Urgent Response Needed
Good day to you, I want you to patiently read this offer. I am Dr.William Clark the Assistant to the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva on the auspicies of World Bank. Through the sale of our allocated oil quota in OPEC, I was able to make US$25.5million, which is currently deposited in a Security company in Europe. I want you to assist me to claim this money as I cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money. It is on this basis that I am contacting you for assistance, If you will be interested, claim documents have been processed and will be sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf. I will give you 30% of the fund for this assistance, while 60% will be for me and 10% will be for expenses that may be incurred on both sides. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds. Kindly respond to my proposal through this my private email: [EMAIL PROTECTED] , on the receipt of your mail indicating interest. I want to assure you that there is no risk attached in this transaction. You should also provide me with your private telephone and fax numbers for easier communication. Expecting your response. Best regards,
SPIRIT OF ASSISTANCE/URGENT RESPONSE 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 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, 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 RESPONSE NEEDED
FROM:KHIN M. LWIN E-MAIL:[EMAIL PROTECTED] Dear Sir/Madam, I apologize for the unexpected nature of this mail. I got your e-mail address from the Thailand intercontinental peace group. I am Khin Myint Lwin, 55, Chinese/Burmese, and the leader of the Myanmar Kyone Yeom Group headquartered in Mong Yawn, Myanmar. We engage in Real Estate, food processing and the transportation of Chinese, Thai and Burmese migrant workers to destinations around the globe. I am writing you from my Yangoon home where I await my appeal case against a 37 years jail sentence I received for alleged human trafficking, illegal sale of gold and running a prostitution ring. I am currently under house arrest. My appeal hearing is set for December 2003. These are all trumped-up charges. One of my boats carrying migrant workers to Singapore last year was hit by waves and sank killing 87 passengers they suspected me of funding the Karen National Liberation Army (KNLA), a rebel movement fighting for the rights of the Karen ethnic group in Myanmar. The government has also seized most of my assets valued at nearly one Billion dollars ($973,000,000.00) in Myanmar, Thailand and China. My wife and three daughters (8,12,14) are now staying with my mother in-law in Mandalay. They now face a severe disruption in their livelihood and the education of my daughters is in jeopardy. This feels me with so much pain. My wife and daughters are my main concern right now. I have a cash account deposit I made in the Netherlands, which the Burmese government didn't know about. When I liquidated my flower and electronic companies in the Netherlands in 2002, I deposited the proceeds of Eleven million dollars ($11,000,000.00) in a securities firm in the Netherlands while I was negotiating the take-over of a telecom company in Germany. Right now, I need this money so I could get the best lawyer for my appeal case coming up in December and most of all get my family out of Myanmar to a safer country. They face constant harassment from government agents. I need your assistance to get some of this money through to my wife and daughters who are in Mandalay. Your responsibility will be to assume the new ownership of the money. Transfer this money into your own account for safety first. You will keep 20% for your efforts. You will then send my share in bits as I family to leave Myanmar. I can also get the best lawyer and lobby power and most possibly be free soonest. ownership changed to yours. I can do this online and via email. Luckily, I can monitor the status of my deposit via the Internet with my login info. When all is done, the company will contact you about your new status. They will tell you what to do. Most of their transactions can also be done online. After that, you carry out the directives as explained above. If you do this, I will be personally grateful to you in many ways. Not only in the 20% of ($11M) reward you will get, but also when I am free, as I know I will soon, I will show you what it means to do me a favor. If you can't, or decide not to, I will understand. Thanks for your attention anyhow. Regards, Khin Myint Lwin
URGENT RESPONSE NEEDED
