|
All these are scams, if you have received anything that
seems similar to these messages assume it is a scam.
These were all sent to an email account that collects
nothing but scams, spam and viruses.
Good Day,
I am an external auditor for the United Overseas Bank,Singapore,working as
part of a bigger team that covers the entire Asian
region.
An investor died without naming a legal next of kin to his fund in my
bank.The amount is $15.7M and banking regulation/legislation
in Singapore demand that i notify the fiscal authorities after five
years.The above set of facts underscores my reason to seek your
permission to have you stand as the next of kin to the deceased
investor.This funds will be approve and release in your favour as
the next of kin if only you will adhere to my instruction and cooperate
with me in one accord.
I have all the legal and Banking details of my deceased client that will
facilitate our putting you forward as the claimant/beneficiary
of the funds and ultimately transfer of the $15.7M plus interest to any
bank account nominated by you.I am prepared to compensate
you with a 20% ( $3.14M ) share of the total funds for your efforts.The
final details will be given upon receipt an affirmation of your
desire to participate.
Please contact me immediately 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.But where you are interested,
forward your details to my private email address
( limited@emailaccount.com ) as time is of the essence in this business.
(1) Full Name:
(2) Postal Address:
(3 Telephone and Fax Number:
(4) Occupation:
(5) Date of Birth:
Thank you,
Mr. Tham Wai
Email: limited@emailaccount.com
Dear Friend.
With due respect and humility I write you this
letter which I believe you would be of great assistance to me .I am
Idriss Boakia, the only son late Mr.Boakia Moriba Jr of blessed memory.
Prior to my father's assassination by the rebel forces loyal to the
revolutionary United Front (RUF), he was the Director General National
Gold and Diamond Mining Corporation of Sierra-Leone.
Few days before my father was asassinated, he instructed me as the only son
to move out of Sierra-Leone and also to go in his underground strong
room where the documents of money he has deposited in a finance company
in Abidjan Cote dŽIvoire in one trunk box as family valuables and treasures
with my name as the beneficiary. The amount is US$4.5 (Four Million five
hundred thousand united states dollars).
I managed to escape to Abidjan the Republic of
Cote dŽIvoire through the help of my fatherŽs friend who is a traveler.
As my travelling document was seized.I am now looking for a trustworthy
and God fearing person who will handle this money for rapid profit
for my future.
For your information, the security company did
not know the real content of the box and I do not wish them to know
until the money is transferred to your account.As it was deposited
as family valuables and treasures.Meanwhile, I want to leave Cote dŽIvoire
entirely for investment of this money in your country and mostly for my future
. I want you to please assist me to claim the box from the finance company
and to deposit the money in your account as to order the bank to transfer
the money to your account in your country. As my foreign partner.
I have it in mind to reward you with a certain percentage for your assistance.Finally
please ensure that no one else knows about this money as it is only myself,and
yourself knows about this money.
May God protect and guide you as you assist me.
Yours sincerely,
Idriss Boakia
(Barrister,Bako Mahammed)
Solicitors And Advocate
#16 Canal Street Ikoyi
(Lagos Nigeria.)
Dear ******
I am Barrister Bako Mahammed, A Solicitor and Personal
Attorney to Engineer
Nicolas Sprague , a citizen of your country, who worked with Shell Petroleum
Development Company in the Federal Republic of Nigeria, herein after
referred to as my client. Please treat this as highly confidential.
On the 21st of April 2002, my client, his wife
and their three children were
involved in a car accident along Sagbama express road and all occupants
of
the vehicle unfortunately lost their lives. Since then,
several enquiries to your embassy to locate any of my clients extended
relative has also proved unsuccessful.
Hence, 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 repatriating
the money and property left
behind by my client before they get confiscated or declared unserviceable
by
the bank where this huge deposit was lodged
valued at about U.S $15.5 Million Dollars.
the bank has given me ultimatum to provide the next of kin or have the
account confiscated within the next twenty one official working days.
Since I have been unsuccessful in locating the
relatives for over 2 years
now, I seek your consent to present you as the next of kin of the
deceased since you have the same last name with him, so that the proceeds
of
this account valued at U.S$ 15.5 Million Dollars can be paid to you and
then you and me can share the money,60% to me 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 co-operation 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.
You are sincerely required to forward your current contact address and
telephone and fax numbers for better communication in this regard.
Please contact me immediately with this email
address: bako666ng@yahoo.co.in
Best regards,
Barrister. Bako Mahammed.
you can call me on phone 234-8054537721
Dearest,
It is a pleasure to introduce to you a business
that will make the beginning of never-ending family relationship. I hope
that this proposal will not be an inconvenience or embarrassment to you.
I must not hesitate to confide in you this simple and sincere request
business for our mutual benefit.
I am Miss. Ruth Rusanganwa the only daughter,
of late Mr. Steve Rusanganwa, a Tutsi in Republic of Rwanda. I am 23 years
of age. My father was a prosperous coffee and tin ore merchant in Kigali,
capital of the Republic of Rwanda before his untimely death. After his
business trip to Abidjan - Cote d'Ivoire, to negotiate on a Coffee and
tin ore business he wanted to invest in Abidjan - Cote d'Ivoire.
