Links
Archives
The emails I got for bank account number. Check http://www.wired.com/news/business/0,1367,44138,00.html Please search web before you make any decision!
Sunday, January 04, 2004
Received: from netscape440.com
From: Lindelani Zamo
To: ********
Reply-To: zamolindelani@netscape.net
Subject: PLEASE KINDLY READ THROUGH.
Dear Sir,
How are you and your family today? I hope that you are
okay? I found information about you and decided
to contact you for an important assistance. I am
Lindelani Zamo a citizen of Zimbabwe , but i am contacting
from a neibouring country here in IVORY CAOST where i am now
sicking political assylum.Iam the only son of kenneth Zamo, a wealthy farmer
and senior politician with the opposition political
party in my country, Movement for Democratic Change
[MDC. My father was murdered by our wicked
president, Robert Mugabe and I fled my country because
I have become his next target to eliminate.
My father was a fighter for Justice and a moving force
in the MDC, a part wanting to end the several years of
brutal dictatorship government of President Robert
Mugabe. You will read more stories about President
Mugabe's brutal acts by visiting this web sites;
http://www.rte.ie/news/2000/0418/zimbabwe.html
My father was accused of Treason and also assisting
the White farmers in fighting the government. Few
weeks after his arrest, he was reported dead. The
government claimed he died of heart attack and his
body was never seen for proper autopsy, they buried
him in the government cemetery. My father's
associate Mr. Martin Olds a White farmer from Britain
assisted me in fighting my father's death through the
Court and media; the government saw us as a big treat
to them and decided to eliminate us. Mr. Olds was
attacked and murdered in his house, but fortunately,
before they came looking for me, I received the news and I had to flee
through the border to South Africa
to save my life. My arrival here in IVORY COAST still
remains like a miracle to me.Here, is my reasons for contacting you,
I am having a huge sum of money in the total sum of $18.6Million
presently lodge with the security company in holland,
My father kept this money in two trunk boxes in
disguise as family treasures and could not bank them,
because of the situation in my country. My father's
business, farms and banks account were seized by the
government before his arrest and murder.
He told me everything concerning the funds while he
was still in detention and I have made several
arrangements concerning the shipment of the boxes out
of my country because we cannot invest it there. I
was on the process when I fled the country. I need
your assistance in securing the funds there in
your country, so that I can arrange on how to come over to your country
to invest with the fund I am willing to offer you 30% of the $18.6Million
or your assistance.Please, let me know if you can assist me, so that I
can give you more details on how we shall proceed. As
I wait for your urgent response thruogh my email:zamolindelani@netscape.net, please treat this information as top
secret.
Regards,
Lindelani Zamo.
From: Lindelani Zamo
To: ********
Reply-To: zamolindelani@netscape.net
Subject: PLEASE KINDLY READ THROUGH.
Dear Sir,
How are you and your family today? I hope that you are
okay? I found information about you and decided
to contact you for an important assistance. I am
Lindelani Zamo a citizen of Zimbabwe , but i am contacting
from a neibouring country here in IVORY CAOST where i am now
sicking political assylum.Iam the only son of kenneth Zamo, a wealthy farmer
and senior politician with the opposition political
party in my country, Movement for Democratic Change
[MDC. My father was murdered by our wicked
president, Robert Mugabe and I fled my country because
I have become his next target to eliminate.
My father was a fighter for Justice and a moving force
in the MDC, a part wanting to end the several years of
brutal dictatorship government of President Robert
Mugabe. You will read more stories about President
Mugabe's brutal acts by visiting this web sites;
http://www.rte.ie/news/2000/0418/zimbabwe.html
My father was accused of Treason and also assisting
the White farmers in fighting the government. Few
weeks after his arrest, he was reported dead. The
government claimed he died of heart attack and his
body was never seen for proper autopsy, they buried
him in the government cemetery. My father's
associate Mr. Martin Olds a White farmer from Britain
assisted me in fighting my father's death through the
Court and media; the government saw us as a big treat
to them and decided to eliminate us. Mr. Olds was
attacked and murdered in his house, but fortunately,
before they came looking for me, I received the news and I had to flee
through the border to South Africa
to save my life. My arrival here in IVORY COAST still
remains like a miracle to me.Here, is my reasons for contacting you,
I am having a huge sum of money in the total sum of $18.6Million
presently lodge with the security company in holland,
My father kept this money in two trunk boxes in
disguise as family treasures and could not bank them,
because of the situation in my country. My father's
business, farms and banks account were seized by the
government before his arrest and murder.
He told me everything concerning the funds while he
was still in detention and I have made several
arrangements concerning the shipment of the boxes out
of my country because we cannot invest it there. I
was on the process when I fled the country. I need
your assistance in securing the funds there in
your country, so that I can arrange on how to come over to your country
to invest with the fund I am willing to offer you 30% of the $18.6Million
or your assistance.Please, let me know if you can assist me, so that I
can give you more details on how we shall proceed. As
I wait for your urgent response thruogh my email:zamolindelani@netscape.net, please treat this information as top
secret.
