From: "Rodney Chesson" Add to Address Book
Subject: The Chesson Family
To: jrchesson@k.ro
Date: Fri, 09 Jul 2004 03:10:20 +0200
From: J. Rodney Chesson
Chesson Family Corporation,
Liberia.
9th July, 2004.
Reply to (email): jrchesson@k.ro
Kindest Attention,
I am very sorry for the informal manner in which this mail
is reaching you. This is necessitated by my urgent need to
reach a dependable and trustworthy foreign partner. This
request may seem strange and unsolicited but I crave your
indulgence and pray that you take my request very serious.
I am Mr. J. Rodney Chesson, the first son of Late J. J. F.
Chesson (Liberian Minister of Justice 1979 to 1980). On
April 22, 1980, my father along with 12 other Liberian
Government officials was assassinated as a result of a
military coup that toppled the government of President
William R. Tolbert, Jr. May his soul rest in Eternal Peace.
Since then, my family has always been seen as a symbol of
peace in Liberia.
I received information from a reliable source that
described your country as being economically conducive for
investment and her people as transparent and trustworthy to
engaging business, which made me to write you.
Early last (2003) year, Liberia rebels agitated for the
removal of President Charles Taylor, who portrayed a very
good example of a bad leader. The President who needed
support from prominent Liberia citizen gave me the sum of
Twenty-Eight Million United States Dollars (US$28M) cash
(stalked in two trunk boxes) as compensation for my late
father and solicited for my support.
I quickly made an arrangement with a courier company here
in Monrovia and moved the consignment to an asset
management company that has their branches in Asia and
Europe. I did not support President Charles Taylor because
my conscience is not for sale. Some months later heavy
fight broke up in Liberia, he placed all the eligible
members of my family under travel watch confiscated all our
traveling documents and frozen all our account in Liberia.
Later in July 2003, foreign troops invaded Liberia and
different peace keeping meetings were held and President
Taylor was advised to step down for national peace. On the
11th August 2003 President Charles Taylor flied into exile
and handed over power to his Vice-President Moses Blah who
is even more wicked and dangerous. He was the person that
instigated Taylor to confiscated all our traveling
documents and frozen all our account in Liberia. On Tuesday
14th October 2003, Gyude Bryant took office in Liberia as
the head of an interim government. Bryant, 54 was picked by
the warring factions and this step has offered Liberia a
new chance to end nearly 14 years of violence. My lawyer
approached him as regards releasing our traveling documents
and the embargo on our bank accounts but he declined and
told us that his priority is to disarm fighters and pave
the way for elections that is why I requested for your
sincere assistance pending when a fresh election will be
held here.
WHAT YOU ARE EXPECTED TO DO FOR US:
I will transfer the ownership of the consignment /boxes
containing the cash to you and issue you a power of
attorney through my Lawyer. With these documents you will
claims to the money as my proxy from the asset management
company in Europe. The entire operation is risk free since
it is only you and me and my Lawyer that knows the details
of the money after you must have taken
the money to your country where it is save my lawyer will
then meet you in your country to use my share of the money
for investment. Bearing in mind that your assistance is
needed to transfer this fund, I propose a commission of 20%
(Twenty percent) of the total sum to you for the expected
services and assistance.
Your private fax and telephone numbers are needed to
enhance the speedy conclusion of this transaction (our only
hope in life now) urgently. Your urgent response via the
above email address is highly needed so as to stop further
contact. I must use this opportunity to implore you to
exercise the utmost indulgence to keep this matter extra
ordinarily confidential whatever your decision while I
await your prompt response. Our phone line both home and
abroad are bugged. So don't call me. I will always call you
at my convenient time and in a conducive atmosphere. You
must reply to the above email address (jrchesson@k.ro)
Best regards,
J. Rodney Chesson.
From: "enakDaniel Wilson" Add to Address Book
To: Undisclosed@,
Subject: Business Proposal !! lik
Date: Wed, 23 Jun 2004 21:48:34 -0600
lrt
tsbce
From:Dan Wilson
Kenya Commercial Bank
City Centre, Nairobi.