FROM:KHIN M. LWIN E-MAIL:[EMAIL PROTECTED] Dear Sir/Madam, I apologize for the unexpected nature of this mail. I got your e-mail address from the Thailand intercontinental peace group. I am Khin Myint Lwin, 55, Chinese/Burmese, and the leader of the Myanmar Kyone Yeom Group headquartered in Mong Yawn, Myanmar. We engage in Real Estate, food processing and the transportation of Chinese, Thai and Burmese migrant workers to destinations around the globe. I am writing you from my Yangoon home where I await my appeal case against a 37 years jail sentence I received for alleged human trafficking, illegal sale of gold and running a prostitution ring. I am currently under house arrest. My appeal hearing is set for December 2003. These are all trumped-up charges. One of my boats carrying migrant workers to Singapore last year was hit by waves and sank killing 87 passengers they suspected me of funding the Karen National Liberation Army (KNLA), a rebel movement fighting for the rights of the Karen ethnic group in Myanmar. The government has also seized most of my assets valued at nearly one Billion dollars ($973,000,000.00) in Myanmar, Thailand and China. My wife and three daughters (8,12,14) are now staying with my mother in-law in Mandalay. They now face a severe disruption in their livelihood and the education of my daughters is in jeopardy. This feels me with so much pain. My wife and daughters are my main concern right now. I have a cash account deposit I made in the Netherlands, which the Burmese government didn't know about. When I liquidated my flower and electronic companies in the Netherlands in 2002, I deposited the proceeds of Eleven million dollars ($11,000,000.00) in a securities firm in the Netherlands while I was negotiating the take-over of a telecom company in Germany. Right now, I need this money so I could get the best lawyer for my appeal case coming up in December and most of all get my family out of Myanmar to a safer country. They face constant harassment from government agents. I need your assistance to get some of this money through to my wife and daughters who are in Mandalay. Your responsibility will be to assume the new ownership of the money. Transfer this money into your own account for safety first. You will keep 20% for your efforts. You will then send my share in bits as I family to leave Myanmar. I can also get the best lawyer and lobby power and most possibly be free soonest. ownership changed to yours. I can do this online and via email. Luckily, I can monitor the status of my deposit via the Internet with my login info. When all is done, the company will contact you about your new status. They will tell you what to do. Most of their transactions can also be done online. After that, you carry out the directives as explained above. If you do this, I will be personally grateful to you in many ways. Not only in the 20% of ($11M) reward you will get, but also when I am free, as I know I will soon, I will show you what it means to do me a favor. If you can't, or decide not to, I will understand. Thanks for your attention anyhow. Regards, Khin Myint Lwin
Urgent Response Needed
FROM: Mr. Sam Bello Chief Financial Director Independent National Electoral Commission (INEC) Lagos - Nigeria Email:[EMAIL PROTECTED] Attention; I am Mr. Usman Bello a financial director working with Independent national Electorial Commission (INEC). My Agency is in charge of conducting all elections in my country Nigeria and by the virtue of my unique position in office as the Chief financial director, I was levated by the commission to be the chairman of foreign contract tender board committee whose responsibility is to award and supervise foreign contract to ensure it is executed promptly. Consequently, I the chairman of the tender board committee in collaboration with two other top committee members over-invoice certain contract for the supply of electoral equipments used for the elections early this year (2003). The initial cost of the contract was pegged at Two Hundred and fifty Million United States Dollars (US$250M) after the feasibility study. While submitting my report to the office of the presidency for final approval, we deliberately inflated the cost to an excess amount of Twenty Eight Million Five Hundred Thousand nited States Dollars (US$28.5M) making the cost to be Two Hundred and Seventy Eight Million Five Hundred Thousand United States Dollars (US$278.5M). These said funds is lying unclaimed in my organization's suspense account with the Central Bank of Nigeria. Be informed that the contract has been fully executed and the contractors aid in full. We are therefore seeking your assistance and permission to remit this amount into your account. Your commission will be 20% of the total sum, 10% has been set aside for the defray of expenses incured during the course of transaction and the balance of 70% is for my colleagues and I. My colleagues and I have decided that if you/your Company can stand as the beneficiary of these funds on our behalf, you/your company will retain 20% of the total amount (US$28.5Million) while 75% will be for us (officials) and the remaining 5% will be used in offsetting all debts/expenses incurred during this transfer. We have decided that this transaction can only proceed under the following condition. (a) Our conviction of your transparent honesty and that you treat this transaction with utmost secrecy and confidentiality. (b) That upon Receipt of the funds you will release the funds as instructed by us after you've removed your share of 20%. Please acknowledge the receipt of this letter using the above e-mail address. I will bring you into the complete picture of this transaction when I've heard from you. Your urgent response will be highly appreciated as we are already behind schedule. Please do be informed that his business transaction is 100% legal and completely free from drug or money laundering. Only trust can make the reality of this transaction. Best regards, Mr. Sam Bello
