and an annual 20% of after tax returns on investment.Reach me by return mail if you are interested in this proposal so that I will give you relevant details.
Regards
Mr. Adams Micheal
Wednesday, December 07, 2005
PROJECT EXECUTION
Attn.sir
I am highly compelled upon strict recommendation, to
write you this very urgent and confidential letter.
I am Dr danbaba gani, Export regional manager with the
special task force in charge of the sales of the
petroleum products in nigeria.we need reliable
reputable person to handle this confidential
transaction for us.
My office monitors the sales and lifting of the crude
oil and petroleum product to foreign dealers.we have
successfully saved about US22.3million.This money is
as a result of allocation of excess crude oil to the
foreign dealer,which has been sold but of which money
is not entered in the fancial statement.this proceeds
from the Excess allocation is now lying unclaimd in
the account of the tast force.
However,the national assembly has set up a panel to
look into the past activities of some Government
compaines.We do not want the panel to discover
the excess money we saved,since we cannot lodge this
money into our private account as public
servants.hence we solitcit for your assistance as a
foreign partner whom sum will be transferred into his
nominated account.
We have concluded arrangement to transfer this money
into a private account within a minimum of seven
(7)working days to secure all necessary documents
in your favour as the beneficiary of the fund.All you
have to do is to give us your FULL
NAMES,ADDRESS,TELEPHONE,FAX NUMBERS AND YOUR BANKING
details to enable us facilitate action on the
remittance of the money into your nominated account.
We will offer to you 25% of the amount for your
assistance.while you will keep the remaning sum for
us,pending our arrival in your country,as we
intend to invest 50% of the sum in your country under
your advice and tutelage.
we would want to know the lucrative business areas in
your country we can invest on with the 50% the sum,
Get in touch with me immidiatly,if this proposal is
acceptable by you,then it should be treated with all
the seriousnes s and confidentiality that it deserves.
I look forward to your urgent response
As a matter of urgency pls contact me on this e-mail
above
Best Regard
Dr.danbaba gani
---------------------------------
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Monday, December 05, 2005
ASSIST
Jim_andre16@yahoo.com
Tel: +31-633-749-903
Date: 5 th -11-2005
Dear: Sir/Madam.
I take liberty anchored on
strong desire to solicit for your understanding and collaboration on
this mutual and beneficial transaction with you, which I hope you give
urgent attention. Firstly I pray and hope that this letter meets you
well. For clarity purpose my name is Edward Jones, a member and staff
in a Corporate Securities firm. We keep valuables for high net worth
individuals, blue chip corporations and diplomatic organizations.
On
the 21st of January 2005, my client, Mr. Stephen Michael a business
mogul with his wife and there only child were reported victim of the
Tsunami Disaster while on a trip to the region. Since then I have made
several enquiries to locate any of my client's extended family or
relatives, which have proved unsuccessful.
After these several
unsuccessful efforts to locate his family members or relatives, I
decided to track his last name over the Internet, to locate any member
of his family or close relative. This is why I contacted you.
I am
contacting you to assist in claiming the consignments my client left
behind in our security vault. After the 9/11 incident our company
policy do not permit cash deposit, so he confided in me as the foreign
operation manager to make this deposit since June 2003.
The company
will confiscate or declared his consignments unserviceable. The Late
Mr. Renate Michael’S consignments as at the last checked were valued at
US$25,500,000.00 (Twenty Five Million Five Hundred Thousand United
States Dollars). The company has issued me a notice as foreign
operation manager to locate and provide the next of kin to my client.
Unfortunately his entire family died including his only child which was
named as his next of kin.
Since I have been unsuccessful in locating
my client’s family members or close relatives for over six months now,
I seek your consent to present you as the next of kin to the deceased
given that you have or bear the same last name “Michael’†with him.
Necessary documents and information shall be sent to you to enable you
contact the security company for the claiming of his consignments.
Having succeeded on the above and the money transfer into your personal
account, you and I will share the money according to the ratio of 40%
for you while 60% is for me. I am not greedy about it. All I require is
your honest cooperation to enable us seeing this deal through. I
guarantee that this will be executed under a legitimate arrangement
that will protect you and me from any breach of the law.
I quite
believe that you will protect our interest by keeping this business Top
Secret and Confidential, as your interest will be equally protected in
order to achieve and maintain maximum success. Trust to hear from you
on the above email address or fax as I count on your earliest response.
Warm regards
JIM ANDERSON.
Thursday, December 01, 2005
CALL FOR FOREIGN INVESTORS
TO WHOM IT MAY CONCERN:
Dear Sir/Madam,
I am very delighted to use this
medium to make an international
appeal for serious investors from
all over the world, for investment
in various sectors in the new
republic of Liberia.
Beloved Liberia is situated on the
west coast of Africa .Having passed
through 14 years of civil war,
failed successive governments and war
lords until the intervention of the
international community that brokered
a two years interim government that
eventually organized a successful
election that brought the first
African lady president to power.
First of all, Liberia is in desperate
need for long term investors and
investment in her public sector for
day to day basic utilities that was
completely destroyed during the war,
sectors like the national electricity
cooperation, the national water
cooperation, telecommunication sector,
hospitals and also our out dated
national high ways and roads that has
to be completely rehabilitated or
rebuilt. The exploitation of our
mining sector for gold and diamond,
Exploration of oil and gas in our
hinter land and shores, Timber,rubber,
cocoa, coffee etc. We also need
collaboration or partnership investors
to boost our dying private sectors
that were once occupied by few
Liberian nationals and many foreigners
mostly Lebanese.
What ever sectors you wish to engage
in, please feel free to contact me
for a face to face meeting, any where
for further consultations with our
presidential international investment
office in Monrovia our capital.
With the diplomatic status bestowed
on me by the government of Liberia,
as a special envoy and diplomat, to
solicit for international investors
for the development of the republic
of Liberia, I here by introduce my
self.
NAME: C.YAKERSEH SONYAH.
PHONE: 00316-2066-3136. (Roaming)
: 00231- 655- 8801 (Liberia)
EMAIL: (greenzone1000@yahoo.com)
(greenzone8@hotmail.com)
In this respect, I will then contact
our government so that the career
investment representatives of our
government will be pleased to sit
and discuss the present and future
sectors with you. While waiting for
your favorable response, kindly
accept my cordial salutation.
Kind regards,
HONORABLE; C. Y. SONYAH.
Wednesday, November 30, 2005
TRUST WORTHY PERSON TO HELP OUT
Good day,
You may be surprised to receive this letter from me
since you do not know me personally. The purpose of my
introduction is that I am David Suki , the first son
of Thomas suki one of the most popular black farmers
in Zimbabwe
who was murdered in the land dispute in my country. I
got your
contact through network online hence decided to write
you.
Before the death of my father, he had taken me to
Johannesburg to deposit the sum of USD$21.5 million
(twenty one million, Five Hundred thousand United
States dollars), in one of the private security and
finance company, as he foresaw the looming danger in
Zimbabwe this funds was deposited in a box as
gem stones to avoid much demurrage from the security
and finance company.This amount was meant for the
purchase of new machines and chemicals for the Farms
and establishment of new farms in swaziland.
This land problem came when Zimbabwean President Mr.
Robert Mugabe introduced a new Land Act Reform wholly
affecting the rich white farmers and some few black
farmers, and this resulted to the killing and mob
action by Zimbabwean war veterans and some lunatics in
the society. In fact a lot of people were killed
because of this Land reform Act for which my father
was
one of the victims.
It is against this background that, I and my family
fled Zimbabwe for fear of our lives and are currently
staying in Italy where we are seeking political asylum
and moreso have decided to transfer my fathers money
to a more reliable foreign account. since the law of
Italians prohibits a refugee (asylum seeker) to open
any bank account or to be involved in any financial
transaction throughout the territorial zone of
Italy, As the eldest son of my father, I am saddled
with the
responsibility of seeking a genuine foreign account
where these funds 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 these funds out
of South Africa for fear of going through the same
experience in future, both countries have similar
political history. As a businessman,I am seeking for a
partner who I have to entrust my future and that of my
family in his hands, I must let you
know that this transaction is risk free. If you accept
to assist me and my family, all I want you to do for
me, is to make an arrangements with the security and
finance company to clear the consignment(funds) from
their affiliate office here in Italy as I have already
given directives for the consignment to be brought to
Italy 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 funds for nominating
your account for this transaction. Or you can go into
partnership with me for the proper profitable
investment of the funds in your country. Whichever the
option you want, feel free to notify me. I have also
mapped out 5% of this money for all kinds of expenses
incurred in the process of this transaction.If you do
not prefer a partnership I am willing to give you 20%
of the money while the remaining 75% will be for my
investment in your country. Contact me with this
E-mail address: d.suki@virgilio.it, while I implore you to
maintain the absolute secrecy required in this
transaction.
Note:your prompt response will be appreciated.
Thanks, GOD BLESS
Yours Faithfully,
David Suki.
Tuesday, November 29, 2005
donestion from mrs grace
From Mrs.Grace guie Dearest In The Lord:
I know that this mail maybe of a surprise to you and i will be highly appreciated to have your positive response
I am the above named person from Kuwait. I am married to Mr. Maswell guie who worked with Kuwait Embassy in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $2.5 Million (Two.five Million U.S. Dollars)in the Security Company here in Abidjan,and adviced me that he used my name as the next of kin and that the security company officials does noty know the real content of the trunk box because he comorflage it as FAMILY VALUABLES AND TREASURES)it is still with the Security Company .
Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way Iam going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that,Blessed is the hand that giveth, Itook the
is decision because I donï¿œt have any child that will inherit this money and I don't want my husbandï¿œs efforts to be in vain. I donï¿œt want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going.
I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace and i know with this development With God all things are possible. As soon as Ireceive your reply I shall give you the contact of the security company here in Abidjan.I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to se rve the Lord must serve him in spirit and Truth.
Please always be prayerful all through your life.Contact me on the above e_mail address for more informations, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Grace guie
I know that this mail maybe of a surprise to you and i will be highly appreciated to have your positive response
I am the above named person from Kuwait. I am married to Mr. Maswell guie who worked with Kuwait Embassy in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $2.5 Million (Two.five Million U.S. Dollars)in the Security Company here in Abidjan,and adviced me that he used my name as the next of kin and that the security company officials does noty know the real content of the trunk box because he comorflage it as FAMILY VALUABLES AND TREASURES)it is still with the Security Company .
Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way Iam going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that,Blessed is the hand that giveth, Itook the
is decision because I donï¿œt have any child that will inherit this money and I don't want my husbandï¿œs efforts to be in vain. I donï¿œt want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going.
I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace and i know with this development With God all things are possible. As soon as Ireceive your reply I shall give you the contact of the security company here in Abidjan.I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to se rve the Lord must serve him in spirit and Truth.
Please always be prayerful all through your life.Contact me on the above e_mail address for more informations, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Grace guie
Monday, November 28, 2005
PLEASE READ CAREFULLY.
Dear Friend,
I have decided to contact you by E-mail due to the urgency of this
transaction.Let me start by introducing myself properly to you. I am
Chief John Wadada, human/material resources manager, of NNPC/SHELL
petroleum development cooperation in joint
venture (NNPC/SPDC).