Regards,
Lindelani Zamo.
Thursday, January 01, 2004
Received: from mmail99.com
env-from (rolland_johnson@mmail.com)
From: Mr Rolland Johnson
Reply-To: roland@mmail.com
Subject: GREETING FROM FRIEND
Dear Sir,
I am Mr Rolland Johnson from Sierra-leone, based on the information that I gathered from your chambers of commerce and industry on your credibility, I decided to make contact with you for assistance. regarding my real towards foreign investment and security for my possession, I therefore write to give a breakdown of this proposal. I was the Personal Assistant to the President of Sierra-leone, Alhaji Tejan Kabbah, who was formerly pushed out of office by the military coup'd ta't carried out by disgruntled soldiers. However when these soldiers stroke his Excellency, he was forced to run to Guinea-Conakry on exile, while some of his closest aids including myself left to some countries. while this event took place I decided to move to
Holland with my family and a treasure containing the sum of US$14 million ( fourten million dollars only) which was part of the cash left for securities operations in the President's villa.
With the help of a friend who suddenly became hostile to those of us who worked with the President, Alhaji Tejan Kabbah, we were able to move this funds to Holland, I immediately deposited the treasue containing the fund into a confidential security company for safe keeping, the company is not aware of the contents as they were deposited as personal
effects and artifacts, the funds came into Holland as a diplomatic cargo service.
I am seeking for a partner who shall serve as the guardian of this fund with whom I can plan the way to move this fund for investment purpose, that is the motive for contacting you to actualize the project.
You are required to assist in the following ways;
1. That you shall be required to provide a good bank account where the money could be transfered and where taxation will not take much toll on the fund.
2. That you shall serve as the general overseer and the guardian of this fund and all investments thereafter.
3. To assist in prividing my family and I , a permanent residential permit in your country, after
the funds must have been transfered to your account.
For these services and your commitments, a suitable percentage(%) will be allocated to you after you have shown your willingness to assist. So if you are interested, reply to this letter with any of the particulars for further details. having stated the above clearly, I expect to receive
your response soonest as I do not intend to have this transaction delayed.
Please treat this as very confidential
Thanks and God bless.
Yours sincerely
Mr Rolland Johnson
roland@mmail.com
env-from (rolland_johnson@mmail.com)
From: Mr Rolland Johnson
Reply-To: roland@mmail.com
Subject: GREETING FROM FRIEND
Dear Sir,
I am Mr Rolland Johnson from Sierra-leone, based on the information that I gathered from your chambers of commerce and industry on your credibility, I decided to make contact with you for assistance. regarding my real towards foreign investment and security for my possession, I therefore write to give a breakdown of this proposal. I was the Personal Assistant to the President of Sierra-leone, Alhaji Tejan Kabbah, who was formerly pushed out of office by the military coup'd ta't carried out by disgruntled soldiers. However when these soldiers stroke his Excellency, he was forced to run to Guinea-Conakry on exile, while some of his closest aids including myself left to some countries. while this event took place I decided to move to
Holland with my family and a treasure containing the sum of US$14 million ( fourten million dollars only) which was part of the cash left for securities operations in the President's villa.
With the help of a friend who suddenly became hostile to those of us who worked with the President, Alhaji Tejan Kabbah, we were able to move this funds to Holland, I immediately deposited the treasue containing the fund into a confidential security company for safe keeping, the company is not aware of the contents as they were deposited as personal
effects and artifacts, the funds came into Holland as a diplomatic cargo service.
I am seeking for a partner who shall serve as the guardian of this fund with whom I can plan the way to move this fund for investment purpose, that is the motive for contacting you to actualize the project.
You are required to assist in the following ways;
1. That you shall be required to provide a good bank account where the money could be transfered and where taxation will not take much toll on the fund.
2. That you shall serve as the general overseer and the guardian of this fund and all investments thereafter.
3. To assist in prividing my family and I , a permanent residential permit in your country, after
the funds must have been transfered to your account.
For these services and your commitments, a suitable percentage(%) will be allocated to you after you have shown your willingness to assist. So if you are interested, reply to this letter with any of the particulars for further details. having stated the above clearly, I expect to receive
your response soonest as I do not intend to have this transaction delayed.
Please treat this as very confidential
Thanks and God bless.
Yours sincerely
Mr Rolland Johnson
roland@mmail.com
Wednesday, October 22, 2003
From: "MALCOM TUTU"
Subject: BUSINESS PARTNERSHIP
From: Mr. Malcom Tutu(chief auditor)
155 president street, Johannesbourg,
South Africa.
Tel: +874-762919-885.
Fax:+874-762919-886.
Dear ,
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything will be well at the end of the day. We have decided to contact you due to the urgency of this transaction. I got your email address while searching for trustworthy individual.