URGENT RESPONSE NEEDED
FROM:KHIN M. LWIN E-MAIL:[EMAIL PROTECTED] Dear Sir/Madam, I apologize for the unexpected nature of this mail. I got your e-mail address from the Thailand intercontinental peace group. I am Khin Myint Lwin, 55, Chinese/Burmese, and the leader of the Myanmar Kyone Yeom Group headquartered in Mong Yawn, Myanmar. We engage in Real Estate, food processing and the transportation of Chinese, Thai and Burmese migrant workers to destinations around the globe. I am writing you from my Yangoon home where I await my appeal case against a 37 years jail sentence I received for alleged human trafficking, illegal sale of gold and running a prostitution ring. I am currently under house arrest. My appeal hearing is set for December 2003. These are all trumped-up charges. One of my boats carrying migrant workers to Singapore last year was hit by waves and sank killing 87 passengers they suspected me of funding the Karen National Liberation Army (KNLA), a rebel movement fighting for the rights of the Karen ethnic group in Myanmar. The government has also seized most of my assets valued at nearly one Billion dollars ($973,000,000.00) in Myanmar, Thailand and China. My wife and three daughters (8,12,14) are now staying with my mother in-law in Mandalay. They now face a severe disruption in their livelihood and the education of my daughters is in jeopardy. This feels me with so much pain. My wife and daughters are my main concern right now. I have a cash account deposit I made in the Netherlands, which the Burmese government didn't know about. When I liquidated my flower and electronic companies in the Netherlands in 2002, I deposited the proceeds of Eleven million dollars ($11,000,000.00) in a securities firm in the Netherlands while I was negotiating the take-over of a telecom company in Germany. Right now, I need this money so I could get the best lawyer for my appeal case coming up in December and most of all get my family out of Myanmar to a safer country. They face constant harassment from government agents. I need your assistance to get some of this money through to my wife and daughters who are in Mandalay. Your responsibility will be to assume the new ownership of the money. Transfer this money into your own account for safety first. You will keep 20% for your efforts. You will then send my share in bits as I family to leave Myanmar. I can also get the best lawyer and lobby power and most possibly be free soonest. ownership changed to yours. I can do this online and via email. Luckily, I can monitor the status of my deposit via the Internet with my login info. When all is done, the company will contact you about your new status. They will tell you what to do. Most of their transactions can also be done online. After that, you carry out the directives as explained above. If you do this, I will be personally grateful to you in many ways. Not only in the 20% of ($11M) reward you will get, but also when I am free, as I know I will soon, I will show you what it means to do me a favor. If you can't, or decide not to, I will understand. Thanks for your attention anyhow. Regards, Khin Myint Lwin
URGENT RESPONSE NEEDED
FROM:KHIN M. LWIN E-MAIL:[EMAIL PROTECTED] Dear Sir/Madam, I apologize for the unexpected nature of this mail. I got your e-mail address from the Thailand intercontinental peace group. I am Khin Myint Lwin, 55, Chinese/Burmese, and the leader of the Myanmar Kyone Yeom Group headquartered in Mong Yawn, Myanmar. We engage in Real Estate, food processing and the transportation of Chinese, Thai and Burmese migrant workers to destinations around the globe. I am writing you from my Yangoon home where I await my appeal case against a 37 years jail sentence I received for alleged human trafficking, illegal sale of gold and running a prostitution ring. I am currently under house arrest. My appeal hearing is set for December 2003. These are all trumped-up charges. One of my boats carrying migrant workers to Singapore last year was hit by waves and sank killing 87 passengers they suspected me of funding the Karen National Liberation Army (KNLA), a rebel movement fighting for the rights of the Karen ethnic group in Myanmar. The government has also seized most of my assets valued at nearly one Billion dollars ($973,000,000.00) in Myanmar, Thailand and China. My wife and three