Nigerian 419 Scams
The following messages are all variants of the Nigerian 419 scam.
Go back to the Nigerian 419 Scam page.
>Mr. Stanley Ademola
>contract advisory committee{CAC}
>Falomo Office Complex, Ikoyi-Lagos.
>fax +234 1 759 7418.
>Attn President/C.E.O,
>
>Request For Fruitful Business Relationship.
>===========================================
>This letter to you is as a result of information and esteem recommendation I
>received from the local branch of the International Chamber of commerce, on
>your credibility and reliability with regard to business dealings. Indeed it
>may come to you as a surprise but it was borne out of my sincere desire to
>share a mutual business relationship with you.
>
>First, your strictest confidence in this transaction is highly
>solicited.This is by virtue of its nature as being utterly confidential and
>top secret with its success based entirely on mutual trust, cooperation and
>an uncompromisable high level of confidentiality I am an Executive Director
>in the Nigerian National Petroleum Corporation and a member of the Contract
>Advisory Committee (CAC).
>
>I am seeking your assistance to enable me transfer the sum of $26,500,000
>(Twenty Six Million Five hundred Thousand United States Dollars) into your
>private/company account. The transaction I want to make with you is as a
>result of careful coordinated activities that have spanned a number of
>years during which contracts were awarded under my supervision. These
>particular contracts of
>reference were awarded to two foreign contractors to the tune of
>$90,450,000.00 (Ninety Million, Four hundred and Fifty Thousand United
>States Dollars) with my benefit carefully concealed within.
>
>This contract has been satisfactorily executed and inspected as the
>Bulgarian firm is presently in the process of securing payment. It is of
>note that I am also in-charge of all foreign contract payment approval. As a
>civil servant in active government service, the code of conduct prohibits me
>from operating a bank account outside our country. Thus the reason for
>seeking your assistance.
>
>The desire is to 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 $26,500,000.00
>(Twenty Six Million, Five Hundred Thousand United States Dollars) into your
>private account. Upon conclusion of the transaction, it is my wish that the
>funds be distributed with 30% to you as the
>beneficiary. 10% for reimbursement of incidental expenses we may incure in
>the process of execution of this transaction, and 60% for me to be managed
>under an investment program in your country with you as the managing
>partner.I would like to assure you that I have carefully and painstakingly
>made all arrangements to ensure actualisation of the transaction which will
>be concluded within a few working days upon application of the necessary
>information and details.
>
>The nature of our communication is of utmost importance hence you may reach
>me on my confidential lines FAX +234 1 759 7418.
>
>Thank you and God bless as I await your urgent response.
>
>
>Yours Sincerely Mr. Stanley Ademola, Contect me throuth the following e-mail
>address edhugo@email.com
>MAMOOD ALABI
>DIRECTOR.UNION BANK PLC.
>SUITE 76, UNION BANK PLAZA
>MATORI - MARINA
>LAGOS.
>E-MAILmam_alabi.01@mail.com
>
>
>First, l must solicit your confidence in this
>transaction, this is by virtue if its nature as being
>utterly CONFIDENTIAL and TOP SECRET. Though l know
>that a transaction of this magnitude will make any one
>apprehensive and worried, but l am assuring you that
>all will be well at the end of the day. We have
>decided to contact you due to the urgency of this
>transaction, as we have been reliably informed of your
>discreteness and ability in transactions of this
>nature.
>
>Let me start by first introducing myself properly to
>you. I am MR MAMOOD ALABI,a director with the Union
>Bank Plc, Lagos. I came to know of you in my private
>search for a reliable and reputable person to handle
>this confidential transaction which involves the
>transfer of a huge sum of money to a foreign account
>requiring maximum confidence.
>
>THE PROPOSITION
>
>A foreigner, Late Engineer Theophilus Baker, an Oil
>Merchant/contractor with the Federal Government of
>Nigeria, until his death in a ghastly air crash,
>banked with us here at Union Bank Plc, Lagos, and had
>a closing balance as at the end of March, 2001 worth
>USD$18.5Million (Eighteen Million, Five Hundred
>Thousand United States Dollars) which the bank now
>expects a next-of-kin to claim as beneficiary.
>Valuable efforts are being made by the Union Bank Plc
>to get in touch with any of the Baker’s family or
>relatives but there has been no success till date.
>
>It is because of the perceived possibility of not
>being able to locate any of late Engr. Theophilus
>Baker’s next-of-kin (he had no wife nor children
>that is known to us). The management under the
>influence of our Chairman and member of the board of
>directors, retired Chief Kalu Uke. Kalu, that an
>arrangement has been made for the funds to be declared
>“UNCLAIMABLE” and subsequently be donated to the Trust
>Fund for Arms and Amunition to further enhance the
>course of war in Africa and the world in general.
>
>In order to avert this negative development, some of
>my trusted colleagues and l now seek your permission
>to have you stand as a next-of-kin to the late
>Engr.Thoephilus Baker so that the fund USD$18.5Million
>would be released and paid into your account as the
>beneficiary next-of-kin. All documents and proves
>to enable you get this fund will be carefully worked
>out. We have secured from the probate an order of
>madamus to locate any of the deceased beneficiaries,
>and more so we are assuring you of a 100% risk free
>involvement. Your share stays while the rest would be
>for myself and my colleagues for investment purposes
>in your country.
>
>We have agreed that, the funds will be shared thus,
>after it has been transferred into your account.
>
>1. 25% of the money will go to you for acting as the
>beneficiary of the fund.
>
>2.10% will be set aside for reimbursement to both
>parties for any incidental expenses that may be
>incurred in the course of the transfer.
>
>3.65% to us the originators of the transaction.
>
>If this proposal is accepted by you. Do not take
>undue advantage of the trust we have bestowed on you
>and your company, then kindly get to me immediately on
>the above contact Email Address, furnishing me with
>your most confidential telephone, fax number and
>exclusive bank /account particulars so that l can use
>this information to apply for the release and
>subsequent transfer of the funds in your favour for us
>all.
>
>Please, acknowledge the receipt of this MAIL through the above e-mail
>address mam_alabi.01@mail.com.
>
>Thank you in advance for your anticipated cooperation.
>
>Yours faithfully,
>
>
>MAMOOD ALABI.
>DIRECTOR.UNION BANK PLC.
>
>
>NBCONTACT ME IMMEDIATELY.
Dear Sir,
We want to transfer ($28,000.000.00) Twenty Eight million United States Dollar
from a DEVELOPMENT BANK FOR SOUTH AFRICA [DBSA]. I want to ask you to quietly
look for a reliable and honest person who will be capable and fit to provide
either an existing bank account or to set up a new Bank a/c immediately to
receive this money, even an empty a/c can serve to receive this money, as long
as you will remain honest to me till the end of this important business trusting
in you and believing God that you will never let me down either now or in
future.
I am Samuels Well. The Auditor General of DEVELOPMENT BANK FOR SOUTH AFRICA,
during the course of our auditing I discovered a floating fund in an account
opened in the Bank in 1990 nobody has operated on this account again, after
going through some old flies in the records I discovered that the owner of the
account died without a (heir) hence the money is floating and if I do not remit
this money out urgently it will be forfeited for nothing, the owner of this
account is Mr. Allan P. Seaman, a foreigner, and an industrialist, and he died,
since 1993, and no other person knows about this account or anything concerning
it, the account has no other beneficiary and my investigation proved to me as
well that Allan P. Seaman until his death was the Manager diamond Safari (pty).
SA.
The amount involved is (USD28M) Twenty Eight million United State Dollars only I
will start the first transfer with Ten million Dollars ($10million) upon
successful transaction without any disappointment from your side; we shall re-
apply for the payment of the remaining rest amount to your account. but I don t
know any foreigner, I am only contacting you as a foreigner because this money
can not be approved to a local person here, without valid international
passport, but can only be approved to any foreigner with valid international
passport or drivers license and foreign a/c because the money is in US DOLLARS
and the former owner of the a/c Mr. Allan P. Seaman I a foreigner too and the
money can only be approved into a foreign a/c). However, we will sign a binding
agreement, to bind us together. I got your contact through some discreet inquiry
from the chamber of commerce and industry, I am revealing this to you with
belief in God that you will never let me down in this business, you are first
and only person that I am contacting for this business, so please reply urgently
so that I will inform you the next step to take urgently. Send also your private
telephone number and fax number including the full detail of the account to be
used for the deposit.
I want us to meet face to face to build confidence and to sign a binding
agreement that will bins us together before transferring the money to any
account of your choice where the fund will be safe. Before we fly to your
country for withdrawal, sharing and investment. I need your full co-operation to
make this work fine. Because the management is ready to approved this payment to
any foreigner who has correct information of this account, which I will give to
you, upon your positive response and once I am convinced that you are capable
and I will meet up with instruction of a key bank official who is deeply
involved with me in this business. I need your strong assurance that you that
you will never let me down.
With my influence and the position of the bank official this money to any
foreigner reliable accounts which you can provide with assurance that this money
will be intact pending our physical arrival in your country for sharing. The
bank official will destroy all document of transaction immediately we received
this money leaving no trace to any place and to build confidence you can come
immediately to discuss with me face to face after which I will make this
remittance in your presence and three of us will fly to your country at least
two days ahead of the money going into the account. I will apply for annual
leaves to get visa immediately I hear from you that you are ready to act and
receive this fund in your account. I will use my position and influence to
obtain all legal approval for onward transfer of this money to your account with
appropriate clearance from the relevant ministries and foreign exchange
department.
At the conclusion of this business, we have mapped out 5% of the total sum for
expenses both parties might incur during this transaction. You will be given 25%
of the total amount while 70% will be for colleagues and me.
I look forward to your response.
Best regards,
SAMUELS WELL
STEPHEN UMAH
GULF BANK NIG PLC
wedsitewww.gulfbank.com
DEAR MD/CEO
I know that you must have recieved the first letter I sent to you by
post,but if you have not,here comes afollow-up to the letter.
First I must seek for your understanding and pray that the God will give you
the wisdom to understand my problem and be in a position to help as you will be
surely blessed as you help. I am DR Samson Udoh,I am 41 Years old and also the
chief accountant with Gulf Bank Nig PLC . I have a transaction which I think
will be of mutual benefit to both of us. In my desire for a foreign partner
with whom to do this transaction, I stumbled on your cont act from a business
directory. As the head of accounts department of GBNP, I discovered some amount
of money while I was auditing accounts! ! forthe 2001 financial year which has
been lying there for 3 years. On further inquiry, I discovered that this money
totalling about USD$45.5 Million (Forty five Million five hundred thousand
United States Dollars) including accumulated interest belonged to one MR. LEE
J.KIM , a korea Nationale who lived here and died intestate with no
beneficiary.This man died through a plane crash of ADC airlines in 1998.
I have successfully secured the money and with the assistance of my
colleague, the money has been moved out my bank and deposited in a security
company. It was packed in three (2)metal boxes as photographic materials. I
would need your particulars to enable me prepare documents which will
authenticate that the Consignment belongs to you as the next of kin to MR. LEE
J.KIM and to enable you claim the money. I want to be assured of a safe! !
account where the money will be deposited! ! ! pending my arrival. This
transaction is absolutely risk free with no Legal atomplications, I have made
all necessary arrangements for a uccessful transaction.Before this money is
entrusted into your care,there must be an agreement that will be reached
between us stating that
1.BOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH
OTHER.
2.BOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION THROUGH.
3.A HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE APPLIED FOR THE SAKE OF
OUR WORK.
4.I AND MY PARTNER WILL STRONGLY BE BY YOUR SIDE AS
YOU CLAIM THIS FUND AND THAT I AM MY PARTNER WILL ARRAGE
AN ARTORNAY(LAWYER)WHO WILL WORK ON YOUR EHALF TO GET
THE NECESSARY PAPERS NEEDED FOR A SMOOTH TRANSACTION.
5.YOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVE CLAIME! ! D IT.
6.DISBURESMENT RATIO WILL BE 75% FOR ME AND MY
COLLEAGUE,15% FOR YOU,8% WILL BE DONATED TO CHARITY,WHILE 2% WILL TAKE CARE OF
OUR MUTUAL EXPENCES.
There is need for you to respond to this offer immediately as the government
of my country have concluded plans to apply the money into arms procurement to
project wars and unrest in African continent. I must let you know that a
high degree of trust is required Also we will like to use our own share to go
into any fast moving business with your help/assistance. You can reach me on
the above telephone number for more
discussions now.
Awaiting your urgent response now.
Yours Faithfully
DR Stephen umah
>Dear Sir/Madam,
>
>I am Mr. Paul Nyerel, Bank Manager of Orient Bank of Nigeria,
>Lagos Branch. I have urgent and very confidential business proposition
>for you.
>
>On June 6, 1998, an American Oil consultant/contractor with the
>Nigerian National Petroleum Corporation, Mr. Barry Kelly made a numbered
>time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00
>(Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine
>notification to his forwarding address but got no reply. After a month, we
>sent a reminder and finally we discovered from his contract employers, the
>Nigerian National Petroleum Corporation that Mr. Barry Kelly 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. Barry
>Kelly did not declare any kin or relations in all his official
>documents, including his Bank Deposit paperwork in my Bank. This sum of
>US$25,000,000.00 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 Nigerian Law, at the expiration of 5
>(five) years, the money will revert to the ownership of the Nigerian
>Government if nobody applies to claim the fund.
>
>Consequently, my proposal is that I will like you to stand in as the next of
>kin to Mr. Barry Kelly so that the fruits of this old mans 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 which will put you in place as the next of kin. We
>shall employ the service of two 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 which 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 60% for me and 40% for you.
