@BEGIN_HEADER
Title: Nigerian Spam and Bogus Lotto
Author: The Internet
@END_HEADER
@END_HEADER
FRAUD EMAIL from April 11, 2000
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Return-Path: boguejiofor@yahoo.co.uk
Received: from web4304.mail.yahoo.com ([216.115.104.196] verified)
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Date: Tue, 11 Apr 2000 14:05:12 +0100 (BST)
From: Ben Oguejiofor [boguejiofor@yahoo.co.uk]
Subject: very urgent
To: ...
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
DR BEN OGUEJIOFOR
MD/CEO
e-mail address boguejiofor@yahoo.co.uk
phone/fax-13056750185 or 234-1-5457466
11th April,2000
Dear Sir,
Based on the recommendation made to me by a reputable
official of the commercial sector of the South African
Chamber of Commerce who guaranteed me of your
reliability and trustworthiness in business dealings,
I wish to entrust a large amount with you believing
that it will be of our mutual benefit; this has to be
highly confidential. If I may introduce myself, I am
Dr Ben Oguejiofor of the Nigerian Army. I was the
former Director of Projects and engineering in the
Nigerian Army; I retired recently after the handing
over to a democratically elected government in
Nigeria. I wish to crave your indulgence in this
business relationship that I will like to establish
with you.
During my 33 years in service and as the Director of
Projects in Nigeria, I was able to award some
contracts to some foreign contractors. In the process
of the award of the contracts the invoice values were
inflated to reflect twice the amounts involved in the
actual execution of the awarded contracts; the
contractors have since completed the projects and the
actual contract amount duly paid to them.
These contracts were carried out on behalf of the
Nigerian National Petroleum Corporation (NNPC), Kaduna
Refinery in 1992, NNPC awarded a contract to
PETRO-TECH. NIG. LTD. ; CONTRACT NO. :
NNPC/EPR/PED/001/1-44 RE 94DT for the supply of
200,000 monax axial erection of system optimizations
and commission conveyors for the Kaduna Refinery
Complex. The Project has been commissioned since
August 1996 and the Contractors have been paid their
full contract fees. It is the U$D 45.1 MILLION
over-invoiced sum that we want to remit.
Now the Project Engineer in collaboration with the
Chief Accountant of the Corporation together with
other officials of the NNPC have been able to process
the over-invoiced amount for payment
(NNPC/FAX/888/514-8). Therefore, it is in our effort
to get this money paid into a foreign account,
company/ private bank account. To this effect, I am
therefore asking for your co-operation to remit this
sum of U$D 45.1 million into your private/company^Òs
account
We have unanimously resolved to compensate you with
30% (thirty percent) of the total amount involved for
your assistance, while I and my associates take 60%
(sixty percent) of the total amount which of course
will be released to us by you after the transaction is
completed and 10% (ten percent) will be mapped out to
cover envisaged expenses by both parties in the course
of processing the documents for the transaction. For
reasons bordering on confidentiality every
message you are sending should go to my phone/fax line
in Miami, the number to call in Miami is 1 - 305 ^Ö 675
- 0185 . I need this transaction done with every sense
of urgency that it requires and I believe hearing
from you today will enable me arrange the transfer to
your account.
While I expect an immediate confirmation of your
interest in addition with your account details as well
as fax and telephone numbers which are to be sent to
me by fax, I urge of urgency and confidentiality that
it deserves and keep this transaction between you and
I alone. I am looking forward hearing from you on my
direct Tel/fax : 1 - 305 ^Ö 6-275 - 0185 in Miami,
U.S.A where
I^Òm on vacatiofor three weeks for now orall here for
confirmation 234-1-5457466lagos
Yours
Dr Ben Oguejiofor.
____________________________________________________________
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FRAUD EMAIL from August 28, 2000
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Return-Path: abbacha@mailgate.gr
Received: from intranet.org (IDENT:root@207-167-8-3.dsl.worldgate.ca
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Message-Id: 200008280401.AAA16372@hamjudo.com
From: "ABBAS ABACHA" abbacha@mailgate.gr
To: ...
Subject: SAVE OUR SOUL
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Mon, 28 Aug 2000 04:32:19
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ABBAS ABACHA
Fax: 234-1-7596736
Dear Sir/ Madam
SAVE OUR SOUL
With deep sense of frustration and desperation I have decided to reach
out to the world for help and that is what this letter is all about. I am
Mr. Abbas Abacha the third son of Late General Sani Abacha ^Ö
Nigeria former Head of State and Commander in Chief of the Armed
Forces, whose sudden death occurred on 8th June, 1998.
Owing to allegations of financial misappropriations levelled against my
father, the immediate past Military Government of Gen. Abdulsalami
Abubakar freeze all traceable local and foreign bank accounts in the
family's name and also seized our vast estates together with other fixed
assets of my family. My mother is still under house arrest since June last
year and my elder brother Mohammed is currently in detention being
prosecuted by the incumbent democratic government charged with
series of allegations.
I consider you reputable and trustworthy enough to assist me in
receiving the sum of USD$27m Million (Twenty Seven Million U.S.
Dollars) in cash in Europe which was not detected by the security
operatives, that was stashed by my father in one of our private house. It
has become obvious that if immediate action is not taken our family will
be ruined forever by this hideous administration. I have equally agreed
in principle to offer you 25% of the fund for your services. The
evacuation of the fund is not a problem, I desperately require your
candid assistance to act as the Trustee of the fund in your personal or
corporate name with a valid bank account in Europe or America.
Should you be interested contact me on fax no. 234-1-7596739
Regards,
ABBAS ABACHA
Fax: 234-1-7596736
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FRAUD EMAIL from March 29, 2001
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Return-Path: inu_zemede@hotvoice.com
Received: from Oboz ([216.147.132.86])
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Message-Id: 200103291454.JAA07623@hamjudo.com
From: "DR. INU ZEMEDE" inu_zemede@hotvoice.com
To: ...
Subject: between you and i
Mime-Version: 1.0
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Date: Thu, 29 Mar 2001 15:53:19
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First, I must solicit your strictest confidence in this transaction; this
is by virtue of its nature as being utterly confidential and top secret.
I am the Legal adviser of the Contract Review Panel instituted by H. E.
President Olusegun Obasanjo to probe/review all Contracts executed and
payments made during the regime of late General Sani Abacha. My
colleagues on the Panel have mandated me to seek your assistance in the
transfer of the sum of US$18.5 Million into your Bank Account.
As you may know, the late General Abacha and members of his government
embezzled billions of dollars through spurious contracts and payments to
foreigners between 1993 ^Ö 1998 and this is now the subject of probe by my
Panel. In the course of our review, we have discovered this sum of $18.5
Million, which the former dictator could not transfer from the dedicated
account of the Central Bank of Nigeria before his sudden death in June
1998. It is this amount that my colleagues and I have decided to acquire
for us through your assistance. This assistance becomes crucial because we
cannot acquire the funds in our names and as government officials we are
not allowed to own or operate foreign bank accounts. We have thus
developed a, fool proof, legal and totally risk free scheme through which
the fund can be transferred to your nominated bank account within a very
short time. The scheme is to use our position and influence on the Panel
to represent you as a foreign Contractor beneficiary of the funds. We
shall arrange all documentation to support this claim and get Approval for
the transfer of the funds for your benefit on our behalf.
The scheme is perfected to be 100% risk free and we are sure the funds can
arrive your Account within 10 working days from when you agree to assist
us. You should acknowledge the receipt of my mail through the above e-mail
address so we can further discuss the modalities of your cooperation and
negotiate the charge for the usage of your Account. You definitely have a
lot to benefit from this transaction as we are prepared to give you
between 20% of the total funds as soon as you secure it in your account.
Please, endeavor to send me an e-mail indicating your interest as to
enable me furnish you with my confidential telephone/fax number through
which we can communicate with you in confidence (in your response) as the
need for secrecy is great to this transaction. We expect your urgent
response.
Yours faithfully,
DR. INU ZEMEDE (MB.BS, PH.D, FNMA.)
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FRAUD EMAIL from May 2, 2001
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Return-Path: colibrahim@mail.com
Received: from user ([212.37.166.144])
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Message-Id: 200105021037.GAA13196@hamjudo.com
From: "Col. Ibrahim Mustapha (rtd)" colibrahim@mail.com
To: ...
Subject: CONFIDENTIAL
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Wed, 2 May 2001 11:44:28
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DEAR SIR,
I GOT YOUR CONTACT FROM A CONFIDENTIAL SOURCE THAT
INFORMED ME YOU HAVE THE CAPABILITY OF TRANSACTING A
BUSINESS OF THIS GREAT MAGNITUDE.
I WISH TO INTRODUCE MYSELF TO YOU. I AM COL. IBRAHIM
MUSTAPHA (RTD), ELDER BROTHER TO MAJOR HAMZA AL
MUSTAPHA WHO WAS THE FORMER CHIEF SECURITY OFFICER
TO THE MILITARY DICTATOR OF NIGERIA, GENERAL SANI
ABACHA. THE LATE GENERAL SANI ABACHA
DIED UNEXPECTEDLY ON THE 8TH OF JUNE 1998. HIS
COLLEAGUES IN THE ARMY POISONED HIM IN THE PRESIDENTIAL
VILLA (ASO ROCK) BECAUSE HE RULED NIGERIA WITH AN IRON
HAND.
WITH THE DEATH OF THE DICTATOR, ELECTIONS WERE HELD IN
THE COUNTRY AND A CIVILIAN ADMINISTRATION WAS SWORN
INTO POWER. WITH THE ADVENT OF THE NEW CIVILIAN
ADMINISTRATION, A DECISION WAS TAKEN BY THE PRESIDENT
OF NIGERIA TO PROBE AND PROSECUTE ALL MILITARY OFFICERS
THAT SERVED IN THE LAST MILITARY REGIME OF THE LATE
GENERAL SANI ABACHA. MY BROTHER, MAJOR HAMZA AL
MUSTAPHA WAS SINGLED OUT BY THE GOVERNMENT OF THE
DAY AS AN ARMY OFFICER THAT MUST BE PUNISHED BECAUSE
OF HIS CLOSENESS TO THE LATE DICTATOR AND GROSS HUMAN
RIGHT ABUSES ON THE CITIZENS OF NIGERIA. MY BROTHER AND
I WERE BEST OF FRIENDS AND HE SHARED ALL HIS SECRETS
WITH ME.
THE FORMER CHIEF SECURITY OFFICER TO THE LATE HEAD OF
STATE MAJOR HAMZA AL MUSTAPHA HAD PRIVATE ACCOUNTS
THAT ARE WORTH HUNDREDS MILLION UNITED STATES
DOLLARS AROUND THE WORLD. PRESENTLY HE HAS BEEN
ARRESTED BY THE GOVERNMENT OF THE DAY AND IS
PRESENTLY HELD IN PRISON ON TRUMPED UP CHARGES ON
BEHALF OF THE STATE. I WAS DIRECTLY INFORMED BY MY
CONTACTS AT THE PRESIDENTIAL VILLA, THAT HE WILL BE
CONVICTED BECAUSE OF HIS POSITION AS THE FORMER CHIEF
SECURITY OFFICER TO THE LATE DICTATOR.
SHORTLY BEFORE THE PRESENT GOVERNMENT ARRESTED MY
BROTHER, HE ENTRUSTED TO ME THE SUM OF US$30.5M FOR
SAFEKEEPING. THIS AMOUNT WAS TO BE SENT TO HIS MISTRESS
IN LEBANON TO LAUNDER FOR HIM. I HAVE SINCE HAD THIS
AMOUNT WITH ME STASHED AWAY A PRIVATE SECURITY
COMPANY IN NIGERIA. I CANNOT SEND THIS MONEY TO MY
BROTHER'S MISTRESS ANY MORE BECAUSE OF THE SITUATION
OF THINGS OVER HERE. I NEED YOUR ASSISTANCE IN MOVING
AND SECURING THIS MONEY IN YOUR ACCOUNT ABROAD. I WILL
ADEQUATELY COMPENSATE YOU WITH 20% OF THE TOTAL SUM
FOR YOUR ASSISTANCE AND CO-OPERATION WITH ME TO MOVE
THIS FUND OUT OF THE COUNTRY.
THE PRESENT ADMINISTRATION COLLECTIVELY RETIRED
NINETY-TWO SERVING OFFICERS INCLUDING MYSELF A COUPLE
OF MONTHS AGO. THIS MONEY IS NOT SAFE WHERE IT IS KEPT
ANY MORE BECAUSE THERE ARE INDICATIONS THAT ALL THE
RETIRED OFFICERS MIGHT HAVE THEIR ESTATE CONFISCATED
AS PART OF THE CURRENT SANITATION EXERCISE TO STOP
CORRUPTION IN THE COUNTRY. ALREADY OUR VARIOUS
PRIVATE BANK ACCOUNTS HAVE BEEN FROZEN PENDING THE
OUTCOME OF THEIR INVESTIGATION AND WE ARE BEING
CLOSELY MONITORED. I INTEND TO SAFEGUARD AND INVEST
THIS AMOUNT OF MONEY ABROAD WITH A
RELIABLE FOREIGN BUSINESS PARTNER SO THAT WE CAN
INVEST THE FUNDS IN REAL ESTATE BUSINESS IN YOUR
COUNTRY. THAT IS WHY I AM SOLICITING YOUR ASSISTANCE AND
COOPERATION AS REGARDS THIS BUSINESS. ARRANGEMENTS
HAVE BEEN CONCLUDED WITH A SECURITY COMPANY THAT HAS
FOREIGN OFFICE IN EUROPE TO RECEIVE THE MONEY IN CASH,
DEPENDING ON WHERE IS CONVENIENT FOR YOU.
PLEASE INDICATE YOUR WILLINGNESS TO ASSIST ME BY
SENDING TO ME THE FOLLOWING AS THE BENEFICIARY
INFORMATION; BENEFICIARY'S NAME, ADDRESS AND YOUR
PRIVATE PHONE AND FAX NUMBERS SO THAT I CAN CONTACT
YOU AND COMMENCE THE TRANSACTION IN EARNEST. I
AM WAITING TO HEAR FROM YOU VERY SOON.
BEST REGARDS.
COL. IBRAHIM MUSTAPHA (RTD)
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FRAUD EMAIL from May 21, 2001
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Return-Path: abbasx_bas3@yahoo.com
Received: from smtp016.mail.yahoo.com (smtp016.mail.yahoo.com
[216.136.174.113])
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X-Apparently-From: abbasx?bas3@yahoo.com
Date: Mon, 21 May 2001 06:31:56 -0500
From: "Abbas Baba" abbasx_bas3@yahoo.com
To:
Subject: CONFIDENTIAL BUSINESS PROPOSAL
MIME-Version: 1.0
Content-type: text/plain
X-Mailer: FletMail 1.103
Dr. Abbas Baba
Union Bank of Nigeria Plc
Registered Office, Marina Lagos.
Mobile Phone: 234-1-7754093
Fax: 234-9-2720239
First, I must solicit your confidence 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, but I am assuring you that all will be well at
the end of the day. We have decided to contact you due to the urgency of
this transaction, as we have been reliably informed of your disecretness
and ability in transactions of this nature.
Let me start by first introducing myself properly to you. I am DR. ABBAS
BABA, a director with the Union Bank of Nigeria Plc, Lagos. I came to
know of you in my private search for a reliable and reputable person to
handle this confidential transaction which involves the transfer of a huge
sum of money to a foreign account requiring maximum confidence.
THE PROPOSITION:
A foreigner, Engineer Johnson Creek, an Oil Merchant/Contractor with the
Federal Government of Nigeria, until his death three years ago in a
ghastly air crash, banked with us here at Union Bank Plc, Lagos and had a
balance of USD$12.5m (Twelve Million, Five Hundred Thousand United States
Dollars) which the bank now unquestionably expects it to be claimed by any
available foreign next-of-kin of the late beneficiary or alternatively be
donated to a discredited trust fund for arms and ammunition at a military
war college here in Nigeria. Fervent valuable efforts are being made by
the Union Bank to get in touch with any of the Creek's family or relatives
but proved to no avail.
It is because of the perceived possibility of not being able to locate any
of late Engr. Johnson Creek's next-of-kin (he had no wife and children)
that the management under the influence of our Chairman and member of the
board of directors, retired Major General Kalu Uke Kalu, that an
arrangement be made for the funds to be declared "UNCLAIMABLE" and
subsequently be donated to the Trust Fund for Arms and Ammunition to
further enhance the course of war in Africa and the world in general in
order to avert this negative development, some of my trusted colleagues
and I now seek your permission to have you stand as a next ^Öof-kin to
late Engr. Johnson Creek so that the funds USD$12.5m would be released and
paid into your bank account as the beneficiary's next-of-kin. All
documents and proofs to enable you get this fund will be carefully worked
out and more so we are assuring you of a 100% risk free involvement.
Your share stays while the rest would be for myself and my colleagues
for investment purposes in your country.
We have agreed that, the funds will be shared thus, after it has been
transferred into your account.
1. 30% of the money will go to you for acting as the beneficiary of the
funds.
2. 10% will be set aside for reimbursement to both parties for any
incidental expenses that may be incurred in the course of the transfer.
3. 60% to us the originators of the transaction.
If this proposal is OK by you and you do not wish to take undue advantage
of the trust we hope to bestow on you and your company, then kindly get me
immediately via my Direct Fax#234-9-2720239 furnishing me with your most
confidential telephone, fax number and exclusive bank particulars so that
I can use these information to apply for the release and subsequent
transfer of the funds in your favour.
Yours faithfully,
DR. ABBAS BABA.
Executive Director operations(Union Bank Plc).
N.B.: PLEASE, FOR CONFIDENTIAL REASON, I WOULD LIKE YOU TO SEND YOUR
REPLY TO MY CONFIDENTIAL DIRECT TELEPHONE NUMBER 234-1-7754093 FAX NUMBER
234-9-2720239.
Email: abbasbaba@eudoramail.com
_________________________________________________________
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Get your free @yahoo.com address at http://mail.yahoo.com
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FRAUD EMAIL from June 9, 2001
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Return-Path: hamavincent@lycos.com
Received: from wilson ([216.72.105.89])
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Message-Id: 200106091313.JAA03227@pigsty.hamjudo.com
From: "BARRISTER VINCENT HAMA" hamavincent@lycos.com
To: ...
Subject: Transaction
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Sat, 9 Jun 2001 14:22:09
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ATTN: THE PRESIDENT/CEO
FROM: BARRISTER VINCENT HAMA
OKEAYA INNEH LAW FIRM
LEGAL PRACTITIONERS
NIGERIA.
DEAR SIR/MADAM,
COMPLIMENTS OF THE SEASON. GRACE, PEACE AND LOVE FROM THIS PART OF
THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH
EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH. BASED ON THE CONTACT
ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN CHAMBER
OF COMMERCE ATTACHED TO YOUR EMBASSY IN MY COUNTRY. PLEASE
EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.I AM BARRISTER HAMMA BEN
,I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN. SANI
ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED
IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING A LOT OF MONEYDUE
TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE
FAMILY.
CONSEQUENTLY, THE FAMILY HAS ASKED ME TO SEEK FOR A
FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM
OF US$75,000,000.00 ( SEVENTYFIVE MILLION UNITED STATES DOLLARS ),
PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE,
ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE
FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS
OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON
FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL
WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE
IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK
TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES
HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN
AGREEMENT IS REACHED ON WHEN TO MOVE IT INTO ANY OF THIS COUNTRIES
HOLLAND,LONDON, SPAIN,PENDING ON OUR AGREEMENT. I HAVE PERSONALLY
WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS
TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES
AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00(
TWENTY FIVE MILLION UNITED STATES DOLLARS ).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS
MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL, HOWEVER,
BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND
ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF
THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE
WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL
NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE
TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY
MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN
THIS TRANSACTION.
PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU
WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED
OUT OF THIS COUNTRY TO WHERE YOU INTEND TO RECEIVE THEM.
IN COMPLIANCE WITH THIS YOU ARE TO FORWARD TO ME THE FOLLOWING
DETAILS: YOUR COMPLETE NAMES AND ADDRRESS,CONFIDENTIAL TELEPHONE
AND FAX NUMBERS, THIS IS TO ENABLE ME PERFECT ALL THE NECESSARY
DOCUMENTATION WITH THE SECURITY FIRM AND MOVE THIS MONEY ACROSS
TO YOUR COUNTRY OF CHOICE.
PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OURTRUST IN
YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT
INTERESTED.
I LOOK FORWARDS TO WORKING WITH YOU.
THANK YOU.
TRULY YOURS
BARRISTER VINCENT HAMA
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FRAUD EMAIL from September 9, 2001
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Return-Path: makmng9@yahoo.com
Received: from smtp012.mail.yahoo.com (smtp012.mail.yahoo.com
[216.136.173.32])
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Message-Id: 200109100247.WAA30645@pigsty.hamjudo.com
Received: from unknown (HELO PAPA) (63.103.142.104)
by smtp.mail.vip.sc5.yahoo.com with SMTP; 10 Sep 2001 02:47:42 -0000
X-Apparently-From: makmng9@yahoo.com
Date: Mon, 10 Sep 2001 03:44:38 +0300
From: "Malik Madaki" makmng9@yahoo.com
To:
Subject: VENTURE CAPITAL
MIME-Version: 1.0
Content-type: text/plain
X-Mailer: FletMail 1.103
FROM:MALIK MADAKI
URGENT BUSINESS PROPOSAL
This letter may come to you as a surprise since it is coming from Someone
you have not met before. However, we decided to contact you based on a
satisfactory information we had about your business person as regard
business information concerning your country and the safety of our funds
in a steady economy such as that of your country compared to our country
Nigeria Africa.
I am a civil adviser currently working with the monitoring committee
overseeing the winding up of the petroleum trust fund(PTF).Myself and my
close and trusted colleagues need your assistance in the transfer of US$25
million into any reliable Account you may nominate overseas. This fund was
generated from over-invoicing of contracts executed by the PTF under the
administration of the past military government.
These were discovered while we were reviewing the PTF accounts. From Our
discoveries, these contracts have been executed and the contractors in
question were all paid. The difference of US$25,000,000 being the
over-invoiced amount is the funds, we want your corporate entity to help
us receive.
What we want from you is a good and reliable company or personal Account
into which we shall transfer this fund. Details should include the
following:
1. Name of Bank
2. Address of Bank with Fax & Tel.
3. Account Number
4. Beneficiary/Signatory to Account (Account Name)
Upon the Successful crediting of your account. The fund will be shared
as follows:
1. 20% for you and your assistance
2. 75% for myself & my Colleagues
3. 5% for contingency expenses
Please after your first reply through e-mail I will want us to continue
further communication by fax and telephone for confidential purpose. We
wish to assure you that your involvement should you decide to assist us,
will be well protected, and also, this business, proposal is 100% risk
free as we have put a whole lot into it.
Thank you for your anticipated cooperation while we look forward to a
mutually benefiting business relationship with you. Please when replying
to my e-mail kindly include your telephone, fax number and mobile
telephone numbers preferably extremely private numbers where we can reach
you any time of the day. Please be aware that a high level of
confidentiality and trustis required in this business.
You can reach me on my confidential Fax number 234-1- 7596791.
MALIK MADAKI
Fax:234-1-7596791
Email:makmng@eudoramail.com
_________________________________________________________
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FRAUD EMAIL from September 23, 2001
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Return-Path: patrickosaka7@yahoo.com
Received: from smtp018.mail.yahoo.com (smtp018.mail.yahoo.com
[216.136.174.115])
by pigsty.hamjudo.com (8.12.0.Beta19/8.12.0.Beta19/Debian
8.12.0.Beta19) with SMTP id f8N8oSo5018118
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Message-Id: 200109230850.f8N8oSo5018118@bacon.hamjudo.com
Received: from unknown (HELO MAIN) (63.103.142.245)
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X-Apparently-From: patrickosaka7@yahoo.com
Date: Sun, 23 Sep 2001 09:46:03 +0100
From: "patrick osaka" patrickosaka7@yahoo.com
To:
Subject: VENTURE CAPITAL
MIME-Version: 1.0
Content-type: text/plain
X-Mailer: FletMail 1.103
URGENT BUSINESS PROPOSAL
This letter may come to you as a surprise since it is coming from someone
you have not met before. However, we decided to contact you based on a
satisfactory information we had about your business person as regard
business information concerning your country and the safety of our funds
in a steady economy such as that of your country compared to our country
Nigeria Africa.
I am a civil adviser currently working with the monitoring committee
overseeing the winding up of the petroleum trust fund(PTF).Myself and my
close and trusted colleagues need your assistance in the transfer of US$25
million into any reliable Account you may nominate overseas.
This fund was generated from over-invoicing of contracts executed by the
PTF under the administration of the past military government.These were
discovered while we were reviewing the PTF accounts.
From our discoveries,these contracts have been executed and the
contractors in question were all paid.The difference of US$25,000,000
being the over-invoiced amount is the funds,we want your corporate entity
to help us receive.
What we want from you is a good and reliable company or personal Account
into which we shall transfer this fund.
Details should include the following:
1. Name of Bank
2. Address of Bank with Fax & Tel. No.
3. Account Number
4. Beneficiary/Signatory to Account (Account Name)
Upon the Successful crediting of your Account.The fund will be shared as
follows:
1. 20% for you and your assistance
2. 70% for myself & my Colleagues
3. 10% for contingency expenses
Please after your first reply through e-mail,I will want us to continue
further communication by fax and telephone for confidential purpose. We
wish to assure you that your involvement should you decide to assist us,
will be well protected, and also, this business, proposal is 100% risk
free as we have put a whole lot into it.
Thank you for your anticipated cooperation while we look forward to a
mutually benefiting business relationship with you.
Please when replying to my e-mail kindly include your telephone, fax
number and mobile telephone numbers preferably extremely private numbers
where we can reach you any time of the day.Please be aware that a high
level of confidentiality and trust is required in this business.
Best Regards,
Mr. Patrick Osaka.
Fax: 234 1 7593270
email: patrickosaka@eudoramail.com
_________________________________________________________
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FRAUD EMAIL from September 24, 2001
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Return-Path: bkabo3@yahoo.com
Received: from smtp010.mail.yahoo.com (smtp010.mail.yahoo.com
[216.136.173.30])
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Message-Id: 200109241126.f8OBQT2k004053@bacon.hamjudo.com
Received: from unknown (HELO SHARK) (208.227.137.58)
by smtp.mail.vip.sc5.yahoo.com with SMTP; 24 Sep 2001 11:26:19 -0000
X-Apparently-From: bkabo3@yahoo.com
Date: Mon, 24 Sep 2001 12:25:36 +0000
From: "benson kabo" bkabo3@yahoo.com
To:
Subject: JUST FOR YOU.
MIME-Version: 1.0
Content-type: text/plain
X-Mailer: FletMail 1.103
Tel: 234-1-7750933,
Please reply through this e-mail address: bensonkabo1962@eudoramail.com
Dear Sir/Madam.
URGENT BUSINESS PROPOSAL.
This letter may come to you as a surprise since it is coming from someone
you have not met before. However, we decided to contact you based on a
satisfactory information we had about the western world, as regards
business information concerning your country and the safety of our funds
in a steady economy such as that of your country compared to our country
Nigeria, Africa.I am a civil adviser currently working with the Nigerian
National Petroleum Corporation (N.N.P.C). My close and trusted colleagues
and I need your assistance in the transfer of US$45.5 million into any
reliable Account you may nominate overseas.This fund was generated from
over-invoicing of contracts executed by the N.N.P.C. under our control and
supervision. This fund is now ready to be remitted into any account we put
forward for that purpose.What we want from you is a good and reliable
company or personal account into which we shall transfer this fund.Details
should include the following:
1. New account where there's no money in it.
2. Name of Bank.
3. Address of Bank with fax and tel. number.
4. Account number.
5. Beneficiary/Signatory to account(Account name).
Upon the successful crediting of your account, the fund will be shared as
follows:
1. 30% to you for your assistance.
2. 65% for myself and my colleagues.
3. 5% for contingency expenses.
Please after your first reply through e-mail, I will want us to continue
further communication by fax and telephone for confidential purpose. We
wish to assure you that your involvement should you decide to assist us,
will be well protected. This business is 100% risk free as we have secured
our own side of the transaction.Thank you for your anticipated
co-operation while we look forward to a mutually benefiting business
relationship with you.Please when replying to my e-mail, kindly include
your telephone, fax number and mobile telephone numbers preferably
extremely private numbers where we can reach you anytime of the day. To
maintain confidentiality, our pass word is "APPLE". Please request for
the above password any time you call. If who ever that answer could not
quote the password, please hang up and dial again.
Best regards,
DR. BENSON KABO.
_________________________________________________________
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FRAUD EMAIL from October 11, 2001
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Return-Path: edmab24@yahoo.com
Received: from smtp011.mail.yahoo.com (smtp011.mail.yahoo.com
[216.136.173.31])
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Message-Id: 200110110522.f9B5Md2k015612@bacon.hamjudo.com
Received: from unknown (HELO BESTMAN) (63.103.142.104)
by smtp.mail.vip.sc5.yahoo.com with SMTP; 11 Oct 2001 05:22:37 -0000
X-Apparently-From: edmab24@yahoo.com
Date: Thu, 11 Oct 2001 06:18:59 +0100
From: "edward mambo" edmab24@yahoo.com
To:
Subject: OFFER FOR HELP
MIME-Version: 1.0
Content-type: text/plain
X-Mailer: FletMail 1.103
Sir,
May I briefly introduce myself. I am Edward Mambo of
the Democratic Republic of Congo (formerly Zaire) and
the former aide de camp of the Late President
Laurel Kabila of blessed memory.
I am presently living in Nigeria on asylum. In case
you are wondering how I got your contact, I got your
contact from a source at the foreign trade office of
the Nigeria Chamber of commerce, trade and industry.
The events of the past one year in my country has been
very unfortunate. The Late president Kabila
successfully toppled the very corrupt government of
the Late Dictator Mobutu Sese Seko and ruled justly
and peacefully for a few months. Unfortunately, the
Tutsi from Goma, the Northern part of the country
rebelled against his government and since then
my country has been at war.
I am very dedicated and committed to winning the war
against the rebels until recently when to my shock I
found out that Senior Army Officers and Government
officials were stealing public funds and looting
government treasury and sending them to foreign
countries. They have exploited the war situation to
bring back the lawlessness and corruption of the Mobutu
days.
After the late President Kabila was assainated in very
questionable circumstances, I knew I was in danger of
losing from both ends. Due to this development and as
a way of survival, I have joined the train. I have in
my possession funds amounting to US$15.5million. In
the usual manner of conveying such funds, the money is
in defaced form in a trunk box for security reasons.
It is now in the safe custody of a security company.
The company is however not aware of the real
contentsof the trunk box.
My problem is that the financial Law of Nigeria does
not give assylum seekers any financial rights. And
because of the economic instability and religious
crisis, I have decided that it will be unwise to
attempt investing the funds here. The climate here is
very unfavourable and as a result, I have not
disclosed even to my hosts anything about this fund.
Now I am seeking foreign assistance to transfer the
funds overseas. If you can assist, I am willing to
give you 20% of the funds, that is US$3.1Million. You
will understand that my entire life and future depend
on this money and I shall be very grateful if you can
assist me. The major thing I demand from you is the
absolute assurance that the money will be safe and you
will not sit on it when it is transferred to
your account.
If you are ready to be of assistance, please contact me immediately by
e-mail, so that I can furnish you with the modalities for the transaction
and what is expected of you. I shall be most grateful if you maintain
utmost confidentiality and keep this message entirely to yourself.
Best Regards,
MR. Edward Mambo.
234-80-330-46881
Email:edwardmambo@eudoramail.com
_________________________________________________________
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FRAUD EMAIL from October 15, 2001
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Return-Path: barrister_momoh50@yahoo.com
Received: from web21110.mail.yahoo.com (web21110.mail.yahoo.com
[216.136.227.112])
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Message-ID: 20011016031212.2212.qmail@web21110.mail.yahoo.com
Received: from [64.86.155.135] by web21110.mail.yahoo.com via HTTP; Mon,
15 Oct 2001 20:12:12 PDT
Date: Mon, 15 Oct 2001 20:12:12 -0700 (PDT)
From: momoh rasaq barrister_momoh50@yahoo.com
Subject: STRICTLY CONFIDENTIAL/URGENT
To: barrister_momoh50@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
STRICTLY CONFIDENTIAL/URGENT
FROM: MRS. MARIAM ABACHA
C/o BARRISTER
E-mail:barrister_momoh50@yahoo.com
ATTN: THE DIRECTOR
I am Mrs. Mariam Abacha, the widow of the late Gen.
Sanni Abacha former Nigerian Military Head of State
who died mysteriously as a result of Cardiac Arrest.
Since after my husband^Òs death, my family is under
restriction of movement and that notwithstanding, we
are being molesting; policing and our Bank Account
both here and abroad are being frozen by the Nigerian
Civilian Government. Furthermore, my elder son is in
detention by the Nigerian Government for more
interrogation about my husband^Òs assets and some vital
document.
Following the recent discovery of my husband^Òs Bank
Account by the Nigerians Government with Swiss Bank
in which the huge sum of US$700 Million and Dutch 450
Million was logged. I therefore decided to contact you
in confidence that I was above to move out the sum of
US$41.5 Million Dollars, which was secret and is
sealed in two Metal Boxes for security reasons.
I personally therefore appeal to you seriously and
religiously for your urgent assistant to move this
money into your country where I believe it will be
safe since I cannot leave the country due to the
restriction movement imposed on the members of my
family by the Nigerian Government.
You can contact me through my family Lawyer who will
arrange with you for face to face meeting outside
Nigerian in order to liaise with you toward effective
completion of this transaction.
However, arrangements have been put in place to move
this money out of the country in the secret vault
through a security company to any of the West African
State and as soon as you indicate your interest, my
Lawyer shall send you the Air Bill of the Luggage and
other related documents so that you can help to claim
the Luggage.
Conclusively, we have agreed to offer you 30% of the
total sum, while 60% is to be held on trust by you
until we decide on a suitable business investment in
your country more also 10% is mapped out for internal
and external expenses. Subsequent to our free movement
by the Nigerian Government. Please, reply urgently and
treat with absolute confidentiality and
sincerity.Reply and include your phone and fax number.
Best regards,
MRS. MARIAM ABACHA
__________________________________________________
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FRAUD EMAIL from October 17, 2001
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Return-Path: spiffmustapha@yahoo.com
Received: from oemcomputer (ppp99.ppp.nigol.net.ng [216.252.176.99])
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Message-Id: 200110180019.f9I0Iq2k023014@bacon.hamjudo.com
From: "Dr. Spiff Mustapha" spiffmustapha@yahoo.com
To: ...
Subject: CONFIDENTIAL BUSINESS RELATIONSHIP.
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Wed, 17 Oct 2001 17:22:42
[ The following text is in the "iso-8859-1" character set. ]
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Lagos, Nigeria.
Fax: 234 1 7596174
Wednesday 17th 2001
Attention: president/CEO.
Dear Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP.
Firstly I must solicit your strictest confidence in this subject. This is
by virtue of its nature as being utterly confidential and top secret. A
member of the Nigeria Export Promotion Council (N.E.P.C.) who was part of
the federal government delegation to your country during a trade
exhibition gave your particulars to me. I have decided to seek a
confidential operation with you in the execution of the deal described
hereunder for the benefit of all the parties and hope that you keep it top
secret because of the nature of the business.
Within the ministry of petroleum resources where I work as a director of
engineering and projects, and with the co-operation of four other very top
officials, we have under our control as overdue contract payments, bills
totaling Thirty One Million United States Dollars, which we want to
transfer to a foreign account, with the assistance and co-operation of a
foreign company to receive the said funds on our behalf or a reliable
foreign individual account to receive the funds.
The source of the fund is as follows: during the last military government
here in Nigeria which lasted bout eleven months, government officials set
up companies and awarded themselves various contracts which were grossly
over-invoiced in various ministries. The present civilian government is
not aware of the atrocities committed by their predecessors and as a
result, we have a lot of such over invoiced contract payment s pending
which we have identified floating at the central bank of Nigeria ready for
payment. However by virtue of our position as civil servants, we cannot
acquire this money in our names. I was therefore delegated as a matter of
urgency by my colleagues to look for an over seas partner into whose
account we would transfer the sum of US$31,000,000.00 (THIRTY ONE MILLION
UNITED STATES DOLLARS) hence we are writing you this letter.
Since the present civilian government is determined to pay foreign
contractors l debts owed so as to maintain an amiable relationship with
foreign governments and non-government financial agencies. We have
decided to include our bills for approval with the co-operation of some
officials of the federal ministry of finance (F.M.F) and the central bank
of Nigeria (C.B.N). We are seeking your assistance in providing us with a
good company account or any other offshore bank account into which we can
remit this money by acting our main partner and trustee or acting as the
original contractor. This we can do by swapping of account information
and changing of beneficiary and other pertinent information to apply for
payment. By this act, we would be using your company information to apply
for payment, and prepare letters of claim and job description on behalf of
your company. This process would be an internal arrangement with the
departments concerned.
I have the authority of my partners involved to propose that should you be
willing to assist us in this transaction, your share as compensation will
be us$6.2 million (20%), us$21.7 million (70%) for us and us$3.1 (10%) for
taxation and miscellaneous expenses.
The business itself is 100% safe, provided you treat it with utmost
secrecy and confidentiality. Also your area of specialization is not m
hindrance to the successful execution of this transaction. I have reposed
my confidence in you and hope that you will not disappoint me.
You may Fax your response to my home fax: 234 1 7596174 to indicate your
willingness in assisting us. I will bring the complete picture of the
transaction to your knowledge when I have heard from you.
Thanks for your co-operation,
Yours faithfully,
Dr. Spiff Mustapha
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FRAUD EMAIL from November 23, 2001
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Return-Path: adewolearemu1@yahoo.com
Received: from eghosaih ([195.166.233.31])
by pigsty.hamjudo.com (8.12.1/8.12.1/Debian -2) with SMTP id
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for ...; Fri, 23 Nov 2001 22:46:26 -0500
Message-Id: 200111240346.fAO3kLse026123@bacon.hamjudo.com
From: "Dr. Adewole Aremu" adewolearemu1@yahoo.com
To: ...
Subject: Proposal
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Sat, 24 Nov 2001 04:30:44
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I will begin by soliciting your strictest confidence in this transaction.
This is by its nature being utterly confidential and top secret.
I am DR. ADEWOLE AREMU, the financial controller of the late Nigeria head
of state General Sani Abacha who died on the 8th of June 1998. Before the
federal budget of the 1996 fiscal year was announced, an account was open
to take care of his miscellaneous expenses. The actual intention of
setting up this account is to make ready funds to be singed at will
without official beau racy or protocol that might expose his illegal
expenses to transform himself into civilian president in 1999.
The funds put in this account emanated from subversion of 10% per barrel
of crude oil sold by the government and direct to a special account of the
president Called security account. I was appointed by the late Head of
state on trust to look after the daily running of the inflow from crude
oil sale and his expenses.
In the late president bid not to allow the CBN trace The government of the
accrued funds, he instructed me On trust to arrange a special security
company where The sum of US$38,020.000.00 will be deposited for his Own
personal expenses by cash to avoid any official Protocol from coming into
the process.
It was on this instruction that I deposited this sum on his behalf in a
special vault in a security company for safe keeping. This deal is known
to only myself, the late head of state, and his chief security officer who
is presently facing a life jail term for murder? I state categorically
here that the sudden death of Abacha and subsequent imprisonment of the
chief security officer has created an opportunity for me to solicit for
the support of your firm or person for the transfer of these funds through
a special secured process to your bank account. The process will be made
known to you upon your response and indication of interest. However,
please maintain absolute confidentiality as this is the only way we can
achieve our goal.
Your share for assisting us in this transacting will be 25%, 65% for
myself and the family of the chief security officer while 10% will be used
to settle expenses incurred by both parties. This project is 100% safe and
risk free as long as the instructions are followed very carefully,
religiously and prompt this is my assurance and guarantee to you?
Please contact me immediately you receive this message Indicating your
interest and willingness to assist me in this transaction of our mutual
benefits. You are to first contact me via this medium (E-mail) for further
detail to bring you abreast with our perfect Modalities.
I await your prompt response the shortest period.
Warm Regards,
Dr. Adewole Aremu.
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FRAUD EMAIL from December 10, 2001
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Return-Path: jj-ordi@excite.com
Received: from computer01 ([195.166.233.194])
by pigsty.hamjudo.com (8.12.1/8.12.1/Debian -2) with SMTP id
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for ...; Mon, 10 Dec 2001 18:13:56 -0500
Message-Id: 200112102313.fBANDlse020977@bacon.hamjudo.com
From: "Jacob Ordi" jj-ordi@excite.com
To: ...
Subject: very urgent assistance
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Sun, 11 Mar 2001 00:11:06
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Jacob Ordi.
16 Kingsway Road
Ikoyi, Lagos
Nigeria..
E-mail.jj-ordi@excite.com
ja-od777@excite.com
10th, December , 2001.
Sir,
Request for Urgent Business Relationship.
First I must solicit your confidence in this transaction. This is by
virtue of its nature as being utterly confidential and top secret. We shall
be counting on your ability and reliability to prosecute a transaction of
great magnitude involving a pending business transaction requiring
maximum confidence.
We are top officials of the Federal Government Contract Review Panel who
are interested in importation of goods into our country with
funds which are presently trapped in Nigeria. In order to commence this
business we solicit your assistance to enable us RECIEVE the
said trapped funds ABROAD.
The source of this fund is as follows : During the regime of our late
head of state, Gen. Sani Abacha, the government officials set up
companies and awarded themselves contracts which were grossly
over-invoiced in various Ministries. The NEW CIVILIAN Government
set up a Contract Review Panel (C.R.P) and we have identified a lot of
inflated contract funds which are presently floating in the Central
Bank of Nigeria (C.B.N). However, due to our position as civil servants
and members of this panel, we cannot acquire this money in our
names. I have therefore, been delegated as a matter of trust by my
colleagues of the panel to look for an Overseas partner INTO whose
ACCOUNT the sum of US$31,000,000.00 (Thirty one Million United States
Dollars) WILL BE PAID BY TELEGRAPHIC TRANSFER.
Hence we are writing you this letter.
We have agreed to share the money thus:
70% for us (the officials)
20% for the FOREIGN PARTNER (you)
10% to be used in settling taxation and all local and foreign expenses.
It is from this 70% that we wish to commence the importation business.
Please note that this transaction is 100% safe and we hope that the funds
arrive your account in latest ten (10) banking days from the date of
reciept of the following information by email: A suitable name and bank
account into which the funds can be paid.
The above information will enable us write letters of claim and job
description respectively.
This way we will use your company's name to
apply for payments and re-award the contract in your company name.
We are looking forward to doing business with you and solicit your
confidentiality in this transaction.
For security reasons, please respond only to the above email addresses or
fax number 234 1 7747907. Response via telephone and or fax is preferable.
I will bring you into the complete picture of this pending project when I
have heard from you.
Yours Faithfully,
Jacob Ordi.
Tel/fax: 234 1 7747907
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FRAUD EMAIL from January 9, 2002
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09 Jan 2002 03:45:53 PST
Date: Wed, 9 Jan 2002 03:45:53 -0800 (PST)
From: Charllotte Fologo beloved_father@yahoo.com
Subject: Urgent Assistance
To: stilyagi@stilyagi.org
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Sender: owner-stilyagi@stilyagi.org
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MISS CHARLLOTTE D.FOLOGO
BUNGALO OF PEACE
RUE 1000 HENRI AV.
ILOT 88, LOT 0081
COCODY ABIDJAN
TEL:(00225) 07-88-48-38
ATTN:RESPECTFUL ONE,
Compliment of the Season,
REQUEST FOR INVESTMENT PARTNERSHIP
Permit me to inform you of my desire of going into
business relationship with you. I know this mail may
come to you as a surprise, since we have not known or
written before.
Introducing myself , I am CHARLLOTTE D.FOLOGO 18
years of age the only daughter of the late Mr and Mrs
Donna Fologo, My father was a gold and cocoa merchant
based in Accra, Ghana and Abidjan ( Ivory Coast ) , he
was poisoned to death by his business associates on
one of their business trips.
Before the death of my father on 29th February 2001 in
a private hospital here in Abidjan. He secretly called
me on his bedside and told me that he has a sum of
USD$12.5M ( Twelve Million five hundred thousand U.S),
deposited in Bank in ( Abidjan Cote D^Ò Ivoire , that
he used my name as his only daughter for the next of
kin in depositing the fund. He also explained to me
that it was because of this wealth that he was
poisoned by his business associates, that I should
seek for a foreign partner in a country of my choice
where I will transfer this money and use it for
investment purposesuch as expansion of his existing
cocoa business and real estate management overseas. I
have make an arrangement with the Local bank manager
here on how best to transfer this money to oversea
please, I am humbly seeeking your assistance in the
following ways.
1- To assist me in providing an account of yours
where this fund can quietly be transferred into..
2-To serve as the guardian of this fund since I am
still in the secoundary school with my junior brother.
3)- To make arrangement for me to come over to your
country to futher my education and to help me secure a
residential permit in your country.
Moreover, I am willing to offer you 15% of the total
sum as compensation for your effort/ Input after the
successful transfer of this fund into your nominated
account overseas, while 5% will be set aside to offset
any expenses we may incure.
Furthermore, you can indicate your option towards
assisting me as I believe that this transaction would
be concluded within the shortest possible time if you
signify interest to assist me.
NB: Please call /contact me immediately you receive
this message through the above phone and e-mail
address if you are interested.
God bless
Yours sincerely
CHARLLOTTE D.FOLOGO
CHARLES D.FOLOGO (MY JUNIOR BROTHER
__________________________________________________
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FRAUD EMAIL from January 14, 2002
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Return-Path: bello_osagie1@yahoo.com
Received: from web14609.mail.yahoo.com (web14609.mail.yahoo.com
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14 Jan 2002 18:03:08 PST
Date: Mon, 14 Jan 2002 18:03:08 -0800 (PST)
From: Chief Bello Osagie bello_osagie1@yahoo.com
Subject: Urgent
To: bello_osagie1@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
LAGOS, NIGERIA.
TO; The President/CEO.
Dear Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in this transaction. This
is by virtue of its nature as being utterly confidential and 'top secret'.
You have been recommended by an associate who assured me in confidence of
your ability and reliability to prosecute a transaction of great magnitude
involving a pending business transaction requiring maximum confidence.
We are top officials of the Federal Government Contract Review Panel who
are interested in importation of goods into our country with funds which
are presently trapped in Nigeria. In order to commence this business we
solicit your assistance to enable us transfer into your account the said
trapped funds.
The source of this fund is as follows: During the last Military Regime
here in Nigeria, the Government officials set up companies and awarded
themselves contracts which were grossly over- invoiced in various
ministries. The present government set up a Contract Review Panel and we
have identified a lot of inflated contract funds which are presently
floating in the Central Bank Of Nigeria ready for payment. However, by
virtue of our position as civil servants and members of this panel, we
cannot acquire this money in our names. I have therefore, been delegated
by my other colleagues in the panel to look for an overseas partner into
whose account we would transfer the sum of US$21,500,000.00 [Twenty-One
Million, Five Hundred Thousand U.S Dollars]
Hence we are writing you this letter.
We have agreed to share the money thus:
1. 20% for the account owner you
2. 70% for us [ Myself and other members of my panel ]
3. 10% to be used in settling taxation and all local and foreign expenses
direct or incidental to the execution of this transaction.
It is from the 70% that we wish to commence the importation business.
Please, note that this transaction is 100% safe and we hope to commence
the transfer latest Ten (10) banking days from the date of the receipt of
the following information,company s name, Address, Telephone and Fax
number.
The above information will enable us write letters of claim and job
description respectively. This way we will use your company's name to
apply for payment and re-award the contract in your company's name. We are
looking forward to doing this business with you and solicit your
confidentiality in this transaction.
Please acknowledge the receipt of this letter using the above Email
address. I will bring you into the complete picture of this pending
project when I have heard from you.
Remember this is a Deal so treat with utmost confidentiality. Yours
faithfully,
Chief Bello Osagie.
__________________________________________________
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FRAUD EMAIL from January 23, 2002
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Return-Path: igbma@yahoo.com
Received: from web20908.mail.yahoo.com (web20908.mail.yahoo.com
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23 Jan 2002 13:32:10 PST
Date: Wed, 23 Jan 2002 13:32:10 -0800 (PST)
From: igboma igho igbma@yahoo.com
Subject: Attention Please.
To: igbma@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
ATTENTION PLEASE.
I am writing with my personal respect with regards to your reposed
personality/firm as being reliable and God fearing. I am the son of Mr.
Michael F. Kadiar from Sierra-Leone. My mother, my younger sister and I
are presently staying in Ghana as Refugees. My father was one of the
ministers of Johnny Paul Koromah's regime in Sierra-Leone. During the
intervention of the ECOMOG soldiers to restore the presidency of
AlhajiTejan Kabbah from Johnny Koromah, my father was among the 23
executed ministers. After the execution of my father our stay in
Sierra-Leone was no more safe, my mother, my younger sister and I have no
option than to move to Ghana a neighbouring African country for safety.
Due to our status in Ghana as refugees, we have asses to very few things.
We escaped to Ghana only because it's safe and near to my country but
because a week before my father died, he told my mother of a lodgement
containing $27m and other treasures like Gold which he deposited in a
security company here in Accra Ghana for safe keeping. Since our arrival
here in Accra we have been receiving help from our mission because we are
staying in one of the visitors villa in the church premises. We attend
fellowship regularly in the missions premises under the supervision of the
refugees commission. We are hardly allowed to go out.
It's a thick life circle of cold comfort.
I believe that God will touch you to understand my request. My mother and
I have agreed to work out our father's deposit and improve our lives
again. We have agreed to invest our money in any overseas country through
your assistance and directives. You will look for a lucrative venture
where this money can be invested on and also buyers of Gold depending on
the current market value. Before proceeding, we will get to be more
familiar and also into an understanding working agreement because our
future now depends on this money. The boxes containing the money and
treasures were deposited and registered as a family treasures. I am sure
my father did it for security reasons.
We would like to know what you will take as your percentage for assisting
us. We sincerely wish to introduce and make you our business partner and
overseer of our proposed investment in your country or any where else. We
are prepared to send all the documents regarding to this deposit as soon
as you show your immediate response by E-mail.
Best regards,
Michael F. Kadiar.
NB: I am 19 years of age and need to further my education. My mother has
been sick of cancer even before the death of her husband, making her unfit
to do any work and my younger sister is just dreaming her life away.
__________________________________________________
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FRAUD EMAIL from January 23, 2002
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Return-Path: itahbutu@yahoo.com
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Date: Tue, 29 Jan 2002 14:12:54 -0800 (PST)
From: itah mobutu itahbutu@yahoo.com
Subject: Attention Please.
To: itahbutu@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
BUSINESS ASSISTANCE.
I AM A CITIZEN OF ZAIRE, SON OF THE LATE FORMER
PRESIDENT OF ZAIRE (PRESIDENT MOBUTU SESE SEKO) SINCE
THE DEATH OF MY LATE FATHER SOME YEARS AGO I HAVE BEEN
RESIDING IN NIGERIA ON TEMPORARY POLITICAL ASYLUM. ON
MY ARRIVALIN NIGERIA AFTER MY LATE FATHER'S BURIAL, I
CAME INTO NIGERIA WITH A DIPLOMATIC PACKAGED
CONSIGNMENT CONTAINING THE SUM OF $18,000,000.00
(EIGHTEEN MILLION UNITED STATESDOLLARS) WHICH I GOT
FROM PART OF THE MONEY MY LATE FATHER MADE THROUGH
DIAMONDS SALES WHEN HE WAS THE PRESIDENT OF ZAIRE FOR
ABOUT 32 YEARS.PRECISELY, SINCE MY ARRIVAL WITH THE
DIPLOMATIC PACKAGED CONSIGNMENT IT HAS BEEN SAFELY
KEPT WITH A SECURITY COMPANY HERE IN NIGERIA MOREOVER,
I DO NOT WANT TO INVEST THIS MONEY IN ANY PART OF
AFRICA DUE TO THE CONSTANTPOLITICAL INSTABILITY IN
AFRICA.MY PLAN IS TO USE THIS MONEY TO INVEST IN A
PROFITABLE BUSINESS IN ANY PART OF THE WORLD APART
FROM AFRICA, ALSO TO PURCHASE A RESIDENTIAL
ACCOMMODATION. I WILL COME OVER AND SETTLE THERE
WITHMY FAMILY. HENCE,I AM SOLICITING FOR YOUR
ASSISTANCE AS MYFOREIGNPARTNER TO RECEIVE THIS
MONEY ON MY BEHALF ON ARRIVAL ABROAD AND TO KEEP IT
INA SAFE PLACE PENDING MY ARRIVAL TO JOIN YOU UP. UPON
THE RECEIPT OF YOUR ACCEPTANCE TO MY PROPOSAL, I CAN
IMMEDIATELY ARRANGE FOR THE MONEY TOLEAVE NIGERIA IN
YOUR FAVOUR (i.e. AS THE BENEFICIARY) FOR ONWARD
MOVEMENT TO WHERE YOU CAN RECEIVE THE CONSIGNMENT.
PLEASE IF YOU ARE WILLING TO ASSIST ME, DO SEND INYOUR
REPLY IMMEDIATELY BASED ON THE FOLLOWING: -
(1) WHAT PERCENTAGE OF THIS AMOUNT DO YOU INTEND
TOCHARGE FOR YOUR ASSISTANCE, PLEASE FEEL FREE TO
EXPRESS YOUR MIND,
(2) INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBERS TO
ENHANCE THE CONFIDENTIALITY,WHICH THIS BUSINESS
DEMANDS.
I SHALL INFORM YOU WITH NEXT LINE OF ACTION AS SOON AS
I RECEIVE YOUR POSITIVE RESPONSE. 10% OF THE TOTAL
MONEY WILL BE SET ASIDE FOR ANY EXTRA EXPENDITURE. I
ASSURE YOU THAT THERE WILL NOT BEANY BLOW BACK.
YOUR URGENT REPONSE THROGH MY E-MAIL OR ALTERNATIVE
EMAIL:, SHALL BE HIGHLY APPRECIATED.
BEST REGARDS,
ITAH MOBUTU.
__________________________________________________
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FRAUD EMAIL from January 29, 2002
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29 Jan 2002 09:26:13 PST
Date: Tue, 29 Jan 2002 09:26:13 -0800 (PST)
From: luke dabo luke_dabo@yahoo.com
Subject: URGENT AND CONFIDENCAIL
To: stilyagi@stilyagi.org
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Sender: owner-stilyagi@stilyagi.org
Precedence: bulk
3/5 RIDER HAGGARD CLOSE, JO, BORG
SOUTH AFRICA.
Email:luke_dabo@yahoo.com
URGENT AND CONFIDENTIAL
(RE: TRANSFER OF ($ 152,000.000.00 USD
ONE HUNDRED AND FIFTY TWO MILLION DOLLARS
Dear sir,
We want to transfer to overseas ($ 152,000.000.00 USD) One hundred and
Fifty two million United States Dollars) from a Prime Bank in Africa, I
want to ask you to quietly look for a reliable and honest person who will
be capable and fit to provide either an existing bank account or to set up
a new Bank a/c immediately to receive this money, even an empty a/c can
serve to receive this money, as long as you will remain honest to me till
the end for this important business trusting in you and believing in God
that you will never let me down either now or in future.
I am MR,LUKE the Auditor General of prime banks in Africa, during the
course of our auditing I discovered a floating fund in an account opened
in the bank in 1990 and since 1993 nobody has operated on this account
again, after going through some old files in the records I discovered that
the owner of the account died without a [heir] hence the money is floating
and if I do not remit this money out urgently it will be forfeited for
nothing. the owner of this account is Mr. Allan P. Seaman, a foreigner,
and an industrialist, and he died, since 1993. and no other person knows
about this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that Allan P. Seaman
until his death was the manager Diamond safari [pty]. SA.
We will start the first transfer with fifty two million [$52,000.000] upon
successful transaction without any disappoint from your side, we shall
re-apply for the payment of the remaining rest amount to your account,
The amount involved is (USD 152M) One hundred and Fifty two million United
States Dollars, only I want to first transfer $52,000.000 [fifty two
million United States Dollar from this money into a safe reigners account
abroad before the rest, but I don't know any foreigner, I am only
contacting you as a foreigner because this money can not be approved to a
local person here, without valid international foreign passport, but can
only be approved to any foreigner with valid international passport or
drivers license and foreign a/c because the money is in us dollars and the
former owner of the a/c Mr. Allan P. Seaman is a foreigner too, [and the
money can only be approved into a foreign a/c
However, we will sign a binding agreement, to bind us together I got your
contact address from the Girl who operates computer, I am revealing this
to you with believe in God that you will never let me down in this
business, you are the first and the only person that I am contacting for
this business, so please reply urgently so that I will inform you the next
step to take urgently. Send also your private telephone and fax number
including the full details of the account to be used for the deposit.
I want us to meet face to face to build confidence and to sign a binding
agreement that will bind us together before transferring the money to any
account of your choice where the fund will be safe. Before we fly to your
country for withdrawal, sharing and investments.
I need your full co-operation to make this work fine. because the
management is ready toapprove this payment to any foreigner who has
correct information of this account, which I will give to you, upon your
positive response and once I am convinced that you are capable and will
meet up with instruction of a key bank official who is deeply involved
with me in this business. I need your strong assurance that you will
never, never let me down.
With my influence and the position of the bank official we can transfer
this money to any foreigner's reliable account which you can provide with
assurance that this money will be intact pending our physical arrival in
your country for sharing. The bank official will destroy all documents of
transaction immediately we receive this money leaving no trace to any
place and to build confidence you can come immediately to discuss with me
face to face after which I will make this remittance in your presence and
three of us will fly to your country at least two days ahead of the money
going into the account.
I will apply for annual leave to get visa immediately I hear from you that
you are ready to act and receive this fund in your account. I will use my
position and influence to obtain all legal approvals for onward transfer
of this money to your account with appropriate clearance from the relevant
ministries andforeign exchange departments.
At the conclusion of this business, you will be given 35% of the total
amount, 60% will be for me, while 5% will be for expenses both parties
might have incurred during the process of transferring. I will send you
all my phone and fax numbers as soon as you indicate interest in this
businesses
I look forward to your earliest reply through my
email address,luke_dabo@yahoo.com
yours truly,
Luke
__________________________________________________
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FRAUD EMAIL from February 6, 2002
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Return-Path: philip_ka_ma_ra@yahoo.com
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06 Feb 2002 02:42:54 PST
Date: Wed, 6 Feb 2002 02:42:54 -0800 (PST)
From: Philip Kamara philip_ka_ma_ra@yahoo.com
Subject: ASSISTANCE
To: ...
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
CAMP ABIDJAN
From: PRINCE KAMARA
Tel: 225 07 97 39 24
Attn: President/ Director
CONFIDENTIAL
Dear Sir,
I am PRINCE KAMARA the only son of late former
Director of finance,Chief Vincent R. Kamara
Sierra-Leone diamond and mining corporation.
I must confess my agitation is real, and my words is
my bond, in this proposal. My late father
diverted this money meant for purchase of
ammunition, for my country, during the peak of
disastrous civil war in my country, now he has
deposited the money with ECOBANK Abidjan, where I am
residing under political asylum with my younger sister.
Now the war in my country is over with the help of
ECOMOG soldiers, the present government of Sierra
Leone has revoked the passport of all officers who
served under the former regime and now ask countries
to expel such person at the same time freeze their
account and confiscate their asset, it is on this note
that I am contacting you, all I needed from you is to
furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
For you to assist me transfer this money in your
private bank account, the said amount is (TWELVE
Million Dollars) $12 Million.
I am compensating you with 5% of the total money
amount, now all my hope is banked on you and I really
wants to invest this money in your country, were their
is stability of Government, political and economic
welfare.
Honestly I want you to believe that this transaction
is real and never a joke. My late father Chief Kamara
gave me the photocopies of the certificate of deposit
issued to me by ECOBANK on the date of deposit, for
you to be clarify because, I do not expose my self to
anybody I see, I believe that you are able to keep
this transaction secret for me because this money is
the hope of my life, it is important.
Please call me immediately after you must have gone
through my message fill free and make it urgent. That
is the reason why I offered you 5% of the total
money amount, and in case of any other necessary
expenses you might incur during this transaction.
N.B Try and negotiate for me some profitable blue chip
investment opportunities which is risky free which I
can invest with this money when it is transferred to
your account, personally I am interested in estate
management and hotel business, please advise me.
Call me back immediately you receive this message for
more explanation. And promisse me and my younger sister
to be a father considering our situation and not to
betray us.
Thanks and God bless
Best regards
PRINCE KAMARA TEL: 225 07 97 39 24
NB: my late father used me the only son as the
beneficiary / next of kin on the day of deposit and
also told me I need a foreign assistance of a
foreigner with a legitimate bank Account abroad who
will stand as co-beneficiary and partner abroad.
__________________________________________________
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FRAUD EMAIL from February 20, 2002
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Return-Path: snana@totalise.co.uk
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From: "Rev. Sunday Nana" snana@totalise.co.uk
To: ...