daughters (8,12,14) are now staying with my mother in-law in Mandalay. They now face a severe disruption in their livelihood and the education of my daughters is in jeopardy. This feels me with so much pain. My wife and daughters are my main concern right now. I have a cash account deposit I made in the Netherlands, which the Burmese government didn't know about. When I liquidated my flower and electronic companies in the Netherlands in 2002, I deposited the proceeds of Eleven million dollars ($11,000,000.00) in a securities firm in the Netherlands while I was negotiating the take-over of a telecom company in Germany. Right now, I need this money so I could get the best lawyer for my appeal case coming up in December and most of all get my family out of Myanmar to a safer country. They face constant harassment from government agents. I need your assistance to get some of this money through to my wife and daughters who are in Mandalay. Your responsibility will be to assume the new ownership of the money. Transfer this money into your own account for safety first. You will keep 20% for your efforts. You will then send my share in bits as I family to leave Myanmar. I can also get the best lawyer and lobby power and most possibly be free soonest. ownership changed to yours. I can do this online and via email. Luckily, I can monitor the status of my deposit via the Internet with my login info. When all is done, the company will contact you about your new status. They will tell you what to do. Most of their transactions can also be done online. After that, you carry out the directives as explained above. If you do this, I will be personally grateful to you in many ways. Not only in the 20% of ($11M) reward you will get, but also when I am free, as I know I will soon, I will show you what it means to do me a favor. If you can't, or decide not to, I will understand. Thanks for your attention anyhow. Regards, Khin Myint Lwin
URGENT RESPONSE NEEDED
FROM:KHIN M. LWIN E-MAIL:[EMAIL PROTECTED] Dear Sir/Madam, I apologize for the unexpected nature of this mail. I got your e-mail address from the Thailand intercontinental peace group. I am Khin Myint Lwin, 55, Chinese/Burmese, and the leader of the Myanmar Kyone Yeom Group headquartered in Mong Yawn, Myanmar. We engage in Real Estate, food processing and the transportation of Chinese, Thai and Burmese migrant workers to destinations around the globe. I am writing you from my Yangoon home where I await my appeal case against a 37 years jail sentence I received for alleged human trafficking, illegal sale of gold and running a prostitution ring. I am currently under house arrest. My appeal hearing is set for December 2003. These are all trumped-up charges. One of my boats carrying migrant workers to Singapore last year was hit by waves and sank killing 87 passengers they suspected me of funding the Karen National Liberation Army (KNLA), a rebel movement fighting for the rights of the Karen ethnic group in Myanmar. The government has also seized most of my assets valued at nearly one Billion dollars ($973,000,000.00) in Myanmar, Thailand and China. My wife and three daughters (8,12,14) are now staying with my mother in-law in Mandalay. They now face a severe disruption in their livelihood and the education of my daughters is in jeopardy. This feels me with so much pain. My wife and daughters are my main concern right now. I have a cash account deposit I made in the Netherlands, which the Burmese government didn't know about. When I liquidated my flower and electronic companies in the Netherlands in 2002, I deposited the proceeds of Eleven million dollars ($11,000,000.00) in a securities firm in the Netherlands while I was negotiating the take-over of a telecom company in Germany. Right now, I need this money so I could get the best lawyer for my appeal case coming up in December and most of all get my family out of Myanmar to a safer country. They face constant harassment from government agents. I need your assistance to get some of this money through to my wife and daughters who are in Mandalay. Your responsibility will be to assume the new ownership of the money. Transfer this money into your own account for safety first. You will keep 20% for your efforts. You will then send my share in bits as I family to leave Myanmar. I can also get the best lawyer and lobby power and most possibly be free soonest. ownership changed to yours. I can do this online and via email. Luckily, I can monitor the status of my deposit via the Internet with my login info. When all is done, the company will contact you about your new status. They will tell you what to do. Most of their transactions can also be done online. After that, you carry out the directives as explained above. If you do this, I will be personally grateful to you in many ways. Not only in the 20% of ($11M) reward you will get, but also when I am free, as I know I will soon, I will show you what it means to do me a favor. If you can't, or decide not to, I will understand. Thanks for your attention anyhow. Regards, Khin Myint Lwin