>
>There is no risk at all as all the paperwork for this transaction will
>be done by the Attorney and my position as the Branch Manager guarantees the
>successful execution of this transaction. If you are interested, please
>reply immediately via the private email address below. Upon your response, I
>shall then provide you with more details and relevant documents that will
>help you understand the transaction.
>
>Please observe utmost confidentiality, and 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 via my emailpaulnyerel2002@lycos.com
>
>
>Thanks and regards.
>Mr.paul nyerel.
>Subject Confidential Business Proposal
>
>
>Attn.,
>
>First, I must solicit your strictest confidence in this transaction. This is
>by virtue of its nature
>as being utterly confidential and "top secret". We are top
> officials of the Federal Government Contract Review Panel who are
>interested in
>importation of goods into our country with funds that are presently
>trapped in Nigeria. In order to commence this business, we solicit your
>assistance to enable
>us transfer into your account the said-trapped funds.
>
>The source of the fund is as follows During the regime of the last Military
>transitional
>government of Gen. Abdulsalami Abubakar, government officials
> set up companies and awarded themselves contracts which were grossly over
>invoiced in
>various ministries. The present democratic government of
> President Olusegun Obasanjo set up the Contract Review Panel and we have
>identified a
>lot of inflated contract funds that are presently floating in
>the Central Bank of Nigeria ready for payment. However, by virtue of our
>position as civil
>servants and members of this panel, we cannot acquire this
>money in our names. My colleagues in the panel have therefore delegated me
>as a matter
>of trust, to look for an oversea partner into whose account
>we would transfer the sum of US$31,320,000.00 (Thirty-One Million, Three
>Hundred and
>Twenty thousand United States Dollars) in which we hope to
> use in purchasing Agro Allied
>Equipment, and to enable us to own properties and invest in the stable
>economy of your
>country. Hence, we are sending you this email message.
>We have agreed to share the money thus
>
>1. 20% for the account owner (you)
>2. 70% for us (the officials of the CRP)
>3. 10% to be used in settling taxation and all local and foreign expenses.
>
>Please acknowledge receipt of this message for proper briefing on the safe
>modality for the
>execution to Emails rasheedbako@fedminofworks.com
>Yours faithfully
>Dr. Rasheed Bako
>NOTE PLEASE QUOTE THIS REFERENCE NUMBER (RB/08/02) IN ALL OUR
>REPONSE.
Thenk you
FROM IGBA UJENE.
AUDITING AND ACCOUNTING UNIT.
BANQUE TOGOLAISE DU GENERALE,
>ACCRA - GHANA.
>
>Dear friend
>
>I am IGBA UJENE, the director in charge of auditing and accounting
>section branch of Banque Togolaise Du Generale, Accra-Ghana in West
>Africa. With due respect,I have decided to contact you on a business
>transaction that will be very beneficial to both of us at the end of
>the transaction.
>
>During our investigation and auditing in this bank, my department came
>across a very huge sum of money belonging to a deceased person who died on
March, 2000 in a plane crash and the fund has been dormant in his account with
this Bank without any claim of the fund either from his family or relation
before we discovered that he died along with his entire fanily.
>
>Personally, I and my collegues have kept this discovery secret for
>smooth execution. The said amount was U.S$22M (Twenty Two million United States
Dollars). As it may interest you to know, I got your impressive information
through my good friends who works with chamber of commerce on foreign business
relations here in Accra-Ghana and Lome - Togo. However, if you feel your
identify is mistaken and you feel you can pertake in this business, do not
hesitate to contact me as soon as possible. They recommended your person to me
to be viable and capable to champion a business of such magnitude without any
problem.
>
>Meanwhile all the whole arrangement to put claim over this fund in your
>favour as the bonafide "Next of Kin" to the deceased, got the required approval
(obviously owing to my influence) and decision to transfer this money to a
foreign account has been arrived at, so directives and needed information will
be relayed to you as soon as you indicate your interest and willingness to co-
operate with us and also by extension, benefit yourself in this great business
opportunity.
>
>In fact I could have done this deal alone but it would eventually raise
>an eye brow during the time of transfer for a supposedly Ghanaian/togolaise to
stand as a next of kin to a foreign customer. This is the actual reason why it
will require a foreign partner who
>will forward claims as the "Next of Kin" to the Bank and also present a foreign
account where you will need the money to be remitted to by the Correspondent
Branch in charge of foreign remittance.
>
>I will not fail to inform you that this transaction is 100% risk free.
>On smooth conclusion of this transaction, you will be entitled to 15% of the
total sum for your participation while the remaining 85% will be for me and my
collegues in this operation. But let me know without hesitation if you are not
accepting the percentage, and by so doing, let me know the percentage you
require to go ahead with this deal. Please, you have been adviced to keep this
business
>confidentially as we are not ready to risk our hard earned reputation for long
service in the industry so far.
>
>I pledge to be monitoring the whole transaction here in the bank until
>you confirm the money in your account and ask us to come down to your country
for sharing of the fund according to percentages agreed and subsequent
investment either in your country or any country as you may advise. All other
necessary vital information
>will be sent to you when I hear from you.
>
>I look forward to hear from you asap.
>
>Yours faithfully,
>MR. IGBA UJENE
FROM THE DESK OF;
ENGR. DIKKO ADAMS.
FEDERAL MINISTRY OF
WORKS & HOUSING (FMW&H)
FEDERAL SECRETARIAT,
LAGOS, NIGERIA.
ATTN PRESIDENT/CEO
Dear Sir/Madam,
PRIVATE & CONFIDENTIAL
I am Engr. Dikko Adams, Chairman Project
Implementation with the Federal Ministry of Works &
Housing (FMWH) and an execitive member of the Contract Tenders Board (CTB) of
the above named ministry. Your esteemed address was reliably introduced to me at
the Nigerian Chamber of Commerce and Industry in my search for a reliable
individual / company who can handle a strictly confidential transaction which
involves the transfer of a reasonable sum of money to a foreign account.
This money amount to a total sum of US$21,500,000.00
(Twenty One Million Five Hundred Thousand United States
Dollars Only). The money was extracted from various
contracts awarded by the Contracts Tenders Board (CTB)
as a result of over-invoicing masterminded by the
concerned officials, who were drafted to represent
final payment for a contract that has been executed
for the Federal Ministry of Works & Housing (FMWH)
some years back. The money is now floating in the Apex
Bank awaiting claim by a foreign partner which status
we now want you to assume.
Now is the optimum period to consummate this
transaction following the Presidential Directive to
all corporations to pay off all foreign debts. I
therefore seek for your assistance to remit this money
into your personal / company's account. In my last
meeting with other officials involved, it was
unanimously agreed that 25% of the total sum will be
given to you, 70% will be for me and my colleagues,
while 5% will be used to offset the expenses that may
be incurred in the processing of the transfer.
I assure you that the transaction is 100% risk free as
we have concluded every arrangement to protect the
interest of every one involved. Likewise, all
modalities for the successful transfer of this money
have been worked out with the Federal Ministry of
Finance and the Apex Bank to facilitate the remittance
of this money to your designated account.
However, I would want to believe that you are honest
and trustworthy enough and will not raise any
misgiving attitude in any aspect of this transaction.
More importantly, you will keep this transaction very confidential so as not to
tarnish the confidence reposed on these officials by the Federal Government of
Nigeria. We as civil servants are not allowed to run a foreign account, which is
against the Federal Government Civil Service Act of 1970, that is why we are
looking for a foreign partner.
If this business proposal interest you, kindly email
me your Telephone and Fax numbers as well as your
banking information/details through my above
email address for the immediate commencement of the
remittance and to enable me send you further
information on the transaction. May the Almighty God
bless you as we await your response.
Meanwhile, your immediate response will be highly
appreciated. You can copy through my other email address;
adamsdikko2002@engineer.com or adamsdikko3@engineer.com.
Best regards,
ENGR. ADAMS DIKKO.
STRICTLY CONFIDENTIAL & URGENT.
I am Mr, NELSON MESQUITA a native of Cape Town in
South Africa and I am an Executive Accountant with
the
South Africa DEPARTMENT OF MINERAL RESOURCES AND ENERGY
First and foremost, I apologized using this medium to
reach you for a transaction/business of this
magnitude, but this is due to
Confidentiality and prompt access reposed on this
medium.
I have decided to seek a confidential
co-operation with you in the execution of the deal
described Hereunder for the benefit of all parties
and
hope you will keep it as a top secret because of the
nature of this transaction.
Within the Department of Mining & Natural Resources
where I work as an Executive Accountant and with the
cooperation of four other top officials, we have in
our possession as overdue payment bills totaling
Twenty - One Million, Five Hundred Thousand U. S.
Dollars ($21,500,000.) which we want to transfer
abroad with the assistance and cooperation of a
foreign company/individual to receive the said fund
on
our behalf or a reliable foreign non-company account
to receive such funds. More so, we are handicapped in
the circumstances, as the South Africa Civil Service
Code of Conduct does not allow us to operate offshore
account hence your importance in the whole
transaction.
This amount $21.5m represents the balance of the
total
contract value executed on behalf of my Department by
a foreign contracting firm, which we the officials
over-invoiced deliberately. Though the actual
contract
cost have been paid to the original contractor,
leaving the balance in the Tune of the said amount
which we have in principles gotten approval to remit
by Key tested Telegraphic Transfer (K.T.T) to any
foreign bank account you will provide by filing in an
application through the Justice Ministry here in
South Africa for the transfer of rights and privileges of
the former contractor to you.
I have the authority of my partners involved to
propose that should you be willing to assist us in
the
transaction, your share of the sum will be 25% of the
$21.5 million, 70% for us and 5% for taxation and
miscellaneous expenses. The business itself is 100%
safe, on your part provided you treat it with utmost
secrecy and confidentiality. Also your area of
specialization is not a hindrance to the successful
execution of this transaction. I have reposed my
confidence in you and hope that you will not
disappoint me. Endeavor to contact me immediately my
e-mail address whether or not you are
interested in this deal. If you are not, it will enable me scout
for another foreign partner to carry out this deal I want
to assure you that my partners and myself are in a
position to make the payment of this claim possible
provided you can give us a very strong Assurance and
guarantee that our share will be secured and please
remember to treat this matter as very confidential
matter, because we will not comprehend with any form
of exposure as we are still in active Government
Service and remember once again that time is of the
essence in this business.
I wait in anticipation of your fullest co-operation.
NOTE YOUR RESPONSE SHOULD BE SENT TO nesmesqui@netscape.net
Yours faithfully,
NELSON MESQUITA.
>TRANSFER OF USD$22MILLION INTO YOUR ACCOUNT}ATTENTION
>
>President\CEO.
>
>I, on behalf of my other colleagues from different organs of Federal
>Government of Nigeria (FGN) owned parastatals decided to solicit your
>assistance as regards transfer of the above-mentioned amount intoyour bank
>account. This fund accrued from over invoicing of various contract awarded
>in my parastatal to certain Foreign Contractors sometimes ago.We, as holders
>of sensitive position in our various parastatals, were mandated by the
>Federal Governmentto Scrutinise all payments made to certain foreign
>Contractors and we discovered that some of thecontracts they executed were
>grossly over-invoicedeither by omission or commission. In the process
>thesum of US$27M (Twenty Seven Million US Dollars only)was found lying in
>the parastatal suspense account after the foreign contractors had been paid
>their rightful dues for executing the said contracts.We all agreed that this
>over-invoiced amount be transferred (for our own use) into a bank account
>provided by a foreign partner, becaus!
>!
>e we are government workers and the Code of Conduct does notallow us to
>operate foreign accounts.However, we have succeeded in transferring some
>ofthis money precisely US$5.0M (Five Million US Dollarsonly) into a foreign
>account in MOROCCO (NorthAfrica), but the provider of the account in MOROCCO
>isup to some mischief and refuses to comply to theearlier mutual agreement
>by insisting that the total amount be paid into his nominated bank account
>before disbursement will take effect. If for a meagre sum ofUS$5.0M (Five
>Million US Dollars only) we are not compensated, is it when the balance of
>US$22M(Twenty-two Million US Dollars)is transferred that wewill be sure of
>our full compensation? Of course, thisabuse of trust and in humanity calls
>for sober reflection and search for absolute trust.Thus we are seeking your
>unwavering assistance thatthe remaining amount of US$22M can be speedily
>processed and fully remitted into your nominated bank account. On
>successful remittance of th!
>!
>e fund into your account, you will be compensated with 30% !
>!
>!
>of the amount for your assistance and services.So far, much have been said
>and due to our sensitive positions, we cannot afford a slip in this
>transaction neither can we give out identity as regards our respective
>offices, but whereby cordial relationshipis established, smooth operations
>commences, you willbe furnished with details of all you deserves to know.I
>am at your disposition to entertain any question from you with respect to
>this transaction, so contactme immediately through my email for further
>information on the requirements and procedure for this transaction.Please,
>treat with the strictest confidentiality and utmost urgency.
>Yours faithfully,
>DR. chris abua
Subject HELP NEEDED
FROM HASSAN TE MUPEPE.
DEAR FRIEND,
MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS LETTER
MEETS YOU IN GOOD HEALTH. I AM HASSAN TE MUPEPE, AIDE TO
THE LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE NOW KNOWN AS
DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM WRITING TO YOU IN
GOOD FAITH BASED ON YOUR PROFILE I RECEIVED FROM THE
CHAMBER OF COMMERCE IN SOUTH AFRICA.
