From Michael & Florience Mukendi
Dearest One,
Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will meets you in good time.
However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit.
My name is Michael from Republic of Sierra-Leone. I have something very important that i would like to confide in you please,I have a reasonable amount of money which i inherited from my late father (Nine Million Five Hundred thousand United States Dollar}. US$9.500.000.00. which I want to invest in your country with you and again in a very profitable venture.
Currently I am residing in Ivory coast now with my Sister Florience where my late father deposited the money, so i will like you to reply me immediatly so that i will give you more details about everything.
I'm expecting your reply for more explanation. Please i'm urgently waiting for your response and I am conceding 15% of this money to you for your efforts assistance.
I will wait hear untill i hear from.Thanks and God bless you.Our sincer regards to you, Michael & Florience Mukendi
_________________________________________________________________
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Wednesday, October 10, 2007
From Michael Florience Mukendi
URGENT PLEASE
Greetings,
I do recognize the surprise this mail may bring to you, considering the fact that it came from a stranger, please be rest assured that it comeswith best of intentions.My name is Mrs. Susan.Momodu, wife of the late former Special adviser to the former military president of Sierra Leone Major Johnny Koroma. My husband was a key officer of President Koroma's inner caucus officers.
I believe you may have heard all over the news some time ago then on BBC and CNN about the various coup attempts to overtrow President Koroma's regime, which led to a civil war between Koroma's administration and the West African Allied Forces (ECOMOG).
During that war, President Koroma depended heavily on foreign earnings generated from our countries booming Diamond trade and plenty of money and arms that he received from secret sponsors/countries who supported his regime to fight the opposition forces and remain in power. All the money and daimonds were kept by President Koroma in his presidential villa,because our entire country's banking systems had collapsed as a result of the war. As the war progressed,it became obvious that Koroma's faction were going to loose the war to the opposition Forces, so most of the Korona's followers had to flee from Sierra Leone for the safety of their lifes.
It was survival of the fittest, so they shared all the Diamonds and money remaining in their custody. My husband moved his own share of the money out of Sierra leone to one security Company for security reasons while he use my name as the next of Kin, because our banking systems were destroyed. We then, Move the money somewhere in Dakar Senegal, Which i will give you all the Security company contact were this Fund is been Deposited.
before we escaped to South Africa for asylum.My husband died of heart attack after several months on exile, and since then i have been left alone to take care of my entire family. I contacted you because i am now making plans to move my husband's money out of THE SECURITY COMPANY WERE IT WAS DEPOSITED FOR SAFE KEEPING. to some one oversea country so that i and my family will come and join the person after this money have been claim from whom so ever that God will use to help me out. While we can start to utilize this money.
I have arrangements to move the money safetly out SECURITY COMPANY to Whom so ever that will give me 100% asure of not cheating on me, cos this money is the onlything that left for me and my family to keep on with life. so i will not in any way like to lose this fund,cos if i get to lose i will hang my self and my blood will be on the head of whom so ever that will let me lose it.
But i know that the God whom i serve will never let me down, cos before i take this step i have fast and pray over it before contacting you.and i belive in me that God must surely use you and help me out. As I need you to assist me make plans for safe keeping and good investments. I am willing to offer you some part of the money for you assistance, as We have $28 Million Dollars .
My dear, I need to know if you can work with me, so that I can give you more details of my arrangements.Please endevour to keep all my discussions about this money confidential to ensure that we have 100% smooth movement of the money.
Regards,
Mrs. Susan Momodu.
---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all
ASSALLAMUALAIKUMDEAR FRIEND PLEASE I WANT US TO WORK TOGETHERFROM
Dear Friend,
Assallamalaikum,
I am Ibrahim Rahman Hamza, a legal practitioner in Malaysia with many
years of practice.I was an attorney to a deceased client of mine who
died
in Kuala Lumpur, Malaysia of a heart related condition in 2001. My
reason
of sending you this email is to help secure the funds left behind by my
client before it is confiscated or declared unserviceable by the bank
where this fund valued at $5.7 million dollars was deposited.
Since you do have the same surname with my late client, I would want
to
present you as the legitimate beneficiary with all legal documents
required to back the claim up.
The holding bank has issued me a notice to contact the next of kin, or
the account will be confiscated, and so far, all my efforts to get hold
of someone related to this man has proved abortive.
This is my proposal; I am asking for your consent to present you to
the
bank as the next-of-kin and beneficiary of my late client, since you
have
the same last name, so that the proceeds of this account can be paid to
you. Then we can share the amount on a mutually agreed-upon percentage.
I
do have a good standing in Malaysia, it is my assurance that this
transaction will be successful and that I will make sure that the
transaction is done within the applicable laws to guarantee full
legitimacy.
All legal documents to back up your claim as my client's next-of-kin
will
be provided by me. All I require is your honest cooperation to enable
us
see this transaction through.
This will be executed under a legitimate arrangement that will protect
you
from any breach of the law. However, if this business proposition
offends
your moral values, do accept my apology.
Please contact me at once to indicate your interest. Do understand that
this transaction do require utmost confidence and you should keep this
mail to yourself not withstanding if you are rejecting the transaction
or
accepting it.
Note that I reserve the right to reject your acceptance of this
proposal
if I have reasons to believe that you may not be honest or discreet as
it
concerns this proposal.
Further details will be giving as soon as your interest is indicated.
Yours Sincerely,
Ibrahim Rahman Hamza.
Attorney at Law
Good Morning
Dear Sir/Madam
My name is Lugard Zhanga This mail may come to you as a surprise base on the fact that, we have not met .
I got your contact from a directory in search for a reliable personality that could understand our situation to help us.
I am a Zimbabwe citizen presently taking refugee in GHANA. Due to crises in my country coupled with the assassination of my late father MR Desmond Zhanga who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling for the white collection of farm land from all white settlers which is wrong.
My father due to his stand over these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now myself and my kid sister and my mother had to flee from our country to find refuge here in GHANA.
Before the death of my father he was a major dealer of Diamond and Merchandise.
He secretly moved these funds acquired from various sales in a trunk-box and deposited it in a security deposit company in ACCRA-GHANA But at the time of deposit he told the security company that it is family valuables that are contained in the TWO (2)trunkboxes.
The total amount contained in the boxes is $20 MILLION USD. unknowingly to the security company.
We need a trust worthy and experience person that will help us to invest this money in your country and take us as one family and will also buy a house for us over there where we can live safely.
We are prepared to give you 20% of the money for that assistance.
Weare expecting to hear from you. waiting you for your anticipated cooperation.
Should you be interested please send me your,
1,Full names,
2,private Telephone and Fax number.
3,current residential address,
YOU CAN READ FROM THE WEBSITE ABOUT THE PROBLEMS IN ZIMBABWE.
http://www.cnn.com/2000/WORLD/africa/05/03/zimbabwe.01/index.html
And I will prefer you reach me on my private email address below:
(lugardzhanga45@gmail.com) and finally after that I shall provide you
with more details of this operation.
Best Regards,
MR Lugard Zhanga
FROM THE FAMILY
Can I give you this trust
From Mr Newman KennethAUDITING DEPARTMENT UNION TOGOLAISE DE BANQUELOME TOGO. TEL:00228-939-20-43
Good Day,
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 am 50, and i work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong to a American national who is now late Mr.Raymond Beck Mrs. Dorene Beck how died on EgyptAir Flight 990
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.
The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$ 9.5 million US dollars). Now our questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission if you can sponsor this transfer?
Consider this and get back at me on my telephone as soon as possible.Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. Call me at this direct line 00228-939-20-43 after sending a mail for confirmation.
