Your assistance needed.
Attention: Sir/ Madam, With due respect, trust and humility. I write to you in respective of the fact that you don't know me.I got your contact from your country and the European business directory through a reliable source. First, I must introduce myself. I am Martine Olds the daughter of Mr. Martin Olds who was murdered in cold blood by the so called war verterans of Zanu-PF party of president Robert Mugabe of Republic of Zimbabawe. Before the death of my father, he gave me some documents concerning a metal box containing US$16 and this metal box is deposited with a reputable security company in Amsterdam as gem stones belonging to his oversea's friend by my late father in my name before his death at such the security company is not aware of the true content of the consignment and now i am leaving in Amsterdam with my 3 year old daughter as an asylum seeker pending when i get a trustworthy person that can assist my brother Angus and I clear this money to his or her personal bank account outside the Nederlands, because of the strict monetary laws that does not allow asylum seekers to operate any bank account. I decided to solicit for your assistance. Based on this, I am contacting you to assist me accomplish this transaction hoping that you will remain trustworthy and I want you to know that this transaction is 100% risk free as such the only thing i ask from you is total assistance to clear this money.If you agree to help me i shall give you 15% of the total sum While 80% shall be for me and Angus, which we hope to invest in any business in your country at the end of the transaction. While the balance of 5% shall be for any expenses incured in this transaction. Kindly use the attached email [EMAIL PROTECTED] to indicate your assistance and please keep this transaction private and confidential.Regards, Martine Olds. http://oldprunitian.rhodesiana.com/op11-001.html Move up to BmXT.com's Email Express Faster, better-designed, and easier to use than Outlook, Hotmail, or Yahoo.
Hello(Assistance Needed)
Yukos OIL COMPANY MOSCOW RUSSIA ATTEN: Dear Sir, REGUEST FOR AN URGENT/CONFIDENTIAL BUSINESS PROPOSAL I hope this letter will not surprise you, since we have not had any previous form of communication. I got your reference from your country`s trade department under private enquiry. I am Simon Kukes,The Chief Executive Officer of Yukos oil company ,the successor of Mikhail Khodorkovsky, who is currently facing charges of fraud and tax evasion in Russia. I have chosen you for this transaction from recommendation from a friend.I need someone who will help us receive the sum of ONE HUNDRED AND FIFTY MILLIONDOLLARS(US$150,000,000), which is funds from oil transaction abroad.The current unfavourable business climate in Russia for Yukos Company has made it totally unwise for this money to be paid into our company's account. The Putin's administration has decided on a clamp down on our company and this has placed our account under security survillance, Following the raid of the Russian armed police it is now unsafe for any monatry transaction to be done in our name and that is why am contacting you,since you dont have any business or personal relationship with Mikhail or Yukos,it will be impossible for the transaction to be traced to you.We have agreed that after the sucessful transfer of the fund into your account,you shall be entitlled to a 20% of the total sum transfered.This fund will be in your account for safekeep until the charges on Mikhail isdropped.All necessary precautions have been taken to ensure a no risk situation on the sides of both parties. Please note that this transaction is strictly confidential and must not be disclosed to a third party,this is necssary to avoid disclossure that might jeopardise the transaction. Finally, if it is acceptble to you, or have questions, feel free tocontact me immediatelly through thi s Email address;([EMAIL PROTECTED]) You should also send to me your private e-mail address and telephone number, for easy and confidential communication Hope to hear from you soonest Best Regards Simon Kukes
Urgent assistance needed please
Dear Beloved, Due to the sudden death of my husband Genera Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with anybody within my country.I got your contacts through personal research,and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I cant visit the embassy so that is why I have contacted you. My husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this fund into your account for safe keeping and I assure you 30% of this fund. I will need yourtel/ fax numbers so that we can commence communication. Please reach me via my private email address of:[EMAIL PROTECTED] Please expedite action. Yours, Hajia Mariam
ASSISTANCE NEEDED
Dear sir, I am the son of the late president of Democratic Republic Of Zaire,President Mobutu Sese Seko, ( now The Republic Of Congo, under the leadership of the son of Mr. Laurent Kabila ). I presume you are aware there is a financial dispute between my family ( THE MOBUTU ) and the present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace.As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen. Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of THIRTY Million United States Dollars ( US$30,000,000.00 ), also to front for me in the area of inestment. These funds have secretly been deposited into a confidential Security Company, where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security Company,based on my recommendations, on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. Myself and my mother have decided to give 20% to you if you are able to help us claim this consignment.We have also decided to give you any money spent on phone calls or travelling expenses in the course of this transaction at the end of the transaction. Please, I need your entire support and co-operation for the success of this business ventures, your utmost confidentiality and secrecy is highly required, due to my family's present predicament. I sincerely will appreciate your acknowledgment as soon as possible. I am presently in the refugee camp here in the Netherlands under the united nations refugee camp in Netherlands and I can be reached on email [EMAIL PROTECTED] or telephone number +31-615-684-061 for an elaborate discussion. Please indicate your interest by sending your telephone and fax numbers and or call me up at anytime. I sincerely will appreciate your acknowledgement as soon as possible. Warmest regards, Basher Mobutu Sese-Seko
Your assistance needed
ALHAJI MOHAMMED ABACHA 2/8 GIDADO DRIVE,GRA, KANO - NIGERIA. PLEASE AS YOU READ KINDLY OPEN THE WEBSITE FOR THISDAY NEWSPAPER OF TUESDAY,SEPTEMBER 24TH.,2002. VOL 8,NO.2711 FRONT PAGE. AT (WWW.THISDAYONLINE.COM).PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE AS I WRITE YOU THIS LETTER IN GOOD FAITH AND TO THE GLORY OF ALMIGHTY GOD WHO THUS BROUGHT ME OUT CLEAN AFTER ALL THE ALLEGATIONS LEVELLED AGAINST ME AFTER THE DEATH OF MY FATHER GENERAL SANI ABACHA (FORMER NIGERIAN MILITARY HEAD OF STATES).MY RELEASE FROM PRISON WAS NECESSITATED BY THE EFFORTS OF THE SENATE PRESIDENT CHIEF ANYIM PIUS ANYIM AND THE SPEAKER OF THE LOWER HOUSE ALHAJI GHALI NA'ABBA. SINCE MY FATHER'S DEATH AND MY DETENTION FOR CLOSE TO THREE YEARS, MY FAMILY HAS BEEN LOOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH OUR FAMILY. AFTER MY RELEASE THE FEDERAL GOVERNMENT OF NIGERIA HAS MADE ME SIGN SOME DOCUMENTS THAT WILL ENABLE THEM EXTRACT THE SUM OF ONE BILLION FIVE HUNDRED MILLION US DOLLARS FROM MY FATHER?S BANK ACCOUNTS IN LONDON,SWITZERLAND,LUXEMBIURG,LIECHTENSTEIN AND JESEY ETC. MY FAMILY AND I ARE LOOKING FOR A TRUSTWORTHY FOREIGN PARTNER WHO CAN ASSIST US BY TAKING POSESSION OF THE TOTAL SUM OF US$25,000,000.00 ( TWENTY FIVE MILLION UNITED STATES DOLLARS ), WHICH THE GOVERNMENT DID NOT KNOW ABOUT. BECAUSE IN THEIR THINKING THEY WANT TO LEAVE ONLY ONE HUNDRED MILLION TO MY FAMILY THIS MONEY IS PRESENTLY IN THE POSSESSION OF A SECURITY COMPANY ABROAD. THIS MONEY WAS OF COURSE, ACQUIRED BY MY LATE FATHER AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL OTHER ACCOUNTS OF MY FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES ALSO TRIED DOING LIKE WISE. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT I SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF MY 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. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION WITH THE SECUITY COMPANY. HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH ME 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. IF YOU ARE INTERESTED IN ASSISTING ME PLEASE SEND ME YOUR CONCENT AND TELEPHONE NUMBER. PLEASE, YOU MAY ALSO IGNORE THIS LETTER AND RESPECT MY TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, SHOULD YOU NOT BE INTERESTED. I LOOK FORWARD TO WORKING WITH YOU. THANK YOU ALHAJI MOHAMMED ABACHA
please urgent assistance needed.