I got your e-mail address through an internet marketing firm while
searching for a reliable and reputable person to handle this
transaction,which involves the transfer of the sum of thirty-five
million United States dollars to a reliable account abroad. Your role
became paramount due to the fact that there are lots of restrictions
binding civil
servants here and we are not allowed to operate foreign accounts. This
amount was secured from excess oil sales from Nigeria crude oil.
The sum of $1.2 billion oil windfall was released by the NNPC and
shell petroleum development company for the month of august 2002 by
The Organisation of Petroleum Exporting Countries (OPEC). Crude oil
price was peg at $22.00 per barrel and fortunately for oil producing
countries like Nigeria, there was rises in oil price to about $27.00
and $28.00 per barrel and as a result there was excess oil sales and I
believe you would be aware of this rise in Oil price in last two
years. Out of this $1.2 billion excess oil funds, my colleagues and
myself Because of our position in the NNPC and shell Petroleum
Development Company diverted the sum of thirty-five million United
state dollars we want to transfer into your account, which is in the
excess crude oil sales.
Your Role.
To enable the bank transfer this US$35m secured into your bank
account, You will be acting as one of our contractor who have executed
a government contract here in Nigeria and beneficiary of the funds,and
this money will be paid In your favour. I will guide you on how we
will achieve this.Note, the reason for the transfer of these thirty-
five Million us dollar into your account is because of our
incapability as Government officials to own a foreign account.
All the necessary documentation for the facilitation and approval of
this fund into your Account will be carefully taken good care of hence
we are involved. This business we assure you is 100% risk free As all
the modalities for the smooth transfer of this fund into your Account
will be monitored.
You have the opportunity to discuss your percentage for your
assistance.To enable us proceed with this business, please send to me
immediately the following:
1)Your direct phone and
2)Your fax numbers if any.
please reply to my private email (johnwada78@netscape.net)
My Best Regards,
Chief John Wadada.
RE: FROM CHAIRMAN BOARD OF DIRECTORS (UBA PLC) GET BACK TO ME..
FROM THE DESK OF:
MR. KAYODE SOFOLA (SAN).
CHAIRMAN BOARD OF DIRECTORS
UNITED BANK FOR AFRICA PLC.
MARINA-BRANCH,LAGOS.
ALTERNATIVE EMAIL:mailto: kayodesofola11@msn.com
HELLO,
MY NAME IS MR. KAYODE SOFOLA (SAN), THE CHAIRMAN BOARD OF DIRECTORS OF
UNITED BANK FOR AFRICAPLC. I AM WRITING INRESPECT OF A FOREIGN CUSTOMER OF
MY BANK WHO USED TO WORK WITH CHEVRON OIL COMPANY IN NIGERIA HERE IN
NIGERIA, WITH ACCOUNT NUMBER 14-255-2004/UBA/T.
ON SUNDAY, 27TH OF JANUARY 2002, THIS FOREIGN CUSTOMER AND HIS WIFE LADY
ANNA AND THEIR THREE CHILDREN {ELIZABETH, DEXTER AND JAMES} WERE INVOLVED IN
TERRIBLE BOMB BLAST THAT TOOK THEIR LIVES AND THE LIVES OF OTHER INNOCENT
SOULS. ABOUT 1,000 PEOPLE LOST THEIR LIVES IN THE BOMB BLAST. JUST TAKE A
LOOK AT THIS WEB PAGE,
(http://news.bbc.co.uk/1/hi/world/africa/2698081.stm), YOU WILL UNDERSTAND
WHAT I AM TALKING ABOUT. SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR
EMBASSY TO LOCATE ANY OF HIS EXTENDED RELATIVES. THIS HAD BEEN AN EFFORT IN
FUTILITY.
SINCE THE DEMISE OF THIS OUR CUSTOMER, I PERSONALLY HAS WATCHED WITH KEEN
INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NOONE HAS
COME TO CLAIM HIS FUNDS OF$45M, (FORTY MILLION FIVE HUNDRED UNITED STATES
DOLLARS) WHICH HAS BEEN WITH MY BRANCH FOR A VERY LONG TIME.
ON THIS NOTE, I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT
OF KIN, AS NO ONE HAS COME UP TO BE THE NEXT OF KIN, AND OUR BANKING ETHICS
HERE DOES NOT ALLOW SUCH MONEY TO STAY. IN VIEW OF THIS, I GOT YOUR CONTACT
WHILE SEARCHING THROUGH THE INTERNET AFTER REALIZING THAT YOUR NAME IS
SIMILAR TO THE DECEASED NAME. I WILL GIVE YOU 30% OF THE TOTAL SUM.
UPON THE RECEIPT OF YOUR RESPONSE, I WILL SEND YOU BY E-MAIL THE APPLICATION
OF CLAIM AND THE NEXT STEP TO TAKE. I WILL NOT FAIL TO BRING TO YOUR NOTICE
THAT THIS BUSINESS IS HITCH FREE, AND YOU SHOULD NOT ENTERTAIN ANY FEAR AS
ALL MODALITIES FOR FUND TRANSFER CAN BE FINALIZED WITHIN FIVE BANK WORKING
DAYS, AFTER YOU APPLY TO OUR BANK AS A RELATION TO THE DECEASED, I WILL LET
YOU KNOW HOW TO APPLY IN OUR BANK.
WHEN YOU RECEIVE THIS LETTER. KINDLY SEND ME AN E-MAIL THROUGH MY ATERNATIVE
EMAIL: kayodesofola@msn.com, SIGNIFYING YOUR DECISION INCLUDING YOUR PRIVATE
TEL/FAX NUMBERS FOR QUICK COMMUNICATION. ANY DELAY IN YOUR REPLY WILL GIVE
ME ROOM INSOURCING ANOTHER PERSON FOR THIS SAME PURPOSE. PLEASE ASSURE ME
THAT YOU WILL ACT ACCORDINGLY AS I STATED HEREIN. FOR IMMEDIATE COMMENCEMENT
ON THIS TRANSACTION, RESPECTFULLY SUBMITTED.
BEST REGARDS,
MR. KAYODE SOFOLA (SAN).
CHAIRMAN BOARD OF DIRECTORS
UNITED BANK FOR AFRICA PLC.
Thursday, November 24, 2005
REGARDS
Attn,
I am writing following an opportunity in my office that will be of immense benefit to both of us. I am staff of one of the leading bank in South Africa, in my department we discovered an abandoned large sum of money belonging to one of our Foriegn Costumer. There was an account opened in this Bank in 1998 and since late 1999 nobody has operated this account. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited to the Government as unserviceable funds. The owner of this account is MR GERALD WELSH, a foreigner EGYPTIAN/U.S.A. He was a contractor/consultant to KRUGER MINING (SA) INC a South African Government Owned Mining Company. He was a Geologist by profession and he died since Oct 31ST, 1999. He died in an air crash along with his family (wife Mrs. Caryl Welsh) in Oct 31st,1999 in an Egyptain Air's Flight 990 with other passengers on board. You can confirm this from the website below from
publisher by
www.zenpageweavers.com/malikahti/journal/flight.htm.
No other person know about this account or anything concerning it. The account has no other beneficiary and our investigation proved to me as well that his company does not know anything about his account and the amount involved is Fourteen Million Seven Hundred Thousand United States Dollars and no one has ever come to service the account. I am only contacting you as a foreigner because this money cannot be approved to a local Bank here but can only be approved to any foreign account because the money is in US Dollars and the former owner of the account is Mr. Gerald Welsh (a United States Citizen). Our constraint is to be able to source an honest and trustworthy individual, to whom we can remit these funds and act as trustee pending our visit or coming over, since our period of disengagement from the civil service is near. We are presently affected by the South Africa civil service code of conduct laws that prohibits civil servants from operating private foreign accounts. I have the authority of my partners in office to propose that should you be willing to assist us in this transaction, your share as compensation will be approximately Two Million Eight Hundred Thousand UNited States Dollars (Twenty Percent ) while my colleagues and will receive Eleven Million United States Dollars(Seventy Five Percent while (Five Percent) will be used for for miscellaneous expenses like the accumulated taxes and others levies.
This transaction is one hundred percent risk free provided you treat it with a high level of confidentiality as we are still active in our respective portfolios in office. Furthermore, your area of specialization and country is not a hindrance to the successful execution of this
transaction.
The strategy is to use my position and influence as the Head of the branch and Personal Account office of the deceased to present you as a next of Kin and beneficiary of the deposit. I want to assure you that I have concluded all local modalities for the successful completion of this within 10 banking days of your agreement to proceed with me as the required assistance is perfected to be 100%
risk free.
I expect your urgent response and if in the affirmative, I shall advice you on what we need to do and I will appreciate you alway direct your respect to this official mailbox:foreignremittancedept@executivemail.co.za OR nelsonmaleki5@zwallet.com
Thank you for your co-operation. PLEASE STRICTLY CONFIDENTIAL
yours faithfully,
Mr. NELSON P. MALEKI
I am writing following an opportunity in my office that will be of immense benefit to both of us. I am staff of one of the leading bank in South Africa, in my department we discovered an abandoned large sum of money belonging to one of our Foriegn Costumer. There was an account opened in this Bank in 1998 and since late 1999 nobody has operated this account. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited to the Government as unserviceable funds. The owner of this account is MR GERALD WELSH, a foreigner EGYPTIAN/U.S.A. He was a contractor/consultant to KRUGER MINING (SA) INC a South African Government Owned Mining Company. He was a Geologist by profession and he died since Oct 31ST, 1999. He died in an air crash along with his family (wife Mrs. Caryl Welsh) in Oct 31st,1999 in an Egyptain Air's Flight 990 with other passengers on board. You can confirm this from the website below from
publisher by
www.zenpageweavers.com/malikahti/journal/flight.htm.
No other person know about this account or anything concerning it. The account has no other beneficiary and our investigation proved to me as well that his company does not know anything about his account and the amount involved is Fourteen Million Seven Hundred Thousand United States Dollars and no one has ever come to service the account. I am only contacting you as a foreigner because this money cannot be approved to a local Bank here but can only be approved to any foreign account because the money is in US Dollars and the former owner of the account is Mr. Gerald Welsh (a United States Citizen). Our constraint is to be able to source an honest and trustworthy individual, to whom we can remit these funds and act as trustee pending our visit or coming over, since our period of disengagement from the civil service is near. We are presently affected by the South Africa civil service code of conduct laws that prohibits civil servants from operating private foreign accounts. I have the authority of my partners in office to propose that should you be willing to assist us in this transaction, your share as compensation will be approximately Two Million Eight Hundred Thousand UNited States Dollars (Twenty Percent ) while my colleagues and will receive Eleven Million United States Dollars(Seventy Five Percent while (Five Percent) will be used for for miscellaneous expenses like the accumulated taxes and others levies.
This transaction is one hundred percent risk free provided you treat it with a high level of confidentiality as we are still active in our respective portfolios in office. Furthermore, your area of specialization and country is not a hindrance to the successful execution of this
transaction.
The strategy is to use my position and influence as the Head of the branch and Personal Account office of the deceased to present you as a next of Kin and beneficiary of the deposit. I want to assure you that I have concluded all local modalities for the successful completion of this within 10 banking days of your agreement to proceed with me as the required assistance is perfected to be 100%
risk free.
I expect your urgent response and if in the affirmative, I shall advice you on what we need to do and I will appreciate you alway direct your respect to this official mailbox:foreignremittancedept@executivemail.co.za OR nelsonmaleki5@zwallet.com
Thank you for your co-operation. PLEASE STRICTLY CONFIDENTIAL
yours faithfully,
Mr. NELSON P. MALEKI
Monday, November 21, 2005
CONFIDENTIAL..........
