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Date: Wed, 20 Sep 2006 23:21:18 +0100 (GMT+01:00) From: "James Desmond" Subject: From:James Desmond
From The Auditor/Head Banco Santander Bank-Madrid. Phone:0034619376497 E-FAX :+15097533389
Attn:Sir,
My name is Mr. James Desmond, and I work in the international operation Department in a Local Bank here in Banco Santander Central Hispano-Madrid. On a routine inspection I discovered a dormant domiciliary account with a BAL.Of 36,000,000 (Thirty Six Million Dollars) on further discreet Investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.
The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from United Kingdom in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction.
I will provide the necessary information needed in order to claim this Money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.I want to assure you that the transaction is without risk if due process is followed accordingly.
Finally,I will give you 30% for your corporation, while 65% will be for us then, the remaining 3% will be used to offset the bills incurred in the Course of the transfer while 2% will be for charity. Thanks for your co-operation Regards, Mr. James Desmond.
Banco Santander
From: "MRS.NOI TAKSIN SHINAWATRA" To: tgross@svbizlaw.com Date: Thu, 3 May 2007 16:54:03 -0700 Subject: VERY VERY URGENT
ATTN:
DEAR KHUN PLEASE HANDLE IT' SECRET MY NAME IS MRS.NOI TAKSIN SHINAWATRA THE WIFE OF FORMER PRIME MINISTER OF THAILAND.WHO HAVE JUST BIENG OVERTHROWN ON POWER BY THE THAILAND MILITARY GOVERNMENT ON THE [19TH OF SEPTEMBER 2006.] RIGHT NOW WE ARE ON EXILE CURRENTLY IN LONDON, WITH MY HUSBAND. I AM CONTACTING YOU TO ASSIST ME FOR SECURING AND INVEST. I' HAVE THIS HUG OF MONEY IN MY CUSTODY WHICH I WANT YOU TO INVEST IT' FORME WITHOUT MY HUSBAND CONCERNCE WITH A TOTAL SUM OF USD$21,000.000 [TWENTY ONE MILLION DOLLARS]. CONVERTED TO THAILAND CURRENCY IS TOTAL SUM OF ß840,000.000 [EIGHT HUNDRED AND FORTY MILLION BATH]. AS A POTENTIAL INDUSTRIAL MACHINERY INVESTOR. PLEASE NOTE THIS DEAL MOST BE SEAL BETWEEN TWO OF US NO ONE WILL HEAR ABOUT EVEN MY HUSBAND DOES NOT KNOW ANYTHING ABOUT IT' IS A SECRET. SECONDLY AS A POTENTIALOF YOUR COUNTRY,WHICH GUARRANTEES US GOOD RETURNS AND HUMAN SECURITY AS A RESULT OF THE SOURCE OF THE FUND,I HEREBY BELIEVING THAT YOUR ASSISTANCE WILL BE PROFITABLE TO BOTH OF US.I WILL APPRECIATE YOUR WILLINESS TO CARRY OUT THIS TRANSATIONS THE GRATIFICATION REMARK I DETERMINDED AS I SOON AS I HEAR FROM YOU.I HAVE MAPED OUT 10%,FOR YOUR ASSISTANCE AND THAT MIGHT ARISE ON THE PROCESS OF SAFEGUIDIND ME AND THE MONEYWITH OUT EXPOSING ME I WAITE FOR YOUR URGENT REPLY. SO THAT I CAN UP-DATE YOU WITH INFORMATION AND FEEL FREE TO ASK IF YOU HAVE ANY QUESTION CONTACT ME ON MY PRIVATE MAIL YOURS SINCERELY MAIL:noithai@she.com MRS.NOI TAKSIN SHINAWATRA.
Date: Sun, 25 Mar 2007 22:28:25 +0100 (BST) From: "david shankar" Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: I want your co-operate urgent assistance To: david_shankar44@yahoo.co.uk My Dear,
I know this proposal letter might be a pleasant suprised to you as we don't know ourselves before. I am Mr DAVID SHANKAR, a Liberian born 30 years ago, now seeking asylum in Dakar Senegal under (UNHCR) I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature.
My father (Late) DR EDWARD SHANKAR the former Deputy Minister of Finance under the executive civilian president of Liberia, but was assasinated by the rebels during the civil war and properties destroyed, but I narrowly escaped with some very important documents of (US$7.5M) Seven Point Five Million U.S Dollars deposited by my late father in a high financial company here in Dakar-Senegal under my name as next of kin.
However, I seeked with the problem of securing a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneciary of the money.
I feel confidence therefore, to introduce this offer to you. For your participation and all your assistance regarding this transfer, I have decided to give you 15% of the total money. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Dakar Senegal to your country residence account or any account of your interest.
On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party.
I am eagerly expecting your urgent response. I wait to hear from you soon through this email davidshankar72@yahoo.co.uk Yours Sincerely
From: "Mr Zik Williams" Date: Sun, 25 Mar 2007 14:25:29 +0200 Subject: Investment Offer:
Dear Sir/Madam,
Good day and how are you today? I hope fine? After going through your profile, permit me to inform you of my desire of asking you to be a guardian or foster parent to me and then help me out in what i am about to tell you.
My name is Mr Zik Williams a 23 years old boy. I am the only Son of Late Mr. & Mrs. Justice Williams. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Cote d'Ivoire. He was poisoned to death by his business associates on one of their outings on a business trip. My mother died when i am babies.
Before the death of my father on Sept. 2004 in a private hospital in Abidjan, he secretly called me by his bed side and told me that he has the sum of USD ($8.500,000) deposited in a suspense account in the banks . He told me that he used my name (Zik Williams) as the next of Kin in depositing the money.
He then strongly advised me not to seek for assistance in the investment of the money from his lawyer nor any of his friends here but to seek for a foreign partner from a country of my choice (outside our country, Cote d'Ivoire) that will assist me in the wise investment of the money. I have since left the money in the bank with the view of my making use of it for investment purposes after my education carrier here.
But as you may be already aware by now, our country (Cote D'Ivoire) is presently at political crises. Rebels have already taken over the whole Northern part of the country and making efforts towards the capture of the commercial centre of the country, Abidjan, where i am before, i left my country to Senegal.