Subject: CHARITY
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Date: Wed, 20 Feb 2002 14:13:01
Message-Id: 20020220131310.1BE8598@lorien.intranet.org
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Calvary Greetings.
I am a preacher with the Seed Harvest Ministry, and I will like to get
advice from you. I believe the advice I need is secular to some extent,
but do have the patience to understand my intention.
A few year's ago I was in Liberia where I had established a little
congregation where I preached regularly, but the civil war escalated and
the church was converted to a hospital of sought. On one faithfull day
three Nigerian Soldiers came to me and left trunks of money with me and
swore to come back for it.
When the war in Liberia intensified I deposited this box in a security
vault in The Netherlands (Holland), I was escorted to Holland, by the
ECOMOG soldiers who felt the content of the trunks were documents and
never cared to check the trunks, I was air lifted to England with other
refugees then, I stayed in England and when I was getting frustrated I
returned to Africa only to find out that two of the three Soldiers died in
Battle while the last was declared MIA (Missing in Action).
Now I have the fund, which the soldiers said was over thirty million
dollars (US$30 million), but it lies in a security vault in a Security
Company in Holland. I was contacted in a letter dated 12th of September by
the security company asking me to indicate if I was in receipt of the
letter as a sign that I am living and still subscribed for their service.
I am interested in using a small fraction of this money, much less than
one percent for a re- organization of the work of God, but I do not need
the rest and do not want to have any direct dealing with it, but I need
someone who will be able to use the fund better maybe for charity or
something universally profitable, I have thought of doing it myself but,
my ministry is the apocalypse and I believe and preach the soon coming of
the Lord which make me not indulgent in reliance on money or wealth in any
form.
I also do not have the money that has accrued on the service and safe
deposit of the company that holds the fund, I will be glad if you have any
interest in the direction of maybe managing or transmitting the fund as
you prefer in your capacity and understanding.
I will be glad to get a response from you ASAP.
Regards.
Rev. Sunday Nana
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FRAUD EMAIL from February 20, 2002
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Return-Path: K_ODEY@hyperia.net
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Date: Wed, 20 Feb 2002 05:26:22 -0800 (PST)
From: KENNETH ODEY K_ODEY@hyperia.net
To: K_ODEY@hyperia.net
Subject: Please do respond
Reply-To: K_ODEY@hyperia.net
X-Originating-Ip: [212.100.64.68]
Message-Id: 20020220132623.126983ED3@sitemail.everyone.net
Dear Friend,
I will like to solicit your help in a business preposition, which is by
nature very confidential and a Top Secret.
I know that a transaction of this magnitude will make any one worried and
apprehensive but I am assuring you not to worry, as all will be well at
the end of this endeavor.
I am Mr. Kenneth Odey and I am the General Manager of the African
Development Bank PLC and I and my partners have decided to seek your help
in transfer of a huge sum of money requiring maximum confidence .
THE PREPOSITION
A foreigner, Late Engineer Mark Otagaki who was an oil merchant and
contractor with the Federal Government of Nigeria until his death onboard
the ill fated Kenyan Airways bus {A310300}was our customer at the AFRICAN
DEVELOPMENT BANK and had a balance of US$32 .2million which the bank now
expects his next of kin to claim as the beneficiary.We have made valuable
efforts to get his people to no avail as he had no known relatives,due to
this development our management and our board of directors are making
arrangements for the funds to be declared unclaimed and subsequently paid
into the federal government purse and to avert this negative development
me and my colleagues have decided to look for a reputable person to act as
the next of kin to late Mr. Otagaki so that the funds will be released and
paid into your account and this is where you come in.
All documents to aid your claim will be provided by me and my colleagues
and for your help you will be getting a % of the total sum .
Please be assured that this transaction is risk free and we will need your
fax number and phone number for more communication.
Please reply soon.
_____________________________________________________________
Get email for your site ---
http://www.everyone.net
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FRAUD EMAIL from February 21, 2002
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Date: Thu, 21 Feb 2002 02:19:32 -0800 (PST)
From: daniel ibe danielibe@yahoo.com
Subject: ASSISTANCE
To: stilyagi@stilyagi.org
MIME-Version: 1.0
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Sender: owner-stilyagi@stilyagi.org
Precedence: bulk
STRICTLY CONFIDENTIAL
DEAR Sir/Madam,
I am engineer Daniel Ibe, an engineer with the federal ministry of
petroleum Resoures,I got your contact through a friend whom I told I
needed an assistance on some information,although I did not disclose the
nature of business to him,since it demands absolute secrecy.
The tiny Republic of benin a country in west africa discovered crude
oil,black Gold in port-novo and since they are not members of ORGANIZATION
OF PETROLEUM EXPORTING COUNTRY(OPEC)they reqested for our assistance
through our ministry whose subsidiary is the (NNPC),we were able to assist
in drilling and excavating of this black Gold and also spot lifting.
As a result of the spot lifting an escess of(us$50.5m)fifty million five
hundred thousand united states Dollars was recorded and it is in our
favour,my colleagues then decided we should look for an honest and sincere
person who would clear responsibility of this amount because the law of
our country does not allow civil servants to operate foreign
account.presently the money is safely kept in an escrow account secure
from all eyes.
We shall be meeting with you if you accept to assist us,secondly it would
also afford us to know what percentage that will be given to you,foryour
assistance.It will take seven working days to actualize this project and
safely transfer into your bank account on our behalf and yourself.
I will appreciate your quick response through my e-mail address,Iam open
to further question you may wish to ask in respect of this business
transaction.Please kindly send your private telephone and fax numbers.
Best Regards
Daniel Ibe
__________________________________________________
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FRAUD EMAIL from February 21, 2002
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Return-Path: abba60@unitedstates.com
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From: "Dr.Mrs.M.Abacha" abba60@unitedstates.com
To: ...
Subject:
Sender: "Dr.Mrs.M.Abacha" abba60@unitedstates.com
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Date: Sat, 9 Feb 2002 05:59:05 -0800
Reply-To: "Dr.Mrs.M.Abacha" abacha68@yahoo.com
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FROM: MRS. MARIAN ABACHA
C/OABBA ABACHA
LAGOS NIGERIA.
ATTN:PRESIDENT/CEO
Iam Mrs. Marian Abacha, the widow of late Gen. Sani
Abacha.Former Nigeria military head of state who died
mysteriouly as a result of cardiac arrest. Since after
my husband`s death. my family has been going through
immense harassment including undue police restriction
and molestation .The family account with the bank here
and abroad have been frozen by the government for
reasons that are rather
vindicative. Our plight ever made worse by the
confiscation/seizure of our family landed properties
and
investment in Nigeria.One of the witch-hunting search
light of the government beamed on our account a Swiss
bank which had a sum of US$ 700 Million in it and
another US$ 450Million. Threats of freezing and clamp
on the account have been too much.It is for this
reason that I have decided to move the sum of US$ 60
Million in defaced form packed carefully in sealed
metal boxes for reason of security.I humbly appeal
to you on behalf of the entire family members to safe
us from starvation,poverty
and strangulation by assisting us move the money into
your country where it shall be safe, since I cannot
leave Nigeria now due to the movement restriction
place on us.You can reach us through our fax number
above. Our Lawyer shall arrange a face to face meeting
outside Nigeria for effective and logical
movement of the money. You can equally get in touch
with my younger son, Abba Abacha (Mr) on his cellular
phone number: 234-802-305-0272 or his e-mail
address:(abbabcha@onebox.com,)
We have moved the money to a security company in
europe. My son shall give you details of this
confidential movement as soon as you get in touch. For
the anticipated co-operation, we have set
20% of the money for you while 75% shall be held on
trust until we decide on a joint venture business to
do with the money as soon as we regain freedom, while
5% shall be mapped out for any incidental expenses
that may arise. Treat with confident and do reply to
safe us from the stifling grip
of the merciless government.
Best regards,
Hajia Marian Abacha
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FRAUD EMAIL from February 22, 2002
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Return-Path: shika_mundi11@yahoo.com
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22 Feb 2002 21:04:33 PST
Date: Fri, 22 Feb 2002 21:04:33 -0800 (PST)
From: shika umundi shika_mundi11@yahoo.com
Subject: BUSINESS OFFER.
To: ldphaup@tiger.hsc.edu
In-Reply-To: 20011205201651.49936.qmail@web21001.mail.yahoo.com
MIME-Version: 1.0
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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.
Let me start by introducing myself properly to you.I
am Mr. SHIKA UMUNDI an auditor with Ned Bank,
Johannesbourg, South Africa .
THE PROPOSITION:
A Foreigner a french, Late Engr.Jean claude Pierre
(Snr) a merchant with The Federal Government of
South Africa, Formerly working in Witwatersrand
Johannesbourg Gold Mine, Johannesbourg South Africa
until his death months ago in Kenya Air Bus (A310 -
304)Flight KQ431, He banked with us at Ned Bank
Johannesbourg and had a closing balance as at the
end of September, 2000 worth $33,800.000.00 (Thirty
Three Million eight hundred United State Dollars),
(this is aside the accrued interest so far from that
date) the bank now expects his next of kin as
beneficiary. Valuable efforts are being made by the
Bank to get in touch with any of the Claude's Family
or Relatives but to no success.
It is because of the perceived possibility of not
being able to locate any of Late Engr. Jean Claude
Pierre(Snr.)'s next of kin (He had no wife or
children that is known to us). 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.
In order to avert this negative development, some of
my trusted colleagues and I now seek your permission
to have you stand as next of kin to the late Engr.
Jean Claude Pierre (Snr.) so that the fund will be
released and paid into your Account as the beneficiary
next of kin.
All documents and proves to enable you get this fund
will be carefully worked out. We have secured from
the probate registry, an order of Mandamus to locate
any of the deceased's beneficiary(ies), and more so
we are assuring you that this business is 100% Risk
Free. Your share will be 30% of the total sum while
the rest will be for myself and my colleagues for
investment purposes, According to agreement between
both parties.
However,It might interest you to know that you can
claim the fund in our bank's main branch here in
Johannesbourg South Africa or in our corresponding
bank in London.
Should you be interested in claiming the money from
our correspondent bank in London, we have a
colleague in that bank who will offer you assistance
in London and who will be willing to talk with you on
phone as soon as possible.
We shall arrange to change the name of beneficiary
in your favour with our bank and also the Probate
Registry of the Government of South Africa.
Kindly indicate your interest to enable us make
arrangements to get the neccessary supporting and back
up documents that will make you eligible to claim
the fund as his next of Kin.
Please note that for the purposes of confidentiality,
all further correspondeces would be through my
alternative email address:shika_mundi1@email.com
Accept my warm regards as I await your response.
Sincerely,
SHIKA UMUNDI.
__________________________________________________
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FRAUD EMAIL from February 25, 2002
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From: "Mr.Thabo M. Masebe"
To: ...
Subject: Urgent Attention
Date: Mon, 25 Feb 2002 01:49:33
STRICTLY CONFIDENTIAL & URGENT
Dear Sir,
I am Mr.Thabo M. Masebe, a native of Cape Town in South Africa and I am an
Executive Accountant with the South Africa Department of Mining & Natural
Resources. First and foremost, I apologized using this medium to reach you
for a transaction/business of this magnitude, but this is due to
Confidentiality and prompt access reposed on this medium. Be informed that
a member of the South Africa Export Promotion Council (SEPC) who was at
the
Government delegation to your country during a trade exhibition gave your
enviable credentials/particulars to me. I have decided to seek a
confidential co-operation with you in the execution of the deal described
Hereunder for the benefit of all parties and hope you will keep it as a
top
secret because of the nature of this transaction.
Within the Department of Mining & Natural Resources where I work as an
Executive Accountant and with the cooperation of four other top officials,
we have in our possession as overdue payment bills totaling Twenty-one
Million, Five Hundred Thousand US. Dollars ($21,500,000.) which we want to
transfer abroad with the assistance and cooperation of a foreign
company/individual to receive the said fund on our behalf or a reliable
foreign non-company account to receive such funds. More so, we are
handicapped in the circumstances, as the South Africa Civil Service Code
of
Conduct does not allow us to operate offshore account hence your
importance
in the whole transaction.
This amount $21.5m represents the balance of the total contract value
executed on behalf of my Department by a foreign contracting firm, which
we
the officials over-invoiced deliberately. Though the actual contract cost
have been paid to the original contractor, leaving the balance in the tune
of the said amount which we have in principles gotten approval to remit by
Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you
will provide by filing in an application through the Ministry of Justice
here in South Africa for the transfer of rights and privileges of the
former contractor to you. I have the authority of my partners involved to
propose that should you be willing to assist us in the transaction, your
share of the sum will be 25% of the $21.5 million, 70% for us and 5% for
taxation and miscellaneous expenses. The business itself is 100% safe, on
your part provided you treat it with utmost secrecy and confidentiality.
Also your area of specialization is not a hindrance to the successful
execution of this transaction. I have reposed my confidence in you and
hope
that you will not disappoint me.
Endeavor to contact me immediately through my e- mail:
to confirm whether or not you are interested in
this deal. If you are not, it will enable me scout for another foreign
artner to carry out this deal.
I want to assure you that my partners and myself are in a position to
make the payment of this claim possible provided you can give us a very
strong Assurance and guarantee that our share will be secured and please,
remember to treat this matter very confidential , because we will not
comprehend with any form of exposure as we are still in active Government
Service .Once again, remember that time is of great essence in this
transaction. I wait in anticipation of your fullest co-operation.
Yours faithfully,
T. M Masebe.
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FRAUD EMAIL from February 25, 2002
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Return-Path: jonathan_ibori@omaninfo.com
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From: "Dr.Jonathan Ibori" jonathan_ibori@omaninfo.com
Date: Mon, 25 Feb 2002 18:52:33
To: ...
Subject: Acquisition of Estate
MIME-Version: 1.0
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Message-Id: 20020225175135.4C4CE34@lorien.intranet.org
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Dear sir/madam,
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE
I write to inform you of my desire to acquire estates or landed
properties in your country on behalf of the Director of Contracts and
Finance Allocation of the Federal Ministry of Works and Housing in
Nigeria.
Considering his very strategic and influential position, he would want the
transaction to be strictly confidential as possible. He further wants his
identity to remain undisclosed at least for now, until the completion of
the transaction. Hence our desire to have an overseas agent. I have
therefore been directed to inquire if you would agree to act as our
overseas agent in order to actualize this transaction.
The deal, in brief, is that the funds with which we intend to carry out
our proposed investments in country is presently in a coded account at the
Nigeria Apex Bank (i.e. the Central Bank of Nigeria) and we need your
assistance to transfer the funds to your country in a convenient bank
account that will be provided by you before we can put the funds into use
in your country. For this, you shall be considered to have executed a
contract for the Federal Ministry of Works and Housing in Nigeria for
which payment should be effected to you by the Ministry. The contract sum
of which shall run into US$25 Million, of which your share shall be 20% if
you agree to be our overseas agent.
As soon as payment is effected, and the amount mentioned above is
successfully transferred into your account, we intend to use our own share
in acquiring some estates abroad. For this too you shall also serve as our
agent. In the light of this, I would like you to forward to me the
following information:
1. Your company name and address
2. Your personal fax number
3. Your personal telephone number for easy communication.
You are requested to communicate your acceptance of this proposal through
my above stated email address after which we shall discuss in details the
modalities for seeing this transaction through.
Your quick response will be highly appreciated. Thank you in anticipation
of your cooperation.
Yours faithfully,
Dr. Jonathan Ibori.
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FRAUD EMAIL from March 10, 2002
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Return-Path: willdabo2000@yahoo.com
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10 Mar 2002 01:08:46 PST
Date: Sun, 10 Mar 2002 01:08:46 -0800 (PST)
From: william dabo willdabo2000@yahoo.com
Subject: proposal
To: willdabo2000@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
From the Desk of DR.WILLIAM DABO.
NIGERIAN NATIONAL PETROLEUM CORPORATION
LAGOS NIGERIA.
Dear,
Your contact was given to me by a friend who was once
on diplomatic mission in your country upon my enquiry
for a reliable firm to engage in business. The same
guaranteed your reliability and trust-worthiness in
business matters. I therefore wish to explain this
lucrative business intention for our mutual benefit,
though I did not let that friend have the real idea of
my intended business proposal due to the level of
confidentiality which the transaction demands.
I am chief accountant with ^ÓNigerian National
Petroleum Corporation^Ô (NNPC) headquarters in Lagos-
Nigeria. I am in a position to remit the sum of
$30,000,000.00 (THIRTY MILLION POINT ZERO ZERO UNITED
STATES DOLLARS ONLY) into a reliable foreign account
for our personal use.
This sum of $30,000,000.00 originated from a
deliberate over-invoice (in the contract payment
voucher) of total value of contracts awarded to some
foreign contractors for the supply and erection of
petrochemical and pipeline equipment to ^ÓNNPC^Ô
refinery, Finnima, in Rivers State of Nigeria in 1994.
With the view that as son as the bonafide contractors
receive their full contract payments, we claim the
balance for our personal use. The contractors who
executed the relative contracts have since been paid
their full contract sums leaving the $30.Million
floating in the federated account of ^ÓNNPC^Ô with the
Central Bank of Nigeria, secured as credit/payment to
a foreign contractor. It is therefore due for us to
claim this balance sum as final phase payment to a
foreign contractor but we cannot accomplish this
without collaborating with a foreign firm into whose
account this sum will be transferred as the
beneficiary of the fund. Moreover, as civil servants,
we are not allowed to operate foreign accounts. It is
to this effect that I have been mandated to
communicate you for maximum assistance/co-operation.
For your understanding, we (partners here) have
solidified and perfected arrangements to push out this
fund legitimately on legal grounds in such a way that
no risk of partners on either sides is involved. We
have made careful and necessary arrangements for the
smooth transfer of the fund to your account as would
be provided.
For your assistance, we have agreed to compensate you
with 25% of the whole sum to be transferred to your
account and 5% set aside to replenish expenses
incurred in the process of the transaction while 70%
comes to the officials on my side.
Let me know immediately, your interest and willingness
to enable me furnish you with the modus operandi of
the business.
Please send your reply through this alternative email
address willdabo@omaninfo.com
Yours Faithfully,
DR.WILLIAM DABO
__________________________________________________
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FRAUD EMAIL from March 12, 2002
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[This one was provided without any headers]
Dear Sir/Madam,
I am Bada Musa, Bank Manager of ORIENT BANK OF
NIGERIA, Lagos Branch. I have urgent and very
confidential business proposition for you.
On June 6 1997, an American oil consultant/contractor
with the Nigerian National Petroleum Corporation, Mr.
Barry Kelly made a numbered time (Fixed) deposited for
twelve calendar months, valued at US$25,000,000.00
(Twenty-five Million Dollars) in my branch. Upon
maturity, I sent a routine notification to his
forwarding address but got no reply. After a month, we
sent a reminder and finally we discovered from his
contract employers, Nigerian National Petroleum
Corporation that Mr. Barry Kelly died from an
automobile accident. On further investigation, I found
out that he did not leave a WILL and all attempts to
trace his next of kin were fruitless.
I therefore made further investigation and discovered
that Mr. Barry Kelly did not declare any next of kin
in all his official documents, including his Bank
Deposit paperwork. This sum of US$25,000,000.00 is
still sitting in the Bank and the interest is being
rolled over with the principal sum at the end of each
year. No one will come forward to claim it. According
to the Nigerian Law, at the expiration of 5 (five)
years, the money will revert to the ownership of the
Nigerian Government if nobody applies to claim the
funds.
Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to Mr. Barry
Kelly so that the fruits of this old man's labor will
not get into the hands of some corrupt officials. This
is simple, I will like you to provide me immediately
with your full names and address so that the attorney
will prepare the necessary documents and affidavits,
which will put you in place as the next of kin. We
shall employ the services of two attorneys for
drafting and notarization of the WILL and obtain the
necessary documents and letter of
probate/administration in your favor the transfer. A
bank account in any part of the world, which you
provide, will then facilitate the transfer of this
money to you as the beneficiary/next of kin. The money
will be paid into your account for us to share in the
ratio of 60% for me and 40% for you.
There is no risk at all as all the paperwork for this
transaction will be done by the attorney and my
position as the Branch Manager guarantees the
successful execution of this transaction. If you are
interested, please reply immediately via the private
email address below. Upon your response, I shall then
provide you with more details and relevant documents
that will help you understand. Please observe utmost
confidentiality, and rest assured that this
transaction would be most profitable for both of us
because I shall require your assistance to invest my
share in your country.
Awaiting your urgent reply via email.
Thanks and regards
Bada Musa.
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FRAUD EMAIL from March 14, 2002
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Return-Path: gkojoh@hotmail.com
Received: from hotmail.com (f207.law10.hotmail.com [64.4.15.207])
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Fri, 15 Mar 2002 03:58:57 GMT
X-Originating-IP: [80.247.136.119]
From: "george kojo" gkojoh@hotmail.com
To: ...
Subject: URGENT RESPONSE
Date: Fri, 15 Mar 2002 04:58:57 +0100
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
Message-ID: F207vJZDP13DX2AtvKl00004bbb@hotmail.com
X-OriginalArrivalTime: 15 Mar 2002 03:58:57.0428 (UTC)
FILETIME=[BB522540:01C1CBD5]
ATTN: SIR,
I do recognize the surprise this urgent but
confidential letter brings to you, especially as came
from a stranger. It is occasioned by the urgent
demands. However, your contact was made possible at
your country's jornal at the World Trade Centre (WTC)
in Johannesburg after reading through your profile I
became assured of your capability of handling this
transaction, hence this is for urgent action. I am
GEORGE KOJO KABBA from the Republic of Sierra Leone.
My
father was the external affairs minister in the
government of Sierra Leone President, TEJA AHMED
KABBA. At the mid term of the rebillion, which is
still until this date, my father thinking fast decided
to send my younger brother and I out of Sierra Leone
because of fate of my country was yet to be decided.
We left Sierra Leone for South Africa with a total sum
of US$40.5MILLION (FORTY MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS), sealed in a diplomatic baggage
meant for the purchase of arms in South Afria. On our
arrival in South Africa, because we are political
asylum seekers, we were not allowed to operate a bank
account so with the instruction of my father, we
deposited the money in a security company, through we
did not reveal the content of the baggage to the
security company, nor did we declare the actual
content to them, because we wanted to be on a safe
side.We told them that the baggage belong to my
foreign affiliate who is the beneficiary of the item,
unfortunately because of my father's political
position and influence he was assissinated. Since
then, we have been looking for a reliable and
trustworthy person to help me transfer this money,
into a foreign account overseas prior to investment in
that country or any other conducive country overseas.
We got in contact with somebody from Denmark but he
became unnecessary greedy concerning his share in the
transaction, luckily, we ran into your number and
details and decided to contact you and see if you can
be of any help to us. We intended to share this money
(US$40.5 MILLION) as follows:
1. 20% of the total sum to you if you assist us in
transferring this money into any of your account.
2. 5% of the total sum will be set aside to offset all
bils and expenses incurred in the process of the
transaction and the bank official that will help in
this transaction.
3. 80% of the total sum will be for my brother and I
for investment in any country of which you will be a
guide to us. Please, note that this transaction is
risk free on your side as well as concuded all
modalities to aid this transfer, should this meet your
utmost consideration please give us your earliest
reply through my e-mail address. Be kind to provide us
with your communication facilities for a hitch-free
and confidential link, feel free to ask questions
consider neccessary, the confidentiality in this
transaction cannot be over emphasized as we trust
security and attention it demands, please treat this
transaction with absolute confidentiality.
Thanks,
Best regards,
MR. GEORGE KOJO KABBA
_________________________________________________________________
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FRAUD EMAIL from March 15, 2002
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Return-Path: mariam701x@yahoo.com
Received: from yahoo.com (host-64-110-30-46.interpacket.net [64.110.30.46])
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Message-Id: 200203150906.g2F96SY9013248@bacon.hamjudo.com
From: "Dr. Mrs. Mariam Abacha" mariam701x@yahoo.com
To: ...
Subject: HELLO
Sender: "Dr. Mrs. Mariam Abacha" mariam701x@yahoo.com
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Date: Fri, 15 Mar 2002 10:09:49 +0100
Reply-To: "Dr. Mrs. Mariam Abacha" w0b0@yahoo.ca
X-Priority: 1 (Highest)
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Alternate E-mail: firstmariam4@netscape.net
I am Dr. Mrs. Mariam Abacha, wife to the late Nigerian Head of state,
General Sani Abacha who died on the 8th of June 1998 while still on
active service for our Country. l am contacting you with the hope that
you will be of great assistance to me, I currently have within my reach
the sum of 24million U.S dollars cash which l intend to use for
investment purposes outside Nigeria. This money came as a result of a
payback contract deal between my husband and a Russian firm in our
country's multi-billion dollar Ajaokuta steel plant. The Russian
partners returned my husbands share being the above sum after his
death.
Presently, the new civilian Government has intensified their probe into
my husbands financial resources which has led to the freezing of all
our
accounts, local and foreign, the revoking of all our business licences
and the arrest of my First son. In view of this I acted very fast to
withdraw this money from one of our finance houses before it was closed
down. I have deposited the money in a security company with the help of
very loyal officials of my late husband. No record is known about this
fund by the government because there is no documentation showing that
we
received such funds. Due to the current situation in the country and
government attitude to my family, I cannot make use of this money
within, thus I seek your help in transferring this funds out of the sub
African region. Bearing in mind that you may assist me, l have decided
to part with 20% of the total sum. Your URGENT response is needed. All
correspondence must be through my e-mail niija701@yahoo.com Please
include your personal phone and fax number.
Regards
Dr. Mrs. Mariam Abacha
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FRAUD EMAIL from March 21, 2002
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Return-Path: owner-stilyagi-list@bacon.hamjudo.com
Received: from bacon.hamjudo.com (LOCALHOST [127.0.0.1])
by LOCALHOST (8.12.1/8.12.1/Debian -5) with ESMTP id g2LKIsY9018629
for stilyagi-list@bacon.hamjudo.com; Thu, 21 Mar 2002 15:18:54 -0500
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Received: from web20502.mail.yahoo.com (web20502.mail.yahoo.com
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Received: from [213.154.69.251] by web20502.mail.yahoo.com via HTTP; Thu,
21 Mar 2002 12:18:50 PST
Date: Thu, 21 Mar 2002 12:18:50 -0800 (PST)
From: robert kalifa robertkalifau2@yahoo.com
Subject: ASSIST ME PLEASE
To: stilyagi@stilyagi.org
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Sender: owner-stilyagi@stilyagi.org
Precedence: bulk
ATTN.
Dear Sir,
I got your contact in cause of a seriouse search
for a reliable foreign partner, which really made me
to contact you for assistance in transfering my money
to you for investement purpose.I'm Robert Kalifa the
son of a late sierraleonian Col, Daniel Kalifa.Who
died four years ago when the revolutionary united
front
rebels(R.U.F)attacked our residence on the 11 of feb
1998 in Makeni Sierraleon.
Following the cease fire agreement which was reach
last year with the help of United Nation peace
keeping troops,I used the opporturnity to leave the
country with a very important document
(US$16,000.000m)sixteen million U.S Dollars deposited
by my late father in security company in Dakar
Senegal,under my name.this money was realised from
diamond export.
Now' I'm searching for a trusted individual or foreign
firm whom I can invest this money with for I am next
of kin to these money.However I contact you based on
your capability and vast knowledge on international
commercial investement. For your assistance and
co-opertion I will give you 10%of the total sum
realised after the sucessfull transffer of this money.
Please kindly communicate your acceptance of this
proposal so that we can discuss the modalities of
seeing this transaction through.I count on you
greately for your assistance.
Thanks,
Yours faithfully,
ROBERT KALIFA.
__________________________________________________
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FRAUD EMAIL from March 23, 2002
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Return-Path: alhajiusmanyerima@arabia.com
Received: from localhst1612.com ([63.227.234.237])
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Message-Id: 200203240413.g2O4D7Y9020089@bacon.hamjudo.com
From: "ALHAJI USMAN YERIMA" alhajiusmanyerima@arabia.com
Reply-To: alhajiusmanyerima@arabia.com
To: ...
Date: Sun, 24 Mar 2002 05:41:34 -0800
Subject: Urgent assistance needed.
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
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g2O4D7Y9020089
ATTENTION SIR,
FROM THE DESK OF
ALHAJI USMAN YERIMA.
IKOYI, LAGOS.
PHONE;234-803-3088-100
BUSINESS ATTENTION.
URGENT BUSINESS DEAL
I am pleased to send my greetings to you I know this letter will definitely
come to you as a surprise package, I actually came about when i was
browsing through the internet and searching for a reliable, trustworthyand
confidential partner who can transact this business with us
I am extending thisproposal to you in my capacity as the chairman of
the contract Review/Audit Committee scrutinizing all
record covering executed contract awarded by
previous military government of Nigeria. My colleagues and I
have uncovered a floating amount of USD$22,500,000.00
(TWENTY-TWO MILLION, FIVE HUNDRED THOUSAND
U.S.DOLLARS), without a clear beneficiary owing to a
deliberate act of over invoicing and inflating of
contract value by some government officials.This
money
(USD$22.5M),has already been approved for payment by
the ministry of Mines, Powerand Steel and is secured
under ContractNo:MMPS/FGN/V1233/MMPS-X29/98, Job
Completion Certificate No:
(677000000242MMPS/C,)of17thoct.1998. As top civil
servants we are not authorized to operate foreign
bank
account and this is why we want to use your bank
account to transfer this money outside Nigeria. We
have accepted you as our foreign partner and will
now
regularize the approvals to you as the trust
beneficiary of the contract sum.As soon as we
receive
your acceptance, we shall inform you of the
necessary
requirements from you to facilitate transfer. Let us
use this opportunity to exploit the benefit of this
sum. We have resolved to give 20% of the total sum
as
compensation for your assistance, 70% is for me and
my
partners here in Nigeria, 10% is set asideto cover
every expenses made in the course of thetransaction.
Note that this should be confidential. Send your
urgent response strictly through my E-mail:
usmanyerima@onebox.com Please do not fail to reply
me
with your private Telephone and fax numbers for easy
communication, please I will be awaiting your reply
beforewednesday,else i will find another alternative
Yours faithfully,
ALHAJI USMAN YERIMA.
NB; PLEASE, I WANT YOU TO REPLY VERY QUICKLY BEFORE TUESDAY, ELSE I WILLBE
FORCED TO FIND ANOTHER ALTERNATIVE
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FRAUD EMAIL from March 25, 2002
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Return-Path: bacha3@eudoramail.com
Received: from eudoramail.com (host-64-110-31-18.interpacket.net
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Message-Id: 200203260107.g2Q174Y9017321@bacon.hamjudo.com
From: "DR. MRS. MARIAN ABACHA" bacha3@eudoramail.com
To: ...
Subject: FINANCIAL TRUST
Sender: "DR. MRS. MARIAN ABACHA" bacha3@eudoramail.com
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Date: Tue, 26 Mar 2002 02:09:33 +0100
Reply-To: "DR. MRS. MARIAN ABACHA" bacha3@eudoramail.com
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DR. MRS. MARIAN ABACHA
FAX: 234-1-7592679
Dear Sir,
I am Dr. Mrs. Marian Abacha, wife to the late Nigerian Head of
state,General Sani Abacha who died on the 8th of June 1998 while still on
active service for our Country.I am contacting you with the hope that you
will be of great assistance to me, I currently have within my reach the
sum of $25MILLION U.S dollars cash which l intend to use for investment
purposes outside Nigeria. This money came as a result of a payback
contract deal between my husband and a Russian firm in our
country's multi-billion dollar Ajaokuta steel plant. The Russian partners
returned my husband's share being the above sum after his death.Presently,
the new civilian Government has intensified their probe into my husband's
financial resources, which has led to the freezing of all our accounts,
local and foreign, the revoking of all our business licenses and the
arrest of my First son. In view of this I acted very fast to withdraw this
money from one of our finance houses before it was closed down. I have
deposited the money in a security vault for safe keeping with the help of
very loyal officials of my late husband. No record is known about this
fund by the government because there is no documentation showing that we
received such funds. Due to the current situation in the country and
government attitude to my financial affairs, I cannot make use of this
money within.Bearing in mind that you may assist me, 20% of the total
amount will be paid to you for your assistance, while 5% will be set aside
for expenses incurred by the parties involved and this will be paid before
sharing. Half of my 75% will be paid in to my account on your instruction
once the money hits your account, while the other half will be invested by
your humble self in any viable business venture you deem fit, with you as
manager of the invested funds. Remunerations, during the investment period
will be on a 50/50 basis.Your URGENT response is needed. All
correspondence must be through my lawyer,fax:234-1-7592679. Attentioned to
my attorney (MR. ABBAS BUNDU). Please do not
forget to include your direct tel/fax line for easy reach.I hope I can
trust you with my family's last financial
hope.
Thank you and God Bless.
My Best Regards,
Dr. Mrs. Marian Sani Abacha.
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FRAUD EMAIL from March 26, 2002
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From rawallukman@yahoo.com Sun Jun 9 11:35:51 2002
Return-Path: rawallukman@yahoo.com
Received: from web21001.mail.yahoo.com (web21001.mail.yahoo.com
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26 Mar 2002 17:12:13 PST
Date: Tue, 26 Mar 2002 17:12:13 -0800 (PST)
From: rawal lukman rawallukman@yahoo.com
Subject: LETTER
To: rawallukman@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
FROM: MR. RAWAL LUKMAN.
E-MAIL: fg_private@onebox.com
TEL: +2348033159488
BUSINESS PROPOSITION:
I know this will reach you as a surprise, need not to
worry as we are using the only secured and
confidential medium available to seek for foreign
assistance / partnership in a business transaction
which is of mutual benefit. I work in the Auditing
Department of the First Atlantic Bank, Lagos-Nigeria,
where I have served as an auditor and accountant for
eighteen years. Presently I am the head of the
Auditing Department.
It is the tradition of the First Atlantic Bank, under
the supervision of the Central Bank of Nigeria, (the
apex bank), to audit all dormant accounts at least
once in five years. During the course of this
exercise, it was discovered that an account containing
the sum of USD$18.5 Million (Eighteen Million, Five
Hundred Thousand United States Dollars) belonging to a
foreign businessman, Engineer Peter Heindrich, who
died five years ago in a ghastly air crash involving a
Nigerian carrier, ADC Airline, is yet to be collected
as none of his relatives has come forward for the
claim. At this discovery, the auditing department then
reported its findings to the Board of Directors, who
after series of meetings has no choice other than to
follow the Federal Government of Nigeria directive on
unclaimed funds. Nigerian financial law clearly states
that ^Óif an account remains dormant for a period of
five years, six month notification should be given to
the account owner after which the fund will be
declared UNCLAIMABLE and then transferred into a trust
fund solely operated by the Federal Government.
In other similar circumstances, there has been cases
where funds transferred to the Federal Government
Trust Fund were either misused or stolen by senior
government officers. This will definitely not be any
different since the same government who could not
account for the previous funds are still the same
people hoping to manage this one. Having this in mind,
myself and four other top management staffs of this
bank has decided to secretly scout for any foreign
businessman who will assist us in the transfer of the
said sum. If you agree to work with us as a team, we
will furnish you with all that is required for the
transfer to be effected while you will stand as a
cousin / next of kin of late Engineer Peter Heindrich.
The First Atlantic Bank and the Central Bank of
Nigeria are quite ready to hand over the fund to
anyone who can come forward with proofs of genuine
relationship with the deceased. My colleagues and I
have access to the archives of late Peter Heindrich,
we will provide you with all that you need to know.
Also since we are working at top positions here at the
bank^Òs head office, endorsing approvals in your favour
will not be a problem as long as our direct
involvement in this transaction is not mentioned to
anybody.
We heard from some reliable sources that some members
of the board of directors are working to see that the
fund is declared unclaimable because the First
Atlantic bank stands to retain for itself the interest
that may have accrue for the five years period the
money was dormant. We on our part really want to trace
any relative of the deceased but time is not on our
side since the six months notification as stated in
the constitution is fast eating up.
At the successful completion of this transaction, you
will retain for yourself 30% of the total amount, 10%
of the total amount shall be set aside to cover all
expenses that might be incurred during the course of
transfer. My colleagues and I shall retain the balance
60%.
I wish to on behalf of my colleagues state
categorically that this transaction is 100% risk free
as long as you stick to our instructions. Myself and
my colleagues (who are also involved in this deal) are
among the privileged few who has any knowledge about
the fund. Bearing this in mind, we have therefore put
in place all machinery that will bring this
transaction to a successful completion. This we can
100% guarantee.
If this proposal is okay by you and you do wish to
take advantage of the trust we hope to bestow on you,
then kindly get to me immediately through my
confidential e-mail addresses(fg_private@onebox.com)
as stated above. Please provide me with your most
confidential telephone and fax numbers where I can
reach you immediately. Alternatively, you can reach me
on my mobile pnone line: +234-803-3159488.
Awaiting your urgent response.
Yours truly,
MR. RAWAL LUKMAN.
NOTE: THIS TRANSACTION SHOULD BE TREATED WITH UTMOST
CONFIDENTIALITY..
NOTE: THIS TRANSACTION SHOULD BE TREATED WITH UTMOST
CONFIDENTIALITY.
__________________________________________________
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FRAUD EMAIL from March 26, 2002
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Return-Path: hamza_bello2001@hotmail.com
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From: "bello hamza" hamza_bello2001@hotmail.com
To: hamza_bello2001@hotmail.com
Subject: urgent assistance needed..
Date: Wed, 27 Mar 2002 01:07:24 +0100
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FILETIME=[5F91D910:01C1D523]
FROM: DR. Hamza Bello
DIAMOND BANK PLC.
53, ADEOLA HOPEWELL STREET
VICTORIA ISLAND, LAGOS.
Dear Sir,
I know that this email will surely come to you as a
surprise, but I will crave your indulgence to view it
seriously and I apologise, but I hope that it will be
a welcome surprise. Before I run out of steam, I will
like to introduce my self and go straight to the
point. My name is Dr. Hamza Bello and I am a banker. My primary reason for
writing to you is to seek your partnership/assistance in a business
transaction. I need your partnership and assistance because of the
following reasons:
a. it is practically impossible for me to carry out
this business alone.
b. you live in a foreign land far away from mine. This
should normally not be a requirement, but when you
understand the transaction then you will understand
why it is important that you live far away from me.
c. The amount of money involved in this transaction is
US$18,500,000.00, which is too much for a man of
modest means like my self to handle in my country.
I believe from my few points above, you can begin to
get an idea why I need your participation.
Let me explain how the money, which is the basis of
this business I am proposing, came about. Before I
became a deputy director, some years ago I used to be
Accounts Officer to some special corporate customers.
One of these very important customers of our
bank(Diamond Bank PLC) was Engineer Roland Simons an
American citizen, who had spent most of his years
before his death working in Africa and mostly in
Nigeria. He died in a plane crash in 1996 in Nigeria.
This money belonged to him. Technically speaking now,
it belongs only to his name. The money is payment he
received for a contract he executed on behalf of the
Federal Ministry of Works and Housing for the
government.
My reason for deciding to carry out this transaction
is that Engr. Simons did not mention any next of kin
in any of the documents held by the bank for the
number of years he had banked with us. Since 1996 we
have searched for any body that could be related to
Simons, I was mandated by the bank to search
for a relation of Engr. Simons and I did this from
January 1997 to December 1999 after which the search
was called off in the belief that soon a relative
may turn up to claim his estate. Nevertheless, as it
is, there is no relative.
Now, the chairman of the bank who is a retired soldier
has indicated his intentions for the money. During the
last meeting of Directors and Deputies he said that
he would donate the money to a military trust if it is
not claimed soon, this invariably means the continuous
flow of more arms and ammunition. I know for sure that
not all of the money will go to the military trust
some will surely line his pockets and that of any body
who is in support of his plan.
My plan is to get a trust worthy person that can under
my constant guidance present him self as a cousin to
the late Engr. Simons. I want you to note that your citizenship does not
matter; you do not have to be an American. The papers demanded by the normal
procedure for the claiming of an inheritance will take care of everything.
You will be sole beneficiary to the estate of Engr. Simons. All I need is
for you to follow my instructions closely because I am experienced in
inheritance matters here and I am on ground here to advice you on every step
until you receive the money. Then we meet.
For your participation, we will allow you 30% of the
gross. All expenses incurred in the process of this
transaction will be deducted form the gross value and
shared at a commensurate ratio; this we will do at the
end of the transaction, because the money is bonded.
An estimated 10% or less will cover all necessary
expenses and we will take 60% for ourselves. The most
important thing to me right now is trust on both
sides. Now the money is still in the care of
the bank, I hope the trust will still be there when we
must have legally established your relationship as
cousin to Engr. Simons and the money is paid to you. I
need also to trust that you will not tell people or
your bank about this business. Collect the money first then I get my share,
then you can tell any body what you chose. I shall need your help to invest
in your country; therefore, any experience you have in this area will be
beneficial.
Surely, you must have some questions or may be you
just need further clarification. I will be happy to
receive a telephone call from you or a fax message to
this effect, this will enable me explain further what
the next step is and the general plan. I will also
need your most confidential telephone number and fax
number, if you have a mobile phone I believe it will
help so that I can reach you anytime.
Please kindly respond.
I look forward to your positive and negative response is highly welcome.
Dr.Hamza Bello
_________________________________________________________________
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FRAUD EMAIL from March 28, 2002
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Return-Path: maddamabacha@yahoo.com
Received: from web20104.mail.yahoo.com (web20104.mail.yahoo.com
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28 Mar 2002 10:39:23 PST
Date: Thu, 28 Mar 2002 10:39:23 -0800 (PST)
From: Maryam Abacha maddamabacha@yahoo.com
Subject: CONFIDENTIAL&URGENT
To: ...
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
From: HAJIA (MRS.) F. ABACHA
Date: 28thMarch, 2002
Dear Sir,
REQUEST FOR ASSISTANCE
I am Hajia (Mrs.) Maryam F. Abacha, wife of Late
Nigeria head of state, General Sani Abacha. We have
not met before, I got your contract from my husband's
personal assistance's diary and I feel like I should
trust you.
It's no news telling you that my family has been going
through untold hardship since the 18th of June 1998
when my husband died. My family has lost so much
including some fixed assets my husband acquired while
in power. Eventually, the pages of all Nigeria
Dailies, which you can equally get from Nigeria
Embassy in your Country, will tell better of our
story. Even now, our homes are under surveillance,
worst of all the Government has restored to
confiscating everything that has to do with our
family. I also refer to case No. 1999 folio 404, 1999
folio 405, 1999 folio 831 in the High Court of Justice
Queen's Bench Division Commercial Courts of Justice
strand London WC 24 2LL.
Date Monday 27th February 2001 before Lord Justice
RIX. 4. I implore you in the name of Allah to seek
knowledge of this Judgement.
Before the death of my husband, General Sani Abacha,
he ran among other business of his own a Bureau De
Change", which was flourishing with every support from
the Bureau De Change Business, which has now been
clamped down by the Nigerian Government, I was able to
save US$35.5 Million in cash. I tried to safeguard it
in the Security Company here in Nigeria but failed.
Through the help of a family who works in the Security
Company I defaced the US$35.5 Million and moved it out
of Nigeria, under the label photographic material, to
a Security Company in Switzerland. I am therefore
seeking your assistance to help me claim this money
and bank it properly. Let me state here that this is
not of the many run - of the- mills letter of support
being sent out from here in Nigeria by some people. To
avoid an error of Judgement, I shall take care of all
incidental expenses from here.
Should you help me in this regard, you will have 20%
of the money for yourself and guide me further to
invest the remaining 80% in any viable business
venture. Please if you ever find it in your heart to
help me, send to my lawyer Barrister Ali koloma your
complete names and address as in your International
passport. You may be required by the security Company
to tender your passport for identification before you
can claim the consignment.
Your Telephone and fax number will also be needed to
enable my lawyer get back to you with the lodging code
and clearance permit from the security Company.
As soon as you send this information through my
lawyer, I will go ahead and instruct the Security
Comapy to arrange for you to pick up the Consignment.
For security reasons, I will prefer you always
communicate with you my lawyer on this matter through
Tel:234-1-7757558/Fax 234-1-7594728. Email
Aliu_n2001@yahoo.com
While thanking you for your anticipated understanding
and co-operation.
I look forward to your urgent response through my
lawywer.
Best Regards.
Hajia (Mrs.) F. Abacha
__________________________________________________
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FRAUD EMAIL from April 4, 2002
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Return-Path: JAMESW255@EXCITE.COM
Received: from work ([213.181.66.41])
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Message-Id: 200204041126.g34BQLY9003763@bacon.hamjudo.com
From: "JAMES WILLIAMS" JAMESW255@EXCITE.COM
To: ...
Subject: REQUEST FOR BUSINESS ASSISTANCE & PARTNER
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Thu, 4 Apr 2002 12:26:59
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DEAR SIR,
MY NAME IS BARRISTER JAMES WILLIAMS, I AM A PRIVATE
ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED IN
INVESTING SOME GOOD MONEY IN YOUR COMPANY.
MY CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON WHO
HAS MANDATED ME TO CONTACT YOU OR YOUR COMPANY FOR A
VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT IS BY
NAME MRS. MARYAM ABACHA AND SHE IS THE WIFE OF A LATE
MILITARY HEAD OF STATE IN MY COUNTRY.
HER HUSBAND LATE GENERAL SANNI ABACHA MADE A LOT OF
MONEY THROUGH OIL PROCEEDS DURING HIS TENURE IN
OFFICE. INFACT, IT WAS DISCOVERED AFTER HIS DEATH
THAT HE WAS WORTH WELL OVER $4.5 BILLION UNITED STATES
DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED AFTER HE
DIED WHILE SOME WAS RECOVERED FROM OFFICIALS THAT
SERVED UNDER HIM DURING HIS REIGN AS PRESIDENT OF
NIGERIA.
THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE
PROBLEM SHE IS GOING THROUGH NOW, SHE STILL HAS A LOT
OF MONEY IN HER POSSESSION. WHICH SHE INTENDS TO
INVEST OUTSIDE OUR COUNTRY.
WHAT MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE
ACCOUNT WHERE SHE CAN TRANSFER SOME MONEY BUT MIND
YOU, ALL THE MONEY IN HER POSSESSION CAN NOT LEAVE AT
ONCE BECAUSE SHE NEEDS TO BUILD CONFIDENCE AND TRUST
IN SOMEONE WHO WOULD NOT EXPOSE HER PLAN TO REMIT AND
POSSIBLY INVEST IN YOUR COMPANY. SO SHE HAS AGREED
THAT I SHOULD MAKE ARRANGEMENT FOR THE TRANSFER OF
$45.5 MILLION UNITED STATES DOLLARS AND YOU ARE FREE
TO NEGOTIATE YOUR MODE OF COMPENSATION EVEN IF SHE
INTENDS TO INVEST THE MONEY IN YOUR COUNTRY.
PLEASE, DO NOT HESITATE TO INDICATE YOUR VIEW OF THIS
REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS
MAIL, SO THAT THE NECESSARY ARRANGEMENTS CAN BE MADE
FOR THE MONEY TO LEAVE IMMEDIATELY.
DUE TO THE PRESENT SITUATION OF MY CLIENT, I WOULD BE
HAPPY IF THIS REQUEST CAN BE KEPT A SECRET. I WOULD
ALSO LIKE TO NOTE THAT THERE IS NO RISK INVOLVED.
I HOPE MY CLIENT WOULD BE HAPPY INVESTING WITH YOU.
PLEASE KINDLY SEND DOWN YOUR REPLY THROUGH MY PERSONAL
E-MAIL ADDRESS
DO NOT FORGET TO SEND YOUR TELEPHONE AND FAX NUMBERS
WHEN REPLYING.
THANKS,
BARRISTER. JAMES WILLIAMS
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FRAUD EMAIL from April 8, 2002
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Return-Path: bensonoka@yahoo.com
Received: from web20307.mail.yahoo.com (web20307.mail.yahoo.com
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08 Apr 2002 09:49:54 PDT
Date: Mon, 8 Apr 2002 09:49:54 -0700 (PDT)
From: benson oka bensonoka@yahoo.com
Subject: INTRODUCTION
To: ...
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Dear Sir,
You may be surprised to receive my
letter, however, I got your contact from the Chamber
of Commerce and Trade. I have decided to contact you
for confidential, urgent and rewarding joint business.
My name is BENSON OKA, I was a Personal Assistant to
the Late Congo President, LURENT KABILA, who was
assasinated in February and my aim of writing to you
is because of the need for a trusted and honest
person, who I can entrust the sum of US$62,800,000
(Sixty two million, eight hundred thousand
USDollars).
Source of the money: I and the late president secured
this money in a security firm in Ghana, in my name
before his death. Now that he is late, I want to
transfer the money out of Africa, for investment in
your
country, I can not travel out of Nigeria where I am
on
asylum, hence I am asking for your assistance to have
this money in your care pending when I will secure
travel documents to come over to your country.If you
accept this offer we shall share the money as follows:
for you,
25%, 75% for me. I have all the title documents to
the fund which I can transfer to you to enable you
have assess to it. Be assured that is risk-free and
legitimate.
- Please advise me on your position by e-mail
immedaitely, indicating your phone and fax numbers.
Please I await your prompt reply-BENSON OKA.
__________________________________________________
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FRAUD EMAIL from April 9, 2002
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Return-Path: owner-stilyagi-list@bacon.hamjudo.com
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09 Apr 2002 15:09:46 PDT
Date: Tue, 9 Apr 2002 15:09:46 -0700 (PDT)
From: HILL BIODUBPL hill_biodunpl@yahoo.com
Subject: URGENT AND CONFIDENTIAL
To: stilyagi@stilyagi.org
MIME-Version: 1.0
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Sender: owner-stilyagi@stilyagi.org
Precedence: bulk
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
PHONE# 882-1-646651141.
[URGENT AND CONFIDENTIAL]
(RE: TRANSFER OF ($ 152,000.000.00 USD
ONE HUNDRED AND FIFTY TWO MILLION DOLLARS )
Dear sir,
We want to transfer to overseas ($ 152,000.000.00 USD)
One hundred and Fifty two million United States
Dollars) from a Bank in Africa, I want to ask you to
quietly look for a reliable and honest person who
will be capable and fit to provide either an existing
bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c
can serve to receive this money, as long as you will
remain honest to me till the end for this important
business trusting in you and believing in God that
you will never let me down either now or in future.
I am Mr. hillary,biodun the Auditor General of a bank
in Africa, during the course of our auditing I
discovered a floating fund in an account opened in
the bank in 1990 and since 1993 nobody has operated on
this account again, after going through some old files
in the records I discovered that the owner of the
account died without a [heir] hence the money is
floating and if I do not remit this money out
urgently it will be forfeited for nothing. The owner
of this account is Mr. Magnus Leon, a foreigner, and
a sailor, and he died, since 1993. and no other
person knows about this account or any thing
concerning it, the account has no other beneficiary
and my investigation proved to me as well that Magnus
Leon until his death was the manager Magnus
Coy.(pty). SA.
We will start the first transfer with fifty two
million [$52,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest amount
to your account,
The amount involved is (USD 152M) One hundred and
Fifty two million United States Dollars, only I want
to first transfer $52,000.000 [fifty two million
United States Dollar from this money into a safe
foreigners account abroad before the rest, but I don't
know any foreigner, I am only contacting you as
a foreigner because this money can not be approved to
a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or drivers
license and foreign a/c because the money is in us
dPOST
http://us.f203.mail.yahoo.com/ym/Compose?YY=19893
HTTP/1.0ollars and the former owner of the a/c Mr.
Magnus Leon is a foreigner too, [and the money can
only be approved into a foreign a/c]
However, we will sign a binding agreement, to bind us
together. I got your contact address from the Girl
who operates computer, I am revealing this to you
with believe in God that you will never let me down in
this business, you are the first and the only person
that I am contacting for this business, so please
reply urgently so that I will inform you the next step
to take urgently. Send also your private telephone and
fax number including the full details of the account
to be used for the deposit.
I want us to meet face to face to build confidence and
to sign a binding agreement that will bind us
together before transferring the money to any account
of your choice where the fund will be safe. Before
we fly to your country for withdrawal, sharing and
investments.
I need your full co-operation to make this work fine.
because the management is ready to approve this
payment to any foreigner who has correct information
of this account, which I will give to you, upon your
positive response and once I am convinced that you
are capable and will meet up with instruction of a
key bank official who is deeply involved with me in
this business.
I need your strong assurance that you will never,
never let me down.
With my influence and the position of the bank
official we can transfer this money to any foreigner's
reliable account which you can provide with assurance
that this money will be intact pending our physical
arrival in your country for sharing. The bank official
will destroy all documents of transaction immediately
we receive this money leaving no trace to any place
and to build confidence you can come immediately to
discuss with me face to face after which I will make
this remittance in your presence and three of us will
fly to your country at least two days ahead of the
money going into the account.
I will apply for annual leave to get visa immediately
I hear from you that you are ready to act and receive
this fund in your account. I will use my position and
influence to obtain all legal approvals for onward
transfer of this money to your account with
appropriate clearance from the relevant ministries
and foreign exchange departments.
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while 5%
will be for expenses both parties might have incurred
during the process of transferring.
I look forward to your earliest reply.
Yours,
hillary -biodun
__________________________________________________
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FRAUD EMAIL from April 21, 2002
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From: "antonio" antonio@congomail.com
To: ...
Sent: Sunday, April 21, 2002 1:39 AM
Subject: Gold, For your Assistance!
PLEASE READ AND SEND YOUR REPLY ONLY TO :
(a) antonio@congomail.com
(b) antonio@qrio.com
My name is Antonio Nzam, top ADVISER to UNITA Leader,
Jonas Savimbi(DECEASED); Angola's Jonas Savimbi,
legendary guerrilla leader of UNITA (the National
Union for the Total Independence of Angola), was
killed by communist MPLA (Popular Movement for the
Liberation of Angola) forces in combat Feb. 2002 (
please see
http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm
and http://www.the-idler.com/IDLER-02/3-16.html )
In addition to my official job, I was also in charge
of the consolidated budget and personal finances of
the late leader; these include Gifts, anonymous
donations from individuals and Countries, revenues
from Crude Oil sales and Precious Stones etc.
When UNITA fortunes and conditions began to
deteriorate rapidly, I took the precaution of
converting ALL MONIES INTO GOLD BARS, AND SHIPPED
THE GOLD BULLION CONSIGNMENT TO A SECURITY SAFE
DEPOSIT COMPANY IN EUROPE. AT TODAY'S PRICE OF $304.90
PER OUNCE, THE GOLD BULLION CONSIGNMENT IS WORTH ABOUT
$45,000,000.00 ( FORTY-FIVE MILLION US DOLLARS).
Unfortunately for me, after Jonas Savimbi's death, my
personal safety and life came under threat by
Government Security Agents, and consequently I went
into hiding, living in a Safehouse location in the
outskirts of Luanda, the Capital City. I cannot travel
freely at the moment but hopefully an opportunity will
present itself soon so that I can catch my freedom!
I therefore need your help in two ways:-
1. To collect the Gold Bullion consignment in Europe
and keep in safe custody for me until I am free. I
will provide the shipping document with which you can
present to the Company, which will immediately release
the consignment on demand.
2. To arrange permanent asylum/immigration for me in
your Country. This is because I will require to settle
permanently in your Country as soon as I am free.
Please bear in mind that I do not have a visa;
therefore it will be necessary for you to consult an
Attorney for advice in this regard.
I freely offer you 25% or one quarter of the Gold
Bullion consignment now in Europe in return for your
anticipated help and assistance .
If you are interested in helping me, please reply
immediately giving me your full contact details
including your phone , fax numbers etc; You can reach
me by phone via my security World Mobile Phone No. +
874 762 127 825; Please DO NOT PUT THE ANGOLA
INTERNATIONAL PREFIX 244 WHILE DIALING; SIMPLY DIAL
YOUR COUNTRY'S OUT GOING CALL PREFIX AND ADD 874 762
127 825. IF YOU STILL EXPERIENCE ANY DIFFICULTY, THEN
CALL YOUR INTERNATIONAL PHONE OPERATOR FOR HELP.
Regards,
Antonio
(a) antonio@congomail.com
(b) antonio@qrio.com
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FRAUD EMAIL from April 22, 2002
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Return-Path: tbmark@rediffmail.com
Received: from rediffmail.com ([64.86.155.165])
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Message-Id: 200204230436.g3N4aDY9015073@bacon.hamjudo.com
From: "T.b .Mark" tbmark@rediffmail.com
To: ...
Subject:
Sender: "T.b .Mark" tbmark@rediffmail.com
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Date: Mon, 22 Apr 2002 17:41:25 -0700
Reply-To: "T.b .Mark" tbmark2@yahoo.com
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Dear Sir,
My name is MR Tanko Bamaiyi the eldest son of Rtd
General Ishaya Bamaiyi who was the estwhile Minister
of Defence/Chief of army Staff in the late General
Sani Abacha^Òs Regime of 1993-1998.
I am contacting you in a benevolent spirit; utmost
confidence and trust to enable us provide a solution
to a money transfer of $46,100,000.00M that is
presently putting my entire family into great
disarray.
You may be quite surprised at my sudden contact to you
but do not despair, I got your contact from a business
site on the internet and following the information I
gathered about you, I was convinced that you could be
of assistance to me. So, decided to contact you at
once due to the urgency required for us to immediately
transfer the said funds out of the country.
During the time my father was in the government with
the late General Sani Abacha as the head of state,
they were both involved in several deals that yielded
Billions of Dollars. The prominent amongst the deals
was monies that emanated from funds set aside for the
importation of Arms and Ammunitions to boost the
Nigerian Defence; funds set to embark on an overseas
campaign to counter the United States action to put a
stop to the self-succession bid of The Abacha^Òs
government to retain power, and monies set aside to
rehabilitate the ailing Nigerian Petroleum Refineries
and the National Electric Power Authority which
supplies Electricity to the entire nation. If you were
conversant with world news, you would understand
better.
During this period my father was able to make some
good money for himself and kept in his private bank
accounts. The then head of state General Sani Abacha
transferred his share of the money through a Lebanese
businessman, Chagoury and a Jewish businessman, Mark
Rissar to bank accounts overseas.
Unfortunately, all the secrets were revealed by the
investigation agencies set up by the successive
governments and most of the Abacha^Òs loots were traced
and repatriated from the various accounts to the
Federal Government Treasury.
Out of the money my father made, he left the sum of
N50 Million (Fifty Million Naira) in the CBN escrow
account for further transfer into a foreign account
and a sum of $46,100,000.00M (forty-six million, one
hundred thousand united state dollar only) was kept in
a Private security firm here in Nigeria.
Through the confessions made by the Abacha^Òs Family,
the N50 Million was recovered by the investigating
agency from the CBN escrow account. But were unable to
discover the $46,100,000.00M, which he kept in the
vaults. The reason is because no names were used to
lodge in the funds. Instead, he used PERSONAL
IDENTIFICATION NUMBERS (PIN) and declared the contents
as Bearer Bonds and Treasury Bills. Also the firm
issued him with a certificate of deposit of the
consignments. Note that I have these information in my
custody.
Right now, my father has been arrested and detained
for interrogation. As the eldest son of my Father, I
believe that I owe the entire family an obligation to
ensure that the $46,100,000.00M is successfully
transferred abroad for investment purposes. With the
present situation, I cannot do it all by myself. It is
based on this that I am making this contact with you.
I have done a thorough homework and fine-tuned the
best way to create you as the beneficiary to the funds
and affect the transfer accordingly. Is rest assured
that the modalities I have resolved to finalize the
entire project guarantees our safety and the
successful transfer of the funds. So, you will be
absolutely right when you say that this project is
risk free and viable. If you are capable and willing
to assist, contact me at once via email for more
details.
Believe me, there is no one else we can trust again.
All my fathers^Ò friends have deserted us after
exploiting us on the pretence of trying to help my
father. As it is said, ^Óit is at the time of problems
that you know your true friends^Ô. So long as you keep
everything to our self, we would definitely have no
problems. For your assistance, I am ready to give you
as much as 20% of the total funds after transfer and
invest a reasonable percentage into any viable
business you may suggest.
Please, I need your assistance to make this happen and
please do not undermine it because it will also be a
source of up liftment to you also. You have absolutely
nothing to loose in assisting us instead, you have so
much to gain.
Awaiting your urgent and positive response. And feed
back to me your private phone, fax and mobile numbers
for further communication.
BEST REGARDS,
Mr.Tanko Bamaiyi
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FRAUD EMAIL from April 26, 2002
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Return-Path: uba_jega_zc@yahoo.com
Received: from mailserver.siotel.com ([217.78.74.76])
by pigsty.hamjudo.com (8.12.1/8.12.1/Debian -5) with ESMTP id
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for ...; Sun, 28 Apr 2002 04:25:01 -0400
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with SMTP id com; Sat, 27 Apr 2002 03:28:56 -0100
To: uba_jega_zc@yahoo.com
From: uba_jega_zc@yahoo.com
Subject: CONFIDENTIAL BUSINESS RELATIONSHIP
Date: Fri, 26 Apr 2002 21:39:41 +0100
Message-Id: 37372.902559259257600.624@localhost
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 8bit
FROM:DR.UBA JEGA.
SATELLITE TEL.874-762-918-985.