A week after he came back from Abidjan, he was
attacked with my mother by unknown assassins suspected to be Hutsis who
believed that my father has been given financial support to Tutsi Militia
Rebels. My mother died instantly but my father died after five days in
a private hospital on that faithful afternoon. I didn't know that my father
was going to leave me after I had lost my mother.
By the grace of God, I was aided by a business
partner of my father through our church pastor in Kigali to escape to
Abidjan Cote d'Ivoire. But before my father gave up the ghost, it was
as if he knew he was going to die. He, my father, may his soul rest in
peace, disclosed to me that he deposited the sum of US$12,500,000.00 (Twelve
Million, five hundred thousand United States Dollars Only) in cash concealed
in a trunk box and deposits it with a security company here in Abidjan
which he declare and register it as family valuables.
Because of political problems here, my late later
signed an agreement that the consignment should only be released to a
foreign trustee of my choice. So I want you to please assist me stand
as my nominated foreign trustee and claim the box from the security company.
That money was meant for the importation of machineries for his coffee
processing plant for a company which he wanted to establish in Abidjan
- Cote d'Ivoire.
Unfortunately he did not live to achieve it before
he was gunned down. But since I have no experience or interest in this
type of business he advised me to seek a reliable and trust worthy business
partner who will assist me to secure and transfer this funds abroad strictly
for investment purposes and for guidance. He advised me never to live
in Africa before his death. Now I am soliciting for your assistance to
help me to secure and transfer this fund to your account, holding on my
behalf and aid me to leave Africa. When I join you, we can then invest
jointly in any meaningful lucrative business in your country because this
is my only hope in life. You shall be entitled to a significant portion
of the fund which will be deliberated upon your acceptance to this offer.
Waiting anxiously to hear from you so that we can
discuss the modalities of this transaction. Please kindly contact me on
using the above email address immediately for more discussion.
Thanks for your kind attention and expected positive
response
Yours sincerely,
Miss. Ruth Rusanganwa
From: MR. Adam Anthony
Bills & Exchange Manager
FIRST ACTIVE SOCIETY
Demajo House, 106 Archbishop Street,
Valletta VLT 02, Malta.
Dear,
PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a huge sum of
money from a deceased account.Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring
you that all will be well at the end of the day.
We decided to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of (Nine Million
United states Dollars) in an account that belongs to one of our foreign
customers who died along with his entire family.
Since his death, none of his next-of-kin or relations
has come forward to lay claims to this money as the heir. We cannot release
the fund from his account unless someone applies for claim as the next-of-kin
to the deceased as indicated in our banking guidelines.
Upon this discovery, we now seek your permission
to have you stand as a next of kin to the deceased as all documentations
will be carefully worked out by us for the funds (Nine Million United
states Dollars) to be released in your favour as the beneficiary's next
of kin.
It may interest you to note that we have secured
from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter
of claim to the appropriate departments for necessary approvals in your
favour before the transfer can be made.
We shall be compensating you with 1 Million Dollars
on final conclusion of this project, while the rest shall be for us. Your
share stays with you while the rest shall be for us for investment purposes
in your country.
If this proposal is acceptable by you, do not take undue advantage of
the trust we have bestowed in you, I await your urgent email.
please reply to this email. adam_anthony_2002@myway.com
Regards,
Mr. Adam Anthony
DEAR SIR,
REQUEST FOR YOUR UNRESERVED ASSISTANCE.
IT IS MY HUMBLE PLEASURE TO WRITE YOU THIS LETTER
IRRESPECTIVE OF THE FACT THAT YOU DO NOT KNOW ME.
HOWEVER, I AM IN SEARCH OF A RELIABLE AND TRUSTWORTHY
PERSON THAT CAN HANDLE A CONFIDENTIAL TRANSACTION OF
THIS NATURE.
I AM DR. FEMI ADEBAYO, AN ACCOUNTANT WITH THE NIGERIAN
NATIONAL PETROLEUM CORPORATION {NNPC} AND I HEAD A
SEVEN-MAN TENDERS BOARD IN CHARGE OF CONTRACT AWARDS
AND PAYMENT APPROVALS. MY COLLEAGUES AND I DECIDED TO
SOLICIT YOUR ASSISTANCE IN OUR QUEST FOR A RELIABLE
PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION WHICH
INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A
FOREIGN ACCOUNT.
THERE WERE SERIES OF CONTRACTS EXECUTED BY A
CONSORTIUM OF MULTI-NATIONALS IN THE OIL INDUSTRY IN
FAVOUR OF NNPC. BY VIRTUE OF OUR SENSITIVE POSITIONS,
WE WERE MANDATED BY THE FEDERAL GOVERNMENT TO
SCRUTINIZE ALL AWARDED CONTRACTS/PAYMENTS AND WE
DISCOVERED THAT THE ORIGINAL VALUE OF THESE CONTRACTS
WERE DELIBERATELY OVER-INVOICED TO THE SUM OF
US$11,500,000 {ELEVEN MILLION FIVE HUNDRED THOUSAND US
DOLLARS ONLY}. HOWEVER, FROM FURTHER INVESTIGATIONS,
WE DISCOVERED TO OUR ELATION THAT THE COMPANIES THAT
ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLY
PAID AND THE PROJECTS OFFICIALLY COMMISSIONED, THUS
PROVIDING US WITH THE OPPORTUNITY OF TRANSFERRING THE
ABOVE SUM TO AN OVERSEAS PRIVATE ACCOUNT FOR OUR
PRIVATE USE.
