Additions:
Here's an interesting twist I just received. How about a scam about a scam?
Efcc & United Nations Compensation Committee
Lagos Annex Office #189 Bishop Johnson Daniel Avenue
V/Island, Lagos-Nigeria
Attn: Scammed Victims
We were delegated by the upper house chambers of the federal government of Nigeria , in conjunction with the United Nations Financial Economic
Commission to pay 200 persons who were scammed by Nigerian 419
artists/perpetrators.
During our auditing process your email address was discovered among the list of scammed victims and for this reason you are contacted,
hence the federal government of Nigeria have mapped out funds for compensation.
Upon your receipt of this message, you are to forward the below listed information's, for due process of your payment.
YOUR FULL NAME:
CONTACT TELEPHONE NUMBER:
CONTACT ADDRESS:
Mr.Tunde Martins.
Secretary to Chief Compensation Officer
Edited on 2005-10-22 12:47:10 by DaveV
Additions:
After due deliberation with my children, I decided to contact you for your assistance in standing as beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States Dollars Only) First, let me start by introducing myself I am MRS. SUSAN SHABANGU, a mother of three children and the Deputy Minister of SAFETY AND SECURITY since 1st April 1996 to date under the auspices of the President of South Africa MR THABO MBEKI.You can view my profile at my Website www.gov.za then click on deputy ministers, and then click on my name (shabangu susan. THE PROPOSAL, after the swearing in ceremony making me the Deputy Minister of Minerals and Energy, now(SAFETY AND SECURITY)my husband Mr. Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 1996.After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into your comfortable and conducive account of your choice.This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa.
As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments.For your assistance, I am offering you 20% of the principal sum which amounts to US $6,100.000.00 (Six million One Hundred Thousand United States Dollars
Only) However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as amatter of urgency send me an email. Due to my sensitive position in the South African Government, I would not WANT you to call me on phone or send a fax to me.
EastGrace Coporation Inc.
Deletions:
After due deliberation with my children, I decided to contact you for your assistance in standing as beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States Dollars Only) First, let me start by introducing myself I am MRS. SUSAN SHABANGU, a mother of three children and the Deputy Minister of SAFETY AND SECURITY since 1st April 1996 to date under the auspices of the President of South Africa MR THABO MBEKI.You can view my profile at my Website www.gov.za then click on deputy ministers, and then click on my name (shabangu susan. THE PROPOSAL, after the swearing in ceremony making me the Deputy Minister of Minerals and Energy, now(SAFETY AND SECURITY)my husband Mr. Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 1996.After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in SouthAfrica of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into your comfortable and conducive account of your choice.This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa.
As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments.For your assistance, I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars
Only) However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as amatter of urgency send me an email. Due to my sensitive position in the South AfricanGovernment, I would not WANT you to call me on phone or send a fax to me.
EastGrace Coporation Inc.
Edited on 2005-10-22 12:44:08 by DaveV
Additions:
I am Sir John Barnes,Foreign Transaction Officer of EastGrace Coporation(a company based in the France). A Company that is specialized in import and export of machinery & equipment, communication accessories and household appliances. We also deal on mechanical equipment, hardware and minerals, electrical products, medical & chemicals, light industrial products and office equipment,and export into Canada, America and Europe,therefore being a General Merchantile Company.
Deletions:
I am Sir John Barnes,Foreign Transaction Officer of EastGrace Coporation(a company based in the France). A Company that is specialized in import and export of machinery & equipment, communication accessories and household appliances. We also deal on mechanical equipment, hardware and minerals, electrical products, medical & chemicals, light industrial products and office equipment,and export into Canada, America and Europe,therefore being a General Merchantile Company.
Edited on 2005-10-21 12:46:13 by WhitHaydn
Additions:
Please permit me to write you irrespective of the fact we have not met before I got your contact through network online why I am seaching for Mr Fredinarnd Lugard. Well I decided to write you. My name is Solomon Makhaiya , the first son of Mr Innocent Makhaiya ,A political opposition leader[ NDP]in Zimbabwe who was murdered recently.
Deletions:
Please permit me to write you irrespective of the fact we have not met before
I got your contact through network online why I am seaching for Mr
Fredinarnd Lugard.Well I decided to write you. My name is Solomon Makhaiya , the first son of Mr Innocent Makhaiya ,A political opposition leader[ NDP]in Zimbabwe who was murdered recently.
Edited on 2005-10-21 03:06:23 by WhitHaydn
Additions:
Therefore, on receipt of your positive response, we shall then discuss the modalities for transfer. I have all necessary information and can pull up legal documents needed to back you up for the claim from the files. All I require from you, is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you and me from any breach of the law. Please get in touch with me through my private email
I am the manager of bill and exchange at the foreign remittance department of the African the Bank Of Africa(BOA), BURKINA FASO. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction. In my department, we discovered an abandoned sum of US$14m (fourteen million US dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash, in November, 2003.
My colleagues and I want to take this once in a life time opportunity.Itis consequent upon this discovery that other officials and I in my department decided to make this business proposal to you. We want to present you as the next of kin or relation of the deceased person. We intend to transfer the money into your account for safety and subsequent disbursement, since nobody is coming forward for it. If we lose this golden opportunity, the bank is going to return the money into the bank’s treasury as unclaimed.
The bank’s regulation stipulates that if after five years, such money remains unclaimed; the money will be reverted to the bank’s treasury as unclaimed fund. The request for a foreigner as the next of kin in this transaction is predicated upon the fact that the said customer was a foreign national and no citizen of this country can claim to be the next of kin of a foreigner. We agree that 30% of the total sum we be given to you for your assistance in facilitating this transaction. My colleagues and I are going to retain 60% of the total sum, and 10% will be set aside for the expenses that we may incur in facilitating the remittance. To enable us effect this remittance, you must first apply as the next of kin of the deceased.
Upon the receipt of your response, I will send to you the text of an application which you will use to apply for bank for payment to the bank.I must not fail to bring to your notice the fact that this transaction is hitch free, and that you should not entertain any fear, as you are adequately protected from any form of embarrassment. Do respond to this letter today to enable us proceed with the transaction.
This is a foreign business proposition and I need a capable and trusted company or individual who will assist me to carry out this financial matter immediately, by introduction I am Mrs. Judge dube the Wife of late chief dube of southern region of Africa.
Fredinarnd Lugard.Well I decided to write you. My name is Solomon Makhaiya , the first son of Mr Innocent Makhaiya ,A political opposition leader[ NDP]in Zimbabwe who was murdered recently.
This money was deposited in a box as gem stones to avoid much demurrage from the security company. This money was meant for the purchase of some political martrial of the election . This problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Law Act Reform wholly affected the rich white farmers and some the opposition members . And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society.
It is against this background that, I and my mother with my younger sister who are currently staying in South Africa decided to transfer my fathers money to foreign account since the law of South Africa prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of South Africa.
We have been consulted and our services retained by the Late Generals wife who is currently on house arrest as a result of her family's recent Confrontation with the present government of the Federal Republic of Nigeria Our client's family accounts in Switzerland and some other countries was recently frozen in the bead by the Nigerian government to get hold of Late General Sani Abachas Money.see attach BBC news publ your perusal (news.bbc.co.uk/1/hi/world/africa/3333557.stm).Recently the Generals first son was arrested for a murder charge he did not commit and he had been released.see attach BBC news publication for your perusal (news.bbc.co.uk/1/hi/world/africa/2278292.stm).
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at ($ 6 million u s dollars) can be paid to you. The sharing modality is Still open and negociatable.All I require is your honest cooperation to enable us see this deal through, with your phone number or best way to reach you.
Before he was overthrown,I secretly siphoned the sum of $28,000,000 million USD (Twenty-eight Million United States Dollars) out of Seoul and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means in Europe.
Deletions:
Therefore, on receipt of your positive response, we shall then discuss the modalities for transfer. I have all necessary information and can pull up legal documents needed to back you up for the claim from the files. All I require from you, is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate
arrangement that will protect you and me from any breach of the law. Please get in touch with me through my private email
I am the manager of bill and exchange at the foreign remittance department of the African the Bank Of Africa(BOA), BURKINA FASO. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transa
ction. In my department, we discovered an abandoned sum of US$14m (fourteen million US dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash, in November, 2003.
My colleagues and I want to take this once in a life time opportunity.Itis consequent upon this discovery that other officials and I in my department decided to make this business proposal to you. We want to present you as the next of
kin or relation of the deceased person. We intend to transfer the money into your account for safety and subsequent disbursement, since nobody is coming forward for it. If we lose this golden opportunity, the bank is going to return the money into the bank’s treasury as unclaimed.
