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From Susan Lamar
Barcelona, Spain.
Email: susanlamar_2001@yahoo.es
LETTER OF ASSISTANCE
Dear Sir,
May God bless you, This letter may come to you as a surprise because we
have not met but was borne out of my sincere desire for assistance and
to establish a business relationship with you. My name is Susan Lamar,the
Daughter of late Chief Williams .T. Lamar (the former financial
Director of Sierra Leone national minning corporation) who was killed
and mutilated
by the military junta led by Major Foday Sankoh after overthrowing the
elected Government of President Tejan Kabah .
Though I do not know to what extent you are familiar with events and
disturbances in Sierra Leone but it has consistent features in CNN,BBC
news. The pressure of war drove the rest of our family out of Sierra
Leone into exile in Spain (Barcelona) where we have been living under
political asylum for 6 months now.
Sadly,my mother died of cancer 2 months after our arrival but before her
death, she handed over to me a certificate meant for a secret deposited
trunk box which my father made in a security company in Madrid,Spain
and she disclosed to me that the trunk box contains US$25.000,000.00
Million United State Dollars.
The money was paid to the minning corporation under my father by his
overseas customers in the heat of the war but he made the deposit in his
name with the hope of converting it to his personal use at the end of
the war but was killed when the conflict intensified as a result of his
opposition to the rebel forces.I have contacted the security company to
confirm the deposit and established ownership.
Due to the death of my mother and the continued hostility in Sierra
Leone, I and my brother ( kenneth ) have decided to solicit for the
assistance of an honest and trustworthy person that will assist me in
the withdrawal of the trunk box for investment purposes.I cannot do it
alone due to my present status and total ignorance in business and
investment as I was in
school before the outbreak of the war.
You will be given a nogotiable percentage of the money at the end of the
transaction. If you are trustworthy and interested in the proposal,
please kindly contact my brother for more information and clarification.
Name : Kenneth Kabila Lamar,
Tele: 0034 650 124 734
Email: kenneth_kabila@gatormail.ws
Immediately my brother will tell more details.You must maintain
absolute confidentiality to ensure success also include your personal
telephone number when replying. I await your quick response.
Best regards,
Susan Lamar
Attn: President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED
THOUSAND US DOLLARS ONLY).
I know this email will reach you as a surprise, but need not to worry as
we are using the only secured and confidential medium available to seek
for foreign assistance/partnership in a business transaction, which is
of mutual benefit.
I am a member of the Federal Government of Nigeria Contract Award and
Monitoring Committee in the Nigeria National Petroleum Corporation (NNPC).
Sometime ago, a contract was awarded to a foreign firm in NNPC by my
Committee. This contract was over invoiced to the tune of US$21.5M. U.S.
dollars. This was done deliberately. The over-invoicing was a deal by
my committee to benefit from the project. We now want to transfer this
money which is in a suspense Account with NNPC into any Overseas Account
which we expect you to provide for us.
SHARE: -
For providing the account where we shall remit the money into, you will
be entitled to 30% of the money, 60% will be for me and my partners
while 10% has been mapped out from the total sum to cover any expenses
that maybe incurred by us during the course of this transfer, both
locally and international expenses.
I would require the following: -
1. Your company's names, address telephones and fax numbers.
2. The bank where the money will be remitted.
The above information would be used to make formal applications as a
matter of procedure for the release of the money and onward transfer to
your account. It does not matter whether or not your company does
contract projects of this nature described here. The assumption is that
your company won the major contract and subcontracted it out to other
companies. More often than not, big trading companies or firms of
unrelated fields win major contracts and subcontracts to more
specialized firms for execution of such contracts.
We have strong reliable connections and contacts at the Central Bank of
Nigeria, as well as the Federal Ministry of Finance and we have no doubt
that all the money will be released and transferred if we get the
necessary foreign partner to assist us in this deal. Therefore, when the
business is successfully concluded we shall through our same
connections withdraw all documents used from all the concerned
Government Ministries for 100% security.
We are ordinary civil servants and we will not want to miss this once in
a lifetime opportunity to get rich. We want this money to be
transferred to the overseas Accounts for us, before the present
Democratic Government starts auditing all Federal Government owned
Parstatals.
Please contact me immediately through my private mailbox. If you are not,
it will enable me scout for another foreign partner to carry out this
deal. But where you are interested, send the required documents
aforementioned herein through my above mailbox, as time is of the
essence in this business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Mr.James Tobi
Tel: 234-802-832-6956
tobi4120a@primposta.com
tobi4120a@i2828.com
My proposal to you.
Dear Sir,
Greetings, I am Mr. Dan Patrick, a staff in Barclays bank, here in
United Kingdom. However I got your contact through the International web
directory.
Recently we discovered a Dormant Account with a huge amount of Money
Valued USD14, 000,000.00 (Fourteen Million Dollars only) that belongs to
one of our late Customer who died in a plane crash.
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to MOHAMED KAMAL YASSER who
died along with his wife and his two sons and the fund has been dormant
in his account with this bank without any claim of the funds in our
custody either from his family or relation before our discovery of this
development.
The Banking law here stipulates that if such money remains unclaimed for
Six years, it will be forfeited to the Bank treasury as an unclaimed
bill.
It is only an outsider from the bank 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 pull out this dormant fund. In order to avert this negative
development, I on behalf of my trusted colleagues 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 as the
beneficiary next of kin, now that the bank is still expecting a next of
kin or relative of the deceased, MOHAMED KAMAL YASSER.
Please go through the website below to confirm this story
www.cnn.com/us/9911/02/egyptair990.list/index.html
We could have done this deal alone but because of our position in this
country as civil servants, we can not do it on our own or with close
friends because that would eventually raise an eye brow on our side
during the time of transfer since we still work in this bank, this is
the actual reason why we required a second party or fellow who will
assist us forward claims as the next of kin and also provide either an
existing bank account or to set up a new Bank a/c immediately to receive
this fund, even an empty account can also serve for this purpose.
On smooth conclusion of this transaction, you will be entitled to 25% as
gratification for your assisting us, while 5%will be set aside to take
care of expenses on our both sides that may arise during the time of
transfer and also for telephone bills, and the remaining 70% will be for
me and my partners.
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.
Please, bear in mind that this proposal is 100% risk free.
Further information will be given to you as soon as I receive your
positive response. I suggest you get back to me as soon as possible
stating your wish.
Best Regards.
Dan Patrick.
Note: Please, respond to this email address: danpat2005@netscape.net
CONFIDENTIAL LETTER
Tel: 234-8033011919, Fax: 234-1-4401176
DEAR SIR,
MY NAME IS CHARLES -TAYLOR. I AM THE FORMER PRESIDENT OF LIBERIA.
I WAS FORCED TO RESIGN AS THE PRESIDENT OF LIBERIA IN WEST- AFRICA BY
THE UNITED NATIONS / INTERNATIONAL COMMUNITIES WHICH WAS SPEARHEADED BY
THE AMERICAN PRESIDENT, MR. GEORGE - BUSH.
PRESENTLY I AM IN EXILE IN CALABAR - NIGERIA WHERE I AM STAYING UNDER
CLOSE WATCH BY THE NIGERIAN GOVERNMENT WHO KINDLY OFFERED ME ASYLUM.
I NEED TO TRANSFER WHAT I CALL, MY FUTURE HOPE, THE SUM OF TWO HUNDRED
MILLION DOLLARS [USD 200,000,000,00] WHICH IS WITH A SECURITY/FINANCE
COMPANY INTO YOUR ACCOUNT OR ANY THAT YOU CAN GET FOR ME.
I AM BEING MONITORED AND I DO NOT WANT TO TAKE CHANCES. FOR YOUR
INFORMATION, MY COMMUNICATION AND MOVEMENTS ARE UNDER STRICT SURVEILLANCE
THEREFORE MAKE ALL YOUR COMMUNICATIONS TO ME THROUGH MY ATTORNEY,
BARRISTER. [DR PAUL OBI] TEL NO: 234- 80-334-48597 Fax:234-1-759 8673.
(mrpaulobi@yahoo.co.in) MY LAWYER WHO IS ALSO MY CLOSE CONFIDANT WOULD
BE ALBE TO ESTABLISH AN INVESTMENT WITH YOUR ASSISTANCE ON MY BEHALF
UNTIL I COME OUT OF MY TRAVAIL AND TORMENTORS.
THIS IS TO ENSURE MAXIMUM CONFIDENTIALITY AND SECRECY. PLEASE I AM
PROMISING TO SHARE THE FUNDS 50/50 IF YOU CAN QUITELY GET THIS FUND OUT
INTO YOUR ACCOUNT.
I WAIT PATIENTLY FOR YOUR RESPONSE.
YOURS TRULY.
CHARLES TAYLOR.
EX- PRESIDENT OF LIBERIA
Dear Friend,
RE: REQUEST FOR URGENT BUSINESS ASSISTANCE
After due deliberation with my children, I decided to
contact you for
your assistance in standing as a beneficiary to the sum of
US$30.5M ( Thirty
Million, Five Hundred Thousand United States Dollars Only)
First, let me start by introducing myself as MRS SUSAN
SHABANGU, a
mother of three children and the Deputy Minister of
Minerals and Energy since
1st April 1996 to date under the government of the
President of South Africa
MR THABO MBEKI.
THE PROPOSAL After the swearing in ceremony making me the
Deputy
Minister of Minerals and Energy, my husband Mr Ndelebe
Shabangu died while he
was on an official trip to Trinidad and Tobago in 2002.
