From: Engr. Abubakar Yusuf - engr_abu_yusuf@yahoo.co.uk
Nigeria National Petroleum
Corporation (NNPC)
25 Adefobi Street,
Ikoyi Island,
Lagos.
ATTN:Sir/ma,
I am Engr. Abubakar Yusuf the chairman of the contract award committee,federal ministry of petroleum resources, Nigeria I am in search of an agent to assist us in the transfer of FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS. 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 areas of 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 will be offerred to you.
PLEASE SEND REPLY TO I MY CONFIDENTIAL EMAIL ACCOUNT engr_abu_yusuf@yahoo.co.uk INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT TO DO.INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING. THANKS FOR YOUR ANTICIPATED ASSISTANCE.
YOURS SINCERELY,
Engr. Abubakar Yusuf.
Chairman of the contract award committee(CCAC
Saturday, October 21, 2006
kindly get back to me ASAP
From: Dmitriv Oleg - oleg112d@adon.li
Goodday,
I have a very sensitive and confidential brief from a top oligarch to ask for
your partnership in re-profiling of funds.
If you are interested, kindly send me an email to my confidential email
address(oleg112d@yahoo.co.uk} and I will give the details on this legitimate
transaction.
I look forward to working with you.
Regards,
Oleg Y.Dmitriv.
You can view the following websites for more info.
http://www.mosnews.com/mn-files/yukos.shtml#news
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com
http://news.bbc.co.uk/1/hi/business/4041115.stm
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
--- E-Mail mit adon gesendet (http://www.adon.li
Goodday,
I have a very sensitive and confidential brief from a top oligarch to ask for
your partnership in re-profiling of funds.
If you are interested, kindly send me an email to my confidential email
address(oleg112d@yahoo.co.uk} and I will give the details on this legitimate
transaction.
I look forward to working with you.
Regards,
Oleg Y.Dmitriv.
You can view the following websites for more info.
http://www.mosnews.com/mn-files/yukos.shtml#news
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com
http://news.bbc.co.uk/1/hi/business/4041115.stm
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
--- E-Mail mit adon gesendet (http://www.adon.li
PLEASE CONTACT ME
From: Dr Frank Obum - frank_obum002@yahoo.com
Good day,
I am Dr Frank Obum, I need your services in a confidential matter
regarding money transfer. This requires a private arrangement though the
details of the transaction will be furnish to you if you indicate your
interest in this proposal.
We have all the legal documents to back up the transaction, besides we
have worked out the modalities to ensure smooth and risky free
transfer. We are willing to offer you 25% of the money, the fund in question is
quite large. All correspondences will be via email for now.
I am expecting to hear from you, if you are willing to do the business
with us. Your private phone number is needed. Reply through my private
email:
Thanks,
Yours Faithfully,
Dr Frank Obum
Good day,
I am Dr Frank Obum, I need your services in a confidential matter
regarding money transfer. This requires a private arrangement though the
details of the transaction will be furnish to you if you indicate your
interest in this proposal.
We have all the legal documents to back up the transaction, besides we
have worked out the modalities to ensure smooth and risky free
transfer. We are willing to offer you 25% of the money, the fund in question is
quite large. All correspondences will be via email for now.
I am expecting to hear from you, if you are willing to do the business
with us. Your private phone number is needed. Reply through my private
email:
Thanks,
Yours Faithfully,
Dr Frank Obum
TREAT AS URGENT
From: Contact Office - deputygodwin@hotmail.com
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA.
FROM THE DESK OF: THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA.
MR GODWIN MOMOH
Attn: Beneficiary,
I am MR GODWIN MOMOH, the Deputy Governor Central Bank of Nigeria
(CBN), am delighted to inform you that the contract panel, which just
concluded it’s seating in Abuja just released your name amongst
contractors tobenefit from the Diplomatic Immunity Payment. This Panel
was primarily delegated to investigate manipulated contract claims contracts
and over-invoiced payment as the effect has eaten deep into the economy of
our dear country.
However, we wish to bring to your notice that your fund benefit
profile is still reflecting in our central computer as unpaid
beneficiary while auditing was going on Your fund benefit file was
forwarded to my office by the auditors as unclaimed fund, we wish to use this
medium to inform you that forthe time being Federal Government of Nigeria
have stopped further paymentthrough bank to bank transfer due to foreign
beneficiaries /contractors numerous petitions to United Nations against
Nigeria on wrong payment and diversion of contract funds to different account.
In this regards we are going to send your part payment of 10Million
USD. to you via courier service and In your responds, i will have to
secured every needed documents to cover the money. Note: The money is coming
on 2 security proof boxes. The boxes are sealed with synthetic nylon seal
and padded with machine. This fund was brought to us from America; It was
meant for our Local AFEM market.But since the money was not used, I will use
my position as the National Security Adviser to the President to send this
fund to you.
Please you don't have to waste time , as the transaction is 100% risk
free.The boxes are coming with a Diplomatic agent who will accompany
the boxes to your house address. All you need to do now is to send to me
your full house address and your identity such as, international passport or
driver’s license including your contact phone numbers and working position ,
The Diplomatic attaches will travel with it. He will call you immediately
he arrives in your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes.
What I declared to them as the contents is Sensitive Photographic Film
Material. I did not declare money to them please. If they call you and
ask you the contents please tell them the same thing Ok. You are advice to
reply me through my confidential Email address:
deputygodwin@hotmail.com and I will let you know how far I have gone
with the arrangement. I will secure the Diplomatic immunity clearance
certificate that will be tagged on the boxes to make it stand as a
diplomatic
consignment.
This clearance will make it pass every custom checkpoint all over the
world without hitch. Confirm the receipt of this message and send the
requirements to me immediately you receive this message.
Please I need urgent reply because the boxes are schedule to live by
this week. You reply me immediately you receive this message through my
confidential email address above.
Best Regards,
MR GODWIN MOMOH
The Deputy Governor
Central Bank of Nigeria (CBN
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA.
FROM THE DESK OF: THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA.
MR GODWIN MOMOH
Attn: Beneficiary,
I am MR GODWIN MOMOH, the Deputy Governor Central Bank of Nigeria
(CBN), am delighted to inform you that the contract panel, which just
concluded it’s seating in Abuja just released your name amongst
contractors tobenefit from the Diplomatic Immunity Payment. This Panel
was primarily delegated to investigate manipulated contract claims contracts
and over-invoiced payment as the effect has eaten deep into the economy of
our dear country.
However, we wish to bring to your notice that your fund benefit
profile is still reflecting in our central computer as unpaid
beneficiary while auditing was going on Your fund benefit file was
forwarded to my office by the auditors as unclaimed fund, we wish to use this
medium to inform you that forthe time being Federal Government of Nigeria
have stopped further paymentthrough bank to bank transfer due to foreign
beneficiaries /contractors numerous petitions to United Nations against
Nigeria on wrong payment and diversion of contract funds to different account.
In this regards we are going to send your part payment of 10Million
USD. to you via courier service and In your responds, i will have to
secured every needed documents to cover the money. Note: The money is coming
on 2 security proof boxes. The boxes are sealed with synthetic nylon seal
and padded with machine. This fund was brought to us from America; It was
meant for our Local AFEM market.But since the money was not used, I will use
my position as the National Security Adviser to the President to send this
fund to you.
Please you don't have to waste time , as the transaction is 100% risk
free.The boxes are coming with a Diplomatic agent who will accompany
the boxes to your house address. All you need to do now is to send to me
your full house address and your identity such as, international passport or
driver’s license including your contact phone numbers and working position ,
The Diplomatic attaches will travel with it. He will call you immediately
he arrives in your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes.
What I declared to them as the contents is Sensitive Photographic Film
Material. I did not declare money to them please. If they call you and
ask you the contents please tell them the same thing Ok. You are advice to
reply me through my confidential Email address:
deputygodwin@hotmail.com and I will let you know how far I have gone
with the arrangement. I will secure the Diplomatic immunity clearance
certificate that will be tagged on the boxes to make it stand as a
diplomatic
consignment.
This clearance will make it pass every custom checkpoint all over the
world without hitch. Confirm the receipt of this message and send the
requirements to me immediately you receive this message.
Please I need urgent reply because the boxes are schedule to live by
this week. You reply me immediately you receive this message through my
confidential email address above.
Best Regards,
MR GODWIN MOMOH
The Deputy Governor
Central Bank of Nigeria (CBN
INVESTMENT PARTNERSHIP
From: DR MARK MORRIS - mark1_morris@yahoo.com
DR.MARK MORRIS
ADCORP CONSULTANTS LTD
GREAT BRITAIN LONDON UK.
Direct line:+44 7031 958 368.
Email:mark1_morris@yahoo.com
SUB: INVESTMENT PARTNERSHIP
Dear Sir,
Kindly accept my apology for contacting you via this medium. Although, we have never met before. Nevertheless, I have every reason to believe that you are a highly respected and trustworthy personality.
I got your contact through your country's chambers of commerce and Industry.Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for
trusting you.
I am a Consultant by profession, and I represent a solid interested in investment abroad. I am interested in investing in your country with investment totaling {Fourtheen Million United States Dollars} {$14,000.000.00} under your technical and managerial partnership. Should you be inclined to be involved in this project, I will appreciate a prompt response from you through the above Private Email, so that I can provide you further details on how we can quickly realize this transaction together as everything regarding championing it to great high has been put in place here by me as the inssider and do assured you that your person will be higly protected with your percentage of %20 of the total sum.
Finally, if you are not interested in this proposal, I apologize for any inconvenience.
Yours faithfully,
DR.MARK MORRIS
DR.MARK MORRIS
ADCORP CONSULTANTS LTD
GREAT BRITAIN LONDON UK.
Direct line:+44 7031 958 368.
Email:mark1_morris@yahoo.com
SUB: INVESTMENT PARTNERSHIP
Dear Sir,
Kindly accept my apology for contacting you via this medium. Although, we have never met before. Nevertheless, I have every reason to believe that you are a highly respected and trustworthy personality.
I got your contact through your country's chambers of commerce and Industry.Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for
trusting you.
I am a Consultant by profession, and I represent a solid interested in investment abroad. I am interested in investing in your country with investment totaling {Fourtheen Million United States Dollars} {$14,000.000.00} under your technical and managerial partnership. Should you be inclined to be involved in this project, I will appreciate a prompt response from you through the above Private Email, so that I can provide you further details on how we can quickly realize this transaction together as everything regarding championing it to great high has been put in place here by me as the inssider and do assured you that your person will be higly protected with your percentage of %20 of the total sum.
Finally, if you are not interested in this proposal, I apologize for any inconvenience.
Yours faithfully,
DR.MARK MORRIS
HELLO, YOUR ASSISSTANCE WILL BE APPRECIATED
From: Prince Fayad - pfaybolk@hotmail.co.uk
Hello,
I am contacting you for an Urgent Business Transaction and further
explicit investment assistance in your country. Based on the
information and recommendation satisfactorily gathered concerning your
person, I hereby need you to read this email message carefully because
it is very imperative.
I am PRINCE FAYAD H. BOLKIAH, the eldest son of PRINCE JEFRI BOLKIAH
who was the former Finance Minister of Brunei. Brunei Darussalam is a
small country located in the northwest of the island of Borneo and
governed by His Majesty SHEIK HAJI HASSANAL BOLKIAH MU'IZZADDIN
WADDAULAH.
I will save your time by not amplifying my extended Royal Family
history which has already been disseminated by the international media
during the controversial dispute that erupted between my father and his
stepbrother, the sultan of Brunei SHEIK HAJI HASSANAL BOLKIAH. You can
visit the websites below for a better understanding of the situation:-
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.
html
As you may know from the international media, the Sultan had accused
my father of financial mismanagement and impropriety of USD14.8
Billion. This was as a result of the Asian financial crisis which made
my father company Amedeo development Corporation(ADC) and government
owned Brunei Investment Agency(BIA) to be declared bankrupt during his
tenure in office. PRINCE JEFRI BOLKIAH was relieved of his post as
Finance Minister of Brunei and was stripped of his chairmanship post as
head of the nation's international investment arm, the Brunei
Investment Agency in February 1998. The Agency controls 13 companies &
Brunei's overseas assets. In July 1998, SHEIK HAJI HASSANAL BOLKIAH
barred trading by Amedeo Development Corporation when the world's
biggest corporate debt of USD14.8 Billion came to light. In September
the 1998, the Sultan ordered an investigation of the BIA by accountants
KPMG after the Brunei government alleged that"large sums of money" had
been misappropriated to companies controlled by PRINCE JEFRI BOLKIAH.
The Sultan then asked the Bank of England to help track down an alleged
28 Billion British Pounds of state and family funds said to be
"missing". On the 02/10/1998 PRINCE JEFRI BOLKIAH flew from London in a
private jet and was going to settle matters directly with SHEIK HAJI
HASSANAL BOLKIAH. PRINCE JEFRI drove straight to his seaside palace at
Jerudong, about 10 miles south of the capital, Bandar Seri Begawan as
he was due to meet with officials of the Amedeo Development Corporation
and visit the sultan. After series of meetings relations between the
Royals appeared to deteriorate quickly. However,my father was arrested,
his Bank Accounts and private properties including a crude oil export
refinery & three large oil wells which were later confiscated by the
sultanate. During this unfortunate period i was advised to evacuate my
immediate family outside the sultanate to avoid further prosecution
from the sultan and his security operatives. Before I could do that I
was placed under house arrest by SHEIK HAJI HASSANAL BOLKIAH. Before my
arrest, I went ahead to dispatch the sum of USD1 Billion in cash under
special arrangement into the custody of different Offshore Banks and
Private security and Trustee companies for safe keeping abroad. The
money where split and kept in the following countries in this
proportion: USD500 Million is in different offshore Bank accounts while
the rest are with Private Deposit & Trustee companies with:- USD50
Million is in England, USD100 Million is in Spain, USD100 Million is in
Arabia, USD80 Million is in United Arab Emirate and the balance USD170
Million in Malaysia.
I am unable to reach my friends & associates whom would have provided
all the much needed moral and financial assistance i require to release
the funds because my private/personal diary was seized by my uncle
SHEIK HAJI HASSANAL BOLKIAH who also happens to be the Sultan of
Brunei. I seek your good will & assistance to receive and invest these
funds into profitable business investment in your country to facilitate
future survival for me and my family abroad. I am counting on your
absolute transparency, honesty and confidentiality which this
transaction deserves while looking forward to your prompt reply here or
(pfaybolk@hotmail.co.uk) .
I await your Urgent Reply.
Wassalam & Best Regards,
PRINCE FAYAD H. BOLKIAH
BRUNEI DARUSSALAM
Hello,
I am contacting you for an Urgent Business Transaction and further
explicit investment assistance in your country. Based on the
information and recommendation satisfactorily gathered concerning your
person, I hereby need you to read this email message carefully because
it is very imperative.
I am PRINCE FAYAD H. BOLKIAH, the eldest son of PRINCE JEFRI BOLKIAH
who was the former Finance Minister of Brunei. Brunei Darussalam is a
small country located in the northwest of the island of Borneo and
governed by His Majesty SHEIK HAJI HASSANAL BOLKIAH MU'IZZADDIN
WADDAULAH.
I will save your time by not amplifying my extended Royal Family
history which has already been disseminated by the international media
during the controversial dispute that erupted between my father and his
stepbrother, the sultan of Brunei SHEIK HAJI HASSANAL BOLKIAH. You can
visit the websites below for a better understanding of the situation:-
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.
html
As you may know from the international media, the Sultan had accused
my father of financial mismanagement and impropriety of USD14.8
Billion. This was as a result of the Asian financial crisis which made
my father company Amedeo development Corporation(ADC) and government
owned Brunei Investment Agency(BIA) to be declared bankrupt during his
tenure in office. PRINCE JEFRI BOLKIAH was relieved of his post as
Finance Minister of Brunei and was stripped of his chairmanship post as
head of the nation's international investment arm, the Brunei
Investment Agency in February 1998. The Agency controls 13 companies &
Brunei's overseas assets. In July 1998, SHEIK HAJI HASSANAL BOLKIAH
barred trading by Amedeo Development Corporation when the world's
biggest corporate debt of USD14.8 Billion came to light. In September
the 1998, the Sultan ordered an investigation of the BIA by accountants
KPMG after the Brunei government alleged that"large sums of money" had
been misappropriated to companies controlled by PRINCE JEFRI BOLKIAH.
The Sultan then asked the Bank of England to help track down an alleged
28 Billion British Pounds of state and family funds said to be
"missing". On the 02/10/1998 PRINCE JEFRI BOLKIAH flew from London in a
private jet and was going to settle matters directly with SHEIK HAJI
HASSANAL BOLKIAH. PRINCE JEFRI drove straight to his seaside palace at
Jerudong, about 10 miles south of the capital, Bandar Seri Begawan as
he was due to meet with officials of the Amedeo Development Corporation
and visit the sultan. After series of meetings relations between the
Royals appeared to deteriorate quickly. However,my father was arrested,
his Bank Accounts and private properties including a crude oil export
refinery & three large oil wells which were later confiscated by the
sultanate. During this unfortunate period i was advised to evacuate my
immediate family outside the sultanate to avoid further prosecution
from the sultan and his security operatives. Before I could do that I
was placed under house arrest by SHEIK HAJI HASSANAL BOLKIAH. Before my
arrest, I went ahead to dispatch the sum of USD1 Billion in cash under
special arrangement into the custody of different Offshore Banks and
Private security and Trustee companies for safe keeping abroad. The
money where split and kept in the following countries in this
proportion: USD500 Million is in different offshore Bank accounts while
the rest are with Private Deposit & Trustee companies with:- USD50
Million is in England, USD100 Million is in Spain, USD100 Million is in
Arabia, USD80 Million is in United Arab Emirate and the balance USD170
Million in Malaysia.
I am unable to reach my friends & associates whom would have provided
all the much needed moral and financial assistance i require to release
the funds because my private/personal diary was seized by my uncle
SHEIK HAJI HASSANAL BOLKIAH who also happens to be the Sultan of
Brunei. I seek your good will & assistance to receive and invest these
funds into profitable business investment in your country to facilitate
future survival for me and my family abroad. I am counting on your
absolute transparency, honesty and confidentiality which this
transaction deserves while looking forward to your prompt reply here or
(pfaybolk@hotmail.co.uk) .