I AM MOVED TO WRITE YOU THIS LETTER IN CONFIDENCE
CONSIDERING MY PRSENT CIRCUMSTANCE AND SITUATION AS A WAR
REFUGEE HERE IN SOUTH AFRICA. FEW WEEKS BEFORE THE LATE
PRESIDENT MOBUTU SESE-SEKO WAS FORCED OUT OF POWER, I WAS
INSTRUCTED BY HIM TO MAKE AVAILABLE THE SUM OF US$22MILLION
WHICH WAS TO BE TRANSFERRED ABROAD AND LODGED WITH A
SECURITY COMPANY FOR SAFEKEEPING DISCLOSED AS FAMILY
VALUABLES IN MY NAME PENDING FURTHER INSTRUCTIONS. TWO
WEEKS LATER ON MAY 16 1997,
PRESIDENT MOBUTU SESE-SEKO GAVE UP POWER TO THE REBELS LED
BY LAURENT KABILA, WHO WERE ADVANCING FROM KISINGANI AND
FLED TO TOGO FROM WHERE HE LATER MOVED TO MOROCCO WHERE HE
DIED ON SEPTEMBER 7, 1997 LESS THAN FOUR MONTHS AFTER HE
WAS FORCED OUT OF POWER. HE WAS AGED 66 YEARS. I MANAGED TO
ESCAPE TO SOUTH AFRICA WITH MY SON PATRICE, AGED 17 WHERE I
AM PRESENTLY RESIDING AS A WAR REFUGEE SHORTLY AFTER THE
CAPITAL CITY KINSHASHA WAS OVER RUN OVER BY REBELS. I LOST
MY WIFE AND MY TWO CHILDREN, AND ALL MY POSSESSIONS DURING
THE REBEL ONSLAUGHT ON THE CAPITAL CITY.
THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE
AMASSED A PERSONAL FORTUNE OF US$8BILLION WITH HOUSES IN
SWITZERLAND AND FRANCE. HOWEVER, THE INCUMBENT PRESIDENT
LAURENT KABILA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT
AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL HIS ASSETS AND
CONFISCATE HIS PROPERTIES. I THUS DECIDED TO LIE LOW IN
AFRICA TO STUDY THE SITUATION, UNTIL WHEN THINGS GET BETTER
LIKE NOW THAT PRESIDENT LAURENT KABILA IS DEAD AND HIS SON
JOSEPH KABILA HAS TAKEN OVER.
I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD WHERE
THE MONEY IS STILL LODGED AS FAMILY VALUABLES. THE FUNDS
ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE
CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST
THAT YOU WILL ASSIST ME BY RECEIVING THE MONEY ON MY
BEHALF. ACKNOWLEDGE THIS MESSAGE SO THAT I CAN GIVE YOU THE
MODALITIES FOR THE CLAIM OF THE FUNDS. MAY I AT THIS POINT
EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS
BUSINESS
DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND
CONFIDENCE WHCH I HAVE REPOSED IN YOU.
IF YOU WANT TO ASSIST, I SHALL PUT YOU IN THE PICTURE OF
THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEIGN
MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING
REMUNERATION FOR YOUR SERVICES. I AM WILLING TO GIVE YOU A
REASONABLE PERCENTAGE OF THE MONEY AS SOON AS THE
TRANSACTION IS CONCLUDED.
FOR THIS REASON, KINDLY FURNISH ME YOUR CONTACT
INFORMATION, WHICH IS YOUR PERSONAL TELEPHONE AND FAX
NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF
THIS MAIL USING THE ABOVE EMAIL ADDRESS.
YOURS SINCERELY,
HASSAN TE MUPEPE.
STRICTLY CONFIDENTIAL
FROM MRS. THADDEE
KABILA
TEL +31-625-433-679
ATTN
AN APPEAL FOR YOUR PERSONAL ASSISTANCE TO INVEST IN YOUR COUNTRY
I AM
FORTY-NINE YEARS OLD WIDOW (THE THIRD WIFE) OF THE LATE PRESIDENT
LAURENT
KABILA OF THE DEMOCRATIC REPUBLIC OF CONGO. MY HUSBAND
WAS ASSASINATED
BY ONE OF HIS BODYGUARD ON THE 16th OF JANUARY 2001.
AT THE MID OF THE
REBELLION WHICH IS STILL ON IN MY COUNTRY,MY SON
AND I WENT OUT OF CONGO
ACCORDING TO MY HUSBAND INSTRUCTION BEFORE
HIS DEATH BECAUSE THE FAITH
OF OUR COUNTRY WAS YET TO BE DECIDED.
WE CAME TO AMSTERDAM WITH THREE
SEALED BAGGAGE CONTAINING THE SUM
OF TWENTY-TWO MILLION UNITED STATES
DOLLARS (US$22,000,000.00).
ON ARRIVAL IN AMSTERDAM THE NETHERLANDS, WE
SOUGHT FOR POLITICAL
ASYLUM. WE WERE NOT ALLOWED TO OPERATE A BANK ACCOUNT
AND DECIDED
TO DEPOSIT THE SEALED BAGGAGES CONTAINING THE FUNDS WITH A
PRIVATE
SECURITY COMPANY.(UCL DIPLOMATIC SERVICES)
FOR SECURITY REASONS,
I DECLARED THE CONTENT AS PHOTOGRAHPIC MATERIALS of high security
value
BELONGING TO MY FOREIGN AFFILIATED BUSINESS PARTNER. SINCE
THEN WE HAVE
BEEN LOOKING FOR A RELIABLE AND TRUSTWORTHY PERSON
TO HELP ME FOR SAFE
KEEPING OF THE MONEY PRIOR TO INVESTING IN ANY
CONDUCIVE COUNTRY IN OVERSEA.
I GOT IN CONTACT WITH SOMEBODY IN AUSTRALIA,HE
BECAME GREEDY CONSIDERING
HIS SHARE IN THE TRANSACTION, HE ASKED FOR 40%. LUCKILY, I RAN
INTO YOUR
PERSONAL INFORMATION AND DETAILS, AND DECIDE TO CONTACT
YOU AND SEE IF
YOU COULD BE OF ANY HELP TO ME AND THE TERMS OF
THE TRANSACTION IS AS
FOLLOWS
1) 25% OF THE TOTAL SUM TO YOU FOR YOUR ASSISTANCE IN PROVIDING
ACCOUNT AND SAFE KEEPING OF THE FUNDS.
2) 5% OF THE TOTAL SUM WILL BE
SET ASIDE FOR ANY EXPENSES THAT MAY
BE INCURRED IN THE PROCESS OF THIS
TRANSACTION.
3) 70% OF THE TOTAL SUM WILL BE FOR ME AND MY FAMILY INVESTMENT
IN YOUR COUNTRY OF WHICH YOU WILL BE A GUIDE TO US.
PLEASE SHOU
LD THIS
MEET YOUR ULTMOST CONSIDERATION,CONTACT MY SON
(KEMBO KABILA) THROUGH
TELEPHONE(+31-625-433-679)
PLEASE FEEL FREE TO ASK ( KEMBO ) ANY QUESTIONS
YOU MAY
CONSIDER NECESSARY, HE IS FRONTING FOR ME; AS I LOOK FOWARD TO
HEAR
FROM YOU.
YOURS TRULY,
MRS. THADDEE KABILA.
NOTE YOUR PHONE NUMBER
IS VERY NECCESARY AS BUSINESS OF THIS MAGNITUDE
AND NATURE IS NOT SUPPOSED TO BE DONE VIA E-MAIL.
FROM IBRAHIM BAMIYI
DEAR SIR/MADAM,
I GREET YOU IN THE NAME OF THE MOST HIGH GOD. I AM
MUSA 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 SIZED, 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 35% 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 234-80-33059934 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 .
>FROM Mr Fen Dasuki
>TEL 234-1-7761494
>
>Hello,
>
>First, I must appologise for whatever discomfort this correspondence may
>cause while at the same time soliciting your confidence in this cooperation
>I am proposing, this is by virtue of its nature as being utterly,
>CONFIDENTIAL. Though I know that a proposal of this magnitude will make
>anyone apprehensive and worried, but I am assuring you that all will be well
>at the end of the day.
>
>I have decided to contact you because of the urgency of this transaction.
>Let me start by first introducing myself properly to you.
>
>I am Mr Fen Dasuki, a director at the union bank of Nigeria Plc, Lagos. I
>came to know of you in a private search for a reliable and reputable person
>to handle a very confidencial transaction which involves the transfer of a
>huge sum of money to a foriegn account requring maximum confidence. A
>foreigner, Late Enginieer Lloyd Turner, an oil merchant/contactor with the
>Federal Government of Nigeria until his death six years ago, in a gastly air
>crash that happened on November 6, 1996 here in Nigeria (ADC Airline) had in
>his domiciliary account with us an equivalent of Thirteen Million Five
>Hundred Thousand United States Dollars as closing balance. Uncleared effect
>totalling One Million Eight Hundred Thousand United States Dollars.
>
>Our banks board, before the last Annual General Meeting (AGM) now expects
>this closing balance of Thirteen Million Five Hundred Thousand United States
>Dollars to be claimed by the late Enginieer Lloyd Turner's foriegn next of
>kin or be donated as UNCLAIMED to a trust fund for arms and ammunition at a
>Military War College here in Nigeria. This idea is most unreasonable hence,
>I have decided to take this step. Fervent efforts made by the Union Bank to
>get in touch with any of the Turner's family or relatives all have proved
>abortive. As a result of this, our Chairman and board of Directors are in
>the process of declaring the funds "UNCLAIMABLE". As an insider and the
>actual manager of the account and balance, my coleagues and I have decided
>to contact you to act as Late Lloyd Turner's next of kin and receive this
>funds as inheritance claim for the benefit of both parties.
>
>All documentation required to perfect this will be in place once you
>indicate your acceptance. For your role in the transaction, you will keep
>Thirty Percent(30%) for yourself, Ten Percent(10%) for taxation and preserve
>Sixty Percent(60%) for us. If this proposal is OK and you wish to take
>advantage of the trust we bestow on you . Kindly get back to me immediately
>furnishing me with your most confidential Telephone and Fax numbers so that
>I can forward to you further details. Please note that your positive or
>negative response will be apprieciated to enable us know the way forward.
>Also treat as urgent and very confidential.
>
>Thank you.
>
>Regards,
>
>Fen Dasuki.
>
AttnDear One.
>
>It is my great interest and the trust which I have on
>you, though we have not met before, neither have we
>seen for the first time, because before I pick up your
>address and write to you I prayed over it that God
>should direct me to a trust worthy and God fearing
>partner who will help me out over my problem.
>For this permit me to go into business relationship
>with you,
>since I have made up my mind to do this business with
>you.My name is Chantar Con the wife of Late Amodou Con
>
>who was a wealthy Gold and Cocoa marchant in Abidjan
>Côte d'Ivoire.
>
>My husband was poisonesd to death by his business
>associate on one of
>their business outings in Accra Ghana,on 19th Oct
>2000. Before the death of my husband on the 29th
>November 2000 in a private hospital here in Abidjan.He
>sincerely called me on his bed side and told me
>that he had a sum of 9.5 M US DOLLARS NINE MILLION
>FIVE HUNDRED THOUSAND DOLLARS)which he deposited in
>the BANK in Abidjan suspence account.
>
>He also used my name to Deposit the money and
>explained to me that it was because of his wealth that
>he was poisoned by his business assocaites,That I
>should seek for a foreign
>partner in a country of my choice where I will
>transfer this money and use it for investment
>purposes,I want you to assist me by investing this
>money into a profitable business and also be a
>guardian over this money
>My intrested areas of investment are; REAL
>ESTATE,HOTELS, PETROLEUM INDUSTRY.I am honourably
>seeking for your assistance in the
>following ways. (1)To assist me to transfer this money
>into your account successfully . (2) to provide a
>bank account into which this money would be transfer
>to.
>
>(3)To serve as the guardian of this fund. (4) To make
>arrangement for me to come over to your country
>and secure a residential permit in your country.
>Moreover, I am willing to offer you 15% of the total
>sum as compensation for your effort /input after the
>successful transfer of this fund to your nominated
>account. Furthermore, you can indicate your option
>towards assisting me as I believe that this
>transaction would be concluded as soon as I receive
>your reply, and from the day you signify interest to
>assist me.
>
>Awaiting to hear from you soonest. Please
>reach me through the E-mail address above. Or my above
>telphone number to enable us discuss the modalities.
>And please don't forget to call me on telephone
>number 225 05 88 60 94 and as a french citizen but my son
>understands
>English very well.
>
>Thanks and God bless you as for your anticipated
>co-operation.
>
>Best Regards,
>
>Mrs Chantar & Son
From Tao,
>
>This letter may come to you as a suprise as we
>have not met, but it is a serious matter. I am in need of help.
>I am Mr. Tao Aroujo Sakaita son of the late rebel leader
>Jonas Savimbi of Angola who was killed on the 22nd
>of Febuary 2002 . I got your contact detail from the Internet myself. Why I
>choose you to help me is
>a matter of providence. The person that could have assisted me could not
>because of circumstance.
>Time is of the importance and I am desperate.
>
>My late father, Jonas Savimbi was able to deposit some fund in Europe
>with a Security Company that he intended to make purchases with.
>Our movements presently(including me) is restricted.
>We are forbidden to either travel abroad
>or out of our localities.
>
>Right now the Government is trying to lay claim to some of
>his wealth by saying it was gained through arms smuggling
>and by my father's extended family and
>relations who want a share of his properties at any cost.
>You can know more about my father by checking his
>profile at the URL below
> www.kwacha.com/edoc2.htm
>Most of his wealth remain hidden, to even me.
>I being close to my father I happen to be in
>possesion of documents and information of some of
> the wealth.
>
>Presently, the US$100,000,000.00(110 million Euros) One Hundred
> Million Dollars cash my father transfered to Europe before
>his
>death for some purchases he intended to make is safe
>and is in a security firm. I have the passcode and
>the
>documents to the security firm. This is where I will
>need your help because at present i cant travel.
