business proposal/assistance
Sorry to contact you in this manner. Difficulties encountered in efforts to secure funds inherited from my fathers business reserve, necessitate this search for someone to assist me. My name is Mohammed Abacha, the heir of the Abacha family, and son to Sani Abacha, the Late Nigerian Head of State. I am presently undergoing trial in Abuja though have just been recently granted bail under the condition that my family refunds to the Federal Government some money held in accounts in Liechtenstein, Luxembourg, Jersey and in Switzerland. In return, all criminal proceedings against members of my family be dropped ( a deal which was brokered by the international community). To save the family from total bankruptcy I have managed to ship through a courier company, the sum of US$12, 000,000.00, kept by my late father. This money has become the only inherited property of our family since the government and its loyalists are bent on making life difficult for us by freezing all the family account and has auctioned most of our properties. The money has since been deposited with a private finance and security firm in Europe. I am willing to offer a percentage agreeable to you. All other information required to secure the funds will be given to you pending a positive response. A quick reply with your name,telephone and fax numbers will be highly appreciated. Sincerely yours Mohammed Abacha
business proposal
From David Taylor My Name is David Taylor presently working in online banking section of a bank I seek your assistance in helping me transfer the sum of ($8.5million) Eight million five hundred thousand US dollars into your country for investment. These funds are ready in one accounts manage by me for disbursement to you On our agreement you will open an online bank account in other for me to be able to transfer the funds to you. Please if you're trustworthy and you can handle this transaction kindly reply to my email address below for further instruction on how we can proceed. Email address - [EMAIL PROTECTED] mailto:[EMAIL PROTECTED] Regards, David Taylor.
URGENT AND CONFIDENTIAL BUSINESS PROPOSAL.
Dear SIR/MA I am DR.Banabaz Francis. Bank Manager of DiamondBank of Nigeria, Lagos Branch. I have urgent and very confidential business proposition for you. On June 6, 1997, a FOREIGN Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Barry Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from hiscontract employers, the Nigerian National Petroleum Corporation that Mr. Barry Kelly died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum ofUS$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as an Foreigner to stand in as the next of kin to Mr. Barry Kelly so that the fruits of this old mans labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin. We shall employ the service of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world,which you will provide, will then facailitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting yoururgent reply via my email:[EMAIL PROTECTED] andtelephone+234-8033478208. Best Regard DR.Banabaz Francis.
BUSINESS PROPOSAL
FROM: MRS. SARAH MOBUTU E-MAIL: [EMAIL PROTECTED] Dear Sir, Good day and compliments of the season to you. This letter will definitely come to you as a huge surprise but I implore you to take time to go through it carefully as the decision you make go off a long way to determine the future and continued existence of the entire members of my family. Please allow me to introduce myself. My name is MRS. SARAH MOBUTU SESE-SEKO, the wife of the late President of Democratic Republic of Congo who died of heart attack. My ordeal started immediately after my husband's death and the subsequent take over of Government by a new administration. The present Democratic Government is determined to portray all the good works of my late husband in a bad light and have gone as far as confiscating as my husband's assets, properties, freezing our accounts both within and outside Congo. As I am writing this letter to you, my first son MR. CHARLES MOBUTU is presently in Holland where he ran to seek asylum because of treat of holding him incommunicado in Congo. All these measures taken by the present Government is just to gain international recognition. The entire family members and I have been held incommunicado since the death of my husband. Hence, I seek your indulgence to assist us in securing some funds. We are not allowed to see or discuss with anybody. Few occasions I have try traveling abroad through alternative means all failed. My late husband has Twenty Two Million United State Dollars Only (22,000.000.00) specially preserved and well packed in trunk boxes of which only my husband and I knew about it, these packages were deposited with a private vault in Holland without anybody knowing the content of the packages because it was declared as Gemstones and other personal Valuables. It is packed in such a way to forestall just anybody having access to it. Because of the constant threat from the present government, I am willing to work with you to invest this funds either in your country or anywhere you deem fit to invest the funds, I don't want anybody in my country to know about the consignment. Please, work with my Son in Holland for the onward collection of the consignment from the security company and share ideals on how and where the funds will be invested, my son alone cannot handle this project because of his condition as a refugee, hence I'm seeking your assistance to help us out in this project. n your consent, you can contact my son in Holland with in this email address [EMAIL PROTECTED] after which he will give you a phone number there to reach him. I would prefer you contact me only by email, for fear of interception during telephone conversation, or contact my son directly for further discussion and clarification, I will give you 25% of the whole funds if you assist me. Your urgent response is highly needed, all correspondence should be with my son for confidential reasons. May God show mercy as you do so. Yours Truly, MRS. SARAH MOBUTU SESE SEKO
BUSINESS PROPOSAL
FROM: MRS. SARAH MOBUTU E-MAIL: [EMAIL PROTECTED] Dear Sir, Good day and compliments of the season to you. This letter will definitely come to you as a huge surprise but I implore you to take time to go through it carefully as the decision you make go off a long way to determine the future and continued existence of the entire members of my family. Please allow me to introduce myself. My name is MRS. SARAH MOBUTU SESE-SEKO, the wife of the late President of Democratic Republic of Congo who died of heart attack. My ordeal started immediately after my husband's death and the subsequent take over of Government by a new administration. The present Democratic Government is determined to portray all the good works of my late husband in a bad light and have gone as far as confiscating as my husband's assets, properties, freezing our accounts both within and outside Congo. As I am writing this letter to you, my first son MR. CHARLES MOBUTU is presently in Holland where he ran to seek asylum because of treat of holding him incommunicado in Congo. All these measures taken by the present Government is just to gain international recognition. The entire family members and I have been held incommunicado since the death of my husband. Hence, I seek your indulgence to assist us in securing some funds. We are not allowed to see or discuss with anybody. Few occasions I have try traveling abroad through alternative means all failed. My late husband has Twenty Two Million United State Dollars Only (22,000.000.00) specially preserved and well packed in trunk boxes of which only my husband and I knew about it, these packages were deposited with a private vault in Holland without anybody knowing the content of the packages because it was declared as Gemstones and other personal Valuables. It is packed in such a way to forestall just anybody having access to it. Because of the constant threat from the present government, I am willing to work with you to invest this funds either in your country or anywhere you deem fit to invest the funds, I don't want anybody in my country to know about the consignment. Please, work with my Son in Holland for the onward collection of the consignment from the security company and share ideals on how and where the funds will be invested, my son alone cannot handle this project because of his condition as a refugee, hence I'm seeking your assistance to help us out in this project. n your consent, you can contact my son in Holland with in this email address [EMAIL PROTECTED] after which he will give you a phone number there to reach him. I would prefer you contact me only by email, for fear of interception during telephone conversation, or contact my son directly for further discussion and clarification, I will give you 25% of the whole funds if you assist me. Your urgent response is highly needed, all correspondence should be with my son for confidential reasons. May God show mercy as you do so. Yours Truly, MRS. SARAH MOBUTU SESE SEKO
: BUSINESS PROPOSAL REQUEST
Dear friend, This letter may come to you as a surprise due to the fact that we have not yet met, but kindly consider the message, because, I am determined to live for posterity. I wish to plead with you to join me in not only serving humanity, but to also benefit in the process. This message could be strange but reality will definitely dawn on you, if you pay some attention to its contents. Please accept my sincere apologies in bringing this message to you; I have to say that I do not intend to cause you any personal pains or discomfort. I am Mr sam george former Special Assistant to the Liberian President, Mr.charles Taylor who just stepped down from the office of the President due to rebel's insurgency who wants to overthrow his government. President Charles Taylor in his bid to fend-off rebel insurgency, and since he could no longer trust the army generals, confidentially put in my care, the sum of $30,000,000.00 (Thrity million United States dollars) in one instance for the purpose of purchasing arms and ammunitions should the need arise. However, unfortunately, the need did not arise as he has gone on exile. I deposited the US$30 million in a trunk box in a secret location and just the two of us knew about it, and I could not get in touch with any arms dealer before the President was indicted in a war crime tribunal set up by the United Nations (UN). I have since held on to this trunk box, which I was able to transport out of Liberia with the aid of peace keeping soldiers under the guise of conveying my personal effects without anybody knowing, to a security deposit company. I am presently in Africa, where I now work as a consultant on inter-regional co-operation. I have borne the burden for too long. I do not want to keep the funds any longer, but I can never turn it over to the brutal and tyrannical rogue regime of Mr. Charles Taylor who is still committing all sorts of atrocities on the Liberian people. I am not soliciting for your help to wage a war against the regime, but to act as a foreign partner, to allow me transfer the funds to you, which you will in turn donate a portion of it as a humanitarian gesture to the Liberian people by purchasing such essential needs like blankets, milk and so on, water-pumping machines and agricultural equipment, from the money after deducting your expenses and the commission of 20%. Please note that I could have approached the Red Cross Society, but I changed my mind on that after calculating what they would deduct as commission, and also, after rationalizing the scandal that followed their mismanagement of the donations meant for the victims of the September 11th attack on the United States. Also, note that this offer will give you a double-edged advantage: 1. As the benefactor of the Liberian people and; 2. The commission you stand to earn. On getting a positive response from you, I will send to you the secret access codes to the funds and the security and vault company. Please note that confidentiality and honesty are fundamental rules in this transaction. Be assured that I am a reputable personality in this country and I am mindful of the legal implications of this transaction, as I intend taking care of all the legal documentations for a successful and hitch-free transaction. You will be expected to take delivery of this fund personally from the deposit company in Europe. I am therefore soliciting your assistance to have this money collected by you and/or facilitate the transfer into your nominated account(s). *PLEASE NOTE THAT YOUR CONFIDENTIALITY IN THIS TRANSACTION IS HIGHLY REQUIRED. I will give you the details of this transaction on receipt of your response to this proposal. Thank you very much for your time and understanding. Yours sincerely. MR SAM GEORGE
URGENT CONFIDENTIAL BUSINESS PROPOSAL
Sir,I have the honor and confidence to introduce you to this business in view of the fact that you are trustworty and reliable.I got your contact frommy secretary and i have confinded in her the transaction. I am MrDON PEDRO OBAS .The bank manager of Gold Coast Bank Ltd Ghana.There is an account opened in our bank in 1990 but since 1996, nobody had operated on it again.After a private investigation, i discovered that the owner of the account was the manager of U.Martins co.ltd- a foreigner who has since died without having a beneficiary to this account here in Ghana.My investigation also proved to me that nobody from the company knows about this account since the company has not been operational.The amount contained in this account is $24M USD( FORTY- FIVE MILLION US DOLLARS) It is my wish and intention to take this fund abroad for investment.Mycolleagues and i will need you to set up a new account for this transfer and send to us or you might send an existing account with no funds in it for us to use.We will use normal banking procedures to transfer the fundslegally.I will bring my position and influence to facilitate the transfer by legal means.Whatwe request is absolute secrecy and confidentiality.And that you willnever disappoint us when the fund is transfered into your account.There is no risk to this business as i will follow the normal banking procedures.When this funds is transfered to any account you will provide, i will bring all documents used in this process to destroy them in your presence when i come over for my share,Sharing shall be 30% for you,65% for me and the remaining 5% to offsetany expences incurred by each party. You can contact me for inquiry and information for the way foward. Best regards. PLEASE REPLY TO; [EMAIL PROTECTED] DON PEDRO OBAS
BUSINESS PROPOSAL REQUEST
FROM: PHILIP TOLOMA WILLIAMS E-MAIL: [EMAIL PROTECTED] Dear Sir, You may be surprise to receive this Email from me since you do not know me personally. However, I would like to introduce myself. I am Mr.Philip Toloma Williams Jr, the son of Dr. Stephen Toloma Williams who was murdered few months ago in Zimbabwe as a result of land dispute. Before the death of my father (Dr. Williams), he had taken me to AMSTERDAM to deposit the sum of Twenty Two Million United States dollars (US$22,000,000) in a security company, as he foresaw the looming danger in Zimbabwe. The money in question was deposited in a box as Gemstones to avoid much demurrage from the security company. The proposed amount was meant for the purchase of new machines and chemicals for the farms and establishment of new farms on Swaziland. As you may be aware, this land problem came into force when Zimbabwe president Mr. Robert Mugabe Introduced the Land Reformed Act of which my father rich farmers and some black farmers where affected. This resulted to the killing and Mob action by Zimbabwe war veterans and some lunatics in the society, infact, a lot of people were killed because of this Land Reformed act and my father was one of the victims. It is against this background that my family and I who are currently seeking Asylum in Amsterdam, decided to transfer my father money to a foreign account. Since the Dutch law prohibit a refugee (asylum seeker) to open any account or be involved in any financial transaction. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where the money could be transferred . I am faced with the dilemma of investing this amount of money in Holland for the fear of going through the same experience in future since both countries have similar history. Moreover, The Netherlands foreign exchange policy does not allow such investment from asylum seekers. As a businessman, whom I have entrusted my future and my family in his hands , I must let you know that this transaction is risk free. If you accept to assist me and my family, all I need you to do for me is to make arrangement and come to AMSTERDAM, THE NETHERLANDS, so that we can open the non-resident account which will aid us in transferring the money into any account you will nominate overseas. This money I intend using for investment. I have options to offer you, first you can choose to have certain percentage of the money for nominating your account for the transaction, or you can go into partnership for a proper profitable investment of the money in your country. Which ever option you choose, feel free to notify me. I have mapped out 5% of this money for all expenses incurred in processing the transaction. If for some reasons you do not prefer a partnership, I am willing to give you 25% of the money while the remaining 70% that is meant for me, will be for the investment in your country. Please, contact me on the Email so we can discuss further and a chance for you to ask me any question you may have in mind, while you maintain the absolute secrecy required in the transaction. I wait to hear from you as soon as possible. Best Regards, PHILIP TOLOMA WILLIAMS
GOOD DAY BUSINESS PROPOSAL
FROM THE DESK OF:DR ANTHONY O. EFE. (CHIEF ACCOUNTANT) PRUDENT BANK OF NIGERIA LIMITED 45/47 MARTINS STREET, LAGOS-NIGERIA. prudentbankplc ATTN.PRESIDENT/CEO, I am DR ANTHONY O. EFE, Branch Accounts Manager of PRUDENT BANK NIGERIA LIMITED, Lagos Branch. On SUNDAY, February 2, 2003, a bomb blast explosion took place on the Lagos Island, right inside My bank; So far a total lost of about 35 million us dollars has been recorded, this includes both cash and property of the bank. Please View the Link below: http://www.cnn.com/2003/WORLD/africa/02/03/lagos.explosion/index.html However as the Accounts Manager of the BANK,I diecovered Most of our Data on accounts has been lost as well, as there has not been any back up or network trace even from the HEADQUARTERS;therefore all losses would be artributed to the Explosion. The lagos State Government has taken charges to pay for all losses. I found out i still have Data's of foreign Customers who are ontractors in Nigeria and who own accounts with the Branch, Particularly that of an American oil contractor Mr Barry Kelly who was reported Dead in a motor accident on the 15 of september 2002, who's contract payments has been Made and would be tranfered to his foreign accounts from the CENTRAL BANK OF NIGERIA, upon our confirmation of his foreign designated account as well as a beneficiary to hisfunds and payments. Mr Barry Kelly, while our customer never left a trace of his next of kin, and His contract Payment which is about 15.5million US dollars, would be made to no one as we( the bank) has none of his Data/next of kin's contact. my proposal is that I will like you as a foriegner to stand in as the next of kin to Mr. Barry Kelly so that the fruits of this old man's labor will not get into the hands of some corrupt government officials, Besides the Bank which i work in has been blown up, i have no Job for now, i have to make a living and only me knows the information so far about this. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of 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 which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account as payment for his Contract by the CENTRAL BANK OF NIGERIA upon my submission of the Contract information and your application as his next of kin for us to share in the ratio of 70% for me and 30% 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 Accounts Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply. DR ANTHONY O. EFE. (Accounts Manager,PRUDENT BANK NIGERIA LIMTED) PLEASE REPLY VIA MY PRIVATE E-MAIL ADDRESS THUS :[EMAIL PROTECTED]
CONFIDENTIAL AND URGENT BUSINESS PROPOSAL
FROM THE DESK OF DR OBE MBA NNPC CONFIDENTIAL AND URGENT BUSINESS PROPOSAL I am DR OBE MBA Chairman of Contract Award and Verification Panel set up by the Nigerian National Petroleum Corporation (NNPC). I got your contact from the Nigeria Chamber of Commerce And Industries and after thorough enquiries and deliberations,I and my colleagues decided to contact you for a very confidential business transaction of mutual benefit. During our verification exercise, we came across an over-invoiced contract(Contract No: NNPC/PED/1473/96). This contract was awarded in July,1996 and completed in August, 1998, and the original contractor has since been paid his contract sum leaving the over-invoiced sum of US$25.5m(Twenty Five Million,Five Hundred Thousand United States Dollars). This amount has been left floating in our account with the Central Bank of Nigeria, until our recent discovery. My colleagues and I have decided to seek for the assistance of a reliable foreign partner into whose account the fund will be transferred into for our own use. If this proposal is acceptable to you, a Deed of Transfer of the above contract will be obtained on your behalf, to empower you as the legal beneficiary of the contract and the sum to be transferred. All neccessary and relevant documents will be procured for the release and transfer of the fund into your nominated account. An application for foreign exchange allocation will be made on your behalf from my office to the Federal Ministry of Finance (FMF) and the Central Bank of Nigeria(CBN) for the subsequent release and transfer of the fund into your nominated account. Be informed that we are working in collaboration with top officials of the Federal Ministry of Finance and the Central Bank of Nigeria (CBN)who will assist us in the transfer of the fund. With your co-operation the success of this transaction is guaranteed. We have agreed to compensate you with 25% of the total sum and 70% will be for me and my colleagues here ,while the remaining 5%have been mapped-out for miscellaneous expenses that might be incurred by both parties during the course of this transaction. All things being equal, this transaction will be concluded within 14 (fourteen) working days upon the day of receipt of your response. You are required to fax us your nominated bank account details and your direct telephone and fax numbers. Please treat this transaction with top priority and remember to keep it as confidential as possible. As soon as we receive your response, more details about how to proceed will be given to you. We await your prompt response. Best Regards, Dr.OBE MBA Chairman,Contract Award Verification Panel. Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
BUSINESS PROPOSAL AND INVESTMENT
WYCHEN, THE NETHERLANDS. +31-630-233-971. BUSINESS PROPOSAL AND INVESTMENT. You may be surprised to receive this letter from me since you do not know me personally. I am Sodingo Malinga,the first son of Malinga Tawanda,the most popular black farmerin Zimbabwe who was murdered in the land dispute in my country. 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 US12 million (Twelve million, 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 security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, 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 Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my fathers money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, 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 without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. outh African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investmentment. investmentment. 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 incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 15% of the money while the remaining 80% will be for my investment in your country. Contact me with the above telephone number or my E-mail address I implore you to maintain the absolute secrecy required in this transaction. Thank you, and may GOD BLESS YOU, Yours Faithfully, Sodingo Malinga..
BUSINESS PROPOSAL REQUEST
FROM: PHILIP TOLOMA WILLIAMS E-MAIL: [EMAIL PROTECTED] Dear Friend, You may be surprise to receive this Email from me since you do not know me personally. However, I would like to introduce myself. I am Mr.Philip Toloma Williams Jr, the son of Dr. Stephen Toloma Williams who was murdered few months ago in Zimbabwe as a result of land dispute. Before the death of my father (Dr. Williams), he had taken me to AMSTERDAM to deposit the sum of Twenty Two Million United States dollars (US$22,000,000) in a security company, as he foresaw the looming danger in Zimbabwe. The money in question was deposited in a box as Gemstones to avoid much demurrage from the security company. The proposed amount was meant for the purchase of new machines and chemicals for the farms and establishment of new farms on Swaziland. As you may be aware, this land problem came into force when Zimbabwe president Mr. Robert Mugabe Introduced the Land Reformed Act of which my father rich farmers and some black farmers where affected. This resulted to the killing and Mob action by Zimbabwe war veterans and some lunatics in the society, infact, a lot of people were killed because of this Land Reformed act and my father was one of the victims. It is against this background that my family and I who are currently seeking Asylum in Amsterdam, decided to transfer my father money to a foreign account. Since the Dutch law prohibit a refugee (asylum seeker) to open any account or be involved in any financial transaction. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where the money could be transferred . I am faced with the dilemma of investing this amount of money in Holland for the fear of going through the same experience in future since both countries have similar history. Moreover, The Netherlands foreign exchange policy does not allow such investment from asylum seekers. As a businessman, whom I have entrusted my future and my family in his hands , I must let you know that this transaction is risk free. If you accept to assist me and my family, all I need you to do for me is to make arrangement and come to AMSTERDAM ,THE NETHERLANDS, so that we can open the non-resident account which will aid us in transferring the money into any account you will nominate overseas. This money I intend using for investment. I have options to offer you, first you can choose to have certain percentage of the money for nominating your account for the transaction, or you can go into partnership for a proper profitable investment of the money in your country. Which ever option you choose, feel free to notify me. I have mapped out 5% of this money for all expenses incurred in processing the transaction. If for some reasons you do not prefer a partnership, I am willing to give you 25% of the money while the remaining 70% that is meant for me, will be for the investment in your country. Please, contact me on the Email so we can discuss further and a chance for you to ask me any question you may have in mind, while you maintain the absolute secrecy required in the transaction. I wait to hear from you as soon as possible. Best Regards, PHILIP TOLOMA WILLIAMS
BUSINESS PROPOSAL REQUEST
Dear friend, This letter may come to you as a surprise due to the fact that we have not yet met, but kindly consider the message, because, I am determined to live for posterity. I wish to plead with you to join me in not only serving humanity, but to also benefit in the process. This message could be strange but reality will definitely dawn on you, if you pay some attention to its contents. Please accept my sincere apologies in bringing this message to you; I have to say that I do not intend to cause you any personal pains or discomfort. I am Mr. Bright Boni, former Special Assistant to the Liberian President, Mr.charles Taylor who just stepped down from the office of the President due to rebel's insurgency who wants to overthrow his government. President Charles Taylor in his bid to fend-off rebel insurgency, and since he could no longer trust the army generals, confidentially put in my care, the sum of $30,000,000.00 (Thirty million United States dollars) in one instance for the purpose of purchasing arms and ammunitions should the need arise. However, unfortunately, the need did not arise as he has gone on exile. I deposited the US$30 million in a trunk box in a secret location and just the two of us knew about it, and I could not get in touch with any arms dealer before the President was indicted in a war crime tribunal set up by the United Nations (UN). I have since held on to this trunk box, which I was able to transport out of Liberia with the aid of peace keeping soldiers under the guise of conveying my personal effects without anybody knowing, to a security deposit company. I am presently in Africa, where I now work as a consultant on inter-regional co-operation. I have borne the burden for too long. I do not want to keep the funds any longer, but I can never turn it over to the brutal and tyrannical rogue regime of Mr. Charles Taylor who is still committing all sorts of atrocities on the Liberian people. I am not soliciting for your help to wage a war against the regime, but to act as a foreign partner, to allow me transfer the funds to you, which you will in turn donate a portion of it as a humanitarian gesture to the Liberian people by purchasing such essential needs like blankets, milk and so on, water-pumping machines and agricultural equipment, from the money after deducting your expenses and the commission of 30%. Please note that I could have approached the Red Cross Society, but I changed my mind on that after calculating what they would deduct as commission, and also, after rationalizing the scandal that followed their mismanagement of the donations meant for the victims of the September 11th attack on the United States. Also, note that this offer will give you a double-edged advantage: 1. As the benefactor of the Liberian people and; 2. The commission you stand to earn. On getting a positive response from you, I will send to you the secret access codes to the funds and the security and vault company. Please note that confidentiality and honesty are fundamental rules in this transaction. Be assured that I am a reputable personality in this country and I am mindful of the legal implications of this transaction, as I intend taking care of all the legal documentations for a successful and hitch-free transaction. You will be expected to take delivery of this fund personally from the deposit company in Europe. I am therefore soliciting your assistance to have this money collected by you and/or facilitate the transfer into your nominated account(s). ***PLEASE NOTE THAT YOUR CONFIDENTIALITY IN THIS TRANSACTION IS HIGHLY REQUIRED. I will give you the details of this transaction on receipt of your response to this proposal. Thank you very much for your time and understanding. Yours sincerely. MR. BRIGHT BONI.
BUSINESS PROPOSAL [VERY URGENT ]
AREWA CHAMBERS Solicitor Advocates (Supreme Court Attached Chamber)-LAGOS, NIGERIA. EMAIL: [EMAIL PROTECTED] mailto:[EMAIL PROTECTED] FROM THE DESK OF: BARRISTER ALHAJI KALOMA ALI (PRINCIPAL PARTNER) STRICTLY CONFIDENTIAL . ATTN: CEO/ MD I am Alhaji Kaloma Ali Esq, a Nigerian citizen. I was a former minister in- charge of the Solid Mineral Resources Ministry under the Late General Sanni Abacha, Nigerian former Head of State. I am a Lawyer by profession and long time standing counsel, to the Abacha family over the legal proceeding currently going on between the Federal Government of Nigeria and the widow of General Sanni Abacha, Mrs. Mariam Abacha. As the family Legal Councel, I have the mandate and the authority of the family to source and procure a partnership agreement with a trusted and honest fellow Abroad who may wish to cooperate with us in order to relocate some of the family fortune in our care over US$650 Million (Six Hundred and Fifty Million United States Dollar) Despite the out of court settlement reached between the family and Federal Government, over 20 Bank Accounts belonging to the has been frozen and the family property worth over US$500 Million (Five Hundred Million United State Dollars) in Real Estate has been auctioned. The attempt made by my client (Mrs.mariam Abacha) to travel to Saudi Arabia was detected by security operatives and over 35 suitcases filled with Dollars, worth about US$300 (Three Hundred United State Dollars) was confiscated. She has been under house arrest and does not have access to reach out to anyone except my good self who is the family attorney. My Client has therefore engaged the services of a Senior United Nations Nigerian diplomat to assist in carrying some money for safe delivering to any destination of agreement under the cover of His diplomat immunity. He has promised to deliver and has been handsomely settled for his assignment. Having accepted to cooperate in discharging this assignment, Mrs. Abacha has promised to Reward any assistance with 30% of every successful transaction. As you may wish, the funds can not be transferred through a Bank Account for security reasons of which you know the implication. But with our planned arrangement with the Senior Diplomat, there will be no risk on both sides. Please do contact me, through the following Email [EMAIL PROTECTED] mailto:[EMAIL PROTECTED] as indicated above, to furnish you with the details of the movement of money. We intend to start with the initial Discharge of the sum of US$20 Million (twenty Million United State Dollars Only). This transaction is highly confidential and should be treated with utmost trust and secrecy. I look forward to your anticipated co-operation. Yours faithfully, BARRISTER ALHAJI KALOMA ALI ESQ.