SATELLITE FAX.874-762-918-986.
ATTN:PRESIDENT/CEO.
STRICTLY CONFIDENTIAL & URGENT BUSINESS PROPOSAL.
RE:TRANSFER OF U$21,500.000{TWENTY ONE MILLION FIVE
HUNDRED THOUSAND US DOLLARS ONLY.
I AM A MEMBER OF THE FEDERAL GOVERNMENT OF NIGERIA
NATIONAL PETROLEUM CORPORATION(NNPC) SOMETIME AGO, A
CONTRACT WAS AWARDED TO A FOREIGN FIRM IN THE PTF BY
MY COMMITTEE. THIS CONTRACT WAS OVER INVOICED TO THE
TUNE OF US$21.5M US DOLLARS. THIS WAS DONE
DELIBRATELY. THE OVER- INVOICING WAS A DEAL BY MY
COMMITTEE TO BENEFIT FROM THE PROJECT. WE NOW WANT TO
TRANSFER THIS MONEY WHICH IS IN A SUSPENSE ACCOUNT
WITH PTF INTO ANY OVERSEA ACCOUNT WHICH WE EXPECT YOU
TO PROVIDE FOR US.
SHARE:
60% WILL BE FOR MY PARTNERS AND ME.
30% OF THE MONEY WILL BE YOURS FOR PROVIDING THE
ACCOUNT WHERE WE SHALL REMIT THE MONEY.
10% HAS BEEN MAPPED OUT FROM THE TOTAL SUM TO COVER
ANY EXPENSES THAT MAY BE INCURRED BY US DURING THE
COURSE OF THIS TRANSFER, BOTH LOCAL AND INTERNATIONAL
EXPENSES.
IT MAY INTEREST YOU TO KNOW THAT SIMILAR TRANSACTION
WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, PRESIDENT
OF CRANE INTERNATIONAL TRADING CORP. OF 153 EAST 57TH
ST; 28TH FLOOR, NY10022, TELEPHONE: 212-3087788 AND
TELEX:6731689. THE DEAL WAS CONCLUDED AND ALL COVERING
DOCUMENTS WERE FOWARDED TO MR. MILLER TO AUTHENTICATE
THE CLAIM. ONCE THE FUNDS WERE TRANSFERRED, MR. MILLER
PRESENTED HIS BANK WITH ALL THE LEGAL DOCUMENTS AND
REMITTED THE WHOLE FUNDS TO ANOTHER BANK ACCOUNT AND
DISAPPEARED COMPLETELY. MY COLLEAGUES WERE SHATTERED,
SINCE SUCH OPPORTUNITIES ARE NOT EASY TO COME BY.
AT THIS JUNCTURE, I WOULD LIKE TO LET YOU KNOW THAT
IF YOU ARE INTERESTED IN ASSISTING US IN THIS DEAL, WE
WOULD REQUIRE THE FOLLOWING INFORMATION FROM YOU,
WHICH WOULD ENABLE US MAKE FORMAL APPLICATION TO THE
VARIOUS MINISTRIES\PARASTATAL FOR THE RELEASE AND
ONWARD TRANSFER OF THE MONEY TO YOUR ACCOUNT. THE
INFORMATION WE REQUIRE ARE:
YOUR NAME, COMPANY`S NAME, ADDRESS , TELEFAX NUMBER.
YOUR BANK NAME ,ADDRESS, TELEFAX NUMBER.
YOUR BANK ACCOUNT NUMBER AND BENEFICIARY NAME.
WE HAVE STRONG RELIABLE CONNECTIONS AT THE CENTRAL
BANK OF NIGERIA AND OTHER GOVERNMENT PARASTATALS TO
ASSIST US IN THE DEAL, AND WHEN IT IS FINALLY
CONCLUDED WE SHALL USE SAME CONTACTS TO WITHDRAW ALL
DOCUMENTS USED TO AVOID ANY TRACE TO YOU OR US.
IT MIGHT ALSO INTEREST YOU TO KNOW THAT WE ARE
ORDINARY CIVIL SERVANTS WHO DO NOT WANT TO MISS THIS
OPPORTUNITY, SINCE WE WANT THIS MONEY TRANSFERRED
BEFORE THE NEWLY DEMOCRATICALLY ELECTED GOVERNMENT
STARTS PROBING THE ACTIVITIES OF ALL PREVIOUS MILITARY
GOVERNMENTS.
PLEASE CONTACT ME THROUGH MY ABOVE TEL\FAX NUMBER
WHETHER OR NOT YOU ARE INTRESTED IN THIS DEAL. IF YOU
ARE NOT IT WILL ENABLE ME SCOUT FOR ANOTHER FOREIGN
PARTNER TO ASSIST US. BUT IF YOU ARE INTRESTED PLEASE
SEND THE REQUIRED INFORMATION IMMEDIATELY SO THAT WE
CAN SWING INTO ACTION, SINCE TIME IS NOT ON OUR PART.
I WAIT IN ANTICIPATION OF YOUR FULLEST CO-COPERATION.
YOURS FAITHFULLY,
DR.UBA JEGA.
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FRAUD EMAIL from April 30, 2002
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Return-Path: vicnkenchor@yahoo.com
Received: from web21004.mail.yahoo.com (web21004.mail.yahoo.com
[216.136.227.58])
by pigsty.hamjudo.com (8.12.1/8.12.1/Debian -5) with SMTP id
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for ...; Tue, 30 Apr 2002 12:43:21 -0400
Message-ID: 20020430164308.32543.qmail@web21004.mail.yahoo.com
Received: from [217.146.7.5] by web21004.mail.yahoo.com via HTTP; Tue,
30 Apr 2002 09:43:08 PDT
Date: Tue, 30 Apr 2002 09:43:08 -0700 (PDT)
From: victoria nkenchor vicnkenchor@yahoo.com
To: info@idea.int
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
DEAR SIR,
I AM GENERAL VICTOR NKENCHOR OF THE LIBERIAN ARMED
FORCES.I WAS ONE OF THE ECOMOG COMMANDERS.I WAS JUST
RETIRED THREE MONTHS AGO FROM THE FORCE.THERE IS A
CONFIDENTIAL BUSINESS WHICH I WISH TO INTRODUCE TOYOU.
DURING THE CIVIL WAR IN LIBERIA WHICH LASTED FOR ABOUT
SIX YEARS,I MADE SOME MONEY FROM THE PURCHASES OF ARMS
AND AMMUNITIONS.I ALSO GOT IN MY POSSESION SOME LARGE
QUANTITIES OF RAW GOLD.THE MONEY I MADE THOUGH THROUGH
ILLEGAL MEANS,WAS DEPOSITED IN A DIPLOMATIC COURIER
COMPANY[SWIFT SECURITIES LTD] WITHOUT THE KNOWLEDGE OF
THE LIBERIAN ARMED FORCES RULING COUNCIL[LAFRC].
NOW THAT I AM RETIRED FROM THE FORCE AND DULY PAID MY
RETIREMENT BENEFITS,I WANT TO QUICKLY PUSH THIS FUND
AND THE QUANTITY OF RAW GOLD OVERSEAS.THE FUND[$8M]
AND THE GOLD WERE SECRETLY CONCELLED IN FIVE TRUNK
BOXES.THESE BOXES ARE NOW WITH THE SECURITY COMPANY.
IT IS WORTHY TO NOTE THAT I HAD TAKEN CARE OF THE
SECURITY CHARGES LOCALLY HERE IN LIBERIA.SO,THE
SECURITY COMPANY IS ONLY WAITING FOR MY INSTRUCTIONS
TO SEND THE BOXES OUT OF LIBERIA.HOWEVER,THE DESPATCH
OFFICER OF THE SECURITY COMPANY TOLD ME THAT
INTERNATIONAL ASSIGNMENTS ARE LIMITED
TO SOUTH AFRICA,REPUBLIC OF BENIN,TOGO,HOLLAND OR
GERMANY.BECAUSE OFTHIS,I HAVE SENT MY
PERSONAL LAWYER TO HOLLAND AFTER WHICH HE WILL
ALSO GO TO BENIN REPUBLIC AND TOGO TO PREPARE GROUNDS
FOR THE SMOOTH LANDING OF THESE BOXES.HE IS THE ONE
HANDLING
THIS PROJECT BECAUSE OF MY POSITION.HE IS WITH ALL THE
LODGEMENT DOCUMENTS AND THE AIR WAY BILL.AS SOON AS
YOU INDICATE YOUR INTEREST,I WILL INSTRUCT HIM TO GET
IN-TOUCH WITH YOU FOR VITAL DISCUSSIONS AND FOR HIM TO
SEND YOU ALL THE NECCESSARY DOCUMENTS REGARDING THESE
CONSIGNMENTS[BOXES].HENCE,IT IS ADVICABLE THAT YOU
FORWARD YOUR PERSONAL PHONE AND FAX NUMBERS TO ME
ASSOON AS POSSIBLE.
IT IS AGAINST THIS BACKGROUND THAT I AM CONTACTING YOU
IN CONFIDENCE TO BE INVOLVED IN THE BUSINESS OF THIS
MAGNITUDE.TWO OUT OF THE FIVE BOXES CONTAIN THE GOLD
WHILE THE OTHER THREE BOXES CONTAIN THE $8M. ARE YOU
IN POSITION TO ASSIST IN THIS REGARD? IF YOU CAN,15%OF
THIS $8M WILL
BE YOURS WHILE I TAKE 85%. ON THE GOLD,YOU WILL ALSO
BE ENTITILED TO 10% OF THE TOTAL SALES.YOUR
COMPENSATION[YOUR SHARE]MAY BE NEGOTIABLE.
BEING A MILITARY MAN,ALL MY PHONE LINES ARE CONNECTED
TO THE LIBERIAN TELEPHONE NETWORK THEREFORE,ALL OUR
COMMUNICATIONS WILL BE VIA E-MAIL FOR NOW FORSECURITY
PURPOSES.PLEASE BE INFORMED THAT I WISH THIS BUSINESS
BE CONCLUDED WITHIN TWO WEEKS.WAITING FOR YOUR URGENT
POSITIVE RESPONSE.GOD BLESS.
GENERAL VICTOR NKENCHOR [RTD]
__________________________________________________
Do You Yahoo!?
Yahoo! Health - your guide to health and wellness
http://health.yahoo.com
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FRAUD EMAIL from May 4, 2002
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Return-Path: hamasalama4@mailcity.com
Received: from mailcity.com (fes3.whowhere.com [209.185.123.188])
by pigsty.hamjudo.com (8.12.1/8.12.1/Debian -5) with SMTP id
g441JMY9001450
for ...; Fri, 3 May 2002 21:19:23 -0400
Received: from Unknown/Local ([?.?.?.?]) by mailcity.com; Fri May 3
18:19:10 2002
To: hamasalama4@mailcity.com
Date: Sat, 04 May 2002 00:19:10 -0100
From: "hama salama" hamasalama4@lycos.com
Message-ID: LKEDMEOKNNABDAAA@mailcity.com
Mime-Version: 1.0
X-Sent-Mail: on
Reply-To: hamasalama4@lycos.com
X-Expiredinmiddle: true
X-Mailer: MailCity Service
X-Priority: 3
Subject: LETTER OF ASSISTANCE
X-Sender-Ip: 193.110.2.240
Organization: Lycos Mail (http://www.mail.lycos.com:80)
Content-Type: text/plain; charset=us-ascii
Content-Language: en
Content-Transfer-Encoding: 7bit
ATTN:
DEAR SIR
I RECEIVED ENCOURAGING INFORMATION ABOUT YOU, HENCE I DECIDED TO CONTACT YOU.
I AM GENERAL HAMA SALAMA.MILITARY COMMANDER WITH POLISARIO (POLITICAL
FRONT FOR THE LIBERATION OF THE WESTERN SAHARA) AND A MEMBER OF COUNCIL OF
NATIONAL SECRETARIAT OF WESTERN SAHARA(SAHARAWI DEMOCRATICE REPUBLIC) SEE
WEBSITE:www.arso.org or www.arso.org/serc.nate99.htm TO CONFIRM ABOUT ME
AND ALSO KNOW MORE ABOUT WESTERN SAHARA.
PRIOR TO MY PROMOTION TO THIS COMMAND, I WAS THE SECOND IN COMMAND TO THE
FORMER MILITARY BOSS. HE WAS KILLED IN BATTLE IN EARLY JANUARY. SOME
PRIVATE, RELIGIOUS AND CORPORATE ORGANIZATIONS WHO RECOGNIZE US ASSIST/AID
US ALWAYS IN THE WAR PROSECUTION. BEFORE THE DEATH OF MY FORMER BOSS, WE
WERE GIVEN SOME FUNDS ($55M) TO PROCURE AMMUNITIONS. MY BOSS DEPOSITED IT
IN A PRIVATE SECURITY COMPANY IN EUROPE.IT WAS ONLY I AND HIM THAT ARE
AWARE OF THIS CASH DEPOSIT.
I NOW WANT TO CLAIM THIS FUNDS AND I HAVE ALL THE RALATING DOCUMENTS
NEEDED TO COLLECT THE DEPOSIT INCLUDING THE CERTIFICATE OF DEPOSIT WITH
WHICH THE CASH WAS DEPOSITED AS PRECIOUS STONES AND THE DEPOSIT AGREEMENT.
I THEREFORE WANT YOU TO TEAM UP WITH ME TO COLLECT THE FUNDS IN EUROPE AS
I REQUIRE A FOREIGNER TO PERFECT THE OPERATION. LET ME KNOW YOUR TERM.
I WILL PROVIDE YOU WITH ALL THE NECCESSARY DOCUMENTATION NEEDED AND THERE
ARE NO RISKS INVOLVED.
IT IS A SIMPLE AND STRAIGHT TRANSACTION BUT MUST BE KEPT HIGHLY
CONFIDENTIAL
UPON THE RECEIPT OF YOUR POSITIVE RESPONSE, FURTHER THE DETAILS AND THE
METHOD OF OPERATION WILL BE COMMUNICATED TO YOU. THEREFORE IF YOU ARE
INTERESTED, PLEASE DO REACH ME VIA AN IMMEDIATE REPLY MAIL. I WILL WANT
EVERYTHING ABOUT THIS TRANSACTION TO BE TREATED IN STRICTEST CONFIDENCE
EVEN IF YOU ARE NOT INTERESTED.
I AWAIT YOUR RESPONSE.
YOURS,
GENERAL HAMA SALAMA
MILITARY COMMANDER
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FRAUD EMAIL from May 10, 2002
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Return-Path: vegobia@qrio.com
Received: from cyber14 (host-64-110-31-110.interpacket.net [64.110.31.110])
by pigsty.hamjudo.com (8.12.1/8.12.1/Debian -5) with SMTP id
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for ...; Fri, 10 May 2002 14:49:25 -0400
Message-Id: 200205101849.g4AInLY9013484@bacon.hamjudo.com
From: "Mr. Victor Egobia" vegobia@qrio.com
To: ...
Subject:
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Fri, 10 May 2002 19:49:20
[ The following text is in the "iso-8859-1" character set. ]
[ Your display is set for the "US-ASCII" character set. ]
[ Some characters may be displayed incorrectly. ]
STRICTLY CONFIDENTIAL.
DR. VICTOR EGOBIA
IKOYI-LAGOS,
NIGERIA.
TEL/FAX: 234-1-774-2913
10TH MAY,2002.
Dear Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP.
First, I must solicit your confidence in this transaction. This
is by virtue of its nature as being utterly confidential and top
secret. You have been recommended by your country's Chamber of
Commerce in confidence of your ability and reliability to prosecute a
transaction of great magnitude involving a pending business transaction
requiring maximum confidence.
We are top officials of the Federal Government Contract Review Panel
who are interested in importation of goods into our country with
funds which are presently trapped in Nigeria. In order to commence
this business we solicit your assistance to enable us RECEIVE the
said trapped funds ABROAD.
The source of this fund is as follows : During the regime of our
late head of state, Gen. Sani Abacha, the government officials set
up companies and awarded themselves contracts which were grossly
over-invoiced in various Ministries. The NEW CIVILIAN Government
set up a Contract Review Panel (C.R.P) and we have identified a
lot of inflated contract funds which are presently floating in the
Central Bank of Nigeria (C.B.N). However, due to our position as
civil servants and members of this panel, we cannot acquire this
money in our names. I have therefore, been delegated as a matter
of trust by my colleagues of the panel to look for an Overseas
partner
INTO whose ACCOUNT the sum of US$31,000,000.00 (Thirty one Million
United States Dollars) WILL BE PAID BY TELEGRAPHIC TRANSFER. Hence
we are writing you this letter.
We have agreed to share the money thus:
1. 70% for us (the officials)
2. 20% for the FOREIGN PARTNER (you)
3. 10% to be used in settling taxation and all local and
foreign expenses.
It is from this 70% that we wish to commence the importation
business.Please
note that this transaction is 100% safe and we hope THAT THE FUNDS
CAN ARRIVE YOUR ACCOUNT in latest ten (10) banking days from the
date of reciept of the following information by E-MAIL
A SUITABLE NAME AND BANK ACCOUNT INTO WHICH THE FUNDS CAN BE PAID.
The above information will enable us write letters of claim and
job description respectively. This way we will use your companys
name to apply for payments and re-award the contract in your company
name.
We are looking forward to doing business with you and solicit your
confidentiality in this transaction.
Please acknowledge receipt of this letter using the above E-mail or
call me direct on 234-1-774-2913. I will bring you into the complete
picture of this pending project when I have heard from you.
Yours Faithfully,
DR. VICTOR EGOBIA
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FRAUD EMAIL from May 10, 2002
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[This message was forwarded without headers.]
Private Business Proposal.
Mr.Ojo Adams.
16 Kingsway Road
Ikoyi, Lagos
Nigeria..
Email:ojoadams7@excite.com
Tel: 234 17758442
Fax: 234 1774 2619
10th, May 2002.
Request for Urgent Business Relationship.
First I must solicit your confidence in this transaction. This is by virtue
of its nature as being
utterly confidential and top secret. We shall be counting on your ability
and reliability to
prosecute a transaction of great magnitude involving a pending business
transaction
requiring
maximum confidence.
We are top officials of the Federal Government Contract Review Panel who are
interested
in importation of goods into our country with funds which are presently
trapped in Nigeria.
In order to commence this business we solicit your assistance to enable us
RECIEVE the
said trapped funds ABROAD.
The source of this fund is as follows : During the regime of our late head
of state, Gen. Sani
Abacha,
the government officials set up companies and awarded themselves contracts
which were
grossly
over-invoiced in various Ministries. The NEW CIVILIAN Government set up a
Contract
Review
Panel (C.R.P) and we have identified a lot of inflated contract funds which
are presently
floating in
the Central Bank of Nigeria (C.B.N). However, due to our position as civil
servants and
members of this
panel, we cannot acquire this money in our names. I have therefore, been
delegated as a
matter of
trust by my colleagues of the panel to look for an Overseas partner INTO
whose ACCOUNT
the sum
of US$31,000,000.00 (Thirty one Million United States Dollars) WILL BE PAID
BY
TELEGRAPHIC TRANSFER.
Hence we are writing you this letter.
We have agreed to share the money thus:
70% for us (the officials)
20% for the FOREIGN PARTNER (you)
10% to be used in settling taxation and all local and foreign expenses.
It is from this 70% that we wish to commence the importation business.
Please note that this
transaction is 100%
safe in all it's ramifications and we hope that the funds arrive your
account in latest ten (10)
banking days from
the date of reciept of the following information by email: A suitable name
and bank account
into which the funds can
be paid.
The above information will enable us write letters of claim and job
description respectively.
This way we will use your
company's name to apply for payments and re-award the contract in your
company name.
We are looking forward to doing business with you and solicit your
confidentiality in this
transaction.
For security reasons and in order to move forward quickly, please respond to
me by
Tel:234 17758442 so I can
bring you into the complete picture of this pending project and provide more
information as
to the succcessful conclusion of this project. The best response however,
would be by
telephone, so we can
discuss fully all issues needed to complete this venture in good time, and
successfully.
Thank you and God bless.
Yours Faithfully,
Mr.Ojo Adams.
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FRAUD EMAIL from May 10, 2002
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[This message was forwarded without headers.]
REPLY TO: reply1596@runsaa.com
johnpujeh3@rediffmail.com
FROM: MR JOHN PUJEH
TELEPHONE: 00229-981 587
FAX: 00229-338 466
COUNTRY: (BENIN REPUBLIC)
I am MR JOHN PUJEH from SIERRA LEONE, a Country in
WEST AFRICA. My father is MR MOMOH PUJEH, former
MINISTER of TRANSPORT and COMMUNICATIONS and one time
DEPUTY FINANCE MINISTER in Sierra Leone. My father and
mother were arrested by the government of my Country
and put in detention since 28/09/2001. My parents were
accused of keeping large quantity of DIAMONDS in the
house, and also privately selling large quantity of
DIAMONDS abroad. You can verify this from SIERRA
LEONE EMBASSY in your country.
I escaped to a hide out in BENIN REPUBLIC, another
Country in West African with 2 Trunk boxes containing
about Forty Six Million U.S. dollars (US$46,000,000.00).
I kept the boxes in a TRUST COMPANY in COTONOU Capital
of BENIN REPUBLIC. For my safety and that of the boxes,
i did not let the company know that the boxes contain
money.I told them that the boxes contain documents.
I cannot move about freely now. I need Your help
urgently for both SAFE KEEPING and INVESTING of this
money in your country. You are one of the three email
contacts given to me by a Cyber Cafe' operator on my
request for a foreign contact. She did not tell me
your name or country of origin. Though I did not tell
her why I needed the contact of any foreigner.
Because of the urgent and confidential nature of this
business, you are advised to keep everything secret for
now. if you are interested in doing this business with me,
kindly reply immediately on my email Address for more
explanations. When replying, include your safe and private
telephone numbers for easy communications.
Kindly send your reply to:
reply1596@runsaa.com,johnpujeh3@rediffmail.com
Thanks for your anticipated co-operation.
Yours faithfully,
MR JOHN PUJEH (For the family)
TELEPHONE: 00229-981 587
FAX: 00229-338 466
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FRAUD EMAIL from May 10, 2002
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From: "saminy sam" saminy_dr@hotmail.com
To: ...
Subject: URGENT RESPONSE
Date: Fri, 10 May 2002 01:23:05 +0000
SAMINY KANJO
Banque internationale De l'Afrique
TOGO-LOME.
My Dear friend,
(TOP SECRET)
I am saminy Kanjo, one of the director in charge of
auditing and accounting section of Banque
internationale De l'Afrique(IBA) Togo-Lome West Africa
with due respect and regard. I have decided to contact
you on a business transaction that will be very
beneficial to both of us at the end of the transaction
.
During our investigation and auditing (year ending
2001) in this bank, my department came across a very
huge sum of money belonging to a deceased person (
Arthur Billings) who died on October 31st 1999 in a
plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund
in our custody either from his family or relation
before our discovery to this development.
The said amount was U.S $3.2M (Three million two
hundred Thousand United States dollars). As it may
interest you to know, I got your impressive
information through the Togolise chamber of commerce
on foreign business relations here in Lome.
Meanwhile all the whole arrangement to put claim over
this fund as the bonafide next of kin to the deceased,
get the required approval and transfer of this money
to a foreign account has been put in place and the
directives and needed information will be relayed to
you as soon as you indicate your interest and
willingness to assist us and also benefit your self to
this great business opportunity.
In fact I could have done this deal alone but because
of my position in this country as a civil servant(A
Banker),we are not allowed to operate a foreign
account.moreover, this may eventually raise an eye
brow on my side during the time of transfer because I
work in this bank. This is the actual reason why it
will require a second party or fellow who will forward
claims as the next of kin with affidavit of trust of
oath to the Bank and also present a foreign account
where he will need the money to be re-transferred into
on his request as it may be after due verification and
clarification by the correspondent branch of the bank
where the whole money will be remitted from to your
own designation bank account.
I will not fail to inform you that this
transaction is 100% risk free. On smooth conclusion of
this transaction, you will be entitled to 25% of the
total sum as gratification, while 5% will be set aside
to take care of expenses that may arise during the
time of transfer and also telephone bills, while 70%
will be for me and my partners.
Please, you have been adviced to keep "top secret" as
I am still in service and i intend to retire from
service after we conclude this deal with you.
I will be monitoring the whole situation here in this
bank until you confirm the money in your account and
ask me to come down to your country for subsequent
sharing of the fund according to percentages
previously indicated and further investment, either in
your country or any country you advice us to invest
in. All other necessary vital information will be sent
to you when I hear from you.
I look forward to receive your email or your telephone
call.
Yours faithfully,
Mr.SAMINY KANJO
_________________________________________________________________
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FRAUD EMAIL from May 10, 2002
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Return-Path: ahmedjohnson@hotmail.com
Received: from hotmail.com (f165.law11.hotmail.com [64.4.17.165])
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From: "Johnson Ahmed" ahmedjohnson@hotmail.com
To: VolInst1@aol.com
Subject: INQUIRY.
Date: Fri, 10 May 2002 12:39:16 +0000
Mime-Version: 1.0
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FILETIME=[B2712A40:01C1F81F]
FROM: AHMED JOHNSON(SAN)
FAX:234-1-7594648
Tel:234-1-472-2305
EMAIL:ahmedjohnson123@yahoo.com
MY NAME IS BARRISTER AHMED JOHNSON(SAN), I AM A PRIVATE ATTORNEY
AND I HAVE A CLIENT WHO IS INTERESTED IN INVESTING
SOME GOOD MONEY IN YOUR COMPANY.
MY CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON
WHO HAS MANDATED ME TO CONTACT YOU OR YOUR COMPANY
FOR A VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT
IS BY NAME MRS. MARYAM ABACHA AND SHE IS THE WIFE OF A
LATE MILITARY HEAD OF STATE IN MY COUNTRY.
HER HUSBAND LATE GENERAL SANNI ABACHA MADE A LOT OF
MONEY THROUGH OIL PROCEEDS DURING HIS TENURE IN
OFFICE. INFACT, IT WAS DISCOVERED AFTER HIS DEATH
THAT HE WAS WORTH WELL OVER $4.5 BILLION UNITED
STATES
DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED AFTER
HE DIED WHILE SOME WAS RECOVERED FROM OFFICIALS THAT
SERVED UNDER HIM DURING HIS REIGN AS PRESIDENT OF
NIGERIA.
THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE
PROBLEM SHE IS GOING THROUGH NOW, SHE STILL HAS A
LOT OF MONEY IN HER POSSESSION. WHICH SHE INTENDS TO
INVEST OUTSIDE OUR COUNTRY.
WHAT MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE
ACCOUNT WHERE SHE CAN TRANSFER SOME MONEY BUT MIND
YOU, ALL THE MONEY IN HER POSSESSION CAN NOT LEAVE
AT ONCE BECAUSE SHE NEEDS TO BUILD CONFIDENCE AND
TRUST
IN SOMEONE WHO WOULD NOT EXPOSE HER PLAN TO REMIT
AND POSSIBLY INVEST IN YOUR COMPANY. SO SHE HAS
AGREED
THAT I SHOULD MAKE ARRANGEMENT FOR THE TRANSFER OF
$12.5MILLION UNITED STATES DOLLARS AND YOU ARE FREE
TO NEGOTIATE YOUR MODE OF COMPENSATION EVEN IF SHE
INTENDS TO INVEST THE MONEY IN YOUR COUNTRY.
PLEASE, DO NOT HESITATE TO INDICATE YOUR VIEW OF
THIS REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE
THIS MAIL, SO THAT THE NECESSARY ARRANGEMENTS CAN BE
MADE FOR THE MONEY TO LEAVE IMMEDIATELY.
DUE TO THE PRESENT SITUATION OF MY CLIENT, I WOULD
BE HAPPY IF THIS REQUEST CAN BE KEPT A SECRET.
I WOULD ALSO LIKE TO NOTE THAT THERE IS NO RISK
INVOLVED.
I HOPE MY CLIENT WOULD BE HAPPY INVESTING WITH YOU.
PLEASE KINDLY SEND DOWN YOUR REPLY THROUGH MY
PERSONAL E-MAIL ADDRESS (ahmedjohnson123@yahoo.com)
my personal fax no:234-1-7594648.
THANKS,
BARRISTER AHMED JOHNSON(SAN)
_________________________________________________________________
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FRAUD EMAIL from May 11, 2002
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[This message was forwarded without headers.]
Mr Abdul One Useni,
May 11, 2002
Dear Sir,
My name is Mr Abdul One Useni , the eldest son of rtd. General Useni
Mustafa, the estwhile Minister of the Federal Capital territory Abuja in the
late Dictator, General Sani Abacha, between 1993-1998.
I am contacting you in a benevolent spirit, utmost confidence and trust to
enable us provide a solution to a money transfer of $60M that is presently
putting my entire family into great disarray.
You may be quite surprised at my sudden contact to you but do not despair,
I got your contact from a business site on the internet and following the
information I gathered about you, I was convinced that you could be of
assistance to me.
So, I decided to contact you at once due to the urgency required for us to
immediately transfer the said funds out of the country.
During the time my father was in the government with the late General Sani
Abacha as the head of state, they were both involved in several deals that
yielded Billions of Dollars. The prominent amongst the deals was
monies that emanated from funds set aside for the importation of Arms and
Ammunitions to boost the Nigerian Defense, funds set to embark on an oversea
Campaign to counter the United States action to put a stop to the self
succession bid of the
Abacha^Rs government to retain power, and monies set aside to rehabilitate
the ailing Nigerian Petroleum Refineries and the National Electric Power
Authority which supplies Electricity to the entire nation. If you are
conversant with world news, you would understand better.
During this period,
my father was able to make some good money for himself and kept in his
private bank accounts. The then Head of State, General Sani Abacha
transferred his share of the money through a Lebanese businessman, Chagoury
and a Jewish businessman, Mark Rissar to bank accounts overseas.
Unfortunately, all the secrets were revealed by the investigation agencies
set up by the successive governments and most of the Abacha^Rs loots were
traced and repatriated from the various accounts to the Federal Government
Treasury.
Out of the money my father made, he left the sum of N50Million (Fifty
Million Naira) in the CBN escrow account for further transfer into a foreign
account and a sum of $60M (Sixty Million Dollars) was kept in a Private
security firm here in Nigeria.
Through the confessions made by the Abacha^Rs Family, the N50Million was
recovered by the investigating agency from the CBN escrow account. But were
unable to discover the $60M, which he kept in the vaults. The reason is
because no names were used to lodge in the funds.
Instead, he used PERSONAL IDENTIFICATION NUMBERS (PIN) and declared the
contents as Bearer Bonds and Treasury Bills. Also the firm issued him with a
certificate of deposit of the consignments. Note that I have these
information in my custody.
Right now, my father has been arrested and detained for interrogation. As
the eldest son of my Father, I believe that I owe the entire family an
obligation to ensure that the $60M is successfully transferred abroad for
investment purposes.
With the present situation, I cannot do it all by myself. It is based on
this that I am making this contact with you. I have done a thorough homework
and fine-tuned the best way to create you as the beneficiary to the funds
and effect the transfer accordingly. It^Rs rest assured that the modalities
I have resolved to finalize the entire project guarantees our safety and the
successful transfer of the funds. So, you will be absolutely right when you
say that this project is risk free and viable. If you are capable and
willing to assist, contact me at once via email for more details.Believe me,
there is no one else we can trust again. All my fathers^R friends have
deserted us after exploiting us on the pretence of trying to help my father.
As it is said, ^Sit is at the time of problems that you know your true
friends^T. So long as you keep everything to yourself, we would definitely
have no problems. For your assistance, I am ready to give you as much as 20%
of the total funds aft
er transfer and invest a reasonable percentage into any viable business you
may suggest.
Please, I need your assistance to make this happen and please, do not
undermine the reality because it will also be a source of up liftment to
you. You have nothing to loose in assisting us instead, you have so much to
gain.Awaiting your urgent and positive response
Best regards,
Mr. Abdul O. Useni.
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FRAUD EMAIL from May 15, 2002
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Return-Path: samuelopute@hotvoice.com
Received: from emztd1251.com (ipd50a0764.speed.planet.nl [213.10.7.100])
by pigsty.hamjudo.com (8.12.1/8.12.1/Debian -5) with SMTP id
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Message-Id: 200205151104.g4FB4fY9023499@bacon.hamjudo.com
From: "Mr Samuel Opute" samuelopute@hotvoice.com
Reply-To: samuelopute@hotvoice.com
To: ...
Date: Wed, 15 May 2002 13:04:12 +0200
Subject: Confidential Business Proposal
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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MR.SAMUEL OPUTE
TEL:+225 077-779-24
ABIDJAN COTE D'IVOIRE
W/AFRICA
I am writing to solicit your assistance in executing a
very profitable and risk free transaction. I got your
contact from my boss file. I have confidence that
you have the ability to execute this business to our
mutual benefit and believe that you will not let down
the trust and confidence I am willing to repose in
you.
I work with an Ivorian based private and investment
firm "a Mic" I work as the corporate affairs manager.
Between the 17th-19th of March, 2001, I attended a
business seminar in Bouaké, Côte d'Ivoire.
While in this seminar, I was lucky to meet Alhaji
DANGOTE, the president of DANGOTE farm ets. Alhaji
DANGOTE is an accomplished agriculturist who
specialise in cattle farms and various other
agricultural product for export. He has farm in
different countries of West Africa. But above all he
is one of the greatest supplier of cattle, beef and
other dairy products in this part of the world. On
getting to know my profession; Alhaji DANGOTE took me
into confidence by informing me about huge amount of
money he spends on the purchase of a particular and
very important medicine for his cattle. He informed me
that he buys this product at the rate of $5,000.00USD
per carton, and that he mostly buy to the excess of 300
cartons. He informed me that he was only asking me to
find out if my organisation could source for him a
cheaper supplier considering the recent trend of falls
in the general price of beef in the world
marketwhichis affecting his business.
Back to my office, I discussed this business proposal
with my boss and he decided to handle the supply by
himself. We carried out a market research and
discovered that we could purchase this
cattle medicine somewhere cheaper in Holland for $
2,000.00 USD per carton. We moved a proposal to Mac
Dowels to make a supply to him at $ 4,800.00 USD per
carton of which he accepted. Owing to my role in the
whole arrangement; I had an agreement with My boss to
be receiving 15 % of whatever gain is made on each
supply of which he agreed. But on the 21st of may,
2001, when the first supply of 120 cartons were made
to the DANGOTE farms ets, my boss decided to renegade
on our agreement. He refused to give me anything near
the agreement we arrived at but gave me only
what he termed an
offer of appreciation. When I protested, he threatened
to dismiss me from office. I decided to overlook this
betrayal but since then our relationship has seized to
be cordial. He never said anything to me again about
DANGOTE farms ets as I assumed that the business
relationship has stopped between them.
But recently, I intercepted some letters from Alhaji
DANGOTE to my boss. I was shocked to know that he has
made three more supplies to DANGOTE farms
ets.Now,Alhaji is
requesting for supplies of 250 cartons of these
substance following a suspected out break of disease
among his cattle in Mali. He has requested that these
supplies be made before the end of June, 2002.
These
letters have not reached my boss and never will.
Instead I called Alhaji MUSURU DANGOTE and convinced
him that I can arrange for an international supplier
who can supply him at the price of $ 4,400.00 USD per
carton. But that he Alhaji DANGOTE or his
representative will have to go to Holland and inspect
it before lifting the goods. At the moment Alhaji
DANGOTE is waiting for me or my foreign contact as he
has agreed to stop all further dealings with my boss.
If you can handle this project, please contact me
immediately on my direct telephone line +225
077-779-24
or via my e-mail for details on how to go about
it and the negotiation on what is to be my commission.
I am ready to give you Alhaji's contact for your
direct conversation with him on the mode
of payment method.
Note: Alhaji Musuru DANGOTE must not know our
purchasing source in Holland. If not he will not be
needing our services anymore. He will also
payinadvance before we supply him.
Thank you and God bless you.
Yours Sincerely,
Samuel Opute
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FRAUD EMAIL from May 15, 2002
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From abelmcd@yahoo.com Sun Jun 9 11:40:56 2002
Return-Path: abelmcd@yahoo.com
Received: from hamjudo.hamjudo.com ([64.86.155.135])
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for ...; Tue, 14 May 2002 23:49:42 -0400
Message-Id: 200205150349.g4F3neY9018662@bacon.hamjudo.com
From: "ABEL McDONALD" abelmcd@yahoo.com
Date: Wed, 15 May 2002 04:54:31
To: ...
Subject: STRICTLY CONFIDENTIAL
MIME-Version: 1.0
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ABEL McDONALD
Director, Project Implementation
Falomo Office Complex,
Ikoyi-Lagos,
CONFIDENTIAL BUSINESS PROPOSAL.
Sir,
It is my great pleasure writing you this letter on
behalf of my colleagues and myself. Your particulars
were given to me by a member of the Nigerian Export
Promotion Council (N.E.P.C) who has had extensive
dealings with members of trade organizations in so
many countries. I have decided to seek a confidential
co-operation with you in the execution of the deal
described hereunder for the benefit of all parties and
hope you will keep it as a top secret because of the
nature of this business.
Within the Ministry of Works & Housing where I work as
a Director, Project Implementation and with the
co-operation of four other top officials, we have in
our possession as overdue payment bills totaling
$25million which we want to transfer
abroad with assistance and co-operation of a foreign
company and/or individual to receive the said fund on
our behalf or a reliable foreign non-company account
to receive such fund.
The amount represented some percentage of the total
contract value executed on behalf of my Ministry by a
foreign contracting firm, which we the officers
over-invoiced. Though the actual contract cost have
been paid to the original contractor, leaving the
balance in the tune of the said amount which we have
in principle got approval to remit by Telegraphic
Transfer (TT) to any foreign bank account you will
provide.
Since the present Government of Nigeria is determined
to pay every foreign contractor, all debts owed as to
maintain good relationship with Foreign Governments
and Non-Government Financial Agencies; we have decided
to include our bills for approvals with the
co-operation of some officials from the Federal
Ministry of Finance (FMF) and the Central Bank of
Nigeria (CBN). We are seeking your assistance in
providing a good company's account or any other
offshore bank account into which we can remit this
money by acting as our main partner and trustee or
acting as the original contractor. This we can do by
swapping of accounts and changing of beneficiary and
other forms of documentation upon application for
claims to reflect the payment and approvals to be
secured on behalf of our company. This process is an
internal arrangement with the departments concerned.
I have the authority of my partners involved to
propose that, should you be willing to assist us in
this transaction, your share of the sum will be 15% of
the US$25 Million, 75% for us and 10% for taxation
and miscellaneous expenses.
The business itself is 100% safe, provided you treat
it with utmost secrecy and confidentiality. Also your
area of specialization is not a hinderance to the
successful execution of this transaction. I have
reposed my confidence in you and hope that you will
not disappoint me.
Thanks for your anticipated co-operation.
Yours Faithfully,
ABEL McDONALD.
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FRAUD EMAIL from May 24, 2002
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Return-Path: ceciaku@mail.com
Received: from mta1-3.us4.outblaze.com (205-158-62-44.outblaze.com
[205.158.62.44])
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for ...; Fri, 24 May 2002 00:54:25 -0400
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for ...; Fri, 24 May 2002 04:54:18 GMT
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ceciaku@mail.com; Thu, 23 May 2002 23:54:17 -0500
From: "MRS. CECILIA AKU" ceciaku@mail.com
To: ceciaku@mail.com
Date: Thu, 23 May 2002 23:54:17 -0500
Subject: I NEED YOUR URGENT ASSISTANCE.
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FROM: MRS. CECILIA AKU,
GOVERNMENT HOUSE, FEDERAL CAPITAL,
ABUJA-NIGERIA.
DEAR SIR/MADAM,
(RECEIVE AND INVEST THE SUM OF (US$18 MILLION)
Thank you for taking the pain to go through my mail.
MY NAME IS MRS. CECILIA AKU, THE WIFE OF LATE HONOURABLE MINISTER FOR
SPORTS AND SOCIAL DEVELOPMENT IN NIGERIA,ENGNR.ISHAYA MARK AKU.whose
sudden death occurred on SATURDAY 4TH APRIL 2002, in a plane crash.
I would first like to apologize for this kind of introduction into
your mailbox; it is due to the urgency and the important of this
issue. It is with a heart full of hope that I write to seek your help
in the context below, Having gotten your contact through your
country's High Commission's office, public relation department here
in Nigeria. I Have no doubt about your capability and goodwill to
assist me in receiving into your custody (FOR SAFE KEEPING AND TO
INVEST) The sum of EIGHTEEN MILLION UNITED STATES DOLLARS
(US$18,000,000,00) only on my behalf in profitable business in your
country.
I discovered this money CASH in TWO SEPRATE METAL BOXES inside my
late husband's bed room immediately he died, and the money is now
under the authority of our family lawyer named (Mark Mercyke) with
intention to transfer it into the Account of a trusted Person or
Company outside Nigeria for safe keeping and investment. I expect you
to be trustworthy and kind enough to respond to this call, and I hope
on your ability to help me to invest this money in your
country,Pending my arrival to relocate my family in your country.
However, My lawyer has quickly contacted a Security Company who has
agreed to receive the two metal boxes for safe keeping in one of
their newly established business outlet in Europe, pending the time I
will come for the clearing. Though, the Security Company does not
know the actual contents of the two metal boxes. We have planned to
move the boxes to Europe as a consignment (FAMILY VALUABLES) through
a Diplomat who has been a close family friend for many years.
My lawyer and the Diplomat have perfected arrangement with the
manners to move the consignment to Europe within 7 days of your
response. Please if you are interested to assist me in this regard,
kindly send the following information to my lawyer immediately:
1.YOUR FULL NAME AND ADDRESS.
2. YOUR PHONE AND FAX NUMBERS.
With this information, my lawyer will apply and obtain some important
documents in your favor (WITH YOUR NAME AND ADDRESS) as the rightful
owner of the consignment, before moving the consignment to Europe. I
have agreed with my lawyer to compensate you with 20% of the total
sum (US$18,000,000,00) for your sincere and candid effort when the
money is finally received into your Bank Account. We have also set
aside 5% from the total sum for settling any expenses you and I might
incur during the process of the transfer of the mnoney.that is to
say, any amount you spend e.g. Telephone bills, Flight Ticket, Hotel
Accommodation, E.T.C. must be refunded to you before the sharing of
the total sum, and same thing to us. This business is 100% RISK FREE
and covered from any leakage of information.
All CORRESPONDENCE/INQUIRY MUST BE STRICTLY DIRECTED TO THE
LAWYER VIA THE E-MAIL ADDRESS:(mmchambers@eudoramail.com) as we count
on your trustworthiness and confidentiality. Thanks for your kind
attention.
I look forward to your quick response.
With Best Regards.
MRS.CECILIA AKU.
--
_______________________________________________
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FRAUD EMAIL from May 24, 2002
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Return-Path: saedward@eudoramail.com
Received: from helimore1080.com ([216.139.168.253])
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for ...; Fri, 24 May 2002 08:26:08 -0400
Message-Id: 200205241226.g4OCQ5Y9005899@bacon.hamjudo.com
From: "edward savimbi" saedward@eudoramail.com
Reply-To: saedward@eudoramail.com
To: ...
Date: Fri, 24 May 2002 17:26:47 -0700
Subject:
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Attn. How are you today?please let me introduce myself, I am Engr. Edward
Savimbi. The Younger brother of the Late leader of the National Union for
the Total Independence of Angola (UNITA) who was killed by Angolan
Government forces on February 22nd 2002.
I would not want you to use any of the media reports as a yard stick for
measuring your decision on what I am about to ask of you. As most of these
publications have been highly exaggerated and also a lot of people had
very wrong concepts about my late brother. He formed UNITA to fight for
the Independence of the Angolan people and also against bad Governments in
Angola. However, since his death I have received wide spread condemnation
even from family members. This mainly is largely attributed to envy and
jealousy as he was highly attached to me.
I have in my possession two deposits my brother had made both with my
son's name as codes in Europe. One deposit contains some pieces of
diamonds and family documents and the other deposit contains an amount of
US$25.3Million United States Dollars. I intend now, with your help to
collect the deposit with amount which I now intend to use to investments
abroad. I am particularly happy as the deposits were made with codes
relative to my son's names.
All the necessary documents relating to these deposits are securely in my
care. So what I require of you now are: 1, For you to help me contact the
Private Investor through whom these deposits were made for collection. 2,
That you will also assist me in traveling to your country or somewhere
else abroad where I could invest part of this funds. 3, I am willing to
offer you 25% of the total sum for your help of 1 $ 2 above.
I look forward to an early response from you to enable have further
discussions with you. However, if for any reason you do not feel
comfortable with the transaction, please feel free and discontinue.
Thanks, Engr. Edward Savimbi
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FRAUD EMAIL from May 25, 2002
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[This message was forwarded without headers.]
Albert Conde.
Lagos, Nigeria.
Tel/Fax #: 234 1 7742619.
E-mail: albert.conde@lycos.co.uk
Date: 25th May 2002.
REQUEST FOR AN IMPORT/EXPORT PARTNERSHIP.
Let me commence by first expressing my most sincere apology for infringing
on your privacy as I am an uninvited guest to your address. I got your
e-mail address from an Internet listing, let us immediately put your mind
to rest in that regard.
We are interested in the purchase and importation of certain goods into
our country, with funds, which are presently trapped in this same country,
Nigeria. In order to commence this business and achieve our goal, we need
your assistance in the release of the said trapped funds and ultimately,
your receipt and custody of these funds abroad. But before I proceed any
further, I crave your indulgence and confidence in this communication and
transaction in the long run, this is necessitated by virtue of this
proposal as being utterly confidential and classified.
We are top officials of a major Government parastatal (name withheld) here
in Nigeria, and due to our very membership of this parastatal, we are
privy to the information I am about to vaguely reveal to you in trust and
confidence as obtained in the urgent business relationship we solicit for.
We crave your indulgence for total Confidentiality.
Explicitly, the source of this fund is as follows:
During the regime of our late head of state, Gen. Sani Abacha, the then
Military officials set up private companies and lobbied the award of
contracts to their companies, these contract were grossly over-invoiced in
various ministries all in the bid for self-enrichment by these military
men. Fortunately, after the mysterious death of the head of state followed
by the collapse of the military dictatorship, the current civilian
Government set up a body to look into the activities of the past military
regime. We hold exalted designations/positions this recently set up panel
and we have successfully identified several inflated contract funds, which
are presently floating in coded terms and accounts at the Central Bank of
Nigeria.
We desire to release and use for the purpose stated above a particular
contract entitlement from the very several, but due to our position as
civil servants and members of this body, we cannot acquire this fund in
our names and without a much needed foreign assistance. My colleagues have
therefore delegated me as a matter of trust to source for an overseas
partner into whose account the sum of US$31,000,000.00 (Thirty-one Million
United States Dollars), being the contract entitlement of this particular
contract will be transferred into, hence this written request.
Upon the success of this transaction, which is after the receipt of the
fund into your account and the use of the funds for the purchase of the
desired goods, we propose a sharing ratio as thus:
1. 70% for us (the officials)
2. 20% for the foreign partner (you)
3. 4% for the reconciliation of all expenses, including taxation and all
foreign costs
incurred by you during the course of the transaction.
4. 6% for the reconciliation of all local expenses incurred by all parties
involved on the
home front during the course of this transaction.
Please do not have the erroneous impression that the monies are going to
come to you that easily. You will have to earn it as nothing good comes
that easily. As they say, there is no free lunch in America. Your complete
dedication and commitment to the course will be required. Basically, what
we are doing is to use you as a front to get these monies transferred out
of this country. However, we shall equally require your assistance in
advising us on good investment opportunities in your country as we intend
to invest a substantial part of our share of the funds in your country. We
are poor civil servants (Government workers) who are presented with a
lifetime opportunity to secure our future and those of our immediate
families in particular and the suffering masses in general.
Please note that this transaction is 100% safe and hitch free, devoid of
any form of uncertainty in its entire ramification. We hope that the funds
can arrive your account within ten (10) banking days from the date of our
receipt of some relevant details that I shall intimate you with in my next
correspondence. The required details will enable us write letters of claim
and job description respectively. This way, we will use your already
existing company name or initiate one for you (or as applicable) to
prepare the necessary and solid documentary foundation necessary to re-
award the contract in your company name and prepare an application for
fund release/payments with you as the beneficiary.
Please acknowledge receipt of this letter using either telephone/fax
number already provided above or respond via e-mail, so I can bring you
into the complete picture of this pending project as soon as possible. We
are looking forward to doing business with you and solicit your
confidentiality in this transaction.
Yours Faithfully,
Albert Conde.
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FRAUD EMAIL from May 28, 2002
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From: johnson savimbi
To: ...
Subject: BUSINESS PROPOSAL (...)
Date: Tue, 28 May 2002 15:43:03 +0100 (BST)
URGENT AND CONFIDENTIAL BUSINESS PROPOSAL.
ATTN: Director/C.E.O.
FAX: 27 83 364 7707
TEL: 27 83 42 77 077
I write to solicit for your utmost assistance on a business proposal that
would be of immense benefit to both of us involved. I got your contact
information while making inquiries through a business Trade Journal for
investment purpose in your country.
Permit me to introduce myself. I am Mr. Johnson Savimbi, Personal
Assistant to the Angolan rebel leader Mr. Jonas Savimbi of Unita Rebels in
Angola. I was sent on a diplomatic mission to the Republic of South Africa
to purchase arms and ammunition worth US$12.5 Million (Twelve million,
five hundred thousand United States Dollars) and the money was properly
arranged and delivered to South Africa by a diplomatic itineraries, a
border post monitored by our rebel group.
On my arrival here in South Africa, I had a change of mind and decided to
part ways with all the money under my control, following the facts that I
had realized that we were fighting for the selfish interest of my
brother, the rebel leader Mr. Jonas Savimbi. Moreover, I decided to give
peace a chance to reign for the emancipation of a new era in our country,
Angola.
This money in the diplomatic luggage was deposited in a
security and finance company here in South Africa for safety reasons and
I intend to invest this money in a business that could generate an income
for me, as I am no more in service to anybody.
Furthermore, I am
presently seeking for political asylum here in South Africa, while making
contact to see a way I can move this money to a foreign country where I
could invest, as the country South Africa did not permit any investment
by refugees.
I decided to contact you to stand as a foreign partner
to provide an account where I will lodge this money into as the
beneficiary. If you are interested in helping me with this transfer, I am
offering you 25% of the total money and 70% is for me while 5% will be
for any expenses that could be made in the course of this transaction.
There is no risk involved, as I have made every necessary arrangement
for a successful transfer of this money. Always call me through the phone
before sending me a fax through the number above.
Thanks while expecting your reply.
Best regards,
Johnson Savimbi (Mr.).
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FRAUD EMAIL from
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Return-Path: thomasidah07@yahoo.com
Received: from hamjudo.hamjudo.com ([193.110.2.157])
by pigsty.hamjudo.com (8.12.1/8.12.1/Debian -5) with SMTP id
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for ...; Thu, 30 May 2002 21:55:48 -0400
Message-Id: 200205310155.g4V1tjY9011517@bacon.hamjudo.com
From: "Thomas Idah" thomasidah07@yahoo.com
Date: Fri, 31 May 2002 02:52:06
To: ...
Subject: SEEKING FOR IMMEDIATE ASSISTANCE
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
[ The following text is in the "iso-8859-1" character set. ]
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It is my pleasure to request your assistance on this business proposal
which if pursued to its conclusion, will be of immense benefit to both of
us.
This request may seem strange but I will crave your indulgence and pray
that you view it seriously. My name is COL. THOMAS IDAH of the Democratic
Republic of Congo and one of the close aides to the former President of
the Democratic Republic of Congo LAURENT KABILA of blessed memory, may his
soul rest in peace. Due to the military campaign of LAURENT KABILA to
force out the rebels in my country, I was instructed by Late President
Kabila to go abroad to purchase arms and ammunition worth of THIRTY
Million United States Dollars only (US$30,000,000.00) to fight the rebel
group. But when President Kabila was killed in a bloody shootout by one of
his aide a day before I was schedule to travel out of Congo, I immediately
decided to divert the fund into a private security company here in Congo
for safe keeping.The security of the said amount is presently being
threatened here following the unwanranted arrest and seizure of properties
of Col. Rasheidi Karesava (The aide that shot Laurent Kabila) tribesmen
,where I am from,by the new President of the Democratic Republic of Congo
the son of late President Laurent Kabila, Joseph Kabila.
In view of this,I need a reliable and trustworthy foreign partner who can
assist me to move this money out of my country as the beneficiary. I have
sufficient ''contacts'' to move the fund under Diplomatic cover to a
security company in the Netherlands in your name, this is to ensure that
the diplomatic baggage is marked ''confidential''and it wil not pass
through normal custom/airport screening and clearance. My inability to
move this money out of Congo all this while lies on my lack of trust on
our supposed good friends (western countries) who have suddenly become
hostile to those of us who worked with the late President Laurent Kabila,
since his son took over office. Though we have neither seen nor met each
other, I know we will be able to establish all the trust that we need to
ensure that the money will be safe with you. Thus, if you are willing to
assist me to move this fund out of Congo, you can contact me through my
email address with your telephone and fax numbers to enable us discuss the
modalities and what will be your share (percentage)for assisting me. I
will highly appreciate it if my request is given utmost priority and
consideration.
Best Regards,
COL. THOMAS IDAH (RTD) .
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FRAUD EMAIL from May 31, 2002
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Return-Path: henrykofi4000@37.com
Received: from n2now1232.com ([213.181.66.34])
by pigsty.hamjudo.com (8.12.1/8.12.1/Debian -5) with SMTP id
g4V3UrY9012563
for ...; Thu, 30 May 2002 23:31:01 -0400
Message-Id: 200205310331.g4V3UrY9012563@bacon.hamjudo.com
From: "DR. HENRY KOFI" henrykofi4000@37.com
Reply-To: henrykofi@rediffmail.com
To: ...
Date: Fri, 31 May 2002 04:39:07 +0200
Subject: BUSINESS PROPOSAL(CONFIDENTIAL)
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
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ASSISTANCE
WE ARE MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE NIGERIA NATIONAL PETROLEUM CORPORATION
(NNPC)IN WEST AFRICA. THIS COMMITTEE IS PRINCIPALLY CONCERNED
WITH CONTRACT AWARDS AND APPROVAL. WITH OUR POSITIONS,
WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF
FIFTY FIVE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS (US$55.5M). THIS AMOUNT WAS CAREFULLY
MANIPULATED BY OVER-INVOICING OF AN OLD CONTRACT.
BASED ON INFORMATION GATHERED ABOUT YOU, WE BELIEVE
YOU WOULD BE IN A POSITION TO HELP US IN TRANSFERING
THIS FUND (US$55.5M) INTO A SAFE ACCOUNT. IT HAS BEEN
AGREED THAT THE OWNER OF THE ACCOUNT WILL BE
COMPENSATED WITH 30% OF THE REMITTED FUNDS, WHILE WE
KEEP 60% AS THE INITIATORS AND 10% WILL BE SET ASIDE
TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.WE
INTEND TO USE PART OF OUR OWN SHARE TO IMPORT FROM
YOUR COUNTRY AGRICULTURAL AND CONSTRUCTION MACHINERY.
THIS IS BECAUSE THE PRESENT GOVERNMENT OF MY COUNTRY
IS EMPHASISING ON PROVIDING FOOD AND HOUSING FOR ALL
ITS CITIZENS BEFORE THE NEXT ELECTION. HENCE,
AGRICULTURAL AND CONSTRUCTION EQUIPMENT ARE IN HIGH
DEMAND OVER HERE. WE SHALL ALSO NEED YOUR ASSISTANCE
IN THIS REGARD ON A COMMISSION TO BE AGREED UPON WHEN
WE FINALLY MEET.
ALL MODALITIES OF THIS TRANSACTION HAVE BEEN CAREFULLY
WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN
SEVEN (7) WORKING DAYS, WITH YOUR FULL SUPPORT. THIS
TRANSACTION IS 100% RISK FREE.
MOREOVER, WE SHALL NEED THE FOLLOWING FROM YOU TO ENABLE
US BEGIN THE TRANSACTION FORMALLY. THIS INFORMATION WILL
BE USED ALONGSIDE OTHER VITAL DOCUMENTS OVER HERE IN
PREPARING THE NECESSARY APPLICATION FOR PAYMENT TO THE
CONCERNED QUARTERS WHERE PAYMENT APPROVALS WOULD BE
SECURED IN FAVOUR OF YOUR COMPANY FOR THE PAYMENT OF OUR
FUND(US$55.5M) INTO YOUR NOMINATED ACCOUNT FOR US ALL.
BY OUR APPLICATION, IT WILL BE ASSUMED THAT THIS SUM IS
BEING REQUESTED AS PAYMENT, WHICH IS LONG-OUTSTANDING,
FOR A CONTRACT, WE SHALL CLAIM WITH OUR POSITION, YOU OR
YOUR COMPANY EXECUTED FOR (NNPC) SOMETIME IN 1997. HENCE,
WE SHALL FOLLOW ALL THE LEGAL OFFICIAL PROTOCOLS USUALLY
OBSERVED BY FOREIGN CONTRACTORS WHENEVER THEY ARE DEMANDING
PAYMENT FOR CONTRACTS EXECUTED FOR THE GOVERNMENT OF MY COUNTRY.
FURTHERMORE, IMMEDIATELY THE FINAL APPROVAL IS GRANTED, THE FUND WILL BE
TRANSFERRED INTO YOUR ACCOUNT WITHIN 72HOURS, BY WHICH TIME MY PARTNERS
AND I WILL BE IN YOUR COUNTRY FOR THE FINAL DISBURSEMENT IN THE RATIO
ALREADY SPELT OUT TO YOU.
PLEASE, YOU SHOULD ENDEAVOUR TO GIVE US AN ACCOUNT WHICH YOU HAVE
ABSOLUTE CONTROL OVER. THIS IS VERY IMPORTANT BECAUSE WE WOULD NOT WANT A
SITUATION WHEN THE MONEY IS IN THE ACCOUNT, YOU NOW TELL US YOU WOULD NEED
TO BE AUTHORISED BY ANOTHER PERSON BEFORE WE CAN HAVE OUR OWN SHARE.
YOU WILL NOT BE REQUIRED TO TRAVEL OUT OF YOUR COUNTRY, ME AND MY
PARTNERS, WE TRAVEL DOWN TO YOUR COUNTRY FOR THE DISBURSEMENT OF THE FUND,
AFTER THE THE FINAL TRANSACTION. WE WILL ALSO DISCUSS ABOUT OIL BUSINEES
IN MY COUNTRY WHEN WE COME DOWN OVER THERE. BECAUSE WE WOULD LIKE TO
ESTABLISH A JOINT BUSINESS WITH YOU. THAT IS WE WILL USE YOUR NAME TO
INCORPORATE AN OIL COMPANY IN MY COUNTRY.
BESIDES, ON THE COMPLETION OF THIS TRANSFER, ALL DOCUMENTS USED FOR THE
PURPOSE WILL BE WITHDRAWN FROM THE QUARTERS THEY ARE SUBMITTED BY OUR
CONTACTS IN THESE OFFICES AND DESTROYED, THEREAFTER. SO, THERE WILL NOT BE
ANY PROBLEM ARISING FROM THIS TRANSACTION NOW OR IN THE FUTURE.
IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY
BY EMAIL OR MY CONFIDENTIAL TELEPHONE (234-1-7738984) FOR MORE INFORMATION.
PLEASE, TREAT AS URGENT AND VERY IMPORTANT.
YOURS FAITHFULLY,
DR.HENRY KOFI.
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FRAUD EMAIL from May 31, 2002
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DATE: Fri, 31 May 2002 00:45:11
From: uba_jega_08@yahoo.com
To: ...
FROM:DR.UBA JEGA.
SATELLITE TEL.874-762-918-985.
SATELLITE FAX.874-762-918-986.
ATTN:PRESIDENT/CEO.
STRICTLY CONFIDENTIAL & URGENT BUSINESS PROPOSAL.
RE:TRANSFER OF U$21,500.000{TWENTY ONE MILLION FIVE
HUNDRED THOUSAND US DOLLARS ONLY.
I AM A MEMBER OF THE FEDERAL GOVERNMENT OF NIGERIA
NATIONAL PETROLEUM CORPORATION(NNPC) SOMETIME AGO, A
CONTRACT WAS AWARDED TO A FOREIGN FIRM IN THE PTF BY
MY COMMITTEE. THIS CONTRACT WAS OVER INVOICED TO THE
TUNE OF US$21.5M US DOLLARS. THIS WAS DONE
DELIBRATELY. THE OVER- INVOICING WAS A DEAL BY MY
COMMITTEE TO BENEFIT FROM THE PROJECT. WE NOW WANT TO
TRANSFER THIS MONEY WHICH IS IN A SUSPENSE ACCOUNT
WITH PTF INTO ANY OVERSEA ACCOUNT WHICH WE EXPECT YOU
TO PROVIDE FOR US.
SHARE:
60% WILL BE FOR MY PARTNERS AND ME.
30% OF THE MONEY WILL BE YOURS FOR PROVIDING THE
ACCOUNT WHERE WE SHALL REMIT THE MONEY.