Dear friend, I am Mrs. Sese-seko widow of late President Mobutu Sese-seko of Zaire, now known as Democratic Republicof Congo (DRC). I am moved to write you this letter. This was in confidence considering my present circumstance and situation. I escaped along with myhusband and two of our sons Charles and Basher out ofDemocratic Republic of Congo (DRC) to Abidjan, Coted'ivoire where my family and I settled, while we later moved to settled in Morroco where my husband laterdied of cancer disease. However, due to this situation we decided to change 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 arrangementwith the Swiss government and other European countries to freeze all my late husband's treasures deposited in some european countries. Hence, my children and Idecided 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 Fourteen Million United StateDollars (US$14,000,000,00.) With a security companyfor safe keeping. What I want you to do is to indicate your interest that you can assist us in receiving the money on our behalf, so that I can introduce you to my son (Charles) who has the out modalities for the claimof 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 acquire real/landed properties andstock in multi-national companies and to engage in other safe and non-speculative investments as adviseby your good self. May I at this point emphasize the high level of confidentiality, which this upcoming project 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 (Charles) shall divulge to you all briefs regarding this project, tell you where the funds are currently being maintained and also discuss remuneration for your services. For this reason kindly furnish us your contact information,that isyour personal telephone and fax number for validationpurpose and acknowledge receipt of this mail using theabove email address. Yours sincerely, Mrs. Mariam M. Seseseko.
assistance needed.
Dear friend. I am Barrister John Yekovie a Solicitor. I am the Personal Attorney to Mr. John Anderson a foreigner, who was a contractor to Shell Petroleum Development Company in Nigeria (SPDC). On the 17th of October 1992, my client, his wife And their three children were involved in a Plane crash on their way to Yankari Games Reserve for 2week`s holiday. Unfortunately they All lost their lives in the plane crash, Since then I have made several enquiries to his Embassy and the home address he filled in his file in my office to locate any of his extended relatives, this has also proved unsuccessful.After these severalunsuccessful attempts, I decided to use the Internet to locate any member of his family but to no avail, hence I contacted you. I contacted you to assist in repartrating the money and property left behind by my client before they get confiscated or declared unserviceable by the SECURITY FINANCE HOUSE where this huge deposits were lodged. Particularly, the FINANCE HOUSE where the diseased had an account valued at about US$9M (Nine million dollars). Conseqently,the bank issued me a notice to provide the next of kin or have the account confiscated. since I have been unsuccesful in locating the relatives for over 10 years now .I seek your consent to present you as the next of kin of the deceased since you are a foreigner so that the proceeds of this account valued at US$9M can be paid to you and I. We shall share the money thus 55% to me and 40% to you, while 5% will be used to re-imburse any expenses that might be incurred on both ends and to service the tax that might incurred be in your country. I have all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Yours Faithfully, John Yekovie (Esq). N.B. Please indicate your telephone and fax numbers for easy communication in this mutual transactionplease reply to:[EMAIL PROTECTED]
Assistance Needed
Dear Friend. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is David Bahal, a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in carrying for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations and give succour and confort to the less priviledged in our societies, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this my self anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization and to the less priviledged in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of twenty four million dollars ($24m) that I have with a Security Company in Europe for safe keeping. I will want you to help me collect this deposit and disburse it to some charity organizations and to the less priviledged. Please send me a mail to indicate if you will assist me in this disbursement. I have set aside 10% for you for your time and patience. You can e-mail me at: [EMAIL PROTECTED] While I await to hear from you, may God be with you and your entire family. Remain blessed. David Bahal
Assistance Needed
Dear Friend. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is David Bahal, a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in carrying for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations and give succour and confort to the less priviledged in our societies, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this my self anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization and to the less priviledged in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of twenty four million dollars ($24m) that I have with a Security Company in Europe for safe keeping. I will want you to help me collect this deposit and disburse it to some charity organizations and to the less priviledged. Please send me a mail to indicate if you will assist me in this disbursement. I have set aside 10% for you for your time and patience. You can e-mail me at: [EMAIL PROTECTED] While I await to hear from you, may God be with you and your entire family. Remain blessed. David Bahal
URGENT ASSISTANCE NEEDED
Hello sir/madam I am writing you in absolute confidence,My name is Mr Yason Kromah,I wish to solicit your candid support to enable me own a house in your country.I was a top executive member of Charles Taylor's regime who has been in charge of the purchase of arms. Prior to the arrival of peace keeping force from the United Nations,there seemed to be no hope rather than to relinquish power and leave Liberia,coupled with the information we got that the rebels are out for us,This follows increased public pressure from the President of LURD to give account of whether or not we attend a meeting in Europe of ULAA, financiers who are promoting mayhem and destruction in Liberia.,the burden became too much for We had to be evacuated to France through the aid of a U.N evacuation team where we sought refuge from the opposition of this regime who did not understand that we were only following the presidents orders. Sucessfully i am in possesion of the CERTIFICATE OF DEPOSIT in my name/signatory is the sum of twenty million US dollars($20,000,000) earmarked for the purchase of arms last year which was deposited by me when we attended the meeting in Europe.This money was deposited in a Bank in Netherland/Holland. This money has to be transfered out of this Bank for the immediate payment of the amount required to acquire a beffiting home on a vast land that will be verified by my attorney and estate valuer.In this area i need your help to assist in the transfer of this money (USD$20,000,000) in your name to your country,also to make a good arrangement for a joint business investment on our behalf in your country and you,our Adviser/manager. For this we are offering you 10% of the entire funds. Have no doubt that the percentage accrued to you will be paid and any expenses incurred will be included in your own share of this money.Please endeavour to make this a confidential matter as i'm currently I am living in Holland with my kids. Note that we are quite a number from the former regime of the ex-president Taylor that wish to acquire such properties I earnestly seek to perpetuate this act so what i expect from you is sincerity and secrecy. This transaction is hitch-free because all modalities has been put in place by me and it is based on mutual benefit.As you show your willingness, forward to me your full name, address and tel/fax numbers via my private email address as indicated bellow, this is for security reasons as I will only be accessing my private email.Earnestly awaiting your response. [EMAIL PROTECTED] Best regard, MR YASON KROMAH.