>And I want to act fast before the government finds out
>about the funds.
>.I intend to communicate with you as regards this
>transaction on a satelite phone to avoid
>intervention by anybody.
>
>Moreover, the political climate in Angola at the
>moment is so sensitive and unstable.With this
>password and information and power of attorney you will
>be able to proceed to the security firm. But you will also
> give me a guarantee first. When you
>are ready I will give you the information needed
>before you can get access to the fund you will then
>proceed to the security company where the
>funds will be given to you as payment
>either installmentally or depending on the
>advice of the security company.
>
>YOUR CONFIDENTIALITY IN THIS TRANSACTION IS REQUIRED.
>
>Yours sincerely,
>
>TAO A. SAVIMBI.
>From HARUNA ABUBAKAR
>
>Dear,
>
> TRANSFER OF US$28.5M OVER INFLATED FUEL FUND
>
> I am Alhaji Haruna Abubakar, former Director In-charge of Procurement and
>Purchases in the Petroleum Product Marketing Company (PPMC) a subsidiary of
>the Nigeria National Petroleum Corporation ( NNPC). Now I’m a board member
>in NNPC During the military regime of General Sanni Abacha , our refineries
>were in bad condition and we were importing fuel. Some top military officers
>and I collaborated and imported a low quality fuel at a reduced cost thereby
>inflating the purchasing cost to the tune of US$28.5 Million (Twenty Eight
>Million Five Hundred Thousand US Dollars) to help out ourselves during
>retirement. After the importation of the fuel and the death of Former
>Military Head of State of Nigeria, General Sanni Abacha, we could not
>process the claims and the voucher from the NNPC bank account immediately as
>all financial transactions to that effect was suspended by the subsequent
>regime. We now, after duly completing all necessary banking proc!
>!
>ession wish to transfer the funds into a trusted account overseas. We wish
>to have this funds, which have lingered for long in the bank transferred
>overseas as soon as possible as there recent eyebrows being raised as
>regards the funds and further leaving the money in the bank here might
>jeopardize our claim to it. I write to solicit for your assistance in
>helping us provide a trusted bank account where tax will not take a large
>toll on the money as we have completed all necessary documentation to the
>release of this fund.
>Requirements
>1. Your company name and address, private phone and fax numbers.
>2. Complete banking information, address with all necessary communication
>contacts.
>
>My colleagues and I have agreed to give you 25% for accepting to secure this
>fund into your account and we have set aside 5% to cover upfront expenses.
>My colleagues and I will share the remaining 70%. I will furnish you with
>more details on your response.
>
>Note as soon as we submit your details as the contractor, the bank will
>contact you henceforth and will see you as the true contractor and we cannot
>change that any more so we need your absolute confidence. You may be
>required by the bank to pay certain little transfer charges for the transfer
>of the money, we do hope you shall consider all these before accepting to
>assist. This informs why we have given you the above (25%)percentage
>commision for your assistance and we shall also repay you for all expences
>incured from the 5% set aside for it.
>
>Best regards,
>Haruna Abubakar
Subject I NEED YOUR ASSISTANCE
I got your contact address on my desperate search
for
a reliable person/company for partnership
investments
overseas. By introduction, I am Mr Micheal
Tamba.
Sierra Leonean and son of late DR STEVEN TAMBA.
Before
the death of my father he disclosed to me about
the
total sum of $45 million US dollars he deposited
under
a suspense account with a bank in Abidjan C=F4te
d=92Ivoire.
This fund represent the huge Sales of Gold and
Diamond
he diverted while in office as the director
general
for Gold and Diamond Mining Co-Opretionin in
Sierra
Leone .For security reason according to my late
father, he
made an agreement with the bank that his partner/
beneficiary will come forward to submit his
banking
details for onward transfer of the fund to his
account. DR Steven Tamba, my late father
advice me
in case if he died that I should look for a
foreigner
who will stand as the beneficiary of the fund so
that
the fund will be transfer to his/her account for
partnership investment. Right now, I am in Abidjan
Ivory Coast, home number 45 Lordkings Street
Abdjain,phone
transferring this fund to a trustworthy account.
Meanwhile, I am writing to know if you can stand
as
the beneficiary of the fund and to also provide me
your banking details so that I will submit it to
the
bank for transfer of the fund for partnership
investment you will introduce in your country.
Note
that after the transfer is made to your account,
you
will then with draw some money and send to us in
order
for me and my two sisters secure the necessary
documents to
enable us come over to meet you for the
investment. On
confirmation of your interest to assist us, the
certificate
of deposit with the lodgement receipt of the fund
which was issued to my late father by the bank on
the
day he deposited the fund will be forward to you
for
your confirmation. 20% of the total sum will be
offered
to you for your assistance, while 12% will be set
aside
for any expenses that might arise during the
transfer.
Indicate your interest as soon as you received
this
mail, and note that this transaction need to be
confidential.
I await to hearing from you.
Regards.
EBENEZER LAWFIRM
>NIGERIA.
>TEL. 234 1 472 9820.
>
>Dear Mr. Freeman,
>
>I am sorry for the embarrassment this mail might cause you, as we have not
>met before. I am Barrister CHIJIOKE NNEJI, a solicitor at law, I am the
>personal attorney to Engineer Michael Freeman, a national of your Country,
>who used to work with Shell Development Company in Nigeria. Hereinafter
>shall be referred to as my client. Please, go through the attached picture
>and see if the person in it is your relation. I am looking for any of his
>relation to deliver my client's left estate to them. But if you do not know
>
>him, then I will need your assistance in claiming the estate, since you have
>
>the same last name with
>him.
>
>On the 21st of April 1999, my client, his wife and their three children were
>
>involved in a car accident along Kano - Sokoto express Road while arriving
>from Easter Holiday to Warri Delta State. All occupant of the vehicle
>unfortunately lost their lives, since then I have made several enquiries to
>your Embassy to locate any of my clients extended relatives this has also
>proved unsuccessful. I have also visited your Country in search of his
>relatives but still could not locate his relations. I came across your name
>and contact, while I was searching for Michael's relations, but my search
>was unsuccessful, so I contact you for this project.
>
>I am contacting you to assist in repatriating the money and properties left
>behind by my client before they get confiscated or declared unserviceable by
>
>the Finance Security company where these funds were deposited as family
>treasures. Particularly, the Apex Security and Finance Company were the
>deceased deposited a box containing funds valued $USD7.5Million Dollars,
>last year issued me a 12 months notice to provide the Next of Kin or have
>the fund consignment confiscated, and this altimatum expires by next month.
>Since I have been unsuccessful in locating the relatives for over two years
>now, I seek your consent to present you as the Next of Kin of the deceased
>since you have the same last name so that the proceed of this deposit valued
>
>at $USD7.5 Million Dollars can be released to you and then you and I can
>share the money, 50 - 50%.
>
>Please, find in the attachment, picture of the funds as was taken by my
>client before it was deposited and the family picture of Mr. Michael. This
>is just to proof to you that my proposal is genuine. I also have all
>necessary legal documents that can be used to back up any claim we may make.
>
>All requires is your honest cooperation to enable us see this business
>successful. I guarantee that this will be executed under a legitimate
>arrangement that will protect you from any breach of the law. You can reach
>
>me through this phone number, 234 1 472 9820. Please, contact me strictly
>through this my personal email address, barrchijiokennej@lawyer.com
>
>Further details awaits your response.
>
>Best Regards
>
>BARRISTER CHIJIOKE NNEJI.
>
>NOTE. Apex security company, is an outfit where wealthy people keep their
>valuables, such as Gold, Diamonds, jewerries,family treasures etc for
>safety. They are not aware of the exact content of the box, because Michael
>declared it as family treasures.
>
>Hello,
>
>My name is Alla Pavlova. I live in Moscow, Russian Federation, I am 21 years
>old.
>
>My occupation is a financial analyst. I am a graduate of Moscow State
>University. It's a hard time now in Russia to find a good job. I sent over
>150 copies of my resume to US organizations to be hired by a foreign company.
>I received several confirmations and the best was Thomson Financial, located
>in USA (http//www.thomsonfinancial.com).
>They gave me a lot of tests and I started to work. Now they send me the
>materials, instructions, I analyze it and generate reports. Then I scan the
>necessary documents and send them back. They check, validate and accept
>results.
>
>I have been working for a month and completed several projects for this
>company. Now I am about to be paid but here is the problem they can't pass
>me through their paperwork because I am russian and I don't live in USA. I
>was very surprised and asked my boss about what I should do.
>I was advised to find a US citizen in order to receive my wages because it's
>impossible to add russian person to their staff and there is nothing he can
>do with it. They suggest that the person in USA goes to the local bank and
>opens an account in his name.
>
>The taxes due are paid and they money will be transferred with no tax
>obligation.
>I've been trying to contact the branches of US banks here in Moscow but they
>can't open an account for me in USA for the same reason - I should be a US
>person or they want thousands of dollars to "avoid" bureaucracy.
>
>That's why I ask you for help and I am ready to pay you 10% of my wages that
>will come to your account.
>
>I have calculated and the wages amount is about to be $1,500.00 per week so
>you will get approx $600.00 per month. I plan to work for them for about a
>year if they pay in time and I do everything they have for me.
>Please respond back to my home email address apav28hc@rbcmail.ru, since
>this one I use now is work email address.
>
>P.S. It's a hard time nowadays for everyone, please help me out.
>
>Please respond as soon as you can.
>
>Your friend in Russia,
>Alla
>OFFICE OF THE ACCOUNTANT GENERAL
>FEDERAL REPUBLIC OF NIGERIA
>ASO-ROCK VILLA, GARKI ABUJA, FCT
>EMAIL
>DIRECT TEL 234-1-7758453
>DIRECT FAX 234-1-7593230
>NOTE "THE INFORMATION IN THIS MESSAGE AND IN ANY ATTACHMENTS, CONTAINS
>CONFIDENTIAL INFORMATION AND IS INTENDED SOLELY FOR THE ATTENTION AND USE OF
>THE NAMED ADDRESSEE(S). IT MUST NOT BE DISCLOSED TO ANY PERSON(S) WITHOUT
>AUTHORIZATION. IF YOU ARE NOT THE INTENDED RECIPIENT, OR A PERSON
>RESPONSIBLE FOR DELIVERING IT TO THE INTENDED RECIPIENT, YOU ARE NOT
>AUTHORIZED TO AND MUST NOT, DISCLOSE, COPY, DISTRIBUTE, OR RETAIN THIS
>MESSAGE OR ANY PART OF IT.''
>Dear Sir,
>RE REQUEST TO TRANSFER THE SUM OF US$95,000,000.00 INTO YOUR
>PRIVATE/COMPANY'S ACCOUNT
>I approach you most honorably today for a mutual business transaction. I am
>MR. KAYODE NAIYEJU, the Accountant General of the Federal Republic of
>Nigeria. I have been opportune to be appointed the Accountant General after
>several years of active service.
>Now, by virtue of my present office and position, it is an opportunity for
>me to have a share of the huge oil money which many top Military personnel
>of the past regimes had used my predecessors in the past to achieve their
>personal interest without any benefit towards them.
>Following this development, I now have an accord with a top officer of the
>Finance Ministry to remit the sum of US$95,000,000.00 (Ninety-Five Million
>United States Dollars) to your nominated foreign account, hence we as civil
>servants do not own the right to acquire foreign account while in service. I
>therefore request you to kindly allocate any account of your choice with all
>necessary particulars to enable me forward it to the Central bank of Nigeria
>for onward release of fund transfer approvals in your favor. We have ten
>working days to conclude this deal on commencement, and I shall join you at
>the account base for sharing and further discussion on my investment plan in
>your Country.
>We shall negotiate your percentage share on reply of this mail for your
>anticipated contribution in making this transaction a success. Do not
>hesitate to comment where you do not understand.
>ON SECURITY
>To ensure maximum security this mail has been despatched through a
>deplomatic friend that visited us from Italy although he is totally ignorant
>of details. Please protect my position in my country by keeping everything
>secret until funds in question leaves our foreign reserve account. I finally
>assure you of a 100% thorough, riskfree, & hitchfree transaction. confirm
>your interest by immediate response on the direct satellite lines which were
>installed purposely for this business.
>Thanking you in anticipation.
>Yours faithfully,
>KAYODE NAIYEJU
>Accountant General
>
>Dear Sir,
>I am Mr George Adokiye, Bank Manager of Diamond BANK , Lagos
>Branch. I have urgent and very confidential business proposition for you.I
>got your contact from the World Trade Center (W.T.C) regional office in
>Lagos,Nigeria although the details of my intention was not made known to
>them. On June 6 1997, an American oil
>consultant/contractor with the Nigerian National Petroleum Corporation, Mr.
>Lindsay Howard made a numbered time (Fixed) deposit for twelve calendar
>months, valued at US$11,000,000.00 (Eleven
>Million Dollars) in my branch. Upon maturity, I sent a routine notification
>to his forwarding address but got no reply. After a month, we sent a
>reminder and finally we discovered from his contract employers, Nigerian
>National Petroleum Corporation that Mr. Lindsay Howard died from an
>automobile accident. On further investigation, I found out that he did not
>leave a WILL and all attempts to trace his next of kin were fruitless. I
>therefore made further investigation and discovered that Mr. Lindsay Howard
>did not declare any next of kin in all his official documents, including his
>Bank Deposit paperwork.