Kenya
Email:dan@danielm.org
Dear Sir/Madam,
May I crave your indulgence to open this business discussion with you
by an informal letter of this sort.
Itis pertinent that a business of this magnitude should have commenced
properly with a formal meeting
between you and us to enable both parties know ourselves, have a fore
knowledge of the nature of
thebusiness, discuss and acquaint ourselves with the responsibilities
and functions of both parties and
appropriate shares accordingly.
I am Dan Wilson Branch Manager of Kenya Commercial Bank in Kenya.This
is an urgent and very
confidential business proposition.On June 6, 2001,a Foreign Oil
consultant/contractor with the Kenya
Ministry Of Energy,Mr.Clifford Stone made a numbered time(Fixed)
Deposit for twelve calendar months,
valued at US$21,500,000.00, (Twenty-One Million, five hundred thousand
Dollars) in my branch.Upon
maturity,I sent a routine notification to his forwarding address but
got no reply. After a month,we sent a
reminder and finally we discovered from his contract employers,the
National Petroleum Corporation that
Mr.Clifford Stone died from an automobile accident.
On further investigation,I found out that he died without making a
WILL,and all attempts to trace his next
of kin was fruitless.I therefore made further investigation and
discovered that Mr.Clifford Stone did not
declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank.
This sum ofUS$21,500,000.00 has carefully been fixed in my bank for
safekeeping. No one will ever
come forward to claim it. According to South African Law, at the
expiration of 5 (five) ownership of the
Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a Foreigner to
stand in as the owner of the money
which was fixed deposited in my bank. I am writing you because I as a
public servant,i cannot operate a
foreign account. I want to present you as the owner of the funds so you
can be able to claim them with
the help of myposition. This is simple.I will like you to provide
immediately you telephone number,full
names and address to enble me prepare the necessary documents which
will put you in place as the
original beneficiary of the funds.
The money will be moved out for us to share in the ratio of 80% for me
and 20% for you.The paperwork
for this transaction will be done by the board members and this will
guarantees the successful execution
of this transaction. If you are interested, please reply immediately
via my email and upon your response,I
shall then provide you with more details and relevant documents that
will help you understand the
transaction.
Please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable
for both of us because I shall require your assistance to invest my
share in real estate within your country.
Due to the nature of confidentiality in this Transaction our
communication can only be via email and fax
mostly.
Awaiting your urgent reply via my private email:
Thanks and my regards.
Dan Wilson.
From: "bdhjDaniel Wilson" Add to Address Book
To: Undisclosed@,
Subject: Business Proposal !! aupf
Date: Wed, 23 Jun 2004 19:12:50 -0600
akmdvm
gcox
From:Dan Wilson
Kenya Commercial Bank
City Centre, Nairobi.
Kenya
Email:dan@danielm.org
Dear Sir/Madam,
May I crave your indulgence to open this business discussion with you
by an informal letter of this sort.
Itis pertinent that a business of this magnitude should have commenced
properly with a formal meeting
between you and us to enable both parties know ourselves, have a fore
knowledge of the nature of
thebusiness, discuss and acquaint ourselves with the responsibilities
and functions of both parties and
appropriate shares accordingly.
I am Dan Wilson Branch Manager of Kenya Commercial Bank in Kenya.This
is an urgent and very
confidential business proposition.On June 6, 2001,a Foreign Oil
consultant/contractor with the Kenya
Ministry Of Energy,Mr.Clifford Stone made a numbered time(Fixed)
Deposit for twelve calendar months,
valued at US$21,500,000.00, (Twenty-One Million, five hundred thousand
Dollars) in my branch.Upon
maturity,I sent a routine notification to his forwarding address but
got no reply. After a month,we sent a
reminder and finally we discovered from his contract employers,the
National Petroleum Corporation that
Mr.Clifford Stone died from an automobile accident.