After his death, I
discovered that he had some funds in a dollar account which
amounted to
the sum of US$30.5M with a Imperial Trust Bank South
African bank.
This fund emanated as a result of an over-invoiced
contract which he
executed with the Government of South Africa. Though I
assisted him in
getting this contract but I never knew that it was
over-invoiced by
him. Iam afraid that the government of South Africa might
start to investigate
on contracts awarded from 1998 to date. If they discover
this money in his
bank account, they will confiscate it and seize his assets
here in South
Africa and this will definetely affect my political career
in government. I
want your assistance in transfering this funds from the
BANK so that this fund could be wired into your account
directly without any hitch.
As soon as the fund gets to your account, you are expected
to move it
immediately into another personal bank account in your
country. I will
see to it that the account is not traced from South Africa.
As soon as you
have confirmed the fund into your account, I will send my
eldest son with my
Attorney to come to your country to discuss on business
investments.
For your assistance, I am offering you 20% of the principal
sum which
amounts to US$6,100.000.00 (Six million One Hundred
Thousand United States Dollars
Only) However, you have to assure me and also be ready to
go into
agreement with me that you will not elope with my fund.
If you agree to my terms, kindly as a matter of urgency
send me an
email.
Due to my sensitive position in the South African
Government, I would
not WANT you to call me on phone or send a fax to me. All
correspondence
must be by email to my private email address. All
orrespondence must be made by email. I will also
like to give me your contact address of telephone, fax and
email to enable
my Attorney call or reach you from time to time. Please I
do not need to
remind you of the need for absolute Confidentiality if this
transaction must
succeed.
If you do not feel comfortable with this transaction, do
not hesitate
to discontinue. Thanks for your anticipated co-operation
and my regards to
your
family.
Yours faithfully,
MRS. SUSAN SHABANGU
FROM: MR Oseni Tanco
DEMOCRATIC REPUBLIC OF CONGO.
REPLY TO EMAIL ADDRESS: osenitanco44@netscape.net
Dear Friend,
SEEKING YOUR IMMEDIATE ASSISTANCE.
Please Permit me to make your acquaintance in so
informal a manner. This is necessitated by my urgent
need to reach a dependable and trust wordy foreign
partner. This request may seem strange and
unsolicited but I will crave your indulgence and pray
that you view it seriously. My name is MR Oseni Tanco of the Democratic
Republic of Congo and One of the close aides to the former President of
the Democratic
Republic of Congo LAURENT KABILA of blessed
memory, may his soul rest in peace.
Due to the military campaign of LAURENT KABILA to
force out the rebels in my country, I and some of my
colleagues were instructed by Late President Kabila
to go abroad to purchase arms and ammunition worth of
Twenty Million, Five Hundred Thousand United States
Dollars only (US$20,500,000.00) to fight the rebel
group. But when President Kabila was killed in a
bloody shoot-out by one of his aide a day before we
were schedule to travel out of Congo, We immediately
decided to divert the fund into a private security
company here in Congo for safe keeping. The security
of the said amount is presently being threatened here
following the arrest and seizure of properties of Col.
Rasheidi Karesava (One of the aides to Laurent Kabila)
a tribesman, and some other Military Personnel from
our same tribe, by the new President of the Democratic
Republic of Congo, the son of late President Laurent
Kabila, Joseph Kabila.
In view of this, we need a reliable and trustworthy
foreign partner who can assist us to move this money
out of my country as the beneficiary.
WE have sufficient ''CONTACTS'' to move the fund under
Diplomatic Cover to a security company in the europe
in your name. This is to ensure that the Diplomatic
Baggage is marked ''CONFIDENTIAL'' and it will not
pass through normal custom/airport screening and
clearance.
Our inability to move this money out of Congo all
This while lies on our lack of trust on our supposed
good friends (western countries) who suddenly became
hostile to those of us who worked with the late
President Kabila, immediately after his son took
office. Though we have neither seen nor met each
other, the information We gathered from an associate
who has worked in your country has encouraged and
convinced us that with your sincere assistance, this
transaction will be properly handled with modesty
and honesty to a huge success within two weeks. The
said money is a state fund and therefore requires a
total confidentiality.
Thus, if you are willing to assist us move this fund
out of Congo, you can contact me through my email
address above with your telephone, fax number and
personal information to enable us discuss the
modalities and what will be your share
(percentage) for assisting us.
I must use this opportunity and medium to implore You
to exercise the utmost indulgence to keep this Matter
extraordinarily confidential, Whatever your Decision,
while I await your prompt response. Thank you and
GodBless.
Best Regards
Oseni Tanco .
NOTE:Respond using this box please (osenitanco44@netscape.net)
Note: I would refer you to these few Websites for further information
about what is happening in congo.
1)
http://abcnews.go.com/sections/nightline/DailyNews/coltan_explainer.html
2) http://news.bbc.co.uk/1/hi/world/africa/country_profiles/1076399.stm
FROM: MR.JACOB ODOGUN
E-MAIL:jacobodogun@web-mail.com.ar
BUSINESS PROPOSAL
ATTN: PRESIDENT/CEO,
My name is MR.JACOB ODOGUN,a member of the
Presidential
Task Force on Oil Spillage Clean-up. Early last year
there was a major oil spillage in the Niger Delta
Region of Nigeria which rendered over 70% of the
communities homeless.The contract was handled by a
foreign firm but because of the huge monetary profit
we envisaged we decided to over-invoice the contract
sum.
Now the contract has been completed and the original
contractor has since been paid,but the contract
balance of US$38 million,which resulted from the over
invoiced contract sum that has been left in a
suspense
account with the CENTRAL BANK of NIGERIA,is what me
and my partners are planning to take out of the
country for ourselves.The problem is as government
officials,we are not suppose to own fat bank
accounts,talk less of having foreign ones.
To this end, we are soliciting your assistance as a
foreign partner who can assist us and receive this
amount into your account. We are ready to share this
money with you on the basis of participation. We also
have plans to invest part of this money in any viable
business in your country under your care,as we are
nearing our retirement age.
In any case, I received a reference of
you/organization
from the Nigeria Chambers of Commerce
and Industry 'Foreign Trade Division' as a reputable
organ that can assist us on this transaction. Please
if you accept my proposal do not hesitate to send me
a
fax on 234 1 759 0379 or send me an e-mail on:
jacobodogun@web-mail.com.ar so that I can provide you
with
the basic procedures for the release of the fund.
It does not matter whether you or your company does
contract project of the nature described here, the
assumption is that you won a major contract and
subcontracted it to another company, more often than
not, big trading companies or individuals of
unrelated
field win major contracts here in Nigeria and
subcontracts same to more specialized firms for
execution.
BENEFIT: For providing the account where we shall
remit this money, you will be entitled to 25% of the
entire funds, 70% will be for me and my
partners,while
5% has been set aside to cover any expenses that may
be incurred by both parties during this transaction,
both local and international.
Please I enjoin you to handle this transaction with
utmost degree of maturity and confidentiality because
I am still in active government service with the
"NIGERIAN NATIONAL PETROLEUM CORPORATION". If I
receive your response on time, this whole transaction
could be accomplished within the shortest possible
time based on your interest and determination,since
the money is already in transit.
Please, try to call me up to confirm the receipt of
your e-mail.The lines may be busy,but keep
trying till you get through.
Yours faithfully,
MR.JACOB ODOGUN (MNIM).
NOTE:Please send me an e-mail through this Email
address :jacobodogun@web-mail.com.ar
as soon as you receive this message
Mr.Silas Monvete. 1st Floor,Hadefield Building 1267 Pretorius Street Hatfield,0083, Republic of South Africa. Email:monsilasmon@primposta.com Dear Sir/Madam, I am Silas Monvete., Bank Manager of FirstRand Bank Limited ,South Africa. 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.Morgan Smith 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. Morgan Smith 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. Morgan Smith did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank. 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 South African 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 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 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 . Awaiting your urgent reply via my email. Thanks and my regards. Mr.Silas Monvete. Manager FirstRand Bank Limited FROM: MR.FIDELIS ALOYE E-MAIL:FIDELISALOYE@WEB-MAIL.COM.AR BUSINESS PROPOSAL ATTN: PRESIDENT/CEO, My name is MR.FIDELIS ALOYE , a member of the Presidential Task Force on Oil Spillage Clean-up. Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless.The contract was handled by a foreign firm but because of the huge monetary profit we envisaged we decided to over-invoice the contract sum. Now the contract has been completed and the original contractor has since been paid,but the contract balance of US$38 million,which resulted from the over invoiced contract sum that has been left in a suspense account with the CENTRAL BANK of NIGERIA,is what me and my partners are planning to take out of the country for ourselves.The problem is as government officials,we are not suppose to own fat bank accounts,talk less of having foreign ones. To this end, we are soliciting your assistance as a foreign partner who can assist us and receive this amount into your account. We are ready to share this money with you on the basis of participation. We also have plans to invest part of this money in any viable business in your country under your care,as we are nearing our retirement age. In any case, I received a reference of you/organization from the Nigeria Chambers of Commerce and Industry ‘Foreign Trade Division’ as a reputable organ that can assist us on this transaction. Please if you accept my proposal do not hesitate to send me a fax on 234 1 759 0379 or send me an e-mail on: FIDELISALOYE@WEB-MAIL.COM.AR, so that I can provide you with the basic procedures for the release of the fund. It does not matter whether you or your company does contract project of the nature described here, the assumption is that you won a major contract and subcontracted it to another company, more often than not, big trading companies or individuals of unrelated field win major contracts here in Nigeria and subcontracts same to more specialized firms for execution. BENEFIT: For providing the account where we shall remit this money, you will be entitled to 25% of the entire funds, 70% will be for me and my partners,while 5% has been set aside to cover any expenses that may be incurred by both parties during this transaction, both local and international. Please I enjoin you to handle this transaction with utmost degree of maturity and confidentiality because I am still in active government service with the “NIGERIAN NATIONAL PETROLEUM CORPORATION”. If I receive your response on time, this whole transaction could be accomplished within the shortest possible time based on your interest and determination,since the money is already in transit. Please, try to call me up to confirm the receipt of your e-mail.The lines may be busy,but keep trying till you get through. Yours faithfully, MR.FIDELIS ALOYE (MNIM). NOTE:Please send me an e-mail through this Email address FIDELISALOYE@WEB-MAIL.COM.AR as soon as you receive this message
Dear Sir/Madam, It is indeed my pleasure to write to you this letter, which I believe will be a suprise, as we are both complete strangers. My name is Mr Segun Agbaje, the Deputy Managing Director of COMMERICAL BANK OF AFRICA. I am writing in respect of a foreign customer of my bank with account number 9023565-5142/cba/c who perished in a plane crash Korean Air Flight 801] with the whole passengers aboard on August 6, 1997. 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 no one has come to claim his funds of USD.28.5m,[twenty eight million five hundred thousand 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 the banking ethics here does not allow such money to stay more than Six years,because money will be recalled to the bank treasury as unclaimed after this period. In view of this I got your contact through a trade journal after realizing that your country is similar to the deceased. I will give you 15% of thetotal. Upon the receipt of your response, I will send you by fax or e-mail the application, bank's fax number and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days, after you apply to the bank as a relation to the deceased.When you receive this letter. Kindly send me an e-mail to my private mail box, signifying your decision. Including your private Tel/Fax numbers for quick communication. Respectfully submitted, Mr. Segun Agbaje
Dear Sir/Madam ,
I am Mrs. Mariam Abacha, the widow of the late Gen. Sanni Abacha former Nigerian Military Head of State who passed on mysteriously as a result of Cardiac arrest.Since my husband;s death my family has been under restriction of movement and that notwithstanding, we are being molested, policed and our Bank Account both here and abroad are being frozen by the Nigerian Government.