I await your Urgent Reply.
Wassalam & Best Regards,
PRINCE FAYAD H. BOLKIAH
BRUNEI DARUSSALAM
REQUEST FOR PARTNERSHIP
From: Dr. KELVIN PROMCHAY - drkelvin_promchay@myway.com
FROM THE DESK OF:
Dr. KELVIN PROMCHAY
REPUBLIC OF SOUTH AFRICA
CONTRACT REVIEW PANEL
SOUTH AFRICA MINING CORP.
PRETORIA.
REQUEST FOR PARTNERSHIP:
My name is Dr.Louis Promchay, I head a Seven-man Tenders Board Committee
in charge of contracts Award, Vetting, Evaluating and payments. I am
presently an accountant with the South Africa Mining Corporation. Your
name came highly remended hence I am contacting you for an Urgent business
proposal (please my apologies for reaching you through this manner). The
purpose of this letter to you is to simply ask your hand in partnership
towards the transfer of funds to the tune of US$41,500M
equivalent(Forty-One Million,Five Hundred Thousand United States Dollars),
into a foreign account that you will provide.
The funds are ready and with your unalloyed cooperation the source of
the funds will be made genuine and legitimate, then the transfer is a 100%
hitch-free, timely and totally legitimate too. Needless to say, you dont
have to entertain any fear as I am quite conversant with all laws
governing money transfer or money laundering of any sort.
We have designed this transaction in such a way that we shall be
successful and its proceed, we shall enjoy with absolute peace of mind
even after the successful completion of it all. If you follow my
instruction accordingly and promptly, this transaction will be completed
in at the most 10-14 banking days from the receipt of what I will require
of you. At this time I can not devulge further information regarding this
proposal until there exists an understanding and trust between us for
security reasons. But after receiving this mail and have perused through
it and you are in terested, please do respond back via
email: drkelvin_promchay@myway.com
If this proposal meet your intrerest, we have decided to give you a
negotiable percentage from the entire sum, hoping that it will be
satisfactory. Please send along your response the following:
Confidential/Private Tel and Fax number.
Contact name and address.
Thank you for your much anticipated urgent response.
Respectfully,
Dr.Kelvin Promchay
FROM THE DESK OF:
Dr. KELVIN PROMCHAY
REPUBLIC OF SOUTH AFRICA
CONTRACT REVIEW PANEL
SOUTH AFRICA MINING CORP.
PRETORIA.
REQUEST FOR PARTNERSHIP:
My name is Dr.Louis Promchay, I head a Seven-man Tenders Board Committee
in charge of contracts Award, Vetting, Evaluating and payments. I am
presently an accountant with the South Africa Mining Corporation. Your
name came highly remended hence I am contacting you for an Urgent business
proposal (please my apologies for reaching you through this manner). The
purpose of this letter to you is to simply ask your hand in partnership
towards the transfer of funds to the tune of US$41,500M
equivalent(Forty-One Million,Five Hundred Thousand United States Dollars),
into a foreign account that you will provide.
The funds are ready and with your unalloyed cooperation the source of
the funds will be made genuine and legitimate, then the transfer is a 100%
hitch-free, timely and totally legitimate too. Needless to say, you dont
have to entertain any fear as I am quite conversant with all laws
governing money transfer or money laundering of any sort.
We have designed this transaction in such a way that we shall be
successful and its proceed, we shall enjoy with absolute peace of mind
even after the successful completion of it all. If you follow my
instruction accordingly and promptly, this transaction will be completed
in at the most 10-14 banking days from the receipt of what I will require
of you. At this time I can not devulge further information regarding this
proposal until there exists an understanding and trust between us for
security reasons. But after receiving this mail and have perused through
it and you are in terested, please do respond back via
email: drkelvin_promchay@myway.com
If this proposal meet your intrerest, we have decided to give you a
negotiable percentage from the entire sum, hoping that it will be
satisfactory. Please send along your response the following:
Confidential/Private Tel and Fax number.
Contact name and address.
Thank you for your much anticipated urgent response.
Respectfully,
Dr.Kelvin Promchay
urgent reply
From: jerry fill - jerryfill444@myway.com
GREETINGS MY DEAR FRIEND,
FUNDS FOR INVESTMENTS.
THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAVE NO PREVIOUS CORRESPONDENCE WITH YOU.I AM THE CHAIRMAN TENDER BOARD OF THE INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC).I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF FUND VALUED AT FIFTY.THREE
MILLION,UNITED STATES DOLLARS (US$20.3M) TO A SAFE FOREIGN ACCOUNT.
THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS, DRUGS OR MONEY LAUNDERING. IT IS A PRODUCT OF OVER INVOICED CONTRACT AWARDED IN 2002 BY INEC TO A FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS THAT WHERE USED FOR CONDUCTING JUST CONCLUDED 2004` ELECTIONS.THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR; THEREBY LEAVING THE BALANCE OF US$20.3MILLION IN A DORMANT ACCOUNT WHICH MY COLLEAGUE AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.
AS CIVIL SERVANTS WE DO NOT HAVE THE NECESSARY FOREIGN ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS TRANSACTION THEREFORE IT BECOMES NECESSARY TO SOURCE FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS THE ORIGINAL BENEFICIARY OF THE CONTRACT.
MY DEAR FRIEND, IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO SURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID.
IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY GET BACK TO ME BY
SENDING A LETTER OF ACCEPTANCE ALONG WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS.MEANWHILE, MY COLLEAGUE AND I HAVE DECIDED TO SHARE THE MONEY IN THE FOLLOWING RATIO: 70% FOR MY COLLEAGUES AND I,THEN 20% FOR YOU THE ACCOUNT OWNER.FURTHER DETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.THIS TRANSACTION IS STRICTLY
CONFIDENTIAL AND RISK FREE.
NOTE ALSO THAT THE NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 15 WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION.
The NECESSARY INFORMATION NEEDED,
1)Your FULL NAME OR COMPANY NAME.
2)YOUR TELEPHONE NUMBER AND FAX NUMBER.
3)YOUR AGE AND OCCUPATION.
4)YOUR INTERNATIONAL PASSPORT OR DRIVING LIECENSE.
PRIVATE EMAIL(jerryfill444@myway.com)
THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
jerry fill
GREETINGS MY DEAR FRIEND,
FUNDS FOR INVESTMENTS.
THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAVE NO PREVIOUS CORRESPONDENCE WITH YOU.I AM THE CHAIRMAN TENDER BOARD OF THE INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC).I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF FUND VALUED AT FIFTY.THREE
MILLION,UNITED STATES DOLLARS (US$20.3M) TO A SAFE FOREIGN ACCOUNT.
THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS, DRUGS OR MONEY LAUNDERING. IT IS A PRODUCT OF OVER INVOICED CONTRACT AWARDED IN 2002 BY INEC TO A FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS THAT WHERE USED FOR CONDUCTING JUST CONCLUDED 2004` ELECTIONS.THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR; THEREBY LEAVING THE BALANCE OF US$20.3MILLION IN A DORMANT ACCOUNT WHICH MY COLLEAGUE AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.
AS CIVIL SERVANTS WE DO NOT HAVE THE NECESSARY FOREIGN ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS TRANSACTION THEREFORE IT BECOMES NECESSARY TO SOURCE FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS THE ORIGINAL BENEFICIARY OF THE CONTRACT.
MY DEAR FRIEND, IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO SURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID.
IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY GET BACK TO ME BY
SENDING A LETTER OF ACCEPTANCE ALONG WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS.MEANWHILE, MY COLLEAGUE AND I HAVE DECIDED TO SHARE THE MONEY IN THE FOLLOWING RATIO: 70% FOR MY COLLEAGUES AND I,THEN 20% FOR YOU THE ACCOUNT OWNER.FURTHER DETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.THIS TRANSACTION IS STRICTLY
CONFIDENTIAL AND RISK FREE.
NOTE ALSO THAT THE NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 15 WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION.
The NECESSARY INFORMATION NEEDED,
1)Your FULL NAME OR COMPANY NAME.
2)YOUR TELEPHONE NUMBER AND FAX NUMBER.
3)YOUR AGE AND OCCUPATION.
4)YOUR INTERNATIONAL PASSPORT OR DRIVING LIECENSE.
PRIVATE EMAIL(jerryfill444@myway.com)
THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
jerry fill
NNPC FUNDS RELEASE
From: abuyusuf06@adinet.com.uy - engnr_abuyusuf@yahoo.co.uk
Nigeria National Petroleum
Corporation (NNPC)
25 Adefobi Street,
Ikoyi Island,
Lagos.
ATTN:Sir/ma,
I am Engr. Abubakar Yusuf the chairman of the contract award committee,
federal ministry of petroleum resources, Nigeria I am in search of an
agent to assist us in the transfer of FIFTY MILLION, FOUR HUNDRED
THOUSAND UNITED STATES DOLLARS. 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 areas of 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 will be offerred to you. PLEASE SEND REPLY TO I MY
CONFIDENTIAL EMAIL ACCOUNT engr_abu_yusuf@yahoo.co.uk INDICATE YOUR
WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT TO
DO.INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING.
THANKS FOR YOUR ANTICIPATED ASSISTANCE.
YOURS SINCERELY,
Engr. Abubakar Yusuf.
Chairman of the contract award committee(CCAC
Nigeria National Petroleum
Corporation (NNPC)
25 Adefobi Street,
Ikoyi Island,
Lagos.
ATTN:Sir/ma,
I am Engr. Abubakar Yusuf the chairman of the contract award committee,
federal ministry of petroleum resources, Nigeria I am in search of an
agent to assist us in the transfer of FIFTY MILLION, FOUR HUNDRED
THOUSAND UNITED STATES DOLLARS. 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 areas of 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 will be offerred to you. PLEASE SEND REPLY TO I MY
CONFIDENTIAL EMAIL ACCOUNT engr_abu_yusuf@yahoo.co.uk INDICATE YOUR
WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT TO
DO.INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING.
THANKS FOR YOUR ANTICIPATED ASSISTANCE.
YOURS SINCERELY,
Engr. Abubakar Yusuf.
Chairman of the contract award committee(CCAC
in good trust
From: Sule Gidado - dr_sulegidado3@myway.com
From: Dr. Sule Gidado.
E:mail:dr_sulegidado3@myway.com
A very pleasant day to you.
It is my great pleasure writing you this letter on behalf of my colleagues. I have decided to seek a confidential co-operation with you in the execution of a deal hereunder for the mutual benefit of all parties, and would urge you to keep it confidential because of its sensitive nature.Dr. Sule Gidado is my name, 52 years old and a renowned economist, happily married with 2 lovely children. Special Adviser on petroleum affairs to the former Military Head of State and presently, Chairman of the Contract Review Panel (C.R.P) appointed by the new Civilian administration, with the mandate to re-evaluate, scrutinize, approve and recommend for payment all previously awarded and executed contracts for the Petroleum Trust Fund (P.T.F). With the co-operation
of two other top officials, we have in our possession an overdue payment in US funds totaling $29.6million US.
The said funds represent certain percentage of the contract value executed on behalf of the Petroleum Ministry by a consortium of foreign contracting firms (ABB Lummus J.G.C of Japan, Julius Berger of Germany and Fouguerolle of France) for Engineering and procurement work in Rivers and Delta State of Nigeria in 2002, which was over-invoiced. Though the actual contract cost (US$500 M) has been paid to the original contractor, leaving this excess balance unclaimed.
The Government of the Federal Republic of Nigeria under the able leadership of President Olusegun Obansanjo believes that private investment in general, and foreign direct investment in particular, are the real engines for sustainable economic development, for which reason
it has continued to encourage investments in the key growth-oriented sector of Petroleum/Crude Oil with sincere determination to pay foreign contractors all debts owed to them, so as to continue to enjoy close relationships and a mutually beneficial co-operation with foreign governments and non-governmental financial agencies. As a result we included our bills for approvals with the co-operation of some officials at the Ministry of Finance and the Central Bank of Nigeria (CBN).
Due to the fact that we are still in active Government service and are not allowed to own/operate foreign accounts while in service in accordance with the laws of my country, we were compelled to contact you and more so, owing to the fact that the contract was done by foreign contractors and payments made in foreign currency (United State Dollars), the more reason we urgently need your
assistance to receive and secure this fund for us.
All modalities for the successful transfer of this fund including legal and administrative requirements in Nigeria as well as that of International Arbitration has been worked out. We hope to conclude this transaction within ten (10) banking days once you open communication with me to furnish me your willingness and by fax reconfirm the following information needed for easy transfer of the fund:
(1) Your company or full names
(2) Company Address
(3) Phone/Fax Numbers
(4) Bank Name, Address, Account Name, Number and any other information.
I have the authority of my colleagues involved to propose that, should you be willing to assist us in this transaction your share as compensation will be 20% while my colleagues and I shall receive 75%, and the balance of 5% shall be
used to reimburse all expenditures, taxes and miscellaneous expenses so incurred.
It does not matter whether or not you/your company does projects of the nature described here. The assumption is that your company won the major contract and subcontracted it to other companies. More often than not, big trading companies and firms of unrelated fields win major contracts and subcontract same to more specialized firms for execution.
This business itself is 100% safe and risk free, as long as you treat it with utmost confidentiality. Also your specialization is not a hindrance to the successful execution of this mutually beneficial transaction. I am reposing a great deal of confidence in you here and hope that you will not betray/disappoint us.
Best regards,
Dr. Sule Gidado.
NB. Bank Account details would not be necessary, if
preferred mode of payment is by solar bank draft or telegraphic transfer. Your reply to this E :mail should be sent to:dr_sulegidado3@myway.com
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From: Dr. Sule Gidado.
E:mail:dr_sulegidado3@myway.com
A very pleasant day to you.
It is my great pleasure writing you this letter on behalf of my colleagues. I have decided to seek a confidential co-operation with you in the execution of a deal hereunder for the mutual benefit of all parties, and would urge you to keep it confidential because of its sensitive nature.Dr. Sule Gidado is my name, 52 years old and a renowned economist, happily married with 2 lovely children. Special Adviser on petroleum affairs to the former Military Head of State and presently, Chairman of the Contract Review Panel (C.R.P) appointed by the new Civilian administration, with the mandate to re-evaluate, scrutinize, approve and recommend for payment all previously awarded and executed contracts for the Petroleum Trust Fund (P.T.F). With the co-operation
of two other top officials, we have in our possession an overdue payment in US funds totaling $29.6million US.
The said funds represent certain percentage of the contract value executed on behalf of the Petroleum Ministry by a consortium of foreign contracting firms (ABB Lummus J.G.C of Japan, Julius Berger of Germany and Fouguerolle of France) for Engineering and procurement work in Rivers and Delta State of Nigeria in 2002, which was over-invoiced. Though the actual contract cost (US$500 M) has been paid to the original contractor, leaving this excess balance unclaimed.
The Government of the Federal Republic of Nigeria under the able leadership of President Olusegun Obansanjo believes that private investment in general, and foreign direct investment in particular, are the real engines for sustainable economic development, for which reason
it has continued to encourage investments in the key growth-oriented sector of Petroleum/Crude Oil with sincere determination to pay foreign contractors all debts owed to them, so as to continue to enjoy close relationships and a mutually beneficial co-operation with foreign governments and non-governmental financial agencies. As a result we included our bills for approvals with the co-operation of some officials at the Ministry of Finance and the Central Bank of Nigeria (CBN).
Due to the fact that we are still in active Government service and are not allowed to own/operate foreign accounts while in service in accordance with the laws of my country, we were compelled to contact you and more so, owing to the fact that the contract was done by foreign contractors and payments made in foreign currency (United State Dollars), the more reason we urgently need your
assistance to receive and secure this fund for us.
All modalities for the successful transfer of this fund including legal and administrative requirements in Nigeria as well as that of International Arbitration has been worked out. We hope to conclude this transaction within ten (10) banking days once you open communication with me to furnish me your willingness and by fax reconfirm the following information needed for easy transfer of the fund:
(1) Your company or full names
(2) Company Address
(3) Phone/Fax Numbers
(4) Bank Name, Address, Account Name, Number and any other information.
I have the authority of my colleagues involved to propose that, should you be willing to assist us in this transaction your share as compensation will be 20% while my colleagues and I shall receive 75%, and the balance of 5% shall be
used to reimburse all expenditures, taxes and miscellaneous expenses so incurred.
It does not matter whether or not you/your company does projects of the nature described here. The assumption is that your company won the major contract and subcontracted it to other companies. More often than not, big trading companies and firms of unrelated fields win major contracts and subcontract same to more specialized firms for execution.
This business itself is 100% safe and risk free, as long as you treat it with utmost confidentiality. Also your specialization is not a hindrance to the successful execution of this mutually beneficial transaction. I am reposing a great deal of confidence in you here and hope that you will not betray/disappoint us.
Best regards,
Dr. Sule Gidado.
NB. Bank Account details would not be necessary, if
preferred mode of payment is by solar bank draft or telegraphic transfer. Your reply to this E :mail should be sent to:dr_sulegidado3@myway.com
Add a Yahoo! contact to Windows Live Messenger for a chance to win a free trip
New Private Message
From: Christian Aid Organization - rev_garysmith1965@yahoo.co.uk
Attentions,
This is to notify you that you have been chosen by The Board of Trustees
of the Christian Aid (NGO UK) as one of the final recipients of a Cash
Grant/Donation Economic growth and a poverty alleviation scheme.
Christianb Aid (U.K.) a Multi-Million Pounds NGO group was established
with the objective Of Human Growth,Poverty alleviation, Educational and
Community development.
In line with the 61st anniversary program, the Christian Aid (U.K.) in
conjunction with the European Council is giving out One Hundred Million
and fifty million Pounds Sterling as specific Donations/Grants to 40 lucky
International recipients worldwide in different Categories for Business
development and charitable work.