3/5 RIGED/HARGGAD
JOR,CLOSE
SOUTH AFRICA
PHONE:27-73455-7921
FAX :873 762 535861
THE PRESIDENT/CEO.
(RE: TRANSFER OF ($ 55,000.000.00 USD} FIFTY-FIVE
MILLION DOLLARS.
Dear Sir/ Madam,
I am the Manager Bills and Exchange of Foreign Remittance
Department of Amalgamated Bank of South Africa (ABSA)
Northern Province South Africa.
I am writing you this letter to ask for your support and
cooperation to carry out this transaction. We discovered an
abandon sum of US$55M ( Fifty-five Million, US dollars) in
an account belonging to one of our customer who died along
side his entire family in November 1993 in a plan crash.
Now the management of the bank has ordered that all dormant
accounts will be frozen. On the strenght of this order, I
wish to make advantage of this situation and present you as
the beneficiary of this fund and get it transferred to your
designated account, if not it will be reverted to the
government account as unclaimed debt.
Pleasae be informed that all documents relating to this
transaction will be destroyed immediately after the
transfer, for safety purposes. In light of the above, i
therefore solicit your assistance to provide a
well-maintained account that can accommodate this fund. The
management is ready to welcome anybody preferably a
foreigner who has the correct information of the account,
which i will give immediately, if you indicate your sincere
willingness to handle this project with me.
Since his development, we have advertise for his next of kin
or any close relation to come forward to claim this money,
but nobody came to apply for the claim.On the receipt of
your positive response, I shall apply for annual leave for
our face-to-face meeting in your country.
We have agree that 20% of the money will be for you for your
assistance in this transaction, while 5% has been mapped out
for expenses that will be incurred on both sides in the
course of this transaction and 5% will be donated to the
charity organisation while 70% will be for my colleagues and
I.
Please include your phone number to enable me speak with you
orally for more clarification. Once I receive your reply, I
will send to you the text of application for immediate
application of claim. You can contact with my private email
address:
prince_larry_0003@yahoo.co.in
Looking forward to hearing from you.
BEST REGARDS,
PRINCE LARRY.
----------------------------------------
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Sunday, November 20, 2005
PRIVATE AND URGENT
Sir;
PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a huge sum of
money from a deceased account.
Though I know that a transaction of this magnitude will make anyone
apprehensive and worried, but I am assuring you that all will be well at the
end of the day,
I decided to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of (Nine Million United states Dollars)
in an account that belongs to one of our foreign customers who died along
with his entire family.
Since his death, none of his next-of-kin or relations has come forward to
lay
claims to this money as the heir. We cannot release the fund from his
account
unless someone applies for claim as the next-of-kin to the deceased as
indicated in our banking guidelines.
Upon this discovery, we now seek your permission to have you stand as a
next of kin to the deceased as all documentations will be carefully worked
out
by us for the funds (Nine Million United states Dollars) to be released in
your favour as the Beneficiary's next of kin.
It may interest you to note that we have secured from the probate an
order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
business
endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
3.Copy of your international passport,national identity or driving lincence
These requirements will enable me file a letter of claim to the
appropriate departments for necessary approvals in your favour before the
transfer
can be made.
I shall be compensating you with 1 Million Dollars on final conclusion of
this project, while the rest shall be for us. Your share stays with you
while the
rest shall be for us for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of
the trust we have bestowed in you.
Regards,
Walters Anderson.
_________________________________________________________________
MSN Messenger 7.5 is now out. Download it for FREE here.
http://messenger.msn.co.uk
PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a huge sum of
money from a deceased account.
Though I know that a transaction of this magnitude will make anyone
apprehensive and worried, but I am assuring you that all will be well at the
end of the day,
I decided to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of (Nine Million United states Dollars)
in an account that belongs to one of our foreign customers who died along
with his entire family.
Since his death, none of his next-of-kin or relations has come forward to
lay
claims to this money as the heir. We cannot release the fund from his
account
unless someone applies for claim as the next-of-kin to the deceased as
indicated in our banking guidelines.
Upon this discovery, we now seek your permission to have you stand as a
next of kin to the deceased as all documentations will be carefully worked
out
by us for the funds (Nine Million United states Dollars) to be released in
your favour as the Beneficiary's next of kin.
It may interest you to note that we have secured from the probate an
order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
business
endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
3.Copy of your international passport,national identity or driving lincence
These requirements will enable me file a letter of claim to the
appropriate departments for necessary approvals in your favour before the
transfer
can be made.
I shall be compensating you with 1 Million Dollars on final conclusion of
this project, while the rest shall be for us. Your share stays with you
while the
rest shall be for us for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of
the trust we have bestowed in you.
Regards,
Walters Anderson.
_________________________________________________________________
MSN Messenger 7.5 is now out. Download it for FREE here.
http://messenger.msn.co.uk
Monday, November 14, 2005
hello
FROM:TONY IBE
PLOT 15 WEST-LAGON,
ACHIMOTA.ACCRA SOUTH,
ACCRA, GHANA.
ibetony@teenmail.co.za
DEAR SIR,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND
CONTACT FROM THE GHANIAN CHAMBER OF COMMERCE AND
INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME
AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE
RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND
TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR
RECOMMENDATIONS I MUST NOT HESISTATE TO CONFIDE IN YOU
FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM MR TONY IBE, THE ONLY CHILD OF LATE MR &
MRS.KOFI IBE , MY FATHER WAS A VERY WEALTHY COCOA
MERCHANT BASED IN ACCRA, THE ECONOMIC CAPITAL OF
GHANA, BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATES, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM
MOTHERLESS CHILD. I LOST MY MOTHER ON 1ST OCTOBER
1989.
FURTHER MORE, BECAUSE OF THE LOVE MY FATHER HAD FOR
ME, BEFORE HIS DEATH ON 29TH JUNE 2001 IN A PRIVATE
HOSPITAL HERE IN ACCRA. HE SECRETLY CALLED ME ON HIS
BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$7,500,000
(SEVEN MILLION FIVE HUNDRED THOUSAND, UNITED STATES
DOLLARS) LEFT IN A LOCAL BANK HERE IN ACCRA, THAT HE
USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN
DEPOSIT OF THE FUND. HE TOLD ME THAT I SHOULD SEEK FOR
A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I
WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT
PURPOSE.
DEAR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS.
1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE
TRANSFERRED
2) TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A
BOY OF 26 YEARS
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.
MOREOVER,I AM WILLING TO OFFER YOU 20% OF THE TOTAL
SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE
SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED
ACCOUNT OVERSEAS,ALTERNATIVE MAIL ADDRESS:ibetony@teenmail.co.za
ANTICIPATING HEARING FROM YOU SOON;
THANKS AND GOD BLESS
TONY IBE.
Sincere Assistance Needed
From:Mrs.Amina.A Bello.
Tel:+66-5-0584712.
Attention:The Managing Director.
This mail is not intended to cause any embarrassment in whatever form to you but i must solicit your confidentiality, i know a proposal of this magnitude will make anyone apprehensive and worried,but I am assuring you that it is sent in good faith and will be of mutual benefit to both parties.I am Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government .
Please do not feel bad about the manner of reaching out to you it is so because I am compelled to contact you due to the situation am faced with,the last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of US$11 million.The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country.
I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction.
In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable Joint venture projects,be assured that you stand no risk of any kind I have all necessary legal documents that can be used to back up any claim we may make anywhere. All i require is your honest cooperation to enable us see this transaction through.
As soon as I get your consent, we will quickly move this fund to your country for investment I am here with my only surviving son Musa, I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying in order for me to update you more on the plans as to how we intend to actualize this transaction most successfully.I will be looking forward to doing business with you and I do solicit your Confidentiality in this transaction .
Yours Sincerely.
Mrs.Amina.A.Bello.
Tel:+66-5-0584712.
Attention:The Managing Director.
This mail is not intended to cause any embarrassment in whatever form to you but i must solicit your confidentiality, i know a proposal of this magnitude will make anyone apprehensive and worried,but I am assuring you that it is sent in good faith and will be of mutual benefit to both parties.I am Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government .
Please do not feel bad about the manner of reaching out to you it is so because I am compelled to contact you due to the situation am faced with,the last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of US$11 million.The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country.
I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction.
In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable Joint venture projects,be assured that you stand no risk of any kind I have all necessary legal documents that can be used to back up any claim we may make anywhere. All i require is your honest cooperation to enable us see this transaction through.
As soon as I get your consent, we will quickly move this fund to your country for investment I am here with my only surviving son Musa, I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying in order for me to update you more on the plans as to how we intend to actualize this transaction most successfully.I will be looking forward to doing business with you and I do solicit your Confidentiality in this transaction .
Yours Sincerely.
Mrs.Amina.A.Bello.
GREETINGS.
Greetings to you,
I am a Ghanaian and a friend to Kojo Annan a son of Koffi Annan, the United Nations Secretary General.
Kojo was in charge of contracts for the United Nations OIL-FOR- FOOD PROGRAMME in Iraq after the GULF war.
He is presently involved in the United Nations oil-for-food program scandal which brought a lot of criticism for his father's position. As a result of the scandals he could not directly claim his accrued commissions from the accumulated supplies of medicines and food supplied in Iraq, but rather deposited in a safe security vault in Europe.
As a friend he now directed me to solicit for a trustee who will be fronted to apply for the claim without his involvement and after that all the necessary arrangement to move the fund in the bank will be made, but the problem is who will retrieve the fund from the security vault.
Now, I am asking you to act on behalf of my friend to make this claim. You will only be fronted as his representative and all the relevant documents will be sending to you with a letter of power of attorney. This is a risk free transaction, and you are not required to travel to Iraq for this purpose since the money was paid to Kojo in cash through the United Nation/New Iraqi government accredited offshore payment unit institute in Europe before he decided to deposit the fund in a safe security vault due to the problems at the moment.
Note that my friend has interest in investing the fund $4,800.000.00 (Four Million Eight Hundred Thousand US Dollars) in your country, that is to say you will be his representative in your locality. The fund will be invested through you since he does not want to have any direct link with the funds at the moment because of the scandal and to save the image of his father with the United Nations.
Let me remind you once again that this transaction is 100% confidential and should not in any way be exposed. Therefore if you act in the same confidentiality you must understand that you have some percentage of the fund which is negotiable between both parties. If this interests you please contact me immediately to discuss further details.
Thanks and expecting your kind understanding and cooperation.
Sincere regards,
STEPHEN JASMIN SENYO
comt001@netscape.net
I am a Ghanaian and a friend to Kojo Annan a son of Koffi Annan, the United Nations Secretary General.
Kojo was in charge of contracts for the United Nations OIL-FOR- FOOD PROGRAMME in Iraq after the GULF war.
He is presently involved in the United Nations oil-for-food program scandal which brought a lot of criticism for his father's position. As a result of the scandals he could not directly claim his accrued commissions from the accumulated supplies of medicines and food supplied in Iraq, but rather deposited in a safe security vault in Europe.
As a friend he now directed me to solicit for a trustee who will be fronted to apply for the claim without his involvement and after that all the necessary arrangement to move the fund in the bank will be made, but the problem is who will retrieve the fund from the security vault.