Respectfully yours,
Newman Kenneth
_________________________________________________________________
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PLEASE YOUR URGENT ASSISTANCE NEENED
PLEASE YOUR URGENT ASSISTANCE
NEENED
FROM MR BEN AKANCHAWA
INTERNATIONAL COMMERCIAL BANK.(ICB)
ACCRA
GHANA.
Reply me here please.
Email:
benakanchawaa@yahoo.fr
Dear
Friend,
This message might meet you in utmost surprise,however, it's
just my urgent need for foreign partner that made me to contact you for this
transaction.I am a banker by profession from Accra Ghana in west Africa and
currently holding the post of Director Auditing and Accounting unit of the
bank.I have the opportunity of transfering the left over funds ($11.5million) of
one of my bank clients who died along with his entire family on 31 july 2000 in
a plane crash.You can confirm the genuiness of the deceased death by clicking on
this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i
am inviting you for a business deal where this money can be shared between us in
the ratio of 60/30 while 10% will be mapped out forexpenses.If you agree to my
business proposal.further details of the transfer will be forwarded to you as
soon as i receive your return mail.
have a great day.yours,
Mr Ben
Akanchawa.
Send your Reply to my new email address.
Email: benakanchawaa@yahoo.fr
_________________________________________________________________
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DEAREST ONE
DEAREST ONE,
I AM WRITTING YOU THIS EMAIL ONLY TO SEEK FOR YOUR ASISTANCE IN GOOD FAITH.AFTER READING MY MAIL,I WILL WANT YOU TO BEAR WITH MY REQUEST AND BE OF GOOD ASISTANCE TO ME,BECAUSE BAD PEOPLE IN THIS WORLD HAS MADE US NOT TO TRUST THE GOOD ONCE AGAIN. BEFORE ANY THING I WILL WANT YOU TO PUT ALL TRUST IN GOD ALMIGHTY,WITH HIS HOLY AND MERCIFUL NAME ALL THINGS ARE POSSIBLE.
I AM JONATHAN YAO, AN IVORIENNE (IVORY COAST)NATIONALITY.THE ONLY SON OF LATE MR.ALLEN YAO,MY FATHER WAS A VERY RICH COCOA MERCHANT, BASED IN ABIDJAN; THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS DEAL .
MY MOTHER DIED ON OCTOBER 24,2002, MY FATHER TOOK ME SO SPECIAL SINCE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON MARCH 26,2003 IN A PRIVATE HOSPITAL WHERE HE WAS ADMITTED, HE CALLED ME SECRETLY TO HIS BED SIDE AND TOLD ME THAT HE KEPT A SUM $7. 500.000 (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)COMPILE IN A METALLIC BOX AND DEPOSITED WITH ONE OF THE SECURITY CONPANY IN ABIDJAN COTE D'IVOIRE.HE ADVICED ME TO RUN OUT OF THE COUNTRY IMMEDIATELY. MY LATE FATHER ALSO SAID THAT THE SECURITY COMPANY DOES NOT KNOW THE CONTENT OF THE BOX.
HE DECLEARED IT AS FAMILY TREASURES AND USED MY NAME (JONATHAN YAO)AS HIS ONLY SON FOR THE NEXT OF KIN.HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS MONEY HE WAS POISONED BY HIS BUSINESS PARTNER AND THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRYOF MY CHOICE WHERE I WOULD TRANSFER THIS MONEY AND USE IT FOR AN INVESTMENT PURPOSE, SUCH AS : REAL ESTATE INVESTMENT OR STOCK MARKET INVESTMENT.
I AM HONOURABLY SOLICITING YOUR KIND ASSISTANCE AS FOLLOWS :
1) TO HELP ME CLAIM THE BOX FROM THE SECURITY COMPANY.
2) TO SERVE AS THE GUARDIAN OF THESE FUND, SINCE I AM A BOY OF 21 YEARS OLD.
3) TO MAKE ARRANGEMENT FOR ME IN YOUR COUNTRY TO CONTINUE MY EDUCATIONAL CAREER AND TO PROCURE ME A RESIDENTIAL PERMIT IN YOUR COUNTRY.
I AM INCLINED TO OFFER YOU 20% OF THE TOTAL SUM AS A MODE OF COMPENSATION FOR YOUR EFFORTS AFTER THE CLAIM OF THESE FUND TO YOUR COUNTRY.
PLEASE,I WILL BE VERY HAPPY IF THIS TRANSACTION WILL BE CONCLUDED WITH IN SEVEN (7) WORKING DAYS FROM NOW.
I WILL LIKE YOU TO GIVE ME YOUR DIRECT TELEPHONE NUMBER WHICH WILL ENABLE ME TO GIVE YOU A CALL AND WE TALK IN DETAILS ON HOW YOU CAN CLAIM THE BOX ON MY BEHALF.
I AM POSITIVE THAT THIS WILL NOT TAKE TOO MUCH OF YOUR TIME AS SUCH I URGE YOU TO LOOK AT THIS DUTY AS A CALL FOR THE SERVICE FROM GOD, ALSO A CALL FOR HELPING ME OUT OF THIS MY PRESENT TRIAL,A CALL TO PUT A SMILE ON THE FACES OF PEOPLE IN DISTRESS.
THANKS FOR YOUR UNDERSTANDING.
MY BEST REGARDS,
JONATHAN YAO
---------------------------------
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MEET YOU IN GOOD FAITH
FROM THE DESK OF EVANS EZE CHAMBERS
NO17 NWOJI CRESCENT,ADEOLA ODEKUN
LAGOS,NIGERIA
Good day to you,
I write you this message under strict recommendation and in good faith.I am sorry at the perceived confussion you may have by receieving this letter from me since we have not previously met. To be Straight, I am a solicitor at law and the personal Attorney to the late Engineer Alex,who used to work with the ZENON OIL COMPANY in Nigeria.
On the 5th of May, 2002 it was reported to us that my Client, his wife and their only daughter were involved in a Local Plane Crash at Kano State, enroute Abuja (The Capital City) all occupants in the Plane lost theirlives,unfortunately on this same flight were other dignitaries like the Sports Minister and a host of others. The following website could be referenced:
>>>
Since then I have made several enquires to locate any of my clients extended relatives. This unfortunately has proved unsuccessful. Hence I seized this opportunity and decided to contact you for your help.
I am contacting you to assist in repatriating the money and Property left behind by my client before they get Confiscated or declared unserviceable by the bank where this Huge deposits were lodge.
Particularly, Where the deceased had an account valued at USD$15 million Dollars has just recently issued me a notice to provide the next of kin of The deceased or have the account confiscated within the shortest Period of time.Since I have been unsuccessful in locating the relativesfor Close to three(3)years now, I seek your consent to present you as the Next of kin of the deceased on your immediate approval and acceptance to assist me in this matter, so that the proceeds of this Account valued at USD$15 million United States Dollars can be paid to you afterwhich you and I can share the money.40% of the total fund would be for you while 40% for me and the other 20% for charity and the motherless homes.
I have the necessary logistics that would be used to back up your claim at the Financial Institution where these funds are deposited temporarily,all I require is your honest cooperation to enable this deal through and your willingness to carry out this project with me till it's fruitful end.I guarantee that this will be executed under a legitimate Arrangement that will protect both of us from any breach of the Law to cover up your reputable name. Please get in touch with me if you willingly accept this offer so that I could forward immediately toyou the necessary details on how we are to carry out this project to a fruitful end.
1)YOUR FULL NAME
2)YOUR PHONE NUMBER
3)YOUR MOBILE NUMBER
4)YOUR CONTACT ADDRESS
5)AGE AND SEX
to enable our further discussion about this transaction. I now await to have your soonest positive response to this regards.