On further investigation,I found out that he died without making a
WILL,and all attempts to trace his next
of kin was fruitless.I therefore made further investigation and
discovered that Mr.Clifford Stone did not
declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank.
This sum ofUS$21,500,000.00 has carefully been fixed in my bank for
safekeeping. No one will ever
come forward to claim it. According to South African Law, at the
expiration of 5 (five) ownership of the
Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a Foreigner to
stand in as the owner of the money
which was fixed deposited in my bank. I am writing you because I as a
public servant,i cannot operate a
foreign account. I want to present you as the owner of the funds so you
can be able to claim them with
the help of myposition. This is simple.I will like you to provide
immediately you telephone number,full
names and address to enble me prepare the necessary documents which
will put you in place as the
original beneficiary of the funds.
The money will be moved out for us to share in the ratio of 80% for me
and 20% for you.The paperwork
for this transaction will be done by the board members and this will
guarantees the successful execution
of this transaction. If you are interested, please reply immediately
via my email and upon your response,I
shall then provide you with more details and relevant documents that
will help you understand the
transaction.
Please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable
for both of us because I shall require your assistance to invest my
share in real estate within your country.
Due to the nature of confidentiality in this Transaction our
communication can only be via email and fax
mostly.
Awaiting your urgent reply via my private email:
Thanks and my regards.
Dan Wilson.
From: "qvpDan Wilson" Add to Address Book
To: Undisclosed@,
Subject: Business Proposal !!! xpvqm
Date: Wed, 23 Jun 2004 11:29:27 -0600
gvc
vkglxyh
From:Dan Wilson
Kenya Commercial Bank
City Centre, Nairobi.
Kenya
Email:dan@danielm.org
Dear Sir/Madam,
May I crave your indulgence to open this business discussion with you
by an informal letter of this sort.
Itis pertinent that a business of this magnitude should have commenced
properly with a formal meeting
between you and us to enable both parties know ourselves, have a fore
knowledge of the nature of
thebusiness, discuss and acquaint ourselves with the responsibilities
and functions of both parties and
appropriate shares accordingly.
I am Dan Wilson Branch Manager of Kenya Commercial Bank in Kenya.This
is an urgent and very
confidential business proposition.On June 6, 2001,a Foreign Oil
consultant/contractor with the Kenya
Ministry Of Energy,Mr.Clifford Stone made a numbered time(Fixed)
Deposit for twelve calendar months,
valued at US$21,500,000.00, (Twenty-One Million, five hundred thousand
Dollars) in my branch.Upon
maturity,I sent a routine notification to his forwarding address but
got no reply. After a month,we sent a
reminder and finally we discovered from his contract employers,the
National Petroleum Corporation that
Mr.Clifford Stone died from an automobile accident.
On further investigation,I found out that he died without making a
WILL,and all attempts to trace his next
of kin was fruitless.I therefore made further investigation and
discovered that Mr.Clifford Stone did not
declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank.
This sum ofUS$21,500,000.00 has carefully been fixed in my bank for
safekeeping. No one will ever
come forward to claim it. According to South African Law, at the
expiration of 5 (five) ownership of the
Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a Foreigner to
stand in as the owner of the money
which was fixed deposited in my bank. I am writing you because I as a
public servant,i cannot operate a
foreign account. I want to present you as the owner of the funds so you
can be able to claim them with
the help of myposition. This is simple.I will like you to provide
immediately you telephone number,full
names and address to enble me prepare the necessary documents which
will put you in place as the
original beneficiary of the funds.
The money will be moved out for us to share in the ratio of 80% for me
and 20% for you.The paperwork
for this transaction will be done by the board members and this will
guarantees the successful execution
of this transaction. If you are interested, please reply immediately
via my email and upon your response,I
shall then provide you with more details and relevant documents that
will help you understand the
transaction.
Please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable
for both of us because I shall require your assistance to invest my
share in real estate within your country.
Due to the nature of confidentiality in this Transaction our
communication can only be via email and fax
mostly.
Awaiting your urgent reply via my private email:
Thanks and my regards.