Urgent Business Proposal (Help)
Citizens TrustBank Of Nig. PlcLagos StateNigeria. Dear sir,I sincerely write to seek your co-operation and trustto enable my colleagues and I carry out an urgentbusiness opportunity in my department.I work with theCitizensTrustBank of Nigeria PLC; currently Iam the senior manager of bills and exchange at theforeign remittance department of my bank. I wasthe account officer to one Mr. Ali B. Ashraf who diedalong with his family on the 8th of November 1998 inan ADC Boeing 727 plane crash at EgirinRiver. All 141 passengers on board were feared dead.He left in his domiciliary account the total sum of$15.5m,{Fifteen million, five hundred thousand USADollars}. Since the management got the information ofhis death we have been expecting any of his relationor!
his next
of kin to come up and claim his money.Unfortunately from the day of his death till the timeof this letter none of his relation or friends hascome up for the claim. The banking and financial lawofCitizens Trustbank of Nigeria Plc stipulates that if suchfund remained unclaimed after a periodof six (6)years, it will be transferred into the banktreasury as unclaimed bill. On this discovery sir, Iand two other senior staffs now decided to do businesswith you and release the money to you as the next ofkin to Ali B. Ashraf for safety and subsequentdisbursement. I will soon proceed for myretirement leave this year, and I personally do notwant this fund to be transferred into the banktreasury as unclaimed bill.That is why I wanted the fund to be move out of thebank before I proceed on my retirement fromthe banking services by December 15th 2003.The need for a foreigner as next of kin in thisp!
roject is
occasioned by the fact that the customerMr. Ali Ashraf was a foreigner and a Nigerian cannotstand as his next of kin or heir. We have agreed that20% of the Fund would be for you as foreign partner;thereafter my colleague and I will visit yourcountry for disbursement according to the percentagesindicated.To enable the immediate transfer of the fund into yournominated account, you will first apply to the bank asthe next of kin of the deceased,indicating your bank account number and locationwherein the money will be remitted. Upon receipt ofyour acknowledgement indicating your interest, Iwill send to you the text of the application that youwill send to theCitizens TrustBank authority for an approvalto submit your claims.Send your reply through my direct and private emailaddress ([EMAIL PROTECTED])indicates yourdirectFax and telephone numbers for effective communicationthat this transaction needs. Do not reply throughthecitizens trustemail address because its belonged tothe senior staffs for public use.Please note that you are not to appear in person, asevery thing regarding this project will be strictly ondocumentations and every banking documentsneeded for this transaction will be taken care of bymy self.Looking forward to urgently hearing from you.Yours FaithfullyMr Oko MichaelPHONE+234-80-33357050.CITIZENS TRUST BANK OF NIG PLCLAGOS NIGERIA.
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PERSONAL BUSINESS PROPOSAL
Attention: With warm hearts I offer my friendship, and my greetings, and I hope This letter meets you in good time. It will be surprising to you to Receive this proposal from me since you do not know me personally. and due to the rate of scam mails being sent around the world, you might find it difficult to trust anyone just as myself back here,but please do not regrad this mail as such as i have all genuine documents and facts backing my claims,and also a reputable security and financial institution in europe is were my funds is presently deposited.I would have used other means in contacting you but due to my inabilty to reach out to a honest person and money to send out mails individually,i had to use this medium,as it is cheaper and faster,pending when i get a reliable and trust worhty individual. However, I am sincerely seeking your confidence in this transaction(TRANSFER), which I propose with my free mind and as a person of integrity. My name is MAC GARBA, the son of LATE ZHIRI One of the most popular farmers from Zimbabwe, who was murdered in the Land dispute in my country. As led by my instinct, I decided to contact you through email, after searching for Contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for now. I apologize if this is not acceptable to you. The purpose of this letter is to seek your most needed assistance in a Business venture i intend to go into as soon as i get out this funds. Due to the land and political problems in Zimbabwe, and President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers,all white farmers were asked to surrender their farms to the government for re-distribution and infact to his political party members and my father though black was the treasury of the farmers association and a strong Member of an opposition party that did not support the president's idea. He then ordered his party members and the police under his pay row to Invade my father's farm and burn down everything in the farm. They Killed my father and took away a lot of items from his farm. After the death of my father, our local pastor and a close friend of my Father Reverened Theophilus Nnamni ,handed us over will documents with instructions from my father That we should leave Zimbabwe incase anything happen to him. The will documents have a certificate of deposit, Airway bill confirming cash Deposit totalling Twelve million five hundred thousand united state dollars. [$12.5m] kept in custody for us in a security company unknown to that the content is money hence it was deposited as PERSONAL BELONGINGS.in two trunk boxes. This money was deposited with this Private Security Company for Safety and security reasons, and was to be used for the purchase Of land, new machines and chemicals establishment of new farms in Botswana. This violent and barbaric act by Mugabe has since led to the death of My beloved mother and kid sister and other innocent lives. I was continually threatened to abandon my inheritance from my father After he was murdered. I resisted for a while, but when the danger Became unbearable, and I survived two murder attempts, I fled Zimbabwe With the help of my father's close friend Mr. John Casahans from Australia also a farmer who was leaving in Zimbabwe with us but left With his family following this ugly development I have tried to reach Him but all to no avail. I am currently staying in the Netherlands where I am seeking political Asylum. In fact my decision to come here to seek asylum, is because the security company from South Africa, has a branch here, I have Contacted them to move the safe deposit from their office in Johannesburg to The affiliate office here in Amsterdam The Netherlands which they have finally confirmed tome that the funds has sucessfully being transfered to their branch office in AMSTERDAM NETHERLANDS. and that they are waiting further directives from me before they effect the transfer to my nominated bank account.but due to my refugee status its being difficult for me moving this Money. Since the law of Netherlands prohibits a refugee (asylum Seeker) to open any bank account or to be involved in any financial Transaction, this is why I am seeking a genuine and reliable Partner and friend, whose account this money can be transferred after the consignment. You have to understand that this decision taken by me is a very big And brave one, and it entrusts my future in your hands, as a result of the safe keeping of this money. If you accept to assist me, all I want you to do for me, is to assist With arrangements to claim the deposit from the security company from their office here in The Netherlands, as it has now been transferred From their head quater in Johannesburg, South Africa to their branch here in the NTHERLANDS. The company will be legally informed of you representing me. For
BUSINESS PROPOSAL REQUEST.
FROM: PHILIP TOLOMA WILLIAMS E-MAIL: [EMAIL PROTECTED] You may be surprise to receive this Email from me since you do not know me personally. However, I would like to introduce myself. I am Mr.Philip Toloma Williams Jr, the son of Dr. Stephen Toloma Williams who was murdered few months ago in Zimbabwe as a result of land dispute. Before the death of my father (Dr. Williams), he had taken me to AMSTERDAM to deposit the sum of Twenty Two Million United States dollars (US$22,000,000) in a security company, as he foresaw the looming danger in Zimbabwe. The money in question was deposited in a box as Gemstones to avoid much demurrage from the security company. The proposed amount was meant for the purchase of new machines and chemicals for the farms and establishment of new farms on Swaziland. As you may be aware, this land problem came into force when Zimbabwe president Mr. Robert Mugabe Introduced the Land Reformed Act of which my father rich farmers and some black farmers where affected. This resulted to the killing and Mob action by Zimbabwe war veterans and some lunatics in the society, infact, a lot of people were killed because of this Land Reformed act and my father was one of the victims. It is against this background that my family and I who are currently seeking Asylum in Amsterdam, decided to transfer my father money to a foreign account. Since the Dutch law prohibit a refugee (asylum seeker) to open any account or be involved in any financial transaction. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where the money could be transferred . I am faced with the dilemma of investing this amount of money in Holland for the fear of going through the same experience in future since both countries have similar history. Moreover, The Netherlands foreign exchange policy does not allow such investment from asylum seekers. As a businessman, whom I have entrusted my future and my family in his hands , I must let you know that this transaction is risk free. If you accept to assist me and my family, all I need you to do for me is to make arrangement and come to AMSTERDAM ,THE NETHERLANDS, so that we can open the non-resident account which will aid us in transferring the money into any account you will nominate overseas. This money I intend using for investment. I have options to offer you, first you can choose to have certain percentage of the money for nominating your account for the transaction, or you can go into partnership for a proper profitable investment of the money in your country. Which ever option you choose, feel free to notify me. I have mapped out 5% of this money for all expenses incurred in processing the transaction. If for some reasons you do not prefer a partnership, I am willing to give you 25% of the money while the remaining 70% that is meant for me, will be for the investment in your country. Please, contact me on the Email so we can discuss further and a chance for you to ask me any question you may have in mind, while you maintain the absolute secrecy required in the transaction. I wait to hear from you as soon as possible. Best Regards, PHILIP TOLOMA WILLIAMS
Urgent Business Proposal
CHALLENGE SECURITIES LTD. IKOYI-LAGOS, NIGERIA. TEL: 234-8033823918. E-mail: [EMAIL PROTECTED] ATTENTION:SIR/MADAM I am LEHMAN OVIE KING, the Director of Operations CHALLENGE SECURITIES LTD,LAGOS NIGERIA. Here in NIGERIA Our firm is a security company of high repute with years of outstanding service to the people of Africa. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I got your particulars through a consultant company base on my research for a trustworthy and established person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and trust that you will keep the contents secret and divulged to any third party. To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company\'s vault for safe keeping. And since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage. Consequently, in our bide to contact this client to redeem the demurrage which his consignment had accumulated we discovered that our client was the former president of the Federal Republic of Zaire, who died of illness after he was de throwed in the same year the consignment was entrusted into our care. Since the death of our client President Mobutou Seseseko, none of his benefactors has come forward to claim the consignment with us, which means that non of his relatives or aids had any knowledge of this consignment. Hence out of curiosity I decided to secretly open the two boxes that our client deposited in our vault. And to my surprise I discovered that the two boxes that were registered as treasurer by our client actually contained a considerable amount o fmoney in United States Dollars amounting to about US$30 million Dollar. Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state. It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no race to this money in our care. I am now soliciting your noble assistance to assist me in transferring this money out of nigeria to your country for immediate investment with your assistance. I have also decided that you will generously be entitled to 30% of the total amount. Upon my receipt of your reply confirming your willingness to assist me of this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance and transfer of the complete funds to your country. you have nothing to worry about, as I will be there to assist you in anyway necessary with all properdocumentation. This transaction is 100% risk free. Please maintain absolute confidentiality on this matter. Please reply to the above email address with your telephone and fax so can call you. Thanks. Yours faithfully. LEHMAN OVIE KING.
BUSINESS PROPOSAL : CAN YOU HELP
Dear freind, This is a proposal in context but actually an appeal soliciting for your unreserved assistance in carrying out an urgent transaction requiring maximum confidence. Though this approach appears desperate, I can assure you that whatever questions you would need to ask or any other thing you will need to know regarding this proposal will be adequately answered to give you a clearer understanding of it, so as to arrive at a successful conclusion. My name is Dr Pimentel luisa Estrada, wife of His Excellency Joseph Estrada, former President of The Philippines. My husband was recently impeached from office by a backed uprising of mass demonstrators and the Senate and is presently in jail on trumped up charges of corruption, embezzlement, and the mysterious charge of economy plunder which might lead to death sentence. The present government is forcing my husband out of Manila to avoid demonstration by his supporters. I realized some reasonable amount of money from various deals that I successfully executed, during my husband's regime as President of Philippines. I have plans to invest this money for my children's future on real estate and industrial production. I have carefully moved out these funds (US$30 million), before my husband was impeached to an offshore Deposit Company in the European Union. My husband is not aware of this because I want to handle it secretly. From past experiences, many people I had regarded as close friends has capitalize on my family's travail to run away with my money. In order to avert this negative development, I in conjunction with my son now seek your permission to allow my attorney do a CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of the stated funds from the deposit company to your name, so that the funds (US$30million) would be released to you as the new owner (on behalf of me and my family). I am writing because when I deposited the money in the deposit company, I told them that it belonged to a foreign business partner and my present position will not allow me to claim the funds. Consequently, I will present you as the owner of the funds in the Deposit Company so you can be able to claim them. This is simple. I will like you to provide immediately; 1. Full names 2. Contact address 3. Telephone and fax numbers Once I receive this information, I will prepare the necessary documents that will put you in place as the new owner of the funds. The money will then be released to your custody by the Deposit Company, for us to share in the ratio of 70% for us and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the solicitor and this will guarantees the successful execution of this transaction. If you are interested, please reply immediately via my email address. Upon your response, I shall then introduce you to my son who is going to liaise with you for further explanation that will help you understand the transaction. No doubt this proposal will make you apprehensive, please we employ you to observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because we shall require your assistance to invest our share in your country (buying of properties like houses, hotels etc). This is why your urgent action and response is of priority to enable us concluding this transaction in a timely and professional manner.. For utmost confidentiality sake Please reply me using the undermentioned fax number , ( A ) dial ...1 (775)-307-1290.. FROM WITHIN THE U.S.A ( B ) dial International Access Code + U.S. Dialing Code (1) + (775)-307-1290... FROM OUTSIDE THE U.S.A. But if you would so prefer , you can email me personally , with the required details at Email : [EMAIL PROTECTED] I do expect to hear from you shortly , but if you are not interested , please accept my unreserved apology. Thanks and regards Dr.(Mrs.) Lou Ejercito Estrada
CONFIDENTIAL AND URGENT BUSINESS PROPOSAL
FROM THE DESK OF DR OBE MBA NNPC CONFIDENTIAL AND URGENT BUSINESS PROPOSAL I am DR OBE MBA Chairman of Contract Award and Verification Panel set up by the Nigerian National Petroleum Corporation (NNPC). I got your contact from the Nigeria Chamber of Commerce And Industries and after thorough enquiries and deliberations,I and my colleagues decided to contact you for a very confidential business transaction of mutual benefit. During our verification exercise, we came across an over-invoiced contract(Contract No: NNPC/PED/1473/96). This contract was awarded in July,1996 and completed in August, 1998, and the original contractor has since been paid his contract sum leaving the over-invoiced sum of US$25.5m(Twenty Five Million,Five Hundred Thousand United States Dollars). This amount has been left floating in our account with the Central Bank of Nigeria, until our recent discovery. My colleagues and I have decided to seek for the assistance of a reliable foreign partner into whose account the fund will be transferred into for our own use. If this proposal is acceptable to you, a Deed of Transfer of the above contract will be obtained on your behalf, to empower you as the legal beneficiary of the contract and the sum to be transferred. All neccessary and relevant documents will be procured for the release and transfer of the fund into your nominated account. An application for foreign exchange allocation will be made on your behalf from my office to the Federal Ministry of Finance (FMF) and the Central Bank of Nigeria(CBN) for the subsequent release and transfer of the fund into your nominated account. Be informed that we are working in collaboration with top officials of the Federal Ministry of Finance and the Central Bank of Nigeria (CBN)who will assist us in the transfer of the fund. With your co-operation the success of this transaction is guaranteed. We have agreed to compensate you with 25% of the total sum and 70% will be for me and my colleagues here ,while the remaining 5%have been mapped-out for miscellaneous expenses that might be incurred by both parties during the course of this transaction. All things being equal, this transaction will be concluded within 14 (fourteen) working days upon the day of receipt of your response. You are required to fax us your nominated bank account details and your direct telephone and fax numbers. Please treat this transaction with top priority and remember to keep it as confidential as possible. As soon as we receive your response, more details about how to proceed will be given to you. We await your prompt response. Best Regards, Dr.OBE MBA Chairman,Contract Award Verification Panel.
PRIVATE BUSINESS PROPOSAL
Dear Sir/Madam, APPEAL FOR ASSISTANCE TO CLAIM THE SUM OF US$45,000,000.00 AND LODGE IN SAFE BANK ACCOUNT, ON BEHALF OF MY FAMILY.I greet you in the name of our God Almighty. My name is Dr. Bala Ishaya Bamaiyi a dentist and the eldest son of the currently detained Chief of Army staff, General Ishaya Bamaiyi (Rtd) during the past Military Administration of late General Sanni Abacha and General Abdusalam Abubakar respectively. I gain access into your e-mail account in my view of searching for a trust worthy and reliable personality through the Internet.At the moment my father is facing trail and is being kept under serioussurveillance by the present civilian government. The reason why I am now reaching out to you is because my dad has instructed me to source for a trustworthy and reliable foreigner who can assist us to claim the sum of US$45,000,000.00. and keep in a safe account on his behalf.These funds had been secretly withdrawn into the safe of a security companyoverseas. This is because my dad does not want these funds to be traced to him or anymember of our family because of his present predicament. More so, the presentcivilian administration is mostly occupied by the political rivals of my dad,who likely want the downfall of our entire family. Presently some of our properties have been seized and both my dad local and offshore accounts havebeen frozen. What I need from you now is to assist me and my family in claiming these fundsfrom the security company overseas on behalf of my father. Your interest forassisting us and acting, as my father foreign partner and sponsorer will be25% of the total sum to be claimed. You will also be coordinating any futureinvestments we may decide to carry out overseas on behalf of our family. Automatically you will be the family fiduciary agent and foreign partner.I will be delighted, if you treat this business as confidential and urgent.Please on no account should you discuss this business with any third party, as you, my dad, the family attorney and my self were the only people havingknowledge of these funds. I want to assure you that this business is 100% risk free. It does not connect to Taliban/ Terrorist financial matters ordrug/money laundry affairs. It is absolutely money kept offshore by my dad for business and family use after his retirement from Nigeria Army service.Please dont hesitate to get back to me urgently whether you are interestedto assist or not.you can call on this telephone number+234-83-3285603,send me mail onon this acount([EMAIL PROTECTED]) I will be obliged for your anticipated co-operation and assistance.Awaiting your urgent response. Yours truly,Dr. Bala Ishaya Bamaiyi MMS telefon Nokia 6100 od 4977 K a navc a 120 MMS zdarma. www.oskar.cz
Business proposal to you,please kindly reply
Headquarter First Bank of Nigeria Plc. Federal Secretariat complex p.o.box 45376 Ikoyi Lagos Nigeria FROM THE DESK OF Dr.JONATHAN EZE MD / CEO,FIRST BANK OF NIGERIA PLC Dear Sir/Madam, Compliment of the day and how is life general with you? Of course it is my humble wish to solicit and crave your indulgence to make this project request for a joint business transaction which I hope will not come to you as a surprise, hence I plead for your pardon. I am Dr. JONATAHN EZE, the manager of headquarter first bank of Nig. Plc. Lagos. I have an urgent and confidential business proposal for you. On June 6, 1998, an American oil consultant/contractor with via National Petroleum cooperation (NNPC) Mr. Peter Bush made a numbered time (fixed) deposit for twelve calenderer month valued at US$20,500.00(Twenty Million Five Hundred Thouand US Dollars) in my branch. On maturity, I sent a routine notification to his forwarded address but got no reply after months we send a reminder and finally we discovered from his contract employee (Nigeria national petroleum Corporation) that Mr peter Bush died from an automobile accident. On further investigation, it was clear that he died without making a will. All attempts by the Australian to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Peter Bush did not declare any next of kin or relations in all his official documents including his deposit document in my bank. The total sum US$20,500,000.00 is still in my bank as dormant acct. No one will ever come forward to claim it. According to Nigerian banking law, after Eight 8years, the money will revert to the ownership of the Nigerian Government. If the account owner is certified death and nobody comes forward to claim it. This is the situation , and my proposal is that I am looking for a foreigner who will stand in as the beneficiary/next of kin. This is simple. All you have to do is to immediately send me the details of a bank account anywhere in the world for me to arrange the proper money transfer document. The money will then be transferred into the account for us to share out in the ration of 40% for me 40% for you while the remaining 20% will be set aside for expenses incurred with here and there. There is no risk involved. I am using my position and connection in the bank here to do all the document work for the transaction. We shall employ the services of an attorney to draft the will and obtain all necessary documents and letter of administration in your fovour for the transfer. This transaction is risk free guaranteed. If you are interested, please reply immediately confidentiality and be rest assured that this transaction could be most profitable for both of us. Please do not expose this deal if you are not interested because if you do, it will take me out of seat. I am awaiting your urgent reply. Best regards, Dr. JONATAHN EZE Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
BUSINESS PROPOSAL
BUSINESS PROPOSAL DEAR FRIEND, MY NAME IS JOHNSON NDIOVU, THE ELDEST SON OF MR.AKUGA NDIOVU OF ZIMBABWE. IT MIGHIT BE A SURPRISE TO YOU, WHERE I GOT YOUR CONTACT ADDRESS. I GOT IT FROM THE INTERNATIONAL BUSINESS DIRECTORY. DURING THE CURRENT CRISIS AGAINST THE FARMERS OF ZIMBABWE BY THE SUPPORTERS OF OUR PRESIDENT ROBERT MUGABE TO CLAIM ALL THE WHITE OWNED FARMERS IN OUR COUNTRY, HE ORDERED ALL WHITE FARMERS TO SURRENDER THEIR FARMS TO HIS PARTY MEMBERS AND THEIR FOLLOWRS. MY FATHER WAS ONE OF THE BEST FARMERS IN THE COUNTRY AND KNOWING THAT HE DID NOT SUPPORT THE PRESIDENT POLITICAL IDEOLOGY, THE PRESIDENT'S SUPPORTERS INVADED MY FATHER'S FARM AND BURNT DOWN EVERYTHING, SHOT HIM AND AS A RESULT OF THE WOUNDS SUSTAED,HE BECAME SICK AND DIED AFTER TWO DAYS. AFTER HIS DEATH, MY MOTHER AND I TOGETHER WITH MY YOUNGER BROTHER DECIDED TO MOVE OUT OF ZIMBABWE FOR THE SAFETY OF OUR LIVES TO SOUTH AFRICA, WHERE I LATER MOVE TO HOLLAND. BUT BEFORE MY FATHER DIED, HE WROTE A WILL, WHICH READS: MY BELOVRD SON, I WISH TO DRAW YOUR ATTENTION TO THE SUM OF US$10.5M (MILLION DOLLARS) WHICH I DEPOSITED WITH A SECURITY COMPANY IN HOLLAND IN CASE I WANT TO INVEST THE MONEY, I DEPOSITED THE MONEY IN A SECURITY COMPANY WITH YOUR NAME (JOHNSON NDIOVU)AND IT CAN BE CLAIM BY ME ALONE WITH THE DEPOSIT CODE, MY MOTHER HAS ALL THE DOCUMENT. TO TAKE GOOD CARE OF MY MOTHER AND BROTHER. FROM THE ABOVE, YOU WILL UNDERSTAND THAT THE LIVES OF MY FAMILY DEPEND ON THIS MONEY. AS SUCH,I WILL BE VERY GRATEFUL IF YOU CAN ASSIST US. I AM NOW LIVING IN HOLLAND AS POLITICAL ASYLUM AND THE FINANCIAL LAWS OF NETHERIANDS DO NOT ALLOW ASYLUM SEEKERS CERTAIN FINANCIAL RIGHTS TO SUCH HUGE AMOUNT OF MONEY. IN VIEW OF THIS, I CANNOT INVEST THIS MONEY IN NETHERLANDS HENCE I AM SEEKING FOR YOUR ASSISTANCE TO TRANSFER THIS MONEY OUT OF NETHERLANDS FOR INVESTMENT PURPOSE. FOR YOUR EFFORTS, I AM PREPERED TO OFFER YOU 20% OF THE TOTAL SUM, 10% FOR ANY EXPESES THAT MAY BE INCURRED IN THE COURSE OF THIS TRANSCTION, WHILE 70% WILL BE KEPT FOR MY FAMILY AND I. FINALLY, MODALITIES ON HOW THE TRANSFER WILL BE DONE WILL CONVEYED TO YOU ONCE WE ESTABLISH TRUST AND CONFIDENCE BETWEEN OURSLVES. LOOKING FORWARD TO YOUR URGENT REPLY. FOR MORE INFORMATION, YOU CAN CONTACT ME ON THE EMAIL ADDRESS: NOTE. THE KEY WORD TO THIS TRANSACTON IS ABSOLUTE CONFIDENTIALITY AND SECRECY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHIY APPRECIATED. ALL THE BEST, JOHNSON NDIOVU (FOR THE FAMILY)
HERE IS A BUSINESS PROPOSAL AND A HELP
Dear Friend, I hope sincerely that this letter causes you no embarrassment, but,a point of contact, knowing your esteem self and the trust which am compelled to bestow on you having the knowledge of your high repute and trustworthiness. I am, Hajia Miriam Abacha, the wife of the late Nigerian Head of State General Sani Abacha who died on the 8th of June 1998.If you are conversant with world news, you would understand better.As how I got your contact, it was through my personal research .Please,I need your assistance to make this happen and please; do not undermine the actualization of this transaction, because it will not only be a source of upliftment to you,also it will open a new allay of business relationship between your esteem self and my family.You have absolutely nothing to loose in assisting us, instead, you have so much to gain. My husband transferred a large sum of money through his allays to bank accounts overseas.Where he used PERSONAL IDENTIFICATION NU! MBERS (PIN) and declared the contents as Bearer Bonds and Treasury Bills. Also the firm issued him with a certificate of deposit of the consignments notes, which I have these information in my custody now. You must have heard over the media reports and the Internet on the recovery of various huge sums of money deposited by my late husband in different Banks and security firms abroad. Some of these banks and security firms willingly divulged thier banking secrets and disclosed to the present civilian administration of Chief Olusegun Obasanjo,about my familys cash lodgement and monetary transactions with them. Please my dear,I repose great confidence in you and I hope you will not betray my confidence in you. I have secretly deposited the sum of $30,000,000.00 with a security firm abroad whose name is withheld for now until we open communications.The money is contained in a metal box consignment with Security Deposit Number 009GM. I shall be grateful if you co! uld receive this fund into your Bank account for safekeeping. This arrangement is known to you and my son (Mohammed) only,who has only recently regained his freedom after some months of incaceration, So I will deal directly with you.I am proposing a 25% share of the fund to you for your kind assistance. I shall provide for you all the documents of the fund deposit with the security firm, and raise a power of attorney to enable you claim and receive this fund into your bank account.I have done a thorough homework and fine-tuned the best way to create you as the beneficiary to the funds and effect the transfer accordingly.Is rest assured that the modalities I have resolved to finalize the entire project guarantees our safety and the successful transfer of the funds.If you are capable and willing to assist, contact me at once via email:[EMAIL PROTECTED] I must remind you here,that as a wife of a former head of state, I have been made to go through a lot of pain and humili! ation in the hands of the present government, who morally do not have any locus standi to act so.Legally I am the sole claimer to the money.Also this transaction demands absolute confidentiality. On no condition must you disclose it to anybody irrespective of your relation with the person. I am looking forward to your urgent and positive response via my email address above. Best regards Hajia Miriam Abacha
BUSINESS PROPOSAL AND INVESTMENT
FROM:MRS. MARIAM SESE-SEKO ATTN: I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF TWENTY FIVE MLLION UNITED STATE DOLLARS (US$25,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF IN EUROPE. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASIS THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION, IN THE EVENT YOU ARE INTERESTED TO ASSIST US I WILL LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN HOLLAND TO WITNESS THE TRANSACTION TO IS CONCLUTION.YOU CAN REACH HIM ON IS DIRECT LINE WHICH IS +31-630-655-043VIA MAIL [EMAIL PROTECTED] HIS NAME IS RICHARD GORDON AND I HAVE THE FULL TRUST IN HIM. I SINCERELY WILL APPRECIATE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE. BEST REGARDS, MRS M. SESE SEKO.