Thank you and my sincere regards to you and your family.
Sincerely,
Barrister Evans Eze(ESQ
URGENT AND CONFIDENTIAL
FROM THE DESK OF MR ZUMA_HAZANMANAGER AUDIT AND ACCOUNTING DEPARTMENT BANK OF AFRICA( B.O.A ) BURKINAFASO W/AFRICA I am Mr Zuma_Hazan, Manager Audit Accounting Department BANK OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance. I have a Foreign Customer,Manfred Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight AF4590 killing 113 peole crashed on 25 July 2000 near Paris leaving a closing balance of Twelve Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Accountthat is been managed by me as the Customer's Account Officer. Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. If you are interested, Please call me to discuss in further details and our sharing ratio will be 60% for me and 30% for you.while 10% will be for the neccesary expenses that might occur along the line. +22676642303 Thank you, Sincerely Zuma_Hazan. N.B.In other for you to beleive me honestly try and go through this (website)before you start with me. Below is the website. (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
_________________________________________________________________
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FROM AN ORPHANhelp please
Dear ,
I am Sobenia Amanda, The only child of late Mr and Mrs Emmanuel, My Late father was a very wealthy Cocoa Merchant based in Abidjan, the Economic Capital of Ivory Coast before he was poisoned to death by his Business Associates on one of their outing to discuss on a business deal.
With bitter tears am typing this today,my heart is heavy of sadness and my soul is dying at my tender age of 21.
My father was a very rich Cocoa Merchant here in Cote 'd' Voire and he was a very popular man before he died,so when he was about to die he told me that he had some amount of huge money (US 10.5m) ten million five hundred thousand United States dollars in his fixed / suspence account here in
cote d voire and he also told me that he wanted me to go abroad and study because l am a very brilliant girl . He also told me that l should seek for a foreign patner that l should send the money to because for the fear of his family member and after the money is confirmed received by my patner
in oversea l should then go there to continue my education while my patner should invest the money in a very profitable business of his or her choice since l know nothing or less about investment and the profit must be shared between me and my patner so i am honourably seeking your assistance in
the following ways .
1) To provide a NEW BANK ACCOUNT (please not your own account) where this money would be transfered.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.
Moreover, dear, i am willing to offer you 20% of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account oversea.
Please am appealing to you to please assist me so that l can smile again,l am writing this mail to you with full of bitter tears flowing down my eyes because l can say you are the only one that is left for me in this whole world.
Just yesterday my late fathers relative came and threatened me that they will kill me if l dont give them the document of my late fathers money so l went to bank where the money was saved to inform the bank director and the bank director told me that l should transfer the money abroad with
immediate effect as instructed by my late father so that this poeple will not be able to kill me as they killed my Dad,the bank director said he will do his best to make sure that the money is transfered abroad,l need someone who will be truthful , loyal financial capable enough so that l can
send the money my late father left for me to, once you agree to assist me by this time next week l will be waiting to hear a good news from you that you have received the money into A NEW ACOUNT (please open a new account to avoid mistrust).
Please l will be waiting to hear from you if youre really seriuos interested and capable so that l can send the contact of the bank where my late father saved the money before he died to you so that you can requst for quick transfer requirement and information which you will use to receive
the money my late father left for me and please when you receive the money please l will like you to keep it secret for the safety of the money and my life.
More importantly, l will send the bank address to you and how you will contact them if you really seriuos and capable to help me in transfering this money abroad.
I have the believe that one day I will become a person in life if you could help me out, I pray that God will also help you, (amen).
Hoping to hear from you soonest.
Thanks And God Bless.
Best regards.
Sobenia Amanda
---------------------------------
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business partnership
Dear Friend,
>From the over drafts records of outstanding contracts award due
for payment in our bank, we discovered that the next person on
the list to be paid for this contract named: Mr. Charles James
had just died recently due to heart related diseases. His heart
condition was due to the death of all the members of his family
in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain
Aired August 23, 2000 - 2:50 p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html and
none of his family has shown up to claim the money for this
contract. Records in our Department shows that late Mr. Charles
James had already finished the contract before he died and he
was only awaiting his payment from us.
The said money ($30,000,000.00) had been in our custody in our
Bank since the last government regime. I have the mandate of my
colleagues to look for a reliable and trustworthy person
(foreign partner) that we shall present as the next-of-kin to
late Mr. Charles James to enable us claim the said amount $30m.
I wish to inform you that the said payment will be processed and
the money will be released to you as soon as you respond to this
letter.
Kindly send to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as this information is received, the payment will be
processed and wired to your nominated bank account directly from
the CBN our bank. Please e-mail me back via this address
cliff01@webdunia.com as soon as you receive this letter
for further communication.
NB. I REALLY NEED YOUR TOTAL HONESTY AND TRUST IN THIS MATTER.
Regards,
CLIFF ARMSTRONG
Dearest in the Lord
Dearest in the Lord,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am Mrs Lizzy from Bahrain. I am married to Dr.Colifer Paul who worked with Bahrain embassy in cote d'ivoire for nine years before he died in the year 2004.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of 6 Million U.S. Dollars)with one BANK in cote d' ivoir .Presently, this money is still with the BANK. Recently, my Doctor told me that I would not last for the next three months due to cancer problem.
Though what disturbs me most is my stroke Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in.
I want a church that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the BANK in ivory coast.I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian.
Who ever that wants to serve the Lord must serve him in spirit and truth.Please always be prayerful all through your life. any delay in your reply will give me room in searching for a church or christian individual for this same purpose.
Please assure me that you will act accordingly as I stated here in.
Hoping to hearing from you. Remain blessed in the name of the Lord.
Yours in Christ.
Mrs Lizzy Paul.
Reach me with this email,lizzy_paul2006@yahoo.fr
_________________________________________________________________
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I Await Your Response Urgently
Patrick Onyembu
Union Bank of Nigeria Plc
Lagos Nigeria
Dear Friend,
I am Patrick Onyembu Branch Manager Union Bank of Nigerian
Plc; I have an urgent and very profitable business
Proposition for you that should be handled with extreme
Confidentiality.
On January 12, 1997 a Consultant and contractor with the
British Water Corporation Mrs. Wendy Bunten by name made a
Numbered time Fixed Deposit for twelve calendar months
Valued at US$20.9M (Twenty Million, Nine Hundred thousand
United States Dollars Only) in my branch.
Upon maturity I sent a routine notification in accordance
With the Bank Policies to his forwarding address but got
No reply. After a month we sent a reminder and finally we
Discovered from his contract employers British Water
Corporation that Mrs. Wendy Bunten died in the Korean Air
Flight {801}, which crashed in Guam , on August 6, 1997 .
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
On further investigation, we found out that he died
Without making a Will and all attempts to trace his next
Of kin were fruitless. I therefore made further
Investigations and discovered that Mrs. Wendy Bunten did
Not declare any next of kin or relations in his entire
Official documents including his Bank Deposit paperwork in
My Bank.
This sum of US$20.9M has been carefully moved out of my
Bank to a Financial and Security Company for safekeeping.
No one will ever come forward to claim it and according to
The Law of My country, at the expiration of 10 years the
Money will revert to the Ownership of the British
Government, if nobody applies to claim the Fund.
We decided to contact you to assist me receive his money
For safe Keeping and investments on his behalf as
Everything will be taken over by the government as
Provided in section 129 sub 63(N), Africa Banking Edit of
1961.
This prompted us to contact you. We want to front you as
The next of kin of our late client thereby making you the
Legal beneficiary of the sum of $20.9 million U.S Dollars
Presently I have moved the fund to HSBC BANK in Kuala Lumpur Malaysia .
