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See A Scam from Nigeria. These are sorted by country (the country stated in the email may not be the actual country):
Algeria:
ATTN:,
PRAISE ALLAH, THE MOST BENEVOLENT.
I am HAJIA AMINATU MAJID ,from Algeria. I am married to Late Alhaji GHALI MAJID , of blessed memory who was then President of Organisation of Islamic Conference (O.I.C) For some year before he died in the year 2000.We were married without a child. He died after a brief illness that lasted for only four days,before his death we were both very devoted Muslims Since after his death,i too have been battling with both cancer and fibroid problems. When my late husband was alive he deposited the sum of US$16,500,000 (SIXTEEN MILLION FIVE HUNDRED THOUSAND,UNITED STATES DOLLARS) with an oversea security company.Presently, this money is still with the Security Company. 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 sickness,having known my condition I decided to donate this fund to either a Muslem organization or a devoted Muslim individual that will utilize this money the way I am going to instruct here-in. I want you to use this money in all sincere to fund mosques, orphanages,widows and also propagating the word of ALLAH and to ensure that the society upholds the views and beliefs of the holy Quran. The holy Quran emphasized so much on ALLAH'S benevolence and this has encouraged me to take this bold step, I took this decision because I dont have any child that will inherit this money and my husband relatives are new Christians converts and i dont want my husbands hard earned money to be misused by so call unbelievers. I dont want a situation where this money will be used in an unholy manner. Hence the reason for taking this bold decision. I know that afterdeath, i will be with ALLAH the most beneficent and the most merciful.due to the presence of my husbands relatives around me always and my health. i dont want telephone calls. With ALLAH all things are possible. As soon as I receive your positive reply i shall give you the contact of the Security Company. I will also issue you a letter of authorization I want you and the Muslim community where you reside to always pray for me,My happiness is that i lived a life of a true devoted muslim worthy of emulation. Whoever wants to serve ALLAH must serve him in truth and in fairness. Please always be prayerful all through your life. Any delay in your reply will give me room to source for a muslim organisation or a devoted muslim for this same purpose. Until I hear from you, my dreams will rest squarely on your shoulders May the almighty ALLAH continue to guide and protect you.
Regards,
Hajia Aminatu MAJID .
reply to my personal and confindential email box at [deleted]
Angola.
REQUEST FOR ASSISTANCE TO INVEST IN YOUR COUNTRY
ATTN:
I am MR Umba Johnson first son of Mr. Umba Jacob (The Rebel leader) and head of the Unita Forces of Angola who was killed in the Struggle between Angolan arm forces and his Unita rebels On Friday the 22nd of February 2002.
I am from Angola but currently I am residing in one of the european countries as a refugee due to the War in my country between the Rebel Group (Unita rebels) Led by my father Umba Jacob and the Angolan Government. You might have recieved similar letters of this kind in the past but,i implore you to treat this as a very important one with a difference because of the seriousness attached.
I want a honest, trust worthy, and God fearing individual to go into business Partnership with and that is the reason why I have decided to contact you. The fund for investment is (US$18.5Million) (Eigtheen Million Five Hundred Thousand United States Dollars).This fund was realized from the sales of Diamonds and was supposed to be used for the purchase of arms to pursue their struggle with the angolan government headed by Mr Jose Eduardo.i was already out of the country trying to negotiate for the arms purchase when my father was killed .I had this fund sealed in a diplomatic box and deposited in a private Security Company here in Europe.
I will need assistance from you to use your facilities to effect the removal of this fund and subsequently transferred to your nominated Bank account in your country For participating in the business with me, I have two options for you You can choose to have certain percentage of the funds or you can go into partnership with me for proper profitable investment of the money in your country.
Which ever the option you want, feel free to notify me. The money is presently lodged with a security firm and I will give you further details immediately I hear from you. Please contact me immediately for the next line of action then I will give you informations on how to contact the security company to enable them give you informations on how to come forward to claim the consignment I would like you to include your personal phone and fax numbers for more confidential Communication between me and you. I will send you all informations on how you can contact me by telephone immediately i hear from you. for the time been, you are adviced to contact me through my email address.You may be surprised to receive this kind of offer from me since you do not know me personally, though this might come to you as a surprise since we have not met or spoken with each other before. I plead for your understanding and tender my humble apologies if I had taken you unaware.You are free to investigate about my family background, especially my fathers wealth, but Treat this matter with utmost confidentiality and if for personal reasons this proposal does not meet your approval, please keep my confident and disregard this mail. I look forward to your quick response.
Regards
Best
Umba Johnson.
(For the family)
From Angola (and Nigeria). I received this twice.
Good Day,
I understand that this letter will be of great surprise to you ,Especially as it comes from a stranger .I am Dennis Savimbi from the republic of Angola.I got your contact from the internet while i was searching for a foreigner who can help me in this case.
February 2002, the rebel leader JONAS SAVIMBI my dad was killed.but before his death,he told me secretly that he deposited some money for us in case he is killed,we should flee for our lives.the money he said was supposed to be for ammunitions.he told me that he divided the money for ammunitions and gave some of the money to the head of Armed and Ammunition Procurement Division , and sent them on a mission to NIGERIA with the sum of (US$30Million United State Dollars) to enable them stay there and negotiate with any of the Europe or America country as regards the buying and shipment of arms and ammunition into my country . The money was conveyed to NIGERIA through diplomatic means and the other part ($25M) was deposited at a Security Company in Nigeria by my father, while they were negotiating the arms deal.THE MONEY HE SAID WAS DEPOSITED IN MY NAME.
During the begining part of last year ,we heard my father was dead and so,i remebered that my dad talked about some money he kept for us in the security vault in Nigeria.i also remembered that he said we should immediately flee for our safty to anywhere that is safe.so,i decided that the money must be cleared and used for something that will make us ok in life. my mum had resolved to end the war in my country.She needed oversea medical attention for her heart disease and as a result,she wanted us to get out of the country for the sake of our safety.
So , we thus agreed to look for a God fearing person oversea who can assist us in claiming these fund and deposit it into his or her personal/company account. So,We are soliciting for your assistance on this matter ;as this stands to be the only hope for the future survival of the Family cause we cannot travel out of the country because things are not yet settled. Presently we are seeking assylum in Nigeria,since it became necessary for us to live my country completly for security reasons and the money is here in Nigeria in a security company ; fortunately enough this company we believe is closer to us and so,we will instruct them to airship it to netherland where they have diplomatic immunities for fear of discovery we will discuss with the company as regards the money in their Nigerian Office, but for the fact that we have not got any contact from out side Africa for now we are unable to give the instructions. This is the more reason why we are contacting you. Here in Nigeria ;we have limited right to invest this fund ; considering the means in which the money was acquired, and Nigeria been a African Nation ,Hence we took this decision .In antipation of your assistance we have agreed to give: 30% of the total sum to you,10% mapped out to cover any expenses that may be incuried in course of the transaction, 60% for me and my family. We wish to invest this fund in your country ,this transaction is 100% risk free as we have concluded all necessary arrangments before contacting you.
We expect your favourable response, indicate your private Telephone and Fax numbers for easy comunication. Upon comfirming your readiness to assist we shall get all necessary document including the certificate of Deposit made in your name as it was merely deposited by my father as family valuables.
Thanks For your Co-operation,
We expect to here from you .
Yours Faithfully,
DENNIS SAVIMBI.
N:B
PLEASE AFTER PERUSING AND UNDERSTANDING THIS MAIL,AND YOU ARE IN AGREEMENT WITH THIS PROPOSAL,I WANT YOU TO RESPOND TO ME IMMEDIATELY THROUGH THIS EMAIL ADDRESS : [deleted]
Angola. Another member of the Savimbi family.
JOHN SOLA SAVIMBI Wrote.
Please Reply Email: [deleted]
Dear Sir,
This proposal should not be a surprising to you, as we have not had any personal contact. Though things of progress comes like these as a surprise to many lives especially for the less privilege ones. However, I sincerely seek your confidence in this transaction, which I propose to you as a person of transparency and caliber. Let me first start by introducing myself properly to you. My name is John Sola Savimbi cousin and Personal Assistant of Jonas Malheiro Savimbi, the leader UNITA (National Union for the Total independence of Angola).I got your email address from network directory. I apologize if I infringed on your privacy.
You may know that my Uncle was recently killed in a battle with the government troops of Angola, led by President Dos Santos, on Friday 22nd February, 2002. Now Mr. Antonio Dembo who was my Uncle's second in command, has assumed office as leader of UNITA. In spite of this, UNITA is like a herd of cattle without shepherd. Prominent members like Carlos Morgado are still lobbying to oust him and assume office as leader to enrich themselves and some of them who see me as a threat to their ambitions, including Mr. Dembo, are planning to kill me. For more information check www.angola.org However, I am a young man who has ambitions and I am not in any way interested in wars, this is why I secretly left Angola and come Netherlands to seek political asylum I am sincerely seeking for your urgent help in respect to safekeeping of some of my Uncle's money that arose from Diamonds sales. This money (US$32million USD Dollars), was already on its way to my Uncle's Swiss Bank account. It was on transit with a safe deposit company here in Amsterdam-De-Netherlands, when the tragic incident of my Uncle's death occurred.
