Business Partnership Solicitation
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium .As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is AZIZZ JAFAR, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with Financial Firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I AZIZZ JAFAR that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart God be with you. AZIZZ JAFAR NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I dont want anything that will Jeopadize my last wish. and Also I will be contacting with you by email as I dont want anybody to know cos they are always around me. Do endavour to send your phone as well as your fax for easy communication.
BUSINESS PARTNERSHIP.
BUSINESS PARTNERSHIP. Good day, It may surprise you to receive this e-mail from me, especially when we haven't had any previous dealings. However I contacted you through this means because I received encouraging information about you. Secondly, I am using this means so that my personality can be sheilded until I am sure of your willingness to assist me in achieving the purposes of this business which will be of a high benefit to you and to my family. I am Lieutenant Colonel Salem Ahmed Military Commander of POLISARIO(Political Front for the Liberation of Western Sahara) and a member of council of the National Secretariat of Western Sahara(Saharawi Democratic Republic). Prior to my promotion to this rank/command, I was the second in command to the former military Commander General Sahid Adbelahib. He was however killed in battle in early January. THE PURPOSE OF CONTACTING YOU: The struggle for the liberation of the Saharawi people from the strong grip of Morocco and it's despotic government, haszaenjoyed funding from private, religious and corporate organizations around the world, people and organizations recognizes our struggle. These organizations are the ones who assist/aid POLISARIO with funds and materials in execution of this war with Morocco. Before the death of my former Military commander(General Adbelahib), we were given some funds(US$38,000,000.00) by an international solid mineral multi-national company donor to procure ammunitions for POLISARIO. My boss moved and deposited these funds with a private security/finance company in Europe. In my bid to audit our quarterly accounts I realized that the records of the $38Million was not reflected in the books. As I continued my private investigation I unclosed the source of these funds. I found out that it was my boss who delete every record of this larges from the accounting books because his intentions is to keep this particular funds for himself. I called him to a meeting(two of us) over this issue - that was in March last year. He told me at the meeting that the funds as part of the donations POLISARIO(Political Front for the Liberation of Western Sahara) get year in and year out is to be kept for his use and the future of his family since the future of the survival of the struggle is uncertain. I saw his reasons and readily agreed with him because he promised me a good fraction of the money there and then, especially when I know that the money will never have a record trace ever. However, as fate may have it General Adbelahib died at the wafront and I became the military commander in Feburary 2nd. And in addition to that the only only person on earth who has previlege of knowing the information of this cash deposit. I have all the relevant documents pertaining to this deposit. I now want to claim this funds knowing fully well that I have all the relating documents needed to claim these funds. These documents are the Certificate of Deposit with which the Cash was deposited, and also the Deposit Agreement. I therefore want you to team/partner with me to collect the funds in Europe as I require a foreigner to perfect this operation. Let me know your terms. I will provide all the necessary documents in my disposal to lay to claim these funds - which as the requirement agreed-up with the security/finance company. The issue is this: I will transfer legal ownership of these funds to you so that you can then be the new beneficiary of the funds that way my link with the funds terminated for a smooth movement of the funds to you. There are no risks involved in this business because I remain here and hold all machineries involved in this business. I should also clearly state here that as long as you keep this business confidential there is no means whereby risk can be imported to it. This is because someone elses knowledge remain the only thing that can import any risk to this deal. This is a simple and straight forward business, but must be kept highly confidential so that we can record success in it within the next 10 working days. Upon the receipt of a positive response from you, I will give you further details; outlining the method of operation which has been mastered to pull this transaction through soonest. Therefore, if you are interested, please do reach me via e-mail, while I perfect a better communication means for this project. Let me reiterate it again, I will want everything about this transaction to be treated in strictest confidence even if you are not interested. I await your response. Yours, Col. Salem Ahmed. Military Commander, Western Sahara
REQUEST FOR BUSINESS PARTNERSHIP