>
>This sum of US$11,000,000.00 is still sitting in the Bank and the interest
>is being rolled over with the principal sum at the end of each year. No one
>will come forward to claim it. According to the Nigerian Law, at the
>expiration of 6{Six} years, the money will revert to the ownership of the
>Nigerian Government if nobody applies to claim the funds. Consequently, my
>proposal is that I will like you as a foreigner to stand in as the next of
>kin to Mr. Lindsay Howard so that the fruits of this old man's labour will
>not get into the hands of some corrupt government officials. This is simple;
>1) I will like you to provide me immediately with your full names
>and address so that the attorney will prepare the necessary documents and
>affidavits, which will put you in place as the next of kin. 2) We shall
>employ the services of two attorneys for drafting and notarization of the
>WILL and obtain the necessary documents and letter of probate/administration
>in your favor for the transfer. 3) A bank account in any part of the world,
>which you provide, will then facilitate the transfer of this money to you as
>the beneficiary/next of kin of Mr. Lindsay Howard. The money will be paid
>into your account for us to share in the ratio of 60% for me and 40% for you.
>
>There is no risk at all as all the paperwork for this transaction
>will be done by the attorney and my position as the Branch Manager
>guarantees the successful execution of this transaction. If you are
>interested, please reply immediately via the private email address below.
>Upon your response, I shall then provide you with more details and relevant
>documents that will help you understand. 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.
>
>Awaiting your urgent reply via email
>Thanks and regards
>Mr George Adokiye.
>
FROM;KAZEEM. K . AUDU
PORTLOUIS,MAURITIUS.
DEAR SIR,
I AM MR KAZEEM AUDU OF THE MINISTRY OF RURAL AND URBAN DEVELOPMENT FEDERAL
REPUBLIC OF MAURITIUS.I SEEK URGENTLY THE SUPPORT OF A TRUSTWORTHY INDIVIDUAL TO
ENABLE ME CLAIM AND INVEST THE SUM OF US$25.5MILLION{Twenty five million, five
hundred thousand us dollars} WHICH ACCRUED TO US IN THE CAUSE THE VARIOUS
CONTRACT AWARDS FOR THE FACE LIFT OF OUR VARIOUS HEALTH FACILITIES. MOST OF THE
FOREIGN CONTRACTORS THAT EXECUTED THESE CONTRACTS HAVE SINCE BEEN PAID AND THE
PROJECTS COMMISSIONED. THUS THIS FUND HAD REMAINED EARMARKED FOR PAYMENT BUT AS
CIVIL SERVANTS STILL IN ACTIVE GOVERNMENT SERVICE WITH RESTRICTION ON FINANCIAL
MATTERS, WE CAN NOT PUT UP CLAIM OF THIS MONEY IN OUR NAMES. HENCE MY
DESPERATION TO SEEK A TRUST WORTHY INDIVIDUAL TO ASSIST.
PLEASE NOTE THAT THIS IS NOT INTENDED TO BE SPAM. YOU MUST HAVE ME EXCUSED.IT IS
NOT DRUG MONEY, AND IT IS NOT CONNECTED TO TERRORISM IN ANY WAY.
[ ASURE THAT THIS TRANSACTION IS SAFE. HOWEVER CERTAIN PROCEEDURES ARE TO BE
FOLLOWED TO ENABLE US CLAIM THIS MONEY EFFECTIVELY..
YOU ARE TO BE FRONTED AS BENEFICIARY OF THE FUND AND WE SHALL SEEK THE APPROVALS
THAT WILL AUTHORISE THE TRANSFER INTO YOUR NOMINATED ACCOUNT..
YOU ARE GUARANTEED 30% OF THE FUND AS THE PERSON TO RECIEVE IT ON OUR BEHALF.
PLEASE BE FREE TO COMMUNICATE ANY QUESTION TO ME..
ALSO LET ME KNOW OF YOUR INTEREST OR OTHERWISE AS TIME IS VERY PRECIOUS FOR
THIS DEAL.-THEN I SHALL LET YOU INTO THE DETAILS
THIS IS A HONOURABLE PROPOSAL TO YOU AND I BELIEVE I CAN COUNT ON YOUR TRUST.
PLEASE NOTE THAT I AM TO WORK OUT EVERY THING THIS WAY TO ENSURE A HITCH-FREE
REMITTANCE OF THE MONEY INTO YOUR ACCOUNT. I EXPECT THAT YOU UNDERSTAND THAT I
AM NOT ASKING YOU FOR ANY MONETARY TO ME. I SHALL TAKE CARE OF EVERY ASPECT
THIS WAY.
HOW EVER I EXPECT WE EXPEDITE ACTION ON THIS. LET ME HAVE YOUR PHONE AND FAX
NUMBER SO WE COULD RELATE BETTER TO FEED YOU WITH DETAILS.
YOU SHALL BE RESPONSIBLE FOR OUR STAY IN YOUR CITY WHEN WE COME OVER AFTER THE
CONCLUSION OF THE TRANSFER INTO YOUR NOMINATED ACCOUNT. AND I MAY BE RELYING ON
YOU FOR SOME ADVICE ON VIABLE INVESTMENTS OUT THERE AS WE DO NOT INTEND TO TAKE
BACK OUR SHARE IN CASH TO MAURITIUS.
I HOPE TO READ FROM YOU SOONEST--GOD BLESS
YOURS SINCERE,
KAZEEM KARIM AUDU
>STRICTLY CONFIDENTIAL & URGENT
>
>I am Dr. Vincent Makori, a native of Cape Town and Director of Project
>Implementation, South Africa Ministry of Mining & Natural Resources. I am
>making this contact with you based on the committee's need for an
>individual/company who is willing to assist us with a solution to a money
>transfer. First and foremost, I apologized using this medium to reach you
>for a transaction/business of this magnitude, but this is due to
>Confidentiality and prompt access reposed on this medium. In unfolding this
>proposal, I want to count on you, as a respected and honest person to handle
>this transaction with sincerity, trust and confidentiality.
>
>I have decided to seek a confidential co-operation with you in the execution
>of the deal described Hereunder for the benefit of all parties and hope you
>will keep it as a top secret because of the nature of this transaction.
>Within the Ministry of Mining and Natural resources where I work as Director
>of Project Implemention and with the cooperation of four other top
>officials, we have in our possession as overdue payment bills totaling
>Fourteen Million, Five Hundred Thousand United States Dollars
>(US$14,500,000.) which we want to transfer abroad with the assistance and
>cooperation of a foreign company/individual to receive the said fund on our
>behalf or a reliable foreign non-company account to receive such funds. More
>so, we are handicapped in the circumstances, as the South Africa Civil
>Service Code of Conduct does not allow us to operate offshore account hence
>your importance in the whole transaction.
>
>This amount $14.5m represents the balance of thetotal contract value
>executed on behalf of my Department by a foreign contracting firm, which we
>the officials over-invoiced deliberately.Though the actual contract cost
>have been paid to the original contractor, leaving the balance in the tune
>of the said amount which we have in principles gotten approval to remit by
>Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will
>provide by filing in an application through the Ministry of Justice here in
>South Africa for the transfer of rights and privileges of the former
>contractor to you.
>
>I have the authority of my partners involved to propose that should you be
>willing to assist us in the transaction, your share of the sum will be 30%
>of the $14.5 million, 60% for us and 10% for taxation and miscellaneous
>expenses. The business itself is 100% safe, on your part provided you treat
>it with utmost secrecy and confidentiality. Also your area of specialization
>is not a hindrance to the successful execution of this transaction. I have
>reposed my confidence in you and hope that you will not disappoint me.
>
>Endeavor to contact me immediately through my e-mail address inculding your
>confidential telephone and fax numbers to enable me contact you for further
>details or to confirm whether or not you are interested in this deal. If you
>are not, it will enable me scout for another foreign partner to carry out
>this deal. I want to assure you that my partners and myself are in a
>position to make the payment of this claim possible provided you can give us
>a very strong Assurance and guarantee that our share will be secured and
>please, remember to treat this matter very confidential , because we will
>not comprehend with any form of exposure as we are still in active
>Government Service .Once again, remember that time is of great essence in
>this transaction.
>
>I wait in anticipation of your fullest co-operation.
>
>Yours faithfully,
>Dr. Vincent Makori
>FROM MRS. M SESE-SEKO
>
>DEAR FRIEND,
>
>I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU
>SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC
>OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER,
>THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT
>CIRCUMSTANCE AND SITUATION.
>
>I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS
> KONGOLO AND BASHER OUT OF DEMOCRATIC REPUBLIC OF
>CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY
>AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN
>MORROCO WHERE MY HUSBAND LATER DIED OF CANCER
>DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO
>CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS
>DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER
>FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW
>HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE
>ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER
>EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S
>TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE
>MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO
>STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,
>LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON
>TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S
>CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE
>FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY
>IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND
>CONFISCATED. I HAVE DEPOSITED THE SUM OF EIHGTEEN
>MILLION UNITED STATE DOLLARS(US$18,000,000,00.) WITH A
>SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE
>SECURITY CODED TO PREVENT THEM FROM KNOWING THE
>CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR
>INTEREST THAT YOU WILL ASSIST US BY RECEIVING
>THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO
>THAT I CAN INTRODUCE YOU TO MY SON (KONGOLO ) WHO HAS
>THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I
>WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT
>I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT
>TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL OMPANIES
>AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE
>INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH
>LEVEL OF CONFIDENTIALITY,WHICH THIS BUSINESS DEMANDS,
>AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE,
>WHICH I REPOSE IN YOU. IN CONCLUSION,IF YOU WANT
>TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF
>THE BUSINESS,TELL YOU WHERE THE FUNDS ARE CURRENTLY
>BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES
>INCLUDING REMUNERATION FOR YOUR SERVICES.
>
>FOR THIS REASON KINDLY FURNISH US YOUR CONTACT
>INFORMATION, AND YOUR PERSONAL TELEPHONE AND FAX
>NUMBER FOR VALIDATION PROCESSES.
>
>BEST REGARDS,
>
>MRS M. SESE SEKO
>ATTENTION:
>Dear sir,
>I GOT YOUR CONTACT AFTER A CAREFUL STUDY OF YOUR COUNTRY'S
>BUSINESS/TRADE DIRECTORY.I AM DR.BOB LAW, THE DIRECTOR OF THE
>AUDIT DEPARTMENT IN THE NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC).
>FOUR MONTHS AGO, I LED A 3 MAN AUDIT PANEL TO BALANCE THE BOOKS OF
>THE NNPC ACCOUNT WITH THE APEX BANK, THE CENTRAL BANK OF NIGERIA. IN
>THE COURSE OF OUR DUTIES HOWEVER, WE DISCOVERED THAT THE SUM OF
>US$25,000,000.00 MILLION HAS BEEN LYING IN A SUSPENCE ACCOUNT WITH
>THE APEX BANK SINCE 1998 WITHOUT BENEFICIARY. FURTHER INVESTIGATION
>REVEALS THAT THE SUM ACCOMMULATED AS A RESULT OF OVER INVIOCED
>EXECUTED CONTRACTS INFLUENCED BY PAST RETIRED MILLITARY GOVERNMENT
>PERSONNELS AND WAS UNCLAIMDED DUE TO THE TRANSFORMATION OF NEW
>DEMOCRATIC GOVERNMENT. AFTER CAREFUL DELIBERATIONS, WE (MY COLLEAGUES
>AND I) UNANIMOUSLY AGREED TO TRANSFER THIS SUM OF US$25,000,000,00
>MILLION INTO A FOREIGN ACCOUNT FOR INVESTMENT PURPOSES.HENCE WE ARE
>SEEKING YOUR ASSISTANCE AND CO-OPERATION TO ACHIEVE THIS OBJECTIVE.
>WE HAVE PUT ALL MODALITIES IN PLACE TO APPLY FOR THE TRANSFER OF THIS
>FUND TO YOU OR YOUR COMPANY AS CONTRACT PAYMENT FOR A COMPLETED
>CONTRACT WE PURPORTEDLY AWARDED TO YOU. WE THEREFORE, SOLICIT THAT
>YOU RECEIVE THIS SUM INTO YOUR ACCOUNT ON OUR BEHALF. NOTE THAT WE
>WILL ARRANGE ALL THE PAPERS NEEDED FOR THE APPROVAL THAT WILL
>NECESSITATE THE RELEASE OF THIS FUND WITH A DOCUMENTED EVIDENCE OF
>THE CONTRACT EXECUTED TO ENABLE SWIFT REMITTANCE OF THE FUNDS INTO
>YOUR ACCOUNT WITHOUT ANY HITCH. THEREFORE, THERE IS NO RISK
>WHATSOEVER EITHER NOW OR IN FUTURE. WE ARE OFFERING YOU 20%
>COMMISSION FOR THIS ASSISTANCE, 80% TO BE KEPT ON TRUST FOR US. IT IS
>IMPORTANT TO STATE THAT ALL PARTIES WOULD BE PROTECTED BY A SLIENT
>BUT STRONG AGREEMENT WHICH GREATEST TENET WOULD BE STRICTLY
>CONFIDENTIAL AS WE ARE CIVIL SERVANTS STILL IN ACTIVE SERVICE. IF YOU
>ARE INTERESTED, CONTACT ME THROUGH MY PRIVATE( boblaw_law@maktoob.com
>) AND PLEASE
>INCLUDE YOUR PRIVATE PHONE, FAX AND MOBILE NUMBERS TO ENABLE ME CALL
>FOR VERBAL DISCUSSION. I LOOK FORWARD TO YOUR PROMPT REPLY.
>BEST REGARDS,
>DR BOB LAW.
>Subject: Proposal
>
>
>> Dear Sir,
>>
>> It is my humble pleasure to write this letter irrespective
>> of the fact that you do not know me. However, I came to
>> know of you in my private search for a reliable and
>> trustworthy person that can handle a confidential
>> transaction of this nature in respect to our investment
>> plans in real estate. Though I know that a transaction of
>> this magnitude will make any one apprehensive and worried,
>> but I am assuring you that all will be well at the end of
>> the day.