These funds are freely given to use for your business, educational
development, charitable work and your Community development at large.
You are therefore confirmed one of The lucky recipients and are entitled
to £3,750,000.00 (Three Million Seven Hundred and Fifty Pounds) as charity
donations/grant from the Christian Aid (UK).
You are required to Contact immediately the Christian Aid (UK) Secretary
Below: for Qualification,documentations, verification and Processing of
your £3,750,000.00 (Three Million Seven Hundred and Fifty Thousand
Pounds), entitlement.
Contact Person: Rev Fr. Gary Smith.
E mail: rev_garysmith1965@yahoo.co.uk
Tel: :+44 702 405 2507
Endeavor to quote your Qualification numbers (N-222-6747, E-900-56), your
full names and address, in all your correspondence with Rev Fr. Gary
Smith.
Please note that these donations/Grants are administered by a UK Bank and
therefore subject to UK Banking Laws. You are by all means advised To keep
this whole information confidential until you have collected your
donation, this is to avoid double And unqualified claim, due to
Beneficiaries informing Third parties on cash grant donation.
On behalf of the Board, kindly accept our warmest Congratulations!
Yours faithfully,
Rev. Mark Tony
Christian Aid Director.
NOTE: please do not reply to this email, you have to contact the Christain
Aid Secretary immediately on how the cash donation will be offered to you
Attentions,
This is to notify you that you have been chosen by The Board of Trustees
of the Christian Aid (NGO UK) as one of the final recipients of a Cash
Grant/Donation Economic growth and a poverty alleviation scheme.
Christianb Aid (U.K.) a Multi-Million Pounds NGO group was established
with the objective Of Human Growth,Poverty alleviation, Educational and
Community development.
In line with the 61st anniversary program, the Christian Aid (U.K.) in
conjunction with the European Council is giving out One Hundred Million
and fifty million Pounds Sterling as specific Donations/Grants to 40 lucky
International recipients worldwide in different Categories for Business
development and charitable work.
These funds are freely given to use for your business, educational
development, charitable work and your Community development at large.
You are therefore confirmed one of The lucky recipients and are entitled
to £3,750,000.00 (Three Million Seven Hundred and Fifty Pounds) as charity
donations/grant from the Christian Aid (UK).
You are required to Contact immediately the Christian Aid (UK) Secretary
Below: for Qualification,documentations, verification and Processing of
your £3,750,000.00 (Three Million Seven Hundred and Fifty Thousand
Pounds), entitlement.
Contact Person: Rev Fr. Gary Smith.
E mail: rev_garysmith1965@yahoo.co.uk
Tel: :+44 702 405 2507
Endeavor to quote your Qualification numbers (N-222-6747, E-900-56), your
full names and address, in all your correspondence with Rev Fr. Gary
Smith.
Please note that these donations/Grants are administered by a UK Bank and
therefore subject to UK Banking Laws. You are by all means advised To keep
this whole information confidential until you have collected your
donation, this is to avoid double And unqualified claim, due to
Beneficiaries informing Third parties on cash grant donation.
On behalf of the Board, kindly accept our warmest Congratulations!
Yours faithfully,
Rev. Mark Tony
Christian Aid Director.
NOTE: please do not reply to this email, you have to contact the Christain
Aid Secretary immediately on how the cash donation will be offered to you
From: Mrs.Mable
From: mable kabila - mablekabila_92@yahoo.ca
From: Mrs.Mable.
I am Mrs.Mable Kabila, from Democratic Republic of Congo. There is an imformation I would like you to keep very confidential There is sum ammount of money my Husband Late President Laurent Kabila, deposited in a security company Abidjan Cote d'ivoire for safe keeping. Before he was killed by his Eldest Millitary Son.
The squable happened as immediately we returned back from our London trip. My husband married us two.I am the second wife.I will not be able to give you the full details that led to that urgly incidents.
The Eldest Son is the current President of our country now. For now I am staying in Abijdan, the capital of Republic of Cote d'voire,just to save my life,with my three children. The money in question, is 22, Million U.S.Dollars. I can not make the withdrawal of this fund, because my husband registered the Beneficiary of the fund as his (Foriegn Bussiness Patner) and also (Family valuables as the content of the deposit) The documents of the deposit are with me.
What I would want you to do, is to assits me to get the consignment withdrawn from the security company, and we shall open a small account in a Bank here in your name, and transfer the money to your country, through the account .We shall replace the name Foriegn Patner to your own name, because the code was used for security reason. I will give you the 10% of the money for your assitance.Ther is no risk in this transaction. I will use the remaining balance of the money for an investiment in your country for the future of my children.
If you are intrested, and can maintain the very confidential of this transaction,you e-mail me
immediately for more clearification, and also note that I am a refugees in Abidjan, Cote d’ lvoire becuase of the assasnation of late husband,and the civil war going on in our country,Democratic Republic of Congo.
contact me in my private email:mablekabila14@yahoo.com
Thank you very much and God bless you.
Mrs.Mable Kabila.
---------------------------------
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From: Mrs.Mable.
I am Mrs.Mable Kabila, from Democratic Republic of Congo. There is an imformation I would like you to keep very confidential There is sum ammount of money my Husband Late President Laurent Kabila, deposited in a security company Abidjan Cote d'ivoire for safe keeping. Before he was killed by his Eldest Millitary Son.
The squable happened as immediately we returned back from our London trip. My husband married us two.I am the second wife.I will not be able to give you the full details that led to that urgly incidents.
The Eldest Son is the current President of our country now. For now I am staying in Abijdan, the capital of Republic of Cote d'voire,just to save my life,with my three children. The money in question, is 22, Million U.S.Dollars. I can not make the withdrawal of this fund, because my husband registered the Beneficiary of the fund as his (Foriegn Bussiness Patner) and also (Family valuables as the content of the deposit) The documents of the deposit are with me.
What I would want you to do, is to assits me to get the consignment withdrawn from the security company, and we shall open a small account in a Bank here in your name, and transfer the money to your country, through the account .We shall replace the name Foriegn Patner to your own name, because the code was used for security reason. I will give you the 10% of the money for your assitance.Ther is no risk in this transaction. I will use the remaining balance of the money for an investiment in your country for the future of my children.
If you are intrested, and can maintain the very confidential of this transaction,you e-mail me
immediately for more clearification, and also note that I am a refugees in Abidjan, Cote d’ lvoire becuase of the assasnation of late husband,and the civil war going on in our country,Democratic Republic of Congo.
contact me in my private email:mablekabila14@yahoo.com
Thank you very much and God bless you.
Mrs.Mable Kabila.
---------------------------------
Want to be your own boss? Learn how on Yahoo! Small Business
Attention:Sir/Madam
From: georgebrunos4 - georgebrunos4@babbalu.com
Chief Inspection Officer.
Achiik security and finance company
E-mail: georgebrunos20@yahoo.co.uk
Attn:Sir/Madam .
I contact you today for a business proposal, which will go a
long way in creating mutual business relationship between us
now and in future.
My name is Mr. George Brunos, chief inspection and vault
officer of Achiik security and finance company here in Accra
Ghana.During my inspection of consignments which was
deposited for more than 4 years without claims, I found out
during my scanning process that one of the deposited Trunk
boxes in our Vault by a Denmark national Mr. Hanns Joubert
containsUnited states of American dollars, when I went
through the records, I discovered that the declared content
value at $10m.
However, though this Mr. Hanns Joubert is owing our company
for 4 years storage cost, and effort to locate him or his
relations proves negative and very soon, this consignment
will be confiscated by our company. I am humbly writing to
you, so that you can come down and claim this consignment
(money) as his relative so that we can share it.
Remember, I will give/inform to you all the necessary
procedures, which you will use so that this claim will be
made perfectly. After successful claims you shall benefit
40% of the total sum of the money.
Please indicate your willingness to participate in this
transaction to me through my email address above. I will
give you full informations immediately i receive your reply
and your full contact informations. PLEASE SEND ME MAIL TO
MY MOST PRIVATE EMAIL ADDRESS ABOVE FOR MY SECURITY AND THE
SECURITY OF THIS TRANSACTION.
Thank for your understanding.
Yours faithfully,
Mr.George Brunos
Chief Inspection Officer.
Achiik security and finance company
E-mail: georgebrunos20@yahoo.co.uk
Attn:Sir/Madam .
I contact you today for a business proposal, which will go a
long way in creating mutual business relationship between us
now and in future.
My name is Mr. George Brunos, chief inspection and vault
officer of Achiik security and finance company here in Accra
Ghana.During my inspection of consignments which was
deposited for more than 4 years without claims, I found out
during my scanning process that one of the deposited Trunk
boxes in our Vault by a Denmark national Mr. Hanns Joubert
containsUnited states of American dollars, when I went
through the records, I discovered that the declared content
value at $10m.
However, though this Mr. Hanns Joubert is owing our company
for 4 years storage cost, and effort to locate him or his
relations proves negative and very soon, this consignment
will be confiscated by our company. I am humbly writing to
you, so that you can come down and claim this consignment
(money) as his relative so that we can share it.
Remember, I will give/inform to you all the necessary
procedures, which you will use so that this claim will be
made perfectly. After successful claims you shall benefit
40% of the total sum of the money.
Please indicate your willingness to participate in this
transaction to me through my email address above. I will
give you full informations immediately i receive your reply
and your full contact informations. PLEASE SEND ME MAIL TO
MY MOST PRIVATE EMAIL ADDRESS ABOVE FOR MY SECURITY AND THE
SECURITY OF THIS TRANSACTION.
Thank for your understanding.
Yours faithfully,
Mr.George Brunos
CONTACT MY SECRETARY NOW
From: BARRISTER UBA NNANNA ESQ - ubannanna6@yahoo.com
Dear friend ,
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from London . Presently i'm in London for investment projects with my own share of the total sum. meanwhile,i
didn't forget your past efforts and attempts to assist me in transferring
those funds despite that it failed us some how.
Now contact my secretary,her name is Theresa kaita on
theresa_keita@myway.com, ask her to send you the total $800.000.00 us dollars which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Theresa and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the
joy after all the suffer ness at that time. In the moment i am very busy
here because of the investment projects which me and the new partner are
having at hand, finally, remember that I had forwarded instruction to the
secretary on your behalf to receive that money, so feel free to get in touch
with my secretary Theresa Kaita she will send the amount to you without any delay.your can call her line 00229576413
with best regards,
Thanks and God bless
BARRISTER UBA NNANNA ESQ
Dear friend ,
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from London . Presently i'm in London for investment projects with my own share of the total sum. meanwhile,i
didn't forget your past efforts and attempts to assist me in transferring
those funds despite that it failed us some how.
Now contact my secretary,her name is Theresa kaita on
theresa_keita@myway.com, ask her to send you the total $800.000.00 us dollars which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Theresa and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the
joy after all the suffer ness at that time. In the moment i am very busy
here because of the investment projects which me and the new partner are
having at hand, finally, remember that I had forwarded instruction to the
secretary on your behalf to receive that money, so feel free to get in touch
with my secretary Theresa Kaita she will send the amount to you without any delay.your can call her line 00229576413
with best regards,
Thanks and God bless
BARRISTER UBA NNANNA ESQ
PLS YOUR HELP(pls do not delete
From: aisha kader - mrskader_aisha11@yahoo.com
Mrs Aisha Kader,
Writing From Cotonou,
Benin-Republic,
West Africa.
Hello Dear Friend,
I am Madam Kader a serrie-loene nationality writing you from Cotonou, I
beleive by God grace I got your contact in confidence After asking for God's
directions, Despart I never disclose why I needed your contact to any body,I
wish to know if you can assist us in moving and handling both our fund of
US$10 million (Ten million dollars)and (250kg of gold dust) in investment.
Presently the fund and gold is still in the Secure Trust Company, where my
late husband deposited it for safe keeping and my husband never disclose the
conent to the company he only declear it as "family treasure"So the company
do not know the content to be money.
Since you are involved in assiciated business, I and my son will love if we
will invest our fund in your line of business.And help look for buyer of
gold over there, Since we do not want to do anything here in Africa.
I and my son is in need of a God fearing person who will assist us receive
this fund in Aisa, Eruope or America, where we will invest it properly with
the person's advice.
Actually I do not want involovement of any African because of our safty. If
you can assist us recive this fund, kindly send to me your phone number,
address of where you want us to cargo the box. Once I see that you are
interested, I shall advise so that the box containg the fund will be cargoed
to you without any delay after you signed the aggreement which my lawyer
will prepare.
Because we want to finalise this in five or six day from today.
Let me know you are interested to assist us so that I will send to you phone
number of my lawyerto enable you to call him and discuss on the persentage
we will offer you.and also send you aggreement for you to sign for our both
trust and confidence.
Hope to receive your reply today.
Please reply to my privacy email address: mrskader_aisha11@yahoo.com
Four faithfully,
Mrs. Aisha Kader.
_________________________________________________________________
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http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01
Mrs Aisha Kader,
Writing From Cotonou,
Benin-Republic,
West Africa.
Hello Dear Friend,
I am Madam Kader a serrie-loene nationality writing you from Cotonou, I
beleive by God grace I got your contact in confidence After asking for God's
directions, Despart I never disclose why I needed your contact to any body,I
wish to know if you can assist us in moving and handling both our fund of
US$10 million (Ten million dollars)and (250kg of gold dust) in investment.
Presently the fund and gold is still in the Secure Trust Company, where my
late husband deposited it for safe keeping and my husband never disclose the
conent to the company he only declear it as "family treasure"So the company
do not know the content to be money.
Since you are involved in assiciated business, I and my son will love if we
will invest our fund in your line of business.And help look for buyer of
gold over there, Since we do not want to do anything here in Africa.
I and my son is in need of a God fearing person who will assist us receive
this fund in Aisa, Eruope or America, where we will invest it properly with
the person's advice.
Actually I do not want involovement of any African because of our safty. If
you can assist us recive this fund, kindly send to me your phone number,
address of where you want us to cargo the box. Once I see that you are
interested, I shall advise so that the box containg the fund will be cargoed
to you without any delay after you signed the aggreement which my lawyer
will prepare.
Because we want to finalise this in five or six day from today.
Let me know you are interested to assist us so that I will send to you phone
number of my lawyerto enable you to call him and discuss on the persentage
we will offer you.and also send you aggreement for you to sign for our both
trust and confidence.
Hope to receive your reply today.
Please reply to my privacy email address: mrskader_aisha11@yahoo.com
Four faithfully,
Mrs. Aisha Kader.
_________________________________________________________________
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VERY VERY URGENT
From: stevenokoli1 stevenokoli1 - stevenokoli1@yahoo.com
DEAR COE/PRESIDENT
I want you to patiently read this offer. I am MR. STEVEN OKOLI 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. Through the sale of our allocated oil quota in OPEC, I was able to make S$65.2million, which is currently deposited in a Security and Finance company.
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 forbid 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 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. 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 email address number indicating your 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,
ENGR STEVEN OKOLI
---------------------------------
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DEAR COE/PRESIDENT
I want you to patiently read this offer. I am MR. STEVEN OKOLI 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. Through the sale of our allocated oil quota in OPEC, I was able to make S$65.2million, which is currently deposited in a Security and Finance company.
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 forbid 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 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. 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 email address number indicating your 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,
ENGR STEVEN OKOLI
---------------------------------
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CAN YOU PROVE YOUR TRUSTED WITH THIS OFFER
From: pendalos kojo - pendalos@hotmail.com
THE MANAGER INTERNATIONAL
COMMERCIAL BANK GHANA
FIRST LIGHT KANESHIE BRANCH
ACCRA, GHANA.
ATTN: GODLOG SWINBUNRN.
MY NAME IS MR. PENDALOS KOJO.I AM THE MANAGER OF THE
INTERNATIONAL COMMERCIAL BANK GHANA, FIRST LIGHT BRANCH. I AM A
GHANAIAN MARRIED WITH TWO KIDS, I NEED A TRUST WORTHY PARTNER TO ASSIST ME
IN THE TRANSFER OF (ELEVEN MILLION US DOLLARS) US$11,000.00. STATES
DOLLARS.FOR FURTHER INVESTMENT IN YOUR COUNTRY.
YOU WILL BE REQUIRED TO.
(1) ASSIST ME IN THE TRANSFER OF THIS SUM TO YOUR BANK ACCOUNT.
(2)ADVISE ON AREAS FOR POTENTIAL FUTURE INVESTMENT IN YOUR COUNTRY.
(3) ASSIST ME IN CARRYING A FEASIBILITY STUDY BEFORE ACTUAL INVESTMENT.IF
YOU DECIDE TO RENDER YOUR SERVICE TO ME IN THIS
REGARD, YOU WILL BE PAID 35%OF THE TOTAL FUNDS FOR ASSISTANCE.REPLY BACK
THIS EMAIL IF YOU ARE WILLING TO WORK WITH ME.
RESPECTFULLY,
MR. PENDALOS KOJO.
_________________________________________________________________
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THE MANAGER INTERNATIONAL
COMMERCIAL BANK GHANA
FIRST LIGHT KANESHIE BRANCH
ACCRA, GHANA.
ATTN: GODLOG SWINBUNRN.
MY NAME IS MR. PENDALOS KOJO.I AM THE MANAGER OF THE
INTERNATIONAL COMMERCIAL BANK GHANA, FIRST LIGHT BRANCH. I AM A
GHANAIAN MARRIED WITH TWO KIDS, I NEED A TRUST WORTHY PARTNER TO ASSIST ME
IN THE TRANSFER OF (ELEVEN MILLION US DOLLARS) US$11,000.00. STATES
DOLLARS.FOR FURTHER INVESTMENT IN YOUR COUNTRY.
YOU WILL BE REQUIRED TO.
(1) ASSIST ME IN THE TRANSFER OF THIS SUM TO YOUR BANK ACCOUNT.
(2)ADVISE ON AREAS FOR POTENTIAL FUTURE INVESTMENT IN YOUR COUNTRY.