Mr.Lawrence Kunde Phone:0031-627-105-921 Email:[EMAIL PROTECTED] Dear Sir, I am interested in your partnership in business dealing. This business proposal I wish to intimate you with is of mutual benefit and it's success is entirely based on mutual trust, cooperation and a high level of confidentiality as regard this transaction. I am representing the board of the contract award and monitoring committe of the Zambian Ministry of Mining and Resources. I am seeking your assistance to enable me transfer the sum of US$30,500,000.00 (Thirty Million, Five Hundred Thousand United States Dollars) into your private/company account. The fund came about as a result of a contract awarded and executed for and on behalf of my Ministry. The contract was supposed to be awarded to two foreign contractors to the tune of US$180,000,000.00 (One hundred and Eighty Million United States Dollars). But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of US$149,500,000.00 (One hundred and Forty-nine Million, Five Hundred Thousand United States Dollars) to my benefit unknown to the contractor. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval. As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Zambia. Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary of contractual claims alongside that of the Bulgarian contractor, to enable me transfer the difference of US$30,500,000.00 (Thirty Million, Five Hundred Thousand United States Dollars) into your provided account. On actualisation, the fund will be disbursed as stated below. 20% of the fund will be for you as beneficiary 80% of the fund will be for Us. All logistics are in place and all modalities worked out for a smooth actualisation of the transaction within the next few working days of commencement. For further details as to the work ability of this transaction, please reach me as soon as possible for further clarification. Please, call me on receipt of this mail on 0031-627-105-921.or you can also reach me with this email address below: [EMAIL PROTECTED] Thank you and God bless as I await your urgent response. Yours Sincerely, Mr.Lawrence Kunde
BUSINESS PARTNERSHIP
From : Edward Matongo Te l: +34 676 928 150. Email : [EMAIL PROTECTED] STRICTLY CONFIDENTIAL BUSINESS PARTNERSHIP Dear Sir, Good Day,With warm heart 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 Edward Matongo, the son of Phiri Matongo, 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 apologise 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, and his desire to hold on to power for life, my father foresaw the danger that came in Zimbabwe. Before he was murdered, he withdrew all of our business foreign accounts in dollars and sold up our shares in major companies. We then went to Johannesburg, South Africa to deposit the sum of US$35.5 million (Thirty Five million, Five Hundred thousand US dollars), in a private security company. 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. President Mugabe's support for the violent Zimbabwean war veterans and some lunatics in the society, led to the murder of my beloved father 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. I am currently staying in Spain 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 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 the Kingdom of Spain 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 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 Spain, as it has now been transfered from Johannesburg, South Africa to their branch here in Spain. 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 10% 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 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 10% for assisting with opening an account, then 85% will be left in the account here for me. Please, I want you to maintain the absolute secrecy for the purpose of this transaction. Also note that the transaction is 100% Risk free. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your cooperation. Sincerely, Edward Matongo. NOTE:YOU CAN REPLY TROUGH MY PERSONAL EMAIL ADDRESS:[EMAIL PROTECTED] or Via Tel +34 676 928 150.
Business Partnership
STRICTLY CONFIDENTIAL Sir BUSINESS PROPOSAL After due deliberation with my colleagues, I decided to forward to you this proposal. We want a reliable person who could assist us to transfer the sum of US$40.5M (forty Million Five Hundred Thousand Dollars) only into his account. This fund resulted from an over-invoiced bill from a contract awarded by us under the budget, allocated to my ministry and the bill was approved for payment by the concerned ministries. The contract has been executed. Commissioned, the contractor has been paid his actual cost for the contract. We are now left with the balance of US$40.5M as the over-invoiced amount, which we have deliberately over estimated for our own use. But under our protocol division, civil servants are forbidden to operate or own a foreign account. This is why I contacted you for assistance. We have agreed that you will be entitled for 30% of the total sum, 60% for us while 10% for any expenses incurred while transacting the business and whatever left from the 10% will be shared equally. As you may rightly want to know I got your address from our Chambers of Commerce and Industry. I am a top official with the Ministry of Petroleum Resources (MPR). We the officials involved in the deal have put in many years of services to our ministries. We have been exercising patience for this opportunity for so long and to most of us, this is a lifetime opportunity we cannot afford to miss. This transaction is very much free from all sorts of risks. To enable us get this fund paid into your account, we have to present an international business outfit and consequent upon your agreement, we will fax to you the information you will transcribe into your invoice and send back to us. As soon as the funds are remitted into your nominated account, three officials will visit you to arrange for our share. All these will only take us 10 working days to transfer this fund into your account right from the day we receive the requirements. NOTE: Your discussion regarding to this transaction should be limited, because we are still in Government service. Let honesty and trust be our watchwords throughout this transaction. And pleas kindly reply through my private email address [EMAIL PROTECTED] Best regards. Johnson Momoh 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/