>>
>> Let me start by first, introducing myself properly to
>> you. I am MR. Ibrahim mumuni a Branch Manager at one of the
>> Zenith Commercial Bank Nigeria Plc, Lagos.
>> A foreigner, Late barry kelly, a Civil Engineer/Contractor
>> with the federal Government of Nigeria, until his death
>> three years ago in a ghastly air crash, banked with us here
>> at the Zenith Commercial Bank PLC, Lagos.
>> He had a closing balance of USD$25.5M (Twenty five
>> Million, Five Hundred Thousand United States Dollars) which
>> the bank now unquestionably expects to be claimed by any of
>> his available foreign next of kin. Or, alternatively be
>> donated to a discredited trust fund for arms and ammunition
>> at a military war college here in Nigeria.
>>
>> Fervent valuable efforts made by the Zenith Bank to get
>> in touch with any of late barry kelly?s next of kin (he had
>> no known wife and children) has been unsuccessful. The
>> management under the influence of our chairman and
>> board of directors, are making arrangement for the fund
>> to be declared "UNCLAIMABLE " and then be subsequently
>> donated to the trust fund for Arms and Ammunition which
>> will further enhance the course of war in Africa and
>> the world in general.
>>
>> In order to avert this negative development. Myself and
>> some of my trusted colleagues in the bank, now seek for
>> your permission to have you stand as late barry kelly?s
>> next of kin. So that the fund (USD$25.5M), would
>> be subsequently transferred and paid into your bank
>> account as the beneficiary next of kin through our overseas
>> corresponding bank.
>>
>> All documents and proves to enable you get this fund have
>> been carefully worked out and we are assuring you a 100%
>> risk free involvement. Your share would be 30% of the total
>> amount. While the rest would be for me and my colleagues for
>> purchase of properties in your country through you/your
>> Company.
>>
>> If this proposal is OK by you, then kindly get to me
>> immediately via my e-mail (mumuni@paxemail.com)
>> furnishing me with your most confidential telephone, fax
>> and e-mail, so I can forward to you the relevant details of
>> this transaction.
>>
>> Thank you in advance for your anticipated cooperation.
>>
>> Best Regards.
>>
>> Mr.Ibrahim Mumuni
>> Branch Manager,
>> Zenith Comm. Bank Plc
FROM James sankoh(junr) TEL (225) 05-84-83-09 Abidjan, Côte d’Ivoire
REQUEST FOR AN ASSISTANCE It my pleasure to write you after much
consideration since I can not be able to see you face to face at
first. Being the first son of my father, late MR. James Mpele
Sankoh from ZULU in Republic of South Africa (S.A) I am 22 years
of age and my younger sister Lizy sankoh who is 19 years old.
I know this proposal letter may come to you as a surprise considereing
the fact that you have not had any formal acquaintance before . But
all the same I would want you for the sake of God to give this an
immediate attention in view of the fact that the security of our
living and possession is at stake. My father was a a limited
liability Cocoa Merchant in South Africa before his untimely death
after his business trip to Abidjan he was assassinated with my
mother by unknown assassins. Which my mother died instantly, but
my father died after five in the hospital on that faithful
afternoon , I didn’t know that my father was going to leave me
after I had lost my mother. Before he gave up a ghost, it was
if he knew he was going to died. He my father ( may his soul
rest in perfect peace ) he disclosed to me that he made a deposit
a sum of US$10.3 M (TEN MILLION THREE HUNDRED THOUSAND DOLLARS)
in A Bank here in Abidjan Côte d’Ivoire . That the money was meant
from cocoa business he wanted to invest in Abidjan , Côte d’Ivoire.
Through according to my late father he deposited the money with
A Bank in Abidjan, but he single handed me all the relelvant
documents and instructed me to seek for a life time investment
abroad. Now I have succeeded in locating the bank in Abidjan,
Côte d’Ivoire and also confirmed the deposit funds with most
honesty and confidentiality.
Sir we wish to you can help us in the following regards
a)To provide us with a good account to transfer the money into
b)To help invest the money into a lucrative business.
c)To assist my sister joy get a college admission to further her
education and finally
d)To assist us in getting residential permits for formal and
comfortable stay in your country after the money must have been
transferred into the account you will provide.
Now I am solicting for your assistance to help me lift this
money out from Abidjan to your account abroad so then we should
invest it in any lucrative business in your country. Because this
is my only hope in life. Please kindly contact me through the
above telephone or e-mail address immediately for more discussion.
Please don’t hesitate to call me before sending any message.
Because this a confidential matter. Thanks for your kind attention
and mutual understanding.
Best regards, James Sankoh
DEAR SIR/MADAM,
I WRITE YOU AFTER PROPER CONSIDERATION THAT A TELEPHONE CORRESPONDENCE
MAY NOT BE AN IDEAL MEDIUM TO CONTACTYOU ON THIS MATTER. FIRSTLY, I
WOULD LIKE TO INTRODUCE MYSELF. I AM FRANCIS YUBA.A SENIOR ACCOUNTANT
WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION - NNPC, I GOT YOUR
CONTACT THROUGH A SECRET ENQUIRY I MADE FROM YOUR COUNTRY'S CHAMBER
OF COMMERCE DOWN HERE. THOUGH, DURING MY ENQUIRY I DID NOT MAKE MY
INTENTION KNOWN TO HIM SO THAT IT WOULD REMAIN CONFIDENTIAL. TO BE
EXPLICIT, RECENTLY, IN THE COURSE OF AN INDEPTH VERIFICATION EXERCISE
INSTITUTED, I MADE A DISCOVERY THAT PROMPTED THIS PRIVATE OMMUNICATION.
WHILE CONDUCTING OUR USUAL VERIFICATION EXERCISE EFORE WE AUTHORISED
OUR OVERSEAS CORRESPONDENCE BANK IN THE UNITED STATES/EUROPE TO EFFECT
PAYMENT TO OUR DESREVING CONTRACTORS. WE DISCOVERED THAT ONE OF OUR
DESRVING BENEFICIARIES MR. JOHN EBANKS WHOSE PAYMENT HAS BEEN APPROVED
AND WAS TO BENEFIT FROM THIS QUARTER’S PAYMENT, DIED SOMETIMES AGO AFTER
A BRIEF ILLNESS.PRESENTLY, ALL EFFORT TO LOCATE ANY OF HIS BENEFACTORS
HAS PROVED ABORTIVE, AS THEY NO LONGER RESIDE AT THEIR FORMER
HOME/OFFICE ADDRESS.
CONSEQUENTLY, I AM SOLICITING FOR YOUR HAND IN COLLABORATION TO DIVERT
THESE FUNDS ALREADY IN A CODED ACCOUNT WITH THE CENTRAL BANK OF NIGERIA - CBN.
ALL I REQUIRE OF YOU IS TO ACCEPT TO ASSIST ME SINCE I AM NOT A FOREIGNER
AND AS SUCH CANNOT STAND AS ONE OF THE BENEFACTORS OF LATE MR. EBANKS.
UPON MY RECIEPT OF YOUR LETTER OF INTENT I WILL IMMEDIATELY ALTER EVERY
INFORMATION IN THE PAYMENT FILE WITH AN AFFIDAVIT TOGETHER WITH MY
COLLEAGUES AND POSITION OF OFFICE, TO INSTATE YOU AS THE SUB-CONTRACTOR
AND THE BENEFACTOR TO THE PAYMENT OF US$45M (FORTYT-FIVE MILLION U.S
DOLLARS) ALREADY APPROVED FOR PAYMENT.
ALREADY I HAVE COMMENCED ON TRANSFERRING ALL RIGHTS TO YOUR NAME IN FAVOUR
OF YOUR COMPANY, IN ANTICIPATION OF YOUR FAVOURABLE REPLY. YOU AND I WILL
DISCUSS ON THE MODE OF SHARING THIS MONEY AFTER I RECEIVE YOUR
POSITIVE RESPONSE.
FINALLY, NOTE THAT THIS TRASACTION IS 100% RISK-FREE, HENCE WE ARE HERE TO
PERFECT THE ENTIRE PROCESS. THIS IS A LIFETIME OPPORTUNITY BEFORE US AND
WE WOULD NOT LIKE TO SEE IT GO BY. I AM SINCERELY COUNTING ON YOUR SUPPORT
TO MAKE THIS POSSIBLE.
I AWAIT YOUR URGENT RESPONSE.
YOURS SINCERELY,
DAVID -IDI MAMUDA.
NOTE: THAT ALL REPLIES REGARDING THIS GREAT PROJECT SHOULD BE FORWARDED TO
MY YAHOO EMAIL ADDRESS -
>ATTN: DEAR SIR/MADAM,
>
>FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE
>OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW
>THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND
>WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE
>DAY.WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS
>WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN
>TRANSACTION OF THIS NATURE.LET ME START BY INTRODUCING MYSELF PROPERLY TO
>YOU.I AM MR.ADEWALE WILLIAMS CREDIT OFFICER WITH THE UNION BANK OF NIGERIA
>PLC, LAGOS. I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND
>REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES
>THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM
>CONFIDENCE.
>
>THE PROPOSITION:
>A FOREIGNER AN AMERICAN, LATE ENGR JOHN CREEK (SNR) AN OIL MERCHANT WIH THE
>FEDERAL GOVERNMENT OF
>NIGERIA, UNTIL HIS DEATH MONTHS AGO IN KENYA AIR BUS (A310 -300) FLIGHT
>KQ430, BANKED WIH US AT UNION BANK OF NIGERIA PLC LAGOS AND HAD A CLOSING
>BALANCE AS AT THE END OF JANUARY, 2001 WORTH USD30, 000,000.00 (THIRTY
>MILLION UNITED STATE DOLLAR), THE BANK NOW EXPECTS A NEXT OF KIN AS
>BENEFICIARY. VALUABLE EFFORTS ARE BEING MADE BY THE UNION BANK OF NIGERIA
>TO GET IN TOUCH WITH ANY OF THE CREEK'S FAMILY OR RELATIVES BUT TO NO
>SUCCESS.IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO
>LOCATE ANY OF LATE ENGR.JOHN CREEK (SNR)'S NEXT OF KIN (HE HAD NO WIFE OR
>CHILDREN THAT IS KNOWN TO US). THE MANAGEMENT UNDER THE INFLUENCE OF OUR
>CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS,THAT ARANGEMENT HAS BEEN MADE
>FOR THE FUND TO BE DECLEARED "UNCLAINMED" AND SUBSEQUENTLY BE DONATED TO
>THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR
>IN AFRICA AND THE WORLD IN GENERAL.IN ORDER TO AVERT THIS NEGATIVE
>DEVELOPMENT, SOME OF MY TRUSTED CO!
>!
>LLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO
>LATE ENGR. JOHN CREEK (SNR) SO THAT THE FUND USD30MILLION WILL BE RELEASED
>AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT OF KIN. ALL DOCUMENTS
>AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT.WE HAVE
>SECURE FROM THE PROBATE AN ORDER OF MANDATE TO LOCATE ANY OF DECEASED
>BENEFICIARIES, AND MORE SO WE ARE ASSURING YOU THAT THIS BUSINESS IS
>100%RISK FREE INVOLVEMENT.
>
>YOUR SHARE STAYS WHILE THE REST BE FOR MYSELF AND MY COLLEAGUES FOR
>INVESTMENT PURPOSE. ACCORDING TO AGGREMENT WITHIN BOTH PARTIES. AS SOON AS
>WE RECIEVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF
>OUR MUTUAL BUSINESS PROPOSAL, WE WOULD FURNISH YOU WITH THE NECCESSARY
>MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITHOUT ANY
>CONFLICT. IF THIS PROPOSAL IS ACCEPTABLE BY YOU DO NOT MAKE UNDUE ADVANTAGE
>OF THE TRUST WE HAVE BESTOWED IN YOU AND YOUR COMPANY, THEN KINDLY GET TO ME
>IMMEDIATELY VIA E - MAIL .PLEASE FURNISH ME WITH YOUR MOST CONFIDENTIAL
>TELEPHONE, FAX NUMBERS AND
>YOUR EXCLUSIVE BANK ACCOUNT PARTICULARS SO THAT I CAN USE THIS INFORMATION
>TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUND IN YOUR
>FAVOUR.
>THANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION.
>
>YOURS FAITHFULLY,
>MR.ADEWALE WILLIAMS.
>HIGHLY CONFIDENTIAL
>
>ATTN: THE MANAGING DIRECTOR / CEO
>
>Sir,
>
>Complements of the season to you. On good recommendation reputation
>of yourself and your business, I came to get your contact, which I
>decided to contact you pertaining a business proposal. I am the
>Senior Accountant of Union Bank of Nigeria (Lagos Branch) and I am
>sorry if this letter comes to you as a embarrassment, but be rest
>assured that it is with trust I disclose my business proposal to you.
>This business has been maturing with time and I am at the concluding
>part of this deal. To cut the story short, In 1998 the Nigerian
>National Petroleum Cooperation (NNPC) awarded a Fifty Six Million
>Dollars (US$56Million Dollars) contract to a consortium of two firms
>(Sbibat Gmbh of Germany) & (Japan Marubent co-operation of Japan) to
>supply Oil Equipment. This project has been completed in the year
>2001 and short term loans and related depts paid off. In my capacity
>and power as the Senior Accountant in the Banks Account Department
>for the Federal Government ! Foreign Contractors!
> sets up by the President of the Federation, I have been able to
>reschedule payment of Eighteen Million (US$18Million Dollars) which
>has been already been paid to Sbibat Gmbh of Germany this year 2002.