CONSEQUENTLY, MY COLLEAQUES AND I ARE SEEKING TO
TRANSFER THE SAID AMOUNT TO AN ACCOUNT NOMINATED BY
YOU ON AGREEMENT OF TERMS FOR SUBSEQUENT DISBURSEMENT.
THIS IS BECAUSE AS CIVIL SERVANTS (GOVERNMENT
WORKERS), WE ARE NOT ALLOWED BY THE CODE OF CONDUCT
BUREAU {CIVIL SERVICE LAW} TO OPERATE AND/OR OPEN
FOREIGN ACCOUNTS. NEEDLESS TO SAY, AT THIS JUNCTURE,
THE TRUST REPOSED IN YOU IS ENORMOUS. IN RETURN, WE
THEREFORE OFFER YOU 10% OF THE TRANSFERED SUM FOR YOUR
COOPERATION/ASSISTANCE. ON FINAL RECEIPT OF THE SAID
FUNDS, YOU WILL BE INSTRUCTED TO REMIT THE BALANCE TO
OTHER ACCOUNTS.
MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST
LEVEL
OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF
NIGERIA FOR IMMEDIATE TRANSFER OF THE FUNDS WITHIN 10
WORKING DAYS. YOU CAN ABSOLUTELY COUNT ON US TO ENSURE
EXPEDITIOUS CONSIDERATION AND APPROVAL OF THE
NECESSARY DOCUMENTATION SURROUNDING THE TRANSFER.
FURTHERMORE, WE HAVE, IN ORDER TO ACCORD THIS
TRANSACTION THE LEGALITY IT DESERVES AND FOR SECURITY
OF THE FUNDS, ENSURED THAT THE WHOLE APPROVAL
PROCEDURES WILL BE OFFICIALLY AND LEGALLY PROCESSED
WITH YOUR NAME OR THE NAME OF A COMPANY YOU MAY
NOMINATE AS THE BONAFIDE BENEFICIARY.
I QUITE BELIEVE THAT YOU WILL PROTECT OUR INTEREST
BY
TAKING THIS DEAL STRICTLY CONFIDENTIAL AS WE ARE STILL
IN GOVERNMENT SERVICE, WHICH WE INTEND TO RETIRE FROM
UPON SUCCESSFUL COMPLETION OF THIS TRANSACTION.
KINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO
ENABLE US INCLUDE THIS TRANSFER IN THE NEXT BATCH
WHICH WOULD CONSTITUTE THE NEXT QUARTERLY PAYMENT
SCHEDULE OF OUR GOVERNMENT.
PLEASE, IF YOU ACCEPT THIS PROPOSAL, YOU SHOULD
AS A
MATTER OF URGENCY ESTABLISH COMMUNICATION BY THE ABOVE
TEL/FAX. NUMBERS OR E-MAIL. AT THAT POINT, WE WILL
INFORM YOU ABOUT YOUR REQUIREMENTS, PLAN OF ACTION AND
PERFECTED MODALITIES NEEDED TO SEE THIS TRANSACTION TO
FRUITION.
I EXPECT YOUR PROMPT RESPONSE.
THANK YOU AND GOD BLESS.
DR. FEMI ADEBAYO.
Email: femi_adebayo@mail2nigeria.com
Mr.Christopher Tayelor
Brait Merchant Bank.
9 Fricker Road,
Illovo Boulevard
Illovo Sandton
Republic of South Africa.
Email: christaye@indiatimes.com
Dear Sir/Madam,
I am Christopher Tayelor, Bank Manager of Brait Merchant Bank,South Africa.This
is an urgent and very confidential business proposition.
On June 6, 2000,a Foreign Oil consultant/contractor with the South African
Institute of Mining and Metallurgy, Mr.Steve Warren made a numbered time(Fixed)
Deposit
for twelve calendar months, valued at US$26,500,000.00,(Twenty-six Million,
five
hundred thousand 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 National Petroleum Corporation that Mr.Steve Warren 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.Steve Warren
did
not declare any kin or relations in all his official documents,including
his Bank
Deposit paper work in my Bank. This sum of US$26,500,000.00 has carefully
been fixed in my
bank for safekeeping.
No one will ever come forward to claim it.According to South African Law,
at the
expiration of 5 (five) years, the money will revert to the ownership of
the
Government ifnobody applies to claim the fund.
Consequently, my proposal is that I will like you as a Foreigner to stand
in as
the owner of the money which was fixed deposited in my bank. I am writing
you because
I as a public servant,i cannot operate a foreign account.
I want to present you as the owner of the funds so you can be able to
claim them
with the help of my attorney. This is simple.I will like you to provide
immediately
your full names and address so that the Attorney will prepare the necessary
documents
which will put you in place as the beneficiary of the funds.