Now, I am asking you to act on behalf of my friend to make this claim. You will only be fronted as his representative and all the relevant documents will be sending to you with a letter of power of attorney. This is a risk free transaction, and you are not required to travel to Iraq for this purpose since the money was paid to Kojo in cash through the United Nation/New Iraqi government accredited offshore payment unit institute in Europe before he decided to deposit the fund in a safe security vault due to the problems at the moment.
Note that my friend has interest in investing the fund $4,800.000.00 (Four Million Eight Hundred Thousand US Dollars) in your country, that is to say you will be his representative in your locality. The fund will be invested through you since he does not want to have any direct link with the funds at the moment because of the scandal and to save the image of his father with the United Nations.
Let me remind you once again that this transaction is 100% confidential and should not in any way be exposed. Therefore if you act in the same confidentiality you must understand that you have some percentage of the fund which is negotiable between both parties. If this interests you please contact me immediately to discuss further details.
Thanks and expecting your kind understanding and cooperation.
Sincere regards,
STEPHEN JASMIN SENYO
comt001@netscape.net
Dear Sir/Madam
I am Mr MUFUTARU AHMED based in bagdad in iraq,i got your contact from a friend of mine one time resident in your country,it is with that i wish to
contact you for a little assistance you can render to me.Due to the situation here in in iraq,those of us in the business circle are finding it very difficult
to cope with the situation here,no stable goverment,bomb explotion at strategic places every now and then,sometimes people find it very difficult to go about
their normal businesses due to fear of being victim of terrorist attack,above all.the crisis in iraq now has made business activities totaly parallised for
quite sometime now.for intance,no good telephone facilities,no adiquate security,infact,all most all the basic infrastructure were destroyed during the
recent war in iraq,ever since then .the enveroment in iraq has never been condusive business wise.
Please,why i need your assistance is that i have about (us$20.000.000)Tenty million united states Dollars in my custody.i inherited the money from late my
father who was a major general in iraqi army in charge of purchase and maintainance in the immediate past regime.
My intention is to move the money out of iraq and invest the money in stock market or real estate in your country with the help of an honest person who will
work with me as my foreign associate, i want to invest most of the money abroad to avoid lossing the money, because it is not wise doing business in the
atmosphere of fear here in iraq,that's why i am calling on you.
If you can honestly collaborate with me ,i am ready to pay you up to 40% of the total amount if you can sincerely assist me to actualise this project
soon,because the situation here in iraq is very critical,the everyday bomb explotion seems to have no end.
I wait patiently for your urgent response to my personal email
(mufutaruahmed@netscape.net).
Best regards.
From Mufutaru Ahmed
I am Mr MUFUTARU AHMED based in bagdad in iraq,i got your contact from a friend of mine one time resident in your country,it is with that i wish to
contact you for a little assistance you can render to me.Due to the situation here in in iraq,those of us in the business circle are finding it very difficult
to cope with the situation here,no stable goverment,bomb explotion at strategic places every now and then,sometimes people find it very difficult to go about
their normal businesses due to fear of being victim of terrorist attack,above all.the crisis in iraq now has made business activities totaly parallised for
quite sometime now.for intance,no good telephone facilities,no adiquate security,infact,all most all the basic infrastructure were destroyed during the
recent war in iraq,ever since then .the enveroment in iraq has never been condusive business wise.
Please,why i need your assistance is that i have about (us$20.000.000)Tenty million united states Dollars in my custody.i inherited the money from late my
father who was a major general in iraqi army in charge of purchase and maintainance in the immediate past regime.
My intention is to move the money out of iraq and invest the money in stock market or real estate in your country with the help of an honest person who will
work with me as my foreign associate, i want to invest most of the money abroad to avoid lossing the money, because it is not wise doing business in the
atmosphere of fear here in iraq,that's why i am calling on you.
If you can honestly collaborate with me ,i am ready to pay you up to 40% of the total amount if you can sincerely assist me to actualise this project
soon,because the situation here in iraq is very critical,the everyday bomb explotion seems to have no end.
I wait patiently for your urgent response to my personal email
(mufutaruahmed@netscape.net).
Best regards.
From Mufutaru Ahmed
PLEASE SAVE A LIFE.
APPEAL FOR SUPPORT PLEASE, HELP SAVE A LIFE
DEAR SIR,
WITH DUE RESPECT, I WRITE TO YOU TODAY BEEN 12th OF NOVEMBER 2005, BECAUSE I SEE YOU AS A GOOD SPIRITED AND FEARING FATHER, WHO SO MUCH VALUE THE LIFE OF HIS FOLLOW HUMAN AND THEIR WELL BEEN. PLEASE, SIR HELP SUPPORT AND BE MY LIFE SAVER.
I AM UCHECHUKWU AMADI, NEKEDE 17 YEARS, AN ORPHAN AND MY GUIDIAN ARE LATE AND I LIVE WITH MY ONLY GUIDIAN, WHO AS I WRITE TO YOU NOW LYING AT ALADIMA HOSPITAL IN OWERRI. HE SUFFERED A HEART ATTACK IN THE EARLY MORNING OF MONDAY THE 10th OF OCTOBER, AFTER HIS WIFE SLIPED ON OUR GENERAL BATHROON AFTER HIS TAKING HER BATH AND DIED INSTANTLY, BECAUSE SHE BROKE HER NECK.
I AM NOW LEFT WITH THE 2 CHILDREN A BOY AND A GIRL. WHO LOOKUP TO ME FOR SURVIVAL. I STOPED SCHOOLING WHEN MY GUIDIAN DIED AND SINCE THE, THING HAVENOT BEEN THE SAME. I HAVE NOBODY TO SUPPORT ME, PLEASE IN GOD NAME, HELP ME OUT ,SO THAT I CAN PAY MY GUIDIAN BILLS AND ALSO CARE AFTER MY YONG ONES. I COME ACROSS YOUR NAMES AND DECIDED SEARCHING OF YOUR MAIL ADDERSS FROM THE WORKERS IN THE CYBERCAFE.
PLEASE, HELP SAVE A LIFE. I O MUCH BELIEVE IN YOU. YOU CAN GET ME THROUGH THIS EMAIL ADDERSS save_alife4help@yahoo.com
PLEAE, I WILL APPRCIATE IF YO REPLY THIS EMAIL.
GOD BLESS YOU AS YOU HEAR THE CRY OF THE POOR AND NEEDY.
__________________________________________________
DEAR SIR,
WITH DUE RESPECT, I WRITE TO YOU TODAY BEEN 12th OF NOVEMBER 2005, BECAUSE I SEE YOU AS A GOOD SPIRITED AND FEARING FATHER, WHO SO MUCH VALUE THE LIFE OF HIS FOLLOW HUMAN AND THEIR WELL BEEN. PLEASE, SIR HELP SUPPORT AND BE MY LIFE SAVER.
I AM UCHECHUKWU AMADI, NEKEDE 17 YEARS, AN ORPHAN AND MY GUIDIAN ARE LATE AND I LIVE WITH MY ONLY GUIDIAN, WHO AS I WRITE TO YOU NOW LYING AT ALADIMA HOSPITAL IN OWERRI. HE SUFFERED A HEART ATTACK IN THE EARLY MORNING OF MONDAY THE 10th OF OCTOBER, AFTER HIS WIFE SLIPED ON OUR GENERAL BATHROON AFTER HIS TAKING HER BATH AND DIED INSTANTLY, BECAUSE SHE BROKE HER NECK.
I AM NOW LEFT WITH THE 2 CHILDREN A BOY AND A GIRL. WHO LOOKUP TO ME FOR SURVIVAL. I STOPED SCHOOLING WHEN MY GUIDIAN DIED AND SINCE THE, THING HAVENOT BEEN THE SAME. I HAVE NOBODY TO SUPPORT ME, PLEASE IN GOD NAME, HELP ME OUT ,SO THAT I CAN PAY MY GUIDIAN BILLS AND ALSO CARE AFTER MY YONG ONES. I COME ACROSS YOUR NAMES AND DECIDED SEARCHING OF YOUR MAIL ADDERSS FROM THE WORKERS IN THE CYBERCAFE.
PLEASE, HELP SAVE A LIFE. I O MUCH BELIEVE IN YOU. YOU CAN GET ME THROUGH THIS EMAIL ADDERSS save_alife4help@yahoo.com
PLEAE, I WILL APPRCIATE IF YO REPLY THIS EMAIL.
GOD BLESS YOU AS YOU HEAR THE CRY OF THE POOR AND NEEDY.
__________________________________________________
Saturday, November 12, 2005
FROM PAUL ZUMA
From: Mr. Paul Zuma
Tel: +27-83-989-3021
Fax;+27-11-507-6032
Dear Sir,
How are you today? I hope all is well with you.
I do understand the concern this letter will bring to you
for the fact that it comes from someone strange to you. But
be rest assured for it come with good intentions. How ever,
as I was going on research, looking for responsible and
trustworthy someone who can help and assist me in this
business/transferring some fund out from South Africa into
his personal or company account overseas.
I am Mr. Paul Zuma the only son of late Mr. Andrew Zuma
from Zimbabwe.My father was among the rich black farmers
murdered in cold blood in Zimbabwe by war veterans of
President ROBERT MUGABE. However, the number of farmers
killed in Zimbabwe over the new land act introduced by
president do not give any concern.
My main aim of contacting you is to assist me in
transferring the sum of $12,000,000 (Twelve million US
Dollars )Into your nominated oversea account, this money
was given to my father by president Mugabe when they were
still in good terms for investment purposes.
My father deposited this money in a security company in
Johannesburg here in South Africa as if he foesaw the
looming blow of his death.
My late father deposited the said funds as family treasure
in order to avoid seizure since South Africa, have almost
the same land laws with Zimbabwe presently.
I am residing in South Africa with my mother and my two
sisters as asylum seekers, based on our present status we
are deprived of some financial rights of banking
activities.
Moreover, this money is the only thing my late father left
for us as such the entire life of my family depends on this
money coupled with the responsibilities rested on me, I
will be willing to go into partnership on any lucrative
business you will suggest in your country.
Out of my own good wile, I have decided to give you 30% of
the total money, 70% will be for me and my family, which
will also be invested in your country for the future
investment of my family.
I will like you to contact me, via the above telephone
number or fax number in case my proposal arouses your
interest or if not, please do keep it confidential.
I hope to hear from you as soon as possible.
Best regards
Paul Zuma
From: Harrison Nzi
FROM : HARRISON NZI
ABIDJAN,IVORY COAST
Tel: +225-07-77-23-72
Email: harrison_nzi@volny.cz
Email: harry_nzi80@yahoo.fr
DEAR SIR,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND
CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCE AND
INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME
AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND
THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND
TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY
THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE
IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM HARRISON NZI, THE ONLY CHILD OF LATE MR AND MRS
NZI, MY FATHER WAS A VERY WEALTHY COCOA MERCHANT
BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY
COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A
BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST
OCTOBER 1990, MY FATHER TOOK ME SO SPECIAL BECAUSE I
AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 24TH APRIL 2005
IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY
CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A
SUM OF US$16,500,000 (SIXTEEN MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) LEFT IN A SUSPENSE
ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED
MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN
DEPOSIT OF THE FUND.
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS
WEALTH THAT HE WAS POISONED BY HIS BUSINESS
ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER
IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS
MONEY AND USE IT FOR INVESTMENT PURPOSE ,(SUCH AS
REAL ESTATE MANAGEMENT).