Dan Wilson.
From: "shctDan Wilson" Add to Address Book
To: Undisclosed@,
Subject: Business Proposal !!! nyyk
Date: Wed, 23 Jun 2004 06:04:25 -0600
munvj
glexwf
From:Dan Wilson
Kenya Commercial Bank
City Centre, Nairobi.
Kenya
Email:dan@danielm.org
Dear Sir/Madam,
May I crave your indulgence to open this business discussion with you
by an informal letter of this sort.
Itis pertinent that a business of this magnitude should have commenced
properly with a formal meeting
between you and us to enable both parties know ourselves, have a fore
knowledge of the nature of
thebusiness, discuss and acquaint ourselves with the responsibilities
and functions of both parties and
appropriate shares accordingly.
I am Dan Wilson Branch Manager of Kenya Commercial Bank in Kenya.This
is an urgent and very
confidential business proposition.On June 6, 2001,a Foreign Oil
consultant/contractor with the Kenya
Ministry Of Energy,Mr.Clifford Stone made a numbered time(Fixed)
Deposit for twelve calendar months,
valued at US$21,500,000.00, (Twenty-One Million, five hundred thousand
Dollars) in my branch.Upon
maturity,I sent a routine notification to his forwarding address but
got no reply. After a month,we sent a
reminder and finally we discovered from his contract employers,the
National Petroleum Corporation that
Mr.Clifford Stone died from an automobile accident.
On further investigation,I found out that he died without making a
WILL,and all attempts to trace his next
of kin was fruitless.I therefore made further investigation and
discovered that Mr.Clifford Stone did not
declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank.
This sum ofUS$21,500,000.00 has carefully been fixed in my bank for
safekeeping. No one will ever
come forward to claim it. According to South African Law, at the
expiration of 5 (five) ownership of the
Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a Foreigner to
stand in as the owner of the money
which was fixed deposited in my bank. I am writing you because I as a
public servant,i cannot operate a
foreign account. I want to present you as the owner of the funds so you
can be able to claim them with
the help of myposition. This is simple.I will like you to provide
immediately you telephone number,full
names and address to enble me prepare the necessary documents which
will put you in place as the
original beneficiary of the funds.
The money will be moved out for us to share in the ratio of 80% for me
and 20% for you.The paperwork
for this transaction will be done by the board members and this will
guarantees the successful execution
of this transaction. If you are interested, please reply immediately
via my email and upon your response,I
shall then provide you with more details and relevant documents that
will help you understand the
transaction.
Please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable
for both of us because I shall require your assistance to invest my
share in real estate within your country.
Due to the nature of confidentiality in this Transaction our
communication can only be via email and fax
mostly.
Awaiting your urgent reply via my private email:
Thanks and my regards.
Dan Wilson.
From: "fnrlDan Wilson" Add to Address Book
To: Undisclosed@,
Subject: Business Proposal !!! jxcim
Date: Wed, 23 Jun 2004 04:48:26 -0600
ryqgcto
cbg
From:Dan Wilson
Kenya Commercial Bank
City Centre, Nairobi.
Kenya
Email:dan@danielm.org
Dear Sir/Madam,
May I crave your indulgence to open this business discussion with you
by an informal letter of this sort.
Itis pertinent that a business of this magnitude should have commenced
properly with a formal meeting
between you and us to enable both parties know ourselves, have a fore
knowledge of the nature of
thebusiness, discuss and acquaint ourselves with the responsibilities
and functions of both parties and
appropriate shares accordingly.
I am Dan Wilson Branch Manager of Kenya Commercial Bank in Kenya.This
is an urgent and very
confidential business proposition.On June 6, 2001,a Foreign Oil
consultant/contractor with the Kenya
Ministry Of Energy,Mr.Clifford Stone made a numbered time(Fixed)
Deposit for twelve calendar months,
valued at US$21,500,000.00, (Twenty-One Million, five hundred thousand
Dollars) in my branch.Upon
maturity,I sent a routine notification to his forwarding address but
got no reply. After a month,we sent a
reminder and finally we discovered from his contract employers,the
National Petroleum Corporation that
Mr.Clifford Stone died from an automobile accident.