The money will be moved out for us to share in the ratio of 80% for me
and 20%
for you. The paperwork for this transaction will be done by the Attorney
If you are interested, please reply immediately via my email address and
Upon
yourresponse, I shall then provide you with more details and relevant
documents that will
help you understand the transaction.
Please observe utmost confidentiality, and be rest assured that this transaction
would be most
profitable for both of us because I shall require your assistance to
invest my share in real estate within your country.
Due to the nature of confidentiality in this Transaction our communicationcan
only be
via email and fax mostly.
Awaiting your urgent reply via my email Above.
Thanks and my regards.
Christopher Tayelor.
Manager Brait Merchant Bank
From:Mr.Thomas Giwa
Tel:234-80-34069502
Lagos-Nigeria.
Dear Sir/Madam,
STRICTLY CONFIDENTIAL BUSINESS PROPOSALRE: TRANSFER
OF US$21.5 MILLION
(TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY).
Dear Sir/Madam,
May I crave your indulgence to open this business
discussion with you by an
informal letter of this sort. It is pertinent that a business of this
magnitude
should have
commenced properly with a formal meeting between you and us to enable
both
parties know ourselves, have a fore knowledge of the nature of the business,
discuss and acquaint ourselves with the responsibilities and functions
of both
parties and appropriate shares accordingly.
I am a member of the Federal Government of Nigeria
Contract Award and Monitoring
Committee in the Nigeria National Petroleum Corporation
(NNPC) Sometime ago, a contract was awarded to a foreign firm in NNPC
by my
Committee. This contract was over invoiced to the tune of US$21.5M. U.
S.
Dollars. This was done deliberately. The over-invoicing was a deal by
my
committee to benefit from the project. We now want to transfer this money
which
is in a suspense Account with NNPC into any Overseas Account which we
expect you to
provide for us.
SHARE: -
For providing the account where we shall remit
the money into, you will be
entitled to 20% of the money,70% will be for me and my partners while
10% has
been mapped out from the total sum to cover any expenses that may be incurred
by us
during the course of this transfer,both locally and international expenses.
It does not matter whether or not your company
does contract projects of this
nature described here. The assumption is that your company won the major
contract and subcontracted it out to other companies. More often than
not, big trading
companies or firms of unrelated fields win major contracts and subcontracts
to
more specialized firms for execution of such contracts.
We have strong reliable connections and contacts
at the Central Bank of Nigeria,
as well as the Federal Ministry of Finance and we have no doubt that all
the
money will be released and transferred if we get the necessary foreign
partner
to assist us in this deal. Therefore, when the business is successfully
concluded we shall through our same connections withdraw all documents
used from all the
concerned Government Ministries for 100% security.
We are ordinary civil servants and we will not
want to miss this once in a
lifetime opportunity to get rich. We want this money to be transferred
to the overseas Accounts for us before the present Government starts Auditing
all Federal Government owned Parastatals.
Please contact me immediately through my email
address below 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. But where you are interested,
contact me
through my email address below, as time is of the essence in this business.
I
wait in anticipation of your fullest co-operation.
Yours Faithfully,
Thomas Giwa
Email: thomasgiwa@tools-on.evey1.net
From: Dr. Uba Jega.
Attn:President/C.e.o.
Strictly Confidential & Urgent Business Proposal.
Re: Transfer Of Usd $21,500.000{Twenty - One Million,
Five Hundred Thousand Us
Dollars Only.
I am a member of the Federal Government Of Nigerian
National Petroleum
Corporation (N.N.P.C).
Sometime ago, a contract was awarded to a foreign firm in the Petroleum
Trust
Fund (P.T.F.) BY MY COMMITTEE.
This contract was over invoiced to the tune of
us$ 21.5Million Dollars. This was
done delibrately. The over - invoicing was a deal by my committee to benefit
from the project.
We not want to transfer this money, which is in
a suspense account with the
P.T.F. into any oversea account, which we expect you to provide for us.
Share:
60 % of the money would be for my partners and
I.
30 % of the money would be yours, for providing us with logistics, which,
would
include a safe bank account, where we shall facilitate funds transfer
into, as
soon as documentations are concluded over here.
10 % of the money has been mapped out from the total sum to cover any
expenses
that might be incurred during the course of the transaction, (both local
and
international expenses).
If interested in assisting us, please contact me
via my secured email address,
as soon as possible (881631410574@msg.iridium.com) or ujega@caramail.com,
specially procured for this project.
It may interest you to know that a similar transaction
was carried out with one
Mr. Patrice Miller, President of Crane International Trading Corp., of
153 East
57th St., 28th floor, N.Y.10022, Telephone: 212-308-7788 and Telex: 6731689.
The
deal was concluded and all covering documents, forwarded to Mr. Miller
to
authenticate the claims. Once the funds were transferred, Mr. Miller presented
to his bank, all the legal documents and remitted the whole funds to another
bank account, and disappeared completely. My colleagues and I were shattered,
since such opportunities are not easy to come by.