Furthermore, my eldest son was recently released from detention by the Nigerian Government for more interrogation about my husband`s assets and some vital documents. Following the recent discovery of my husbands Bank Account with Swiss Bank where some funds is logged, I therefore decided to contact you in confidence that I was able to move out the sum of US$5 Million [five million united state dollars], which was secretly lodged in a trunk box and deposited with a Security Company as materials of Inheritance.
I therefore personally, appeal to you for your urgent assistance to move this money into your country where I believe it will be safe for investment purpose since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Nigerian Government.
You can also contact me through my family attorney Barrister RAYMOND UYIOSA on his e-mail address:ruyiosa@yahoo.com and my lawyer shall arrange with you,in order to liaise with you toward`s effective completion of thistransaction.
However, arrangements have been put in place to move the luggage to your destination through a diplomatic security company.As soon as you indicate your interest, forward to my lawyer your Telephone Number, Fax Number, your Postal and home Address so that he can send to you the Certificate of Deposit and other necessary documents, so that you can help to claim the luggage.
Conclusively, we have agreed to offer you 30% of the total sum while 70% is to be held on trust by you until we decide on a suitable business investment in your country subsequent to our free movement by the Nigerian Government.
Please reply urgently and treat with absolute confidentiality and sincerity. Best Regards,
Hajjia Maryam abacha(Mrs.)
From the Desk of: Mr.Charles Mwanza Director, Audit & Project Implementation DEPARTMENT OF MINING & NATURAL RESOURCES. Tel: 0027-722 285 060. Fax: 0027-732 744 830. STRICTLY CONFIDENTIAL & URGENT. Dear Sir/Madam, I am Charles Mwanza, a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost,I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. 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 Mining & Natural Resources where I work as a director and with the cooperation of four other top officials, we have in our possession as Over due payment bills totaling Thirty Eight Million One Hundred Thousand U. S. Dollars (US$38,100,000.00) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, 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 (US$38,1M) 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 have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten payment allocation awaiting approval to remit by Direct Telegraphic Wire Transfer to only a foreign bank account which you will provide by filing in an application through the Justice Ministry 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 propose that should you be willing to assist us in the transaction, your share of the sum will be 20% of the US$38,1Million, 75% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, 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. Endeavor to contact me immediately through the above email, otherwise you can contact me on the above tel and fax numbers, whether or not you are interested in this deal. This will enable me open discussion with other interested foreign partner with recommendation to carry out this deal. I want to assure you that myself and my partners are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and Please remember to treat this matter as very confidential matter; because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business opportunity. I wait in anticipation of your fullest co-operation. Yours faithfully, Charles Mwanza(Mr.)
DEAR Friend,
I know that this letter will come to you as a surprise considering the fact that we have
not met before. I am trully looking for someone that will assist me with a business that
has to do with my family estate which my late father left behind for us.i am contacting
you based on the fact that i want somene that is not known to my family to assist me in
this business and this is
for security reasons which i will explain to you as we make progress. I am the first
son of the late Joseph Desire Mobutu, the former President of "ZAIRE" now
democratic republic of congo . I am presently on political asylum in Nigeria . I got
your contact over the internet during my search for a person that will assist me in this
business. This became neccessary as i do not want anybody known to me or my family to be
associated with this money.
I want you to note that this business will benefit both of us and that it is 100% risk
free. However, you must confirm your ability to handle this because it involves a large
amount of money. The funds "THIRTY SEVEN MILLION UNITED STATES DOLLARS" ($37
million)is my share of my father's estate. I boxed and shipped the money to a security
company abroad at the peak of the a political uprising that rocked my country few years
ago. Now that the crisis has ended , I need a trustworthy person to proceed to the place
of the security company in order to clear the fund and afterwards,i will come to your
country for us to start a joint business venture as i do not have the intention of
bringing the funds back to Africa for a very long time.Note that I will send to you the
relevant documents that will enable you take possession of the fund for onward investment
for our mutual benefit. All I need from you is as follows:
1. Your confirmation of your ability to handle this business for me.
2.your word that you will keep this business as confidential as possible at all
times until we conclude this business.
3. Your telephone and fax numbers for communication.
4. Your full permanent address. As soon as I get the above information from you, I will
disclose to you the name and the country of the security company, the contact of the
diplomat that i have hired to assist us in this business,as well as your name and
particulars to the security company as my representative and my partner to enable them
contact you accordingly. As we make progress,i will send to you a"LETTER OF
AUTHORITY" and "AGREEMENT LETTER" to enable you clear the fund on my
behalf. Note that this is a very safe transaction as this funds is my share of my father's
estate. I await your response to enable us proceed.
Regards,
Nzanga Joseph Desire Mobutu
Dear Sir/madam
I got your contact from an email directory and decided to
contact you for assistance. I am the son of Jonas Savimbi the rebel leader in Angola who
was short dead on the 25th of February, 2002, by the opposing Angolan Army. ... PLEASE
TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS ALL. http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm
Before the death of my father he had transferred the sum of $16,000,000.00 (Sixteen
million dollars) through a security company in South Africa to Europe. All the legal
documents for the deposit and transfer of this fund to Europe are with my mother which my
father gave to her for safe keeping. After the death of my father I and my family fled to
South Africa where we are currently living. And we have been trying to fly to Europe but
it has been difficult for us to get visas from Africa. So we want you to help us make
claims of this fund ($16m) in Europe as my family beneficiary and transfer the money to
your account or any account of your choice before I and my family can get visas to fly
down to your country so that we can share this money. My family have agreed to give you
10%, which would be ($1.6Million dollars) of this Money for your assistance, and 87% would
be for us and the other 3% would be set aside for any expenses that we may incure during
the course of this transaction. And part of our share of 87% would be invested in your
country in any profitable business proposed by you. While a large part of our share will
also be used to help charity organizations. We have never met, but I want to trust you and
please do not let us down when this fund finally gets into your account. Please if you are
interested; get to me through my email address to enable me feed you with more details and
all necessary documentations. Please treat this as confidential
Best regards.
Urgent Please,
your assistance is needed Sir,
I kindly seek your co-operation in a business venture that needs your immediate attention. My name is Mrs. A. Mobutu. I am the third wife of the late president of the federal republic of Zaire 'Sir Mobutu Sese Seko', now democratic of Congo, under the leadership of Mr. Kabila. I presume you might be aware of the financial dispute between my family and the present government. This dispute is based on what they believe as the end result of the corrupt governance of my late father.' May his soul rest in perfect peace. Presently, we cannot undertake any business in Congo, until the government of Mr. Kabila permits us. The government wants my family to surrender everything my father owns (Wealth), quite a lot of my father Bank accounts in Switzerland and North America has already been frozen. Following the above-mentioned reasons,
I am soliciting for your humble and confidential assistance in
taking custody of the sum of Twenty-five million United States dollars'' (US$25,000,000)
and also to front for me and my family in the areas of business investments. This sum of
(US$25 million) is secretly deposited in a confidential security company in the
Netherlands. I am presently in one of the Africa country where I seek political asylum .I
would want you to contact DR. MORRIS JONES in the Netherlands is a family friend, he is
the Director of operation in the security company where the Money is deposited, he will
arrange with you on how to carry out the transaction. To show my preparedness and
appreciation to do this business with you, I shall give you 10 % of the total sum and 5%
has been set aside for miscellaneous expenses then the remaining 85% will be for me and my
family which will be for investment. Please I need your entire support and cooperation for
the execution of this business. Due to my family present predicament your utmost
confidentiality is required. Please contact:
DR. MORRIS JONES in the Netherlands through his phone number or email address bellow so he
can detail you. His telephone number is + 31-613923485 email: morrisjones@diplomats.com. If you can help
reply Dr. Morris Jones, and dont email me.