The bank’s regulation stipulates that if after five years, such money remains unclaim
ed; the money will be reverted to the bank’s treasury as unclaimed fund. The request for a foreigner as the next of kin in this transaction is predicated upon the fact that the said customer was a foreign national and no citizen of this country can claim to be the next of kin of a foreigner. We agree that 30% of the total sum we be given to you for your assistance in facilitating this transaction. My colleagues and I are going to retain 60% of the total sum, and 10% will be set aside for the expenses that we may incur in facilitating the remittance. To enable us effect this remittance, you must first apply as the next of kin of the deceased.
Upon the receipt of your response, I will send to you the t
ext of an application which you will use to apply for bank for payment to the bank.I must not fail to bring to your notice the fact that this transaction is hitch free, and that you should not entertain any fear, as you are adequately protected from any form of embarrassment. Do respond to this letter today to enable us proceed with the transaction.
requested inf
ormation's bellow mmediately;
This is a foreign business proposition and I need a capable and trusted company or individual who will assist me to carry out this financial matter immediately, by introduction I am Mrs.
Judge dube the Wife of late chief dube of southern region of Africa.
Fredinarnd Lugard.Well I decided to write you. My name is Solomon Makhaiya , the first son of Mr Innocent Makhaiya ,A political opposition leader[ NDP]
in Zimbabwe. who was murdered recently.
This money was deposited in a box as gem stones to avoid much demurrage from the security company. This money was meant for the purchase of some political martrial of the election . This problem came
when Zimbabwean President Mr. Robert Mugabe introduced a new Law Act
Reform wholly affected the rich white farmers and some the opposition members . And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society.
It is against this background that, I and my mother with my younger sister
who are currently staying in South Africa decided to transfer my fathers money to foreign account since the law of South Africa prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of South Africa.
We have been consulted and our services retained by the Late Generals wife
who is currently on house arrest as a result of her family's recent Confrontation with the present government of the Federal Republic of Nigeria Our client's family accounts in Switzerland and some other countries was recently frozen in the bead by the Nigerian government to get hold of Late General Sani Abachas Money.see attach BBC news publ your perusal (news.bbc.co.uk/1/hi/world/africa/3333557.stm).Recently the Generals first son was arrested for a murder charge he did not commit and he had been released.see attach BBC news publication for your perusal (news.bbc.co.uk/1/hi/world/africa/2278292.stm).
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at ($ 6 million u s dollars) can be paid to you. The sharing modality is Still open and negociatable.All I require is your honest cooperation to enable us see this deal through.
with your phone number or best way to reach you .
Before he was overthrown,I secretly siphoned the sum of $28,000,000 million USD (Twenty-eight Million United States
Dollars) out of Seoul and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means in Europe.
Edited on 2005-10-21 02:59:26 by WhitHaydn
Additions:
FROM THE DESK OF:
MR. CHONG LEI,
CHINATRUST COMMERCIAL BANK.
NAN KAN BRANCH, TAIWAN
REPUBLIC OF CHINA
I am Mr. Chong Lei,Bank Manager of Chinatrust Commercial Bank, Nan Kan branch, Taiwan, R.O.C. I have urgent and very confidential business proposition for you.
On June 6, 1998, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr. Smith Lawrence made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty 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 Chinese Solid Minerals Corporation that Mr. Smith Lawrence died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Smith Lawrence did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of China, at the expiration of 5
(five) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Smith Lawrence so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 90% for me and 10% 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 above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
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 email address.
Thanks and regards.
Mr. Chong Lei.
FROM DR JIMOH ADAMS.
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION OF UNION
TOGOLAISE DE BANQUE,
LOME-TOGO IN WEST AFRICA.
DEAR
Permit me to use this medium to first introduce myself to you before getting you acquinted with the transaction for which i am contacting you.
I am DR JIMOH ADAMS, the director in charge of auditing and accounting section of union Togolaise de Banque, Lome Togo in west Africa.
With due respect and regard. 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 31st October 1999 in a plane crash;flight number 990 en route from new york to cairo which crashed into the Atlantic Ocean killing the 217 passengers and crew members on board and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was us$14M (fourteen million united states dollars).
As it may interest you to know, I got your impressive information from the web directory of my country when searching for a reliable and trustworthy foreign partner who could help me champion a business proposal of such magnitude without any problem. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
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 20% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 75% will be for me and my partners.
Please, you have been adviced to keep top secret as we are still in active service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.
All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal on my
confidential email address.
Yours faithfully,
DR JIMOH ADAMS.
PRIVATE LINE +228-948-5876.
It is my pleasure to establish this comminucation with you,my name is Silas Sankoh .The son of Foday Sankoh the the revolutionary united front rebel movement of seri-leone in AFRICA. who was in detention on the island of Bonthe in western freetown.
I got your contact from a reliable source and I am asking for your assistance in business that is considered of mutual benefit.My father,was revolutionary united front rebel movement that gain international infamy for chopping off the hands,feet,ears and nose of civilian during a ten years terror campaign, which you my mother and i have warned him to desist from doing that and he refused which make us to be away from the country to avoid been killed by people.He acquired a lot of wealth from the sales of diamond and other mineral resources while he was in power.
Presently, right now i am in our church branch at Cotonou Rep of Benin some of my fathers properties and some bank account which was traced with huge amount of money were also frozen at WORLD bank in SWITZERLAND. Presently,I have the sum($18,000,000.00 M USD)eighteen million dollars cash,which is part of the money that he depsoited with the security company which he made me to know on April when he was seriously ill that he even think of not suriving,although we do n't pray for somebody death but he merit death because we have warned him serval times but he refused.now he told me where the document that he used to depsoit the fund and since he left nothing with us than the fund we decieded to look for a foreigner who will assist us invest the money since i cannot invest the money in my country even in AFRICA.
I sincerely required your assistance to secure the fund in your account for safe keeping and investment in your country.I will advise that we have to maintain absolute confidentiality and honesty with this mutual transaction and your assistance will be highly appreciated and compensated.
I will also suggest that we make arrangement to have a meeting with you and also to prepare business agreement before the transactions concluded. I am willing to offer you 10% of the total amount as commission for your assistance and 2% reserve for general expenditure and I am also prepared to invest part of the money into your company if viable.
I need urgent attention Yours sincerely.
Silas Sankoh.
TEL: 27 - 835948129
Alternative:E-mail address: erick351@latinmail.com
I am Mr.Tambo, a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources.
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. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. 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.
This amount $26.5m 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 Telegraphic Transfer (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.
Mr. Tambo
Deletions:
Edited on 2005-10-21 02:56:38 by WhitHaydn
Additions:
The bank’s regulation stipulates that if after five years, such money remains unclaim
ed; the money will be reverted to the bank’s treasury as unclaimed fund. The request for a foreigner as the next of kin in this transaction is predicated upon the fact that the said customer was a foreign national and no citizen of this country can claim to be the next of kin of a foreigner. We agree that 30% of the total sum we be given to you for your assistance in facilitating this transaction. My colleagues and I are going to retain 60% of the total sum, and 10% will be set aside for the expenses that we may incur in facilitating the remittance. To enable us effect this remittance, you must first apply as the next of kin of the deceased.
Upon the receipt of your response, I will send to you the t
ext of an application which you will use to apply for bank for payment to the bank.I must not fail to bring to your notice the fact that this transaction is hitch free, and that you should not entertain any fear, as you are adequately protected from any form of embarrassment. Do respond to this letter today to enable us proceed with the transaction.
requested inf
ormation's bellow mmediately;
This is a foreign business proposition and I need a capable and trusted company or individual who will assist me to carry out this financial matter immediately, by introduction I am Mrs.
Judge dube the Wife of late chief dube of southern region of Africa.
Nov 04, 2003 PRIVATE & CONFIDENTIAL
Tel: +871 762919825
Fax: +871 762919828
Private Line: +23324475952
Airport Residential arear Accra
Ghana
My search for a trustworthy individual/firm has led me to you. I am a south African citizen now living in Accra Ghana, I have access to what most firms and individuals need the most-FUNDS; but I lack the full manpower to put the funds to good use.
The owner of this fund was a former Rabel Leader who is now dead. Before he died, he acquired so much wealth and confided so much in me. As a matter of trust, he used me to successfully deposit funds with the Ghana Commercial Bank in 1991 in Ghana and the account was last operated in 1993 with a credit balance of US$39,700,000.00. Million (Thirty Nine Million Seven Hundred Thousand United State Dollars Only).
At the moment, I am the only one who knows the complete details and particulars of this account. No one expected his sudden death, I lost almost everything except this transaction that is the reason I have to relocate to Ghana.
In the light of the above, I wish to solicit your assistance to provide a well-maintain account that can accommodate this fund. I will provide you all necessary information immediately you indicate your willingness to handle this project with me. In the meantime, the management of the bank has ordered all dormant account to be frozen.
On the strength of this order, I wish to take advantage of this situation and present you as the beneficiary of this fund and get it transferred to your designated account. Please be informed that all documents relating to this transaction will be made available to you and they will be destroyed immediately after the transfer, for safety purposes.
