YOUR ASSISTANCE IS NEEDED
You may be surprised to receive this letter from me, since you don'tknow me personally; I am KOLO GAMBA the first son of MOYO GAMBA who was recently murdered in a land dispute in Zimbabwe. I am writing this letter to request your assistance and confidentiality to handle a transfer of fund into a Foreign account and I decided to write you,my late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling Government of President Robert Mugabe, for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority, Before my fathers death, he has taken to Johannesburg and deposited the sum of Twelve Million United State Dollars ($12million)with a Security and Finance Company as if he foreseen the looming danger in Zimbabwe. This money was allocated for the purchase of new Machinery and chemical products for Agro allied farm and for the establishment of new farms in Lesotho and Swaziland. These land problems arose when President Robert Mugabe introduced a new land act that wholly affected the rich white farmers, and the blacks vehemently condemned the "mods operandi" adopted by the government. This resulted to rampant Killings and mob action by the war veterans and some political thugs,precisely more than three thousands(3,000)people have so far been killed.Heads of government from the west, especially Britain and United States have voiced their condemnation of Mugabe's plans. Subsequently, South Africa Development Community (S.A.D.C) has continuously supported Mugabe's new land act, it is against this background that my entire family who are currently residing in South Africa have decided to transfer my father's money into a foreign account. 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 tactically freezing our family's wealth and South Africa government seem to be playing along with them. I am faced with the dilemma of investing this money in South Africa for the fear of encountering the same experience in the future,since both countries have the same political history. More so, The South Africa Foreign Exchange policy does not allow such investment, Hence I am seeking for political asylum in The Netherlands.As a business person whom I entrusted my future and that of my family into his hands, I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. For your assistance,we are offering you 15% of the sum 80% for me and my family, while 5% will be mapped out for any expenses that we may incurred during this transaction.We wish to invest our money on commercial properties based on your advice.Finally, I will demand for assurance that you will not sit on the money when it gets to the account you are going to provide in your country.If this proposal is accepted by you, please confirm by you sending me an email. Thank you and God bless you. Awaiting your urgent respond. Best Regards, KOLO GAMBA.. ___ FFI mailing list [EMAIL PROTECTED] http://www.haskell.org/mailman/listinfo/ffi
ASSISTANCE
STRICTLY CONFIDENTIAL. DEAR FRIEND. TRANSFER OF US$25.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT Based on the information gathered from the Ministry of Trade and Industry i intend to solicit your assistance on this transaction with you on the assumption that you will not disappoint me and my farmily. We have Twenty Five Million, Five Hundred Thousand United States Dollars (US$25,500,000.00) which our father made over time from over inflated contracts in my country (when he was the president of liberia ). We are seeking your assistance and permission to remit this amount into your account or any other nominated account you can provide for us. Your commission will be 20% of the total sum, 10% for expenses and the remaining 70% is for me and my farmily. Could you please notify me of your acceptance to carry out this transaction urgently by e-mail or by telephone on the receipt of this message. Kindly, acknowledge the receipt of this letter by sending to me by email a copy of this letter with your private Tel. And Fax number. I shall in turn inform you of the modalities for a formal application to secure the necessary approvals for the immediate release of this fund into your account. Thanks for your co-operation. Yours faithfully, Barrister Lutherking Taylor, +34-680-902-518 Email: [EMAIL PROTECTED] or [EMAIL PROTECTED] ___ FFI mailing list [EMAIL PROTECTED] http://www.haskell.org/mailman/listinfo/ffi
I NEED YOUR ASSISTANCE!!!
Mr.Grey Smith Madrid Spain Email:[EMAIL PROTECTED] Tel:34-670-545-282 Date:12/12/03 Dear Sir, This letter may come as a surprise because we have not met but was borne out of my sincere desire to establish a business/mutual relationship with you. I got your contact through the international trade and commerce chamber here in Madrid. My name is Mr. Grey Smith, the son of Mr Johnson Smith (the former assitance financial director of the sierra- Leone national mining corporation) who was killed and mutilated by the military junta led by Major, Paul Koroma after over-throwing the elected government of President Tijan Kabba. Though, I do not know to what extent you are familiar with events and disturbances in Sierra-Leone but it has a consistent features in the CNN, BBC news bulletins. The pressure of war drove the rest of our family out of Sierra-Leone into exile in Spain where we have been living under political asylum for 4 years. Sadly, my mother died of cancer 6 months ago and was buried in Madrid. Prior to her death, she handed me over a certificate meant for a secret deposit, which my father made in a security company in Madrid - Spain. The deposit which is worth $30,000.000 (Fifteen Million U.S. Dollars) was money paid to the mining corporation under him by its overseas customers in the heat of the conflict. He made the deposit in his name with the hope of converting it to his personal use at the end of the war but was killed when the conflict intensified as a result of his opposition to the rebel forces. I have contacted the Security Company to confirm the deposit and establish ownership. Due to the death of my mother and the continued hostility in Sierra-Leone, I have decided to solicit for the assistance of an honest and trustworthy person or company that will assist in the business re-investment of the money. I cannot do it alone due to my present social status and total ignorance of the business world. You will be given a negotiable percentage of the money at the end of the transaction. If you are honest, trustworthy and interested in the above proposal, contact me immediately through the numbers indicated above for more details. You must maintain absolute confidentiality to ensure success. Please, indicate your personal Tel./Fax nos. when replying . For security reasons, you can contact me either by phone or through my secured email address as indicated above. Best Regards, Mr. Grey Smith. ___ FFI mailing list [EMAIL PROTECTED] http://www.haskell.org/mailman/listinfo/ffi