For this ugly development in my country, i have now decided to take quick actions and have this money transferred out of the holding Bank before it is too late to do that. I now want to transfer it from the holding Bank and use it for investment purpose. Because of this i am honourably seeking your assistance in the following ways:
(1) To serve as a guardian to me and then assist me to transfer the money into your bank account. (2) To make arrangement for me to come over to your country to further my education and then settle there permanently.
If you accept to stand as my guardian or foster parent to me, i need not discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it. But if you still want a percentage, I am willing to offer you, 35 % of the total money as compensation for your assistance. Pleas tell me if you feel the percentage i offered is not ok by you.
As soon as I receive your concrete assurance to assist me with my proposal and also your full contact address/phone number, I will then give the bank your contact information and then tell them to transfer the money into your account as i want to come over to stay with you permanently. The bank will then contact you and communicate with you on the transfer.
You shall then be giving me information on when the transfer will be over. I will also send my pictures to you and shall also need yours too. No matter what your decision may turn out to be, please i beg you to keep this highly secret for my safety, as i believe that those that killed my Daddy are still after me. Contact me with my althernative email :zik_williams@katamail.com Thanks and God bless you. Mr Zik Williams,
From: "Chimara Ifeme" Date: Sun, 25 Mar 2007 03:40:32 +0200 Subject: Dear Sir/Madam,
Dear Sir/Madam,
I am sorry to come to you in this way, i come across you and my spirit lead me to chose you. well i realy needed someone honest, truthful to share my fellings with and to share burden with and will lead me to introduced my self to you.i am Chimara Ifeme the only child and son of late Dr Atakata Ifeme.
My father was a very wealthy cocoa marchant base in Freetown the economic capital of Sierra leone before he was poisoned to death by his business associates on one of their outing to discuss on the business. when my mother died on th 15th december 2000, my father took me so special because i was motherless before the death of my father on 25th june 2003 in a private hospital here in Freetown he secretly called me on the beside and told me that he has a sum of 7.600,000 million dollars,which was deposited at a suspence account in a finance company ,
He told me that he use my name as his only son and the person that will inherit the deposited fund. he also explained to me that it was of this wealth that he poisoned by his business associates.that i should seek for a foreign patner in the country of my chioce where i will transfer this money for and use it for investment purpose ,now i am honourably seeking your assistance in the fellowing area.
( 1) to provide a bank account where this money will be transfered (2)to serve as the guardian of this fund since i am a boy of 24 years ( 3) to make arrengement for me to come over to your country after the money has been transfered to your account.
Moreover ,iam willing to offer you 20%of the total sum as compensation for your effor/input after the succesful transfer of the fund to your normination account oversea. furthermore you can indicate your option towards assisting me as i believe that this transaction would be concluded withing seven days( 7) you signify your interest to assist me. i will you to give me
Your Full contact like.
1.FULL NAMES 2.ADDRESS 3.AGE 4.OCCUPATION 5.TELEPHONE NUMBER 6.COUNTRY
Anticipating to hear from you soon Thanks and GOD bless . Chimara Ifeme,
From: "PAULSON BENSON" A Subject: CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT 1 FROM:PAULSON BENSON TEL:+27-73-7830-560 FAX:+27-11-507-6392
please reply via my private EMAIL= paulson5benson@aim.com
JOHANNESBURG, SOUTH AFRICA
ATTN: MANAGING DIRECTOR/CEO
I am Mr.PAULSON BENSON the elder son of late Mr.JAMES BENSON of Zimbabwe. I got your contact address from the South African Chambers of Commerce and Industry please don't worry. During the current crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in my country,
he ordered all the white farmers to surrender their farms to his party members and their followers. My father was one of the biggest farmers in the country and although a black indegene, he did not support the President?s political ideology.Therefore, the president?s supporters invaded my father?s farm burnt down everything, killed him and confiscated all his investments. After the death of my father, On our departure from Zimbabwe,we took along with us some money which my father kept in the safe in my mother?s custody which amounted to the sum of US$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS) to the Republic of South Africa where we have deposited it in An EXCREW ACCOUNT IN RESERVE BANK With the help of our Family friend who works with south african reserve bank and sought for political asylum. My mother has suggested and I agree that we have to further move out of the African continent to overseas for actual safety and to do reliable business investments.
Therefore we have decided that I should contact any reliable overseas person/firm/company who could assist us to transfer this money out of South Africa through a current investment account because as refugees we are not allowed to operate any account So we need your help to open a bank account through which we can transfer this money to your account in your country.If my proposal is considered,
for assisting us to Transfer this money to your country, we unanimously agree to offer you 20% of the total fund,5% will be for any expenses that may be incuured during the transaction ,75% will be for me and my family to invest in your country under your assistance.
For detailed information, you can contact me on my direct line TEL : +27-73-783-0560 or please reply via my private EMAIL= paulson5benson@aim.com this fax:+27-11-507-6392
NOTE: PLEASE,FOR REASON OF OUR ASYLUM STATUS DO MAINTAIN ABSOLUTE CONFIDENTIALITY AND SECRECY WHILE WE ALSO PROMISE TO DO SAME. I ASSURE YOU THAT THIS TRANSACTION IS 100%RISKFREE.
TIME IS OF ESSENCE.YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.
BEST REGARDS
PAULSON BENSON
Date: Sat, 24 Mar 2007 06:51:33 +0100 From: "Linda Yarah " To: "lindayarah3@mixmail.com" Subject: From Linda Yarah Dearest,
I am Linda Yarah the only daughter of late Mr and Mrs Williams Yarah.My father was a very wealthy cocoa merchant in Accra Ghana , the economic capital of Ghana, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on June 2006 in a private hospital here in Ghana he secretly called me on his bed side and told me that he has the sum of ten million,five hundred thousand United State Dollars. USD $10.5mleft in fixed / suspense account in one of the prime bank here in Ghana ,that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management .
Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a good bank account into which this money would be transferred into .
(2) To serve as a guardian of this fund since I am only 20years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me. Please reply me through my second email (linda_yarah207@yahoo.com)
Anticipating to hear from you soon. remain bless, Yours Faithfully, Linda Yarah.
: Sat, 24 Mar 2007 11:56:16 +0900 (JST) From: "Mr. Max Graham" Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.jp. Learn more Subject: Contact Me Urgent. To: mr_maxgrahm16@yahoo.co.jp
From: Mr. Max Graham. Ernest Oppenheimer Road Lake,5743. Johannesburg South Africa.