Please, if you are interested in assisting us carry
out to the fullest capacity,
this transaction, we would require the following information from you
which
would enable us make formal application to the various ministries / parastatals,
for the release and onward transfer of the money to your account.
1.Your Full Name, Company's Name, Address, Telephone
and Fax Numbers.
2.Your Bank Name, Address. Telephone and Fax Number.
3.Your Bank Account Number and Beneficiary Name - You must be the signatory.
Please, note that we have strong and reliable connections
at the Central Bank Of
Nigeria and other Government Parastatals, hence assistance in this regards,
would not be a problem.
At the conclusion of this transaction, we shall use same contacts to withdraw
all documents used in the course of this, to avoid any trace whatsoever
that may
ever arise, to you or to us, now and in the nearest possible future.
It might also interest you to know that we are
mere civil servants who do not
want to miss this opportunity, hence, we want this money transferred out,
as
soon as possible, before the newly democratically elected government ever
think
of making enquiries as regards the various activities of the past military
government.
Kindly contact me as soon as possible, whether
or not you are interested in this
deal, so that whereby you are not interested, it would give us more room
to
scout for another partner. But if you are interested, kindly contact me
via
above email, telephone or fax, so that we can swing into action, as time
is not
on our part.
I wait in anticipation of your fullest co-operation.
Yours Faithfully,
Dr. Uba Jega.
First Naiional Bank Holdings LTD,
6th floor 1 first place,bank city,Johannesburg,
2001,Republic of South Africa.
Email: Jeffzulu1961@primposta.com
Dear Sir/Madam,
I am Jeffery P. Zulu, Bank Manager of First Naiional
Bank Holdings LTD,South
Africa.This is an urgent and very confidential business proposition.
On June 6, 2000,a Foreign Oil consultant/contractor
with the South African
Institute of Mining and Metallurgy, Mr.Paul Farrel made a numbered
time(Fixed) Deposit for twelve calendar months, valued at
US$26,500,000.00,(Twenty-six Million, five hundred thousand 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 National Petroleum Corporation that Mr.Paul
Farrel 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.Paul Farrel did
not declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 has
carefully been fixed in my bank for safekeeping.
No one will ever come forward to claim it.According
to South African Law, at the
expiration of 5 (five) years, the money will revert to the ownership of
the 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 owner of the money which was fixed deposited in my bank. I am
writing you because I as a public servant,i cannot operate a foreign account.
I want to present you as the owner of the funds
so you can be able to claim them
with the help of my attorney. This is simple.I will like you to
provide immediately your full names and address so that the Attorney will
prepare the necessary documents which will put you in place as the
beneficiary of the funds.
The money will be moved out for us to share in
the ratio of 80% for me and 20%
for you. The paperwork for this transaction will be done by the Attorney
If you are interested, please reply immediately
via my email address and Upon
your response,I shall then provide you with more details and relevant
documents
that will help you understand the transaction.
Please observe utmost confidentiality, and be rest
assured that this transaction
would be most profitable for both of us because I shall require
your assistance to invest my share in real estate within your country.
Due to the nature of confidentiality in this Transaction
our communication can
only be via email and fax mostly.
Awaiting your urgent reply via my email Above.
Thanks and my regards.
Mr.Jeffery P. Zulu
First Naiional Bank Holdings LTD
Dear *****,
I am barrister Francis Thalawa a solicitor at law.
I am the personal attorney
to Mr.Steve sarkis , a national of your country, who used to work with
shell
Development Company in Nigeria. Here in after shall be referred to as
my
client. On the 21st of April 2000, my client, his wife and their three
Children
were involved in a car accident along Sagbama express-road.
All occupants of the vehicle unfortunately lost
their lives. Since then
I have made several enquiries to your embassy to locate any of my clients
extended relatives and 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 repatriating the money and property
left behind by my client before they get confiscated or declared unserviceable
by the bank here these huge deposits were lodged.
Particularly, the city trust finance company where
the deceased had an account
valued at about $8million dollars has issued me a notice to provide the
next of kin or have the account confiscated within the nextten official
working days.
Since I have been unsuccessful in locating the
relatives for over 2 yearsnow
I seek your consent to present you as the next of kin of the deceased
since
you have the same last name so that the proceeds of this account valued
at $8million dollars can be paid to you and then you and I can share the
money 60% to me and 40% to you .I have all necessary legaldocuments that
can be used to back up any claim we may make.
All I require is your honest cooperation to enable
us see this deal through.
I guarantee that this will be executed under a legitimate rangement that
will protect you from any breach of the law. Please get in touch with
me
STRICTLY on this telephone number:+234-80-55413488 or this
email:fra_tha24@yahoo.co.uk
for more details and to stop me from further negotiations.
Best regards,
Francis Thalawa(Esq)
Date:sat.9th july 2004 05:53:38 -0600
From: selina rowland selina_rowland1914@lycos.com
Subject: In The Name Of God
From: Mrs SELINA ROWLAND
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry
rowland who worked with
Kuwait embassy in Ivory Coast for nine years before he died in the
year 2000.
We were married for eleven years without a child.
He died after a
brief illness that lasted
for only four days.