As a matter of fact, this is the reason I chose to come to Netherland, to seek political asylum. It is very clear with the way things are now, that President Dos Santos will lobby the International Community to freeze my Uncle's assets and accounts abroad, to ground UNITA, since he has already done this in Angola. I plan to use this money to safeguard my future. It is very essential that you understand that the kind of trust and confidence I want to put in you is extraordinary, and an act of desperation on my part, in order not to lose this money. Please, treat this contact with utmost secrecy and confidentiality for security and safety reasons. The help I need from you is clearing the box containing the money from the security company, after which, it will be deposited in an account in your name, with my name as next of kin. The money shall remain in your custody till my asylum application is granted, and I have the permit to conduct business, then you will transfer the account to me. Meanwhile, the money can be invested into risk-free profitable ventures, and there will an agreement to protect my interest. I have all the documents that will enable you claim the consignment from the security company. For your reliable assistance, I will reward you with 20% the money, and we shall use 5% to carry out every expenses that we come across, 70% for investment ,which I shall give you the post of of the director. The remainder of the 5%, shall be given to a charity of your choice. I thank you in advance in anticipation for your assistance in enabling me achieve this goal. Please contact me whether or not you are interested in assisting me. This will enable me scout for another partner in the event of non-interest on your part.
Sincerely,
JOHN SOLA SAVIMBI
Angola. A third member of the Savimbi family. I received this twice:
FROM:MR.KARIMU SAVIMBI.
E-MAIL:[deleted]
With warm heart I offer my friendship and greetings, and I hope this mail meets you in good time.However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past,I humbly ask that you take due consideration of its importance and immense benefit.I also sincerely seek your confidence in this transaction,which I propose to you as a person of integrity.First and foremost I wish to introduce myself properly My name is KARIMU SAVIMBI, I am a nephew and Personal Assistant to Late Jonas Malheiro Savimbi,leader of UNITA (National Union for the Total Independence of Angola).As led by my instinct I selected your email address from the online business directory in my search for a partner hence this proposal. My Uncle(Mentor)was killed in a battle with government forces of Angola,led by President Dos Santos,on Friday 22nd February 2002.After his death Mr. Antonio Dembo who was his second in command assumed office as leader of UNITA due to lack of the Charisma my Uncle had carried the party with in Dembo there was chaos and struggle for leadership.Prominent members like Carlos Morgado lobbied to depose him and assume office as leader to enrich themselves and some of them who saw me as a threat to their ambitions including Mr.Dembo (planned to kill me).
The tension and confusion in UNITA become uncontrollable when Mr.Dembo died 10 days after my Uncle's death,As I lost my mentor in this struggle which has been on for three decades now,not so much of this struggle interests me anymore as there is now no sense of direction. I now desire a peaceful life as I am no more interested in conflicts and wars for this reason I secretly left Angola and came to (Holland) to seek political asylum. I am sincerely proposing to you to render me your highly needed assistance in respect to safekeeping of some of my Uncle's money that arose from Diamonds sales.This money (US$12 million) which was already on its way to my Uncle's Swiss Bank account,through the Diplomatic means we use to move money abroad and was on transit with a private safe deposit security company here in Amsterdam-Holland in February when the tragic incident of my Uncle's death occurred. I then instructed the company to secure the consignment containing the money pending on further instructions from me.I have waited for sometime now for security reasons and have now deicded to act with your reliable assistance, As a matter of fact the reason I came to Holland and sought for political asylum here is the safe deposit.
President Dos Santos has lobbied the International Community to freeze my Uncle's assets and accounts abroad to ground UNITA and has already done this in Angola.Hence I cannot lodge the funds in my name also I did not declare the funds to them here.I plan to use this money to safeguard my future it is very essential that you understand that the kind of trust and confidence I want to put in you is extraordinary and an act of desperation on my part in order not to lose this money, Please ensure that this contact with you should be treated with utmost secrecy.
Your role in this project,is clearing the safety deposit containing the money which is deposited in my name from the Security company after which the money will be lodged into an account preferably a new account you should open for this transaction.My share of the money will be returned to me when my asylum application in this country (HOLLAND)is granted and I have permission to do business and open an account here.I have with me the Certificate of Deposit for the consignment containing the funds which will be used for claiming the funds from the security company and the release codes of the vaults,Also everything will be legally processed for transfer of ownership to you and this transaction should be completed immediately depending on your prompt response.
Please contact me whether or not you are interested in assisting me by sending your most private telephone/fax numbers,To understand the struggle to liberate from communists more click on the link below and read. http://www.the-idler.com/IDLER-02/3-16.html
Yours Sincerely,
KARIMU SAVIMBI.
Angola, a fourth member of the Savimbi family.
Private Email:[deleted]
Telephone:[deleted]
Dear Sir / Madam,
With a warm heart I offer my friendship and greetings, I hope this mail meets you in good time. However strange or surprising this contact might seem to you,as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I also sincerely seek your confidence in this transaction,which I propose to you as a person of integrity.
First and foremost I wish to introduce myself properly, My name is Isaac Oliveira M. Savimbi, I am a nephew and Personal Assistant to LateJonas Malheiro Savimbi, leader of UNITA (National Union for the Total Independence of Angola). As led by my instinct, I selected your email address from an internet directory, in my search for a partner, hence this proposal.
My Uncle(Mentor) was killed in a battle with government forces of Angola, led by President Dos Santos, on Friday 22nd February 2002. After his death, Mr. Antonio Dembo who was his second in command, assumed office as leader of UNITA, due to lack of the Charisma my Uncle had carried the party with in Dembo, there was chaos and struggle for leadership. Prominent members like Carlos Morgado lobbied to depose him and assume office as leader to enrich themselves and some of them who saw me as a threat to their ambitions, including Mr.Dembo, planned to kill me. The tension and confusion in UNITA become uncontrollable when Mr. Dembo died 10days after my Uncle's death. As I lost my mentor in this struggle which has been on for three decades now, not so much of this struggle interests me anymore, as there is now no sense of direction. I now desire a peaceful life, as I am no more interested in conflicts and wars. For this reason, I secretly left Angola and came here (Europe) to seek political asylum.
I am sincerely proposing to you to render me your highly needed assistance in respect to safekeeping of some of my Uncle's money that arose from Diamonds sales. This mon h was already on its way to my Uncle's Swiss Bank account, through the Diplomatic means we use to move money abroad, and was on transit with a private safe deposit Finance / loans Discount house & Security company here in Amsterdam, Netherlands in February when the tragic incident of my Uncle's death occurred. I then instructed the company to secure the consignment containing the money pending on further instructions from me. I have waited for sometime now for security reasons, and have now deicded to act with your reliable assistance. As a matter of fact, the reason I came to Holland and sought for political asylum here is the safe deposit.
President Dos Santos has lobbied the International Community to freeze my Uncle's assets and accounts abroad, to ground UNITA, and has already done this in Angola. Hence I cannot lodge the funds in my name.Also I did not declare the funds to the here.I plan to use this money to safeguard my future. It is very essential that you understand that the kind of trust and confidence I want to put in you is extraordinary, and an act of desperation on my part, in order not to lose this money. Also, ensure that this contact with you should be treated with utmost secrecy.
Your role in this project, is clearing the safety deposit containing the money which is deposited in my name, from the Security company, after which, the money will lodged into an account preferably a new account you should open for this transaction. My share of the money will be returned to me when my asylum application in this country is granted, and I have permission to do business and open an account here.
For your reliable assistance, I will reward you with 20% ($3,700,000) of the money. I have with me, the Certificate of Deposit for the consignment containing the funds, which will be used for claim from the Finance / Discount house & security company, and the release codes of the vaults. Also, everything will be legally processed for transfer of ownership to you, and this transaction should be completed onse.
I thank you in advance as I anticipate your assistance in enabling me achieve this goal.Please contact me whether or not you are interested in assisting me. This will enable me scout for another partner in the event of non-interest on your part.
To understand the struggle to liberate from communists more, click on the link below and read.Well you can reach me through the above mention phone number & private Email address; [deleted]
Note : http://www.the-idler.com/IDLER-02/3-16.html
Sincerely,
Isaac Savimbi.
Angola, yet another Savimbi:
Good day,
I know that this letter will come to you as a surprise due to the fact that we have not yet met each other before, but please be rest assured that there is no cause for alarm. I have decided to notify you of my business proposal because of your integrity and goodwill. I got your contact from a foreign business associate that travels overseas frequently. I will tell you more of my contact as we proceed further with the execution of this business.
In bringing this message to you, I have to say that I have no Intention of causing you any personal pains or discomfort. I am Mr. S.Savimbi, son of the late rebel leader Jonas Savimbi of Angola who was killed on the 22nd of February 2002.
Presently, I am desperately looking for a trustworthy person to assist me in this confidential business. My late father, Jonas Savimbi lodged huge sums of money realized from the sales of diamonds and other precious stones /metals in different security and finance companies in Europe. My father is presently is dead, and the movement of his family members (including me) is highly restricted,all his bank accounts and properties have been frozen and seized. We are forbidden to either travel abroad or out of our immediate localities.
