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© Copyright 2003, Jim Loy
These emails claim to come from Zaire (Democratic Republic of Congo):
1. I received this ten times. Also see #2, #4, #5, #7, #8, #9, #13, #14, #20, #21, and #23, for other members of the Sese Seko family. This is virtually identical to #2, from another wife of the ex-president, and #3 is somewhat similar.
FROM:MRS. M SESE-SEKO
DEAR FRIEND.
I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC).
I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE.
HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'STREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF SEVENTY FIVE MLLION UNITED STATE DOLLARS (US$75,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF IN EUROPE.
I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED.
I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION,
IN THE EVENT YOU ARE INTRESTED TO ASSIST US I WILL LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN HOLLAND TO WITHNESS THE TRANSACTION TO IS CONCLUTION.YOU CAN REACH HIM ON IS DIRECT LINE WHICH IS [removed] VIA MAIL [removed].HIS NAME IS WILLAIM EDWARD AND I HAVE THE FALL TRUST IN HIME.
I SINCERELY WILL APPRECAITE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE.
BEST REGARDS,
MRS M. SESE SEKO
2.
FROM.MRS.MONICA SESE-SEKO
DEAR PARTNER,
I AM MRS.MONICA SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO [DRC]. I AM MOVED TO WRITE YOU THIS LETTER,THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SON TIMOTHY AND GODWIN OUT OF DEMOCRATIC OF CONGO [DRC] TO ABIDJAN COTE D' IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED SOME OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SOME EUROPEAN COUNTRIES INTO OTHERS FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUS THE NEW HEAD OF STATE OF [DRC]MR.LAURENT KABILA HAS MADE ARRANGEMENT WITH THE EUROPEAN ALLIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES.HENCE MY CHILDREN AND I DECIDED TO IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER [JOSEPH KABILA] ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I DEPOSITED SOME OF THIRTY FIVE MILLION UNITED STATE DOLLARS FOR SAFE KEEPING. US$35,000.000.00 WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT.WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF IN EUROPE. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE NON-SPECULATIVE INVESTMENTS. MAY I AT POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST WHICH AND CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION. IN THE INVENT YOU ARE INTERESTED TO ASSIST US I WILL LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN HOLLAND TO WITHNESS THIS TRANSACTION TO IS CONCLUSION.YOU CAN REACH HIM ON IS DIRECT LINE WHICH IS [deleted] OR VIA MAIL [deleted] HIS NAME IS HARRY WILLIAM AND I HAVE THE FULL TRUST IN HIM. I WILL SINCERLY APPRECIATE YOUR AKNOWLEDGMENT AS SOON AS POSSIBLE.
BEST REGARDS,
MRS M. SESE-SEKO.
3.
DEAR FRIEND,
MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS LETTER MEETS YOU IN GOOD HEALTH. I AM SEDIQUE LOPEZ,AIDE TO THE LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO(DRC). I AM WRITING TO YOU IN GOOD FAITH BASED ON YOUR PROFILE I RECEIVED FROM THE CHAMBER OF COMMERCE IN SOUTH AFRICA.
I AM MOVED TO WRITE YOU THIS LETTER IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION AS A WAR REFUGEE HERE IN SOUTH AFRICA. FEW WEEKS BEFORE THE LATE PRESIDENT MOBUTU SESE-SEKO WAS FORCED OUT OF POWER, I WAS INSTRUCTED BY HIM TO MAKE AVAILABLE THE SUM OF US$22MILLION WHICH WAS TO BE TRANSFERRED ABROAD AND LODGED WITH A SECURITY COMPANY FOR SAFEKEEPING DISCLOSED AS FAMILY VALUABLES IN MY NAME PENDING FURTHER INSTRUCTIONS. TWO WEEKS LATER ON MAY 16 1997,PRESIDENT MOBUTU SESE-SEKO GAVE UP POWER TO THE REBELS LED BY LAURENT KABILA, WHO WERE ADVANCING FROM KISINGANI AND FLED TO TOGO FROM WHERE HE LATER MOVED TO MOROCCO WHERE HE DIED ON SEPTEMBER 7,1997 LESS THAN FOUR MONTHS AFTER HE WAS FORCED OUT OFPOWER. HE WAS AGED 66 YEARS.
I MANAGED TO ESCAPE TO SOUTH AFRICA WITH MY SON PATRICE, AGED 17 WHERE I AM PRESENTLY RESIDING AS A WAR REFUGEE SHORTLY AFTER THE CAPITAL CITY KINSHASHA WAS OVER RUN OVER BY REBELS. I LOST MY WIFE AND MY TWO CHILDREN, AND ALL MY POSSESSIONS DURING THE REBEL ON SLAUGHT ON THE CAPITAL CITY. THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE AMASSED A PERSONAL FORTUNE OF US$8 BILLION WITH HOUSES IN SWITZERLAND AND FRANCE. HOWEVER, THE INCUMBENT PRESIDENT LAURENT KABILA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL HIS ASSETS AND CONFISCATE HIS PROPERTIES.
I THUS DECIDED TO LIE LOW IN SOUTH AFRICA TO STUDY THE SITUATION, UNTIL WHEN THINGS GET BETTER LIKE NOW THAT PRESIDENT LAURENT KABILA IS DEAD AND HIS SON JOSEPH KABILA HAS TAKENOVER. I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD WHERE THE MONEY IS STILL LODGED AS FAMILY VALUABLES.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME BY RECEIVING THE MONEY ON MY BEHALF. ACKNOWLEDGE THIS MESSAGE SO THAT I CAN GIVE YOU THE MODALITIES FOR THE CLAIM OF THE FUNDS. MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHCH I HAVE REPOSED IN YOU. IF YOU WANT TO ASSIST, I SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.