ATTENTION:
I know that This letter might surprise you because,we have not met neither in person nor by correspondence. But I believe it is one day that you get know somebody either in physical or through correspondence.
How ever My name is Mr. Max Graham, I want to transfer ($125,000.000.00 USD) One Hundred & Twenty five million United States Dollars from a Prime Bank here in South Africa to an oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of it's nature as being utterly confidential.
I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for unward investment.
You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future.
I am the personal account officer to the great late INDUSTRIALIST who has an account in one of the top banks here in South Africa. The account was opened in 1998 and he died in 2003 without a written or oral WILL and since 2003 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company.
My investigation through the National immigration department proved to me as well that he was single as at the time of his entry into theRepublic of South Africa. The amount in this account is USD$125Million ( One Hundred & Twenty five Million United States Dollars ) only.
As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.There is no risk in this business. With my position and my personal contact with the manager of the bank, the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.
We will start the first transfer with Twenty five million [$25,000.000]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $100 Million to your account.
I am only contacting you as aforeigner because this money can not approved to a local person here, but can only be approved to any foreigner who has the correct information of the account which I will provide for you.
So you should provide me with your correct account detail where you will like the fund to be transferred or you can set up a new account for the transfer even an empty account is ok.
The A/C Details have to be arranged as follows,
BANK NAME:............ BANK ADDRESSE:........ BANK A/ NO:........... BENEFICIARY NAME:..... A/C ROUTING NO/SWIFT CODE:. AND YOUR PRIVTAE TELEPHONE NO:
At the conclussion of the transfer you will take 35%,5% will be for any expenses both parties incurred in the process of this business and the remaining 60% will be for me.
As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay.
Contact me urgently details.
fax me or call me directly on my private satllite phone.
phone: + 874-762345315 fax : + 874-762345316
Yours,
Mr. Max Graham.
Date: Thu, 25 Jan 2007 12:23:19 +0200 From: "Ahmed Ncube" Subject: FROM AHMED NCUBE Dear Sir,
I humbly crave your indulgence in sending you this mail, if the contents does not meet with your personal and business ethics, I apologise in advance, I am Mr Ahmed Ncube the only Son of Mr Bello.D.Ncube from Republic of Sudan. I am writing to express my interest in real estate or landed properties in your country. Though my parents died a couple of months ago dueto war in my country Sudan. Before his untimely death, he instructed me to leave the country for my safety and start up a business somewhere out side Africa with a total sum of USD9.300.000 ( Nine million three hundred thousand United States Dollars) which he deposited in a Security Company here in Thailand, Now i am in a Refugee Camp here in Thailand with the help of United Nation Peace keeping.
Actually, I have never met you before, but after due consideration, I started searching the web site where I got your email address. No one else is aware of my proposal to you.Due to social, economic and political instability in African region, I decided to seek your assistance in transfering this money into your private or institutional account for my investment purposes.I have all the vitual documents that covers the deposit which could be send to you upon request. Transaction of this nature demands the highest trust and confidence between both parties. This transaction is 100% risk free. For your assistance in this transfer, I have decided to give 20% of the total sum involved and 5% will be mapped out for miscellaneous expenses that we may incure during the process.
Your acceptance of this proposal or otherwise should please be communicated through my E.MAIL address. Your quick response will be appreciated. However, if you are not interested to assist, kindly distroy this letter to protect the identity and confidentiality of the parties involved.
I look forward to hearing from you soon.
Thanks. Yours Sincerely, Ahmed Ncube.
Date: Sat, 17 Mar 2007 18:30:45 +0000 (GMT Standard Time) From: "Bearnand Kelly" Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more Subject: PROPOSAL ! To: undisclosed-recipients@ Dear Friend,
My name is Bearnand Don Kelly, From Harlsden, North West London, here in England. I work for Lloyd's Tsb Bank London. I am writing following an opportunity in my office that will be of an immense benefit to both of us. In my department, being the account Manager to highly placed customer with our bank who has a deposit sum of $26.5million USA Dollars (Twenty Six million five hundred thousand USA Dollars) in our bank. A former president to a country (Name Withheld) now standing trier for war crimes in Hague. He recently passed a secret message to me that I should get his deposited fund out of the bank to a trusted investor who will act as his business partner, because he does not want this money to be discovered and returned back to his country and it will also complicate his case with the world court.
The choice of contacting you is aroused from the geographical nature of where you live and with the fact that you may be able to help us with receiving the money from the bank. Particularly due to the sensitivity of the transaction and the confidentiality here is required. Now our bank is waiting for his business partner to come forward to claim the fund. I seek your consent to present you as his business partner and the beneficiary to the fund so that the proceeds of this account can be paid to you.
This will be disbursed or shared in these percentages, 60% to the owner of the fund, while 30% is for you and 10% for me. I have secured all necessary legal documents that can be used to back up this claim we are making. Hence you are not expected to have fear here. All I need is to fill in your names to the documents and legalise it in the court here to prove you as the legitimate beneficiary. While we have made arrangements with Diplomatic Envoy in service to move the money through diplomatic process to your country with all the necessary papers to enhance depositing the money in to a bank in your country.
All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following, because we have nine working days to run it through this transaction.
Your urgent response will be highly anticipated and appreciated.
Best regards, Bearnand Don Kelly.
Date: Thu, 1 Feb 2007 12:12:00 +0100 (CET) From: "Bob Smith" Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: From:Mr.Bob smith,Urgent To: bobsmith33uk@yahoo.fr
From:Mr.Bob smith United kingdom London 45 Ring Road England.
Hello Dear,
I am Mr.Bob smith from sierra leone but residing in U.k London . It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. johnson smith to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.
So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone and address so that I can communicate with you at any time. I will be waiting for your response.
Thanks for your understanding,
Best regards,
Mr.Bob smith
Date: Thu, 8 Feb 2007 19:16:40 +0200 From: "DAVID OLDS" Subject: FROM MR. DAVID OLDS
FROM MR. DAVID OLDS Emailfromdavidolds@she.com TEL: +66875119628
DEAR FRIEND,
Before you proceed reading my mail pls do go through this webpage more details http://www.rte.ie/news/2000/0418/zimbabwe.html . You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR.DAVID OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN OLDS(A Farmer ) who was murdered in a land dispute in ZIMBABWE.
