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Monday, November 13, 2006

Hello My Good Friend

From: king noha - kingnoha3@yahoo.co.in

Hello My Good Friend,

Please pardon my indignation for contacting you via this media. I have no option for now than to mail you. I know that my letter may seem strange to you, but I pray God that you give it a fair hearing as you will benefit from it too.

I am in need of your assistance.....My name is Capt.King Noha, I am in the Engineering Military Unit of Liberia.....I have about $23 Million US dollars I made during the civil war in my country on diamond deal and I have moved this fund to Ghana and now I want to move this fund out of that country to your country.

I want to move this fund to your country through diplomatic means, to send it directly to you or anyplace of your choice in your country with diplomatic courier service,.....provided you will assure me of your capability to secure this fund......untill I will come with my investment plans on my own share of the fund.

Once the fund get to you, you will take 30% out of this fund and keep 70% safely for me. My good friend your role in this deal is to set up secured A/C where you will lodge in my own part of this fund safely untill I come for it.

Please reply me back immediately if you are interested...I will furnish you with more details soonest I read your reply. I guarantee that this deal will be executed under legitimate arrangements that will protect you from any breach of the law.

Be rest assured of this my good friend. On your reply please indicate your telephone and fax numbers for easier and oral communication.

Waiting for your urgent response.

Friendly regards,

Capt. King Noha.

CONTACT MY SECETARY FOR YOUR COMPENSATION AND THANKS FOR YOUR EFFORT

From: BARRISTER BARRISTER@df20.dot5hosting.com - pauljimenez_1@myway.com

X-Mailer: PHPBulkEmailer 1.1 http://www.nukedweb.com/


Dear Friend,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from paraguay.Presently i'm in Paraguay for investment projects with my own share of the total sum.

Meanwhile,I didn't forget your past efforts and attempts to assisting me in transferring those funds despite that it failed us some how because you do not trust the deal anymore based on stories of Scam littering everywhere,I thank God now that the transfer is successful.

Now contact my secretary in Spain, the moment you reply this message it will Authomatically forward your message to his mail box ask HIM to send you the total $850.000.00 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 and instruct HIM where to send the amount to you.

Please do let me know immediately you receive your money , so that we can share the joy after all the sufferness 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 HIM and he will send the amount to you without any delay.

With best regards

Barr

ALL MY LIFE

From: julie ovo - julie_ovo01@yahoo.co.nz

I got your contact during my search for a reliable, trust worthy and honest person.

Am julie Ovo by name,i am reaching you through this means becuase this is very important and we need it urgently becuase of some safety reasons best know to us,as am talking with you i and my mother is right in a possition of consignment with content of 30.5millions pounds right lying with a security company in london,which we wanted to transfer from london to any good country were we can invest,but we are looking for someone who will stand and assist us receive our consignment in is country,so that we can entrust him to the security company as our foriegn trustee who is going to assist us receive it over there in is country,and we are ready to give him 20% out of the total sum,pls get back to me for more details ovo_julie11@yahoo.co.uk include your contacts and your name.

I NEED YOUR URGENT RESPONSE

From: jacob toko - auditorjacobmtoko2009@yahoo.com

I have a new email address! You can now email me at: auditorjacobmtoko2009@yahoo.com

FROM:MR JACOB M TOKO.

CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS

FEDERAL REPUBLIC OF NIGERIA.


ATTN: Sir/Madam,


Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.


I am JACOB M TOKO CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS FEDERAL REPUBLIC OF NIGERIA.I got your information when I was searching for a reliable,honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names and lists in the web site.I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three Hundred Thousand United States Dollars only.)into your personal or company`s bank account.


This fund was a residue of the over invoiced Industrial Contract bills awarded by MINISTRY OF FINANCE ECONOMICS FEDERAL REPUBLIC OF NIGERIA to some foreign firms.This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the chief auditor,I have the cooperation and mandate of the Financial Director and the Secretary. It was my consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleive in the

non-stable and sporous political nature of this sub-region.


The original contractors have been duely paid by the (Central Bank of the West African States)This balance is suspended in the escrow accounts awaiting

claims by any foreign company of our choice.I intend to pay out this fund now as the organisation is winding up its activities. Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment

with your comprehensive advise,assistance and partnership in your country.


I have however agreed,as the account owner in this deal to allow you 40% of the entire sum as compensation,why 55% will be held on trust for me while 5% will be used to defray any incidental charges and cost if any,during the course of the transactions. This transaction will be successfully concluded within 5-7 days if you accord us your unalloyed and due cooperation.You should provide the followings.


NAME OF YOUR BANK....................................

ADDRESS OF THE BANK..................................

ACCOUNT NUMBER.......................................

BENEFICIARY’S NAME...................................

TEL/FAX NUMBERS OF THE BANK..........................

COUNTRY OF BANK......................................

YOUR MOBILE PHONE NUMBER.............................

YOUR AGE.............................................

OCCUPATION...........................................