URGENT RESPONSE NEEDED
FROM:KHIN M. LWIN E-MAIL:[EMAIL PROTECTED] Dear Sir/Madam, I apologize for the unexpected nature of this mail. I got your e-mail address from the Thailand intercontinental peace group. I am Khin Myint Lwin, 55, Chinese/Burmese, and the leader of the Myanmar Kyone Yeom Group headquartered in Mong Yawn, Myanmar. We engage in Real Estate, food processing and the transportation of Chinese, Thai and Burmese migrant workers to destinations around the globe. I am writing you from my Yangoon home where I await my appeal case against a 37 years jail sentence I received for alleged human trafficking, illegal sale of gold and running a prostitution ring. I am currently under house arrest. My appeal hearing is set for December 2003. These are all trumped-up charges. One of my boats carrying migrant workers to Singapore last year was hit by waves and sank killing 87 passengers they suspected me of funding the Karen National Liberation Army (KNLA), a rebel movement fighting for the rights of the Karen ethnic group in Myanmar. The government has also seized most of my assets valued at nearly one Billion dollars ($973,000,000.00) in Myanmar, Thailand and China. My wife and three daughters (8,12,14) are now staying with my mother in-law in Mandalay. They now face a severe disruption in their livelihood and the education of my daughters is in jeopardy. This feels me with so much pain. My wife and daughters are my main concern right now. I have a cash account deposit I made in the Netherlands, which the Burmese government didn't know about. When I liquidated my flower and electronic companies in the Netherlands in 2002, I deposited the proceeds of Eleven million dollars ($11,000,000.00) in a securities firm in the Netherlands while I was negotiating the take-over of a telecom company in Germany. Right now, I need this money so I could get the best lawyer for my appeal case coming up in December and most of all get my family out of Myanmar to a safer country. They face constant harassment from government agents. I need your assistance to get some of this money through to my wife and daughters who are in Mandalay. Your responsibility will be to assume the new ownership of the money. Transfer this money into your own account for safety first. You will keep 20% for your efforts. You will then send my share in bits as I family to leave Myanmar. I can also get the best lawyer and lobby power and most possibly be free soonest. ownership changed to yours. I can do this online and via email. Luckily, I can monitor the status of my deposit via the Internet with my login info. When all is done, the company will contact you about your new status. They will tell you what to do. Most of their transactions can also be done online. After that, you carry out the directives as explained above. If you do this, I will be personally grateful to you in many ways. Not only in the 20% of ($11M) reward you will get, but also when I am free, as I know I will soon, I will show you what it means to do me a favor. If you can't, or decide not to, I will understand. Thanks for your attention anyhow. Regards, Khin Myint Lwin
URGENT RESPONSE 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)
URGENT RESPONSE NEEDED
REQUEST FOR A BUSINESS RELATIONSHIP This E-mail may come to you as a surprise but it was out of my sincere desire to share a mutual business relationship with you. I am a solicitor by name LESLIE MABUZO, a personal lawyer to the KABILA family and consequently represent their interest with respect to their monetary affairs. The family has $20.000.000.00 (Twenty Million United State Dollars) currently in a security company vault, this huge sum of money is in a coded form.The present president of The Democratic Republic of Congo JOSEPH KABILA intends to use this money for investment purposes without the consent of any foreign body outside the family. To come staight to the point, this money has been moved from Congo through Switzerland to Amsterdam The Netherlan! ds, and the Kabila's need you as a reliable investor that could be trusted with the PIN and CERTIFICATE OF DEPOSIT to enable us use the funds outside The Democratic of Congo. After lots of deliberation and consideration I as the family lawyer with the authority invested in me to immediately work on ways and means of transferring this sum of money to a reliable and trust worthy foreign partner that will be able to help and assist us secure the funds in a suitable account. Moreover, the personal identification Number/ Certificate of Deposit and The Letter of Authority from my Law firm that will facilitate transfer of the funds is in my possession. Since no name was used in securing the funds in the vault, your name will be passed and tagged on the consignment of funds as the beneficiary.The family have reached an agreement with me that 25% of the total sum of the funds will be for your assistance towards this transaction.5% for eventual expences t! hat might be incurred on the course of this transaction if any, and 70% will be invested by you in a viable business for the family.I am presently in The Netherlands for the execution of this proposal and if the proposal is acceptable to you please call me on this number +31-622-575-901.Email me your response including your telephone and fax number, for immediate commencement of this transaction. Finally, I wish to assure you that this transaction will not attract any risk on your behalf. Your response is required in other to speed up the process. Thanks in advance. LESLIE MABUZO, Esq, [Barrister]