(3) ASSIST ME IN CARRYING A FEASIBILITY STUDY BEFORE ACTUAL INVESTMENT.IF
YOU DECIDE TO RENDER YOUR SERVICE TO ME IN THIS
REGARD, YOU WILL BE PAID 35%OF THE TOTAL FUNDS FOR ASSISTANCE.REPLY BACK
THIS EMAIL IF YOU ARE WILLING TO WORK WITH ME.
RESPECTFULLY,
MR. PENDALOS KOJO.
_________________________________________________________________
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contact him now
From: charles obi - zorrowilliams74@myway.com
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank you very
much for your earlier assistance to help me in receiving the funds, without
any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with
the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.
Everything was perfectly done because we strike a deal with one of the Lady
Accountant who works with the Federal Ministry of Finance (FMF), and she
rendered a tremendous help to us.
My new partner initiated this idea and everything worked out successfully.In
appreciation of your earlier assistance to me in receiving the funds, I have
decided to compensate you with the sum of $850,000.00(Eight Hundred and
Fifty Thousand United States Dollars) in a Cashier's cheque. This is from my
own share. I did this simply to show appreciation to you for your kind
support and assistance even though we could not succeed due to some
unforseen circumstances and reason.
Presently, I am in Paraguay for investment project with my own share under
the advice of my partner. Mean while, I didn't forget your past efforts and
attempts to assist me in transferring this funds despite the fact that we
could not succeed. I will be sending you e-mail from time to time to know if
you have received your share or not.In the light of the above, you are
therefore, to contact my personal assistant Mr.Zorro williams
on my former telephone line and do send him your contact address where you
want the cheque to be sent to you. His
emailaddress:zorrowilliams74@myway.com
Please do let me know immediately you receive it so that we can share the
joy together after all the suffering at that time. In the moment, I am very
busy here in Asuncion the capital city of Paraguay because of the investment
projects, which the new partner and I are having at hand. So feel free to
get in touch with him to send the cheque to you without any delay.
Best Regards,
barrister charles obi
_________________________________________________________________
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Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank you very
much for your earlier assistance to help me in receiving the funds, without
any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with
the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.
Everything was perfectly done because we strike a deal with one of the Lady
Accountant who works with the Federal Ministry of Finance (FMF), and she
rendered a tremendous help to us.
My new partner initiated this idea and everything worked out successfully.In
appreciation of your earlier assistance to me in receiving the funds, I have
decided to compensate you with the sum of $850,000.00(Eight Hundred and
Fifty Thousand United States Dollars) in a Cashier's cheque. This is from my
own share. I did this simply to show appreciation to you for your kind
support and assistance even though we could not succeed due to some
unforseen circumstances and reason.
Presently, I am in Paraguay for investment project with my own share under
the advice of my partner. Mean while, I didn't forget your past efforts and
attempts to assist me in transferring this funds despite the fact that we
could not succeed. I will be sending you e-mail from time to time to know if
you have received your share or not.In the light of the above, you are
therefore, to contact my personal assistant Mr.Zorro williams
on my former telephone line and do send him your contact address where you
want the cheque to be sent to you. His
emailaddress:zorrowilliams74@myway.com
Please do let me know immediately you receive it so that we can share the
joy together after all the suffering at that time. In the moment, I am very
busy here in Asuncion the capital city of Paraguay because of the investment
projects, which the new partner and I are having at hand. So feel free to
get in touch with him to send the cheque to you without any delay.
Best Regards,
barrister charles obi
_________________________________________________________________
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hello dear
From: gomez_bradford1\@yahoo\.com gomez_bradford@terra.com.mx - gomez_bradford1\@yahoo\.com
Dear Hello,
I am Mr Gomez Bradford, a merchant in Dubai, Arab Emirate. I have been diagnosed with Cancer which wasdiscovered verylate, due to my laxity in careing for my health. It has defiled all forms of medicine, Right now I have only about a few months to live, according to my Medical Doctor. I have not particularly lived my life so well, as I never really cared for myself but the oil business. Though I am very rich, I was never generous, I only focused 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 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 comfort to the less priviledged of the Tsunami Victims, 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 India 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 in Saudi Bank and distribute the money which I have there to charity organization and to the less priviledged in Bulgaria and SudanAfrica They cashed the money but kept it only to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them already.
The last of my money which no one knows of is the huge cash deposit of twenty two million dollars $ 22 million that I have in the Vault of aN Financial company in europe for safe keeping. I want you to collect this deposit on my behalf and disburse it to the Tsunami EarthQuake victims in Asia for the less priviledged.
I will set aside 20% for you for your time and efforts. I need your urgent reply so that I will not have to go on sarching for a incredible person to handle this project. If you are okey with the condition, do not hesitate to
send me mail to {gomez_bradford1@yahoo.com) so that i will furnish you up with all the informations needed.
I wish to hear from you soon.
God bless you
Dear Hello,
I am Mr Gomez Bradford, a merchant in Dubai, Arab Emirate. I have been diagnosed with Cancer which wasdiscovered verylate, due to my laxity in careing for my health. It has defiled all forms of medicine, Right now I have only about a few months to live, according to my Medical Doctor. I have not particularly lived my life so well, as I never really cared for myself but the oil business. Though I am very rich, I was never generous, I only focused 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 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 comfort to the less priviledged of the Tsunami Victims, 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 India 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 in Saudi Bank and distribute the money which I have there to charity organization and to the less priviledged in Bulgaria and SudanAfrica They cashed the money but kept it only to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them already.
The last of my money which no one knows of is the huge cash deposit of twenty two million dollars $ 22 million that I have in the Vault of aN Financial company in europe for safe keeping. I want you to collect this deposit on my behalf and disburse it to the Tsunami EarthQuake victims in Asia for the less priviledged.
I will set aside 20% for you for your time and efforts. I need your urgent reply so that I will not have to go on sarching for a incredible person to handle this project. If you are okey with the condition, do not hesitate to
send me mail to {gomez_bradford1@yahoo.com) so that i will furnish you up with all the informations needed.
I wish to hear from you soon.
God bless you
THE JOY OF THE ORPHANAGE
From: ROSE WILLIAMS - rosalyn_williams234@lycos.com
p {margin-top:0px;margin-bottom:0px;} Dear Friend
Topic: THE JOY OF THE ORPHANAGE
As you read this, I do not want you to feel sorry for me; because I believe everyone will die someday.
My name is Dr(Mrs) rosalyn williams, a merchant in London, United Kingdom. I have been diagnosed with esophageal cancer and have been in the hospital for a very long time. It has defied all forms of medical treatment, and right now I have about few months to live, according to the medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business and wealth. Though I am very rich, I was never generous, I was always hostile to people and only focused 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 till date. Now that God is calling me, I have willed and shared most of my properties and assets to my immediate and extended family members, including few close friends. I want God to be merciful to me and accept my soul, so 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 before Gods call. So far, I have distributed money to some charity organizations in the U.K, Algeria and Malaysia.
Now that my health has been deteriorated so badly, I cannot do this myself 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 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 (Eleven Million United States Dollars) only ($11,000,000.00) that I have with a CASH-CALL FINANCE COMPANY in Europe. I would want you to help me collect this deposit on my behalf and distribute it to charity organizations in your country. I would want you to keep 10% of the funds to yourself and share the rest to charity organizations in your country.
Reply this email as soon as possible even if you are not capable to handle this transaction on my behalf. Reply to my Attorney at this E-mail Address: barristerjery_williams@yahoo.com He is in the name of ATTNY JERRY WILLIAMS, LONDON. He will handle this project on my behalf.
My regards and Love to you and your family members.
God be with you,
Dr(Mrs) rosalyn williams
p {margin-top:0px;margin-bottom:0px;} Dear Friend
Topic: THE JOY OF THE ORPHANAGE
As you read this, I do not want you to feel sorry for me; because I believe everyone will die someday.
My name is Dr(Mrs) rosalyn williams, a merchant in London, United Kingdom. I have been diagnosed with esophageal cancer and have been in the hospital for a very long time. It has defied all forms of medical treatment, and right now I have about few months to live, according to the medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business and wealth. Though I am very rich, I was never generous, I was always hostile to people and only focused 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 till date. Now that God is calling me, I have willed and shared most of my properties and assets to my immediate and extended family members, including few close friends. I want God to be merciful to me and accept my soul, so 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 before Gods call. So far, I have distributed money to some charity organizations in the U.K, Algeria and Malaysia.
Now that my health has been deteriorated so badly, I cannot do this myself 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 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 (Eleven Million United States Dollars) only ($11,000,000.00) that I have with a CASH-CALL FINANCE COMPANY in Europe. I would want you to help me collect this deposit on my behalf and distribute it to charity organizations in your country. I would want you to keep 10% of the funds to yourself and share the rest to charity organizations in your country.
Reply this email as soon as possible even if you are not capable to handle this transaction on my behalf. Reply to my Attorney at this E-mail Address: barristerjery_williams@yahoo.com He is in the name of ATTNY JERRY WILLIAMS, LONDON. He will handle this project on my behalf.
My regards and Love to you and your family members.
God be with you,
Dr(Mrs) rosalyn williams
BUSINESS PROPOSAL
From: drdanmusa2@adinet.com.uy - drdanmusa90@yahoo.com
BUSINESS PROPOSAL.
FROM THE DESK OF
DR.DAN MUSA
DEAR SIR
REQUEST ASSISTANCE/PARTNERSHIP IN A TRANSFER.
I AM A MEMBER OF A CONTRACT AWARD AND REVIEW COMMITTEE. A CONTRACT
ALREADY EXECUTED BY A FOREIGN FIRM IN AFRICA IN 2002 WAS OVER- INVOICED
BY US TO THE TUNE OF US$35.5M (THIRTY-FIVE MILLION, FIVEHUNDRED
THOUSAND UNITED STATES DOLLARS ONLY.
IN THE LIGHT OF THE ABOVE, I ASKED YOU FOR ASSISTANCE IN THE TRANSFER
OF THE EXCESS FLOATING IN A SUSPENCE ACCOUNT INTO A FOREIGN ACCOUNT YOU
MAY WISH TO PROVIDE, FOR IT WAS A CATEGORY "A" CONTRACT,(STRICTLY
RESERVED FOR A FOREIGN CONTRACTORS) THIS INFORM MY REQUEST, AND ALSO
THAT I AM FORBIDDEN BY MY GOVERNMENT TO RUN ANY FOREGN ACCOUNT.
AFTER THE SUCCESSFUL TRANSFER, 30% OF THE TOTAL SUM WILL GO TO YOU FOR
YOUR ASSISTANCE. 10% OF THE TOTAL SUM TO COMPENSATE FOR ANY INCIDENTAL
EXPENSES INCURED BY BOTH PARTIES.
MORE DETAILS WILL BE GIVEN IN THE COURSE OF CORRESPONDENCE.YOUR
CONFIDENTIALITY IS HIGLY REQUIRED SINCE I AM STILL IN ACTIVE SERVICE.
THANK YOU FOR YOUR ANTICIPATED CORPORATION WAITING FOR YOUR URGENT
REPLY,
REGARDS,
DR. DAN MUSA (FSS, CFR
BUSINESS PROPOSAL.
FROM THE DESK OF
DR.DAN MUSA
DEAR SIR
REQUEST ASSISTANCE/PARTNERSHIP IN A TRANSFER.
I AM A MEMBER OF A CONTRACT AWARD AND REVIEW COMMITTEE. A CONTRACT
ALREADY EXECUTED BY A FOREIGN FIRM IN AFRICA IN 2002 WAS OVER- INVOICED
BY US TO THE TUNE OF US$35.5M (THIRTY-FIVE MILLION, FIVEHUNDRED
THOUSAND UNITED STATES DOLLARS ONLY.
IN THE LIGHT OF THE ABOVE, I ASKED YOU FOR ASSISTANCE IN THE TRANSFER
OF THE EXCESS FLOATING IN A SUSPENCE ACCOUNT INTO A FOREIGN ACCOUNT YOU
MAY WISH TO PROVIDE, FOR IT WAS A CATEGORY "A" CONTRACT,(STRICTLY
RESERVED FOR A FOREIGN CONTRACTORS) THIS INFORM MY REQUEST, AND ALSO
THAT I AM FORBIDDEN BY MY GOVERNMENT TO RUN ANY FOREGN ACCOUNT.
AFTER THE SUCCESSFUL TRANSFER, 30% OF THE TOTAL SUM WILL GO TO YOU FOR
YOUR ASSISTANCE. 10% OF THE TOTAL SUM TO COMPENSATE FOR ANY INCIDENTAL
EXPENSES INCURED BY BOTH PARTIES.
MORE DETAILS WILL BE GIVEN IN THE COURSE OF CORRESPONDENCE.YOUR
CONFIDENTIALITY IS HIGLY REQUIRED SINCE I AM STILL IN ACTIVE SERVICE.
THANK YOU FOR YOUR ANTICIPATED CORPORATION WAITING FOR YOUR URGENT
REPLY,
REGARDS,
DR. DAN MUSA (FSS, CFR
confidential
From: k pnjoyan - pnoyan3003@yahoo.com
From the Desk Of
Khoren Pnjoyan
Personal/ Corporate Legal Adviser
Yukos International Oil Corporation.
Email: K_PNJOYAN@YAHOO.COM
Kindest attention,
I am Khoren Pnjoyan, Personal/ Corporate Legal Adviser to Mikhail Khodorkovsky the richest man in Russia and owner of the Following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world). I seek your partnership to accommodate the sum US$45M (Forty five Million United States Dollars) for us. Mikhail Khodorkovsky got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which posed treat to President Vladimir Putin second tenure as Russian president before he was re-elected On March 14, 2004. I am from Armenia but I live and work in Russia.
Visit the following site for detail:
www.mosnews.com/mn-files/khodorkovsky.shtml
www.mosnews.com/news/2005/04/29/mbkhnewcharge.shtml
The fund (US$45M) in question was approved by the Government of Russia for payment of various YUKOS OIL contractors/suppliers to prevent them from loosing the money they invested in the numerous contracts they executed for the above firm. The Government had already concluded plans to frozen all the accounts in Mikhail Khodorkovsky's name both corporate and personal before I connived with the Accountant General of
YUKOS OIL(who is also my partner in this transaction) to raise a memo stating that YUKOS OIL owe contractors the above amount which was finally approved for payment after some deliberations. Actually, we have paid all our contractors both local and foreign because they agitated for their payment when they had that my boss was arrested.
YOUR ROLE:
I will present you / your company as the contractors we owe so that you can stand as the beneficiary of the above quoted sum or PART of the fund according to your financial strength or the strength of your company. I will arrange for the documentation that the payee bank will need to transfer the sum to you. I have decided to use this sum to relocate to either American or any business Oriented part of Asia and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded as soon as possible. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this?
As soon as I get your willingness to comply I will give you more details. Thank you very much. Please send your reply to (K_PNJOYAN@YAHOO.COM) for confidential reasons.
Best regards
Pnjoyan Khoren.
---------------------------------
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From the Desk Of
Khoren Pnjoyan
Personal/ Corporate Legal Adviser
Yukos International Oil Corporation.
Email: K_PNJOYAN@YAHOO.COM
Kindest attention,
I am Khoren Pnjoyan, Personal/ Corporate Legal Adviser to Mikhail Khodorkovsky the richest man in Russia and owner of the Following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world). I seek your partnership to accommodate the sum US$45M (Forty five Million United States Dollars) for us. Mikhail Khodorkovsky got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which posed treat to President Vladimir Putin second tenure as Russian president before he was re-elected On March 14, 2004. I am from Armenia but I live and work in Russia.
Visit the following site for detail:
www.mosnews.com/mn-files/khodorkovsky.shtml
www.mosnews.com/news/2005/04/29/mbkhnewcharge.shtml
The fund (US$45M) in question was approved by the Government of Russia for payment of various YUKOS OIL contractors/suppliers to prevent them from loosing the money they invested in the numerous contracts they executed for the above firm. The Government had already concluded plans to frozen all the accounts in Mikhail Khodorkovsky's name both corporate and personal before I connived with the Accountant General of
YUKOS OIL(who is also my partner in this transaction) to raise a memo stating that YUKOS OIL owe contractors the above amount which was finally approved for payment after some deliberations. Actually, we have paid all our contractors both local and foreign because they agitated for their payment when they had that my boss was arrested.
YOUR ROLE:
I will present you / your company as the contractors we owe so that you can stand as the beneficiary of the above quoted sum or PART of the fund according to your financial strength or the strength of your company. I will arrange for the documentation that the payee bank will need to transfer the sum to you. I have decided to use this sum to relocate to either American or any business Oriented part of Asia and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded as soon as possible. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this?
As soon as I get your willingness to comply I will give you more details. Thank you very much. Please send your reply to (K_PNJOYAN@YAHOO.COM) for confidential reasons.
Best regards
Pnjoyan Khoren.
---------------------------------
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WE ARE INTERESTED IN YOUR PRODUCTS
From: Liza Gomez - solarlizventurez@canada.com
ATTN. SIR
MY NAME IS LIZA GOMEZ FROM BANJUL GAMBIA IN WEST/AFRICA.
IT IS MY PLEASURE TO CONTACT YOU TODAY FOR A BUSINESS TRANSACTION.I HAVE A CLIENT FROM ANGOLA NOTHERN PART OF AFRICA THAT HAS [$16.5M] SIXTEEN POINT FIVE MILLION U.S DOLLARS CASH DEPOSITED IN ONE OF THE SECURITY HOUSE HERE IN GAMBIA.
MY CLIENT IS LOOKING FOR AN INVESTMENT IN WESTERN WORLD TO GO INTO WITH THIS MONEY.I HAVE TO ADVICE HIM GO INTO IMPORTATION OF PRODUCTS LIKE YOURS AND HE AGREED.
PLEASE KINDLY SEND TO ME YOUR PRICE LIST OF YOUR BEST QUALITY PRODUCT SO THAT I WILL INTRODUCE TO YOU TO MY CLIENT FOR MORE CLEARIFICATIONS.
I NEED YOUR PRIVATE PHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.
PLEASE YOUR URGENT RESPONDS WILL BE HIGHLY APPRECIATED.
CONTACT: solarlizventurez@canada.com solarliz_venturez@yahoo.com.