URGENT ASSISTANCE NEEDED
Hello sir/madam I am writing you in absolute confidence,My name is Mr Yason Kromah,I wish to solicit your candid support to enable me own a house in your country.I was a top executive member of Charles Taylor's regime who has been in charge of the purchase of arms. Prior to the arrival of peace keeping force from the United Nations,there seemed to be no hope rather than to relinquish power and leave Liberia,coupled with the information we got that the rebels are out for us,This follows increased public pressure from the President of LURD to give account of whether or not we attend a meeting in Europe of ULAA, financiers who are promoting mayhem and destruction in Liberia.,the burden became too much for We had to be evacuated to France through the aid of a U.N evacuation team where we sought refuge from the opposition of this regime who did not understand that we were only following the presidents orders. Sucessfully i am in possesion of the CERTIFICATE OF DEPOSIT in my name/signatory is the sum of twenty million US dollars($20,000,000) earmarked for the purchase of arms last year which was deposited by me when we attended the meeting in Europe.This money was deposited in a Bank in Netherland/Holland. This money has to be transfered out of this Bank for the immediate payment of the amount required to acquire a beffiting home on a vast land that will be verified by my attorney and estate valuer.In this area i need your help to assist in the transfer of this money (USD$20,000,000) in your name to your country,also to make a good arrangement for a joint business investment on our behalf in your country and you,our Adviser/manager. For this we are offering you 10% of the entire funds. Have no doubt that the percentage accrued to you will be paid and any expenses incurred will be included in your own share of this money.Please endeavour to make this a confidential matter as i'm currently I am living in Holland with my kids. Note that we are quite a number from the former regime of the ex-president Taylor that wish to acquire such properties I earnestly seek to perpetuate this act so what i expect from you is sincerity and secrecy. This transaction is hitch-free because all modalities has been put in place by me and it is based on mutual benefit.As you show your willingness, forward to me your full name, address and tel/fax numbers via my private email address as indicated bellow, this is for security reasons as I will only be accessing my private email.Earnestly awaiting your response. [EMAIL PROTECTED] Best regard, MR YASON KROMAH.
URGENT ASSISTANCE NEEDED
FROM HIS ROYAL MAJESTY (HRM) CROWN RULER OF ELEME KINGDOM CHIEF DANIEL ABBOT AKU, PHD, EZE 1 OF ELEME. [EMAIL PROTECTED] ATTENTION:PRESIDENT,CEO Sir/ Madam. This letter might surprise you because we have met neither in person nor by correspondence. But I believe it is one day that you got to know somebody either in physical or through correspondence. I got your contact through discreet inquiry from the chambers of commerce and industry of your country on the net, you and your organization were revealed as being quite astute in private entrepreneurship, one has no doubt in your ability to handle a financial business transaction. However, I am the first son of His Royal majesty,DANIEL Abbot AKU , and the traditional Ruler of Eleme Province in the oil producing area of River State of Nigeria. I am making this contact to you in respect of US$60,000,000.00 (Sixty Million United State Dollars), which I inherited, from my late father. This money was accumulated from royalties paid to my father as compensation by the oil firms located in our area as a result of oil presence on our land, which hamper agriculture, which is our major source of livelihood. Unfortunately my father died from protracted diabetes.But before his death he called my attention and informed me that he lodged some funds on a two boxes with a security firm with an open beneficiary status. The lodgment security code number was also revealed to me, he then advised me to look for a reliable business partner abroad, that will assist me in investing the money in a lucrative business as a result of economic instability in Nigeria. So this is the main reason why I am contacting you for us to move this money from the security firm to any Country of your choice for investment purpose. So I will like you to be the ultimate beneficiary, so that the funds can be moved in your name and particulars to any Country of your choice where it will be claimed and invested. Hence my father have had intimated the security firm personnel that the beneficiary of the box is his foreign partner whose particulars will be forwarded to the firm when due. But I will guide you Accordingly. As soon as the funds reach, I will then come over to meet you in person, so that we can discuss physically on investment potentials. Based on this assistance my Family and I have unanimously decided to give you 30% of the total money, 5% for Charity home, 10% for expenses, which may arise during this transaction, Fax and phone bills inclusive. The balance of 55% you will invest and managed for my Family. I hereby guarantee you that this is not government money, it is not drug money and it is not money from arms deal. Though you have to maintain high degree of confidentiality on this matter. I will give more details about the proceedings of this transaction as soon as I receive your favorable reply. Please reply to my Email Address:[EMAIL PROTECTED] I hope this will be the beginning of a prosperous relationship between my family and your family. Nevertheless if you are for any reason not interested, kindly inform me immediately so that I will look for another contact. I am waiting for your quick response. Yours faithfully, Prince MIKE AKU N/B; PLEASE IF YOU ARE INTERSITED TO WORK WITH ME PLEASE KINDLE SEND THIS INFORMATION TO ME. 1, YOUR FULL NAMES AND ADDRESS 2, YOUR PRIVATE TELEPHONE/MOBILE AND FAX NUMBERS INCULDING THE COUNTRY CODE AND CITY CODE.
ASSISTANCE NEEDED
From:Sam Kokou Director in charge of auditing and accounting section Banque Internationale De L'Afrique, Lome-Togo. Tel:00228.901.58.45 Dear friend, I wish this my proposal will not come to you as a surprise.I am sam kokou, a Director in charge of auditing and accounting section in Banque Internationale De L'Afrique with Headquater in Lome-Togo.We had a foreign client (Mohamed Mohd Salaheldin) who deposited a huge sum of money (US$28.5million) with our Bank.Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A.Confirmable from the below websit (www.cnn.com/us/9911/02/egyptair990.list/index.html) but, since then we have not had any body comingfor the claims as the next of kin. A sitaution I have monitored closely with my position in the Bank. Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past two year plus, I have removed the file to my private volt. I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account. This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message and I will furnish you with details. In view of this deveploment I beg for your assistance and full co-operation to come and lay claimed to this deposit as the next of kin in this business as you will be equiped with all vital informations of the deposit and the a/c.Your country of origin does not matter,what matter is you as the next of kin having all necessary information to back up your claims..Note that all modalities for a hitch free transaction has been perfected from my side.I will supply you with all the a/c particulars.I will need your full name and address company or residential and your private telephone/fax numbers so that I can computerise them to tally with next of kin collum in the certificate of deposit. Now,for your assistance I have decieded to give you 30% of the total sum while the remaining will be kept for me till when I come down to your country,for and investment there.For more details you can call me on my private telephone number.00228 9015845. NOTE///Please send your reply through the email address below.. [EMAIL PROTECTED] I look forward to hearing from you. Best Regards, Mr.Sam Kokou.