I AM WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THE MONEY AS SOON AS THE TRANSACTION IS CONCLUDED. FOR THIS REASON, KINDLY FURNISH ME YOUR CONTACT INFORMATION, WHICH IS YOUR PERSONAL TELEPHONE AND FAX NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE EMAIL ADDRESS BELOW.
YOURS SINCERELY, SEDIQUE LOPEZ.
N/B.PLEASE, ENDEAVOUR TO RESPOND THROUGH MYCONFIDENTIAL E-MAILADDRESS BELOW.
4. I've received this one twice:
Attention Please,
BUSINESS PARTNERSHIP SOLICITED
May I take the privilege to introduce myself; my name is Mr. Bello Sese Seko a brother of the late President of the Federal Republic of Zaire, President Mobutu Sese Seko (now Republic of Congo, under the leadership of the Son of Mr. Laurent Kabila).I am presently on a political assylum in Nigerin contact telephone number as: [removed].I presume you are aware there is a financial dispute between my family (the Mobutu’s) and the present Civilian Government. Based on what they believe as bad and corrupt Government on my late brother part, May is soul rest in peace.
Following the above mentioned reasons, I am soliciting for your humble and confidential assistance to take custody of Fifteen Million United States Dollars only (US$15M) also to front for me in the area of business investments you desire profitably well.
Presently, this Sum of US$15 Million Dollars has secretly been deposited into a confidential security Company, where it can be released to you by the Security Company based on my recommendation on that note; you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. For you might have heard how a lot of my brother’s bank Account has been frozen.
To show my preparedness and appreciation to conduct this business with you, I shall give and our family 25% of the total money and 5% for miscellaneous expense and 10% on any profit realizable in the process of investment of this fund in your country.
Please, I need your entire support and co-operation for the success of the business venture, your utmost confidentially, sincerity and secrecy is highly required, due to my family’s present predicament.
Details of how I intend to carry out this project will be discussed as soon as I get a response of your willingness and interest. I sincerely will appreciate your urgent acknowledgment as soon as possible by contacting me on my telephone number: [removed] or E-mail address. Thank you.
Yours truly,
Mr. Bello Sese Seko
5. Here is a third member of the Sese-Seko family. See #5. Also see #6:
NOTE: PLEASE DIRECT ALL RESPONSE TO EMAIL ACCOUNT CONTAINED IN THIS LETTER FOR CONFIDENTIAL PURPOSE.
STRICTLY CONFIDENTIAL
FROM: Mr. Kaka Sese Seko
Attention Please,
BUSINESS PARTNERSHIP SOLICITED
May I take the privilege to introduce myself; my name is Mr. Kaka Sese Seko a brother of the late President of the Federal Republic of Zaire, President Mobutu Sese Seko (now Republic of Congo, under the leadership of the Son of Mr. Laurent Kabila). I am currently under political asylum in the Netherlands. I presume you are aware there is a financial dispute between my family (the Mobutu's) and the present Civilian Government. Based on what they believe as bad and corrupt Government on my late brother part, May his soul rest in peace.
Following the above mentioned reasons, I am soliciting for your humble and confidential assistance to take custody of Fifteen Million, United States Dollars only (US$15M) also to front for me in the area of business investments you desire profitably well. Presently, this Sum of US$15 Million Dollars has secretly been deposited into a confidential security Company, where it can be released to you by the Security Company based on my recommendation on that note; you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. For you might have heard how a lot of my brother's bank Account has been frozen. To show my preparedness and appreciation to conduct this business with you, I shall give you 25% of the total money and 5% for miscellaneous expense and 10% on any profit realizable in the process of investment of this fund in your country. Please, I need your entire support and co-operation for the success of the business venture, your utmost confidentially, sincerity and secrecy is highly required, due to my family's present predicament. Details of how I intend to carry out this project will be discussed as soon as I get a response of your willingness and interest.
I sincerely will appreciate your urgent acknowledgment as soon as possible by contacting me on my Telephone number [removed] or E-mail address.
Thank you.
Yours truly,
Mr. Kaka Sese Seko
NOTE: YOUR FAX & PHONE NUMBER ARE VERY IMPORTANT, AS BUSINESS OF THIS MAGNITUDE AND NATURE IS NOT SUPPOSED TO BE DONE VIA E-MAIL.
6.
Dear Sir/Madam, I wish to start by way of introducing myself. I am the son of the late president of The Federal Republic Of Zaire,President Mobutu Sese Seko, ( now The Republic Of Congo, under the leadership of the son of Mr. Laurent Kabila ). I presume you are aware there is a financial dispute between my family ( THE MOBUTU ) and the present civilian Government. This is based on what they believe as bad and corrupt governance on mylate father's part. May his soul rest in perfect peace. Presently, we can not do business here in Holland and many countries of the World, because of the new friendly relationship between the present government and the Western World. As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen. Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of THIRTY Million United States Dollars(US$30,000,000.00 ), also to front for me in theareas of business you desire profitable. These funds have secretly been deposited into a confidential Security Company, where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security Company, based on my recommendations, on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. To show my preparedness and appreciation to conduct this business with you, I shall give you and your family 20% of the funds and 20 ommission on any profit realizable in the process of investment of the funds. For your role in this business, I am willing to make available 5or any eventual cost that may occur in the process of this transaction. Please, I need your entire support and co-operation for the success of this business ventures, your utmost confidentiality and secrecy is highly required, due to my family's present predicament. I sincerely will appreciate your acknowledgment as soon as possible. You can get in touch with my lawyer who I have stationed in holland for the transaction. He will fax you with the relevant documents and brief you on how you can come down. His name is william James you can get to him through this contact below: [deleted]
Please indicate your interest by sending your telephone and fax numbers. I sincerely will appreciate your acknowlagement as soon as possible.