MY PROPOSITION:
I am an auditor with NEDCREDIT BANK OF SOUTH AFRICA. During my work with the bank I came across the financial record of late Engr. Peter Claude a foreign national. When reading further I was made to understand that he have $30,800,000.00 (Thirty million eight hundred thousand US dollars) floating in the suspense account of the Bank without any body claiming it. Now I made more investigation on this record and found out that late Engr. Peter
died with the members of his family died in a plane crash. I continued the investigation to see if I can locate any member of his family but none was found. Now, since this money is still there in the bank and nobody is coming to claim it, The
Management under the influence of our Chairman and Members of the Board of Directors, that arrangement has been made for the fund to be decleared "Unclaimed" and subsequentlly be donated to the trust fund for arms and ammunition to further enhance the course of War in Africa and the World in General.. This is totally a wrong idea; it is not good for the world. In the light of the above, since I am the only person that knows the details of this record, I made a plan on how we will get this fund out of the country, and for this fund to move out of the country I need you as a foreigner to play an important role. Now, your role is that I will arrange for a close confidant Attorney who will draft an application that you will send to the bank as a next of kin to Engr. Peter Claude with your account details where the fund will be
transferred.
Furthermore, to back-up this application the Attorney will also get some legal document that will evidence you as a distance cousin to Engr. Peter, so that the bank will not ask you any question on your application. Also, I will need you to send me your full detail, that is, your full name and address, your occupation, your nationality, religion, age and your
contact telephone / fax number for easy communication. Please, know that the attorney will need this so that he will be able to get the documents in your name as the next of kin.
Finally, after the successful transfer of this fund to your account, I will make arrangement to come to your country so that we can share the fund, Your share will be 30% of the total sum while 10% will be set aside for any expences incured during the cours of transaction, The rest of 60% will be for myself. Do accept my warm regards as I await response. My alternative email address is macontu_1w@hotmail.com, and this should be kept confidentail.
Regards,
Malcom Tutu.
Subject: BUSINESS PARTNERSHIP
From: Mr. Malcom Tutu(chief auditor)
155 president street, Johannesbourg,
South Africa.
Tel: +874-762919-885.
Fax:+874-762919-886.
Dear ,
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything will be well at the end of the day. We have decided to contact you due to the urgency of this transaction. I got your email address while searching for trustworthy individual.
MY PROPOSITION:
I am an auditor with NEDCREDIT BANK OF SOUTH AFRICA. During my work with the bank I came across the financial record of late Engr. Peter Claude a foreign national. When reading further I was made to understand that he have $30,800,000.00 (Thirty million eight hundred thousand US dollars) floating in the suspense account of the Bank without any body claiming it. Now I made more investigation on this record and found out that late Engr. Peter
died with the members of his family died in a plane crash. I continued the investigation to see if I can locate any member of his family but none was found. Now, since this money is still there in the bank and nobody is coming to claim it, The
Management under the influence of our Chairman and Members of the Board of Directors, that arrangement has been made for the fund to be decleared "Unclaimed" and subsequentlly be donated to the trust fund for arms and ammunition to further enhance the course of War in Africa and the World in General.. This is totally a wrong idea; it is not good for the world. In the light of the above, since I am the only person that knows the details of this record, I made a plan on how we will get this fund out of the country, and for this fund to move out of the country I need you as a foreigner to play an important role. Now, your role is that I will arrange for a close confidant Attorney who will draft an application that you will send to the bank as a next of kin to Engr. Peter Claude with your account details where the fund will be
transferred.
Furthermore, to back-up this application the Attorney will also get some legal document that will evidence you as a distance cousin to Engr. Peter, so that the bank will not ask you any question on your application. Also, I will need you to send me your full detail, that is, your full name and address, your occupation, your nationality, religion, age and your
contact telephone / fax number for easy communication. Please, know that the attorney will need this so that he will be able to get the documents in your name as the next of kin.
Finally, after the successful transfer of this fund to your account, I will make arrangement to come to your country so that we can share the fund, Your share will be 30% of the total sum while 10% will be set aside for any expences incured during the cours of transaction, The rest of 60% will be for myself. Do accept my warm regards as I await response. My alternative email address is macontu_1w@hotmail.com, and this should be kept confidentail.
Regards,
Malcom Tutu.
eceived: from netscape1241.com
env-from (globallotterynl@netscape.net)
From: Luckyday International BV
Reply-To: luckydaylotsnl@netscape.net
Subject: AWARD NOTIFICATION
LUCKYDAY INTERNATIONAL.
28030 REIMBRANDTSPLIEN, AMSTERDAM-NETHERLANDS.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
RE: AWARD NOTIFICATION
This is to inform you of the release of the GLOBAL LOTTERY INTERNATIONAL/ WORLD GAMING BOARD
held on the 28th September 2003. Due to the mix up of number, the results were
released on the 6th of October 2003. Your name attached to ticket
number
Also in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all your correspondence with Mr. Aaron Rowe and please follow all his instructions religiously.
Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
Ms Janet Van Hoornbeck.
Vice President, Luckyday International.
env-from (globallotterynl@netscape.net)
From: Luckyday International BV
Reply-To: luckydaylotsnl@netscape.net
Subject: AWARD NOTIFICATION
LUCKYDAY INTERNATIONAL.
28030 REIMBRANDTSPLIEN, AMSTERDAM-NETHERLANDS.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
RE: AWARD NOTIFICATION
This is to inform you of the release of the GLOBAL LOTTERY INTERNATIONAL/ WORLD GAMING BOARD
held on the 28th September 2003. Due to the mix up of number, the results were
released on the 6th of October 2003. Your name attached to ticket
number
Also in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all your correspondence with Mr. Aaron Rowe and please follow all his instructions religiously.
Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
Ms Janet Van Hoornbeck.
Vice President, Luckyday International.
Received: from emztd887.com
env-from (sa_guiba104@simbamail.fm)
From: "Dr. Blaise Bouguiba Samuel"
Reply-To: sa_guiba103@simbamail.fm
Subject: From Blaise Samuel Bouguiba
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
From The Desk of : DR. BOUGUIBA SAMUEL BLAISE
DIRECTOR, PROJECT IMPLEMENTATION
FEDERAL MINISTRY OF HEALTH AND
SOCIAL SERVICES, OUAGADOUGOU
PHONE;008821633310239
STRICTLY CONFIDENTIAL
DEAR Sir/Madam,
TRANSFER OF US$45.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT
Based on the information gathered from the Ministry of Trade and
Industry,we intend to solicit your assistance on this transaction with you on the
assumption that you will not disappoint us.
We have Forty Five Million, Five Hundred Thousand United States Dollars
(US$45,500,000.00) which we made over time from over inflated contracts
in my Ministry (Federal Ministry of Health and Social Services).
We are seeking your assistance and permission to remit this amount into
your account or any other nominated account you can provide for us. Your
commission will be 20% of the total sum, 10% for expenses and the
env-from (sa_guiba104@simbamail.fm)
From: "Dr. Blaise Bouguiba Samuel"
Reply-To: sa_guiba103@simbamail.fm
Subject: From Blaise Samuel Bouguiba
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
From The Desk of : DR. BOUGUIBA SAMUEL BLAISE
DIRECTOR, PROJECT IMPLEMENTATION
FEDERAL MINISTRY OF HEALTH AND
SOCIAL SERVICES, OUAGADOUGOU
PHONE;008821633310239
STRICTLY CONFIDENTIAL
DEAR Sir/Madam,
TRANSFER OF US$45.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT
Based on the information gathered from the Ministry of Trade and
Industry,we intend to solicit your assistance on this transaction with you on the
assumption that you will not disappoint us.
We have Forty Five Million, Five Hundred Thousand United States Dollars
(US$45,500,000.00) which we made over time from over inflated contracts
in my Ministry (Federal Ministry of Health and Social Services).
We are seeking your assistance and permission to remit this amount into
your account or any other nominated account you can provide for us. Your
commission will be 20% of the total sum, 10% for expenses and the
Received: from netscape1740.com
env-from (lottobv@netscape.net)
From: ANN ROSS
Reply-To: annross200@netscape.net
Subject: AWARD NOTIFICATION
WINNING NOTICE FOR CATEGORY "C" WINNER INTERNATIONAL
LOTTO NETHERLAND
It is our pleasure to inform you that you have emerged
as a Category "C" winner of the International Lotto
Netherland. CONGRATULATIONS! You are entitled to a
prize sum of 1,500,000.00 Euros. Reference number for your prize is
As a category "C" winner, you have been selected from
env-from (lottobv@netscape.net)
From: ANN ROSS
Reply-To: annross200@netscape.net
Subject: AWARD NOTIFICATION
WINNING NOTICE FOR CATEGORY "C" WINNER INTERNATIONAL
LOTTO NETHERLAND
It is our pleasure to inform you that you have emerged
as a Category "C" winner of the International Lotto
Netherland. CONGRATULATIONS! You are entitled to a
prize sum of 1,500,000.00 Euros. Reference number for your prize is
As a category "C" winner, you have been selected from
Received: from [198.54.202.2] by webmail14.lax.untd.com with HTTP:
Tue, Oct 2003 GMT
X-Originating-IP: [198.54.202.2]
Mime-Version: 1.0
X-Original-From: "patford01@juno.com"
To: patford01@juno.com
Subject: Business Relationshlp
X-Mailer: WebMail Version 2.0
Content-Type: text/plain
From: patford01@juno.com
Mr.Patrick Ford Nzama
TEL: 27-822153513
E-MAIL:pat01fordza@webmail.co.za
ATTN: Director/CEO.