business proposal
email:[EMAIL PROTECTED] alternative email: [EMAIL PROTECTED] FROM THE DESK OF: DR. FRANK OWODE B.Sc. PHD; MINIE FIE NIGERIA NATIONAL PETROLEUM CORPORATION, LAGOS. ATTN:SIR/MADAM STRICTLY CONFIDENTIAL FAX: 234-1-7592953 DEAR SIR, I AM SENDING THIS LETTER TO YOU BASED ON THE INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE IN THE CAHMBER OF COMMERCE AND INDUSTRY, I BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP ME IN MY BID TO TRANSFER THE SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($41.5M) INTO A FOREIGN ACCOUNT. I AM A SENIOR MEMBER OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM. THIS COMMITTEE IS PRINCIPALLY CONCERENED WITH CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIESAS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH MY POSITION, I HAVE SUCCESSFULLY SECURED FOR MYSELF THE SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$41.5M). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM SALE OF CRUDE OIL DURING THE GULF WAR. WHAT I NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY LAW TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH US$8.3MILLION OF THE REMMITTED FUNDS, I KEEP US$31.124MILLION WHILE US$2.075 MILLION WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES. IT MAY INTERSET YOU TO KNOW, TWO YEARS AGO A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET, 28TH FLOOR, NEW YORK, 10022 WITH TELEPHONE (212) 308-7788 AND TELEX NUMBER 6731689, AFTER THE AGREMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 5% WHEN THE MONEY WAS DUELY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED ON MY ARRIVAL IN NEW YORK AND WE WERE RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX NUMBERS WAS REALLOCATED TO SOMEBODY ELSE, THAT IS HOW I LOST US$27.5M TO MR. PATRICE MILLER. THIS TIME AROUND I NEED A MORE RELIABLE AND TRUST WORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU, SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL, THEN I AM PREPARED TO DO BUSINESS WITH YOU. WHAT I WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET ME HAVE MY SHARE WHEN THIS AMOUNT OF US$41.5M IS TRANSFERRED INTO YOUR ACCOUNT. IFTHIS PROPOSAL SATISFIES YOU, PLEASE FAX OR PHONE YOUR RESPONSE SO I CAN ADVISE YOU ON THE MODALITIES OF THE TRANSACTION. ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED. THIS TRANSACTIONS IS 100% RISK FREE. IT MIGHT BE DIFFICULT FOR YOU TO GETY THROUGH TO ME BECAUSE OF MY COUNTRYS POOR TELECOMMUNICATION SYSTEM, ANY TIME YOU TRY TO REACH ME AND YOU GET A BUSY SIGNAL, PLEASE KEEP TRYING YOU WILL DEFINITELY GET THROUGH. PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. YOURS FAITHFULLY, DR.FRANK OLADE
BUSINESS PROPOSAL
Dear SirMadam, RE: REQUEST FOR URGENT BUSINESS ASSISTANT After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$35.5M (Thirty Five Million, Five Hundred Thousand United States Dollars Only) First, let me start by introducing myself as SUSANA SHABANGU, a mother of three children and the Deputy Minister of Minerals and Energy 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 http://www.gov.za/profiles/shabangu.htm THE PROPOSAL After the swearing in ceremony making me the Deputy Minister of Minerals and Energy. 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 dollar, US$35.5 million united state dollars currently in a coded security company vault in Europe which I now intend to use to establish a profitable business for my children,to enable I and my children start life again.As a result, I am urgently in need of a very reliable investor participant who is not known as my associate,that I could entrust with the pin and certificate of deposit to help me remove the box including Gold and Diamond Platinium since no one name were used in securing the vault. I can not successfully claim it myself as the government searchlight is still on me.Though, I do not know you in person but I still maintain my late husbands theory that business is people and contacts.Hence I crave your assitance,you will also Bank and assist me in investing this money with my lawyers approval on project. Finally,more details on the logistic and modalities of the trasaction will be given to you as soon as I receive your acceptance letter. Do not forget the confidentiality surrounding this transaction. While awaiting for your letter I am calling on the almighty God to be with us in Jesus Name Amen. 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 contracts awarded from 1990 to date. If they discover that he has this kind of money, they will confiscate it and seize his assets here in South Africa and this will definetely affect my political career in government.The money is contained in a strong steel security box in cash and it is presently deposited with a security firm in Europe where it is registered as family treasures and valuables for security reasons.In side the box are all documentation for funds. WHAT I WANT YOU TO DO FOR ME 1.You are to go to Europe , to open a non-resident account in one of the commercial banks where funds will be deposited before finally being transferred to your nominated account overseas(as may be mutually agreed). 2.I have made arrangements to give the transaction the legal cover as overseas investment. 3.Security storage and demurrage charges have accumulated considerably since my husband's death. I am making arrangement to raise money to settle this.It is important that you and my attorney are together throughout the transaction in europe. 4.I would appreciate at the end of the day ,if part of the money is invested in developing countries like South Africa. 5.We will need to sign a legally binding agreement relating our benefits and commitments in this transaction.For your assistance, I am offering you 30% of this fund,Please honesty is the watch word in this transaction. 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 a matter 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. All correspondence must be by email to my private email address, If you want to speak with my Attorney, that is fine and okay by me.His chambers will be representing my interest. All correspondence must be made either to my Attornery,or send me an email. I will also like you to give me your contact address,telephone/fax number and email address to enable my Attorney call or reach you from time to time. 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.I will appreciate your kind response through the above email address [EMAIL PROTECTED]/[EMAIL PROTECTED] Thanks for your anticipated co-operation and my regards to your family. Yours faithfully, SUSANA SHABANGU Deputy Minister of Minerals and Energy South Africa b09.txt Description: Binary data
BUSINESS PROPOSAL,
Dear Sir/Madam, Soliciting For Business Venture and Partnership. My name is MR.Peter Nduku Chairman of contract award and monitoring committee of Ministry of Urban and rural development ,my duty as empowered by the Mauritius Government is to provide the basic amenities,social recreational activities in urban and rural areas,This program includes assistance to deprived Local communities and to co-ordinate projects and development at the national level, Furthermore, from this projects we have been able to secure some reasonable amount of U.S.$21.8m(Twenty one Million Eight Hundred Thousand U.S.Dollars Only)as commissions from various Contractors resulting from over invoicing ,hence all the necessary approvals has been completed. These approved fund is now packaged and dispatched through a security company for onward delivery to its final destination. These fund are first deposited into a vault security before we arrange for its movement to Europe through diplomatic channel using decoy purporting that the fund belongs to an expatriate/company , as we are Government officials,we are not allowed to operate/own foreign bank account,Hence we need you to stand as the beneficiary and claim the fund on our behalf from the security company. Presently I am now in Europe to search for a reliable person/company of high integrity /dignity and one with conscience who will claim this fund on our behalf as the beneficiary,and we have agreed to give you 25% of the total sum as commission for your assistance/effort. And 5% will be used to settle every expenses incurred. We will use 70% to invest under your recommendations and guide and to go into Joint venture business with you. I would greatly appreciate your assistance .Also you can call me on my telephone number for more briefing 31-625 266 340, as I look forward to your response as soon as possible. Best regards, Peter Nduku, _ http://www.latinmail.com. Gratuito, latino y en español.
A BUSINESS PROPOSAL.
Dr. George Ruhola Williams. PACIFIC BANK OF SOUTH AFRICA, 9TH FLOOR, HEERENGRACHT TOWER, STANDARD BANK CENTER, CAPE TOWN, SOUTH AFRICA. I am Dr.George Ruhola Williams, Provincial Director Pacific Bank of South Africa Johannesburg Branch. I have urgent and very confidential business proposition for you. On June 8, 2001, a Foreign Oil consultant/contractor with the South Africa Mining Corporation, Mr. Charles Andason made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South Africa Mining Corporation that Mr. Charles Andason 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. Charles Andason 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 South Africa Law, at the expiration of 5 (five) years, the money will revert to the ownership of the South Africa Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the next of kin to Mr. Charles Andason 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 which will put you in place as the next of kin. We shall employ the service of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my confidential email:[EMAIL PROTECTED] Thanks and regards. Dr. George Ruhola Williams.
A BUSINESS PROPOSAL.
Dr. George Ruhola Williams. PACIFIC BANK OF SOUTH AFRICA, 9TH FLOOR, HEERENGRACHT TOWER, STANDARD BANK CENTER, CAPE TOWN, SOUTH AFRICA. I am Dr.George Ruhola Williams, Provincial Director Pacific Bank of South Africa Johannesburg Branch. I have urgent and very confidential business proposition for you. On June 8, 2001, a Foreign Oil consultant/contractor with the South Africa Mining Corporation, Mr. Charles Andason made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South Africa Mining Corporation that Mr. Charles Andason 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. Charles Andason 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 South Africa Law, at the expiration of 5 (five) years, the money will revert to the ownership of the South Africa Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the next of kin to Mr. Charles Andason 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 which will put you in place as the next of kin. We shall employ the service of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my confidential email:[EMAIL PROTECTED] Thanks and regards. Dr. George Ruhola Williams.
BUSINESS PROPOSAL,
Dear Sir/Madam, Soliciting For Business Venture and Partnership. My name is MR.Peter Nduku Chairman of contract award and monitoring committee of Ministry of Urban and rural development ,my duty as empowered by the Mauritius Government is to provide the basic amenities,social recreational activities in urban and rural areas,This program includes assistance to deprived Local communities and to co-ordinate projects and development at the national level, Furthermore, from this projects we have been able to secure some reasonable amount of U.S.$21.8m(Twenty one Million Eight Hundred Thousand U.S.Dollars Only)as commissions from various Contractors resulting from over invoicing ,hence all the necessary approvals has been completed. These approved fund is now packaged and dispatched through a security company for onward delivery to its final destination. These fund are first deposited into a vault security before we arrange for its movement to Europe through diplomatic channel using decoy purporting that the fund belongs to an expatriate/company , as we are Government officials,we are not allowed to operate/own foreign bank account,Hence we need you to stand as the beneficiary and claim the fund on our behalf from the security company. Presently I am now in Europe to search for a reliable person/company of high integrity /dignity and one with conscience who will claim this fund on our behalf as the beneficiary,and we have agreed to give you 25% of the total sum as commission for your assistance/effort. And 5% will be used to settle every expenses incurred. We will use 70% to invest under your recommendations and guide and to go into Joint venture business with you. I would greatly appreciate your assistance .Also you can call me on my telephone number for more briefing 31-625 266 340, as I look forward to your response as soon as possible. Best regards, Peter Nduku, _ http://www.latinmail.com. Gratuito, latino y en español.
A BUSINESS PROPOSAL
Dr. George Ruhola Williams. PACIFIC BANK OF SOUTH AFRICA, 9TH FLOOR, HEERENGRACHT TOWER, STANDARD BANK CENTER, CAPE TOWN, SOUTH AFRICA. I am Dr.George Ruhola Williams, Provincial Director Pacific Bank of South Africa Johannesburg Branch. I have urgent and very confidential business proposition for you. On June 8, 2001, a Foreign Oil consultant/contractor with the South Africa Mining Corporation, Mr. Charles Andason made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South Africa Mining Corporation that Mr. Charles Andason 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. Charles Andason 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 South Africa Law, at the expiration of 5 (five) years, the money will revert to the ownership of the South Africa Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the next of kin to Mr. Charles Andason 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 which will put you in place as the next of kin. We shall employ the service of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my confidential email:[EMAIL PROTECTED] Thanks and regards. Dr. George Ruhola Williams.
Business Proposal
Mr. John Richard Wale Bank of The North, Lagos, Nigeria. Email: [EMAIL PROTECTED] Dear Sir, I am Mr. John Richard, Bank Manager of Bank of The North Lagos,Nigeria. I have urgent and very confidential business proposition for you. On January 6,1998, a Foreign Oil Consultant/contractor with the Nigerian National Petroleum Corporation, Mr. James Herbert made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$20,000,000.00 (Twenty Million United States Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. James Herbert 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. James Herbert did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$20,000,000.00 has carefully been moved out of my bank to a security company for safekeeping. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a Foreigner to stand in as the owner of the money I deposited it in a security company in twotrunk boxes though the security company does not know the contents of the boxes as I tagged them to be photographic materials for export. I am writing you because I as a public servant I cannot operate a foreign account or have an account that is more than $200,000. I want to present you as the owner of the boxes in the security company so you can be able to claim them with the help of my attorney. All these are to make sure 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, which will put you in place as the owner of the boxes. The money will be shared in the ratio of 60% for me, 10% for HIV victims and 25% for you, and 5% will take care of all expenses. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this willguarantee the successful execution of this transaction. If you are interested, please reply immediately via my private email address: [EMAIL PROTECTED] Upon your response, I shall then provide you with more details and what the next line of action will be. Please observe with 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 your country. Awaiting your urgent reply via my private email to indicate your interest. Thanks and regards, John Richard Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
BUSINESS PROPOSAL
MR. JACK OLIVIERA AFRICAN DEVELOPMENT BANK (ADB), FOREIGN OPERATION DEPARTMENT. PORTO-NOVO REPUBLIC OF BENIN. E-mail: [EMAIL PROTECTED] Dear Friend, (CONFIDENTIAL) I am MR. JACK OLIVIERA, the director in charge of auditing and accounting section of AFRICAN DEVELOPMENT BANK PORTO-NOVO REPUBLIC OF BENIN 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 October 31st 1999 in a plane crash 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 to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $5.7m (Five Million Seven hundred Thousand United States dollars). As it may interest you to know, I got your impressive information through the chamber of commerce on foreign business relations here in Porto-novo Republic of Benin. 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 me 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(A Banker),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 30% 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 65% will be for me. Please, you have been adviced to keep top secret as I am still in service and intend to retire from service after I 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 me 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 vital 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. You can contact me on my private email address: [EMAIL PROTECTED] I look forward to your urgent reply. Yours faithfully, JACK OLIVIERA
URGENT BUSINESS PROPOSAL
Mr.Ofor Benson Bank Of The North, Victoria Island Branch, Lagos, Nigeria. ATTENTION: I am Mr.Ofor Benson, Branch Manager with Bank of the North, Victoria Island Branch, Lagos, Nigeria. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. On January 6,1998 a Foreign Oil Consultant and contractor with the Nigerian National Petroleum Corporation (NNPC) Mr. James Herbert by name made a numbered time Fixed Deposit for twelve calendar months valued at US$38.6M (Thirty Eight Million, Six Hundred United States Dollars Only) in my branch. Upon maturity I sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers the Nigerian National Petroleum Corporation (NNPC) that Mr. James Herbert died from an automobile accident. On further investigation, we found out that he died without making a Will and all attempts to trace his next of kin was fruitless. I therefore made further investigations and discovered that Mr. James Herbert did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$38.6M has been carefully moved out of my bank to a Security Company in Europe for safekeeping. No one will ever come forward to claim it and according to Nigerian Law, at the expiration of 5 years the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. This prompted us to contact you.We will like to front you as the next of kin of our late client thereby making you the legal beneficiary of the sum of $38.6 million U.S Dollars that is presently in a Security Company in Europe. I contacted you because it is against our code of ethics to own and operate foreign accounts and your assistance would be needed to claim the money in the Security Company in Europe. We have unanimously agreed that 25% of the entire sum would be for you if you agree to take part in this profitable transaction,70% for me and 2 of my colleagues while the remaining 5% would be used to pay back the expenses that may be incurred during the course of the transaction by both parties after the fund has been claimed and lodged in your account. In the event that you are genuinely interested in the transaction,the following information would be needed from you to expedite action. 1) Your Full Name and Address that would be used to establish you as the next of kin of our late client thereby making you the legal beneficiary of the fund. This would ensure that the Security Company in Europe releases the Consignment/Fund to you. 2) Your Private Mobile,Telphone and Fax numbers where you can be reached at all time because this transaction entails constant communication. The transaction is 100% risk free as all modalities has been perfected to ensure the hitch free success of the transaction. If you are interested, send the requested information via email. I await your response urgently. Regards, Mr.Ofor Benson
BUSINESS PROPOSAL
FROM:MRS. M SESE-SEKO ATTN: I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF TWENTY FIVE MLLION UNITED STATE DOLLARS (US$25,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF IN EUROPE. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASIS THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION, IN THE EVENT YOU ARE INTERESTED TO ASSIST US I WILL LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN HOLLAND TO WITNESS THE TRANSACTION TO IS CONCLUTION.YOU CAN REACH HIM ON IS DIRECT LINE WHICH IS +31-630926532 OR VIA MAIL [EMAIL PROTECTED] HIS NAME IS PETERS STEVENS AND I HAVE THE FULL TRUST IN HIM. I SINCERELY WILL APPRECAITE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE. BEST REGARDS, MRS M. SESE SEKO.
URGENT BUSINESS PROPOSAL/INVESTMENT.
DR.Martin Isor. ORIENT BANK (NIG) LTD. IDUMOTA 234_807156543 LAGOS-NIGERIA. DEAR SIR, I AM.DR.Martin Isor. BANK MANAGER OF ORIENT BANK OF NIGERIA LAGOS BRANCH. I HAVE URGENT AND VERY CONFIDENTIAL BUSINESS PPROPOSITION FOR YOU. ON JUNE 6TH, 1999, A CANADIAN OIL CONSULTANT / CONTRACTOR WITH THE NIGERIAN NATIONAL PETROLEUM COPORATION, MR, BARRY KELLY MADE A NUMBERED TIME (FIX) DEPOSIT FOR TWELVE CALENDAR MONTHS VALUED AT US$25, 000, 000.00. (TWENTY FIVE MILLION UNITED STATES 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 FINALY WE DISCOVERED FROM HIS CONTRACT EMPLOYERS, THE NIGERIAN NATIONAL PETROLEUM CORPORATION THAT MR, BARRY KELLY DIED FROM AN AUTO MOBILE ACCEDENT. ON FURTHER INVESTIGATION, I FIND OUT THAT HE DIED WITHOUT MAKING A WILL, AND ALL ATTEMPTS TO TRACE HIS NEXT OF KIN WAS FRUITLESS. I THEREFORE MADE FURTHER INVESTIGATION AND DISCOVERED THAT MR, BARRY KELLY DID NOT DECLARE ANY KIN OR RELATIONS IN ALL HIS OFFICAIL DOCUMENTS INCLUDING HIS BANK DEPOSIT PAPER WORK IN MY BANK. THIS SUM OF US$25,000,000.00. IS STILL SITTING IN MY BANK AND THE INTEREST IS BEING ROLED OVER WITH THE PRINCIPAL SUM AT THE END OF EACH YEAR. NO ONE WILL EVER COME FORWARD TO CLAIM IT. ACCORDING TO NIGERIAN LAW, AT THE EXPIRATION OF 5(FIVE) YEARS, THE MONEY WILL REVERT TO THE OWNERSHIP OF THE NIGERIAN GORVERNMENT 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, BARRY KELLY SO THAT THE FRUITS OF THIS OLD MANS LABOUR WILL NOT GET INTO THE HANDS OF SOME CORRUPT GORVERNMENT OFFICALS. THIS IS SIMPLE, I WILL LIKE YOU TO PROVIDE IMMEDIATELY YOUR FULL NAMES AND ADDRESS SO THAT THE ATTORNEY WILL PREPARE THE NECESSARY DOCUMENTS AND AFFIDAVITS WHICH WILL PUT YOU IN PLACE AS THE NEXT OF KIN. WE SHALL EMPLOY THE SERVICE OF TWO ATTORNEY FOR DRAFTING AND NOTARIZATION OF THE WILL AND TO OBTAIN THE NECESSARY DOCUMENTS AND LETER OF PROBATE/ ADMINISTRATION IN YOUR FAVOUR FOR THE TRANSFER. A BANK ACCOUNT IN ANY PART OF THE WORLD WHICH YOU WILL PROVIDE WILL THEN FACILITATE THE TRANSFER OF THIS MONEY TO YOU AS THE BENEFICAIRY/ NEXT OF KIN. THE MONEY WILL BE PAID INTO YOUR ACCOUNT FOR US TO SHARE IN THE RATIO OF 60% FOR ME AND 40% FOR YOU. THERE IS NO RISK ATALL AS ALL THE PAPER WORK 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 BELLOW. YOU CAN ALSO REPLY VIA MY PRIVATE FAX NUMBER OR YOU CALL ME ON MY PRIVATE TELEPHONE NUMBER : 234-8037156543 UPON YOUR RESPONSE, I SHALL THEN PROVIDE YOU WITH MORE DETAILS AND RELEVANT DOCUMENTS THAT WILL HELP YOU UNDERSTAND THE TRANSACTION. PLEASE OBSERVE UTMOST CONFIDENTIALITY, AND REST ASSURED THAT THIS TRANSACTION WILL BE MOST PROFITABLE FOR BOTH OF US BECAUSE I SHALL REQUIRE YOUR ASSISTANCE TO INVEST MY SHARE IN YOUR COUNTRY. AWAITING YOUR URGENT REPLY VIA EMAIL OR THROUGH MY PRIVATE PHONE NUMBER. THANKS AND REGARDS. DR.Martin Isor.
MY CLIENT'S HONOURABLE BUSINESS PROPOSAL
Attention: I am Barrister (Dr.) Peter Martins (ESQ) a solicitor, and the personal attorney to the immediate past President of Liberia MR. CHARLES TAYLOR, who is presently on political asylum here in Nigeria. I know this letter will come to you as a surprise as we have not met before, but I have to contact you as I have been instructed by my client, MR. CHARLES TAYLOR to find a trustee in this business. I got your contact over the internet during my search for an assistance in this business. This became necessary as my client, CHARLES TAYLOR does not want anybody who is known to his family to be associated with this business. Note that this business is 100% risk free. However you must confirm your ability to handle this business as it involves a large sum of money. The fund FIFTY TWO MILLION UNITED STATE DOLLARS (US$52million) was shipped and deposited in a security company in Europe by MR. CHARLES TAYLOR during the recent political turmoil in his country, Liberia. Now that he is on political asylum in Nigeria, he needs a trustworthy person like you to proceed on his behalf to the place of the security company in order to clear the funds for joint business Venture as he does not have intention of bringing the funds back to Africa. Afterwards, I his attorney will come over to your country and meet you on his behalf for final agreement of the joint business venture. Note that I will send to you the relevant documents that will enable you take possession of this funds for onward investment. All I need from you are as follows, 1, Your confirmation of your ability to handle this business 2, Your word that you will keep this business as confidential as possible at all times until we conclude this business. 3, Your telephone and fax numbers for communication 4, Your full parmanent address. As soon as I get the above information from you, I will disclose to you the name and the country where the security company is. I will also forward to you the contact and the name of the director of the security company. I will also send your name and contact to the security company to enable them contact you accordingly. As we make progress, I will send to you A LETTER OF AUTHORITY AND AN AGREEMENT LETTER that will enable you clear the funds on my client behalf. I am waiting for your immediate response to enable us proceed.You can as well reply me through my alternative email address:[EMAIL PROTECTED] Yours Faithfully, Barrister (Dr.) Peter Martins (ESQ)
BUSINESS PROPOSAL
FROM:MR MARK SHANKAH CAPE TOWN (SOUTH AFRICA) ATTN: DEAR SIR/MADAM, I WILL LIKE TO BEGIN BY WAY OF INTRODUCTION. MY NAME IS MR. MARK SHANKAH A NATIVE OF CAPE TOWN, SOUTH AFRICA AND A SENIOR EMPLOYEE OF THE SOUTH AFRICAN DEPARTMENT OF MINING AND NATURAL RESOURCES. I AM WRITING THIS LETTER TO SOLICIT YOUR COOPERATION IN ORDER TO REDEEM AN INVESTMENT INTEREST CURRENTLY BEING HELD UNDER TRUST WITH THE SOUTH AFRICAN MINISTRY OF MINING AND NATURAL RESOURCES. THE SAID INVESTMENT NOW VALUED AT NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$9,500,000.00) WAS ORIGINALLY PURCHASED BY MR. LUCIO MANFRED AND LEASED TO THE TRANSVAAL ORANGE MINING CORPORATION IN 1975. SINCE THE MATURITY OF THIS CONTRACT IN SEPTEMBER 1998, SEVERAL ATTEMPTS HAVE BEEN MADE WITHOUT SUCCESS TO CONTACT MR. LUCIO MANFRED OR ANY OF HIS CLOSE RELATIVES IN WHOSE FAVOUR THE INVESTMENT CASH VALUE CAN BE PAID. MY PARTNER WHO IS THE ACCOUNTS DIRECTOR AT THE MINISTRY OF MINING AND TWO OF OUR COLLEAGUES HAVE INITIATED THE PROCESS OF FILLING A CLAIM FOR THIS MONEY WITH THE HOPE OF HAVING THE FUNDS TRASFERED ABROAD. WE REQUEST THAT YOU LET MY PARTNERS FILE A CLAIM FOR THIS MONEY FROM THE SOUTH AFRICAN MINISTRY OF MINNING AND NATURAL RESOURCES INDICATING THAT YOU WERE APPOINTED BY MR. LUCIO TO BE THE BENEFICIARY TO THIS FUND.WHEN THE CLAIM IS APPROVED, YOU AS THE BENEFICIARY WILL BE PAID THE SUM OF US$9,500,000.00 (UNITED STATES DOLLARS). SINCE THE MONEY WILL BE PAID DIRECTLY TO ANY BANK ACCOUNT OF YOUR CHOICE, YOU HAVE A LIABILITY TO ENSURE THAT MY PARTNERS AND I RECEIVE 75% OF THE TOTAL SUM WHILE YOU KEEP 20% FOR YOUR ASSISTANCE AND 5% WILL BE MAPPED OUT FOR ANY EXPENSES THAT WE MAY INCURRED IN THE PROCESS OF THIS TRANSACTION.PLEASE WE URGE YOU TO KEEP THIS MATTER VERY CONFIDENTIAL BECAUSE WE ARE STILL IN ACTIVE PUBLIC SERVICE IN SOUTH AFRICA. I WANT TO ASSURE YOU THAT MY PARTNERS ARE IN A POSITION TO MAKE THE PAYMENT OF THIS CLAIM POSSIBLE PROVIDED YOU CAN GIVE US VERY STRONG GUARANTEE THAT OUR SHARE WILL BE WELL SECURED AND THAT YOU WILL NOT TAKE ADVANTAGE OF OUR POSITIONS SINCE THE MONEY WILL BE TRANSFERRED DIRECTLY TO A BANK ACCOUNT THAT YOU WILL NOMINATE. BE ASSUERD THAT THERE IS ABSOLUTLY NOTHING TO WORRY ABOUT IN VIEW OF THIS CLAIM.IT IS PERFECTLY SAFE WITH NO RISK INVOLVED AND IT IS NOT SUBJECT TO ANY ENQUIRY SINCE MY PARTNERS AND I WILL BE HANDLING THE CLAIM DIRECTLY IN SOUTH AFRICA. I DO HOPE MY PROPOSAL WILL BE ACCEPTABLE TO YOU. PLEASE ACKNOWLEDGE THE RECEIPT OF THIS EMAIL SO THAT I CAN PROVIDE YOU WITH MORE CLARIFICATION ABOUT THE CLAIM. FORWARD YOUR REPLY TO MY PRIVATE EMAIL ( [EMAIL PROTECTED] ) OR ( [EMAIL PROTECTED] ). LOOKING FORWARD TO YOUR URGENT RESPONSE WITH YOUR FULL CONTACT DETAILS. YOURS FAITHFULLY, MR. MARK SHANKAH.