Presently, I have just discovered a huge deposit made by my father from the money realized from the last sales of diamonds before is death amounting to US$25,000,000.00 (TWENTY FIVE MILLION UNITED STATES DOLLARS), my father had deposited this money as diplomatic consignment with a security firmS in Europe, I have called the security firm and they have confirm to me that the consignment is with them. I have all the documents with me right now that is needed to collect the consignment from the security firm, my father has instructed the security firm in his deposit request to release consignment to any three family members which includes myself, my mother and only sister who is also dead incase of emergency or death. Right now my family has given me the authority to do everything possible to get the consignment out as this is the only hope we have now to bring the family out of its present poor financial state.
I am therefore soliciting your help to have this consignment collected by you and the funds transferred into your account. I will give you all the necessary documentations to facilitate your collection of the consignment personally in Europe. The government has no or will never have knowledge of this business, so there is no need to be worried about your safety. I guarantee you your safety. Once I have your complete assurance that you can handle this, I will immediately send to you the relevant documents that will enable you take possession of the consignments. This will include certificate of deposit and all other relevant documents. Meanwhile all I need from you now is as follows:
1. Confirmation of your ability to handle this.
2. Your word that you will keep this business as confidential as possible at all times until we conclude this business.
3. Your Name and address, telephone and fax numbers for communication.
As soon as I get the above information from you, I will also send to you a LETTER OF AUTHORITY and AGREEMENT to enable you clear the consignment on my behalf. Note that this is a very safe transaction as the Angola government has no knowledge that such money is still in existence.
However, in return for all your assistance and troubles we have decided to offer you 15% of the total amount of money as your share and 5% for all your expenses which will include your travel expenses to Amsterdam and every other expenses you incur in the cause of this transaction, such as your telephone bills etc, this makes a total of 20% my family has agreed to give to you for helping us secure the money.
I am waiting for your response to enable us proceed.Please you can also reach me on [deleted] for confidential and security reason.
Regards,
Samuel savimbi
Benin and Angola. Another Savimbi (see Angola, above).
>From : Miss.Edith/Abel SAVIMBI
C/648 Avenue du
St'Jean Paul Cotonou,
Republic of Benin.Dear Friend,
Please, this mail should not come to you as a surprise. It is our pleasure to establish this communication with you. My name is Miss.Edith Savimbi with my junior brother Abel. We are the children of late Jonas Savimbi the opposition and the Human right leader in Angola in Africa who was murdered in cold blood just few months ago.
Though we have not known you before,we only rely on the informations we got from a representative officer with the Benin centre for external trade,with whom my brother Abel golf in the same course. You are recommended to be a reliable person, who can grant us all moral and technical assistance that we may require to invest/relocate overseas,myself and my brother Abel.
Our father,we suspected from the way he was assisinated,was been master minded by foreign plan.I mean international community who may be against his activities. He acquired a lot of wealth from the sales of diamond and other mineral resources while he was in power. Presently, we are in Republic of Benin as refuges because the war in our country and again the assistance in command to my late father wanted us dead by all means because of what we don't know about.
Please why we are contacting you is because before the death of our father, he successfully moved from Angola during the war a certain amount of money US$10.6M through diplomatic channel, with the assistance of a security and finance company in Benin Republic here where it is presently deposited in the name of my brother Abel.
Considering our position as refuges, we need your help so that we can have access to the money as deposited by our late father and for the continuation of our life. We hereby approach you basically for these reasons:
1)To assist us in the aspect of securing the funds at the security company in Benin, considering the nature of the deposition.
2)To grant us the technical advice that we may require to invest in the area of business whereby you have acquired enough experience as we do not have the knowhow in this area considering on our position as students.
It is our great desire to go into a joint venture investment purely on your personal advice. We have resolve to give to you a 10% of the total funds involved for the role which you shall play in the aspect of securing the funds.
Therefore as you indicate interest to work with us in this regard,pls note that travelling down to Benin is imperative,to clear the funds and subsequently transfer to your nominated account for our joint investment.
On your readiness to advance for the clearing, further useful informations relative to the presence/position of the funds will be given to you urgently which will authorise the security company to effect the release to you as our partner and beneficiary without delay.
Thanking you in advance for your kind and urgent response,moreso for keeping our proposal confidential. The inclusion of your private telephone and fax numbers will be appreciated for effective communication between us.
You can reach us through this more confidential email address: ([deleted] ) or call urgently on telephone number ([deleted] ) to enable us discuss closely regarding our request.
Regards and God bless.
Miss.Edith/Abel SAVIMBI.
Benin:
DEAR BELOVED,
I, DO HOPE YOU RECEIVED MY PREVIOUS LETTER WHICH I SENT TO YOU THROUGH A REGISTERED EXPRESS POST LATE LAST MONTH? I HAVE DECIDED TO RECONTACT YOU ONCE AGAIN THROUGH THIS FAST MEANS OF COMMUNICATION SINCE I HAVE NOT HEARD FROM YOU DUE TO THE URGENCY THAT IS INVOLVED IN OTHER TO HAVE ME AND MY YOUNGER SISTER RESCURE FROM OUR PRESENT PLACE OF OUR HIDEOUT.
I, AM VERY SORRY THAT I CAN NOT EXPRESS MY REASONS REGARDING MY CONTACTING YOU AS AT MOMENT DUE TO THE FACT THAT I AM IN A HIDE OUT WITH MY ONLY SISTER NAMED (ARIYE'S), AS WE HAVE JUST LOST OUR PARENTS IN A GHASTLY MOTOR ACCIDENT THAT TOOK THE LIVES TWO WEEKS AGO ON THEIR WAY TO THE OPENING CEREMONY OF OUR NEWLY COMPLETED FRUIT JUICE PROCESSING COMPANY, AND RIGHT AS I WRITE YOU THIS MAIL MY FAMILY MEMBERS ARE ALL HUNTING FOR ME AS THE ELDEST SON OF MY LATE PARENT TO HAVE THE CERTIFICATE OF DEPOSIT OF A VERY LARGE SUM OF MONEY THAT HE DEPOSITED WITH A FINANCE HOUSE IN ABROAD ON ONE OF HIS RECENT VISIT TO EUROPE EARLY LAST YEAR.
PLEASE, DO GET IN TOUCH WITH ME IMMEDIATELY SO THAT I CAN GIVE YOU MORE DETAILS TO REGARD, AS I AM ANXIOUSLY WAITING FOR YOUR RESPONSE SO THAT i CAN SEND YOU THE CONTACT OF THE FINANCE HOUSE IN EUROPE.
BELOVED, I AM PRESENTLY IN A HIDE IN A STATE ASIDE MY STATE CALL BENIN CITY WITH MY ONLY SISTER CALL (ARIYES) WITH ALL THE DOCUMENTS AND I AM PLANING ALSO TO HAVE MY FATHER LAWYER CONTACTED TO THIS REGARDS, SO THAT I CAN SEND TO YOU ALL THE AVAILABLE DOCUMENTS AREADY IN MY POSITION AS SOON AS I HEAR FROM YOU FOR THE FUND TO BE RELEASED TO YOUR CUSTODY MY BEHALF SO THAT YOU CAN START MAKING PREPARATION TO GO OVER TO AMSTERDAM TO WITH THE FINACE AND SECURITY COMPANY FOR COLLECTION, AND I WOULD WANT YOU TO PLEASE MAKE PROVISION FOR ME AND MY SISTER TO COME OVER TO MEET WITH YOU OVERTHERE AFTER YOU MUST HAVE COLLECTED THE MONEY FROM THE FINACE HOUSE IN EUROPE. BELOVED I WAIT FOR YOUR URGENT CONTACT FOR US TO BE FREE FROM THE HANDS OF THE WICKED FAMILY OUR OURS.
GOD BLESS,
YEYE DEYMAN.
Dubai:
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is Karim Abdul, a merchant in Dubai, in the U.A.E.I have been diagnosed with lung cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of twenty five million,five hundred thousand US dollars(US$25,500,000), that I have with a deposit companyabroad. Acknowledge this message so that I can introduce you to my lawyer who will handle the transfer of receivership by you of the said funds. I will want you to help me collect this deposit and dispatched it to charity organizations. My lawyer shall put you in the picture of the funds, tell you where the funds are currently being maintained and also discuss modalities including remuneration for your services. For this reason kindly furnish your contact information, that is your address, personal telephone and fax number for confidential purpose.
God be with you.
Karim Abdul
England:
Dear Sir/Madam
I humbly crave your indulgence in sending you this email and should it not meet your business or personal ethics, please accept my apologies in advance.
My name is John Varley, the Finance Director with the Barclays Group with head office at 54 Lombard Street, London EC3P 3AH
I am writing this letter to solicit your support and assistance to carry out a project in one of our numerous branches where lying in an in-active account is the sum of $30,000,000 (Thirty Million United States Dollars) belonging to a foreign customer by name Dr. Michael Woods who died with his wife and two kids in a ghastly car crash while on vacation in the Caribbean Islands .
Since he died the Bank has been expecting his next of kin to come forward for necessary actions in respect to funds claiming.
Unfortunately,after investigations we found out that he has no family members who are aware of the existence of such an amount and as such have decided to do business with you,alongside the concerned officials here in the bank.
You stand in as the next of kin of late Dr. Michael Woods,and then the money will be released to you,after the due processes have been followed.