I got your contact through the Thailand Information Exchange Online, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.
Before the death of my father, he deposited the sum of Five Million US Dollars ($5M) with a security company during when he went to Thailand to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem / precious stone to avoid seize and much demurrage from the security organization.
This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government.
This resulted to rampant killing and mob actions. I and my family who are currently staying in Bangkok Thailand as a refugee asylum seeker, have decided to transfer this money to a foreign country where we can invest it. You will read more stories about President Mugabe's brutal acts by visiting. This website: http://www.rte.ie/news/2000/0418/zimbabwe.html
I am faced with the dilemma of investing this amount of money in Thailand but the financial law and Regulations of the Republic of Bangkok, Thailand do not permit us financial rights to such huge sum of mone y. In view of this, I cannot invest the fund in Bangkok, Thailand. Moreover, the Thailand monetary policy/law does not allow such investment by an asylum seeker or refugee.
I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist us, I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for the family, which we shall also invest in your country. Therefore, if you are willing and interested to render the needed assistance, endeavor to contact me through the above telephone or email address. I also need your private telephone and fax numbers for quick communication. Remember that this transaction is highly confidential. Expect your reply soonest.
Best regards.
MR.DAVID OLDS. For the family
Date: Wed, 24 Jan 2007 05:36:27 +0100 (GMT+01:00) From: "Davies Omotayo" Subject: Reply!
Good Day to you!
I am soliciting for business proposal to make with you. I do seriously need your help because I am disabled from a motor accident and I cannot travel abroad on a Doctor,s orders. I was an Oil consultant based in the United Kingdom, and because I helped a lot of foreign Crude Oil Companies to get Crude Oil Lifting Rights and lucrative Oil Contracts from Nigeria, I was able to amass a fortune worth USD39.7million. On 20th September 2005, I left UK finally with my family, and came back to Nigeria.
But because of the unfavourable political and economic climate in my country, and for security reasons, I left my money total USD39.7million in a Security Safe Deposit Vault. On 2nd February 2006, I and my whole family was involved in a very bad accident on our way home to our Village at Enugu, about 100 km from Port Harcourt; I lost my entire family in the accident, and I myself fell into a coma since then. I eventually recovered from coma, and was discharged from the hospital forth night later. I have no money with which to sponsor any one in Nigeria to undertake the trip for me; in any case ,my extended family here abandoned me in hospital when they realized that the money which I came back with had been spent on hospital bills. I am currently living on the charity of the church. And now, I need your help to collect this money that i deposited and invest it in a profitable venture abroad.I cannot bring in this money into Nigeria for fear of seizure by the Government.
If the money is properly and profitably invested abroad, I intend to leave Nigeria permanently. Can I count on your help? If you agree to help me, I will send you by courier the ELECTRONIC CARD KEY of my vault so that you can travel and open the vault. For your help and assistance, you will keep 30% of the money for your self and keep 70% for me in safe custody until I travel to meet you and invest my share. If you agree to help me, please reply giving me the following information:
1.Your Complete name and Street (POSTAL) address 2.Your Phone and fax number, including mobile 3.Your confidential email address.
Regards,
Davies Omotayo
From: "Dr .Sali Abbas" Date: Sat, 3 Feb 2007 14:06:57 +0100 Subject: INVESTMENT PROPOSAL.
Sir, I am Mr. Sali Abbas, Project director Senegal National Petroleum Corporation (SNPC) and a member of Contract Tenders Board of the same parastatals. Your contact was reliably introduced to me at the Foreign chamber of commerce and industry in my search for a reliable individual and/or company who can handle a strictly confidential transaction, whichinvolves Transfer of reasonable sum of money to a foreign account. This money results from various contracts awarded by our corporation on behalf of the Federal Government, which was deliberately over invoiced tothe tune of $15.500.000.00 (Fifteen Million Five Hundred Thousand United States dollars). After the completion and commissioning of the contract, the contractual sum was paid to the contractors, leaving the over invoiced sum in the reserve account with the Pacific Bank Plc. We therefore requirethe partnership of a foreigner or foreign firm to assist us in form of a trustee and provide an account for this transfer. In my last meeting with my colleagues, it was unanimously agreed that 25% of the total sum would be given to you. 70% for me and my colleagues,while 5% will be used to reimburse the expenses that may be incurred during the course of this transaction. I assure you that his transaction is 100% risk free as we have concluded every arrangement to protect the interest of everyone involved.Likewise all modalities for the successful transfer of this money have been worked out with the Finance Ministry to facilitate the remittance of this money to your designated bank account. However, I will want to believe that you are honest enough and will not raise any misgiving with respect to this transaction. More importantly,you will keep this transaction very confidential so as not to jeopardize this once in a lifetime ambition Finally if this business is of interest to you, then kindly contact me via email address herein.Your immediate response will be highly appreciated Best regards, Dr .Sali Abbas
Senegal National Petroleum
From: "BARRISTER ALLEN" Subject: PARTNERSHIP WITH TRUST. Date: Sun, 01 Apr 2007 01:12:52 +0000 Dear Friend,
My name is Barrister Allen Fox of AKIN Gump Law Firm in London,a senior Advocate of Law and a personal solicitor to Mr. Boris Mikhail Khodorkovsky, the arrested Chairman/ CEO of Yukos Oil and Bank Menatep SPB in Russia who is presently in jail.
I have the documents of a large amount of funds which he handed over to me before he was detained and tried in Russia for financing political parties (the Union of Right Forces, led by Boris Nemtsov and Yabloko, a Liberal/ Social Democratic Party led by Gregor Yavlinsky) opposed to the Government of Mr. Vladmir Putin, the current President of Russia,thereby leading to the freezing of his finances and assets.
You can read more about his ordeal from the following sites:
Http://www.supportmbk.com
Http://newsfromrussia.com/main/2005/03/29/58914.html
Http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
Http://news.bbc.co.uk/1/hi/business/3213505.stm
Http://news.bbc.co.uk/2/hi/business/3042850.stm
After searching through the books of your Country's Chambers of Commerce and Industries, I am contacting you to assist me to Re-profile the funds and equally invest same on his behalf. The total amount of funds to be re-profiled is Forty Six Million United State Dollars (USD$46,000,000.00) and you will be paid 20% for your "Management Fees".