BUSINESS PROPOSAL
Dear Sir, I am Dr George Funzani, Chairman of Contract Award and Verification Panel set up by the South African Ministry of Aviation, my colleagues and I decided to contact you for a very confidential business transaction of mutual benefit.During our verification exercise, we came across an over-invoiced contract. This contract was awarded in July, 1996 and completed in August, 1998, and the original contractor has since been paid his contract sum leaving the over-invoiced sum of US$20.5M in cash (Twenty million, five hundred thousand US dollars) This amount have been left floating in our account with the federation bank, until our recent discovery. My colleagues and I have decided to seek for the assistance of a reliable foreign partner into whose account the fund will be transferred into for our own use.If this proposal is acceptable to you, a Deed of Transfer of the above contract will be obtained on your behalf, to empower you as the legal beneficiary of the contract and the sum to be transferred. All necessary and relevant documents will be procured for the release and transfer of the fund into your nominated account.An application for foreign exchange allocation will be made on your behalf from my office to the federal ministry of finance (FMF) and the federation bank for the subsequent release and transfer of the fund into your nominated account. Be informed that we are working in collaboration with top officials of the federal ministry of finance and the federation bank,who will assist us in the transfer of the fund. With your cooperation the success of this transaction is guaranteed. We have agreed to compensate you with 30% of the total sum, 60% will be for me and my colleagues here, while the remaining 10% have been mapped-out for miscellaneous expenses that might be incurred by both parties during the course of this transaction. All things being equal,this transaction will be concluded within 14 working days upon the day of receipt of your response. You are required to email us your nominated bank account details and your direct telephone and fax numbers.Please treat this transaction with top priority and remember to keep it as confidential as possible.Plesae reply to this email:[EMAIL PROTECTED] As soon as we receive your response, more details about how to proceed will be given to you. Best Regards, Dr.George Funzani.
BUSINESS PROPOSAL!!
[EMAIL PROTECTED] DEAR SIR, WITH THE NEED FOR URGENCY AND CONFIDENTIALITY,I BEG FOR YOUR ASSISTANCE.FIRSTLY I WILL LIKE TO INTRODUCE MYSELF.I AM MR SAMUEL MINER A SENIOR DIRECTOR WITH THE MINISTRY OF FINANCE IN MOROVIA, LIBERIA. SIR I AM WRITING YOU THIS LETTER TO ASK FOR YOUR HELP AND FAVOUR WHICH WILL AT THE END BENEFIT US BOTH HANDSOMELY.I HAVE WORKED IN THIS MINISTRY SINCE SAMUEL DOE WAS HEAD OF STATE IN LIBERIA,AND WITHIN THIS TIME WE ACQUIRED A LOT OF WEALTH FOR US AND THE MILITARY THAT WERE IN POWER,SOME PEOPLE WERE ABLE TO TRANSFERRE THEIR FUNDS (MONEY) ABROAD THROUGH INTERMIDIARIES OR MIDDLEMEN BEFORE THE REGIME WAS BROUGHT DOWN BY MR YOMI JOHNSON AND MR CHARLES TAYLOR WHO EVENTUALY BECAME THE PRESIDENT OF LIBERIA.AT THIS TIME I HAD NO CONTACT ABROAD SO I AND SOME OF MY COLLEAGUES LOST ALL WE HAD ACQUIRED TO THE NEW REGIME.WE LEARNT LATTER TO KEEP OUR FUNDS WITH A SECURITY COMPANY INCASE SOMETHING HAPPENS AGAIN. PLEASE, IT IS THAT TIME AGAIN,TAYLOR IS LEAVING OFFICE AND WE DON'T WANT TO LOSE OUT THIS TIME.SO WE HAVE CONTACTED THE SECURITY COMPANY WHICH HAD ADVISED US TO PRODUCE OFFSHORE ACCOUNTS THAT THESE FUNDS CAN BE TRANSFERRED TO.FOR NOW I CAN ONLY SPEAK FOR MYSELF,I HAVE $18 MILLION (US DOLLAR) WITH THIS SECURITY COMPANY AND I WILL WANT TO TRANSFERRE THESE FUNDS AS QUICKLY AS POSSIBLE. I PLEAD ONCE MORE FOR YOUR ASSISTANCE,AND IF YOU ARE INTERESTED PLEASE CONTACT ME THROUGH THIS EMAIL ADRESS AND I WILL GIVE YOU ALL THE DETAILS.PLEASE TREAT THIS MATTER CONFIDENTIALY BECAUSE IT MEANS SO MUCH TO ME AND MY FAMILY. YOURS TRULY SAMUEL MINER
BUSINESS PROPOSAL
ATTN:PRESIDENT/CEO DEAR FRIEND, I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS JOHNSON AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE DIVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM THIRTY MILLION UNITED STATE DOLLARS(US$30,000,000,00.) WITH A SECURITY COMPANY IN EUROPE, FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF. ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (JOHNSON) WHO HAS THE MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION,THROUGH THIS EMAIL ADDRESS [EMAIL PROTECTED] THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE. BEST REGARDS, MRS M. SESE SEKO
CONFIDENTIAL BUSINESS PROPOSAL.
FROM:DR.AHMED MANSUR ADEMOLA ADETOKUNBO STREET VICTORIA ISLAND LAGOS-NIGERIA Dear Sir, RE: BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL. I am DR.AHMED MANSUR., Chairman to the Contract Review Panel that was recently inaugurated by the President of the Federal Republic of Nigeria to review the activities of past military government with particular reference to contracts awarded by all ministries between 1990 to 1999. In the course of carrying out our assigned duties, we discovered the sum of USD40.5 (forty million, five hundred thousand dollars) only lying idle in a suspense account with our apex bank. This funds emanated from grossly over-invoiced contracts awarded to conglomerate of foreign firms by the Petroleum Ministry on behalf of the Nigerian National Petroleum Corporation. On completion of our assignment, this amount was deliberately not included in our report because we want to capitalize on this once in a lifetime opportunity to benefit and make a fortune out of it. The only option we have to achieve our aims and objective is to have this fund transferred to a country of our choice where it can be kept in trust and safe custody for us. We are however handicapped at the moment by our status as civil servants, which barred us from operating foreign accounts while still in government service. Thus, through some discreet inquiries from our Chambers of Commerce, you and your organization were revealed as being quite astute in private entrepreneurship. On this premise, we have no doubt in your ability to handle a business of this nature, which informed our desire and wish to enter into a partnership with you. This business involves the remittance of this amount into your bank account with the hope of travelling down to meet you physically in order to receive our share. We hope to invest some in profitable ventures in your country based on your advise while the balance will be repatriated home as foreign earnings. We have mapped out strategies and all paperwork is in place to ensure a 100% success. The nature of your business at present does not really matter because in the world over, bigger firms do bid for big contracts especially in third world countries like ours and can subcontract part of it to other firms for execution. That is you or your firm will be regarded as one of those that executed one of such projects and therefore entitled to receive the over-invoiced amount of the contract value since the original contractor has been paid. Be rest assured that this transaction is 100% risk free as there is actually no risk is involved either now or in the future for we are well connected in official circle. Given our level of commitment at the moment, we want to assure you that with full dedication on your part, the objective of having this fund remitted would have been realized within a period of two weeks. It is hereby expressly agreed in principle that at the end of the transaction, you will be entitled to 25% of the entire sum, 75% will be for my colleagues and I. If you are interested in this proposal, please for confidential reasons respond only to my private email address:[EMAIL PROTECTED] for more clarifications. If however you are not interested, still let me know to enable me search for someone else to carry out this business with. I anticipate a timely response from you. Thanks. Yours Sincerely, DR.AHMED MANSUR
strictly confidential business proposal
DR. OBAYEMI NDUKA, NO.1 WILLIAMS CLOSE, OFF OKAFOR STREET, MUSHIN,LAGOS.NIGERIA. PRIVATE EMAIL ADDRESSES: [EMAIL PROTECTED] Dear friend, I am OBAYEMI NDUKA, a member of the presidential taskforce, drafted by the Federal government of Nigeria, to look into the contract awarded by the various ministries of the Federal Government in the following parastals, notably, FMTH, FMTA, N.N.P.C the presidency and federal Capital Territory, from 1999 to During the course of our investigation, we discovered an accumulated sum of Sisty Million four hundred thousand U.S Dollars ($60,400,000:00) in the suspense account of Nigeria National Petroleum Corporation (NNPC) in the Central Bank of Nigeria (C.B.N). Upon enquiry, it was discovered that the Money came about as a result of over-invoiced contract valve awarded to foreign contractors. The original contract valve was inflated to the above stated amount by some erring N.N.P.C. officials. No Nigeria company or Citizen can lay claim to this fund. Unless by transfer to a foreign bank account . However, by virtue of my position and the power bestowed on us by the Government, we have agreed w ith the Minster for budget and planning remit this fund into an account outside the shores of the country. This amount has been included in the Federal Government budget for debt payment this fiscal year 2002/2003. To this end we are soliciting for your assistance in all ramifications towards the realization of our goal to achieve this moral, physical and financial support is the imperative. You are also to assist us in channeling the fund into a viable economic venture that will be of mutual benefit to both parties, in terms of establishing a joint venture, if you find our proposal suitable. I have been mandated as a matter of trust by my colleagues to look for a foreign partner into whose account we can transfer this sum of U.S$25,600.000.00(twenty-five million Six Hundred thousand U.S dollars only.) Hence, I a m writing you this letter. Your esteemed address was introduce to me by personal friend at the foreign affairs office in Lagos, and we belief we will do business together. BENEFIT: We have agreed to share the fund as follow: i. 25% for you (Account Owner) ii. 65% for us ( The Official involve) iii. 5% to be used in setting all local and foreign expenses that would be incurred in the course of this transaction. iv. 5% for the Minister of Budget and Planning. It is from the 65% that we wish to commence the joint venture. Please note that transaction is completely safe and guaranteed since the law under which we were set up has empowered us to disburse all contact funds found to be floating in the Central bank of Nigeria Redundant Accounts from 1993 till date. You or your company is to act as the beneficiary. We shall conclude the transfer of the funds within 14 working days from the date of receipt of the required information through the above Tel/Fax Number. REQUIREMENT (a) BANK NAME/ ADDRESS (b) ACCOUNT (c)ACCOUNT NUMBER (d) TEL/FAX/TELEX OF THE BANK. Also include your personal Tel/fax numbers for easy communication. If you have any question (s) or clarification you want me to make. We are to come to your country for the disbursement of the funds upon confirmation. Please be informed that this subject is classified sensitive. Therefore, treat this transaction with utmost confidential and urgency. NOTE:please take note of this code:(ma/10),any time you call,please demand for this code,to confirm that you are talking with the right person,that is me-DR. OBAYEMI NDUKA, failure for the person to confirm this ,then cut off the line and either redial imediately or call back later. AND I WILL LIKE YOU TO SEND ME YOUR MAIL TO MY PRAIVTE BOXES: ALTERNATIVE EMAIL ADDRESSES: [EMAIL PROTECTED] Best Regards, OBAYEMI NDUKA. I AM WAITING TO HEAR FROM YOU. YOUR REPLY SHOULD COME THROUGH THIS PRIVATE ADDRESS:[EMAIL PROTECTED] Powered by telstra.com
URGENT BUSINESS PROPOSAL.
Dear Sir, It's clear to me that this letter is coming to you as a surprise but born out of my sincere desire for assistance and to establish a business relationship,one has no doubt in your ability to handle a finanical businesstransaction. Am the first son of the late minister of Labour AHMED MOHAMMEDKHALIF in Kenya's newly elected government of president Mwai Kibaki who won in the December 27th 2002 election last year outing the 39 years ruling party of DanielArop Moi of (KANU) in Kenya. My father died on the 24th January 2003 in a plane crash that took place in Busia - far western province of Kenya the plane which took off crashed500-600 meters away for it's runway at about 6 o'clock (1500GMT) in Busia heading to lake Victoria port of Kisumu where the government officials were attending a commemoration of the death of East Africa's nation's leading opposition figures nine years ago, after the national burial of my father thingshave been very difficult for us his immediate family. Information's gather by my mother reveals that my late father keptsome hugh amount of money to the tune of ($20,000,000.00USD) twenty million united states dollars in a trunk box and deposited to a finance/security firm inMadrid Spain due to the political instability in my country and the 39 yearslong ruling political party of former president.(K.A.N.U.)the money was got through sales of artifacts and intiquities during art/cultural exhibition inMadrid Spain during the early 1990's.the money was logded with a finance/security firm after the exihibition with an open beneificary statusthat has a logdement security code number i will reveal later on to you as ourfamily foreign partner Due to the aftermath of election continued hostility and instability controversy surrounding the crash in which my father and two pilot died, otherminister seriously injure, we the entire family decided to relocate from Nairobito reliable country of choice for a better future hence we decided to look for areliable person that will assist in investing this money into a stable and reliable means of business for our future and as soon as the money reaches youI will then come over to meet with you in person, so that we can discuss physically potential investments. I have decided to solicit for the assistance of an honest and trustworthy person that will assist me in the withdrawal of the money for investment purposes. I cannot do it alone due to my present status, age and total ignorance in business and investment, you will be given a negotiable percentage of the money at the end of the transaction to the tune of 20% of total sum of money,2% for charity,3% for our expenses which will arise duringtransaction incuding telephone/fax bills, hotel accomudation, the balance wilbeinvested and manged by you for my family.I hereby guarantee to you that this isnot government money, drug money and not for buying of arms and weapons If youare trustworthy and interested in the proposal, contact me immediately for moredetailed informations through my mail email adress. You must maintain absolute confidentiality to ensure success, also include your personal contact details when replying. It is very important tonote that during my fact-finding mission to establish ownership of the subjectmatter, I decided here and now to write you this letter, I will give you allproof of deposit and exsitence of money once assured and fully satisfied withyour capability and honesty. I hope this will be the beginning of a properousrelationship between you and my family. I am looking forward from hearing from you and awaiting your quick response, thank you and God bless. Your faithfully, Yushuf khalif.
BUSINESS PROPOSAL
MR PETER MBANGO TEL: +27 837 466 931 FAX: +27 11 507 5576 JOHANNESBURG-SOUTH AFRICA. Dear Sir/Madam, HIGHLY CONFIDENTIAL Greetings, This letter may come to you as a surprise but I plead with you to patiently read through it before making a decision whether to assist me or not. I wish to solicit for your assistance in this transaction, which I strongly believe, will be of mutual benefit to both of us. My name is Mr Peter mbango, a branch manger of a leading bank in South Africa, my colleagues and I wish to seek your assistance in the transfer of some huge sum of money into a foreign bank account. An American national deposited this money in a fixed deposit account in the bank, six years ago. The length of time for the maturity of the fixed deposit was five years, which expired towards the ending of last year. Incidentally, MR. JEFF STEVENS, who was the beneficiary died in the September 11th bombing of the World Trade Center in America, and he left nobody as trace-of-kin to claim this money. All efforts made to trace any known relations of his proved abortive, and no one has written our bank in this regard. All modalities for the successful transfer of this money into an offshore bank account have been put in place and we are looking for a trust worthy foreign partner into whose bank account this fund would be remitted to and it is this regard that my colleagues have mandated me to provide a partner who will assist us. We have agreed to compensate you with 25% of the total amount if you should accept to assist us. If you are interested in giving us the required assistance, kindly reply this letter stating your Telephone/Fax numbers for further action. Because of the secrecy surrounding this transaction, I suggest that you send a fax or mail, until further notices. I am looking forward to a favorable reply from you soon. Feel free to any question in this regard. I remain, Yours Faithfully, MR PETER MBANGO
BUSINESS PROPOSAL
MR PETER MBANGO TEL: +27 837 466 931 FAX: +27 11 507 5576 JOHANNESBURG-SOUTH AFRICA. Dear Sir/Madam, HIGHLY CONFIDENTIAL Greetings, This letter may come to you as a surprise but I plead with you to patiently read through it before making a decision whether to assist me or not. I wish to solicit for your assistance in this transaction, which I strongly believe, will be of mutual benefit to both of us. My name is Mr Peter mbango, a branch manger of a leading bank in South Africa, my colleagues and I wish to seek your assistance in the transfer of some huge sum of money into a foreign bank account. An American national deposited this money in a fixed deposit account in the bank, six years ago. The length of time for the maturity of the fixed deposit was five years, which expired towards the ending of last year. Incidentally, MR. JEFF STEVENS, who was the beneficiary died in the September 11th bombing of the World Trade Center in America, and he left nobody as trace-of-kin to claim this money. All efforts made to trace any known relations of his proved abortive, and no one has written our bank in this regard. All modalities for the successful transfer of this money into an offshore bank account have been put in place and we are looking for a trust worthy foreign partner into whose bank account this fund would be remitted to and it is this regard that my colleagues have mandated me to provide a partner who will assist us. We have agreed to compensate you with 25% of the total amount if you should accept to assist us. If you are interested in giving us the required assistance, kindly reply this letter stating your Telephone/Fax numbers for further action. Because of the secrecy surrounding this transaction, I suggest that you send a fax or mail, until further notices. I am looking forward to a favorable reply from you soon. Feel free to any question in this regard. I remain, Yours Faithfully, MR PETER MBANGO
BUSINESS PROPOSAL
MR PETER MBANGO TEL: +27 837 466 931 FAX: +27 11 507 5576 JOHANNESBURG-SOUTH AFRICA. Dear Sir/Madam, HIGHLY CONFIDENTIAL Greetings, This letter may come to you as a surprise but I plead with you to patiently read through it before making a decision whether to assist me or not. I wish to solicit for your assistance in this transaction, which I strongly believe, will be of mutual benefit to both of us. My name is Mr Peter mbango, a branch manger of a leading bank in South Africa, my colleagues and I wish to seek your assistance in the transfer of some huge sum of money into a foreign bank account. An American national deposited this money in a fixed deposit account in the bank, six years ago. The length of time for the maturity of the fixed deposit was five years, which expired towards the ending of last year. Incidentally, MR. JEFF STEVENS, who was the beneficiary died in the September 11th bombing of the World Trade Center in America, and he left nobody as trace-of-kin to claim this money. All efforts made to trace any known relations of his proved abortive, and no one has written our bank in this regard. All modalities for the successful transfer of this money into an offshore bank account have been put in place and we are looking for a trust worthy foreign partner into whose bank account this fund would be remitted to and it is this regard that my colleagues have mandated me to provide a partner who will assist us. We have agreed to compensate you with 25% of the total amount if you should accept to assist us. If you are interested in giving us the required assistance, kindly reply this letter stating your Telephone/Fax numbers for further action. Because of the secrecy surrounding this transaction, I suggest that you send a fax or mail, until further notices. I am looking forward to a favorable reply from you soon. Feel free to any question in this regard. I remain, Yours Faithfully, MR PETER MBANGO
Urgent And Confidentail Business Proposal
From The Desk Of Gabriel Smith(GulfBank Plc) Lagos Nigeria Dear Beloved, I am Manager in charge of bills and exchange of Gulfbank Plc, Africa. I have urgent and very confidential business proposition for you. On June 6, 1999, an oil consultant/contractor with the Nigerian Mining Corporation, Mr. Charles Anderson made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$28,500,000.00(Twenty- eight 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 Nigerian Mining Corporation that Mr. Charles Anderson 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. Charles Anderson did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$28,500,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to the bank's guidelines and regulations,at the expiration of 5 (five) years, the money will revert to the ownership of the bank if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the next of kin to Mr. Charles Anderson 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 which will put you in place as the next of kin. We shall employ the service of Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world, which you will provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you. 10% will be left for expenses. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the manager in charge of bills and exchange guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below.([EMAIL PROTECTED]) Upon your response, I shall then provide you with more details.Kindly Include Your Telephone number for eassy comunication. 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. Sincerely Gabriel Smith. E-mail-([EMAIL PROTECTED]) -- Nur 1x anmeldenund automatisch bis zu 1200 Produktproben und Gutscheine erhalten!http://www.freenet.de/tipp/shopping/probenking/index.html
BUSINESS PROPOSAL
FROM:MR MARK SHANKAH CAPE TOWN (SOUTH AFRICA) ATTN: DEAR SIR, I WILL LIKE TO BEGIN BY WAY OF INTRODUCTION. MY NAME IS MR. MARK SHANKAH A NATIVE OF CAPE TOWN, SOUTH AFRICA AND A SENIOR EMPLOYEE OF THE SOUTH AFRICAN DEPARTMENT OF MINING AND NATURAL RESOURCES. I AM WRITING THIS LETTER TO SOLICIT YOUR COOPERATION IN ORDER TO REDEEM AN INVESTMENT INTEREST CURRENTLY BEING HELD UNDER TRUST WITH THE SOUTH AFRICAN MINISTRY OF MINING AND NATURAL RESOURCES. THE SAID INVESTMENT NOW VALUED AT US$9,500,000.00 MILLION WAS ORIGINALLY PURCHASED BY MR. LUCIO MANFRED AND LEASED TO THE TRANSVAAL ORANGE MINING CORPORATION IN 1975. SINCE THE MATURITY OF THIS CONTRACT IN SEPTEMBER 1998, SEVERAL ATTEMPTS HAVE BEEN MADE WITHOUT SUCCESS TO CONTACT MR. LUCIO MANFRED OR ANY OF HIS CLOSE RELATIVES IN WHOSE FAVOUR THE INVESTMENT CASH VALUE CAN BE PAID. MY PARTNER WHO IS THE ACCOUNTS DIRECTOR AT THE MINISTRY OF MINING AND TWO OF OUR COLLEAGUES HAVE INITIATED THE PROCESS OF FILLING A CLAIM FOR THIS MONEY WITH THE HOPE OF HAVING THE FUNDS TRASFERED ABROAD. WE REQUEST THAT YOU LET MY PARTNERS FILE A CLAIM FOR THIS MONEY FROM THE SOUTH AFRICAN MINISTRY OF MINNING AND NATURAL RESOURCES INDICATING THAT YOU WERE APPOINTED BY MR. LUCIO TO BE THE BENEFICIARY TO THIS FUND.WHEN THE CLAIM IS APPROVED, YOU AS THE BENEFICIARY WILL BE PAID THE SUM OF US$9,500,000.00 (UNITED STATES DOLLARS). SINCE THE MONEY WILL BE PAID DIRECTLY TO ANY BANK ACCOUNT OF YOUR CHOICE, YOU HAVE A LIABILITY TO ENSURE THAT MY PARTNERS AND I RECEIVE 75% OF THE TOTAL SUM WHILE YOU KEEP 20% FOR YOUR ASSISTANCE AND 5% WILL BE MAPPED OUT FOR ANY EXPENSES THAT WE MAY INCURRED IN THE PROCESS OF THIS TRANSACTION.PLEASE WE URGE YOU TO KEEP THIS MATTER VERY CONFIDENTIAL BECAUSE WE ARE STILL IN ACTIVE PUBLIC SERVICE IN SOUTH AFRICA. I WANT TO ASSURE YOU THAT MY PARTNERS ARE IN A POSITION TO MAKE THE PAYMENT OF THIS CLAIM POSSIBLE PROVIDED YOU CAN GIVE US VERY STRONG GUARANTEE THAT OUR SHARE WILL BE WELL SECURED AND THAT YOU WILL NOT TAKE ADVANTAGE OF OUR POSITIONS SINCE THE MONEY WILL BE TRANSFERRED DIRECTLY TO A BANK ACCOUNT THAT YOU WILL NOMINATE. BE ASSUERD THAT THERE IS ABSOLUTLY NOTHING TO WORRY ABOUT IN VIEW OF THIS CLAIM.IT IS PERFECTLY SAFE WITH NO RISK INVOLVED AND IT IS NOT SUBJECT TO ANY ENQUIRY SINCE MY PARTNERS AND I WILL BE HANDLING THE CLAIM DIRECTLY IN SOUTH AFRICA. I DO HOPE MY PROPOSAL WILL BE ACCEPTABLE TO YOU. PLEASE ACKNOWLEDGE THE RECEIPT OF THIS EMAIL SO THAT I CAN PROVIDE YOU WITH MORE CLARIFICATION ABOUT THE CLAIM. FORWARD YOUR ADRESS TO MY PRIVATE EMAIL ([EMAIL PROTECTED])OR ([EMAIL PROTECTED]) LOOKING FORWARD TO YOUR URGENT RESPONSE WITH YOUR FULL CONTACT DETAILS. YOURS TRULY, MR. MARK SHANKAH.