My names are Mr.Patrick Ford Nzama, the elder child of Mr. Collins B.Nzama of Zimbabwe. It might be a surprise to you where I got your contact address; I got your e-mail address From the Internet, please don't be worried.
During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers.
My father was one of the best farmers in the country and knowing that he did not support the president's political ideology, the president's supporters invaded my father's farm burnt down everything, killed him and confiscated all his investments.
Tue, Oct 2003 GMT
X-Originating-IP: [198.54.202.2]
Mime-Version: 1.0
X-Original-From: "patford01@juno.com"
To: patford01@juno.com
Subject: Business Relationshlp
X-Mailer: WebMail Version 2.0
Content-Type: text/plain
From: patford01@juno.com
Mr.Patrick Ford Nzama
TEL: 27-822153513
E-MAIL:pat01fordza@webmail.co.za
ATTN: Director/CEO.
My names are Mr.Patrick Ford Nzama, the elder child of Mr. Collins B.Nzama of Zimbabwe. It might be a surprise to you where I got your contact address; I got your e-mail address From the Internet, please don't be worried.
During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers.
My father was one of the best farmers in the country and knowing that he did not support the president's political ideology, the president's supporters invaded my father's farm burnt down everything, killed him and confiscated all his investments.
Received: from 2mails2700.com
env-from (eric_baldwin@katamail.com)
From: "Eric Baldwin"
Reply-To: eric_baldwin@katamail.com
Date: Oct 2003 18
Subject: JOINT VENTURE PATNERSHIP
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
Dear Friend!
It is with heart of hope that I write to seek your help in the context below. My name is ERIC BALDWIN, a legal practitioner and an origin of Ghana. In the search for reasonable and responsible persons I came across your contact details from a search into the Internet and was inspired to seek your co-operation.
My client has given me a mandate to source for a viable business venture where he can invest
env-from (eric_baldwin@katamail.com)
From: "Eric Baldwin"
Reply-To: eric_baldwin@katamail.com
Date: Oct 2003 18
Subject: JOINT VENTURE PATNERSHIP
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
Dear Friend!
It is with heart of hope that I write to seek your help in the context below. My name is ERIC BALDWIN, a legal practitioner and an origin of Ghana. In the search for reasonable and responsible persons I came across your contact details from a search into the Internet and was inspired to seek your co-operation.
My client has given me a mandate to source for a viable business venture where he can invest
Thursday, October 02, 2003
Received: from [80.179.254.139] by web21506.mail.yahoo.com via HTTP; Thu, 02 Oct 2003 17:11:05 PDT
Date: Thu, 2 Oct 2003 17:11:05 -0700 (PDT)
From: drjames obi
Reply-To: drjamesobi67@Hotmail.com
Subject: very urgent
To: drjamesobi3@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
FROM: MR. drjames obi
ATTENTION:
MONEY TRANSFER / INVESTMENT PROPOSAL
INTRODUCTION:
Please I do not wish to invade your privacy by
sending this mail to you.I am drjames obi, a
Civil Servant in the Federal Ministry of Health. l
know this proposal will come to you as a surprise
because we have not met before, either physically or
through correspondence.
I got your contact from our chamber of commerce
here in Nigeria and have no doubt about your ability
to handle this proposal involving a huge sum of money.
THE SUBJECT:
My father Chief Solomon Obi(Now Late)was the Royal
Head of my community, Eleme (an oil rich town) in
Nigeria. My community produces 5.8% of the total crude
oil in Nigeria and 0.5% of the Dollar value of each
barrel is paid to my father as royalty by the Federal
Government. My father was also the Chairman of Eleme
Special Oil Trust Fund.In his position as the Royal
head and Chairman of the Oil Trust Fund, he made some
money which he left for me as the only heir to
inherit.The money is Seventy Million Eight Hundred
and Fifty Thousand US Dollars($70.85). This money
originated from the accumulated royalties
between 1976-1998.Due to poor banking system in
Nigeria and political instability as a result of past
military interventions, he deposited this money in a
vault with an open beneficiary to a security company
pending when he will finish arrangement to transfer it
abroad.He was planning this when he suddenly died late
last year of heart attack.
THE PROPOSAL:
Just before my father died, he called my attention to
the money and charged me to look for a foreigner who
will assist me in the transfer/investment of the funds
abroad. So l will be very grateful if you can accept
to help me in this regard.I promise to give you 20% of
the total funds transferred to your vital bank account
as compensation for your assistance. Five percent
(5%)would be set aside to take care of all expenses we
may incure during the transaction.To indicate your
interest,contact me urgently and confidentially
for more information and the roles you will play in
this business. All the legal documents concerning this
money will be sent to you as soon as we reach a
compromise.Maybe this will be the beginning of an
intimate and rosy relationship between my family and
yours.
Send your reply through this box please.
May the almighty God bless you.
Yours faithfully,
drjames obi.
__________________________________
Do you Yahoo!?