I contacted you because it is against the civil service
Code of ethics to own and operate foreign accounts and
Your assistance would be needed to claim the money in the
Financial and Security Company the Transaction is 100%
Legal and totally free of risks as all modalities has been
Perfected to ensure the hitch free success of
the
Transaction.
Upon my receipt of your reply confirming your willingness
To assist me of this transaction, I will immediately
Arrange and transfer all the rights of ownership of this
Fund to your name to facilitate your easy clearance and
Transfer of the complete funds to your country.
You have nothing to worry about, as I will be there to
Assist you in anyway necessary with all proper
Documentation. If you are interested, send all possible
Suggestions and interest. Reply as soon as possible so
That we can proceed.
I Await Your Response Urgently.
Yours Faithfully,
Patrick Onyembu
Attn SirMadamGet back to me very urgent
Daniel Thompson
Manager, Internal Audit/
Foreign Remittance
Dept,
Union Bank Plc,
36 Broad Street,
Victoria Island,
Lagos.
Attn Sir/Madam,
My name is Daniel Thompson. An account
officer to late Mr. Craig Jones who
use to worked for an oil firm in Nigeria. Mr. Craig Jones a
well-known
Philanthropist, before he died, he made a WILL stating that
$15.2M
(Fifteen million, two hundred thousand U.S. dollars only) should
be
donated to any Philanthropist of our choice oversea and your email
was
randomly picked as the beneficiary of the said funds.
We have
made a random draw your e-mail address was picked as the
beneficiary to this
Will. I am particularly interested in securing this
money from the Bank,
because they have issued a notice instructing me
been
the account officer
to produce the beneficiary of this Will within two
weeks or else the money
will be credited to the Government treasury as
per
law here. It is my
utmost desire to execute the WILL of my late client
as
was instructed when
he was a life.
You are required to contact me immediately to start
the process of
sending this money to any of your designated official account
or your
offshore account. I urge you to contact me immediately for
further
details bearing in mind that the Bank has given us a date limit,
Please
act fast.
Please include your phone and fax numbers as you are
replying this mail
through my private email-address danthompson_07@yahoo.com
Congratulation as I await
Yours faithfully,
Daniel Thompson.
_________________________________________________________________
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Greeting to you
FROM The Desk of Mr.KOFFI WILLIAMS
EcoBank.Benin Republic, West Africa.
PLEASE REPLY TO MY PRIVATE AND CONFIDENTIAL
EMAIL:koffi_w200@o2.pl
Dear Friend,
Mutual Business Relationship.
I am Mr.Koffi williams the manager of bill and exchange at the foreign remittance department of EcoBank.
I have urgent and confidential business proposition for you, during our official auditing,verifications/investigations in our bank at the end of last fiscal(financial)year, I discovered the sum of USD$6.5m dollars(Six million,five hundred thousand US Dollars)in a dormant account belonging to a major contractor with ECONOMIC COMMUNITY OF WEST AFRICANSTATES ECOWAS).
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,(ECOWAS)Benin Republic, that he died in the
october,1999 plane crash with Egyptian air line.
website: http://news.bbc.co.uk/2/hi/africa/3348109.stm eco bank
On further investigation, I found out that he died without making his "WILL» and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that he 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 sum of US $6.5m dollar (Six million, five hundred thousand Dollars) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.
No one will ever come forward to claim it.According to Beninese banking Law, at the expiration of 7(seven) years, the money will revert to the ownership of the Beninese Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you to act as next of kin to him so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials here in Benin Republic.
We will share the money in the ratio of 60% for me and 40% for you and my plan is to invest my own share of the money in your country.
Therefore, be kind to clarify the following for my consideration:
1. What other lucrative investments would you suggest as I intend banking, real estate and hotels if they are good business venture in your Country?.
2. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country?.
I decided to give you this percentage in order to motivate you and also to let you feel satisfied at the end of this transaction.
I look forward to your earliest reply.PLEASE REPLY TO MY PRIVATE AND CONFIDENTIAL EMAIL:koffi_w200@o2.pl
Yours Truly,
MR.FOFFI WILLIAMS.
________________________________________
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Be My Foreign Partner
Hello,
The inspiration to contact you is simply divine providence, I am making this proposition because I have to seek the partnership of a resource person to help me realize this project. I am Justin Allen, An investment consultant based in London, united kingdom.I was attending a business luncheon in Berlin, Germany and I got introduced to the renowned German businessman and property mogul, Mr. Andreas Schranner (of the blessed memory).
He engaged my services as an investment consultant and my primary assignment was to spearhead his investment forays in the United Kingdom. Three months later I invited him to London and under my professional guidance and based on my advice he made a fixed deposit of 6,800,000,00 million pounds sterling at a financial institution [SIXMILLION EIGHT HUNDRED THOUSAND POUNDS STERLING.
This deposit was for 5years and upon maturity I made effort to contact my client, I could not reach him or any member of his family. I was forced to travel to Germany and there I got the tragic news that on July 25 2000, my client Mr. Andreas schranner, his wife Maria, their daughter Eich and husband Christian and their two children perished in the air France Concorde new York bound flight; Please Click here and find out what happened to the familyhttp://news.bbc.co.uk/1/hi/world/europe/859479.stm
I have made efforts to locate any member of his family since then with strong biological links to my late client without success. The search to find a close relation is one that has consumed time and resources. The institution is asking me to either present a next of kin to late Mr. Andreas Schranner or forfeit the deposit.
My proposal is to package, present you as next of kin to late Mr. Andreas Schranner and process the fixed deposit and transfer custody to you for our mutual benefit. My capacity as solicitor/investment consultant to my late client gives me the discretion to package and transfer the deposit to you.
I will give you 40% for your effort, 60% for me it will amount to injustice if I do not take this decisive step to secure this deposit, and invest it. The late schranner was also afriend in addition to our business relationship.
I will wait for your response with the following informations.
Your Full name ....................................Your Telephone numbers.............................Your Mailing Address...............................Your Age..............Your Occupation....................
I await your respond.Justin Allen.
_________________________________________________________________
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For Your Assistance
From Mr. David Olds
Email: mrolds_family1m@cooltoad.com
Telephone: +66 852421013
Dear Friend,
Before you proceed reading my mail please do go through this webpage for
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
money. 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.
Please Remember that this transaction is highly confidential. Expect
your reply soonest.
Best regards.
MR. DAVID OLDS.
For the family
I need your honesty to work with you
FROM MR PRINCE TAYLORDIRECTOR INCHARGE OF AUDITING AND ACCOUNTING UNIT,CONTINATAL. BANK,COTONOU-BENIN REPUBLIC. DEAREST, Pleasure writing to you at this moment of the day, Iam MR PRINCE TAYLOR, the director incharge of auditingand accounting Unit of Continatal. Bank inCotonou-Benin Republic. I deem it fit to contact youregarding to a transaction that will favour both of usat the end, and i got your contact in my search for areputable and reliable person to help me claim thefund in question. We discovered the sum of $ 9 million United StatesDollars (USD 9 Million) belonging to a deceasedcustomer of this bank. The fund has been lying in asuspence account without anybody coming to put claimover the money since the account owner late Mr.Mohamed Mohd from libanon, who was involved in theDecember 25th Benin plane crash. Here is the air crash website= http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htmlThe said fund is now ready for transfer to a foriegnaccount whose owner will be portrayed as thebeneficiary and next of kin to the deceased customerof the bank. The foriegn account owner will impost himself as thenext of kin to the deceased and respond positivelylike a true next of kin who wishes to speed up therelease and transfer of his inherited fund. If theover due fund if not claimed by the end of nextquarter, the government of the Federal Republic ofBenin will take over the ownership of the fund in linewith the Federal Edict Act of 1979. We do not want thegovernment to take over the ownership of this money,that is why I contacted you for us to do the dealtogether, so that we will portray you as the bonafidenext of kin to the deceased whose name is Mr. Mohamedmohd. If you accept to carry out this project with us, wewill offer you 40% of the total sum, while I and mycolleagues involved will take 60% of the total sum.Upon your acceptance to do this deal with us, we willjointly effect the transfer within eight working days.Be rest assured that, this transaction carries no riskand no extra responssibilities on your part, exceptthe above mentioned roles and normally you will berequired to maintain absolute information and absolutesecrecy throughout the duration of this transaction,because discussing it with a third party mightjeopardise the entire transaction.
following informations below will be need from you:
1). Your Full Name,Home/office address2). Your reachable Telephone/Fax number for our easiest subsiquent communication.