10% HAS BEEN MAPPED OUT FROM THE TOTAL SUM TO COVER
ANY EXPENSES THAT MAY BE INCURRED BY US DURING THE
COURSE OF THIS TRANSFER, BOTH LOCAL AND INTERNATIONAL
EXPENSES.CONTACTMUST BE VIA ABOVE FAX OR
uba_jega_09@yahoo.com.
IT MAY INTEREST YOU TO KNOW THAT SIMILAR TRANSACTION
WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, PRESIDENT
OF CRANE INTERNATIONAL TRADING CORP. OF 153 EAST 57TH
ST; 28TH FLOOR, NY10022, TELEPHONE: 212-3087788 AND
TELEX:6731689. THE DEAL WAS CONCLUDED AND ALL COVERING
DOCUMENTS WERE FOWARDED TO MR. MILLER TO AUTHENTICATE
THE CLAIM. ONCE THE FUNDS WERE TRANSFERRED, MR. MILLER
PRESENTED HIS BANK WITH ALL THE LEGAL DOCUMENTS AND
REMITTED THE WHOLE FUNDS TO ANOTHER BANK ACCOUNT AND
DISAPPEARED COMPLETELY. MY COLLEAGUES WERE SHATTERED,
SINCE SUCH OPPORTUNITIES ARE NOT EASY TO COME BY.
AT THIS JUNCTURE, I WOULD LIKE TO LET YOU KNOW THAT
IF YOU ARE INTERESTED IN ASSISTING US IN THIS DEAL, WE
WOULD REQUIRE THE FOLLOWING INFORMATION FROM YOU,
WHICH WOULD ENABLE US MAKE FORMAL APPLICATION TO THE
VARIOUS MINISTRIES\PARASTATAL FOR THE RELEASE AND
ONWARD TRANSFER OF THE MONEY TO YOUR ACCOUNT. THE
INFORMATION WE REQUIRE ARE:(pls.,use above fax number only or
uba_jega_09@yahoo.com
YOUR NAME, COMPANY`S NAME, ADDRESS , TELEFAX NUMBER.
YOUR BANK NAME ,ADDRESS, TELEFAX NUMBER.
YOUR BANK ACCOUNT NUMBER AND BENEFICIARY NAME.
WE HAVE STRONG RELIABLE CONNECTIONS AT THE CENTRAL
BANK OF NIGERIA AND OTHER GOVERNMENT PARASTATALS TO
ASSIST US IN THE DEAL, AND WHEN IT IS FINALLY
CONCLUDED WE SHALL USE SAME CONTACTS TO WITHDRAW ALL
DOCUMENTS USED TO AVOID ANY TRACE TO YOU OR US.
IT MIGHT ALSO INTEREST YOU TO KNOW THAT WE ARE
ORDINARY CIVIL SERVANTS WHO DO NOT WANT TO MISS THIS
OPPORTUNITY, SINCE WE WANT THIS MONEY TRANSFERRED
BEFORE THE NEWLY DEMOCRATICALLY ELECTED GOVERNMENT
STARTS PROBING THE ACTIVITIES OF ALL PREVIOUS MILITARY
GOVERNMENTS.CONTACT SHOULD BE VIA FAX ABOVE ONLY.
PLEASE CONTACT ME THROUGH MY ABOVE TEL\FAX NUMBER
WHETHER OR NOT YOU ARE INTRESTED IN THIS DEAL. IF YOU
ARE NOT IT WILL ENABLE ME SCOUT FOR ANOTHER FOREIGN
PARTNER TO ASSIST US. BUT IF YOU ARE INTRESTED PLEASE
SEND THE REQUIRED INFORMATION IMMEDIATELY SO THAT WE
CAN SWING INTO ACTION, SINCE TIME IS NOT ON OUR PART.
I WAIT IN ANTICIPATION OF YOUR FULLEST CO-COPERATION.
YOURS FAITHFULLY,
DR.UBA JEGA.
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FRAUD EMAIL from May 31, 2002
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Return-Path: ken.langa@africamail.com
Received: from africamail.com ([216.139.169.131])
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for ...; Fri, 31 May 2002 06:19:09 -0400
Message-Id: 200205311019.g4VAIkY9016022@bacon.hamjudo.com
From: "COL. KENNETH ABELANGE" ken.langa@africamail.com
To: ...
Subject: IMPORTANT
Sender: "COL. KENNETH ABELANGE" ken.langa@africamail.com
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Date: Fri, 31 May 2002 11:21:16 +0200
Reply-To: "COL. KENNETH ABELANGE" ken.langa@africamail.com
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FROM: COL. KENNETH ABELANGE.
DEMOCRATIC REPUBLIC OF CONGO.
Tel No: Your country Intl. access code +873762692483
Fax No: your country Intl. Access code +873762692485
ken_langa@africamail.com
Dear Sir/Madam
SEEKING YOUR IMMEDIATE ASSISTANCE.
Please Permit me to make your acquaintance in so informal a manner. This
is necessitated by my urgent need to reach a dependable and trust wordy
foreign partner. This request may seem strange and unsolicited but I will
crave your indulgence and pray that you view it seriously. My name is COL.
FRANK LANGA of the Democratic Republic of Congo and One of the close aides
to the former President of the Democratic Republic of Congo LAURENT KABILA
of blessed memory, may his soul rest in peace.
Due to the military campaign of LAURENT KABILA to force out the rebels in
my country, I and some of my colleagues were instructed by Late President
Kabila to go abroad to purchase arms and ammunition worth of Twenty
Million, Five Hundred Thousand United States Dollars only
(US$20,500,000.00) to fight the rebel group. We were then given this money
privately by the then President, LAURENT KABILA, without the knowledge of
other Cabinet Members. But when President Kabila was killed in a bloody
shoot-out by one of his aide a day before we were schedule to travel out
of Congo, We immediately decided to put the funds into a private security
company here in Congo for safe keeping. The security of the said amount is
presently being threatened here following the arrest and seizure of
properties of Col. Rasheidi Karesava (One of the aides to Laurent Kabila)
a tribesman, and some other Military Personnel from our same tribe, by the
new President of the Democratic Republic of Congo, the son of late
President Laurent Kabila, Joseph Kabila.
In view of this, we need a reliable and trustworthy foreign partner who
can assist us to move this money out of my country as the beneficiary.
WE have sufficient ''CONTACTS'' here to move the fund under Diplomatic
Cover to a security company in Europe in your name. This is to ensure that
the Diplomatic Baggage is marked ''CONFIDENTIAL'' and it
will not pass through normal custom/airport screening and clearance.
Our inability to move this money out of Congo all this while lies on our
lack of trust on our supposed good friends (western countries) who
suddenly became hostile to those of us who worked with the late President
Kabila, immediately after his son took office. Though we have neither seen
nor met each other, the information We gathered from an associate who has
worked in your country has encouraged and convinced us that with your
sincere assistance, this transaction will be properly handled with modesty
and honesty to a huge success within two weeks. The said money is a state
fund and therefore requires a total confidentiality.
We would please need you to stand on our behalf as the beneficiary of this
fund in Europe. This is because we are under restricted movement and watch
and hence we want to be very carefull in other not to lose this fund which
we have worked so hard for. Thus, if you are willing to assist us move
this fund out of Congo, you can contact me through my email address,
Tel/Fax nos. above with your telephone, fax number and personal
information to enable us discuss the modalities and what will be your
share (percentage) for assisting us.
Please note that There are no RISKS involved in this Deal as every ones
Security is Gurranteed as far as we follow the required guidlines. I will
hence furnish you with further details of this Deal as soon as I am
assured of your Sincere interest to assist us.
I must use this opportunity and medium to implore you to exercise the
utmost indulgence to keep this matter extraordinarily confidential,
Whatever your decision, while I await your prompt response. Thank you and
God Bless.
Best Regards
COL. KENNETH ABELANGE (RTD). kenlanga2000@yahoo.com
N\B. When you are calling my line, you dial your country Intl. access
code, then you dial directly, do not include my country code i.e. (243).
Just dial your country Intl. access code + 873762692483 and my fax number
is your country Intl. Access code + 873762692485
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FRAUD EMAIL from June 1, 2002
(approximately)
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[This message was forwarded without headers.]
STRICTLY CONFIDENTIAL
I am KINGSLEY ODOMS, Bank manager of Globaltrust Bank
Nigeria Ltd, Abuja, Nigeria; and for
reasons which will become obvious to you as read on,
Please exercise some patience and
read through my message.
I have very urgent and confidential business
proposition for you. On June 6th 1997, an Oil
Consultant/Contractor with the Nigerian National
Petroleum Corporation, Mr. Ahmed Youseff Mustafa , a
national of Iraq, made a numbered time ( fixed)deposit
for 12 calendar months, value USD30,000,000.00in my
branch.On maturity, we sent a routine notification to
his forwarding address but got no reply. After a
month, we sent a reminder and finally, his contract
employers,the Nigerian National Petroleum Corporation
( NNPC)wrote to inform us that Mr. A Y Mustafa died
from an automobile accident; that he died without
making a WILL, and all attempts to trace his next of
kin through the Iraqi embassy were fruitless. At first
I was surprised that I did not receive much official
cooperation in my inquiries in order to trace his kin
in Iraq, and inform them about Mr. Mustafa^Òs deposit
of USD30m plus accrued interest.I therefore made
further investigation and discovered that Mr. Mustafa
had actively opposed the Government of President
Saddam Hussein of Iraq, and was consequently driven
into exile. Being an Oil Expert,he subsequently
obtained a job with the NNPC, and settled in Nigeria.
Thereafter, he walked into my Office to make the
aforementioned deposit of USD30m.He did not declare
any kin in his application paperwork, and when I asked
him he informed me that he wished it so. I accepted
his application because banks are conservative and
will always honor a customer^Òs wishes, especially high
net worth customers.No one knows the source of his
money because apparently the time frame of his
employment with the NNPC does indeed preclude such a
large amount of money. It can be assumed that he
brought his money over from Iraq, but that is open to
speculation. However, the point is that his employers
are not aware of this money , and therefore it can be
safely assumed that no one will ever come forward to
claim this money. This money total USD31.5m (
inclusive of accrued interests) is still sitting in my
Bank in the Dormant Account Portfolio. No one will
ever come forward to claim it, and according to
Nigerian law,after 5 years, the money will
automatically revert to the Federal Government
Treasury if the Account owner is a foreigner, is
certified dead , and there is no valid claim. This
indeed, is the situation.
My proposal therefore is that I am looking for a
foreigner who will stand in as the next of kin to
Mr.Mustafa. It is not necessary to be a blood relation
to Mr. Mustafa, nor have the same name. It is not also
necessary to come from the same Country. I have worked
out the modalities to achieve my aim of appointing a
next of kin, and therefore also by this means transfer
this money total USD31.5m abroad for us to share.The
method of achieving the objective of transferring this
money abroad in a completely legal and proper way is
simple. I intend to use a n Attorney ( representing
you as BENEFICIARY) to execute a series of affidavits
in support of your claim. These will be approved. The
money transfer paperwork itself will include a
certificate of origin so that the receiving bank does
not ask questions or refuse the money as money
laundering. Also, the paperwork will include proper
certification that the funds being transferred are
from non criminal sources. In short this will be a
proper and legal money transfer and there is no risk!I
will have to process the initial paperwork to obtain
approval from the Probate Registry ( Ministry of
Justice ) to obtain the Letter of Administration
empowering you as Sole trustee/executor to the Estate
of Mr. Mustafa. If you therefore agree to be the
official Beneficiary, then please note that you will
not be required to sign any Money Transfer Documents (
my Attorney will do all that), you will not be
required to come to Nigeria.Only the following is
required from you:
(1) Send to me immediately A bank account ( a bank
account with zero credit balance is ok)
(2) Complete name and address of the Bank
(3) Bank Account Number
(4) Name of Account Holder/Beneficiary
(5) Your address, phone and fax Once you send me the
requested information as above,I will initiate the
processing of the transfer and in about 14 working
days
the money total USD31.5m will be in your nominated
bank account for us to share in the ratio of 70% for
me and 20% for you, while 10% is set aside for any
expenes incur during the transcation.This transaction
is guaranteed to
succeed without any problems. If you agree to assist
me by sending me the above requested information, I
will give you my complete address, including phone/
fax etc and any further clarifications you may
require.Looking forward to your urgent reply.
Yours truly,
KINGSLEY ODOMS.
Reply with this e-maill
floridamerchants@onebox.com
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FRAUD EMAIL from June 1,
2002 (approximately)
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[This message was forwarded without headers.]
I
B
A
INTERNATIONAL BANK OF AFRICA.
LOME-TOGO
TEL:00228-903-74-31.
ATTN:
THANKS TO A PIECE OF INFORMATION I GATHERED ABOUT YOU
THROUGH THE TOGOLAISE CHAMBER OF COMMERCE AND
INDUSTRY,ALTHOUGH I DID NOT LEAVE ANY CLUE AS TO THE
REASON FOR MY INQUIRY BEARING IN MIND THE
CONFIDENTIALITY REQUIRED IN THIS ABSOLUTE RISK-FREE
BUSINESS.
I AM MR MORRIS BELLO, THE MANAGER OF THE TREASURY
DEPARTMENT OF INTERNATIONAL BANK OF AFRICA HEAD OFFICE
IN LOME -TOGO.
RECENTLY, WE DISCOVERED A DORMANT ACCOUNT WITH A
HUGE AMOUNT OF MONEY VALUED USD 9,000,000.00(NINE
MILLION US DOLLARS)THAT BELONG TO ONE OF OUR
NUMERROUS
CUSTOMERS MR DUCKSON FRITZ WHO DIED IN A PLANE CRASH
IN NOVEMBER 1997. DURING THE PERIOD OF OUR
INVESTIGATION WE DISCOVERED THAT THE DECEASED DIED
ALONG WITH HIS FAMILY, LIVING
NO WILL AND NOBODY BEHIND TO COME FOR THE CLAIM AS
NEXT OF KIN
THE BANKING LAW HERE STIPULATES THAT IF SUCH MONEY
REMAIN UNCLAIMED FOR SIX YEARS, IT WILL BE FORFEITED
TO THE BANK TRASURY AS AN UNCLAIMED BILL.
A TOGOLAISE CANNOT STAND AS A NEXT OF KIN TO A
FOREIGNER.IT IS UPON THIS DISCOVERY THAT I AND MY
COLLEAGUES IN THIS DEPARTMENT DECIDED TO CONTACT YOU
TO COLLABRATE WITH YOU TO PULL OUT THIS DORMANT FUND
WE HAVE IT IN MIND TO GIVE YOU A 25% OF THIS
TOTAL FUND OF THE TOTAL MONEY IF THIS PROPOSAL MEETS
YOUR INTEREST URGENTLY REACH ME THROUGH THE ABOVE
STATED
EMAIL,TELEPHONE NUMBERS TO ENABLE ME GIVE YOU
THE FULL DETAILS OF THIS TRANSACTION AND HOW IT IS
GOING TO WORK OUT
WHAT I WANT FROM YOU IS FOR YOU TO ACT AS THE
DECEESED
NEXT OF KIN.I HAVE IN MY POSSESSION(alone)ALL
NECESSARY DOCUMENT TO SUCCESSFULLY ACCOMPLISH THIS
TASK.
FUTHER INFORMATION WILL BE GIVEN TO YOU AS SOON AS I
RECIEVE YOUR POSITIVE RESPONSE VIA,E-MAIL OR TELEPHONE
ANTICIPATING YOUR URGENT REPLY.
BEST REGARDS,
MR MORRIS BELLO.
______________________________________________________________________
Find, Connect, Date! http://personals.yahoo.ca
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FRAUD EMAIL from June 3, 2002
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Return-Path: mmsekou2@worldemail.com
Received: from hamjudo.hamjudo.com ([216.139.170.42])
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Message-Id: 200206031313.g53DDJY9032421@bacon.hamjudo.com
From: "MOSHOOD SEKOU" mmsekou2@worldemail.com
Date: Mon, 03 Jun 2002 14:12:02
To: ...
Subject: PLEASE CAN YOU ASSIST
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
[ The following text is in the "iso-8859-1" character set. ]
[ Your display is set for the "US-ASCII" character set. ]
[ Some characters may be displayed incorrectly. ]
FROM: SEKOU MOSHOOD
EMAIL:msekou1@qrio.com
DEAR FRIEND,
I am the first son of the late Mobutu Sese Seko, the
former President of the Zaire. I am presently
under protective custody in Nigeria as a political
refugee. I got your contact during
my search for a stranger that can cooperate with me in
this mutual transaction. I want you to note that this
business will
benefit both of us. However, you must confirm your
ability to handle this because it involves a large
amount of money. The money (47 million US DOLLARS is
my
share of my father's estate). I boxed and shipped the
money to a security company IN Europe at the peak of the
war/political crisis that rocked my country few years
ago. Now the crisis has abated i am looking for a
person like you to proceed to the place of the
security company in order to clear the fund and invest
on my behalf as I dont want my name to be used for
now as i realise very much the type of hatred late
kabila the former head of state has for my late father
and even his son who is now the head of state.
Note that I will send to you the relevant documents
that will enable you take possesion of the the fund
for onward investment for our mutual benefit. All I
need from you is as follows:
1. A committment that you
will keep the transaction strictly confidential.
2. Your confirmation of your ability to handle this.
3. Your telephone and fax numbers including
mobile for easy communication.
4. Your full permanent address.
As soon as I get the above information from you, I
will disclose to you the name and the country of the
security company so that you can make arrangements
to travel and collect the luggages.Note that this is
a very safe transaction as
this money is my share of my father's estate.
I am waiting for your response via email:msekou1@qrio.com to enable
us proceed.
Regards.
SEKOU MOSHOOD.
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FRAUD EMAIL from June 4, 2002
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Return-Path: a_kadiri@lycos.co.uk
Received: from outmail-1.st1.spray.net (outmail-1.st1.spray.net
[212.78.202.120])
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Date: Mon, 3 Jun 2002 20:00:39 -0400
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Tue, 4 Jun 2002 01:58:27 +0200 (DST)
Posted-Date: Tue, 4 Jun 2002 01:58:27 +0200 (DST)
From: a_kadiri Kadiri a_kadiri@lycos.co.uk
To: yaddowebmaster@mageenet.biz
Message-ID: 1023148707011564@lycos.co.uk
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [213.251.169.58]
Mime-Version: 1.0
Subject: Confidential Business Proposal.
Content-Type: multipart/mixed;
boundary="=_NextPart_Caramail_0115641023148707_ID"
ATT:
REQUEST FOR URGENT BUSINESS RELATIONSHIP
This letter is important, and requires your immediate attention!
Firstly, I must solicit your strictest confidence in this transaction.
I am a top official of the Federal Government Contract Review Panel, I am
currently on official assignment here in The Netherlands. My local
partners and I are interested in importation of goods into our country
with funds which are presently trapped in an interest bearing Federal
Government suspense account for which we need a foreign account that you
have absolute control over in your country or a third country other than
Nigeria to receive the funds.
It was when the new civilian administration in Nigeria set up this panel
to review all contracts/ oil licenses to determine their authenticity,
propriety in the light of the economic and political realities of my
country that we identified a lot of inflated contract funds which are
currently floating in our Apex Bank. At this moment we have worked out
modalities within ourselves to transfer the sum of US$ 8,500,000,00 (Eight
Million Five Hundred Thousand United States Dollars) only, for our
personal use.
However, by virtue of our positions as civil servant and members of the
Contract Review Panel, we cannot acquire this money in our names.
Consequently, I was delegated by my colleagues as a matter of trust to
look for an overseas partner into whose account we can transfer this said
money, hence this letter to you.
Furthermore, my colleagues are willing to transfer the total sum of
US$8,500,000,00 into your account for disbursement. Your areas of
specialization is not a hindrance to the successful execution of this
transaction and the account required for this project can either be
PERSONAL, COMPANY or an OFFSHORE account, you have total control over.
Needless to say, the trust reposed on you at this juncture is enormous. In
return, we have agreed to offer you 2033744606434f this sum while 5#11
#1205827157
#BODY hall be set aside for incidental expenses between the
parties in the course of this transaction. You must however, note that
this transaction is subject to the following terms and conditions:
(1) Our conviction of your transparent honesty and diligence,
(2) That you would treat this transaction with utmost assistance and
confidentiality.
(3) That the funds would only be transferred to an account you have
absolute control over.
(4) That the funds will be free from undue taxation
Modalities have been worked out to the highest level for the immediate
transfer of the funds within 14 working days subject to your swift
response and satisfaction of the above stated terms. Our assurance to you
is that your role is RISK FREE!. To accord this transaction the legality
it deserves and for mutual security of the funds, the whole approval
procedure will be officially and legally processed with your name or the
name of any company you may nominate as the ultimate beneficiary. Once
more, I want you to understand that having put in over 13 years in the
civil service of my country, I am averse to having my image and carrier
dented. Therefore this matter should be treated with utmost secrecy and
urgency that is why I have given you my Amsterdam fax number for contact.
Kindly expedite action, to enable us include this transfer in the batch of
payment to contractors which is usually carried out on quarterly basis as
scheduled.
Yours Sincerely,
DR Abdul Kadiri
______________________________________________________
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Free domain names - http://webcentre.lycos.co.uk
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FRAUD EMAIL from June 5 and August 24,
2002
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Return-Path: petergo30@email.com
Received: from nigol.net.ng (nigol.net.ng [212.96.29.10])
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for ...; Fri, 7 Jun 2002 01:04:25 -0400
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(Post.Office MTA v3.1.2 release (PO205-101c)
ID# 0-71562U600L500S0) with SMTP id AAA382;
Wed, 5 Jun 2002 08:34:04 +0100
To: petergo30@email.com
From: petergo30@email.com
Subject: Urgent Contact
Date: Wed, 05 Jun 2002 08:36:00 +0100
Message-Id: 37412.358344328704000.1793@localhost
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 8bit
FROM THE DESK OF: Dr.Peter Ego.
E-Mail:petergo100@email.com(Respond Here)
LAGOS - NIGERIA.
ATTN:
REQUEST FOR URGENT BUSINESS RELATIONSHIP.
It is with my profound dignity that I write you this very important and
highly confidential letter. First, I must 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. We have
decided to contact you by email due to the urgency of this transaction, as
we have been reliably informed that it will take at least a minimum of two
to three weeks for a normal post to reach you, so we decided it is best
using the e-mail,which is quicker and also to enable us meet up with the
second quater payment for the year 2000.
However, let me start by introducing myself properly to you. I am Dr.Peter
Ego, a Director General in the Department Of Petroleum Resources(D.P.R)
and I presently head The Contract Award Panel incharge of Contract Awards
and Payment Approvals. I came to know of you in my search for a reliable
and reputable person to handle a very confidential business transaction
which involves the transfer of a huge sum of money to a foreign account
requiring maximum CONFIDENCE. I and my colleagues are Top Officials of the
Federal Government Contract Award Panel. Our duties include Evaluation,
Vetting, Approval for payment of Contract jobs done for the D.P.R e.t.c.
In order to commence this business we solicit for your assistance to
enable us transfer into your Account the said funds. The source of this
funds is as follows: In the second quarter of 2001 this committee was
mandated to review and award contracts to the tune of 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. 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$431 million United States dollars with the main intention of sharing
the remaining sum of US$31 miilion amongst ourselves.
The Federal Government of Nigeria has since the second quater of year 2001
approved the sum of US$431 million for us as the contract sum, and the sum
of US$400 million has also been paid to the foreign companies concerned as
contract entitlements for the various contracts done, but since the
companies are entiltled to US$400 million dollars only, we are now left
with US$31 million dollars balance in the account which we intend to
disburse amongst ourselves, 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. 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$31 million. Hence we
are writing you this letter. My Colleagues and I have agreed that if you
or your company can act as the beneficiary of this funds on our behalf,
you or your Company will retain 20% of the total amount (US$31 million),
while 70% will be for us(OFFICIALS) and the remaining 10% 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 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% legal and risk free and we hope to conclude this transaction seven to
fourteen 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 and corruption is
rampant and the order of the day, thus explaining why you might have heard
stories of how money is been taken out of Nigeria, this is because
everyone is making desperate attempts to secure his or her future, so that
when we retire from active service we donot languish in poverty. I will
explain more to you when I have heard from you.
Please acknowledge the receipt of this letter using the above e-mail
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 send to you my private telephone and fax numbers
where you can always reach me. Your urgent response will be highly
appreciated to enable us transfer the funds under the second quarter of
the year 2002. Thank you and God Bless.
Yours faithfully,
Dr.Peter Ego.
N.B. PLEASE BE INFORMED THAT THIS BUSINESS TRANSACTION IS 100% LEGAL AND
COMPLETELY FREE FROM DRUG MONEY OR MONEY LAUNDERING. THIS IS A COMPLETE
LEGITIMATE BUSINESS TRANSACTION. --
A slightly different version from August 24:
From: petergo@email.com [mailto:petergo@email.com]
Sent: Saturday, August 24, 2002 8:58 AM
To: ...
Subject: Urgent Contact
FROM THE DESK OF: Dr. Tom Eke.
E-Mail: petergo100@hotvoice.com
LAGOS - NIGERIA.
Dear Friend,
REQUEST FOR URGENT BUSINESS RELATIONSHIP. - STRICTLY CONFIDENTIAL.
It is with my profound dignity that I write you this
very important and
highly confidential letter. First, I must 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. We have
decided to contact you by email due to the urgency of this transaction,
as we have been reliably informed that it will take at least a minimum
of two to three weeks for a normal post to reach you, so we decided it
is best using the e-mail,which is quicker and also to enable us meet up
with this quarter Payment for the year 2002 which has already begun.
However, let me start by introducing myself properly
to you. I am Dr.Peter Ego, a Director in
the Department Of Petroleum Resources(DPR) and I presently head a seven
man tenders board incharge of Contract Awards and Payment Approvals. I
came to know of you in my search for a reliable and reputable person to
handle a very confidential business transaction which involves the
transfer of a huge sum of money to a foreign account requiring maximum
CONFIDENCE. I and my colleagues are Top Officials of the Federal
Government Contract Review and Award Panel. Our duties include
Evaluation,
Vetting, Approval for
payment of Contract jobs done for the DPR e.t.c.
In order to commence
this business we solicit for your assistance to enable
us transfer into
your Account the said funds.
The source of this funds is as follows: In the second
quarter of 2001
this committee was mandated to review and award
contracts to the tune
of 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.
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$431 million United States dollars with the main
intention of sharing
the remaining sum of US$31 miilion amongst ourselves.
The Federal Government of Nigeria has since last year
approved the sum
of US$431 million for us as the contract sum, and the
sum of US$400 million
has also been paid to the foreign companies concerned
as contract entitlements
for the various contracts done, but since the
companies are entiltled
to US$400 million dollars only, we are now left with
US$31 million dollars
balance in the account which we intend to disburse
amongst ourselves,
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. 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$31
million. Hence we are writing you this letter.
My Colleagues and I have agreed that if you or your
company can act as
the beneficiary of this funds on our behalf, you or
your Company will
retain 20% of the total amount (US$31 million), while
70% will be for
us(OFFICIALS) and the remaining 10% 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 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.
c) 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% legal and
risk free and we
hope to conclude this transaction seven 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 and corruption is rampant and the order of the
day, thus explaining why you might have heard stories of how money is
been taken out of Nigeria, this is because everyone is making desperate
attempts to secure his or her future, so that when we retire from active
service we donot languish in poverty. I will explain more to you when I
have heard from you.
Please acknowledge the receipt of this letter using
the above e-mail
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 send to you my private telephone and fax
numbers where you can always reach me.
Your urgent response will be highly appreciated to
enable us transfer the funds under this quarter of the year 2002.
Thank you and God Bless.
Yours faithfully,
Dr. Peter Ego.
N.B. PLEASE BE INFORMED THAT THIS BUSINESS TRANSACTION
IS 100% LEGAL AND COMPLETELY FREE FROM DRUG MONEY OR MONEY LAUNDERING.
THIS IS A COMPLETE LEGITIMATE BUSINESS TRANSACTION.
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FRAUD EMAIL from June 6, 2002
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Return-Path: bayolabule23@lycos.com
Received: from hamjudo.hamjudo.com ([216.139.166.5])
by pigsty.hamjudo.com (8.12.1/8.12.1/Debian -5) with SMTP id
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for ...; Wed, 5 Jun 2002 22:23:51 -0400
Message-Id: 200206060223.g562NlY9009701@bacon.hamjudo.com
From: "Dr BAYOLA BULE" bayolabule23@lycos.com
Date: Thu, 06 Jun 2002 04:23:51
To: ...
Subject: very ugent
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FROM: DR. BAYOLA BULE BANK MANAGER
(UNION BANK OF NIGERIA PLC)MARINA LAGOS
ATTENTION: PRESIDENT/CEO
Dear Sir,
REQUEST FOR YOUR UNRESERVED ASSISTANCE Firstly, I must solicit your
confidence 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, but I am
assuring you that all will be well at the end of the day. We have decided
to contact you due to the urgency of this transaction, as we have been
reliably informed of it's swiftness and confidentiality.
Let me start by first introducing myself properly to you. I am DR. BAYOLA
BULE, a Manager at the Union Bank Nigeria PLC, Lagos. I came to know of
you in my private search for a reliable and reputable person to handle a
very confidential transaction, which involves the transfer of a huge sum
of money to a foreign account requiring maximum confidence. A foreigner,
Late Engineer William Adams, an oil Merchant /contractor with the federal
Government of Nigeria, until his death three years ago in a ghastly air
crash, banked with us here at the Union Bank PLC ,Lagos, and had a closing
balance of USD$22.2M (Twenty-Two Million, Two Hundred Thousand United
States Dollars) which the bank now unquestionably expects to be claimed by
any of his available foreign next of kin or alternatively be donated to a
discredited trust fund for arms and ammunition at a military war collage
here in Nigeria.
Fervent valuable efforts are being made by the Union Bank to get in touch
with any of late Engr. William Adams's next of kin (he had no known wife
and children) that the management under the influence of our chairman,
board of directors, Retired Major General Kalu Uke Kalu, that an
arrangement for the fund to be declared "UNCLIAMABLE " and then be
subsequently donated to the trust fund for Arms and Ammunition, which will
further enhance the course of war in Africa and the world in general. In
order to avert this negative development, myself and some of my trusted
colleagues in the bank now seek for your permission to have you stand as
late Engr.WILLIAMS ADAMSs next of kin so that the fund, USD$22.2M, would
be subsequently transferred and paid into your bank account as the
beneficiary next of kin. All documents and proves to enable you get this
fund have been carefully worked out and we are assuring you a 100% risk
free involvement. Your share would be 30% of the total amount. 10% has
been set aside for expenses, while the rest would be for myself and my
colleagues for purposes in your country.
If this proposal is OK by you and you do not wish to take advantage of the
trust we hope to bestow on you and your company, then kindly get to me
immediately via my e-mail address furnishing me with your most
confidential telephone, fax and e-mail, so that I can forward to you the
relevant details of this transaction. Thank you in advance for your
anticipated co-operation. Regards.
DR. BAYOLA BULE
(MANAGER UNION BANK OF NIGERIA PLC).
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FRAUD EMAIL from June 6, 2002
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Date: Thu, 06 Jun 2002 12:07:21 -0400
From: HASSAN MUSA ecowast@lycos.com
To: ...
Subject: URGENT REPLY AND CALL
FROM THE DESK OF DR HASSAN MUSA
BILL AND EXCHANGE MANAGER
BANQUE INTERNATIONAL POUR L'AFRIQUE AU TOGO (BIAO)
13 RUE DE COMMERCE LOME TOGO WEST AFRICA
TEL:00228.9103274
Dear
I am the manager of bill and exchange at the foreign remittance department
of Banque Internationale pour l'Afrique au Togo (BIA-Togo)I am writing
following the impressive information about you during my chat conversation
with you. my department we discovered an abandoned sum of $ 18.5m US
dollars (eighteen million, five hundred thousand US dollars) . In an
account that belongs to one of our foreign customer who died along with
his entire family in November 1997 in a plane crash. Since we got
information about his death, we have been expecting his next of kin to
come over and claim his money because we cannot release it unless somebody
applies for it as next of kin or relation to the deceased as indicated in
our banking guidelines but unfortunately we learnt that all his supposed
next of kin or relation died alongside with him at the plane crash leaving
nobody behind for the claim. It is therefore upon this discovery that I
and other officials in my department now decided to make this business
proposal to you and release the money to you as the next of kin or
relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and we don^Òt want this money to go into the Bank
treasury as unclaimed Bill. The Banking law and guideline here stipulates
that if such money remained unclaimed after four years, the money will be
transferred into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner and a Togo leis cannot stand as
next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for
expenses incurred during the business and 60 % would be for ;me and my
colleagues. There after I and my colleagues will visit your country for
disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin of
the deceased indicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication and
location where in the money will be remitted .
Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of
fear as all required arrangements have been made for the transfer .
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
Dr Hassan Musa.
Bill and exchange manager,
Banque Internationale pour l'Afrique au Togo (BIA-Togo)
_______________________________________________________
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FRAUD EMAIL from June 6, 2002
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Return-Path: nseko3@rediffmail.com
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From: "MRS M. SESE-SEKO" nseko3@rediffmail.com
Reply-To: nseko3@rediffmail.com
To: ...
Date: Thu, 6 Jun 2002 14:16:24 -0700
Subject: URGENT ASSISTANCE NEEDED
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DEAR FRIEND,
I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU
SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC
OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER,
THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT
CIRCUMSTANCE AND SITUATION.
I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS
DUKE AND BASHER OUT OF DEMOCRATIC REPUBLIC OF
CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY
AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN
MORROCO WHERE MY HUSBAND LATER DIED OF CANCER
DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO
CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS
DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER
FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW
HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE
ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER
EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S
TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE
MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO
STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,
LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON
TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S
CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE
FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY
IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND
CONFISCATED. I HAVE DEPOSITED THE SUM THIRTYMILLION
UNITED STATE DOLLARS(US$30,000,000,00.) WITH A
SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE
SECURITY CODED TO PREVENT THEM FROM
KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO
INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY
RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE
THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY
SON (DUKE ) WHO HAS THE OUT MODALITIES FOR THE
CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING
THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED.
I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN
MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND
NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT
EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH
THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY
THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN
CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL
PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU
WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND
ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION
FOR YOUR SERVICES.
FOR THIS REASON KINDLY FURNISH US YOUR CONTACT
INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX
NUMBER FOR CONFIDENTIAL PURPOSE.
BEST REGARDS,
MRS M. SESE SEKO
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FRAUD EMAIL from June 7, 2002
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Return-Path: eduadomello@mail-senders.net
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From: "eduadomello" eduadomello@mail-senders.net
To: ...
Subject: MY INHERITANCE
Sender: "eduadomello" eduadomello@mail-senders.net
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Date: Fri, 7 Jun 2002 06:55:13 -0700
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Date:June 7,2002.
Email:eduadomello@mail-senders.net
Dear Sir,
I am Mr.Eduado De Mello, one of the Principal
Commanders of the Union for the Total Independence of
Angola,UNITA.Well needless telling a very long story
here for our story is indeed interwoven with the
history of the world and the liberation struggle in
the Southern African region of the African continent.
The bubble burst just a couple of weeks ago today when
my supreme commander, the late Dr.Jonas Savimbi was killed in an
encounter with the government forces of the MPLA
government of my country.The rest is now history but
suffice it to say that I am tired of the unfortunate
role of waging a war against my fatherland.
I have
therefore decided to pull out my troops from the bush
even if the other field commanders decide otherwise am
therefore poised to effect a new beginning in my life
and I have decided to make South Africa my new home at
least for the interim period until I am sufficiently
sure that I would be welcome home whole heartedly by
the MPLA government in Luanda the capital of Angola.
Needles to say I was the single most important
commander who was very close to the late supreme
commander; Dr.Jonas Savimbi.Indeed because I am a
brother to one of his wives,he confided in me a great
deal.
The result of such trust is my reason for
contacting you I was the commander whom he sent to
deposit the sum of Thirty two million USD ($32million)
with a security/finance company in South Africa.This
was immediately after the events of September 11,2001
in the United States of America.Indeed it had become
increasingly difficult to move large volumes of money
around the world particularly for a liberation
movement like UNITA hence the recourse to keeping the
money with the security company in South Africa.
I have decided to inherit this money which was taken out
and deposited with the said security/finance company
as cash in Hundred dollar denominations.The money is
kept in my signature and would have been used in the
purchase of arms and ammunition for the purposes of
continuing the civil war in Angola.The supreme
commander is dead and as already stated I have decided
to quite the whole thing and this is without regard to
the fact that other commanders may wish to continue !
I want to cooperate with you in my decision to inherit
the $32million.I am still in the bush here but I have
been able to establish contact with the company in
South Africa to the effect that I would soon come to
take possession of the money that I kept with them.
Note also that I deposited the money as a foreign
national who is the head of a Mining company in Angola
(Never as a commander of UNITA).
If you are able to cooperate with me over this am willing to give you
20%
of the $32million.Please come back to me through
email: eduadomello@mail-senders.net.The security/finance
company is standing by to receive my instructions on
this and I will link you up with them as soon as you
are ready to take possession of the $32million.
Finally you are to note that in you reply, you are to
state your residential or company address and if
possible send a copy of your international passport so
as to assure me that my money is safe in your hands.
Yours truly,
Eduado de Mello
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FRAUD EMAIL from June 8, 2002
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Return-Path: agu002@lycos.com
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From: "dr agu julius" agu002@lycos.com
To: ...
Subject: Urgent Assistance
Sender: "dr agu julius" agu002@lycos.com
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Date: Sat, 8 Jun 2002 13:41:31 +0200
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DR AGU JULIUS.
Lagos, Nigeria
FAX NO: 234 1 7590573
PrivateAddress: dragujulius@presidency.com or dragujulius@myself.com
ATTN.: THE MANAGING DIRECTOR / C. E. O.
REQUEST FOR URGENT (CONFIDENTIAL BUSINESS RELATIONSHIP
OF THE TRANSFER OF US$45,560,000.00 (FORTY FIVE
MILLION, FIVE HUNDRED AND SIXTY THOUSAND UNITED STATES
DOLLARS ONLY).
I hope this letter will not embarrass you since we
have not had any previous communication. I got your
reference from your country's trade department under private enquiry that
is not related to my aim of writing you this letter and went further to
have it confirmed by the Nigeria Exports Promotion Council(NEPC).
I, on behalf of my other colleagues from different
Federal Government of Nigeria owned parastatals
decided to solicit your assistance as regards the
transfer of the above stated amount into your bank
account. This fund arose from the over-invoicing of
various contracts awarded in my parastatals to certain
foreign contractors some time ago.
We as holders of official positions in various
parastatals, were mandated by this new civilian
government to scrutinize all payments made to certain
foreign contractors by the past Military Government
and we discovered that some of the contracts they
executed were grossly over-invoiced, either by
omission or commission. Also we discovered that the
sum of $65,560,000.00 (Sixty-Five Million, Five
Hundred and Sixty Thousand United States Dollars Only)
was lying in a suspense account, although the foreign
contractors were fully paid their entitlements after
executing the said contracts. We all agreed that the
over-invoiced amount be transferred (for our own use)
into a bank account provided by a foreign partner, as
the code of conduct of the Federal Civil Service does
not allow us to operate foreign accounts.
However, we have succeeded in transferring some of
these money, precisely US$20,000,000.00 (Twenty
Million United States Dollars Only) into a foreign
account in GENEVA (SWITZERLAND). But
unfortunately, the provider of the account has severed
all forms of contacts with us as he has refused to
adhere to our earlier mutual agreement insisting that
the total amount be paid into his nominated bank
account before disbursement will take effect. If for
US$20M (Twenty Million United States Dollars Only) we
are not compensated, how can one guarantee full
compensation on remittance of the balance of
US$45.560M (Forty-Five Million, Five Hundred and Sixty
Thousand United States Dollars Only).
We are therefore seeking your assistance based on the
balance amount of US$45.560M, which can be speedily
processed and fully remitted into your nominated bank
account. On successful remittance of the fund into
your account, you will be compensated with 25% of the
amount for assistance and services and 5% set aside
for expenses contingency.
This transaction is closely knitted and in view of our
SENSITIVE POSITION we cannot afford a slip, I assure
you that this transaction is 100% risk free. We will
avail you with our identities as regards our
respective offices, when relationship is fully
established and smooth operation commences. I am at
your disposition to entertain any question(s) from you
in respect of this transaction, so contact me
immediately through the above private email addresses( presidency &
myself)
and fax number for
further information on the requirements and procedure. Please note that
the DEAL needs utmost confidentiality and your immediate response will be
highly appreciated and we will use our own share of the money to establish
a lucrative business in your country.
Please you should contact me immediately with your
private fax and telephone numbers where further
details in respect to this transaction would be sent
to.Please you can also reply me through my dr_agujulius@justice.com.
Yours truly,
DR AGU JULIUS
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FRAUD EMAIL from June 8, 2002
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Return-Path:
Received: from n2now2307.com ([193.110.2.98])
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From: "Olu David"
Reply-To: davidolu@pobox.com
Date: Sat, 8 Jun 2002 10:53:05 +0200
Subject: BUSINESS ASSISTANCE
X-Priority: 1
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ATTENTION:
PRESIDENT/MANAGING DIRECTOR
Dear Sir/Madam,
Request for Urgent Business Relationship
We are Top Officials of the Federal Government of Nigeria Contract Review
Panel who are interested in importation of goods into our country and
investing abroad with funds which are presently trapped in Nigeria. In
order to commence this business we solicit your assistance, knowledge and
expertise to enable us recieve the said trapped funds abroad, for the
subsequent purchase and inventory of the goods to be Imported and the
investment abroad.
The source of this fund is as follows: During the previous military
regimes in our country, government officials set up companies and awarded
themselves contracts which were grossly over-invoiced in various
ministries. The new civilian government now setup a contract review panel
which i and my colleagues are members and we have identified a lot of
inflated sum, due to our position as civil servants and members of this
panel, we cannot aquire this money in our names. I have therefore, been
delegated as a matter of trust by my colleagues of the panel to look for
an oversea partner into whose account the sum of us$31,000 000,00
(thirty-one million united states dollars) will be Paid by telegraphic
transfer. Hence we are writting you this letter.
We have agreed to share the money thus:
1. 70% for us (the officials)
2. 20% for the foreign patner(you)
3. 10% to be used in settling taxation and local and
Foreign expenses.
It is this 70% that we wish to commence the importation business and the
investment abroad. Please note that this transaction is 100% safe and we
hope that the funds can arrive your account in latest ten(10) banking days
from the date of reciept of the following information .A suitable company
name and bank account(company or personel) into which the funds can be
paid.
The above information will enable us write letters of claim and job
description respectively. This way we will use your company's name to
apply for payments and re-award the contract to your company name.
We are looking foward to doing business with you and solicit your
confidentiality in this transaction.
You can also contact me on this e-mail address davidolu@maktoob.com
NOTE: ALL CORRESPONDENCE SHOULD BE CONFIDENTIAL.
Best Regards,
David
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FRAUD EMAIL from June 8, 2002
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Return-Path: sandra.savimbi@lycos.co.uk
Received: from outmail-1.st1.spray.net (outmail-1.st1.spray.net
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Date: Sat, 8 Jun 2002 15:39:03 -0400
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Sat, 8 Jun 2002 21:36:57 +0200 (DST)
Posted-Date: Sat, 8 Jun 2002 21:36:57 +0200 (DST)
From: Sandra Savimbi sandra.savimbi@lycos.co.uk
To: aurelep@mqup.ca
Message-ID: 1023565017006945@lycos.co.uk
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [213.251.169.58]
Mime-Version: 1.0
Subject: Kindly Get Back To Me Please.
Content-Type: multipart/mixed;
boundary="=_NextPart_Caramail_0069451023565017_ID"
Dear Friend,
This letter may come to you as a surprise due to the fact that we have not
yet met. The message could be strange but reel if you pay some attention
to it. I could have notified you about it at least for the sake of your
integrity. Please accept my sincere apologies. In bringing this message
of goodwill to you, I have to say that I have no intentions of causing you
any pains.
I am Ms. Nnengi savimbi, daughter of the late rebel leader Jonas savimbi
of Angola who was killed on the 22nd of febuary 2002 . I managed to get
your contact details through "The World Business Journal", a journal of
the Johannesburg Chamber of Commerce in South Africa in the time I was
desperately looking for a trustworthy person to assist me in this
confidential business.
my late father, Jonas savimbi was able to deposit a large sum of money in
differnt banks in europe My father is presently death and the movement of
his family members (including me) is restricted. We are forbidden to
either travel abroad or out of our localities. Presently, the
US$8,500,000.00 EIGHT MILLION, FIVE HUNDRED THOUSAND DOLLARS my father
transfered to Netherlands is safe and is in a security firm. Before you
can get access to it i have to give you the password I am therefore
soliciting your help to have this money transfered into your account.
before my government get wind of this fund .You know my father was a rebel
leader in Angola before his death My reason for doing this is because it
will be difficult for the Angolan government to trace my father's money to
an individual's account, especially when such an individual has no
relationship ,I decided to keep that money for my family use. At present
the money is kept in a Security Company in nertherland.
I am currently and temporarily living in Angola with my husband my brother
has a refugee status'in The Netherlands. Moreover the political climate in
Angola at the moment being so sensitive and unstable.With this password
and information I will send to you, and power of attorney to the security
firm, When you are ready i will give you the information needed before you
can get access to the fund you will then proceed to Netherlands where the
US$8,500,000.00 EIGHT, MILLION, FIVE HUNDRED THOUSAND DOLLARS will be
given to you as payment. Alternatively, you can have the fund transferred
into any account that suits you.
Yours sincerely,
Sandra Savimbi.
______________________________________________________
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FRAUD EMAIL from June 9, 2002
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Date: Sun, 9 Jun 2002 05:23:27 +0200
From: IBRAHIM ALI ibrahim_alli2001@yahoo.com
To: ...
Subject: URGENT FOR INVESTMENT
From the Desk of MR IBRAHIM ALI
NIGERIAN NATIONAL PETROLEUM CORPORATION
LAGOS NIGERIA.
ATTN: MANAGING DIRECTOR(CEO) .
Your contact was given to me by a friend who was once on diplomatic mission
in your country upon my enquiry for a reliable firm to engage in business.
The same guaranteed your reliability and trust-worthiness in business
matters. I therefore wish to explain this lucrative business intention
for our mutual benefit, though I did not let that friend have the real
idea of my intended business proposal due to the level of confidentiality
which the transaction demands.
I am chief accountant with ^ÓNigerian National Petroleum Corporation^Ô
(NNPC) headquarters in Lagos- Nigeria. I am in a position to remit the
sum of $30,000,000.00 (THIRTY MILLION POINT ZERO ZERO UNITED STATES DOLLARS
ONLY) into a reliable foreign account for our personal use.
This sum of $30,000,000.00 originated from a deliberate over-invoice
(in the contract payment voucher) of total value of contracts awarded
to some foreign contractors for the supply and erection of petrochemical
and pipeline equipment to ^ÓNNPC^Ô refinery, Finnima, in Rivers State of
Nigeria in 1994. With the view that as son as the bonafide contractors
receive their full contract payments, we claim the balance for our personal
use. The contractors who executed the relative contracts have since been
paid their full contract sums leaving the $30.Million floating in the
federated account of ^ÓNNPC^Ô with the Central Bank of Nigeria, secured
as credit/payment to a foreign contractor. It is therefore due for us
to claim this balance sum as final phase payment to a foreign contractor
but we cannot accomplish this without collaborating with a foreign firm
into whose account this sum will be transferred as the beneficiary of
the fund. Moreover, as civil servants, we are not allowed to operate
foreign accounts. It is to this effect that I have been mandated to
communicate
you for maximum assistance/co-operation.
For your understanding, we (partners here) have solidified and perfected
arrangements to push out this fund legitimately on legal grounds in
such a way that no risk of partners on either sides is involved. We have
made careful and necessary arrangements for the smooth transfer of the
fund to your account as would be provided.
For your assistance, we have agreed to compensate you with 25% of the
whole sum to be transferred to your account and 5% set aside to replenish
expenses incurred in the process of the transaction while 70% comes to
the officials on my side.
Let me know immediately, your interest and willingness to enable me furnish
you with the modus operandi of the business.
Please send your reply through this e-mail address for more informations.
THIS IS MY ALTERNATIVE EMAIL ADDRESS ibej@avu.org
Yours Faithfully,
IBRAHIM ALI
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FRAUD EMAIL from June 10, 2002
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Subject: HE CARES FOR THOSE WHO TRUST IN HIM
Date: Mon, 10 Jun 2002 22:28:24 +0200
From: Mrs Rose Sankoh rosesankoh2@mail.co.za
Reply-To: Mrs Rose Sankoh rosesankoh2@mail.co.za
To: ...
HE CARES FOR THOSE WHO TRUST IN HIM
FROM: MRS. ROSE SANKOH
E-MAIL: rosesankoh2@mail.co.za
Dearest,
I want to confide in you knowing that you are in the vineyard of God and
you may not have the mind to do otherwise when it finally materialise.
With due respect and humility I write you this letter with the belief that
you would be very much obliged to assist us. Since we have no place or
person to turn to for assistance,I feel it is very necessary to bring to
your notice, the problem we are going through,now,I am very optimistic
that you owe a moral obligation to look into our plight and come to our
rescue, thus my writing to you.
I am MRS. ROSE SANKOH, the Wife of the late DR.FREDRICK SANKOH of the
blessed memory. Prior to my husband's assasination by the Rebel forces
loyal to Major John Paul Koromah, he was the Director General, National
Gold and Diamond Mining Corporation in Sierra Leone.
Two days before my husband was assasinated,he instructed me and my
children (Mr. Justin and Evelyn Sankoh) to move out of Sierra Leone
immediately before the powerful Ecowas Mobilization Group (ECOMOG) forces
intervened which eventually resulted into a brutal civil war. I and my
children managed to escape to Johannesburg the Republic of South AFrica by
ship through the help of my husband's friend who is a trawler. We came to
Johannesburg with some valuables including a cash sum of $18.3m (EIGHTEEN
MILLION, THREE HUNDREND THOUSAND UNITED STATES DOLLARS ONLY) in boxes
which I deposited with a Security company here in Johannesburg , with my
first son's name (Justin Sankoh).
For your information, we did not disclose the real contents of the boxes
to the Security Company and we do not wish them to know this under any
circumstances.Rather, we deposited the boxes as containing family
valuables.
Meanwhile, I want to leave Johannesburg entirely with this money for
investments in your country because of the unstable political situation in
my country and mostly for the future of my children.
I want you to please assist us in claiming these boxes from the Security
Company, deposited the funds in a local account here in your name and
order the Bank to transfer the funds to your country.You should also
source for good investments opportunity so that we can invest wisely in
your country when the fund is finally confirmed in your account.
We have in mind to reward you handsomely for your assistance with at least
20% of the total sum. If there should be any incidental expenses on your
side,an amount not exceeding 5%would be given to you an additional
reward.Please as soon as I hear from you, I will forward my son's
temporary telephone number in Johannesburg for you to speak with him
immediately to enable us proceed in earnest towards retrieving the boxes
and transferring of the funds into your account.There is no risk in this
transaction since we are the bonafide owners of the valuables.
Please ensure that no one else knows about this money;it is only myself,
my son and you that knows about it.
May God bless you as you assist us.
Yours sincerely,
MRS. ROSE SANKOH
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FRAUD EMAIL from June 11, 2002
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From: "alex princewill" alex_prince40@yahoo.com
To: ...
Sent: Tuesday, June 11, 2002 1:51 PM
Subject: INVESTMENT PROPOSAL/ TO
AUDITING AND ACCOUNT UNIT.
FORIEGN REMITTANCE DEPT.
UNION TOGOLAISE DU BANQUE
LOME-TOGO.IN WEST AFRICA.
Attn,
I am Mr.Alex princewill. the director in charge of
auditing and account section of Union Togolaise Du
Banque Lome-Togo with due respect and regard.
I have decided to contact you on a business
transaction that will be very beneficial to both of us
at the end of the transaction .
During our investigation and auditing in this bank, my
department came across a very huge sum of money
belonging to a deceased person who died on november
1997 in a plane crash and the fund has been dormant in
his account with this Bank without any claim of the
fund in our custody either from his family or relation
before our discovery to this development. Although
personally, I keep this information secret within
myself and partners to enable the whole plans and idea
Profitable and successful during the time of
execution.
The said amount was us$15M (fifteen million united
states dollars).
As it may interest you to know, I got your impressive
information through my good friends who works with
chamber of commerce on foreign business relations here
in Lome- Togo. It is him who recommended your person
to me to be viable and capable to champion a business
of such magnitude without any problem.
Meanwhile all the whole arrangement to put claim over
this fund as the bonafide next of kin to the deceased,
get the required approval and transfer this money to a
foreign account has been put in place and directives
and needed information will be relayed to you as soon
as you indicate your interest and willingness to
assist us and also benefit your self to this great
business opportunity.
In fact I could have done this deal alone but because
of my position in this country as a civil servant, we
are not allowed to operate a foreign account and would
eventually raise an eye brow on my side during the
time of transfer because I work in this bank. This is
the actual reason why it will require a second party
or fellow who will forward claims as the next of kin
with affidavit of trust of oath to the Bank and also
present a foreign account where he will need the money
to be re-transferred into on his request as it may be
after due verification and clarification by the
correspondent branch of the bank where the whole money
will be remitted from to your own designation bank
account.
I will not fail to inform you that this transaction is
100% risk free.
On smooth conclusion of this transaction, you will be
entitled to 25% of the total sum as gratification,
while 5% will be set aside to take care of expenses
that may arise during the time of transfer and also
telephone bills, while 70% will be for me and my
partners. Please, you have been adviced to keep top
secret as we are still in service and intend to retire
from service after we conclude this deal with you. I
will be monitoring the whole situation here in this
bank until you confirm the money in your account. and
ask us to come down to your country for subsequent
sharing of the fund according to percentages
previously indicated and further investment, either in
your country or any country you may advice us to
invest in.
All other necessary information will be sent to you
when I hear from you.
I suggest you get back to me as soon as possible
stating your wish in this deal.
Yours faithfully,
Mr.Alex princewill
__________________________________________________
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FRAUD EMAIL from June 11, 2002
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From: "Ibrahim Badamasi" rahim_masi@onebox.com
To: ...
Sent: Tuesday, June 11, 2002 4:09 PM
Subject: Business assistance
#14 AMADU BELLO WAY
INDEPENDENCE LAYOUT
ENUGU STATE
NIGERIA, WEST AFRICA.
Dear Sir,
I am, the Bank Manager of African continental Bank in Nigeria (ACB). There
is an account opened in this bank in 1980 and since 1990 no body has
operated on this account again. After going through some old file in the
records I discovered that if I do not remit this money out urgently it
will be fortified for nothing. The owner of this account is Mr., Smith B.
Andreas, a foreigner and a miner at kruger Gold Co, a geologist by
profession and he died since 1990. No other person knows about this
account or anything concerning it. The account has no other beneficiary
and my investigation proved to me as well that this company does not know
anything about this account and the amount involved is (USD 36m) Thirty
Six Million United States Dollars.
I am only contacting you as a foreigner because this money can only be
claimed by a foreigner, I know that this message will come to you as
a surprise as we don't know ourselves before, we will sign agreement,
but be sure that everything concerning this deal is real and nothing
to fear about. With believe in God that you will never let me down in
this business because you are the only person I have contacted in this
business.
I need your full cooperation to make this work fine. Because the
management is ready to approve this payment to any foreigner who has
correct information of this account which I will give to you later, if you
are able and with the capability to handle such amount in strict
confidence and trust according to my instructions and advice because this
opportunity will never come again in my life. With my position in the
office. I will use my position to influence and affect legal approvals and
onward transfer of this money to your account with appropriate clearance
from the ministries and foreign exchange department.
At the conclusion of this business, you will be given 30% of the total
amount, 65% will be for me while 5% will be for the expenses both parties
might have incurred during the process of transfer. I look forward to your
earliest reply through my e-mail address.
Yours sincerely
Ibrahim Badamasi
--
Ibrahim Badamasi
rahim_masi@onebox.com - email
(866) 841-9142 x4699 - voicemail/fax
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FRAUD EMAIL from June 11, 2002
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[HTML formatting deleted]
Return-Path: g_global2002@yahoo.com
Received: from web20604.mail.yahoo.com (web20604.mail.yahoo.com
[216.136.226.162])
by pigsty.hamjudo.com (8.12.1/8.12.1/Debian -5) with SMTP id
g5BDbPY9024671
for ...; Tue, 11 Jun 2002 09:37:26 -0400
Message-ID: 20020611133721.7280.qmail@web20604.mail.yahoo.com
Received: from [217.146.9.158] by web20604.mail.yahoo.com via HTTP; Tue,
11 Jun 2002 06:37:21 PDT
Date: Tue, 11 Jun 2002 06:37:21 -0700 (PDT)
From: gla real g_global2002@yahoo.com
Subject: message
To: g_global2002@yahoo.com
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-265870833-1023802641=:5234"
Alahaji Cyril
Tel 22507682428
ATTENTION DIRECTOR,
Dear Sir,
I am proposing this great business opportunity on behalf of Cyril
Consulting Firm.
Our organization is presently charge with the responsibility of
exporting and selling of diamonds by our neirbouring country head of state
under a special and secret arrangement.
Be inform that his excellence decided to apply this strategy in order
to avoid attacking United Nations sanction against illegal supply of arms
and ammunitions to Rebels in exchange diamonds, (note the reason for
withdrawal of names and other relevant information^Òs is due to security
reasons. Of course you will be duly informed as soon as we confirm you^Òre
genuinely and maybe also provide you the privilege of meeting his
excellence in person if need be.
In a nutshell, we will be delighted to supply to your organization as
much quantity of diamonds at a reasonable price, in addition, we also have
immunity to supply these diamonds to you in a natural ground like
Europe.
Please, if you are interested in our proposal/offer, kindly send us
reply Or Tel 22507682428
Yours sincerely
Alahaji Cyril
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FRAUD EMAIL from June 12, 2002
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Date: Wed, 12 Jun 2002 12:23:59 +0100 (BST)
From: BEN JOE agu673g22@yahoo.co.uk
To: ...
Subject: URGENT AND CONFIDENTIAL
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
Email; agu673g22@yahoo.co.uk
(URGENT AND CONFIDENTIAL)
[RE: TRANSFER OF ($ 152,000.000.00 USD) ONE
HUNDRED AND FIFTY TWO MILLION DOLLARS]
Dear sir,
We want to transfer to overseas ($ 152,000.000.00 USD)
One hundred and Fifty two million United States
Dollars from a Prime Bank in Africa, I want to ask you
to quietly look for a reliable and honest person who
will be capable and fit to provide either an existing
bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c
can serve to
receive this money, as long as you will remain honest
to me till the end for this important business
trusting in you and believing in God that you will
never let me down either now or in future.
I am Mr.Ben Joe, the Auditor General of prime banks
in Africa, during the course of our auditing I
discovered a floating fund in an account opened in
the bank in 1990 and since 1993 nobody has operated
on this account again, after going through some old
files in the records I discovered that the owner of
the account died without a [heir] hence the money
is floating and if I do not
remit this money out urgently it will be forfeited for
nothing. the owner of this account is Mr. Allan P.
Seaman, a foreigner, and an industrialist, and he
died, since 1993. and no
other person knows about this account or any thing
concerning it, the account has no other beneficiary
and my investigation proved to me as well that Allan
P. Seaman until his death was the manager Diamond
Safari [pty]. SA.
We will start the first transfer with fifty two
million [$52,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest amount
to your account,
The amount involved is (USD 152M) One hundred and
Fifty two million United States Dollars, only I want
to first transfer $52,000.000 [fifty two million
United States Dollar from this money into a
safe foreigners account abroad before the rest, but I
don't know any foreigner, I am only contacting you as
a foreigner because this money can not be approved to
a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or drivers
license and foreign a/c because the money is in us
dollars and
the former owner of the a/c Mr. Allan P. Seaman is
a foreigner too, [and the money can only be approved
into a foreign a/c
However, we will sign a binding agreement, to bind us
together I got your contact address from the Girl
who operates computer, I am revealing this to you
with believe in God that you will never let me down in
this business, you are the first and the only person
that I am contacting for this business, so please
reply urgently so that I will inform you the next step
to take
urgently. Send also your private telephone and fax
number including the full details of the account to be
used for the deposit.
I want us to meet face to face to build confidence and
to sign a binding
agreement that will bind us together before
transferring the money to any account of your choice
where the fund will be safe. Before we fly to your
country for withdrawal, sharing and investments.
I need your full co-operation to make
this work fine. because the management is ready to
approve this payment to any foreigner who has correct
information of this account, which I will give to you,
upon your positive response and once I am convinced
that you are capable and will meet up with
instruction of a key bank official who is deeply
involved with me in this business.
I need your strong assurance that you will never,
never let me down.
With my influence and the position of the bank
official we can transfer this
money to any foreigner's reliable account which you
can provide with assurance that this money will be
intact pending our physical arrival in your country
for
sharing. The bank official will destroy all documents
of transaction
immediately we receive this money leaving no trace to
any place and to build confidence you can come
immediately to discuss with me face to face after
which I will make this remittance in
your presence and three of us will fly to your country
at least two days ahead of the money going into the
account.