On further investigation,I found out that he died without making a
WILL,and all attempts to trace his next
of kin was fruitless.I therefore made further investigation and
discovered that Mr.Clifford Stone did not
declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank.
This sum ofUS$21,500,000.00 has carefully been fixed in my bank for
safekeeping. No one will ever
come forward to claim it. According to South African Law, at the
expiration of 5 (five) ownership of the
Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a Foreigner to
stand in as the owner of the money
which was fixed deposited in my bank. I am writing you because I as a
public servant,i cannot operate a
foreign account. I want to present you as the owner of the funds so you
can be able to claim them with
the help of myposition. This is simple.I will like you to provide
immediately you telephone number,full
names and address to enble me prepare the necessary documents which
will put you in place as the
original beneficiary of the funds.
The money will be moved out for us to share in the ratio of 80% for me
and 20% for you.The paperwork
for this transaction will be done by the board members and this will
guarantees the successful execution
of this transaction. If you are interested, please reply immediately
via my email and upon your response,I
shall then provide you with more details and relevant documents that
will help you understand the
transaction.
Please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable
for both of us because I shall require your assistance to invest my
share in real estate within your country.
Due to the nature of confidentiality in this Transaction our
communication can only be via email and fax
mostly.
Awaiting your urgent reply via my private email:
Thanks and my regards.
Dan Wilson.
From: "Maryam .A" Add to Address Book
To: Undisclosed@,
Subject: URGENT ASSISTANCE NEEDED !!!
Date: Sun, 20 Jun 2004 07:51:54 -0600
From:Maryam Abacha
Lagos-Nigeria.
234-80-34069502
Dear Sir/Madam,
May I crave your indulgence to open this business discussion with you
by an informal letter of this sort. It
is pertinent that a business of this magnitude should have commenced
properly with a formal meeting
between you and us to enable both parties know ourselves, have a fore
knowledge of the nature of the
business, discuss and acquaint ourselves with the responsibilities and
functions of both parties and
appropriate shares accordingly.
Following the sudden death of my husband General Sani Abacha the late
former head of state of Nigeria
in june 1998, I have been thrown into a state of utter confusion,
frustration and hopelessness by the
present civilian administration, I have been subjected to physical and
psychological torture by the
security agents in the country. My son was just released from detention
a year ago by the Nigerian
Government for an offence he did not commit. As a widow that is so
traumatized, I have lost confidence
with anybody within the country.
You must have heard over the media reports and the internet on the
recovery of various huge sums of
money deposited by my husband in different security firms abroad, some
companies willingly give up their
secrets and disclosed our money confidently lodged there or many
outright blackmail. In fact the total
sum discovered by the Government so far is in the tune of $700. Million
dollars. And they are not relenting
to make me poor for life. I got your contacts through my personal
research, and out of desperation
decided to reach you through this medium.I will give you more
information as to this regard as soon as
you reply.
I repose great confidence in you hence my approach to you due to
security network placed on my day to
day affairs I cannot afford to visit the embassy so that is why I
decided to contact you and I hope you will
not betray my confidence in you. I have deposited the sum of 30.000.000
million dollars with a security
firm abroad whose name is witheld for now until we open communication.I
shall be grateful if you could
receive this fund into your account for safe keeping.
This arrangement is known to you and my son Ahmed alone, so my son will
deal directly with you as
security is up my whole being.I am seriously considering to settle down
abroad in a friendly atmosphere
like yours as soon as this fund get into your account so that I can
start all over again if only you wish, but
if it is impossible,just help me in diverting this fund into your
account which will accrue you 30% of this
fund.
Please honesty is the watch word in this transaction.I will require
your telephone and fax numbers so that
we can commence communication immediately and I will give you a more
detailed picture of things. In
case you don`t accept please do not let me out to the security as I am
giving you this information in total
trust and confidence .I will greatly appreciate if you accept my
proposal in good faith. Please expedite
action by sending your reply to my son email addresses below.