SIR, IAM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS.
1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD
BE TRANSFERED
2) TO SERVE AS THE GUARDIAN OF THIS FUND.
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A
RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY.
MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE
TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER
THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR
NOMINATED ACCOUNT OVERSEA.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD
BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY
INTEREST TO ASSIST ME.
ANTICIPATING HEARING FROM YOU SOON.
THANKS AND GOD BLESS.
BEST REGARDS.
HARRISON NZI.
Email: harrison_nzi@volny.cz
Email: harry_nzi8 0@yahoo.fr
ABIDJAN,IVORY COAST
Tel: +225-07-77-23-72
Email: harrison_nzi@volny.cz
Email: harry_nzi80@yahoo.fr
DEAR SIR,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND
CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCE AND
INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME
AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND
THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND
TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY
THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE
IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM HARRISON NZI, THE ONLY CHILD OF LATE MR AND MRS
NZI, MY FATHER WAS A VERY WEALTHY COCOA MERCHANT
BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY
COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A
BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST
OCTOBER 1990, MY FATHER TOOK ME SO SPECIAL BECAUSE I
AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 24TH APRIL 2005
IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY
CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A
SUM OF US$16,500,000 (SIXTEEN MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) LEFT IN A SUSPENSE
ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED
MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN
DEPOSIT OF THE FUND.
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS
WEALTH THAT HE WAS POISONED BY HIS BUSINESS
ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER
IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS
MONEY AND USE IT FOR INVESTMENT PURPOSE ,(SUCH AS
REAL ESTATE MANAGEMENT).
SIR, IAM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS.
1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD
BE TRANSFERED
2) TO SERVE AS THE GUARDIAN OF THIS FUND.
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A
RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY.
MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE
TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER
THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR
NOMINATED ACCOUNT OVERSEA.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD
BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY
INTEREST TO ASSIST ME.
ANTICIPATING HEARING FROM YOU SOON.
THANKS AND GOD BLESS.
BEST REGARDS.
HARRISON NZI.
Email: harrison_nzi@volny.cz
Email: harry_nzi8 0@yahoo.fr
Wednesday, November 09, 2005
I STILL WAIT FOR YOUR RESPOND,
From: The manager
My Dear,
I got your contact during my search for a reliable, trust worthy and
honest person to introduce this transfer project with. My name is
Emma Kofi. I am the manager of the international commercial bank of
Ghana, first light branch Accra. I am a Ghanaian married with four
kids.
I am writing to solicit your assistance in the noble transfer of
US$2,150,000.00. This fund is the excess gain of what my branch in
which I am the manager made as profit during last year. I have
already submitted an approved end of last year report for the year
2004 and also submitted report of first quarter of this year 2005 to
my Head Office here in Accra and they will never have knowledge of
this Excess gain.
I have since then, placed this amount of US$2,150,000.00. on a
SUSPENCE ACCOUNT without a beneficiary. As an employee of the bank, I
cannot be directly connected to this money thus I am impelled to
request for your assistance to receive this money into your bank
account.
I intend to part 35% of this fund to you while 65% shall be for me. I
do need to stress that there is practically no risk involved in this
transaction. It is going to be a bank-to-bank transfer and the
transfer will last just for two days.
All I need from you is to stand as the original depositor of this
fund. If you accept this offer, I will appreciate your timely
response.
a. Your complete names
b. Your address
c. Company name if any
d. Private telephone number
e. Private fax number
f. Private email address
Reply On This my private email: ema_kofi@yahoo.com
With Regards
MR Emma Kofi
Tuesday, November 08, 2005
URGENT ATTENTION
RE: Regarding: Mr. Wallace .
Sir,
I crave your indulgnece for the unsolicited nature of his letter,
but it was borne out of desperation and current development.please
bear with me.
I am Barrister Usman Ali,a solicitor at law. i was the personal
attorney to Mr. Wallace, a national/ citizen of your country who
owns an auto parts producing company here in the United Kingdom.
Here in after was refered to me as my client.
On the 21th of November 2000, my client was involved in a train
accicent destination japan , all occupants of the train lost their
lives.
I know that my client has no living kin because he is still single
and not yet married, but i went ahead and made several inquiries to
your embassy here in the UK to locate the relative of my client with
all of his informations, i only did this to be double sure of the
fact.
After all informations and action taken by your embassy but all proved
abortive,i went to an internet search,looking for a trustful and reliabe
one to contact that will stand as the next of kin of the said diseased
person.
I have contacted you to assist you as the personal attorney of Late Mr.
wallace
in repatraiting the money left behind by him here in the united Kingdom, i
am
doing this to save time so that the British Government would not
claim and confisticate the huge amount of money valued at USD$18.5million
United States Dollars which is
presently deposited into a security company here as family valuables
This consignment would be confisticated within a short period of time if not
claimed by his relative/next of kin and we have about one
month left.
Since i have been finally successful now to locate from the same country,I
hereby seek your consent to present you as the next of kin to late
Mr. Wallace so that the proceeds of his
consignment valued at US$18.5 million dollars can be delivered to you by the
security company
I would as well as the personal attorney of the diseased make sure
that the consignment is delivere to you, and i would assist to get all
necessary
legal documents that would be needed and used to back up the claim.
I guarantee you 100% that this would be executed under a legitimate
arrangement that would protect you from any breach of law.
I will like to inform you also that upon the reciept of this consignment by
you,we will
schedule a meeting and your and shall share the fund at the tone
of 30% to you and 70% to me.
Please reply me so that i would direct and instruct you with full
informations/steps on what to do
in respect to this claim.
Do send me a number with which i can reach you.
I await your urgent response/reply.
Thank you,
Barrister Usman Ali.
_________________________________________________________________
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Sir,
I crave your indulgnece for the unsolicited nature of his letter,
but it was borne out of desperation and current development.please
bear with me.
I am Barrister Usman Ali,a solicitor at law. i was the personal
attorney to Mr. Wallace, a national/ citizen of your country who
owns an auto parts producing company here in the United Kingdom.
Here in after was refered to me as my client.
On the 21th of November 2000, my client was involved in a train
accicent destination japan , all occupants of the train lost their
lives.
I know that my client has no living kin because he is still single
and not yet married, but i went ahead and made several inquiries to
your embassy here in the UK to locate the relative of my client with
all of his informations, i only did this to be double sure of the
fact.
After all informations and action taken by your embassy but all proved
abortive,i went to an internet search,looking for a trustful and reliabe
one to contact that will stand as the next of kin of the said diseased
person.
I have contacted you to assist you as the personal attorney of Late Mr.
wallace
in repatraiting the money left behind by him here in the united Kingdom, i
am
doing this to save time so that the British Government would not
claim and confisticate the huge amount of money valued at USD$18.5million
United States Dollars which is
presently deposited into a security company here as family valuables
This consignment would be confisticated within a short period of time if not
claimed by his relative/next of kin and we have about one
month left.
Since i have been finally successful now to locate from the same country,I
hereby seek your consent to present you as the next of kin to late
Mr. Wallace so that the proceeds of his
consignment valued at US$18.5 million dollars can be delivered to you by the
security company
I would as well as the personal attorney of the diseased make sure
that the consignment is delivere to you, and i would assist to get all
necessary
legal documents that would be needed and used to back up the claim.
I guarantee you 100% that this would be executed under a legitimate
arrangement that would protect you from any breach of law.
I will like to inform you also that upon the reciept of this consignment by
you,we will
schedule a meeting and your and shall share the fund at the tone
of 30% to you and 70% to me.
Please reply me so that i would direct and instruct you with full
informations/steps on what to do
in respect to this claim.
Do send me a number with which i can reach you.
I await your urgent response/reply.
Thank you,
Barrister Usman Ali.
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
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Kindly Fulfill My Last Wish
From: Hassan Mohammed
Email: moshammed24@yahoo.fr
Greetings.
As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday. My name is Hassan Mohammed a trader 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 trade. Though I am very well to do, I was never open
handed, I was always hostile to people like they never had hopes of becoming
as successful as myself. But now I regret all this as I now know that there
is more to life than just wanting to be prosperous.
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 belonging 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. Hence I have decided to give also to
charity, as I want this to be one of the last good deeds I do on earth. So
far, I have been able to reach out to a few 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 aid me in giving of alms to those
organizations catering for the less privileged in Bulgaria and Pakistan,
they refused and kept the resources to themselves.
Hence, I do not trust them anymore, as they seem not to be contempt with
what I have left for them.
The last of my belonging which no one knows of, is the huge deposit of
eighteen milion US dolls that I have in a safe keeping Company abroad, which
I will want you to secure and dispatch to charity organizations.
Please endeavour to reply me on my direct email address of
moshammed24@yahoo.fr for intimacy, as I'll be awaiting your quick response.
For your time and devotion, I have set aside a tenth of this for you. God be
with you.
Hassan Mohammed.
Email: moshammed24@yahoo.fr
Greetings.
As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday. My name is Hassan Mohammed a trader 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 trade. Though I am very well to do, I was never open
handed, I was always hostile to people like they never had hopes of becoming
as successful as myself. But now I regret all this as I now know that there
is more to life than just wanting to be prosperous.
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 belonging 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. Hence I have decided to give also to
charity, as I want this to be one of the last good deeds I do on earth. So
far, I have been able to reach out to a few 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 aid me in giving of alms to those
organizations catering for the less privileged in Bulgaria and Pakistan,
they refused and kept the resources to themselves.
Hence, I do not trust them anymore, as they seem not to be contempt with
what I have left for them.
The last of my belonging which no one knows of, is the huge deposit of
eighteen milion US dolls that I have in a safe keeping Company abroad, which
I will want you to secure and dispatch to charity organizations.
Please endeavour to reply me on my direct email address of
moshammed24@yahoo.fr for intimacy, as I'll be awaiting your quick response.
For your time and devotion, I have set aside a tenth of this for you. God be
with you.
Hassan Mohammed.
Monday, November 07, 2005
VERY URGENT BUSSINESS TRANSATION
----------------------------------------
Dear Friend
This letter might surprise you because; we have not met
neither in person nor by correspondence. But I believe it is
one day that you get know somebody either in physical or
through correspondence. We want to transfer to overseas ($
85,000.000.00 USD)Eighty five million United States Dollars)
from a Bank in Africa, I want to ask you to quietly look for
a reliable and honest person who will be capable and fit to
provide either an existing bank account or to set up a new
Bank a/c immediately to receive this money, even an empty
a/c can serve to receive this money, as long as you will
remain honest to me till the end for this important business
trusting in you and believing in God that you will never let
me down either now or in future.
I am Mr. Frank DOWN, I am an Auditor General of prime banks
in Africa, during the course of our auditing I discovered a
floating fund in an account opened in a bank in 1990 and
since 1993 nobody has operated on this account again, after
going through some old files in the records I discovered
that the owner of the account died without a [heir]hence the
money is floating and if I do not remit this money out
Urgently it will be forfeited for nothing.
The owner of this account is Mr. Antonio Diaz Leon, a
foreigner and he died, since 2001. And no other person knows
about this account or any thing Concerning it, the account
has no other beneficiary and my investigation proved to me
as well that Mr. Antonio Diaz Leon until his death was the
manager Allied Group of Companies.