Before his death we were both born again Christians,Since his death I
decided not to
re-marry or get a child outside my matrimonial home which the Bible
is against.
When my late husband was alive he deposited the
sum of$8.6Million
(Eight Millionsix hundred thousand U.S. Dollars) with one
finance/security company .
Presently, this money is still with the Security Company.
Recently, my Doctor told me that I would not last for the next three
months due to cancer problem, Though what disturbs me most is my
stroke sickness.
Having known my condition I decided to donate this fund to church or
better still a
christian individual that will utilize this money the way I am going
to instruct here in.
I want a church that will use this fund to fund
churches, orphanages
and widows propagating
the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that Blessed is the hand that
giveth,I took this decision
because I don't have any child that will inherit this money and my
husband relatives are
not Christians and I don't want my husband's hard earned money to be
misused by unbelievers.
I don't want a situation where this money will be used in an ungodly
manner.
Hence the reason for taking this bold decision,
I am not afraid of
death hence I know where
I am going.
I know that I am going to be in the bosom of the Lord. Exodus 14 VS
14 says that the lord
will fight my case and I shall hold my peace. I don't need any
telephone
communication in this regard because of my health because of the
presence of my husband's
relatives around me always, I don't want them to know about this
development.
With God all things are possible. As soon as I
receive your reply I
hall give you the
contact of the Finance/Security Company I will also
issue you a letter of authority that will prove you as the original-
beneficiary of this
fund,befor that i will like you to contact my lawer in charge in
U.A.E<UNITED ARAB EMIRATES>
I want you and the church to always pray for me
because the lord is
my shephard, My
happiness is that I lived a life of a worthy Christian Whoever that
wants to serve the
Lord must serve him in spirit and truth.
Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for a chuch or
christian individual
for this same purpose, Please assure me that you will act accordingly
as I stated here in
Hoping to hearing from you. for me to contact my LAWYER IN CHARGE IN
U.A.E
<UNITED ARAB EMIRATES> IMMEDIATELY, HE
DOES EVERYTHING ON MY BEHALF AND HE'S VERY UNDERSTANDING AND I BELIEVE
WILL LEAD YOU TO YOUR SUCCESS IN JESUS NAME AMEN
Remain blessed in the name of the Lord.
Yours in Christ,
SELINA ROWLAND
Dear Sir/Madam,
I am Samuel M. Kgosi, with the Stanbic Bank Botswana.This
is an
urgent and very confidential business proposition.
On June 6, 2000,a Foreign Oil consultant/contractor
with the Botswana
Institute of Mining and Metallurgy, Mr.Anthony Stones made a numbered
time(Fixed) Deposit for twelve calendar months, valued at
US$26,500,000.00,(Twenty-six Million, five hundred thousand 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 National Petroleum
Corporation that Mr.Anthony Stones 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.Anthony
Stones did not declare any kin or relations in all his official
documents,including his Bank Deposit paperwork in my Bank. This sum of
US$26,500,000.00 has carefully been fixed in my bank for safekeeping.
No one will ever come forward to claim it.According
to Botswana Law, at
the expiration of 5 (five) years, the money will revert to the ownership
of the 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 owner of the money which was fixed deposited in my bank.
I am writing you because I as a public servant,i cannot operate a
foreign account.
The money will be moved out for us to share in
the ratio of 80% for me
and 20% for you. The paperwork for this transaction will be done by the
Attorney
If you are interested, please reply immediately
via my email address and
Upon your response,I shall then provide you with more details that will
help you understand the transaction.
Be rest assured that this transaction would be
most profitable for both
of us because I shall require your assistance to invest my share in real
estate within your country.
Awaiting your urgent reply via my email Above.
Thanks and my regards.
Samuel. M. Kgosi.
Stanbic Bank Botswana.
From: Shadak Shari
This letter may come to you as a surprise due to the
fact that we have not yet met. I have to say that I
have no intentions of causing you any pains so i
decided to contact you through this medium .
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is Shadak Shari, a merchant in Dubai, in the
U.A.E. I have been diagnosed with prostate and
esophageal Cancer that was discovered very late
due to my laxity in caring for my health. It has
defiled all form of medicine and right now, I have
only about a few months to live according to medical
experts.
I have not particularly lived my life so well, as I
never really cared for anyone not even myself but
my business. Though I am very rich, I was never
generous, I was always hostile to people and only
focus on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to
have or make all the money in the world. I believe
when God gives me a second chance to come to this
world I would live my life a different way from
how I have lived it. Now that I know my time is
near, I have willed and given most of my properties
and assets to my immediate and extended family members
and as well as a few close friends and Schools in
the UAE. I have decided to give alms to charity
organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed
money to some charity organizations in the U.A.E,
London and Ireland. Now that my health has deteriorated
so badly, I cannot do this my self any more. I once
asked members of my family to close one of my accounts
and donate the money, which I have there to charity
organization in Bulgaria, they refused and kept the
money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what
I have left for them. The last of my money which is
the huge cash deposit that I have with Financial
Firm Abroad .I will want you to help me collect this
deposit and dispatched it to charity organizations
and let them know that it is I Shadak Shari that is
making this generous donation.