On the receipt of your positive response, I will compensate you for your assistance with 20% of the total money. If this offer is acceptable to you, kindly notify me by email: mbamalela@hotmail.com or mbamalela@spinfinder.com You should also provide a confidential phone number that I can use to speak with you.
Looking forward to hearing from you
Best regards
Mr. Maxwell Mbamalela.
I am from Malagasy republic (Malagascar).
I have been a retained contractor with the Nigerian Government which has earned me trust over the years.
Having been awarded a new contract worth $12M. (Twelve million U.S.D) of which $8million is awaiting my immediate collection as mobilisation fee, However I have no intention to work with these new officials in their government as my contact in the old government are no more. To enable me take advantage of on this trust on me.
1) Provide me immediately an account for the immediate collection of the funds.
2) Assist me in the completion of the tender fee which I have raised to a reasonable extent to enable me process all necessary documents, Immediately you confirm the receipt of the fund, I will abandon their insincere and corrupt country and meet you in your country for the sharing of the fund, your share will be 35% .
If interested please call me immediately. on my direct line: 234- 803 -3830721 Time is not on my side, the deal will only last for four working days.
yours sincerely,
Mozani Arabia.
234- 803 -38307
STRICTLY CONFIDENTIAL & URGENT.
TEL: 871 - 762535915FAX: 871 - 762535916
TEL: 27 - 836951984
Alternative: E-mail address: erick_tam@latinmail.com
I am Mr.Zulu, a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources.
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. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. 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 - Six Million, Five Hundred Thousand U. S. Dollars ($26,500,000.) 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 $26.5m 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 Telegraphic Transfer (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, hence provide me with your private/direct fax number for the form to be send across 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 $26,.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 through my above Tel/Fax number or 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.
Mr. Zulu
SEUNG CHANG
REPUBLIC OF KOREA.
SOUTH KOREA.
My name is SEUNG CHANG.From 1985-1987 I was the former special aide to Mr. CHUN DOO-HWAN, the former President of South Korea who seized power in a military coup in 1979 and ruled from 1979 to 1987. My boss was pushed out of office and charged with treason ,corruption and embezzlement of over 21billion won. He was wrongly sentenced to death but fortunately AMNESTY INTERNATIONAL stepped in and commuted the sentence to life imprisonment. We thank God that he has finally being released though still under house arrest in the sense of conditions of the freedom. I have been under house arrest at the government house all these years while he was in prison. I was also pardoned on the day of his realease.
During his regime as president of South Korea, we realized some reasonable amount of money from various deals that we successfully executed. I have plans to invest this money for my childrens future on real estate and industrial production.
Before he was overthrown,I secretly siphoned the sum of $28,000,000 million USD (Twenty-eight Million United States
Dollars) out of Seoul and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means in Europe.
I am contacting you because I want you to deal with the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, I expect you to declare what percentage of the total money you will take for your assistance.
When I receive your positive response I will let you know the contacts of the security company. What I need is for you to indicate your interest that you will assist us by receiving the money on our behalf in Europe. For this, you shall be considered to be the beneficiary of the money. The project in brief, is that the funds with which we intend to carry out our proposed investments in your country, is presently in the custody of a Diplomatic Courier Services Company in Europe.
Note that it will require you to visit Europe to do the necessary clearance of the consignment before it release and final banking for you.
I cannot do this myself because I do not want the government of my Country to know about the money because they will believe I got the money from the government. Besides I am under government surveilance. My movement is being monitored, I have be in Korea for sometime.Once you confirm the receipt of the money ,I will come over with my Children to your Country or any Country in Europe to start a new life with my Family.
As soon as payment is effected, and the amount mentioned above is successfully transferred into your account, we intend to use our own share in acquiring some estates abroad. For this too you shall also be our overseas manager if you display the ability to do so.
For now, let all our communication be by e-mail because my line is right now connected to the South Korean Telecommunication Network services therefore we cannot take the chances of being heard.
Please send me your telephone and fax number.
Your quick response will be highly appreciated. Thank you in anticipation of your cooperation.
Seung Chang.
Deletions:
The bank’s regulation stipulates that if after five years, such money remains unclaimed; the money will be reverted to the bank’s treasury as unclaimed fund. The request for a foreigner as the next of kin in this transaction is predicated upon the fact that the said customer was a foreign national and no citizen of this country can claim to be the next of kin of a foreigner. We agree that 30% of the total sum we be given to you for your assistance in facilitating this transaction. My colleagues and I are going to retain 60% of the total sum, and 10% will be set aside for the expenses that we may incur in facilitating the remittance. To enable us effect this remittance, you must first apply as the next of kin of the deceased.
Upon the receipt of your response, I will send to you the text of an application which you will use to apply for bank for payment to the bank.I must not fail to bring to your notice the fact that this transaction is hitch free, and that you should not entertain any fear, as you are adequately protected from any form of embarrassment. Do respond to this letter today to enable us proceed with the transaction.
This is a foreign business proposition and I need a capable and trusted company or individual who will assist me to carry out this financial matter immediately, by introduction I am Mrs. Judge dube the Wife of late chief dube of southern region of Africa.
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R_CODE: 6wRaIP2XAIjjbkiXayhW
Edited on 2005-10-21 02:52:41 by WhitHaydn
Deletions:
Edited on 2005-10-21 02:51:05 by WhitHaydn
Additions:
Therefore, on receipt of your positive response, we shall then discuss the modalities for transfer. I have all necessary information and can pull up legal documents needed to back you up for the claim from the files. All I require from you, is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you and me from any breach of the law. Please get in touch with me through my private email
I am the manager of bill and exchange at the foreign remittance department of the African the Bank Of Africa(BOA), BURKINA FASO. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transa
ction. In my department, we discovered an abandoned sum of US$14m (fourteen million US dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash, in November, 2003.
My colleagues and I want to take this once in a life time opportunity.Itis consequent upon this discovery that other officials and I in my department decided to make this business proposal to you. We want to present you as the next of
kin or relation of the deceased person. We intend to transfer the money into your account for safety and subsequent disbursement, since nobody is coming forward for it. If we lose this golden opportunity, the bank is going to return the money into the bank’s treasury as unclaimed.
Dear sir,
I got your contact in cause of a seriouse search for a reliable foreign partner, which really made me to contact you for assistance in transfering my money to you for investement purpose.I'm Desu Matthani the son of a late sierraleonian Col,Matthani suko.
Who died 4 years ago when the revolutionary united front rebels(R.U.F)attacked our residence on the 20 of feb 2001 in Makeni Sierraleon. Following the cease fire agreement which was reach year before last year with the help of United Nation peace keeping troops, I used the opporturnity to leave the country with a very important document of(US$8.5m)EIGHT million FIVE HUNDRED THOUSAND U.S Dollars, deposited by my late father in security company, under my name. this money was realised from diamond export. Now'I'm searching for a trusted individual or foreign firm whom I can invest this money with for I am next of kin to these money.
However I contact you based on your capability and vast knowledge on international commercial investement. For your assistance and co-opertion I will give you 10%of the total sum realised after the sucessfull transffer of this money.Please kindly communicate your acceptance of this proposal so that we can discuss the modalities of seeing this transaction through. I count on you greately for your assistance. I will be waiting to hearing from you soonest Thanks, Desu Matthani. contact me alternatively with this mail below matt1@caramail.com
From: MRS. SUSAN SHABANGU,
MINISTRY OF SAFETY AND SECURITY.
10, Kasr El-Aini steet
PRETORIA. SOUTH AFRICA.
ATTN:DEAR,10, Kasr El-Aini steet
PRETORIA. SOUTH AFRICA.
After due deliberation with my children, I decided to contact you for your assistance in standing as beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States Dollars Only) First, let me start by introducing myself I am MRS. SUSAN SHABANGU, a mother of three children and the Deputy Minister of SAFETY AND SECURITY since 1st April 1996 to date under the auspices of the President of South Africa MR THABO MBEKI.You can view my profile at my Website www.gov.za then click on deputy ministers, and then click on my name (shabangu susan. THE PROPOSAL, after the swearing in ceremony making me the Deputy Minister of Minerals and Energy, now(SAFETY AND SECURITY)my husband Mr. Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 1996.After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in SouthAfrica of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into your comfortable and conducive account of your choice.This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa.
Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on the contract awarded.If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government. I want your assistance in opening an account with bankers through my banker so that this fund could be wired into your account directly without any hitch.
As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments.For your assistance, I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars
Only) However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as amatter of urgency send me an email. Due to my sensitive position in the South AfricanGovernment, I would not WANT you to call me on phone or send a fax to me.
All correspondence must be by email to my private email address ,madam_s4@yahoo.co.in , If u would like to contact my banker, that is fine and okay by me. You will have to send down your private telephone /fax number so that I can forward it to him to reach you from time to time this is for security reasons. Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed.
YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction, do not hesitate to discontinue.
Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
MRS. SUSAN SHABANGU
Ahmed Ayaz Chambers & Law Firm
140 High Court Road
Warri Delta State Nigeria,
Phone: 23480308231227
Attn:Haydn,
I am Barrister Ahmed Ayaz, a solicitor at law and to personal attorney to Engr.P.R.Haydn,a national of your country who used to work with the Shell Development Company in Warri Delta State Nigeria.
Hereinafter should be referred to as my client. On the 21st of April, 2003, my client, his wife and their only daughter were involved in a car accident along Jakpa express road.
Unfortunately all occupants of the vehicle lost there lives, since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, but this has not been successful at all.
After several attempts, I then decided to track his last name over the internet to locate any member of his family, hence I contacted you. I want you to assist in repatriating the fund valued at US$12.5 Million left behind by my late client into your private account before it gets confiscated or declared unserviceable by the Security Finance Company where the money was lodged.
This said Security Finance Company has given me a ultimatum to provide the next of kin or have my client’s account confiscated within the next twenty one official working days. Based on the note and since it’s has been unsuccessful for me to locate the relatives for over 2 years now.
I am now using this opportunity to seek your consent and permission to present you as the next of kin my late client (the deceased) since you are a foreigner. Therefore, on receipt of your positive response, we shall then discuss on the sharing ratios and modalities for the transfer. I have all the necessary information and legal documents needed to back you up for the claims. All I require from you is your honest co-operation to enable us see this transaction through,
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me through the above phone numbers or email address for more details.
Best regards,
Barrister Ahmed Ayaz
Dear Friend,
I am Sir John Barnes,Foreign Transaction Officer of EastGrace Coporation(a company based in the France). A Company that is specialized in import and export of machinery & equipment, communication accessories and household appliances. We also deal on mechanical equipment, hardware and minerals, electrical products, medical & chemicals, light industrial products and office equipment,and export into Canada, America and Europe,therefore being a General Merchantile Company.
We currently run our business from Asia and Europe but I will be communicating with you from our United Kingdom Office where I am currently located for now. We are searching for representatives who can help us establish a medium of getting to our customers in Canada, America and Europe as well as making payments through you to us.
Please if you are interested in transacting business with us we will be most glad to be your partners.Please contact us for more information,subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada, America and Europe.
If you are interested, kindly forward to us your full names,direct phone number/fax and your full contact addresses. Please note that your areas of specialization or occupation is of no relevance to resolve to assisting us.
Thanks in advance.
Sir John Barnes
(Foreign Transaction Officer)
EastGrace Coporation Inc.
FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE TO ONLY MY DIRECT AND CONFIDENTAIL EMAIL ADDRESS AT:
jhnbarnes@representative.com
Sincerely.
From:Mrs. Jennet Aarons,
Email:attr_jaarons@yahoo.co.in
#4,Cnr. Richard & Abel Street,
Pretoria,South Africa.
Dear ,
I am Mrs. Jennet Aarons a Financial Management Consultant. I am the Personal Financial adviser to late DR.H.F.HAYDN,a foreigner who has lived in Zimbabwe for the past Fifty(50) years and whom herein after shall be referred to as my client. He lost his life during the crisis between the rich white farmers and the war veterans in Zimbabwe.
I have contacted you to assist me in transferring the money left behind by my client. Particularly, the SECURITY COMPANY where this Fund,USD$30,000,000 (Thirty Million United States Dollars) has issued me a notice to forward the name of his next of kin for claims. I seek your consent to present you as the next of kin of the deceased since you have the same last name (Surname) so that the proceed of the account which is Thirty Million United States Dollars can be paid to you, as my client's Next of Kin.
All legal documents to back up your claim as the deceased next of Kin, will be provided to the SECURITY COMPANY. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
The source of his funds for your information, is through sales of farm tractors and equipments, which he traded on.As you are aware, this money is clean, clear of criminal origin and of no lien.
You will be compensated for your assistance and the modality of your compensation shall be mutually negotiated depending on the extent of your help.
Thank you very much for your gracious time in anticipation of your email.
Very truly yours
Mrs. Jennet Aarons.
FROM MR VINCENT OBI
OFFSHORE PAYMENT OFFICER
LION BANK NIGERIA PLC
ADDRESS:21 Victoria Island,Lagos-Nigeria.
EMAIL:(vin_obi2004@yahoo.co.uk)
I am Mr.Vincent Obi, the Offshore Payment Officer at the LION BANK NIGERIA PLC and close friend to Late Mr.Mathew Hadden from your country. First, I got your contact address through YOUR COUNTRY CHAMBER OF COMMERNCE WEBSITE DIRECTORY
In my files I discovered that my customer abandoned sum of US$18.5 Million (Eighteen million Five Hundred Thousand United states Dollars) in our bank LION BANK NIGERIA PLC. On a record before my department I was made to know that on the 1st of June 2001, him and his family were involved in a car accident along Kumasi-Aburi Express road. All occupants of the vehicle unfortunately lost their lives. After these several unsuccessful attempts, I decided to trace your name as his relatives because he is from same country with you.
Since I got information about his death, My office has been expecting his next of kin to come over and make claim of this money which is currently deposited in our custody because the Lion bank Nig Plc cannot release it directly to me or any other person unless somebody applies for the release of it as next of kin to the deceased as indicated in our mutual agreement (Between THE DECEASED and the LION BANK MANAGEMENT),unfortunately his supposed next of kin died along with him at the Fatal auto crash.
It therefore upon discovery the ugly news that I now decided to make business with you to direct you on how to apply with this office (Lion Bank Nig Plc) to assist in repatriating the money left behind by my friend before they get confiscated or declared unserviceable by the bank. The request of a foreigner as next of kin in this business is occasioned by the fact that my customer was a foreigner and the next of kin died been the wife died alongside with him and also a citizen of Nigeria cannot stand as next of kin to a foreigner.
Since I have been unsuccessful in locating the relatives for over two year now I seek your consent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this account valued at USD$18.5 million can be paid to you and then you and l can share the money. 60% to me and 40% to you, I have two necessary legal documents that can be used to backup any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please endeavour to contact me immediately through my private and confidential Email Address as indicated (vin_obi2004@yahoo.co.uk)
Expecting a positive response soonest.
Sincerely yours,
MR VINCENT OBI
Dear Sir Hadden,
I am Mr. Mike Eke, the Chief Accountant Floodgate Int Merchant Bank Ltd.
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 contact from a business directory.
As the head of accounts department of F.M.B, I discovered some amount of money while I was auditing accounts for the 2002 financial year which has been lying there for 6 years.
On further inquiry, I discovered that this money totaling about USD$17.5 Million (Seventeen Million Five hundred United States Dollars) including accumulated interest belonged to one Mr. Smith Hadden, a National of your country who lived here and died intestate with no beneficiary. I have successfully secured the money and with the assistance of my colleague, the money has been packaged as photographic materials ready for shipment.
Since you have the same surname with late Mr. Smith Hadden, i would need your particulars to enable me prepare documents which will authenticate that the consignment belongs to you 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 complications; I have made all necessary arrangements for a successful transaction.
I must let you know that a high degree of trust is required. You can reach me on this: E-mail:mikeeke555@yahoo.co.uk,for further clarifications.
Expecting your timely response
Yours Faithfully
Mr. Mike Eke. (Chief Accountant Floodgate Int Merchant Bank Ltd.)
BARRISTER ERIC AKIN
AFE BABALOLA CHAMBERS
SOLICITORS-AT-LAW
ADEOLA ADEKU ROAD
P. M.B CT9324,VI
LAGOS-NIGERIA
TEL:234-8023898277
PRIVATE EMAIL:(ericakin@lawyer.com)
I am Barrister Eric Akin, a solicitor at law. I am the personal attorney to Mr.Thomas Stone Hadden, a national of your Country, who used to be a contractor with Agip Enrgy and Natural Resouces plc,herein after shall be referred to as my client. On the 31st of October 1999,my client, his wife and their only child were on board Egypt Air Flight which crashed into the Atlantic Ocean,all occupant unfortunately lost their lives.
Since then I have made several enquiriesto your to locate any of my clients extended relatives this has also proved unsuccessful After these several unsuccessful attempts, I decided to contact you giving the fact that you have the same surname with my late client.
I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the BANK where this huge deposit were lodged. Particularly,the BANK where the deceased had an ACCOUNT valued at about 12.5Million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next twenty-one official working days.
Since I have been unsuccessful in locating the the relatives now I seek your consent to present you as the Next Of Kin of the deceased to have the same last name so that the proceeds of this account valued at US$12.5Million dollars can be paid to you and then you and I can share the money 60% to I and 40% to you. I have all necessary legal documents that can be used to backup any claim we may make.
All I require is your honest cooperation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please do acknowledge your acceptance by forwarding the following to me:Your full name, your private telephone and fax numbers get in touch with me on my private email: (ericakin@lawyer.com) for more details.
Best regards,
Eric Akin (Esq.)