BEST REGARDS.
LIZA GOMEZ
ATTN. SIR
MY NAME IS LIZA GOMEZ FROM BANJUL GAMBIA IN WEST/AFRICA.
IT IS MY PLEASURE TO CONTACT YOU TODAY FOR A BUSINESS TRANSACTION.I HAVE A CLIENT FROM ANGOLA NOTHERN PART OF AFRICA THAT HAS [$16.5M] SIXTEEN POINT FIVE MILLION U.S DOLLARS CASH DEPOSITED IN ONE OF THE SECURITY HOUSE HERE IN GAMBIA.
MY CLIENT IS LOOKING FOR AN INVESTMENT IN WESTERN WORLD TO GO INTO WITH THIS MONEY.I HAVE TO ADVICE HIM GO INTO IMPORTATION OF PRODUCTS LIKE YOURS AND HE AGREED.
PLEASE KINDLY SEND TO ME YOUR PRICE LIST OF YOUR BEST QUALITY PRODUCT SO THAT I WILL INTRODUCE TO YOU TO MY CLIENT FOR MORE CLEARIFICATIONS.
I NEED YOUR PRIVATE PHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.
PLEASE YOUR URGENT RESPONDS WILL BE HIGHLY APPRECIATED.
CONTACT: solarlizventurez@canada.com solarliz_venturez@yahoo.com.
BEST REGARDS.
LIZA GOMEZ
Read this letter and Get back to me
From: Dr.Barry Bello - drbarrybello2@yahoo.com
Reply-To: drbarrybello20@yahoo.fr
MIME-Version: 1.0
DEAR FRIEND,
CONFIDENTIAL BUSINESS PROPOSAL.IT IS MY WARMEST PLEASURE WRITING YOU
THIS CONFIDENTIAL BUSINESS LETTER A VIEW YOU WILL ACCEPT MY REQUEST AND
GIVE ME POSITIVE RESPONSE.
HENCE TIME IS ESSENCE.
I AM DR.BARRY BELLO,THE FINANCE DIRECTOR OF (INEC) MEANING
INDEPENDENT NATIONAL ELECTORAL COMMISSION. THIS ORGANISATION IS
RESPONSIBLE FOR THE CONDUCT OF ALL ELECTIONS RECENTLY HELD IN MY
COUNTRY NIGERIA.HOWEVER, THE LAST MILITARY GOVERNMENT OF NIGEIRA GAVE MY
ORGANISATION US$1 BILLION (ONE BILLION AMERICAN DOLLARS) TO CONDCUT ALL THE
ELECTIONS BEGINNING FROM LOCAL GOVENRMENT ELECTIONS, STATE HOUSE OF
ASSEMBLY, GOVERNORSHIP, SENATE,FEDERAL HOUSE OF REPRESENTATIVE AND
PRESIDENTIAL ELECTION.
CONSEQUENTLY, ALL THE VARIOUS STAGES OF ELECTIONS HAD ALREADY BEEN
CONDUCTED INCLUDING THE PRESIDENTIAL ELECTION FROM THE FUNDS DISBURSED
TO US BY THE GOVERNMENT TO CONDUCT THESE ELECTIONS, WE UTILISED
US$900MILLION IN CONDUCTING THE ELECTIONS INDICATED.
HAVING CONCLUDED THE VARIOUS STAGES OF ELECTIONS AND THE ELECTED
CIVILIAN OFFICERS INCLUDING THE PRESIDENT SWORN IN, ABOUT US$70 MILLION
IS
LEFT IN OUR TREASURY ACCOUNT AND AS THE CHIEF FINANCIAL DIRECTOR OF
INEC,
I HAD GIVEN A FINANCIAL ANALYSIS TO THE GOVERNMENT PRIOR TO HANDING
OVER THE ADMINISTRATION TO THE SUCCESSFUL IN-COMING PRESIDENT IN VIEW
OF THIS, IN CONFIDENCE REQUIRE YOUR ASSISTANCE TO ASSIST ME AND ONE OF
MY COLLEAGUES BY ALLOWING US TO TRANSFER US$12 MILLION (TWELVE MILLION
THOUSAND UNITED STATES DOLLARS) TO YOUR CORPORATE OR PERSONAL ACCOUNT
PENDING WHEN WE WILL PROCEED TO YOUR COUNTRY IN ORDER TO MEET YOU AND
DISBURSE ACCORDINGLY. AS A MATTER OF FACT, I HAVE DECLARED TO THE
AUTHORITIES HERE THAT US$58 MILLION IS REMAINING WHILE US$12 MILLION
WILL BE SECRETLY TRANSFERRED OUT TO OVERSEAS ACCOUNT, HENCE,NOBODY IS
AWARE OF THIS ARRANGEMENT EXCEPT MY VERY SELF AND MY PARTNER.
NOTE THIS TRANSACTION IS TOP CONFIDENTIAL BECAUSE I AM STILL IN SERVICE
AND I WOULDN'T LIKE THIS INFORMATION TO BE HEARD ANYWHERE.
FOR ASSISTING US IN THIS PROJECT, WE ARE READY TO GIVE YOU 30% OF THE
SUM TOTAL WHILE THE REMAINING 70% IS MEANT FOR THE OFFICIALS HERE.
ARRANGEMENT TOWARDS THIS FUND TRANSFER HAS BEEN WORKED OUT AND ONCE I
RECEIVE. YOUR POSITIVE RESPONSE. WE ARE SURE OF CONCLUDING THIS DEAL
WITHIN ONE WEEK. AND AFTER THAT, THE MONEY WILL BE TRANSFERED INTO YOUR
BANK ACCOUNT BY TELEGRAPHIC WIRE TRANSFER THROUGH THE CENTRAL BANK OF
NIGERIA (CBN).
YOU ARE ABSOLUTELY ASSURED THAT THERE IS NO RISK INVOLVED IN YOUR
PARTICIPATION AND THE TRANSACTION WILL REMAIN TOP SECRET UNTIL THE
OPERATION
IS CONCLUDED.
FURTHER DETAILS WILL BE CONVEYED TO YOU ONCE I RECEIVE YOUR REPLY AND
I WILL BRIEF YOU ON WHAT IS REQUIRED TO EXECUTED THE TRANSACTION
SUCCESSFULLY.
AWAITING YOUR SWIFT AND FAVOURABLE RESPONSE WITH YOUR TELEPHONE NUMBER
FOR FASTER COMMUNICATION.
REGARDS .
DR.BARRY BELLO
Reply-To: drbarrybello20@yahoo.fr
MIME-Version: 1.0
DEAR FRIEND,
CONFIDENTIAL BUSINESS PROPOSAL.IT IS MY WARMEST PLEASURE WRITING YOU
THIS CONFIDENTIAL BUSINESS LETTER A VIEW YOU WILL ACCEPT MY REQUEST AND
GIVE ME POSITIVE RESPONSE.
HENCE TIME IS ESSENCE.
I AM DR.BARRY BELLO,THE FINANCE DIRECTOR OF (INEC) MEANING
INDEPENDENT NATIONAL ELECTORAL COMMISSION. THIS ORGANISATION IS
RESPONSIBLE FOR THE CONDUCT OF ALL ELECTIONS RECENTLY HELD IN MY
COUNTRY NIGERIA.HOWEVER, THE LAST MILITARY GOVERNMENT OF NIGEIRA GAVE MY
ORGANISATION US$1 BILLION (ONE BILLION AMERICAN DOLLARS) TO CONDCUT ALL THE
ELECTIONS BEGINNING FROM LOCAL GOVENRMENT ELECTIONS, STATE HOUSE OF
ASSEMBLY, GOVERNORSHIP, SENATE,FEDERAL HOUSE OF REPRESENTATIVE AND
PRESIDENTIAL ELECTION.
CONSEQUENTLY, ALL THE VARIOUS STAGES OF ELECTIONS HAD ALREADY BEEN
CONDUCTED INCLUDING THE PRESIDENTIAL ELECTION FROM THE FUNDS DISBURSED
TO US BY THE GOVERNMENT TO CONDUCT THESE ELECTIONS, WE UTILISED
US$900MILLION IN CONDUCTING THE ELECTIONS INDICATED.
HAVING CONCLUDED THE VARIOUS STAGES OF ELECTIONS AND THE ELECTED
CIVILIAN OFFICERS INCLUDING THE PRESIDENT SWORN IN, ABOUT US$70 MILLION
IS
LEFT IN OUR TREASURY ACCOUNT AND AS THE CHIEF FINANCIAL DIRECTOR OF
INEC,
I HAD GIVEN A FINANCIAL ANALYSIS TO THE GOVERNMENT PRIOR TO HANDING
OVER THE ADMINISTRATION TO THE SUCCESSFUL IN-COMING PRESIDENT IN VIEW
OF THIS, IN CONFIDENCE REQUIRE YOUR ASSISTANCE TO ASSIST ME AND ONE OF
MY COLLEAGUES BY ALLOWING US TO TRANSFER US$12 MILLION (TWELVE MILLION
THOUSAND UNITED STATES DOLLARS) TO YOUR CORPORATE OR PERSONAL ACCOUNT
PENDING WHEN WE WILL PROCEED TO YOUR COUNTRY IN ORDER TO MEET YOU AND
DISBURSE ACCORDINGLY. AS A MATTER OF FACT, I HAVE DECLARED TO THE
AUTHORITIES HERE THAT US$58 MILLION IS REMAINING WHILE US$12 MILLION
WILL BE SECRETLY TRANSFERRED OUT TO OVERSEAS ACCOUNT, HENCE,NOBODY IS
AWARE OF THIS ARRANGEMENT EXCEPT MY VERY SELF AND MY PARTNER.
NOTE THIS TRANSACTION IS TOP CONFIDENTIAL BECAUSE I AM STILL IN SERVICE
AND I WOULDN'T LIKE THIS INFORMATION TO BE HEARD ANYWHERE.
FOR ASSISTING US IN THIS PROJECT, WE ARE READY TO GIVE YOU 30% OF THE
SUM TOTAL WHILE THE REMAINING 70% IS MEANT FOR THE OFFICIALS HERE.
ARRANGEMENT TOWARDS THIS FUND TRANSFER HAS BEEN WORKED OUT AND ONCE I
RECEIVE. YOUR POSITIVE RESPONSE. WE ARE SURE OF CONCLUDING THIS DEAL
WITHIN ONE WEEK. AND AFTER THAT, THE MONEY WILL BE TRANSFERED INTO YOUR
BANK ACCOUNT BY TELEGRAPHIC WIRE TRANSFER THROUGH THE CENTRAL BANK OF
NIGERIA (CBN).
YOU ARE ABSOLUTELY ASSURED THAT THERE IS NO RISK INVOLVED IN YOUR
PARTICIPATION AND THE TRANSACTION WILL REMAIN TOP SECRET UNTIL THE
OPERATION
IS CONCLUDED.
FURTHER DETAILS WILL BE CONVEYED TO YOU ONCE I RECEIVE YOUR REPLY AND
I WILL BRIEF YOU ON WHAT IS REQUIRED TO EXECUTED THE TRANSACTION
SUCCESSFULLY.
AWAITING YOUR SWIFT AND FAVOURABLE RESPONSE WITH YOUR TELEPHONE NUMBER
FOR FASTER COMMUNICATION.
REGARDS .
DR.BARRY BELLO
Dear Friend
From: Larisa Sosnitskaya - larisa@lsosnitskaya2.orangehome.co.uk
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds US$46 Million. I will give the details, but in summary, the funds will be coming to you via bank where Mr. Mikhail Khodorkovsky kept this money. This is a legitimate transaction. You will be paid 15% as your commission/compensation for your active efforts and contribution to the success of this transaction.
You can catch more of the stories on these website below or you can watch more of CCN or BBC to get more news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041.html
http://www.nndb.com/people/633/000025558/
If you are interested, please do indicate by providing me with your confidential telephone number, fax number and email address and I will provide you with further details/instructions. Please keep this business confidential as we cannot afford more political problems in Russia. Please do send me your response as soon as possible by my personal email :
larisasosnitsks@aim.com
I look forward to it.
Regards,
Larisa Sosnitskaya
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds US$46 Million. I will give the details, but in summary, the funds will be coming to you via bank where Mr. Mikhail Khodorkovsky kept this money. This is a legitimate transaction. You will be paid 15% as your commission/compensation for your active efforts and contribution to the success of this transaction.
You can catch more of the stories on these website below or you can watch more of CCN or BBC to get more news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041.html
http://www.nndb.com/people/633/000025558/
If you are interested, please do indicate by providing me with your confidential telephone number, fax number and email address and I will provide you with further details/instructions. Please keep this business confidential as we cannot afford more political problems in Russia. Please do send me your response as soon as possible by my personal email :
larisasosnitsks@aim.com
I look forward to it.
Regards,
Larisa Sosnitskaya
Your Urgent Response Is Needed
From: Jeremiah Egudu - crp08@msn.com
FROM THE DESK OF: PROFESSOR Jeremiah Egudu
Dear friend,
REQUEST FOR URGENT BUSINESS RELATIONSHIP. - STRICTLY CONFIDENTIAL.
Firstly, I sincerely apologize for breaking into your privacy, however I have decided to contact you through this medium due to the urgency of this proposed business transaction. I got your contact over the Internet during my search for assistance in this mutually beneficial business Transaction.
I must first solicit your strictest confidentiality in this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL and “TOP SECRET”. Though I know that a transaction of this magnitude will make any one apprehensive and worried, considering the fact that we have not met each other before, but I am assuring you that all will be well at the end of the day.
I am Prof. Jeremiah Egudu an Accountant by profession and also a Director General in the Nigerian National Petroleum Corporation (NNPC). Right now I am presently the chairman of the Contract Awards/Review and Payment Approvals committee of the Nigerian National Petroleum Corporation. My colleagues and I are presently looking for a very reliable and God-fearing person to handle a highly confidential business transaction for us, which involves the transfer of a huge sum of money to a foreign account requiring maximum CONFIDENCE. My colleagues and I are top Officials of the Federal Government Contract Review and Award Panel. Our duties include Evaluation, Vetting, and Approval for payment of Contract jobs done for the N.N.P.C etc. In order to commence this business we solicit for your assistance with the transfer of the said funds into any bank account you will provide for this business.
The source of these funds is as follows: In the first quarter of 2004 this committee was mandated to review and award contracts to the tune of over US$400 million US dollars to a group of five firms for the supply, construction and installation of Oil Pipe lines in Warri and Port Harcourt Environs. During this process my colleagues and I decided and agreed among ourselves to deliberately over-inflate the total contract sum from US$400 million to US$416 million with the main intention of sharing the remaining sum of US$16 million amongst ourselves. The Federal Government of Nigeria has since early this year approved the sum of US$416 million for us as the contract payment, and the sum of US$400 million has also been paid out to the foreign companies concerned as contract entitlements for the various jobs done, but since the companies are entitled to US$400 million dollars only, we are now left with US$16 million dollars balance in the account which we intend to disburse amongst ourselves quickly, but by virtue of our positions as civil servants and members of this panel, we cannot do this by ourselves, as we are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names while still in Government service, making it impossible for us to acquire the money in our names right now. Consequently, I have therefore been delegated as a matter of trust and urgency by my colleagues in the panel to look for an overseas partner into whose account we would transfer the sum of US$16 million. Hence I am writing you this letter.
My Colleagues and I have agreed that if you or your company can act as the beneficiary of these funds on our behalf, you or your Company will retain 20% of the total amount (US$16 million), while 60% will be for us (OFFICIALS) and the remaining 20% will be used in offsetting all debts/expenses and Taxes incurred both local and foreign in the cause of this transfer. Needless to say, the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust. You must however NOTE therefore, that this transaction will be strictly based on the following terms and conditions as we have stated below;
a) Our conviction of your transparent honesty and diligence
b) That you would treat this transaction with utmost secrecy and confidentiality
c) That you will not ask for more share or try to sit on the funds once it is under your custody, or any form of blackmail.
d) That upon receipt of the funds you will release the funds as instructed by us after you have removed your share of 20% from the total amount.
Please, note that this transaction is 100% safe, legal and risk free and we hope to conclude this transaction 7 bank working days from the date of receipt of the necessary requirements from you. We are looking forward to doing business with you and solicit your Total Confidentiality in this transaction. There is no cause for alarm. I give you my word that you are completely safe in doing business with us. Transactions like this have been successfully carried out in the past by most Government executives. Here in my country there is great economic and political disarray and thus looting of public funds and corruption is rampant and the order of the day amongst high ranking government officials, thus explaining why you might have heard stories of how money is been looted out of Nigeria most especially by our past Presidents and present serving governors, they are all thieves and have pushed us to what we are doing now, because we have to secure a good future for ourselves and our families, so that when we retire from active service we do not languish in poverty. Presently we are grossly underpaid as compared to our counterparts in the western world, and we the civil servants make the whole money for the country, yet we are not been paid well. My country is blessed with so many natural resources but the revenue from these are being embezzled on a daily basis by those in the corridors of power without a thought for others, we can’t seat down and watch them loot everything while we go hungry, so we have made up our mind to also get what we can now. I will explain more to you when I have heard from you. You can also read more of our corrupt and greedy leaders from this web addresses;
http://www.vanguardngr.com/articles/2002/viewpoints/vp502102005.html
http://nigeriaworld.com/columnist/uzokwe/092501.html
http://allafrica.com/stories/200608110036.html
http://allafrica.com/stories/200608310580.html
Please acknowledge the receipt of this letter using the above email address. I will bring you into the complete picture of this pending business transaction when I have heard from you and also receive your confidential telephone and fax numbers to enable me fax to you all necessary information you need to know about our pending business transaction. I will also forward to you copy of my International passport so you know whom you are dealing with. Your urgent response will be highly appreciated to enable us still transfer the funds under this second batch of payment for this financial quarter of the year 2006.
Thank you and God Bless.