Yours truely,
James Bagora
7. I have received this three times.
Dear sir,
I am the son of the late president of Democratic Republic Of Zaire, President Mobutu Sese Seko, ( now The Republic Of Congo, under the leadership of the son of Mr. Laurent Kabila ). I presume you are aware there is a financial dispute between my family ( THE MOBUTU ) and the present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in (Perfect Peace).As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen.
Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of EIGHTEEN Million United States Dollars (US$18,000,000.00 ) also to front for me in the areas of business you desire profitable.
These funds have secretly been deposited into a confidential Security Company, where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security Company, based on my recommendations, on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures.
Myself and my mother have decided to give 20% to you if you are able to help us claim this consignment.and investing the money in a profitable business that will hide profit in a shout peroid of time,this is the most important part of the transaction for a better future for i and my brother Timothy Mobutu,We have also decided to give you any money spent on phone calls or travelling expenses in the course of this transaction.
Please, I need your entire support and co-operation for the success of this business ventures, your utmost confidentiality and secrecy is highly required, due to my family's present predicament.
I sincerely will appreciate your acknowledgment as soon as possible. I am presently in the refugee camp here in the Netherlands under the united nations refugee camp in Netherlands and I can be reached on phone number [deleted] or email which is [deleted], for an elaborate discussion.
Please indicate your interest by sending your telephone and fax numbers and or call me up at anytime. I sincerely will appreciate your acknowledgement as soon as possible.
Warmest regards,
Basher Mobutu Sese-Seko
8. I have received this seven times.
Good Day
You may be suprise to receive this email since you do not know me. I am the son of the late president of Democratic Republic Of Zaire,President Mobutu Sese Seko, ( now The Republic Of Congo, under the leadership of the son of Mr. Laurent Kabila ). I presume you are aware there is a financial dispute between my family ( THE MOBUTU ) and the present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace.As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen.
Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of THIRTY Million United States Dollars ( US$30,000,000.00 ), also to front for me in the areas of business you desire profitable. These funds have secretly been deposited into a confidential Security Company, where it can easily be withdrawn or paid to a recommended beneficiary.
The funds will be released to you by the Security Company, based on my recommendations, on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures.
Myself and my mother have decided to give 20% to you if you are able to help us claim this consignment.We have also decided to give you any money spent on phone calls or travelling expenses in the course of this transaction at the end of the transaction.
Please, I need your entire support and co-operation for the success of this transaction, your utmost confidentiality and secrecy is highly required, due to my family's present predicament. I sincerely will appreciate your willingness to assist us as soon as possible.
I am presently in the refugee camp here in the Netherlands under the united nations refugee camp in Netherlands and I can be reached on phone number [deleted] for for more information on how we can proceed in this transaction.
Please indicate your interest by sending your telephone and fax numbers or call me up at anytime. I sincerely will appreciate your acknowledgement as soon as possible.
Warmest regards,
Joseph Mobutu Sese-Seko
9.
Dear Friend,
It is my pleasure to request your assistance on this business proposition which if pursued to its conclusion ,will be of immense benefit to both of us. This request may seem strange but I will crave your indulgence and ray that you view it seriously. My name is COL.EMMANUEL KOROMAH of the Democratic Republic of Congo I am one of close aids to the former president of Congo Democratic LAURENT KABILA of blessed memory, may his soul rest in peace.
For the military of LAURENT KABILA to force out the rebels in my country, was instructed by him (late president Kabila) to go to the Europe to purchase ARMS AND AMMUNIATION worth us$15.5(fifteen million Five Hundred Thousand US Dollars) to fight the rebel groups. But when it became apparent that president Kabila has been killed in a bloody shoot out by one of his aids. I immediately decided to divert the fund ( US$15.5) into a private security company for safe keeping. The money is presently in Holland (The Nederlands) where I am currently in exile as a POLITICAL ASYLUM after the death of president Kabila.
I am requesting your assistance as trusted and reliable partner to help secure investment outlets whereby these funds are invested in government treasury Bills and Bonds and in secure first mortgages supported by your countries real estate and other attractive investment programs available.
Though we have not seen nor met each other, but I would want this transaction to be properly handled with modesty and honesty to a huge success within two weeks, this money in question is state fund as it is a deal between you and I, hence the need for secrecy considering the security implications.
Thus, if you are willing to assist me to move this fund out of the Nederlands, you could contact me through this e-mail Address as stated below to enable us communicate more about this deal.If the above explanation is okey with with you I have agreed to give to you 25% of the total sum for your assistance, 70% for me,while 5% will be set aside for expenses that will be incured during this transaction
Please note that you will be required to make a brief trip to the Nederlands for inspection of the fund. I also intend to visit your country soonest in order to inquire areas of possible business investment.get back to me through this email address: [removed]
I await your urgent response.