We will start the first transfer with Fifty two million
[$52,000.000] upon successful transaction without any
disappoint from your side, we shall re-apply for the payment
of the remaining rest amount to your account. but I don't
know any foreigner, I am only contacting you as a foreigner
because this money can not be approved to a local person
here,without valid international foreign passport,but can
only be approved to any foreigner with valid international
passport or drivers license and foreign a/c because the
money is in us Dollars and the former owner of the a/c
Mr.Antonio Diaz Leon is a foreigner too, [and the money can
only be approved into a foreign a/c. However, we will sign a
binding agreement, to bind us together . Send also your
private telephone and fax number including the full details
of the account to be used for the deposit.
I want us to meet face to face to build confidence and to
sign a binding agreement that will bind us together before
transferring the money to any account of your choice where
the fund will be safe. Or you will appoint an Attorney here
who will represent you if you are not able to come to
Africa. Before we fly to your country for withdrawal,
sharing and investments. I need your full co-operation to
make this work fine.
Because the aragement is ready to approve this payment to
any foreigner who has correct information of this account,
which I will give to you, upon your positive response and
once I am convinced that you are capable and will meet up
with instruction of a key bank official who is deeply
involved with me in this business need your strong assurance
that you will never,never let me down. With my influence and
the position of the bank official we can transfer this money
to any foreigner's reliable account which you can provide
with assurance that this money will be intact pending our
physical arrival in your country for sharing. The bank
official will destroy all documents of transaction
immediately we receive this money leaving no trace to any
place and to build confidence you can come immediately to
discuss with me face to face after which I will make this
remittance in your presence and three of us will fly to your
country atleast two days ahead of the money going into t he
acc ount.
I will apply for annual leave to get visa immediately I
hear from you that you are ready to act and receive this
fund in your account. I will use my position and influence
to obtain all legal approvals for onward transfer of this
money to your account with appropriate clearance from the
relevant ministries and foreign exchange departments. I look
forward to your earliest reply through my email address or
my phone and fax numbers above.
.. We have concluded to give you 30% of the whole amount,
and
10% for any expences and phone bills on this transaction.
While the remaining 60% will be for me and my partners . You
are free to tell me your mind your mind or you can ask me
any question that you feel.God be with you.
Yours Truly,
FRANK E .DOWN
Upgrade your account today for increased storage; mail
forwarding or POP enabled e-mail with automatic virus
scanning. Visit
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information.
Dear Friend
This letter might surprise you because; we have not met
neither in person nor by correspondence. But I believe it is
one day that you get know somebody either in physical or
through correspondence. We want to transfer to overseas ($
85,000.000.00 USD)Eighty five million United States Dollars)
from a Bank in Africa, I want to ask you to quietly look for
a reliable and honest person who will be capable and fit to
provide either an existing bank account or to set up a new
Bank a/c immediately to receive this money, even an empty
a/c can serve to receive this money, as long as you will
remain honest to me till the end for this important business
trusting in you and believing in God that you will never let
me down either now or in future.
I am Mr. Frank DOWN, I am an Auditor General of prime banks
in Africa, during the course of our auditing I discovered a
floating fund in an account opened in a bank in 1990 and
since 1993 nobody has operated on this account again, after
going through some old files in the records I discovered
that the owner of the account died without a [heir]hence the
money is floating and if I do not remit this money out
Urgently it will be forfeited for nothing.
The owner of this account is Mr. Antonio Diaz Leon, a
foreigner and he died, since 2001. And no other person knows
about this account or any thing Concerning it, the account
has no other beneficiary and my investigation proved to me
as well that Mr. Antonio Diaz Leon until his death was the
manager Allied Group of Companies.
We will start the first transfer with Fifty two million
[$52,000.000] upon successful transaction without any
disappoint from your side, we shall re-apply for the payment
of the remaining rest amount to your account. but I don't
know any foreigner, I am only contacting you as a foreigner
because this money can not be approved to a local person
here,without valid international foreign passport,but can
only be approved to any foreigner with valid international
passport or drivers license and foreign a/c because the
money is in us Dollars and the former owner of the a/c
Mr.Antonio Diaz Leon is a foreigner too, [and the money can
only be approved into a foreign a/c. However, we will sign a
binding agreement, to bind us together . Send also your
private telephone and fax number including the full details
of the account to be used for the deposit.
I want us to meet face to face to build confidence and to
sign a binding agreement that will bind us together before
transferring the money to any account of your choice where
the fund will be safe. Or you will appoint an Attorney here
who will represent you if you are not able to come to
Africa. Before we fly to your country for withdrawal,
sharing and investments. I need your full co-operation to
make this work fine.
Because the aragement is ready to approve this payment to
any foreigner who has correct information of this account,
which I will give to you, upon your positive response and
once I am convinced that you are capable and will meet up
with instruction of a key bank official who is deeply
involved with me in this business need your strong assurance
that you will never,never let me down. With my influence and
the position of the bank official we can transfer this money
to any foreigner's reliable account which you can provide
with assurance that this money will be intact pending our
physical arrival in your country for sharing. The bank
official will destroy all documents of transaction
immediately we receive this money leaving no trace to any
place and to build confidence you can come immediately to
discuss with me face to face after which I will make this
remittance in your presence and three of us will fly to your
country atleast two days ahead of the money going into t he
acc ount.
I will apply for annual leave to get visa immediately I
hear from you that you are ready to act and receive this
fund in your account. I will use my position and influence
to obtain all legal approvals for onward transfer of this
money to your account with appropriate clearance from the
relevant ministries and foreign exchange departments. I look
forward to your earliest reply through my email address or
my phone and fax numbers above.
.. We have concluded to give you 30% of the whole amount,
and
10% for any expences and phone bills on this transaction.
While the remaining 60% will be for me and my partners . You
are free to tell me your mind your mind or you can ask me
any question that you feel.God be with you.
Yours Truly,
FRANK E .DOWN
Upgrade your account today for increased storage; mail
forwarding or POP enabled e-mail with automatic virus
scanning. Visit
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information.
Saturday, November 05, 2005
URGENT RESPONSE
DEAR FRIEND,
MY NAME IS AHKMEED PAUL SAIDIK, A MERCHANT IN
DUBAI,IN THE U.A.E. I HAVE BEEN DIAGNOSED WITH ESOPHAGEAL CANCER WHICH WAS DISCOVERED VERY LATE,DUE TO MY LAXITY INCARING FOR MY HEALTH.IT HAS DEFILED ALL FORMS OF MEDICINE,AND RIGHT NOW I HAVE ONLY ABOUT A FEW MONTHS TO LIVE,ACCORDING
TO MEDICAL EXPERTS.
I HAVE NEVER PARTICULARLY LIVE MY LIFE SO WELL,AS I
NEVER REALLY CARED FOR ANYONE NOT EVEN MYSELF BUT MY BUSINESS.THOUGH I AM VERY RICH,BUT WAS NEVER GENEROUS,I WAS ALWAYS HOSTILE TO PEOPLE AND I 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 IN A DIFFRENT WAY FROM HOW I HAVE LIVED BEFORE.NOW THAT GOD HAS CALLED ME THROUGH THIS WAY I HAVE WILLED AND GIVEN MOST OF MY PROPERTIES AND ASSETS TO MY IMMEDIATE AND EXTENDED FAMILY AND AS WELL AS FEW CLOSE FRIENDS.
I WANT GOD TO BE MERCIFUL TO ME AND ACCEPT MY SOUL AND SO,I HAVE DECIDED TO GIVE ALMS TO CHARITY
ORGANISATIONS,AS I WANT THIS TO BE ONE OF THE LAST
GOOD DEEDS I DID ON EARTH.SO FAR,I HAVE DISTRIBUTED
MONEY TO SOME CHARITY ORGANISATIONS IN THE U.A.E
ALGERIA AND MALAYSIA.NOW THAT MY HEALTH HAS
DETERIORATED SO BADLY,I CANNOT DO THIS MYSELF
ANYMORE.I ONCED ASKED MY FAMILY MEMBERS TO CLOSE ONE OF MY ACCOUNTS AND DISTRIBUTE THE FUNDS WHICH I HAVE THERE TO CHARITY ORGANISATION 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 THE FUNDS WHICH NO ONE KNOWS OF IS THE HUGE CASH DEPOSIT OF THIRTY FIVE MILLION DOLLERS($35,000,000,00) IN EUROPE WITH A CARGO SHIPPING/SECURITY FIRM.
I WANT TO KNOW IF YOU CAN BE OF GOOD HELP TO DISPATCH THIS FUNDS TO CHARITY ORGANISATIONS CHURCH/MINISTRY FOR THE DEVELOPMENT OF EVANGELISM AND ALSO AID FOR THE LESS PRIVILEGED PEOPLE.
I HAVE SET ASIDE 20% FOR YOU FOR YOUR TIME AND
PATIENCE.MAY GOD BE WITH YOU AS YOU HAVE DECIDED TO TAKE A BOLD STEP TO HEAL THE WORLD WITH ME.
PLEASE REPLY TO MY PRIVATE MAIL BOX
saidikpaul@hotmail.com ,AS I WILL ONLY BE BUSY
ACCESSING MY PRIVATE BOX WAITING FOR YOUR REPLY.
BEST REGARDS,
AHKMEED PAUL SAIDIK
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com
MY NAME IS AHKMEED PAUL SAIDIK, A MERCHANT IN
DUBAI,IN THE U.A.E. I HAVE BEEN DIAGNOSED WITH ESOPHAGEAL CANCER WHICH WAS DISCOVERED VERY LATE,DUE TO MY LAXITY INCARING FOR MY HEALTH.IT HAS DEFILED ALL FORMS OF MEDICINE,AND RIGHT NOW I HAVE ONLY ABOUT A FEW MONTHS TO LIVE,ACCORDING
TO MEDICAL EXPERTS.
I HAVE NEVER PARTICULARLY LIVE MY LIFE SO WELL,AS I
NEVER REALLY CARED FOR ANYONE NOT EVEN MYSELF BUT MY BUSINESS.THOUGH I AM VERY RICH,BUT WAS NEVER GENEROUS,I WAS ALWAYS HOSTILE TO PEOPLE AND I 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 IN A DIFFRENT WAY FROM HOW I HAVE LIVED BEFORE.NOW THAT GOD HAS CALLED ME THROUGH THIS WAY I HAVE WILLED AND GIVEN MOST OF MY PROPERTIES AND ASSETS TO MY IMMEDIATE AND EXTENDED FAMILY AND AS WELL AS FEW CLOSE FRIENDS.
I WANT GOD TO BE MERCIFUL TO ME AND ACCEPT MY SOUL AND SO,I HAVE DECIDED TO GIVE ALMS TO CHARITY
ORGANISATIONS,AS I WANT THIS TO BE ONE OF THE LAST
GOOD DEEDS I DID ON EARTH.SO FAR,I HAVE DISTRIBUTED
MONEY TO SOME CHARITY ORGANISATIONS IN THE U.A.E
ALGERIA AND MALAYSIA.NOW THAT MY HEALTH HAS
DETERIORATED SO BADLY,I CANNOT DO THIS MYSELF
ANYMORE.I ONCED ASKED MY FAMILY MEMBERS TO CLOSE ONE OF MY ACCOUNTS AND DISTRIBUTE THE FUNDS WHICH I HAVE THERE TO CHARITY ORGANISATION 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 THE FUNDS WHICH NO ONE KNOWS OF IS THE HUGE CASH DEPOSIT OF THIRTY FIVE MILLION DOLLERS($35,000,000,00) IN EUROPE WITH A CARGO SHIPPING/SECURITY FIRM.