Yours faithfully,
Prof. Jeremiah Egudu
Direct Tel no: 234 802 985 6762
N.B. PLEASE BE INFORMED THAT THIS BUSINESS TRANSACTION IS 100% LEGAL AND COMPLETELY FREE FROM TERRORIST, DRUG MONEY OR MONEY LAUNDERING. THIS IS A COMPLETE LEGITIMATE BUSINESS TRANSACTION
FROM THE DESK OF: PROFESSOR Jeremiah Egudu
Dear friend,
REQUEST FOR URGENT BUSINESS RELATIONSHIP. - STRICTLY CONFIDENTIAL.
Firstly, I sincerely apologize for breaking into your privacy, however I have decided to contact you through this medium due to the urgency of this proposed business transaction. I got your contact over the Internet during my search for assistance in this mutually beneficial business Transaction.
I must first solicit your strictest confidentiality in this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL and “TOP SECRET”. Though I know that a transaction of this magnitude will make any one apprehensive and worried, considering the fact that we have not met each other before, but I am assuring you that all will be well at the end of the day.
I am Prof. Jeremiah Egudu an Accountant by profession and also a Director General in the Nigerian National Petroleum Corporation (NNPC). Right now I am presently the chairman of the Contract Awards/Review and Payment Approvals committee of the Nigerian National Petroleum Corporation. My colleagues and I are presently looking for a very reliable and God-fearing person to handle a highly confidential business transaction for us, which involves the transfer of a huge sum of money to a foreign account requiring maximum CONFIDENCE. My colleagues and I are top Officials of the Federal Government Contract Review and Award Panel. Our duties include Evaluation, Vetting, and Approval for payment of Contract jobs done for the N.N.P.C etc. In order to commence this business we solicit for your assistance with the transfer of the said funds into any bank account you will provide for this business.
The source of these funds is as follows: In the first quarter of 2004 this committee was mandated to review and award contracts to the tune of over US$400 million US dollars to a group of five firms for the supply, construction and installation of Oil Pipe lines in Warri and Port Harcourt Environs. During this process my colleagues and I decided and agreed among ourselves to deliberately over-inflate the total contract sum from US$400 million to US$416 million with the main intention of sharing the remaining sum of US$16 million amongst ourselves. The Federal Government of Nigeria has since early this year approved the sum of US$416 million for us as the contract payment, and the sum of US$400 million has also been paid out to the foreign companies concerned as contract entitlements for the various jobs done, but since the companies are entitled to US$400 million dollars only, we are now left with US$16 million dollars balance in the account which we intend to disburse amongst ourselves quickly, but by virtue of our positions as civil servants and members of this panel, we cannot do this by ourselves, as we are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names while still in Government service, making it impossible for us to acquire the money in our names right now. Consequently, I have therefore been delegated as a matter of trust and urgency by my colleagues in the panel to look for an overseas partner into whose account we would transfer the sum of US$16 million. Hence I am writing you this letter.
My Colleagues and I have agreed that if you or your company can act as the beneficiary of these funds on our behalf, you or your Company will retain 20% of the total amount (US$16 million), while 60% will be for us (OFFICIALS) and the remaining 20% will be used in offsetting all debts/expenses and Taxes incurred both local and foreign in the cause of this transfer. Needless to say, the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust. You must however NOTE therefore, that this transaction will be strictly based on the following terms and conditions as we have stated below;
a) Our conviction of your transparent honesty and diligence
b) That you would treat this transaction with utmost secrecy and confidentiality
c) That you will not ask for more share or try to sit on the funds once it is under your custody, or any form of blackmail.
d) That upon receipt of the funds you will release the funds as instructed by us after you have removed your share of 20% from the total amount.
Please, note that this transaction is 100% safe, legal and risk free and we hope to conclude this transaction 7 bank working days from the date of receipt of the necessary requirements from you. We are looking forward to doing business with you and solicit your Total Confidentiality in this transaction. There is no cause for alarm. I give you my word that you are completely safe in doing business with us. Transactions like this have been successfully carried out in the past by most Government executives. Here in my country there is great economic and political disarray and thus looting of public funds and corruption is rampant and the order of the day amongst high ranking government officials, thus explaining why you might have heard stories of how money is been looted out of Nigeria most especially by our past Presidents and present serving governors, they are all thieves and have pushed us to what we are doing now, because we have to secure a good future for ourselves and our families, so that when we retire from active service we do not languish in poverty. Presently we are grossly underpaid as compared to our counterparts in the western world, and we the civil servants make the whole money for the country, yet we are not been paid well. My country is blessed with so many natural resources but the revenue from these are being embezzled on a daily basis by those in the corridors of power without a thought for others, we can’t seat down and watch them loot everything while we go hungry, so we have made up our mind to also get what we can now. I will explain more to you when I have heard from you. You can also read more of our corrupt and greedy leaders from this web addresses;
http://www.vanguardngr.com/articles/2002/viewpoints/vp502102005.html
http://nigeriaworld.com/columnist/uzokwe/092501.html
http://allafrica.com/stories/200608110036.html
http://allafrica.com/stories/200608310580.html
Please acknowledge the receipt of this letter using the above email address. I will bring you into the complete picture of this pending business transaction when I have heard from you and also receive your confidential telephone and fax numbers to enable me fax to you all necessary information you need to know about our pending business transaction. I will also forward to you copy of my International passport so you know whom you are dealing with. Your urgent response will be highly appreciated to enable us still transfer the funds under this second batch of payment for this financial quarter of the year 2006.
Thank you and God Bless.
Yours faithfully,
Prof. Jeremiah Egudu
Direct Tel no: 234 802 985 6762
N.B. PLEASE BE INFORMED THAT THIS BUSINESS TRANSACTION IS 100% LEGAL AND COMPLETELY FREE FROM TERRORIST, DRUG MONEY OR MONEY LAUNDERING. THIS IS A COMPLETE LEGITIMATE BUSINESS TRANSACTION
Dear Friend
From: joseph john - jossyjohn01@yahoo.com
Dear Friend,
Calvary greetings to you,in the name of the most high.
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is Joseph John, 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
caring 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 fourteen million dollars(14MUSD) 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.
While I await to hear from you, may God be with you
and your entire family.
Remain blessed.
Joseph John.
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01
Dear Friend,
Calvary greetings to you,in the name of the most high.
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is Joseph John, 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
caring 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 fourteen million dollars(14MUSD) 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.
While I await to hear from you, may God be with you
and your entire family.
Remain blessed.
Joseph John.
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01
BUSINESS PROPOSAL
From: edward tutu - edward_tutu@yahoo.com
MARKETING MANAGER
S&R GOLD FARMER INC.
TEL.++233 2777 66990
EMAIL: edward_tutu@myway.com / edward_tutu@yahoo.com
Dear Sir.
We are local gold farmers (S&R Local Gold Farmers Inc), situated in west coast of Africa Ghana. We are new in international market and we are looking for partner or buyer, who will buy our gold, presently we have in stock 1000 kg of 22.96 carat of gold dust.
Our Full Corporate Offer is as follow:
We the S&R local gold farmer Inc offer with full legal responsibility and under penalty of perjury declare the following gold dust free and encumbered with full authority, ready, willing and able to sell under the following terms and condition.
Origin :…………………GhANA
Ownership :…………….S&R INC.
Material :………………..ALLUVIA GOLD DUST
Quantity………………...1000 KILOS
Quanlity Control :………..GEOLOGICAL ANALYSIS BOARD
Price :…………………...$7,500.00 PER KILOS
Envoi :……………… …..DIRECT TO BUYER REFINERY
Payment:………………...WIRE TRANSTER TO SELLER A/C
Upfront:…………………3% OF THE TOTAL VALUE OF THE
PROCEDURE OF THE TRANSACTION.
The company invites buyer or buyer’s representative to come to Ghana to access for himself the work being done by the company, inspect the quantity and have a rough test on the gold ready to be exported. Having known the analysis report and been satisfied, pay 3% the total value to enable the above company ship the gold to buyer’s destination. Upon receipt of the proof of the gold, buyer make full payment less any upfront paid to the company ten (10) working days from the day of final assay.
Thank you for your cooperation.
Regards,
Edward Tutu.
(Marketing Manager,)
MARKETING MANAGER
S&R GOLD FARMER INC.
TEL.++233 2777 66990
EMAIL: edward_tutu@myway.com / edward_tutu@yahoo.com
Dear Sir.
We are local gold farmers (S&R Local Gold Farmers Inc), situated in west coast of Africa Ghana. We are new in international market and we are looking for partner or buyer, who will buy our gold, presently we have in stock 1000 kg of 22.96 carat of gold dust.
Our Full Corporate Offer is as follow:
We the S&R local gold farmer Inc offer with full legal responsibility and under penalty of perjury declare the following gold dust free and encumbered with full authority, ready, willing and able to sell under the following terms and condition.
Origin :…………………GhANA
Ownership :…………….S&R INC.
Material :………………..ALLUVIA GOLD DUST
Quantity………………...1000 KILOS
Quanlity Control :………..GEOLOGICAL ANALYSIS BOARD
Price :…………………...$7,500.00 PER KILOS
Envoi :……………… …..DIRECT TO BUYER REFINERY
Payment:………………...WIRE TRANSTER TO SELLER A/C
Upfront:…………………3% OF THE TOTAL VALUE OF THE
PROCEDURE OF THE TRANSACTION.
The company invites buyer or buyer’s representative to come to Ghana to access for himself the work being done by the company, inspect the quantity and have a rough test on the gold ready to be exported. Having known the analysis report and been satisfied, pay 3% the total value to enable the above company ship the gold to buyer’s destination. Upon receipt of the proof of the gold, buyer make full payment less any upfront paid to the company ten (10) working days from the day of final assay.
Thank you for your cooperation.
Regards,
Edward Tutu.
(Marketing Manager,)
CONTRACT PAYMENT/TRANSFER NOTIFICATION ORDER,URGENT REPLY AND THANKS
From: dradams uzor - dradams_nig_transferremittances@yahoo.co.uk
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 32780612669g8
AMOUNT: $15.5 MILLION
Attn: Sir/Ma,
CONTRACT PAYMENT/TRANSFER NOTIFICATION ORDER.
Compliments. We are pleased to inform you,that your payment of 15.5million
is next on the payment list for the year 2006. The Federal Ministry of
Finance has forwarded to Central Bank of Nigeria successful people who have completed their contracts and now due for payment.
It will interest you to note that your file has been selected as next
on payment list of our numerous outstanding contractors due for payment
with the Federal Government of Nigeria. Your name was discovered as Next on the list of the outstanding Contractors whose contract payments have not been redeemed.
I also wish to inform you that your payment is being processed and will
be released to you through the Foreign Remittance Department of this apex bank as soon as you respond to this letter.
Also note that from the record in my file your outstanding contract
payment is US $15.5 million dollars (fifteen million, five hundred thousand united states dollars).
Please re-confirm to me the followings:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, (if any) Position And Address.
4) Bank Details
5) Profession, Age And Marital Status.
6) Copy Of your Int'l Passport/Driving license
Payment Procedure:
The payment will effect immediately as soon as these information are
Received, your payment will be made to you in a CERTIFIED BANK DRAFT
and A copy will be given to you for you to take to your Bank and confirm it
Or WIRED to your bank account directly from Central Bank of Nigeria
Whichever way you choose to receive
Your payment.
Finally, you are advised to get back to me immediately
Best Regards.
DR ADAMS.B.UZOR,
DIRECTOR ,FOREIGN/TRANSFER REMITTANCES DEPARTMENT,CENTRAL BANK OF NIGERIA (CBN)
__________________________________________________
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CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 32780612669g8
AMOUNT: $15.5 MILLION
Attn: Sir/Ma,
CONTRACT PAYMENT/TRANSFER NOTIFICATION ORDER.
Compliments. We are pleased to inform you,that your payment of 15.5million
is next on the payment list for the year 2006. The Federal Ministry of
Finance has forwarded to Central Bank of Nigeria successful people who have completed their contracts and now due for payment.
It will interest you to note that your file has been selected as next
on payment list of our numerous outstanding contractors due for payment
with the Federal Government of Nigeria. Your name was discovered as Next on the list of the outstanding Contractors whose contract payments have not been redeemed.
I also wish to inform you that your payment is being processed and will
be released to you through the Foreign Remittance Department of this apex bank as soon as you respond to this letter.
Also note that from the record in my file your outstanding contract
payment is US $15.5 million dollars (fifteen million, five hundred thousand united states dollars).
Please re-confirm to me the followings:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, (if any) Position And Address.
4) Bank Details
5) Profession, Age And Marital Status.
6) Copy Of your Int'l Passport/Driving license
Payment Procedure:
The payment will effect immediately as soon as these information are
Received, your payment will be made to you in a CERTIFIED BANK DRAFT
and A copy will be given to you for you to take to your Bank and confirm it
Or WIRED to your bank account directly from Central Bank of Nigeria
Whichever way you choose to receive
Your payment.
Finally, you are advised to get back to me immediately
Best Regards.
DR ADAMS.B.UZOR,
DIRECTOR ,FOREIGN/TRANSFER REMITTANCES DEPARTMENT,CENTRAL BANK OF NIGERIA (CBN)
__________________________________________________
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BEST REGARDS
From: douglas boateng - douglasboateng@safe-mail.net
From: Mr. Douglas Boateng
The Branch Manager
Eco Reserve Bureau Resource Bank LTD
Achimota - Private Banking Section
Accra, Ghana.
ALTERNATIVE:douglasboateng@Safe-mail.net
PHONE:00233-242-105-057
Attn :
Forgive my indignation if this message comes to you as a surprise and may
offend your personality for contacting you without your prior consent and
writing through this unofficial channel.I got your contact from a
profesional database found in internet while searching for a reliable and
honest person that will assist me safeguard funds into an account.
Due to the amount involved since this deal is my last hope,I have to consult
my Pastor who directed me to contact you after series of prayers/fasting
before this letter to you.
My name is Mr.Douglas Boateng, manager of the above named financial
institution.I am a Ghanaian married with two kids. I am
writing to solicit your assistance in the transfer of $4,550.000 U.S
Dollars.
This fund is the excess of what my branch in which I am the manager made as
profit during the 2004 financial year. I have already submitted annual
report for that year to my head office here in Accra as I have watched with
keen interest as they will never know of this excess.
I have since, placed this amount of $4,550.000 U.S Dollars on an Escrow
Coded account without a beneficiary (anonymous) to
avoid trace.
As an officer of the bank, I cannot be directly connected to this money thus
I am impelled to request for your assistance to receive this money into your
bank account on my behalf.
As an account owner for this transfer,You will be entittled to 30% of the
total fund,10% will be used to set up humanitarian organisations to be
managed by both of us in your country to help needy,motherless babies and
other less priviledged people including donation to the recent Tsunami
VIctims in Asia While I take 60% for my investment in your country. I do
need to stress that there are practically no risk involved in this. It's
going to be a bank-to-bank transfer. All I need from you is to stand as the
original depositor of this fund so that the fund can be transferred to your
account.
a)My conviction of your transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and
confidentiality
(c) That you will not ask for more share or try to sit on the funds once it
is under your custody, or any form of blackmail to allow you run away with
this fund.
(d) That upon receipt of the funds you will release the funds as instructed
by me after you have removed your share of 15% from the total amount before
my arrival in your country as it might take me time to retire and get my
travel documents ready before arriving.
This transaction is 100% legal and risk free and we hope to conclude this
deal within 14 working days if you accord me your unalloyed support and
co-operation. I give you my word that you are completely safe in doing
business with me. Transactions like this have been successfully carried out
in the past by some of my collegues and now they are outside enjoying their
wealth with their foreign collaborators. Looting and corruption is rampant
in this part of the world ,thus explaining why you might have heard stories
of how money is been taken out of this country through foreigners assistance
like you, this is because everyone is making desperate attempts to secure
his/her family future, so that when retires from active service he/she will
not languish in poverty since Civil servants were not properly taken care
of.
NB: To Strenghten the security network of this deal and for you to be very
sure you are rightly speaking with me,it is very important that when you
call and ask for me,the moment i pick up the phone,you should ask me for the
"SECRET NUMBER" and my answer would be "ONE"
before we proceed discussions,But if i do not say "ONE",that means you are
not speaking with me just disconnect the call and call back till i give you
the "NUMBER". If this deal further interest you,call me for more detailed
information and discard this information if you won't participate due the
sensitivity of the transaction.As am an employee of ER BANK and always busy
in the office especially now that other custmas will be coming for their
funds too,Ask me if i am free to talk whenever you call me.Due to poor
Telephone System in my country,Your call might be either giving you a busy
signal or computer saying that the Telephone subscriber is not Available,
Kindly ignore it and continue trying as you must definately be connected.
If you accept this offer, I will appreciate your timely response to my
private:douglasboateng@Safe-mail.net
With Regards,
Mr. Douglas Boateng.
_________________________________________________________________
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From: Mr. Douglas Boateng
The Branch Manager
Eco Reserve Bureau Resource Bank LTD
Achimota - Private Banking Section
Accra, Ghana.
ALTERNATIVE:douglasboateng@Safe-mail.net
PHONE:00233-242-105-057
Attn :
Forgive my indignation if this message comes to you as a surprise and may
offend your personality for contacting you without your prior consent and
writing through this unofficial channel.I got your contact from a
profesional database found in internet while searching for a reliable and
honest person that will assist me safeguard funds into an account.
Due to the amount involved since this deal is my last hope,I have to consult
my Pastor who directed me to contact you after series of prayers/fasting
before this letter to you.
My name is Mr.Douglas Boateng, manager of the above named financial
institution.I am a Ghanaian married with two kids. I am
writing to solicit your assistance in the transfer of $4,550.000 U.S
Dollars.
This fund is the excess of what my branch in which I am the manager made as
profit during the 2004 financial year. I have already submitted annual
report for that year to my head office here in Accra as I have watched with
keen interest as they will never know of this excess.
I have since, placed this amount of $4,550.000 U.S Dollars on an Escrow
Coded account without a beneficiary (anonymous) to
avoid trace.
As an officer of the bank, I cannot be directly connected to this money thus
I am impelled to request for your assistance to receive this money into your
bank account on my behalf.