Best Regards,
COL.EMMANUEL KOROMAH
10. I've received this three times.
Your contact was availed to me by the chamber of commerce. It was given to me because of my diplomatic status as I did not disclose the actual reasons for which I sought your contact. But I was assured That you are reputable and trustworthy if you will be of assistance.
I am Laurent Mpeti Kabila (Jnr) the second son of Late President LAURENT DESIRE KABILA the immediate Past president of the DEMOCRATIC REPUBLIC OF CONGO in Africa who was murdered by his opposition through his personal bodyguards in his bedroom on Tuesday 16th January, 2001. I have the privilege of being mandated by my father colleagues to seek your immediate and urgent co-operation to receive into your bank account the sum of US $10,000,000(ten million Dollars) and some thousands carats of Diamond.presently, i am with the nederlands government seeking for political asylum. This money and treasures was lodged in a vault with a security firm in the nederlands. SOURCES OF DIAMONDS AND FUND
In August 2000, my father as a defence minister and president has a meeting with his cabinet and armychief about the defence budget for 2000 to 2001 which was US $700m. so he directed one of his best friend. Frederic Kibasa Maliba who was a minister of mines and a political party leader known as the Union Sacree de, I opposition radicale et ses allies (USORAL) to buy arms with US $200m on 5th January 2001; for him to finalized the arms deal,my father was murdered. f.K. Maliba (FKM) and I have decided to keep the money with a foreigner after which he will use it to contest for the political election. Inspite of all this we have resolved to present your or your company for the firm to pay it into your nominated account the above sum and diamonds. This transaction should be finalized within seven (7) working days and for your co-operation and partnership, we have unanimously agreed that you will be entitled to 5.5% of the money when successfully receive it in your account. The nature of your business is not relevant to the successful execution of this transaction what we require is your total co-operation and commitment to ensure 100% risk-free transaction at both ends and to protect the persons involved in this transaction, strict confidence and utmost secrecy is required even after the successful conclusion of this transaction. If this proposal is acceptable to you, kindly provide me with your personal telephone and fax through my E-mail box for immediate commencement of the transaction.
All correspondence is for the attention of my counsel: I count on your honour to keep my secret, SECRET. Looking forward for your urgent reply Thanks.
Best Regards
MPETI L. KABILA (Jnr)
11.
Dear Sir/Madam,
It's my priviledge to briefly introduce myself and the confidential business proposal in concern. I write you this letter of request for partnership which i hope you give your urgent attention as a reputable and trustworthy businessman.
I am Mr Godswill Zabina from (Republic of Congo) Zaire, a consultant, estate and properties valued visiting holland. I was consulted by Dr. Edoman Zabina (my Uncle) a personal assistance to the Director General of the Banque Du Zaire, this is the highest bank in Zaire.
The said Dr. Edoman Zabina is a uncle and has ask me to help him to look and arrange with a trustworthy foreign partner who can assist in keeping the sum of US$18.5M (EIGTHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in his Bank account for further investment.
The said amount US$18.5M was transported through Diplomatic Means in Two treasure boxes and is presently deposited with a security company here in holland since 18th of Febuary 2002 although they do not know the contents and he declared the content of the trunk boxes to the security company as antiquities and personal effect. This was aimed at protecting the money from theft.
Basically, the money was deposited by Uncle Dr. Edoman Zabina before he was arrested by the government of my country and when there was probing to unravel the circumstances leading to the disapperance of some millions of dollars in the country's coffer, my uncle was subsequently arrested along with other high ranking officials of the bank.
We would have been able to claim this trunk boxes out on our own but our problem is compounded with the fact that my uncle told the security company that the trunk boxes belong to a foreign affiliate who will come forward to claim it when due.
However your assistance is seriously needed because as Government official they are not allowed to operate any foreign account due to the Zaire law, which does not permit government officials to operate foreign accounts. Dr. Edoman Zabina has decided to compensate you with 25% of the total sum of US$18.5M then 5% will be set aside for expences incurred in the course of this transaction, while 70% will be for him and his partners.
If you are willing to render him your assistance regarding this transaction and safe keeping of the money, all necessary arrangements required for the speedy conclusion of this within TEN(10) working days has been concluded.
So i desire all information i have provided you to be kept secret to avoid more harm to him, Dr. Edoman Zabina (Personal Assistance to the Director General). I am in a position to provide you with further details immediately i received acknowledgement of this mail from you as soon as possible as you identify positive interest to assist.
For further informations and clarification on this issue please contact me through my directline [deleted] OR my email address.
Awaiting for your urgent responce.
Best regards,
Mr. Godswill Zabina.
12. Seems to be similar to #17, from another member of the Kyari family.
FROM: Mr James Kyari.
TEL: [deleted].
Email:[deleted]
Dear sir,
Compliment of the day, I am JAMES KYARI, The son of late General Jonas Kyari of the Democratic Republic of Congo.
My father was a General in the Congolese Army. In his position (My father) with the office of the presidency during the regime of Laurent Kabila, he was assigned on a secret mission to source and acquire arms internationally in order to strengthen the Government forces against the rebels, which already had the support of Rwandan and Uganda Army. While he was still negotiating for the purchase of the arms, he received on the 16th January 2001 news of the assassination of Laurent Kabila which forced him to call off the assignment and deposit the sum of US$12.5M, Packed in a diplomatic case in a private security company in the Hague, the Netherlands, though he registered the content as precious stones while the real content is (US12.5M) meant for the purchase of arms for the Congolese Army.