Sincerely Yours,
HAJIA MARYAM ABACHA.
PLEASE REPLY VIA THIS EMAIL ADDRESS:
maryam5000@indiatimes.com
operation@danielm.org
From: solomom59@primposta.com Add to Address Book
Subject: New Message!
To:
Date: Sat, 19 Jun 2004 17:12:29 -0700
Mr.Solomon Alemayehu.
National Bank of Ethiopia
Street P.O.Box 5550
Addis Ababa,Ethiopia
Email: solomom59@primposta.com
Dear Sir/Madam,
I am Mr.Solomon Alemayehu, Bank Manager of National Bank of Ethiopia
.This is an urgent and very confidential business proposition.
On June 6, 2000,a Foreign Oil consultant/contractor with the South
African Institute of Mining and Metallurgy, Mr. Michael Foster made a
numbered time(Fixed) Deposit for twelve calendar months, valued at
US$26,500,000.00,(Twenty-six Million, five hundred thousand Dollars) in my
branch.
Upon maturity,I sent a routine notification to his forwarding address
but got no reply. After a month,we sent a reminder and finally we
discovered from his contract employers, the National Petroleum
Corporation that Mr. Michael Foster died from an automobile accident.
On further investigation,I found out that he died without making a
WILL,and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Michael
Foster did not declare any kin or relations in all his official
documents,including his Bank Deposit paper work in my Bank here in
Ethiopia.This sum of US$26,500,000.00 has carefully been fixed in my bank
for safekeeping.
No one will ever come forward to claim it.According to Ethiopia Law, at
the expiration of 5 (five) years, the money will revert to the
ownership of the Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a Foreigner to
stand in as the owner of the money which was fixed deposited in my bank.I
am writing you because I as a public servant,i cannot operate a foreign
account.
I want to present you as the owner of the funds so you can be able to
claim them with the help of my attorney. This is simple.I will like you
to provide immediately your full names and address so that the Attorney
will prepare the necessary documents which will put you in place as the
beneficiary of the funds.
The money will be moved out for us to share in the ratio of 80% for me
and 20% for you. The paperwork for this transaction will be done by the
Attorney.
If you are interested, please reply immediately via my email address
and Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction.
Please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in real estate within your
country.
Due to the nature of confidentiality in this Transaction our
communicationcan only bevia email and fax mostly.
Awaiting your urgent reply via my email Above.
Thanks and my regards.
Solomon Alemayehu..
National Bank of Ethiopia
From: MAGARI@INDIATIMES.COM Add to Address Book
Subject: QUEST FOR AN INVESTOR.
To:
Date: Sat, 5 Jun 2004 10:06:10 -0500
Mr.Joseph Magari
National Bank Building
1 Harambee Avenue,
P.o.box 72866 00200,
City Square-Nairobi,
Kenya
Dear Sir/Madam,
I am Mr.Joseph Magari, Director of Treasury,National Bank-Kenya. This
is an urgent and very confidential business proposition.
On June 6, 2000,a Foreign mining consultant/contractor with the kenya
minerals Institute of Mining and Metallurgy, Mr.Berg Douhg made a
numbered time (Fixed) Deposit for twelve calendar months, valued at
US$21,500,000.00,(Twenty-one Million, five hundred thousand US Dollars) in my
branch.
Upon maturity,I sent a routine notification to his forwarding address
but got no reply. After a month,we sent a reminder and finally we
discovered
from his contract employers, the Ministry of Energy and Mines that
Mr.Berg Douhg died in a caved mining pit. On further investigation,I found
out that he died without making a WILL,and all attempts to trace his
next of kin was fruitless.
I therefore made further investigation and discovered that Mr.Berg
Douhg did not declare any kin or relations in all his official
documents,including
his Bank Deposit paper work in my Bank. This sum of US$21,500,000.00
has carefully been fixed in my bank for safe keeping.