This is a legitimate transaction. If you are interested, please write back by mail and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions.
Please keep this very confidential; we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly. Write me back through this personal email address (BARR_ALLEN@mail2firm.com) I look forward to it.
I will send you the necessary details and relevant documents.
Yours Sincerely, Barr.Allen Fox Email:BARR_ALLEN@mail2firm.com AKIN GUMP FIRM LONDON.
From: "gambo kaboure" Subject: UNCLAIMED FUND Date: Fri, 06 Apr 2007 19:19:17 +0000
WITH DUE RESPACT DEAR FRIEND, FROM MRS GAMBO KABOURE. MY TEL NUMBER 00226 78 81 22 26. PLEASE CONTACT ME THROUGH THIS MY PRIVATE EMAIL ACCOUNT;
Tina_gambo@latinmail.com
IT IS MY WISH TO SOLICITE YOUR ASSISTANCE IN A BUSSINESSS TRANSACTION THAT WILL BE OF BENEFIT TO YOU AND I.
I CAME ACROSS SUM OF MONEY BELONGING TO A DECEASED CUSTOMER OF THE BANK, BANK OF AFRICA, ALHAJI DAHIRU J MUSA, A CITIZEN OFABIDJAN COTE'D'IVOIRE WHO DIED ON THE RECENT CRISES IN THAT COUNTRY. THE REBELS IN THE CITY OF BOAKERY BOMBED ALHAJI MUSA'RECIDENCE DURING ONE OF THEIR RAIDS.HE AND ALL THE MEMBERS OF HIS FAMILY WERE KILLED IN THAT BOMB INCIDENT.ALHAJI MUSA IS AN INTERNATIONAL BUSSINESS MAN AND A MAJOR SUPPLIER OF YAMAHA MACHINE PARTS IN THIS COUNTRY.
THE MONEY WE ARE TALKING ABOUT IS IN THE BANK TREASURY BOX WAITING FOR THE NEXT OF KIN BECAUSE THE DECEASED DIED SINCE TWO YEARS AGO AND LIVING NO OTHER CONTACT AS IN NEXT OF KIN IN HIS BANK FILE AND THE BANK LAW STIPULATES THAT ANY MONEY THAT STAYS IN THE BANK CUSTODY FOR OVER TWO YEARS WITHOUT WITHDRAWAL OR PAYMENT WILL BE CONFICICATED INTO THE BANK PRIVATE USE.
HE HAS AN ACCOUNT WITH THIS BANK WHICH HE USES TO FINANCE HIS BUSSINESS IN THIS CONTRY.This is my bank website in burkina faso. (www.bkofafrica.net)The said amount was USD$1m.(one million united states dollars).
SO RIGHT NOW THAT IS THE AREA I NEED YOUR ASSISTANCE TO ACT AS NEXT OF KIN TO THE DECEASED MAN SO AS TO INHERITE THIS FUND FOR OUR OWN BENEFIT AND I AM HERE TO GUIDE U AND TO FUNISH YOU WITH ALL THE NECESSARY INFORMATION CONCERNING THE DECEASED MAN BANK ACCOUNT.
THANKS AND REMAIN BLESSEDI SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL.
FROM MRS GAMBO.
From: "GOOD TRANSACTION" To: willamschars@eyou.com Subject: ANTICIPATED ASSISTANCE, FROM THE DESK OF:JOHNSONSROBERT Date: Fri, 06 Apr 2007 18:52:00 +0800 FROM THE DESK OF:JOHNSONSROBERT NIGERIA NATIONAL PETROLEUM COPORATION FALOMO, IKOYI-LAGOS NIGERIA.
ATTN:Sir/madam,
I am the chairman of the contract award committee, federal ministry of petroleum resources, Nigeria I am in search of an agent to assist us in the transfer of FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS, And subsequent investment in properties in your country. You will be required to:
(1) Assist in the transfer of the said sum (2) Advise on lucrative areas of investment (3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 35% of the total sum will be offerred to you.PLEASE SEND
REPLY TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT To DO. INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING. THANKS FOR YOUR ANTICIPATED ASSISTANCE.
YOURS SINCERELY, MR ROBERTER Chairman of the contract award committee(CCAC) ANTICIPATED ASSISTANCE
To: info@svbizlaw.com Subject: PLEASE CAN I PUT THIS IN YOUR CARE? From: "Joyce Ngozi Mekankwe." Date: Thu, 5 Apr 2007 15:55:19 +0200 (CEST)
Dearest One,
I am Joyce Ngozi Mekankwe daughter of Chief Paul Mekankwe, the king of Ikota-Ikpeme Empire. I am 17 Years old and an undergraduate of English. My Father was the king of Ikota-Ikpeme the highest oil Producing area in Nigeria. He was in charge of Receiving Royalties/Benefits from the Multi-national oil Companies and government on behalf of the Oil Producing Communities in Nigeria.
After the hanging of The Ikota-Ikpeme important personels for speaking out against the environmental and ecological effects. My father suffered Stroke and eventually he died November 15th 2004. But before his death, he called me secretly and told me in confidence that he has the sum of Twenty Seven Million Two Hundred and Thirty Thousand Dollars (USD27, 230,000.00) deposited, with one of the leading banks in Africa.
He advised me not to tell anybody except my mother who is the last wife of the (8) eight wives that he married. My mother did not bear any male child for him. This implies that in all my fathers' properties, companies' e.t.c, we have no share in them because my mother has No Male child according to African Tradition. My father therefore secretly gave me all the relevant Documents regarding the said money deposited in the bank, and told me that I should use this money with my mother and my younger sisters because he knows that traditionally, if he dies we cannot get anything, as inheritance. Though my beloved mother died last year, she suffered high blood pressure due to the humiliation we suffered from the entire family members.
Please bear with me that I don't hear clearly, but we can still arrange for the transfer. He importantly advised me that I should seek foreign assistance and that I should not invest this money here in Nigeria Because of his other wives and male children who happen to be my elders. Hence, I am soliciting for your immediate assistance to enable us MOVE this money from the bank here to you if you can promise to be Reliable and Trustworthy. Then once the money gets to your account/hands, you will first procure an apartment for us wherein we will live with my two younger sisters and Further advise me where and how I will invest the balance money overseas, possibly on products of your Company and other profitable ventures.