My father went home for the funeral of the late president, but on his arrival he was arrested, detained and tortured, unfortunately my father suffer cardiac arrest and died on the 17th of March 2001. However, on one of our numerous visits, my mother and I paid him while in prison, my father was able to reveal this secret to me and advice that i should proceed to the Netherlands to claim the money, he handed me all the relevant documents that will enable me claim the box from the security company.Already, I have made my first visit to the security company and the availability of this box have been confirmed.
On our arrival in the Netherlands few months ago, we sought for political asylum; which was granted. My mother and I are making frantic efforts on the best way to handle this money. We sought advice from an attorney who advised that we must seek for a trustworthy foreign business partner whom this money could be transferred into his/her (company"s) account This we view as the best option because our refugee status does not permit us to operate a bank account, hence we seek your assistance and hope you could be trusted.
I sincerely crave your indulgence and assistance to get this money through your account, Your share for assisting us will be 25% of the total sum, 5% will be use for upsetting all the expenses incurred in the course of concluding this venture and the remaining 70% that will be for me and my family. Also you stand to gain from any investment you might introduce us into after the conclusion of the transfer.
Please keep this confidential until we finalize and get this money into your account for security reasons.
Please this e-mail address you can reach me (deleted)
Thanks and GOD bless Mr James Kyari.
13. I've received this twice.
Dear Partner,
I am the son of the late president of Democratic Republic Of Zaire,President Mobutu Sese Seko, ( now The Republic Of Congo, under the leadership of the son of Mr. Laurent Kabila ). I presume you are aware there is a financial dispute between my family ( THE MOBUTU ) and the present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace.As you might have heard how a lot of my father's bank account in Switzerland and North America has been frozen.
Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of twenty Million United States Dollars ( US$20,000,000.00 ), also to front for me in the areas of business you desire profitable.
These funds have secretly been deposited into a confidential Security firm where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security firm based on my recommendations on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. Myself and my mother have decided to give 18% to you if you are able to help us claim this consignment.We have also decided to give you any money spent on phone calls or travelling expenses in the course of this transaction at the end of the transaction.
Please, I need your entire support and co-operation for the success of this business ventures, your utmost confidentiality and secrecy is highly required, due to my family's present predicament. I sincerely will appreciate your acknowledgment as soon as possible. I am presently in the refugee camp here in the Netherlands under the united nations refugee camp in Netherlands and I can be reached on my direct telephone number [deleted] for an elaborate discussion. Please indicate your interest by sending your telephone and fax numbers or call me at anytime. I sincerely will appreciate your acknowledgement as soon as possible.
Thanks,
Timothy Mobutu Sese-Seko.
14.
NOTE: PLEASE DIRECT ALL RESPONSE TO EMAIL ACCOUNT CONTAINED IN THIS LETTER FOR CONFIDENTIAL PURPOSE.
STRICTLY CONFIDENTIAL
FROM: Mr. Suleman Sese Seko
TEL: [deleted]
E-MAIL: [deleted]
Attention Please,BUSINESS PARTNERSHIP SOLICITED
May I take the privilege to introduce myself; my name is Suleman Sese Seko, Son of the late President of the Federal Republic of Zaire, President Mobutu Sese Seko (now Republic of Congo, under the leadership of the Son of Mr. Laurent Kabila). I am currently under political asylum in the Netherlands. I presume you are aware there is a financial dispute between my family (the Mobutu's) and the present Civilian Government. Based on what they believe as bad and corrupt Government on my late father part, May his soul rest in peace?
Following the above-mentioned reasons, I am soliciting for your humble and confidential assistance to take custody of Fifteen Million, United States Dollars only (US$15M) also to front for me in the area of business investments you desire profitably well. Presently, this Sum of US$15 Million Dollars has secretly been deposited into a confidential Security/Courier Company, where it can be released to you by the Security/Courier Company based on my recommendation on that note; you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. For you might have heard how a lot of my father's bank Account has been frozen.
To show my preparedness and appreciation to conduct this business with you, I shall give you 25% of the total money and 5% for miscellaneous expense and 70% for my family and me. Upon reinvesting 70% of my share in your Country while 10% profit realizable in the process of investment in your Country will also go to you. Please, I need your entire support and co-operation for the success of the business venture, your utmost confidentially, sincerity and secrecy is highly required, due to my family's present predicament. Details of how I intend to carry out this project will be discussed as soon as I get a response of your willingness and interest.
I sincerely will appreciate your urgent acknowledgment as soon as possible by contacting me on my Telephone number [deleted] or E-mail address. Thank you.
Yours truly,
Mr. Suleman Sese Seko
NOTE: YOUR FAX & PHONE NUMBER ARE VERY IMPORTANT, AS BUSINESS OF THIS MAGNITUDE AND NATURE IS NOT SUPPOSED TO BE DONE VIA E-MAIL ONLY.
15.
FROM:DENIS DUBE
TEL:[deleted]
REQUEST FOR A BUSINESS RELATIONSHIP
This E-mail may come to you as a surprise but it was out of my sincere desire to share a mutual business relationship with you. I am a solicitor by name DENIS DUBE, a personal lawyer to the KABILA family and consequently represent their interest with respect to their monetary affairs. The family has $20.000.000.00 (Twenty Million United State Dollars) currently in a security company vault, this huge sum of money is in a coded form.The present president of The Democratic Republic of Congo JOSEPH KABILA intends to use this money for investment purposes without the consent of any foreign body outside the family.