The New Yahoo! Shopping - with improved product search
http://shopping.yahoo.com
Date: Thu, 2 Oct 2003 17:11:05 -0700 (PDT)
From: drjames obi
Reply-To: drjamesobi67@Hotmail.com
Subject: very urgent
To: drjamesobi3@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
FROM: MR. drjames obi
ATTENTION:
MONEY TRANSFER / INVESTMENT PROPOSAL
INTRODUCTION:
Please I do not wish to invade your privacy by
sending this mail to you.I am drjames obi, a
Civil Servant in the Federal Ministry of Health. l
know this proposal will come to you as a surprise
because we have not met before, either physically or
through correspondence.
I got your contact from our chamber of commerce
here in Nigeria and have no doubt about your ability
to handle this proposal involving a huge sum of money.
THE SUBJECT:
My father Chief Solomon Obi(Now Late)was the Royal
Head of my community, Eleme (an oil rich town) in
Nigeria. My community produces 5.8% of the total crude
oil in Nigeria and 0.5% of the Dollar value of each
barrel is paid to my father as royalty by the Federal
Government. My father was also the Chairman of Eleme
Special Oil Trust Fund.In his position as the Royal
head and Chairman of the Oil Trust Fund, he made some
money which he left for me as the only heir to
inherit.The money is Seventy Million Eight Hundred
and Fifty Thousand US Dollars($70.85). This money
originated from the accumulated royalties
between 1976-1998.Due to poor banking system in
Nigeria and political instability as a result of past
military interventions, he deposited this money in a
vault with an open beneficiary to a security company
pending when he will finish arrangement to transfer it
abroad.He was planning this when he suddenly died late
last year of heart attack.
THE PROPOSAL:
Just before my father died, he called my attention to
the money and charged me to look for a foreigner who
will assist me in the transfer/investment of the funds
abroad. So l will be very grateful if you can accept
to help me in this regard.I promise to give you 20% of
the total funds transferred to your vital bank account
as compensation for your assistance. Five percent
(5%)would be set aside to take care of all expenses we
may incure during the transaction.To indicate your
interest,contact me urgently and confidentially
for more information and the roles you will play in
this business. All the legal documents concerning this
money will be sent to you as soon as we reach a
compromise.Maybe this will be the beginning of an
intimate and rosy relationship between my family and
yours.
Send your reply through this box please.
May the almighty God bless you.
Yours faithfully,
drjames obi.
__________________________________
Do you Yahoo!?
The New Yahoo! Shopping - with improved product search
http://shopping.yahoo.com
Saturday, September 27, 2003
Received: from [80.88.128.12] by mk-cpfrontend.uk.tiscali.com with HTTP; Sun, 28 Sep 2003 01:58:22 +0100
Date: Sat, 27 Sep 2003 17:58:22 -0700
From: hassanahmed@tiscali.co.uk
Subject: HELLO
To: hassanahmed@tiscali.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
From: Alhaji Hassan Ahmed
Contract Review Panel (CRP)
10 Apple Avenue, Garki
Abuja.
Fax: 234-9-2726241
Phone: 234-80-23079586
DEAR FRIEND
First, I must solicit your strictest confidence in this transaction, this
is by virtue of it's nature as being utterly confidential and top secret
.
We are top officials from the Federal Ministry of Works and Housing,(FMWH),
Federal Ministry of Finance and the Presidency, making up the Contract Review
Panel (CRP) set up by the Federal Government of Nigeria to review contracts
awarded by the past military administration. In the course of our work on
the CRP, we discovered this fund which resulted from grossly over-invoiced
contracts which were executed for the FMW&H during
the last administration.
The companies that executed the contracts have been duly paid and the contracts
commissioned leaving the sum of US$35.4 Million floating in the escrow account
of the Central Bank of Nigeria ready for payment. I have therefore been
mandated as a matter of trust by my colleagues in the panel to look for
an overseas partner to whom we could transfer the sum of US$35.4M legally
subcontracting the entitlement to your company.
This is bearing in mind that our civil service code of conduct forbids us
from owning foreign company or running foreign account while in government
service hence the need for an overseas partner. We have agreed that the
funds will be shared thus after it has been paid into your account:
(1) 30% of the money will go to you for acting as the beneficiary of the
fund.
(2) 10% has been set aside as an abstract projection for reimbursment to
both parties for incidental expences that may be ncurred in the course of
the transaction.
(3) 60% to us the government officials (with which we wish to ommence an
importation business in conjunction with you).
All logistics are in place and all modalities worked out for the smooth
conclusion of the transaction within ten to fourteen days of commencement
after receipt of the following information: You/Your company name, address,personal/company's
details & activities, telephone & fax numbers.
These information will enable us make the applications and lodge claims
to the concerned ministries & agencies in favour of your company and it
is pertinent to state here that this transaction is entirely based on trust
as the solar bank draft or certified cheque drawable in any of the Central
Bank of Nigeria correspondent bankers around the world is going to be made
in your name.