>So I took advantage of some irregularities in the Banks Foreign
>Contractors database and easily reflected in the Banks up date
>statement of Account, as outstanding debt owed, to be paid to Sbibat
>Gmbh. At this moment I have rectified payment advice for transfer of
>Eighteen Million Dollars (US$18Million Dollars) to be paid into a
>foreign account abroad.
>
>On behalf of all wishes to transfer this amount into your
>Company/Personal Account provide by you, the following information
>will be need to facilitate the transfer of the funds as quickly as
>possible.
>
>1. Your banking particulars including their telephone & fax number
>where the funds will be transferred into and also their telex number.
>
>2. Your personal Telephone, Fax & Mobile Number, also your Email
>Address for easy communication.
>
>Finally may you be notified about our meeting on a neutral ground
>face to face as soon as your banking particulars have been fax or
>email to me to enable me to facilitate this transfer as quickly as
>possible.
>
>I appreciate to inform you that documents to back up this project
>executed by you or your company for you to provide at any called time
>here in Nigeria will be sent to you by fax from the various
>ministries and originals by Courier Services, so that you can prove
>that you are the actual contractor and the beneficiary of the
>Contract Sum. Hoping to hear from you.
>
>Thanks and best regards
>
>MR. ROLAND ADE (SENIOR ACCOUNTANT) U.B.N
>ATTENTION: THE DIRECTOR GENERAL
>DEAR SIR,
>All my efforts to reach you privately on telephone explain in details about
>this smooth and risk free transaction did not work out so I felt save to
>contact you this way for security reasons.
>I got your contact from the Internet and after some close inquires I made
>from your country's chambers of commerce and industries I feel save and
>confidant in contacting you for mutual benefits.
>I am USMAN MOHAMED .The chairman SAUDI-ARABIA OIL DRILING AND MAINTANANCE
>CONTRACT AWARD COMMITTEE HEADQAUTERS.
>I have a very good business opportunity I want me and you to reach into a
>good conclusion and agree together with good understanding so that I can
>assure my colloquies about your trustworthiness,they trusted me to reach for
>an honest reputable and good rich person that we can use his or her
>company's bank account to transfer {$16.000.000.oo} sixteen million united
>states dollars.This amount was as a result of over invoice we inflated
>during contract of maintenance and drilling we awarded to an AMERICAN OIL
>COMPANY, The contract has been executed perfectly,the AMERICAN OIL COMPANY
>has been Paid and our {$16,000,000.oo} million U.S.A.dollars has also been
>approved for swift payment. We have met with all necessary departments for
>the onward transfer of the funds and they are cooperating with us.
>We need a well reputable and rich person who will act as the beneficiary of
>the fund and with our positions and connections in the country every
>arrangement will work out fine we are in HOLLY land and will not want any
>body whosoever to be aware of this transaction now and after conclusion.good
>news has been ringing in Saudi-Arabian radio and television broadcast that
>all out standing international dept will be paid all with in a period of six
>mouth in witch we are in the front line list for this first quarter payment
>schedule.
>What we need from you is:
>#. 1. Prove that you can contain such huge sum of money.
>#. 2. We need to have your most confidential telephones & fax numbers for
>easy contacts.
>#. 3. We need you to provide bank account where the money will finally lodge.
>#. 4. We need you to tell us what you will want to take as your % percentage
>for your assistance please tell us your mind.
>#. 5. We want you to give us full assurance of trust that you will not seat
>up on the funds if finally transferred into your hands.
>#. 6. We need you to understand that we are reputable civilservants and we
>will want you to keep our secret a secret and on no account will you expose
>this transaction to anybody unless both of us agreed to do so.
>#. 7. We need all further contacts and communications to be sent via my
>confidencial EMAIL
>
>We have finalized every arrangement for the transfer and we need to hear
>from you so that we will stop further negotiations.
>Thanks for your cooperation's
>USMAN MOHAMED
>
>VERY IMPORTANT :
>I WILL WANT YOU TO GIVE ME YOUR FULL DETAILS ABOUT YOU AND YOUR COMPANY SO
>THAT I CAN ASURE MY COLLOQUES ABOUT YOUR TRUST AND CAPABILITY SEND ALL GOOD
>INFORMATIONS VIA MY private email
>Dear Sir/Madam
>
>This mail, I know may embarrash you. By embarrashment, I mean coming from
>somebody you never know or met before, even coming from a country -
>(Nigeria) noted for dishonest and Fraudalent practises.
>
>Well, this is not one of those Scam letters from Nigeria, but from a group
>of who are in distress and require your assistence. I am Mr.Sunny Irabor
>the credit controller of ZENITH BANK PLC, LAGOS - NIGERIA I am contacting
>you basen on your specialisation - PROPERTIES ALLOCATION.
>
>However, my main reasons for contacting you is to seek your assistance in
>providing a safe bank account where my collegues can transfer the sum of
>US$10.5Million to be used mostly on Properties.
>
>SOURCE OF FUND
>
>This fund - US$10.5Million which is now in the ESCROW ACCOUNT of this bank
>came about after all efforts to trace, the NEXT OF KIN of one MR. DANIELLE
>TOTTI an Archectic from MALIAN, ITALY, failed.
>
>The said MR. DANIELLE TOTTI, until his death in a motor accident, April 21st
>2000 was a Customer with this bank. Upon his death, this bank sort to trace
>HIS RELATIONS and NEXT of KIN to enable same enter for claims of this fund
>but when all efforts failed, some top Staffs of this bank and myself
>transferred the fund into an ESCROW ACCOUNT pending when we find a
>trustworthy fellow or firm into whose account we will transfer this fund
>for our mutual benefits. Reasons for this steps is to aviod a situation
>where at the end of this quarter, the Directors of this bank will frooze
>the account and share this money among themselves. What we shall do upon
>your acceptance is to use you as a NEXT of KIN of MR. DANIELLE TOTTI and
>transfer this fund into your account . We have agreed to part 15% of this
>fund to you, for your anticipated assistance, 5% shall be shared accordingly
>to all concerned as reinbursement for expenses incured during the cause of
>transfering this fund.
>
>Having stated the above, it will interest you to know that,there is no risk
>involved whatsoever in this transaction hence we have perfected all
>modalities to make this a success while requesting for a catalogue of your
>properties for sale, for our study. Should you be interested. therefore, do
>contact me through my email address.
>Expecting a mutual business relationship with you.
>
>Best Regards,
>
>SUNNY IRABOR.
>CREDIT CONTROLLER,
>ZENITH BANK PLC,
>Dr.Oshoniwo kogi
> Lagos-Africa
> Dear Sir,
> I, on behalf of my colleagues from different Federal Government of Nigeria
>owned
>parastatals decided to solicit your assistance as regards transfer of
>US$10,500,000.00
>(Ten Million,five Hundred Thousand US Dollars) into your bank account. These
>funds
>emanated from unclaimed contractual proceeds of foreign contracting firms
>who could
>not meet their financial obligations to their creditors. We, as holders of
>sensitive positions
>in our various parastatals, were mandated by the Federal Government to
>scrutinise all
>payments made to certain foreign contractors and we discovered that some of
>the
>contractors have not been paid their contractual entitlement which
>collectively left the
>sum of US$15,500,000.00 (Fiftheen Million, five Hundred Thousand US Dollars)
>lying in a
>suspended Account. However, from our investigations, we discovered that the
>foreign
>beneficiary companies have since been liquidated, and to all intents and
>purposes no
>longer exist in Nigeria, thus providing us with this opportunity, provided
>that we have a
>capable partner, to execute a transaction of this nature.
> We agreed that the said amount would be transferred into an overseas Bank
>Account
>to be provided by a reliable foreign firm/associate. This is because as
>serving
>Government workers the Civil Service Code does not allow us to operate foreign
>Account. In our initial attempt to do this, we succeeded in transferring
>part of this
>amount US$5m (Five Million Dollars) into a United States Dollar Account in
>Beirut,
>Lebanon, but our foreign associate failed to honour our mutual agreement
>insisting
>instead that the total amount be transferred into the Account before we can
>share the
>money. As a result, we have lost confidence in the ability of our Lebanese
>partner to see
>this matter to its logical conclusion, and until the initial transaction is
>satisfactorily
>resolved, we have cancelled further transactions with him.
> In the light of the foregoing, it is clear that we require a partner that
>is not only capable
>of rendering assistance and cooperation in executing this matter, but will
>honour the
>terms of agreement when we reach the concluding stages of this transaction. We
>therefore offer the amount of 20% of the entire sum in return for
>services/assistance
>rendered in successfully carrying out this project.
> We trust that you appreciate the sensitive nature of this matter and the
>need for initial
>caution on our part, but when a relationship is confidently established and
>operations
>commence you will be provided with all relevant information.
> I remain at your disposal to entertain any questions/enquiries relating to
>this
>proposition and you may contact me as a matter of urgency via e-mail or
>through the
>above mentioned telephone numbers, for further information on the procedures
>and
>requirements of this transaction.
> In your reply, remember to indicate a safe telephone number where I can
>always reach
>you.
> Hope to hear from you soon. Please treat with the strictest confidentiality
>and
>expediency.
>Yours faithfully,
> Dr.Oshoniwo kogi
> FEDERAL MINISTRY OF TRANSPORT AND AVIATION
> PROJECT AND ENGINEERING DIVISION (PED)
> 13 OZUMBA MBADIWE STREET, VICTORIA ISLAND,
> PMB 23591 LAGOS.
> TEL: 234-80-33036976 FAX: 234-1-7590130
>
>
>ATTN: Almir Mickheeff
>
>
>IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO MAKE THIS URGENT BUSINESS
>PROPOSAL TO YOU.
>
>I WAS ASSIGNED BY TWO OF MY COLLEAGUES TO SEEK FOR A FOREIGN PARTNER WHO
>WILL ASSIST US IN PROVIDING A CONVENIENT FOREIGN ACCOUNT IN ANY DESIGNATED
>BANK ABROAD FOR THE TRANSFER OF US$24 MILLION (TWENTY FOUR MILLION U.S.
>DOLLARS ONLY) PENDING ON OUR ARRIVAL IN YOUR COUNTRY FOR UTILIZATION AND
>DISBURSEMENT WITH THE OWNER OF THE ACCOUNT.
>
>THIS AMOUNT RESULTS FROM A DELIBERATE INFLATION OF THE VALUE OF A CONTRACT
>AWARDED BY OUR MINISTRY - THE FEDERAL MINISTRY OF TRANSPORT AND AVIATION
>(FMTA) TO AN EXPATRIATE COMPANY. THE CONTRACT HAS BEEN EXECUTED AND PAYMENT
>MADE TO THE ORIGINAL CONTRACTOR, REMAINING THE OVER-INVOICED AMOUNT OF US$24
>MILLION, WHICH WE WANT TO TRANSFER OUT OF THE COUNTRY IN OUR FAVOUR FOR
>DISBURSEMENT AMONG OURSELVES. THE TRANSFER OF THIS MONEY CAN ONLY BE
>POSSIBLE WITH THE HELP OF A FOREIGNER WHO WILL BE PRESENTED AS THE
>BENEFICIARY OF THE FUND.
>
>AS GOVERNMENT OFFICIALS, WE ARE NOT ALLOWED TO OPERATE FOREIGN ACCOUNTS, AND
>THIS IS THE REASON WHY WE DECIDED TO CONTACT YOU. WE HAVE AGREED THAT IF
>YOU/YOUR COMPANY CAN ACT AS THE BENEFICIARY OF THIS FUND (US$24 MILLION), IT
>WILL BE TRANSFERRED INTO YOUR ACCOUNT AND YOU WILL RETAIN 25% OF THE TOTAL
>AMOUNT FOR YOUR ASSISTANCE, WHILE 75% WILL BE RESERVED FOR US.
>
>WE HEREBY SOLICIT FOR YOUR ASSISTANCE IN PROVIDING A CONVENIENT ACCOUNT
>NUMBER IN A DESIGNATED BANK ABROAD WHERE THIS FUND WOULD BE TRANSFERRED. WE
>INTEND COMING OVER THERE ON THE COMPLETION OF THIS TRANSFER TO SECURE OUR
>OWN SHARE OF THE MONEY.
>
>PLEASE NOTE THAT WE HAVE BEEN CAREFUL AND HAVE MADE ALL ARRANGEMENTS TOWARDS
>THE SUCCESS AND SMOOTH TRANSFER OF THE FUND TO YOUR ACCOUNT BEFORE
>CONTACTING YOU. FOR SECURITY REASONS AND FOR THE CONFIDENTIALITY OF THIS
>TRANSACTION, WE DEMAND THAT YOU SHOULD NOT EXPOSE THIS PROPOSAL AND THE
>ENTIRE TRANSACTION TO ANYBODY. WE ARE PUTTING SO MUCH TRUST IN YOU WITH THE
>HOPE THAT YOU WOULD NOT BETRAY US, OR SIT ON THIS MONEY WHEN IT IS FINALLY
>TRANSFERRED INTO YOUR ACCOUNT.
>
>BE REST ASSURED THAT THIS TRANSACTION IS 100% RISK FREE. IF THIS PROPOSAL
>IS ACCEPTABLE TO YOU, PLEASE CONTACT US THROUGH THE ABOVE STATED FAX NUMBER
>AND INDICATE YOUR INTEREST BY FAXING TO US YOUR BANK NAME & ADDRESS, ACCOUNT
>NUMBER, TELEPHONE, FAX AND TELEX NUMBERS. MORE DETAILS ABOUT THIS
>TRANSACTION WILL BE GIVEN TO YOU AS SOON AS WE RECEIVE YOUR POSITIVE RESPONSE.