As an account owner for this transfer,You will be entittled to 30% of the
total fund,10% will be used to set up humanitarian organisations to be
managed by both of us in your country to help needy,motherless babies and
other less priviledged people including donation to the recent Tsunami
VIctims in Asia While I take 60% for my investment in your country. I do
need to stress that there are practically no risk involved in this. It's
going to be a bank-to-bank transfer. All I need from you is to stand as the
original depositor of this fund so that the fund can be transferred to your
account.
a)My conviction of your transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and
confidentiality
(c) That you will not ask for more share or try to sit on the funds once it
is under your custody, or any form of blackmail to allow you run away with
this fund.
(d) That upon receipt of the funds you will release the funds as instructed
by me after you have removed your share of 15% from the total amount before
my arrival in your country as it might take me time to retire and get my
travel documents ready before arriving.
This transaction is 100% legal and risk free and we hope to conclude this
deal within 14 working days if you accord me your unalloyed support and
co-operation. I give you my word that you are completely safe in doing
business with me. Transactions like this have been successfully carried out
in the past by some of my collegues and now they are outside enjoying their
wealth with their foreign collaborators. Looting and corruption is rampant
in this part of the world ,thus explaining why you might have heard stories
of how money is been taken out of this country through foreigners assistance
like you, this is because everyone is making desperate attempts to secure
his/her family future, so that when retires from active service he/she will
not languish in poverty since Civil servants were not properly taken care
of.
NB: To Strenghten the security network of this deal and for you to be very
sure you are rightly speaking with me,it is very important that when you
call and ask for me,the moment i pick up the phone,you should ask me for the
"SECRET NUMBER" and my answer would be "ONE"
before we proceed discussions,But if i do not say "ONE",that means you are
not speaking with me just disconnect the call and call back till i give you
the "NUMBER". If this deal further interest you,call me for more detailed
information and discard this information if you won't participate due the
sensitivity of the transaction.As am an employee of ER BANK and always busy
in the office especially now that other custmas will be coming for their
funds too,Ask me if i am free to talk whenever you call me.Due to poor
Telephone System in my country,Your call might be either giving you a busy
signal or computer saying that the Telephone subscriber is not Available,
Kindly ignore it and continue trying as you must definately be connected.
If you accept this offer, I will appreciate your timely response to my
private:douglasboateng@Safe-mail.net
With Regards,
Mr. Douglas Boateng.
_________________________________________________________________
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http://messenger.msn.click-url.com/go/onm00200471ave/direct/01
Let me hear from you soon
From: Harrison Ezeh - harrison_ezeh14741@yahoo.com
DEAR FRIEND,
GREETINGS TO YOU. I AM MR. HARRISON EZEH, AM WRITING TO
PUT FORWARD A BUSINEES PROPOSAL TO YOU,WE NEED A FOREIGN PARTNER TO
NECCECITATE A BUSINESS TRANSACTION.
HUGE AMOUNT OF DOLLARS IS TO BE
TRANSFERRED TO AN OVERSEA SECURED ACCOUNT. IN OTHER WORDS IF YOU ARE
READY TO CO-OPORATE WITH US WE WILL BE GLAD TO DO BUSINESS WITH YOU.
I
AWAIT TO HEAR FROM YOU SOON.
SINCERELY,
MR. HARRISON EZEH
DEAR FRIEND,
GREETINGS TO YOU. I AM MR. HARRISON EZEH, AM WRITING TO
PUT FORWARD A BUSINEES PROPOSAL TO YOU,WE NEED A FOREIGN PARTNER TO
NECCECITATE A BUSINESS TRANSACTION.
HUGE AMOUNT OF DOLLARS IS TO BE
TRANSFERRED TO AN OVERSEA SECURED ACCOUNT. IN OTHER WORDS IF YOU ARE
READY TO CO-OPORATE WITH US WE WILL BE GLAD TO DO BUSINESS WITH YOU.
I
AWAIT TO HEAR FROM YOU SOON.
SINCERELY,
MR. HARRISON EZEH
I NEED YOUR HELP
From: Hakim Marsha - hakimmarsha01@gmail.com
Dear Friend,
Greetings to you and Please permit me to introduce myself. I am Mr. Hakim
Marsha a Saudi National and a crude oil Merchant before I was diagnosed with
esophageal cancer which has defiled all medical solutions and according to
medical experts I only have a few more months to live.
As you read this you do not have to feel sorry for me as it is a universal
truth that we all must die someday, the only problem with mine though being
that I have particularly not lived my life well in spite of my wealth and
possessions as I never really cared for anyone (not even myself) but my
business.
Though I was very rich I was never generous, I was never caring about people
but only dedicated my time and resources on my business as that was the only
thing I cared about. But now I regret all this as I now know that there is
more to life than just accumulating all the wealth in the world as I lay
helplessly on my sick bed. If I was given a second chance to live again I
sure would live my life a different way from how I have lived it owing to
what has befallen me now. As my last days alive are drawing closer and
closer I have already willed out most of my properties and assets to my
immediate and extended family members as well as a few close friends.
I also want my soul to be at peace with God and for him to be merciful on me
and accept my soul and to this regard I have resolved to give my remaining
funds to charity organizations as I want this to stand as one of the last
deeds I indulge in on earth before I die. Though I have already distributed
money to some charity organizations, Now that my health has deteriorated so
badly I can no longer continue with this myself and also I do not trust my
immediate family members or close friends on this as I have once asked them
to close one of my accounts and distribute the funds therein to charity
organizations in Bulgaria, Sri-Lanka India and Pakistan they greedily kept
the money to themselves. Hence I am contacting you with this as I have lost
confidence in them because it is obvious theyare not contended with what I
have left for them.
The last of my funds which no one knows of is a cash deposit of $15m, Us
dollars (Fifteen million US Dollars)stashed in 2 trunk boxes and declared as
Personal effects of highsecurity value which I have with a finance/Security
Company in ACCRA GHANA. All I am asking of you is to assist me in making the
collection of this deposit and dispatching the funds to any charity of your
choice after keeping 25% of the funds for yourself and your family.10% of
these funds should be to cover any expenses that might be incurred in the
process of making this claims.
Please contact me as soon as you get this email if you are capable and
sincere to handle this transaction on my behalf so I can forward you with
all relevant documents necessary for the claims and the name of the contact
of the Company where the funds are deposited.
God bless you as I await words from you. Please inform as soon as possible
if you are not interested so I can proceed to seek for someone else to carry
out this on my behalf. Find attached a picture of me along with this email
for your perusal. Please respond to me on this email address if you are
willing to assist me,(hakimmarsha1945@yahoo.com
May God Bless You.
Mr. Hakim Marsha
Dear Friend,
Greetings to you and Please permit me to introduce myself. I am Mr. Hakim
Marsha a Saudi National and a crude oil Merchant before I was diagnosed with
esophageal cancer which has defiled all medical solutions and according to
medical experts I only have a few more months to live.
As you read this you do not have to feel sorry for me as it is a universal
truth that we all must die someday, the only problem with mine though being
that I have particularly not lived my life well in spite of my wealth and
possessions as I never really cared for anyone (not even myself) but my
business.
Though I was very rich I was never generous, I was never caring about people
but only dedicated my time and resources on my business as that was the only
thing I cared about. But now I regret all this as I now know that there is
more to life than just accumulating all the wealth in the world as I lay
helplessly on my sick bed. If I was given a second chance to live again I
sure would live my life a different way from how I have lived it owing to
what has befallen me now. As my last days alive are drawing closer and
closer I have already willed out most of my properties and assets to my
immediate and extended family members as well as a few close friends.
I also want my soul to be at peace with God and for him to be merciful on me
and accept my soul and to this regard I have resolved to give my remaining
funds to charity organizations as I want this to stand as one of the last
deeds I indulge in on earth before I die. Though I have already distributed
money to some charity organizations, Now that my health has deteriorated so
badly I can no longer continue with this myself and also I do not trust my
immediate family members or close friends on this as I have once asked them
to close one of my accounts and distribute the funds therein to charity
organizations in Bulgaria, Sri-Lanka India and Pakistan they greedily kept
the money to themselves. Hence I am contacting you with this as I have lost
confidence in them because it is obvious theyare not contended with what I
have left for them.
The last of my funds which no one knows of is a cash deposit of $15m, Us
dollars (Fifteen million US Dollars)stashed in 2 trunk boxes and declared as
Personal effects of highsecurity value which I have with a finance/Security
Company in ACCRA GHANA. All I am asking of you is to assist me in making the
collection of this deposit and dispatching the funds to any charity of your
choice after keeping 25% of the funds for yourself and your family.10% of
these funds should be to cover any expenses that might be incurred in the
process of making this claims.
Please contact me as soon as you get this email if you are capable and
sincere to handle this transaction on my behalf so I can forward you with
all relevant documents necessary for the claims and the name of the contact
of the Company where the funds are deposited.
God bless you as I await words from you. Please inform as soon as possible
if you are not interested so I can proceed to seek for someone else to carry
out this on my behalf. Find attached a picture of me along with this email
for your perusal. Please respond to me on this email address if you are
willing to assist me,(hakimmarsha1945@yahoo.com
May God Bless You.
Mr. Hakim Marsha
FROM ENGR ALI KASIM (two different mails in one post)
From: MBD SERVICE - mbd_service@yahoo.com
FROM ENGR ALI KASIM
Nigerian National Petroleum Corporation, (NNPC),
Garki, Abuja-Nigeria.
CONFIDENTIAL AND URGENT BUSINESS PROPOSAL TO YOU.
ATTN,
TRANSFER OF US$46 MILLION INTO YOUR BANK ACCOUNT OR YOU CAN WITHIN THE SHORTEST PERIOD OPEN A VIRGIN ACCOUNT FOR THIS TRANSACTION. THIS IS AN INTENTIONAL OVER INVOICED CONTRACT SUM WHICH IS NOW APPROVED FOR PAYMENT.
LETS WORK IT OUT TOGETHER FOR OUR JOINT BENEFIT. THERE IS NO RISK
INVOLVED. MORE DETAILS WHEN YOU RESPOND TO MY EMAIL ADDRESS BELOW SHOWING YOUR INTEREST TO WORK WITH ME.
REGARDS,
ENGR ALI KASIM
---------------------------------
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From: MR. JOHNSON - alikasimm@yahoo.ca
FROM ENGR ALI KASIM
Nigerian National Petroleum Corporation, (NNPC),
Garki, Abuja-Nigeria.
CONFIDENTIAL AND URGENT BUSINESS PROPOSAL TO YOU.
ATTN,
TRANSFER OF US$46 MILLION INTO YOUR BANK ACCOUNT OR YOU CAN WITHIN THE SHORTEST PERIOD OPEN A VIRGIN ACCOUNT FOR THIS TRANSACTION. THIS IS AN INTENTIONAL OVER INVOICED CONTRACT SUM WHICH IS NOW APPROVED FOR PAYMENT.
LETS WORK IT OUT TOGETHER FOR OUR JOINT BENEFIT. THERE IS NO RISK
INVOLVED. MORE DETAILS WHEN YOU RESPOND TO MY EMAIL ADDRESS BELOW SHOWING YOUR INTEREST TO WORK WITH ME.
REGARDS,
ENGR ALI KASIM
---------------------------------
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FROM ENGR ALI KASIM
Nigerian National Petroleum Corporation, (NNPC),
Garki, Abuja-Nigeria.
CONFIDENTIAL AND URGENT BUSINESS PROPOSAL TO YOU.
ATTN,
TRANSFER OF US$46 MILLION INTO YOUR BANK ACCOUNT OR YOU CAN WITHIN THE SHORTEST PERIOD OPEN A VIRGIN ACCOUNT FOR THIS TRANSACTION. THIS IS AN INTENTIONAL OVER INVOICED CONTRACT SUM WHICH IS NOW APPROVED FOR PAYMENT.
LETS WORK IT OUT TOGETHER FOR OUR JOINT BENEFIT. THERE IS NO RISK
INVOLVED. MORE DETAILS WHEN YOU RESPOND TO MY EMAIL ADDRESS BELOW SHOWING YOUR INTEREST TO WORK WITH ME.
REGARDS,
ENGR ALI KASIM
---------------------------------
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From: MR. JOHNSON - alikasimm@yahoo.ca
FROM ENGR ALI KASIM
Nigerian National Petroleum Corporation, (NNPC),
Garki, Abuja-Nigeria.
CONFIDENTIAL AND URGENT BUSINESS PROPOSAL TO YOU.
ATTN,
TRANSFER OF US$46 MILLION INTO YOUR BANK ACCOUNT OR YOU CAN WITHIN THE SHORTEST PERIOD OPEN A VIRGIN ACCOUNT FOR THIS TRANSACTION. THIS IS AN INTENTIONAL OVER INVOICED CONTRACT SUM WHICH IS NOW APPROVED FOR PAYMENT.
LETS WORK IT OUT TOGETHER FOR OUR JOINT BENEFIT. THERE IS NO RISK
INVOLVED. MORE DETAILS WHEN YOU RESPOND TO MY EMAIL ADDRESS BELOW SHOWING YOUR INTEREST TO WORK WITH ME.
REGARDS,
ENGR ALI KASIM
---------------------------------
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BUSINESS PROPOSAL
From: ahmed hassan - ahmed_hassanonline@yahoo.com
Good day
My name is Mr Ahmed hassan; I work in a managerial position in a well Respected Security Company, with a head office in Kuala Lumpur Malaysia,
I am contacting you because of an urgent business transaction that I want to do with a trusted foreigner, I got your email information from one of my good friends who works with Malaysian Chamber of Commerce and Industry on foreign business relations here in Kuala Lumpur Malaysia, though I did not disclose the deal to him. When he gave me your email address, I did not ask him his source because I trust his judgment, having known him for a very long time.
On the 25th of November 2003, the sum of $8,500,000 was deposited with My company, disguised as a family heirloom in a trunk box, this is not the only time corrupt government officials uses the services of my company to ship their ill gotten wealth abroad or secure it for future use. I took exceptional note of this deposit because it was large and as the man at the helm of affairs then, I got to know the man behind the deposit, Late President Rafik Hariri who was assassinated on February 2005 in Beirut Lebanon.
The reason for my contacting you is that I checked and found out that The deposit is still intact and nobody has asked for it, and I know that nobody will ever ask for it, I am the only living soul who knows the true identity of the depositor, no other person can retrieve the deposit except the person can produce the codes combination which was given to the depositor, the way we operate is that if the depositor wants to retrieve his deposit, he will instruct the company in writing and give his codes and if the manager confirms the code, the deposit will be released at once to the person, no name or identification is needed.
If you accept to work with me, I will give you the instruction letter to send to my company and also when the company asks for the codes, I will give them to you.
Please if you are not interested in this business let me know so that I can contact someone else.
My best regards.
Mr Ahmed hassan
+60169040059
---------------------------------
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Good day
My name is Mr Ahmed hassan; I work in a managerial position in a well Respected Security Company, with a head office in Kuala Lumpur Malaysia,
I am contacting you because of an urgent business transaction that I want to do with a trusted foreigner, I got your email information from one of my good friends who works with Malaysian Chamber of Commerce and Industry on foreign business relations here in Kuala Lumpur Malaysia, though I did not disclose the deal to him. When he gave me your email address, I did not ask him his source because I trust his judgment, having known him for a very long time.
On the 25th of November 2003, the sum of $8,500,000 was deposited with My company, disguised as a family heirloom in a trunk box, this is not the only time corrupt government officials uses the services of my company to ship their ill gotten wealth abroad or secure it for future use. I took exceptional note of this deposit because it was large and as the man at the helm of affairs then, I got to know the man behind the deposit, Late President Rafik Hariri who was assassinated on February 2005 in Beirut Lebanon.
The reason for my contacting you is that I checked and found out that The deposit is still intact and nobody has asked for it, and I know that nobody will ever ask for it, I am the only living soul who knows the true identity of the depositor, no other person can retrieve the deposit except the person can produce the codes combination which was given to the depositor, the way we operate is that if the depositor wants to retrieve his deposit, he will instruct the company in writing and give his codes and if the manager confirms the code, the deposit will be released at once to the person, no name or identification is needed.
If you accept to work with me, I will give you the instruction letter to send to my company and also when the company asks for the codes, I will give them to you.
Please if you are not interested in this business let me know so that I can contact someone else.
My best regards.
Mr Ahmed hassan
+60169040059
---------------------------------
All-new Yahoo! Mail - Fire up a more powerful email and get things done faster
From: john steve
From: john steve - b_bbrriss2005@yahoo.com
From:John Steve.
Manager
International Commercial Bank
Takoradi Ghana.
Attn:
My name is John Steve,I am the regional manager
of the International Commercial Bank of Ghana
Takoradi
in the Western Region of Ghana. I got your information
during my search through the Internet. I am 44years of
age and married with 3 lovely kids. It may interest
you to hear that I am a man of PEACE and don't want
problem, I only hope we can assist each other. If you
don't want this business offer kindly forget it as I
will not contact you again.
I have packaged a financial transaction that will
benefit both of us, as the regional manager of the
International Commercial Bank; it is my duty to send
in a financial report to my head office in the capital
city Accra at the end of each year. On the course
of
the last year 2005 end of year report, I discovered
that mybranch in which I am the manager made two
million five hundred and fifty thousand dollars
[2,550.000.00] which my head office are not aware of
and will never be aware of. I have since place this
fund on what we call SUSPENSE ACCOUNT without any
beneficiary.
As an officer of the bank I can not be directly
connected to this money, so this informed my
contacting you for us to work so that you can assist
receive this money into your bank account for us to
SHARE. While you will have 30% of the total fund .Note
there are practically no risk involved, it will be
bank to bank transfer, all I need from you is to stand
claim as the original depositor of this fund who made
the deposit with our branch so that my Head office can
order the transfer to your designated bank account. If
you accept this offer to work with me, I will
appreciate it
very much. As soon as I receive your
response I will details you on how we can achieve it
successfully.
Best regards
John Steve
From:John Steve.
Manager
International Commercial Bank
Takoradi Ghana.