Upon the receipt of this informations,the certificate of job completion of one of the contracts will be issued in your for the transfering of the fund to your nominated account without delay.As with the case of

all organised (sensitive)and conspired DEALS,we solicit for our unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead a honourable business life afterwards. There are no risks involved.


Well, this is the sharing ratio of this $14.3M for both of us:-


1) I want you to know that my 55% from this fund $14.3M is: $ 7,865,000.00.


2) While your own 40% from this fund $14.3M is:

$5,720,000.00.


3) While 5% from this fund $14.3M for any expenses Made by you and me is: $715,000.00.


PLEASE REPLY ME IMMEDIATELY UPON THE RECEIPT OF THIS MESSAGES FOR MORE DETAILS. Reply through this my confidential ID:-(auditorjacobmtoko2009@yahoo.com)



REPLY ASAP.

With regards.

MR JACOB M TOKO.







- JACOB M TOKO

urgent reply

From: philip adike - phike001@myway.com

Auditing and Accounting Unit,
Payment Reconciliation Department
Power Holding Company of Nigeria
Email; phike_001@myway.com

Dear friend,

I am Mr Phillip Adike,one of the senior managers in charge of Auditing
and Accounting section of Power Holding Company of Nigeria Plc(PHCN)
and also the head of Auditing and Account's unit of this Company In due
respect and regard, i have decided to contact you on a business
transaction that will be profitable and as well, beneficial to the both
of us and our families also. During our annual investigation and
auditing in this Company where i am currently working as the head of
the Account's section,

my department found out that, a huge sum of money U.S $16m (sixteen
million dollars United States dollars).Which we discovered that is left
unattached to any payment account or beneficiary. The funds in question
is treated as a floating fund surplus which we believe must have been a
result of accounting errors by the previous auditing consultants.
What is needed is a foreigner who will assist in claiming this funds
and transferring it out of Nigeria for investment purpose. All you need
to do now is to open a domiciliary account with a reliable bank here in
Nigeria which is an accredited bank with Power holding Company of
Nigeria Plc(PHCN) in your name as the beneficiary of the funds. If you
are interested in assisting me in actualizing this transaction do get
back to me so that I will direct you on how to open the domiciliary
account and you contact the bank and have the opening account forms
from them. To open up account is free all over the part of the world.

Upon receipt of the completed forms, and the establishment of the
account the funds will be transferred to the said bank account, and
subsequently retransferred to your nominated bank account overseas
You will be entitled to 35% of the total funds once this transaction
is concluded All other necessary information will be sent to you, as
soon as i hear from you Please get back to me on 234 8051305775 or
Email address phike_112@yahoo.com or phike_001@myway.com

Thanks,
Mr Phillip Adike
NOTE; USE MY ALTERNATIVE EMAIL FOR REPLY;phike_112@yahoo.com

Inquiry

From: Micheal Alfredo - m_alfredo20@graffiti.net

Good Day,

I represent a top company executive in London (U.K). I have a very sensitive
and private brief from this top executive to ask for your partnership to
re-profile funds over US$25,000,000.00 (Twenty five Million U.S Dollars).

I will give the details, but in summary, the funds are coming via a bank in
Spain and this is a legitimate transaction. You will be paid 22% for
your"management/consultancy Fees", if I am able to reach terms with you.

If you are able to work to earn those fees, please write back immediately by
Email and provide me with your confidential Telephone number, fax and email
address including your full mailing address and I will provide further
details.

Please keep this close to your chest as possible as you can; we can not
afford any political problems in United Kingdom. You can respond to me
immediately to my private email address: walwil@hotmail.co.uk. so that we
can discuss the terms of this project before further proceedings.

Regards.

Micheal Alfredo

REPLY NEEDED FROM YOU

From: levi ajonuma - levjuonuoma@myway.com

Dear Sir/Ma,

I am Levi Ajuonuoma, the Chairman, Contract Award Commitee (CAC), Nigerian
National Petroleum Corporation (NNPC). I came across your contact from the
internet while searching for a liable foreigner who could assist us in a
business that requires utmost trust.

We, the CAC, are conducting a full-quarter reconciliation and revalidation
exercise on contract files that were destroyed in the fire incident that
burnt down our Lagos office in December, 2003, and, as a mandate of the
Presidency, to pay all owed foreign contractors whose contract payments have
been suspended pending the reconciliation and approval of this Committee. We
would therefore like to add your/company's name amongt the contractors owed
by the Government of Nigeria for contract executed for the NNPC. Hence this
mail for assistance.

We will let you have the complete information and the practicability of this
project when we have your consent to assist.

While you take time to consider this proposition, we would like to assure
you there is no risk involved and that you are dealing with gentlemen with
names and reputations to protect.
We look forward to receiving your earliest response, in any case.

Regards.

Levi Ajuonuoma

VERY URGENT FROM (Mr.Martin Creek

From: Mr.Martin Creek - m_c543@mail.com

From:Mr.Martin Creek..
7th Floor Kamkholo Bld
Cnr Brown and Voortrekker Str
Nelspruit 1200 Johannesburg
South Africa.