URGENT RESPONSE NEEDED
REQUEST FOR A BUSINESS RELATIONSHIP This E-mail may come to you as a surprise but it was out of my sincere desire to share a mutual business relationship with you. I am a solicitor by name LESLIE MABUZO, a personal lawyer to the KABILA family and consequently represent their interest with respect to their monetary affairs. The family has $20.000.000.00 (Twenty Million United State Dollars) currently in a security company vault, this huge sum of money is in a coded form.The present president of The Democratic Republic of Congo JOSEPH KABILA intends to use this money for investment purposes without the consent of any foreign body outside the family. To come staight to the point, this money has been moved from Congo through Switzerland to Amsterdam The Netherlan! ds, and the Kabila's need you as a reliable investor that could be trusted with the PIN and CERTIFICATE OF DEPOSIT to enable us use the funds outside The Democratic of Congo. After lots of deliberation and consideration I as the family lawyer with the authority invested in me to immediately work on ways and means of transferring this sum of money to a reliable and trust worthy foreign partner that will be able to help and assist us secure the funds in a suitable account. Moreover, the personal identification Number/ Certificate of Deposit and The Letter of Authority from my Law firm that will facilitate transfer of the funds is in my possession. Since no name was used in securing the funds in the vault, your name will be passed and tagged on the consignment of funds as the beneficiary.The family have reached an agreement with me that 25% of the total sum of the funds will be for your assistance towards this transaction.5% for eventual expences t! hat might be incurred on the course of this transaction if any, and 70% will be invested by you in a viable business for the family.I am presently in The Netherlands for the execution of this proposal and if the proposal is acceptable to you please call me on this number +31-622-575-901.Email me your response including your telephone and fax number, for immediate commencement of this transaction. Finally, I wish to assure you that this transaction will not attract any risk on your behalf. Your response is required in other to speed up the process. Thanks in advance. LESLIE MABUZO, Esq, [Barrister]
Urgent Response Needed
FROM THE DESK OF DR. RUBEN ETUWE. DEAR SIR, WE ARE SENDING THIS LETTER TO YOU BASED ON INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE OF THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY. WE BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP US IN OUR BID TO TRANSFER THE SUM OF FORTY-0NE MILLION, FIVE HUNDRED THOUSAND DOLLARS ($41.5M USD) INTO A FOREIGN ACCOUNT. WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM, THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS(US$41.5M). THIS AMOUNT WAS ACCUMULATED THROUGH DELIBERATE OVER-INFLATION OF CONTRACT BY MY GROUP. WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR LAWS TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH US$8.3 MILLION OF THE REMITTED FUNDS, WE KEEP US$31.125MILLION WHILE US$2.075MILLION WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES. IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET, 28TH FLOOR, NEW YORK 10022 WITH TELEPHONE (212)308-7788 AND TELEX NUMBER 6731689, AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 25% THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW YORK AS WE WERE RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX NUMBERS HAVE BEEN REALLOCATED TO SOMEBODY ELSE, THAT IS HOW WE LOST US$27.5M TO MR PATRICE MILLER. THIS TIME AROUND WE NEED A MORE RELIABLE AND TRUSTWORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU, SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH YOU. WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE WHEN THIS AMOUNT OF US$41.5M IS TRANSFERRED INTO YOUR ACCOUNT. IF THIS PROPOSAL SATISFIES YOU, PLEASE CONTACT ME THROUGH E-MAIL STATED ABOVE SO WE CAN ADVICE YOU ON THE MODALITIES OF THE TRANSACTION. ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED. THIS TRANSACTION IS 100% SAFE. PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY. BEST REGARDS. DR. RUBEN ETUWE.