>
>NOTE THAT THE PARTICULAR NATURE OF YOUR COMPANY’S BUSINESS IS IRRELEVANT TO
>THIS TRANSACTION. IF THIS TRANSACTION INTERESTS YOU, DO RESPOND THROUGH THE
>ABOVE STATED FAX NUMBER: 234-1-7590130
>
>YOURS FAITHFULLY,
>
>
>_______________
>ALH. HAMZA MOHAMMED
>
>DEAR SIR,
>I AM THE MANAGER BILL EXCHANGE OF THE FOREIGN
>REMITTANCE DEPARTMENT OF UNION BANK PLC.I am writing
>folowing the impressive information about you through
>one of my friends who runs a consultancy firm in your
>country.
>He assured me of your capability and reliability to
>champion this opportunity. In my department, we
>discovered an abandoned sum of USD15 million Dollars
>(Fifteen million US Dollars) in account that belongs
>to one of our foreign customer who died along with his
>entire family in November 1998 in a plane crash.
>Since we got information about his death, we have been
>expecting his next of kin to come over and claim his
>money because we can not release it unless somebody
>applies for it as next of kin or relation to the
>deceased as indicated in our banking guide lines and
>laws but unfortunately we learnt that his supposed
>next of kin or relation died along side with him at
>the plane crash leaving nobody behind for the caim.
>It is therefore upon this discovery that I and other
>officials 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's treasury as unclaimed. The Banking law and
>guideline here stipulates that if such money remained
>unclaimed after four years, the money will be
>tranfered into the Bank's 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 indegine can not stand as next
>of kin to this family. We agreed that 30 % of this
>money will be for you as foreign partner, in respect
>to the provision of a foreign account, 10 % will be
>set aside for expenses incured during the business and
>60 % would be for me and my colleagues. There after I
>and my colleagues will visit your country for
>disbursement according to the percentages indicated.
>Therefore to enable the immediate transfer of this
>fund to you as arranged, you must apply first to the
>Bank as relation or next of kin of the deceased , your
>private, telephone and fax number for easy and
>effective communication.The money will be paid in
>Draft to be cashed in any part of the world. 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 immediately as
>soon as you receive this letter through my private email
>address at jacksonmadu@consultant.com. Trusting to hear from
>you immeidately.
>
>Yours faithfully,
>
>Dr Jackson Madu
>Dr.Oshoniwo kogi
> Lagos-Africa
> Dear Sir,
> I, on behalf of my colleagues from different Federal Government of Nigeria
>owned
>parastatals decided to solicit your assistance as regards transfer of
>US$10,500,000.00
>(Ten Million,five Hundred Thousand US Dollars) into your bank account. These
>funds
>emanated from unclaimed contractual proceeds of foreign contracting firms
>who could
>not meet their financial obligations to their creditors. We, as holders of
>sensitive positions
>in our various parastatals, were mandated by the Federal Government to
>scrutinise all
>payments made to certain foreign contractors and we discovered that some of
>the
>contractors have not been paid their contractual entitlement which
>collectively left the
>sum of US$15,500,000.00 (Fiftheen Million, five Hundred Thousand US Dollars)
>lying in a
>suspended Account. However, from our investigations, we discovered that the
>foreign
>beneficiary companies have since been liquidated, and to all intents and
>purposes no
>longer exist in Nigeria, thus providing us with this opportunity, provided
>that we have a
>capable partner, to execute a transaction of this nature.
> We agreed that the said amount would be transferred into an overseas Bank
>Account
>to be provided by a reliable foreign firm/associate. This is because as
>serving
>Government workers the Civil Service Code does not allow us to operate foreign
>Account. In our initial attempt to do this, we succeeded in transferring
>part of this
>amount US$5m (Five Million Dollars) into a United States Dollar Account in
>Beirut,
>Lebanon, but our foreign associate failed to honour our mutual agreement
>insisting
>instead that the total amount be transferred into the Account before we can
>share the
>money. As a result, we have lost confidence in the ability of our Lebanese
>partner to see
>this matter to its logical conclusion, and until the initial transaction is
>satisfactorily
>resolved, we have cancelled further transactions with him.
> In the light of the foregoing, it is clear that we require a partner that
>is not only capable
>of rendering assistance and cooperation in executing this matter, but will
>honour the
>terms of agreement when we reach the concluding stages of this transaction. We
>therefore offer the amount of 20% of the entire sum in return for
>services/assistance
>rendered in successfully carrying out this project.
> We trust that you appreciate the sensitive nature of this matter and the
>need for initial
>caution on our part, but when a relationship is confidently established and
>operations
>commence you will be provided with all relevant information.
> I remain at your disposal to entertain any questions/enquiries relating to
>this
>proposition and you may contact me as a matter of urgency via e-mail or
>through the
>above mentioned telephone numbers, for further information on the procedures
>and
>requirements of this transaction.
> In your reply, remember to indicate a safe telephone number where I can
>always reach
>you.
> Hope to hear from you soon. Please treat with the strictest confidentiality
>and
>expediency.
>Yours faithfully,
> Dr.Oshoniwo kogi
From :MRS: LUZABI BRIGHT
Dear Sir
Request for Urgent Cooperation
Sir, You may be surprise to receive this massage from me since you
don’t know me in person, but for the purpose of introduction, I am
a Zimbabwean. My Name is MRS LUZABI BRIGHT the wife of late GEORGE
BRIGHT who was murdered in a land dispute in ZIMBABWE.
My late husband was among the few Black Zimbabwean rich farmers
murdered in cold blood by the ruling Government of President ROBERT
MUGABE for his support and sympathy for the white farmers against the
Government policy of taking over there farm lands.
Before the death of my husband, He deposit the sum of TWENTY SIX
MILLION USDOLLARS (26,OOO, OOO.OO) with a Security and Finance company, in South Africa as if he knew the looming danger in Zimbabwe. The money was
deposited as family treasure to avoid much demurrage from the security
firm.
The money ! was earmarked for the purchase of new machinery and
chemicals for the farms and for establishment of new farms in Lesotho
and Swaziland.
The land problem arose when President MUGABE introduced a new land
acquisition Act. Which wholly affects the white farmers. Some few blacks
including my Husband vehemently condemned the method of operation adopted by the
government.
This resulted in killings of many people against this Law by
President ROBERT MUGABE´s killing squad. Many people were killed
including my husband. After the killings the killer squad was after my
children and I, we had to run out of our country to South Africa where we
are currently staying.
We have now decided to transfer this money to your country where we can
invest it, because we are afraid of investing this amount of money in
South Africa for fear of encountering the same experience in future since
Both Countries have the same political history.
I must tell you that this is 100% risk free, as I have al! ! ! l the
documents regarding this fund.
So if you are willing to assist us, We shall compensate you with a
reasonable agreeable percentage of the total fund.(20%)
If you are interested reply via, Fax No.00 871-76295-7763, OR
Email: brightfamily01@weedmail.com,luza_bright@hotmail.com.
I also need your private phone and fax number for easy communication.
Best Regards,
MRS LUZABI BRIGHT
>Dear Sir(President-C.E.O),
>
>INVITATION FOR BID
>
>I am senator HARUNA ABUBAKAR, a member of the National Assembly,
>representing Nassarawa South senatorial district of Nassarawa state
>of the federal republic of Nigeria.
>
>I write to solicit your interest in a project that will be beneficial
>to you and I. I must immediately
>inform you that this is not one of those Nigerian
>scams that would require you to make any upfront
>payments, I must state categorically that we shall not
>require any financial assistance from you.
>
>PROJECT INTRODUCTION
>
>Several committees have been created within the senate
>to deliberate on major capital projects. One of these
>committees is the Contract Advisory committee (CAC),
>which I am the Chairman. The projects have been
>categorized under the following sectors: Agriculture,
>Mines and Power, Education, Housing, Health,
>Petroleum, Information Technology and Communication,
>Aviation e.t.c.
>
>The Federal Government of Nigeria has received a
>credit of US$2.6 Billion from the International
>Development Association (IDA) in various Currencies
>towards the funding of the above projects.
>
>HOW TO FIT IN
>
>Projects above US$15Million have been tagged for
>Foreign Contractors only, who will be invited to bid
>for contracts by open tender. To participate in the
>bid, we shall need to present your Company as our
>foreign partner with a local subsidiary in Nigeria.
>You shall then put forward an application to bid for a
>major capital project/contract on our behalf in an
>area of your speciality, although we already have some
>projects in mind to bid for with your support.
>
>MY DUTY
>
>My duty will be that of the lobbyist. I shall guide
>the process of the contract bid to ensure that the
>contract is awarded to your company for us all. All
>the necessary documentation involved with the contract
>award will be done at my end to meet the stipulated
>requirements of the committee.
>
>WHAT WE STAND TO GAIN
>
>Once the contract is awarded to your Company and this
>is approved, by our senate committee, 80% of the total
>contract value, shall be advanced to your company as
>mobilization/facilitation allowance to allow you
>commence the execution of the contract and the balance
>20% shall be paid upon completion of the contract. At
>this time, it is worthy to note that most major
>foreign contracts in Nigeria have a 30% net profit
>margin and the Contract we intend to bid for with your
>support is valued at about USD$50MILLION, so we all
>stand to make USD$15million as profit upon completion
>of the contract. For your assistance, we are willing
>to compensate you with 20% of the profit and the
>remainder 80% shall be ours. In as much as we would
>want you to take time to ponder on our proposal to
>you, it is imperative that I inform you that time is
>of the
>essence as this senate committee has been given 10
>weeks (beginning from July 23, 2002) to close the
>bidding.
>
>Kindly indicate your interest as soon as possible via
>a return e-mail:habk_2@yahoo.co.uk
>, then I will be more comfortable to
>give you further details. The issue of confidentiality
>and utmost secrecy forms the bedrock of the success of
>this project. Kindly endeavour to keep this
>transaction to your good self-alone as we shall not
>welcome any form of intrusion.
>
>While we expect your immediate response,
>
>I remain,
>
>SENATOR HARUNA ABUBAKAR
>
>Dear sir,
>
> I am Mr. ANDERW Working in department of Fund
>released order in Accessbank Nigeria Plc ,I know the
>letter might come to you as surprise,but take it like your
>own deal. Mr. Kubani from India executed contract through
>Federal Ministry of Aviation here in Nigeria, the contract
>worth of(US27,000,000)but on the process of transferring
>the money to him, he died with his family in earthquake
>disaster that occurred recently in India we involve you to
>euthenticate this claim. Meanwhile, his money has signed
>to pay in my office before I will give order to the bank
>for final endorsement of his money.Nobody knows what is
>going on except I and two of my workers, this is the man's
>information.
>A. Contract Sum: US$27,000,000
>B. Contract number: FMA/FMF/FGN/3-X. 99/2000.
>You will act like the beneficiary of this fund, I will
>send to you the whole relevant documents that required in
>this transaction immediately you accept to co-operate
>with me
> I am waiting your urgent reply.
>God bless you.
>Thanks.
>Best regards,
>ANDERW WILLS
>From the desk of: ENGR. DONALD MARTINS
Director (PPMC)
ATTN: THE PRESIDENT/CEO
Dear Sir,
I and my colleagues are members of the special task force set
up by the Federal Government of Nigeria to ensure the effective
take off and running of the ELEME PETROCHEMICAL COMPANY in Port
Harcourt (A subsidiary of Nigerian National Petroleum Corporation)
amongst our job specifications which include Contract Award,
Evaluation/Project Inspection, Vetting and Approval of Payment on
Contracts/Jobs done for this arm of the N.N.P.C.
On the 10th of February 1998, this committee awarded a contract
of US$500 (Five Hundred Million United States Dollars) to the
consortium of ABB LUMMUS, J.G.C. CORPORATION OF JAPAN, BOUYGUES
OFFSHORE and a joint venture of SPIEBATIGNOLES AND FOUGROLLE,
for engineering, procurement and construction in NNPC, Nigeria.
My colleagues and I decided to over-inflate the contract sum to
the tune of US$550 MILLION with the intention of sharing the
over-invoiced US$50 Million among our-selves. The Federal
Government of Nigeria has since approved the amount of US$550M
for settlement of the contract claims, and the sum of US$275M has
been approved to be given to the foreign companies concerned as
the mobilization fee for the contract.
But since each of the companies is entitled to US$50 Million, we
intend to transfer the over-invoiced US$25M abroad into any safe
and reliable account for our own use.
My colleagues and I have agreed that if your company can act as
the beneficiary to this fund (US$25M), you will retain 30% of US$25M
when the money enters into your account while 60% will be for us
and the emaining 10% will be used to off-set any bill (expenses)
incurred by both sides during the course of the transfer.
It may interest you to know that last few years a similar transaction
was carried out with one Mr. Patrice Miller, the President of Crained
International Trading Corporation, USA, after an agreement between
both parties in which he was to take 20% of the money while the
remaining 80% for us and with all the required documents signed,
the money was duly
transferred into his account only to be disappointed on our arrival
in New York for our share. And we were reliably informed that Mr.
Patrice Miller was no longer on his address while his telephone
and fax numbers had been reallocated to somebody else. That was
how we lost US$27.5M to Mr. Patrice Miller.
This time around we need a more reliable and trustworthy person
and reputable company’s account to transfer this money, hence
this letter to you.
Please be informed that the personalities involved in this transaction
are top and responsible government functionaries who would not like
any form of exposure and as such would want you keep this business
confidential.
And be rest assured that this transaction is 100% risk free.
There should be no risk involved on both sides.
Finally, if this proposal pleases you, then you should contact us
immediately by indicating your interest through email for further
advice on what you should do for the money to be transferred into
your account immediately.
Awaiting your urgent response and God bless.
Yours faithfully,
ENGR. DONALD MARTINS
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