I am looking forward to receiving your interestingresponse on this project as this will greatly enrichthe both of us at the end. please You may contact methrough my private email: (prince_taylor00@yahoo.co.uk)
BEST REGARDS,MR PRINCE TAYLOR.
_________________________________________________________________
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DEAR FRIEND
FROM DR. ISSA KABOURE.BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO.TEL:00226-76-14-81-13
DEAR FRIEND,
URGENT ATTENTION PLEASE
I AM DR. ISSA KABOURE. I WORK IN THE AUDIT/ REMITTANCE DEPARTMENT OF AFRICA DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($10.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE JULY 2000 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY, YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON [ANDREAS SCHRANNER ] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR. ANDREAS SCHRANNER AND HIS PROPERTIES. I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 45% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY SO THAT I CAN FORWARD THE APPLICATION OF CLAIM TO YOU FOR YOU TO SEND IT TO OUR BANK, AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBER] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
THANKS AND GOD BLESS.
WAITING YOUR URGENT RESPOND
DR. ISSA KABOURE.
(dr_issa_kaboure@hotmail.fr)
0022676148113
_________________________________________________________________
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YOUR CONSENT
Hello sir
I guess the surprise this letter will bring to you as it comes from a person
you have not met or seen before, I apologise if you are offended but be
assured that it comes with the best of intentions and information. I got
this your email contact from a search into the Internet and was inspired to
seek your sincere cooperation. I am aware of the risks involved in sending
this letter by email, therefore I request that you consider the factor below
and keep it strictly private. However, if you are unable to meet my demand,
kindly discard of it. I am Barrister Ahmed Musa, an attorney to one
Engr.JEFFERY BONE a consultant to Shell Petroleum Development Corporation
(SPDC) of Nigeria. On the 26th of December 2004, my client, and his entire
family died in an Auto crash while returning from a holidays picnic along
Lagos/Shagamu Express Road.
This deal is that my late client (Engr. JEFFERY BONE) has a Trust
account valued at US$9.5m (nine million five Hundred Thousand United States
dollars) with a comercial Bank in the City of Lagos. I have since been asked
to provide his NEXT OF KIN and sincerely I have been unsuccessful in
locating the relatives since my client died with his family. With the Bank
giving me a letter of reminder and a deadline I now desperately seek your
assistance/cooperation to secure this money by presenting you as the NEXT OF
KIN of my client so that the entire funds can be paid to you either in cash
or direct wire transfer and then you and I can share this money.
You will be paid back in full (100%) of every expenses made in the course of
this transaction before sharing. I have all the necessary information to
prepare the relevant documentations that will be used to back up this Claim
under a legitimate ground without violating any laws. All I require is your
honest co-operation with a ready hand, focused mind and a sincere heart.
Could you please contact me as soon as possible with your full
mailing/contact address, personal phone and fax numbers so that I can
educate you further for us to proceed swiftly.
Thanks.
Barrister Ahmed Musa
From MrWilliam Pack
Attn: My Dear Friend,
I request for your quick help in this {DEAL} that will benefit both of us
without any risk Involved either now or later. I am Mr. William Pack, 53
years of age from London and a Chief Auditor in the International
Remittance Department (IRD) in London I have an amount in Excess of Three
Hundred & Eighty-Four Million Pounds (
$B(B384,000.000.00) only, which has been lying, in our suspense escrow account
for safekeeping. For over 3 years plus now unclaimed belonging to a "dead
customer" Mr. John Paul Getty from United States of America who died on
Apr. 17, 2003 after a brief illness in London Hospital(BBC News), Visit the
web site below for confirmation;
http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm
It is only me and 2 other top Management staff knows about the money and if
the money reaches 5 years, it will Automatically move to the Bank Vault
{Central Bank of United Kingdom} as "UNCLAIMED FUND".
All I need from you now is to present you to the Bank Management as the
next of kin to the dead man and have the Bank pay you (Beneficiary) this
money as your late Uncle's money which he left in our bank since you are a
foreigner like him. We will be having a top management meeting in 5days
time from now, hence you need to write me back soon so
that I can instruct you what to do fast. So, Please if you are interested,
kindly get back to me as quickly as possible to enable me make all the
necessary arrangement towards how to present you to the bank as "truly next
of kin" to the late man. It does not matter if you are from America or not.
I will secure all Documentations to back your claims and also as an
insider, all the documents that the bank may require as proof from you,
will be arranged from here which will be sent to you ASAP! After the claim
of this money by you through our assistance, you will take 40% of the total
Sum and 5% to cover any cost of expenses which both will incure in this
transaction and keep the rest 55% for me in the account I will forward to
you later after the deal is done or will come to your place for sharing
etc.
Please always write to me on my private email address:{w_p2008@myway.com}
for effective communication b/w us.
Furthermore, Pls indicate your options towards assisting me as I believe
that this transaction would be concluded within six (6) days you signify
your interest to assist me.
Thanks for your understanding.
Anticipating hearing from you urgently.
Best Regards,
Mr. William Pack
=========================================================
*Disclaimer: This message is intended only for the use of the ndividual who
is interested in the Business and may contain information which is
privileged, confidential, and proprietary and exception from disclosure
under applicable law. If you are not the intended recipient or the person
responsible for delivering the message to the intended recipient, you are
strictly prohibited from disclosing, distributing, copying orIn any way
using this message. If you have received this communication in error,
please notify the sender, and destroy and delete any copies you may have
received.* Thank you * Mr. William
Hope hearing from you urgently. Fax: +44-
7005968028
Best Regards, Mr. William Pack .Tel: +44-704-571-7101
--------------------------------------
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FOR MUTUAL BENEFIT
FROM: Miss Joy Edward
Abidjan, Ivory Coast
West Africa.
BUSINESS PROPOSAL.
Dear Respectful one,
Permit me to inform you of my desire of going in to business relationship with you. I am Miss Joy Micheal only daughter of late Mr and Mrs.Michael Edward,My Father was a very wealthy cocoa and Gold merchant in Abidjan , the economic capital of Ivory coast, my Father was poisoned to death by his business associates on one of their outings on a business trip .
My Father died on june 2003 in a private hospital here in Abidjan, before his death he secretly called me on his bed side and told me that he deposited the sum of of nine million ,five hundred thousand United State Dollars. USD ($9.500,000) deposited in a private security company here in Abidjan Cote D'ivoire with my name as the next of kin, so because of the political presently problem here in cote d'ivoire i decided to seek for your assistance to help me in retrieving the consignment out from the security company and invest the contient of the consignment in your country under your care since i am ignorant of investment.
Sir, I am honourably seeking your assistance in the following ways:
(1) to help me and retrieve the consignment out from the security company and invest the money in your country .