To come staight to the point, this money has been moved from Congo through Switzerland to Amsterdam The Netherlan! ds, and the Kabila's need you as a reliable investor that could be trusted with the PIN and CERTIFICATE OF DEPOSIT to enable us use the funds outside The Democratic of Congo. After lots of deliberation and consideration I as the family lawyer with the authority invested in me to immediately work on ways and means of transferring this sum of money to a reliable and trust worthy foreign partner that will be able to help and assist us secure the funds in a suitable account.
Moreover, the personal identification Number/ Certificate of Deposit and The Letter of Authority from my Law firm that will facilitate transfer of the funds is in my possession. Since no name was used in securing the funds in the vault, your name will be passed and tagged on the consignment of funds as the beneficiary.The family have reached an agreement with me that 25% of the total sum of the funds will be for your assistance towards this transaction.5% for eventual expences t! hat might be incurred on the course of this transaction if any, and 70% will be invested by you in a viable business for the family.I am presently in The Netherlands for the execution of this proposal and if the proposal is acceptable to you please call me on this number [deleted]. Email me your response including your telephone and fax number, for immediate commencement of this transaction.
Finally, I wish to assure you that this transaction will not attract any risk on your behalf. Your response is required in other to speed up the process.
Thanks in advance.
DENIS DUBE, Esq, [Barrister
16. I've received this twice.
FROM :LESLIE MABUZO
TEL:[deleted]
REQUEST FOR A BUSINESS RELATIONSHIP
This E-mail may come to you as a surprise but it was out of my sincere desire to share a mutual business relationship with you. I am a solicitor by name LESLIE MABUZO, a personal lawyer to the KABILA family and consequently represent their interest with respect to their monetary affairs. The family has $20.000.000.00 (Twenty Million United State Dollars) currently in a security company vault, this huge sum of money is in a coded form.The present president of The Democratic Republic of Congo JOSEPH KABILA intends to use this money for investment purposes without the consent of any foreign body outside the family.
To come staight to the point, this money has been moved from Congo through Switzerland to Amsterdam The Netherlan! ds, and the Kabila's need you as a reliable investor that could be trusted with the PIN and CERTIFICATE OF DEPOSIT to enable us use the funds outside The Democratic of Congo. After lots of deliberation and consideration I as the family lawyer with the authority invested in me to immediately work on ways and means of transferring this sum of money to a reliable and trust worthy foreign partner that will be able to help and assist us secure the funds in a suitable account.
Moreover, the personal identification Number/ Certificate of Deposit and The Letter of Authorityfrom my Law firm that will facilitate transfer of the funds is in my possession. Since no name was used in securing the funds in the vault, your name will be passed and tagged on the consignment of funds as the beneficiary.The family have reached an agreement with me that 25% of the total sum of the funds will be for your assistance towards this transaction.5% for eventual expences hat might be incurred on the course of this transaction if any, and 70% will be invested by you in a viable business for the family.I am presently in The Netherlands for the execution of this proposal and if the proposal is acceptable to you please call me on this number [deleted]. E-mail me your response including your telephone and fax number, for immediate commencement of this transaction. Finally, I wish to assure you that this transaction will not attract any risk on your behalf. Your response is required in other to speed up the process.
Thanks in advance.
LESLIE MABUZO, Esq, (Barrister)
17.
STRICTLY CONFIDENTIAL
FROM: Ali KYARI
THE NETHERLANDS.
Dear Sir,
Compliment of the day, i am Ali KYARI,the son of late General kubwa kyari of the Democratic Republic of Congo. my father was a General in the congolese Army.In his position (my father)with the office of the presidency during the regime of laurent kabila, he was assigned on a secret mission to source and acquire arms internationally in order to strenght the Government Force against the rebels which already had the support of Rwanda and uganda Army.
Meanwhile, he was still negotiating for the purchase of the arms, he received on the 16TH january 2001 news of the assassination of Laurent kabila which force him to call off the assignment and deposited the sum of US$22.5M packed in a pravate security company in the Hague,the Netherlands,though he registered the content as precious stones,while the real content is (US$22.5M)Meant for the purchase of arms for the congolese Army.
My father went home for the funeral of the late president, but on his arrival he was arrested,detained and tortured, unfortunately my father suffer cardiac arrest and died on the 17TH of march 2001.However,on one of our numerous visit my mother and i paid him while in prison,my father was able to reveal this secret to me and advice that i should proceed to the Netherlands to claim the money,he handed me all the relevant documents that will enable me claim the box from the security company. Already, i have made my first visit to the security compamy and the availability of this box have been comfirmed.
On our arrival in THE NETHERLANDS few months ago, we sought for political assylum which was granted.My mother and I are making frantic effort on the best way to handle this money.We sought advice from an attorney who advised that we must seek for a trustworthy foreign business partner whom this money could be transfered into his /her (companys) account.This we view as the best option because our refugee status does not permit us to operate a bank account, hence we seek your assistance and hope you could be trusted.
I got your contact from the commercial section of the congolese embassy in NETHERLAND.,meanwhile i sincerely ask for your assistance to get this money through your account, your share for assisting us will be 25% of the total sum 5% will be use for 70% that will be for me and my family.Also you stand to gain from any investment you might introduce us into after the conclusion of the transfer.