Obviously we do not want this money to go into the Bank Treasury because the banking law and guideline stipulates that if such money remains unclaimed for a period of 5 years the money will be transferred into the Banks Treasury as an unclaimed debt.
For your partictipation in the business, 20% of the funds will be yours, 75% will be ours,while 5% will be for any expenses incurred during the transaction.
Please reach me at the above electronic mail address,if willing to do business with me.
Best Regards,
John Varley.
DISCLAIMER: This message contains confidential information and is intended only for specified email addressee. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. Please note that we reserve the right to monitor and read any emails sent and received by the Barclays group under the Telecommunications (Lawful Business Practice) (Interception of Communications) Regulations 2000.
England (United Kingdom). This person lacks the language skills of a British bank manager. I have received this four times:
MR. DAVID BRIMLEY
United Kingdom
Attention,
PRIVATE AND URGENT.
My name is David Brimley, I am the credit manager in a bank here intheUnited Kingdom. I am contacting you of a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION;
I am the account officer of a foreigner named Gerald Welsh who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by CNN.WEBSITE. http://www.cnn.com/US/9911/02/egyptair990.list/index.ht ml
Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife(May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds (US$5,000,000.00) to be released in your favour as the beneficiary's next of kin.Because after four years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year.
It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.
1.A Beneficiary name..In order for me to prepare the document for transfer of the funds in your name.
2. Direct Telephone and fax numbers...For our personal contact and mutual trust in each other. Upon your acceptance I shall send you a copy of my international passport and drivers license for more confidentiality and trust.
I shall be compensating you with a million dollars ($1Million dollars)on final conclusion of this project for your assistance, while the balance $4 million dollars shall be for me for investment purposes.Because I intend to retire after the conclusion of this transaction.If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail to my personal email address:
Regards,
DAVID BRIMLEY
Hong Kong (I've received this four times):
FROM THE DESK OF:
MR.wANG QIN
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.Dear Friend,
I am Mr.Wang Qin, credit officer of Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you.
On June 6, 1998, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr. Smith Lawrence made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$28,000,000.00 (Twenty-eight Million Dollars only) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Hong Kong Solid Minerals Corporation that Mr. Smith Lawrence died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Smith Lawrence did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$28,000,000.00 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 Laws of Hong Kong, at the expiration of 5 (five) years, the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Smith Lawrence so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you and 5% for Expenses Incurred in the course of the transaction . There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction. If you are interested, please reply immediately to my email box.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply.
Thanks and regards.
Mr.Wang Qin.
Iraq:
My name is Amina muhammed hamid, the widow of late mr Adil muhammed hamid. who was until his death recently, the chairman of the contracts awarding commitee of the Iraqi oil and natural resources ministry.before my late husbands death, he left the sum of twelve million and five hundred thousand.($12,500.000.00)behind with a financial security firm based in the netherlands and this funds is legally willed to me and our two sons me and my late husband had together,this funds is our only hope for a better future.
That is why iam in search of an agent who will help in transfering this said amount,and also give advise in the area of investment,purchasing of landed properties.20%will for you and 5% will be set aside for eny unforseen expenses in the course of the transaction.so please if you intrested get in contact with my attorney who is based in the netherland; Barrister JUBRIL NASIR tel.[deleted] or via e-mail.[deleted].he will be willing and happy to discuss the details of this transaction with you.thanks.
yours sincerely
mrs Amina muhammed hamid.
Iraq. I received this twice:
Sir/Madam,
Before I go further with this mail to your person, I wish to introduce myself to you, my name is AHMED YUSSUF,am a citizen of IRAQ residing BAGDAD,with my wife and six kids and during the war I lost two of them,as you shuold be aware of the situation in my country,we are absulately in chaos and anardy, in the course of this Anglo America invasion, of my country, me and my family laid our hands on certain artifacts from the musuem, which we now want to dispose off, because of the poverty level that exist here in BAGDAD.
Your assistance to this effect would be highly appreciated,please kindly treat this with utmost secrecy and confidential and for security reason let all our conversaction be by mail for now first.please reply throuht my alternative, [deleted]
God bless you and your family
Ahmed Yussuf
Iraq. I received this three times:
Dear Friend
I am a member of the contract award committee of the republican ministry of petroleum and resources of iraq under the regime of sadam hussein. I am in search of an agent to assist us in transfer of seventeen million five hundred thousand united state dollars($17,500.000.00) and subsequent investment in properties in your country, you will be required to
(1) Assist in the transfer of the said sum
(2) Advise on lucrative area for investment
(3) Assist us in purchase of properties.If you decide to render your service to us in this regard, 20% of the total sum of the above will be for you, and 10% for any expenses incured during the process. Please if you are interested kindly sent an email to me so that i can give you the modalities.Please note this transaction should be at utmost secrecy for the safety of this transaction. For further details in this transaction you can email me at ([deleted])and i await your immediate response as soon as possible.
Yours sincerely,
ISA MOSHOUD.
Iraq. Looks the same as above, with a different amount and name:
Dear Friend
I am a member of the contract award committee of the republican ministry of petroleum and resources of iraq under the regime of sadam hussein. I am in search of an agent to assist us in transfer of nintheen million five hundred thousand united state dollars($19,500.000.00) and subsequent investment in properties in your country, you will be required to
(1) Assist in the transfer of the said sum
(2) Advise on lucrative area for investment
(3) Assist us in purchase of properties.If you decide to render your service to us in this regard, 20% of the total sum of the above will be for you, and 10% for any expenses incured during the process. Please if you are interested kindly sent an email to me so that i can give you the modalities.Please note this transaction should be at utmost secrecy for the safety of this transaction. For further details in this transaction you can email me at ([deleted]) and i await your immediate response as soon as possible.
Yours faithfully,
OMAR RASHID
Italy (I've received this 3 times. I suspect that they do not even know my surname):
My name is Sam Tierney.I am a senior partner in the firm of STJ Consultants: Private Investigators and Security Consultants. We are conducting a standard process investigation on behalf of HSBC, the international Banking conglomerate. This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at HSBC Republic,the Private Banking arm of HSBC.
The HSBC Private Banking client died intestate and nominated no successorin title over the investments made with the Bank. The essence of this communication with you is to request you provide us information/comments on any or all of the four issues:
1-Are you aware of any relative/relation who shares your same surname whose last known contact address was Brussels Belgium?
2-Are you aware of any investment of considerable value made by such a person at the Private Banking Division of HSBC Bank PLC?
3-Born on the 1st of June 1927
4-Can you establish beyond reasonable doubt your eligibility to assume status of successor in title to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality. You must appreciate that we are constrained from providing you with more detailed information at this point.
Please respond to this mail as soon as possible to afford us the opportunity to close this investigation.
Thank you for accommodating our enquiry.
Sam Tierney
For:STJ Consultants
Liberia:
Dear Sir,
Greetings to you and your family. I want you to read this mail with a compassionate heart and understanding that any action you take is geared towards rendering humanitarian assistance to a man who is in distress with his family. My name is Mr.Milton Debah, a Liberian and I served under President Charles Taylor. I was his right hand man until a couple of weeks ago when I realised that my entire life was in utmost danger after the assassination of the Sports Minister in a helicopter crash. I was responsible for the diamond deals with the RUF rebel group of Sierra Leone. I was handling the diamond sales on behalf of President Taylor who in turn supplies ammunition to the rebels. This is what the international community and United Nations code-named: Conflict Diamond.
It was while I was discharging this duty that I diverted the sum of US$ 30,000,000.00 (Thirty Million United States Dollars) for myself. I deposited the money contained in 2 trunk boxes in a Security Company as artifacts to avoid prying eyes in Accra, Ghana and travelled back to my country where I continued with my duties. I informed President Taylor that the United Nations Mission in Sierra Leone (UNAMSL) seized the diamond consignment and made report to the United Nations. It was based on this diamond dealings involving President Taylor that the United Nations imposed sanctions on Liberia recently. My aim is to look for a trusted foreign partner outside to help me move the fund out for investment. It is based on my decision to move the fund out for investment that I am contacting you to assist me in taking the funds to your country .All you need do is to fly down to claim the 2 Boxes from the Security Company and open a bank account through which the money will be lodged before transfer into your nominated Bank account. I am willing to compensate you with 30% of the total sum for your assistance and want to let you understand that the future of myself and family depends solely on this money .In this transaction confidentiality is very essential for us to achieve our goal. It is important that you maintain utmost good faith and trust .You must also not circumvent the transaction in any way.
In conclusion I will like you to understand that you shall bear no risk whatsoever in this business and as such there is nothing for you o be afraid of. I await your swift response to this email.
Regards,
Mr.Milton Debah.
Liberia:
I am Jenkins Dunbar the minister of lands,mines and energy in Liberia.Due to the present pressure on President Charles Taylor to step down from office that had already affected my position in the office as well,I now decided to seek for someone who is trustworthy that can help me to claim and invest a certain amount of money.
During my tenure in the office I was able to laid my hands on this huge amount of money and Diamonds,with my influence and position in power I deposited this consignment (Money & Diamonds) with a security company in Europe through a diplomatic means.But because of my position held in the country and the civil war that is currently going on in my country,I will appeal to you to keep it private.