No one will ever come forward to claim it.According to kenya Law, at
the expiration of 5 (five) years, the money will revert to the ownership
of the Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a Foreigner to
stand in as the owner of the money which was fixed deposited in my bank.
I am
writing you because I as a public servant,i am forbidden by law to
operate a foreign account.
I want to present you as the owner of the funds so you can be able to
claim the funds with my position. This is simple.I will like you to
provide immediately your company/private name,address,phone and fax
number to enable me forward the aforementioned informations to the clearing
house where the funds are lodged in London-United Kingdom which will
put you in place as the beneficiary of the funds.
The money will be moved out for us to share in the ratio of 80% for me
and other members of the board of directors while 20% for you. The
paperwork for this transaction will be done by the board members and this
will guarantees the successful execution of this transaction.
If you are interested, please reply immediately via my email address
and Upon your response, I shall then provide you with more details
(clearing house i.e,correspondence bank and reansfer codes) where the funds
are lodged for swift online transaction.
Please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for all concerned because we shall
require your assistance to invest our share in real estate within your
country.
Note:With your maximum cooperation,we will conclude the transaction in
five (5) working days as i stand authority of my words.
Awaiting your urgent reply.
Thanks and my regards.
Mr.Joseph Magari,
National Bank,Nairobi-Kenya.
From: MAGARI@INDIATIMES.COM Add to Address Book
Subject: QUEST.
To:
Date: Sat, 5 Jun 2004 07:20:56 -0500
Mr.Joseph Magari
National Bank Building
1 Harambee Avenue,
P.o.box 72866 00200,
City Square-Nairobi,
Kenya
Dear Sir/Madam,
I am Mr.Joseph Magari, Director of Treasury,National Bank-Kenya. This
is an urgent and very confidential business proposition.
On June 6, 2000,a Foreign mining consultant/contractor with the kenya
minerals Institute of Mining and Metallurgy, Mr.Berg Douhg made a
numbered time (Fixed) Deposit for twelve calendar months, valued at
US$21,500,000.00,(Twenty-one Million, five hundred thousand US Dollars) in my
branch.
Upon maturity,I sent a routine notification to his forwarding address
but got no reply. After a month,we sent a reminder and finally we
discovered
from his contract employers, the Ministry of Energy and Mines that
Mr.Berg Douhg died in a caved mining pit. On further investigation,I found
out that he died without making a WILL,and all attempts to trace his
next of kin was fruitless.
I therefore made further investigation and discovered that Mr.Berg
Douhg did not declare any kin or relations in all his official
documents,including
his Bank Deposit paper work in my Bank. This sum of US$21,500,000.00
has carefully been fixed in my bank for safe keeping.
No one will ever come forward to claim it.According to kenya Law, at
the expiration of 5 (five) years, the money will revert to the ownership
of the Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a Foreigner to
stand in as the owner of the money which was fixed deposited in my bank.
I am
writing you because I as a public servant,i am forbidden by law to
operate a foreign account.
I want to present you as the owner of the funds so you can be able to
claim the funds with my position. This is simple.I will like you to
provide immediately your company/private name,address,phone and fax
number to enable me forward the aforementioned informations to the clearing
house where the funds are lodged in London-United Kingdom which will
put you in place as the beneficiary of the funds.
The money will be moved out for us to share in the ratio of 80% for me
and other members of the board of directors while 20% for you. The
paperwork for this transaction will be done by the board members and this
will guarantees the successful execution of this transaction.
If you are interested, please reply immediately via my email address
and Upon your response, I shall then provide you with more details
(clearing house i.e,correspondence bank and reansfer codes) where the funds
are lodged for swift online transaction.
Please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for all concerned because we shall
require your assistance to invest our share in real estate within your
country.
Note:With your maximum cooperation,we will conclude the transaction in
five (5) working days as i stand authority of my words.
Awaiting your urgent reply.
Thanks and my regards.
Mr.Joseph Magari,
National Bank,Nairobi-Kenya.