Dear,
I would like to apply through this letter for your express co-operation
and to secure in your position 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
I am looking forward to your urgent and positive response for us to
discuss details.
Thank you.
Mr.Peter Ottawa
00221-618-2740
Monday, August 29, 2005
Thursday, August 25, 2005
From:Madam nenita
OSMEMA AVENUE
LOT 12,
LAPU-LAPU CITY,
6017 CEBU,
PHILIPPINES.
Dearest one,
My name is Madam Nenita Villaran, A complete citizen of Philippines,widow
to the late former minister of finance in Philippine who was a victim of
the terrorist attack against the against the country by the Abu sayyaf
movement
in the southern luxury beach region on the 11th April 2002 that rendered
many people of different nationals dead.
I inherited a total sum of 12 million dollars from my late husband,This
money which is concealed in a metallic trunk box is deposited with a security
and finance company in Cote d' ivoire under a secret arrangement as a family
treasure.
This means that the security company does not know the content of this box
that was shipped from the Philippine to Cote d' ivoire under a diplomatic
coverage.
My main purpose of sending your this mail is because of the way I found
you and perhaps trustworthy to give this priority of shipping this box of
money to any address that you think is very secure and safe in your country
with your percentage of which we shall chat on soon.
There is need for urgent action because the consignment is accruing charges
per day as demurrage to the security company for safekeeping couple with
the resent attempt of coup plot last july that has distracted attention
of the government and the security delegates on me.
This is the contact of the company in Cote d' ivoire for you to call them
and give them your address for the immediate shipment of the box today.
I will send you the Authorization Certificate to call them in my next mail
which is the Certificate of deposit that they gave me on the very day when
the box of money was deposited under their company.
I give thanks immensely for the co-operation as I look forward to your urgent
response.
Best Regard
Madam Nenita Villaran
LOT 12,
LAPU-LAPU CITY,
6017 CEBU,
PHILIPPINES.
Dearest one,
My name is Madam Nenita Villaran, A complete citizen of Philippines,widow
to the late former minister of finance in Philippine who was a victim of
the terrorist attack against the against the country by the Abu sayyaf
movement
in the southern luxury beach region on the 11th April 2002 that rendered
many people of different nationals dead.
I inherited a total sum of 12 million dollars from my late husband,This
money which is concealed in a metallic trunk box is deposited with a security
and finance company in Cote d' ivoire under a secret arrangement as a family
treasure.
This means that the security company does not know the content of this box
that was shipped from the Philippine to Cote d' ivoire under a diplomatic
coverage.
My main purpose of sending your this mail is because of the way I found
you and perhaps trustworthy to give this priority of shipping this box of
money to any address that you think is very secure and safe in your country
with your percentage of which we shall chat on soon.
There is need for urgent action because the consignment is accruing charges
per day as demurrage to the security company for safekeeping couple with
the resent attempt of coup plot last july that has distracted attention
of the government and the security delegates on me.
This is the contact of the company in Cote d' ivoire for you to call them
and give them your address for the immediate shipment of the box today.
I will send you the Authorization Certificate to call them in my next mail
which is the Certificate of deposit that they gave me on the very day when
the box of money was deposited under their company.
I give thanks immensely for the co-operation as I look forward to your urgent
response.
Best Regard
Madam Nenita Villaran
Wednesday, August 24, 2005
Senator Adulphus wambara
Attn.: Sir/Madam,
Sorry for any inconvinence this might be to you.
I am SENATOR ADULPHUS WAMBARA, former senate president, federal republic of Nigeria.
I concluded a crude oil business at the bonny exsport terminal, that worth $28.5 Million dollars while i was in office as the senate president.
As a former top government official, it is dangerous for me to keep this amount of money here for security reasons. If the government knows about this it will cause a lot of problems for me.
I have arranged to move the $28.5 Million dollars out of Nigeria under diplomatic cover abroad to a foreigner who is willing and able to receive and invest this funds for me on my behalf with a special agreement.
If you’re able to handle this transaction, respond
immediately with your full details.
At the conclusion of this transaction, you will be given 35% of the total amount, 60% will be for me which you will invest and manage while 5% will be for any expenses both parties might incurred during this.
I look forward to receiving your quick respond.
B. Regards,
SEN. ADULPHUS WAMBARA
Sorry for any inconvinence this might be to you.
I am SENATOR ADULPHUS WAMBARA, former senate president, federal republic of Nigeria.
I concluded a crude oil business at the bonny exsport terminal, that worth $28.5 Million dollars while i was in office as the senate president.
As a former top government official, it is dangerous for me to keep this amount of money here for security reasons. If the government knows about this it will cause a lot of problems for me.
I have arranged to move the $28.5 Million dollars out of Nigeria under diplomatic cover abroad to a foreigner who is willing and able to receive and invest this funds for me on my behalf with a special agreement.
If you’re able to handle this transaction, respond
immediately with your full details.
At the conclusion of this transaction, you will be given 35% of the total amount, 60% will be for me which you will invest and manage while 5% will be for any expenses both parties might incurred during this.
I look forward to receiving your quick respond.
B. Regards,
SEN. ADULPHUS WAMBARA
Tuesday, August 23, 2005
My Dear Friend,
DIAMOND BANK PLC., ACCOUNTS DEPT.,
PLOT 23/27 ADEMOLA CRESCENT
VICTORIA ISLAND, LAGOS..NIG.
My Dear Friend,
I know you will be surprise to receive this letter since we have not meet
before, but due to the imprtant and urgency of this matter I decided to
write you. I got your contact through network online in my searching for a
reliable and reputable person to handle this transaction, which involves
huge sum of funds.