So I am seeking your assistance to stand as the beneficiary of this consignment, all neccessary documents are available.Please let me remind you again that I will like to invest this funds into a business venture that will be profitable,of course with your assistance you will be entitled to 30% of the total amount.Signify your interest by replying through the same email address [deleted].
Best Regards,
Jenkins Dunbar.
Liberia:
Attention:
Hello Friend,
Compliment of the day,
With full trust and understanding I come to you for help and joint venture if my proposal will be worthwhile.
The whole World is completely aware of the recent outbreak of war in Liberia,although normalcy are returning to some locations around the country.
I am General VICTOR JAJA,The Former Chief of Defence Staff in Liberia currently on political exile.I am 58years old. During my tenure in the office,I was in possesion of $52m meant for Military Government Allocation for the year 2003 but here now divert the funds to my personal as a result of war in Liberia.
In addition, it is my intention to seek your kind assistance whereby I will have this funds transferred to your account for safekeeping and investment which i will offer you 30 of the $52m.
In addition, it is my intention to seek your kind assistance whereby I will have this funds moved out of the country for safe keeping and investment. Finally, I would like if you can send to me via email your contact details, name and address, direct telephone numbers/mobile for discussion of this transaction in further details.
Looking forward to hearing from shortly and developing a prosperous business relationship between ourselves in the near future.
Reply to my alternative email address: [deleted]
Thanks and God Bless.
Regards.
General VICTOR JAJA,
CHIEF OF DEFENCE STAFF.
REPUBLIC OF LIBERIA.
Mauritius:
SOLICITING FOR BUSINESS VENTURE AND PARTNERSHIP.
MY NAME IS MR RICHARD COLE CHAIRMAN OF CONTRACT AWARD AND MONITORING COMMITTEE OF THE MINISTRY OF INDUSTRY AND INTERNATIONAL TRADE DEVELOPMENT ,MY DUTY AS EMPOWERED BY THE MAURITIUS GOVERNMENT IS TO PROVIDE THE BASIC AMENITIES,SOCIAL RECREATIONAL ACTIVITIES IN URBAN AND RURAL AREAS,THIS PROGRAMME INCLUDES ASSISTANCE TO DEPRIVED LOCAL COMMUNITIES AND TO CO-ORDINATE PROJECTS AND DEVELOPMENT AT THE NATIONAL LEVEL, FURTHERMORE, FROM THIS PROJECTS WE HAVE BEEN ABLE TO SECURED SOME REASONABLE AMOUNT OF U.S.$21.8(TWENTY ONE MILLION EIGHT HUNDRED THOUSAND U.S.DOLLARSONLY) AS COMISSION FROM VARIOUS CONTRACTORS RESULTING FROM OVERINVOICING ,HENCE ALL THE NECESSARRY APPROVALS HAS BEEN COMPLETED.
THESE APPROVED FUND WAS PACKAGED AND DESPATCHED THROUGH A SECURITY COMPANY FOR ONWARD DELIVERY TO ITS DESTINATION INEUROPE. THESE FUND ARE FIRST DEPOSITED INTO A VAULT SECURITY BEFORE WE ARRANGE FOR ITS MOVEMENT TO EUROPE THROUGH DIPLOMATIC CHANNEL USING DECOY PURPORTING THAT THE FUND BELONGS TO AN EXPATRIATE/COMPANY, AS WE ARE GOVERNMENT OFFICIALS,WE ARE NOT ALLOWED TO OPERATE FOREIGN BANK ACCOUNT,HENCE WE NEED YOU TO STAND AS THE BENEFICIARY AND CLAIM THE FUND ON OUR BEHALF FROM THE SECURITY COMPANY.
PRESENTLY I AM NOW IN EUROPE TO SEARCH FOR ARELIABLE PERSON/COMPANY OF HIGH INTERGRITY /DIGNITY AND ONE WITH CONSCIENCE WHO WILL CLAIM THIS FUND ON OUR BEHALF AS THE BENEFICIARY ,AND WE HAVE AGREED TO GIVE YOU 25%OF THE TOTAL SUM AS COMMISSION FOR YOUR ASSISTANCE/EFFORT.AND 5% WILL BE USED TO SETTLE EVERY EXPENSES INCURRED .WE WILL USE 70%TO INVEST UNDER YOUR RECOMMENDATION AND GUIDE AND GO INTO JOINT VENTURE BUSINESS WITH YOU.
I WOULD GREATLY APPRECIATE YOUR ASSISTANCE .ALSO YOU CALL ME ON MY TELEPHONE NUMBER FOR MORE BRIEFING [deleted] AS I LOOK FORWARD TO YOUR RESPONSE AS SOON AS POSSIBLE.
BEST REGARDS
RICHARD COLE
alternative e mail address below: [deleted]
Mauritius. I have received this twice:
Attn:
Soliciting For Business Venture and Partnership.
My name is MR. ERIC MANBE Chairman of contract award and monitoring committee of Ministry of Urban and rural development ,my duty as empowered by the Mauritius Government is to provide the basic amenities,social recreational activities in urban and rural areas,This programm includes assistance to deprived Local communities and to co-ordinate projects and development at the national level, Furthermore, from this projects we have been able to secure some reasonable amount of U.S.$21.8m(Twenty one Million Eight Hundred Thousand U.S.Dollars Only)as commision from various Contractors resulting from over invoicing ,hence all the necessary approvals has been completed.
These approved fund is now packaged and despatched through a security company for onward delivery to its final destination. These fund are first deposited into a vault security before we arrange for its movement to Europe through diplomatic channel using decoy purporting that the fund belongs to an expatriate/company , as we are Government officiale ,we are not allowed to operate/own foreign bank account,Hence we need you to stand as the beneficiary and claim the fund on our behalf from the security company.
Presently I am now in Europe to search for a reliable person/company of high intergrity /dignity and one with conscience who will claim this fund on our behalf as the beneficiary,and we have agreed to give you 25% of the total sum as commission for your assistance/effort. And 5% will be used to settle every expenses incurred. We will use 70% to invest under your recommendations and guide and to go into Joint venture business with you.
I would greatly appreciate your assistance . As I look forward to your response as soon as possible.
Best regards, Mr.E.Manbe
Netherlands:
Dear Friend,
It is my great pleasure to write you this letter on behalf of my Colleagues. Your information was given to me by a member of the Economic Society of Netherlands Chamber of Trade and Commerce (ESNLCTC) who was with the Government delegation on a trip to your country for a bilateral conference talk to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of a deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business.
My name is MR.GARY WITTE, the executive chairman, National Oil Limited NOL).
THE PREPOSITION:
We have the sum of US$40,200,000.00 (Forty Million, Two Hundred Thousand United States Dollars) that we intend to transfer overseas through the assistance of a foreign partner. This money came as a result of the unclaimed pension funds over the years due to the over invoiced claim put forward by my committee but the pensioner had already been paid for their claim What is left is the over invoice amount of US$40,200,000.00 which has been deposited in a bank.
I have agreed to transfer the funds overseas for my campaign funding, private use and for investment purposes with your help. am contacting you therefore, to stand in as the beneficiary to process this fund into your custody. I will provide you with 20% for assisting us and 5% for expenses. The fund shall be transferred to you legally in accordance to all laid down procedures governing transfer of funds. I have perfected all modalities for the successful transfer of this money to you as the beneficiary.
This business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favour of you/your Company. Your specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint us.
Presently, you can reach me by return mail, [deleted] or telephone number: [deleted], fax: [deleted],you should also include your telephone, fax and or cell phone numbers if any, for secured and effective communication between us. Thank you for your anticipated cooperation. I await your response.
Mr. Gary Witte
Executive Chairman,
National Oil Limited.
Tel: [deleted].
Fax: [deleted]
E-mail: [deleted]
Netherlands:
I am Raymond Winter. A British citizen resident in Amsterdam-Holland. I am the personal attorney to MR. PHILIP HOR, a national of your country, who lived in Amsterdam. On the 21st of April 1999, my client was involved in a car accident on the outskirts of the city. All occupants of the vehicle,including his immediate family, unfortunately lost their lives. I have contacted you to assist in repatriating his money and property left behind before they get confiscated or declared unserviceable by the Finance Company where this huge deposits was lodged. Particularly, the deceased had an Amount at about 24.897,773.90 million dollars,equivalent to $24.9m.After notification of the death of the deceased, the Finance Company has issued me a notice to provide the relations/ next of kin or have the Funds confiscated within the next 21 days.Since I have been unsuccessful in locating the relatives all this while till now, that’s why I seek your consent to purport you as the next of kin of the deceased, as a foreigner and have the proceeds of this Amount valued at 24.897,773.90 million dollars paid to you as the bonafide approved Next of Kin.If you agree we can discuss the percentage you will have as compensation on your involvement. I have all necessary papers that can be used to back up the facts and claim for the release of the funds. All I require is your honest; cooperation and Sincerity to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law as it is a 100% risk free venture.i will update you with details when i hear from you.
Best regards,
Raymond Winter
Niger:
FROM;MRS MARIAM MAINASARA.
TEL;[deleted].
AMSTERDAM HOLLAND.