Best regards. Mrs. A. Mobuto
Mr. Jonathan Daniels
Johannesburg - South Africa.
Tel: 27 84 4499437
Fax: 27 84 3391045
Email: jondaniels27@excite.com
Dear Sir,
Courtesy of Business opportunity, I take liberty anchored on strong desire to solicit for
your assistance on this mutual beneficial and risk free transaction with you, which I hope
you give urgent attention. To be precise, I am Jonathan Daniels the Manager of
Bills/Exchange at the Foreign Exchange/Remittance Department of NEDBANK South Africa. In
my department, we discovered an abandoned sum of US$12,524,000.00 (Twelve Million, Five
Hundred and Twenty Four Thousand United States Dollars) in an account that belongs to one
of our customers who died along with his entire family in 1988 Lockerbie Pan American
Airline plane crash.
Since we got information about his death, we have been expecting his next of Kin to come
over and claim his money, because we can not release it unless somebody applied for its
next of Kin or Relation to the deceased as indicated in our banking procedure, but
unfortunately to no avail, and nobody has come forward to claim the money (because the
mentioned next of kin which is Son died as well).
Therefore, upon this discovery I and other two officials in my department now decide to
establish a cordial business relationship with you, hence my contacting you. We want you
to purportedly present your good self as the next of Kin or relation of the deceased so
that we can prepare documentations and release the funds (US$12.524 Million) into your
account for safety and subsequent disbursement since nobody is coming for it and again we
do not want the funds to go into the Governments account as “Unclaimed Bill”.
The banking law and procedures herein stipulates that any account abandoned or dormant for
a period of some years is subjected to be closed and all money contained therein will be
forfeited to the Government Treasury Account. Now it is being speculated that the above
sum will be transferred into Government Treasury Account as unclaimed funds on or before
October 2003. The reason for you to present your good self as the next of kin in
occasioned by the fact that the deceased customer was a foreigner.
Mode of sharing after the successful completion of the transfer is as follows, for the
role you will be expected to play in the whole exercise, we have agreed to give you twenty
five (25%) of the total sum, and 5% has been set aside for expenses we are going to
encounter by both parties in the process of this transaction and the remaining 70% shall
be for my colleagues and I. In support of the aforementioned, you are urged to reply this
letter indicating your readiness and interest to participate in the business. After you
reply, you will be advised on the next step forward.
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 confidentiality. Trust to hear from you on the above numbers as I count on your
earliest response.
Yours truly,
Jonathan Daniels
Greetings,
I have an urgent business proposition for you. A chain of events have led to my making you
this offer, and these events, I believe very strongly, are not just coincidental. In
Decemeber of 1999, when I was the operations Manager of a commercial Bank Branch at
Pretoria, South Africa, a certain foreign individual (name withheld deliberately for now)
with the South African
Department of Minerals & Natural Resources (SADMNR) made a time (Fixed) Deposit for
twelve calendar month valued at US$10,000,000.00 (Ten Million united states dollars) in my
Bank branch; I am presently the Branch Manager of bank.
Upon maturity,( twelve months later ), the bank sent a routine notification to his
forwarding address ( but even before we sent this notification the funds had been rolled
over for the same tenure without instruction) but we got no reply. After a month, I took
this issue up personally and sent another notification; this was also returned, and it was
the third in a series. Finally I discovered from his contract employers, at the Federal
Ministry of Agriculture that the depositor died in an airplane accident, in Kenya in march
1999.
I wrote my report on this immediately and sent this in to our Head Office; Issues like
this are normally handled by the Corporate Relations Department at the head office. My
head office has not so far (after about four years) made any headway in tracing any
possible liens on the account, and the Ministry has not been very helpful either ( it was
while following up on this matter
with the Ministry that I got your contact information. ) Interestingly The depositor
declared a next kin on his official documents, including his Bank Deposit paperwork in my
Bank. I was able to establish that, this next of kin was his spouse, and she died in the
same air mishap. This sum of US $20,160,176.00 (Twenty Million, One hundred and sixty
thousand, One hundred
and seventy six United States Dollars) is the last value of investment on maturity, and at
the end of this year his investment will appreciate even more.
I now feel very strongly that no one will ever come forward to claim the funds. According
to South African Law, at the expiration of 4 (four) years, the money will revert to the
Government of South Africa, in trust for any future beneficiaries. I have never been able
to find out exactly for how long the government can hold property or assets in trust, but
it is now obvious from what I have found out, that our Government has never made a
reversion
of estate. Consequently, my proposal is that I will like you to stand in as the next of
kin to the depositor, so that the fruits of this old man's labour will not get into the
hands of some corrupt government officials.
I will require you forward your details such as:
Your name and address;
Your confidential telephone and fax numbers:
A brief profile of yourself:
so that I can start working on a Will that will make you the principal beneficiary . I
have an Attorney will work on this and prepare the necessary documents and affidavits
which will put you in place as the next of kin . As soon as we get the Will , we can then
work towards getting Probate permission to devolve the estate and transfer the funds in
question to any account
you provide. A bank account in any part of the world which you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of kin. We will
distribute the proceeds equally. I guarantee the successful execution of this transaction.
I'll expect your response. Upon your
response, I shall then provide you with more details and relevant documents that will help
you understand the transaction even better. Please observe utmost confidentiality, and be
rest assured that this transaction would be most profitable for both of us.
Best regards,
Mr. Smith Mutathi.
Transfer of Funds from Zambia.
You maybe surprised to receive this letter from me, since you do not know me personally. Firstly, I am Banka Abbas Chiluba son to Ex-President Frederick Chiluba, of Zambia.
I got your contact through network online hence decided to write you and seek you advice and interest towards my issues.
Before the arrest of my father he had the tune of 38 Million Dollars in a safe place been ready for transfer to Switzerland, before he was arrested of corruption during his term in office. According to my father the funds were gotten from contract executed within local and foreign firms in the country.
This problem came up during his journey to England for his medical treatment and since then he is been under arrest. Currently I am still in Zambia, running the case of my father to purse his release.
He has pledged for me to take into responsibility to assist in the transfer of this funds out of our motherland Zambia. I am saddled with the responsibility of seeking a genuine foreign account/person, where this money could be lodged without the knowledge of my government who are bent on taking everything we have got. I am faced with the dilemma of moving this amount of money out of Zambia for fear of what might happen to my father, or going through this same experience in future. 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 from your side.
If you accept to assist my family and I, all I want you to do for us, is to make arrangements on how to get it over to your destination, or you can also visit us, if the opportunity and time is not against you.
Note: All I need is, if you are very willing in helping, your contact telephone and fax and also your destination of residence. Then I can clarify all other modalities concerning this transaction. Then I can speak and give you introduction of my family members and myself.
I have two options for you. Firstly you can choose to have certain percentage of the money for nominating yourself to help us in this transaction. Or you can go into partnership with me for the proper profitable investment of the funds in your country. I hope we can count on you and later I will let you have my contacts after introduction and trust on this transaction, sorry for my step, only trying to protect both parties. Kindly try to build your trust on me on this transaction.
You can reach me on this email and I will appreciate your concern in this ventures.
LOOKING FORWARD TO YOUR PROMPT REPLY.
YOURS TRULY,
BANKA ABBAS CHILUBA, Date: 11\08\03.