URGENT ASSISTANCE NEEDED:
Dear Sir, My name is Hassan Mohammed from Iraq. My cousin was a top officer in the former Government of Sadam Hussein. Before the beginning war in Iraq my cousin gave me $16,000,000.00 (Sixteen Million United States Dollars) to keep for him. I managed to move the box containing the money out of Iraq via Syria through diplomatic immunity to a Security company in Spain and the box is been deposited as family treasure/telegraphic materials. Now that the war is over I want to move the money to your country for safety reasons. Be rest assured that this transaction is risk free as no person is aware of this money. My cousin has mandated me to compensate you with 25% of the total sum,if you can assist me in this regard. Expecting your urgent reply via [EMAIL PROTECTED] or contact the manager operations of the Pacific security company at madrid Spain,Attn:Mr.JUAN GARCIA on +34 620 038 455. Email Address:[EMAIL PROTECTED] Yours Faithfully, Issah Mohammed.
Urgent Assistance Needed
FROM:REGINALD DONALD. Dear Sir, My name is REGINALD DONALD from Liberia. My cousin was a top officer in the former Government of Charles Taylor. Before the beginning war in Liberia my cousin gave me $8,500,000.00 (Eight Million Five hundred thousand United States Dollars)to keep for him. I managed to move the box containing the money out of Liberia through diplomatic immunity to a Security company in Spain and the box is been deposited as family treasure/telegraphic materials. I want to move the money to your country for safety reasons. Be rest assured that this transaction is risk free as no person is aware of this money. My cousin has mandated me to compensate you with 25% of the total sum,if you can assist me in this regard. Expecting your urgent reply via [EMAIL PROTECTED],[EMAIL PROTECTED] or contact the manager operations of the Pacific security company at madrid Spain,Attn:Mr.GEORGE SANCHES on +34 600 72 1415.Email Address:[EMAIL PROTECTED] Yours Faithfully, Donald Reginald.
!!!ASSISTANCE NEEDED!!!
Dear Friend, Naturally this mail will come to you as a surprise, but if I may crave your indulgence, I'm MR. RUFUS GABA, the first son of DODI GABA, the most popular black farmer in Zimbabwe who was recently 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. This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. Infact 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 affiliated 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.I intend to use this money for investment in any country of your choice. 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. I implore you to maintain the absolute secrecy required in this transaction. Thanks, GOD BLESS YOU Yours Faithfully, Rufus Gaba. Ce service de mailing vous est offert par http://www.freesurf.fr. FreeSurf, votre acces ADSL a partir de 29 euros/mois http://www.freesurf.fr/adsl/
YOUR ASSISTANCE NEEDED
MR.THOMAS HOWELL AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. ECO BANK, COTONOU, REPUBLIC OF BENIN Dear Friend, I am MR.Thomas Howell, the director in charge of auditing and accounting section of ECO BANK of COTONOU REPUBLIC OF BENIN with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31st October 1999 in an Egyptian airways 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 and partners to enable the whole plans and idea be profitable and successful. During the time of execution. The said amount is us$21.5M(TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). Meanwhile all the whole arrangement to put claim over this fund with you as the bonafide next of kin to the deceased, and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self in this great business opportunity.In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as The next of kin will present to the bank 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 70% will be for me and my partners. Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible stating your wish in this deal. reply to my private email:[EMAIL PROTECTED] Best Regard, MR.Thomas Howell Ce service de mailing vous est offert par http://www.freesurf.fr. FreeSurf, votre acces ADSL a partir de 29 euros/mois http://www.freesurf.fr/adsl/
!!!ASSISTANCE NEEDED!!!
Dear Friend, After deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$15.5M(Fifteen Million,Five hundred Thousand United States Dollars Only). First, let me start by introducing myself as MRS SUSAN 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 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$15.5 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 assi tance, 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 confidenciality sorounding this transaction, while awaiting for your letter I am calling on the almighty God to be with all of us. 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 presenting deposited with a security firm in Madrid Spain where it is registered as family treasures and valuables for se curity reasons. Inside the box are all documentation for funds. WHAT I WANT YOU TO DO FOR ME . 1.You are to come to Madrid Spain ,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 death. I am making arrangement to raise money to settle this.It is imoportant that you and my antonery are together throughout the transaction in Madrid Spain. 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 20% 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 of telephone, fax and email 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. Thanks for your anticipated co-operation and my regards to your family. Yours faithfully, MRS. SUSAN SHABANGU Deputy Minister of Minerals and Energy South Africa. Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
!!!ASSISTANCE NEEDED!!!
Dear Friend, After deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$15.5M(Fifteen Million,Five hundred Thousand United States Dollars Only). First, let me start by introducing myself as MRS SUSAN 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 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$15.5 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 confidenciality sorounding this transaction, while awaiting for your letter I am calling on the almighty God to be with all of us . 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 presenting deposited with a security firm in Madrid Spain where it is registered as family treasures and valuables for security reasons. Inside the box are all documentation for funds. WHAT I WANT YOU TO DO FOR ME . 1.You are to come to Madrid Spain ,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 death. I am making arrangement to raise money to settle this.It is imoportant that you and my antonery are together throughout the transaction in Madrid Spain. 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 20% 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 myprivate 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 of telephone, fax and email 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. Thanks for your anticipated co-operation and my regards to your family. Yours faithfully, MRS. SUSAN SHABANGU. Deputy Minister of Minerals and Energy South Africa.
!!!ASSISTANCE NEEDED!!!
Attention: Friend, I am Barrister Vincent Usman a Solicitor. I am the Personal Attorney to Mr. John Anderson a foreigner, who was a contractor to Shell Petroleum Development Company in Nigeria(SPDC). On the 26th of September 1992, my client, his wife and their three children were involved in a Plane crash on their way to Yankari Games Reserve for 2week`s holiday. Unfortunately they All lost their lives in the plane crash, Since then I have made several enquiries to his Embassy and the home address he filled in his file in my office to locate any of his extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to use the Internet to locate any member of his family but to no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the SECURITY FINANCE HOUSE where this fund is deposited. Particularly, the FINANCE HOUSE where the deceased had an account valued at about US$9M (Nine million dollars). Conseqently, the bank issued me a notice to provide the next of kin or have the account confiscated. since I have been unsuccessful in locating the relatives for over 10 years now. I seek your consent to present you as the next of kin of the deceased since you are a foreigner so that the proceeds of this account valued at US$9M can be paid to you and I. We shall share the money thus 55% to me and 40% to you, while 5% will be used to re-imburse any expenses that might be incurred on both ends and to service the tax that might incur be in your country. I have all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Yours Faithfully, Barrister Vincent Usman(Esq). N.B. Please indicate your telephone and fax numbers for easy communication in this mutual transaction. Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
URGENT ASSISTANCE NEEDED
ATTN: URGENT ASSISTANCE NEEDED 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 Michael Stevens Junior, the son of Doctor. Simon Stevens. Who was murdered few months ago in Zimbabwe, as a result of land dispute? Before the death of my father (Dr. Stevens), he had taken me to Amsterdam and deposited the sum of Fifteen Million United States dollars (US$15,000,000) 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, 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 Iaugustim who are currently staying in Amsterdam decided to transfer my father's 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. I humbly solicit for your assistance in the following: 1) Pay a short working day visit to Amsterdam the Netherlands so that we see face to face, Have a table talk that would create confidence in me that the funds will be safe in your hands and have an agreement from an advocate, which will be duly and legally sign in his chambers before taken any step in this transaction. 2) Get the entire necessary document regarding this transaction and claim the boxes from the security company, open an account in your name with a local bank here and deposit the money for onward transfer to your designated account in overseas. 3) Make a good arrangement for investment and do invest the money for me, I am willing to give you some percentage for your assistance on this, and I offer you 15%. 5% for any expenses, including your telephone calls and any other expenses that may arise during this process. 80% would be invested and you get your wages monthly for managing the funds. Contact me on the above Email, provide me with your telephone and fax number 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. Please kindly get back to me with your detail contacts. Sincere Regards, Michael Stevens Junior.