(2) To serve as a guardian of this fund since I am only 21 years old girl
Moreso, sir, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful recovry of this consignment from the security company.
Furthermore, you indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen (14) days, you signify interest to assist me.
Anticipating to hear from you soon.
Thanks and God bless.
Best regards,
Miss Joy Edward
---------------------------------
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URGENT PLEASE
Greetings,
I do recognize the surprise this mail may bring to you, considering the fact that it came from a stranger, please be rest assured that it comeswith best of intentions.My name is Mrs. Susan.Momodu, wife of the late former Special adviser to the former military president of Sierra Leone Major Johnny Koroma. My husband was a key officer of President Koroma's inner caucus officers.
I believe you may have heard all over the news some time ago then on BBC and CNN about the various coup attempts to overtrow President Koroma's regime, which led to a civil war between Koroma's administration and the West African Allied Forces (ECOMOG).
During that war, President Koroma depended heavily on foreign earnings generated from our countries booming Diamond trade and plenty of money and arms that he received from secret sponsors/countries who supported his regime to fight the opposition forces and remain in power. All the money and daimonds were kept by President Koroma in his presidential villa,because our entire country's banking systems had collapsed as a result of the war. As the war progressed,it became obvious that Koroma's faction were going to loose the war to the opposition Forces, so most of the Korona's followers had to flee from Sierra Leone for the safety of their lifes.
It was survival of the fittest, so they shared all the Diamonds and money remaining in their custody. My husband moved his own share of the money out of Sierra leone to one security Company for security reasons while he use my name as the next of Kin, because our banking systems were destroyed. We then, Move the money somewhere in Dakar Senegal, Which i will give you all the Security company contact were this Fund is been Deposited.
before we escaped to South Africa for asylum.My husband died of heart attack after several months on exile, and since then i have been left alone to take care of my entire family. I contacted you because i am now making plans to move my husband's money out of THE SECURITY COMPANY WERE IT WAS DEPOSITED FOR SAFE KEEPING. to some one oversea country so that i and my family will come and join the person after this money have been claim from whom so ever that God will use to help me out. While we can start to utilize this money.
I have arrangements to move the money safetly out SECURITY COMPANY to Whom so ever that will give me 100% asure of not cheating on me, cos this money is the onlything that left for me and my family to keep on with life. so i will not in any way like to lose this fund,cos if i get to lose i will hang my self and my blood will be on the head of whom so ever that will let me lose it.
But i know that the God whom i serve will never let me down, cos before i take this step i have fast and pray over it before contacting you.and i belive in me that God must surely use you and help me out. As I need you to assist me make plans for safe keeping and good investments. I am willing to offer you some part of the money for you assistance, as We have $28 Million Dollars .
My dear, I need to know if you can work with me, so that I can give you more details of my arrangements.Please endevour to keep all my discussions about this money confidential to ensure that we have 100% smooth movement of the money.
Regards,
Mrs. Susan Momodu.
---------------------------------
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URGENT PLEASE
Greetings,
I do recognize the surprise this mail may bring to you, considering the fact that it came from a stranger, please be rest assured that it comeswith best of intentions.My name is Mrs. Susan.Momodu, wife of the late former Special adviser to the former military president of Sierra Leone Major Johnny Koroma. My husband was a key officer of President Koroma's inner caucus officers.
I believe you may have heard all over the news some time ago then on BBC and CNN about the various coup attempts to overtrow President Koroma's regime, which led to a civil war between Koroma's administration and the West African Allied Forces (ECOMOG).
During that war, President Koroma depended heavily on foreign earnings generated from our countries booming Diamond trade and plenty of money and arms that he received from secret sponsors/countries who supported his regime to fight the opposition forces and remain in power. All the money and daimonds were kept by President Koroma in his presidential villa,because our entire country's banking systems had collapsed as a result of the war. As the war progressed,it became obvious that Koroma's faction were going to loose the war to the opposition Forces, so most of the Korona's followers had to flee from Sierra Leone for the safety of their lifes.
It was survival of the fittest, so they shared all the Diamonds and money remaining in their custody. My husband moved his own share of the money out of Sierra leone to one security Company for security reasons while he use my name as the next of Kin, because our banking systems were destroyed. We then, Move the money somewhere in Dakar Senegal, Which i will give you all the Security company contact were this Fund is been Deposited.
before we escaped to South Africa for asylum.My husband died of heart attack after several months on exile, and since then i have been left alone to take care of my entire family. I contacted you because i am now making plans to move my husband's money out of THE SECURITY COMPANY WERE IT WAS DEPOSITED FOR SAFE KEEPING. to some one oversea country so that i and my family will come and join the person after this money have been claim from whom so ever that God will use to help me out. While we can start to utilize this money.
I have arrangements to move the money safetly out SECURITY COMPANY to Whom so ever that will give me 100% asure of not cheating on me, cos this money is the onlything that left for me and my family to keep on with life. so i will not in any way like to lose this fund,cos if i get to lose i will hang my self and my blood will be on the head of whom so ever that will let me lose it.
But i know that the God whom i serve will never let me down, cos before i take this step i have fast and pray over it before contacting you.and i belive in me that God must surely use you and help me out. As I need you to assist me make plans for safe keeping and good investments. I am willing to offer you some part of the money for you assistance, as We have $28 Million Dollars .
My dear, I need to know if you can work with me, so that I can give you more details of my arrangements.Please endevour to keep all my discussions about this money confidential to ensure that we have 100% smooth movement of the money.
Regards,
Mrs. Susan Momodu.
---------------------------------
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MrJames Okafor
FROM MR JAMES OKAFORBILL AND EXCHAGE MANAGER. FOREIGN REMITTANCE DEPARTMENTASSURANCE BANK NIGERIA- WEST AFRICATEL NO:+2348072801258
PRIVATE EMAIL:jokafor112@yahoo.fr
Dear Friend, Compliments, I am writing to seek your cooperation over this business proposal.First I must solicit your confidence in this transaction; this is by virtue of its nature as being 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. l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am Mr James Okafor a manager with the Assurane Bank. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence. In my department, We discovered an abandoned sum of$15million USD(FIFTEEN MILLION UNITED STATES DOLLARS.)Only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya , East Africa , the bank now expects a next of kin as beneficiary. Valuable efforts are being made by the Bank to get in touch with any of the Brumleys remaining family or relatives but all to no success. the Late DR. GEORGE BRUMLEY,a citizen of Atlanta , United States of America is a known Philantropist in, West Africa and the whole African continent Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and It is because of the perceived possibility of not being able to locate any of Late Brumleys s next kin (He died with his entire family members) The Banking law and guideline here stipulates that if such money remained unclaimed after three years, the money will be transferred into the Bank treasury as unclaimed fund The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and no one here can stand as next of kin to a foreigner. The sharing of the fund are thus: 30% for you the account owner,60% for I and my trusted colleagues and the remaining 10% for expenses for both parties. If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you. Best regards,
Mr.James Okafor.
NOTE: You should contact me immediately as soon as you receive this letter on my direct line Trusting to hear from you immediately.PRIVATE EMAIL:jokafor112@yahoo.fr Please, visit the website below for more information's about the Plane Crash and the tragic death of the deceased and his entire family, Late DR.GEORGE BRUMLEY. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
_________________________________________________________________
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PAYMENT UPDATE USD105MILLION
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
e-mail: info.senatehousefgn1@yahoo.de
Our Ref: FGN /SNT/STB
ATTN: Beneficiary ,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the THE NEW PRESIDENT, ALHAJI UMARU YAR'ADUA and the Governor of Central Bank Of Nigeria , Prof Charles Chukwuma Soludo held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds.