I believe that by the special grace of God, you will help us move this money out of Nigeria to any country of your Choice where we can invest this money judiciously with you. You are entitled to a reasonable part of this money based on our agreement, and God will bless you richly as you help us.
Please reply through my e-mail looking forward to hear from you as soon as possible. I will tell you more about this when you reply. Please if you are not interested let me know, keep this to your self and delete please for our security reasons.
Best regard, Joyce Ngozi Mekankwe.
To: owenedward@freenet.de From: markduke06@yahoo.it Subject: REPLY ASAP Date: Thu, 05 Apr 2007 10:36:21 +0200 Greetings,
I am Barrister Mark Duke. I am reaching out to you as regards the handling of an investment portfolio. I am soliciting your assistance in repatriating the funds and property left behind by my late client before it is confiscated by the government and declared unserviceble by the bank where the huge deposit is lodged. My Client died intestate and every attempt to trace any member of his family has proved unsuccessful and abortive. Do note that your identity or country of origin does not matter. I will give you more information upon your response.
You should respond by sending the following;
1. Your full names 2. Tel & fax numbers 3. Complete Address 4.Your occupation
I humbly look forward to your soonest response. Yours Faithfully, Barrister Mark Duke Esq. London, U.K. Please contact me through my private E-mail:markduke06@yahoo.it
Date: Wed, 4 Apr 2007 23:58:52 +0900 (JST) From: mercy_aruna09@yahoo.co.jp Subject: FROM Miss Mercy To: mercy_aruna09@yahoo.co.jp FROM Miss Mercy 12 BP 1046 ABIDJAN COTE D IVORIE
Hello,
Good a thing to write you about my life details . I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I'm a member of deaf world, I want to inform you something.
My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th Febuary 2005.Though his sudden death was linkedor rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 15 years old, and since then my father took me so special.
Before his death on Febuary 12 2005 he called the secretary who accompanied him to the hospital and told him th at he has the sum of Six million,seven hundred thousand United State dollar(USD$6.700,000) deposit on a security company . He further told him that he deposited the money as a consignment family valuable box in my name. I am just a university undergraduate and really don't know what to do this.
Now I want an home address where consignment fund will be deliver to you then I will fly to your country and have this investment opportunity with you.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions 1. Can you honestly help me ? 2. Can I completely trust you? . 3.What percentage of the total amount in question will be good for you after the consignment box money is in being deliver to your home?. Please, Consider this and get back to me as soon as possible.
My sincere regards, Miss.Mercy Aruna.
From: "EDWARD. BOSSALE" To: tgross@svbizlaw.com Date: Wed, 4 Apr 2007 01:53:09 +0200 Subject: HALLO GUTEN TAG,
HALLO GUTEN TAG, I AM AT PRESENT IN ABIHJAN IVORY COAST AND COME OUT ZIMBABWE, I PROPERTY THERE MITDEM MINISTRY OF AGRICULTURE AND THE PRESIDENTEN MUGABE CO-OPERATED WE CREDIT MUCH PROFIT WITH COCOA COFFEE AND OTHER PRODUCTS MADE UNFORTUNATELY THE PRESIDENT OF REQUIREMENTS THE OVER MINE HAS LEGAL REQUIREMENT GOING AROUND IT HAD.
I MEAN PORTION AFTER ABIHJAN BRINGING IT GO AROUND FUNFZIG MILLION THIS MONEY WOULD LIKE I INVESTMENT IN GERMANY CREATION BUT I NEED A PARTNER IN GERMANY ME HELP THIS MONEY TO GERMANY OR SWITZERLAND TO BRINGING THESE PARTNERS BECAME FROM ME 10% OF THIS SUM GETTING NATURAL ARE IT EINE$ MATTER OF CONFIDENCE HOWEVER ALL DOCUMENTS BEING AVAILABLE THAT THIS MONEY IS CLEAN AND NOT FROM ANY DRUGS OR REBELS BUSINESS COMES.
I WOULD LIKE IT REQUESTS ME ON ENGLISH TO ANSWERS THERE OTHERWISE ALWAYS A TRANSLATOR PAYING MUST I HOPE THAT WE IN THE FUTURE PROPERTY A PARTNERSHIP CREDIT ABILITY.
DR. BOSSALE EDWARD.
ANSWERS TO E-MAIL: bossaleedward@yahoo.fr
Date: Tue, 3 Apr 2007 23:33:40 -0000 (GMT) Subject: CAN I TRUST YOU? From: "Frimpong Agyeman" To:
GREETING TO YOU.
I will like to apologize for sending you this mail without seeking your permission. I am Frimpong Agyeman and I’m 17yrs old and I am a Ghanaian. I am not completely educated I stop schooling a year ago after I completed my SSS level, though I am still interested in completing my education, I am not very education but I can try to make you understand the reason why I am seeking your help.
I was born into a wealthy family, and things have been going on well (even though my father had divorced my mother for the best reason) until last year October when my father dead a shocking death. Ever still I have been finding it hard to survive on my own, but I still get some little assistance from my father’s family member.
My purpose of contacting you is to seek your help, I was informed by my late father’s former lawyer that my father has an amount of $45million USD in a bank vault, which I have searched through my father’s file and I find out that it is true. I have gone to the bank on several occasions but they wouldn't give me attention, because they keep repeating that I am too young to forward any claim. Though what they say is true, but last week I was made to understand by a secret man from inside the bank, and he told me that the bank is trying to steal my right from me, meaning that I might loss this money if I don’t get help soon. I can’t trust any of my family members, because with a clear look from their relationship with my father when he was alive, they have always jealous his success.
I am writing to you, because I want you to help me, so that we can get this money out of African, to start another life eniterly in your country. Please if I can trust in your sincerity and honesty to help me, I will give you 30% of the total fund, including any expenses during the cause of your help.
Please only contact me on my private email address alexwippy27@yahoo.de
I will be expecting to hear from you. Thanks Wram Regards Frimpong Agyeman.