URGENT ASSISTANCE NEEDED
ATTN: URGENT ASSISTANCE NEEDED 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 Michael Stevens Junior, the son of Doctor. Simon Stevens. Who was murdered few months ago in Zimbabwe, as a result of land dispute? Before the death of my father (Dr. Stevens), he had taken me to Amsterdam and deposited the sum of Fifteen Million United States dollars (US$15,000,000) 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, 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 Iaugustim who are currently staying in Amsterdam decided to transfer my father's 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. I humbly solicit for your assistance in the following: 1) Pay a short working day visit to Amsterdam the Netherlands so that we see face to face, Have a table talk that would create confidence in me that the funds will be safe in your hands and have an agreement from an advocate, which will be duly and legally sign in his chambers before taken any step in this transaction. 2) Get the entire necessary document regarding this transaction and claim the boxes from the security company, open an account in your name with a local bank here and deposit the money for onward transfer to your designated account in overseas. 3) Make a good arrangement for investment and do invest the money for me, I am willing to give you some percentage for your assistance on this, and I offer you 15%. 5% for any expenses, including your telephone calls and any other expenses that may arise during this process. 80% would be invested and you get your wages monthly for managing the funds. Contact me on the above Email, provide me with your telephone and fax number 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. Please kindly get back to me with your detail contacts. Sincere Regards, Michael Stevens Junior.
URGENT ASSISTANCE NEEDED
Dear Friend I was a member of the contract award committee of the republican ministry of petroleum and resources of iraq under the regime of saddam hussein. I am in search of an agent to assist us in transfer of twenthyseven million five hundred thousand united state dollars($27,500.000.00) and subsequent investment in properties in your country, you will be required to (1) Assist in the transfer of the said sum (2) Advise on lucrative area for investment (3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 20% of the total sum of the above will be for you, and 10% for any expenses incured during the process. Please if you are interested kindly sent an email to my lawyer so that he can give you the modalities.Please note this transaction should be at utmost secrecy for the safety of this transaction. For further details in this transaction you can email my lawyer who i station in the netherlands to withness this transaction to it final concluision.His name is isa moshoud you can reach on this mail address which is ([EMAIL PROTECTED])or via telephone which is +30-623711070.I hope the content of this mail is clearly understood as we wait for your respond. Yours sincerely, OMAR RASHID.
URGENT ASSISTANCE NEEDED
Good Day, 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. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity. My name is PETER KUMARZ, the son of ZHIRI , a farmer from Zimbabwe, 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. Due to the land and political problems in Zimbabwe, as a result of 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 handed us over will documents with instructions from my father that we should leave Zimbabwe incase anything happen to him. The will documents has a certificate of deposit, confirming a cash deposit totaling Fifteen million five hundred thousand united state dollars. [15.5m] Kept in custody for us in a security company unknown to the company that the content is money hence it was deposited as personal belongings. 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 here, which they have since done. I need to transfer this money to an account and invest part of the 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, whose account this money can be transferred, hence this proposal to you. 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 Johannesburg, South Africa to their branch here. The company will be legally informed of you representing me. For your assistance, I have two options for you. Firstly you can choose to have 20% of the money for your assistance, and helping me open an account for the money to be deposited here, or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, please to notify me in your reply. I have also set aside 1 % of this money for all kinds of expenses that come our way in the process of this transaction, and 4% for Charity donation. If you prefer to accept the 20% for your moral and financial assistance then the balance will be left in the account here for me. Please, I want you to maintain absolute secrecy for the purpose of this transaction. Your reply should be sent to my private email address only [EMAIL PROTECTED] I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation. Sincerely, PETERKUMARZ ZHIRI [EMAIL PROTECTED] PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.
URGENT ASSISTANCE NEEDED
URGENT ASSISTANCE NEEDED 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.Mabaza Kumbu, the son of Dr. Deniel Kumbu, who was murdered few months ago in Zimbabwe as a result of land dispute. Before the death of my father (Dr KUMBU), he had taken me to AMSTERDAM to deposit the sum of Fifteen Million United States dollars (US$15.000,000) 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 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 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 above Email or my direct telefoon number 00-31 630-435-542,provide me with your telephone number 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.please kindly get back to me with your detail contacts. Sincere regards, MR MABAZA KUMBU
URGENT ASSISTANCE NEEDED
URGENT ASSISTANCE NEEDED 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.Mabaza Kumbu, the son of Dr. Deniel Kumbu, who was murdered few months ago in Zimbabwe as a result of land dispute. Before the death of my father (Dr KUMBU), he had taken me to AMSTERDAM to deposit the sum of Fifteen Million United States dollars (US$15.000,000) 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 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 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 above Email or my direct telefoon number 00-31 630-435-542,provide me with your telephone number 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.please kindly get back to me with your detail contacts. Sincere regards, MR MABAZA KUMBU
URGENT ASSISTANCE NEEDED
Dear Friend I was a member of the contract award committee of the republican ministry of petroleum and resources of iraq under the regime of sadam hussein. I am in search of an agent to assist us in transfer of twenthyseven million five hundred thousand united state dollars($27,500.000.00) and subsequent investment in properties in your country, you will be required to (1) Assist in the transfer of the said sum (2) Advise on lucrative area for investment (3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 20% of the total sum of the above will be for you, and 10% for any expenses incured during the process. Please if you are interested kindly sent an email to me so that i can give you the modalities.Please note this transaction should be at utmost secrecy for the safety of this transaction. For further details in this transaction you can email me at ([EMAIL PROTECTED])and i await your immediate response as soon as possible. Yours sincerely, ISA MOSHOUD.
ASSISTANCE NEEDED,PLEASE READ.