DEAR SIR,
IT IS SINCERE GRATITUDE TO ACQUINT YOU OF THIS PROPOSAL FOR PURPOSE OF INVESTMENT IN YOUR COMPANY. I AM MRS MARIAM MAINASARA, A WIFE TO LATE PRESIDENT IBRAHIM BARE MAINASARA, THE EX-HEAD OF STATE, NIGER REPUBLIC IN WEST AFRICA, WHO WAS ASSASINATED BY MALAM DAOUDA WANKE. WHEN IT BECOME APPARENTLY OBVIOUS THAT THE COUNTRY IS NO LONGER SAVE FOR ME AND MY FAMILY DUE TO THE POLITICAL WAR AND MASSIVE KILLING AND DESTRUCTION OF PROPERTIES.
I DECIDED TO MOVE TO HOLLAND WITH MY CHILDREN AND WITH THE TREASURE CONTAINING THE SUM US$10.500.00 (TEN MILLION FIVE HUNDRED THOUSAND USD THROUGH A DIPLOMATIC COURIER COMPANY. THEY ARE NOT AWARE OF THE CONTENT AS IT WAS DEPOSITED AS PERSONAL EFFECT.NOW I AM SEEKING FOR A PARTNER WHO WILL SERVE AS A GUARDIAN OF THIS FUND WITH WHO I COULD PLAN THE BEST WAY TO INVEST THIS FUND.
I WISH TO OFFER YOU 20% OF THE TOTAL MONEY FOR ASSISTING ME TO ACTUALISE THIS TRANSACTION, 10% OF THE FUND WILL BE SET ASIDE TO OFFSET ANY EXPENSES INCURRED DURING THE TRANSACTION AND 70% SHALL BE FOR ME AND MY FAMILY FOR INVESTMENT IN YOUR COUNTRY.
YOUR CONFIDENTIALITY IS HIGHLY NEEDED. NOTE THIS TRANSACTION IS 100% RISK FREE.AS I EXPECT YOUR URGENT RESPONSE SOON. HAVE A NICE DAY AND GOD BLESS YOU.
BEST REGARDS.
MRS. MARIAM MAINASARA.
Phillippines:
Dear Friend
I am Dr Luisa Pimentel Estrada, the wife of Joseph Ejercito Estrada, former president of Philippines. I have children with my husband Jose, Jacqueline and Jude.Two sons and a daugther.This mail may be coming to you as a surprise or an article but it is very real.I gave the mail to my daugther Jude to send the mail to any contacts she sees and may be a God fearing person will listen to our plight.I will want you as the receiver to read through it and think very well if you can help or render us any assistance. My husband Joseph Ejercito Estrada was elected as the 13th President of the Philippines in May 1998 by the people of Philippines due to his popularity in the film industry made him to win the largest popularity in the history of election in Philippines. He has attain the position of Senate in 1987,then vice-p! resident in May 1992 and later become the president 1998. My husband became mayor of ! his home town, San Juan in 1969 but it was 1972 that he had a string of public successes. My husband was named one of the ten Outstanding Young Men in Public Administration. He was also named Most Outstanding Mayor and Foremost Nationalist and Most Outstanding Metro Manila Mayor.
My husband is recently accused of illegally acquireing for four Billion Peso ($80M) during his 31 months in office as President backed up by an uprising of mass Demonstrators and Senate Traitors. They also said that he has skimmed off tobacco excise Taxes benefitting from government business deals. Most of them benefitted from my husband's generousity when he was in office. But they just turned around to be the ones to impeach him. I have tried every possible means to get him out of Detention without success. The despotic forces in power appear bent in deriding him, rubbishing his achievements while freezing all his known Bank accounts.He ha! s been accused of economic plunder carrying the maximum penalty of death.
To the worst of it all, all other wives of my husband especailly Guia Gomez and some of her children born outside wed lock are testifying against us.In conjunction with the PCGG funded by the recent President Arroyo Macapagal Gloria. These are some of the allegations filed before my husband in the impeachment trial;
1. Gov. Luis Singson, a longtime friend of my husband, said he provided the my husband with more than $8 million in payoffs from illegal gambling and $2.7 million from tobacco taxes.
2. Witnesses testify one of an account in the Philippines third largest bank held millions of dollars in bribes collected by my husband. Equitable PCI Bank President George Go resigns. The banks senior vice president, Clarissa Ocampo, said she saw my husband sign a false name to documents withdrawing $10 million from a secret personal accoun! t.
3.On Dec 31 Five synchronized bomb attacks kill 22 people and injured more than 120 in Manila, days before the trial is to return from holiday recess. Police accuse Muslim rebels but many fear the bombs may be linked to the trial.
4.That my husband received about $8.5 million in pay-offs from illegal gambling operators.
5.That my husband participated in a real estate business controlled by me and my son Jose despite a prohibition on outside business interests while in office.
My husband is suffering from bronchitis and emphysema right now and he detained at the Veterans Memorial Medical Center in Quezon City in hospital prison outside Manila where the life of my husband is in danger.I will let you know that it is political motivated by Gloria Arroyo.Meanwhile, the government has said that it may drop rebellion charges against my husband allies Senator Juan Ponce Enrile and the former ambassador to t! he United State Ernesto Maceda because they were in the side of my husband, both men were later jailed by the government of Gloria Arroyo that they instigated a match on the presidential palace by 50,000 supporters of my husband.These are all political.All these are done to have my husband death.
Presently life has not been easy for my children and I ,my travelling documents have been seized by the government and they restricted me and my children to have access to my husband.
Haven seen the way things are going with us.He decided to let me know that he Amsterdam, he deposited the sum of twenty Million dollars $20,000,000 in my name (Pimentel Luisa Estrada) in Amsterdam.Now I want to start a new life with the money.I want to invest the money outside Philippines.
What I am begging you is to assist me in receiving the money on my behalf.You will have to represent me in receiving the money with the security comp! any.
I have discussed with the security company here in Metropolitan Manila about this arrangement,they assured me that the money will be release to my representative.In that regards,I have gone to collect the documents needed from Gomez Carlos who my husband kept the documents with.
If you are willing to assist me in receiving the money.You will send me your full names,contact Fax and Telephone numbers to enable me forward your information to the security company.
Once you get back to me,we will discuss the percentage you will liken to take for your kind assistance.I will be communicating with you by email because my telephone lines are not safe for the transaction because of the heighten security around me and my family.
I would want us to be in partnership in any good business you may suggest in your country as soon as the money is released. Please understand my plight and handle this transaction with maturity and sincerity.
Best Regards,
Dr Luisa Pimentel Estrada
Rwanda:
Dear sir
My boss, the late president of Rwandan Republic Mr. Paul Ntemenioro maintained a Trust Account with the Credit First National Bank South Africa.
This account was operated through me, his personal aide Dr.Stephen Moha under the code name J-L-K A/C 007333 – 03777 – code JLK. The Account balance as at the end of August 2000 stood at USD27.675,000.00 ( Twenty Seven million, six hundred and seventy five thousand UnitedStates Dollars) only.
However, prior to his death, he had instructed the Banks Unit (Special Deposit Trust Account); through me to conclude the transfer arrangements to enable the movement of the fund from the bank to an offshore account for his personal use.
Regrettablly, the arrangement was almost finalized, ironically and coincidentally on the eve of his death. Be that as it may, I arranged with few key officers of this Bank and Deposit the fund with Pegasus Financial in Athens Greece for myself.
Based on this, I solicit your assistance in receiving the bulk which should be move in to a safe location (Bank Account)
Note that you will be entitled to 30% of the total fund should you accept to assist.
Be informed also that this transaction is well arranged and therefore 100% risk-free. Only that you have to be as confidential as possible at your own end.
Reply as a matter of urgency indicating your interest so as to give you the contact of the Bank for you to verifiy. If however, you are not disposed to assist,let me know and also endeavor to destroy this letter. PLEASE FOR SECURITY REASONS, REPLY TO THIS EMAIL ADDRESS:stemoh@sify.com
Thanks for your anticipated cooperation.
Your sincerely.
Dr. Stephen Moha
Senegal
Dear Sir,
I am Miss Folade Musa, first daughter of detained Chief of Military Tactics with the Government of Senegal. My father has been in custody for over 18 months and we are currently on exile in another African country which I can't disclose to you yet (for security reasons).
I have a direct business proposal which I believe would be of interest to you. My father has left with us (me and my two younger brothers aged 13 & 15) with a box of money in dollars valued at slightly over $21.5m U.S. (Twenty-One million, five hundred thousand dollars). I intend to send this box over to Europe because of security risks here and our frequent movement for fear of being captured.
I would appreciate it if you can help me clear this box from Diplomatic Courier Services ( the company I intend to use)and pay it into reliable accounts. Also, on clearing these funds if you can help us secure visas/passports to enable usmove away from here to anywhere safe, I am ready to part with 20% of the funds for you.
There is nothing complicated about this and I can invite you to inspect the funds before they are moved to Europe or send you pictures via this e-mail address.
I look forward to your kind and urgent response.
Yours Sincerely,
Folade Musa
Switzerland:
Dear Partner to be,
I am Mr. Steve Young,Manager with REGIO PRIVATE BANK PLC,based in Zurich,Switzerland
I have a confidential business proposition for you.Our Bank is a financial institution specialising in private banking to individual customers who likes confidentiality in their financial dealings.