From: "Mr Paschal Anderson" To: tgross@svbizlaw.com Subject: Verry Urgent Date: Mon, 09 Apr 2007 14:49:19 +0400
FROM THE DESK OF MR PASCHAL ANDERSON CURRENTLY THE HEAD OF CORPORATE AFFAIR WITH A REPUTABLE BANK HERE IN LODON
Dear Friend
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. paschal anderson, currently Head of Corporate affairs with a reputable bank here in london. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you, On November 6, 2000, an Iraqi CHIEF COMMANDER OFFICER OF IRAQI FORCE MR SADDAM HUSSAIN ,made a (Fixed deposit) for 36 calendar months, valued at (30,500, 000.00.POUNDS )thirty Million Five hundred Thousand POUNDS only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003, as his account officer and as well the bank manager, On further investigation, I discovered that Mr. SADDAM HUSSAIN did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. EVERY THING WAS MADE ON HIS NAMES This sum of (30,500,000.00 POUNDS )have been floating and placed under dormant/ unserviceable account by my bank management since SADDAM DEATH. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the LONDON, UK. Before end of this year, the LONDON Government will pass a new financial control law which will give the government authority to interrogate account owners of above 5,000, 000.00 POUNDS. to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, before the end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late SADDAM, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside LONDON is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details with my email address, right now am in dubai . u.a.e ( united arab emirates ) for my vacation .Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to SADDAM HUSSAIN when the deposit was made for your perusal. I wait your urgent reply through my private email address.
Best Regards, Paschal Anderson
From: "Orejo Kowowa" To: bryanamayer@yahoo.com Subject: URGENT!!! Date: Sat, 07 Apr 2007 14:44:21 +0000 Dear FRIEND, I KNOW YOU WILL BE SURPRISED TO READ FROM ME, BUT PLEASE CONSIDER THIS LETTER AS A REQUEST FROM A FAMILY IN DIRE NEED OF ASSISTANCE. FIRSTLY, I MUST INTRODUCE MYSELF; I AM ALH.OREJO KOWOWA, A COUSIN TO THE VICE PRESIDENT OF NIGERIA ATIKU ABUBAKAR, WHO RECENTLY IS BEING VICTIMIED BY THE PRESIDENT, OLUSEGUN OBASANJO. I AM PRESENTLY RESIDING IN SOUTH AFRICA. I GOT YOUR CONTACT ADDRESS FROM A BUSINESS DIRECTORY IN JOHANNESBURG CHAMBER OF COMMERCE AND INDUSTRY. I DECIDED TO SOLICIT FOR YOUR ASSISTANCE TO TRANSFER THE SUM OF US$22M(TWENTY-TWO MILLION UNITED STATES DOLLARS) INTO YOUR PERSONAL/COMPANIES ACCOUNT. THIS FUND EMANATED FROM THE PROCEEDS OF ONE THE VARIOUS COMPANIES THE VICE PRESIDENT HAS IN AFRICA. I DEPOSITED THE BOX CONTAINING THE FUND IN A SECURITY COMPANY IN ACCRA-GHANA. DURING HIS EIGHT YEARS AS VICE PRESIDENT I WAS VERY DEDICATED AND COMMITTED TO WINNING THE NEXT ELECTIONS WHICH HOLDS THIS APRIL, BUT SINCE THE PRESIDENT HAS DEVISED A NEW MEANS OF MUSCLING HIM OFF THE POLLS, I THINK ITS BETTER TO SECURE THE FUNDS BEFORE THEY ARE LOST. SENIOR ARMY OFFICERS AND GOVERNMENT FUNCTIONARIES ARE BUSY HELPING THEMSELVES WITH GOVERNMENT FUNDS AND PROPERTIES OF THE VICE PRESIDENT AND SENDING THEM TO FOREIGN COUNTRIES. DUE TO THIS, I AND THE FORMAL SPECIAL ADVISER TO THE VICE PRESIDENT SAW THIS AS A GOLDEN OPPORTUNITY AND DIVERTED THE MONEY AND DIVIDED THE MONEY AND I GOT A TOTAL SUM OF US$22M. PLEASE NOTE THAT THE LIVES AND FUTURE OF MY FAMILY DEPENDS ON THIS MONEY, AND I WILL BE GRATEFUL IF YOU CAN ASSIST US. I AM NOW LIVING IN ACCRA-GHANA AND AS FINANCIAL LAWS AND REGULATIONS OF THE REPUBLIC OF SOUTH AFRICA DO NOT PERMIT US FINANCIAL RIGHTS TO SUCH A HUGE AMOUNT OF MONEY.IN VIEW OF THIS, I CANNOT INVEST THIS FUND IN GHANA, HENCE I AM PREPARED TO OFFER YOU 25% OF THE TOTAL FUND, 5% WILL BE SET ASIDE FOR INCURABLE EXPENSES AND 70% WILL BE FOR ME. FINALLY, MODALITIES ON HOW THE TRANSFER WILL BE DONE WILL BE CONVEYED TO YOU ONCE WE HAVE ESTABLISHED TRUST AND CONFIDENCE BETWEEN OURSELVES. PLEASE TREAT THIS MATTER AS VERY URGENT. PLEASE NOTE THAT THIS BUSINESS IS 100% RISK FREE. BEST REGARDS, ALH. OREJO KOWOWA
Date: Tue, 3 Apr 2007 09:30:01 -0800 From: harrischinwe@jumpy.it Subject: YOUR FUND IS READY
Dear,
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this.
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Chief Joseph Sanusi and the current Governor Prof Charles Soludo,they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.
There is a way I can assist you get your fund without you paying any charges to get your fund, it is risk but one have to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$9.5m. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail, and I will make the transfer without further delay, it might be next month that they will find out and by then, you have re-transferred the fund into another account.
Get back to me through this email as soon as you get this mail so that I will be in better position to know what to do.
Mrs.chinwe harris. KTT Dept CBN.
From: "laan enriquez" Subject: Dear Date: Mon, 02 Apr 2007 19:10:17 +0300 Dear
I am very sorry to had infringe into your privacy without permission I am Ms.Laarni Enriquez A former mistress of Joesph Estrada But not quite long, I was arrested, together with his wife and son, in connection with the 27th July, 2003, failed coup for working in the household of the ex-president Joseph Estrada .Althought i was later granted bailed as there was no substantial evidence against me ,
now I have been released but under security watch within state confinement with limited opportunity to reach the outside world to prove my innocence. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $17,500,000 Million United States Dollars.
