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.
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