MUTUAL BUSINESS PARTNERSHIP
FROM MRS. MARYAM ABACHA ATTN: THE PRESIDENT/CEO MUTUAL BUSINESS PARTNERSHIP I am Hajia Maryam Abacha, widow of the Late Gen. Sani Abacha former Nigerian Military Head of State who died as a result of cardiac arrest. The name of your company appeared in one of our directories as one of the companies my late husband wanted to do business with before he died. I therefore decided to contact you in confidence so that I can be able to move out the sum of US$35,760,000.00 (Thirty Five Million Seven Hundred and Sixty Thousand U.S Dollars) which was secretly defaced and sealed in big metal box with a security company owned by a Briton in Europe. I personally therefore appeal to you for your urgent assistance to move this money into your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on me and members of my family by the Nigerian government. You can contact me through my personal E-mail address: [EMAIL PROTECTED] or my family lawyer on the following E-mail address [EMAIL PROTECTED] Upon the receipt of your acceptance to assist me, my lawyer shall arrange with you for a face to face meeting outside Nigeria in order to liaise with you towards the effective completion of this transaction. However, all arrangement has been put in place and this money has been moved out of Nigeria in batches in a secret vault through a diplomatic security company to Europe. I also want you to be assured that all necessary arrangement for a hitch-free transaction has been concluded. Conclusively, I have decided to offer you 25% of the total sum, 5% will be for whatever expenses that will Be incurred, while 70% is to be used in buying share in your company subsequent to our movement by the Nigerian government. Please reply urgently and treat with absolute confidentiality and sincerity. Best regards. HAJIA M. ABACHA C/o BARR. MUSA BELLO
REQUEST FOR AN URGENT BUSINESS PARTNERSHIP
ATT OF THE PRESIDENT/CEO Sir, I am , Dr Bello Abba,manager of bills/exchange at the foreign remittance department of STANDARD TRUST BANK BENIN REPUBLIC,I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us if treated with trust and confidentiality. However,be informed that I discovered your person/company through your country's trade and enquiry unit here in BENIN REPUBLIC .During an usual Bank auditing,we discovered an abandoned sum of US$15,000,000.000(FIFTEEN MILLION UNITED STATES DOLLARS)in an account that belongs to one of our foreign custormers who died in a plane crash.Since we got information about his death,we have been expecting his next of kin to come over and claim the money because we can not release it unless some body apply for it as his next of kin or relation as indicted in our banking guidelines. Unfortunately,no body has turned up to cliam this money. It is based on this that I and some other top officials in my department decided to esterb! l ish a cordial businees relationship with you hence my contacting you.We want you to present yourself as t he next of kin or relation of the deceased so that we can release the money and transfer it into your nominatd oversea account for safety and subsequent disbursement since no body is willing to come for it. If the money is not claimmed in the nearest future then it willdefinitely go into the Government account as unclaimmed bill and this is what we are trying to avoild,the banking law and guidelines here stipulates that any account abandoned or domant for a long period of time will be deemedclosed and all money contained therein will be forfeited into the government treasury account,now it is been speculated that the above money will be transferred into the government account as an unclaimed sum on or before APRIL 2003. I do solicit for your collabration in this business to present yourself as the nest of kin and this is accasioned because of the fact that the deceased was a foreigner.We have agreed to give you 30% of the total money for your assistance,10% has already been mapped out to defray all cost incurred by both parties in thecourse of this transaction and 60% will be for me and my colleagues. If this proposal matches with your inward intentions for success and greatness then you are urged to make a quick response indicating your readiness and interest to participate in the business. Note that this transaction is 100% risk free as we will make sure that we do every thing in accordance with the BENIN REPUBLIC capital control unit hence all modalities for safe business has been put in place.Please treat this proposal as strickly confidential for our mutual long term benefit.I hopeto hear from you soon. Thank you for your understanding and co-operation. Yours Faithfully, Dr Bello Abba NB;Note that this letter did not come to you by error. _ Get 25MB, POP3, Spam Filtering with LYCOS MAIL PLUS for $19.95/year. http://login.mail.lycos.com/brandPage.shtml?pageId=plusref=lmtplus
REQUEST FOR BUSINESS PARTNERSHIP