I WANT TO KNOW IF YOU CAN BE OF GOOD HELP TO DISPATCH THIS FUNDS TO CHARITY ORGANISATIONS CHURCH/MINISTRY FOR THE DEVELOPMENT OF EVANGELISM AND ALSO AID FOR THE LESS PRIVILEGED PEOPLE.
I HAVE SET ASIDE 20% FOR YOU FOR YOUR TIME AND
PATIENCE.MAY GOD BE WITH YOU AS YOU HAVE DECIDED TO TAKE A BOLD STEP TO HEAL THE WORLD WITH ME.
PLEASE REPLY TO MY PRIVATE MAIL BOX
saidikpaul@hotmail.com ,AS I WILL ONLY BE BUSY
ACCESSING MY PRIVATE BOX WAITING FOR YOUR REPLY.
BEST REGARDS,
AHKMEED PAUL SAIDIK
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com
Friday, November 04, 2005
Joint Business With You In Your Country
Dear .
I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country. I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us. Your able co-operation is to become my business partner in your country and create ideas on how money will be invested,properly managed and the type of investment after the money is transferred to your custody with your help and assistance.
Meanwhile,on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal,I would furnish you with the full detailed information, procedure,amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money. I shall be glad to reserve this respect and opportunity for you,if you so desire,but do urge you to give the matter your immediate attention it deserves.If this proposal is acceptable by you,please do not make undue advantage of the trust i bestow on you,and your urgent call and reply is highly needed,for more detailed informations and oral talks.
Looking forward to your urgent call and positive response today and a mutual healthy businessrelationship with you.
Best regards,and have a great day.
Yours Faithfully,
Mr.Johnson Kaun.
And you can also reach me with this e-mail add johnsonk220@yahoo.com
I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country. I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us. Your able co-operation is to become my business partner in your country and create ideas on how money will be invested,properly managed and the type of investment after the money is transferred to your custody with your help and assistance.
Meanwhile,on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal,I would furnish you with the full detailed information, procedure,amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money. I shall be glad to reserve this respect and opportunity for you,if you so desire,but do urge you to give the matter your immediate attention it deserves.If this proposal is acceptable by you,please do not make undue advantage of the trust i bestow on you,and your urgent call and reply is highly needed,for more detailed informations and oral talks.
Looking forward to your urgent call and positive response today and a mutual healthy businessrelationship with you.
Best regards,and have a great day.
Yours Faithfully,
Mr.Johnson Kaun.
And you can also reach me with this e-mail add johnsonk220@yahoo.com
IMMEDIATE TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT
HSBC Equator
Member HSBC Group, Accra-Ghana
International Transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
E-mail: hsbcbankgha@accountant.com (office)
mrrobertnartey@yahoo.com (private)
ATTN: SIR,
RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT
I, am MR. ROBERT NARTEY, the Head of Treasury Department of HSBC BANK ACCRA GHANA.
Sometime ago, in our bank your fund was brought to our bank and AFTER SOME PERIOD, THIS FUND WAS TAKEN BACK for that period of time this fund was in our bank, it generated an interest of US$4.5 Million, which we considered your long suffering and we decide to pay you this interest fund via Swift Transfer into your account.
What we need from you now is any form of your identification for example; your international travelling passport or your driving license, then your telephone and fax number for easy communication/your account information.
As a matter of fact we don’t have enough time waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
Contact me on my direct Tel: 233-244-057548; Fax: 233-28-205993 expecting your immediately response.
Best Regards,
MR. ROBERT NARTEY
HEAD OF TREASURY DEPARTMENT
HSBC BANK ACCRA GHANA
TEL: 233-244-057548; FAX: 233-28-205-993
E-MAIL: hsbcbankgha@accountant.com
You can contact us through E-mail or Fax, and should be warned that we don’t have time to waste.
Member HSBC Group, Accra-Ghana
International Transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
E-mail: hsbcbankgha@accountant.com (office)
mrrobertnartey@yahoo.com (private)
ATTN: SIR,
RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT
I, am MR. ROBERT NARTEY, the Head of Treasury Department of HSBC BANK ACCRA GHANA.
Sometime ago, in our bank your fund was brought to our bank and AFTER SOME PERIOD, THIS FUND WAS TAKEN BACK for that period of time this fund was in our bank, it generated an interest of US$4.5 Million, which we considered your long suffering and we decide to pay you this interest fund via Swift Transfer into your account.
What we need from you now is any form of your identification for example; your international travelling passport or your driving license, then your telephone and fax number for easy communication/your account information.
As a matter of fact we don’t have enough time waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
Contact me on my direct Tel: 233-244-057548; Fax: 233-28-205993 expecting your immediately response.
Best Regards,
MR. ROBERT NARTEY
HEAD OF TREASURY DEPARTMENT
HSBC BANK ACCRA GHANA
TEL: 233-244-057548; FAX: 233-28-205-993
E-MAIL: hsbcbankgha@accountant.com
You can contact us through E-mail or Fax, and should be warned that we don’t have time to waste.
Thursday, November 03, 2005
ALLUVIAL GOLD DUST OFFER/SALE
MR. SHEHU MUSA
E-mail: mrshehumusa@yahoo.com
Dear Sir,
My name is Shehu Musa, an agent in Gold business. This
letter will be a surprise to you but is a matter of
business relationship between you and I, We have a
gold from BIG MINING COMPANY HERE IN GHANA.
The COMPANY is registered in the Republic of Ghana and
export alluvial Gold Dust to interest Clients all over
the world.
Please find the company’s full corporate offer (FCO).
The COMPANY offer with full legal responsibility and
under penalty of perjury declare the following GOLD
DUST free and encumbered with full authority, ready,
willing and able to sell under the following terms and
conditions.
COMMODITY === ALLUVIAL GOLD DUST
QUANTITY === 250 KILO
QUALITY CONTROL === 22 CARAT
PRICE === 7,500 US DOLLARS PER KILO
PAYMENT === IN US DOLLARS TO THE SELLER’S DESIGNATED ACCOUNT
DELIVERY === DIRECTLY TO THE BUYER’S DESTINATION
TRANSACTION PROCEDURE
The company invites buyer or his representative to
come to Ghana to access for himself the work being
done by the company, inspect the quantity and have a
rough test on the gold ready to be exported. Having
known the analysis report and been satisfied, pay the
total value of the product purposely for export
documentations, export duties, insurance and traveling
expenses for the choice to the representative
designate.
Upon arrival at the final destination goods are sent
to the refinery under tight security. Buyer together
with the company’s representative has to be present at
the refinery, verify the gold dust, the quality and
quantity available and to disclose all liens and
encumbrances.
Upon receipt of the proof of the gold, makes full
payment less any upfront paid to the company within
four working days from the day of final assay.
Documents to be attached to the goods before
airlifting the product are as follows.
CERTIFICATE OF ORIGIN
CERTIFICATE OF OWNERSHIP
GEOLOGICAL SURVEY DEPARTMENT LAB TEST
GEOLOGICAL SURVEY EXPORT PERMIT
BANK OF GHANA FORM A2
COMMERCIAL INVOICE
AIRWAY BILL
Hope the above procedure will meet your condition of
purchase. We are ready, capable and willing to consign
to you the above product every month after
successfully exporting the said quantity.
Also you are free to come down here in Ghana and see
the mining site, and also see the prodcut you want to
buy.
Thanks with regards.
Yours faithfully,
SHEHU MUSA
Agent
E-mail: mrshehumusa@yahoo.com
Dear Sir,
My name is Shehu Musa, an agent in Gold business. This
letter will be a surprise to you but is a matter of
business relationship between you and I, We have a
gold from BIG MINING COMPANY HERE IN GHANA.
The COMPANY is registered in the Republic of Ghana and
export alluvial Gold Dust to interest Clients all over
the world.
Please find the company’s full corporate offer (FCO).
The COMPANY offer with full legal responsibility and
under penalty of perjury declare the following GOLD
DUST free and encumbered with full authority, ready,
willing and able to sell under the following terms and
conditions.
COMMODITY === ALLUVIAL GOLD DUST
QUANTITY === 250 KILO
QUALITY CONTROL === 22 CARAT
PRICE === 7,500 US DOLLARS PER KILO
PAYMENT === IN US DOLLARS TO THE SELLER’S DESIGNATED ACCOUNT
DELIVERY === DIRECTLY TO THE BUYER’S DESTINATION
TRANSACTION PROCEDURE
The company invites buyer or his representative to
come to Ghana to access for himself the work being
done by the company, inspect the quantity and have a
rough test on the gold ready to be exported. Having
known the analysis report and been satisfied, pay the
total value of the product purposely for export
documentations, export duties, insurance and traveling
expenses for the choice to the representative
designate.
Upon arrival at the final destination goods are sent
to the refinery under tight security. Buyer together
with the company’s representative has to be present at
the refinery, verify the gold dust, the quality and
quantity available and to disclose all liens and
encumbrances.
Upon receipt of the proof of the gold, makes full
payment less any upfront paid to the company within
four working days from the day of final assay.
Documents to be attached to the goods before
airlifting the product are as follows.
CERTIFICATE OF ORIGIN
CERTIFICATE OF OWNERSHIP
GEOLOGICAL SURVEY DEPARTMENT LAB TEST
GEOLOGICAL SURVEY EXPORT PERMIT
BANK OF GHANA FORM A2
COMMERCIAL INVOICE
AIRWAY BILL
Hope the above procedure will meet your condition of
purchase. We are ready, capable and willing to consign
to you the above product every month after
successfully exporting the said quantity.
Also you are free to come down here in Ghana and see
the mining site, and also see the prodcut you want to
buy.
Thanks with regards.
Yours faithfully,
SHEHU MUSA
Agent
Wednesday, November 02, 2005
I CRY FOR HELP
Dear friend,
Let me introduce myself to you.My name is Ashanti
Gomel,the only child
and daughter of late Omar Gomel who was my father,a
Diamond merchant,
was recently murdered by his business associates
over the issue of
money,My mother died when i was 3 years old,and this
made me to be very
close to my father.Before the death of my father,he
had taken me to the
security company where he deposited a large sum of
$9,500,000 usd (Nine
million five hundred thousand United states
dollars).
I am the next of kin to my late father,i was given
the proof of
deposit.That is what i have for my life now.
I was reliably informed by a confidant that my
relations are plotting
to kill me, and manipulate my inheritance as the
next of kin.I am
confused and afraid of my life now.I
am pleading
with you to help me so
that i can invest the money in your country and also
settle down there.
I am willing to give 30% of this sum of money
provided you help me.
Please do reply as soon as possible.
Let me introduce myself to you.My name is Ashanti
Gomel,the only child
and daughter of late Omar Gomel who was my father,a
Diamond merchant,
was recently murdered by his business associates
over the issue of
money,My mother died when i was 3 years old,and this
made me to be very
close to my father.Before the death of my father,he
had taken me to the
security company where he deposited a large sum of
$9,500,000 usd (Nine
million five hundred thousand United states
dollars).
I am the next of kin to my late father,i was given
the proof of
deposit.That is what i have for my life now.