On January 13,1987 an Indian-American mining consultant with the Petrogas Gas Systems BV Environmental Systems, Mr. Dixit Shanti made a numbered time (Fixed)Deposit for Twenty Four calendar months, valued at US$28,500,000.00 (Twenty Eight million, Five Hundred Thousand U.S. Dollars)in the Bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers,that Mr. Dixit Shanti died in the 1988 Lockerbie flght Pan Am 103 plane crash. On further investigation, I found out that he died interstate(without making a WILL), and all attempts to trace his next-of-kin had been fruitless.Please see http://www.geocities.com/capitolhill/5260/passlist.html
I therefore made further investigation and discovered that Mr. Dixit Shanti did not declare any kin or relations in all his official documents with us, including his Bank Deposit paperwork in my Bank. This sum of US$28,500,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.It has now accumulated to US$30M. No one will ever come forward to claim it. According to Swiss Banking Law, at the expiration of 17 years(January,2004,) the money will revert to the ownership of the Swiss Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Dixit Shanti.
This is simple, I will like you to provide your full names and home or office including your telephone and fax numbers so that I can seek the services of a lawyer/Attorney to prepare the necessary documents and court affidavits which will put you in good standing as the next-of-kin.
We shall employ the service of the Attorney for processing and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the remittance of the funds.
A bank account in any part of the world which you will provide later will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 80% for me and 20% for you.
Be informed that in other to provide more legality and legitimacy to this project,the paperworks for this will be done by the Attorney and my position as the head of bills and exchange guarantees the successful execution of this transaction. If you are interested, please revert back to me.
Upon your response, I shall then provide you with more details of the specific transfer procedures and relevant document that will help you understand the transaction.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Thanks and regards.
Mr. Steve Young
Togo:
FROM MR. PATRICK KAMAS
ECBANK
LOME TOGO - WEST AFRICAGreetings to you.
I am an accountant in the Bills and Exchange of the Foreign Remittance Department of Ecobank Lome - Togo, in West Africa
I am writing you, following the impressive information about your profile through the Togolaise Chamber of Commerce and Industry. Therefore, I believed that you shall posess the capability and reliability to champion this opportunity with me.
In my department, we discovered an abandoned sum of 14 million US dollars (Fourteen million US dollars), in an account that belongs to one of our foreign customers who died along with his entire family in September, 2000 in a plane crash. Since we got the urgly information about his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately we learnt that his supposed next of kin or relation died along side with him in the accident leaving no body behind to claim the money. It is therefore upon this discovery that I and a partner in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed bills. The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund.
The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to the deceased family.
We agreed that 20% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during this transaction and 75 % would be for me and my colleagues. Thereafter, I and my colleagues will visit your country for disbursement according to the percentages indicated.
To enable the immediate transfer of this fund to you as arranged above, you must apply first to the Bank as the relation or next of kin to the deceased indicating your private telephone and fax numbers for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or e-mail the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me on my e-mail as soon as you receive this letter. I decided to contact you as we have products of interest in your part of the world where we can invest our own percentage to avoid peoples awareness as we are civil servants. With your acceptance and cooperation, we can conclude this operation within ten working days. Please keep this very confidential.
May God be with you.
Yours faithfully,
PATRICK KAMAS
Zambia.
Dr Onil Mutete
Contract Award Monitoring Committee. Zambia Ministry of Mining and Resources.
Lusaka, Zambia
Attn: Sir/Madam
I am interested in your partnership in a business transaction. This business proposal I wish to intimate you of will be of mutual benefit to both of us and its success is entirely based on mutual trust, cooperation and a high level of confidentiality.
I am representing the board of the contract award and monitoring committee of the Zambian Ministry of Mining and Resources. I am seeking your assistance to enable me transfer the sum of US$30,500,000.00 (Thirty million, Five Hundred Thousand United States Dollars) into your private/company account.
The fund came up as a result of a contract awarded and executed for and on behalf of my Ministry. The contract was supposed to be awarded to two foreign contractors to the tune of US$180,000,000.00 (One hundred and Eighty Million United States Dollars). But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of US$149,500,000.00 (One hundred and Forty-nine Million, Five Hundred Thousand United States Dollars) to our advantage unknown to the contractor. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval.
As a civil servant still in active government service, law forbids me to operate an account outside the shores of Zambia. Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary of contractual claims alongside that of the Bulgarian contractor, to enable me transfer the difference of US$30,500,000.00 (Thirty Million, Five Hundred Thousand United States Dollars) into your provided account. On actualisation, the fund will be disbursed as stated below. (1). 20% of the fund will be for you as beneficiary (2). 80% of the fund will be for us. All logistics are in place and all modalities worked out for a smooth actualisation of the transaction within the next few working days of commencement. For further details as to the work ability of this transaction,please reach me as soon as possible for further clarification.
Please, email me on receipt of this mail on [deleted] Thank you and God bless as I await for your urgent response.
Yours Sincerely,
Dr Onil Mutete.
Zambia, same as above.
ATTN:
Dear Sir
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
I am interested in your partnership in business dealing. This business proposal I wish to intimate you with is of mutual benefit and it's success is entirely based on mutual trust, cooperation and a high level of confidentiality as regard this transaction. I am representing the board of the contract award and monitoring committe of the Zambian Ministry of Mining and Resources. I am seeking your assistance to enable me transfer the sum of US$30,500,000.00 (Thirty Million, Five Hundred Thousand United States Dollars) into your private/company account. The fund came about as a result of a contract awarded and executed for and on behalf of my Ministry. The contract was supposed to be awarded to two foreign contractors to the tune of US$180,000,000.00 (One hundred and Eighty Million United States Dollars). But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of US$149,500,000.00 (One hundred and Forty-nine Million, Five Hundred Thousand United States Dollars) to my benefit unknown to the contractor. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval. As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Zambia. Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary of contractual claims alongside that of the Bulgarian contractor, to enable me transfer the difference of US$30,500,000.00 (Thirty Million, Five Hundred Thousand United States Dollars) into your provided account. On actualisation, the fund will be disbursed as stated below. 1. 20% of the fund will be for you as beneficiary 2. 80% of the fund will be for Us. All logistics are in place and all modalities worked out for a smooth actualisation of the transaction within the next few working days of commencement. For further details as to the work ability of this transaction, please reach me as soon as possible for further clarification. Please, call me on receipt of this mail on [deleted].or you can also reach me with this email address below: [deleted]
Thank you and God bless as I await your urgent response.
Yours Sincerely,
Mr.Rufus Sibendi
No country:
My Dear Friend,
I am Dr Darl C Adindu,i am 78yrs of age and has several business interests all over the world,which included government contracts from virtually all the west african countries,but have retired for the past six years due to cancer of the lungs.
My reason of sending this mail to you is that i have been bed- riden with this ailment that has refused medical cure, which they said is cancer of the lungs having been in the sick bed for the past one year without cure,i deem it necesary/wise to contact you having seen your address in one of my numerous off time documents.
Now during my healthy days,i made some money which i deposited part of it in trunk boxes as a trust fund with a security company,but did not make the contents known to them,although i have been sick for these number of years,i have not made any attempt/effort to collect this funds from this security company,hence my decission,to contact you and to inform you that i would want you to go to the security company and collect this funds,then send 10% of the total amount there in,for my medical bills and also take only but 5% of the total amount, for all the expenses that you may incure,for example your telephone bills and your travel expenses to europe to collect the funds,after which you should distribute the balance to these orphanages.
(1)Fairfeild orphanage in South Africa,(2)Nyumbani orphanage in Kenya,(3)The Hokisa Home in Masiphumelele South Africa,and any other orphanage in the world you know that may be in need of assistance from mankind.
My descission is bourn out of the fact that i am not sure of what my future will be and it will be very bad and inhuman of me if after much surffering,and many years of human endeavour in life,i dont fulfill the desires of GOD almighty who has said in his scriptures that we should give to those in need,since i dont have children of my own and even if i did,it is still wise/necessary that i help the less privilaged.
I am looking forwar to your prompt response after which i will send all the original documents with which i deposited the funds with the security company,meanwhile you should include your telephone or fax number in your response,and also your mailing address too for the safe delivery of the original documents to you,which will enable you to claim the funds from the security company.Untill i hear from you,is greetings to your family,friends and well wishers and remain blessed.
Regards,
Dr Darl C Adindu
No country:
DEAR SIR,
I GREET YOU IN THE NAME OF THE MOST HIGH GOD. I AM IBRAHIM BAMIYI SON OF THE CURRENTLY DETAINED CHIEF OF ARMY STAFF, GEN. ISHAYA BAMIYI DURING THE PAST MILITARY ADMINISTRATION OF LATE GEN. SANI ABACHA. AT THE MOMENT MY FATHER IS FACING TRIAL AND IS BEEN KEPT UNDER SERIOUS SURVEILLANCE BY THE PRESENT CIVILIAN GOVERNMENT. THE REASON WHY I AM NOW CONTACTING YOU, IS BECAUSE MY FATHER HAS CONFIDED IN ME TO SOURCE FOR A TRUSTWORTHY FOREIGNER WHO CAN ASSIST US TO KEEP THE SUM OF 60,000,000 USD IN HIS COUSTODY, THIS FUNDS HAS BEEN SECRETLY WITHDRAWN INTO THE SAFE OF A SECURITY COMPANY OVERSEAS, AND MY FATHER AT THE MOMENT BECAUSE OF THE TRIAL HE IS FACING, DOES NOT WANT THIS FUNDS TO BE TRACED TO HIM OF ANY MEMBER OF OUR FAMILY.