Dear Sir, Introduction: I am Dr. Tunde Owen; I represent the members of the Contract Award Committee of the NNPC. We are interested in investing some funds to the tune of $25M (Twenty-Five Million United States Dollars), in your country. Requirements: We will need you as our foreign partner to stand in as the legal owner of the funds, as we will handle all necessary steps to make sure the funds is transferred to your account as a contract payment. Commission: For your assistance in getting the funds out as the beneficiary, and assisting us in our bilateral investment when we arrive your country, you will retain 20% of the total funds. I will furnish you further details and modalities as soon as you indicate your interest to participate in this mutually beneficial transaction. I look forward to hearing from you. You can contact me by e-mail for further clarifications and provisions of the much-needed modalities to proceed for an early conclusion. Do furnish me with your telephone and fax number as well so I can contact you immediately. Please reply to [EMAIL PROTECTED] Regards and God bless. Tunde Owen ___ GO.com Mail Get Your Free, Private E-mail at http://mail.go.com
Assistance Needed
Dear sir, Please respond to [EMAIL PROTECTED] It´s my pleasure to send you this proposal with the hope that you will treat it as highly confidential. A very satisfactory information I received about your esteemed profile gave me the courage to reveal this top secret to you. I am Barrister Richard Davis, a lawyer by profession and a family attorney to an erstwhile Military Governor of one of the states in Nigeria. My client is among seven others presently facing trial, charged with corrupt enrichment while in office under the new Anti-corruption Bill recently passed to law by the National Assembly. My client told me in strict confidence that he deposited the sum of $45 million U.S. dollars fourty five million U.S.dollars) with a security company here in Nigeria, and that the money is kept in two boxes each containing $22.5 million U.S. dollars. (Twenty Two Million Five Hundred Thousand U.S.Dollars) He also told me that he is holding the money on trust for one of the Ministers of late President Laurent Kabila of Zaire who was assassinated by one of his personal aids. Due to the uprising following the assassination of President Laurent Kabila of Zaire, the Minister in question is presently under hiding in Nigeria for fear of probes by the new administration. Consequent upon this new anti-corruption bill, my client is worried sick on how to remove these funds from the security company before it is discovered and seized. After due consultation with the security company, we were advised to liaise with a foreigner who will represent us as the sole beneficiary in Europe where the security company has their regional headquarters, It is on this reason that I am contacting you for assistance and to invest part of it in properties, and the rest in triple AAA bank security. My client and the Minister have agreed that the money should be moved abroad for this purpose, and my client has entrusted me with the task of getting a trustworthy person overseas who could as securtity company overseas where it will be transferred to, I am sending you this proposal seeking your immediate assistance. Arrangement has been concluded on how this money will be moved to a security company abroad to enable you claim it with relative ease for investment. Following charges leveled against my client under this new anti-corruption bill, the Federal Government of Nigeria has embarked on the seizure of his assets and frozen of his bank accounts both in Nigeria and abroad, but has not discovered this money yet because of the coded formation under which it was deposited, hence there is urgent need for this money to be moved abroad before it is stumbled on and seized. My client is offering you 20% of the entire money for your ssistance,and another 5% of net operating profit after tax on the investment if you are to manage the investment on his behalf. If you find this offer acceptable, please get back to me as soon as possible for further information on the modalities for the successful completion of this transaction. Include your confidential telephone and fax number while replying for easy communication. Best regards, Barrister Richard Davies Please respond to [EMAIL PROTECTED] -- Faites un voeu et puis Voila ! www.voila.fr
ASSISTANCE NEEDED
FROM:DR.HASSAN MUSA. CONTRACT REVIEW PANEL. FEDERAL SECRETARIAT BUILDING. PLOT 101,FEDERAL COMPLEX. APT.2,SUITE 77. IKOYI.LAGOS. WEB BASED FAX:12084456222. Dear friend, I write to seek your cooperation as my foreign partner and your assistance to enable me to own a property and invest in the stable economy of your country. I apologise if this mail does not suit your personal or business ethics. My names are DR.HASSAN MUSA,I am making this venture proposal to you in strict confidence. The money we want to invest was acquired from an over invoiced contract proceed as the chairman of the senate financial committee on foreign contracts verification and payment. (Member, Contract Review Panel CRP.) The amount in question is $21.320,000.00 Million US dollars. As a senior civil servant in the Nigeria Government, our country prudential policy forbids me to operate foreign account. If you will like to assist me as a partner, then indicate your interest after which we shall both discuss on the modalities. All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 20% of the fund to be transferred and 10% will be set aside for all expenses incurred by both parties. We will like my proposal to be kept confidential because of what I explained above and you can reach me urgently on my e-mail,telephone or fax number (It is an american fax number,which is more secured) Please indicate your direct telephone and fax number when replying this business proposal.I will always call you when necessary, for now I will appreciate if you call me or we can be contacting through email. A swift acknowledgement on the reciept of this mail will be appreciated. Thank you and God bless you. Best regards, DR.HASSAN MUSA.
Foreign Assistance Needed
OFFICE OF THE COORDINATOR, CONTRACT REVIEW PANEL(PTF) DR.MICHAEL AJAYI(MNIM) TEL:234-1-7748656. FAX:234-1-7599705. ATTN: PARTNER, I AM DR MICHAEL AJAYI(MNIM),THE CO-ORDINATOR OF THE FEDERAL GOVERNMENT OF NIGERIA CONTRACT REVIEW PANEL OF THE PETROLEUM (SPECIAL)TRUST FUND (PTF). SOMETIME AGO, A CONTRACT WAS AWARDED TO A CONGLOMERATE OF FOREIGN COMPANIES BY MY COMMITTEE ON BEHALF OF(PTF),THE CONTRACT SUM WAS OVER INFLATED TO SUM OF US$8.6 MILLION. THIS WAS DONE DELIBERATELY, THE OVER INFLATION WAS A DEAL BY MEMBERS OF MY COMMITTEE TO BENEFIT FROM THE PROJECT, WE NOW DESIRE TO TRANSFER THIS MONEY WHICH IS PRESENTLY IN A SUSPENSE ACCOUNT OF THE PTF IN THE CENTRAL BANK OF NIGERIA (CBN) INTO AN OVERSEAS ACCOUNT WHICH WE EXPECT YOU TO PROVIDE FOR US. BENEFITS: FOR PROVIDING THE ACCOUNT WHERE WE SHALL REMIT THE MONEY, YOU WILL BE ENTITLED TO 20% OF THE MONEY, 75%WILL BE FOR ME AND MY PARTNERS, WHILE 5% HAS BEEN SET ASIDE FROM THE TOTAL SUM TO COVER ANY EXPENSES THAT MAY BE INCURRED BY US DURING THE COURSE OF THIS TRANSACTION, BOTH LOCAL AND INTERNATIONAL EXPENSES. I WOULD REQUIRE: A. NAME AND ADDRESS OF COMPANY/BENEFICIARY, B. YOUR BANK ACCOUNT NUMBER, BANK ADDRESS AND INFORMATION. THE ABOVE INFORMATION WOULD BE USED TO MAKE FORMAL APPLICATIONS AS A MATTER OF PROCEDURE FOR THE RELEASE OF THE MONEY FOR ONWARD TRANSFER TO YOUR ACCOUNT.IT DOES NOT MATTER WHETHER OR NOT YOUR COMPANY OR YOU