THE PRESIDENT/CEO/MANAGING DIRECTOR
GOOD DAY,
YOU MAY BE SURPRISE TO RECEIVE THIS LETTER FROM ME SINCE YOU DO NOT KNOW ME PERSONALLY. THE PURPOSE OF MY INTRODUCTION IS THAT I AM MR SANBIBI ADA THE FIRST SON OF DR. ADA KING WHO WAS RECENTLY MURDERED IN THE LAND DISPUTE IN ZIMBABWE. I WAS FURNISH WITH VIABLE INFORMATION FROM THE WORLD TRADE CENTRE HERE IN AMSTERDAM, THE NETHERLANDS AND DECIDED TO WRITE YOU. BEFORE THE DEATH OF MY FATHER, HE HAD TAKEN ME TO JOHANESBURG TO DEPOSITE THE SUM OF FIFTEEN.FIVE MILLION UNITED STATE DOLLARS (US$15.500.00) IN A SECURITY COMPANY THAT MOVE THIS MONEY DIPLOMATICALY TO THE NETHERLANDS, AS IF HE FORESAW THE LOOMING DANGER IN ZIMBABWE. THIS MONEY WAS DEPOSITED IN A BOX AS DIPLOMATIC ITEMS OF HIGH VALUE TO REDUCE THE COST OF TRANSPORTATION AND TO AVOID MUCH DEMURAGE FROM THE SECURITY COMPANY. THIS AMOUNT WAS MEANT FOR THE PURCHASE OF NEW MACHINES AND CHEMICALS FOR FARMS AND ESTABLISHMENT OF NEW FARM IN SWAZILAND. THIS LAND PROBLEM CAME WHEN ZIMBABWE PRESIDENT MR. ROBERT MUGABE, INTRODUCED A NEW LAND RESOLUTION THAT WHOLLY AFFECTED RICH FARMERS MAINLY WHITE AND SOME FEW BLACK FARMERS. THIS RESULTED TO THE KILLING AND MOB ACTION BY ZIMBABWE WAR VETERANS AND SOME LUNATICS IN THE SOCIETY.INFACT A LOT OF PEOPLE WERE KILLED BECAUSE OF THIS LAND REFORMED PROGRAM WHICH MY FATHER WAS ONE OF THE VICTIMS. IT IS AGAINST THIS BACKGROUND THAT I AM CURRENTLY STAYING IN AMSTERDAM AS A REFUGEE AND TO SEEK FOR A TRUST WORTHY INDIVIDUAL/FIRM TO ADVICE ME IN MAKING THE RIGHTFULL INVESTMENT AS WELL AS TO PROVIDE FOREIGN ACCOUNT(S) WHERE THE FUNDS WILL BE LODGE INTO. SINCE THE LAW OF THE NETHERLANDS PROHIBIT A REFUGEE (ASYLUM SEEKER) TO OPEN ACCOUNT OR TO BE INVOLVED IN ANY FINACIAL TRANSACTION. AS THE ELDEST SON OF MY FATHER, I AM SADDLED WITH THE RESPONSIBILITY OF SEEKING A GENUINE FOREIGN ACCOUNT WHERE THIS MONEY COULD BE TRANSFERRED WITHOUT THE KNOWLEDGE OF MY GOVERNMENT WHO ARE BENT ON TAKING EVERYTHING WE HAVE GOT. I AM FACED WITH THE DILEMA OF INVESTING THIS AMOUNT OF MONEY IN THE NETHERLANDS FOR THE FEAR OF GOING THROUGH THE SAME EXPERIENCE IN FUTURE SINCE BOTH COUNTRIES HAVE SIMILAR HISTORY. MOREOVER, THE NETHERLANDS FOREIGN EXCHANGE POLICY DOES NOT ALLOW SUCH INVESTMENT FROM ASYLUM SEEKERS. AS REGARDS YOUR COMMISSION/REMUNERATION, I AND MY IMMEDIATE FAMILY HAVE DECIDED TO OFFER YOU 25% OF THE TOTAL SUM IMMIDIATELY AFTER WE CLEARED THE CONSIGNMENT FROM THE SECURITY COMPANY VAULT AND ALSO SET ASIDE 5% FOR ALL YOUR EXPENSES (E. I TELEPHONE BILLS, TRAVELLING EXPENSES, HOTEL BILLS AND OTHER MISCELLANEOUS EXPENSES). NOTE: I SHALL COMMIT HALF OF MY SHARE OF THE TOTAL SUM INTO A JOINT VENTURE PROJECT PREFERABLY IN THE PURCHASE OF REAL ESTATE OR OTHER PROFITABLE BUSINESS VENTURE. BE ASSURED THAT YOU STAND NO RISK OF ANY KIND. AS SOON AS I GET YOUR CONSENT, I WILL FURNISH YOU WITH THE DETAILS AND CONTACT OF THE SECURITY COMPANY AND A FACE TO FACE MEETING WILL BE ARRANGE IN ORDER TO KNOW EACH OTHER BETTER. PLEASE. CONTACT ME WITH THE ABOVE TELEPHONE NUMBER OR E-MAIL ADDRESS, WHILE I IMPLORE YOU TO MAINTAIN THE ABSOLUTE SECRECY REQUIRED IN THIS TRANSACTION.
YOURS FAITHFULLY,
MR. SANBIBI ADA
FROM:Dr. Albert Agintoye
Dear Sir,
URGENT/CONFIDENTIAL
First, I must solicit your confidence in this transaction, which by virtue of its nature is utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have decided to contact you by e-mail due to the urgency of this transaction,as we have been reliably informed of it's swiftness and confidentiality.
Let me start by first by introducing myself properly to you. I am Dr.Albert Agintoye,a Manager at a known bank in Lagos State in Nigeria I came to know of you in my private search for a reliable and reputable person to handle a very confidential transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.
THE PROPOSITION: A foreigner, late Engineer John Smith, an Oil Merchant/ contractor with the Federal Govenment of Nigeria, until his death some years ago in a ghastly plane crash, banked with us here at our Bank in Nigeria and had a closing balance of USD$38.M ( Thirty Eight Million United States Dollars ) which the bank now unquestionably expects to be claimed by any of his available foreign next of kin or alternatively be donated to a discredited trust fund for arms and ammunition at a military war college here in Nigeria.
Fervent valuable efforts have been made by our Bank to get in touch with any of the Smith family or relatives but all have proved to no avail.It is because of the perceived possibility of not going to be able to locate any of the late Engr. John Smith's next of kin as he had no known wife and children that the management under the influence of our Chairman, board of directors, Retired Major General Bassey Ekpo, that an arrangement has been made for the fund to be declared "UNCLAIMABLE" and then be subsequently donated to the Trust Fund for Arms and Ammunition which will further enhance the course of war in Africa and the world in general.
In order to avert this negative development, myself and some of my trusted colleagues in the bank now seek for your permission to have you stand as the late Engr. Johnson Smith's next of kin so that the fund, USD$38M would be subsequently transferred and paid into your bank account as the beneficiary next of kin.
All documents and proves to enable you get this fund have been carefully worked out and we are assuring you of a 100% risk free involvement.
Your share would be 30% of the total amount. 10% has been set aside for expenses while the rest would be for myself and my colleagues for investment purposes in your country.
If this proposal is OK by you and you do not wish to take advantage of the trust we hope to bestow on you and your company,then kindly get to me immediately via my e-mail furnishing me with your most confidential telephone, fax number and exclusive e-mail address so that I can forward to you the relevant details of this transaction.
Thank you in advance for your anticipated co-operation.
Regards,
Dr. Albert Agintoye.
DEAR SIR,
STRICTLY CONFIDENTIAL
WE ARE SENDING THIS LETTER TO YOU BASED ON INFORMATION GATHERED FROM THE FOREIGN TRADE
OFFICE OF THR NIGERIA CHAMBER OF COMMERCE AND INDUSTRY.WE BELIEVE THAT YOU WOULD BE IN A
POSITION TO HELP US IN TRANFER THE SUM OF TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS
($10.5M)INTO A FOREING ACCOUNT. WE ARE MEMBERS OF THE SPECIAL COMMITEE FOR BUDGET AND
PLANNING OF THE MINISTRY OF PETROLEUM.THIS COMMITEEIS PRICIPALLY CONCERNED WITH CONTRACTS
APPRISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECT OF
THE FEDERAL GORVERNMENT OF NIGERIA. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR
OURSELVES THE SUM OF TEN- MILLION FIVE HUNDRED UNITED STATE DOLLARS($10.5M) THIS AMOUNT
WAS ACCUMULATED THROUGH OVERINVOICING OF CONTRACT AWARD TO A FOREIGN FIRM. WHAT WE NEED
FROM YOU IS TO PROVIDE A SAFE ACCOUNT IN WHICH THE FUNDS WILL BE TRANFERRED SINCE
GORVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR LAW TO OPPERATE FOREIGN ACCOUNTS.IT HAS BEEN
AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COPENSATED WITH 20% OF THE REMITTED FUNDS, WE
KEEP 70%WHILE 10%WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES. WHAT WE
WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE WHEN THIS AMOUNT OF
US$10.5M IS TRANFERRED INTO YOUR ACCOUNT. IF THIS PROPOSAL SATISFIES YOU,PLEASE E-MAIL ME
OR PHONE YOUR RESPONSE SO WE CAN ADVICE YOU ON THE MODALITIES OF THE TRANSACTION.ALL
MODALITIES OF THE TRANFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14
WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL PARTIES CONCERNED.THIS TRANSACTION IS
100%RISK FREE. ONE OF US IS ATTENDING A COURSE IN THE NETHERLANDS,HE IS IN A POSITION TO
DISCUSS THIS TRANSACTION WITH YOU.PLEASE CONTACT HIM. PLEASE TREAT AS URGENT AND
CONFIDENTIAL.GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY.
YOURS FAITHFULLY,
MALLAM.K.MUSA
From: James Kabila
Madrid, Spain
SEND REPLY TO MY SECURED MAILBOX:
ja_kabila@email.com
Dear Sir,
In appreciation of your esteemed contact received through a reliable source and the choice of your country.My name is James Kabila,from the Democratic Republic of Congo,formaly known as Zaire and the first son of the second wife of the late president Laurent Kabila.
As you may be aware my father was assasinated by one of his bodyguards on the 16th day of january 2001.I escaped from being arrested by my half brother ,the current head of state. Considering the relationship between Spain and my country?s new government,my mother adviced me to leave for Spain with a trunk containing USD 17 MILLION (SEVEN-TEEN MILLION)which i deposited in a security company here in Spain.I?m here as a political refugee that's why I have to contact you so that you can come down to Spain and help me to move the money to your country for investment.
This money is what me and my mother are depending on after my half brother seized all my father?s accounts and assets. I will reward you handsomely if you can assist me to move this money to your country for investment.Please keep this as a secret for the benefit of my family.I hope for your positive response soon.The bottom line is that we need to meet in Spain to arrange on the relocation of the fund to your country Interms on things I want are:
1.Help me to bank the money in a safe account.
2.Help me to get a residential papers and giving me directions as to what to invest on.
Please get back to me as soon as you receive my message to enable me finalise with the security company where I deposited the fund.
BEST REGARDS
JAMES KABILA.
Dear Friend,
I am Mrs. Sese-seko widow of the late President Mobutu Sese-seko of Zaire now known as Democratic Republic of Congo(DRC). I was moved to write this letter in confidence, considering my present circumstance and situation. I escaped along with my Husband and two of my sons, (Kennedy and Michael) out of the Democratic Republic Of Congo (DRC) to the Gambia where my family and I settled, while we later moved to Morocco where my Husband later died of cancer disease.