Attn:
My name is John Steve,I am the regional manager
of the International Commercial Bank of Ghana
Takoradi
in the Western Region of Ghana. I got your information
during my search through the Internet. I am 44years of
age and married with 3 lovely kids. It may interest
you to hear that I am a man of PEACE and don't want
problem, I only hope we can assist each other. If you
don't want this business offer kindly forget it as I
will not contact you again.
I have packaged a financial transaction that will
benefit both of us, as the regional manager of the
International Commercial Bank; it is my duty to send
in a financial report to my head office in the capital
city Accra at the end of each year. On the course
of
the last year 2005 end of year report, I discovered
that mybranch in which I am the manager made two
million five hundred and fifty thousand dollars
[2,550.000.00] which my head office are not aware of
and will never be aware of. I have since place this
fund on what we call SUSPENSE ACCOUNT without any
beneficiary.
As an officer of the bank I can not be directly
connected to this money, so this informed my
contacting you for us to work so that you can assist
receive this money into your bank account for us to
SHARE. While you will have 30% of the total fund .Note
there are practically no risk involved, it will be
bank to bank transfer, all I need from you is to stand
claim as the original depositor of this fund who made
the deposit with our branch so that my Head office can
order the transfer to your designated bank account. If
you accept this offer to work with me, I will
appreciate it
very much. As soon as I receive your
response I will details you on how we can achieve it
successfully.
Best regards
John Steve
AWAITING YOUR SWIFT AND FAVOURABLE RESPONSE
From: Dr.Barry Bello - drbarrybello20@yahoo.fr
DEAR FRIEND,
CONFIDENTIAL BUSINESS PROPOSAL.IT IS MY WARMEST PLEASURE WRITING YOU
THIS CONFIDENTIAL BUSINESS LETTER A VIEW YOU WILL ACCEPT MY REQUEST AND
GIVE ME POSITIVE RESPONSE.
HENCE TIME IS ESSENCE.
I AM DR.BARRY BELLO,THE FINANCE DIRECTOR OF (INEC) MEANING
INDEPENDENT NATIONAL ELECTORAL COMMISSION. THIS ORGANISATION IS
RESPONSIBLE FOR THE CONDUCT OF ALL ELECTIONS RECENTLY HELD IN MY
COUNTRY NIGERIA.HOWEVER, THE LAST MILITARY GOVERNMENT OF NIGEIRA GAVE MY ORGANISATION US$1 BILLION (ONE BILLION AMERICAN DOLLARS) TO CONDCUT ALL THE ELECTIONS BEGINNING FROM LOCAL GOVENRMENT ELECTIONS, STATE HOUSE OF ASSEMBLY, GOVERNORSHIP, SENATE,FEDERAL HOUSE OF REPRESENTATIVE AND PRESIDENTIAL ELECTION.
CONSEQUENTLY, ALL THE VARIOUS STAGES OF ELECTIONS HAD ALREADY BEEN
CONDUCTED INCLUDING THE PRESIDENTIAL ELECTION FROM THE FUNDS DISBURSED
TO US BY THE GOVERNMENT TO CONDUCT THESE ELECTIONS, WE UTILISED
US$900MILLION IN CONDUCTING THE ELECTIONS INDICATED.
HAVING CONCLUDED THE VARIOUS STAGES OF ELECTIONS AND THE ELECTED
CIVILIAN OFFICERS INCLUDING THE PRESIDENT SWORN IN, ABOUT US$70 MILLION
IS LEFT IN OUR TREASURY ACCOUNT AND AS THE CHIEF FINANCIAL DIRECTOR OF
INEC, I HAD GIVEN A FINANCIAL ANALYSIS TO THE GOVERNMENT PRIOR TO HANDING OVER THE ADMINISTRATION TO THE SUCCESSFUL IN-COMING PRESIDENT IN VIEW OF THIS, IN CONFIDENCE REQUIRE YOUR ASSISTANCE TO ASSIST ME AND ONE OF MY COLLEAGUES BY ALLOWING US TO TRANSFER US$12 MILLION (TWELVE MILLION THOUSAND UNITED STATES DOLLARS) TO YOUR CORPORATE OR PERSONAL ACCOUNT PENDING WHEN WE WILL PROCEED TO YOUR COUNTRY IN ORDER TO MEET YOU AND DISBURSE ACCORDINGLY. AS A MATTER OF FACT, I HAVE DECLARED TO THE AUTHORITIES HERE THAT US$58 MILLION IS REMAINING WHILE US$12 MILLION WILL BE SECRETLY TRANSFERRED OUT TO OVERSEAS ACCOUNT, HENCE,NOBODY IS AWARE OF THIS ARRANGEMENT EXCEPT MY VERY SELF AND MY PARTNER.
NOTE THIS TRANSACTION IS TOP CONFIDENTIAL BECAUSE I AM STILL IN SERVICE
AND I WOULDN'T LIKE THIS INFORMATION TO BE HEARD ANYWHERE.
FOR ASSISTING US IN THIS PROJECT, WE ARE READY TO GIVE YOU 30% OF THE
SUM TOTAL WHILE THE REMAINING 70% IS MEANT FOR THE OFFICIALS HERE.
ARRANGEMENT TOWARDS THIS FUND TRANSFER HAS BEEN WORKED OUT AND ONCE I
RECEIVE. YOUR POSITIVE RESPONSE. WE ARE SURE OF CONCLUDING THIS DEAL
WITHIN ONE WEEK. AND AFTER THAT, THE MONEY WILL BE TRANSFERED INTO YOUR
BANK ACCOUNT BY TELEGRAPHIC WIRE TRANSFER THROUGH THE CENTRAL BANK OF
NIGERIA (CBN).
YOU ARE ABSOLUTELY ASSURED THAT THERE IS NO RISK INVOLVED IN YOUR
PARTICIPATION AND THE TRANSACTION WILL REMAIN TOP SECRET UNTIL THE
OPERATION IS CONCLUDED.
FURTHER DETAILS WILL BE CONVEYED TO YOU ONCE I RECEIVE YOUR REPLY AND
I WILL BRIEF YOU ON WHAT IS REQUIRED TO EXECUTED THE TRANSACTION
SUCCESSFULLY.
AWAITING YOUR SWIFT AND FAVOURABLE RESPONSE WITH YOUR TELEPHONE NUMBER
FOR FASTER COMMUNICATION.
REGARDS .
DR.BARRY BELLO
DEAR FRIEND,
CONFIDENTIAL BUSINESS PROPOSAL.IT IS MY WARMEST PLEASURE WRITING YOU
THIS CONFIDENTIAL BUSINESS LETTER A VIEW YOU WILL ACCEPT MY REQUEST AND
GIVE ME POSITIVE RESPONSE.
HENCE TIME IS ESSENCE.
I AM DR.BARRY BELLO,THE FINANCE DIRECTOR OF (INEC) MEANING
INDEPENDENT NATIONAL ELECTORAL COMMISSION. THIS ORGANISATION IS
RESPONSIBLE FOR THE CONDUCT OF ALL ELECTIONS RECENTLY HELD IN MY
COUNTRY NIGERIA.HOWEVER, THE LAST MILITARY GOVERNMENT OF NIGEIRA GAVE MY ORGANISATION US$1 BILLION (ONE BILLION AMERICAN DOLLARS) TO CONDCUT ALL THE ELECTIONS BEGINNING FROM LOCAL GOVENRMENT ELECTIONS, STATE HOUSE OF ASSEMBLY, GOVERNORSHIP, SENATE,FEDERAL HOUSE OF REPRESENTATIVE AND PRESIDENTIAL ELECTION.
CONSEQUENTLY, ALL THE VARIOUS STAGES OF ELECTIONS HAD ALREADY BEEN
CONDUCTED INCLUDING THE PRESIDENTIAL ELECTION FROM THE FUNDS DISBURSED
TO US BY THE GOVERNMENT TO CONDUCT THESE ELECTIONS, WE UTILISED
US$900MILLION IN CONDUCTING THE ELECTIONS INDICATED.
HAVING CONCLUDED THE VARIOUS STAGES OF ELECTIONS AND THE ELECTED
CIVILIAN OFFICERS INCLUDING THE PRESIDENT SWORN IN, ABOUT US$70 MILLION
IS LEFT IN OUR TREASURY ACCOUNT AND AS THE CHIEF FINANCIAL DIRECTOR OF
INEC, I HAD GIVEN A FINANCIAL ANALYSIS TO THE GOVERNMENT PRIOR TO HANDING OVER THE ADMINISTRATION TO THE SUCCESSFUL IN-COMING PRESIDENT IN VIEW OF THIS, IN CONFIDENCE REQUIRE YOUR ASSISTANCE TO ASSIST ME AND ONE OF MY COLLEAGUES BY ALLOWING US TO TRANSFER US$12 MILLION (TWELVE MILLION THOUSAND UNITED STATES DOLLARS) TO YOUR CORPORATE OR PERSONAL ACCOUNT PENDING WHEN WE WILL PROCEED TO YOUR COUNTRY IN ORDER TO MEET YOU AND DISBURSE ACCORDINGLY. AS A MATTER OF FACT, I HAVE DECLARED TO THE AUTHORITIES HERE THAT US$58 MILLION IS REMAINING WHILE US$12 MILLION WILL BE SECRETLY TRANSFERRED OUT TO OVERSEAS ACCOUNT, HENCE,NOBODY IS AWARE OF THIS ARRANGEMENT EXCEPT MY VERY SELF AND MY PARTNER.
NOTE THIS TRANSACTION IS TOP CONFIDENTIAL BECAUSE I AM STILL IN SERVICE
AND I WOULDN'T LIKE THIS INFORMATION TO BE HEARD ANYWHERE.
FOR ASSISTING US IN THIS PROJECT, WE ARE READY TO GIVE YOU 30% OF THE
SUM TOTAL WHILE THE REMAINING 70% IS MEANT FOR THE OFFICIALS HERE.
ARRANGEMENT TOWARDS THIS FUND TRANSFER HAS BEEN WORKED OUT AND ONCE I
RECEIVE. YOUR POSITIVE RESPONSE. WE ARE SURE OF CONCLUDING THIS DEAL
WITHIN ONE WEEK. AND AFTER THAT, THE MONEY WILL BE TRANSFERED INTO YOUR
BANK ACCOUNT BY TELEGRAPHIC WIRE TRANSFER THROUGH THE CENTRAL BANK OF
NIGERIA (CBN).
YOU ARE ABSOLUTELY ASSURED THAT THERE IS NO RISK INVOLVED IN YOUR
PARTICIPATION AND THE TRANSACTION WILL REMAIN TOP SECRET UNTIL THE
OPERATION IS CONCLUDED.
FURTHER DETAILS WILL BE CONVEYED TO YOU ONCE I RECEIVE YOUR REPLY AND
I WILL BRIEF YOU ON WHAT IS REQUIRED TO EXECUTED THE TRANSACTION
SUCCESSFULLY.
AWAITING YOUR SWIFT AND FAVOURABLE RESPONSE WITH YOUR TELEPHONE NUMBER
FOR FASTER COMMUNICATION.
REGARDS .
DR.BARRY BELLO
GOOD DAY
From: steve_mohamed@terra.es - steve_mohamed@terra.es
From: Steve Mohamed,
Accra-Ghana.
Email:stevemohamed@yahoo.com
I AM STEVE MOHAMED FROM BO FREE TOWN SIERRA LEONE WE ARE
WRITTING TO SEEK YOUR HIGHLY ESTEMMED HELP/ CONSENT IN A LASTING BUSINESS RELATIONSHIP OF MUTUAL BENEFIT INVOLVING $18.5 MILLION USD FOR INVESTMENT IN YOUR COMPANY/COUNTRY UNDER A JOINT VENTURE PARTNERSHIP.
FOR DETAILS OF THE TRANSACTION AND SOURCE OF FUND CONTACT REPLY FOR MORE INFORMATION .
WAITING FOR YOUR EARLIEST RESPONSE
REGARDS.
Steve mohamed.
From: Steve Mohamed,
Accra-Ghana.
Email:stevemohamed@yahoo.com
I AM STEVE MOHAMED FROM BO FREE TOWN SIERRA LEONE WE ARE
WRITTING TO SEEK YOUR HIGHLY ESTEMMED HELP/ CONSENT IN A LASTING BUSINESS RELATIONSHIP OF MUTUAL BENEFIT INVOLVING $18.5 MILLION USD FOR INVESTMENT IN YOUR COMPANY/COUNTRY UNDER A JOINT VENTURE PARTNERSHIP.
FOR DETAILS OF THE TRANSACTION AND SOURCE OF FUND CONTACT REPLY FOR MORE INFORMATION .
WAITING FOR YOUR EARLIEST RESPONSE
REGARDS.
Steve mohamed.
My Investment Proposal
From: Betty Okadigbo - betty_okadigbo@yahoo.com
Dear friend,
My Names is Betty Okadigbo child of previous Senate President Dr Chuba Okadigbo of which , I know the news of the My father dismiss has reached the international media.
I Am 28 years old and currently the only child of the late senate President {Dr Chuba Okadigbo}, Please I seek a honest person to transact business with .
My father has the sum of U$45.7 million Dollars which he deposited in a Security company in Aboard for the purpose of the 2007 Presidential Election here in Nigeria .
Right now am taking with the Security company where the fund was deposited .and am also leaving this country for now because my father was assassinated and they are also after me.
That is why I felt happy when I saw your contact because I strongly believe that by the wisdom and, you will help me invest this money wisely.
I am ready to pay 30% of the total amount to you if you help us in this business and another 5% interest of Annual After Income to you, for handling this business for me, which you will strongly have absolute control over.
If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me and I will link you to my legal Representative for further discussion.
Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible.
All i need is you to tell the security company that you are my father business associate.
And my father lawyer is ready to assist us in whatever that you may need.
Looking forward for your response.
Or you can contact the lawyer direct through his email address barristerwilliamchambers@yahoo.com
Betty Okadigbo
Dear friend,
My Names is Betty Okadigbo child of previous Senate President Dr Chuba Okadigbo of which , I know the news of the My father dismiss has reached the international media.
I Am 28 years old and currently the only child of the late senate President {Dr Chuba Okadigbo}, Please I seek a honest person to transact business with .
My father has the sum of U$45.7 million Dollars which he deposited in a Security company in Aboard for the purpose of the 2007 Presidential Election here in Nigeria .
Right now am taking with the Security company where the fund was deposited .and am also leaving this country for now because my father was assassinated and they are also after me.
That is why I felt happy when I saw your contact because I strongly believe that by the wisdom and, you will help me invest this money wisely.
I am ready to pay 30% of the total amount to you if you help us in this business and another 5% interest of Annual After Income to you, for handling this business for me, which you will strongly have absolute control over.
If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me and I will link you to my legal Representative for further discussion.
Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible.
All i need is you to tell the security company that you are my father business associate.
And my father lawyer is ready to assist us in whatever that you may need.
Looking forward for your response.
Or you can contact the lawyer direct through his email address barristerwilliamchambers@yahoo.com
Betty Okadigbo
VITAL BUSINESS ASSISTANCE
From: Mr. powell Mensah - powell_mensah2006@yahoo.com
Dear Sir.
How are you today and hope this mail meet you well? I know you didn’t know me and my mail can meet you as a surprise note but when you finish ready the mail you will understand better. I am Mr. Powell mensah a senior staff of global water company I am contacting you in matter that will benefit both of us.
I made I shipment of 52millionusd consignment boxes to Italy but when the diplomat arrive there to deliver my good friend pierry bandorea has travel out from Italy with leaving any trace of him and his family so I decide to contact you so that you can receive to receive the 2 cash boxes for me before I join you up for investment purpose.
Please I want you to know that I will be giving you 35% out for your assistance immediately the diplomat deliver the boxes to you and I will give you the code to the boxes base on trust, but before I continue forward with you please send me your full information as follows.
1) full names
2) Telephone and fax number
3) International passport or driver’s license
4) Resident address and office
With order vital information, with all this information the delivering will be very easy and amicably.
Waiting to hear from you.
Perfect regards.
Mr. Powell Mensah
---------------------------------
Want to be your own boss? Learn how on Yahoo! Small Business
Dear Sir.
How are you today and hope this mail meet you well? I know you didn’t know me and my mail can meet you as a surprise note but when you finish ready the mail you will understand better. I am Mr. Powell mensah a senior staff of global water company I am contacting you in matter that will benefit both of us.
I made I shipment of 52millionusd consignment boxes to Italy but when the diplomat arrive there to deliver my good friend pierry bandorea has travel out from Italy with leaving any trace of him and his family so I decide to contact you so that you can receive to receive the 2 cash boxes for me before I join you up for investment purpose.
Please I want you to know that I will be giving you 35% out for your assistance immediately the diplomat deliver the boxes to you and I will give you the code to the boxes base on trust, but before I continue forward with you please send me your full information as follows.
1) full names
2) Telephone and fax number
3) International passport or driver’s license
4) Resident address and office
With order vital information, with all this information the delivering will be very easy and amicably.
Waiting to hear from you.
Perfect regards.
Mr. Powell Mensah
---------------------------------
Want to be your own boss? Learn how on Yahoo! Small Business
Just be kind
From: John .C. Rannard - rannard101@sify.com
Dear friend,
How are you doing today? As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is John .C. Rannard a merchant in Europe and Africa. I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, 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 focused 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 property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also 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 Europe and Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money that I have there to charity organization 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 that no one knows of is the huge cash deposit of Twenty million USD that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. I have set aside 10% for you and for your time. Upon your reply to my email, I will send to you pictures of me on my sick bed here in the hospital. You can send down your private email box address.
I await your urgent response.
God be with you,
John .C. Rannard.
Email:.. rannard101@sify.com
Dear friend,
How are you doing today? As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is John .C. Rannard a merchant in Europe and Africa. I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, 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 focused 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 property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also 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 Europe and Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money that I have there to charity organization 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 that no one knows of is the huge cash deposit of Twenty million USD that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. I have set aside 10% for you and for your time. Upon your reply to my email, I will send to you pictures of me on my sick bed here in the hospital. You can send down your private email box address.
I await your urgent response.
God be with you,
John .C. Rannard.
Email:.. rannard101@sify.com
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