Please keep this confidential until we finalise and get this money into your account for security reasons.
THANKS AND GOD BLESS
MR Ali KYARI.
18. This guy misspelled his own name:
From: BNUDI KAYARI
E-mail: [deleted]
Dear sir,
Compliment of the day, I am BUNDI KAYARI, The son of late General Kubwa Kayari of the Democratic Republic of Congo.
My father was a General in the Congolese Army. In his position (My father) with the office of the presidentcy during the regime of Laurent Kabila, he was assigned on a secret mission to source and acquire arms internationally in order to strengthen the Government forces against the rebels, which already had the support of Rwandan and Uganda Army.
Meanwhile, he was still negotiating for the purchase of the arms, he received on the 16th January 2001 news of the assassination of Laurent Kabila which force him to call off the assignment and deposited the sum of US$12.5M, Packed in a diplomatic case in a private security company in the Amsterdam, the Netherlands, though he registered the content as precious stones while the real content is (US12.5M) meant for the purchase of arms for the Congolese Army.
My father went home for the funeral of the late president, but on his arrival he was arrested, detained and tortured, unfortunately my father suffer cardiac arrest and died on the 17th of March 2001. However, on one of our numerous visits, my mother and I paid him while in prison, my father was able to reveal this secret to me and advice that I should proceed to the Netherlands to claim the money, he handed me all the relevant documents that will enable me claim the box from the security company. Already, I have made my first visit to the security company and the availability of this box have been confirmed.
On our arrival in the Netherlands few months ago, we sought for political asylum; which was granted. My mother and I are making frantic effort on the best way to handle this money. We sought advice from an attorney who advised that we must seek for a trustworthy foreign business partner whom this money could be transferred into his/her personer or company's account. This we view as the best option because our refugee status dose not permit us to operate a bank account, hence we seek your assistance and hope you could be trusted.
I got your contact from the commercial section of the congolese embassy in Belgium. Meanwhile, I sincerely ask for your assistance to get this money through your account, Your share for assisting us will be 25% of the total sum, 5% will be use for upsetting all the expenses incurred in the course of concluding this venture and the remaining 70% that will be for me and my family. Also you stand to gain from any investment you might introduce us into after the conclusion of the transfer.
Please keep this confidential until we finalize and get this money into your account for security reasons.
This is my e-mail address you can reach me: [deleted]
Thanks and GOD bless.
MR BUNDI KAYARI.
19. A second member of the Kabila family:
To: President/CEO
From: Idris Victor Kabila
Johannesburg, South Africa.
Satellite Phone:[deleted]
Dear Sir,
INVESTMENT OFFER
In appreciation of your esteemed contact received through a reliable source and the choice of your country I wish to introduce myself, I am Idris Victor Kabila the son of the late Democratic Republic of Congo President Laurent Desire Kabila of the blessed memory. I know this letter might come to you as a surprise but I honestly do not intend to surprise you. I write this letter in respect of my intention to invest the sum of US$65M (Sixty Five Million united State Dollars) with you. I inherited this money from my mother. This money was got through the smuggling and sale of Diamond and Timber when my father was the head of state. My mother though not her legal wife used her privilege position to engage in the business of Diamond and timber since she knows that her survival will depend on how much she can get out of the privilege situation.
When my father was assassinated on 16th January 01 by one of his bodyguards Lt. Rashidi Kasereke through the conspiracy of some top army officers that wanted to topple him I escaped to South Africa because of the fear that I might be arrested by my half brother Lt. General Joseph Kabila the present head of state. Actually his mother and my mother are not in the best of relationship because of who among them will be the first lady tussle and this ultimately affected us their children.
Considering the relationship between South Africa and the Democratic Republic of Congo new government, my mother advised me to leave for South Africa for security reason, while the funds were deposited with a security Company.
On getting to South Africa where I have been living since then as a political refugee I am seeking for a reliable foreigner who can assist me in moving this money out for safe banking and profitable investment. Honestly I contacted you because I don't want to invest this money in South Africa due to my status here as a political Refugee. And moreover I wouldn't want to take risk because this money is all that I and my mother is depending on because my half brother has seized all my father's assets and money and left I and my mother empty handed without knowing about this funds deposited at the security company in Accra Ghana so that is why I decided that investing this money abroad should be the best investment for me. I will be honoured if I can be given the privilege of investing this money with your help.
In view of this plight, I expect you to be trustworthy and kind enough to respond to this distress call to save my mother and I from a hopeless future. And if you agree, I hereby agree to compensate your sincere and candid effort in this regard with 30% of the total money and annual 5% of the after tax returns on investment for the first three years. Thereafter, the term shall be varied. 5% for expenses, which may arise during the transaction, fax and phone bills inclusive $65 million US dollars. When the money ($65 million) is moved into your discrete account, you will be allowed to draw 30% your favor, while the remaining 60% will be invested meaningfully for our future if possible in your area of business and deterrents sectors of the Economy in your country which are dividends yielding.
Whatever your decision is please reach me immediately through my Email: ([deleted]), and keep this letter tight secret for the interest of my family.
Best regards.
IDRIS VICTOR KABILA
20.