Every other deposit have been confiscated, and seized by the government of Madam Gloria Macapagal-Arroyo. the President of republic of Philippine, This is the only one they could not see, being the courier mistress to the president, I made the deposit in African continent at one of my trips to Africa.
I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please note the demurrage cost has being taken care of by me. I am willing to offer you $3.5 Million USD for your effort and input after the successful transfer of this money for investment with you in your in your country.
My Regards Laani
Date: Sun, 1 Apr 2007 06:36:51 +0700 From: t.nwachukwu@zipmail.com.br Subject: BUSINESS TRANSACTION To: chuks_nwachukwu2007@yahoo.com
P.O.Box 3038 57 NYEM EGO ROAD WARRI NIGER, DELTA STATE
Hello Friend,
In order to transfer out $12.500.000.00 {Twelve Million, Five Hundred Thousand United States Dollaars} from our Bank. I have the courage to look for a reliable and Honest Person who will be capable for this Important Business Transaction, believing that you will never let me down either now or in Future. The owner of this account is Mr. David Hagen is a foreigner and the Manager Of petrol chemical service, a chemical engineer by Profession and he died since 1990. The account has no other beneficiary and my Investigation proved to me as well that his company does not know anything about this account. I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner, I know that this message will come to you as a surprise as we don't know ourselves before, but be assured that it is real And A Genuine business. I believe in God that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 70% will be for me. I am currently a manager in a UBA branch located an oil rich village in Niger Delta, You can reach me on these following lines as we do not have any other form phone communications here than satellite phones.It is just a crude oil location but i have this arrange with my other officers in our head office.
Phone+873762926685 Fax:+873762926686 Email:mr_chuks_t_nwachukwu@yahoo.co.uk
I look forward to your earliest reply by email for more details. Warm Regards,
Chief Chuks.T.Nwachukwu
Date: Sat, 31 Mar 2007 22:49:35 +0200 (MEST) From: "kiirjms@terra.es" Subject: I NEED YOUR HELP
FROM: JAMES KIIR. TEL: +34 658 715 708. Email: jameskiir@terra.es
Dear Good Friend. How are you today? I decided to write you because I have no other alternative since after the death of my father in the hands of the rebels. It has been very difficult for me on how to safeguard Twenty Five Million US Dollars ($25,000,000.00)which my late father left for me with a Security Company in Madrid, Spain before his death. My late father packaged this money inside a box as family artefact and deposited the box of money with a Security Company in Madrid Spain . Right now I want you to act as the new beneficiary on my behalf and claim box of Twenty Five Million US Dollars. I will give you 35% of the total money.
My name is James Kiir, from Sudan in East Africa. I, my mother and two little sisters are presently in Spain as asylum seekers under Spanish Government. We fled out of my country after the rebels killed my father due to my father is an activist and was an opposition to the bad islamic led government of my country. If you accept to assist me claim the box of money out from the Security Company in Spain, I will give you the entire necessary documents to back you up; to enable you claim the box of money.
Once again if you accept to assist me to claim this box of money out from the Security Company in Spain, kindly reply me back with your full name and your mailing address also with your company name and phone number and cell phone number for easy communication. Note the Security Company in Spain does not know that the box contains money; therefore do not tell them when you start communicating with them. God will bless you for accepting to help my family.
Lastly if you claim the consignment and deposit the funds to checking account, we will then come over to your country to live for the rest of our life, and most importantly to invest our own share of the money in your country and for my sisters to continue their Education as soon as we conclude the business. I am waiting eagerly to hear from you for more details, God bless you and your family.
Sincerely, James Kiir
To: info@svbizlaw.com Subject: Your investment co-ordination is needed From: "Vice Minister Akiko Yamanaka" Date: Fri, 30 Mar 2007 20:36:47 -0400
DEAR FRIEND,
First, let me start by introducing myself as AKIKO YAMANAKA, Ms, A mother of three children and the Vice-Minister for Foreign Affairs in Japan Government since 17 June 2005 to date, under the Auspices of the President of Japan, MR KAZUO OGURAI. You can view my profile at my website http://www.globalnet-akiko.jp/en/active_diet_98.html
In 1996 when I was a Member of the House of Representatives, my husband MR.ROH YAMANAKA and his associates had funds entrusted in care of my husband. After some months, these same associates roped my husband in a case which resulted to a treat to his life and some of his assets have been seized, so he has to be out of circulation. I later discovered that he had some funds which amounted to the tune of US$20.5M with a Security company in London.
This fund emanated as a result of an over-invoiced contract which he executed with the Government of Japan. Though I assisted him in getting this contract but I never knew that it was over invoiced by him.
I am afraid that the government of Japan might start to investigate on contracts awarded from 1996 to date. If they discover this money with the security company, they will confiscate it and seize his remaining assets here in Japan and this will definitely affect my political career in Government.
However, I'll need your assistance, to help me in securing the funds, as to invest, and further purchase of properties for my family I am convinced that we can invest in your country with your guidance.
Please I do not need to remind you of the need for absolute confidentiality if this Transaction must succeed. I thank you very much for taking time to go through my mail, and hope to read from your reply soon.
Thanks for your anticipated co-operation. Regards to your family,
Yours faithfully, Akiko YAMANAKA, Ms Vice Minister for Foreign Affairs, (VMFA).
From: "Mr Siraj Diop" Date: Fri, 30 Mar 2007 10:05:01 +0000 Subject: RE: TRANSFER OF (USD 16.6 MILLION)
RE: TRANSFER OF (USD 16.6 MILLION) In order to transfer out (USD16.6 MILLION) United States Dollars) from BANK OF AFRICA .I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future. I am Mr Siraj Diop, Position Auditing Department Office BANK OF AFRICA here in dakar senegal. there is an account opened in this bank in 1982 and since 2001 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a foreigner, and he was a miner at CIVOTT GOLD MINNING SARL. and he was a Geologist by profession and he died since 1992 in plane crash. No other person knows about this account or any thing concerning it, the account has no other beneficiary or next of kin and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 16.6 M) United States Dollars). I want to transfer the [USD16.6 M] United States Dollars into a safe foreigners partner abroad , but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to any africa person here, but can only be approved to any foreign person because the money is in us dollars and the former owner of the account is a foreigner too.I know that this message will come to you as a surprise as we don't know ourselves before,but be sure that it is real and a genuine business. You are the only person that I have contacted in this business, so please reply urgently so |
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