I will apply for annual leave to get visa immediately
I hear from you that you are ready to act and receive
this fund in your account. I will use my position and
influence to obtain all legal approvals for onward
transfer of this money to your account with
appropriate clearance from the relevant ministries
and
foreign exchange departments.
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while 5%
will be for expenses both parties might have incurred
during the process of transferring.
I look forward to your earliest reply through my email
address agu673g14@yahoo.co.uk
yours truly
Mr.Ben Joe.
__________________________________________________
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FRAUD EMAIL from June 12, 2002
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Date: Wed, 12 Jun 2002 18:01:57 -0700
From: Mrs. Mariam M. Seseseko. a_maseko1@hotvoice.com
To: ...
Subject: urgent assistance needed.
Dear friend,
I am Mrs. Sese-seko widow of late President Mobutu
Sese-seko of Zaire, now known as Democratic Republic
of Congo (DRC). I am moved to write you this
letter. This was in confidence considering my present
circumstance and situation. I escaped along with my
husband and two of our sons Benson and Basher out of
Democratic Republic of Congo (DRC) to Abidjan, Cote
d'ivoire where my family and I settled, while we later
moved to settled in Morroco where my husband later
died of cancer disease.
However, due to this situation we decided to change
most of my husband's billions of dollars deposited in
Swiss bank and other countries into other forms of
money coded for safe purpose because the new head of
state of (Dr) Mr Laurent Kabila has made arrangement
with the Swiss government and other European countries
to freeze all my late husband's treasures deposited in
some european countries. Hence, my children and I
decided laying low in Africa to study the situation
till when things gets better. Like now that
president Kabila is dead and the son taking over
(Joseph Kabila). One of my late husband's chateaux in
Southern France was confiscated by the french
government, and as such I had to change my identity so
that my investment will not be traced and confiscated.
I have deposited the sum Thirty Million United State
Dollars (US$30,000,000,00.) With a security company
for safe keeping. What I want you to do is to indicate
your interest that you can assist us in receiving the
money on our behalf, so that I can introduce you to my
son (JAMSE) who has the out modalities for the claim
of the said funds. I want you to assist in investing
this money, but I will not want my identity revealed.
I will also want to acquire real/landed properties and
stock in multi-national companies and to engage in
other safe and non-speculative investments as advise
by your good self.
May I at this point emphasize the high level of
confidentiality, which this upcoming project demands,
and hope you will not betray the trust and
confidence, which I repose in you.In conclusion, if
you want to assist us, my son (JAMES) shall divulge
to
you all briefs regarding this project, tell you where
the funds are currently being maintained and also
discuss remuneration for your services.For this reason
kindly furnish us your contact information,that is
your personal telephone and fax number for validation
purpose and acknowledge receipt of this mail using the
above email address.
Yours sincerely,
Mrs. Mariam M. Seseseko.
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FRAUD EMAIL from June 12, 2002
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Received: from ab97c1295.com ([64.86.155.148]) by
grex.cyberspace.org (8.6.13/8.6.12) with SMTP id VAA04024 for ...;
Wed, 12 Jun 2002 21:45:37 -0400
Message-Id: 200206130145.VAA04024@grex.cyberspace.org
From: "Madam Marcey Monte" marcey2k1@pageltd.zzn.com
Reply-To: marcey2k1@pageltd.zzn.com
To: ...
Date: Wed, 12 Jun 2002 22:44:34 +0100
Subject: Request...................
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="===_LikeYe_888_2fsakquiekbbmc"
Dear,
I am Marcey Monte,wife of the late chief Abbey
Monte, the former chief justice of Gabon. Proposing a
mutual business relationships. We (I and my
son)currently have within our reach the sum of
Fifteen Million, Five Hundred Thousand United States
Dollars (US$15.5M) cash which we agreed to use for
investment purpose specifically in your country or your country of
choice.
This money came as a result of a pay back contract
deal between my Husband and a Chinese firm on our
country's Multi Billion Railway Construction Scheme
and the Chinese partners returned my husbands share
after his death and lodged it with our finance firm
here of which I am the director.
Right now, the opposition government has revoked our
Licenses that permits us to own a financial and oil
company which resulted to the death of my husband.
In view of this I acted very fast to withdraw the
US$15.5M from the company's vault well preserved and
packed in cases and deposited it in ECOWAS SECURITY
COMPANY. I have since declared our Finance
company bankrupt and no record has ever existed
concerning the money because there is no document
showing we received the money from the Chinese firm.
Furthermore, due to the current situation in the
country concerning the present government attitude
towards some retired officers, It has become quite impossible for me
and my family to make use of the money here (Gabon), thus I seek your
assistance to move the money out of this country and keep it in your
care. It is a risk free transaction, its a
transfer through a diplomatic baggage( security
company).
My son and I have agreed to compensate you or the
owner of the account used for this transaction with
25% of the total amount remitted.
We shall have 70% and the remaining 5% reserved for
taxes and other miscellaneous expenses in your
country.
Finally, on your consent, I shall expect you to
contact me urgently to enable us discuss in details
about this transaction and bear in mind that your
early response is highly needed to transfer this fund.
It is 100% risk free,contact me through this e-mail
address furnishing us with most
confidential telephone and fax numbers.
I must also use this opportunity to implore you to
exercise the utmost indulgence to keep this
transaction as a confidential issue.
Best Regards,
Madam Marcey Monte
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FRAUD EMAIL from June 12, 2002
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Return-path: seo_gov@yahoo.com
Received: from trentu.ca (mx1.trentu.ca [192.75.12.4])
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with Novell NIMS $Revision: 2.88.1.1 $ on Novell NetWare; Wed,
12 Jun 2002 15:37:08 -0400
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Date: Wed, 12 Jun 2002 20:36:54 -0600
From: seo_gov@yahoo.com
Subject: ****Business Proposal*****
To: ...
Reply-to: seo_gov@yahoo.com
Message-id: 01KIUJUEIFZS0002DF@trentu.ca
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From The Desk Of:
Mr. Simpson E. Okoro
Tel: 234-80-33218161
Private E-mail: :seokoro@netscape.net
It is my humble pleasure to write this letter
irrespective of the fact that you do not know me.
However, I came to know of you in my private search
for a reliable and trustworthy person that can handle
a confidential transaction of this nature in respect
to our investment plans in real estate. Though I know
that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that
all will be well by the end
of the day.
Let me start by first by introducing myself properly
to you. I am Mr. Simpson E. Okoro a Director with
Oceanic Bank International (Nigeria) Limited.
A foreigner, Late Jonathan Branch, a Civil
Engineer/Contractor with the federal Government of
Nigeria, until his death two years ago in a ghastly
air crash, banked with us here at the Oceanic Bank
International (Nigeria) Limited He had a closing
balance of USD$31.8M (THIRTY One Million, Five Hundred
Thousand United States Dollars) which the bank now
unquestionably expects to be claimed by any of his
available foreign next of kin. Or, alternatively be
donated to a discredited trust fund for arms and
ammunitions at a military war college here in Nigeria.
Fervent valuable efforts made by the Oceanic Bank
International (Nigeria) Limited to get in touch with
any of late Jonathan Branch's next of kin (he had no
known wife and children)has been unsuccessful. The
management under the influence of our chairman and
board of directors which i am a member, are making
arrangement for the fund to be declared "UNCLAIMABLE "
and then be subsequently donated to the trust fund for
Arms and Ammunitions which will further enhance the
course of war in Africa and the world in general.
In order to avert this negative development. Myself
and some of my trusted
colleagues in the bank, now seek for your permission
to have you stand as late Jonathan Branch's next of
kin. So that the fund (USD$31.8M), would be
subsequently transferred and paid into your bank
account as the beneficiary next of kin . All documents
and proves to enable you get this fund have been
carefully worked out and we are assuring you a 100%
risk free involvement. Your share would be 30% of the
total amount. While 5% will be kept aside to
offset what ever expenses incurred in the course of
this transaction then 65% would be for me and my
colleagues for purchase of properties in your country
through you/your Company.
If this proposal is OK by you, Please kindly get to me
immediately via my mailbox furnishing me with your
most confidential telephone, fax and e-mail,
so I can forward to you the relevant details of this
transaction. ps,alternativley you can contact me on:
seokoro@netscape.net
Thank you in advance for your anticipated cooperation.
With my very best wishes and warmest regards.
Mr. Simpson E. Okoro (Director)
Oceanic Bank International (Nigeria) Limited
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FRAUD EMAIL from June 12, 2002
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Subject: ASSISTANCE NEEDED
Date: Wed, 12 Jun 2002 15:58:20 -0700 (PDT)
From: Obi No obino3000@yahoo.com
To: ...
Dear Sir,
CONFIDENTIAL BUSINESS PLAN
I humbly wish to seek your assistance in a matter that
is very important and needs utmost trust and
confidence. I am Dr.Mike Obi, a business consultant
and close confidant of one of the ADC to Mr Laurent
Kabilla,the late president of the Democratic Republic
of Congo.
The issue is this, the wife to one of the top
government official and an oil royalist who served in
Kabilla's regime wishes to move out from Lome-Togo,
the sum of US$24.7 million. She is very willing to
invest the aforementioned sum in a viable investment
overseas.
For obvious reasons, my client does not wish to
place this fund with established financial institution
in the family^Òs name for security reasons. It is her
desire that the deal be handled as quietly as
possible without any leakage to the public or the
incumbent government as they have suffered a great
lost in the p! ast.
She has therefore empowered and instructed me to look
for a reliable foreigner who can arrange and receive
the money into his or her account oversea and assist
to invest the fund properly for the family.
If you agree to act as a fund manager for my client
and her family, I shall arrange to release the sum of
US$24.7 Million to you if you meet my requirement
and upon a favourable response from you. I shall let
you know how you will receive it.
Your commission shall be down payment of 9% of the
total sum. And annual 10% of the after tax returns
on investment for the first five years. Therefore, the
terms shall be varied.
Be informed that arrangements have been made for you
to receive the fund in London, so you must be ready
to travel to London where you will sign the necessary
documents for the release of the fund to your
choice/designated bank account.
If you are capable a! nd willing to participate in
this transaction, reach me by e-mail as stated above.
In any case, please keep it tight secret.After
confirming your acceptance we can then establish
further lines of communication by phone and fax.
Goodbye and GOD bless. As I anxiously await your
soonest positive response.
Best regards.
Dr.MIKE OBI
MD/CEO
------------------------------------------------------------------------
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FRAUD EMAIL from June 12, 2002
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From: "MRS M. SESE SEKO" maasese_27@yahoo.com
To: ...
Sent: Wednesday, June 12, 2002 11:53 AM
FROM:MRS. M SESE-SEKO
DEAR FRIEND.
I AM MRS. MARIAM SESE-SEKO WIDOW OF
LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE?
NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO
(DRC).
I AM MOVED TO WRITE YOU THIS LETTER,
THIS WAS IN CONFIDENCE CONSIDERING MY
PRESENT CIRCUMSTANCE AND SITUATION.
I ESCAPED ALONG WITH MY HUSBAND AND TWO
OF OUR SONS TIMOTHY AND BASHER OUT OF
DEMOCRATIC REPUBLIC OF CONGO (DRC) TO
ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY
AND I SETTLED, WHILE WE LATER MOVED TO
SETTLED IN MORROCO WHERE MY HUSBAND
LATER DIED OF CANCER DISEASE.
HOWEVER DUE TO THIS SITUATION WE DECIDED
TO CHANGED MOST OF MY HUSBAND'S BILLIONS
OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER
COUNTRIES INTO OTHER FORMS OF MONEY CODED
FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF
STATE OF (DR) MR LAURENT KABILA HAS MADE
ARRANGEMENT WITH THE SWISS GOVERNMENT
AND OTHER EUROPEAN COUNTRIES TO FREEZE
ALL MY LATE HUSBAND'STREASURES DEPOSITED
IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN
AND I DECIDED LAYING LOW IN AFRICA TO STUDY
THE SITUATION TILL WHEN THINGS GETS BETTER,
LIKE NOW THAT PRESIDENT KABILA IS DEAD AND
THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY
LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE
WAS CONFISCATED BY THE FRENCH GOVERNMENT,
AND AS SUCH I HAD TO CHANGE MY IDENTITY SO
THAT MY INVESTMENT WILL NOT BE TRACED AND
CONFISCATED. I HAVE DEPOSITED THE SUM
OF SEVENTY FIVE MLLION UNITED STATE DOLLARS
(US$75,000,000,00.) WITH A SECURITY COMPANY ,
FOR SAFEKEEPING. THE FUNDS ARE SECURITY
CODED TO PREVENT THEM FROM KNOWING
THE CONTENT. WHAT I WANT YOU TO DO IS TO
INDICATE YOUR INTEREST THAT YOU WILL ASSIST
US BY RECEIVING THE MONEY ON OUR BEHALF IN
EUROPE.
I WANT YOU TO
ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT
WANT MY IDENTITY REVEALED.
I WILL ALSO WANT TO BUY PROPERTIES AND STOCK
IN MULTI-NATIONAL COMPANIES AND TO ENGAGE
IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS.
MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF
CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS,
AND HOPE YOU WILL NOT BETRAY THE TRUST AND
CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION,
IN THE EVENT YOU ARE INTRESTED TO ASSIST US I WILL
LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN
HOLLAND TO WITHNESS THE TRANSACTION TO IS
CONCLUTION.YOU CAN REACH HIM ON IS DIRECT LINE WHICH
IS +31-612-722-388 OR VIA MAIL
willaim_edward1000@canada.com.HIS NAME IS WILLAIM EDWARD AND
I
HAVE THE FALL TRUST IN HIME.
I SINCERELY WILL APPRECAITE YOUR ACKNOWLEDGMENT AS
SOON AS POSSIBLE.
BEST REGARDS,
MRS M. SESE SEKO
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FRAUD EMAIL from June 13, 2002
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Date: Thu, 13 Jun 2002 01:22:30 -0400
From: "Dr. Efetobor John"
Subject: INVESTMENT ASSISTANCE
Dr. John Efetobor.
Treasury Controller
Nigerian National Petroleum Corporation.
Fax: 234-9-2720815
efejohn@flashmail.com
Dear Sir,
BUSINESS PROPOSAL.
I am the Treasury Controller, Nigerian National Petroleum Corporation
[NNPC] and a close associate of the immediate past Minister of Petroleum
Resources.
The Minister has mandated me to transfer the sum of US$88 millions
recovered from an over-invoiced contracts involving the Nigerian National
Petroleum Corporation [NNPC] into several private account in Europe and
United States. A total sum of US$73,700,000.00 has been transferred
before the emergence of this present Civilian
Administration,leaving the balance of US$14,300,000.00.
I have made proper arrangement/documentation to transfer the balance which
is retained in a coded account of the NNPC with the Central Bank of
Nigeria. We are soliciting that you help us to receive the fund in trust.
We cannot complete this transaction smoothly without the participation of
a foreign partner who would provide an account
where the funds could be lodged. Since it is a contract payment, the funds
must be remitted to a foreign account. The remittance of the funds
requires little documentation.
There is no risk involved on your part in this transaction since the
former Minister and I have covered this transaction with adequate contract
and external credit documents from the beginning.
What we require from you by e-mail or fax are viz:
{i} Acceptance letter of this offer
{ii} Your company name and confidential telephone and fax numbers
{iii} Convincing Honesty, Trustworthiness and Willingness to abide by
the requirements of this proposal paramount of which is
CONFIDENTIALITY.
We have agreed that you will retain 20% of the entire US$14,300,000.00 for
your effort in this transaction, 70% for us partners here in Nigeria and
the remaining 10% will be used for defrayal of incidental cost in the
course of this transfer.
Please reply urgently by fax or e-mail as we expect that the transaction
will not take more than ten working days. And please note that this
transaction must be top secret.
Best regard.
Dr. John Efetobor.
(Treasury Controller NNPC)
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FRAUD EMAIL from June 14, 2002
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Date: Fri, 14 Jun 2002 07:54:31 -0700 (PDT)
From: jerry ugudaga jayugudaga@yahoo.com
To: ...
Subject: HIGHLY CONFIDENTIAL
ATTN: PRESIDENT /CEO.
FROM JERRY MILLER MUSHAGIKE
TEL: 27837281715
COMPLIMENTS OF THE DAY TO YOU AND YOUR FAMILY.
YOU MAY BE SUPRISE TO RECIEVE THIS LETTER FROM ME
,SINCE YOU DON'T KNOW ME PERSONALLY ,PLEASE TAKE THIS
MAIL INTO CONSIDERATION.I AM JERRY MILLER
MUSHAGIKE,THE SON OF MICHEAL MUSHAGIKE, WHO WAS
RECENTLY MURDERED IN A LAND DISPUTE IN ZIMBABWE..MY
FATHER WAS AMONG THE FEW RICH BLACK FARMERS KILLED.IN
COLD BLOOD BY THE AGENT OF THE RULING GOVERNMENT OF
PRESIDENT ROBERT MUGABE FOR HIS ALLEDGED SUPPORT AND
SYMPATHY FOR THE ZIMBABWE OPPOSITION PARTY CONTROLLED
BY THE WHITE MINORITY.
BEFORE HE DIED , HE TOOK TO SOUTH AFRICA THE SUM OF
TWENTY SEVEN MILLION US DOLLARS($27,000,000M)AND
DEPOSITED WITH A SECURITY AND FINANCE COMPANY, AS IF
HE FORESAW THE LOOMING DANGER AND THE CRISIS THAT WILL
HAPPEN IN ZIMBABWE .THE MONEY WAS KEPT IN A BOX AS
"VALUABLES AND PERSONAL EFFECTS " TO AVOID PAYING HIGH
DEMURRAGE TO THE SECURITY COMPANY.THIS MONEY WAS
EARMBARKED FOR THE PURCHASE OF NEW MACHINARY AND
CHEMICAL FOR FARMS AND THE ESTABLISHMENT OF NEW FARMS
IN LESOTHO AND SWAZILAND WHICH HE WANTED TO DIVERSIFY.
THIS LAND PROBLEM AROSE WHEN PRESIDENT ROBERT MUGABE
INTRODUCED A NEW LAND ACT THAT FULLY AFFECTED THE RICH
WHITE FARMERS AND SOME FEW BLACKS. HE VEHEMENTLY
CONDEMED THE "MODUS OPERANDI" ADOPTED BY THE
GOVERNMENT.THIS AT THE END RESULTED TO RAMPANT KILLING
AND MOB ACTION BY THE WAR VETRANS AND SOME POLITICAL
THUGS.,PRECISELY MORE THAN 800 PEOPLE HAVE SO FAR BEEN
KILLED.HEAD OF GOVERMENTS FROM THE WEST, ESPECIALLY
BRITAIN AND AMERICA HAVE CONDENMED MUGABE'S ACTION BUT
HE DID NOT LISTEN TO THEM..
SUBSEQUENTLY, SOUTH AFRICAN DEVELOPMENT
COMMUNITY(S.A.D.C.) HAS CONTINOUSLY SUPPORTED MUGABE'S
NEW LAND ACT, IT IS BECAUSE OF THIS BACKGROUND THAT I
ND MY FAMILY WHO IS CURRENTLY RESIDING IN SOUTH AFRICA
HAVE DECIDED TO TRANSFER MY FATHER'S MONEY INTO A
FOREIGN ACCOUNT,AS THE ELDEST SON OF MY FATHER. I AM
WITH THE RESPONSIBILTY OF SOLICITING FOR THE
ASSISTANCE OF A GENUIENE FORIEGN ACCOUNT WHERE THIS
MONEY WILL BE TRANSFERED WITHUOT THE KNOWLEDGE OF MY
GOVERNMENT WHO ARE SYSTEMATICALLY AND TACTICALLY
FREEZING AND SEIZING OUR FAMILY WEALTH. I AM FACED
WITH THE DELIMA OF INVESTING THIS MONEY IN SOUTH
AFRICA FOR THE FEAR OF ENCOUNTERING THE SAME PROBLEM
IN FUTURE SINCE BOTH COUNTRIES HAVE THE SAME POLITICAL
HISTORY,MORE SO, THE SOUTH AFRICAN FORIEGN EXCHANGE
POLICY DOES NOT ALLOW SUCH AN INVESTMENT,HENCE WE
DECIDED TO SEEK FOR ASYLUM(REFUGEE).
AS A BUSINESS PERSON WHOM I AM GOING TO ENTRUST MY
FUTURE AND THAT OF MY FAMILY INTO HIS /HER HAND.I WILL
LIKE YOU TO UNDERSTAND THAT THIS TRANSACTION IS 100%
RISK FREE AND YOUR KIND OF BUSINESS DOES NOT
NECESSARILY MATTER.FOR YOUR ASSISTANCE WE ARE PREPARD
OF TO OFFER YOU 20% OF THE TOTAL SUM, 65% FOR ME AND
MY FAMILY WHILE 15% WILL BE MAPPED OUT FOR ANY
EXPENCES WE MAY INCURE DURING THE COURSE OF THIS
TRANSACTION.
WE WISH TO INVEST OUR PART OF THE MONEY ON COMMERCIAL
PROPERTIES BASED ON YOUR ADVICE. FINALLY ALL WE DEMAND
FROM YOU IS ASSURANCE THAT YOU WILL NOT CIRCUMVENT
THIS MONEY WHEN IT FINALLY GETS INTO YOUR
PERSONAL/COMPANY'S ACCOUNT IN YOUR COUNTRY.IF THIS
PROPOSAL IS ACCEPTABLE TO YOU , PLEASE CONFIRM YOUR
INTEREST BY THE ABOVE TELEPHONE NUMBER OR E.MAIL ME.
YOURS SINCERELY
JERRY M.MUSHAGIKE
__________________________________________________
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FRAUD EMAIL from June 14, 2002
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Return-Path: bentikko@excite.com
Received: from excite.com ([216.139.168.248])
by pigsty.hamjudo.com (8.12.1/8.12.1/Debian -5) with SMTP id
g5EBwdY9009201
for ...; Fri, 14 Jun 2002 07:59:17 -0400
Message-Id: 200206141159.g5EBwdY9009201@bacon.hamjudo.com
From: "ben tikko" bentikko@excite.com
To: ...
Subject:
Sender: "ben tikko" bentikko@excite.com
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Date: Fri, 14 Jun 2002 13:56:24 -0700
Reply-To: "ben tikko" bentikko@excite.com
Content-Transfer-Encoding: 8bit
[ The following text is in the "ISO-8859-1" character set. ]
[ Your display is set for the "US-ASCII" character set. ]
[ Some characters may be displayed incorrectly. ]
Dear Sir / Madam ,
Compliments of the season.I would like to firstly send to you the best
wishes of good health and success in your pursuits particularly through
my proposal ascontained in this letter.Before going into details of my
proposal to you, I must first implore you to treat with the utmost
confidentiality
as this is required for its success
and to have faith in this transaction,for things like this only comes
once in a life time.My colleagues and I are senior officials of the
Federal Government of Nigeria's Contracts Review Panel (CRP) who are
interested in diverting some funds that are presently floating in the
accounts of the Central Bank of Nigeria.
In order to commence this transaction, we solicit for your assistance
to enable us transfer into your nominated account the said floating
funds. The source of the funds are as follows:
During the last military regime in Nigeria, government officials
set up companies and awarded themselves contracts that were grossly
over-invoiced in various ministries and parastatals.The present civilian
government set up the Contract Review Panel, which has the mandate to
use the instruments of payments made available to it by the
decree setting up the panel, to review these contracts and if necessary
pay those who are being owedoutstanding amounts.
My colleagues and I have identified quite a huge sum of these funds
which are presently floating in the Central Bank of Nigeria ready for
disbursement and would like to divert some of it for our ownpurposes.
However, by virtue of our positions as civil servants and members of
this panel, we cannot acquire these funds in our names or in the names
of companies that are based in Nigeria. I have therefore been mandated,
as a matter of trust by my colleagues in the panel, to look for a reliable
overseas partner into whose account we can transfer the sum of
U.S.$20,000,000.00
(Twenty million U.S.dollars).That is why I am writing you this letter.
We have agreed to share the money to be transferred into your account,
if you agree with our propositionas follows:
(i)30% to the account owner(you).(ii)60% for us (the panel officials).
(iii)10% to be used in settling all expenses (by both you and us) incidental
to the actualization of this project.
We wish to invest our share of the proceeds of this project in foreign
stock markets and other business till we are ready and able to have
access to them without raising any eyebrows here at home. Please note
that this transaction is 100% safe and risk-free. We intend to effect
the transfer within 10-14 working days from the date of receipt of
the
following information:Your company's name,address,telephone and fax
numbers we will use your company's name to apply for the payment
and backdate the award of the contract to your company. We are looking
forward to doing this transaction with you and we solicit for your utmost
confidentiality in this transaction.Upon acknowledgement I will
bring you into a more detailed picture of this transaction when I hear
from you.
Best regards,
Ben Tikko.
Alternative email:tonyosagie@mail.com
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FRAUD EMAIL from June 15, 2002
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From: donacd sav donacd.sav@caramail.com
To: ...
Subject: I wish you could assist me
Date: Sat, 15 Jun 2002 22:09:28 GMT+1
CONFIDENTIAL
From: Mr. Donald Savimbi
Tel: 225-07-78-16-20
Abidjan, Cote'd Ivoire
Dear Sir,
Permit me to inform you of my desire of going into business
relationship with you. I am Donald Savimbi the son of
late Mr Jonas Savimbi former Unita Rebel movement leader in
Angola, who was assassinated on 23rd February 2002 by the
Angolan Government Forces who are against his campaign for
a united Angola Two days before my father's assassination,
he
instructed me to move out of Angola immediately. I
therefore managed to escape from Angola to Abidjan, Cote
d'Ivoire through the help of my father's friend who is a
diplomat. I came into Abidjan with some valuables,
properties titles including a deposit certificate for a
cash sum of US$32,000,000.00 (Thirty Two million United
States Dollars) being money realized from the sales of
Diamonds and Petroleum products in two trunk metallic box
which he deposited with a private Security Company here in
Abidjan. On getting here in Abidjan, I made inquiries with
the company and discovered that the consignment is still
intact. For your information, the real content of the box
was not disclosed to the Security Company.
These boxes were deposited as family valuables belonging
to his foreign partner I am asking you to
assist me claim this fund as my Fathers foreign partner for
onward investment in your country because of the unstable
political situation here in Africa and mostly for my
future. I will be willing to compensate you with 25% of the
total sum and 5% for any expenses you might incurred in the
course of this business for your
noble assistance upon the term of agreement that will be
reached between both us and if possible I am interested to
go into a life partner with you because I do not know
anything about investment and international transaction. I
have equally informed the Security Company of my
intention to come and claim the metallic boxes with my
father^Òs foreign partner by letter and that means you, in
less than one month.
For the safety of my live, treat this matter with utmost
confidentiality. Please kindly contact me as soon as you
receive this mail on this telephone number 225-07-78-16-20
or mail me on this alternate Email address
(donacd_sav@lycos.com) for more details.
Stay blessed and best regards.
Mr Donald Savimbi
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
_________________________________________________________________
Send and receive Hotmail on your mobile device: http://mobile.msn.com
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FRAUD EMAIL from June 15, 2002
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Date: Sat, 15 Jun 2002 13:58:05 +0200
From: Cyril Otoo cyotoo@hotmail.com
To: ...
Subject: Top Secret
MR.CYRIL OTOO
AUDITING AND ACCOUNTING SECTION
INTERNATIONAL BANK OF AFRICA.
OUAGADOUGOU BURKINA-FASO.
PHONE 00226 62 75 37
Dear Friend,
(TOP SECRET)
I am Cyril Otoo the director in charge of auditing and accounting section
of International Bank Of Africa(IBA) Ouagadougou Burkina-faso West Africa
with due respect and regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction .
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person-Arthur
Billings who died on October 31st 1999 in a plane crash and the fund has
been dormant in his account with this Bank without any claim of the fund
in our custody either from his family or relation before our discovery to
this development.
The said amount was U.S $7.2M (seven million two hundred United States
dollars). As it may interest you to know, I got your impressive
information through the Burkina-faso chamber of commerce on foreign
business relations here in Ouagadougou Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased, get the required approval and
transfer this money to a foreign account has been put in place and
directives and needed information will be relayed to you as soon as you
indicate your interest and willingness to assist us and also benefit your
self to this great business opportunity.
In fact I could have done this deal alone but because of my position in
this country as a civil servant(A Banker),we are not allowed to operate a
foreign account and would eventually raise an eye brow on my side during
the time of transfer because I work in this bank. This is the actual
reason why it will require a second party or fellow who will forward
claims as the next of kin with affidavit of trust of oath to the Bank and
also present a foreign account where he will need the money to be
re-transferred into on his request as it may be after due verification and
clarification by the correspondent branch of the bank where the whole
money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification, while 5% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills, while 65% will be for me. Please, you have been adviced to keep
"top secret" as I am still in service and intend to retire from service
after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you
confirm the money in your account and ask me to come down to your country
for subsequent sharing of the fund according to percentages previously
indicated and further investment, either in your country or any country
you advice us to invest in. All other necessary vital information will be
sent to you when I hear from you.
I look forward to receive your email or call 00226 62 75 37 as the urgency
implies.
Yours faithfully,
Mr.Cyril Otoo.
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FRAUD EMAIL from June 16, 2002
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From dr_mike_tutu@lycos.com Sun Jun 16 12:51:57 2002
From: "MR. TUTU" dr_mike_tutu@lycos.com
To: ...
Subject: URGENT ASSISTANCE FROM SOUTH AFRICA
Sender: "MR. TUTU" dr_mike_tutu@lycos.com
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Date: Sun, 16 Jun 2002 05:46:58 +0200
Reply-To: "MR. TUTU" dr_mike_tutu@lycos.com
Content-Transfer-Encoding: 8bit
STRICTLY CONFIDENTIAL & URGENT.
TEL: 871- 762535915
FAX: 871- 762535916
TEL: 27- 835948129
Alternative e - mail address: dr_raymond_tutu@yahoo.com
Dear Sir,
I am MR. TUTU, a native of Cape Town in South Africa and I am an Executive
Accountant with the South Africa Department of Mining & Natural Resources.
First and foremost, I apologized using this medium to reach you for a
transaction/business of this magnitude, but this is due to Confidentiality
and prompt access reposed on this medium. Be informed that a member of the
South Africa Export Promotion Council (SEPC) who was at the Government
delegation to your country during a trade exhibition gave your enviable
credentials/particulars to me. I have decided to seek a confidential
co-operation with you in the execution of the deal described Hereunder for
the benefit of all parties and hope you will keep it as a top secret
because of the nature of this transaction.
Within the Department of Mining & Natural Resources where I work as an
Executive Accountant and with the cooperation of four other top officials,
we have in our possession as overdue payment bills totaling Twenty - Six
Million, Five Hundred Thousand U. S. Dollars ($26,500,000.) which we
want to transfer abroad with the assistance and cooperation of a foreign
company/individual to receive the said fund on our behalf or a reliable
foreign non-company account to receive such funds. More so, we are
handicapped in the circumstances, as the South Africa Civil Service Code
of Conduct does not allow us to operate offshore account hence your
importance in the whole transaction.
This amount $26.5m represents the balance of the total contract value
executed on behalf of my Department by a foreign contracting firm, which
we the officials over-invoiced deliberately. Though the actual contract
cost have been paid to the original contractor, leaving the balance in the
tune of the said amount which we have in principles gotten approval to
remit by Telegraphic Transfer (T.T) to any foreign bank account you will
provide by filing in an application through the Justice Ministry here in
South Africa for the transfer of rights and privileges of the former
contractor to you.
I have the authority of my partners involved to propose that should you be
willing to assist us in the transaction, your share of the sum will be 25%
of the $26,.5 million, 70% for us and 5% for taxation and miscellaneous
expenses. The business itself is 100% safe, on your part provided you
treat it with utmost secrecy and confidentiality. Also your area of
specialization is not a hindrance to the successful execution of this
transaction. I have reposed my confidence in you and hope that you will
not disappoint me. Endeavor to contact me immediately through my above
Tel/Fax number or
my e-mail address, whether or not you are interested in this deal. If you
are not, it will enable me scout for another foreign partner to carry out
this deal I want to assure you that my partners and myself are in a
position to make the payment of this claim possible provided you can give
us a very strong
Assurance and guarantee that our share will be secured and please remember
to treat this matter as very confidential matter, because we will not
comprehend with any form of exposure as we are still in active Government
Service and remember once again that time is of the essence in this
business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
MR. TUTU
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FRAUD EMAIL from June 16, 2002
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Return-Path: zgirai002@hotvoice.com
Received: from 2mails2046.com ([193.110.2.105])
by pigsty.hamjudo.com (8.12.1/8.12.1/Debian -5) with SMTP id
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for ...; Sun, 16 Jun 2002 10:38:13 -0400
Message-Id: 200206161438.g5GEcAY9006130@bacon.hamjudo.com
From: "FROM: COL. ZIZO GIRAI (RTD)" zgirai002@hotvoice.com
Reply-To: zgirai002@hotvoice.com
To: ...
Date: Sun, 16 Jun 2002 04:10:31 +0200
Subject: COL. ZIZO GIRAI (RTD).
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="===_SecAtt_000_1favnuaexqjuhl"
FROM: COL.ZIZO GIRAI. (RTD)
DEMOCRATIC REPUBLIC OF CONGO.
DEAR FRIEND.
SEEKING FOR IMMEDIATE ASSISTANCE.
It is my pleasure to request your assistance on this business proposal
which if pursued to its conclusion, will be of immense benefit to both of
us. This request may seem strange but I will crave your indulgence and
pray that you view it seriously.
My name is COL. ZIZO GIRAI of the Democratic Republic of Congo and one of
the close aides to the former President of the Democratic Republic of
Congo LAURENT KABILA of blessed memory, may his soul rest in peace. Due to
the military campaign of LAURENT KABILA to force out the rebels in my
country, I was instructed by Late President Kabila to go abroad to
purchase arms and ammunition worth of Fifteen Million United States
Dollars only (US$15,000,000.00) to fight the rebel group. But when
President Kabila was killed in a bloody shootout by one of his aide a day
before I was schedule to travel out of Congo, I immediately decided to
divert the fund into a private security company here in Congo for safe
keeping.The security of the said amount is presently being threatened here
following the unwanranted arrest and seizure of properties of Col.
Rasheidi Karesava (The aide that shot Laurent Kabila) tribesmen ,where I
am from,by the new President of the Democratic Republic of Congo the son
of late President Laurent Kabila, Joseph Kabila. In view of this,I need a
reliable and trustworthy foreign partner who can assist me to move this
money out of my country as the beneficiary. I have sufficient ''contacts''
to move the fund under Diplomatic cover to a security company in the
Netherlands in your name, this is to ensure that the diplomatic baggage is
marked ''confidential''anditwill not pass through normal
custom/airportscreeningand clearance.
My inability to move this money out of Congo all this while lies on my
lack of trust on our supposed good friends (western countries) who have
suddenly became hostile to those of us who worked with the late President
Laurent Kabila, since hisson took office. Though we have neither seen nor
met each other, I know we will be able to establish all the trust that we
need to ensure that the money will be safe with you.
Thus, if you are willing to assist me to move this fund out of Congo, you
can contact me through my email address with your telephone and fax
numbers to enable us discuss the modalities and what will be your share
(percentage)for assisting me. I will highly appreciate it if my request is
given utmost priority and consideration.
Best Regards,
COL. ZIZO GIRAI.(RTD)
[a variant with same names, collected in July 2002; headers not
provided]
FROM: COL.ZIZO GIRAI(RTD)DEMOCRATIC REPUBLIC OF CONGO
Dear friend
SEEKING FOR IMMEDIATE ASSISTANCE.
It is my pleasure to request your assistance on this business proposal
which if pursued to its conclusion,will be of immense benefit to both of
us. This requestmay seem strange but I will crave your indulgence andpray
that you view it seriously. My name is COL.ZIZO GIRAI of the Democratic
Republic of Congo andone of the close aides to the former President of
theDemocratic Republic of Congo LAURENT KABILA ofblessed memory, may his
soul rest in peace.Due to the military campaign of LAURENT KABILA toforce
out the rebels in my country, I was instructedby Late President Kabila to
go abroad to purchase armsand ammunition worth of Fifteen Million
UnitedStates Dollars only (US$15,000,000.00) to fight therebel group. But
when President Kabila was killed ina bloody shootout by one of his aide a
day before Iwas schedule to travel out of Congo, I immediatelydecided to
divert the fund into a private securitycompany here in Congo for safe
keeping.The security ofthe said amount is presently being threatened
herefollowing the unwanranted arrest and seizure ofproperties of Col.
Rasheidi Karesava (The aide thatshot Laurent Kabila) tribesmen ,where I
am from,by thenew President of the Democratic Republic of Congothe son of
late President Laurent Kabila, JosephKabila. In view of this,I need a
reliable andtrustworthy foreign partner who can assist me to movethis
money out of my country as the beneficiary.I have sufficient ''contacts''
to move the fund underDiplomatic cover to a security company in
theNetherlands in your name, this is to ensure that thediplomatic baggage
is marked ''confidential''and it willnot pass through normal
custom/airport screening andclearance.My inability to move this money out
of Congo all thiswhile lies on my lack of trust on our supposed
goodfriends (western countries) who have suddenly becamehostile to those
of us who worked with the latePresident Laurent Kabila, since his son
took office.Though we have neither seen nor met each other, I knowwe will
be able to establish all the trust that weneed to ensure that the money
will be safe with you.Thus, if you are willing to assist me to move
thisfund out of Congo, you can contact me through myemail address with
your telephone and fax numbers toenable us discuss the modalities and
what will beyour share (percentage)for assisting me.I will highly
appreciate it if my request is givenutmost priority and consideration.
Best Regards,
Please reply soonest.
COL. ZIZO GIRAI(RTD)
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FRAUD EMAIL from June 17, 2002
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From sekomariam@qrio.com Mon Jun 17 15:02:43 2002
Date: Mon, 17 Jun 2002 16:52:13 +0300
From: mariam mmriam sekomariam@qrio.com
To: ...
Subject: PLEASE HELP ME
FROM:MRS. M SESE-SEKOH
DEAR FRIEND,
I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU
SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC
OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER,
THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT
CIRCUMSTANCE AND SITUATION.
I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS
KENNEDY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF
CONGO (DRC) TO ABIDJAN, COTE D^ÒIVOIRE WHERE MY FAMILY
AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN
MORROCO WHERE MY HUSBAND LATER DIED OF CANCER
DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO
CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS
DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER
FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW
HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE
ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER
EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S
TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE
MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO
STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,
LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON
TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S
CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE
FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY
IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND
CONFISCATED. I HAVE DEPOSITED THE SUM OF EIHGTEEN
MLLION UNITED STATE
DOLLARS(US$18,000,000,00.) WITH A
SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE
SECURITY CODED TO PREVENT THEM FROM KNOWING THE
CONTENT. WHAT I WANT
YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL
ASSIST US BY
RECEIVING
THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO
THAT I CAN
INTRODUCE
YOU TO MY SON (KENNEDY) WHO HAS THE OUT MODALITIES FOR
THE CLAIM OF THE
SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS
MONEY, BUT I WILL
NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY
PROPERTIES AND
STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN
OTHER SAFE AND
NON-SPECULATIVE
INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH
LEVEL OF
CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT
BETRAY THE TRUST
AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION,
IF YOU WANT TO
ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF
THE BUSINESS, TELL
YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED
AND ALSO DISCUSS
OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR
SERVICES.
FOR THIS REASON KINDLY FURNISH US YOUR CONTACT
INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX
NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE
RECEIPT OF THIS MAIL.
BEST REGARDS,
MRS M. SESE SEKO
-----------------------------------------------------------------------
Get Your Private, Free Voicemail, Email and Fax at http://www.Qrio.com
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FRAUD EMAIL from June 17, 2002
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From: "ado abacha" ado22@mail.com
To: ...
Sent: Monday, June 17, 2002 2:03 PM
Subject: CONFIDENTIAL & TRUST
DR. (MRS.) MARYAM ABACHA
ABACHA COURT,
GIDADO ROAD,
KANO - NIGERIA.
E-MAIL:ado22@rediffmail.com
DEAR SIR,
I AM DR. (MRS.) MARYAM ABACHA, WIFE OF LATE GENERAL SANI ABACHA, EX-MILITARY
HEAD OF STATE OF NIGERIA WHO DIED ON THE 8TH OF JUNE 1998 OF HEART PROBLEMS.
I CONTACTED YOU BECAUSE OF MY NEED TO DEAL WITH PERSONS WHOM MY FAMILY AND I
HAVE HAD NO PREVIOUS PERSONAL RELATIONSHIPS. SINCE THE DEATH OF MY HUSBAND,
MY FAMILY HAS BEEN SUBJECTED TO ALL SORTS OF HARASSMENT AND INTIMIDATION
WITH LOTS OF NEGATIVE REPORTS EMANATING FROM THE GOVERNMENT AND THE PRESS
ABOUT MY HUSBAND.
THE PRESENT GOVERNMENT HAS ALSO ENSURED THAT OUR BANK ACCOUNTS ARE FROZEN
AND ALL ASSETS SEIZED. IT IS IN VIEW OF THIS, THAT I SEEK YOUR CO-OPERATION
AND ASSISTANCE IN THE TRANSFER OF THIS SUM OF US$50,000,000 (FIFTY MILLION
UNITED STATES DOLLARS (ONLY) BEING THE VERY LAST OF MY FAMILY FUND IN
MY POSSESSION AND CONTROL.
THE FEDERAL GOVERNMENT SEIZED ALL OUR PROPERTIES AND FROZE ALL OUR ACCOUNTS
BOTH LOCAL AND INTERNATIONAL. AFTER THE DEATH OF MY HUSBAND, BUT MY ONLY
HOPE NOW IS THIS AVAILABLE US$50M CASH WHICH I CAREFULLY PACKAGED AND
DEPOSITED AS PHOTOGRAPHIC MATERIALS WITH A SECURITY COMPANY.
THAT IS TO SAY THE MONEY IS IN A DEFACED FORM WE THEREFORE NEED YOUR URGENT
ASSISTANCE TO MOVE THIS MONEY OUTSIDE THE SECURITY COMPANY.
IF YOU ARE WILLING TO ASSIST US IN RECEIVING THIS MONEY ON OUR BEHALF,
PLEASE, CONTACT ME VIA THE ABOVE MENTIONED E-MAIL ADDRESS AND I ASSURE YOU,
YOU WILL BE SUBSTANTIALLY REWARDED.
PLEASE ENSURE TO KEEP THIS PROPOSAL VERY SECRET AND CONFIDENTIAL FOR OBVIOUS
REASONS. WE AWAIT YOUR IMMEDIATE RESPONSE.
SINCERELY,
DR. (MRS.) MARYAM ABACHA.
PS: THE FUNDS WILL BE INVESTED BY YOU ON BEHALF OF MY FAMILY
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FRAUD EMAIL from June 17, 2002
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From moustapha@africamail.com Mon Jun 17 23:41:19 2002
Return-Path: moustapha@africamail.com
Received: from emztd811.com ([216.139.170.76])
by pigsty.hamjudo.com (8.12.1/8.12.1/Debian -5) with SMTP id
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for ...; Mon, 17 Jun 2002 23:26:58 -0400
Message-Id: 200206180326.g5I3QrY9030114@bacon.hamjudo.com
From: "MOUSTAPHA ABACHA" moustapha@africamail.com
Reply-To: moustapha@africamail.com
To: ...
Date: Tue, 18 Jun 2002 04:31:13 -0700
Subject: Re: Re: information
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by bacon.hamjudo.com id
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From: MOUSTAPHA ABACHA
Satellite Telephone: 00 871 762 919 858
Satellite Facsimile: 00 871 762 919 856
Dear Sir,
I am Moustapha Abacha, the second surviving son of the late General Sani
Abacha.
We hereby acknowledge the receipt of your mail to my mother with thanks,
May Allah reward you greatly for your decision to assist us in this
mutually beneficial transaction;
My mother has insisted that I deal with you directly at this crucial stage
in this issue rather than the family lawyer.
As my mother has rightly informed you,we are seriously in distress as all
our saved money abroad totaling over Us$700M has been confiscated by the
Nigerian government.
If you have been following my family's profile in the news lately, you
would have read all this things up.
I wish to inform you at this time that my mother will be reaching you
Based on the fact that she would really want to establish a relationship
based on mutual trust and understanding.
So many people have disappointed us home and abroad,
even people who benefited from my fathers regime have all bitten the
finger that once fed them,
that is why we had to throw caution to the wind and trust you a stranger
who we had never met all our lives.
Dear Friend,
as much as we recognize that a lot of wonders happen these days, you do
not have to doubt the authenticity of my mothers mail to you, because we
are really oppressed, and we need the assistance of a God fearing person
and a good natured man like you to help us clear our funds from a security
company,
and bank it up for us while we make arrangements to travel and join you up
once the surveillance on us is reduced.
For security purposes, I shall be coordinating the Business transaction as
tight security is presently placed on my mother,
we cannot afford to Lose the only remaining US$40.30 Million, of all that
my fatherleft for us. At the moment,
the funds are in a security company and were deposited As African Artworks
in some luggage. As soon as we are sure that we can trust you,
we shall go ahead to send you the Certificate of deposit and the luggage
numbers and security code numbers.
For the purpose of security and confidentiality, I would require that You
and I proceed with this business with telephone and fax communication,
as I would not want to discuss this transaction on The Internet for
security reasons.
So I would suggest that we conduct this business through telephone and fax
communication, while my mother will be reaching you via e-mail as security
agents bug her telephone line.
As, as soon as I hear from you through my Satellite Telephone numbers and
email Address as above, I shall furnish you with the whole details of how
to Finalize the transaction and other information you might require or
other things you might need to know and also you should be rest assured
that this transaction is 100% risk free and success guaranteed.
There are documents backing the legitimacy of this transaction that will
convince your bank or any other bank that might doubt the authenticity of
these funds.
Also I will send you more information and other information you might
require via fax immediately I hear from you on my telephone.
I look forward to your urgent response, as my mother and the rest of the
immediate family genuinely need your help.
Truly Yours,
MOUSTAPHA ABACHA.
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FRAUD EMAIL from June 17, 2002
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Subject: URGENT ASSISTANCE REQUIRED........NOT A SCAM
Date: Mon, 17 Jun 2002 03:09:03 -0700 (PDT)
From: patrick king elsworth pk_elsworth@yahoo.com
To: ...
FROM:PATRICK KING ELSWORTHWOZA
REFUGGE CAMP.EAST NIGERIA,
1902(B)CONCENTRATION CAMP, EAST NIGERIA.
REFUGEE NO.BRA/SA/00155/0062
MY Ref :FAMILY ASSISTANCE/INVESTMENT PARTNERSHIP.
This letter is not intended to cause you any
embarrassment in whatever form (hence not an
unsolicited mail), rather compelete contact your
esteemed self, following knowledge of your high repute
and trustworthiness,is borne out of this difficult
situation that our family has been engulfed out since
my father and bread winner of the family was forced
torelinquish his position.
However, I know that your immediate apprehensions may
be as a result of the popular scam reports you must
have told or you must have read of. I must reiterate
however that you must not swallow hook, line and
sinker all that you have been told or read.
We are aware of these reports about scam which most
African countries have been famed for such activities.
My dear, the truth is that many people remain poor in
life today by virtue of their ignorance of certain
privilege information. A lot of people are ignorant of
the above information and have unwittingly blown
several privilege opportunities that have come their
way because they choose to leave the veil over their
face and swallow the hook, line and sinker, the
sponsored media report sold to them, which is exactly
what these reports aim to achieve. It^Òs really very
pathetic
I think that your problem after you would have gone
through with this mail will be that of fear, an almost
all-consuming fear of the unknown, you are not so
sure, you are afraid that something might go wrong and
that this business arrangements might not be
consummated or something of the sort, although I
havegiven you assurances.
In life, dreams and fears go hand in hand,
so it is not out of place for you to be afraid. Even
the most courageous men on earth have their own fears,
but courage means being able to perform in the midst
of your fear. It is said that an individual cannot
discover new ocean until he has the courage to lose
sight of the shores.
Please I advise you to be courageous in this
transaction and lets go ahead with this transaction.
Everything will work out very well to our ultimate
mutual advantage. Do not fear or despair, as our
transaction has no bearing or any relation with scam,
we presently have found ourselves (men of great hope
and aspiration) in the most trying times where because
of insufficient resources, little minds tend to spite
us, but there is a dawn of hope, we have toiled all
night, we can not give in to human dissuasions,
history has a place for minds of steel.
When they first manufactured golf balls , they made
the cover smooth. Then it was discovered that after a
ball had been roughened up one could get more distance
out of it. So they started manufacturing them with
dimpled covers.
So it is with life, it takes some rough spots in your
life to make you go your farthest.
My name is Mr.PATRICK KING ELSWORTH, the son of
Mr.Henry Elsworth of Kwekwe Zimbabwe.
During the current war crisis against the farmers in
Zimbabwe from the support of President Robert Mugabe,
because on his envy and greediness to claim all the
white-owned farms for his party members and his
followers, he ordered all white farmers to surrender
all their farms(lands) to his party members and
his followers.
My father(Mr.Henry Elsworth of blessed memory) is
one of the best farmers in the country and because he
did not Support Robert Mugabe ideas, Mugabe^Òs order
his supporters to invaded my father's farm and burnt
everything in the farm in asmuch as killing my beloved
father with two of his workers who was at the farm
with him and made away with a lot of items in my
father's farm.(19 Jan 2001,firday around 3.30 pm)
Before his death, my father deposited with a Security
Company in Amsterdam,Neitherland(Europe)the sum of
US$15.5Million}{Fifteen million Five hundred thousand
United States Dollars}as family valuables. This money
is for the opening of the new 285 acares of farm land
in Shiselweni Village near Umbuluzi river in Swaziland
which my father negotiated to buy with the help of the
Swaziland Monarch King Suboza Mswati(lll) as well as
buying tractors for the newly site which my father had
made all the enquries from NEW LONDON T! RACTOR &
EQUIPMENT. ROUTE 460 WEST OF LYNCHBURG LONDON.
After the death of my father and the bread winner of
the family,I decided to move to the Fedearal Republic
of Nigeria (as all my hopes is no longer )where my
father had deposited the Money in the Security Company
as family valuables to withdraw it and put to use. My
hopes was turn down as it is against the
constitutional human right law of Fedearal Republic of
Nigeria that asylums seeking refugee in their country
to have an account with their banks or to have an
enterprise in their country. This they showed me in
Green Paper on International Refugee(SECTION 22 ACT OF
THE REFUGEE ACT NO 13 OF 1998)prohibts it and failure
to comply on this is against the SECTION 37(B1 and B9)
of the Fedearal Republic of Nigeria laws which was in
the Agreement with United Nations High Commissionerfor
Refugees (UNHCR) in 1993.
After all this I decided to seek for an advice for on
the best way to retrieve this money(U.N.H.C.R)they
advised me that the best way is for me is to contact
an oversea person so that he can help me because as
aslyum seekers here the human right law of the country
will not allow me to move this money overseas on my
own capacity. So l decided to contact you so that you
can assist me to move this money out of Nigeria
because as asylum seekers i am not allowed to operate
any bank account within Nigeria.
This money I have intend to use for investment in your
country. As I have two options for you.
(A)Firstly you can choose to have certain percentage
of the money for nominating your account for the
deposit when the money got claimed from Amsterdam.
(B)Or you can go into partnership with me for the
proper profitable investment of the money in your
country. Whichever the option you want, feel free
tonotify me.
But if you do not prefer a partnership with me ,for
your rewarding kindness we shall go into negotiation.
Do remamber that you will still help me in investing
this money in your country as you can understand that
I do not have any knowledge of international business.
Would you be of kind enough to assist me.I am looking
for your reply soonest.
Thanks and best regards
PATRICK KING ELSWORTH
{UNBEHALF OF THE LATE HENRY ELSWORTHFAMILY}
TERMS OF AGGREMENTS.
1.BOTH PARTIES WILL NOT FOR ANY REASON CHEAT
EACH OTHER.
2.BOTH PARTIES WILL SIGNED A BINDING AGREEMENT THAT
WILL GUIDE AND PROTECT THE INTEREST OF EACH OTHER BOTH
DURING AND AFTER THE TRANSACTION3.BOTH PARTIES WILL
WORK TOGETHER TO SEE THIS
TRANSACTION THROUGH.4.A HIGH DEGREE OF TRUST AND
CONFIDENTIALITY WILL BE
APPLIED . 5.YOU WILL NOT DISAPPEAR WITH MY FUND AFTER
YOU HAVE
BEEN PAID INTO YOUR ACCOUNTS IN YOUR COUNTRY.
6.YOUR FULL ADDRESSE,COMPANY & HOME WILL BE GIVEN
TOME.
7.DISBURESMENT RATIO WILL BE ACCORDING TO WHAT WEWILL
AGGREE.
Why I decided all this is because of the high rate of
fraud now in the world and it will be hard for one to
believe the other in such an assistance.l must let you
know that a high degree of trust is required.
ALTERNATIVE EMAIL-patrick_elsworth@yahoo.com
__________________________________________________
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Yahoo! - Official partner of 2002 FIFA World Cup
http://fifaworldcup.yahoo.com
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FRAUD EMAIL from June 18, 2002
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Return-Path: belloaba@lycos.com
Received: from ok62041.com ([216.139.170.76])
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Message-Id: 200206181416.g5IEGiY9003630@bacon.hamjudo.com
From: "MR. BELLO ABA" belloaba@lycos.com
Reply-To: belloaba@lycos.com
To: ...
Date: Tue, 18 Jun 2002 15:21:00 -0700
Subject: very important!
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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BELLO ABA
No. 16 kingways road,
Lagos-Nigeria
E-MAIL: belloaba@lycos.com, belloaba@justice.com
Greetings!
It is not my intention to bring to your knowledge my Family secret
information but situation has warranted the need to solicit your
assistance in order to deliver my family from this helpless situation. I
am brother to Mrs.Mariam Abacha the wife of the late head of state in
Nigeria who died while still in active service.
In order to give you a background of this "business transaction", please
check the website
http://news.ft.com/ft/gx.cgi/ftc?pagename=View&c=Article&cid=FT3PQPP45QC
Since the death of Gen. Abacha, the present Government has taken pleasure
in freezing the family Bank accounts and equally in the confiscation of
their properties for a reason that I do not know about. Right now my
sister is under house arrest and her two sons were jailed for over
embezzlement of Government funds and money laundry during the regime of
theirv father. You can imagine my sister family is now the only news you
read in every day to day publications in the whole world as our government
keep accusing GEN. Abacha as a military dictator and other sequent crimes.
Immediately her husband died my sister managed to move out and deposit a
sum of US$20M dollars in a security company before being place under house
arrest. Although the security company do not know the content in the boxes
deposited as we deposit it as personal effects and we cannot let them
know, so that they will not expose us. It is in this respect that we seek
your help to assist us in the investment of this fund before the
Government will have knowledge of this money to avoid being freeze. Please
we seriously need your assistance urgently.
On conclusion of this business, we shall compensate you with 30% of the
fund and invest the rest funds for the family, the family do not need
cash, while 5% is mapped out for any expense we should encounter during
the cause of transaction, and the remaining amount should be used to open
account for my family for investment over there with your assistance.
Please contact me on this email address belloaba@justice.com as it is more
confidential because of other security agent, look forward to hear from
you soon.
Best Regards,
BELLO ABA
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FRAUD EMAIL from June 18 and August 30,
2002
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Return-Path: engrdavid_tambo@lycos.com
Received: from lycos.com ([213.181.66.38])
by pigsty.hamjudo.com (8.12.1/8.12.1/Debian -5) with SMTP id
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for ...; Tue, 18 Jun 2002 18:51:14 -0400
Message-Id: 200206182251.g5IMpBY9010595@bacon.hamjudo.com
From: "MR.E. TAMBO" engrdavid_tambo@lycos.com
To: ...
Subject: URGENT ASSISTANCE FROM SOUTH AFRICA
Sender: "MR.E. TAMBO" engrdavid_tambo@lycos.com
Mime-Version: 1.0
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Date: Tue, 18 Jun 2002 23:53:51 +0200
Reply-To: "MR.E. TAMBO" engrdavid_tambo@lycos.com
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STRICTLY CONFIDENTIAL & URGENT.
TEL: 871 - 762535915
FAX: 871 - 762535916
TEL: 27 - 836702567
Alternative e-mail address: mr_nelsontutu@yahoo.com
Dear Sir,
I am Mr.Tambo, a native of Cape Town in South Africa and I am an Executive
Accountant with the South Africa Department of Mining & Natural Resources.
First and foremost, I apologized using this medium to reach you for a
transaction/business of this magnitude, but this is due to Confidentiality
and prompt access reposed on this medium. Be informed that a member of the
South Africa Export Promotion Council (SEPC) who was at the Government
delegation to your country during a trade exhibition gave your enviable
credentials/particulars to me. I have decided to seek a confidential
co-operation with you in the execution of the deal described Hereunder for
the benefit of all parties and hope you will keep it as a top secret
because of the nature of this transaction.
Within the Department of Mining & Natural Resources where I work as an
Executive Accountant and with the cooperation of four other top officials,
we have in our possession as overdue payment bills totaling Twenty - Six
Million, Five Hundred Thousand U. S. Dollars ($26,500,000.) which we
want to transfer abroad with the assistance and cooperation of a foreign
company/individual to receive the said fund on our behalf or a reliable
foreign non-company account to receive such funds. More so, we are
handicapped in the circumstances, as the South Africa Civil Service Code
of Conduct does not allow us to operate offshore account hence your
importance in the whole transaction.
This amount $26.5m represents the balance of the total contract value
executed on behalf of my Department by a foreign contracting firm, which
we the officials over-invoiced deliberately. Though the actual contract
cost have been paid to the original contractor, leaving the balance in the
tune of the said amount which we have in principles gotten approval to
remit by Telegraphic Transfer (T.T) to any foreign bank account you will
provide by filing in an application through the Justice Ministry here in
South Africa for the transfer of rights and privileges of the former
contractor to you.
I have the authority of my partners involved to propose that should you be
willing to assist us in the transaction, your share of the sum will be 25%
of the $26,.5 million, 70% for us and 5% for taxation and miscellaneous
expenses. The business itself is 100% safe, on your part provided you
treat it with utmost secrecy and confidentiality. Also your area of
specialization is not a hindrance to the successful execution of this
transaction. I have reposed my confidence in you and hope that you will
not disappoint me. Endeavor to contact me immediately through my above
Tel/Fax number or
my e-mail address, whether or not you are interested in this deal. If you
are not, it will enable me scout for another foreign partner to carry out
this deal I want to assure you that my partners and myself are in a
position to make the payment of this claim possible provided you can give
us a very strong
Assurance and guarantee that our share will be secured and please remember
to treat this matter as very confidential matter, because we will not
comprehend with any form of exposure as we are still in active Government
Service and remember once again that time is of the essence in this
business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Mr. Tambo
Another one, submitted without Internet mail headers: same text and phone
numbers, but different email address.
Received Aug 30, 2002:
Subject: URGENT ASSISTANCE FROM SOUTH AFRICA.
STRICTLY CONFIDENTIAL & URGENT.
TEL: 871 - 762535915
FAX: 871 - 762535916
TEL: 27 - 835948129
Alternative e-mail address: dr_georgeomar@yahoo.com
Dear Sir,
I am Mr.Tambo, a native of Cape Town in South Africa and I am an
Executive
Accountant with the South Africa Department of Mining & Natural
Resources.
First and foremost, I apologized using this medium to reach you
for a
transaction/business of this magnitude, but this is due to
Confidentiality
and prompt access reposed on this medium. Be informed that a
member of the
South Africa Export Promotion Council (SEPC) who was at the
Government
delegation to your country during a trade exhibition gave your
enviable
credentials/particulars to me. I have decided to seek a
confidential
co-operation with you in the execution of the deal described
Hereunder for
the benefit of all parties and hope you will keep it as a top
secret
because of the nature of this transaction.
Within the Department of Mining & Natural Resources where I work
as an
Executive Accountant and with the cooperation of four other top
officials,
we have in our possession as overdue payment bills totaling
Twenty - Six
Million, Five Hundred Thousand U. S. Dollars ($26,500,000.)
which we
want to transfer abroad with the assistance and cooperation of a
foreign
company/individual to receive the said fund on our behalf or a
reliable
foreign non-company account to receive such funds. More so, we
are
handicapped in the circumstances, as the South Africa Civil
Service Code
of Conduct does not allow us to operate offshore account hence
your
importance in the whole transaction.
This amount $26.5m represents the balance of the total contract
value
executed on behalf of my Department by a foreign contracting
firm, which
we the officials over-invoiced deliberately. Though the actual
contract
cost have been paid to the original contractor, leaving the
balance in the
tune of the said amount which we have in principles gotten
approval to
remit by Telegraphic Transfer (T.T) to any foreign bank account
you will
provide by filing in an application through the Justice Ministry
here in
South Africa for the transfer of rights and privileges of the
former
contractor to you.