I was reliably informed by a confidant that my
relations are plotting
to kill me, and manipulate my inheritance as the
next of kin.I am
confused and afraid of my life now.I
am pleading
with you to help me so
that i can invest the money in your country and also
settle down there.
I am willing to give 30% of this sum of money
provided you help me.
Please do reply as soon as possible.
Regards,
Ashanti Gomel
Monday, October 31, 2005
Keep Private.
FROM:DESK OF DR.JOSEPH SISULU,
THE DIRECTOR OF PROJECTS,
MINISTRY OF MINERALS AND ENERGY,
REPUBLIC OF SOUTH AFRICA.
I am Dr.Joseph Sisulu, Director of Projects, South Africa Department of Minerals &
Energy.I am making this contact with you based on the committee's need for an
individual/company who is willing to assist us with a solution to a funds transfer.
In unfolding this proposal, I want to count on you, as a respected and honest person
to handle this transaction with sincerity, trust and confidentiality.I have decided
to seek a confidential co-operation with you in the execution of the deal described
hereunder for the benefit of all parties and hope you will keep it as a top secret
because of the nature of this transaction.
Within the Department of Minerals & Energy where I work as a Director of Project and
with the co-operation of two other top officials, we have in our possession as
overdue payment bills totalling Fourty-Seven Million, Five Hundred Thousand
U.S Dollars(US$47,500,000.00) which we want to transfer abroad with the assistance
and co-operation of a foreign company/individual to receive the said funds on our behalf or
a reliable foreign non-company account to receive such funds. More so, we are
handicapped in this circumstance, as the South Africa Civil Service Code of Conduct
does not allow us to operate offshore account hence your importance in the whole
transaction.
This amount fourty Seven Million five hundred thousand represents the balance
of the total contract value executed on
behalf of my Department by a foreign contracting firm, which we the officials over-
invoiced deliberately. Though the actual contract cost has been paid to the original
contractor, leaving the balance in the tune of the said amount which we have in
principles got approval to remit by Telegraphic Transfer (T.T) to any foreign bank
account you will provide by filing in an application through the Justice Department
here in South Africa for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partners involved to discuss on the modalities of sharing
with you.Your share of the entire sum will be 30% US$14,250,000.00 (Fourteen Million,
Two Hundred and Fifty Thousand United States Dollars, 67% US$31,825,000.00
(Thirty-One Million,Eight Hundred and Twenty-Five Thousand United States Dollars) for us
and 3% US$1,425,000.00 (One Million,Four Hundred and Twenty-Five Thousand United
States Dollars) for taxation and miscellaneous expenses.The business itself has a
minimal risk factor; on your part provided you treat it with utmost secrecy and
confidentiality. Also, your area of specialization is not a hindrance to the successful
execution of this transaction. I have reposed my confidence in you and hope that you
will not disappoint me.
I wait in anticipation of your fullest co-operation. For absolute confidentiality,I will implore
you to reply to this letter on the address below, to entertain any questions concerning the
clarity of this transaction.E-mail:joseph_sisulu@zwallet.com
Thank you in anticipation of your co-operation.
Best Regards,
Dr. Joseph Sisulu.
N:B====================================================
This e-mail and any attachments are privileged and may contain confidential information
intended for the use of the individual or entity to which it is addressed. If you are
not the intended recipient, you are hereby notified that any disclosure of this
information is prohibited under applicable law. If you have received this e-mail in
error, please notify the sender immediately by e-mail. Disclosing, copying, distributing
or taking action in reliance on the contents of this information is strictly prohibited.
THE DIRECTOR OF PROJECTS,
MINISTRY OF MINERALS AND ENERGY,
REPUBLIC OF SOUTH AFRICA.
I am Dr.Joseph Sisulu, Director of Projects, South Africa Department of Minerals &
Energy.I am making this contact with you based on the committee's need for an
individual/company who is willing to assist us with a solution to a funds transfer.
In unfolding this proposal, I want to count on you, as a respected and honest person
to handle this transaction with sincerity, trust and confidentiality.I have decided
to seek a confidential co-operation with you in the execution of the deal described
hereunder for the benefit of all parties and hope you will keep it as a top secret
because of the nature of this transaction.
Within the Department of Minerals & Energy where I work as a Director of Project and
with the co-operation of two other top officials, we have in our possession as
overdue payment bills totalling Fourty-Seven Million, Five Hundred Thousand
U.S Dollars(US$47,500,000.00) which we want to transfer abroad with the assistance
and co-operation of a foreign company/individual to receive the said funds on our behalf or
a reliable foreign non-company account to receive such funds. More so, we are
handicapped in this circumstance, as the South Africa Civil Service Code of Conduct
does not allow us to operate offshore account hence your importance in the whole
transaction.
This amount fourty Seven Million five hundred thousand represents the balance
of the total contract value executed on
behalf of my Department by a foreign contracting firm, which we the officials over-
invoiced deliberately. Though the actual contract cost has been paid to the original
contractor, leaving the balance in the tune of the said amount which we have in
principles got approval to remit by Telegraphic Transfer (T.T) to any foreign bank
account you will provide by filing in an application through the Justice Department
here in South Africa for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partners involved to discuss on the modalities of sharing
with you.Your share of the entire sum will be 30% US$14,250,000.00 (Fourteen Million,
Two Hundred and Fifty Thousand United States Dollars, 67% US$31,825,000.00
(Thirty-One Million,Eight Hundred and Twenty-Five Thousand United States Dollars) for us
and 3% US$1,425,000.00 (One Million,Four Hundred and Twenty-Five Thousand United
States Dollars) for taxation and miscellaneous expenses.The business itself has a
minimal risk factor; on your part provided you treat it with utmost secrecy and
confidentiality. Also, your area of specialization is not a hindrance to the successful
execution of this transaction. I have reposed my confidence in you and hope that you
will not disappoint me.
I wait in anticipation of your fullest co-operation. For absolute confidentiality,I will implore
you to reply to this letter on the address below, to entertain any questions concerning the
clarity of this transaction.E-mail:joseph_sisulu@zwallet.com
Thank you in anticipation of your co-operation.
Best Regards,
Dr. Joseph Sisulu.
N:B====================================================
This e-mail and any attachments are privileged and may contain confidential information
intended for the use of the individual or entity to which it is addressed. If you are
not the intended recipient, you are hereby notified that any disclosure of this
information is prohibited under applicable law. If you have received this e-mail in
error, please notify the sender immediately by e-mail. Disclosing, copying, distributing
or taking action in reliance on the contents of this information is strictly prohibited.
ACCOUNT PROVISION
FROM THE DESK OF AHMED RUFUS .S.
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
Alternative Email: rufus_ecowasghana@zipmail.com.br
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Ahmed Rufus.S. The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with its fund Headquarters in Accra-Ghana.
I got your information in a Professional database when I was searching through Internet for a reliable, honest and trustworthy person to entrust this business with. I was simply inspired and motivated to pick your contact from the many names in the list of the directory.
After discussing my view and your profile with my colleagues, they were very much satisfied and decided to contact you immediately for this mutual business relationship. We wish to transfer the sum of USD 45.5, 000,000.00 (Forty five million five hundred thousand United States Dollars only.)Into your personal or company’s bank account.
This fund was a residue of the over invoiced contract bills awarded by us intentionally for the supply of hard/soft wares, pharmaceuticals/ medical items, light and heavy duty vehicles, apparels and other administrative/logistics for the ECOMOG in Sierra-Leone and Liberia during the Peace Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with the cooperation and mandate of the Financial Director and the Secretary of the Organization. We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.
This is borne out of our belief in the non-stable and porous political nature of this sub-region. The original contractors have been duly paid by Ecowas banker through the Central bank of Ghana and Finance Ministry. The balance is suspended in the ECOWAS grand Account awaiting claims by any foreign partner of our choice to receive the fund on our behalf Now Ecowas is intending to pay all their outstanding balance of their contractors this year as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.
Based on the laws and ethics of employment, we as civil servants working under this organization, are not allowed to operate/own a foreign account. This is more reason why we needed your urgent assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advice, assistance and partnership in your country.
It is however agreed, as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.
You should provide the followings for immediate kick of this deal if it interest you; YOUR COMPANY`S NAME WITH COMPLETE ADDRESS, TEL AND FAX NUMBERS.
Upon the receipt of this information, application for claim will be sent to you to fill and return back to the organization in pursuit of the claim legally and then be forwarded to the organization for ratification and subsequent payment. As with the case of all organized (sensitive)and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead honorable business life after-wards. There are no risks involved.
Kindly expedite action if you are interested as we are behind schedule to enable us utilize this golden opportunity pay out this fund immediately which we might stand to loose, if we fail to provide a safe account for this transfer on time at the expiration of this year Ecowas has mapped out for payment of all their outstanding contractors and the dissolution of our committee. Please urgency is needed as we do not know the time our organization will start the payment hence it is necessary to start on time to forestall any hitch while transferring the fund into your designated account.
Hoping to hear from you.
With regards.
Ahmed Rufus .S.
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
Alternative Email: rufus_ecowasghana@zipmail.com.br
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Ahmed Rufus.S. The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with its fund Headquarters in Accra-Ghana.
I got your information in a Professional database when I was searching through Internet for a reliable, honest and trustworthy person to entrust this business with. I was simply inspired and motivated to pick your contact from the many names in the list of the directory.
After discussing my view and your profile with my colleagues, they were very much satisfied and decided to contact you immediately for this mutual business relationship. We wish to transfer the sum of USD 45.5, 000,000.00 (Forty five million five hundred thousand United States Dollars only.)Into your personal or company’s bank account.
This fund was a residue of the over invoiced contract bills awarded by us intentionally for the supply of hard/soft wares, pharmaceuticals/ medical items, light and heavy duty vehicles, apparels and other administrative/logistics for the ECOMOG in Sierra-Leone and Liberia during the Peace Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with the cooperation and mandate of the Financial Director and the Secretary of the Organization. We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.
This is borne out of our belief in the non-stable and porous political nature of this sub-region. The original contractors have been duly paid by Ecowas banker through the Central bank of Ghana and Finance Ministry. The balance is suspended in the ECOWAS grand Account awaiting claims by any foreign partner of our choice to receive the fund on our behalf Now Ecowas is intending to pay all their outstanding balance of their contractors this year as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.
Based on the laws and ethics of employment, we as civil servants working under this organization, are not allowed to operate/own a foreign account. This is more reason why we needed your urgent assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advice, assistance and partnership in your country.
It is however agreed, as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.
You should provide the followings for immediate kick of this deal if it interest you; YOUR COMPANY`S NAME WITH COMPLETE ADDRESS, TEL AND FAX NUMBERS.
Upon the receipt of this information, application for claim will be sent to you to fill and return back to the organization in pursuit of the claim legally and then be forwarded to the organization for ratification and subsequent payment. As with the case of all organized (sensitive)and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead honorable business life after-wards. There are no risks involved.
Kindly expedite action if you are interested as we are behind schedule to enable us utilize this golden opportunity pay out this fund immediately which we might stand to loose, if we fail to provide a safe account for this transfer on time at the expiration of this year Ecowas has mapped out for payment of all their outstanding contractors and the dissolution of our committee. Please urgency is needed as we do not know the time our organization will start the payment hence it is necessary to start on time to forestall any hitch while transferring the fund into your designated account.
Hoping to hear from you.
With regards.
Ahmed Rufus .S.
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