On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly .
Now you're new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within 24hrs .
Now you are directed to contact the Head of Computer Credit/telex Dept Of Afribank PLc Dr. Edward James immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your banking Details , this is to avoid mistake while transferring your overdue payment to you today .
Contact Person:Dr. Edward James Email: telexdept_africandevbankgp1@yahoo.com.hk Tel : 234-1-4720582 Fax : 234-8084089917 , Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of yor fund and forward your Details to his office to avoid transfer mistake
NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately .
Best Regards
Senator David Mark
SENATE PRESIDENT
(Federal Republic of Nigeria
Reply Me
Good Day,Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United States Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.After further investigation it was also discovered that Gen. Abbas Radhi Ismail did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds. MODALITIES:I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to a nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me the following:1. Full names2. Private phone/fax3. Current residential address and I will prefer you reach me on my private email address below and finally after that I shall provide you with more details of this operation.Your earliest response to this letter will be appreciated.Kind RegardsMr. Patrick Chan.Email: pwchanhsb@yahoo.com.hk
_________________________________________________________________
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Read and get back to me
STEPHEN HOCKMAN CHAMBERS & CO LEGAL PRACTITIONER
AND SOLICITOR OF CO-OPERATE CONSULTANCY /SOLICITORS
ADVOCATE OF SUPREME COURT OF Uk NOTARY PUBLIC,
REAL ESTATE MANAGERS &GENERALCONSULTANTS.UK,
OFFICE?::6 & 8 MILL STREET, MAIDSTONE ME15 6XH,
ENGLAND DX:51967MAIDSTONE LONDON(England)
Email:hockmanlawfirmm@yahoo.co.uk Our Ref: NNC/SAN/NP/05
02/10/2007
Compliments,
I am Barrister Stephen Hockman, a solicitor at law in London,I was educated at Eltham College and Jesus College in United Kingdom, I am the Personal attorney to Mr. John , a national of your country, who use To work with (A PETROLEUM OIL COMPANY). My client Mr. John Was born on the 23rd of March 1960 and he died on a motor accident with his family,his wife and 3 kids. He died on 21st April 2002 His Parents are late and he is the only child of his parents,Before he died he deposited the sum of $15 million in Platinum Habib Bank with the hope of transferring it to his country before he will be on leave,Since his death I have made several inquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful. After the several unsuccessful attempts, I decided to Contact you. I have contacted you to assist in repatriating the money and property left behind by my client before they get declared unserviceable by the security company where the deposit was made.
Now the Platinum Habib Bank has issued me a notice to Provide the next of kin or have the money declared unserviceable within the next ten
official working days. Since I have been unsuccessful in locating the relatives for over four months now. I seek your consent to present you as the next of kin of the deceased or the person that will represent him as a relative, so that the proceeds of this deposit can be sent to you and then you and I can share the money 50% to me and 40% to you,And the remaining 10% will cover expenses of the both of us while trying to claim the said funds. I am trying to be very careful about what is going round in the world, about African's fraud? I hope you are not among them, and I Hope you are an honest and trustworthy person.
I am well known in London Please you are free to give your own opinion on this transaction Modality if you wish. I have all necessary legal documents that can be used to back up every claim we may make. All I require is your honest Co-operation to enable us See this transaction through. NB: please you Must not have a record of an adult felony conviction or equivalent Criminal charge dismissed either by course of any federal or state court agency or law enforcement agency of any jurisdiction and must Be of legal age in the country. Please send any reply to my alternative mailbox(hockmanlawfirmm@yahoo.co.uk) Sorry, I am upgrading my website. I promise to back you up legally, I will send to you all my legal Identities and my certificates given to me in my law School, Just to avoid people using my name !for fraud and all sort of rubbish in Africa. The sharing modality is still open and negotiable. All I required is your honest cooperation to enable us seeing this deal through.
I Guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the Law.You are advised to send me your full name, telephone/fax number,mailing address, age and occupation based on trust and honesty and as soon as I get that I shall send to you a TEXT OF APPLICATION which you will send to the bank proposing for claims and release of this fund.
BEST REGARDS,
YOURS IN LEGAL SERVICE,
Stephen Hockman
GREETINGS FROM PATRICE
GREETINGS FROM PATRICE
Dear Respected One,
My name is Master Patrice Boga Doudou the Son of the Interior Minister Emile Boga Doudou of Cote D'Ivoire (Ivory coast) who was killed in the September 19,2002 mutiny that equally lead to the death of former military junta Robert Guei. You can find on web page. Ivory Coast Rebel Uprising Spreads. http://www.cnn.com/2002/WORLD/africa/09/21/ivory/index.htmlhttp://news.bbc.co.uk/2/hi/africa/2268718.stm My mother died just last year due to heart attack. I want you to assist me transfer Nine Million,Five Hundred Thousand US dollars(US$9,500,000)left in a fixed/ suspense Account in one of the prime banks here in Abidjan by my late father. I am looking for a God fearing person to help me.I want to transfer this money abroad and use it for investment purpose out side this country. I am honourably seeking your assistance in the following ways:1) To serve as my foriegn investor/guardian for transfer to your account.2) To make arrangement for me to come over to your country to further my education 3)To help me invest the money in a profitable ventures in your country. And i am prepared to give you 20% of the total money as commission for assisting me. I wait your kind response,Best RegardsPatrice Doudou.
_________________________________________________________________
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From me Gerald
With Respect,
I am Benjamin Gerald and My sister Theresa Gerald Our parents Mr. and Mrs. Sadeghi Gerald were assassinated here in IVORY COAST. Before my father's death he had EIGHT MILLION UNITED STATES DOLLARS kept in a well concealed trunk box and deposited with a secutity company here in Abidjan. I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I have plans to do investment in your country, like in real estate and or industrial production(s). This is my reason for writing you. Please if you are willing to assist me and my only sister, indicate your interest by replying.
Thanks and best regard.
Benjamin Gerald.
---------------------------------
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---------------------------------
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PLEASE GET BACK TO ME AFTER READING THIS MAIL
Dearest , I crave your indulgence at this mail coming from somebody you have not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days. I would like to introduce myself as Mrs. Ashell Dolphin a widow to Late Dr. Dolphin Donald , I have been recently been daigonosed of Cancer of the Pelvics. I am writing from my sick bed in a CHINESE HOSPITAL. There is this fund US$9.5 Milliom (Nine Million Five Hundred Thousand United States Dollars) cash my late husband deposited with a bank. With my health condition and I have no child, I am looking for a credible person to whom I will pass the right of next of kin. This person will apply to the bank and request for the transfer of this fund to a foreign account. This is on the condition that you will take 10% of the fund for yourself, incliuding all the expences you made during the cause of transfering the money to any account that you will be proving to the bank, While you will use the remaining ballance for the less previlege people in the society. This is in fulfilment of the last request of my husband, That a substantial part of the fund be used to carter for the less previleged. If this condition is acceptable to you, You should contact me immediately with your full names and contact information so that I will put you in contact with the bank directly for the transfer of the money to any account that you will provide to them, I can't predict what will be my fate by the time you will recieve the fund, but you should please ensure that the fund is used as l have described above. I look forward to your response. Best RegardsMrs. Ashell Dolphin.
_________________________________________________________________
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FROM BARR ROBERT BASIL ESQ
FROM: BARR. ROBERT BASIL (ESQ)ROBERT & ASSOSCIATES,4 Albert Embankments, LondonSE1 7SR, United Kingdom .Email (robert_baasil2007@hotmail.com).