Note:Reply to (ericakin@lawyer.com)
FROM THE DESK OF: BENSON UGO
No,2 Alhaji Salami Street off Bown Road
lagos Nigeria
EMAIL;[barrbenson_ugo1@yahoo.it]
Dear Sir,
RE: ABACHA'S FAMILY
We were intstructed to contact you by the Abacha's family (family of the former Nigerian Military Dictator and Head of State General Sani Abacha who died on the 8th of June 1998 while in office)
For assistance in the matter stated below.
We have been consulted and our services retained by the Late Generals wife
who is currently on house arrest as a result of her family's recent Confrontation with the present government of the Federal Republic of Nigeria Our client's family accounts in Switzerland and some other countries was recently frozen in the bead by the Nigerian government to get hold of Late General Sani Abachas Money.see attach BBC news publ your perusal (news.bbc.co.uk/1/hi/world/africa/3333557.stm).Recently the Generals first son was arrested for a murder charge he did not commit and he had been released.see attach BBC news publication for your perusal (news.bbc.co.uk/1/hi/world/africa/2278292.stm).
However the late general has some money hidden some where in an European country in the care of a security and finance company to the turn of $25,000,000.00 in cash which the Nigeria government does not know about (PLEASE KEEP CONFIDENTIAL) The funds was moved out of the country via diplomatic means during thelate generals reign in power and the family would want you to immediately travel to this European country where this security company is located or any of the affiliated offices where you will take possession of this money and filter it into a profitable business venture to avoid the Nigeria government from impounding this money.
For your effort in this you are expected to take 30% of this money.The Abachas family are currently not allowed assess to any of their account both here and outside the country and so are relying heavily on a trusted friend you are and this money in there latest ordeal.
Please reach us via Email[barrbenson_ugo1@yahoo.it] as soon as possible with a show of interest for more details of this.Enclosed your tel/fax numbers while replying this mail for easier communication .
Please treat as urgent
Yours Sincerely,
Barrister Benson Ugo
Senior Partner
Peter Mafana
Office Tel/Fax: 27 11 507 5639
Good Morning,
I write to use this medium as a means of reaching out to you to make a request. I am making this contact with you based on my committee's need for an individual or a company who is willing to assist us with a funds transfer.
In unfolding this proposal, I am hoping you can handle this transaction with the confidentiality we all feel it deserves. Within the Department of Minerals & Energy where I work as a Director of Projects, my Colleagues and I have in our possession overdue payment bills totaling Twenty - Two Million, Five Hundred Thousand U. S Dollars which we want to transfer overseas with your assistance; we would like you to receive the said funds on our behalf.
Our Request is necessitated by the fact that the South Africa Civil Service Code of Conduct does not allow us to operate offshore accounts hence your importance in the whole transaction.
This amount represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm. 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 principle got approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Department here in South Africa for the transfer of rights and privileges of the former contractor to be assigned over to you.
I have the authority of my partners involved to discuss on the modalities of sharing with you. Your share of the entire sum will be 22.2%, while 46.6% for us and 31.2 % for taxation and miscellaneous expenses. The business itself has a minimal risk factor 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 wait in anticipation of your fullest co-operation. I am available on my confidential telephone/fax lines above to entertain any questions concerning the clarity of this transaction.
Thank you in anticipation of your co-operation.
Peter Mafana
This e-mail and any attachments are privileged and may contain confidential information intended for the use of the individual or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any disclosure of this information is prohibited under applicable law.
The person addressed in the e-mail is the sole authorised recipient.
Please notify the sender immediately if it has unintentionally reached you and do not read, disclose or use the content in any way.
JOHANNESBURG,
SOUTH AFRICA.
PHONE:27-73-396-6676.
ALTERNATIVE EMAIL:miketaylor45@yahoo.com
ATTN:SIR,
URGENT BUSINESS PARTNERSHIP.
With due respect and humanity, I have decided to write to you in regards to a mutual business Assistance, I am sorry for any inconvenience I might cause you while reading through this letter, and I believe you will oblige me your maximum co-operation and sincerity.
I am Mr Mike Taylor the son of Late Capt.C.S.Taylor the brother of President Charles Taylor of Liberia,I have the privilege of having your name, courtesy of one of theInternational Business Journals here, hence I made up my mind to introduce this mutual business to you for the benefits of your family and ours.
The crux of this letter is to solicit for our immediate assistance to transfer out a huge amount of money worth USD$18.3Million (eighteen million three hundred thousand united states dollars) belonging to my father Late Capt C.S.Taylor to your country through your name or company/private bank account as the foreign beneficiary of the fund.I would have handled the transaction on my own but my status here as an asylum seeker does not allow me to a huge amount of money. This money was deposited in a Security Company here in South Africa under the name of late Capt C.S.Taylor. I accompanied my father Late Capt C.S.
Taylor to South Africa to Deposit this money hence all the relevant documents are under my custody.
Presently there is nobody who knows about this transaction except me, as this was done privately between me and my late father.
Due to the pressure and mandate on Charles Taylor to leave the seat which forced me to flee the country on 4th July 2003 with the fear of my life, upon my arrival here in RSA i have appointed a Legal Representative in the person of Barrister Masindo to assist me with verifying the requirements and proceedure on how to change the beneficiary into other name.
Upon the confirmation from the attorney on the proceedures and requirements the information will be given to you by fax/Tel.
Should you accept this offer, please dont hesitate to contact me as soon as you receive this mail. The percentage of share as compensation for your involvement will be 30% . All that i required from you is honest,co-operation and Sincerity to enable us see to the success of this deal.
Your private telephone and fax numbers will be required for an easy communication. I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law as all legal documentations will be provided to cover this money once it is transfered.Please contact me on my private telephone number which is as follows:+27-73-396-6676.or alternatviely email address.
Mike Taylor.
Mr.SMITH ZOU
NO 40 PRETORIA STREET
JOHANNESBURG SOUTH
AFRICA.
TEL:27-73-4945-995
Email:szou1000@yahoo.com
ATTN :Haydn
PRIVATE AND CONFIDENTIAL
You may be surprised to receive this letter from me since you do not know me personally. I am MR.SMITH ZOU, the first son of Mr.JAMES ZOU who was recently murdered in the land dispute in Zimbabwe. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$20Million (Twenty Million United States Dollars) in one of the private security companies, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a box as germ stones to avoid much demurrage from the Security Company.
This amount was meant for the purchase of new machines and chemicals for the farms and establishment of a new farm in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act reform which wholly affected the rich white farmers and some few black farmers.This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my father was one of the victims. It is against this background that, I and my family who are currently staying in South Africa decided to transfer my fathers money to a foreign country since the law of South Africa prohibits refugees open any bank account or to be involved in any financial transaction througout the teritorial zones of South Africa.
As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred into without the knowledge of my government who are bent on taking everything . All i seek for is an honest businessman, whom I can entrust my future and that of my family , I must also let you know that this transaction is 100% risk free.
If you accept to assist me and my family all I want from you is for you to make arrangements and come to Johannesburg South Africa, so that you can help me open a non-resident account in your name which will aid us in transferring the money into any account you will nominate overseas. This money I intend to use for investmentand growth in your country. I have two options for you, firstly you can choose to have certain percentage of the money for nominating your account for this transaction, Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses we might incure in the process of this transaction.
If you do not prefer a partnership I am willing to give you 25% of the money while the remaining 70% will remain for me and my family.If you are really capable and willing to assist me please contact me immediately with the above phone number and e-mail address with which i have sent you this message.Finally, please treat this matter as urgent as possible, i'm in dire need to leave this country soonest.
Thanks for your mutual co-operation, I expect your soonest response.
Kind Regards,
MR.SMITH ZOU
(for the family)
Hello,
I am an Account Officer with UNION BANK ,My name is Peter Mena,a Banker I am the personal Account Manager to ENGINEER Edward Hadden, a National of your country,who used to work with an Oil servicing Firm in Nigeria Here in after shall be referred to as my client,my client passed on as a result of a heart attack.
After several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the UNION BANK .
Where the deceased had an account Valued at about ($6 million u s dollars)has Issued me a notice to provide the next of kin.
Or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at ($ 6 million u s dollars) can be paid to you. The sharing modality is Still open and negociatable.All I require is your honest cooperation to enable us see this deal through.
with your phone number or best way to reach you .
Peter Mena.
Sir,
Firstly, I crave your indulgence, the inconveniences this letter might have caused I got your recommendation from my great in-law who was formerly a diplomat in your country. I want to transfer the sum of US$41.5 million to your bank account through the central bank of Nigeria CBN. This funds was accrued from an inflated contract for the supply of essential commodities needed by the president Chief Olusegun Obasanjo for his 2003 election campaign to whom I am the chief personal political assistant with five member group set as a committee for the contract which I am the head.