However due to the situation we decided to change most of my husband billions of dollars deposited in Swiss bank and other countries into other forms of money coded for safe deposit because the new head of state of (DR) Mr. Laurent Kabila has made arrangement with the Swiss Government and other European Countries to freeze all my late husband assets and treasures deposited in some European Countries.Hence my children and I decided laying low in Africa to study the situation till when things will get better.
Now that President Kabila is dead and the son (Joseph Kabila) has taken over. One of my late husband?s Chateaux in Southern France was confiscated by the French government, as a result of this, I had to change my identity so that my investment will not be traced and confiscated. I have deposited the sum of Fifteen Million United States Dollars US$15,000,000.00) with a Security Company that belong to a Holland citizen, but based in South Africa for safe keeping. The fund are coded to prevent them from knowing the content. Arrangement is going on for the money to be moved from South Africa to an affiliate security company in Holland (The netherland) as directed by my son and the attorney.
What I want you to do is to indicate your interest that you will assist us by receiving the money on our behalf. Please, acknowledge this message by contacting my son Kennedy on his email address: (timothy.mobutu@caramail.com) who has the modalities for the claim of the said fund. I want you to assist in investing this money, but I will not want my identity revealed. I will also like to buy properties and stock in multinational companies to engage in other safe and non-speculative investment.
May I at this point emphasise the high level of confidentiality, which this business demands, and hope you will not betray the trust and confidence, which I repose on you. In conclusion, if you want to assist us, my son shall put you in the picture of the business and tell you where the funds is being currently maintained and also discuss other modalities including remuneration for your service. We are ready to send you the certificate of deposit when you are ready to claim the money.
For this reason kindly furnish us with your contact information, like your personal telephone and fax number for confidential purpose and acknowledge receipt of this email.
You can contact me through this email address (mariamsese@yahoo.com).
Best regards
Mrs. Mariam Seseseko
DR.RICHARD EPELLE
Chairman Petroleum Task Force{PTF}
NO: 55 Amino Kano Way Abuja
Nigeria.
I guess my letter would not embarrass you since I have no previous correspondence with you. The foreign trade office of the Nigeria Chamber of Commerce and Industry gave me your company's details.
My request however centers on mutual collaboration and your flinching support to confidentially set-up a Joint-Venture outfit in your country.I hope I would not regret approaching you in this matter.I am a DR.in Engineering presently working as the Chairman Petroleum Task Force {PTF} reviewing all previous and present contract awarded by Nigerian National Petroleum Co-oporation {NNPC} in the country.This appointment is from the office of the Presidency in the Federal Republic of Nigeria,after the swearing in of the president for a secound term in office.
Since the appointment took effect from June 9th, 2003.The Task Force have jointly discovered some irregularities comprising of over invoice contract values.In the meantime,we have discovered about (Nine Hundred and Eighty Million United States Dollars) US$980,000,000.00).
In our respective positions and status, this is an opportunity to rich ourselves and our family, as a matter of fact, this is a timely opportunity considering the economic situation in this country, we have agreed to declare only Nine Hundred and Fifty-Six Million United States Dollars (S$956,000,000.00) to the government while the balance of(US$24,000,000.00)Twenty-Four Million United States Dollars only will be remitted to your priv@ate/company'saccount.
We hope to establish a Joint-Venture Business with you in your country. This money if accepted by you will be used in financing the cost of equity and other expenses for the take-off of the Joint Business.
We have set out the machinery to enable us secure the effective remittance of this fund to your account,if only you can work with us.It is however noteworthy that this businessis extremely sensitive and must be kept confidential.Furthermore, 30% of the money will be due for you as compensation for your effort and assistance, 10%or incidental expenses to be incurred on the course of transferring this fund while the rest goes into the Joint-Venture Project. Please note that remittance would be effective from (14) working days on receipt of your Bank Account details as follows:
1. Bank Name and Address
2. Account Number
3. Beneficiary's name and address
4. Private Telephone/Fax number for easy communication and confidentiality of this transaction.However, do endeavour to reply me if your capacity does not meetup our proposal so that I can further more negotiation.
Best Regards,
DR.RICHARD EPELLE
Dr.Ado Peter
Bank Of The North,
Victoria Island Branch,
Lagos, Nigeria.
TEL: 234-1-776-0962
FAX: 234-1-759-4725 ATTN:
MD/CEO
I am Dr.Ado Peter, Branch Manager with Bank of the North,
Victoria Island Branch, Lagos, Nigeria. I have an urgent and very profitable business
proposition for you that should be handled with extreme confidentiality. On January 6,1998
a Foreign Oil Consultant and contractor with the Nigerian National Petroleum Corporation
(NNPC) Mr. James Herbert by name made a numbered time Fixed Deposit for twelve calendar
months valued at US$38.6M (Thirty Eight Million, Six Hundred United States Dollars Only)
in my branch. Upon maturity I sent a routine notification in accordance with the Bank
policy to his forwarding address but got no reply. After a month we sent a reminder and
finally we discovered from his contract employers the Nigerian National Petroleum
Corporation (NNPC) that Mr. James Herbert died from an automobile accident. On further
investigation, we found out that he died without making a Will and all attempts to trace
his next of kin was fruitless. I therefore made further investigations and discovered that
Mr. James Herbert did not declare any next of kin or relations in all his official
documents including his Bank Deposit paperwork in my Bank. This sum of US$38.6M has been
carefully moved out of my bank to a Security Company in Europe for safekeeping. No one
will ever come forward to claim it and according to Nigerian Law, at the expiration of 5
years the money will revert to the ownership of the Nigerian Government if nobody applies
to claim the fund. This prompted us to contact you.We will like to front you as the next
of kin of our late client thereby making you the legal beneficiary of the sum of $38.6
million U.S Dollars that is presently in a Security Company in Europe. I contacted you
because it is against our code of ethics to own and operate foreign accounts and your
assistance would be needed to claim the money in the Security Company in Europe. We have
unanimously agreed that 25% of the entire sum would be for you if you agree to take part
in this profitable transaction,70% for me and 2 of my colleagues while the remaining 5%
would be used to pay back the expenses that may be incurred during the course of the
transaction by both parties after the fund has been claimed and lodged in your account. In
the event that you are genuinely interested in the transaction,the following information
would be needed from you to expedite action.
1) Your Full Name and Address that would be used to establish you as the next of kin of our late client thereby making you the legal beneficiary of the fund. This would ensure that the Security Company in Europe releases the Consignment/Fund to you.
2) Your Private Mobile,Telphone and Fax numbers where you can be reached at all time because this transaction entails constant communication. The transaction is 100% risk free as all modalities has been perfected to ensure the hitch free success of the transaction. If you are interested, send the requested information via email and fax to the fax number stated below so that we can proceed and after sending it you call me. 234-1-759-4725
I await your response urgently.
Regards, Dr.Ado Peter
Nzanga JOSEPH (DÉSIRÉ) MOBUTU
DEAR Friend,
I know this letter will be a surprise to you as we have not meet before, but I have to
contact you as I do not want anybody known to my family to be associated with this
businesss. I am the first son of the late JOSEPH (DÉSIRÉ) MOBUTU, the former President
of the ZAIRE now democratic republic of congo . I am presently on political asylum in
Nigeria . I got your contact over the internet during my search for a assistance in this
mutual transaction.this became neccessary as i do not want anybody known to me to be
associated with this money. I want you to note that this business will benefit both of us
and that it is 100% risk free.
However, you must confirm your ability to handle this because it involves a large amount
of money. The funds THIRTY SEVEN MILLION UNITED STATES DOLLARS ($37million)is my share of
my father's estate. I boxed and shipped the money to a security company abroad at the peak
of the a political uprising that rocked my country few years ago. Now the crisis has ended
, I need a trustworthy person like you to proceed to the place of the security company in
order to clear the fund and afterwards,i will come to your country for us to start a joint
business venture as i do not have the intention of bringing the funds back to africa for a
very long time. Note that I will send to you the relevant documents that will enable you
take possession of the fund for onward investment for our mutual benefit. All I need from
you is as follows:
1. Your confirmation of your ability to handle this.
2.your word that you will keep this business as confidential as possible at all times
until we conclude this business.
3. Your telephone and fax numbers for communication.
4. Your full permanent address. As soon as I get the above information from you, I will
disclose to you the name and the country of the security company. i will also forward to
you the contact of the diplomat that i have hired to assist us in this business.i will
also forward your name and particulars to the security company to enable them contact you
accordingly. As we make progress,i will also send to you a LETTER OF AUTHORITY and
AGREEMENT LETTER to enable you clear the fund on my behalf. Note that this is a very safe
transaction as this funds is my share of my father's estate. I am waiting for your
response to enable us proceed. you can as well send me reply me through an alternative
email nzanga2003@zwallet.com
Regards,
Nzanga JOSEPH (DÉSIRÉ) MOBUTU
Dear Friend,
I am the first son of the late Mobutu Sese Seko, the
former President of the Congo Republic. I am presently
under protective custody in Nigeria as a political
refugee. I got your contact during
my search for a stranger that can cooperate with me in
this mutual transaction. I want you to note that this
business will benefit both of us. However, you must confirm your
ability to handle this because it involves a large
amount of money. The money (50 million US DOLLARS is
my share of my father's estate. I boxed and shipped the
money to a security company abroad at the peak of the
war/political crisis that rocked my country few years
ago. Now the crisis has ended and I need a
trustworthy person like you to proceed to the place of the
security company in order to clear the fund and invest
on my behalf as I dont want my name to be used for
now.