I am writing this from my laptop computer in my hospital
bed where I wait for my time to come. I pray that God
uses you to support and assist me with good heart
God be with you.
Shadak Shari
NB: I will appreciate your utmost confidentiality
in this
matter until the task is accomplished as I dont want
anything that will Jeopadize my last wish. and Also I
will be contacting with you by email as I dont want
anybody to know cos they are always around me.
Do endavour to send your phone as well as your fax
for easy communication
READ AND GET BACK shadak65@gawab.com
or
From: Shadak Shari
This letter may come to you as a surprise due to the
fact that we have not yet met. I have to say that I
have no intentions of causing you any pains so i
decided to contact you through this medium .
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is Shadak Shari, a merchant in Dubai, in the
U.A.E. I have been diagnosed with prostate and
esophageal Cancer that was discovered very late
due to my laxity in caring for my health. It has
defiled all form of medicine and right now, I have
only about a few months to live according to medical
experts.
I have not particularly lived my life so well, as I
never really cared for anyone not even myself but
my business. Though I am very rich, I was never
generous, I was always hostile to people and only
focus on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to
have or make all the money in the world. I believe
when God gives me a second chance to come to this
world I would live my life a different way from
how I have lived it. Now that I know my time is
near, I have willed and given most of my properties
and assets to my immediate and extended family members
and as well as a few close friends and Schools in
the UAE. I have decided to give alms to charity
organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed
money to some charity organizations in the U.A.E,
London and Ireland. Now that my health has deteriorated
so badly, I cannot do this my self any more. I once
asked members of my family to close one of my accounts
and donate the money, which I have there to charity
organization in Bulgaria, they refused and kept the
money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what
I have left for them. The last of my money which is
the huge cash deposit that I have with Financial
Firm Abroad .I will want you to help me collect this
deposit and dispatched it to charity organizations
and let them know that it is I Shadak Shari that is
making this generous donation.
I am writing this from my laptop computer in my hospital
bed where I wait for my time to come. I pray that God
uses you to support and assist me with good heart
God be with you.
Shadak Shari
NB: I will appreciate your utmost confidentiality
in this
matter until the task is accomplished as I dont want
anything that will Jeopadize my last wish. and Also I
will be contacting with you by email as I dont want
anybody to know cos they are always around me.
Do endavour to send your phone as well as your fax
for easy communication
Please reply to shadak_x5@yahoo.com
Attn.
I am Mohammed Sule the elder son of Alhaji Usman Sule who was recently
killed in a land reformed dispute in Zimbabwe .
I got your contact as i was searching for a reliable person to handle
a
very confidential business which involved the claiming and transfering
of fund into a foreign account for my safe keeping and investment.
My father as you can see in the history of zimbabwe was among the few
Zimbabwean opposition party rich farmers who were against President
Robert Mugabes land reformed policies against the white farmers in
Zimbabwe .
For his alleged support and symparthy for the Zimbabwean opposition
party controlled by the white minority farmers . Before the assasination
and brutal murder of my father , he was a successful farmer in support
of his white coleagues .
He has taken to South Africa and deposited the sum of ($45m) forty five
million
dollars in a security company before he was murdered
for the
upbring of our family and onward investments.
This money was allocated for the purchase of new machinary and chemical
product for agro allied farms and for establishment of new farms
in
Lesotho and Swaziland before my father used his position and divert
the
fund to South Africa for his own personal use as he got the fore
sight
of the looming danger.
Problem arose when Robert Mugabe introduced a new land act which
affected the rich white farmers and over three thousand people has
loose
their life as a result of war veterans and even political opponents
to
the president even heads of Governments from West, especially Britain
and United States has condemned Mugabes action on land reform act
which
he introduced just to tarnish his oppositions mainly whites in Zimbabwe
.
Ever before my Father deposited this fund in the security Finance
company in South Africa, he called me as his elderly and most lovely
son
and gave me the CERTIFICATE OF DEPOSIT and other documents which
he used
to deposit the fund with the company in South Africa.
But seen the current danger as the South Africa Government was in
support to Mugabe , i applied for the despatch of the fund consignment
to its affliated branch in Dubai United Arab Emirate .
The good news is that it has been successfully arrived to Dubai with
the
help of the Diplomats and now in diplomatic ware house in Dubai U.A.E
This fund was deposited as a family treasures even the diplomats
did not
know the contents of the consignment.
I just write to solicit for your assistance to send me your postal
address and your direct telephone numbers so that it will be use
for the
change of ownership to your name as my fathers beneficiary.
Be assured that every mordalities to insure the perfect release of
this
fund to you as my fathers beneficiary has been assured, what i only
want
from you is your genuine cooperation as i assure you of 100% risk
free
in this transaction.
For your assistance i will offer you 20% of the total money, while
75%
will be for me and my family for our investment, and 5% will be for
any
otstanding expenses which we may incure in the process of this
transaction.
On the approval of your assistance, i will arrive Dubai.
I want you to get back to me with the requested datas so that we
will
commence immediately.
Thanks as i wait for your urgent reply .
Mohammed Sule
mohammedsule200@ourwest.com
Mr Gilbert Maputo
Bank of Gambia,
Victoria Tower,
Banjoul, Gambia.