Please acknowledge the receipt of this letter using my e-mail address, Fax
or Phone Number above stating your Private Phone and Fax Number and your
confidential Email address for further details.
Yours faithfully,
Alhaji Hassan Ahmed.
Date: Sat, 27 Sep 2003 17:58:22 -0700
From: hassanahmed@tiscali.co.uk
Subject: HELLO
To: hassanahmed@tiscali.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
From: Alhaji Hassan Ahmed
Contract Review Panel (CRP)
10 Apple Avenue, Garki
Abuja.
Fax: 234-9-2726241
Phone: 234-80-23079586
DEAR FRIEND
First, I must solicit your strictest confidence in this transaction, this
is by virtue of it's nature as being utterly confidential and top secret
.
We are top officials from the Federal Ministry of Works and Housing,(FMWH),
Federal Ministry of Finance and the Presidency, making up the Contract Review
Panel (CRP) set up by the Federal Government of Nigeria to review contracts
awarded by the past military administration. In the course of our work on
the CRP, we discovered this fund which resulted from grossly over-invoiced
contracts which were executed for the FMW&H during
the last administration.
The companies that executed the contracts have been duly paid and the contracts
commissioned leaving the sum of US$35.4 Million floating in the escrow account
of the Central Bank of Nigeria ready for payment. I have therefore been
mandated as a matter of trust by my colleagues in the panel to look for
an overseas partner to whom we could transfer the sum of US$35.4M legally
subcontracting the entitlement to your company.
This is bearing in mind that our civil service code of conduct forbids us
from owning foreign company or running foreign account while in government
service hence the need for an overseas partner. We have agreed that the
funds will be shared thus after it has been paid into your account:
(1) 30% of the money will go to you for acting as the beneficiary of the
fund.
(2) 10% has been set aside as an abstract projection for reimbursment to
both parties for incidental expences that may be ncurred in the course of
the transaction.
(3) 60% to us the government officials (with which we wish to ommence an
importation business in conjunction with you).
All logistics are in place and all modalities worked out for the smooth
conclusion of the transaction within ten to fourteen days of commencement
after receipt of the following information: You/Your company name, address,personal/company's
details & activities, telephone & fax numbers.
These information will enable us make the applications and lodge claims
to the concerned ministries & agencies in favour of your company and it
is pertinent to state here that this transaction is entirely based on trust
as the solar bank draft or certified cheque drawable in any of the Central
Bank of Nigeria correspondent bankers around the world is going to be made
in your name.
Please acknowledge the receipt of this letter using my e-mail address, Fax
or Phone Number above stating your Private Phone and Fax Number and your
confidential Email address for further details.
Yours faithfully,
Alhaji Hassan Ahmed.
Sunday, September 21, 2003
Received: from localhst2583.com
env-from (kabaka@katamail.com)
Subject: TOP CONFIDENTIAL
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
Dear Sir,
Top of the day to you my friend. It may astonish you
to be informally contacted for a pending transaction
of this magnitude more especially since you do not
know me personally. The purpose of my introduction is
to bring to bear my present position and the very need
for true and solicited help with regards
thetransaction at hand.
I am Mr.Alaba Okoye, the personal assistant to Charles
Taylor, the formal President of Liberia. He has
recently stepped down from power and is presently in
assylum in Nigeria.
Well dear friend we need your assistance in
transferring some of the money derived from gold
excesses into your account, because the government is
making plans to seize all his asets.I have been
mandated to deal with anyone who
offer assistance to have this funds transferred to his
account oversea.
View these websites:
http://www.cnn.com/2003/WORLD/africa/08/11/taylor.warcrimes/index.html
http://www.cnn.com/2003/WORLD/africa/08/11/liberia.1300/index.html
The amount is USD$8.6 million, in a Security firm
Abroad. All that is needed is for me to instruct the
company to transfer the funds to your account, I will
remunerate you with 25% of the total funds
transferred to your vital bank account as compensation
for your assistance, Five percent (5%) would be set
aside to take care of all expenses we may incure
during the transaction.
To indicate your interest, kindly provide me your
direct phone and fax numbers and all relevant
information for me to be contacted you and to let you
know the roles you will play in making this
transaction successful. All the legal information
concerning this Money will be sent to you as soon as
we agree together.
we all have been confined only to Calabar and all our
calls are monitored, So I will use all available
contact to get you all the needed information.Only
few days ago the international body insisted that all
our guards be disarmed and security measures
tightened.
If this proposal satisfies you, please contact me by
this email or mr_alaba@katamail.com immediately with
your full names, telephone and fax numbers to enable
an immediate contact be as I have adviced above.
Thanks for your cooperation.
Best Regards.