ATTN: STRICTLY FOR THE PRESIDENT. REQUEST FOR BUSINESS PARTNERSHIP I am DR.DANLADI SULEIMAN Director General,Federal Ministry of Agriculture. My position is very sensitive.I am married with children and hold degrees in PublicAdministration and Business Studies. I am due for retirement any moment from now, after many years in service. REASONS FOR CONTACTING YOU I require urgently your unreserved assistance in allowing me to use your company/position to transfer fund to your country. The purpose of transfer is to take care of my retirement by investing in a viable business you might deem fit advise and to purchase a residential accommodation. NATURE OF BUSINESS AND SOURCE OF FUND FOR TRANSFER Since the inception of the present government, series of contracts have been awarded by the Federal Ministry of Agriculture based on supplies (Heavy Equipment to various Local Government Areas.) amounting to several Millions of U. S. Dollars.The sum of Seven Million Two Hundred Thousand ($7.2 Million) was over invoiced and the contractors who made the supply have since been paid. Presently, I have arrange for the money to be kept in Coded Bank Account with the Central Bank of Nigeria (CBN) until I am able to source for a reliable expatriate partners whom I can present as the rightful beneficiary of the fund.You will take the status of the contractor who supplied the Equipment and I will arrange the supporting documents for the Transfer. MODE OF SHARING 25% will go to you for making available to us a company infomation,giving me your unreserved assistance and keeping strictly the rules of this transaction until transfer of the fund is effected. 5% is for any contingencies and all miscellaneous expenses incurred during the course ofthe transaction, procurement of vital documents, tipsand all expenses including phone/fax bills, hotelbills, taxes and bank charges must be reconciled upon confirmation of the payment by Central Bank of Nigeria (CBN) 70% will be shared between me and a few colleagues of mine whose help will be highly needed throughout this period in question. OTHER PERTINENT DETAILS Everything about this transaction is real. The money is clean, after putting in so many years in service it is only normal for me to take good measures to secure my period in retirement. I have put in resources and time to bring this transaction to this level which means that it represents a lot to me, and hopefully with help from you, in just a matter of weeks, it shall come to mean a lot to you too as we meet in your country to celebrate the closing of the deal. If you are interested in this transaction, please contact me through my e-mail :[EMAIL PROTECTED] ,and also furnish me with your direct phone, fax and e-mail lines both at your residence and your office for me to contact you. Thanking you for your kind understanding and co-operation. Yours sincerely, DR.DANLADI SULEIMAN
URGENT BUSINESS PARTNERSHIP
My Dear First, it is in good faith that I open up to you and solicit your strictest confidence in this transaction. This is by nature of the transaction as being utterly confidential and top secret. I am the chairman of the Tenders Board of the Independent National Electoral Commission (INEC). My office is solely responsible for the award of all contracts in INEC. I came to know of you in my private search for a reliable foreign partner with whom to handle a very confidential business involving the transfer from Nigeria into a safe foreign account of a fairly large amount totaling US$30 million. This fund is not connected with arms, drug or money laundering. It is a product of a contract which my office awarded to a foreign contractor in February 2001. Prior to the award of the contract, the contractor had secretly met me and agreed to give me 10%($30 million) of the total contract amount in order to award the contract to him. The contract has since been completed and the contractor has been duly paid off by the management of my ministry,thus leaving the $30million in a dormant account of a commercial bank. It is based on this that I am specifically contacting you and seeking your assistance to have this fund transferred into your account because as a government worker, I dont have all the necessary mechinaries to sucessfully acquire this fund in my name. Meanwhile,in order to ensure that this amount is sucessfully paid into your account without any suspicion, I have developed a fool proof, legal and 100% risk free scheme through which the fund can be transferred to your account within a very short period of 14 working days if you follow strictly my instructions. The scheme is to use my office and position in INEC to present you as one of the contractors whose contract payment has been over due for payment by my office. So my dear, if you are interested in this business you are advised to kindly and urgently send to me the following: (1) Name and address of your company (if any) (2) Your full names and addresses (3) Your private Tel/Fax numbers. This information will enable me to create and open a new contract file in your names and which I will backdate to 2001. After i created the new file in your name, i will then write a memo to the management of my company to approve your file for immediate payment since your payment has been outstanding since 2001. To compensate you for your assistance and by providing the account, I will give you 25% (7.5million) of the total sum while 5% (1.5million) will be for the expected over head cost and government taxes,while 70% will be reserved for me. If you are interested, please indicate so via a reply mail. My regards,while thanking you for your urgent reply. Mr Marck Peters __ Do you Yahoo!? Yahoo! News - Today's headlines http://news.yahoo.com