{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE: TRANSFER OF ($ 36,000,000.USD
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

My name is Mr.Martin Creek, and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.

The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.

If your interested send your private Telephone No And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached I want to assure you that the transaction is without risk if due process is followed accordingly Finally I will give you 35% for your corporation I look forward to a favorable response from you,Below is the information need.

Beneficiary Name:...........
Account number..............
Bank Name:..................
Bank Address:...............
Swift Code:.................
Your Telephone & Fax No:..............

Thank's for your maxinium co-operation and remain blessed.

Best Regards.
Mr.Martin Creek.

CALL ME ASAP

From: BENSON BOUKA - barr_bouka1@hotmail.com

FROM BARRISTER BENSON BOUKA
CHAMBERS AND ASSOCIATES
LEGAL PRACTITIONERS/SOLICITORS
RUE 169 JANVIER BLV. LOME TOGO.
TEL.+228-920-4017.


DEAR FRIEND

COMPLIEMENT ,HOW IS EVERYTHING ? I HOPE YOU ARE ALRIGHT .
I AM BARRISTER BENSON BOUKA FROM LOME TOGO ,THE PERSONAL ATTORNEY TO
DR.GRAHAM DOUGLAS FROM OIL RICH RIVERS STATE OF NIGERIA , AND AS A MATTER OF
FACT AN OIL MERCHANT A ONE TIME MINISTER IN ABACHA GOVERNMENT .DR GRAHAM
DOUGLAS
IS A RENOWNED POLITICIAN IN THE NIGERIAN GOVERNMET .

I AM WRITING YOU TO DISCLOSE AN IMPORTANT AND A DISCRETE INFORMATION WHICH I
BELIEVED IS A GREAT FORTUNE FOR OUR BETTERMENT. DR.GRAHAM CAME TO LOME TOGO
DURING HIS TENURE IN ABACHA REGIME TO MY CHAMBER IN 1997 WITH A TRUNK
BOX WHICH HE DID NOT DISCLOSE THE CONTENT IN IT,BUT AFTER MUCH QUESTION AND
FINDINGS .HE THEN DISCLOSE TO ME THAT THE CONTENT OF THE BOX WAS
$300.000.000.00(THREE HUNDRED MILLION US DOLLARS).

THE AFORMENTIONED AMOUNT AS HE TOLD ME WAS PLANNED TO BE
TRANSFERED TO SWISS BANK FOR EFFECTIVE SECURITY ,BUT ALONG THE LINE HE
DECIEIDED TO SECURE THE MONEY HERE IN LOME TOGO WHICH HE REQUIRED MY
ASSISTANCE AND I DID IN SECURING THE MONEY IN A SECURITY FINANCE COMPANY
HERE IN LOME TOGO.

I AM CONTACTING YOU NOW TO COME IN AS MY ASSISTANT AND AS MY PARTNER IN THIS
DEAL, BECAUSE DR.GRAHAM DOUGLAS HAS PASSED ON FOR OVER THREE YEARS NOW AND
NOBODY HAS EVER COME FOR THIS MONEY .I WANT YOU TO PRESENT YOURSELF AS DR
GRAHAM"S BUSINESS PARTNER AND CLAIM THE MONEY WHICH I WILL BACK YOU
UP WITH ALL THE NECESSARY INFORMATIONS THAT WILL BE REQUIRED BY THE SECURITY
COMPANY .

PLEASE ,CONTACT ME WITH THE ABOVE ADDRESS AND LET ME KNOW IF YOU ARE
INTERESTED TO WORK WITH ME IN THIS TRANSACTION FOR OUR MUTUAL BENEFITS.

YOURS SINCERELY ,
BARRISTER BENSON BOUKA(ESQ).

URGENTLY

From: HARRY MACDONALD - harrymacdonald@myway.com

My Dear,
I am Mr.Harry Macdonald,an accountant in one of the banks in
the UK, A domant account of $15 million have been found in our Bank,and
on checking the account i found out that it was last opperated since
1998,ever since nobody has come to activate the account,am contacting
you to come forward as a foreigner and claim the money becuase the
account in which the money was found is a foreign account.I need a
foreigner like you who would act as the owner of the account and help
me transfer this fund into his forreign account.I want you to contact
me immediately so that we can proceed with the process.I wish to
transfer and invest the sum of $15 million overseas and needs somebody
to manage this investment on my behalf. so this project is top secret
and you should not reveal it to anyone.
You should also bear in mind
that your assistance is needed to transfer and secure this fund for the
investment and you are now to stand as the Owner of the Money.so that
all the papers needed for the transfer would be in your name.Please
your response is highly needed so as to stop further contact.I hope
this will mark the begining of a good relationship between my family
and your family. Nevertheless if you can't keep and manage this fund
for any reason or not interested, kindly inform me immediately so that
I can start looking for another contact. I would like to have your
private phone and fax numbers for easy communication.
You can contact
me through my more secure email: harrymacdonald@myway.com
Thanks for
your understanding, waiting for your quick response.
Regards
Mr.Harry
Macdonald.
harrymacdonald@myway.com