Business proposal
Dear Sir, I regret any initial embarrasement this might cause you as we have not corresponded before. I approach you most honourably and sincerely to propose to you a business partnership of mutual benefit and interest. I got your e mail address from the net work online exchange. In brief introduction, my name is Kenneth Mobuku Sankoh, a Sierra-Leonean and the son to Corporal FODAY SANKOH, dead 29 jul 2003 (may his soul rest in peace) who was the leader of the Revolutionary United Front of Sierra-Leone (RUF) and formerly the Director of GOLD/DIAMOND CORPORATION of Sierra-Leone. My father was arrested and detained by the civilian government of President Ahmed Tejan Kabbah, for the role he played during the regime of major Paul Koromah, which resulted to war. On the night of my father´s arrest, he instructed me to move out of the country without delay, with the sum of US$ 15M (15 Million US Dollars) contained in a sealed trunk box. I fled out of our country in the company of my mother through the coastal river and arrived in Abidjan-IvoryCoast, where I deposited the box in a Security Company as containing family treasure forsafe keeping and i remain there under refugee status. I have interest in your country and would want to go into partnership venture with you. I am asking for your assitance to help us claim the money and secure it for onward investment and to make residence arrangement for me this money is right now in Madrid, Spain I have the consent of my family and we have agreed to give you 15% of the total amount, including 15% share from the profits which the money will generate from any future investment. The existence of this fortune which I have revealed to you is authentic and confidential and there is no risk involved in the cause of retreiving it back from the Security Company. It has been transfered and it is currently in the custody of a security company in Spain. for now you should kindly reach me via email to enable me give you further details and also a fax number to fax you all relevant documents covering the deposit of the trunk box and the name and contacts of the Security company Accept my sincere regards while hoping to hear from you.Please reach me through the above e_mail. God bless you PRINCE KENNETH MOBUKU SANKOH
BUSINESS PROPOSAL
Attention: The President/CEO Dear Sir/Madam, Compliment of the season. First let me use this medium to introduce myself, I am Ahmed Izzi Mujib(jnr) from KIRKUK district in IRAQ from the family of late Alhaji Mohammed Mujib a MEMBER OF PETROLEUM AND NATURAL GAS MINISTRY. My late father Alhaji Mohammed Mujib before his death held a very sensitive position with the government of IRAQ, My father had a bullet shot by the American soldiers on his way to KUWAIT THE NEGHBOURING COUNTRY OF IRAQ, He was later conveyed to a government hospital in KUWAIT for a medical treatment wherein he later died. In the hospital bed, my father revealed and confided in me about certain amount of fund he deposited in security company in Europe valued,$36,000,000.00) THIRTY-SIX MILLION UNITED STATES DOLLARS. However, since after the war, I have been in contact with the security company over the possibilities of claiming the deposit and subsequently transferring the money out of their care to a much safer ground with a new identity but this I can not handle alone going by the volume of money involved and besides, this transaction is better handled with a neutral person outside Iraq to avoid confiscation of the whole fund. Now that the war is over with the allied forces still in control, the future is still very blink for us as we do not know where to start from. The only hope I and my aged mother has now is this money with the security company in Europe. I will like to use this medium to seek for your help and assistance for you to come to my aid. I proposed that you stand as my proxy person (that is my late fathers foreign partner),so as to assist in claiming the fund from the security company. This transaction is now only known by you, myself and my old sick mother whom is now with me in Republic of South Africa waiting for the time I get this fund out of the Security company,the secrecy and confidentiality should be maintained for the successful transfer of this fund. On the receipt of your reply and with a perceived level of understanding established between both of us, I will provide you with the contact details of the Security Company for you to verify before the commencement of the transaction. Please send me your private telephone and fax number for confidential discussions as I am now on exile in South Africa and you can reach by phone 27 837 466 931 fax 27 11 507 5576,secretly send a fax confidential. Best Regards, Ahemd Izzi Mujib(jnr).
BUSINESS PROPOSAL
Attention: The President/CEO Dear Sir/Madam, Compliment of the season. First let me use this medium to introduce myself, I am Ahmed Izzi Mujib(jnr) from KIRKUK district in IRAQ from the family of late Alhaji Mohammed Mujib a MEMBER OF PETROLEUM AND NATURAL GAS MINISTRY. My late father Alhaji Mohammed Mujib before his death held a very sensitive position with the government of IRAQ, My father had a bullet shot by the American soldiers on his way to KUWAIT THE NEGHBOURING COUNTRY OF IRAQ, He was later conveyed to a government hospital in KUWAIT for a medical treatment wherein he later died. In the hospital bed, my father revealed and confided in me about certain amount of fund he deposited in security company in Europe valued,$36,000,000.00) THIRTY-SIX MILLION UNITED STATES DOLLARS. However, since after the war, I have been in contact with the security company over the possibilities of claiming the deposit and subsequently transferring the money out of their care to a much safer ground with a new identity but this I can not handle alone going by the volume of money involved and besides, this transaction is better handled with a neutral person outside Iraq to avoid confiscation of the whole fund. Now that the war is over with the allied forces still in control, the future is still very blink for us as we do not know where to start from. The only hope I and my aged mother has now is this money with the security company in Europe. I will like to use this medium to seek for your help and assistance for you to come to my aid. I proposed that you stand as my proxy person (that is my late fathers foreign partner),so as to assist in claiming the fund from the security company. This transaction is now only known by you, myself and my old sick mother whom is now with me in Republic of South Africa waiting for the time I get this fund out of the Security company,the secrecy and confidentiality should be maintained for the successful transfer of this fund. On the receipt of your reply and with a perceived level of understanding established between both of us, I will provide you with the contact details of the Security Company for you to verify before the commencement of the transaction. Please send me your private telephone and fax number for confidential discussions as I am now on exile in South Africa and you can reach by phone 27 837 466 931 fax 27 11 507 5576,secretly send a fax confidential. Best Regards, Ahemd Izzi Mujib(jnr).
URGENT BUSINESS PROPOSAL
From: Barrister Mike Olowo Esq. Olowo Co Attorneys/Legal Practitioner Nigeria. Dear Friend, Compliments of the season. Grace and peace and love from this part of the Atlantic to you. I hope my letter does not cause you too much embarrassment excuse my intrusion into your private life. I am Barrister Mike Olowo Esq. I represent Mohammed Abacha, son of the Late Gen. Sani Abacha, who was the former military head of state in Nigeria.He died in 1998. Since his death, the family has been losing a lot of money due to vindictive government officials who are bent on dealing with the family. Based on this therefore, the family has asked me to seek for a foreign partner who can work with us as to move out the total sum of us$75,000,000.00(seventy five million united states dollars), presently in their possession. This money was of course,acquired by the late president and is now kept secretly by the family.The Swiss government has already frozen all the accounts of the family in Switzerland, and some other countries would soon follow to do the same. This bid by some government officials to deal with this family has made it necessary that we seek your assistance in receiving this money and in investing it on behalf of the family. This must be a joint venture transaction and we must all work together. Since this money is still cash, extra securitymeasures have been taken to protect it from theft or seizure, pending when agreement is reached on when and how to move it into any of your nominated bank accounts. I have personally worked out all modalities for the peaceful conclusion of this transaction. The transaction definitely would be handled in phases and the first phase will involve the moving of US$25,000,000.00 (twenty five million united states dollars). My clients are willing to give you a reasonable percentage of this money as soon as the transaction is concluded.I will, however, based on the grounds that you are willing to work with us and also all contentious issues discussed before the commencement of this transaction. You may also discuss your percentage before we start to work. As soon as I hear from you, I will give you all necessary details as to how we intend to carry out the whole transaction. Please, do not entertain any fears, as all necessary modalities are in place, and I assure you of all success and safety in this transaction. Please, this transaction requires absolute confidentiality and you would be expected to treat it as such until the funds are moved out of this country.Please, you will also ignore this letter and respect our trust in you by not exposing this transaction,even if you are not interested. I look forward to working with you. Thank you. Truly yours, Barrister Mike Olowo Esq.
BUSINESS PROPOSAL
ENGR. WILLIAM OKOKOBIOKO E-MAIL:[EMAIL PROTECTED] STRICTLY CONFIDENTIAL URGENT. I am sure you will be surprise to read this from me having not met me before. I decided to contact you via e-mail after concluding that there is no other way to reach you as I got your contact through an international internet business directory in Abuja-Nigeria. I am the Deputy Director of Approvals and Appraisals OF THE FEDERAL MINISTRY OF AVIATION. I have been priviledged to head the Contract Awarding Committee of THE FEDERAL MINISTRY OF AVIATION (FMA) for the past Six(6) years now. I am on a five months course here in Holland. Myself and my other colleagues have carefully mapped out the sum of Thirteen Million, Two Hundred And Sixty Thousand United States Dollars(US$13,260,000) only which was received from contracts and commissions we awarded to some foreign firms for supply and installation of Airport Equipment. With our position as Directors, we were able to ask the foreign firms to over invoice the contract by 10% to enable us get our money on request from the Central Bank of Nigeria. This idea came as a result of the fact that as Civil Servants here in Nigeria, we are not allowed to operate an offshore account. Therefore, we decided to look for a reliable and trustworthy partner to whom we can remit these funds into his private or company's account, hence my contacting you. For the numerous assistance you are going to provide, you will be entitled to 35% of the total amount,60% will be for us while 5% has been set aside for expenses that will be incurred in the course of this transaction. To effectively and officially get these funds transferred into your personal or Company's account, would require the following; 1.Bank name and Address 2.Name of Beneficiary 3 Company Name and Address 4. Account Number. 5. Confidential Telephone and Fax number of Beneficiary. In order to avoid delay, please get in touch with me immediately via my e-mail address for immediate action to commence and hopefully, we must get these funds into your account within a few working days. Please contact me immediately as we cannot afford to waste much time in this strictly risk free transaction. We need to comply with the present democratic government in Nigeria that has instructed us to pay immediately all debts and outstanding payments of all foreign firms. While thanking you for your anticipated cooperation, I await your immediate response. Regards, Engr. William Okokobioko
URGENT BUSINESS PROPOSAL
From: Barrister Edward Kudi Esq. Edward Co Attorneys/Legal Practitioner Nigeria. Dear Friend, Compliments of the season. Grace and peace and love from this part of the Atlantic to you. I hope my letter does not cause you too much embarrassment as I write to you in good faith based on the contact address given to me by a friend who works at the Nigerian embassy in your country. Please excuse my intrusion into your private life. I am Barrister Edward Kudi Esq. I represent Mohammed Abacha, son of the Late Gen. Sani Abacha, who was the former military head of state in Nigeria.He died in 1998. Since his death, the family has been losing a lot of money due to vindictive government officials who are bent on dealing with the family. Based on this therefore, the family has asked me to seek for a foreign partner who can work with us as to move out the total sum of us$75,000,000.00(seventy five million united states dollars), presently in their possession. This money was of course,acquired by the late president and is now kept secretly by the family.The Swiss government has already frozen all the accounts of the family in Switzerland, and some other countries would soon follow to do the same. This bid by some government officials to deal with this family has made it necessary that we seek your assistance in receiving this money and in investing it on behalf of the family. This must be a joint venture transaction and we must all work together. Since this money is still cash, extra security measures have been taken to protect it from theft or seizure, pending when agreement is reached on when and how to move it into any of your nominated bank accounts. I have personally worked out all modalities for the peaceful conclusion of this transaction. The transaction definitely would be handled in phases and the first phase will involve the moving of US$25,000,000.00 (twenty five million united states dollars). My clients are willing to give you a reasonable percentage of this money as soon as the transaction is concluded.I will, however, based on the grounds that you are willing to work with us and also all contentious issues discussed before the commencement of this transaction. You may also discuss your percentage before we start to work. As soon as I hear from you, I will give you all necessary details as to how we intend to carry out the whole transaction. Please, do not entertain any fears, as all necessary modalities are in place, and I assure you of all success and safety in this transaction. Please, this transaction requires absolute confidentiality and you would be expected to treat it as such until the funds are moved out of this country.Please, you will also ignore this letter and respect our trust in you by not exposing this transaction,even if you are not interested. I look forward to working with you. Thank you. Truly yours, Barrister Edward Kudi Esq.
business proposal
From: Barrister Tunde Badmus Esq. Badmus Co Attorneys/Legal Practitioner Nigeria. Dear Friend, Compliments of the season. Grace and peace and love from this part of the Atlantic to you. I hope my letter does not cause you too much embarrassment as I write to you in good faith based on the contact address given to me by a friend who works at the Nigerian embassy in your country. Please excuse my intrusion into your private life. I am Barrister Tunde Badmus Esq. I represent Mohammed Abacha, son of the Late Gen. Sani Abacha, who was the former military head of state in Nigeria.He died in 1998. Since his death, the family has been losing a lot of money due to vindictive government officials who are bent on dealing with the family. Based on this therefore, the family has asked me to seek for a foreign partner who can work with us as to move out the total sum of us$75,000,000.00(seventy five million united states dollars ),presently in their possession.This money was of course,acquired by the late president and is now kept secretly by the family.The Swiss government has already frozen all the accounts of the family in Switzerland, and some other countries would soon follow to do the same. This bid by some government officials to deal with this family has made it necessary that we seek your assistance in receiving this money and in investing it on behalf of the family. This must be a joint venture transaction and we must all work together. Since this money is still cash, extra security measures have been taken to protect it from theft or seizure, pending when agreement is reached on when and how to move it into any of your nominated bank accounts. I have personally worked out all modalities for the peaceful conclusion of this transaction. The transaction definitely would be handled in phases and the first phase will involve the moving of US$25,000,000.00 (twenty five million united states dollars). My clients are willing to give you a reasonable percentage of this money as soon as the transaction is concluded.I will, however, based on the grounds that you are willing to work with us and also all contentious issues discussed before the commencement of this transaction. You may also discuss your percentage before we start to work. As soon as I hear from you, I will give you all necessary details as to how we intend to carry out the whole transaction. Please, do not entertain any fears, as all necessary modalities are in place, and I assure you of all success and safety in this transaction. Please, this transaction requires absolute confidentiality and you would be expected to treat it as such until the funds are moved out of this country.Please, you will also ignore this letter and respect our trust in you by not exposing this transaction,even if you are not interested. I look forward to working with you. Thank you. Truly yours, Barrister Tunde Badmus Esq.
business proposal
From: Barrister Tunde Badmus Esq. Badmus Co Attorneys/Legal Practitioner Nigeria. Dear Friend, Compliments of the season. Grace and peace and love from this part of the Atlantic to you. I hope my letter does not cause you too much embarrassment as I write to you in good faith based on the contact address given to me by a friend who works at the Nigerian embassy in your country. Please excuse my intrusion into your private life. I am Barrister Tunde Badmus Esq. I represent Mohammed Abacha, son of the Late Gen. Sani Abacha, who was the former military head of state in Nigeria.He died in 1998. Since his death, the family has been losing a lot of money due to vindictive government officials who are bent on dealing with the family. Based on this therefore, the family has asked me to seek for a foreign partner who can work with us as to move out the total sum of us$75,000,000.00(seventy five million united states dollars ),presently in their possession.This money was of course,acquired by the late president and is now kept secretly by the family.The Swiss government has already frozen all the accounts of the family in Switzerland, and some other countries would soon follow to do the same. This bid by some government officials to deal with this family has made it necessary that we seek your assistance in receiving this money and in investing it on behalf of the family. This must be a joint venture transaction and we must all work together. Since this money is still cash, extra security measures have been taken to protect it from theft or seizure, pending when agreement is reached on when and how to move it into any of your nominated bank accounts. I have personally worked out all modalities for the peaceful conclusion of this transaction. The transaction definitely would be handled in phases and the first phase will involve the moving of US$25,000,000.00 (twenty five million united states dollars). My clients are willing to give you a reasonable percentage of this money as soon as the transaction is concluded.I will, however, based on the grounds that you are willing to work with us and also all contentious issues discussed before the commencement of this transaction. You may also discuss your percentage before we start to work. As soon as I hear from you, I will give you all necessary details as to how we intend to carry out the whole transaction. Please, do not entertain any fears, as all necessary modalities are in place, and I assure you of all success and safety in this transaction. Please, this transaction requires absolute confidentiality and you would be expected to treat it as such until the funds are moved out of this country.Please, you will also ignore this letter and respect our trust in you by not exposing this transaction,even if you are not interested. I look forward to working with you. Thank you. Truly yours, Barrister Tunde Badmus Esq.
BUSINESS PROPOSAL
Dear Friend, Difficulties encountered in efforts to establish a business abroad necessitate this search for someone to assist me in securing and investing the sum of USD21,000.000( twenty one million dollars)inherited from my father's business reserve. I am the heir of a Zimbabwean family; my father was an agriculturist. He became rich from his old-aged investment in agriculture and later was victimized by President Robert Mugabe's land reform policy. He was assassinated by unknown gunmen for defending his land ownership and siding the minority white farmers. Before his death, my father foresaw the insecurity of both our lives and property then decided to deposit the above sum with a private finance and security firm in Europe. This money has become the only inherited property of our family since our home was burnt,and the farmlands and machines seized; yet the government and it's loyalists are bent on making life difficult for us. To summarise this traumatic story, my mother and I have decided to offer 20% of the above sum to anyone who assists us to secure this funds overseas or 30% share for possible help on investing in any reliable venture. there are however some minimal cost involved in securing the release of this deposit from the present holding company.i do not intend to overburden you with these cost.but you must know beforehand that we will be sharing whatever cost involved in retrieving this deposit and putting it to beneficial use. if you would want to proceed under these terms,please reply for detailed information. if you do not accept my offer,please in good fate treat with utmost confidentiality . A quick reply with your name,telephone and fax numbers for more confidential communication will be highly appreciated. Sincerely yours, ANESU KOKAYI
CONFIDENTIAL BUSINESS PROPOSAL !
MR.Adaka James STANBIC BANK SOUTH AFRICA. LAGOS BRANCH Private Email:[EMAIL PROTECTED] Dear Friend, I am Mr.AdaKA James, Bank Manager of Stanbic Bank of South Africa, Lagos Branch. I apologize for 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 your enviable credentials/particulars were given to me by a member of the South African Export Promotion Council who was at the Government delegation to your country during a trade exhibition. 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 confidential because of the nature of this transaction . I have an urgent and very confidential business proposition for you. On Dec. 19, 1998, a Canadian Oil consultant/contractor with the Ministry of Energy and Natural Resources, Mr. Antoine Blanc made a numbered timed(Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty Five Million Dollars)in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Ministry of Energy and Natural resources that Mr. Antoine Blanc died from a plane crash. On further investigation, I found out that he died without making a Will, and all attempts to trace his next of kin was futile. I therefore made further investigation and discovered that Mr. Antoine Blanc did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 6 (six) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as an Foreigner to stand in as the next of kin to Mr. Antoine Blanc 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 which will put you in place as the next of kin. We shall employ the services of two Attornies 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 either newly created or existing in any part of the world which you will provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 75% for me and 20% for you. Then 5% will be used to offset any expenses incurred during the entire processing. Please your percentage is not negotiable. it is considerate enough. There is no risk at all as the paperwork for this transaction will be done by the Attorney, and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. I am awaiting your urgent reply via my email: [EMAIL PROTECTED] . However, after your initial response by email, I would suggest that you contact me via phone 234 803 550 0842, for a verbal and detailed explanation of this transaction .This is imperative, because I would like to speak with you in order to be sure of who I would be with carrying out this transaction with. Regards. Mr.Adaka James.
URGENT BUSINESS PROPOSAL:/A NEXT-OF-KIN NEEDED!
MRS.AISHA BOBAI DIRECTOR FOREIGN OPERATIONS, UNION BANK OF NIGERIA PLC. E-NAIL:[EMAIL PROTECTED] THE MANAGING DIRECTOR, I AM THE DIRECTOR OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF UNION BANK OF NIGERIA PLC I AM WRITING FOLLOWING THE IMPRESSIVE INFORMATION ABOUT YOU THROUGH ONE OF MY FRIENDS WHO RUNS A CONSULTANCY FIRM UNDER NIGERIA CHAMBER OF COMMERCE AND INDUSTRY. HE ASSURED ME OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$16.500,000.00 (SIXTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1998 IN A PLANE CRASH.SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATIONS DIED ALONG WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OF THE OFFICIALS IN THE DEPARTMENT NOW DECIDED TO MAKE BUSINESS WITH YOU AND RELEASED THE MONEY TO YOU AS THE NEXT OF KIN OR RELATIONS OF THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONT WANT THIS MONEY TO GO DISBURSEMENT ACCOUNT AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINES HERE STIPULATED THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FOUR YEARS THE MONEY WILL BE TRANSFERRED INTO FEDERAL GOVERNMENT ACCOUNT AS UNCLAIMED FUND. THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMERS WAS A FOREIGNER AND A NIGERIA CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.WE AGREE THAT 35% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER AND 5% FOR EXPENSES INCURRED DURING THE COURSE OF REMITTANCE. THEREAFTER TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS ARRANGED. YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.UPON RECEIPT OF YOUR REPLY I WILL SEND TO YOU THE TEXT OF THE APPLICATION.AS SOON AS YOU RECEIVE THIS LETTER, YOU SHOULD CONTACT ME IMMEDIATELY AND INDICATE YOUR DIRECT AND CONFIDENTIAL TELEPHONE/FAX NUMBERS FOR THE EFFECTIVE COMMUNICATION REQUIRED. TRUSTING TO HEAR FORM YOU IMMEDIATELY. YOURS FAITHFULLY, MRS.AISHA BOBAI. DIRECTOR, FOREIGN OPERATIONS.(UNION BANK PLC) -_-_-_ Free Email Service! No Hidden Charges! Click Below to Sign Up -_-_- This mail sent through http://mail3000.com/register.html
URGENT BUSINESS PROPOSAL.