Note that I will send to you the relevant documents
that will enable you take possesion of the the fund
for onward investment for our mutual benefit. All I
need from you is as follows:
1. A letter of committment (duely signed) that you
will keep the transaction strictly confidential.
2. Your confirmation of your ability to handle this.
3. Your IDt or driving licence
number for identification to the security company.
4. Your telephone and fax numbers for communication.
5. Your full permanent address.
As soon as I get the above information from you, I
will disclose to you the name and the country of the
security company. I will forward your name and
particulars to the security company to enable them
contact you accordingly. I will also send to you a
LETTER OF AUTHORITY to enable you clear the fund on
my behalf. Note that this is a very safe transaction
as this money is my share of my father's estate.
I am waiting for your response to enable us proceed.
Regards,
Mr. Nzanga Seko Moshood Mobutu
STRICTLY CONFIDENTIAL.
FROM: MR.PEDRO KARAMBO
TO:THE PRESIDENT/ C.E.O.
EMAIL:karambo4@eircom.net
DATE:22/7/2002
FAX:17752648168
Dear Sir,
I am Mr. Pedro karambo, a Native of Cape Town in South
Africa and I am an Executive Accountant with the South
Africa Department of Mining & Natural Resources. First
and foremost, I apologized using this medium to reach
you for a transaction/business of this magnitude, but
this is due to confidentiality and prompt access
reposed on this medium. Be informed that a member of
the South African Export Promotion Council (SEPC) who
was at the Government delegation to your country
during a trade exhibition gave your enviable
credentials/particulars to me. I have decided to seek
a confidential co-operation with you in the execution
of the transaction described hereunder for the benefit of all
parties and hope you will keep it confidential
because of the nature of this transaction.
Within the Department of Mining & Natural Resources
where I work as an Executive Accountant and with the
co-operation of four other top officials, we have in
our possession as overdue payment bills totaling
Twenty-Eight Million, Five Hundred Thousand U. S.
Dollars (US$28,500,000.00) which we want to transfer
abroad with the assistance and cooperation of a
foreign company/individual to receive the said fund on
our behalf or a reliable foreign non-company account
to receive such funds. More so, we are handicapped in
the circumstances, as the South Africa Civil Service
Code of Conduct does not allow us to operate offshore
accounts hence your importance in the whole
transaction.
This amount (US$28.5m) 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 have been paid to the original
contractor, leaving the balance in the tune of the
said amount which we have in principles gotten
approval to remit by Telegraphic Transfer (T.T) to any
foreign bank account you will provide by filing in an
application through the Justice Ministry 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
propose that should you be willing to assist us in the
transaction, your share of the sum will be 25% of the
US$28.5 million, 70% for us and 5% for taxation and
miscellaneous expenses. The business itself is 100%
risk free, on your part provided you treat it with utmost
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. Endeavor to contact me immediately
through the above e-mail address,
whether or not you are interested in this deal. If you
are not, it will enable me contact another
Foreign partner with recommendation to carry out this
transaction.
I want to assure you that my partners and myself are
in a position to make the payment of this claim
possible provided you can give us a very strong
assurance and guarantee that our share will be secured
and Please remember to treat this matter as very
confidential matter; because we will not comprehend
with any form of exposure as we are still in active
Government Service and remember once again that time
is of essence in this project.
I wait in anticipation of your fullest co-operation.
As soon as you notify me of your intention to assist us,
I will provide you with a confidential Tel/Fax number you can
reach me to entertain any questions concerning the clarity of this transaction.
Yours faithfully,
Mr.Pedro karambo
Dear Friend,
Happy New Year and Complements of the season to you. My name is Foster
Nwachukwu, an Accountant with the Ajaokuta Steel Company Ltd (ASCL)here in Nigeria. My
duty includes awards of contracts, vetting and making payments on behalf of my Ministry
(ASCL). I got your contact from the Internet on my search for Honest/ Reliable person or
company to execute this business together.
SUBJECT: After due consideration, I have fully agreed to privately invest extensively in a
very business venture. I am intending to retire from government services to private
business I decided to contact you for an urgent business proposal. I have decided to deal
with a neutral person like you because of the nature of the transaction as I will equally
be happy to arrange with you on terms of trade and possible transfer of the funds needed
for the investment into your company's account or personal account.
These funds were incurred as a kick back lifting of oil by the last top military
government. Note that the former President of Nigeria late Gen. Sani Abacha and his
Cabinet allowed the nations refineries to collapse. This was a ground plot by the late
head of state and his cabinets to enable them lift the Nations oil through the back door
to their foreign counterpart in other to enrich their individual foreign bank account.
This money (US$35M)is now floating in the Federal Ministry of Finance as a redundant fund
waiting to be claimed. Because of our new Federal Government Decree on Civil Servants,we
are officially not allowed to own a company or operate a foreign bank account. Hence my
soliciting for your assistance to enable me receives this fund into your company's account
or personal account
pending when I come over for the sharing.
To enable me start the process and remittance of the fund into your bank account
successfully within 14 banking days, I need the following
information from you by e-mail or Fax:
* Beneficiary's name, address, private telephone /fax number.
* Your bank particulars including your bank name, address and your account number.
Note that as soon as I receive this information it will be forwarded to the appropriate
quarters for final processing and approvals. With the modalities I have worked out it
makes it possible for you to act as a contractor who worked under my ministry and now
waiting to receive his payment and when satisfied by the agencies your bank account will
be credited within 48 banking hours This transfer is 100% risk free having done all the
underground works locally for the smooth transfer of the fund into your bank account
within the shortest period. I advised that you should keep this transaction a top secret
and rest all correspondence to fax, e-mail or phone
only, because I am occupying a sensitive position in the government circle and also this
is once in a lifetime opportunity.
Finally I want you to assure me that you will work on my instruction and my own share of
the money will be safe. You will be rewarded with 30% of the total sum for your honest
assistance and co-operation 10% for all type of expense that we both parties might incur
during the course of this transaction and the balance of 60% remain for me. Contact me on
fax number 234-1-759-7126 or by return mail for any question and further discussion.
Awaiting your urgent response.
Best regards,
Foster Nwachukwu.
Good day,
I have to first of all apologise for taking unawares by
the contents of this message. I had to send the message
straightaway because of the short time involved in what
I demand of you. Please treat this message with utmost
seriousness and swiftness.
Apart from the fact that you will be adequately rewarded,
I will forever show my gratitude.
I am Mr. Aroujo Tao Savimbi, son of the late Angolan Leader
Jonas Savimbi who was killed last year. I got your contact
details from the internet because I really have no time and
I needed an anonymous person abroad whom I hope I can trust.
I pray I am not making wrong judgement by coming to you.
Jonas Savimbi deposited a large sum of money with a security
vault in Europe that is my late fathe. The movement of members
of his family (including me) is restricted. Our movement are
monitored but I have managed to enter South Africa where I
intend to lie very low until I complete this transaction with
you. Other members of my family and I do not have access to
any of these deposits with banks in Angola and Europe so you
can see how desperately we need your assistance.
Both government officials and fraudulent relatives are trying
to get their hands on my father’s wealth by claiming that the
wealth was gotten through arms smuggling and illegal sale of
diamonds.
You can find out more about my late father by checking this
profile at URL below:
http://www.rte.ie/news/2002/0223/angola.html
http://www.rnw.nl/humanrights/html/vitoria1020814.html
http://www.zzam.org/Full/Africa/Angola/History/Angola_History_Leaders.
His wealth is estimated to be over US$1billion and my mother,
being the only one with some of the documents has aided me to
sneak into South Africa refugee Camp and conclude this
transaction with any one I choose.
I have spoken with the security company and the operations
manager has agreed to release the two trunk boxes in their
possession to whomever’s name I issue a power of attorney
as the new beneficiary of the deposit. This security company
has US$50,000,000.00 each and precious materials which my
father lodged in their safe keep in Europe before his death
so I will give you their contact and relevant documents
including power of attorney to allow you access to the
two trunk boxes of money.
The whole idea is for you to receive this money physically,
set up bank accounts in Europe and transfer in bits into
your home bank accounts before my government even knows
what is happening. My father was a rebel leader in Angola
before his death. You must follow my instructions as stated
above the transfer of the funds because it will be difficult
for the Angolan government to trace my father’s money to an
individuals account moreso, when you have no prior relationship
with us.
I am currently and temporarily living in South Africa refugee
camp and I will be communicating with you on a satellite phone
and GSM to avoid intervention by the authorities.
We have to keep this transaction very secret because of the
political situation in Angola at the moment. I shall send
you a password and information that will include power of
attorney and the contact of the security company as soon as
you are ready to proceed.
Could you please send your full names, address, confidential
telephone and fax number to enable me issue a power of attorney
to you and refer you to the security company in Amsterdam for
immediate payment.
Please reply to my confidential e-mail savimbi2003@netscape.net
Yours sincerely,
Aroujo Tao Saimbi
Note: Please reply to my confidential e-mail: savimbi2003@netscape.net
From: "MR. EMMANUEL ISAAC"
<emmanisaac7@netscape.net>
To: billmcminn@volcanomail.com
Subject: Partnership
Date: Sat, 8 Mar 2003 19:13:07 -0800
My name is EMMANUEL ISAAC, the eldest son of Dr. Dennis Isaac from Zimbabwe.
This letter might come as a surprise to you about where I got your contact
address and how I knew you.