PRESENTLY, ALL OUR PROPERTIES HAVE BEEN confiscated, AND ALL MY FATHERS ACCOUNT IN DIFFERENT PARTS OF THE WORLD HAVE BEEN FROZEN. WHAT WE NEED FROM YOU NOW IS TO ASSIST US IN CLAIMING THIS FUNDS FROM THE SECURITY COMPANY WHERE MY FATHER DEPOSITED THE MONEY, YOU ARE ENTITLED TO 25% OF THE TOTAL SUM FOR YOUR ASSISTANCE, WE WILL ALSO WANT YOU TO TREAT THIS BUSINESS AS CONFIDENTIAL AND URGENT, ON NO ACCOUNT SHOULD YOU DISCUSS THIS BUSINESS WITH ANY THIRD PARTY, AS YOU, MY FATHER AND MY SELF ARE THE ONLY PEOPLE HAVING KNOWLEDGE OF THIS FUNDS.
I WILL WANT YOU TO INDICATE YOUR INTEREST TO ASSIST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS MESSAGE ON THIS PHONE NUMBER 234-1803-721- 2488 OR THIS EMAIL ADDRESS: [deleted], SO THAT I CAN GIVE YOU DETAIED INFORMATION ON ALL YOU NEED TO KNOW ABOUT THIS BUSINESS AND FORWARD TO YOU THE CERTIFICATE OF DEPOSIT. I ALSO WANT TO ASSURE YOU THAT THS BUSINESS IS 100% RISK FREE.
I WILL AWAIT YOUR PROMPT RESPONSE, THANK YOU.
IBRAHIM BAMIYI
NOTE: PLEASE WHEN CALLING ME ALWAYS REMEMBER TO ASK THE RECIVER OF THE TELEPHONE TO CONFIRM HIS TELEPHONE NUMBER BEFORE SPEAKING, IF IT IS NOT ABOVE NUMBER: 234-1803-721- 2488 YOU DROP THE PHONE AND CALL BACK UNTILL THE NUMBER IS CONFIRM TO YOU. THIS FOR SECURITY REASONS. IBRAHIM BAMIYI
No country:
Attention:
It is my pleasure to contact you for assistance and business co-operation. I know the content of this letter might be surprising to you but I assure you that every word of it is true. Even though we hardly know each other I believe you can help me. .
I am Dr. Rilwanu lukman,President Adviser on Petroleum and Energy and Alternate Chairman of N.N.P.C Board&also OPEC President Designate.My office monitors the sales and lifting of crude oil and petroleum product by foreign dealers. With the cooperation of my assistant and head of the audit committee attached to the task force, I have successfully saved about US$37.5 million.
This money is as a result of allocation of excess crude oil to the foreign dealers, which has been sold but this money is not entered in the financial statement of my task force. This money was lying unclaimed in the account of the task force, known only to me and the chief security officer in our ministry who help me in moving the fund out through his security network and me involved in the excess allocation.
However, the legislators of the new democratic Government of my country have set up a panel to look into the past activities of some government companies and parastatals. I do not want the panel to discover the money I saved. I cannot lodge this money into my private bank account. In my country, public servants are not permitted to operate any account in excess of $500,000 US Dollars. Now the idea is to have a foreign partner whom the sum will be transferred to. I have concluded arrangement and transfered this money to a finance company for safekeeping to avoid the government from seizing this fund . All you have to do is to give me your private address, phone and fax lines and banking particulars. I will send you the details of the transfer and necessary document as soon as you provide them.
If you can assist me transfer this money into your nominated bank account,I will give you 20% of the amount. You will keep the remaining sum for my wife pending her arrival to your country. We intend to invest 50% of the sum in business. With your knowledge and past experience your advice will be highly needed for the investment. We would want to know the lucrative business areas in your country we can invest on with the 50% of the sum.
Don't worry about any problem in this business. I assure it is safe and no risk is involved. No other party is aware of the sum from the excess allocation except my partner and me. However, this transaction should be secret and confidential.
I awaits your reply on your participation or not, so that I can search for another willing person. Your quick response matters.
Best regards
Dr. Lukman Rilwanu
No country. I have received this twice.
Dear Sir,
My writing you this letter is necessitated by my innermost desire to seek your assistance in a business that requires high confidentaility and trust.
I am Mr.Isaac Mungu,supervisor for customers services with Finance Bank for eight years now.I have been managing and monitoring a customer's account worth USD19M{ Ninteen Million United States Dollars}.
The customer who is an expatriate from Iraq,Mr.Nazral Ali,ran away from Iraq and settled down here as a political refugee,but does not have a trace of his family because the incumbent Sadam Hussein of Iraq eliminated all his family members immediately he ran away as an opposition to Sadam's government.Mr.Nazral Ali is now late and nobody has come forward for any claim of his money in our custody since three years now after his death.
I hereby seek your cooperation and compromise with me,because I am in a position to make every necessary changes to your name as the appropriate beneficiary and a relation to Mr.Nazral Ali,and this money will be moved to your custody pending my arrival to your country to open an account and lodge the money.We could go into investment negotiation based on your advice.For your involvement,I suggest we share the money 75% for me and 25% for you.Nevertheless,I assure you of every authenticity and risk-free of this business proposal.
Contact me and furnish me with your comprehensive bank information for us to progress as my time for retirement is almost at hand.If you wish not to use your current account number,may be due to security reasons,we can equally open a fresh account for the business.
Please,treat with absolute maturity,reservation and kindness even if you are not interested to work with me,waiting to hear from you soonest.
Hold my dealings in strict confidence.
Sincerely,
Isaac Mungu.
Africa, but no country:
Attention:Sir,
REQUESTING ASSISTANCE AND PARTNERSHIP.
I am the Secretary of a contract award and review committee of the petroleum Trust Fund {PTF}. A team of colleagues has mandated me to contact you.A contract already executed by a foreign firm in Africa in 2002 was over invoiced by us to the tune of $15,600,000.00 (Fifteen million six hundred thousand United states dollars).
In the light of the above, I ask for your assistance in the transfer of this excess floating fund in a suspense account into a foreign account you may wish to provide. For it was a category “A” contracts,(strictly reserved for foreign contractors) this formed my request, and that I am forbidden by my government to run any foreign account.
After the successful transfer, 20% of the total sum will go to you for your assistance, 5% of the total sum will be set aside to compensate for any incidental expenses incurred by both parties.
More details will be given in the course of correspondence.
Your confidentiality is highly required since I am still in active service.
Thank you for your anticipated co-operation.
Regards,
Dr. Ehimmare Ofemu.
TELEPHONE: [deleted].
FAX: [deleted].NB:Further correspondence should be directed to my confidential e-mail address:[deleted]
No country:
I AM MR WILLIAMS ABBEY,THE HUMAN RESOURCES MANAGER OF KELLOGG INTERNATIONAL LIMITED AN OIL EQUIPMENT CONSTRUCTION COMPANY AND A BRITISH CITIZEN
MR RICHARD JOHNSON WAS A STAFF OF OUR COMPANY.UNFORTUNATELY DURING ONE OF HIS OFFICIAL TOURS,HE HAD A GHASTLY MOTOR ACCIDENT AND DIED.ALL EFFORT BY ME PERSONALLY TO TRACE HIS NEXT OF KIN OR RELATIVES HAS PROVED ABORTIVE.
AS A FOREIGN STAFF OF THIS COMPANY,HE IS ENTITLED TO THE SUM OF $2,400,000 AS GRATUITY AND PENSION FOR HIS SERVICES TO THE COMANY WHICH WILL BE PAID TO HIS NEXT OF KIN ON A 2 WEEKS BASIS AT THE RATE OF $75,000 PER EVERY 2 WEEKS FOR TWELVE CALENDAR MONTHS.
THEREFORE,WE ARE ASKING YOU TO STAND IN AS HIS NEXT OF KIN, FOR THIS YOU WILL GET 15% OF THE SUM.ALL ARRANGEMENT HAS BEEN MADE TO ENSURE A SMOOTH TRANSACTION
AS SOON AS YOU INDICATE INTEREST,WITHIN ONE WEEK THE FIRST CHEQUE WILL BE PROCCESSED AND WRITTEN IN YOUR FAVOR, WHAT YOU WILL DO FOR US IS TO SEND THE OUTSTANDING BALANCE TO ME WITH THE DETAILS I WILL GIVE YOU LATER. SO IF YOU ARE INTERESTED,SEND YOUR FULL COMPANY, MAILING DETAILS ADDRESS AND TELEPHONE NUMBER,PLEASE REPLY TO MY PRIVATE EMAIL: [deleted] SO THAT WE CAN START THE PROCESSING IMMEDIATELY AND THE CHEQUE FORWARDED TO YOU.
THANKS FOR YOUR ANTICIPATED CO-OPERATION
WILLIAMS.