MR DANIEL STEVENS [EMAIL PROTECTED] You may be surprise to receive this Email from me since you do not know me personally. However, I would like to introduce myself. I am Mr. Daniel Stevens, the son of Dr. Denis Stevens who was murdered in Zimbabwe as a result of land dispute. Before the death of my father (Dr Stevens), he had taken me to AMSTERDAM to deposit the sum of Ten Million United States Dollars (US$10M) in a Security and Finance Company, as he foresaw the looming danger in Zimbabwe. The money in question was deposited in a box as Gemstones to avoid much demurrage from the Security and Finance Company. The proposed amount was meant for the purchase of new machines and chemicals for the farms and establishment of new farms on Swaziland. As you may be aware this land problem came into force when Zimbabwe president Mr. Robert Mugabe Introduced the Land Reformed Act of which many rich farmers and some black farmers where affected. This resulted to the killing and mob action by Zimbabwe war veterans and some lunatics in the society. In fact, a lot of people were killed because of this Land Reformed act of which my dad was one of the victims. It is against this background that my family and I who are currently staying in Amsterdam decided to transfer my father's money with the Security and Finance Company to a foreign account since the Dutch law prohibit a refugee (asylum seeker) to open any account or be involved in any financial transaction. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where the money could be transferred . I am faced with the dilemma of investing this amount of money in Holland for the fear of going through the same experience in future since both countries have similar history. Moreover, The Netherlands foreign exchange policy does not allow such investment from asylum seekers. As a businessman, whom I have entrusted my future and my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I need you to do for me is to make arrangement and come to AMSTERDAM, THE NETHERLANDS, so that we can open the non-resident account which will aid us in transferring the money into any account you will nominate overseas. This money I intend using for investment. I have options to offer you, first you can choose to have certain percentage of the money for nominating your account for the transaction, or you can go into partnership for a proper rofitable investment of the money in your country. Whichever option you choose, feel free to notify me. I have mapped out 5% of this money for all expenses incurred in processing the transaction. If for some reasons you do not prefer a partnership, I am willing to give you 25% of the money while the remaining 70% that is meant for me, will be for the investment in your country. Please, contact me on the above Email so that we can discuss further. Yours faithfully, MR.DANIEL STEVENS.-
BUSINESS PROPOSAL
DR. ADEMOLA WILLIAMS. ACCOUNT DEPT (NNPC). LAGOS-NIGERIA. TEL: 234-1-4725504 TEL: 234-1-4720502 ATTENTION: PRESIDENT/CEO. IT IS WITH TRUST AND CONFIDENCE THAT I MAKE THIS URGENT AND IMPORTANT BUSINESS PROPOSAL TO YOU. I AM A SENIOR ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) HERE IN LAGOS. I AM HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK FOR A FOREIGN PARTNER IN THE TRANSFER OF THE SUM OF US$15.500 MILION ( FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). THIS MONEY AROSE FROM A DELIBERATE OVER-INVOICING OF CONTRACT AWARDED BY MY CORPORATION IN THE YEAR 2000, TO VARIOUS FOREIGN CONTACTORS. WE HAVE BEEN SAFEGUARDING THIS MONEY SINCE THEN, AWAITING AN APPROPRIATE TIME WHEN THE MONEY CAN BE TRANSFERRED INTO A FOREIGN BANK ACCOUNT FOR SAFEKEEPING PENDING OUR ARRIVAL FOR THE SHARING AND UTLIZATION WITH THE OWNER OF THE ACCOUNT. NOW THE NEW CIVILIAN GOVERNMENT HAS ORDERED THAT ALL DEBTS OWNED TO FOREIGN CONTRACTORS BY THE GOVERNMENT BE PAID IMMEDIATELY. ON THE STRENGTH OF THIS ORDER, WE WISH TO TAKE ADVANTAGE OF IT TO PRESENT YOU AS ONE OF THE CONTRACTORS BEING OWNED BY THE GOVERNMENT. MEANWHILE, WE HAVE AGREED THAT THE MONEY WILL BE SHARED THUS, 70% WILL BE FOR US ( I AND MY COLLEAGUES), 20% WILL BE FOR YOU FOR PROVIDING THE NECESSARY ASSISTANCE, AND 10% WILL BE USED TO OFFSET ANY EXPENSESS INCURE BY BOTH PARTIES. NOTE: THAT THE NATURE OF YOUR COMPNY'S BUSINESS IS IRRELEVANT TO THIS TRANSACTION AS ALL ARRANGEMENT HAVE BEEN CONCLUDED FOR A SUCCESSFUL AND HITCH-FREE TRANSACTION . NOTE, THAT THIS MONEY IS STILL IN THE SUSPENSE ACCOUNT OF MY CORPORATION (NNPC) WITH THE CENTRAL BANK OF NIGERIA. YOU ARE REQUIRED TO MAIL THE FOLLOWING INFORMATION TO US: (A) YOUR FULL NAME/ADDRESS (B) YOUR PERSONAL PHONE/FAX NUMERS (C) THE BANK DATAS WERE THE FUND WILL BE TRANSFERRED INTO. (D) AND THE BANK ADDRESS. WE HAVE TAKEN MEASURES TO ENSURE THAT THERE ARE NO RISK INVOLVED ON BOTH PARTIES. WE HAVE ESTIMATED THAT THIS TRANSACTION WILL BE CONCLUED WITHIN 14 WORKING DAYS ON REECIPT OF YOUR ACCEPTANCE LETTER TO THIS PROPOSAL. PLEASE REACH ME THROUGH THE TELEPHONE/FAX NUMBERS OR EMAIL ADDRESS ABOVE, SIGNIFYING YOUR INEREST IN THIS BUSINESS. THIS INFORMATION IS HIGHLY CONFIDENTIAL AND URGENT. FURTHER INFORMATION WILL BE CONVEYED TO YOU AS SOON AS I RECEIVE YOUR ACCEPTANCE RESPONSE. BEST REGARDS. ALSO EMAIL:[EMAIL PROTECTED] mailto:EMAIL:[EMAIL PROTECTED] DR. ADEMOLA WILLIAMS NNPC-LAGOS
BUSINESS PROPOSAL
DR. ADEMOLA WILLIAMS. ACCOUNT DEPT (NNPC). LAGOS-NIGERIA. TEL: 234-1-4725504 TEL: 234-1-4720502 ATTENTION: PRESIDENT/CEO. IT IS WITH TRUST AND CONFIDENCE THAT I MAKE THIS URGENT AND IMPORTANT BUSINESS PROPOSAL TO YOU. I AM A SENIOR ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) HERE IN LAGOS. I AM HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK FOR A FOREIGN PARTNER IN THE TRANSFER OF THE SUM OF US$15.500 MILION ( FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). THIS MONEY AROSE FROM A DELIBERATE OVER-INVOICING OF CONTRACT AWARDED BY MY CORPORATION IN THE YEAR 2000, TO VARIOUS FOREIGN CONTACTORS. WE HAVE BEEN SAFEGUARDING THIS MONEY SINCE THEN, AWAITING AN APPROPRIATE TIME WHEN THE MONEY CAN BE TRANSFERRED INTO A FOREIGN BANK ACCOUNT FOR SAFEKEEPING PENDING OUR ARRIVAL FOR THE SHARING AND UTLIZATION WITH THE OWNER OF THE ACCOUNT. NOW THE NEW CIVILIAN GOVERNMENT HAS ORDERED THAT ALL DEBTS OWNED TO FOREIGN CONTRACTORS BY THE GOVERNMENT BE PAID IMMEDIATELY. ON THE STRENGTH OF THIS ORDER, WE WISH TO TAKE ADVANTAGE OF IT TO PRESENT YOU AS ONE OF THE CONTRACTORS BEING OWNED BY THE GOVERNMENT. MEANWHILE, WE HAVE AGREED THAT THE MONEY WILL BE SHARED THUS, 70% WILL BE FOR US ( I AND MY COLLEAGUES), 20% WILL BE FOR YOU FOR PROVIDING THE NECESSARY ASSISTANCE, AND 10% WILL BE USED TO OFFSET ANY EXPENSESS INCURE BY BOTH PARTIES. NOTE: THAT THE NATURE OF YOUR COMPNY'S BUSINESS IS IRRELEVANT TO THIS TRANSACTION AS ALL ARRANGEMENT HAVE BEEN CONCLUDED FOR A SUCCESSFUL AND HITCH-FREE TRANSACTION . NOTE, THAT THIS MONEY IS STILL IN THE SUSPENSE ACCOUNT OF MY CORPORATION (NNPC) WITH THE CENTRAL BANK OF NIGERIA. YOU ARE REQUIRED TO MAIL THE FOLLOWING INFORMATION TO US: (A) YOUR FULL NAME/ADDRESS (B) YOUR PERSONAL PHONE/FAX NUMERS (C) THE BANK DATAS WERE THE FUND WILL BE TRANSFERRED INTO. (D) AND THE BANK ADDRESS. WE HAVE TAKEN MEASURES TO ENSURE THAT THERE ARE NO RISK INVOLVED ON BOTH PARTIES. WE HAVE ESTIMATED THAT THIS TRANSACTION WILL BE CONCLUED WITHIN 14 WORKING DAYS ON REECIPT OF YOUR ACCEPTANCE LETTER TO THIS PROPOSAL. PLEASE REACH ME THROUGH THE TELEPHONE/FAX NUMBERS OR EMAIL ADDRESS ABOVE, SIGNIFYING YOUR INEREST IN THIS BUSINESS. THIS INFORMATION IS HIGHLY CONFIDENTIAL AND URGENT. FURTHER INFORMATION WILL BE CONVEYED TO YOU AS SOON AS I RECEIVE YOUR ACCEPTANCE RESPONSE. BEST REGARDS. ALSO EMAIL:[EMAIL PROTECTED] mailto:EMAIL:[EMAIL PROTECTED] DR. ADEMOLA WILLIAMS NNPC-LAGOS
BUSINESS PROPOSAL
OFFICE OF THE CHAIRMAN CONTRACT AWARDING PROCUREMENT COMMITTEE ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) HEADQUARTERS LOME REPULIC OF TOGO Please Reply through E-mail: ([EMAIL PROTECTED]) Dear sir , Iam usman yahaya the chairman, contract awarding and procurement committee of economic community of west African states with headquarters in lome Togo I got your information in the web directory when l was searching for a reliable, honest and trustworthy person to entrust this business with. l was simply inspired and motivated to pick your contact after discussing my view and your profile with my colleagues , they were very much satisfied and we decided to contact you immediately for this mutual business relationship. We wish to transfer the sum of (Twelve million,five hundred thousand unitedstates dollars) USD12.500 000.00 to your company account. This fund was a residue of the over invoiced contract bills awarded by us for the supply of ammunitions, hard/ softwares, pharmaceutical and medical items, light and heavy duty vehicles, apparels and other administrative logistics etc for ECOMOG in sierra-Leone and Liberia during the peace keeping projects this deal was deliberately hatched out and carefully protected with all attendant lope holes sealed off. As the chairman of (CAC), l have the cooperation and mandate of the financial director of the organization. We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of west Africa this is born out of our belief in the non- stable and spurious political nature of this sub-region. The original contractors have been duly paid by banque centarle des etats de l, afrique del ouest (central bank of the west African states) through our banker -ECO-BANK this balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice. We intend to pay out this fund NOW as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved. Based on the law and ethics of employments, we as civil servants working under this organization, are not allowed to operate a foreign account. This is the more reason why needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise, assistance and partnership in your country . it is however agreed, as the account owner in this deal to allow you 20% of the total sum as compensation, 75% be held on trust for us while 5% will be used to defray any incidenental charges and cost during the course of the transaction . this transaction will be successfully concluded within 14 days if you accord us your unalloyed and due co-operation you should provide the following YOURCOMPANY NAME WITH COMPLETE ADDRESS , TEL AND FAX NUMBERS, the name of your bank its address, TEL/FAX AND TELEX NUMBER. THE COMPLETE MAIL ADDRESS OF THE BENEFICIARY upon the receipt of this information, the document and approvals with texts will be sent to you for confirmation and then forwarded to the organization for ratification and Subsequent payment, as with the case of all organized (sensitive) and conspired DEAL, so we solicit for your unreserved Confidentiality and Utmost secret in this business .we hope to retire peacefully and lead a honorable business life after ward. There is no risk involve. Call meupon the receipt of this massage for more details on my telephone number alternative e-mail([EMAIL PROTECTED])for more details reply ASAP thanks for your proper understanding with regards USMAN YAHAYA
CONFIDENTIAL AND URGENT BUSINESS PROPOSAL
FROM THE DESK OF ENGR NORBERT ORJI NNPC TEL: 234-80-3787 4639 CONFIDENTIAL AND URGENT BUSINESS PROPOSAL I am ENGR NORBERT ORJI Chairman of Contract Award and Verification Panel setup by the Nigerian National Petroleum Corporation (NNPC). I got your contact from the Nigeria Chember of Commerce And Industries,and after thorough enquiries and deliberations,I and my colleagues decided to contact you for a very confidential business transaction of mutual benefit. During our verification exercise, we came across an over-invoiced contract(Contract No: NNPC/PED/1473/96). This contract was awarded in July,1996 and completed in August, 1998, and the original contractor has since been paid his contract sum leaving the over-invoiced sum of US$25.5m(Twenty Five Million,Five Hundred Thousand United States Dollars) This amount have been left floating in our account with the Central Bank of Nigeria, until our recent discovery. My colleagues and I have decided to seek for the assistance of a reliable foreign partner into whose account the fund will be transferred into for our own use. If this proposal is acceptable to you, a Deed of Transfer of the above contract will be obtained on your behalf, to empower you as the legal beneficiary of the contract and the sum to be transferred. All necessary and relevant documents will be procured for the release and transfer of the fund into your nominated account. An application for foreign exchange allocation will be made on your behalf from my office to the federal ministry of finance (FMF) and the Central Bank of Nigeria(CBN) for the subsequent release and transfer of the fund into your nominated account. Be informed that we are working in collaboration with top officials of the federal ministry of finance and the Central Bank of Nigeria (CBN)who will assist us in the transfer of the fund. With your cooperation the success of this transaction is guaranteed. We have agreed to compensate you with 25% of the total sum and , 70% will befor me and my colleagues here ,while the remaining 5%have been mapped-out for miscellaneous expensesthat might be incurred by both parties during the course of thistransaction. Allthings being equal, this transaction will be concluded within 14working days upon the day of receipt of your response.You are required to fax us your nominated bank account details and your direct telephone and fax numbers. Please treat this transaction with top priority and remember to keep it as confidential as possible. As soon as we receive your response, more details about how to proceed will be given to you. We await your prompt response. Best Regards, ENGR NORBERT ORJI Chairman,Contract Award Verification Panel
Business Proposal
Dear Sir, I regret any initial embarrasement this might cause you as we have not correspond before. I approach you most honourably and sincerely to propose to you a business partnership of mutual benefit and interest. I got your e mail address from the net work online exchange. In brief introduction, my name is Kenneth Sankoh, a Sierra-Leonean and the son to Corporal FODAY SANKOH MOBUKU, who was the leader of the Revolutionary United Front of Sierra-Leone (RUF) and formerly the Director of GOLD/DIAMOND CORPORATION of Sierra-Leone. My father was arrested and is presently being detained by the civilian government of President Ahmed Tejan Kabbah, for the role he played during the regime of major Paul Koromah, which resulted to war. On the night of my father´s arrest, he instructed me to move out of the country without delay, with the sum of US$ 15M (15 Million US Dollars) contained in a sealed trunk box. I fled out of our country in the company of my mother through the coastal river and arrived in Abidjan-IvoryCoast, where I deposited the box in a Security Company as containing family treasure forsafe keeping. I have interest in your country and would want to go into partnership venture with you. I am asking for your assitance to help us claim the money and secure it for onward investment and to make residence arrangement for us, this money is rigth now in Madrid SPAIN. I have the consent of my family and we have agreed to give you 15% of the total amount, including 15% share from the profits which the money will generate from any future investment. The existence of this fortune which I have revealed to you is authentic and confidential and there is no risk involved in the cause of retreiving it back from the Security Company. It has been transfered and it is currently in the custody of a security company in Spain. for now you should kindly reach me via email to enable me give you further details and also a fax number to fax you all relevant documents covering the deposit of the trunk box and the name and contacts of the Security company Accept my sincere regards while hoping to hear from you.Please reach me through the above e_mail. God bless you PRINCE KENNETH MOBUKU SANKOH
Business Proposal
Dear Sir, I regret any initial embarrasement this might cause you as we have not correspond before. I approach you most honourably and sincerely to propose to you a business partnership of mutual benefit and interest. I got your e mail address from the net work online exchange. In brief introduction, my name is Kenneth Sankoh, a Sierra-Leonean and the son to Corporal FODAY SANKOH MOBUKU, who was the leader of the Revolutionary United Front of Sierra-Leone (RUF) and formerly the Director of GOLD/DIAMOND CORPORATION of Sierra-Leone. My father was arrested and is presently being detained by the civilian government of President Ahmed Tejan Kabbah, for the role he played during the regime of major Paul Koromah, which resulted to war. On the night of my father´s arrest, he instructed me to move out of the country without delay, with the sum of US$ 15M (15 Million US Dollars) contained in a sealed trunk box. I fled out of our country in the company of my mother through the coastal river and arrived in Abidjan-IvoryCoast, where I deposited the box in a Security Company as containing family treasure forsafe keeping. I have interest in your country and would want to go into partnership venture with you. I am asking for your assitance to help us claim the money and secure it for onward investment and to make residence arrangement for us, this money is rigth now in Madrid SPAIN. I have the consent of my family and we have agreed to give you 15% of the total amount, including 15% share from the profits which the money will generate from any future investment. The existence of this fortune which I have revealed to you is authentic and confidential and there is no risk involved in the cause of retreiving it back from the Security Company. It has been transfered and it is currently in the custody of a security company in Spain. for now you should kindly reach me via email to enable me give you further details and also a fax number to fax you all relevant documents covering the deposit of the trunk box and the name and contacts of the Security company Accept my sincere regards while hoping to hear from you.Please reach me through the above e_mail. God bless you PRINCE KENNETH MOBUKU SANKOH
BUSINESS PROPOSAL
Dr.Ado Peter Bank Of The North, Victoria Island Branch, Lagos, Nigeria. TEL: 234-1-776-0962 FAX: 234-1-759-4725 ATTN: MD/CEO I am Dr.Ado Peter, Branch Manager with Bank of the North, Victoria Island Branch, Lagos, Nigeria. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. On January 6,1998 a Foreign Oil Consultant and contractor with the Nigerian National Petroleum Corporation (NNPC) Mr. James Herbert by name made a numbered time Fixed Deposit for twelve calendar months valued at US$38.6M (Thirty Eight Million, Six Hundred United States Dollars Only) in my branch. Upon maturity I sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers the Nigerian National Petroleum Corporation (NNPC) that Mr. James Herbert died from an automobile accident. On further investigation, we found out that he died without making a Will and all attempts to trace his next of kin was fruitless. I therefore made further investigations and discovered that Mr. James Herbert did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$38.6M has been carefully moved out of my bank to a Security Company in Europe for safekeeping. No one will ever come forward to claim it and according to Nigerian Law, at the expiration of 5 years the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. This prompted us to contact you.We will like to front you as the next of kin of our late client thereby making you the legal beneficiary of the sum of $38.6 million U.S Dollars that is presently in a Security Company in Europe. I contacted you because it is against our code of ethics to own and operate foreign accounts and your assistance would be needed to claim the money in the Security Company in Europe. We have unanimously agreed that 25% of the entire sum would be for you if you agree to take part in this profitable transaction,70% for me and 2 of my colleagues while the remaining 5% would be used to pay back the expenses that may be incurred during the course of the transaction by both parties after the fund has been claimed and lodged in your account. In the event that you are genuinely interested in the transaction,the following information would be needed from you to expedite action. 1) Your Full Name and Address that would be used to establish you as the next of kin of our late client thereby making you the legal beneficiary of the fund. This would ensure that the Security Company in Europe releases the Consignment/Fund to you. 2) Your Private Mobile,Telphone and Fax numbers where you can be reached at all time because this transaction entails constant communication. The transaction is 100% risk free as all modalities has been perfected to ensure the hitch free success of the transaction. If you are interested, send the requested information via email and fax to the fax number stated below so that we can proceed and after sending it you call me. 234-1-759-4725 I await your response urgently. Regards, Dr.Ado Peter
BUSINESS PROPOSAL
Dr.Ado Peter Bank Of The North, Victoria Island Branch, Lagos, Nigeria. TEL: 234-1-776-0962 FAX: 234-1-759-4725 ATTN: MD/CEO I am Dr.Ado Peter, Branch Manager with Bank of the North, Victoria Island Branch, Lagos, Nigeria. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. On January 6,1998 a Foreign Oil Consultant and contractor with the Nigerian National Petroleum Corporation (NNPC) Mr. James Herbert by name made a numbered time Fixed Deposit for twelve calendar months valued at US$38.6M (Thirty Eight Million, Six Hundred United States Dollars Only) in my branch. Upon maturity I sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers the Nigerian National Petroleum Corporation (NNPC) that Mr. James Herbert died from an automobile accident. On further investigation, we found out that he died without making a Will and all attempts to trace his next of kin was fruitless. I therefore made further investigations and discovered that Mr. James Herbert did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$38.6M has been carefully moved out of my bank to a Security Company in Europe for safekeeping. No one will ever come forward to claim it and according to Nigerian Law, at the expiration of 5 years the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. This prompted us to contact you.We will like to front you as the next of kin of our late client thereby making you the legal beneficiary of the sum of $38.6 million U.S Dollars that is presently in a Security Company in Europe. I contacted you because it is against our code of ethics to own and operate foreign accounts and your assistance would be needed to claim the money in the Security Company in Europe. We have unanimously agreed that 25% of the entire sum would be for you if you agree to take part in this profitable transaction,70% for me and 2 of my colleagues while the remaining 5% would be used to pay back the expenses that may be incurred during the course of the transaction by both parties after the fund has been claimed and lodged in your account. In the event that you are genuinely interested in the transaction,the following information would be needed from you to expedite action. 1) Your Full Name and Address that would be used to establish you as the next of kin of our late client thereby making you the legal beneficiary of the fund. This would ensure that the Security Company in Europe releases the Consignment/Fund to you. 2) Your Private Mobile,Telphone and Fax numbers where you can be reached at all time because this transaction entails constant communication. The transaction is 100% risk free as all modalities has been perfected to ensure the hitch free success of the transaction. If you are interested, send the requested information via email and fax to the fax number stated below so that we can proceed and after sending it you call me. 234-1-759-4725 I await your response urgently. Regards, Dr.Ado Peter
URGENT BUSINESS PROPOSAL
FROM: DR. BENSON GUEI E-MAIL: [EMAIL PROTECTED] I AM DR. BENSON GUEI, THE FIRST SON OF LATE ROBERT GUEI, EX-MILITARY HEAD OF STATE OF IVORY COAST, WHO WAS MURDERED ALONG WITH THE INTERIOR MINISTER ON THE 19TH OF SEPTEMBER 2002. I CONTACTED YOU BECAUSE OF MY NEED TO DEAL WITH PERSONS WHICH MY FAMILY AND I HAVE HAD NO PREVIOUS PERSONAL RELATIONSHIP WITH. SINCE THE MURDER OF MY FATHER, I HAVE BEEN SUBJECTED TO ALL SORTS OF HARRASMENT AND INTIMIDATION WITH LOTS OF NEGATIVE REPORT EMANATING FROM THE GOVERNMENT AND THE PRESS ABOUT MY FAMILY. THE PRESENT GOVERNMENT OF LAURENT GBAGBO HAS ALSO ENSURED THAT OUR BANK ACCOUNT ARE FROZEN AND ALL ASSETS SEIZED. IT IS IN VIEW OF THIS, THAT I SEEK YOUR CORPORATION AND ASSISTANCE IN THE TRANSFER OF THE SUM OF FIFTEEN MILLION UNITED STATES DOLLARS (US$15M) BEING THE VERY LAST OF MY FAMILY FUND IN MY POSSESSION AND CONTROL. AFTER THE MURDER OF MY FATHER, THE PRESENT GOVERNMENT SEIZED ALL OUR PROPERTIES AND FROZE ALL OUR ACCOUNTS BOTH LOCAL AND INTERNATIONAL. MY ONLY HOPE NOW, IS THIS CASH MY FATHER CAREFULLY PACKAGED AS ARTIFACTS WITH A SECURITY/FINANCE COMPANY IN THE NETHERLANDS. THIS SUM OF US$15M CAN EASILY BE WITHDRAWN OR PAID TO A RECONMENDED BENEFICIARY. THE SECURITY COMPANY BASED ON MY INSTRUCTION OR THAT OF MY LAWYER WILL RELEASE THE FUNDS TO YOU WITHOUT ANY HITCH. YOU WILL BE PRESENTED AS MY BUSINESS PARTNER WHO WILL BE FRONTING FOR ME IN SUBSEQUENT VENTURES AND IN TRUTH YOU WILL BE FRONTING FOR ME, IN THE AREAS OF BUSINESS YOU DEEM PROFITABLE AND NECESSARY. TO SHOW MY PREPAREDNESS AND APPRECIATION TO CONDUCT THIS BUSINESS WITH YOU, I SHALL GIVE YOU AND YOUR FAMILY 25% OF THE TOTAL FUNDS AND 5% FOR ALL EXPENSES INCURRED DURING THIS TRANSACTION, WHILE THE REMAINING 70% WILL BEFOR MY FAMILY AND ME AND THIS WILL BE USED FOR INVESTMENT PURPOSE IN YOUR COUNTRY UNDER YOUR MANAGEMENT. PLEASE I NEED YOUR FULL SURPPORT AND C-O-O-P-E-R-A-T-I-O-N FOR THE SUCESS OF THIS VENTURE. I PLEAD WITH YOU TO TREAT THIS VENTURE AS URGENT AND CONFIDENTIAL. THIS IS A SENSITIVE ISSUE, WHICH DEMAND HIGH DEGREE OF SECRECY. YOU SHOULD PLEASE HAVE MY CURRENT POLITICAL STATUS IN MIND. ALSO ENDEARVOUR TO FORWARD ALL CORRESPONDENCE TO MY E-MAIL ADDRESS [EMAIL PROTECTED] IF YOU PROVE YOURSELF TO BE INTERESTED AND TRUSTWORTHY, THAT YOU WILL NOT RUN AWAY WITH THE WHOLE FUND. IT IS PERTINENT FOR ME TO MENTION THAT PRESENTLY, I AM IN THE NETHERLANDS AS AN ASSYLUM SEEKER. I AWAIT YOUR URGENT RESPONSE. YOURS TRULY, DR. BENSON GUEI
BUSINESS PROPOSAL
Dr.Patrick Danjuma. Bank Of The North, Victoria Island Branch, Lagos, Nigeria. TEL: 234-1-776-0962 FAX: 234-1-759-4725 ATTN: MD/CEO I am Dr.Patrick Danjuma,Branch Manager With Bank of the North, Victoria Island Branch, Lagos, Nigeria. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. On January 6,1998 a Foreign Oil Consultant and contractor with the Nigerian National Petroleum Corporation (NNPC) Mr. James Herbert by name made a numbered time Fixed Deposit for twelve calendar months valued at US$38.6M (Thirty Eight Million, Six Hundred United States Dollars Only) in my branch. Upon maturity I sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers the Nigerian National Petroleum Corporation (NNPC) that Mr. James Herbert died from an automobile accident. On further investigation, we found out that he died without making a Will and all attempts to trace his next of kin was fruitless. I therefore made further investigations and discovered that Mr. James Herbert did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$38.6M has been carefully moved out of my bank to a Security Company in Europe for safekeeping. No one will ever come forward to claim it and according to Nigerian Law, at the expiration of 5 years the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. This prompted us to contact you.We will like to front you as the next of kin of our late client thereby making you the legal beneficiary of the sum of $38.6 million U.S Dollars that is presently in a Security Company in Europe. I contacted you because it is against our code of ethics to own and operate foreign accounts and your assistance would be needed to claim the money in the Security Company in Europe. We have unanimously agreed that 25% of the entire sum would be for you if you agree to take part in this profitable transaction,70% for me and 2 of my colleagues while the remaining 5% would be used to pay back the expenses that may be incurred during the course of the transaction by both parties after the fund has been claimed and lodged in your account. In the event that you are genuinely interested in the transaction,the following information would be needed from you to expedite action. 1) Your Full Name and Address that would be used to establish you as the next of kin of our late client thereby making you the legal beneficiary of the fund. This would ensure that the Security Company in Europe releases the Consignment/Fund to you. 2) Your Private Mobile,Telphone and Fax numbers where you can be reached at all time because this transaction entails constant communication. The transaction is 100% risk free as all modalities has been perfected to ensure the hitch free success of the transaction. If you are interested, send the requested information via email and fax to the fax number stated below so that we can proceed and after sending it you call me. 234-1-759-4725 I await your response urgently. Regards, Dr.Patrick Danjuma.
BUSINESS PROPOSAL
Dr.Patrick Danjuma. Bank Of The North, Victoria Island Branch, Lagos, Nigeria. TEL: 234-1-776-0962 FAX: 234-1-759-4725 ATTN: MD/CEO I am Dr.Patrick Danjuma,Branch Manager With Bank of the North, Victoria Island Branch, Lagos, Nigeria. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. On January 6,1998 a Foreign Oil Consultant and contractor with the Nigerian National Petroleum Corporation (NNPC) Mr. James Herbert by name made a numbered time Fixed Deposit for twelve calendar months valued at US$38.6M (Thirty Eight Million, Six Hundred United States Dollars Only) in my branch. Upon maturity I sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers the Nigerian National Petroleum Corporation (NNPC) that Mr. James Herbert died from an automobile accident. On further investigation, we found out that he died without making a Will and all attempts to trace his next of kin was fruitless. I therefore made further investigations and discovered that Mr. James Herbert did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$38.6M has been carefully moved out of my bank to a Security Company in Europe for safekeeping. No one will ever come forward to claim it and according to Nigerian Law, at the expiration of 5 years the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. This prompted us to contact you.We will like to front you as the next of kin of our late client thereby making you the legal beneficiary of the sum of $38.6 million U.S Dollars that is presently in a Security Company in Europe. I contacted you because it is against our code of ethics to own and operate foreign accounts and your assistance would be needed to claim the money in the Security Company in Europe. We have unanimously agreed that 25% of the entire sum would be for you if you agree to take part in this profitable transaction,70% for me and 2 of my colleagues while the remaining 5% would be used to pay back the expenses that may be incurred during the course of the transaction by both parties after the fund has been claimed and lodged in your account. In the event that you are genuinely interested in the transaction,the following information would be needed from you to expedite action. 1) Your Full Name and Address that would be used to establish you as the next of kin of our late client thereby making you the legal beneficiary of the fund. This would ensure that the Security Company in Europe releases the Consignment/Fund to you. 2) Your Private Mobile,Telphone and Fax numbers where you can be reached at all time because this transaction entails constant communication. The transaction is 100% risk free as all modalities has been perfected to ensure the hitch free success of the transaction. If you are interested, send the requested information via email and fax to the fax number stated below so that we can proceed and after sending it you call me. 234-1-759-4725 I await your response urgently. Regards, Dr.Patrick Danjuma.