Assistance
Dear sir, I represent the members of contract award committe of Nigerian National Petroleum Corporation (NNPC). We are in charge of award of various contracts for the Government. We also inspect and vet concluded contracts and recommend companies for payments of already concluded contracts in Nigeria. We have the sum of $25M USD that has already been transfered out of the country with the assistance of a foreign lawyer by a diplomatic means. This funds was deposited with one of the European Banks in Holland in an escrow account ready for remittance as soon as proper applications for transfers are made in your name. I'm asking for your assistance as a foreigner to act as a beneficiary of the funds for our investments purposes in any good areas of your choice, especially real estate and importation. The funds was acquired from gratification from various contractors we have assisted in getting contracts and from over-invoicing. COMMISSION! You will be entittled to 20% of the total funds for your assistance in getting the funds transferred out and assisting us with good investments in your country. If you are interested, contact me immediately via this e-mail to let you know how to proceed with the necessary paperwork and applications to facilitate the remittance of these funds within two weeks time limit. Regards and God bless Tony Joseph ___ FFI mailing list [EMAIL PROTECTED] http://www.haskell.org/mailman/listinfo/ffi
Assistance
Dear Sir, My name is Kelvin Taylor one of the son of the former Liberian President. A war just ended in my country Liberia, I escaped to Moroko with my younger sister and from there we were monitoring events from there as it continues. Am just 21years old, my sister is 18years old and I need someone of God fearing that can assist me in investing the sum of US$12.5M I escaped with. I got this money through my mother after she was killed during the war, this is part of the (US$27M) that my Father kept with my mother but after she was dead I quickly and managed to escape with the money by the help of my lawyer since our family have come to make some claims. We are both in Moroko where we are being haboured by an old woman, from there we found our way out to seek an asyllum in one of the European countries where we have both been granted but my lawyer is aware of everything and he is in charge of the Funds. Please, dont mention names and I will be looking forward to your reply as you wish to help us out of this situationand. If you signify your intenssion to assist, I will not hesitate to give you my lawyer`s information. Thanks Kelvin Taylor ___ FFI mailing list [EMAIL PROTECTED] http://www.haskell.org/mailman/listinfo/ffi
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
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 ___ FFI mailing list [EMAIL PROTECTED] http://www.haskell.org/mailman/listinfo/ffi
Urgent business assistance
Monsieur/Madam, Tout dabord, je voudrais solliciter votre ultime confidence pour cette proposition. Cest par la vertu de la nature de la transaction quil est nécessaire dêtre confidentiel et plus discret. Jai obtenu votre adresse dans lannuaire de votre pays . Je suis Mr. Ola ABIOLA, le fils du chef BASHORUN MKO ABIOLA qui était mort en détention politique le 7 juillet 1998. Mon père avait contesté lélection présidentielle au Nigeria du 12 juin 1993 quil avait gagné mais annulée. Il était empêché du fauteuil présidentiel par lancienne association du nord dans le pays connue populairement comme<>. Cette assoc iation regroupe les anciens chefs dEtats militaire et la dernière junte militaire Général SANI ABACHA qui est mort le 8 juin 1998. Ils ont juré de ne pas abdiquer le fauteuil présidentiel à un sudiste, revendiquant que le fauteuil est pour les natifs du nord. Pour se débarrasser de mon père, ils raisonnaient que mon père avait dépensé de largent pour gagner le mandat du public, doù lannulation de lélection . La situation sest empyrée la veille du 12 juin, Ier anniversaire(11 juin 1994) lorsque mon père sest déclaré président de la République Fédérale du Nigeria. Pour cette raison, la junte déclare que mon père est recherché. Il fut arrêt » et il nétait pas ni jugé ni libéré jusquà sa mort. En outre, ma mère ALHADJA KUDIRAT ABIOLA qui luttait pour la libération de mon père fut assassiné par des inconnus armés le 4 juin 1996. Il faut noter quavant la mort de ma mère, elle avait déposée une somme de 35.300.000 US$(trente cinq million trois c ent mille) de dollars Américains auprès dune compagnie de sécurité et ceci appartenait à mon père. Mon père était un polygame et depuis sa mort il y a des problèmes à cause du partage de sa richesse et mes frères(de mère différente) faisaient tout pour sasseoir sur les biens de mon père, doù ma décision de transférer ce fonds à un étranger qui maidera pour son investissement dans une affaire lucrative à mon profit et à celui de mon petit frère, comme de même père et de même mère et qui arrangera au ssi ma résidence dans son pays. Notez bien que ma famille nest pas au courant de cette transaction, cest uniquement vous et la compagnie de sécurité et assurez-vous que cette transaction ne sera jamais sue par ma grande famille et les gens du Nigeria. Jai décidé dexécuter cette aff aire ici à Lomé-Togo doù ma résidence temporaire, pour des raisons de sécurités. Soyez informé que toutes les modalités nécessaire pour le transfert de ce fonds ont été parfaites et la transaction est à 100% de hors risque. Dailleurs, les militaires sont rentrés dans les casernes et le Nigeria a maintenant un gouvernement démocratiq ue. Vous êtes libres de minformer dans votre réponse à cette lettre votre commission en pourcentage sur le montant total pour votre assistance. Notez tout de même que les 5% de la somme totale reste pour les dépenses pouvant être contractées pour le pro cessus de la transaction. Contactez- moi et je vous donnerez limage complète de ce projet. Dans lattente de votre réponse rapide, veuillez agréer l__expression de mes sentiments les plus sincers. Ola ABIOLA ___ FFI mailing list [EMAIL PROTECTED] http://www.haskell.org/mailman/listinfo/ffi