MR.Alaba Okoye.
env-from (kabaka@katamail.com)
Subject: TOP CONFIDENTIAL
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
Dear Sir,
Top of the day to you my friend. It may astonish you
to be informally contacted for a pending transaction
of this magnitude more especially since you do not
know me personally. The purpose of my introduction is
to bring to bear my present position and the very need
for true and solicited help with regards
thetransaction at hand.
I am Mr.Alaba Okoye, the personal assistant to Charles
Taylor, the formal President of Liberia. He has
recently stepped down from power and is presently in
assylum in Nigeria.
Well dear friend we need your assistance in
transferring some of the money derived from gold
excesses into your account, because the government is
making plans to seize all his asets.I have been
mandated to deal with anyone who
offer assistance to have this funds transferred to his
account oversea.
View these websites:
http://www.cnn.com/2003/WORLD/africa/08/11/taylor.warcrimes/index.html
http://www.cnn.com/2003/WORLD/africa/08/11/liberia.1300/index.html
The amount is USD$8.6 million, in a Security firm
Abroad. All that is needed is for me to instruct the
company to transfer the funds to your account, I will
remunerate you with 25% of the total funds
transferred to your vital bank account as compensation
for your assistance, Five percent (5%) would be set
aside to take care of all expenses we may incure
during the transaction.
To indicate your interest, kindly provide me your
direct phone and fax numbers and all relevant
information for me to be contacted you and to let you
know the roles you will play in making this
transaction successful. All the legal information
concerning this Money will be sent to you as soon as
we agree together.
we all have been confined only to Calabar and all our
calls are monitored, So I will use all available
contact to get you all the needed information.Only
few days ago the international body insisted that all
our guards be disarmed and security measures
tightened.
If this proposal satisfies you, please contact me by
this email or mr_alaba@katamail.com immediately with
your full names, telephone and fax numbers to enable
an immediate contact be as I have adviced above.
Thanks for your cooperation.
Best Regards.
MR.Alaba Okoye.
Friday, September 19, 2003
Received: from netscape665.com
env-from (zebfarmers@netscape.net)
Good day,
You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am Sophie Kanga, the first daughter of Stephen Kanga one of the most popular black farmers in Zimbabwe who was recently murdered in the land dispute in my country. I got your contact through network online hence decided to write you.
Before the death of my father, he had taken me to Johannesburg to deposit the sum of USD$8.5 million (Eight million, Five Hundred thousand United States dollars), in one of the private security and finance company, as he foresaw the looming danger in Zimbabwe this funds was deposited in a box as gem stones to avoid much demurrage from the security and finance company.This funds was meant for the purchase of new machineries and chemicals for the Farms and establishment of new farms in swaziland.
This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.
It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my fathers money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest daughter of my father, I am saddled with the responsibility of seeking a genuine foreign account where these funds could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them.
I am faced with the dilemma of moving these funds out of South Africa for fear of going through the same experience in future, both countries have similar political history.I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security and finance company to clear the consignment(funds) from their affiliate office here in the Netherlands as I have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment.
I have two options for you. Firstly you can choose to have certain percentage of the funds for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the funds in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above E-mail address,while I implore you to maintain the absolute secrecy required in this transaction.
For more information concerning the brutality of the Mugabe government against farmers please click these links:
iafrica.com/news/specialreport/zimbabwe/226559.htm
http://www.guardian.co.uk/weblog/special/0,10627,536901,00.html
Note:your prompt response will be appreciated.
Thanks, GOD BLESS
Yours Faithfully,
SOPHIE KANGA
env-from (zebfarmers@netscape.net)
Good day,
You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am Sophie Kanga, the first daughter of Stephen Kanga one of the most popular black farmers in Zimbabwe who was recently murdered in the land dispute in my country. I got your contact through network online hence decided to write you.
Before the death of my father, he had taken me to Johannesburg to deposit the sum of USD$8.5 million (Eight million, Five Hundred thousand United States dollars), in one of the private security and finance company, as he foresaw the looming danger in Zimbabwe this funds was deposited in a box as gem stones to avoid much demurrage from the security and finance company.This funds was meant for the purchase of new machineries and chemicals for the Farms and establishment of new farms in swaziland.
This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.
It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my fathers money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest daughter of my father, I am saddled with the responsibility of seeking a genuine foreign account where these funds could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them.
I am faced with the dilemma of moving these funds out of South Africa for fear of going through the same experience in future, both countries have similar political history.I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security and finance company to clear the consignment(funds) from their affiliate office here in the Netherlands as I have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment.
I have two options for you. Firstly you can choose to have certain percentage of the funds for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the funds in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above E-mail address,while I implore you to maintain the absolute secrecy required in this transaction.
For more information concerning the brutality of the Mugabe government against farmers please click these links:
iafrica.com/news/specialreport/zimbabwe/226559.htm
http://www.guardian.co.uk/weblog/special/0,10627,536901,00.html
Note:your prompt response will be appreciated.
Thanks, GOD BLESS
Yours Faithfully,
SOPHIE KANGA