EXECUTE CONTRACTS OF THIS NATURE DESCRIBED HERE, THE ASSUMPTION IS THAT YOU WON A MAJOR CONTRACT AND SUB- CONTRACTED IT TO OTHER COMPANIES. MORE OFTEN THAN NOT, BIG TRADING COMPANIES OR INDIVIDUALS OF UNRELATED FIELD WIN MAJOR CONTRACTS AND SUB-CONTRACT IT OUT TO MORE SPECIALISED FIRMS FOR EXECUTION OF SUCH CONTRACTS. WE HAVE STRONG AND RELIABLE CONNECTIONS AND CONTACTS AT THE CENTRAL BANK OF NIGERIA (CBN) AND THE FEDERAL MINISTRY OF FINANCE (FMF) AND WE HAVE NO DOUBTS THAT ALL THIS MONEY WILL BE RELEASED AND TRANSFERED IF WE GET THE NECESSARY FOREIGN PARTNER IN THIS DEAL. THEREFORE, WHEN THE BUSINESS IS SUCCESSFULLY CONCLUDED, WE SHALL THROUGH OUR SAME CONNECTIONS WITHDRAW ALL DOCUMENTS USED FROM ALL THE CONCERNED GOVERNMENT MINISTRIES FOR 100% SECURITY. WE WANT THIS MONEY TO BE TRANSFERED TO THE OVERSEAS ACCOUNT WHICH YOU ARE GOING TO PROVIDE FOR SAFE KEEPING PENDING WHEN WE WILL DETERMINE HOW WE WANT OUR PORTION OF THE MONEY ALL EXPENSE REGARDING THE ACCOUNT OPENING IF NOT ALREADY IN EXISTENCE SHALL BE BORNE BY YOU, ALL EXPENSES ARE HOWEVER REIMBURSEABLE AS ALREADY STATED ABOVE ON CONCLUSION OF BUSINESS. PLEASE, CONTACT ME IMMEDIATELY THROUGH PHONE OR EMAIL WHETHER OR NOT YOU ARE INTERESTED IN THIS DEAL, SO THAT IF YOU ARE NOT, IT WILL ENABLE ME SCOUT FOR ANOTHER FOREIGN PARTNER TO CARRY OUT THIS DEAL. FORTUNATELY,IF YOU ARE INTERESTED, SEND THE REQUIRED INFORMATION MENTIONED THROUGH MY EMAIL OR FAX AT ANYTIME OF THE DAY. I WAIT IN ANTICIPATION FOR YOUR COOPERATION. YOURS FAITHFULLY, DR.MICHAEL AJAYI. - HKNETMAIL.COM Free WEB MAIL Service by HKNET
URGENT ASSISTANCE NEEDED
Your contact was availed to me by the chamber of commerce. It was given to me because of my diplomatic status as I did not disclose the actual reasons for which I sought your contact. But I was assured That you are reputable and trustworthy if you will be of assistance. I am Laurent Mpeti Kabila (Jnr) the second son of Late President LAURENT DESIRE KABILA the immediate Past president of the DEMOCRATIC REPUBLIC OF CONGO in Africa who was murdered by his opposition through his personal bodyguards in his bedroom on Tuesday 16th January, 2001. I have the privilege of being mandated by my father colleagues to seek your immediate and urgent co-operation to receive into your bank account the sum of US $10,000,000(ten million Dollars) and some thousands carats of Diamond.presently, i am with the nederlands government seeking for political asylum. This money and treasures was lodged in a vault with a security firm in the nederlands. SOURCES OF DIAMONDS AND FUND In August 2000, my father as a defence minister and president has a meeting with his cabinet and armychief about the defence budget for 2000 to 2001 which was US $700m. so he directed one of his best friend. Frederic Kibasa Maliba who was a minister of mines and a political party leader known as the Union Sacree de, I opposition radicale et ses allies (USORAL) to buy arms with US $200m on 5th January 2001; for him to finalized the arms deal,my father was murdered. f.K. Maliba (FKM) and I have decided to keep the money with a foreigner after which he will use it to contest for the political election. Inspite of all this we have resolved to present your or your company for the firm to pay it into your nominated account the above sum and diamonds. This transaction should be finalized within seven (7) working days and for your co-operation and partnership, we have unanimously agreed that you will be entitled to 5.5% of the money when successfully receive it in your account. The nature of your business is not relevant to the successful execution of this transaction what we require is your total co-operation and commitment to ensure 100% risk-free transaction at both ends and to protect the persons involved in this transaction, strict confidence and utmost secrecy is required even after the successful conclusion of this transaction. If this proposal is acceptable to you, kindly provide me with your personal telephone and fax through my E-mail box for immediate commencement of the transaction. All correspondence is for the attention of my counsel: I count on your honour to keep my secret, SECRET. Looking forward for your urgent reply Thanks. Best Regards MPETI L. KABILA (Jnr)
ASSISTANCE NEEDED
ADEMOLA BENSON [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 Ademola Benson, 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 last 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 (within 48 hours) as time is of great essence in this transaction. God Bless and Kind Regards, Ademola Benson. Please you can also reach me with this email address:[EMAIL PROTECTED] - HKNETMAIL.COM Free WEB MAIL Service by HKNET
RE:- ASSISTANCE NEEDED
Dear Sir My name is LOI C.ESTRADA,The wife of Mr. JOSEPH ESTRADA, the former President of Philippines located in the South East Asia. My husband was recently impeached from office by a backed uprising of mass demonstrators and the Senate. My husband is presently in jail and facing trial on charges of corruption, embezzlement, and the mysterious charge of plunder which might lead to death sentence. The present government is forcing my husband out of Manila to avoid demonstration by his supporter. During my husband's regime as president of Philippine, I realized some reasonable amount of money from various deals that I successfully executed. I have plans to invest this money for my children's future on real estate and industrial production. My husband is not aware of this because I wish to do it secretly for now. before my husband was impeached, I secretly siphoned the sum of $30,000,000 million USD (Thirty million United states dollars) out of Philippines and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means. I am contacting you because I want you to go to the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, I expect you to declare what percentage of the total money you will take for your assistance. When I receive your positive response I will let you know where the security company is and the payment pin code to claim the money which is very important. For now, let all our communication is by e-mail because my line are right now connected to the Philippines Telecommunication Network services. Please also send me your telephone and fax number. I will ask my son contact you to give you more details on after i have received a responce from you. Thank you and God bless you and family. MRS LOI C ESTRADA
ATTN: ASSISTANCE NEEDED