BUSINESS\PROPOSAL\PARTNERSHIP
ATTN: CHAIRMAN\MANAGING DIRECTOR SECRECT CONFIDENCIAL First I must solicit your confidence in this Transaction, this is by virtue of its nature as being Utterly confidential and top secret. Though I know That a transaction of this magnitude will make any one Apprehensive and worried, but I am assuring you o f the authenticity and originality. We have Decided to contact you due to the urgency involve, we are using this medium of contact as being the only option open to us for now so therefore bear with us. we have been reliably informed of your Discreetness and ability in a transaction of this Nature. I am Mrs. Hajia Mariam Abacha, the wife of the late Nigerian Head of State who died on the 8th of June 1998 while in active services. Following the sudden death of my husband, General Sani Abacha, the present Civilian Government has thrown me into a state of utter confusion, frustration,and hopelessness. I have been subjected to in human physical and physiological torture by the security agents in my country. My first son is still under detention, arraigned before the Federal High Court of Nigeria for an offence committed by his late father. The incumbent civilian administration of Chief Olusegun Obasanjo has intensified his probe of my late husbands activiti es while in the office and he has frozen all our local and foreign accounts together with other assets of my family as a retaliation for what my late husband did to him when he was alive as the Head of the Military regime in Nigeria. As a matter of fact, we have been declared bankrupt and they are not relenting to make us poor for life. As a widow that is so traumatized, I have lost confidence with anybody within my country as all those who benefited immensely during the regime of my late husband have openly abandoned all my family. You must have heard over the media reports and the Internet on the recovery of various huge sums of money deposited by my late husband in different Banks and security firms abroad. Some of these banks and security firms willingly gave-up/divulge their banking secrets and disclosed to the present civilianadministration of Chief Olusegun Obasanjo, all my familys cash lodgement and monetary transactions with them. Please, I repose great confidence in you, and I hope you will not betray my confidence in you. I have secretly deposited the sum of $25,000,000.00(twenty five million united states dollars) with a security firm abroad whose name is withheld for now until we open communications,this money is part of the bond secretly deposited with the london club,which through a Dutch Auction we were able to sell us$25,000,000,00 being part of the bonds.for more clarification of this matter log on to one 0f our local news papers www.thisdayonline.com ,Achive,december 9th, 2002 issue,for more clearification I shall be grateful if you could receive this fund into your Bank account for safekeeping. I am proposing a 20% share of the fund to you for your kind assistance 5% for local and international expenses incured by both you and me. I shall provide for you all the documents of the fund deposit with the security firm,and raise a power of attorney `to enable you claim and receive this fund. Please honesty is the watchword in this transaction. And the transaction is 100% risk free. Also this transaction demands absolute confidentiality. On no condition m ust you disclose it to anybody irrespective of your relation with the person. Any contact should be made through our family lawyer, his name is Barrister Idris gwazo, email address: ([EMAIL PROTECTED]) I look forward to your urgent and positive response. Best regards, Mrs.Hajia Maryam Abacha if you need to contact me you can reach me on my private email address [EMAIL PROTECTED] Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
BUSINESS\PROPOSAL\PARTNERSHIP
ATTN: CHAIRMAN\MANAGING DIRECTOR SECRECT CONFIDENCIAL First I must solicit your confidence in this Transaction, this is by virtue of its nature as being Utterly confidential and top secret. Though I know That a transaction of this magnitude will make any one Apprehensive and worried, but I am assuring you o f the authenticity and originality. We have Decided to contact you due to the urgency involve, we are using this medium of contact as being the only option open to us for now so therefore bear with us. we have been reliably informed of your Discreetness and ability in a transaction of this Nature. I am Mrs. Hajia Mariam Abacha, the wife of the late Nigerian Head of State who died on the 8th of June 1998 while in active services. Following the sudden death of my husband, General Sani Abacha, the present Civilian Government has thrown me into a state of utter confusion, frustration,and hopelessness. I have been subjected to in human physical and physiological torture by the security agents in my country. My first son is still under detention, arraigned before the Federal High Court of Nigeria for an offence committed by his late father. The incumbent civilian administration of Chief Olusegun Obasanjo has intensified his probe of my late husbands activiti es while in the office and he has frozen all our local and foreign accounts together with other assets of my family as a retaliation for what my late husband did to him when he was alive as the Head of the Military regime in Nigeria. As a matter of fact, we have been declared bankrupt and they are not relenting to make us poor for life. As a widow that is so traumatized, I have lost confidence with anybody within my country as all those who benefited immensely during the regime of my late husband have openly abandoned all my family. You must have heard over the media reports and the Internet on the recovery of various huge sums of money deposited by my late husband in different Banks and security firms abroad. Some of these banks and security firms willingly gave-up/divulge their banking secrets and disclosed to the present civilianadministration of Chief Olusegun Obasanjo, all my familys cash lodgement and monetary transactions with them. Please, I repose great confidence in you, and I hope you will not betray my confidence in you. I have secretly deposited the sum of $25,000,000.00(twenty five million united states dollars) with a security firm abroad whose name is withheld for now until we open communications,this money is part of the bond secretly deposited with the london club,which through a Dutch Auction we were able to sell us$25,000,000,00 being part of the bonds.for more clarification of this matter log on to one 0f our local news papers www.thisdayonline.com ,Achive,december 9th, 2002 issue,for more clearification I shall be grateful if you could receive this fund into your Bank account for safekeeping. I am proposing a 20% share of the fund to you for your kind assistance 5% for local and international expenses incured by both you and me. I shall provide for you all the documents of the fund deposit with the security firm,and raise a power of attorney `to enable you claim and receive this fund. Please honesty is the watchword in this transaction. And the transaction is 100% risk free. Also this transaction demands absolute confidentiality. On no condition m ust you disclose it to anybody irrespective of your relation with the person. Any contact should be made through our family lawyer, his name is Barrister Idris gwazo, email address: ([EMAIL PROTECTED]) I look forward to your urgent and positive response. Best regards, Mrs.Hajia Maryam Abacha if you need to contact me you can reach me on my private email address [EMAIL PROTECTED] Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329 Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
BUSINESS PROPOSAL
DEAR,SIR REQUEST FOR YOUR CO-OPERATION/ASSISTANCE MAY I CRAVE YOUR INDULGENCE TO OPEN THIS BUSINESS DISCUSSION BY A FORMAL LETTER OF THIS SORT. IT IS PERTINENT THAT BUSINESS OF THIS MAGNITUDE SHOULD HAVE COMMENCED PROPERLY WITH A FORMAL MEETING OF YOU AND US TO ENABLE US KNOW OURSELVES, HAVE A FORE KNOWLEDGE OF THE NATURE OF THE BUSINESS, DISCUSS AND ACQUAINT OURSELVES WITH THE RESPONSIBILITIES AND FUNCTIONS OF PARTIES CONCERNED, AND APPROPRIATE SHARES ACCORDINGLY. HOWEVER, FOR TIME FACTOR, CONFIDENTIALITY AND PERSONALITY OF PEOPLE INVOLVED HERE IN NIGERIA, WE HAVE CHOSEN THIS APPROACH FOR THE REMITTANCE OF THIRTY MILLION, FIVE HUNDRED THOUSAND U.S. DOLLARS ($30.5M USD). PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL. BUT MY PARTNERS ARE INSISTING FOR A MEETING INORDER NOT TO FALL INTO A WRONG HAND AGAIN. WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM. THIS COMMITTEE IS PRICIPALLY CONCERNED WITH CONTRACT APPRAISAL AND T! HE APPROVAL OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECTS OF THE PAST MILITARY GOVERNMENT OF NIGERIA. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF THIRTY MILLION, FIVE HUNDRED THOUSAND U.S. DOLLARS ($30.5M USD). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL SALES OF CRUDE OIL DURING GULF WAR. HENCE, TOGETHER WITH SOME OF THE TOP OFFICIALS OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION, (ALHAJI SANI AHMED, ENGR. COLLINS IKE.) WITH THE FEDERAL MINISTRY OF FINANCE AND THE UNITED BANK FOR AFRICA. WE PLAN TO REMIT THE SAID AMOUNT INTO AN OVERSEAS ACCOUNT BY AWARDING A NON EXISTING CONTRACT FROM MY MINISTRY (NNPC). TO THIS EFFECT, I DECIDED TO CONTACT YOU AND ASK FOR YOUR ASSISTANCE. WHAT WE NEED FROM YOU SIR, IS TO PROVIDE A VERY VITAL ACCOUNT IN WHICH THE FUNDS WILL BE TRANSFERRED. MY COLLEAGUES AND I HAVE AGREED TO COMPENSATE THE OWNER OF THE ACCOUNT USED FOR THIS TRANSACTION WITH 20% OF THE TOTAL REMITTED. WE SHALL KEEP 70%! AN D REMAINING 10% RESERVED FOR TAXES AND OTHER MISCELLANEOUS EXPENSES. IT MAY INTEREST YOU TO KNOW THAT LAST TWO YEARS A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICK MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135 EAST, 57TH STREET, 28TH FLOOR, NEW YORK 10022 WITH TELEPHONE NUMBER (212) 308-7788 AND TELEX NUMBER 6731689. AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 20% OF THE MONEY WHILE THE REMAINING 80% FOR US. WITH ALL THE REQUIRED DOCUMENTS SIGNED THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW YORK, AND WE WERE RELIABLY INFORMED THAT MR. PARTICK MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX NUMBERS HAVE BEEN RELLOCATED TO SOMEBODY ELSE. THAT IS HOW WE LOST $8M TO MR. PATRICK MILLER. THIS TIME AROUND, WE NEED A MORE RELIABLE AND TRUSTWORTHY PERSON, A REPUTABLE COMPANY TO DO BUSINESS WITH. HENCE, THIS LETTER TO YOU, SO IF YOU CAN PR0VE YOURSELF! TO BE TRUSTED AND INTERESTED IN THIS DEAL, THEN WE ARE PREPARED TO DO BUSINESS WITH YOU. WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE IF THE INFLATED AMOUNT OF THIRTY MILLION, FIVE HUNDRED UNITED STATES DOLLARS IS TRANSFERRED INTO YOUR ACCOUNT. IF THIS PROPOSAL SATISFIED YOU, MAIL ME URGENTLY SO THAT WE CAN NEGOTIATE THE MODALITIES INVOLVED. N/B YOU CAN ALSO REPLY ME THROUGH MY ALTERNATE EMAILADDRESS [EMAIL PROTECTED] BEST REGARD MR AERON BROWN Get advanced SPAM filtering on Webmail or POP Mail ... Get Lycos Mail! http://login.mail.lycos.com/r/referral?aid=27005
BUSINESS PROPOSAL
THE PRESIDENT/C.E.O., BUSINESS PROPOSAL I hope this mail will not come to you as a surprise. I on behalf of my family decided to contact you because we are in dear need of your assistance. I got your contact through the International chamber of Commerce (I.C.C) I decided to contact you on the mutual business relationship. My name is Collins Konan Bedie, the son of former president Henri Konan Bedie Of Cote d' Ivoires, who was unfortunately toppled in a military coup in Dec 24th 1999 by General Robert Guei. As at when the military junta struck and overthrew the elected government of my father, my entire family was driven into exile. During this period my parents lived in France while I lived with my siblings in Netherlands. However, through an amnesty granted to my father by the incumbent president, Mr. Laurent Gbagbo, my father returned back from exile in France on the 15th of October, 2001. meanwhile, when my father was in power, I was working as his special aid and was coordinating his business in Africa and abroad. We had many deposit accounts with different financial institutions in Europe. Unfortunately for my family, the military government of Gen. Robert Guei that toppled my father's government got wind of some of our deposit account in a swift action, had 11 (eleven) of the account frozen in 9 (nine) banks in Switzerland and Luxemburg. The effect of this and ousting from power of my father within a short period of time was devastating to my family. All the while my family have been on exile we have lived under very critical financial condition with absolute resolve not to do anything that will lead the presentgovernment in my country to this remaining fund, which the military d id not discover. It was this fund, US$ 16,000,000.00 (sixteen million United States dollars) which was deposited with a security company here in NETHERLANDS that they cannot trace because the fund was deposited as antiquity Africa artwork. The family intend to use the money for investment purposes to enable the family start life all over again. Therefore, the family urgently in need of a very competent and investor participant that we could entrust with the certificate of deposit and (Pin) personal identification number code to help us remove this fund from the security company since no means was used securing the vault most especially now that there is political unrest in my country. My family have agreed to offer to you 15% of the total sum for your kind assistance you render to us and set aside 5% for expenses incurred during the cause of transfer.Please kindly state your earliest responses to this email address and furnish us with your telephone and fax number for s moot communication. I don't need to remind you of the absolute secrecy and confidentiality that this transaction demands. NOTE:YOU CAN READ MORE ABOUT MY FATHER AND COUNTRY THROUGH THIS WEBSITE: http://allafrica.com/search.html?string=president+Henri+Bediesearch.x=23search.y=19 If you are not interested please kindly reply me immediately to enable me search for another interested partner.I await your kind reply, thanks and God bless you. Private email:[EMAIL PROTECTED] Best regards. Collins Konan Bedie, For the family. ** SPECIAL ADSL ** L'ADSL à partir de 15,95 EUR/mois et le modem ADSL offert ? C'est en exclusivité chez Tiscali ! Pour profiter de cette offre, cliquez ici: http://register.tiscali.fr/adsl/ Offre soumise à conditions.
CONFIDENTIAL BUSINESS PROPOSAL
0031613777023 HAARLEM, THE NETHERLANDS. CONFIDENTIAL BUSINESS PROPOSAL. You may be surprised to receive this letter from me since you do not know me personally. I am Sodindo Malinga, the first son of Tawanda Malinga,the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country. 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 US8.6 million (Eight million, Six 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 security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, 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 Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my fathers money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, 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 without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investmentment. 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 incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country. Contact me with the above telephone number or my E-mail address while I implore you to maintain the absolute secrecy required in this transaction. Thanks, GOD BLESS YOU Yours Faithfully, Sodindo Malinga.
CONFIDENTIAL BUSINESS PROPOSAL
0031613777023 HAARLEM, THE NETHERLANDS. CONFIDENTIAL BUSINESS PROPOSAL. You may be surprised to receive this letter from me since you do not know me personally. I am Sodindo Malinga, the first son of Tawanda Malinga,the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country. 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 US8.6 million (Eight million, Six 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 security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, 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 Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my fathers money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, 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 without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investmentment. 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 incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country. Contact me with the above telephone number or my E-mail address while I implore you to maintain the absolute secrecy required in this transaction. Thanks, GOD BLESS YOU Yours Faithfully, Sodindo Malinga.
URGENT BUSINESS PROPOSAL
FROM THE DESK OF OKOMA STEVE URGENT BUSINESS PROPOSAL. Tel: 234-1-474-1560 Mobile: 234-803-3278-993 Fax: 234-1-759-2140 WITH TRUST AND CONFIDENCE THAT I MAKE THIS URGENT AND IMPORTANT BUSINESS PROPOSAL TO YOU. I WORK WITH THE NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC) HERE IN LAGOS. I HAVE BEEN ASSIGNED BY MY COOLEAGUES TO SEEK FOR A FOREIGN PARTNER IN THE TRANSFER OF THE SUM OF US$30,000,000.00 DOLLARS (THIRTY MILLION UNITED STATES DOLLARS). THIS MONEY AROSE FROM A DELIBRATE OVER-INVOICE OF A PARTICULAR CONTRACT AWARDED BY A CO-OPERATION IN 1997. WE HAVE BEEN SAFEGAURDING THIS MONEY SINCE THEN, AWAITING AN APPROPRATE TIME WHEN THE MONEY CAN BE TRANSFERED INTO A SAFE FOREIGN ACCOUNT FOR SAFE KEEPING PENDING OUR ARRIVAL FOR SHARRING AND UTILIZATION WITH THE OWNER OF THE ACCOUNT. NOW, THE, THE PRESIDENCY HAVE ORDERED THAT ALL DEBTS OWNED FOREIGN CONTRACTORS BY THE GOVERNMENT SHOULD BE PAID IMMEDIATELY. ON THE STRENGHT OF THIS ORDER, WE WISH TO TAKE ADVANTAGE OF IT TO PRSENT YOUR COMPANY AS ONE OF THE CONTRACTORS BEING OWNED BY THE GOVERNMENT. MEANWHILE, WE HAVE AGREED THAT THE MONEY WILL BE SHARRED THUS: 75% WILL BE FOR US, 15% WILL BE FOR YOU FOR PROVIDING THE NECESSARY ASSISTANCE, WHILE THE REMAINING 10% HAS BEEN MAPPED OUT FOR INCIDENTAL EXPENSES THAT MIGHT BE INCURRED THROUGHUOT THE TRANSACTION. NOTE THAT THE NATURE OF YOUR COMPANY BUSINESS IS IRRELEVANT TO THIS TRANSACTION AS ALL ARRANGEMENTS HAS BEEN CONCLUDED FOR A SUCCESSFUL AND HITCH FREE TRANSACTION. NOTE THAT THIS MONEY IS STILL IN A SUSPENCE ACCOUNT OF MY CO-OPERATION (NNPC) WITH THE CENTRAL BANK OF NIGERIA. WE HAVE TAKEN MEASURES TO ENSURE THAT THERE IS NO RISK INVOLVED ON BOTH PARTIES. WE HAVE ESTIMATED THAT THIS TRANSACTION WILL BE CONCLUDED WITHIN 9 WORKING DAYS ON RECEIPT OF YOUR ACCEPTANCE TO THIS PROPOSAL. PLEASE REACH ME THROUGH THE ABOVED EMAIL SIGNIFYING YOUR INTEREST IN THIS BUSINESS.THIS INFORMATION IS HIGHLY CONFIDENTIAL AND URGENT. FOR FURTHER INFORMATION WILL BE CONVEYED TO YOU AS SOON AS I RECEIVE YOUR ACCEPTANCE LETTER. BEST REGARDS, DR. OKOMA STEVE
URGENT BUSINESS PROPOSAL
FROM THE DESK OF OKOMA STEVE URGENT BUSINESS PROPOSAL. Tel: 234-1-474-1560 Mobile: 234-803-3278-993 Fax: 234-1-759-2140 WITH TRUST AND CONFIDENCE THAT I MAKE THIS URGENT AND IMPORTANT BUSINESS PROPOSAL TO YOU. I WORK WITH THE NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC) HERE IN LAGOS. I HAVE BEEN ASSIGNED BY MY COOLEAGUES TO SEEK FOR A FOREIGN PARTNER IN THE TRANSFER OF THE SUM OF US$30,000,000.00 DOLLARS (THIRTY MILLION UNITED STATES DOLLARS). THIS MONEY AROSE FROM A DELIBRATE OVER-INVOICE OF A PARTICULAR CONTRACT AWARDED BY A CO-OPERATION IN 1997. WE HAVE BEEN SAFEGAURDING THIS MONEY SINCE THEN, AWAITING AN APPROPRATE TIME WHEN THE MONEY CAN BE TRANSFERED INTO A SAFE FOREIGN ACCOUNT FOR SAFE KEEPING PENDING OUR ARRIVAL FOR SHARRING AND UTILIZATION WITH THE OWNER OF THE ACCOUNT. NOW, THE, THE PRESIDENCY HAVE ORDERED THAT ALL DEBTS OWNED FOREIGN CONTRACTORS BY THE GOVERNMENT SHOULD BE PAID IMMEDIATELY. ON THE STRENGHT OF THIS ORDER, WE WISH TO TAKE ADVANTAGE OF IT TO PRSENT YOUR COMPANY AS ONE OF THE CONTRACTORS BEING OWNED BY THE GOVERNMENT. MEANWHILE, WE HAVE AGREED THAT THE MONEY WILL BE SHARRED THUS: 75% WILL BE FOR US, 15% WILL BE FOR YOU FOR PROVIDING THE NECESSARY ASSISTANCE, WHILE THE REMAINING 10% HAS BEEN MAPPED OUT FOR INCIDENTAL EXPENSES THAT MIGHT BE INCURRED THROUGHUOT THE TRANSACTION. NOTE THAT THE NATURE OF YOUR COMPANY BUSINESS IS IRRELEVANT TO THIS TRANSACTION AS ALL ARRANGEMENTS HAS BEEN CONCLUDED FOR A SUCCESSFUL AND HITCH FREE TRANSACTION. NOTE THAT THIS MONEY IS STILL IN A SUSPENCE ACCOUNT OF MY CO-OPERATION (NNPC) WITH THE CENTRAL BANK OF NIGERIA. WE HAVE TAKEN MEASURES TO ENSURE THAT THERE IS NO RISK INVOLVED ON BOTH PARTIES. WE HAVE ESTIMATED THAT THIS TRANSACTION WILL BE CONCLUDED WITHIN 9 WORKING DAYS ON RECEIPT OF YOUR ACCEPTANCE TO THIS PROPOSAL. PLEASE REACH ME THROUGH THE ABOVED EMAIL SIGNIFYING YOUR INTEREST IN THIS BUSINESS.THIS INFORMATION IS HIGHLY CONFIDENTIAL AND URGENT. FOR FURTHER INFORMATION WILL BE CONVEYED TO YOU AS SOON AS I RECEIVE YOUR ACCEPTANCE LETTER. BEST REGARDS, DR. OKOMA STEVE
CONFIDENTIAL BUSINESS PROPOSAL
0031613777023 HAARLEM, THE NETHERLANDS. CONFIDENTIAL BUSINESS PROPOSAL. You may be surprised to receive this letter from me since you do not know me personally. I am Sodindo Malinga, the first son of Tawanda Malinga,the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country. 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 US8.6 million (Eight million, Six 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 security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, 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 Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my fathers money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, 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 without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investmentment. 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 incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country. Contact me with the above telephone number or my E-mail address while I implore you to maintain the absolute secrecy required in this transaction. Thanks, GOD BLESS YOU Yours Faithfully, Sodindo Malinga.
CONFIDENTIAL BUSINESS PROPOSAL
0031613933917 AMSTERDAM, THE NETHERLANDS. CONFIDENTIAL BUSINESS PROPOSAL. You may be surprised to receive this letter from me since you do not know me personally. I am Bernard Mbeki, the first son of Cletus Mbeki, a popular black farmer in Zimbabwe who was murdered in the land dispute in my country. 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 US2.3 million (Two million, Three Hundred thousand United States dollars), in a private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as family treasure to avoid much demurrage and tax from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, 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 Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my fathers money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, 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 without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment. 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 incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country. Contact me with the above telephone number or my E-mail address while I implore you to maintain the absolute secrecy required in this transaction. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law in your country. Thanks, GOD BLESS YOU. Yours Faithfully, Bernard Mbeki.
BUSINESS PROPOSAL
STRICTLY CONFIDENTIAL DR.ADO PETER. DIRECTOR, ACCOUNTS AND AUDIT, NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C) TEL:234-1-776-0962 FAX:234-1-759-4725 EMAIL:[EMAIL PROTECTED] or [EMAIL PROTECTED] ATTN:PRESIDENT/CEO, TRANSFER OF $28,600,000:00 (TWENTY-EIGHT MILLION SIX HUNDRED THOUSAND U.S. DOLLARS) ONLY. I got your contact from the Nigerian Chamber of Commerce Industry. Following this and other investigations resulting in a good recommendation. We have decided to contact you to help us with the legal Transfer of US$28,600,000.00 (Twenty-Eight Million Six hundred Thousand United States Dollars). The amount stated above resulted from an over-invoiced contract executed for the Nigerian National Petroleum Corporation (N.N.P.C.) for which the contractors have been fully paid. Because this money was part of the overall contract sum amounting to close to (US$100,000,000:00) that has been completed. The said amount has remained dormant and floating in our Apex Bank. Therefore, we will raise supplementary documents to enable us transfer into an account that is yet to be nominated. We need a foreign partner, because as civil servants, the code of conduct does not allow us to operate foreign bank accounts. Hence we solicit for your assistance, we are requesting you to provide us with the help for the safekeeping of this money until our arrival in your country to collect our share and decide on investment possibilities of this money which you may advice, For your assistance in this transaction, we have unanimously agreed to offer you 25% of this money, 5% will be used in settling any incidental expenses that may arise after the fund must have been transferd to your nominated bank account and the remaining amount will be for us. To enable the prompt transfer of this money, kindly send to us your personal details, contact information bank details in full. We look forward to hearing from you and thanking you for your anticipated cooperation and consideration in the above subject matter. Please be informed that we would appreciate the handling of this transaction in a confidential manner. We sincerely advise that you contact us on the above Telephone and fax numbers to maintain the confidentiality of the business. Sending e-mail will be appreciated. Yours sincerely, DR.ADO PETER.
BUSINESS PROPOSAL
STRICTLY CONFIDENTIAL DR.PETER ODILI. DIRECTOR, ACCOUNTS AND AUDIT, NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C) TEL:234-1-776-0962 FAX:234-1-759-4725 EMAIL:[EMAIL PROTECTED] or [EMAIL PROTECTED] ATTN:PRESIDENT/CEO, TRANSFER OF $28,600,000:00 (TWENTY-EIGHT MILLION SIX HUNDRED THOUSAND U.S. DOLLARS) ONLY. I got your contact from the Nigerian Chamber of Commerce Industry. Following this and other investigations resulting in a good recommendation. We have decided to contact you to help us with the legal Transfer of US$28,600,000.00 (Twenty-Eight Million Six hundred Thousand United States Dollars). The amount stated above resulted from an over-invoiced contract executed for the Nigerian National Petroleum Corporation (N.N.P.C.) for which the contractors have been fully paid. Because this money was part of the overall contract sum amounting to close to (US$100,000,000:00) that has been completed. The said amount has remained dormant and floating in our Apex Bank. Therefore, we will raise supplementary documents to enable us transfer into an account that is yet to be nominated. We need a foreign partner, because as civil servants, the code of conduct does not allow us to operate foreign bank accounts. Hence we solicit for your assistance, we are requesting you to provide us with the help for the safekeeping of this money until our arrival in your country to collect our share and decide on investment possibilities of this money which you may advice, For your assistance in this transaction, we have unanimously agreed to offer you 25% of this money, 5% will be used in settling any incidental expenses that may arise after the fund must have been transferd to your nominated bank account and the remaining amount will be for us. To enable the prompt transfer of this money, kindly send to us your personal details, contact information bank details in full. We look forward to hearing from you and thanking you for your anticipated cooperation and consideration in the above subject matter. Please be informed that we would appreciate the handling of this transaction in a confidential manner. We sincerely advise that you contact us on the above Telephone and fax numbers to maintain the confidentiality of the business. Sending e-mail will be appreciated. Yours sincerely, DR.PETER ODILI.