Dear Sir,
You may be surprise to receive this email since you do not know me. I am the son of the late president of Democratic Republic Of Zaire,President Mobutu Sese Seko, ( now The Republic of Congo, under the leadership of the son of Mr. Laurent Kabila). I presume you are aware there is a financial dispute between my family ( THE MOBUTUS ) and the present civilian Government. This is based on what the believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace. As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen. Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of THIRTY Million United States Dollars ( US$30,000,000.00 ), also to front for me in the areas of business you desire profitable.
These funds have secretly been deposited into a confidential Security Company, where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security Company,based on my recommendations, on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures.Myself and my mother have decided to give 20% to you if you are able to help us claim this consignment. We have also decided to give you any money spent on phone calls or traveling expenses in the course of this transaction at the end of the transaction.
Please, I need your entire support and co-operation for the success of this transaction, your utmost confidentiality and secrecy is highly required, due to my family's present predicament.I sincerely will appreciate your willingness to assist us as soon as possible.I am presently in the refugee camp here in the Netherlands under the united nations refugee camp in Netherlands.All correspondence must be by my email address [deleted] and you can also call me on this telephone number [deleted] for more information on how we can proceed in this transaction. Please indicate your interest by sending your telephone and fax number.
I sincerely will appreciate your acknowledgement as soon as possible.
Warmest regards,
Fedrick Mobutu Sese-Seko
21. Basher has another name.
Good Day,
You may be surprise to receive this email since you do not know me.I am the son of the late president of Democratic Republic Of Zaire,President Mobutu Sese Seko, ( now The Republic of Congo, under the leadership of the son of Mr. Laurent Kabila). I presume you are aware there is a financial dispute between my family ( THE MOBUTUS ) and the present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace. As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen. Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of THIRTY Million United States Dollars ( US$30,000,000.00 ), also to front for me in the areas of business you desire profitable.
These funds have secretly been deposited into a confidential Security Company, where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security Company,based on my recommendations, on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. Myself and my mother have decided to give 20% to you if you are able to help us claim this consignment. We have also decided to give you any money spent on phone calls or traveling expenses in the course of this transaction at the end of the transaction.
Please, I need your entire support and co-operation for the success of this transaction, your utmost confidentiality and secrecy is highly required, due to my family's present predicament. I sincerely will appreciate your willingness to assist us as soon as possible. I am presently in the refugee camp here in the Netherlands under the united nations refugee camp in Netherlands.All correspondence must be by my email address abbahabas2000@latinmail.com and you can also call me on this telephone number 0031-615-411-501 for more information on how we can proceed in this transaction.Please indicate your interest by sending your telephone and fax number.
I sincerely will appreciate your acknowledgement as soon as possible.
Warmest regards,
Abbah Basher Mobutu Sese-Seko.
22.
Dear Sir/Madam,
SEEKING FOR IMMEDIATE ASSISTANCE (TRANSFER OF US$15.5MILLION)
It is my pleasure to request your assistance on this business proposition which if pursued to its conclusion ,will be of immense benefit to both of us. This request may seem strange but I will crave your indulgence and pray that you view it seriously. My name is Col. Victor Aloma of the Democratic Republic of Congo I am one of close aids to the formal president of Congo Democratic LAURENT KABILA of blessed memory, may his soul rest in peace.
For the military of LAURENT KABILA to force out the rebles in my country, I was instructed by him (late president Kabila) to go to the Europe to purchase ARMS AND AMMUNIATION worth us$15.5(fifteen million Five Hundred Thousand us Dollars) to fight the reble groups. But when it became ap! parent that president Kabila has been killed in a bloody shoot out by one of his aids. I immediately decided to divert the fund ( US$15.5) into a private security company for safe keeping. The money is presently in Holland (The Netherlands) where I am currently in exile after the death of president Kabila.
I need a reliable and trust worthy foreign partner/national who can assist me to clear and move this money as the beneficiary from the security company.
Though we have not seen nor met each other, but I would want this transaction to be properly handled with modesty and honesty to a huge success within two weeks, this money in question is state fund as it is a deal between you and I, hence the need for secrecy considering the security implications.
Thus, if you are willing to assist me to move this fund out of the Netherlands, you can contact me onthe above email addres to enable us discuss more about the deal and what your percentage will be for assisting me.
Please note that you will be required to make a brief trip to the Netherlands for inspection of the fund. I also intend to visit your country soonest in order to inquire areas of possible business investment.
For your assistance, i will give you 25% of the entire fund and 5% will be set aside to settle any expences incured in the transaction while the remainning 70% will be for me.
I shall be sincerely glad if my request is rendered.
Kindest Regards,
COL. Victor Aloma
23. I've received this twice. It is similar to #1, Mariam Sese-Seko. Marian is apparently a third wife (all three wives have the same sons):
FROM:MRS. MARIAN SESE-SEKO
ATTN:
I AM MRS. MARIAN SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC).
I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF TWENTY FIVE MLLION UNITED STATE DOLLARS (US$25,000,000,00.) WITH A SECURITY COMPANY FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF IN EUROPE.
I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASIS THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION, IN THE EVENT YOU ARE INTERESTED TO ASSIST US I WILL LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN HOLLAND TO WITNESS THE TRANSACTION TO IS CONCLUTION.YOU CAN REACH HIM DIRECTLY ON HIS TELEPHONE NUMBER : [deleted] OR VIA EMAIL [deleted] HIS NAME IS BENSON KOKUMO AND I HAVE THE FULL TRUST IN HIM. I SINCERELY WILL APPRECIATE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE.
BEST REGARDS,
MRS M. SESE SEKO.