I Am Mr.Johnson Ahmed, an accountant with Diamond Bank Nigeria Plc.The
business I am about to introduce is basedon sheer trust and with a sense of
purpose.I am contacting you to assist in repatriating the sum of $20M U.S
Dollars.The money and property left behind by Engr. Morie Lynn who had an
accident On the 21st of April 2000, Engr. Morie Lynn, his wife and their two
Children were involved in a car accident in a remote
village called Kuru near Jos in Plateau State. All occupants of the car
Unfortunately lost their lives.
Since then I have made several enquiries to his embassyhere in Lagos-Nigeria
to locate any of Morie's extended relatives, this has also proved
unsuccessful to locate any member of his family hence I contacted you as his
account officer to work with you before they get confiscated, frozen or
declared unserviceable by the bank where these huge deposits were lodged.
Particularly,the Diamond Trust Bank of Nigeria Plc where the deceased had an
account valued at about Twenty Million United States Dollars
(US$20,000,000:00).
Now the management has issued a notice to provide the next of kin or have
the account frozen. Since I have been unsuccessful in locating the relatives
for over 2 years now,I seek your consent to present you as the next of kin
to the deceased since you are a foriegner so that the proceeds of this
account valued at $20,000,000:00 can be paid to you and then you and I can
share the money. 60% to me and 30% to you, while 10% will be maped out for
any miscellaneous expenses that might be incure in the cause of this
transaction.
I have all the necessary legal documents to back up this claim, and this I
must do to make sure that this fund is not wasted or end up in the wrong
hands. all I require is your honest and sincere co-operation to enable us
see this deal through. I guarantee you that this transaction will be
executed under a legitimate arrangement that will protect you and I from any
breach of the law. If you are interested kingly get back to me as soon as
you receive this message for further arrangement.
Best regards,
Mr.Johnson Ahmed.
PLOT 23/27 ADEMOLA CRESCENT
VICTORIA ISLAND, LAGOS..NIG.
My Dear Friend,
I know you will be surprise to receive this letter since we have not meet
before, but due to the imprtant and urgency of this matter I decided to
write you. I got your contact through network online in my searching for a
reliable and reputable person to handle this transaction, which involves
huge sum of funds.
I Am Mr.Johnson Ahmed, an accountant with Diamond Bank Nigeria Plc.The
business I am about to introduce is basedon sheer trust and with a sense of
purpose.I am contacting you to assist in repatriating the sum of $20M U.S
Dollars.The money and property left behind by Engr. Morie Lynn who had an
accident On the 21st of April 2000, Engr. Morie Lynn, his wife and their two
Children were involved in a car accident in a remote
village called Kuru near Jos in Plateau State. All occupants of the car
Unfortunately lost their lives.
Since then I have made several enquiries to his embassyhere in Lagos-Nigeria
to locate any of Morie's extended relatives, this has also proved
unsuccessful to locate any member of his family hence I contacted you as his
account officer to work with you before they get confiscated, frozen or
declared unserviceable by the bank where these huge deposits were lodged.
Particularly,the Diamond Trust Bank of Nigeria Plc where the deceased had an
account valued at about Twenty Million United States Dollars
(US$20,000,000:00).
Now the management has issued a notice to provide the next of kin or have
the account frozen. Since I have been unsuccessful in locating the relatives
for over 2 years now,I seek your consent to present you as the next of kin
to the deceased since you are a foriegner so that the proceeds of this
account valued at $20,000,000:00 can be paid to you and then you and I can
share the money. 60% to me and 30% to you, while 10% will be maped out for
any miscellaneous expenses that might be incure in the cause of this
transaction.
I have all the necessary legal documents to back up this claim, and this I
must do to make sure that this fund is not wasted or end up in the wrong
hands. all I require is your honest and sincere co-operation to enable us
see this deal through. I guarantee you that this transaction will be
executed under a legitimate arrangement that will protect you and I from any
breach of the law. If you are interested kingly get back to me as soon as
you receive this message for further arrangement.
Best regards,
Mr.Johnson Ahmed.
Monday, August 22, 2005
from johnbosco.
JOHNBOSCO DIKKO.
jb_dikko14@yahoo.fr
Dear Sir,
Permit me to inform you of going into a business transaction with you. I am the Son of late chief fedrick Dikko from Liberia my late father was an international businessman and a cocoa marchant my father was killed by rebels on Feb this year and as his only child they are also seeking to kill me too.
Before the death of my Father he deposited 10.5 million USD dollars in a suspense account in a bank in Abidjan and told me to seek for a forigen partner that will provide account overseas where the funds will be transfered to for Investment.
Please I am asking you to assist me so that this funds can be transfered to your account for Investment.Every documents about the funds is legal. Call me on 00225 0841 5559 for further explanation.
God bless you.
JOHNBOSCO DIKKO.
jb_dikko14@yahoo.fr
Dear Sir,
Permit me to inform you of going into a business transaction with you. I am the Son of late chief fedrick Dikko from Liberia my late father was an international businessman and a cocoa marchant my father was killed by rebels on Feb this year and as his only child they are also seeking to kill me too.
Before the death of my Father he deposited 10.5 million USD dollars in a suspense account in a bank in Abidjan and told me to seek for a forigen partner that will provide account overseas where the funds will be transfered to for Investment.
Please I am asking you to assist me so that this funds can be transfered to your account for Investment.Every documents about the funds is legal. Call me on 00225 0841 5559 for further explanation.
God bless you.
JOHNBOSCO DIKKO.
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