I have the authority of my partners involved to propose that
should you be
willing to assist us in the transaction, your share of the sum
will be 25%
of the $26,.5 million, 70% for us and 5% for taxation and
miscellaneous
expenses. The business itself is 100% safe, on your part
provided you
treat it with utmost secrecy and confidentiality. Also your area
of
specialization is not a hindrance to the successful execution of
this
transaction. I have reposed my confidence in you and hope that
you will
not disappoint me. Endeavor to contact me immediately through my
above
Tel/Fax number or
my e-mail address, whether or not you are interested in this
deal. If you
are not, it will enable me scout for another foreign partner to
carry out
this deal I want to assure you that my partners and myself are
in a
position to make the payment of this claim possible provided you
can give
us a very strong
Assurance and guarantee that our share will be secured and
please remember
to treat this matter as very confidential matter, because we
will not
comprehend with any form of exposure as we are still in active
Government
Service and remember once again that time is of the essence in
this
business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Mr. Tambo
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FRAUD EMAIL from June 18, 2002
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From: "SANDRA SAVIMBI" jos_edw04@mail.com
To: ...
Sent: Tuesday, June 18, 2002 8:29 PM
Dear Friend,
This letter may come to you as a surprise due to the fact that we have
not yet met. The message could be strange but reel if you pay some
attention to it. I could have notified you about it at least for the sake of
your
integrity. Please accept my sincere apologies. In bringing this message
of goodwill to you, I have to say that I have no intentions of causing
you any pains.
I am Ms. Sandra savimbi, daughter of the late rebel leader Jonas savimbi
of Angola who was killed on the 22nd of febuary 2002 . I managed to get
your contact details through "The World Business Journal", a journal
of the Johannesburg Chamber of Commerce in South Africa in the time I
was desperately looking for a trustworthy person to assist me in this
confidential business.
my late father, Jonas savimbi was able to deposit a large sum of money
in differnt banks in europe My father is presently death and the movement
of his family members (including me) is restricted. We are forbidden
to either travel abroad or out of our localities. Presently, the
US$25,600,000.00 twentyfive, MILLION, six HUNDRED DOLLARS my father
transfered to
Netherlands is safe and is in a security firm. I am therefore soliciting
your
help tohave this money transfered into your account. before my government
get
wind of this fund .You know my father was a rebel leader in Angola
before his death My reason for doing this is because it will be difficult
for the Angolan government to trace my father's money to an individual's
account, especially when such an individual has no relationship ,I decided
to keep that money for my family use. At present the money is kept in a
Security Company in nertherland.
I am currently and temporarily living in Angola with my husband.
Moreover the political climatein Angola at the moment being so sensitive
and unstable.
When you are ready i will give you the information needed before you can get
access
to the fund you will then proceed to Netherlands where the US$25,600,000.00
twentyfive, MILLION, six HUNDRED DOLLARS will be given to you as payment.
Alternatively, you can have the fund transferred into any account that suits
you.
and for your co-operation and partnership, we have unanimously agreed that
you will
be entitled to 5.5% of the money when successfully receive it in your
account.
The nature of your business is not relevant to the successful execution of
this
transaction. kindly provide me with all your contacts addresses including
your personal telephone and fax number.
All correspondence is for the attention of my counsel:joseph edward.
Kindly get back to us.
Sandra Savimbi.
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FRAUD EMAIL from June 18, 2002
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Date: Tue, 18 Jun 2002 20:47:29 -0100
From: godwin johnson johnson290@lycos.com
To: ...
Subject: YOUR PERSONAL ASSISTANCE NEEDED !!!!!
ATTN:PRESIDENT/CEO
Dear Sir,
It is with respect and confidence that I decided to
contact you for a confidential transaction, which
requires your assistance for our mutual beneficial
relationship.
I am the first son of Mr.Godwin Markson of
Sierra-Leonean former Chairman Of Distribution
And Revenue Generation of The Diamond Sector.
I have come to inherit the sum of $28.000.000.00
(Twenty Eight Million US Dollars) left for me by my
father who until his death was the chairman of Revenue
Generation and Distribution of Diamond sector before
the civil war. He died in a motor accident while
returning from Freetown our capital city after an
official conference meeting, may his soul rest in
peace.
The last WILL testament of my father is with the
executor of the WILL. But the money is deposited with
a security company in Abidjan in Ivory Coast.
At his death bed, my father advised me to seek an
assistance of an honest foreigner to help me in
transferring the money out of the country. The
foreigner will open a domiciliary account in his
favour there in Abidjan in Ivory Coast for onward
transfer to the person's designated overseas account
where the money will be properly invested with the
assistance of the person.
This is because there are no good investment
opportunities in this country now due to the political
instability, secondly I have decided to live in your
country after this fund has been transferred to your
country for investment.
I am therefore soliciting for your assistance but with
the following conditions:
1) That this transaction shall be treated with utmost
confidence, co-operation and absolute secrecy.
2) That the money will be transferred to an account
where much tax shall not take so much of it.
3) I have decided to give you 20% of the total money
towards your successful assistance to this business,
having set aside 5% to cover all local and
International expenses as may arise from this transfer
activity for which all the parties involved will
have to contribute to, while the balance of 75% will
be credited to my account.
4) An agreement of acceptance shall be written, signed
and stamped by you on your letter headed paper and
send to me to be filled with my lawyer in which you
will state that 75% of the Twenty Eight Million U.S
dollars must be released to me by you through your
bank account immediately after the transfer.
If you are interested in the proposal and decides to
assist me kindly contact me urgently on this,
email:johnson_mark2000.co.uk
Thanks in anticipation.
Yours sincerely
MR.Johnson Markson.
_________________________________________
Communicate with others using Lycos Mail for FREE!
http://mail.lycos.com/
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FRAUD EMAIL from June 18, 2002
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Date: Tue, 18 Jun 2002 21:23:05 -0700 (PDT)
From: okon ahmed kon5000@yahoo.com
To: ...
Subject: Please help me
Dear Sir,
CONFIDENTIAL
REQUEST FOR URGENT BUSINESS TRANSACTION
AFTER A DISCREET BUT THOROUGH INVESTIGATION AT THE
FOREIGN OFFICE OF THE (NIGERIAN CHAMBERS OF
COMMERCE),I WRITE WITH ABSOLUTE CONFIDENCE IN THE
LEGALITY OF YOUR COMPANY AND THE INTEGRITY OF YOUR
PERSON. ESSENTIALLY THE BUSINESS WE ARE ABOUT TO
COMMENCE IS FUNDANMENTALLY BASED ON TRUST AND SENSE OF
PURPOSE.
I AM OKON AHMED A MEMBER OF THE CONTRACT REVIEW PANEL
(CRP) FEDERAL REPUBLIC OF NIGERIA. OUR STATUS RANKS
FROM MINISTERIAL POST DOWN TO DIRECTORS GENERAL. THE
SETTING UP OF OUR COMMITTEE IS NECESSITATED BY THE
BLATANT ABUSE OF THE LAST MILITARY REGIME, WHICH
AWARDED CONTRACTS AT INCREDIBLY INFLATED COST.
THROUGH TENACIOUS EFFORT AND WELL-EXPANDED ENERGY AND
EXPERIENCE, WE WERE ABLE TO RECTIFY THESE FLAWS AND TO
PAY THE CONTRACTORS THEIR RIGHTFUL DUES. AT THE END OF
THIS EXERCISE THE SUM OF TWENTY FIVE MILLION, FIVE
HUNDRED THOUSAND US DOLLARS ONLY (US$25.5M) WAS LEFT
IN A SUSPENCE ACCOUNT AT THE CENTRAL BANK OF NIGERIA
(CBN) DUE TO THE INITIAL INFLATED COSTS.
TO GET OUR ENTITLED PAYMENT FOR THIS SPECIAL PROJECT
THE COMMITTEE UNANIMOUSLY RESOLVED THAT THE ABOVE
MENTIONED SUM BE DISBURSED AMONG MEMBERS EQUITABLY
THIS PRECISELY IS WHY WE NEED YOUR ASSISTANCE SINCE
THIS MONEY HAS TO BE PAID INTO A FOREIGN ACCOUNT FROM
C.B.N. WE SOLICIT YOUR ASSISTANCE WITH AN UNFLINCHING
FAITH THAT YOU WOULD NOT BETRAY US.
SHARE:
WITH YOUR ABILITY TO ASSIST IN THE TRANSFER, YOU ARE
ENTITLED TO 30%, I AND MY COLLEAGUES WILL HAVE 60%,
WHILE THE REMAINING 10% IS TO TAKE CARE OF ALL
INCIDENTIAL EXPENSES THAT MIGHT BE INCURED BY BOTH
PARTIES DURING THE COURSE OF THIS TRANSACTION.
MODUS OPERANDUM:
TO ENABLE US TRANSFER THIS FUND INTO YOUR ACCOUNT, WE
REQUIRE THE FOLLOWING ITEMS BY FAX OR MAIL: THE NAME
OF YOUR BANK, YOUR BANK ADDRESS, PHONE, FAX AND
ACCOUNT NUMBER; YOUR PRIVATE PHONE AND FAX NUMBERS TO
REACH YOU DURING AND AFTER BUSINESS HOURS.I KNOW YOU
WILL BE THINKING HOW I GOT YOUR CONTACT. WELL I GOT
YOUR CONTACT THROUGH THE "ASIAN SOURCES GIFTS AND HOME
PRODUCT DIRECTORY". I BELIVE WITH TRUST THAT WE CAN
HANDLE THIS LIFE OPPOTURNITY BUSINESS TOGETHER. IT IS
100% RISK FREE AND BECAUSE MY WORD IS MY HOUNOR, JUST
GIVE ME YOUR COOPERATION, BECAUSE I AM COMING OVER
THERE TO INVEST MY OWN SHARE AFTER EVERY THING IS
COMPLETED.WISH TO SEE YOU VERY SOON.GOD BLESS YOU. I
GUESS WE CAN TRUST YOU FOR THIS LIFE TIME PROJECT
BECAUSE WE HAVE SEARCHED A LOT OF PEOPLES CONTACT BUT
UNTIL WE SAW YOURS AND YOUR BEAUTIFUL HOME PRODUCTS.
IT WILL INTEREST YOU TO NOTE THAT THE TRANSFER WILL
COMMENCE AND BE COMPLETED WITHIN SEVEN BANK WORKING
DAYS FROM THE DAY WE RECEIVE THE ABOVE MENTIONED
INFORMATION. IT IS GOOD THAT YOU SEND TO ME A FAX OR
CALL ME ON PHONE FOR MORE DETAILS. MY TELE/FAX NUMBER
IS 234 22 314494. HOWEVER, MY ALTERNATIVE EMAIL
ADDRESS IS: yourdeal596@hotmail.com
PLEASE TREAT AS A MATTER OF UTMOST URGENCY AND
CONFIDENTIALITY.
YOURS FAITHFULLY,
OKON AHMED
__________________________________________________
Do You Yahoo!?
Yahoo! - Official partner of 2002 FIFA World Cup
http://fifaworldcup.yahoo.com
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FRAUD EMAIL from June 18, 2002
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From: "Dr John Baki" johnbaki@rediffmail.com
Date: Tue, 18 Jun 2002 11:06:28
To: ...
Subject: URGENT BUSINESS PROPOSAL
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
STRICTLY CONFIDENTIAL
DR.JOHN BAKI (PhD).
FAX: 234 1 7592618
EMAIL: johnbaki@rediffmail.com
FOR THE KIND ATTENTION,
RE:URGENT BUSINESS RELATIONSHIP/PARTNERSHIP.
First I must solicit your utmost confidentiality in this transaction.I am
making this contact with you based on reliable information available to
us,courtesy of the internet business index,thus we are convinced that you would be
capable of providing us with a solution to a money transfer transaction of
US$16,400,000.00 (Sixteen Million,Four Hundred Thousand United States
Dollars).
Source:During the last military regimes here in Nigeria,government officials
set up companies and awarded themselves contracts that were to be paid from
the Petroleum Trust Fund (PTF) set up by the military regime for the purpose
of financing special projects and these were grossly over-invoiced.The
present civilian government have constituted an Interim Management Committe
(IMC) with the mandate to investigate all contracts awarded as well as carry
out debt verification of all claims that have not yet been paid with a view
of settling all legitimate debts owed by the Federal Government of Nigeria
to both local and foreign contractors before the government wind up the
Trust Fund.We as members of this committee have identified a lot of inflated
contract funds which are presently floating in the Central Bank of
Nigeria.In the mean- time,the government have already made a budget
allocation for the payment of these contracts,but by virtue of our position
as civil servants and members of this panel,we cannot acquire this fund in
our names.I was delegated as a matter of trust by my colleagues to look for
an overseas partner into whose account we would transfer the funds
totalling(USD16,400,000.00) and you will be adequately compesated with 25%
of the entire sum, hence we are writing you this mail.
The present Civilian Government is determined to pay foreign contractors all
debt owed so as to maintain an amiable relationship with both the Foreign
Governments and Non Government Finanacial Agencies and to attract foreign
investment into our economy.We have decided to include our bills for
approval with the co-operation of some officials of the Federal Ministy of
Finance (F.M.F) and the Central Bank of Nigeria(C.B.N.). We seek your
assistance in providing us with a good company account or personal account
into which we can remit this money,you will be acting as an ORIGINAL
CONTRACTOR in this deal, the fund will be paid to you. This we can do by
SWAPPING of account information and changing of beneficiary information to
apply for payment. We prepare letters of claims and job description on your
behalf,on receiption of the following information (your banker's name and
address,account number,your telephone and fax numbers).
It is our intention therefore,while having your understanding and
co-operation to invest 70% of this funds in pulp and paper manufacturing
plant for worldwide distribution and importation of agricultural and oil
prospecting equipment to sub-western region of Africa.While the balance 5%
will cater for all local and foreign expenses incurred in facilitating the
transfer of this funds.
Please contact me immediately you recieve this mail or send me a fax at my
confidential FAX No.:234 1 7592618 thus signifying your capability and
willingness to assist us.We are building our trust on sincerity of purpose,
mutual understanding and recommendation.
The business itself is 100% safe and fail proof, provided you treat it with
utmost secrecy and confidentiality and you follow my instructions carefully
and religiously.Your line of specialization does not matter as it cannot
hinder the successful execution of this transaction.
Again we look forward to doing business with you and solicit your utmost
confidentiality in this transaction.Thank you for your co-operation.
Yours faithfully,
DR.JOHN BAKI.
N.B. PLEASE,DO QUOTE REFERENCE NUMBER (JB/01)IN YOUR RESPONSE.)
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FRAUD EMAIL from June 19, 2002
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Date: Wed, 19 Jun 2002 11:40:15
From: PARTHY MACARTHY derikjack@yahoo.com
To: ...
Subject: urgent response is needed
[ The following text is in the "iso-8859-1" character set. ]
[ Your display is set for the "US-ASCII" character set. ]
[ Some characters may be displayed incorrectly. ]
STRICTLY CONFIDENTIAL & URGENT.
I am Mr, Joseph Edward a native of Cape Town in
South Africa and I am an Executive Accountant with
the South Africa DEPARTMENT OF MINERAL RESOURCES AND ENERGY
First and foremost, I apologized using this medium to
reach you for a transaction/business of this
magnitude, but this is due to
Confidentiality and prompt access reposed on this
medium.
I have decided to seek a confidential
co-operation with you in the execution of the deal
described Hereunder for the benefit of all parties
and hope you will keep it as a top secret because of the nature of this
transaction.
Within the Department of Mining & Natural Resources
where I work as an Executive Accountant and with the
cooperation of four other top officials, we have in
our possession as overdue payment bills totaling
Twenty - One Million, Five Hundred Thousand U. S.
Dollars ($21,500,000.) which we want to transfer
abroad with the assistance and cooperation of a
foreign company/individual to receive the said fund
on
our behalf or a reliable foreign non-company account
to receive such funds. More so, we are handicapped in
the circumstances, as the South Africa Civil Service
Code of Conduct does not allow us to operate offshore
account hence your importance in the whole
transaction.
This amount $21.5m represents the balance of the
total contract value executed on behalf of my Department by a foreign
contracting firm, which we the officials over-invoiced deliberately.
Though the actual
contract cost have been paid to the original contractor,leaving the
balance in
the Tune of the said amount which we have in principles gotten approval to
remit by Key tested Telegraphic Transfer (K.T.T) to any
foreign bank account you will provide by filing in an
application through the Justice Ministry here in
South Africa for the transfer of rights and privileges of the former
contractor to you.
I have the authority of my partners involved to
propose that should you be willing to assist us in
the transaction, your share of the sum will be 25% of the $21.5 million, 70%
for us and 5% for taxation and
miscellaneous expenses. The business itself is 100%
safe, on your part provided you treat it with utmost
secrecy and confidentiality. Also your area of
specialization is not a hindrance to the successful
execution of this transaction. I have reposed my
confidence in you and hope that you will not
disappoint me. Endeavor to contact me immediately my
e-mail address whether or not you are
interested in this deal. If you are not, it will enable me scout for another
foreign partner to carry out this deal I want to assure you that my partners
and myself are in a position to make the payment of this claim possible
provided you can give us a very strong Assurance and guarantee that our share
will be secured and please remember to treat this matter as very confidential
matter, because we will not comprehend with any form of exposure as we are
still in active Government Service and remember once again that time is of the
essence in this business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
JOSEPH EDWARD
NOTE:YOUR RESPONSE TO THIS MAIL SHOULD BE SENT TO derikjack@email.com
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FRAUD EMAIL from June 19, 2002
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Date: Wed, 19 Jun 2002 02:23:48 -0700 (PDT)
From: raymond graham raymond_graham@domebox.com
To: ...
Subject: BUSINESS PROPOSAL TO:...
OFFICE OF THE CHAIRMAN
CONTRACT AWARDING COMMITTE
ECOWAS HEADQUARTERS
TELE:00228-949-7287
LOME,REPUBLIC OF TOGO.
Dear Sir,
ACCOUNT PROVISION FOR USD10.Millon
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 Dr.Raymond Graham(JP).,The Chairman,Contract Awarding Committee of
the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters
in Lome, Togo.I got your information in a business directory from the
Togolaise Chamber of Commerce and Industries 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 directory.
After discussing my view and your profile with my colleagues,they were
very much satisfied and decided to contact you immediately for this mutual
business relationship.We wish to transfer the sum of(TEN Million United
States Dollars only.)into your personal or company`s bank account.
This fund was a residue of the over invoiced contract bills awarded by us
for the supply of ammunitions,hard/soft wares,phamaceauticals/medical
items,light and heavy duty vehicles, apperals and other administrative
logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace
Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with all
the attendant lope holes sealed off.As the secretary of CAC,I have the
cooperation and mandate of the Financial Director of the Organisation.We
arranged and over invoiced the contract funds supplied by different
companies from different countries during the crisis.
It was our 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 beleif in the non-stable and sporous
political nature of this sub-region.
The original contractors have been duely paid by the Banque Centrale Des
Etats De L`Afrique De L`Ouest (Central Bank of the West African
States)through our bankers-Societe Generale Banque.This balance is
suspended in the escrow accounts awaiting claims by any foreign company of
our choice.We intend to pay out this fund NOW as the organisation is
winding up its activities since the aim of returning PEACE to the
countries and the coast has been achieved.
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.
It is however agreed,as the account owner in this deal to allow you 25% of
the entire sum as compensation, 65% will be held on trust for us while 10%
will be used to defray any incidental charges and cost during the course
of the transaction.
This transaction will be successfully concluded within 14 days if you
accord us your unalloyed and due cooperation.You should provide the
followings:
YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL
AND FAX NUMBERS.(if available)
THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX
AND TELEX NUMBERS.THE ACCOUNT NUMBER
THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX
NUMBERS.Upon the receipt of this informations,the documents and approval
with the texts will be sent to you for confirmaton and then forwarded to
the organisation for ratification and subsequent payment.
As with the case of all organised (sensitive)and conspired DEALS,we
solicit for your 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.
CALL ME UP RECEIPT OF THIS MESSAGES FOR MORE DETAILS ON MY TELEPHONE
NUMBER: 00 228-949-7287 FOR MORE DETAILS.
REPLY ASAP.
With regards.
Dr.Raymond Graham(JP).
TEL 00-228-949-7287.
_____________________________________________________________
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_____________________________________________________________
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email@yourgroup.org by Everyone.net http://www.everyone.net/?btn=tag
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FRAUD EMAIL from June 19, 2002
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Return-Path: graham_d02@hotvoice.com
Received: from emztd2337.com (host-217-146-2-55.warsun.com [217.146.2.55]
(may be forged))
by pigsty.hamjudo.com (8.12.1/8.12.1/Debian -5) with SMTP id
g5JDT6Y9018677
for ...; Wed, 19 Jun 2002 09:29:19 -0400
Message-Id: 200206191329.g5JDT6Y9018677@bacon.hamjudo.com
From: "GRAHAM DOUGLAS" graham_d02@hotvoice.com
Reply-To: graham_d02@hotvoice.com
To: ...
Date: Wed, 19 Jun 2002 10:55:50 -0700
Subject: A CRY FOR HELP(Urgent)
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by bacon.hamjudo.com id
g5JDT6Y9018677
ATTN: THE PRESIDENT/CEO
FROM: BARRISTER GRAHAM DOUGLAS
OKEAYA INNEH LAW FIRM
LEGAL PRACTITIONERS
NIGERIA.
DEAR SIR/MADAM,
COMPLIMENTS OF THE SEASON. GRACE, PEACE AND LOVE FROM THIS PART OF
THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH
EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH. BASED ON THE CONTACT
ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN CHAMBER
OF COMMERCE ATTACHED TO YOUR EMBASSY IN MY COUNTRY. PLEASE
EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.I AM BARRISTER GRAHAM DOUGLAS,
I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN. SANI
ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED
IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING A LOT OF MONEYDUE
TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE
FAMILY.
CONSEQUENTLY, THE FAMILY HAS ASKED ME TO SEEK FOR A
FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM
OF US$75,000,000.00 ( SEVENTYFIVE MILLION UNITED STATES DOLLARS ),
PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE,
ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE
FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS
OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON
FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL
WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE
IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK
TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES
HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN
AGREEMENT IS REACHED ON WHEN TO MOVE IT INTO ANY OF THIS COUNTRIES
HOLLAND,LONDON, SPAIN,PENDING ON OUR AGREEMENT. I HAVE PERSONALLY
WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS
TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES
AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00(
TWENTY FIVE MILLION UNITED STATES DOLLARS ).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS
MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL, HOWEVER,
BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND
ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF
THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE
WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL
NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE
TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY
MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN
THIS TRANSACTION.
PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU
WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED
OUT OF THIS COUNTRY TO WHERE YOU INTEND TO RECEIVE THEM.
IN COMPLIANCE WITH THIS YOU ARE TO FORWARD TO ME THE FOLLOWING
DETAILS: YOUR COMPLETE NAMES AND ADDRRESS,CONFIDENTIAL TELEPHONE
AND FAX NUMBERS, THIS IS TO ENABLE ME PERFECT ALL THE NECESSARY
DOCUMENTATION WITH THE SECURITY FIRM AND MOVE THIS MONEY ACROSS
TO YOUR COUNTRY OF CHOICE.
PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OURTRUST IN
YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT
INTERESTED.
I LOOK FORWARDS TO WORKING WITH YOU.
THANK YOU.
TRULY YOURS
BARRISTER GRAHAM DOUGLAS.
http://www.transnationale.org/anglais/sources/tiersmonde/dirigeants__abacha.htm
http://allafrica.com/stories/200203180074.html
http://www.time.com/time/europe/magazine/2000/27/swiss.html
NB:PLEASE DO COPY THIS SITE ON YOUR BROWSER AND YOU
WILL UNDERSTAND BETTER WHAT I AM TALKING ABOUT.
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FRAUD EMAIL from June 20, 2002
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From: "Lucky" luck_ak01@email.com
To: ...
Sent: Thursday, June 20, 2002 3:53 PM
Subject: Partnership for ... !
Dear ... ,
My name is LUCKY AKPATA, a member of Contracts
Awarding Committee (CAC) in the Federal
MinistryofWorks. Our duties among
others include awarding, verification
reviewingandpayment of contracts to
both local and foreign contractors.
During the course of our duties,we intentionally
over-invoiced
contract bills awarded to some foreign contractors.
Having completed the execution of the contracts some
years ago, the foreign contractors have since been
paid their actual contract amounts. And the balance of
$30M (Thirty Million United States Dollars) being the
over-invoiced amount is what we want to move out for
our mutual benefit.
Meanwhile, my colleagues and I have deposited the
fund($30.0M) with a
security and Financial organisation, here in Lagos.You
are therefore
requested to send your detailed particularsto enable
the organisation
commence the transfer into your account,including your
fax/tel number.
Upon the conclusion of this transaction,we have
resolved to give you 25% of
the total amount for your assistance. And we shall use
part of our share for importation of agricultural
equipment from your country. We shall strongly
count on your guideline in this regard. Please, I wish
to re-emphasize on the issue of sincerity and
confidentiality during the course of this
transaction. Be put on notice that every arrangement
has been perfected for a hitch-free transaction hence,
there is no risk involved.
I look forward to hearing from you very soon.
Best regards,
LUCKY AKPATA.
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FRAUD EMAIL from June 20, 2002
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Date: Thu, 20 Jun 2002 12:03:04 +0200
From: MR. OSA OSUNDE osa_osunde1@hotvoice.com
Reply-To: osa_osunde1@qrio.com
Subject: TREAT AS URGENT
Mr. Osa Osunde
No. 23 Adeola Odeku st,
Victoria Island, Lagos,
Nigeria.
Tel:234-14722255
Mobile:234-18033021325
Dear Friend,
I would like to firstly send to you the best wishes of good health
and success in your pursuits this new year particularly through my
proposal as contained in this letter. Before going into details of my
proposal to you, I must first solicit you to treat with the utmost
confidentiality, as this is required for its success. Originally, i
would have sent you this proposal by mail, but i have been advised
that the internet is the fastest means of communication that is why i
am using this medium. If in the course of our transaction( should you
decide to assist) you deem it fit to use any other medium, i shall
oblige to your request.
My colleagues and I are senior officials of the Federal Government of
Nigeria^Òs Contracts Review Panel who are interested in diverting some
funds that are presently floating in the accounts of the Central Bank
of Nigeria. In order to commence this transaction, we solicit for
your assistance to enable us transfer into your account the said
floating funds. We are determined to conclude the transfer before the
end of this beginning quarter of 2002. The source of the funds are as
follows: During the last military regime in Nigeria, government
officials set up companies and awarded themselves contracts that were
grossly over-invoiced in various ministries and parastatals. The
present civilian government set up the Contract Review Panel, which
has the mandate to use the instruments of payments made available to
it by the decree setting up the panel, to review these contracts and
if necessary pay those who are being owed outstanding amounts. My
colleagues and I have identified quite a huge sum of these funds
which are presently floating in the Central Bank of Nigeria ready for
disbursement and would like to divert some of it for our own
purposes. However, by virtue of our positions as civil servants and
members of this panel, we cannot acquire these funds in our names or
in the names of companies that are based in Nigeria. I have therefore
been mandated, as a matter of trust by my colleagues in the panel, to
look for a reliable overseas partner into whose account we can
transfer the sum of U.S.$8,500,000.00 ( eight million, five hundred
thousand U.S. dollars).
That is why I am writing you this letter. We have agreed to share the
money to be transferred into your account, if you agree with our
proposition as follows; (i) 25% to the account owner (you).
(ii) 65% for us (the panel officials).
(iii) 10% to be used in settling all expenses (by both you and us )
incidental to the actualisation of this project.
We wish to invest our share of the proceeds of this project in
foreign stock markets and other business till we are ready and able
to have access to them without raising any eyebrows here at home.
Please note that this transaction is 100% safe and risk-free. We
intend to effect the transfer within seven (7) banking days from the
date of receipt of the following information through this medium:
Your bank's name, company^Òs name, address and telephone and fax
numbers and the account number into which the funds should be paid.
The above information will enable us write letters of claim and job
description respectively. This way, we will use your company^Òs name
to apply for the payment and backdate the award of the contract to
your company. We are looking forward to doing this transaction with
you and we solicit for your utmost confidentiality in this
transaction. Please acknowledge the receipt of this letter using the
above telephone number or my other email address
(osa_osunde1@qrio.com). I will bring you into a more detailed picture
of this transaction when I hear from you.
Best regards,
Mr.Osa Osunde
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FRAUD EMAIL from June 20 and September 3,
2002
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Date: Thu, 20 Jun 2002 04:48:06 -0500
From: Bode Thomas Tom@dubaimail.com
Reply-To: bodethomas100@rediffmail.com
To: ...
Subject: URGENT BUSINESS PROPOSAL
From:Mr.Bode Thomas
Tel:234-80-33329085
Lagos-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL .
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,FIVE HUNDRED THOUSAND
US DOLLARS ONLY).
I know this email will reach you as a surprise, but need not to worry as
we are using the only secured and confidential medium available to seek
for foreign assistance/partnership in a business transaction which is of
mutual benefit.
I am a member of the Federal Government of Nigeria Contract Award and
Monitoring Committee in the Nigeria National Petroleum Corporation
(NNPC)Sometime ago, a contract was awarded to a foreign firm in NNPC by my
Committee.
This contract was over invoiced to the tune of US$21.5M. U. S.Dollars.
This was done deliberately. The over-invoicing was a deal by my committee
to benefit from the project. We now want totransfer this money which is in
a suspense Account with NNPC into any Overseas Account which we expect you
to provide for us.
SHARE: -
For providing the account where we shall remit the money into, you will be
entitled to 20% of the money,70% will be for me and my partners while 10%
has been mapped out from the total sum to cover any expenses that may be
incurred by us during the course of this transfer,both locally and
international expenses.
I would require the following: -
1. Your company's name, address, telephone and fax numbers.
2. Your bank account and address where the money will be remitted.
The above informations would be used to make formal applications as a
matter of procedure for the release of the money and onward transfer to
your account.It does not matter whether or not your company does contract
projects of this nature described here. The assumption is that your
company won the major contract and subcontracted it out to othercompanies.
More often than not, big trading companies or firms of unrelated fields
win major contracts and subcontracts to more specialized firms for
execution of such contracts.We have strong reliable connections and
contacts at the Central Bank of Nigeria, as well as the Federal Ministry
of Finance and we have no doubt that all the money will be released and
transferred if we get the necessary foreign partner to assist us in this
deal. Therefore, when the business is successfully concluded we shall
through our same connections withdraw all documents used from all the
concerned Government Ministries for 100% security.
We are ordinary civil servants and we will not want to miss this once in a
lifetime opportunity to get rich. We want this money to be transferred to
the overseas Accounts for us, before the present Democratic Government
starts Auditing all Federal Government owned Parastatals.Please contact me
immediately through my telephone number whether or not you are interested
in this deal. If you are not, it will enable me scout for another foreign
partner to carry out this deal.But where you are interested,send the
required documents aforementioned herein through my above email box
address(bodethomas100@rediffmail.com),as time is of the essence in this
business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Mr.Bode Thomas.
Another version from September 3, 2002:
From: "Bode Thomas" [Bode@nnpc.com]
Reply-To: bodethomas100@rediffmail.com
To: ...
Subject: REQUEST FOR IMMEDIATE BUSINESS RELATIONSHIP (non-spam)
Date: Tue, 3 Sep 2002 20:48:39 -0500
From:Mr.Bode Thomas
Tel:234-80-23144221
Lagos-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL .
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,FIVE HUNDRED THOUSAND
US DOLLARS ONLY).
I know this email will reach you as a surprise, but need not to worry as we
are using the only secured and confidential medium available to seek for
foreign assistance/partnership in a business transaction which is of mutual
benefit.
I am a member of the Federal Government of Nigeria Contract Award and
Monitoring Committee in the Nigeria National Petroleum Corporation
(NNPC)Sometime ago, a contract was awarded to a foreign firm in NNPC by my
Committee.
This contract was over invoiced to the tune of US$21.5M. U. S.Dollars. This
was done deliberately. The over-invoicing was a deal by my committee to
benefit from the project. We now want totransfer this money which is in a
suspense Account with NNPC into any
Overseas Account which we expect you to provide for us.
SHARE: -
For providing the account where we shall remit the money into, you will be
entitled to 20% of the money,70% will be for me and my partners while 10%
has been mapped out from the total sum to cover any expenses that may be
incurred by us during the course of this transfer,both locally and
international expenses.
I would require the following: -
1. Your company's name, address, telephone and fax numbers.
The above informations would be used to make formal applications as a
matter of procedure for the release of the money and onward transfer to
your account.It does not matter whether or not your company does contract
projects of this nature described here. The assumption is that your company
won the major contract and subcontracted it out to othercompanies. More
often than not, big trading companies or firms of unrelated
fields win major contracts and subcontracts to more specialized firms for
execution of such contracts.We have strong reliable connections and
contacts at the Central Bank of Nigeria, as well as the Federal Ministry of
Finance and we have no doubt that all the money will be released and
transferred if we get the necessary foreign partner to assist us in this
deal. Therefore,
when the business is successfully concluded we shall through our same
connections withdraw all documents used from all the concerned Government
Ministries for 100% security.
We are ordinary civil servants and we will not want to miss this once in a
lifetime opportunity to get rich. We want this money to be transferred to
the overseas Accounts for us, before the present Democratic Government
starts Auditing all Federal Government owned
Parastatals.Please contact me immediately through my telephone number
whether or not you are interested in this deal. If you are not, it will
enable me scout for another foreign partner to carry out this deal.But
where you are interested,send the required documents aforementioned herein
through my
above email box address(bodethomas100@rediffmail.com),as time is of the
essence in this business.
I wait in anticipation of your fullest co-operation.
Yours Faithfully,
Mr.Bode Thomas.
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FRAUD EMAIL from June 20, 2002
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Date: Thu, 20 Jun 2002 13:39:52 -0700
From: DR.Adedoyin Thomas ad_t22@YAHOO.CO.UK
Reply-To: newsletter@DIVERSITYINC.COM
To: DIVERSITYINC-L@NEWS.DIVERSITYINC.COM
Subject: REQUEST FOR ASSISTANCE
REQUEST FOR ASSISTANCE: _STRICTLY CONFIDENTIAL
I AM DR. ADEDOYIN THOMAS, THE CHAIRMAN OF CONTRACT
AWARD AND REVIEW COMMITTEE SET UP BY THE FEDERAL
GOVERNMENT OF NIGERIA UNDER THE NEW CIVILIAN
DISPENSATION TO AWARD NEW CONTRACTS AND REVIEW
EXISTING ONES. I CAME TO KNOW OF YOU IN MY SEARCH FOR
A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY
CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER
OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT.
THERE WERE SERIES OF CONTRACTS EXECUTED BY A
CONSORTIUM OF MULTI-NATIONALS IN THE OIL INDUSTRY IN
FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THESE
CONTRACTS WERE DELIBRATELY OVER INVOICED TO THE SUM
OF USD$25,000,000.00 (TWENTY FIVE MILLION UNITED STATE
DOLLARS). THIS AMOUNT HAS NOW BEEN APPROVED AND IS
NOW READY TO BE TRANSFERED BEING THAT THE COMPANIES
THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLY
PAID AND THE PROJECTS OFFICIALLY COMMISSIONED.
CONSEQUENTLY, MY COLLEAGUES AND I ARE WILLING TO
TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR
SUBSEQUENT DISBURSEMENT, SINCE WE AS CIVIL SERVANTS
ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU (CIVIL
SERVICE LAW) FROM OPERATING AND/OR OPENING FOREIGN
ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY, THE TRUST
REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS, IN
RETURN, WE HAVE AGREED TO OFFER YOU 30% OF THE
TRANSFERED SUM, WHILE 10% SHALL BE SET ASIDE FOR
INCIDENTAL EXPENSES (INTERNAL AND EXTERNAL) BETWEEN
BOTH PARTIES IN THE COURSE OF THE TRANSACTION YOU WILL
BE MANDATED TO REMIT THE BALANCE TO OTHER ACCOUNTS IN
DUE COURSE.
MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL
OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF
NIGERIA FOR THE IMMEDIATE TRANSFER OF THE FUNDS WITHIN
10 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE
ABOVE STATED TERMS. OUR ASSURANCE IS THAT YOUR ROLE IS
RISK FREE.TO ACCORD THIS TRANSACTION THE LEGALITY IT
DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE
WHOLE APPROVAL PROCEDURES WILL OFFICIALLY AND LEGALLY
PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY
YOU MAY NOMINATE AS THE BONEFIDE BENEFICIARY.
ONCE MORE I WANT YOU TO UNDERSTAND THAT HAVING PUT IN
OVER TWENTY FIVE YEARS IN THE CIVIL SERVICE OF MY
COUNTRY, I AM AVERSE TO HAVING MY IMAGE AND CAREER
DENTED. THIS MATTER SHOULD THEREFORE BE TREATED WITH
UTMOST SECRECY AND URGENCY IT DESERVES.
I WANT TO ASSURE YOU THAT THIS BUSINESS PROPOSAL IS
100% RISK FREE AS
WE
HAVE DONE OUR HOME WORK PROPERLY I QUITE BELIEVE THAT
YOU WILL PROTECT
OUR
INTEREST BY TAKING THIS DEAL STRICTLY CONFIDENTIAL, AS
WE ARE
STILL IN GOVERNMENT SERVICE, WHICH WE INTEND TO RETIRE
FROM.KINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE
TO ENABLE US INCLUDE THIS TRANSFER IN THE FIRST BATCH
WHICH WOULD CONSTITUTE THE FIRST QUARTER PAYMENTS FOR
THE 2002 FINANCIAL YEAR.
THANKS AND GOD BLESS.
ADEDOYIN THOMAS
NB:
But if you know you are interested let me know. List
your phone & fax
Numbers so we may
Communicate with you. This is important as we would
have to talk about
the
modalities of the transaction. Waiting to hear from
you.
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FRAUD EMAIL from June 20, 2002
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Date: Thu, 20 Jun 2002 15:19:33 -0700
From: Murphy Ogbemudia dr_ogbee@37.com
To: momusa@onebox.com
Subject: [LT] Business Proposal.
From the desk of:
DR.MURPHY OGBEMUDIA
Phone:No:234-1-7759334.
Email:ogbemudia@mail.com,
Lagos,Nigeria.
Attn: Managing Director,
Dear Sir/Madam,
REQUEST FOR AN URGENT CONFIDENTIAL BUSINESSRELATIONSHIP.
After due deliberation with my colleagues, I havedecided to forward
to you this business proposal. We want a reliable person who could
assist us to transfer the sum of Twenty Million Five Hundred Thousand
United States Dollars ( $20,500,000 ) into his / her account.This
fund resulted by way of gratification from a contract awarded by us
under the budget allocation to my Ministry and this bill has been
approved for payment by the concerned Ministries. The contract has
since been executed, commissioned and the contractor company, paid
off.We are left with the balance of US$20.5M which was given to us by
the company for influencing the contract in their favour amidst heavy
competition from rival companies.But under our protocol division,
civil servants are forbidden to operate or own foreign accounts. This
is why I am contacting you to be our custodian for this funds. As you
may want to know and to make you less curious, I got your contact
address over the internet, after serie!
s of intensive search. I am the Chief Accountant/InternalAuditor of
theContract Award Committee ( CAC ) of the Nigerian National
Petroleum Corporation(NNPC).This transaction is very much free from
all sorts of RISKS and TROUBLES from any quarters whatsoever. We the
N.N.P.C. Officials involved in this deal have put in many years in
service to this Ministry. We have been exercising patience for this
opportunity for so long and to most of us this is a life time
opportunity we cannot afford to miss.You need not to worry about the
responsibilities of transferring this fund into your account, for all
the administrative steps needed for the transfer of this fund into
your designated bank account will be done by me. I and my colleagues
have agreed to COMPENSATE you duly if agreement is reached by both of
us. I and one of my colleagues involved in this deal will come to
your country to arrange for our share, upon the confirmation from you
that the money has been credited into your no!
minated bank account.Consequent upon your acceptance of this
proposal, kindly confirm your interest by Telephone to me, through my
Tel No:234-1-7759334 Or Email:ogbemudia@mail.com Your indication
by revert Telephone to me of your sincere and serious interest will
enable me send you the PROCEDURE FOR OPERATION. If my line is busy,
please keep trying you will surely get through.NOTE: In the event of
your inability to handle this transaction please inform us so that we
can look for another reliable person who can assist in this
respect.It might surprise you why we choose you and trusted you for
this transaction. Yes, we believe that good friends can be discovered
and business like this can not be realised without trust. This is why
we have decided to trust you for this transaction. We are looking
forward to doing this transaction with you. Be further informed that
everyones interest and security had been considered before you were
contacted, so be rest assured and feel free! to go into this
transaction with us. But let Honesty and Trust be
our watchword throughout this transaction and your prompt reply will
be highly appreciated.Thank you, and God bless.
Best Regards,
DR.MURPHY OGBEMUDIA.
NB: Please, should in case you want to reply by email, do send your
response to; ogbemudia@mail.com.
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FRAUD EMAIL from June 20, 2002
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Date: Thu, 20 Jun 2002 00:46:38 +0100 (BST)
From: "[iso-8859-1] FEDI" fedi_nokiri2002@yahoo.co.uk
To: ...
Subject: FROM FEDI.
[ The following text is in the "iso-8859-1" character set. ]
[ Your display is set for the "US-ASCII" character set. ]
[ Some characters may be displayed incorrectly. ]
FROM: FEDI NOKIRI
DEAR,
I KNOW THIS LETTER WILL BE SURPRISING TO YOU.
I AM FEDI NOKIRI, 30YEARS OF AGE WITH MY YOUNGER
SISTER; NARIN COLE NOKIRI WHO IS 18 YEARS OF AGE.
WE ARE SIERRA LEONEA'S, WE ARE THE CHILDREN OF MR
NOKIRI WHO'S WIFE WAS MAILA NOKIRI.
MY FATHER WAS THE FORMER MANAGING DIRECTOR OF SIERRA
LEONE MINING CO-OPERATION (S.L.M.CIN FREETOWN). MY
FATHER DEPOSITED THE SUM OF ($35,000,000) MILLION
UNITED STATE DOLLARS WITH A SECURITY COMPANY IN
LOME-TOGO, ACCORDING TO MY FATHER, THIS MONEY WAS
THE INCOME ACCRUED FROM MINING CO-OPERATION OVER
DRAFT AND MINOR SALES, BEFORE THE PEAK OF THE CIVIL
WAR BETWEEN THE REBEL FORCES OF MAJOR PAUL KOROMAH
AND THE COMBINED FORCES OF ECOMOG PEACE KEEPING
OPERATION THAT ALMOST DESTROYED MY COUNTRY FOLLOWING
THE FORCEFUL REMOVAL FROM POWER OF THE CIVILIAN
ELECTED PRESEDENT AHMED TEJAN KABBAH BY THE REBELS.
MY FATHER, DURING THE CRISIS HAS ALREADY MADE
AGREEMENT TO MOVE HIS FAMILY MY MOTHER, MY SISTER
AND MYSELF TO LOME-TOGO ALONG WITH SOME OF OUR
VALUABLE PERSONAL EFFECTS. THIS CRISIS RESULTED TO
WAR. DURING THE WAR IN MY COUNTRY AND FOLLOWING THE
INDISCRIMINATE LOOTING OF PUBLIC AND GOVERNMENT
PROPERTIES BY REBEL FORCES THE SIERRA LEONE MINING
CORPORATION WAS ONE OF THE TARGETS LOOTED AND
DESTROYED. MY FATHER INCLUDING OTHER TOP GOVERNMENT
FUNCTIONARIES WERE ATTACKED AND KILLED BY THE REBELS
IN NOVEMBER 1999 BECAUSE OF HIS RELATIONSHIP WITH
THE CIVILIAN PRESIDENT AHMED TEJAN KABBA.
AS A RESULT OF MY FATHERS'DEATH WE MOVED TO
LOME-TOGO WITH MY MOTHER, FEW DAYS AFTER OUR ARRIVAL
TO LOME MY MOTHER DEVELOPED HEART ATTACK AND LATER
DIED FEW MONTHS AFTER, BEFORE THE DEATH OF MY
MOTHER, THE LAST WORD SHE SAID TO ME WAS "ANDRE,
TAKE CARE OF YOUR SISTER MAKE SURE SHE GOES TO
SCHOOL, THIS IS THE CERTIFICATE OF THE MONEY YOUR
FATHER DEPOSITED WITH THE SECURITY COMPANY WHERE IN
LOME-TOGO TAKE IT, KEEP IT AND LOOK FOR SOMEONE TO
CLAIM AND MANAGE IT FOR YOU AND YOUR SISTER SINCE
YOUR FATHER DEPOSITED IT IN YOUR FAVOUR,LOOK FOR A
FOREIGN FRIEND AND ASK THE PERSON TO INVEST THE
MONEY FOR YOU".THEN SHE HANDED THE CERTIFICATE TO ME
AND DIED. SO MY CONCERN NOW IS FOR MY SISTER TO GO
TO SCHOOL AND CLAIM AND INVEST THIS MONEY FOR US.
I AM APPEALING TO YOU, TO ASSIST US IN CLAIMING THIS
MONEY FROM THE SECURITY COMPANY AND ALSO TO TAKE US
OUT OF LOME OR
IF YOU WOULD'NT MIND, LET MY SISTER STAY WITH YOU
WHILE YOU INVEST THE MONEY FOR US AS WE ARE HERE IN
LOME AS REFUGEES OR ASSYLUM.
MAY I AT THIS POINT, EMPHASIS THE HIGH LEVEL OF
CONFIDENTIALITY, WHICH
THIS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST
AND CONFIDENCE, WHICH I REPOSE IN YOU. HOWEVER, YOU
MAY NEED TO GIVE ME SUFFICIENT ASSURANCE THAT YOU
WILL NOT SEAT ON THIS FUND WHEN IT IS FINALLY IN
YOUR CUSTODY.I AM PREPARED TO COMPENSATE YOU WITH
20% OF THE TOTAL AMOUNT BASED ON YOUR
PARTICIPATION/PERFORMANCE IN THIS TRANSACTION.
I AM VERY MUCH INTERESTED TO INVEST IN THE AREA OF
ELECTRONICS, ESTATE MANAGEMENT, STOCK/SHARES,
COSMETOLOGY INDUSTRY, ENGINEERING, PHARMACEUTICAL
DRUGS AND COMPUTERS. YOU CAN ALSO SUGGEST OTHER
VIABLE INVESTMENT OPPORTUNITIES WITHIN YOUR REACH ON
THE BELLOW CONDITION:
1. THAT YOU WILL ACT AS MY FUND MANAGER IN OVERSEAS
BY PUTTING THE FUND INTO ANY REASONABLE USE.
2. YOU WILL BE ENTITLED TO 20% UP FRONT FROM THE
TOTAL CAPITAL OF $35MILLION USD, AND AN ANNUAL 5% (5
PERCENT) OF AFTER TAX RETURNS ON INVESTMENT FOR THE
FIRST 5 (FIVE) YEARS, AFTER WHICH THE TERMS CAN BE
RE-NEGOTIATED,
PLEASE GIVE THIS MATTER A PROMPT AND QUICK ATTENTION
FOR IMMEDIATE REPLY.
I EXPECT YOU TO GIVE THIS A QUICK AND URGENT
ATTENTION WHILE I EXPECT YOUR RESPONSE FOR MORE
BRIEFING FROM ME, BUT IF ON THE OTHER HAND YOU
CONSIDER YOUR SELF NOT CAPABLE AND FIT OF HANDLING
THIS BECAUSE OF THE VOLUME OF CASH INVOLVE, YOU CAN
HOLD CONFIDENTIAL BY INFORMING ME, HENCE I MAY
APPROVE YOUR CONTACT OF ANY OF YOUR TRUSTED CLOSE
CONFIDANT YOU FEEL CAN KEEP THIS CONFIDENTIAL AND
CAPABLE OF HANDLING SUCH BECAUSE OF HIS LEVEL OF
KNOWLEDGE IN INVESTMENT AND CASH FLOW IN HIS
BUSINESS.
IF YOUR READY TO GIVE US A FUTURE HOPE, DO NOT
HESITATE TO COMMUNICATE WITH ME THROUGH MY E-MAIL
ADDRESSES
fedi10@diplomats.com,fedi_nokiri@diplomats.com and
fedi_nokiri@mailcity.com,THEN I WILL BE VERY OBLIGED
TO GIVE YOU FURTHER INFORMATION.
MAY GOD BLESS YOU.
FEDI NOKIRI
NB: ON YOUR FAILURE TO REACH ME THROUGH MY EMAIL
ADDRESSES YOU CAN CALL ME ON THESE SATELLITE PHONE
NUMBERS :871 762 727 236 OR 871 762 727 237 FAX 871
762 727 238 FOR MORE BRIEFING.
__________________________________________________
Do You Yahoo!?
Everything you'll ever need on one web page
from News and Sport to Email and Music Charts
http://uk.my.yahoo.com
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FRAUD EMAIL from June 21, 2002
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Date: 21 Jun 2002 07:30:25 -0000
From: JC EKE jc_ekeus@rediffmail.com
To: ...
Subject: prudential (letter of intent)
FROM: Dr.J.C. EKE
#20 LOUIS BOTHA AVENUE,
YOEVILE DISTRICT,
SOUTH AFRICA
TEL-871-762-604-485,
Fax-871- 762-604-486.
(VERY URGENT BUSINESS TRANSACTION)
Dear Director,
In order to transfer out (US$ 68 Million) Sixty
Eight Million United States Dollars) from African
Development Bank. I have picked-up the trust and
Courage to write you this letter with divine confidence that you
are a reliable and honest person who will be capable for this
important business transaction believing also that you will never
let me down either now or in the future.
My name is DR.J.C.EKE, a senior Auditing Officer with the African
Development bank (ADB) in South Africa. There is an account opened
in this bank in 1980 and since 1990 nobody has operated on this
account again. After going through some old files in the records,
I discovered that if I do not remit this money out urgently it
would be forfeited for nothing. The owner of this account is Mr.
Fernando Carlos, a foreigner, he was a miner at Kruger gold
company, a geologist by profession, and he died since 1990. No
other person knows about this account or any thing concerning it,
the account has no other beneficiary and my investigation proved
to me as well that this company does not know anything about this
account and the amount involved is (US$68 Million) Sixty Eight
million United States Dollars. I want to first transfer (US$40
Million) Forty million united States Dollars from this money into
a safe foreigners account abroad before the rest. I am contacting
you based on the fact that you are a foreigner, because this money
can only be approved for payment to a foreigner, more so it can
not be approved by any local bank here, as this money is in US
Dollars hence the former owner of this account is a foreigner too.
I Know that this proposal will come to you as a surprise as we
don't know ourselves before, however i got your contact from your
Embassy's Commercial Attaché.
However, I did not disclose the purpose of my intention to anybody
in the Embassy. Although we will still have to meet possibly, sign
some agreement before the final transfer of the fund into any of
your chosen designated bank account.
I have involved a very senior official in the operational
department and we have agreed that after the transfer of the money
into your account, you shall be entitled to 15% of the total sum,
we the officials will take 80% while the remaining 5% will be for
processing cost we may incur here and there during this
transaction.
All necessary precautions have been taken to ensure a risk free
situation on the side of the both parties.
Please note that this deal can only take place on the following
conditions: -
1.you will provide the bank account and other relevant
particulars/information for easy and onward Remittance of this
money.
2.Absolute confidentiality and sincerity will be required and
guaranteed, considering our (me and my partners) positions in the
bank.
3.Assurance that our own due shares will be released to us in good
faith when this money finally gets into your account. This
transaction will last for some days as soon as we hear from you.
Please treat with utmost confidentiality.
Contact me as quickly as possible through my e-mail box or above
tell/fax.
Expecting your urgent response,
Best Regards,
Yours faithfully,
DR.J.C.EKE
_________________________________________________________
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FRAUD EMAIL from June 21, 2002
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From usmahis@rediffmail.com Fri Jun 21 01:41:25 2002
Return-Path: usmahis@rediffmail.com
Received: from nut2now4582.com ([64.86.155.148])
by pigsty.hamjudo.com (8.12.1/8.12.1/Debian -5) with SMTP id
g5L5E4Y9020720
for ...; Fri, 21 Jun 2002 01:14:06 -0400
Message-Id: 200206210514.g5L5E4Y9020720@bacon.hamjudo.com
From: "MR ROTIMI WILLIAMS" usmahis@rediffmail.com
Reply-To: usmahis@rediffmail.com
To: ...
Date: Fri, 21 Jun 2002 06:21:19 +0100
Subject: Reguest For Assistan...
X-Mailer: Microsoft Outlook Express 5.00.2919.1990
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by bacon.hamjudo.com id
g5L5E4Y9020720
DEAR SIR/MADAM,
REQUEST FOR URGENT ASSISTANCE
I GOT TO KNOW OF YOU IN MY SERACH FOR A
REPUTABLEPERSON/COMPANY TO ASSIST IN AN
URGENT BUSINESS DEAL REQUIRING TRUST
ANDCONFIDENTIALITY. I AM ROTIMI WILLIAMS.
A CLOSE CONFIDANT OF MRS MARYAM ABACHA, THE FORMER
FIRSTLADY OF THE LATE GEN. SANI ABACHA, THE FORMER HEAD
OF STATE AND COMMANDER INCHIEF OF THE ARMED FORCES
OF THE FEDERAL REPUBLIC OF NIGERIA.
I WRITE TO YOU TO SOLICIT FOR YOUR ASSISTANCE IN
THE EXECUTION OF A VERY URGENT AND CONFIDENTIAL BUSINESS.
THE NEW HEAD OF STATE OFNIGERIA, PRESIDENT OLUSEGUN OBASANJO,
IS HELL BENT ON CONFISTICATING ALLPROPERTIES AND ASSETS OF
RELATIONS OF THE LATE HEAD OF STATE UNDER THE QUIPS OF
RECOVERING GOVERNMENT MONIES
ALLEGEDLY MISAPPROPRIATED BY THE EX-MILITARY LEADER.
FROM AVAILABLE RECORDS, OVER 930,000,000 U.S.DOLLARS HAVE
BEEN REALIZED FROM THIS EXERCISE BY THE GOVERNMENT SO FAR.
I PERSONALLYHAVE BEEN SEVERALLY
DETAINED AND QUESTIONED ON ALL MY GENUINE DEALINGSWITH
THE LATE HEAD OF STATE^ÒS FAMILY. WORST STILL, THE PRESIDENT
THROUGH THEEXECUTIVE HAS FROZEN ALL HER
LOCAL AND FOREIGN BANK ACCOUNT LEAVING HER BANKRUPT.
TO AVOID LOSING ALL SHE HAS LEGITIMATELY LABOURED FOR ALL HER
LIFE. SHE (MRS. M. ABACHA), HAS, AS A RESULT OF THE TRUSTAND
CONFIDENCE SHE HAS IN ME MANDATED THAT I SEARCH FOR A RELIABLE
AND TRUSTWORTHYFOREIGN PARTNER, WHO WILL HELP RECEIVE SOME
FUNDS WHICH SHE HAD IN CASHTOTALLING U.S.$50M (FIFTY MILLION
UNITED STATES DOLLARS ONLY) AS THE BENEFICIARY WHENTHIS FUNDS
WILL BE MOVED TO EUROPE OR THERE IN ABIDJAN, AND THEN DEPOSIT THE
FUNDSIN HIS PERSONAL, COMPANY OR ANY RELIABLE FOREIGN FORIEGN
BANK ACCOUNT FOR SAFEKEEPING FOR A SHORT PERIOD
OF TIME. SINCE HER FAMILY BANK ACCOUNT WITHIN AND OUTSIDE THE
COUNTRY HAVE ALL BEEN FROZEN BY THE AUTHORITIES. ( I WOULD
REFER YOU THE WEBSTER OF TELL WEEKLY MAGAZINE: www.tell.org.
OF NOVEMBER 23, 1998 PAGE 25, FOR FURTHER INFORMATION ABOUT
THIS MONIES AND HE ABACHAS) THIS MONEY IN QUESTION HAS HOWEVER,
BEEN CLEARLY MOVED TO A NEARBY COUNTRY COTE D^ÒIVOIRE AND
DEPOSITED WITH A SECURITY COMPANY THAT HAS BRANCHES IN SOUTH
AFRICA AND EUROPE.
IT MAY ALSO INTEREST YOU TO NOTE THAT SHE (MRS.ABACHA)
AND HER FAMILY HAVE SINCE THE INCEPTION OF THE PRESENT
DEMOCRATICGOVERNMENT, BEEN PLACED UNDER PARTIAL HOUSE ARREST,
WITH THEIR INTERNATIONAL TRAVELLER^ÒS PASSPORTS WITHDRAWN
PENDING WHEN THE CURRENT FUND RECOVERY FACE
^ÖOFFBETWEEN THEM AND THE PRESENT RTD. GEN. OBASANJO LED
FEDERAL GOVERNMENT IS RESOLVED,WHICH FROM ALL INDICATIONS
WILL NOT EXCEED THIS YEAR.
SHE HAS DECIDED TO OFFER ANYBODY WHO WILL BE WILLINGTO
RENDER THIS TREMENDOUS ASSISTANCE, 35% OF THE TOTAL SUM.
NOTE THAT THISTRANSACTION INVOLVES NO RISK
WHATSOEVER, AS YOU WILL HAVE NO DEALING WITH MYCOUNTRY
NIGERIA. RATHER, YOU WILL DEAL DIRECTLY WITH THE SECURITY
COMPANY, WHICH IS BASED WHERE THE MONEY IS
RIGHT NOW. LET ME HAVE YOUR CONFIDENTIAL
TEL/FAX NUMBERS IN YOUR RESPONSE TO THIS PROPOSAL.
BEST REGARDS,
MR.ROTIMI WILLIAMS.
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FRAUD EMAIL from June 22, 2002
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From: "Dr. J. Abass" john_abass@lycos.com
To: ...
Sent: Saturday, June 22, 2002 4:38 AM
Subject: I crave your assistance
NNPC LAGOS ANNEX OFFICE, VICTORIA ISLAND, LAGOS-NIGERIA. Dear
C.E.O./President May I crave your indulgence to open this business
discussion by a formalletter of this sort. It is pertinent that a business
of this magnitude should have commenced properly with a formal meeting of
you and us to enable us know ourselves, have a fore knowledge of the nature
of the business, discuss and acquaint ourselves with heresponsibilities and
functions of parties concerned, and appropriate shares ccordingly. However,
for time factor, confidentiality and personality of people nvolved here in
Nigeria, we choose this approach for the remittance of this Twenty Seven
Million U.S. Dollars (US$27M). Please bear with us for making the initial
contact through e-mail. But my partners are insisting for a meeting in order
not to fall into awrong hand again. I am Dr. John Abass, we are members of
the special committee for Budget and Planning of the Ministry Petroleum.
This committee is principally concerned with contract appraisal and the
approval of the contracts in order of priorities as regards capital projects
of the past military government of Nigeria With our ositions, we have
successfully secured for ourselves this sum of Twenty Seven Million U.S.
Dollars (US$27M). This amount was accumulated through undeclared windfall
sales of crude oil during the gulf war. Hence together with two of our top
officials at the Nigeria National Petroleum Corporation (NNPC), we plan to
transfer this amount of money into a secure overseas account by awarding a
sort of contract from the NNPC. To this effect I have been given the mandate
by my colleagues to contact you and ask for your assistance. What we need
from you is to provide a nice account in which the funds will be
transferred. My colleagues and I have agreed to compensate you or the owner
of the account used for this transaction with 30% of the total amount
emitted. We shall have 65% and the remaining 5% reserved for taxes and other
miscellaneous expenses in your country. It may interest you to know that
last two years a similar transaction as carried out with one Mr. Patrice
Miller, the President of CraineInternational Trading Corporation at number
135 East 57th Street, 28th Floor, New York, NY 10022 with telephone number
(212)308-7788 and telex number 6731689. After the agreement between both
partners in which he was to take 20% of the money while the remaining 80%
for us. With all the required documents signed, the money was duly
transferred into this account only to be disappointed on our arrival in New
York, and we were reliably informed that Mr. Patrice Miller was no longer on
that address while his telephone and telex numbers have been reallocated to
somebody else. That was how we lost US$11 Million to Mr. Patrice Miller.
This time around we need a more reliable and trustworthy person or a
reputable company to do business with hence this letter to you. So if you
can prove yourself to be trusted and interested in this deal then we are
prepared to do business with you. What we want from you is the assurance
that you will let us have our share if this amount (US$27M) is transferred
into your account. If this proposal is okay by you, then reply through my
email urgently so that we can set the all rolling and negotiate the
modalities involved. Kindly, treat as very important and strictly
confidential, I honestly assure you that this transaction is 100% risk-free.
I look forward to your response and expected co-operation . Regards, Dr.
John Abass
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FRAUD EMAIL from June 22, 2002
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Subject: Dear ... !
Date: Sat, 22 Jun 2002 15:37:50 +0200
From: JIM KANANGA jimfredrick1@mail.com
Reply-To: jimfredrick120@lycos.com
To: ...
FROM THE DESK OF
DR JIM KANANGA
NNPC
Tel: 234 -80-33019632
Sir,
CONFIDENTIAL AND URGENT BUSINESS PROPOSAL
I am DR JIM KANANGA Chairman of Contract Award and
Verification Panel setup by the Nigerian National Petroleum Corporation
(NNPC). I got your contact from the Nigeria Chember of Commerce And
Industries,and
after thorough enquiries and deliberations,I and my colleagues decided
to contact you for a very confidential business transaction of mutual
benefit.