FROM: DIAKA TSHOMBE DEAR FRIEND, MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS LETTER MEETS YOU IN GOOD HEALTH. I AM DIAKA TSHOMBE, AIDE TO THE LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM WRITING TO YOU IN GOOD FAITH BASED ON YOUR PROFILE I RECEIVED FROM THE CHAMBER OF COMMERCE IN SOUTH AFRICA. I AM MOVED TO WRITE YOU THIS LETTER IN CONFIDENCE CONSIDERING MY PRSENT CIRCUMSTANCE AND SITUATION AS A WAR REFUGEE HERE IN SOUTH AFRICA. FEW WEEKS BEFORE THE LATE PRESIDENT MOBUTU SESE-SEKO WAS FORCED OUT OF POWER, I WAS INSTRUCTED BY HIM TO MAKE AVAILABLE THE SUM OF US$22MILLION WHICH WAS TO BE TRANSFERRED ABROAD AND LODGED WITH A SECURITY COMPANY FOR SAFEKEEPING DISCLOSED AS FAMILY VALUABLES IN MY NAME PENDING FURTHER INSTRUCTIONS. TWO WEEKS LATER ON MAY 16 1997, PRESIDENT MOBUTU SESE-SEKO GAVE UP POWER TO THE REBELS LED BY LAURENT KABILA, WHO WERE ADVANCING FROM KISINGANI AND FLED TO TOGO FROM WHERE HE LATER MOVED TO MOROCCO WHERE HE DIED ON SEPTEMBER 7, 1997 LESS THAN FOUR MONTHS AFTER HE WAS FORCED OUT OF POWER. HE WAS AGED 66 YEARS. I MANAGED TO ESCAPE TO SOUTH AFRICA WITH MY SON PATRICE, AGED 17 WHERE I AM PRESENTLY RESIDING AS A WAR REFUGEE SHORTLY AFTER THE CAPITAL CITY KINSHASHA WAS OVER RUN OVER BY REBELS. I LOST MY WIFE AND MY TWO CHILDREN, AND ALL MY POSSESSIONS DURING THE REBEL ONSLAUGHT ON THE CAPITAL CITY. THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE AMASSED A PERSONAL FORTUNE OF US$8BILLION WITH HOUSES IN SWITZERLAND AND FRANCE. HOWEVER, THE INCUMBENT PRESIDENT LAURENT KABILA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL HIS ASSETS AND CONFISCATE HIS PROPERTIES. I THUS DECIDED TO LIE LOW IN AFRICA TO STUDY THE SITUATION, UNTIL WHEN THINGS GET BETTER LIKE NOW THAT PRESIDENT LAURENT KABILA IS DEAD AND HIS SON JOSEPH KABILA HAS TAKEN OVER. I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD WHERE THE MONEY IS STILL LODGED AS FAMILY VALUABLES. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME BY RECEIVING THE MONEY ON MY BEHALF. ACKNOWLEDGE THIS MESSAGE SO THAT I CAN GIVE YOU THE MODALITIES FOR THE CLAIM OF THE FUNDS. MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHCH I HAVE REPOSED IN YOU. IF YOU WANT TO ASSIST, I SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEIGN MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. I AM WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THE MONEY AS SOON AS THE TRANSACTION IS CONCLUDED. FOR THIS REASON, KINDLY FURNISH ME YOUR CONTACT INFORMATION, WHICH IS YOUR PERSONAL TELEPHONE AND FAX NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS. YOURS SINCERELY, DIAKA TSHOMBE. __ Boîte aux lettres - Caramail - http://www.caramail.com
URGENT ASSISTANCE NEEDED
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 Solomon 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 change 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 for safe keeping. What I want you to do is to indicate your interest that you can assist us in receiving the money on our behalf, so that I can introduce you to my son (Solomon) who has the out modalities for the claim of the said funds. I want you to assist in investing this money, but I will not want my identity revealed. I will also want to acquire real/landed properties and stock in multi-national companies and to engage in other safe and non-speculative investments as advise by your good self. May I at this point emphasize the high level of confidentiality, which this upcoming project 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 (Benson) shall divulge to you all briefs regarding this project, tell you where the funds are currently being maintained and also discuss remuneration for your services.For this reason kindly furnish us your contact information,that is your personal telephone and fax number for validation purpose and acknowledge receipt of this mail using the above email address. Yours sincerely, Mrs. Mariam M. Seseseko.
URGENT ASSISTANCE NEEDED
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 Solomon 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 change 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 for safe keeping. What I want you to do is to indicate your interest that you can assist us in receiving the money on our behalf, so that I can introduce you to my son (Solomon) who has the out modalities for the claim of the said funds. I want you to assist in investing this money, but I will not want my identity revealed. I will also want to acquire real/landed properties and stock in multi-national companies and to engage in other safe and non-speculative investments as advise by your good self. May I at this point emphasize the high level of confidentiality, which this upcoming project 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 (Benson) shall divulge to you all briefs regarding this project, tell you where the funds are currently being maintained and also discuss remuneration for your services.For this reason kindly furnish us your contact information,that is your personal telephone and fax number for validation purpose and acknowledge receipt of this mail using the above email address. Yours sincerely, Mrs. Mariam M. Seseseko.
URGENT ASSISTANCE NEEDED
DR.ALBERT MOORE. FED.MINISTRY OF PETROLUEM REOURCES(F.M.P.R) LAGOS NIGERIA. ATTN:SIR, REQUEST FOR ASSISTANCE- STRICTLY CONFIDENTIAL I am Dr ALBERT MOORE, an accountant in the Ministry of petroleum Resources (MPR) and a member of a seven-man Tender Board in charge of contract review and payment approvals. I came to know of you in my search for a reliable person to handle a very confidential transaction that involves the transfer of a huge sum of money to a foreign account. It may sound strange but exercise patience and read on. There were series of contracts executed by a Consortium Multinational in the Oil industry in favor of Ministry of Petroleum Resources among which were: 1. The extension of pipeline network within Nigeria for crude oil, Down stream products distribution and subsequent evacuation- US$ 195 Million. 2. Contract for the Turn Around Maintenance (TAM) of the various refineries in the country~ US$ 152 Million. 3. The construction of storage tanks for petroleum products (Depots)~ US$240 Million. The original values of this contract were deliberately over invoiced to the sum of US $35.5million American Dollars which has now been approved and is now ready to be transferred being that the companies that actually executed these contracts has been fully paid and project officially commissioned. Consequently, my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement since we are Civil Servant and are prohibited by the Code of Conduct Bureau ( Civil Servant Laws) from opening/ operating foreign account in our names. Needless to say, the trust posed on you at this juncture is enormous. In return, we have agreed to offer you 20% of the transferred sum while 10% shall be set aside for accidental expenses (Internal External) between the parties in the course of the transfer. We will mandate you to draw up an investment plan for us of which you will control since we cannot bring our shares back to Nigeria. We are very interested in investing in real estate in your country. You must however note that this transaction is subjected to the following terms and conditions: 1. Our conviction of your transparent honesty and diligence. 2. That you would treat this transaction with utmost secrecy and confidentiality because of the circumstances we now find ourselves. 3. That the funds would be transferred to an account over which you have absolute control. Modalities have been worked out at the highest level of the presidency at the Central Bank of Nigeria for the immediate transfer of the funds within 14 working days, subject to your satisfaction of the above stated terms. Our assurance is that your role is 100% risk free. To accord this transaction, the legality it deserves and for mutual security of the parties involved and the funds, the whole approval procedures will be officially and legally processed with your name or the name of your company you may nominate as the bonafide beneficiary. Also, be informed that our main reason of contacting you is for the obvious reason that we will want to invest these funds in the real estate. It is our believe that you can be of immense help in this regards. Kindly expedite action so as to enable us include this transaction into this batch as payment to foreign contractors is usually carried out on quarterly basis. Please, contact me as soon as possible on my private e-mail address:[EMAIL PROTECTED] Best regards, DR.ALBERT MOORE. New Address List-SPLIT44.txt Description: Binary data