Items supplied in this contract are as follows: 300 units of buscar luxirious buses, 300 units of prado jeep, three units of mercedez limossin, two ship load of rice, two ship loads of sugar and two ship load of salt Through the Federal Ministry of Transport. All this items have been completely supplied. It has been impossible for us to withdraw this money down here ,as such huge sum of money might jeopadize our effort position here if we are caught with the money hence contacting you so that you may receive it in your account ,as we have concluded arrangements with the major ministries for a hitch-free transfer.
This is 100% risk-free transaction and we agreed that you will invest the money for us in your country but before that we will come to your end to negotiate that after the sharing.
Bearing in mind the assistance you are going to render to us in this direction,we propose to you 20% of the total money as compensation for your assistance after all expences,while 80% will be for our sharing.
Advice urgently to avoid further contacts while we urge you to keep this matter extra-ordinarily confidential whatever your decision.
Best regard
dr bosco john.
FROM:JOHN BADU
TEL:0027-73-445-2292
NO.24 JEFTHOLT STREET
SANDTON JOHANNESBURG
SOUTH AFRICA.
DEAR. SIR/MADAM
I know that this message will come to you as a surprise since we don?t know each other before, but for purpose of introduction, I am MR. JOHN BADU,The chief auditor of AMALGAMATED BANK OF SOUTH AFRICA (ABSA).
There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again.
After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing.
The owner of this account is Mr. SMITH B.ANDREAS, a foreigner, and a miner at Kruger gold co., a geologist by profession and he died since 1990. No other person knows about this account or any thing concernin it.
The account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is
(USD$15 M)Fifteen Million United States dollars.
I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr. SMITH B.ANDREAS is a foreigner too.
I know that this message will come to you as a surprise as we don't know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business.
Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later.
If you are able and willing to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life.
I need truthful person in this business because I don't want to make mistake, I need your strong assurance,trust and confidence indeed.
With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days after the money was lodged into your account.
I will apply for annual leave 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 effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments.
At the conclusion of this business, you will be given 40% of the total amount, 50% will be for me, and while 10% will be for expenses both parties might have incurred during the process of transferring.
The above phone number is my direct number kindly contact me as soon as you get this mail.
I look forward to your earliest reply through my fax or e-mail.
THANKS
BEST REGARD
MR.JOHN BADU
Citi_Bank email_ Veerification - whithaydn@yahoo.com
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Thiss LETTER was sennt by the Citi_Bank sevrer to veerify _your_ E-mail adderss_.
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To veerify _your _E-MAIL_ adderss and akcess _your_ Citi-Card account, clic on _the link bellow.
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This email was sent by the Citibank server to verify your e-mail address. You must complete this process by clicking on the link below and entering in the small window your Citibank ATM/Debit Card number and PIN that you use on ATM.
This is done for your protection -- because some of our members no longer have access to their email addresses and we must verify it.
To verify your e-mail address and access your bank account, click on the link below. If nothing happens when you click on the link (or if you use AOL), copy and paste the link into the address bar of your web browser.
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Thank you for using Citibank!
This automatic email sent to: whithaydn@yahoo.com Do not reply to this email.
R_CODE: 6wRaIP2XAIjjbkiXayhW
PRIVATE AND CONFIDENTIAL
Deletions:
Therefore, on receipt of your positive response, we shall then discuss the modalities for transfer. I have all necessary information and can pull up legal documents needed to back you up for the claim from the files. All I require from you, is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you and me from any breach of the law. Please get in touch with me through my private email
I am the manager of bill and exchange at the foreign remittance department of the African the Bank Of Africa(BOA), BURKINA FASO. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction. In my department, we discovered an abandoned sum of US$14m (fourteen million US dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash, in November, 2003.
My colleagues and I want to take this once in a life time opportunity.Itis consequent upon this discovery that other officials and I in my department decided to make this business proposal to you. We want to present you as the next of kin or relation of the deceased person. We intend to transfer the money into your account for safety and subsequent disbursement, since nobody is coming forward for it. If we lose this golden opportunity, the bank is going to return the money into the bank’s treasury as unclaimed.
Edited on 2005-10-21 02:36:58 by WhitHaydn
Additions:
A Collection of Nigerian Letters
Please add any that you have that are different from those already posted.RE: REMITTANCE OF US $14,000,000
FROM THE DESK OF:MR.MOHAMMED SABAN.
UNION BANK OF NIG.PLC.
OVER DUE INHERITTANCE FUNDS.
DEAR SIR/MADAM,
MY NAME IS MR.MOHAMMED SABAN, THE MANAGER, CREDIT AND FOREIGN BILLS UNION BANK OF NIG.PLC. I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK MR.PARKER ELLIOT WHO PERISHED IN A PLANE WITH THE WHOLE PASSENGERS ABOARD.
SINCE THE DESMISAL OF THIS OUR CUSTOMER, I PERSONALLY HAS WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF $14MUSD, [FOURTEEN MILLION UNITED STATES DOLLARS] WHICH HAS BEEN WITH MY BRANCH FOR A VERY LONG TIME.
ON THIS NOTE, I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN AS NO ONE HAS COME UP TO BE THE NEXT OF KIN.AND THE BANKING ETHICS HERE DOESNOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS, BECAUSE MONEY WILL BE RECALLED TO THE BANK TREASURY AS UNCLAIMED AFTER THIS PERIOD.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH A TRADE JOURNAL IF YOU CAN STAND AS NEXT OF KIN TO THE DECEASED. I WILL GIVE YOU 30% OF THE TOTAL. UPON THE RECEIPT OF YOUR RESPONSE, I WILL SEND YOU BY E-MAIL THE APPLICATION, BANK'S FAX NUMBER AND THE NEXT STEP TO TAKE.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS ALL MODALITIES FOR FUND TRANSFER CAN BE FINALIZED WITHIN FIVE BANKING DAYS, AFTER YOU APPLY TO THE BANK AS A RELATION TO THE DECEASED.
WHEN YOU RECEIVE THIS LETTER. KINDLY SEND ME AN E-MAIL SIGNIFYING YOUR DECISION INCLUDING YOUR PRIVATE TEL/FAX NUMBERS FOR QUICK COMMUNICATION.
RESPECTFULLY SUBMITTED,
MR.MOHAMMED SABAN.
TEL:234-802-8135582
Attn:
From :Barrister Edwin Akintola
Public Notary,Attorney at law & solictors Akintola Chambers Eleganza Building
Port- Harcourt, Nigeria.
Email:barr_edwinakintola@lawyer.com
TelePhone:234-80-34865675
Dear Haydn,
I am Barrister Edwin Akintola ,an attorney . I am the personal attorney to Engr. Mark Haydn, a national of your country, who used to work with Conoil Company in Nigeria.On the 21st of April 2000, my client,his wife and their only daughter were involved in a car accident along lagos badagry express way-lagos.
All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to track his last name over the Internet,to locate any member of his family hence I contacted you. I have contacted you to assist in recovering the fund valued at US$7.4 million left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.
The said Security Finance Company has issued me a notice to provide the next of kin or have the account confisicated within the next twenty one official working days.Since I have been unsuccesfull in locating the relatives for over 4 years now, I seek the consent to present you as the next of kin to the deceased since you have the same surname , so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response,we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal _document_s needed to back you up for claim.
All that I required from you, is your honest co-operation to enable us see this transaction through.I guarantee that this will be execute under legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me Immediately.
Sincerely.
Barr Edwin Akintola (San)
Principal (Akintola Chambers)
from: Mr SOLOMON MAKHAIYA
90 MADISON Strt
Cape Town
South Africa
Email:solomakhaiya_66@hotmail.com
ATT:
Please permit me to write you irrespective of the fact we have not met before
I got your contact through network online why I am seaching for Mr
Fredinarnd Lugard.Well I decided to write you. My name is Solomon Makhaiya , the first son of Mr Innocent Makhaiya ,A political opposition leader[ NDP]
in Zimbabwe. who was murdered recently.
Before the death of my father, he had taken me to Johannesburg to deposit the sum of US19.8 million (NINETEEN million, Eight Hundred Thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe.
This money was deposited in a box as gem stones to avoid much demurrage from the security company. This money was meant for the purchase of some political martrial of the election . This problem came
when Zimbabwean President Mr. Robert Mugabe introduced a new Law Act
Reform wholly affected the rich white farmers and some the opposition members . And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society.
In fact a lot of people were killed because of this Law reform Act for which my father was one of the victims.
It is against this background that, I and my mother with my younger sister
who are currently staying in South Africa decided to transfer my fathers money to foreign account since the law of South Africa prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of South Africa.
As the only son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have.
The South African government seems to be playing along with them.
I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future both countries have similar political history. Moreover the South African Foreign Exchange policy does not allow such investment for an asylum seeker.
As a businessman, who I have to entrust my future and of my family in his hands, I must let you know that this transaction is risk free, because the services of our family lawyer, a citizen of South Africa and a reputable business attorney here in South Africa is engaged in this transaction.
I have two options,Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country.
Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.