During our verification exercise, we came across an over-invoiced
contract(Contract No: NNPC/PED/1473/96). This contract was awarded in
July,1996 and completed
in August, 1998, and the original contractor has since been paid his
contract sum leaving the over-invoiced sum of US$25.5m(Twenty Five
Million,Five Hundred
Thousand United States Dollars) This amount have been left floating in
our account with the Central Bank of Nigeria, until our recent
discovery. My colleagues
and I have decided to seek for the assistance of a reliable foreign
partner into whose account the fund will be transferred into for our own
use. If this proposal is acceptable to you, a Deed of Transfer of the
above contract will be obtained on your behalf,
to empower you as the legal beneficiary of the contract and the sum to
be transferred.
All necessary and relevant documents will be procured for the release
and transfer of the fund into your nominated account. An application for
foreign exchange
allocation will be made on your behalf from my office to the federal
ministry of finance (FMF) and the Central Bank of Nigeria(CBN) for the
subsequent release and transfer of the fund into your nominated account.
Be informed that we are working in collaboration with top officials of
the federal ministry of finance and the Central Bank of Nigeria (CBN)who
will assist us in the transfer of the fund.
With your cooperation the success of this transaction is guaranteed.
We have agreed to compensate you with 25% of the total sum and , 70%
will befor me and my colleagues here, while the remaining 5%have been
mapped-out for
miscellaneous expensesthat might be incurred by both parties during the
course of thistransaction. Allthings being equal, this transaction will
be concluded within 14working days upon the day of receipt of your
response.You are required to fax us
your nominated bank account details and your direct telephone and fax
numbers. Please treat this transaction with top priority and remember to
keep it
as confidential as possible.
As soon as we receive your response, more details about how to proceed
will be given to you.
We await your prompt response.
Best Regards,
Dr. jim . F. kananga
Chairman,Contract Award & Verification Panel
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FRAUD EMAIL from June 22, 2002
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From: Kimo Savimbi [am0007@onebox.com]
Sent: den 22 juni 2002 20:56
To: xxxxxxxxxx
Subject: VERY URGENT
Dear Sir,
NB: Send your reply through my direct and private email:
kimos73@justice.com
Firstly, I must solicit your strictest confidentiality in this
transaction. This is by virtue of its nature as being utterly
confidential and top secret.
My name is Kimo Savimbi. I am the immediate past director for supply and
purchases for the National Union for the total Independence of Angola.
(UNITA) The UNITA was a rebel Group that was led by my brother Mr. Jonas
Savimbi who fought for 3 decades for total democracy of Angola.
We were in control of the Northeast region of Angola with widely
scattered alluvial diamond including some of the world finest gems
stones.
The UNITA had survived the War because of the deposit of diamond in the
area they control. The War was solely financed through proceeds from
sales of diamond to foreign countries.
In February 2002, UNITA placed a secret order for the purchase of
Military Equipments from a Russian Company totaling $25.5 million US
dollars.
Three days later the UNITA leader, Mr. Jonas Savimbi died as a result of
bullets wound he sustained from the opposition group. After his death,
other rebel factions signed a cease-fire agreement with President Dos
Santos on April 4th 2002.
Now that everything has calmed down, the Angola government has offered a
sweeping amnesty to the entire rebel soldiers who lay down their arms.
Nobody has an idea of the transaction with the Russian company except my
late brother Jonas Savimbi and myself.
I have contacted the Russian firm of the development that the purchased
Military Equipment were no longer needed as we have called for a
cease-fire. In a reply from the Russian firm, they will deduct 5% of the
funds before refunds can be made. This is part of there policy for
refunds of payment made.
I instructed the Russian firm to deposit the balance with a finance
company in Europe. The funds were deposited with a security pin code.
All other relevant documents are in my possession. I still have with me
diamond weighing about 700gs.
Now that everything has calmed down and nobody nor my Government has
been able to detect the transaction. I am willing to make use of the
funds for investment purpose overseas. I am compelled to seek your
assistance to relate with the finance/security company in Europe to
claim this fund. I will give to you all relevant information and
document that will support your claim. I want us to be partners in the
claim, execution and the investment of this fund.
In recognition of the assistance you will be rendering to me, I am
willing to give 20% of this fund. Just in case there are expenses to
incur through local tax and correspondence I am also willing to set
aside 10% of this fund to handle that. The remaining 70% will be kept
for me for investment purposes.
Considering the amount of money involved and the fact that we have not
met each other, this transaction will be based on the following terms:
a. My conviction of your transparent honesty and diligence
b. That you would treat this transaction with utmost secrecy, and
confidentiality.
c. That upon receipt of the funds you will release the funds as
instructed by me after you have deducted your share of 20% and whatever
tax from the 10%
I want to assure you that this transaction is 100% risk free, as this
does not have anything to do with my Government.
If this is accepted by you contact me immediately through my retune
email address.
Regards,
KIMO SAVIMBI
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FRAUD EMAIL from June 22, 2002
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Date: Sat, 22 Jun 2002 06:20:16 -0700 (PDT)
From: rtyeo mjou slf_55@yahoo.com
To: ...
Subject: URGENT AND CONFIDENTIAL
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
Email: slf_55@yahoo.com
URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 152,000.000.00 USD
ONE HUNDRED AND FIFTY TWO MILLION DOLLARS )
Dear sir,
We want to transfer to overseas ($ 152,000.000.00 USD)
One hundred and Fifty two million United States
Dollars) from a Bank in Africa, I want to ask you to
quietly look for a reliable and honest person who
will be capable and fit to provide either an existing
bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c
can serve to receive this money, as long as you will
remain honest
to me till the end for this important business
trusting in you and believing in God that you will
never let me down either now or in future.
I am Mr.prince ibe. the Auditor General of a bank in
Africa, during the course of our auditing I
discovered a floating fund in an account opened in
the bank in 1990 and since 1993 nobody has operated on
this account again, after going through some old files
in the records I discovered that the owner of the
account died without a [heir] hence the money is
floating and if I do not remit this money out
urgently it will be forfeited for nothing. the owner
of this account is Mr. Magnus leon, a foreigner, and
a sailor, and he died, since 1993. and no other
person knows about this account or any thing
concerning it, the account has no other beneficiary
and my investigation proved to me as well that Magnus
Leon until his death was the manager Magnus
Coy.(pty). SA.
We will start the first transfer with fifty two
million [$52,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest amount
to your account,
The amount involved is (USD 152M) One hundred and
Fifty two million United States Dollars, only I want
to first transfer $52,000.000 [fifty two million
United States Dollar from this money into a safe
foreigners account abroad before the rest, but I don't
know any foreigner, I am only contacting you as
a foreigner because this money can not be approved to
a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or drivers
license and foreign a/c because the money is in us
dPOST
1.0ollars and the former owner of the a/c Mr.
Magnus Leon is a foreigner too, [and the money can
only be approved into a foreign a/c
However, we will sign a binding agreement, to bind us
together I got your contact address from the Girl
who operates computer, I am revealing this to you
with believe in God that you will never let me down in
this business, you are the first and the only person
that I am contacting for this business, so please
reply urgently so that I will inform you the next step
to take urgently. Send also your private telephone and
fax number including the full details of the account
to be used for the deposit.
I want us to meet face to face to build confidence and
to sign a binding agreement that will bind us
together before transferring the money to any account
of your choice where the fund will be safe. Before
we
fly to your country for withdrawal, sharing and
investments.
I need your full co-operation to make this work fine.
because the management is ready to approve this
payment to any foreigner who has correct information
of this account, which I will give to you, upon your
positive response and once I am convinced that you
are capable and will meet up with instruction of a
key bank official who is deeply involved with me in
this business.
I need your strong assurance that you will never,
never let me down.
With my influence and the position of the bank
official we can transfer this
money to any foreigner's reliable account which you
can provide with assurance that this money will be
intact pending our physical arrival in your country
for sharing. The bank official will destroy all
documents of transaction immediately we receive this
money leaving no trace to any place and to build
confidence you can come immediately to discuss with
me face to face after which I will make this
remittance in your presence and three of us will fly
to your country at least two days ahead of the money
going into the account.
I will apply for annual leave to get visa immediately
I hear from you that you are ready to act and receive
this fund in your account. I will use my position and
influence to obtain all legal approvals for onward
transfer of this money to your account with
appropriate clearance from the relevant ministries
and foreign exchange departments.
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while 5%
will be for expenses both parties might have incurred
during the process of transferring.
I look forward to your earliest reply through my email
address slf_55@yahoo.com
Yours,
Mr.prince ibe.
__________________________________________________
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FRAUD EMAIL from June 22, 2002
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Date: Sat, 22 Jun 2002 20:28:04 +0100 (BST)
From: ann kamara annkamara@yahoo.co.uk
To: ...
Subject: PRIVATE AND CONFIDENTIL PLEASE
Att: DIRECTOR,
Dear,
I am Miss ANN KAMARA, a Sierra Leonean residing
in Dakar Senegal, West Africa.
You will be surprise to receive this mail from a
total
stranger like me, Anyway, I got your contact through
internet and decided to approach you for assistance.
My father late Chief JOHNSON KAMARA was one of the
prominent Gold & Diamond dealers in my country
Sierra Leone, also the traditional ruler of my home
town before He was murdered in cold blood early
last two years alongside with my mother by the Rebels
of R.U.F when they invaded the town.
When I got home from school to see the remains of
my
late father and other family members,I discovered
that my home had been burnt down and my parents were
both murdered by the Rebels of R.U.F that has been
fighting against the legitimate Government in my
country since 1992.
My late father deposited the sum of $12,500.000USD
(TWELVE MILLION FIVE HUNDRED THOUSAND DOLLAR) as a
Family treasure in a trust security company here in
Dakar Senegal, West Africa before his untimely death,
this money was meant to be use to build an Ultral
Mordern Medical Clinic here in Dakar Senegal for me
and my brother after We shall have completed our
studies but untimely death of our parents have denied
us this good opportunity.
Now,as the remaining body of the family also next
of kin to benefit the money, We have made up our
maind I and my younger brother KENNETH to foward
claims of ownership of the box containing the money
with the Security Company, but We need a reliable
person through whom we could move the money abroad
and who will subsequently help us to invest the
money wisely while I go back to school to complete
my education.
Bear in mind that We would entrust this money in
your hands if you would be willing to help us in this
matter I have negotiated with my younger brother
to give you 20% of the total sum if you will assist
us.
please get back to me promptly so that we can
discuss the modalities of making this smoothly.
I will equally insist that you make it a very
private and confidentil matter please.
I look forward to hear from you soonest.
Kind Regard,
MISS ANN KAMARA.
__________________________________________________
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from News and Sport to Email and Music Charts
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FRAUD EMAIL from June 22, 2002
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From: ROBERT LUMBE [mailto:robertlumbe@gotmail.com]
Sent: Saturday, June 22, 2002 1:10 AM
To: ...
Subject: TRUSTEE
STRICTLY CONFIDENTIAL & URGENT
TEL: 0027732289020 FAX: 0027732289021
Dear Sir,
I am ENGR. ROBERT LUMBE, a native of Cape Town in South Africa and I am
Director of Auditing and Project Implementation with the Ministry of
Mineral & Energy. First and Foremost, I apologize for using this medium to
reach you for a transaction/business of this magnitude, but this is due to
the confidentiality and prompt access reposed on this medium. Be informed
that a member of the South African Export Promotion Council (SAEPC) who
was with the Government delegation to your Country during a trade
exhibition gave your enviable credentials/particulars to me I have decided
to seek a confidential co-operation with you in the execution of the deal
described hereunder for the benefit of all parties and hope you will keep
it as top secret because of the nature of the transaction.
Within the Ministry of Mineral and Energy where I work as a Director, and
with the co-operation of four other top officials, we have in our
possession as overdue payment bills totaling Fourteen Million, Five
Hundred Thousand United States Dollars (US$14,500,000.00) which we want to
transfer abroad with the assistance and co-operation of a foreign company
who will receive the said funds on our behalf or a reliable foreign
non-company account to receive such funds. Moreso, we are handicapped in
this circumstances as the South African Civil Service Code of Conduct does
not allow us to operate offshore account hence your importance in this
whole transaction.
This amount US$14,500,000.00 represents the balance of the total contract
value executed on behalf of my Ministry by a foreign contracting firm,
which we the officials over-invoiced deliberately. Though the actual
contract cost has been paid to the original contractor, leaving behind the
balance in the tune of the said amount which we have by principle gotten
approval by Key Tested Telegraphic Transfer (K.T.T.) to any foreign bank
account you will provide by filling an application through the Justice
Ministry here in South Africa for the transfer of rights and priviledges
of the former contractor to you.
I have the authority of my partner involved to propose that should you be
willing to assist us in the transaction, your share of the sum will be 30%
of the $14.5M, 60% for us and 10% for taxation and miscellaneous expenses.
The business itself is 100% safe on your part provided you treat it with
utmost secrecy and confidentiality. Also, your area of specialization is
not a hindrance to the successful execution of this transaction.
Endeavour to contact me immediately through my direct telephone number
0027732289020 or send a fax to 0027732289021 whether or not you are
interested in this deal. If you are not, it will enable me scout for
another foreign partner to carry out this deal.
And please remember to treat this matter as very confidential because we
will not comprehend any form of exposures as we are still in active
Government service and also remember that time is of the essence in this
business. I await your response in anticipation of your fullest
co-operation.
Yours faithfully,
Engr. Robert Lumbe
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FRAUD EMAIL from June 22, 2002
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From twealth@caramail.com Sun Jun 23 10:01:23 2002
Return-Path: twealth@caramail.com
Received: from 2mails2477.com ([64.86.155.148])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g5M9kq3g021060
for ...; Sat, 22 Jun 2002 05:46:55 -0400
Message-Id: 200206220946.g5M9kq3g021060@bacon.hamjudo.com
From: "Barrister Tunde Hassan" twealth@caramail.com
Reply-To: twealth@caramail.com
To: ...
Date: Sat, 22 Jun 2002 10:48:37 -0700
Subject: Urgent Business Request
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by bacon.hamjudo.com id
g5M9kq3g021060
TUNDE HASSAN & ASSOCIATE
SOLICITORS & ADVOCATES
NO 47 OPEBI ROAD IKEJA
LAGOS
NIGERIA.
Dear Sir,
Before I start,I must first Apologies for this
unsolicited mail to you.I am aware that this is
certainly an unconventional approach to starting a
relationship but as time goes on you will realize the
need for my action.
My name is Tunde Hassan a Solicitor and the personal Attorney to the
Executive Director of an oil company from your country, who worked in
conjuction with an Oil company in Nigeria to execute a contract which was
awarded to them.Here in after referred to as my Client.
On the 21st of April 1999,my client,his wife and their
three children were involved in a Ghastly motor
accident along Sagamu Express road.My Client and his
entire family unfortunately lost their lives in the
accident.Since then I have made several enquiries to
your Embassy to locate any of my Client's extended
relatives which has proved abortive.After these
several unsuccessful attempts, hence the need to contact you.
My main reason for contacting you is to assist me in
repatriating the money and properties left behind by
my Client before they are confiscated or declared
unservicable by the bank where they are deposited and
lodged.Particularly the Union Bank PLC where the
deceased has a fixed sum of Nine Million United States
Dollars.The said bank has issued me a final notice to
provide the next of kin of my Client or they will be
left with no other choice than to confiscate his
funds.
Since I have been unsuccessful in locating my clients
relatives for the past two years I seek your consent
to present you as the next of kin of my client,going
by the fact that you are from the same country,
that the said fund as stated above i.e the sum of Nine
million United States Dollars can be paid to you
instead of leaving for it for Union Bank Plc,we can
take part of it and leave the rest for Charity.
I have all necessary legal documents that can be used
to back up any claim we may make.All I require is your
honest co-operation to enable us see this arrangement
through.
I guarantee that this will be executed under a
legitimate arrangement that will protect you from any
breach of the law.Please reply by this email address
above.
Finally kindly give me your confidential Phone and fax
numbers so that I can communicate with you easily.
Best regards,
Barrister Tunde Hassan
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FRAUD EMAIL from June 23, 2002
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Subject: READ AND UNDERSTAND.
Date: Sun, 23 Jun 2002 10:54:02 -0400
From: john yasa jh_yasa@ureach.com
Reply-To: jh_yasa@ureach.com
To: ...
FROM:DR JOHN YASA THE DIRECTOR AUDIT
AND ACCOUNTS UNIT IN I/B/A
INTERNATIONAL BANK OF AFRICA
20 REU DE COMMERCE BP 3302
LOME REPUBLIC OF TOGO.
Tel:00228-990-37-09. (STRICTLY CONFIDENTIAL)
Dear Sir,
I am Dr.John Yasa, the director in charge of Auditing and
Accounting unit of internatonal bank fo Africa Lome-Togo in
west Africa with due respect and regard. I have decided to
contact you on a business transaction that will be very
beneficial to both of us at the end of the transaction .
During our investigation and auditing in this bank, my
department came across a very huge sum of money belonging to a
deceased person A japanese engineer Toshie Yamaguchi
international business man who died on november 5th 1997 in a
plane crash and the fund has been dormant in his account with
this Bank without any claim of the fund in our custody either
from his family or relation before our discovery to this
development.
Although personally, I keep this information secret within
myself and partners to enable the whole plans and idea be
Profitable and successful during the time of execution.
The said amount was us$16.8M (systen million eight hundred
thousand United State Dollars).
As it may interest you to know, I got your impressive
information through chamber of commerce on foreign business
relations here in Lome- Togo.
Meanwhile all the whole arrangement to put claim over this fund
as the bonafide next of kin to the deceased, get the required
approval and transfer this money to a foreign account has been
put in place and directives and needed information will be
relayed to you as soon as you indicate your interest and
willingness to assist us and also benefit your self to this
great business opportunity.
In fact I could have done this deal alone but because of my
position in this country as a civil servant, we are not allowed
to operate a foreign account and would eventually raise an eye
brow on my side during the time of transfer because I work in
this bank. This is the actual reason why it will require a
second party or fellow who will forward claims as the (next of
kin )with affidavit of trust of oath to the Bank and also
present a foreign account where he will need the money to be re-
transferred into on his request as it may be after due
verification and clarification by the correspondent branch of
the bank where the whole money will be remitted to your own
designation bank account.
I will not fail to inform you that this transaction is 100%
risk free. On smooth conclusion of this transaction, you will
be entitled to 25% of the total sum as gratification, while 5%
will be set aside to take care of expenses that may arise
during the time of transfer and also telephone bills, while 70%
will be for me and my partners.
Please, you have been adviced to keep top secret as we are
still in service and intend to retire from service after we
conclude this deal with you. I will be monitoring the whole
situation here in this bank until you confirm the money in your
account. and ask us to come down to your country for subsequent
sharing of the fund according to percentages previously
indicated and further investment, either in your country or any
country you may advice us to invest in.
All other necessary information will be sent to you when I hear
from you.
I suggest you get back to me as soon as possible stating your
wish in this deal.
Yours faithfully,
Dr.John Yasa
(ALTERNATIVE EMAIL:yasajohn@yahoo.ca)
________________________________________________
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FRAUD EMAIL from June 24, 2002
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From: john seko john_seko2000@yahoo.com
To: ...
Date: 6/24/2002 7:51:46 PM
Subject: URGENT ASSISTANCE
JOHN SESE SEKO
TOGO-LOME
Dear Sir,
I know this proposal might come to you as a surprise.
My knowing you is an ark of God.
I was convinced as to solicit for your support and
assistance after reading your profile.
I am K. Sese-Seko, the son of the former
president of Zaire now Democratic Republic of Congo
former president of Zaire now Democratic Republic of
Congo(President Mobutu Sese-Seko) my father was
violently overthrown from the Office on May 13,1998 by
forces loyal to rebel leader LAURENT KABILA
Following the overthrown which forced my father into
exile to Morocco in North Africa where he later died.
With the overthrown and unfortunate death of my
father, the Joseph Kabila's Government seized all my
father^Òs Bank Account and family business invested in
some African Countries and that has rendered the
family
helpless. Recently, our family house in Switzerland
was auctioned by Kabila Government and the proceed was
repatriated to the same Government. With this
development, the family has empowered me to seek for
any honest and God fearing individual who will assist
in transferring the huge amount of US$45 million to a
less tax account overseas.
I have deposited this money with a private Security
and Finance Trust Company in Lome-Togo one of the
African Countries as GOLD DUST. This money is part of
the fund set aside by my father for the purchase of
arms and ammunitions worth US$60million through
independent arm dealers in Russia which some of it
(US$15m has used during the power tussle between my
father and Kabila. I was arrested and detained when
Joseph Kabila discovered that I am signatory to
President Mobutu^Òs account in switzerland.
I was smuggled out of detention with the
help of my close friends who are now serving under
President Joseph Kabila. I escaped from the Country
through the Congo river with the help of fishermen. I
am now residing temporarily in Lome-Togo. Now that
Kabila has died. He was assassinated on January 16th
2001, his son (Joseph Kabila) has taken over the
Government. The state of the Government is still in
fear.
All I want from you is to come to Lome-Togo, West
Africa, where we will hold a meeting and proceed to
the Security Company where you will see the money
yourself and you assist to negotiate for the transfer
of the fund into your overseas Bank Account, this
transaction will not take more than 2-3days from your
arrival date. The family has resolve that 25% will be
your share for your assistance in this purpose and
other assistance you will be given in this regard. 5%
will be mapped out to pay local and International
expenses which may be incurred in the process of
securing this money. 70% is for the family Financial
needs and for investment overseas with your
comprehenssive advice. If my proposal are Ok, you are
required to forward your reply through my email box.
Upon receipt of your favourable response, I will
advice the Security Company to change the Beneficiary
right to your name for easy transfer of the into your
Your account overseas.
Please, feel free to ask any question and seek for
explanations if required.
Best regards,
JOHN SESE SEKO
__________________________________________________
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FRAUD EMAIL from June 24, 2002
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From: Daisy [mailto:daisyhdee@myself.com]
Sent: Monday, June 24, 2002 6:56 PM
To: ...
Subject: Vital Issue
Return-Path: daisyhdee@myself.com
Received: from smtp02.primenet.com (smtp02.primenet.com [64.211.219.51])
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for ...; Mon, 24 Jun 2002 22:02:09 -0500
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for ...; Mon, 24 Jun 2002 19:59:12 -0700 (MST)
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2002
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(MST)
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by smtp02.primenet.com (8.9.3/8.9.3) id TAA16557
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Received: from UNKNOWN(217.78.74.104), claiming to be "myself.com"
via SMTP by smtp02.primenet.com, id smtpdAAAcDaqpF; Mon Jun 24 19:57:38
2002
From: "Daisy" daisyhdee@myself.com
To: ...
Subject: Vital Issue
Sender: "Daisy" daisyhdee@myself.com
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Date: Tue, 25 Jun 2002 03:55:33 +0200
Reply-To: "Daisy" daisyhdee@myself.com
Content-Transfer-Encoding: 8bit
Status:
Dear Sir/Madam.
It is rather obvious that we have never communicated before, the story is
rather too sad and at such should be taken serious, but forgive me and
discard this email if you are not interested.
I am Mr. Daisy Ho Yuen, presently working with Mansion House Group Limited
13/A Kornhill Metro Tower Quarry Bay, Hong Kong. We are into investment
and financial service company, and listed on the Stock Exchange of Hong
Kong. Mr. Andrew Tse Chan, who is a staff of Hung Kuk Enterprises Company-
Unit B, 33/Z, Charm hill Center, No.57 Hill wood Road, Tsimshatsui,
Kowloon, Hong Kong died in a Chinese airliner Russian-built Tupolev which
came down at Ruian, about 30 kilometers (18 miles) from Wenzhou airport in
eastern Zhejiang province with more than 60 people aboard crashed in
eastern China during a domestic flight on February 24, 1999.
Until his death, he left some valuable Deposits under our Security Vaults
worth $169,000.000(One hundred and Sixty Nine million Dollars) All stacked
in Boxes.
This valuable has been under our custody for over three years and nobody
has come since to claim them, due to the fact that Mr. Andrew Himself kept
it under secret code.
The Senior Executives of my Company has arranged to share this valuables
come October 1st 2002,without considering we the junior staffs, I feel
very dejected and has no other alternative of getting something out of
this than introducing a neutral person that will come and stand as the
Heir and claim the Estate of Andrew.
I will go into his personal file to get out his personal details, codes
and any relevant information that will be useful to you. I shall give you
all the photocopies of Certificate and details in his file with an
Affidavit from Hong Kong Judiciary, with all these proofs shown to them,
the Security company would not have any alternative than to release The
valuables to you, which includes four boxes of about $43,000.000. (Forty
Three Million Dollars Each).
I shall duly compensate you if assisted.
Thanks
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FRAUD EMAIL from June 24, 2002
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From: "Ukah Dike" ukahd5@yahoo.com
To: ...
Sent: Monday, June 24, 2002 4:10 PM
Subject: A Way Out
STRICTLY CONFIDENTIAL
ATTENTION,
WE ARE SENDING THIS LETTER TO YOU BASED ON THE
INFORMATION WE GATHERED FROM THE FOREIGN TRADE OFFICE
OF THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY. WE
BELIEVE THAT YOU WOULD BE IN A GOOD POSITION TO HELP
US IN OUR BID TO TRANSFER THE SUM OF THIRTHY MILLION,
EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS
(US$30.8) INTO A FOREIGN ACCOUNT. WE ARE MEMBERS OF
THE SPECIAL COMMITTE FOR BUDGET AND PLANNING OF THE
FEDERAL MINISTRY OF PETROLEUM AND NATURAL RESOURCES,
THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT
APPRAISALS AND APPROVAL IN ORDER OF PRIORITIES AS
REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF
NIGERIA.
WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR
OURSELVES THE SUM OF THIRTHY MILLION,EIGHT HUNDRED
THOUSAND UNITED STATES DOLLARS (US$30.8M). THIS
AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL
FROM SALES OF CRUDE OIL DURING THE GULF WAR. WHAT
WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO
WHICH THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT
OFFICIALS ARE NOT ALLOWED BY OUR LAWS TO OPERATE
FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER
OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE
REMITTED FUNDS,WE SHALL KEEP 70% WHILE 10% WILL BE
SET ASIDE TO OFFSET ANY EXPENSES INCLUDING TAXES THAT
MAY BE INCURRED BY BOTH PARTIES IN THE COURSE OF THE
TRANSACTION.
IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A
SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR.
PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL
TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET,
28TH FLOOR, NEWYORK. 10022 WITH TELEPHONE (212)
308-7788 AND TELEX NUMBER 6731689, AFTER THE
AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO
TAKE 5% THE MONEY WAS DULY TRANSFERRED INTO HIS
ACCOUNT ONLY FOR US TO BE DISAPPOINTED ON OUR ARRIVAL
IN NEW YORK AS WE WERE RELIABLY INFORMED THAT MR.
PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE
HIS TELEPHONE AND TELEX NUMBERS HAVE BEEN REALLOCATED
TO SOMEBODY ELSE. THIS WAS HOW WE LOST US$27.5M TO
MR. PATRICE MILLER.
THIS TIME AROUND WE NEED A MORE RELIABLE AND
TRUSTWORTHY PERSON OR A REPUTABLE COMPANY TO DO
BUSINESS WITH, HENCE THIS LETTER TO YOU. SO IF YOU
CAN PROVE YOURSELF TO BE TRUSTWORTHY AND INTERESTED
IN THIS DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH
YOU. WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU
WILL LET US HAVE OUR SHARE WHEN THIS FUND IS
TRANSFERRED INTO YOUR ACCOUNT. IF THIS PROPOSAL
SATISFIES YOU, PLEASE E-MAIL YOUR RESPONSE SO THAT WE
CAN ADVICE YOU ON THE MODALITIES OF THIS
TRANSACTION. ALL MODALITIES OF THE TRANSFER HAVE
BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE
THAN 14 WORKING DAYS WITH THE ABSOLUTE COOPERATION OF
ALL CONCERNED.
MY ALTERNATIVE EMAIL ADDRESS IS : ukahd4@yahoo.com
THIS TRANSACTION IS 100% SAFE. PLEASE TREAT AS
URGENT AND VERY CONFIDENTIAL. GOD BE WITH YOU AS I
LOOK FORWARD TO YOUR REPLY.
YOURS FAITHFULLY,
UKAH DIKE.
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FRAUD EMAIL from June 25, 2002
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From: Dr. David Bonoh [mailto:david.bonoh@lycos.co.uk]
Sent: Tuesday, June 25, 2002 10:40 AM
To: ...
Subject: URGENT IMPORT/EXPORT PARTNERSHIP REQUESTED
Return-Path: ...
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From: "Dr. David Bonoh" david.bonoh@lycos.co.uk
To: ...
Subject: URGENT IMPORT/EXPORT PARTNERSHIP REQUESTED
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Tue, 25 Jun 2002 10:40:23
Status:
Dr. David Bonoh
16 Kingsway road ,Ikoyi
Lagos,Nigeria.
Email: david.bonoh@lycos.co.uk
Tel/Fax#: 234 1 7742619
25h June, 2002.
REQUEST FOR AN IMPORT/EXPORT PARTNERSHIP.
Let me commence by first expressing my most sincere apology for infringing
on your privacy
as I am an uninvited guest to your address. I got your e-mail address from
an Internet listing,
let us immediately put your mind to rest in that regard.
We are interested in the purchase and importation of certain goods into our
country, with
funds, which are presently trapped in this same country, Nigeria. In order
to commence this
business and achieve our goal, we need your assistance in the release of the
said trapped
funds and ultimately, your receipt and custody of these funds abroad. But
before I proceed
any further, I crave your indulgence and confidence in this communication
and transaction
in the long run, this is necessitated by virtue of this proposal as being
utterly confidential
and
classified.
We are top officials of a major Government parastatal (name withheld) here
in Nigeria, and
due to our very membership of this parastatal, we are privy to the
information I am about to
vaguely reveal to you in trust and confidence as obtained in the urgent
business
relationship
we solicit for. We crave your indulgence for total confidentiality.
Explicitly, the source of this fund is as follows:
During the regime of our late head of state, Gen. Sani Abacha, the then
Military officials set
up private companies and lobbied the award of contracts to their companies,
these
contract were grossly over-invoiced in various ministries all in the bid for
self-enrichment by
these military men. Fortunately, after the mysterious death of the head of
state followed by
the collapse of the military dictatorship, the current civilian Government
set up a body to
look
into the activities of the past military regime. We hold exalted
designations/positions this
recently set up panel and we have successfully identified several inflated
contract funds,
which are presently floating in coded terms and accounts at the Central Bank
of Nigeria.
We desire to release and use for the purpose stated above a particular
contract entitlement
from the very several, but due to our position as civil servants and members
of this body, we
cannot acquire this fund in our names and without a much needed foreign
assistance. My
colleagues have therefore delegated me as a matter of trust to source for an
overseas
partner into whose account the sum of US$31,000,000.00 (Thirty-one Million
United States
Dollars),
being the contract entitlement of this particular contract will be
transferred into, hence this
written
request.
Upon the success of this transaction, which is after the receipt of the fund
into your
account and the use of the funds for the purchase of the desired goods, we
propose a
sharing
ratio as thus:
1. 70% for us (the officials)
2. 20% for the foreign partner (you)
3. 10% for the reconciliation of all expenses, including taxation and all
foreign costs
incurred by you during the course of the transaction and also for
reconciliation of all local
expenses incurred by all parties involved on the home front during the
course of this
transaction.
Please do not have the erroneous impression that the monies are going to
come to you that
easily. You will have to earn it as nothing good comes that easily. As they
say, there is no
free lunch in America. Your complete dedication and commitment to the course
will be
required
and also the need for you to personally go, as the beneficiary, to any of
the Nigerian
Government's
Foreign Payment offices in Europe to claim the contract entitilments .
Basically, what we are doing is to use you as a front to get these monies
transferred out of
this country. However, we shall equally require your assistance in advising
us on good
investment opportunities in your country as we intend to invest a
substantial part of our
share of the funds in your country. We are poor civil servants (Government
workers) who
are presented with a lifetime opportunity to secure our future and those of
our immediate
families
in particular and the suffering masses in general.
Please note that this transaction is 100% safe and hitch free, devoid of any
form of
uncertainty in its entire ramification. We hope that the funds can arrive
your account within
ten (10) banking days from the date of our receipt of some relevant details
that I shall
intimate you
with in my next correspondence. The required details will enable us write
letters of claim and
job
description respectively. This way, we will use your already existing
company name or
initiate one for
you (or as applicable) to prepare the necessary and solid documentary
foundation
necessary to re-
award the contract in your company name and prepare an application for fund
release/payments with
you as the beneficiary.
Please acknowledge receipt of this letter using either telephone/fax number
already
provided above (234 1 7742619) or respond via e-mail, so I can bring you
into the complete
picture of this
pending project as soon as possible.
We are looking forward to doing business with you and solicit your
confidentiality in this
transaction.
Yours Faithfully,
Dr. David Bonoh.
Tel/Fax: 234 1 7742619.
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FRAUD EMAIL from June 25, 2002
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From: "MARY ABACHA" maryabacha@ecplaza.net
Reply-To: maryabacha@ecplaza.net
To: ...
Date: Tue, 25 Jun 2002 17:53:34 +0400
Subject: CONTRIBUTION TO HUMANITY
X-Mailer: Microsoft Outlook Express 5.00.2919.7000 Demo
MIME-Version: 1.0
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DEAR FRIEND,
CONTRIBUTION TO HUMANITY
_________________________
CALVARY GREETINGS IN THE NAME OF OUR LORD .
I AM FORMER MRS. MARYAM ABACHA AND NOW MRS.MARY ABACHA A WIDOW TO LATE
GENERAL SANI ABACHA.
I AM 56 YRS OLD AND NOW A CHRISTIAN CONVERT. I HAVE BEEN SUFFERING FROM
CANCER OF THE BREAST IN WHICH MY DOCTOR HAVE ADVISED THAT I AM NOT
GUARANTEED TO LIVE MORE THAN THE NEXT ONE YEAR DUE TO THE BAD STATE OF MY
HEALTH.
I INHERITED ALL MY HUSBAND'S WEALTH .WHICH I INTEND TO SHARE OUT PART OF
IT AS A CONTRIBUTION TO THE DEVELOPMENT OF CHARITY HOMES IN DIFFERENT PART
OF THE WORLD FOR MOTHERLESS CHILDREN IN RELIEF ORGANISATIONS, RESEARCH
CENTRES FOR CANCER,CHURCHES FOR EVAGELISATION, IMPOVERISHED FAMILIES IN
THE WORLD. YOUR NAME WAS SELECTED ALONG WITH OTHER ORGANISATIONS &
INDIVIDUALS TO BENEFIT FROM THIS FUND. IN WHICH I WILL DONATE THE SUM OF
US$4.5 MILLION(FOUR MILLION,FIVE HUNDRED THOUSAND. UNITED STATE DOLLARS)
FOR THE DEVELOPMENT OF YOUR ORGANISATION AND FOR THE LESS PRIVILEDGE.
IF YOU ARE AN INDIVIDUAL YOU SHOULD SET UP AN ORGANISATION/FOUNDATION IN
YOUR IMMEDIATE COMMUNITY, WHOSE MISSION IS TO HELP SHARE THIS FUNDS TO
LESS PRIVILEDGE, SUFFERING CHILDREN,THE SICK, THE ELDERLY THAT HAS NO ONE
TO TAKE CARE OF THEM.
THE FUNDS IN QUESTION ARE IN A SECURITY COMPANY IN AMERICA AND EUROPE. I
HAVE $52MILLION DOLLARS IN THE AMERICAS AND $49.7MILLION DOLLARS IN
EUROPE. I AM DONATING ONLY $4.5 MILLION DOLLARS PER
ORGNISATION/INDIVIDAUL. THIS IS TO ALLOW THE FUNDS GET TO MANY
ORGANISATIONS. SO IT IS ONLY THIS $4.5MILLION THAT YOU ARE TO COLLECT.
TO COLLECT THIS FUNDS YOU HAVE TO CONTACT MY LAWYERS/SOLICITORS WHO ARE
THE EXECUTORS OF MY WILL WHOSE CONTACT IS STATED BELOW;
COMPAMY:SULTAN,ORJI & ASSOCIATES.
CONTACT PERSON: SULTAN IDRIS
EMAIL:sultan_orji_lawoffices@justice.com
TEL: +234-1775-0661
FAX: +234-1759-6535
AFTER DUE CONSULTATION WITH MY LAWYER THEY WILL MAKE ARRANGEMENTS WITH THE
SECURITY COMPANY IN THE AMERICAS OR EUROPE ON HOW YOU WILL TRAVEL TO ANY
OF THIS COUNTRY OF YOUR CHOICE , TO TRANSFER THE MONEY TO YOUR
ORGANISATION'S ACCOUNT.
LASTLY, I HONESTLY HOPE THAT THIS MONEY WHEN TRANSFERED WILL BE USED FOR
THE PURPOSE IT IS MEANT FOR, BECAUSE I KNOW NOW THAT WEALTH WITHOUT CHRIST
IS VANITY UPON VANITY AND IF YOU HAVE TO DIE SAYS THE LORD, KEEP FIT AND I
WILL GIVE YOU THE CROWN OF LIFE.
MAY THE GRACE OF THE LORD AND FELLOWSHIP OF THE HOLY
SPIRIT BE WITH YOU.
PLEASE, ON MY BEHALF YOU THERE PRAY TO GOD ALMIGHTY TO
GRANT ME MORE TIME HERE ON EARTH.
I AWAIT YOUR URGENT REPLY.
YOURS IN CHRIST
MRS. ABACHA
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FRAUD EMAIL from June 25, 2002
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Return-Path: yemi_musa6@hotvoice.com
Received: from afzhg1833.com ([193.110.2.216])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g5PCMK3g011540
for ...; Tue, 25 Jun 2002 08:22:30 -0400
Message-Id: 200206251222.g5PCMK3g011540@bacon.hamjudo.com
From: "DR YEMI MUSA" yemi_musa6@hotvoice.com
Reply-To: yemi_musa6@hotvoice.com
To: ...
Date: Sat, 1 Jun 2002 13:06:45 +0100
Subject: REPLY SOON
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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THE DESK OF:
DR YEMI MUSA(PRINCIPAL AUDITOR) NIGERIAN
NATIONAL
PETROLLEUM
CORPORATION
(NNPC) LAGOS, NIGERIA
DEAR SIR.
COMPLIMENT OF THE DAY TO YOU. I WISH TO EXTEND THIS
MUTUAL BUSINESS PROPOSAL
TO YOU WITH THE HOPE THAT YOU WILL GLADLY ACCEPT. I AM
THE PRINCIPAL
AUDITOR OF THE NIGERIAN NATIONAL PETROLEUM
CORPORATION. A POST I
HAVE HELD FOR THE PAST THREE YEARS. IN THE COURSE OF
DISCHARGING MY DUTY
LAST YEAR, I DISCOVERED THAT SOME GOVERNMENT OFFICIALS
IN THE PAST, COMMITTED
SOME IRREGULARITIES IN THE FORM OF OVER-INVOICED
CONTRACT VALUES WHICH
EVENTUALLY GO INTO THEIR PRIVATE BANK ACCOUNTS. WHAT
INTEREST ME MUSTAND
FOR
WHICH REASON I AM WRITING YOU IS THIS PARTICULAR
CONTRACT WHICH WAS AWARDED
TO A FOREIGN CONTRACTOR, IT WAS OVER ESTIMATED BY THE
TUNE OF US$5 M (FIVE MILLION U.S.DOLLARS). THIS CONTRACT
HAS BEEN COMPLETED AND COMMISSIONED AND THE CONTRACTOR
FULLY PAID,
BUT THE US $ 5M OVER ESTIMATED VALUE OF THE
CONTRACT IS STILL LYING
AT THE CENTRAL BANK OF NIGERIA (CBN). BECAUSE OF THE
HASTE WITH WHICH
THE LAST GOVERNMENT WAS REMOVED FROM OFFICE, THESE MEN
HAS NO CHANCE
TO COLLECT THIS MONEY BEFORE LEAVING THE OFFICE. BUT
AS A RESULT OF UPDATED
PAYMENTS ADVISE AT THE CENTRAL BANK OF NIGERIA (CBN),
IT HAS BEEN AWAITING
TRANSFER TO A FOREIGN ACCOUNT. IN MY REPORT, I
RECOMMENDED THAT THIS
MONEY SHOULD BE PAID BUT ON THE CONDITION THAT THE
CONTRACTOR SHOULD
BE INFORMED.
MY RECOMMENDATION WAS ACCEPTED AND I HAVE BEEN GIVEN
THE GO-AHEAD ORDER
TO GET IN-TOUCH WITH THE FOREIGN CONTRACTORS, BUT
SINCE THE CONTRACTOR
HAS BEEN FULLY PAID FOR THE JOB HEDID, I WANT TO
DIVERT THIS MONEY TO
ANOTHER FOREIGN ACCOUNT. HAVING DONE ALL THE NECESSARY
GROUND WORK,
THIS MONEY IS IN MY POSSESSION AND I AM LOOKING
FORWARD FOR A TRUST WORTHY
PERSON INTO WHOSE PRIVATE OR COMPANY'S ACCOUNT THIS
MONEY WILL BE TRANSFERRED
INTO. I WISH TO RETIRE FROM SERVICE AFTER THIS
TRANSACTION AND GOINTO
BUSINESS IN YOUR COUNTRY THROUGH YOU AS MY AGENT. YOU
ARE THEREFORE REQUESTED
TO KINDLY ALLOW ME TOTRANSFER THIS MONEY INTO YOUR
ACCOUNT PRTHAT I CAN
WITHS DRAW THIS MONEY WHEN I WANT TO. UPON THE
TRANSFER OF THIS
MONEY, 65% OF THE TOTAL SUM WILL BE FOR ME AND MY
COLLEAGUES WHILE 30%
SHALL BE FOR YOU THE ACCOUNT OWNER AND THE REMAINING
5% SHALL BE SET
ASIDE TO REFUND EXPENSES MADE IN THE COURSE OF THI
TRANSACTION. BE ASSURED
THAT THIS BUSINESS IS RISK-FREE BUT THE KEYWORD IS THE
CONFIDENTIALITY
DUE TO THE NATURE OF THE TRANSACTION AND MY POSITION
IN THE MINISTRY.
KINDLY TREAT AS URGENT AND CONTACT MEIMMEDIATELY
THROUGH MY E-MAIL ADDRESS,
YOU WILL BE FULLY DETAILED WHEN I HEAR FROM YOU. YOUR
BANKING PARTICULARS,
I.E ACCOUNT NUMBER, TELEX, BENEFICIARY, AND YOUR
PRIVATE TELEPHONE
AND FAX NUMBERS ARE VITAL TO THE SUCCESS OF THIS
TRANSACTION FOR
UPDATING
AND REMITTANCE PROTOCOL.
BEST REGARDS
DR YEMI MUSA
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FRAUD EMAIL from June 26, 2002
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Return-Path: prince_ubah@mailcity.com
Received: from mailcity.com (fes4.mail.lycos.com [209.185.123.96])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
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for ...; Wed, 26 Jun 2002 19:43:06 -0400
Received: from Unknown/Local ([?.?.?.?]) by mailcity.com; Wed Jun 26
16:42:47 2002
To: p_chikeubah@yahoo.co.uk
Date: Wed, 26 Jun 2002 22:42:47 -0100
From: "prince chike" prince_ubah@lycos.com
Message-ID: PKFPFCMOEOEJAAAA@mailcity.com
Mime-Version: 1.0
X-Sent-Mail: off
Reply-To: prince_ubah@lycos.com
X-Expiredinmiddle: true
X-Mailer: MailCity Service
X-Priority: 3
Subject: Hrh. Chike Ubah
X-Sender-Ip: 66.133.58.154
Organization: Lycos Mail (http://www.mail.lycos.com:80)
Content-Type: text/plain; charset=us-ascii
Content-Language: en
Content-Transfer-Encoding: 7bit
HIS ROYAL HIGHNESS CHIKE UBAH
TRADITIONAL RULER,
ELEME AUTHONOMOUS COMMUNITY,
ELEME,
ENUG STATE, NIGERIA
Dear Friend,
This letter might surprise you because; we have not met neither in person
nor by correspondence. But I believe it is one day that you get know
somebody either in physical or through correspondence.
I got your contact through some discreet inquiry from Chamber of commerce
and world trade journal; Eurasia and United States business guide In
Nigeria. Then I was convinced that you and your organization were quite
astute in private entrepreneurships, one has no doubt in your ability to
handle a financial business transaction. How ever I am the first son of
his Royal Majesty Chief Daniel Ubah the traditional ruler of Eleme
Province in the Oil area of Rivers State Nigeria.
I am making this contact to you in respect of US $ 23,000,000.00
(23Million, United States Dollars) which I inherited from my late father,
this money was accumulated from royalties paid to my father as
compensation by the oil Firm located in our area as a result of oil
presence on our land which hamper agriculture which is our major source of
livelihood, My community produces 50%of the total annual crude oil
production in Nigeria and 0.5% of the dollar value of each barrel is paid
to my father as royalty by the Federal government and in his position as
the royal head and chairman of Eleme Oil Trust Fund.
Unfortunately my father died from protracted diabetes. But before his
death he called my attention and my mother and informed us that he lodged
some funds in boxes with a security firm with an open beneficiary, the
Lodgments Security Code Number was also revealed to us, he then advised us
to look for a reliable business partner abroad, who will assist me in
investing the money in a lucrative business as a result of economic
instability in Nigeria. So this is the major reason why I am contacting
you for us to move this money from the security firm to any country of
your choice for investments purposes. Another vital factor is that, due to
my political ambition in order to beat the political code of Conduct
Bureau. I do not want anybody here to know that I inherited such a big
money to avoid Disqualification by the commission on my intended political
interest. So I will like you to be the ultimate beneficiary, so That the
funds can be moved in your name and Particulars to any c ountry o f your
choice where it will be claimed and invested.
Hence my father had Intimated the security firm personnel that the
Beneficiary of the box is his foreign partner whose Particulars will be
forwarded to the firm when due. But I will guide you accordingly. As soon
as the fund reaches you, I will then come over to meet you in person, so
that we can discuss Physically on Investment Potentials. Based on this
Assistance my family and I have unanimously decided to give you 20% of the
total money, 2% for Charity homes abroad. 5% for expenses, which might
arise during the Transaction, fax and phone bills inclusively 73% you will
assist me in investing for my family. I here guarantee you that this money
is not government money. It is not drug money and it is not money from
arms deals. Please kindly maintain a high degree of confidentiality on
this matter. I will give you more details immediately I get your swift
response. Please note that all our communication can be through my
e-mail. This was due to the sensitivity of this matter. Do not send
anything to me by surface mail to avoid interception by wrong hands.
Please if you are not interested kindly contact me immediately, so that I
can look for another contact. I am waiting for your quick response. I
hope this is the beginning of a prosperous Relationship between my family
and your family.
Yours faithfully,
His Royal Majesty Chike Ubah (Ph.D.)
On behalf of the family.
____________________________________________________________
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FRAUD EMAIL from June 26, 2002
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From: maris nekeson [mailto:maris_son@yahoo.com]
Sent: Wednesday, June 26, 2002 6:59 AM
To: ...
Subject: URGENT AND CONFIDENTIAL
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
Email:maris_son@yahoo.com
{URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 152,000.000.00 USD
ONE HUNDRED AND FIFTY TWO MILLION DOLLARS )
Dear sir,
We want to transfer to overseas ($ 152,000.000.00 USD)
One hundred and Fifty two million United States
Dollars) from a Bank in Africa, I want to ask you to
quietly look for a reliable and honest person who
will be capable and fit to provide either an existing
bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c
can serve to receive this money, as long as you will
remain honest to me till the end for this important
business trusting in you and believing in God that
you will never let me down either now or in future.
I am Dr Maris Nekeson, the Auditor General of a bank
in
Africa, during the course of our auditing I
discovered a floating fund in an account opened in
the bank in 1990 and since 1993 nobody has operated on
this account again, after going through some old files
in the records I discovered that the owner of the
account died without a [heir] hence the money is
floating and if I do not remit this money out
urgently it will be forfeited for nothing. the owner
of this account is Mr. Magnus leon, a foreigner, and
a sailor, and he died, since 1993. and no other
person knows about this account or any thing
concerning it, the account has no other beneficiary
and my investigation proved to me as well that Magnus
Leon until his death was the manager Magnus
Coy.(pty). SA.
We will start the first transfer with fifty two
million [$52,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest amount
to your account.
The amount involved is (USD 152M) One hundred and
Fifty two million United States Dollars, only I want
to first transfer $52,000.000 [fifty two million
United States Dollar from this money into a safe
foreigners account abroad before the rest, but I don't
know any foreigner, I am only contacting you as
a foreigner because this money can not be approved to
a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or drivers
license and foreign a/c because the money is in us
dPOST
http://us.f203.mail.yahoo.com/ym/Compose?YY=19893
HTTP/1.0ollars and the former owner of the a/c Mr.
Magnus Leon is a foreigner too, [and the money can
only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind us
together I got your contact address from the Girl
who operates computer, I am revealing this to you
with believe in God that you will never let me down in
this business, you are the first and the only person
that I am contacting for this business, so please
reply urgently so that I will inform you the next step
to take urgently. Send also your private telephone and
fax number including the full details of the account
to be used for the deposit.
I want us to meet face to face to build confidence and
to sign a binding agreement that will bind us
together before transferring the money to any account
of your choice where the fund will be safe. Before
we fly to your country for withdrawal, sharing and
investments.
I need your full co-operation to make this work fine.
because the management is ready to approve this
payment to any foreigner who has correct information
of this account, which I will give to you, upon your
positive response and once I am convinced that you
are capable and will meet up with instruction of a
key bank official who is deeply involved with me in
this business.
I need your strong assurance that you will never,
never let me down.
With my influence and the position of the bank
official we can transfer this money to any foreigner's
reliable account which you can provide with assurance
that this money will be intact pending our physical
arrival in your country for sharing. The bank official
will destroy all documents of transaction immediately
we receive this money leaving no trace to any place
and to build confidence you can come immediately to
discuss with me face to face after which I will make
this remittance in your presence and three of us will
fly to your country at least two days ahead of the
money going into the account.
I will apply for annual leave to get visa immediately
I hear from you that you are ready to act and receive
this fund in your account. I will use my position and
influence to obtain all legal approvals for onward
transfer of this money to your account with
appropriate clearance from the relevant ministries
and foreign exchange departments.
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while 5%
will be for expenses both parties might have incurred
during the process of transferring.
I look forward to your earliest reply through my email
address: maris_son@yahoo.com
Yours,
Maris.
__________________________________________________
Do You Yahoo!?
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Follow-up letter:
From: maris nekeson [mailto:maris_son@yahoo.com]
Sent: Wednesday, June 26, 2002 10:50 AM
To: ...
Subject: More Details
DEAR ...,
Infact it is the work of God because i told my
secartary to look for a person that will do the
business with me,after he told me that he have e-mail
you for the business, i said ok.
Considering your positive responses and in my
anticipation of a strong and solid cooperation from
your side in this business, infact I am very much
interested to know whether you will be capable to do
this business with me in full confidence trusting that
you will never let me down in future,ok (1) if you are
really serious and have the facilities for effective
communications,ability to set up a new A/C under short
notice ,even an empty A/C without any money in it
provided that the A/C can receive money is still ok.
(2) you must have a valid international passport or
traveling documents then, contact me with the
following
Nos.874-762727947,871-762727947,870-762727947fax
No.874-762727949 if you want to call my No. dial the
way you use to call other countries, do not put South
African area code, because it is a satellite phone,
this business will be completed within Seven days from
the date of the receipt of your A/C details and
subsequent approvals from the Foreign Exchange control
division.
Be rest assured that this business is risk and trouble
free,and i assure you 100% success in this
transaction.
You should not tell your bank that money is coming
until I finish processing of all documents to show
your bank that this money is clean money from genuine
source. To avoid your bank asking you early questions
that you may not be able to answer so you should not
alert.
After the processing of all Foreign Payment documents,
and when the money is ready to be paid into your A/C,
after the final Approval in your favour by the bank
you be required to come in person or go to Foreign
Payment Office to sign the Foreign Payment vouchers
preceding telegraphic TT to you're A/C or you can
appoint a Lawyer here to represent and sign on your
behalf under special arrangement. At the Foreign
Payment Office you be required to fill the payment
Order chart specifying schedule of payments to
beneficiaries A/C.
However it is my intention to be with you at least
2-3days ahead of the money going into your A/C then we
will sign the binding agreement, after your bank must
have been satisfied with the original documents which
I will bring along with me to your country to show
your bank or it's correspondence bank that the money
is legal.
You should know that this opportunity can hardly come
my way again in life so I have planned everything very
well with an insider in the bank so be rest assured
that everything will work out fine fine. My secretary
only got your contact from the internet and I am sure
she doesn't know you before being that I told her to
get me a foreigners contact address because the
original operator of the A/C is a foreigner and this
money can only be approved into a foreign
beneficiaries A/C only, frankly speaking from the
bottom of my heart my fear now is the security of this
money in your custody once transferred into your A/C
because I don't know you before nor your capability
and facilities to handle this large amount, what is
your age and profession? I really want to know more of
you and I will want you to keep it very confidential
at all times and also to be maintaining constant
communications with me knowing that this business
should take precedence over any other business for the
mean time. Now I need the A/C information and your
private tele nos as a need may arise either to call
you in the day or night as occasion warrants.
Finally you have to be following instructions which I
will be getting from the "OUR' insider' in the bank
who is the main Key to the success of this
business.Pls respond without much questions until we
see face to face because 'too many questions can sink
a ship'
It's urgent you call so that I can brief you regarding
the foreign payment procedures, because you will be
required to come and sign the final fund release order
either here in South Africa, or at the Foreign Payment
Office attached to the Embassy in Holland.
Yours,
Maris.
__________________________________________________
Do You Yahoo!?
Yahoo! - Official partner of 2002 FIFA World Cup
http://fifaworldcup.yahoo.com
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FRAUD EMAIL from June 27, 2002
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Return-Path: onome_42002@yahoo.com
Received: from 2mails151.com (80-247-137-24.newskies.net [80.247.137.24]
(may be forged))
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g5S1TW3g000599
for ...; Thu, 27 Jun 2002 21:29:35 -0400
Message-Id: 200206280129.g5S1TW3g000599@bacon.hamjudo.com
From: "Onome Efe" onome_42002@yahoo.com
Reply-To: onome_42002@yahoo.com
To: ...
Date: Thu, 27 Jun 2002 02:30:31 +0000
Subject: VERY URGENT.
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by bacon.hamjudo.com id
g5S1TW3g000599
Dear Sir,
I am Onome Efe, Bank Manager of Zenith Bank,Lagos,Nigeria. I have urgent
and very confidential businessproposition for you. On June 6, 1997, a
Foreign Oilconsultant/contractor with the Nigerian NationalPetroleum
Corporation, Mr.Barry Kelly made a numberedtime (Fixed) Deposit for twelve
calendar months,valued at US$26,500,000.00, (Twenty-six Million,
fivehundred thousand Dollars) in my branch. Uponmaturity, I sent a routine
notification to hisforwarding address but got no reply. After a month,
Isent a reminder and finally I discovered from hiscontract employers, the
Nigerian National PetroleumCorporation that Mr. Barry Kelly died from
anautomobile accident. On further investigation, I foundout that he died
without making a WILL, and all attempts to trace his next of kin was
fruitless. Itherefore made further investigation and ! discoveredthat Mr.
Barry Kelly did not declare any kin or relations in all his official
documents, includinghis Bank Deposit paperwork in my Bank. This sum of
US$26,500,000.00 has carefully been moved out of mybank to a security
company for safekeeping. No onewill ever come forward to claim it.
According toNigerian Law, at the expiration of 5 (five) years,themoney
will revert to the ownership of the NigerianGovernment if nobody applies
to claim the fund. Consequently, my proposal is that I will like you asan
Foreigner to stand in as the owner of the money Ideposited it in a
security company in two trunk boxesthough the security company does not
know the contents of the boxes as I tagged them to bephotographic
materials for export. I am writing you because I as a public servant
(Manager with thebank), I cannot operate a foreign account or have anac!
count that is more than $1m. I want to present youas the owner of the
boxes in the security company soyou can be able to claim them with the
help of myattorney. This is simple. I will like you to provide immediately
your full names and address so that theAttorney will prepare the necessary
documents whichwill put you in place as the owner of the boxes. The money
will be moved out for us to share in the ratioof 70% for me and 30% for
you. There is no risk atall as all the paperwork for this transaction will
be done by the Attorney and this will guarantees the successful execution
of this transaction, pleasereply immediately via my email address. Upon
yourresponse, I shall then provide you with more detailsand relevant
documents that will help you understandthe transaction.
Thanks and God bless,
Onome Efe.
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FRAUD EMAIL from June 27, 2002
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From: "Edward Brume" edbrume1452@techemail.com
To: ...
Subject: Confidential Business Proposal
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Thu, 27 Jun 2002 12:08:56
Attn.,
First, I must solicit your strictest confidence in this transaction. This
is by virtue of its nature as being utterly confidential and "top secret".
We are top officials of the Federal Government Contract Review Panel who
are interested in importation of goods into our country with funds that
are presently trapped in Nigeria. In order to commence this business, we
solicit your assistance to enable us transfer into your account the
said-trapped funds.
The source of the fund is as follows: During the regime of the last
Military transitional government of Gen. Abdulsalami Abubakar, government
officials set up companies and awarded themselves contracts which were
grossly over invoiced in various ministries. The present democratic
government of President Olusegun Obasanjo set up the Contract Review Panel
and we have identified a lot of inflated contract funds that are presently
floating in the Central Bank of Nigeria ready for payment. However, by
virtue of our position as civil servants and members of this panel, we
cannot acquire this money in our names. I have therefore been delegated as
a matter of trust by my colleagues in the panel, to look for an oversea
partner into whose account we would transfer the sum of US$31,320,000.00
(Thirty-One Million, Three Hundred and Twenty thousand United States
Dollars) in which we hope to use in purchasing Agro Allied equipment, and
to enable us to own properties and invest in the stable economy of your
country. Hence, we are sending you this email message. We have agreed to
share the money thus:
1. 20% for the account owner (you)
2. 70% for us (the officials of the CRP)
3. 10% to be used in settling taxation and all local and foreign expenses.
Due to our poor Telecommunication system and for purpose of strict
confidentiality you are to respond via Fax No: 234 17590503 or e-mail:
edbrume1452@techemail.com Please acknowledge receipt of this message for
proper briefing on the safe modality for the execution.
Yours faithfully
Dr. Edward Brume
NOTE: PLEASE QUOTE THIS REFERENCE NUMBER (EB/06/02) IN ALL YOUR
REPONSE.
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FRAUD EMAIL from June 27, 2002
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Date: 27 Jun 2002 08:24:08 -0000
From: bo ni boni_6@rediffmail.com
To: jbb@prginc.com
Subject: URGENT AND CONFIDENTIAL
MR. BONIFACE EZE.
CLOSE, JO, BORG
SOUTH AFRICA.MR.
Tel:874 - 762864167
Fax:874 - 762864168
(URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 126,000.000.00 USD}
ONE HUNDRED AND TWENTY SIX MILLION DOLLARS
Dear sir,
We want to transfer to overseas account($ 126,000.000.00 USD) One
hundred and twenty six million United States Dollars) from a Prime
Bank in Africa, I want to ask you to quietly look for a reliable
and honest person who will be capable and fit to provide either
an existing bank account or to set up a new Bank a/c immediately
to receive this money, even an empty a/c can serve to receive this
money, as long as you will remain honest to me till the end for
this important business trusting in you and believing in God
that you will never let me down either now or in future.
I am Mr,Boniface Eze. the Auditor General of one of the prime
banks here South Africa, during the course of our
auditing,I discovered a floating fund in an account
opened in the bank in 1990 and since 1993 nobody has
operated on this account again, after going through
some old files in the records I discovered that the
owner of the account died without a [heir] hence the
money is floating and if I do not remit this money
out urgently it will be forfeited for nothing. The
owner of this account is Mr. Allan P.Seaman, a
foreigner, and an industrialist, and he died, since
1993. and no other person knows about this account or
any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well
that Allan P. Seaman until his death was the manager
Diamond Safari [pty]. SA.
We will start the first transfer with twenty six
million [$26,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest
amount to your account.
The amount involved is (USD 126 M) One hundred and
twenty six million United States Dollars only. I want
to first transfer $26,000.000 [Twenty six million
United States Dollar] from this money into a safe
foreigners account abroad before the rest, but I
don't know any foreigner, I am only contacting you
as a foreigner because this money can not be approved
to a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or
drivers license and foreign a/c because the money is
in US dollars and the former owner of the a/c Mr.
Allan P. Seaman is a foreigner too,and the money can
only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind
us together. I got your contact address from the
Girl who operates my computer, I am revealing this to
you with believe in God that you will never let me
down
in this business, you are the first and the only
person that I am contacting for this business, so
please reply urgently so that I will inform you the
next step to take urgently. Send also your private
telephone and fax number including the full details of
the account to be used for the deposit.