BUSINESS PROPOSAL
Mohammed Abacha. % Barr Hammed Musa. Tel: 234-9-2727262 Fax: 234-9-2726827 Mobile Phone: 234-8023535508 E-mail:[EMAIL PROTECTED] Attn: Dear Sir, I am Mohammed Abacha, the eldest son of the late president of Nigeria, i was falsely acussed of murder and as such was imprisoned, but thanks to Allah,i have been released for my innosence. Well dear friend i need your assistance in transfering some of my money into your account, because the government is making plans to seize them, as they did to my fathers own.Please view these site and read it's content carefully, http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.stm The ammount is $12 million in a Security Abroad. All that is needed is for me to instruct the company to transfer the funds to your account, i will renumerate you with 20% at the end, but most of all is that i solicit your trust in this transaction. I have been confined only to Kano and all my calls are monitored,So i will get my private attorney to get you the needed informations. Best Regards Mohammed Abacha NB. Kindly contact my attorney on his personal/direct telephone and fax numbers or you can as well contact him via e-mail.
CONFIDENTIAL BUSINESS PROPOSAL
0031613777023 HAARLEM, THE NETHERLANDS. CONFIDENTIAL BUSINESS PROPOSAL. You may be surprised to receive this letter from me since you do not know me personally. I am Sodindo Malinga, the first son of Tawanda Malinga,the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country. 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 US8.6 million (Eight million, Six 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 security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, 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 Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my fathers money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, 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 without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investmentment. 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 incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country. Contact me with the above telephone number or my E-mail address while I implore you to maintain the absolute secrecy required in this transaction. Thanks, GOD BLESS YOU Yours Faithfully, Sodindo Malinga.
!!!! URGENT BUSINESS PROPOSAL !!!!.
Dear Friend, Naturally this mail will come to you as a surprise,but if I may crave your indulgence,I'm MR. FRANKLYN UDOFIA ,the first son of DODI UDOFIA, the most popular black farmer in Zimbabwe who was recectly murdered in the land dispute in my country.I APOLOGISE FOR INVADING YOUR PRIVACY,BUT PLEASE,I appeal to you to exercise a little patience and read through my letter, and I guarantee you will not have wasted your time. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.5 Million (Eight Million,Five Hundred 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 security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform wholly affected the rich white farmers and some few black farmers.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 Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in Madrid Spain where we are seeking political asylum and moreso have decided to transfer my fathers money to a more reliable foreign account.since the Spainish Law prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Spain, 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 without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family,all I want you to do for me,is to make arrangements with the security company to clear the consignment(funds) from their afiliate office here in spain as i have already given directives for the consignment to be brought to Spain from South Africa.But before then all modalities will have to be put in place e.g change of ownership to the consignment and This money I intend to use for investment. 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 incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 15% of the money while the remaining 80% will be for my investment in your country. Contact me with the E-mail below. Please acknowledge the receipt of this mail and kindly furnish me the above, (1)contact address,(2) confidential telephone and fax number. while I implore you to maintain the absolute secrecy required in this transaction. Thanks, GOD BLESS YOU. Yours Faithfully, FRANKLYN UDOFIA. N/B;PLEASE RESPOND TO MY PRIVATE MAIL BOX VIA, [EMAIL PROTECTED]
CONFIDENTIAL BUSINESS PROPOSAL
0031613777023 HAARLEM, THE NETHERLANDS. CONFIDENTIAL BUSINESS PROPOSAL. You may be surprised to receive this letter from me since you do not know me personally. I am Sodindo Malinga, the first son of Tawanda Malinga,the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country. 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 US8.6 million (Eight million, Six 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 security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, 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 Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my fathers money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, 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 without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investmentment. 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 incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above telephone number or my E-mail address while I implore you to maintain the absolute secrecy required in this transaction. Thanks, GOD BLESS YOU Yours Faithfully, Sodindo Malinga.
BUSINESS PROPOSAL
GODWIN IGBUNU [EMAIL PROTECTED] Dear Sir, With profound interest and in utmost confidence, I am soliciting your immediate assistance or co-operation as to enable us round up an opportunity within my capability as a result of the death of one of our contractor (Beneficiary). I am igbunu godwin, Chief Auditor, Special Project and Foreign Contract Regularization and Disbursement, in the Office of the Auditor General of the Federation of Federal Republic of Nigeria. We work in hand with the Senate Committee on Foreign Contract Payment. Our duty is to ensure that all contractors are paid their contract sum in due time. This first payment quarter, a total of 30 contractors were short listed for payment and about 25 of them have been paid remaining about 5 (Five), information reaching this office indicates that one among the remaining has been reported dead. His name is Mr. Gerrand Schwartz from Sweden, he died in the last Air France Concorde plane crash. Meanwhile he finished the execution of his contract December 19th 1999. But since his death, nobody has come forward to put a claim to his contract fund which is about US$7,500,000.00 Million (seven Million five hundred thousand U.S Dollars) that is why I need your immediate assistance to expedite the transfer of the contract amount. With my position as a Director in the Department of Contract Regularisation and Disbursement, I will regularize all the necessary documents and present your company as the bona-fide beneficiary of this fund in as much as you respond within 48 hours for respect of this important message. Your unreserved cooperation in this business is just what we require for a successful and hitch - free transaction. Necessary measures to ensure a risk - free and fool proof transaction and confidentiality has been taken. Kindly signify your interest by replying via my personal e -mail address above. Upon receipt of your positive reply we shall discuss on (1) Basic Program for Operation (2) Financial Status as to ascertain your capability. Upon completion of this transaction I have decided to give you 30% of the total sum, 60% of the fund which is our share will be used for investment in any foreign country of our choice. While 10% has been mapped out to take care of any minor expenses incurred. Take note that this project will last for only 10 working days. I expect your response in time as time is of great essence in this transaction. God Bless and Kind Regards, Godwin Igbunu.
BUSINESS PROPOSAL
GODWIN IGBUNU [EMAIL PROTECTED] Dear Sir, With profound interest and in utmost confidence, I am soliciting your immediate assistance or co-operation as to enable us round up an opportunity within my capability as a result of the death of one of our contractor (Beneficiary). I am igbunu godwin, Chief Auditor, Special Project and Foreign Contract Regularization and Disbursement, in the Office of the Auditor General of the Federation of Federal Republic of Nigeria. We work in hand with the Senate Committee on Foreign Contract Payment. Our duty is to ensure that all contractors are paid their contract sum in due time. This first payment quarter, a total of 30 contractors were short listed for payment and about 25 of them have been paid remaining about 5 (Five), information reaching this office indicates that one among the remaining has been reported dead. His name is Mr. Gerrand Schwartz from Sweden, he died in the last Air France Concorde plane crash. Meanwhile he finished the execution of his contract December 19th 1999. But since his death, nobody has come forward to put a claim to his contract fund which is about US$7,500,000.00 Million (seven Million five hundred thousand U.S Dollars) that is why I need your immediate assistance to expedite the transfer of the contract amount. With my position as a Director in the Department of Contract Regularisation and Disbursement, I will regularize all the necessary documents and present your company as the bona-fide beneficiary of this fund in as much as you respond within 48 hours for respect of this important message. Your unreserved cooperation in this business is just what we require for a successful and hitch - free transaction. Necessary measures to ensure a risk - free and fool proof transaction and confidentiality has been taken. Kindly signify your interest by replying via my personal e -mail address above. Upon receipt of your positive reply we shall discuss on (1) Basic Program for Operation (2) Financial Status as to ascertain your capability. Upon completion of this transaction I have decided to give you 30% of the total sum, 60% of the fund which is our share will be used for investment in any foreign country of our choice. While 10% has been mapped out to take care of any minor expenses incurred. Take note that this project will last for only 10 working days. I expect your response in time as time is of great essence in this transaction. God Bless and Kind Regards, Godwin Igbunu.
business proposal
I crave your indulgence as I contact you in such a surprising manner. I respectfully insist that you read this letter carefully, as I am optimistic that it will open doors for unimaginable financial rewards for both of us. My name is Michael T. Konan. I am presently the Director of project execution in Federal Ministry of Petroleum and Natural resources here in Nigeria. By virtue of my privileged position in the Ministry and in government I was among the few technocrats who awarded contract for the Turn Around Maintenance (T.A.M) of some major Oil Refineries in Nigeria during the Military Regime. These contract amounted to US$250M (Two Hundred and Fifty Million U.S Dollars). While the negotiations of the contracts were going on, we the Civil Servants manipulated figures and inflated the contracts. We made an inflation of 10% of the total contracts sum with the sole aim of diverting the 10%(US$25Million) for our own use with the intention of presenting a Sub Contractor to get the money out. We now wish to present you as the Sub Contractor to get the money transferred from the Apex Bank of our country to any where in Europe,Asia or America for onward transfer into your nominated Private/Company bank account that you may present to us any where in the World.We have decided that after the US$25M has been successfully paid into your account, then we will travel to your Country to meet you for the sharing of the money as follow: 1. 30% for your assistance and co-operation. 2. 70% as our own share. We hope you will assist us and we pray that you will be honest and trust worthy to us because we are entrusting you with a huge sum of money and we ask you to treat this letter in the strictest confidence. Every arrangement have been made to collect this money as the Federal Government is currently paying all owed contractors - both Local and Foreign. NOTE: This transaction is 100% risk free because we have carefully concluded all the ground works for the successful transfer of this money to your account.Therefore, you should not have any fear in you. BUT FOR THE SUCCESFUL CONCLUTION OF THIS TRANSACTION WITHOUT ANY PROBLEM FOR US, YOU SHOULD PLEASE KEEP THIS TRANSACTION AS SECRET AND AS CONFIDENTIAL AS POSSIBLE.PLEASE THIS IS VERY IMPORTANT. Finally, if you agree to assist/co-operate with us,then you can reply me immediately by sending your reply to my e-mail. Yours faithfully, Michael T. Konan [EMAIL PROTECTED]
business proposal
I crave your indulgence as I contact you in such a surprising manner. I respectfully insist that you read this letter carefully, as I am optimistic that it will open doors for unimaginable financial rewards for both of us. My name is Michael T. Konan. I am presently the Director of project execution in Federal Ministry of Petroleum and Natural resources here in Nigeria. By virtue of my privileged position in the Ministry and in government I was among the few technocrats who awarded contract for the Turn Around Maintenance (T.A.M) of some major Oil Refineries in Nigeria during the Military Regime. These contract amounted to US$250M (Two Hundred and Fifty Million U.S Dollars). While the negotiations of the contracts were going on, we the Civil Servants manipulated figures and inflated the contracts. We made an inflation of 10% of the total contracts sum with the sole aim of diverting the 10%(US$25Million) for our own use with the intention of presenting a Sub Contractor to get the money out. We now wish to present you as the Sub Contractor to get the money transferred from the Apex Bank of our country to any where in Europe,Asia or America for onward transfer into your nominated Private/Company bank account that you may present to us any where in the World.We have decided that after the US$25M has been successfully paid into your account, then we will travel to your Country to meet you for the sharing of the money as follow: 1. 30% for your assistance and co-operation. 2. 70% as our own share. We hope you will assist us and we pray that you will be honest and trust worthy to us because we are entrusting you with a huge sum of money and we ask you to treat this letter in the strictest confidence. Every arrangement have been made to collect this money as the Federal Government is currently paying all owed contractors - both Local and Foreign. NOTE: This transaction is 100% risk free because we have carefully concluded all the ground works for the successful transfer of this money to your account.Therefore, you should not have any fear in you. BUT FOR THE SUCCESFUL CONCLUTION OF THIS TRANSACTION WITHOUT ANY PROBLEM FOR US, YOU SHOULD PLEASE KEEP THIS TRANSACTION AS SECRET AND AS CONFIDENTIAL AS POSSIBLE.PLEASE THIS IS VERY IMPORTANT. Finally, if you agree to assist/co-operate with us,then you can reply me immediately by sending your reply to my e-mail. Yours faithfully, Michael T. Konan [EMAIL PROTECTED]
URGENT BUSINESS PROPOSAL
URGENT BUSINESS PROPOSAL FROM:MRS. M SESE-SEKO DEAR FRIEND, I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF MY SONS TIMOTHY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF $25, MILLION UNITED STATE DOLLARS (US$25,000,000,00.) WITH A SECURITY COMPANY FOR SAFEKEEPING IN EUROPE. THE FUNDS WERE SHIPPED BY A COURIER SERVICE AS DIPLOMATIC ITEMS OF HIGH VALUES TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME BY RECEIVING THE MONEY ON OUR BEHALF IN EUROPE AND ASSIST IN INVESTING THIS MONEY IN ANY LUCRATIVE BUSINESS LIKE PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND OTHER SAFE LUCRATIVE INVESTMENT IN YOUR COUNTRY. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH I REPOSE IN YOU. IN CONCLUSION,IN THE EVENT YOU ARE INTRESTED TO ASSIST ME I WILL LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN HOLLAND TO WITHNESS THE TRANSACTION TO IT'S CONCLUTION.YOU CAN REACH HIM ON HIS DIRECT LINE +31-630 052 210 OR VIA MAIL [EMAIL PROTECTED] NAME IS THOMAS ADAMSON, I HAVE THE FULL TRUST IN HIM. FINALLY,I HAVE SET ASIDE 15% OF THE TOTAL SUM OF THE FUNDS FOR YOUR ASSISTANCE,AND 5% FOR ANY ESPENCES THAT SHALL BE INCURED DURING THIS TRANSACTION.PLEASE BE FREE TO DISCUSS WITH MY LAWYER. I SINCERELY WILL APPRECAITE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE. BEST REGARDS, MRS M. SESE SEKO
Business Proposal
Dear Sir, It is my warmest pleasure writing you this business letter with a view that you will accept my request and give me a positive response hence time is essence. I am Douglas Obioha, Chairman of the contract award and monitoring committee with the federal ministry of agriculture Nigeria. By the virtue of our position and the power bestowed on us by the government, we carefully and deliberately over invoiced the value of some contracts that we award to some foreign contractors to the tune of twenty two million, five hundred thousand united state dollars (US$22,500.000.00). Now the contracts have been fully executed and commission and payments are about to be made to all the contractors who have successfully executed their contracts, the over invoiced sum of $22.5M is what we want to transfer out of our country for our own benefit. Unfortunately, as civil servants, we are not permitted by law to operate offshore accounts, this has constituted a major hindrance to our plan in transferring this fund out of our country and to this end, my colleagues have mandated me to look for an honest and trustworthy foreign partner who will as sist us to provide offshore account to receive the fund on our behalf for our mutual benefit. Hence we are seeking your assistance. My colleagues and I have agreed that the owner of the account will be compensated with (20%) of the total sum for providing account, 80% for me and my colleagues. Note that we have done our homework very well in our country, this transaction is safe and guaranteed 100% risk free. If you are interested please send down to us account information, so that we will start approval process of the fund on your behalf from the relevant authorities, including the federal ministry of finance, which will allocate you and your company foreign exchange cover $22, 500.000.00 for the immediate release of this fund into your account by the Central Bank of Nigeria. We will visit you immediately we conclude the transaction to collect and invest part of the share into any viable business you may advice in your country. We will also buy industrial goods for a resale here in Nigeria. Please ensure to treat this matter in strict privacy, as we have to protect our job as Civil Servants. I await your urgent response. Regards, Douglas Obioha N.B (If you have received this email in error, please accept my apology. If you no longer wish to receive email from me, please do not reply. Your request will be honored).
Introduction/Business Proposal
My Dear Friend , GREETING!!!.With a humbled heart I commit myself this day to write and ask for your benevolence and kind consideration of my families plight for assistance. I am making this contact on behalf of my family not minding the consequences but hoping that you would understand our predicament and come to our aid and assist us. I would also kindly apologize for any inconvenience or embarrassment this might cause your person, as we neither know each other personally nor have had any previous contact or correspondence. I am Julius Nsekou Mobutu Sese Sekou,son of the late president Mobutu Sese Sekou of the Congo Democratic Republic(former Republic of Zaire). There was unrest (war) in my country which resulted in the overthrow and eventual of my father President Mobutu Sese Sekou.My family members have since escaped to Morocco while i am presently in Nigeria(West Africa) on political asylum. Due to the political crisis,no member of my family can go back to the Congo Democratic Republic or transact any business investment there,also my fathers properties have been seized and Bank accounts frozen by the Government of Lawrent Joseph Kabila. Before my father died ,he deposited the sum of $50.5 MILLION(USD) CASH in a PRIVATE SECURITY VAULT in Europe.Please we need your assistance in moving and securing this money in your bank accounts abroad,my family will compensate you adequately with 20% of the total amount for your assistance and co operation. My family will want to invest this money abroad,and for this reason, i sincerely appeal to you to help us in setting up this business.May i also state that you will advice on areas of investment as regards your business and your country as the families foreign partner. I look forward to further co-operation from you and will be grateful for your immediate response through the underlisted mediums. Reply back to E-mail: [EMAIL PROTECTED] Yours Sincerely, Julius Nsekou Mobutu Entire Family. __ Freeserve AnyTime - Go online whenever you want for just £6.99 a month for your first 3 months, that's HALF PRICE! And then it's just £13.99 a month after that. For more information visit http://www.freeserve.com/time/ or call free on 0800 970 8890
URGENT BUSINESS PROPOSAL
From:The Desk of Dr.HAMZA BELLO (Executive director and financial controller. NNPC) TEL; 234-1-7765015 ATTN, I HAMZA BELLO,the financial controller of Nigeria National Petroleum Corporation (NNPC) and by that virtue a Director in the NNPC Lagos. I got your contact address during my private search on the net and I decided to propose to you this business in strict confidence on behalf of myself and my colleagues who is ministerial official and other officers in charge of offshore remittance in this corporation. We are seeking your assistance for the tranfer of Twenty six million, three hundred thousand united states dollars only ($26,300,000.00), to your account for further private investment purpose. Hence our request for your assistance. This amount to be transferred into your account accrued from over-invoiced contract amount for the construction of Oil Refinery sub-stations in Nigeria (Northern Region) in 1998 to expatriate companies. The contract which was originally valued for one hundred and twenty seven million, seven hundred thousand dollars ($127,700,000.00) was manipulated to read One hundred and fifty four million USD ($154,000,000.00). This contract has been completely executed and the contractors had been paid all thier contract bills remaining the $26,300,000.00 USD. What we expected from you during reply are: Your name and address, your phone and fax numbers for easy communications. The name of your bank and your account number for submission to the ministries to where this money will be lodged. You shall arrange for us to meet with you immediately after we secure the government approvals of the fund. We have resolved that you take 25% of the total amount for your assistance because it is impossible for us to claim the contract over-invoiced money here in Nigeria without your assistance. In addition,15% has been mapped out for any miscellaneous expenses incurred by you and us during this business. And 60% is for my colleagues and myself. All modalities to effect the payment and subsequent tranfer of this money has worked out, so this transaction is 100% FREE. Though, you are required to treat this business with strictest confidence. I wait your immediate response through my E-MAIL address for now on my attention and send me your confidential telefax for speedy correspondence. I will highly appreciate it if you treat this business with strict confidence it demands for security reasons. It will surprise you why we choose you and trusted you this transaction. Yes, we believe that good friends can be discovered and business like this cannot be realised without trust. This is why we have decided to trust you for this transaction. We are looking forward to doing this transaction with you. Be further informed that your interest and security had been considered before you were contacted, so be rest assured and feel to go into this transaction with us but let honestly and trust be our watchword throughout this transaction and your prompt reply will be highly appreciated. Best Regards. HAMZA BELLO. PLEASE REPLY TO[EMAIL PROTECTED]
BUSINESS PROPOSAL !!!!
Dear Sir/Madam, My name is Dr. Ibrahim Buhari, the eldest son of the one time president of Nigeria, and currently the chairman and director of the Petroleum Trust Fund (P.T.F) in Nigeria. I am a major share holder in the nations largest airline carrier The Nigerian Airways, and in some major oil companies as well, which include shell, elf, and taxaco. The reason i am sending this mail to you is to seek your interest in some of my shares which i intend to sell. After extensive consultations with my Attorney and some experts in the stock market feild, i was advised to spread my tentacles of proposal overseas, as a foreigner stands a major chance of business prospects if the shares in the airline sector is purchased. I am writing you personally, but if you indicate your interest yourself,myself and my attorney who resides in the Republic of Ireland, will put our heads toghether and make this a sucess. Hitting the nail on the head, i wish to sell all my 30% shares in the airline company, and 20% shares from two oil companies. The intention is to divert into the real estate market overseas. Please indicate your interest by replying to [EMAIL PROTECTED] for more details. Regards, Dr. Ibrahim Buhari
business proposal
FROM:MR. DESMOND STEVENS URGENT ASSISTANCE. YOU MAY BE SURPRISED TO RECEIVE THIS LETTER FROM ME SINCE YOU DO NOT KNOW ME PERSONALLY. I AM MR.DESMOND STEVENS, THE FIRST SON OF DR. DENNIS STEVENS, WHO WAS RECENTLY MURDERED IN THE LAND DISPUTE IN ZIMBABWE. I WAS FURNISHED WITH VIABLE INFORMATION FROM THE WORLD TRADE CENTRE HERE IN AMSTERDAM, THE NETHERLANDS AND DECIDED TO WRITE YOU. BEFORE THE DEATH OF MY FATHER, HE HAD TAKEN ME TO AMSTERDAM TO DEPOSIT THE SUM OF TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$10,500,000) IN A SECURITY COMPANY, AS IF HE FORESAW THE LOOMING DANGER IN ZIMBABWE. THIS MONEY WAS DEPOSITED IN A BOX AS GEMSTONES 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 NEW FARM IN SWAZILAND. THIS LAND PROBLEM CAME WHEN ZIMBABWE PRESIDENT MR. ROBERT MUGABE, INTRODUCED A NEW LAND ACT THAT WHOLLY AFFECTED RICH WHITE FARMERS AND SOME FEW BLACK FARMERS. THIS RESULTED TO THE KILLING AND MOB ACTION BY ZIMBABWE WAR VETERANS AND SOME LUNATICS IN THE SOCIETY. INFACT, A LOT OF PEOPLE WERE KILLED BECAUSE OF THIS LAND REFORM ACT OF WHICH MY FATHER WAS ONE OF THE VICTIMS. IT IS AGAINST THIS BACKGROUND THAT MY FAMILY AND I WHO ARE CURRENTLY STAYING IN AMSTERDAM DECIDED TO TRANSFER MY FATHERS MONEY TO A FOREIGN ACCOUNT. SINCE THE LAW OF THE NETHERLANDS PROHIBIT A REFUGEE (ASYLUM SEEKER) TO OPEN ANY ACCOUNT OR TO BE INVOLVED IN ANY FINANCIAL TRANSACTION. 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 WITHOUT THE KNOWLEDGE OF MY GOVERNMENT WHO ARE BENT ON TAKING EVERYTHING WE HAVE GOT. I AM FACED WITH THE DILEMMA OF INVESTING THIS AMOUNT OF MONEY IN THE NETHERLANDS FOR THE FEAR OF GOING THROUGH THE SAME EXPERIENCE IN FUTURE SINCE BOTH COUNTRIES HAVE SIMILAR HISTORY. MOREOVER, THE NETHERLANDS FOREIGN EXCHANGE POLICY DOES NOT ALLOW SUCH INVESTMENT FROM ASYLUM SEEKERS. AS A BUSINESSMAN, WHOM I HAVE ENTRUSTED MY FUTURE AND MY FAMILY IN HIS HANDS, I MUST LET YOU KNOW THAT THIS TRANSACTION IS RISK FREE. IF YOU ACCEPT TO ASSIST ME AND MY FAMILY, ALL I NEED YOU TO DO FOR ME IS TO MAKE ARRANGEMENT AND COME TO AMSTERDAM, THE NETHERLANDS SO THAT YOU CAN OPEN THE NON-RESIDENT ACCOUNT WHICH WILL AID US IN TRANSFERRING THE MONEY INTO ANY ACCOUNT YOU WILL NOMINATE OVERSEAS. THIS MONEY I INTEND TO USE FOR INVESTMENT. I HAVE OPTIONS TO OFFER YOU, FIRST YOU CAN CHOOSE TO HAVE CERTAIN PERCENTAGE OF THE MONEY FOR NOMINATING YOUR ACCOUNT FOR THE TRANSACTION, OR YOU CAN GO INTO PARTNERSHIP WITH ME FOR A PROPER PROFITABLE INVESTMENT OF THE MONEY IN YOUR COUNTRY. WHICHEVER OPTION YOU CHOOSE, FEEL FREE TO NOTIFY ME. I HAVE MAPPED OUT 5% OF THIS MONEY FOR ALL EXPENSES INCURRED IN PROCESSING THIS TRANSACTION. IF YOU DO NOT PREFER A PARTNERSHIP, I AM WILLING TO GIVE YOU 25% OF THE MONEY WHILE THE REMAINING 70% THAT IS MEANT FOR ME, WILL BE FOR THE INVESTMENT IN YOUR COUNTRY. PLEASE, CONTACT ME WITH THE ABOVE TELEPHONE AND E-MAIL ADDRESS, WHILE I IMPLORE YOU TO MAINTAIN THE ABSOLUTE SECRECY REQUIRED IN THE TRANSACTION. YOURS FAITHFULLY, DESMOND STEVENS.
URGENT BUSINESS PROPOSAL
URGENT BUSINESS PROPOSAL FROM:MRS. M SESE-SEKO DEAR FRIEND, COMPLIMENT OF THE SEASON TO YOU, I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF MY SONS TIMOTHY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF $25, MILLION UNITED STATE DOLLARS (US$25,000,000,00.) WITH A SECURITY COMPANY FOR SAFEKEEPING IN EUROPE. THE FUNDS WERE SHIPPED BY A COURIER SERVICE AS DIPLOMATIC ITEMS OF HIGH VALUES TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME BY RECEIVING THE MONEY ON OUR BEHALF IN EUROPE AND ASSIST IN INVESTING THIS MONEY IN ANY LUCRATIVE BUSINESS LIKE PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND OTHER SAFE LUCRATIVE INVESTMENT IN YOUR COUNTRY. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH I REPOSE IN YOU. IN CONCLUSION,IN THE EVENT YOU ARE INTRESTED TO ASSIST ME I WILL LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN HOLLAND TO WITHNESS THE TRANSACTION TO IT'S CONCLUTION.YOU CAN REACH HIM ON HIS DIRECT LINE +31-630 052 210 OR VIA MAIL [EMAIL PROTECTED] NAME IS THOMAS ADAMS, I HAVE THE FULL TRUST IN HIM. FINALLY,I HAVE SET ASIDE 15% OF THE TOTAL SUM OF THE FUNDS FOR YOUR ASSISTANCE,AND 5% FOR ANY ESPENCES THAT SHALL BE INCURED DURING THIS TRANSACTION.PLEASE BE FREE TO DISCUSS WITH MY LAWYER. I SINCERELY WILL APPRECAITE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE. BEST REGARDS, MRS M. SESE SEKO