If you do not prefer a partnership I am willing to give you 35% for your assistance in this transaction while the remaining 65% will be for my investment in your country.
Contact me with the above E-mail: while I implore you to maintain the absolute secrecy required in this transaction.
Thanks, GOD BLESS YOU
Yours Faithfully,
Mr Solomon Makhaiya
FROM THE DESK OF: MR. KAYODE DANIELS
DIRECTOR: INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA.(CBN)
Alternative Email: kayode_daniels10@yahoo.com
ATTN:PRESIDENT/CEO/SIR/MADAM
REQUEST FOR URGENT ASSISTANCE.
I got to know of you in my search for a reputable person/company to assist me in an urgent business that would certainly boost the financial standard of all parties involved when completed, which also requires utmost trust and confidentiality.
My name is Mr. Kayode Daniels. I am the newly appointed Director of Foreign Payment, in the International Remittance Department of the Central Bank of Nigeria [CBN]. As a matter of fact, I was appointed to this Department, after series of petitions was received by the World Bank and the International Monetary Fund [IMF] from foreign contractors, due to the inability of the CBN to fulfill its obligations, in effecting payment on their long awaited contract fund, which the Federal Government is heavily indebted. Based on this, the president and his council of ministers now found it challenging to this present Democratic dispensation and mandated me to carry out a careful and comprehensive review on the long awaited contractS and make sure that all the approved contractors that have completed their project is duely paid.
In the cause of discharging my duty, I discovered to my greatest surprise that one MR FREDERICK MILLER, the president of Crane International Trading Co-operation, was not the actual contractor who executed the said contract which file was submitted to me for payment. I discovered that there was a collaboration with some highly placed past military government officials, who are no more in the present democratic administration, for a business deal to claim the sum of USD23.5Million[Twenty Three Million Five Hundred Thousand United States Dollars] As a contract funds, which was executed to the past military government. This money still exists in our government payment scheduled and still in this name as the beneficiary without claim to it. But its really unfortunate to them that their representatives here in Nigeria have complicated the transaction, thereby unable to Off-Set the governmental taxes and levies that would guaranteed the remittance of the contract fund into their account in new York. But with my position and discovery, there is no guarantee that they are going to do anything again in this effect, since all the associated documents that guaranteed the remittance of the fund into their account is with me Hence my contacting you. I have contacted you to stand as the beneficiary of the fund. I, being the Director of this Department, I can use my position and power to convert and correct all the anomalies, that resulted to their inability to finalize this deal before now. Then make sure that this money is secretly approved and paid to a reliable foreign partner's account (YOU) who will stand on my behalf as a brother to me, who will not disappoint me at the end and receive this money in his account as the beneficiary for our mutual benefit and of which I will come down to your country so that we can share the money according to the percentage we will agree on.
Please if you are willing and capable of handling
this transaction with me, do indicate your honest interest as soon as you receive this message and get back to me urgently through my alternative email address: kayode_daniels10@yahoo.com as it will be more convinient and private for me.
Further steps on how to actualise this DEAL will be revealed to you as soon as I receive your positive response.
Mr. Kayode Daniels.
Deletions:
Nigerian Letters
RE: REMITTANCE OF US$14,000,000:00
I am the manager of bill and exchange at the foreign remittance department of the African the Bank Of Africa(BOA), BURKINA FASO. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction. In my department, we discovered an abandoned sum of US$14m (fourteen million US dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash, in November, 2003.
Edited on 2005-10-20 14:25:33 by WhitHaydn
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Dear Mr. Haydn:
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Dear
Edited on 2005-10-20 14:24:45 by WhitHaydn
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Edited on 2005-10-20 14:23:16 by WhitHaydn
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WINNING NOTIFICATION:
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Edited on 2005-10-20 14:22:27 by WhitHaydn
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(Customer Services)I am the manager of bill and exchange at the foreign remittance department of the African the Bank Of Africa(BOA), BURKINA FASO. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction. In my department, we discovered an abandoned sum of US$14m (fourteen million US dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash, in November, 2003.
Edited on 2005-10-20 14:25:33 by WhitHaydn
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Dear Mr. Haydn:
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Dear
Edited on 2005-10-20 14:24:45 by WhitHaydn
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The National Lottery
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The National Lottery
(Customer Services)Edited on 2005-10-20 14:20:46 by WhitHaydn
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(Customer Services)Batch: 074/05/ZY369
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(Customer Services)
Batch: 074/05/ZY369
Edited on 2005-10-20 14:19:47 by WhitHaydn
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Edited on 2005-10-20 14:19:05 by WhitHaydn
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UNITED KINGDOM
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UNITED KINGDOM
Unknown action; the action name must not contain special characters.
Unknown action; the action name must not contain special characters.
Oldest known version of this page was edited on 2005-10-20 14:15:21 by WhitHaydn []
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Back to ScoundrelsGlossary
Nigerian Letters
Barrister James Afolabi
Supreme Chambers & Partners
Lagos-Nigeria
Email: jamesafolabi@supremepartners.com
Dear Hadden,
I am Barrister James Afolabi, I am attorney and friend to Mr. Pitt Hadden, a national of your country who share the same last name with you. Who, I shall refer to as my client. On the 4th of May 2002, my client, his wife and their only daughter were involved in a plane crash when a BAC One-Eleven jet with registration 5N-ESF operated on a flight from Jos to Lagos via Kano. Over 76 passengers died in the incidence, unfortunately my friend and his family lost their lives. Please view this link bellow
:http://www.aviation-safety.net/database/2002/020504-0.htm∞
Since then I have made several inquiries to locate any of my clients extended relatives, which has proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet to locate any member of his family or extended relatives hence I contacted you.
I have contacted you to assist in repatriating the fund valued at US$13 million left behind by my client before it gets confiscated or declared unserviceable by the Bank.
The Bank has issued a notice, for the next of kin to come for the money or have the account turned over to the "UNCLAIMED DIVIDEND TRUST FUND" by their next board meeting. For the fact that no relatives has shown up during this past period of time now and since I am not sure how to reach his relatives of my deceased client, I decided to search for his last name on the internet, hence I seek your consent to present you as the next of kin/partner to the deceased, so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the modalities for transfer. I have all necessary information and can pull up legal documents needed to back you up for the claim from the files. All I require from you, is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you and me from any breach of the law. Please get in touch with me through my private email
(jamesafolabi@supremepartners.com) for more details.
Best Regards,
(Rev.)James Afolabi.
Dear Friend.
TOP SERCRT
Feel free to contact me through my altertive mail as well.(aliusman1110@yahoo.com). RE: REMITTANCE OF US$14,000,000:00
I am the manager of bill and exchange at the foreign remittance department of the African the Bank Of Africa(BOA), BURKINA FASO. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction. In my department, we discovered an abandoned sum of US$14m (fourteen million US dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash, in November, 2003.
I am the manager of bill and exchange at the foreign remittance department of the African the Bank Of Africa(BOA), BURKINA FASO. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction. In my department, we discovered an abandoned sum of US$14m (fourteen million US dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash, in November, 2003.
Since we received the information about his death, we expected his next of kin to come forward and claim his money, as enshrined in our banking laws and regulations. So far nobody has come forward, and we cannot release the funds unless someone applies as the next of kin as stipulated in our guidelines. Unfortunately, we have discovered that all his supposed next of kin or relations died alongside with him in the plane crash, and effectively leaving nobody behind to come forward and claim the balance left in his account.
My colleagues and I want to take this once in a life time opportunity.Itis consequent upon this discovery that other officials and I in my department decided to make this business proposal to you. We want to present you as the next of kin or relation of the deceased person. We intend to transfer the money into your account for safety and subsequent disbursement, since nobody is coming forward for it. If we lose this golden opportunity, the bank is going to return the money into the bank’s treasury as unclaimed.
The bank’s regulation stipulates that if after five years, such money remains unclaimed; the money will be reverted to the bank’s treasury as unclaimed fund. The request for a foreigner as the next of kin in this transaction is predicated upon the fact that the said customer was a foreign national and no citizen of this country can claim to be the next of kin of a foreigner. We agree that 30% of the total sum we be given to you for your assistance in facilitating this transaction. My colleagues and I are going to retain 60% of the total sum, and 10% will be set aside for the expenses that we may incur in facilitating the remittance. To enable us effect this remittance, you must first apply as the next of kin of the deceased.
Your application will include your bank co-ordinates, that is, your bank name, bank address and telex, your bank account.I want you also to include your private telephone no. and fax no. in your response to me, for easy and effective communication during this process. My colleagues and I will visit your country for disbursement according to the agreed ratio, when this transaction is concluded.
Upon the receipt of your response, I will send to you the text of an application which you will use to apply for bank for payment to the bank.I must not fail to bring to your notice the fact that this transaction is hitch free, and that you should not entertain any fear, as you are adequately protected from any form of embarrassment. Do respond to this letter today to enable us proceed with the transaction.