I got your address from the Internet, and i decided to contact you for an
assistant, which I do hope you will this matter into consideration
During the current war against the farmers in Zimbabwe from the supporters
of our
President Robert Mugabe to claim all the white-owned farms for his party
members and his followers, he ordered all white farmers to surrender all
their farms to his party members and his followers.
My father was one of the biggest farmers in our country and because he strongly
opposed Mugabe's ideas, Mugabe's supporters invaded my father's farm and
burnt everything in the farm, killing my father and made away with a lot
of items in my father's farm.
Before his death, my father had deposited with one Security Company in SOUTH
AFRICA, the sum of US$12.5 (Twelve Million Five Hundred Thousand United States
Dollars). This was money he planned to use in buying new machinery and to
set up a new farm in Swaziland. After the death of my father, l decided
to escape to Netherlands because of continued harassment from Mugabe and
his supporters.
As the senior man in the Family, l decided to contact you to assist me
since I was able to moved this money out of SOUTH AFRICA to Holland for
safe keeping although the courier comapny were not aware of the content of
the suite case because it was convey as personal valuable goods,
Presently the Fund is already in Holland, while I need to seek political
asylum to secure my staying here and we are not allowed to operate any bank
account within Netherlands. For your role in this transaction, me and my
family have agreed to offer you 25% of the total sum for your assistance,
5% will be mapped out for any expenses that may be incurred in the course
of this transaction and 70% will be for me and my family to invest in your
country.
All I want you to do is to help me finish this transaction and the same time
help me to invest the money into a lucrative business in your country Please
get back to me if you can be of assistance and l would want our correspondence
to be via email as most phone lines of asylums seekers are presently bugged
by the Government.
l expect your confidentiality and your prompt respond to this email so
as to proceed.
You can also reach me at this following e-mail ID: emmanuelisaac07@yahoo.com
Note that this transaction is 100% risk free. You should however treat this
transaction with absolute confidentiality.
Thanks and God bless.
Best regards,
From: mariam abacha <mariamaba@k.ro>
To: bmariamu@mail.md
Subject: widow's mind
Date: Mon, 24 Mar 2003 13:54:05 -0800
MR. EMMANUEL ISAAC
MRS. MARIAM ABACHA
ABACHA COURT,
11 GIDADO CRISCENT,
KANO STATE, NIGERIA.
SIR,
I AM MRS. MARIAM ABACHA WIFE OF THE LATE MILITARY PRESIDENT OF THE
FEDERALREPUBLIC OF NIGERIA WHO DIED ON THE 8TH OF JUNE 1998 OF HEART
PROBLEMS. BEFORE HIS DEMISE, HE WAS THE HEAD OF STATES AND COMMANDER IN
CHIEF OF ARMED FORCES OF NIGERIA. SINCE THE DEATH OF MY HUSBAND, MY FAMILY
HAS BEEN
SUBJECTED TO ALL KINDS OF EMBARASSEMENT FROM THE PRESENT DEMOCRATIC
GOVERNMENT AND THE PRESS. THEY HAVE BEEN SPREADING MANY NEGATIVE RUMORS TO
THE WHOLE WORLD ABOUT THE FUNDS MY LATE HUSBAND ACQUIRED WHILE IN
OFFICE.OUR PROPERTIES HOME AND ABROAD WERE CONFISCATED AND FOREIGN AND
LOCAL ACCOUNTS FROZEN. PRESENTLY, I AM PLACED ON SURVEILANCE AND MONITORED
BY THE GOVERNMENT SPECIAL AGENTS. IT IS TO THIS END THAT I CONTACTED YOU
FOR YOUR COOPERATION AND ASSISTANCE IN SECURING THE SUM OF US$38.5 MILLION
DEPOSITED ABROAD BY MY LATE HUSBAND IMMEDIATELY BEFORE HE MET HIS UNTIMELY
DEATH. THE MONEY WAS DEPOSITED WITH GLOBAL
DIPLOMATIC SECURITY SERVICE (GDSS) IN AMSTERDAM AS FAMILY EFFECTS AND
CLASSIFIED FILMS. THE SECURITY COMPANY DOES NOT KNOW THE ACTUAL CONTENTS
OF
THE CONSIGNMENT. ALL THEY KNOW ARE THE CONTENTS AS REFLECTED IN THE WAYBILL
SHIPPED AND MARKED 93 DIPLOMATIC CONSIGNMENT 94. IF YOU DECIDED TO
ASSIST US, CONTACT MY LAWYER,BR. MARTINS SUL ADAMU
M. S. ADAMU & CO.
19B KINGSWAY ROAD, SOUTHWEST, IKOYI.
LAGOS, NIGERIA.
E-MAIL:martinsb@ecplaza.net
WITH THIS CODE: (ma/ab-10). THE ESSENCE OF THIS CODE IS FOR HIM TO KNOW
THAT YOU ARE FROM ME, AND HE WILL FURNISH YOU WITH MORE DETAILS. HE HAS MY
MANDATE TO RELATE WITH YOU WHILE THE BUSINESS LAST FOR SECURITY REASONS.
PLEASE ENSURE TO KEEP THIS PROPOSAL VERY STRICT FOR OBVIOUS REASONS AND IF
YOU HAVE ANY QUESTION OR ANYTHING THAT YOU WILL LIKE TO KNOW, PLEASE YOU
ARE FREE TO ASK FOR ANWSERS. I PROMISE TO BE VERY GRATEFULL AND COMPENSATE
YOU ADEQUATELY FOR YOUR KINDNESS AND ASSISTANCE.
I LOOK FORWARD TO YOUR RESPONSE.
YOURS FAITHFULLY,
MRS. MARIAM ABACHA
From: "DR.MUHAMMED MUSTAFA" <M_MUS@hellas.net>
To: billmcminn@volcanomail.com
Subject: FROM MUHAMMED
Date: , 24 2003 19:24:03
FROM THE DESK OF:DR.MUHAMMED MUSTAFA
DIRECTOR, PROJECT IMPLEMENTATION
FEDERAL MINISTRY OF HEALTH AND
SOCIAL SERVICES,SENEGAL DAKAR.
TEL:008821621229062
STRICTLY CONFIDENTIAL
DEAR Sir/Madam,
TRANSFER OF US$25.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT
Based on the information gathered from the Ministry of Trade and Industry, we intend to
solicit your assistance on this transaction with
you on the assumption that you will not disappoint us. We have Twenty Five Million, Five
Hundred Thousand United States Dollars(US$25,500,000.00) which we made over time from over
inflated contracts in my Ministry (Federal Ministry of Health and Social Services).
We are seeking your assistance and permission to remit this amount
into your account or any other nominated account you can provide for us.
Your commission will be 20% of the total sum, 10% for expenses and the
remaining 70% is for my colleagues and myself. Could you please notify me of your
acceptance to carry out this transaction urgently by e-mail only on the receipt of this
message. Kindly, acknowledge the receipt of this letter by sending to me by email a
copy of this letter with your private Tel. And Fax number. I shall in turn inform you of
the modalities for a formal application to secure the necessary approvals for the
immediate release of this fund into your account.
Thanks for your co-operation.
Yours faithfully,
Dr.Muhammed Mustafa.
N/B:YOU CAN AS WELL REACH ME THROUGH THIS EMAIL:MUHAMMED@indiatimes.com
Good Day, With warm heart I offer my friendship, and my
greetings, and I hope this letter meets you in good time. It will be surprising for you to
receive this proposal from me since you do not know me personally. However, I am sincerely
seeking your confidence in this transaction, which I propose with my free mind and as a
person of integrity. My name is Peter Steven the son of Kumalia Steven, a farmer from
Zimbabwe, murdered in the land dispute in my country. As led by my instict, I decided to
contact you through email as it is the only means I can contact anybody since I am cutting
off ties with Zimbabwe for security and safety reasons. However, I apologize if this is
not acceptable to you. The purpose of this letter is to seek your most needed assistance
in a business venture. Due to the the land and political problems in Zimbabwe, as a result
of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich
white farmers and the few rich black farmers, and his desire to hold on to power for life,
my father forsaw the danger that is coming to Zimbabwe. Before he was murdered, he
withdrew all of our business foreign accounts in dollars to Johannesburg, South Africa to
deposit the sum of US$8.5 million (Eight million, Five Hundred thousand US dollars), in a
private security company. This money was deposited with this Private Security company for
safety and security reasons, and was to be used for the purchase of land, new machines and
chemicals establishment of new farms in Botswana. President Mugabe's support for the
violent Zimbabwean war veterans and some lunatics in the society, led to the murder of my
beloved father and other innocent lives. I was continually threatened to abandon my
inheritance from my father after he was murdered. I resited for a while, but when the
danger became unbearable, and I survived two murder attempts, I fled Zimbabwe. I am
currently staying in The Netherlands where I am seeking political asylum. In fact my
decision to come here to seek asylum, is because the security company from South Africa,
has a branch here, and they have moved the deposit from their office in Johannesburg to
Amsterdam. Since the law of The Netherlands prohibits a refugee (asylum seeker) to open
any bank account or to be involved in any financial transaction ,this is why I am seeking
your help as a reliable partner, If you accept to assist me, all I want you to do for me,
is to assist with arrangements to claim the deposit from the security company from their
office here in The Netherlands, as it has now been transfered from Johannesburg, South
Africa to their branch here. The company will be legally informed of you representing me.
Please, I want you to maintain the absolute secrecy for the purpose of this transaction. I
look forward to your reply and co-operation, and I thank you in advance as I anticipate
your co-operation, I will like if you reply with my email address which is petersteven2005@netscape.net Sincerely, P
.Steven.