Attention: My Good Friend,
I am Barrister Robert Basil (Esq). I have a client who bears the same last name with you, and a national of your Country who used to work with Mekon Associates Company in London. On the 2nd of August 2003, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my client before they got confiscated or declared unserviceable by the Finance House where these huge deposits were lodged. Particularly, the Finance House where the deceased had an account valued at about US$20M has issued me a notice to provide the next-of-kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$20M can be paid to you and then you and I can share the money, 60% to me and 35% to you, while 5% should be for expenses or tax as your government may required. I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me by my secured and confidential email address (robert_baasil2007@hotmail.com) immediately you acknowledge the good receipt of this message.
Anticipating your prompt response.
Yours Sincerely,
BAR. ROBERT BASIL (ESQ).
_________________________________________________________________
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SWIFT CREDIT CARD PAYMENT SYSTEM
From the Desk of TOM ADABA
(World Bank Representative Nigeria)
: tomadaba@gmail.com
PAYING BANKERS
SWIFT CREDIT CARD PAYMENT SYSTEM
Sir/Madam
I am TOM ADABA ,a World Bank representative in Nigeria, going by series of petition received from International Body on the way your inheritance fund was handled by our correspondense office .After Extentive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.
This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is ok.This Office would Direct you on how to receive your over Due inheritance fund via SWIFT CREDIT CARD.
The SWIFT CREDIT CARD would be delivered to you via Courier.In the light of this aforementioned, You are required to furnish this office with the following information if different from the one we have above.
Your Name:
Address.
Madian Name
Your Next of Kin Name and your date of Birth.
Your telephone number and fax
This Informations would be used in openning of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favour with the Credt card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.
Urgently furnish this office with your Contact information inorder to reconfirm if it's in line with the one contained in our payment data.Be informed that your fund has been called back and it's now in a suspence Account here in Our Bank.A new Account has to be opened in your Name Before The Swift Credit Card is issued.
Waiting for an urgent response.
Yours Faithfully
TOM ADABA
OPERATOR PAYING BANKERS
hello dear one of God
Greetings in the name of God,Pls let this not sound strange to you. I am Mrs. Juana Ken from Netherlands,I am 64 years old,i am deaf and suffering from a long time cancer of the breast which also affected my brain,according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,died in a fatal motor accident.I sold all my inherited belongings and deposited all the sum of $12.5million dollars with a Security Company.Presently, I'm with my laptop in a hospital where my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home where i come from.I want you use this money to fund churches, orphanages and widows,I took this decision, before i rest in peace because my time will soon be up.As soon as I receive your reply I shall give you the contact of the ecurity Company. Please assure me that you will act accordingly as I tated herein. Hoping to hearing from you soon.
Yours in Christ,
Mrs. Juana Ken
_________________________________________________________________
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Confidentiality RequiredBusiness Proposition
Hamilton Direct Bank,
30 Lothian Road,
Edinburgh EH1 2DH
Good day,
I am Walter Gibson, Staff of Hamilton Direct Bank Limited.I am contacting you
concerning a deceased customer and an investment he placed under our banks
management four years ago.I would respectfully request that you keep the
contents of this mail confidential and respect the integrity of the information you
come by as a result of this mail.I have been in charge of this department for six years
and to best of my knowledge,i have discharged my duty with equity.In the
process of review of the financial report by my department, I discovered that both of you
have a similar last name hence I contacted you so that I can give you further briefing on
my intention and how to disburse the funds My proposal; you share the same surname
With our late client; I am prepared to place you in a position to instruct The security Firm to
release the deposit to you as the closest surviving relation I ask that you do no destroy my
chance, if you will not work with me let me know.I am a family man and this is an opportunity
to provide them with new opportunities.Kindly send your response to my private email address w_gibson0013@hotmail.com as that would enable us to start immediately.
Sincerely,Walter Gibson
THANKS IN ANTICIPATION
am Barr. Daniel wilson, A Canadian Attorney based in Manchester, United Kingdom and the personal
attorney to Late Mr. Mark a citizen of your country. Late Mr. Mark was a private oil consultant/
contractor with the Shell Petroleum Development Company in Saudi Arabia before his death,
hereinafter shall be referred to as my client.
Unfortunate, my client with his wife and three children lost their life in plane clash in 2003. My
several attempts to locate any of his relatives as directed by his Bank became void. I had make
enquires with his country Embassy and non of his relatives have been traced.
PROPOSITION: I decided to contact you purely on the personal conviction of trust and confidence
that we can co-operate with each other and do a very lucrative business for our mutual benefits. I
want you to give me the needed assistance by allowing me to present you as the next of kin to the
deceased and the beneficiary to his estate. The deceased had a deposit valued presently at
($40,800,000.00) and his Bank has issued me a notice to provide his next of kin or beneficiary by
will, otherwise the account would be confiscated.
Already, i have marked out modalities for achieving my aim of appointing a next of kin as well as
transfer the money out of this country, for us to share the money in the ratio of 53% for me and
35% to you, The 2% of the fund will serve as reimbursement of expenses both local and
international any of us will make in the course of this transaction. While we shall collectively
donate the remaining balance of 10% to Charity homes Organizations.
It is my intention to achieve this transfer in a legitimate way, all i required is your honest
co-operation, confidentiality and trust to enable us see this transaction through. This is a very
legal business that I am very sure of its success and is absolutely risk free.
If this proposal is acceptable to you, kindly email following informations to me;
1. Private telephone number and fax number.
2. Your residential address.
Further details await you upon a positive response from you. I wait your reply.
YOUR PROMPT RESPONSE IS HIGHLY APPRECIATED GOD BLESS YOU
Yours faithfully,
Bar. Daniel wilson
Private email: daniel_wilson010@yahoo.co.uk
---------------------------------------------------------------
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From Mr David Olds
From Mr. David Olds
Dear Friend,
Before you proceed reading my mail please do go through this webpage for
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
money. 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.
Please Remember that this transaction is highly confidential. Expect
your reply soonest.
Best regards.
MR. DAVID OLDS.
For the family
PLEASE READ CAREFULLY
Dear Friend,
Is my pleasure for writing you this letter, hope you are fine? I want to use this opportunity to introduce myself well to you, I am Ben umar, The son of a late Chief Agyman Umar of D R CONGO, I came to know you in the course of my search for a reliable and God fearing partner and I decide to contact you because I believe you are a reputable person and I felt you can help us over this confidential matter.I count on your integrity and honesty to be able to handle this business. I have a truck box that contain $15.5million U.S DOLLARS which is already in USA.
The consignment is right now in America, my Late father business partner Mr.Richard Mcwilliams, who was suppose to receive this consignment was asking for 50% which I and my mother did not agree on for any reason,that is why we have to stop the delivery to him immediately.We are ready to give you 20% from the total money because that was the initial agreement we had with my late father partner, Mr.Richard Mcwilliams before he later change his mind because of his greed which is the reason why we had to stop the delivery to him.
The director of the shipping company just inform us yesterday that if we can not provide a new business partner within this period of time, that the consignment we be return back to GHANA, so we need you to stand as my family trustee to receive the consignment in the state. If you are willing to help us receive this consignment, all you just have to do is to contact the shipping company here in Ghana so that they can give you instruction to their agent holding the consignment in America.
If not for God they would have return the consignment back to Africa but God has been helping us. Please reply my mail so that I can give you the contact of the shipping company to discuss with them on the release of this consignment to you and all you just have to do for us is to receive this consignment. And that reminds me the shipping company does not know the content of the box, because it was deposited as a family treasure.
Regards,
Ben umar For the family.
Please do get get back to me with my personal email,
ben_umar007@excite.com
_________________________________________________________________
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