Yours sincerely.
Feel free to contact me through my altertive mail as well.(aliusman1110@yahoo.com).
plc call me
00226 70 23 37 40Dr Ali Usman
UK METALLURGICAL AND STEEL MARKETING CORPORATION Dear Sir/Madam, Compliments of the season. It is a pleasure to write to you in respect of our company, UK METALLURGICAL AND STEEL MARKETING CORPORATION. We are experts in the sales of raw materials.We export into the Canada/America/parts of Europe and Asia continents. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the Canada/America/Australia/Asia and Part of Europe as well as making payments through you to us. Please if interested in transacting business in view of helping us,so our clients could make payment to you being a representative to us, we will be very glad.And be rest assured that adequate compensations will be given and other benefits follows.
Please contact us for more information:
UK METALLURGICAL AND STEEL
MARKETING COOPERATION
LANE3,THE RIDGE WAY,
UNITED KINGDOM.
NW7 1RN
WWW.UKMANDS.COM
Subject to your satisfaction you will be given the opportunity to negotiate the mode by which we will pay for your services as our representative in Canada/America/Australia/Asia and Part of Europe If interested forward your phone number/fax and your full contact address .
to us.
Regards,
Mr James Walter
Public Relations Officer
WWW.UKMANDS.COM
REPRESENT US
From Nnamdi
Lagos Nigeria.
West Africa.
Email nn_b117@yahoo.com
Confidential Message.
Attn: Whit Haydn
I am writing this mail to you from my residence because of how confidential it is,this letter contains some confidential materials and should be delected from your mail box if you are unable to help me out concerning the proposal.I am the director of international remittance in a bank here in Lagos Nigeria.
I and my colleagues have an amount of 22million dollars belonging to Gen Robert Guei who was shot dead together with all his family last September by the Government soldiers there on an accusation of plotting a failed coup de etat. This money was 58 million dollars but some have been used in the importation of arms by the General until he met the unexpected death. He deposited this money in a bank here in Nigeria because of his bilateral relationship with Nigeria.
I have all the necessary documents involved in the deposition and the withdrawal of the part of the money and the next of kin was his personal security guard who also met death.
Now I want you to stand as the next of kin and help us transfer this amount of money out from here.This business is 100% risk free and I will prepare all the documentation and prove the source of the fund before the transfer.
I want you to know that this business involves I and 2 top officials in our bank and must not be taken as a joke,I advice you to think very well before responding because we need a very strong hand in this transaction.
Your percentage and other important details will be discussed once I confirm your kind willingness in helping to the transfer. Please do get back to me via this email (nn_b117@yahoo.com )
requested information's bellow mmediately;
(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.
I await your postive response.
My regards,
FROM: COL. DAVID ROSSMA
TEL: +27739222688
FAX: +27115075731
E-MAIL: davidrossma@yahoo.co.uk
ATTN: DIRECTOR / C.E.O
I am sure, this letter will be a surprise to you; I am COL. DAVID ROSSMA of the Republic of Liberia (West Africa) and the former Aide De Camp of the Incumbent President, CHARLES TAYLOR, of the Republic of Liberia. I got your address through the South African Information Exchange S.A.I.E. about your capability of champion this transaction with me.
The incumbent PRESIDENT, CHARLES TAYLOR, successfully toppled the former president of my country, the late SAMUEL DOE and ruled peacefully for few years. How ever, Four (4) years ago, the rebels from the northern part of my country rebelled against the government. Ever since then, my country has been at war. Due to this war, public funds and properties have been constantly looted and stolen by the rebel soldiers and government functionaries. However, when the rebel attack became so serious, l and my colleague were assigned by the President on behalf of his cabinet a year ago to purchase ammunition worth of U.S.$30 MILLION (Thirty Million United States Dollars) from South Africa, while we were still negotiating for the arms deal in South Africa, we heard over the news that the rebels has invaded the Capital City, Monrovia and the PRESIDENT CHARLES TAYLOR, has been given automaton to relinquish power, which took place on the 11th day of August 2003, and we saw this as a golden opportunity to divert the fund for our own interest , coupled with the news we heard about AMERICAN and ECOWAS troops sent to MONROVIA for peace keeping.
Furthermore, we deposited the fund with the Security and Finance Company, here in Johannesburg, South Africa. I am presently living in South Africa on asylum. The Financial law of South Africa does not allow asylum any financial rights. In view of this, coupled with the way in which the money was acquired, I decided not to invest this money anywhere in South Africa or the African continent.
For your efforts, I am prepared to offer you 30% of the total sum if you will assist me to transfer this money into your account overseas, 5% have also been mapped out for expenses that might be incurred in the process of this transaction, and remaining 65% will be for I and my colleague which we intend investing in your country or any where you may deem fit.
From the above, you will understand that our entire life and our future of our families depends on this money, as such I will very much appreciate if you can assist us. Please note that this transaction is risk free. The major thing I request from you is absolute assurance that this money will be safe when transferred to your account. If you can be of assistance, kindly contact me on the above telephone and fax number. Even if you have decided otherwise, I will be most grateful if you maintain the confidentiality of this matter. I am looking forward to your urgent reply.
Yours sincerely,
COL. DAVID ROSSMA
FROM: JUDGE DUBE'S FAMILY OF ZIMBABWE
TEL: +27 83 968 22 80
E-mail address: judge_dube2@yahoo.co.in
ATTEN:Hadden,
This is a foreign business proposition and I need a capable and trusted company or individual who will assist me to carry out this financial matter immediately, by introduction I am Mrs. Judge dube the Wife of late chief dube of southern region of Africa.
Please this is very urgent, I have map out the modalities of this business investment proposal for your perusal and authenticity. Meanwhile, your percentages for your assistance will be discussed, as soon as you indicate your interest. A certain percentage offer has been set-aside for any kind of your expenses both local and international. The said amount for this investment proposal is seven million two hundred thousand United States dollar with security and finance company. (7,200.000 US$)
I can be reached with the above contact detail both telephone and e-mail, for more clarification.
BEST REGARDS.
MRS. JUDGE DUBE.
Dear
I am Barrister Ayama Dickson(Esq) ,currently representing a big oil servicing company in my country Lome-Togo in West Africa . My late client,( Peter Haydn ), who expatriate in my country, with his wife and their one child lost their lives in World trade center bombing on the 11th of sep. 2001. Before his death, my deceased client deposited two boxes containing $18,000,000.00 United Sates Dollars with a Security Company in Lome-Togo. here He accumulated this money from an onshore engineering award. I decided to search for any foreigner that has the same surname with my late client in repatriating the consignment since I found it unsuccessful to find a true relative to him. I want you to quickly file in for claim before the security company will declare the consignment unserviceable. The said money was packed in cash in two boxes, the boxes was not opened, and he declared it as containing just family valuables of classified documents and he paid a high price for the special diplomatic service of deposit here (a category of deposit in which a customers consignment is never opened for inspection).As you have the same surname with the decease, this is why I am writing to you so that I will assist you claim this consignment. I will prepare every documentation that will assist your claim. The consignment will be released to you within 7 working days after you have filed in for claims.
Please take note , If we successfully get this money out , I will propose that you will have 35% percent while 60% will be for me and 5% will stand for any expenses in which we may procure during the process of the claim .If you have any suggestion contrary to the suggestion i proposed please hasten up to inform me but I believe that it will please you.
I will like you to acknowledge the receipt of this e-mail as soon as possible, Please you also include your telephone and fax number for easy communication.
Sincerely, Barrister Ayama Dickson (Esq)
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Unknown action; the action name must not contain special characters.
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Unknown action; the action name must not contain special characters.
WINNING NOTIFICATION:
We happily announce to you the draw (#1022) of the UK NATIONALLOTTERY,online Sweepstakes International program held on Saturday 01 Oct 2005.
Participants were selected through a computer ballot system drawn from a pool of over 25,000 names and e-mail addresses of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted weekly to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw (#1022) selected your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 01-14-20-22-25-26(bonus no.09), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of £80,840 ( EIGHTY THOUSAND EIGHT HUNDRED AND FORTY POUNDS STERLINGS) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £1,616,800 shared amongst the Second Twenty(20) lucky winners in the 2nd category i.e. Match 5 plus bonus.
NUMBER OF MATCHES No OF WINNERS £s PER WINNER TOTAL
Match 6 1 £5,254,612 £5,254,612
Match 5 plus bonus 20 £80,840 £1,616,800
Match 5 576 £1,754 £1,010,304
Match 4 33686 £65 £2,189,590
Match 3 604272 £10 £6,042,720
Totals 638555 £16,114,026
Jackpot winner(s) 1
Machine used for Draw AMETHYST
Winners by Lucky Dip 214413
Ball set used 7.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 Unions, associations, and corporate bodies that are listed online.
Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to you after all statutory obligations have been satisfactorily dispensed with.
This promotion takes place weekly. Please note that your lucky winning number