URGENT RESPONSE NEEDED
ATTN: I PRESUME THIS EMAIL WILL NOT BE A SURPRISE TO YOU. I AM AN ENGINEER WITH THE MINISTRY OF MINERAL RESOURCES AND ENERGY IN SOUTH AFRICA AND ALSO A MEMBER OF CONTRACTS AWARDING COMMITTEE OF THIS MINISTRY UNDER SOUTH AFRICA GOVERNMENT. MANY YEARS AGO, SOUTH AFRICA GOVERNMENT ASKED THIS COMMITTEE TO AWARDS CONTRACTS TO FOREIGN FIRMS, IN WHICH, I AND TWO OF MY PARTNERS ARE THE LEADER OF THIS COMMITTEE, WITH OUR GOOD POSITION IN THIS COMMITTEE, WE OVER INVOICED THIS CONTRACTS TO THE TUNE OF US$21,500,000:00, TO BE BENEFITED BY ME AND TWO OF MY PARTNERS THAT ARE INCHARGE OF THIS CONTRACTS AWARDING COMMITTEE OF THIS MINISTRY. NOW, THAT THE CONTRACTS VALUE HAS BEEN PAID OFF TO THE ACTUAL CONTRACTORS THAT EXECUTED THIS JOBS, ALL WE WANT IS A TRUSTED FOREIGN PARTNER LIKE YOU THAT WE SHALL FRONT TO MAKE THIS OVER INVOICE SUM. UPON OUR AGREEMEENT TO CARRY ON THIS TRANSACTION WITH YOU, THE SAID FUND WILL BE SHARE AS FOLLOWS. 75% WILL BE FOR US IN SOUTH AFRICA. 20% FOR USING YOUR ACCOUNT, 5% WILL BE SET ASIDE FOR THE UP FRONT EXPENCES THAT WILL BE ENCOUNTER BY YOU AND US TO PROCESS ALL NECESSARY DOCUMENTS AND FORMARLITIES THAT WILL JUSTIFY YOU AS THE RIGHTFUL OWNER OF THIS FUND. YOU SHOULD BEAR IN MIND THAT YOU WILL BE REQUIRED TO PUT HEADS WITH US TO GIVE THIS TRANSACTION MORAL AND FINANCIAL SUPPORT IT REQUIRED TO BE SUCCESSFUL. IF YOU ARE INTERESTED AND FINANCIALLY CAPABLE TO HANDLE THIS TRANSACTION, KINDLY REPLY US THROUGH THIS EMAIL ADDRESS ([EMAIL PROTECTED]) FOR MORE DETAILS AND WHAT IS REQUIRED OF YOU IN THIS TRANSACTION. ALSO WE REQUEST FOR YOUR PRAVITE AND OFFICE PHONE NUMBERS TO OPEN COMMUNICATION WITH YOU. YOURS FAITHFULLY. MARCUS GARVIN.