I am Mr.Gilbert Maputo,a Provincial director with
the Bank of Gambia Banjoul , Gambia.
I have an urgent and very confidential business
proposition
for you. On June 6, 2002, an American Oil consultant/contractor with
the South Africa Mining Corporation, Mr. Andrew Woods made a
numbered time (Fixed) Deposit for twelve calendar months, valued at
US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon
maturity, I sent a routine notification to his forwarding address but
got no reply. After a month, i sent a reminder and finally we
discovered from his contract employers, the Gambia Mining Corporation
that Mr.Andrew Woods 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. Andrew Woods did not declare any kin or relations in all his
official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$25,000,000.00 is still sitting in my Bank and the interest
is
being rolled over with the principal sum at the
end of each year. No one will ever
come
forward to claim it.
According to Gambia Law,at the expiration of 5
(five) years, the money will
revert to
the ownership of the Gambia Government if nobody applies to claim
the fund.
Consequently,my proposal is that A bank account
in any part of the world
which you will provide will facilitate the transfer of this money to you
as
the beneficiary.This is simple, There is no risk at all as my position
as
the Provincial Director guarantees the successful execution of this
transaction.
The money will be paid into your account for us
to share in the ratio of
70% for me and 30% for you If you are interested, please reply immediately
via this private email address . Upon your response, I shall then provide
you with
more details that will help you understand the transaction.
Please observe utmost confidentiality, and rest
assured that this
transaction would be most profitable for both of us because I shall require
your assistance to invest my share in your country.
Awaiting your urgent reply via this email.
Best regards
Mr.Gilbert Maputo.
www@emira.com
pugil@tiscali.it
Dear Friend,
I know this letter will come as a surprise to you, but i would like you
to give it a top consideration so as to help me and my family from our
present predicament.
I am MRS DIYA ZHAR TOBO, THE ONLY CHILD AND DAUTHER of MR GHANIM TOBO
, a zimbabwe oil feeds based in bahrain. My father is now dead as a result
of his incarceration by the bahrain Government under President shaikh
isu ali khalifa who ordered the my family oil WEILD lands in bahrain to
vacate their oil feeds Land and go back to their country.
But my father, due to his large investment in the oil WEILD Land refused
to quit bahrain for his country. Based on this reason he was arrested
and imprisoned and as a result of his protracted sickness [Diabetics]
he died in Manfere prison on 13 sept 2002. May his gentle soul rest in
perfect peace.
After his death, all efforts by my mother who is a Zimbabwean to secure
most of my father's investment was frustrated by the President khalifa
Government. Towards this end my mother discovered an original certificate
of deposit for a trunk box containing the sum of USD29,000,000.00 (Twuenty
Nine million U.S. Dollars) deposited by my late father in custody of a
security trust company in [DUBAI]. The money belonged to the oil WEILD
onlyers Association [o. L. A] which my late father was the Founder/President
with the help of my maternal uncle who was a Comissioner in bahrain.
We are able to trace the security trust company to [DUBAI] where the box
containing the money is presently deposited, declared as Family Jewellries
and Antiquities as to avoid raising any eye brow from the authority here.
All documented proofs in respect of this deposited consignment are in
my pocession.
As it is, I am looking for a reliable partner who can help me safe-guide
and invest this money very prudently as advised by my mother. 20% of this
money will be given to you while 5% will be set aside for miscellanous
expenses that we may incure during the process.
Also note that this transaction is 100% risk free, you may also be required
to come to [DUBAI] if need be on indication of your intrest. Please confirm
your interest on this transaction and contact me on my direct- email address:ZHAR_TOBO@ourwest.com
Hoping to hear from you soonest.
Thanks and God bless
MRS DIYA ZHAR TOBO
ZHAR_TOBO@ourwest.com
Attn.
mohammedsule200@ourwest.com
I am MR MOHAMMED SULE the elder son of ALHAJI USMAN
SULE who was recently
killed in a land reformed dispute in Zimbabwe .
I got your contact as i was searching for a reliable
person to handle a
very confidential business which involved the claiming
and transfering
of fund into a foreign account for my safe keeping
and investment.
My father as you can see in the history of zimbabwe
was among the few
Zimbabwean opposition party rich farmers who were
against President
Robert Mugabes land reformed policies against the
white farmers in
Zimbabwe .
For his alleged support and symparthy for the Zimbabwean
opposition
party controlled by the white minority farmers
. Before the assasination
and brutal murder of my father , he was a successful
farmer in support
of his white coleagues .
He has taken to South Africa and deposited the
sum of ($45m) forty five
million dollars in a security company before he
was murdered for the
upbring of our family and onward investments.
This money was allocated for the purchase of new
machinary and chemical
product for agro allied farms and for establishment
of new farms in
Lesotho and Swaziland before my father used his
position and divert the
fund to South Africa for his own personal use as
he got the fore sight
of the looming danger.
Problem arose when Robert Mugabe introduced a new
land act which
affected the rich white farmers and over three
thousand people has loose
their life as a result of war veterans and even
political opponents to
the president even heads o |