I want us to meet face to face to build confidence
and to sign a binding agreement that will bind us
together before transferring the money to any
account of your choice where the fund will be safe.
Before we fly to your country for withdrawal, sharing
and investments.
I need your full co-operation to make this work
fine, Because the management is ready to approve
this payment to any foreigner who has correct
information of this account, which I will give to you,
upon your positive response and once I am convinced
that you are capable and will meet up with
instruction of a key bank official who is deeply
involved with me in this business. I need your strong
assurance that you will never, never let me down.
With my influence and the position of the bank
official we can transfer this money to any foreigner's
reliable account which you can provide with assurance
that this money will be intact pending our physical
arrival in your country for sharing. The bank official
will destroy all documents of transaction immediately
we receive this money leaving no trace to any place
and to build confidence you can come immediately to
discuss with me face to face after which I will make
this remittance in your presence and three of us
will fly to your country at least two days ahead of
the
money going into the account. I will apply for annual
leave to get visa immediately I hear from you that you
are ready to act and receive this fund in your
account. I will use my position and influence to
obtain all legal approvals for onward transfer of
this money to your account with appropriate clearance
from the relevant ministries and foreign exchange
departments.
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while
5% will be for expenses both parties might have
incurred during the process of transferring.
I look forward to your earliest reply through my
email address.
Yours truly
Mr,Boniface Eze.
_________________________________________________________
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Go now http://monsterindia.com/rediffin/
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FRAUD EMAIL from June 28, 2002
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Return-Path: robertige@eudoramail.com
Received: from hamjudo.hamjudo.com ([208.198.157.143])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g5SELH3g009591
for ...; Fri, 28 Jun 2002 10:21:20 -0400
Message-Id: 200206281421.g5SELH3g009591@bacon.hamjudo.com
From: "Robert Ige" robertige@eudoramail.com
Date: Fri, 28 Jun 2002 15:22:38
To: ...
Subject: reply
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
[ The following text is in the "iso-8859-1" character set. ]
[ Your display is set for the "US-ASCII" character set. ]
[ Some characters may be displayed incorrectly. ]
It is with heart felt hope that I write to seek your
co-operation and
assistance regarding our family ^Sinheritance^T which
needs to be moved
out Nigeria quickly. I am Robert Ige, the
eldest son of crowned
late Chief Ajibola James Ige (SAN), former Governor of
Oyo State (1979
^V 1983), Minister of Steel and Power (1999 ^V 2001) and
later the
attorney
General and minister of Justice of Federation until
his death by
assassination.
My father was gunned down on 23rd December 2001 in his
family house by
three yet to be identified gunmen gang and was rushed
to hospital where
he died five hours later. My family does not know the
motive behind the
assassination but it becoming increasingly clear that
my father fell
victim of political conspiracy with business interest.
The Federal
Government
is investigating the killing and our family is
awaiting Government to
make its findings public. However, our family has
secured the services
of an independent attorney to conduct an independent
inquiry about the
killing of my father.
Before my father died, he told me in privacy about a
substantial amount
of money totaling $58.7,59,000.00 million dollars
(Fifty-eight million,
seven hundred and fifty-nine thousand dollars kept in
his personal safe
box and deposited with a finance and security company
which he intend
to travel abroad for investment purpose. He lamented
that he could not
finish the business he entered with some people. The
consignment was
deposited as personal belongings and labeled
^SDiplomatic Cargo^T
earmarked
for airlifting. I have the original copy of
certificate of deposit and
receipt issued by the finance and Security Company to
my father.
My late father has therefore advised me before his
last painful moment
in the hospital to solicit the assistance of a foreign
businessman with
vest knowledge of fund and investment management
background to help our
family invest wisely the inherited fund.
It is based on his last instruction that I am
requesting your
assistance
in helping us secure the safe box containing the
family^T inherited
fund^T
until I am able to come over to your country for
investment discussion.
We do not know whom to trust for protection in Nigeria
anymore because
my father^Rs secretary was killed also three days after
my father^Rs
death.
We shall discuss the modalities of moving the
consignment out of
Nigeria
upon confirmation of your help in this regard. A
decision of your
percentage
will be taken later by us and will be communicated to
you accordingly.
Please forward your private telephone, fax and mobile
numbers if
available
to me. Thanks and may God bless you.
Best regards,
Robert Ige.
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FRAUD EMAIL from June 28, 2002
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From: "Daniel Ike"
To: ...
Date: Fri, 28 Jun 2002 14:14:37
Subject: Confidential Business Proposal
Attn.,
First, I must solicit your strictest confidence in this transaction. This
is by virtue of its nature as being utterly confidential and "top secret".
We are top officials of the Federal Government Contract Review Panel who
are interested in importation of goods into our country with funds that
are presently trapped in Nigeria. In order to commence this business, we
solicit your assistance to enable us transfer into your account the
said-trapped funds.
The source of the fund is as follows: During the regime of the last
Military transitional government of Gen. Abdulsalami Abubakar, government
officials set up companies and awarded themselves contracts which were
grossly over invoiced in various ministries. The present democratic
government of President Olusegun Obasanjo set up the Contract Review Panel
and we have identified a lot of inflated contract funds that are presently
floating in the Central Bank of Nigeria ready for payment. However, by
virtue of our position as civil servants and members of this panel, we
cannot acquire this money in our names. I have therefore been delegated as
a matter of trust by my colleagues in the panel, to look for an oversea
partner into whose account we would transfer the sum of US$31,320,000.00
(Thirty-One Million, Three Hundred and Twenty thousand United States
Dollars) in which we hope to use in purchasing Agro Allied equipment, and
to enable us to own properties and invest in the stable economy of your
country. Hence, we are sending you this email message. We have agreed to
share the money thus:
1. 20% for the account owner (you)
2. 70% for us (the officials of the CRP)
3. 10% to be used in settling taxation and all local and foreign expenses.
Due to our poor Telecommunication system and for purpose of strict
confidentiality you are to respond via Fax No: 234 17590503 or e-mail:
danike222@techemail.com Please acknowledge receipt of this message for
proper briefing on the safe modality for the execution.
Yours faithfully
Dr. Daniel Ike
NOTE: PLEASE QUOTE THIS REFERENCE NUMBER (AB/CD/EF) IN ALL YOUR
REPONSE.
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FRAUD EMAIL from June 28, 2002
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Received: from ab97c2368.com ([80.88.139.231]) by grex.cyberspace.org
(8.6.13/8.6.12) with SMTP id JAA09722 for ...; Fri, 28 Jun 2002 09:08:19
-0400 Message-Id: 200206281308.JAA09722@grex.cyberspace.org
From: "Engr. Tobi C. Williams" stbwills@mail.com
Reply-To: stbwills@mail.com
To: ...
Date: Fri, 28 Jun 2002 14:07:42 +0100
Subject: THE PRC
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
BOARD OF TRUSTEES
PETROLEUM RESOURCES COMMITTEE
Fax: 234-1-7594304
ATTENTION: THE PRESIDENT/CEO
REQUEST FOR BUSINESS AND CO-OPERATION
I am MR. TOBI C. WILLIAMS, Chairman of the Petroleum Resources Committee.
Terms of Reference:
My terms of reference involves the award of contracts to Foreign
Multinational Companies and Corporations. My office is saddled with the
responsibility of contract award, screening, categorization and
prioritization of projects embarked upon by Petroleum Resources Committee
(PRC) as well as feasibility studies for selected projects and supervising
the project consultants involved. A breakdown of the fiscal expenditure by
this office as at the end of last fiscal quarter of 2001 indicates that
Petroleum Resorces Committee paid out a whooping sum of US$736M(Seven
Hundred And Thirty-Six Million, United States Dollars) to successful
Foreign contract beneficiaries. The PRC is now compiling beneficiaries to
be paid for the Second and third Quarters of the 2002 fiscal year. The
crux of this letter is that the Petroleum Resources Committee deliberately
over^Öinvoiced the contract value of the various contracts awarded. In the
course of disbursements, this department has been able to accumulate the
sum of US$38.6M (Thirty-eight Million, six hundred Thousand U.S dollars)
as the over-invoiced sum. This money is currently in a suspense account of
the FMF account with the Debt reconciliation Committee (DRC) and has
already been approved for payment in this year's supplementary budget
allocation by the Federal Ministry of Finance (FMF) and awaiting to be
immediately wired out of the country.
My duty as Co-ordinator of this project, is to solicit your unalloyed
co-operation and assistance to enable us pull out this funds into any
foreign account owned by your goodself and covered by a foreign company's
name to be used. Your co-operation in this business is essential, because
members of the committee involved in this business are personalities who
have attained impeccable track records of probity in the Civil Service of
Nigeria and as such are not permitted to operate Foreign Account in
discharging their functions as members of the Petroleum Resources
Committee (PRC). Hence my role as the co-ordinator of this laudable
project.
NOTE:
This business is 100% full proof, genuine and risk-free. Hence the need
for Strict and Absolute Confidentiality till the end is All Important.
Furthermore, sharing of this fund after remittance into your provided bank
account will be done as follows: 70% for us here in Nigeria, 25% for you
the Account owner and 5% to cover as re-imbursement, any expenses which
may be incurred in the course of transferring the funds into your account.
We estimate that this project will last for Two weeks only, given your
fullest co-operation.
All enquiries should be directed to the undersigned by FAX and or by
E-MAIL. Trusting in a good and long lasting business relationship with
you.
I will await your reply immediately through Fax No. 234-1-7594304 and or
by mail.
Thanks for your anticipated co-operation and God bless.
Yours faithfully,
ENGR. TOBI CHRIS WILLIAMS
Chairman, Petroleum Resources Committee (PRC)
Fax: 234-1-7594304
E-mail: stbwills@mail.com
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FRAUD EMAIL from June 29, 2002
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Date: Sat, 29 Jun 2002 10:55:48 +0100 (BST)
From: "solomon kabila" [solomonkabila1962@yahoo.co.uk]
Subject: Urgent Assistance
To: ...
FROM:SOLOMON KABILA
DEAR ...,
This letter may come to you as a suprise due to the
fact that we have not yet met.The message could be
strange but real if pay some attention to it.I could
have notified you about it at least for the sake of
your intergrity.Please accecpt my sincere apologies.In
brining this message of goodwill to you,I have to say
that i have no intention of causing you any pains.
I am Mr. Simon Kabila,son of the late Laurent Kabila
president of Congo DRC who was assassinated on the
16th of January 2001 by one his millitary aides.I
manage to get your contact details through "The World
Business Journal",a journal of the johannesburg
chamber of commerce in South Africa in the time I was
desperately looking for a trustworthy person to assist
me in this confidential business .
On the 17th of May 1997,my late father Laurent
Kabila took over took over the power after toppling
the preious dictator,the late president Mobutu Sese
Seko.After officially taking over as Head of State on
the 29th of may 1997,my late father, president Desire
Laurent Kabila,a former rebel leader met with some
Tutsi factions from the region of Goma,East of the
country with the assistance Rwandese,Ugandan and
Burundese forces.
My late father, president Laurent Kabila made me in
charge of purchasing armaments in the Republic of
South Africa for an amount of US$28.5MILLIONS(Twenty
Eight Millions Five Hundred Thousand United State
Dollars)in cash.that amount of money was transfered in
South Africa through diplomatic channels.After his
death,being in Johannesburg,South Africa,I decided to
keep that money for personal use.At presentthe money
is kept in a security company in johannesburg.
I am currentluy and temporarily living in Johannesburg
while waiting for thev appeal lodged by lawyer on my
behalf to the department of home affairs,for my
refugee status application.I am having difficulty
getting the money out of South Africa because the
South Africa monetary policy is not favourable to
people like myself who have no permanent resident
status.Moreover the political climate in South Africa
at the moment being so sentitive and unable ,investing
here would only limit my chances and reduce my
opportunities.
in acknowledgement of executive powers and the
various business opportunities in your country,Iam
requesting your assistance in helping me transfer this
money in your personal or business account.After the
transfer is accomplish,Iwill then follow you for
subseequent investment there.For your assistance in
this transaction.I offer you 25% of the sum for
compensation.And all other expenses you incur diring
this operation will be credited to you.If you need
further details concerning this business,please do not
hesitate to contact me.all documents concerning this
transaction and money will be available to you on
request.
I must then emphasize that this operation or
transaction is highlym confidential and is to be kept
as such.
If this proposal is of interest you, provide me with
private phone and fax numbers,and you can call me on
this my phone for more details.
thank you
solmon kabila
_________________________________________________________________
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FRAUD EMAIL from June 29, 2002
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Return-Path: ikomo_jeef@yahoo.com
Received: from web20102.mail.yahoo.com (web20102.mail.yahoo.com
[216.136.226.39])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g5TJPg3g031353
for ...; Sat, 29 Jun 2002 15:25:43 -0400
Message-ID: 20020629192541.50840.qmail@web20102.mail.yahoo.com
Received: from [206.48.17.130] by web20102.mail.yahoo.com via HTTP; Sat,
29 Jun 2002 12:25:41 PDT
Date: Sat, 29 Jun 2002 12:25:41 -0700 (PDT)
From: kasky dickson ikomo_jeef@yahoo.com
Subject: INVESTMENT BUSINESS PROPOSAL
To: ...
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
OFFICE OF THE CHAIRMAN
CONTRACT AWARDING COMMITTEE
ECOWAS HEADQUARTERS
LOME REPUBLIC OF TOGO
ATTN: ........
ACCOUNT PROVISION FOR USD 6.5M
I HERE BY INTRODUCING MY SELF TO YOU. I AM DR. IKOMO
JEEF THE CHAIRMAN CONTRACT AWARDING COMMITTEE OF THE
ECOWAS COMMUNITY OF WEST AFRICAN STATES (ECOWAS) WITH
HEADQUATERS IN LOME TOGO.
I GOT YOUR INFORMATION THROUGH PRAYERS AND
INTERNATIONAL DIRECTORY OF WHO IS WHO IN LOME TOGO.
AFTER DISCUSSING MY VIEW AND YOUR PROFILE WITH MY
COLLEAGUES, THEY WERE VERY MUCH SATISFIED AND DECIDED
TO CONTACT YOU IMMEDIATELY FOR THIS MUTUAL BUSINESS
RELATIONSHIP.
WE WISH TO TRANSFER THE SUM OF $ 6,500,000.00 UNITED
STATES DOLLARS INTO YOUR PERSONAL OR COMPY'S BANK
ACCOUNT. THIS FUN WAS ASRESIDUE OF THE OVER INVOICED
CONRACT BILLS AWARDED BY US FOR THE SUPPLY OF
AMMUNATIONS, HARD/SOFT WARES,PHARMACEUTICALS/MEDICAL
ITEMS,LIGHT AND HEAVY DUTY VEHICLES,APPARELS AND OTHER
ADMINISTRATIVE LOGISTICS ETC FOR THE ECOMOG IN SIERRA
LEONE AND LIBERIA DURING THE PEACE KEEPING PROJECTS.
THIS DEAL WAS DELIBERATELY HATCHED OUT AND CARFULLY
PROTECTED WITH ALL THE ATTENDANT LIPE HOLES SEALD OFF.
AS THE CHAIRMAN OF CAC,I HAVE THE COOPERATION AND
MANDATE OF THE FINANCIAL DIRECTORY AND THE SECRETARY
OF THE ORGANIZATION.WE ARRANGED AND OVER INVIOCED THE
CONTRACT FUNDS SUPPLIED BY DIFFERENT COMPANIES FROM
DEFFERENT COUNTRIES DURING THE CRISIS. IT WAS OUR
CONSENSUS TO SEEK THE ASSISTANCE OF A WILLING
FOREIGNER TO PROVIDES US WITH THE FACILITIES TO
TRANSFER THIS FUND OUT OF WEST-AFRICA. THIS IS BORNE
OUT OF OUR BELIEF IN THE NON-STABLE AND SPURIOUS
POLITICAL NATURE OF THIS SUB-REGION. THE ORIGINAL
CONTRACTORS HAVE BEEN DULY PAID BY THE BANQUE CENTRAL
DES ETATS DE L'AFRIQUE DE L'OUEST (CENTRAL BANK OF THE
WEST AFRICAN STATES)THROUGH OUR BANKERS.
THIS BALANCE IS SUSPENDED IN THE ESCROW ACCOUNTS
AWAITING CLAIMS BY ANY FOREIGN COMPANY OF OUR CHOICE.
WE INTEND TO PAY OUT THIS FUND NOW AS THE ORGANIZATION
IS WINDING UP ITS ACTIVITIES SINCE THE AIM OF
RETURNING
PEACE TO THE COUNTIES AND THE COAST HAS BEEN ACHIVED.
BASED ON THE LAWS AND ETHICS OF EMPLOYMENTS,WE AS
CIVIL
SERVANTS WORKING UNDER THIS ORGANIZATION,ARE NOT
ALLOWED TO OPERATE A FOREIGN ACCOUNT.
THIS IS THE MORE REASON WHY WE NEED YOUR ASSISTANCE TO
PROVIDE AN ACCOUNT THAT CAN SUSTAIN THIS FUND FOR SAFE
KEEPING AND OUR FURTURE INVESTMENT WITH YOUR
CONPREHENSIVE ADVISE, ASSISTANCE AND PARTNERSHIP IN
YOUR COUNTRY. IT IS HOWEVER AGREED, AS THE ACCOUNT
OWNER IN THIS DEAL TO ALLOW YOU 15% OF THE TOTAL SUM
AS COMPENSATION,80% WILL BE HELD ON TRUST FOR US WHILE
5% WILL BE USED TO DEFRAY ANY INCIDENTAL CHARGES AND
COST DURING THE COURSE OF THE TRANSACTION.
THIS TRANSACTION WILL BE SUCCESSFULLY CONCLUDED WITHIN
14DAYS IF YOU ACCORD US YOUR UNALLOYED AND DUE
COORPERATION.
YOU SHOULD PROVIDE THE FOLLOWINGS:
YOUR COMPANY'S NAME WITH COMPLETE ADDRESS,TEL. AND FAX
NUMBERS. (IF AVALABLE. THE NAME OF YOUR BANK, ITS
ADDRESS WITH TEL/FAX AND TELEX NUMBER. THE COMPLETE
MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE ANF
FAX NUMBER. UPON THE RECEIPT OF THIS INFORMATION, THE
DOCUMENTS AND APPROVAL WITH THE TEXTS WILL BE SENT TO
YOU FOR CONFIRMATION AND THEN FORWARDED TO THE
ORGANIZATION FOR RATIFICATION AND SUBSQUENT PAYMENT.
AS WITH THE CASE OF ALL ORGANIZED (SENSITVE) AND
CONSPIRED DEAL, WE SOLICIT FOR YOUR UNRESERVED
CONFIDETIALITY AND ULTMOST SECRET IN THIS BUSINESS. WE
HOPE TO RETIRE PEACEFULLY AND LEAD A HONOURABLE
BUSINESS LIFE AFTERWARDS. THERE ARE NO RISKS INVOLVE.
CALL ME UPON RECEIPT OF THIS MESSAGE FOR MORE DETAILS
ON MY PRIVAT TELEPHONE NUMBER :00228 9028929.
THANKS AND GOD BLESS
WITH REGARDS
DR. IKOMO JEEF.
__________________________________________________
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FRAUD EMAIL from June 30, 2002
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Subject: RE URGENT ASSISTANCE
Date: Sun, 30 Jun 2002 20:01:35 -0700 (PDT)
From: kabila dusi
To: ...
ATTN:
Re Urgent Assistance
Kindly allow me the modesty of introducing myself. I
am KABILA DUSI, the son of the former head of state/
president of Congo-Kinshasha (then called Zaire) Mr.
Laurent Desire Kabila.
I got your particulars through the South African
Chamber of Commerce; However, I am contacting you in
order to ask for your assistance on this confidential
Business proposal with full financial benefit for both
of us.
Before I go into further details please be informed
that I am writing without any other person(s)
pre-knowledge of my contacting you on this
transaction. Therefore I will appreciate same attitude
to be maintained all through.
I have the sum of USD48Million from a secret sale of
Diamond by my father before he was assassinated by one
of his body guard (Rashid) on January 16th 2001, which
I will like you to receive on my behalf due to
security reasons, as my narration below will explain.
But before I continue be well informed that your share
in this transaction has been calculated at 13% of the
total sum of USD$48M, 5% for expenses and the rest for
my family and me.
My father as a real African traditionalist was a
polygamist thereby having married so many wives, and
my mother being the second wife of my father, My
stepbrother Joseph, who is the current president of my
country, is the son of the first wife and he does not
have any knowledge about this deal.
Already president Joseph is using his power to
colonize all the money and private property, which my
father left behind for the whole family. Now my mother
and I are left with nothing in the inheritance of my
late father's wealth. Our situation is seriously
critical that we need your assistance to help us
receive these funds overseas for proper investment.
Let me quickly assure you the 100% safe proof of this
transaction because the diamond sales are packaged
from the onset in a pattern that shows no direct trace
or linkage with us (Kabila family). At present the
money is in cash and is secured in a security company
as family treasures, as I don't want to deposit the
money in a financial institution for fear of the funds
being confiscated
The consignment will be released within seven (7) days
of my being in receipt of your reply via my email
address above only for security reasons.
I am waiting for your swift and favorable response,
and in case you have any question(s), do not hesitate
to contact me.
Best Regards,
KABILA DUSI.
You can also contact me through this my alternative
email address kabila_6@yahoo.co.uk
__________________________________________________
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FRAUD EMAIL from July 1, 2002
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Date: Mon, 1 Jul 2002 17:57:25 +0100
From: MARTIN OKILO mart1okilo@mail.com
To: ...
Subject: SECURED FUNDS FOR INVESTMENT
CHIEF MARTIN OKILO.
TEL/FAX:234-1-320-2188
HOME TEL:234-1-7742865
ATTN: sir,
I am Chief Martin Okilo; a member of the Federal Government of Nigeria
Contract Award and Monitoring Committee in the Directorate of Petroleum
Resources.
Sometime ago, a contract was awarded to a foreign firm in Directorate of
Petroleum Resources by my committee. This contract was over invoiced to
the tune of US$21.5M. This was done deliberately.The over-invoicing was a
deal by my committee to benefit from the project.We now desire to transfer
this money which is in a Suspense Account in any Overseas Account which we
expect you to provide for us.
I would require the following:
1) Bankers Name and Address
2) Telephone and Fax Number of Bankers
3) Sort/ABA/Routing Number of Bankers
4) Account Number
5) Name of Beneficiary/Company Name /Address.
6) Telephone and Fax No. of Beneficiary
The above information would be used to make formal applications as a
matter of procedure for the release of the money and onward transfer to
your account. It does not matter whether or not your company does contract
projects of this nature described here,the assumption is that your company
won the major contract and subcontracted it out to other companies.
More often than not, big trading companies or firms of unrelated fields
win major contracts and subcontract to more specialized firms for
execution of such contracts.
We have strong and reliable connections and contacts at the First Bank Of
Nigeria and Federal Ministry of Finance and we have no doubt that all this
money will be released and transferred if we get the necessary foreign
partner to assist us in this deal.Therefore, when the business is
successfully concluded we shall through our same connections withdraw all
documents used from all the concerned Government Ministries for 100%
security. We are civil servants and we will not want to miss this
opportunity.
Please contact me immediately through my Direct Office Tel/Fax number
234-1-320 2188, whether or not you are interested in this deal. If you are
not,this will enable me scout for another foreign partner to carry out
this deal. But where you are interested, send the required documents
aforementioned herein without delay,as time is of the essence in this
business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
CHIEF MARTIN OKILO.
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FRAUD EMAIL from July 1, 2002
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Date: Mon, 1 Jul 2002 14:55:42 +0530
From: martins dibongo martins_bongoto@epatra.com
To: ...
Subject: BENEFICIAL EFFECTS TO ...
ENG.MARTINS DIBONGO.
OFFICE OF THE CHAIRMAN,
CONTRACT AWARDING COMMITTE
ECOWAS HEADQUARTERS.
LOME,REPUBLIC OF TOGO
REFERENCE AND CONFIDENTIAL ASSISTANCE.
ATTN:
Forgive my indignation if this message comes to you asa surprise and if it
might offend you without your prior consent and writing through this
channel.
I am ENG.MARTINS DIBONGO, The Chairman, Contract Awarding Committee of the
ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in
Lome,Togo.I got your information in a business directory from the
Togolaise Chamber of Commerce and Industries 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 directory.
ACCOUNT PROVISION FOR USD4.5M
After discussing my view and your profile with my colleagues,they were
very much satisfied and decided to contact you immediately for this mutual
business relationship.We wish to transfer the sum of USD4.5,000,000.00
(Four Million F ive hundred United States Dollars only.)into your personal
or company`s bankaccount.
This fund was a residue of the over invoiced contract bills awarded by us
for the supply of
ammunitions,hard/softwares,phamaceauticals/medicalitems,light and heavy
duty vehicles, apperals and other administrative logistics etc for the
ECOMOG in Sierria-Leone and Liberia during the Peace KeepingProjects.
This DEAL was deliberately hatched out and carefully protected with all
the attendant lope holes sealed off.As the Chairman of CAC,I have the
cooperation and mandate of the Financial Director and the Secretary of the
Organisation.We arranged and over invoiced the contract funds supplied by
different companies from different countries during the crisis.
It was our 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 beleif in the non-stable and sporous
political nature of this sub-region. The original contractors have been
duely paid by the Banque Centrale Des Etats De L`Afrique De
L`Ouest(Central Bank of the West African States)through our
bankers-Societe Generale Banque.This balance is suspended in the escrow
accounts awaiting claims by any foreign company of our choice.We intend to
pay out this fund NOW as the organisation is winding up its activities
since the aim of returning PEACE to the countries and the coast has been
achieved.
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.
It is however agreed,as the account owner in this deal to allow you 30% of
the entire sum as compensation,65% will be held on trust for us while 5%
will be used to defray any incidental charges and cost during thecourse of
the transaction. This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings;
1)YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL AND FAX NUMBERS.(if
available)
2)THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND TELEX NUMBERS.
3)THE ACCOUNT NUMBER THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH
TELEPHONE AND FAX NUMBERS.
Upon the receipt of this informations,the documents and approval with the texts will be sent to you for confirmaton and then forwarded to the organisation for ratification and subsequent payment.As with the case of all!
organised (sensitive)and conspired DEALS,we solicit for your 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.
REPLY ASAP.
Best regards.
ENG.MARTINS DIBONGO
TELEPHONE NUMBER 00228-911-7221
_____________________________________________________________________
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FRAUD EMAIL from July 2, 2002
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From: "olems ugo" ugo2b@37.com
To: ugo2b@37.com
Sent: Tuesday, July 02, 2002 2:08 PM
Subject: Urgent Bussiness Transaction
Dear Sir
My name is Dr Ugo Olems, a secretary and Ghanaian national, married With a
wife and four children. I work as an Administrative Secretary to STANDARD
SECURITY & SERVICES LTD in Nigeria. I joined the services of this company in
1990 as an office assistant. I got the information concerning you and your
company from the Ghanaian Chamber of commerce
and after due consultation with my spiritual adviser, I decided to Contact
you believing that by the grace of God that you will accept to be my partner
in this mutual business.
I have been working with this company for eleven good years. Within this
period, I have watched with meticulous precision how African Heads of
States and Government functionaries have been using STANDARD SECURITIES to
move huge sums of money, US Dollar, pound sterlling, French Francs-cash to
their foreign partners oversea. They bring in these consignments of money
cash and secretly declare the contents as jewelries gold, diamond,
precious stones, family treasure, documents etc. Gen. Sani Abacha of
Nigeria(dead),Mobutu Sese Seko of Zaire (dead),Foday Sankoy of Siera
Leone. Rtd Gen. Ibrahim Babangida of Nigeria,Felix Houphet Buigny of Ivory
Coast (dead). Kanan Bedie of Ivory Coast etc.all these people have tens of
consignments deposited with us, STANDARD SECURITIES. Their foreign
partners are claiming most of the consignments due to the fact that they
have every information about the consignment. A lot of them are laying
here unclaimed for as much as two (2) yrs now. No body may ever come for
them because in most cases, the documents of deposit are never available
to any body except the depositors / STANDARD SECURITIES LTD.
In STANDARD SECURITIES the procedure of claims to consignments is as soon
as you are able to produce all the secret information as contained in the
secret files of any consignment, it will be released to you Upon demand.
From my record, more than 4 consignments belonging to Mobutu Sese Seko, has
been claimed in the past Six months. This is why I am soliciting for your
cooperation and assistance.
Late Gen. Sani Abacha has five consignments deposited with several cdes
and names. One has been claimed in the past 2yrs.Since he died, the family
members are under restricted arrest without communication, some ran into
exile.
I have finished every arrangement for you to claim consignment No.002101.
Containing US$45,000,000.00 (FOURTY FIVE MILLION UNITED STETES DOLLARS). My
duty is to supply you with all the information and
Documents needed to claim the consignment; you will deal with the
management directly. The procedure is very simple and easy: - Apply
officially to the director of operations of STANDARD SECURITIES for the
release of consignment No.002101.Contact the management of STANDARD
SECURITIES & SERVICES on Email Address which I will supply to you on your
request. The management will demand for some documents and secret codes of
the consignment, which I will supply, you with every detailed information
needed before you claim the consignment. As soon as they confirm it to be
correct with the information they have in their file. They will invite you
for the collection. If you do not want to come, you can arrange with them to
transfer the consignment to anywhere or your destination on agreement.
Please, Nobody or any of my colleague will ever know I am involved in the
deal except the Lawyer who will write an agreement bond for us.
I will suggest upon conclusion, we share 70% for me - 20% for you and 10%
for any expenses incurred during the course of the transfer for both
parties. I assure you that, this deal have been carefully
hatched for months now, it is very secure and risk free. You can contact
me, 24 hours for further explanations about directives on the procedure. I
bet my life that we cannot fail.
Thanks.
DR UGO OLEMS.
alternative email ugolems@yahoo.co.uk
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FRAUD EMAIL from July 2, 2002
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Return-Path: seseseko@yahoo.com
Received: from koolre4760.com (Suntel.xs4all.nl [213.84.3.71])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g62CKc3g016544
for ...; Tue, 2 Jul 2002 08:20:40 -0400
Message-Id: 200207021220.g62CKc3g016544@bacon.hamjudo.com
From: "MRS M. SESE SEKO" seseseko@yahoo.com
To: ...
Date: Tue, 2 Jul 2002 14:35:07 +0200
Subject:
X-Mailer: Microsoft Outlook Express 5.00.2919.7000 Demo
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by bacon.hamjudo.com id
g62CKc3g016544
FROM:MRS. M SESE-SEKO
DEAR FRIEND.
I AM MRS. MARIAM SESE-SEKO WIDOW OF
LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE?
NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO
(DRC).
I AM MOVED TO WRITE YOU THIS LETTER,
THIS WAS IN CONFIDENCE CONSIDERING MY
PRESENT CIRCUMSTANCE AND SITUATION.
I ESCAPED ALONG WITH MY HUSBAND AND TWO
OF OUR SONS TIMOTHY AND BASHER OUT OF
DEMOCRATIC REPUBLIC OF CONGO (DRC) TO
ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY
AND I SETTLED, WHILE WE LATER MOVED TO
SETTLED IN MORROCO WHERE MY HUSBAND
LATER DIED OF CANCER DISEASE.
HOWEVER DUE TO THIS SITUATION WE DECIDED
TO CHANGED MOST OF MY HUSBAND MILLIONS
OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER
COUNTRIES INTO OTHER FORMS OF MONEY CODED
FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF
STATE OF (DR) MR LAURENT KABILA HAS MADE
ARRANGEMENT WITH THE SWISS GOVERNMENT
AND OTHER EUROPEAN COUNTRIES TO FREEZE
ALL MY LATE HUSBAND'STREASURES DEPOSITED
IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN
AND I DECIDED LAYING LOW IN AFRICA TO STUDY
THE SITUATION TILL WHEN THINGS GETS BETTER,
LIKE NOW THAT PRESIDENT KABILA IS DEAD AND
THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY
LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE
WAS CONFISCATED BY THE FRENCH GOVERNMENT,
AND AS SUCH I HAD TO CHANGE MY IDENTITY SO
THAT MY INVESTMENT WILL NOT BE TRACED AND
CONFISCATED. I HAVE DEPOSITED THE SUM OF
TWENTY MLLION UNITED STATE DOLLARS
(US$20,000,000,00.) WITH A SECURITY COMPANY IN HOLLAND
FOR SAFEKEEPING. THE FUNDS ARE SECURITY
CODED TO PREVENT THEM FROM KNOWING
THE CONTENT. WHAT I WANT YOU TO DO IS TO
INDICATE YOUR INTEREST THAT YOU WILL ASSIST
US BY RECEIVING THE MONEY ON OUR BEHALF IN
EUROPE.
I WANT YOU TO
ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT
WANT MY IDENTITY REVEALED.
I WILL ALSO WANT TO BUY PROPERTIES AND STOCK
IN MULTI-NATIONAL COMPANIES AND TO ENGAGE
IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS.
MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF
CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS,
AND HOPE YOU WILL NOT BETRAY THE TRUST AND
CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION,
IN THE EVENT YOU ARE INTRESTED TO ASSIST US I WILL
LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN
HOLLAND TO WITHNESS THE TRANSACTION ,TO HIS
CONCLUTION.YOU CAN REACH HIM ON IS DIRECT LINE WHICH IS
31 619728437 OR VIA MAIL
willyedward400w@excite.com.HIS NAME IS WILLY EDWARD AND I
HAVE THE FULL TRUST IN HIME.
I SINCERELY WILL APPRECAITE YOUR ACKNOWLEDGMENT AS
SOON AS POSSIBLE.
BEST REGARDS,
MRS M. SESE SEKO
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FRAUD EMAIL from July 2, 2002
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From: "maryam abacha" maryam_2222@lycos.com
To: ...
Sent: Tuesday, July 02, 2002 1:46 PM
Subject: please help me and my family
ATTN;
I am Hajia Maryam Abacha, widow of the Late Gen. Sani Abacha former
Nigerian Military Head of State who died as a result of cardiac arrest.
The name of you company appeared in one of our directories as one of the
companies my late husband wanted to do businesswith before he died.
I therefore decided to contact you in confidence so that I can be able to
move out the sum of US$35,760,000.00 ( Thirty Five Million Seven hundred
and Sixty Thousand U. S. Dollars ) which was secretly defaced and seal in
big metal box for security reasons in your account.
I personally therefore appeal to you for your urgent assistance to move
this money into your country where I believe it will be safe since I
cannot leave the country due to the restriction of movement imposed on me
and members of my family by the Nigerian government.
You can contact me through . or my family lawyer . Upon the receipt of
your acceptance to assist me, my lawyer shall arrange with you for a face
to face meeting outside Nigeria in order to liaise with him towards the
effective completion of this transaction.
However, arrangement has been put in place to move this money out of the
country in batches in a secret vault through a diplomatic security company
to any of the European country as soon as you indicate your interest. I
also want you to be assured that all necessary arrangement for the
hitch-free of thistransaction has been concluded.
Conclusively, I have decided to offer you 25% of the total sum 5% will be
for whatever expenses that will be incurred, while 70% is to be used in
buying share in your company subsequent to our free movement by
theNigerian government.
Please reply urgently and treat with absoluteconfidentiality and
sincerity.
Best regards,
HAJIA M.
____________________________________________________________
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FRAUD EMAIL from July 4, 2002
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Return-Path: akaise2@yahoo.com
Received: from 2mails2080.com ([195.166.230.60])
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From: "Dr .Abraham Kazulu" akaise2@yahoo.com
Reply-To: john_jeff1@lycos.com
To: ...
Date: Thu, 4 Jul 2002 05:21:52 +0200
Subject: Business offer
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Dear sir,
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.
Let me start by introducing myself properly to you.I am
Dr.Abraham Kazulu. an external auditor with NedBank,
Johannesburg, South Africa .
THE PROPOSITION:
A Foreigner, a french, Late Engr.Jean claude Pierre
(Snr) a merchant formerly working in Witwatersrand
Johannesburg Gold Mine, Johannesburg South Africa,
until his death months ago in Kenya Air Bus (A310-
304)Flight KQ431, He banked with NedBank
Johannesburg and had a closing balance as at the
end of September,2000 worth $33,800.000.00 (Thirty-
Three Million eight hundred United State Dollars),
(this is aside the accrued interest so far from that
date)the bank now expects his next of kin as
beneficiary to his estate. Valuable efforts are being
made by the Bank to get in touch with any of the
Claude's Family or Relatives but to no success.
It is because of the perceived possibility of not
being able to locate any of Late Engr. Jean Claude
Pierre(Snr.)'s next of kin as,(He had no wife nor
children that is known to us).The Management under
the influence of the Chairman and Members of the Board
of Directors of the bank,made arrangement 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.
In order to avert this negative development, some of
my trusted colleagues and I now seek your permission
to have you stand as next of kin to the late Engr.
Jean Claude Pierre (Snr.) so that the fund will be
released and paid into your Account as the beneficiary/
next of kin.
All documents and proves to enable you get this fund
will be carefully worked out. We have secured from
the probate registry, an order of Mandamus to locate
any of the deceased's beneficiary(ies), and more so
we are assuring you that this business is 100% Risk
Free. Your share will be 30% of the total sum while
the rest will be for myself and my colleagues for
investment purposes,according to agreement between
both parties.I hope you have a good investment knowlege.
We shall arrange to change the name of beneficiary
in your favour with the bank and also the Probate
Registry of the Government of South Africa.
Kindly indicate your interest to enable us make
arrangements to get the neccessary supporting/back
up documents that will make you eligible to claim
the fund as his next of Kin.
Please note that for the purposes of confidentiality,
all further correspondeces would be through my
alternative email addresses:john_jeff1@lycos.com
Accept my warm regards as I await your response.
Sincerely,
Dr.Abraham Kazulu
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FRAUD EMAIL from July 4, 2002
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Return-Path: franuma@yahoo.com
Received: from dns.bl.com (dns.bl.com [207.227.241.66])
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From: "Franklin Numa" franuma@yahoo.com
Reply-To: franuma2002@hotvoice.com
To: ...
Date: Thu, 4 Jul 2002 13:02:19 -0700
Subject: project Facilitation
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Pardon the abruptness and the liberty of this letter;It is due to its
exigency.
I am a government functionary in my country. I Represent a caucus in need
of a foreign partner to assist in the transfer and subsequent investment
of a confidential sum in confidence.
We are ready to offer you a percentage for your assistance in the transfer
and a negotiable fee if you can put together a portfolio for investment.
All we need is your trustworthiness and your capability to protect our
interest.
Please note that we shall go through the legal procedures entailed in our
laws and international laws in transferring the funds to you in trust. The
source of the money is authoritative.
I wish that you would take the essence of this Letter in strict
confidence.
You can reach me immediately for us to commence dialogue on the modi
operandi entailed first, by email in earnest. Thank you for your courtesy.
Best regard,
Franklin Numa.
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FRAUD EMAIL from July 4, 2002
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2002 18:29:27 -0400
Message-Id: 200207042229.SAA00743@grex.cyberspace.org
From: "stella kadiar" stellak004@mail.com
Reply-To: stellak004@mail.com
To: ...
Date: Thu, 4 Jul 2002 12:32:40 +0100
Subject: private
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I am writing with my personal respect with regards to your reposed
personality as a reliable, trustworthy and God fearing. Indeed I am MRS.
STELLA KADIAR the wife of Mr. Michael.F.Kadiar from Sierra Leone. I and MY
two children are presently staying in Cotonou as refugees. My husband was
one of the Ministers of Johnny Paul Koromah^Òs regime in Sierra Leone.
During intervention of ECOMOG soldiers to restore the presidency of Alhaji
Tejan KABBAH from Johnny Koromah,my husband was among the 23 executed
Ministers. As my husband is dead,my stay in Sierra Leone was not safer,I
and my two children decided to move to Cotonou,republic of benin a
neighbouring West African country for safety. Due to my position as a
refugee, I was forced to lodge my family funds(US$20.2M) Twenty
Million,Two Hundred Thousand US Dollars in a security company here in
Cotonou, Republic of Benin for safe keeping. Ever since then, I have been
receiving help from Church missionaries,because we are staying in one of
the visitors villa in the premises because I attends fellowship and
worship fully. I believe that God will touch you to understand my request.
I have agreed to invest my money in any overseas country through your
assistance and directives. You will provide or look for a lucrative
venture where this money can be invested on. Also. Before proceeding, we
will get to be more familiar and also enter into an understanding working
agreement because my Family^Òs future now depends on this money. You can
suggest a meeting venue. But it should be somewhere convenient. The money
was deposited and registered as family funds and all the document is
handed over to our family lawyer. This was done for security reasons. I
will give you 20% percentage for your Assistance,5% for any unforeseen
expenditure that may arise during the transaction. I sincerely wish to
introduce and make you our business partner and overseer of my proposed
investment abroad. My lawyer is prepared to correspond with you regarding
this deposit as soon as you show your immediate response by contacting me
by Email:
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FRAUD EMAIL from July 4, 2002
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[forwarded for inclusion without original headers]
DEAR SIR,
I AM SENATOR JIDE ABIOLA THE CHAIRMAN OF CONTRACT
REVIEW AND VERIFICATION COMMITTEE OF THE SENATE.
THIS COMMITTEE WAS SET UP BY THE SENATE PRESIDENT
CHIEF ANYIM PIUS ANYIM TO VERIFIED ALL THE CONTRACTS
AWARDED DURING THE GOVERNMENT OF GENERAL SANNI ABACHA.
DURING OUR INVESTIGATION WE DISCOVER AN ACCUMULATION
OF OVER -INFLATED CONTRACTS AWARDED TO FOREIGN
FIRMS BETWEEN 1993-1999 TO A TONE OF US$320MILLION.
THUS WE DECIDED TO SEIZED THIS OPPORTUNITY TO MAPPED
OUT US$32.5MILLION FOR OUR OWN PERSONAL USE.ALSO I
HAVE BEEN MANDATED ON BEHALF OF MY COLLEAGUES TO
SOLICIT YOUR CO-OPERATION TO ASSIST US TRANSFER
IMMEDIATELY THIS AMOUNT INTO YOUR PERSONAL OR
COMPANY'S ACCOUNT.
ALL WE REQUIRE FROM YOU ARE FULL DETAILS OF ANY BANK
WHERE YOU WANT US TO TRANSFER THIS AMOUNT.WE HAVE
DECIDED THAT IMMEDIATELY WE RECEIVE YOUR ACCEPTANCE
LETTER THROUGH THE ABOVE E-MAIL ADDRESS WE SHALL
WITHOUT DELAY PROCESS THE IMMEDIATE TRANSFER OF
US$32.5MILLION THROUGH CENTRAL BANK OF NIGERIA INTO
YOUR BANK ACCOUNT WITHIN 14 WORKING DAYS. WE HAVE
AGREED THAT FOR YOUR ASSISTANCE WE WILL GIVE
YOU 30% AND WE SHALL HAVE 60% AND 10% FOR EXPENSES.
I HOPE TO RECEIVE YOUR RESPONSE IMMEDIATELY YOU
RECEIVE THIS E-MAIL. PLEASE INCLUDE YOUR PRIVATE
TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION.
THANKS AND GOD BLESS.
YOURS FAITHFULLY,
SENATOR JIDE ABIOLA
CHAIRMAN C.R.V.C.
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FRAUD EMAIL from July 4, 2002
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Subject: Urgent
Date: Thu, 04 Jul 2002 18:47:28 +0000
From: sesey m fofanna@caramail.com
To: ...
FROM:DR. SESEY FOFANNA
MANAGER,
BANK OF AFRICA, ABDIJAN,
COTE D' IVOIRE.
EMAIL: alextahir2001@yahoo.com
ATTN: MD/CEO.
Sir,
AN URGENT BUSINESS PROPOSAL.
I am pleased to get across to you for a very urgent and
profitable business proposal, though I don^Òt know you
neither have I seen you before but I got your contact
through the Ivories chamber of commerce and industries. I
am the manager of BANK OF AFRICA, ABIDJAN, COTE D' IVOIRE.
The intended business is thus, we had a customer, a
Foreigner (a Turkish) resident in Abidjan, and he was a
Contractor with one of the Government Paratatales.
He had in his Account in my branch the sum of US$35 Million
{Thirty five Million U.S. Dollars). Unfortunately, the man
died four years ago
until today non of his next of kin has come Forward to
claim the money. Having noticed this, I in collaboration
with two other top Officials of the bank have covered up
the account all this while.
Now we want you (being a foreigner) to be fronted as one of
his next of kin and forward your account and other relevant
documents to be advised to you by us to attest to the
Claim. We will use our positions to get all internal
documentations to back up the claims. The whole procedures
will last only ten working days to get the fund retrieved
successfully without trace even in future.
Your response is only what we are waiting for as we have
arranged all necessary things. As soon as this message
comes to you kindly get back to me indicating your
interest. Then I will furnish you with the whole
procedures to ensure that the deal is successfully
Concluded.
For your assistance we have agreed to give you thirty
percent (30%) of the total sum at the end of the
transaction. It is risk free and a big fortune for both of
us. With your maximum co-operation, this transaction is not
expected to last for more than 10 working days.
All correspondence towards this transaction will be through
e-mail, telephone and fax.
I await your earliest response.
Thanks,
Yours Sincerely,
Dr.Sesey Fofanna
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
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FRAUD EMAIL from July 4, 2002
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Subject: Business on Trust (Reply)
Date: Thu, 04 Jul 2002 01:56:30 -0700
From: "From Mr. Clement Obaseki" clobaski@rediffmail.com
Reply-To: clobaseki@rediffmail.com
To: ...
FROM THE DESK OF;
MR. CLEMENT OBASEKI
FEDERAL MINISTRY OF WORKS & HOUSING
(FMW&H)FEDERAL SECRETARIAT,
LAGOS, NIGERIA.
Dear Sir,
PRIVATE & CONFIDENTIAL
I am Mr. Clement Obaseki, Director Project
Implementation with the Federal Ministry of Works &
Housing (FMWH) and a member of the Contract Tenders
Board (CTB) of the above named ministry. Your esteemed
address was reliably introduced to me at the Nigerian
Chamber of Commerce and Industry in my search for a
reliable individual / company who can handle a
strictly confidential transaction which involves the
transfer of a reasonable sum of money to a foreign
account.
This money amount to a total sum of US$21,500,000.00
(Twenty One Million Five Hundred Thousand United States
Dollars Only). The money was extracted from various
contracts awarded by the Contracts Tenders Board (CTB)
as a result of over-invoicing masterminded by the
concerned officials, who were drafted to represent
final payment for a contract that has been executed
for the Federal Ministry of Works & Housing (FMWH)
some years back. The money is now floating in the Apex
Bank awaiting claim by a foreign partner which status
we now want you to assume.
Now is the optimum period to consummate this
transaction following the Presidential Directive to
all corporations to pay off all foreign debts. I
therefore seek for your assistance to remit this money
into your personal / company's account. In my last
meeting with other officials involved, it was
unanimously agreed that 25% of the total sum will be
given to you, 70% will be for me and my colleagues,
while 5% will be used to offset the expenses that may
be incurred in the processing of the transfer.
I assure you that the transaction is 100% risk free as
we have concluded every arrangement to protect the
interest of every one involved. Likewise, all
modalities for the successful transfer of this money
have been worked out with the Federal Ministry of
Finance and the Apex Bank to facilitate the remittance
of this money to your designated account.
However, I would want to believe that you are honest
and trustworthy enough and will not raise any
misgiving attitude in any aspect of this transaction.
More importantly, you will keep this transaction very
confidential so as not to tarnish the confidence
reposed on these officials by the Federal Government
of Nigeria. We as civil servants are not allowed to
run a foreign account, which is against the Federal
Government Civil Service Act of 1970, that is why we
are looking for a foreign partner.
If this business proposal interest you, kindly email
me your Personal and Banking information/details through my above email
address for the immediate commencement of the remittance and to enable
me send you further information on the transaction. May the Almighty God
bless you as we await your response.
Meanwhile, your immediate response will be highly
appreciated.
Best regards,
Mr. C. Obaseki.
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FRAUD EMAIL from July 5, 2002
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Date: Fri, 5 Jul 2002 13:43:40 -0700
From: Gabriel Nneji. princejacob@irishnation.com
Reply-To: g_a@email.com
To: ...
Subject: #URGENT BUSINESS PROPOSAL#
THIS URGENT MESSAGE COMES TO YOU FROM THE DESK OF MR. GABRIEL NNEJI,BANK
MANAGER,UNITED AFRICAN BANK,LAGOS, NIGERIA.
DEAR SIR,
MY COLLEGUES AND I ARE HUMBLY SOLICITING FOR YOUR ASSISTANCE IN REGARDS TO
THE CLEARANCE OF $20,000,000:00 (TWENTY MILLION UNITED STATE DOLLARS) FROM
A SECURITY COMPANY IN EUROPE.
THIS MONEY WAS FORMALLY DEPOSITED IN MY BANK BY MR. BARRY KELLY WHO LATER
DIED AN "INTESTATE" HE LEFT NO WILL AND NO KNOWN PARENTS AND RELATIVES.
OWNING TO THE PERCEIVED DISTRESS CONDITION OF MY BANK AND THE CALL BY
CUSTOMERS FOR GENERALL AUDITION,WE ARRANGED FOR THE MOVEMENT OF THE MONEY
BY SPECIAL DIPLOMATIC COURIER SERVICE TO A SECURITY COMPANY IN EUROPE
WHERE WE AGREED THAT THE BENEFICIARY NEXT OF KIN WOULD COME FOR THE
CLEARANCE WITHIN A PERIOD OF ONE MONTH.
IN VIEW OF THIS, WE WOULD LIKE TO PRESENT YOU TO THE COMPANY AS THE
BENEFICIARY NEXT OF KIN OF THE LATE MR. BARRY KELLY. AS THIS MONEY COULD
ONLY BE CLAIMED BY A FOREIGNER. ALL DOCUMENTS TO FACILITATE THE CLEARING
PROCEDURES WILL BE IN YOUR FAVOUR. ALL HANDS ON DESK, THE PROJECTS TAKES
SEVEN WORKING DAYS.
TO REWARD YOUR EFFORT THEREAFTER, WE HAVE AGREED THAT $6,000,000:00 WILL
GO FOR YOU WHILE THE REMAINING $14,000,000:00 WILL GO FOR OTHER
PARTICIPATING TEAM.
IN ORDER TO KNOW YOU BETTER, WE WOULD LIKE YOU TO FILL THE BELOW FOR AND
SEND IT TO ME BY WAY OF THE EMAIL SERVICE. BE SURE YOUR INFORMATION WOULD
NOT BE DIVULGED TO THE THIRD PARTY.
IF FOR ANY REASON YOU DECIDED NOT TO ACCEPT THIS MUTUALLY BENEFITTING
PROPOSAL I AM OFFERING YOU TODAY, MAY YOU CONFIRM THAT I MAY SEARCH FOR
SOMEONE ELSE? BELIEVE ME, IF YOU DO NOT ACCEPT, I WOULD BE SIMPLY
DISAPPOINTED BUT WOULD RESPECT YOUR DECISION.
BEST REGARDS,
GABRIEL NNEJI.
NAME:
COUNTRY:
AGE:
OCCUPATION:
HOME ADDRESS:
OFFICE ADDRESS:
PRIVATE TELEPHONE:
PRIVATE FAX:
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FRAUD EMAIL from July 5, 2002
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Return-Path: musa1818@mailsurf.com
Received: from azhg2750.com ([64.86.155.148])
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Message-Id: 200207050355.g653tL3g002266@bacon.hamjudo.com
From: "Barrister, musa yakubu (LLB)." musa1818@mailsurf.com
Reply-To: musa1818@mailsurf.com
To: ...
Date: Fri, 5 Jul 2002 04:57:07 +0100
Subject: REQUEST
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Dear Friend,
I am a Solicitor resident and practicing in
Lagos, Nigeria and I am using this correspondence to urgently seek
and
request your assistance and cooperation in a sensitive but highly
beneficial financial arrangement. An important client of mine whose
details and person I cannot release at this point has implored me to
contact a reliable and trustworthy partner overseas to urgently
receive and handle funds total FIFTEEN MILLION US DOLLARS(US$15.M)in
CASH presently lodged in a security/finance outfit in overseas. Due
to
my client inability to travel out of the country presently and the
fact that we continue to accumulate huge debts daily as long as this
consignment remains in the security/finance company we need an
associate and partner to proceed as soon as possible to receive this
funds for investment purpose as shall be instructed by my client. We
have agreed in principle to give twenty-percent (25%) of the total
sum
to whom ever shall handle this funds for us while the remaining
sixty-five percent (65%)shall be for my client and ten-percent (10%)
for me as the attorney. As soon as you are ready to proceed to
receive
this cash on our behalf we shall furnish you with the details and
information you will need to accomplish this task. Please be rest
assured that this arrangement is absolutely risk free And cannot
implicate you in any way. However I implore you to handle this matter
with urgency and utmost confidence even if you do not intend to
execute the project for us. Whatever the case, please acknowledge
receipt of this mail via my e-mail address If your response is
positive we shall proceed immediately without any delay. Thank you in
anticipation of your cooperation and hoping to hear from you soonest.
Yours sincerely,
Barrister, musa yakubu (LLB).
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FRAUD EMAIL from July 5, 2002
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Received: from ab17c2147.com ([64.35.172.79]) by grex.cyberspace.org
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Jul 2002 10:30:22 -0400
Message-Id: 200207051430.KAA13704@grex.cyberspace.org
From: "Mr Pakwesi Oduro" pakwesioduro@yahoo.com
Reply-To: pakwesioduro@yahoo.com
To: ...
Date: Fri, 5 Jul 2002 14:30:54 -0700
Subject: Mutual business benefit
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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Greeting
My name is Mr.Pakwesi Oduro, 32 Years Old Ghanian National married with
two children. I work as a Records Manager with Standard Security and
Services Ghana Limited in Accra-Ghana. I earn salary of 1.5 million Ghana
Cedis ($200 United State
Dollars) equivalent monthly. I joined the services of this company in
1991 as office assistance. I got the information concerning you from the
Internet and after due consultation I decided to contact you
believing that by the grace of GOD that you will
accept to be my partner in this deal.
I have been working with this company for over ten years. Within this
period, I have watched with meticulous precision how African Heads of
State and government functionaries have been using pro-security and
finance services gh. Ltd to move huge sums of money USD, pound terling,
French France-(Cash) to their foreign partners. They bring in these
consignments of money cash and secretly declare the contents as
jewelleries, gold, diamond, precious stone, family treasure, documents
etc. Gen.
Sani Abacha of Nigeria(dead), Mobutu sese seko of Zaire (dead), Foday
Sankoy of Siera-Leone, Babangida of Nigeria, Felex Houphet Buigny of Ivory
Coast (dead), Kanan Bedie of Ivory Coast etc, All these people have
hundreds of consignment deposited with my office.
Their foreign partners, friend; and relatives, are claiming most of these
consignments. A lot of them are lying here unclaimed for as much as 15
yrs.
Nobody will ever come for them because in most
cases, the documents of deposit are never available to any body except
the depositors-most of them are dead.
Since the inception of the 2000 millennium,
ourcompany Management changed the procure of claims of Consignments, as
soon as you are able to produce the secret information as contained in the
secret of any consignment, it will be released to you upon demand. From
our record, more than 160 consignment belonging to Gen. Abacha /Mobutu
Sese Seko, has been
claimed in the past six months, this is why I am
soliciting for your co-operation and assistance,
Gen. Abacha has 106 consignment, deposited with
several names and codes. 64 have been claimed in the past six months.
Since he's dead, his first son is dead in plane
crash the second son is facing trial for murder and embezzlement, the
family members are under
restricted arrest without communication. I have
finished every arrangement for you to come and claim consignment
No.SSS/AM02/1203 containing 20M USD. My duty is to supply you with all the
information and documents, by fax you will deal with the management
directly.
The procedure is simple:- Apply officially to the director of operations
of STANDARD SECURITY AND SERVICES (GH) LTD for the release of consignment
No.SSS/AM02/1203. They will demand some documents and secret code contact
me immediately, I'll supply you every detailed information. And fax it to
them. As soon as they confirm it to be correct.
They will invite you in for the collection.
I ' ll suggest upon conclusion, we share 50% for
you, of this transaction while 50% after deducting any expenses we might
incur in the course. I assure you that the business have been hatched for
5 years now, it is very secure and risk free. You can reach me on my
private email address: pakwesioduro@alloymail.com.
I am at least to furnish you with explanations and directives on the
procedure. God bless you.
Thanks.
Pakwesi Oduro
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FRAUD EMAIL from July 5, 2002
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Received: from n2now2741.com ([213.181.64.34]) by
grex.cyberspace.org (8.6.13/8.6.12) with SMTP id KAA15828 for ...;
Fri, 5 Jul 2002 10:40:58 -0400
Message-Id: 200207051440.KAA15828@grex.cyberspace.org
From: "MR. KALS AUSTIN" kalsaustin@yahoo.com
Reply-To: kalsaustin@yahoo.com
To: ...
Date: Fri, 5 Jul 2002 15:31:33 -0700
Subject: RE: BBUSINESS PROPOSAL.
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
Mr Kals Austin
Standard Trust Bank Ltd
Lagos, Nigeria.
Dear Sir,
I am Mr. Kals Austini. Bank Manager of Standard Trust
Bank,Lagos,Nigeria. I have urgent and very
confidential business proposition for you.
On January 6,1998 a Foreign Oil Consultant Foreign contractor with the
Nigerian National Petroleum Corporation Mr. James Herbert made a
numbered time Fixed Deposit for twelve calendar months valued at US$20M
( Twenty Million United States Dollars) in my branch. Upon maturity I
sent a routine notification to his forwarding address but got no reply.
After a month we sent a reminder and finally we
discovered from his contract employers the Nigerian
National Petroleum Corporation that Mr. James Herbert
died from an automobile accident. On further
investigation, I found out that he died without making
a WILL and all attempts to trace his next of kin was
fruitless.
I therefore made further investigation and discovered
that Mr. James Herbert did not declare any next of kin
or relations in all his official documents including
his Bank Deposit paperwork in my Bank. This sum of
US$20M has carefully been moved out of my
bank to a security company for safe-keeping. No one
will ever come forward to claim it. According to
Nigerian Law at the expiration of 5 years the
money will revert to the ownership of the Nigerian
Government if nobody applies to claim the fund.
Consequently my proposal is that I will like you as a
Foreigner to stand in as the owner of the money I
deposited it in a security company in two trunk boxes
though the security company does not know the
contents of the boxes as I tagged them to be
photographic materials for export I am writing you
because I as a public servant I cannot operate
a foreign account or have an account that is more than
$1m. I want to present you as the owner of the boxes
in the security company so you can be able to claim
them with the help of my attorney. All these are
to make sure that the fruits of this old man's labor
will not get into the hands of some corrupt government
officials.
This is simple. I will like you to provide immediately
your full names and address so that the Attorney will
prepare the necessary documents which will put you in
place as the owner of the boxes. The money will
be shared in the ratio of 70% for me and 25% for you
and 5% will take care of all expenses. There is no
risk at all as all the paperwork for this transaction
will be done by the Attorney and this will guarantee
the successful execution of this transaction.
If you are interested, please reply immediately via my
private email address. or phone number 234-803-3302203
Upon your response I shall then provide you with
more details and relevant documents that will help you understand the
transaction.
Please observe with utmost confidentiality and be
rest assured that this transaction would be most
profitable for both of us because I shall require your
assistance to invest my share in your country.
Awaiting your urgent reply via my private email to
indicate your interest.
Thanks and Regards
MR. KALS AUSTIN.
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FRAUD EMAIL from July 5, 2002
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Return-Path: nkalamerimbe@mailcity.com
Received: from mailcity.com (fes.mail.lycos.com [209.185.123.154])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g65JG33g013870
for ...; Fri, 5 Jul 2002 15:16:04 -0400
Received: from Unknown/Local ([?.?.?.?]) by mailcity.com; Fri Jul 5
12:15:45 2002
To: ...
Date: Fri, 05 Jul 2002 12:15:45 -0700
From: "nkala merimbe" nkalamerimbe@lycos.com
Message-ID: NGBHGDJILJHOMDAA@mailcity.com
Mime-Version: 1.0
X-Sent-Mail: off
Reply-To: nkalamerimbe@lycos.com
X-Expiredinmiddle: true
X-Mailer: MailCity Service
X-Priority: 3
Subject: RE: SOLICITING FOR BUSINESS ASSISTANCE
X-Sender-Ip: 213.251.169.58
Organization: Lycos Mail (http://www.mail.lycos.com:80)
Content-Type: text/plain; charset=us-ascii
Content-Language: en
Content-Transfer-Encoding: 7bit
CONFIDENCIAL BUSINESS PROPOSAL.
NKALA MERIMBE,
NEDERLAND.
Tel: 0031-629-178-943.
ATTN:!!!
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 NKALA MERIMBE,
the first son of NKONO MERIMBE,the most popular black farmer 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
US8.5 Million (Eight Million, Five Hundred United States dollars)in one of
the private security company, as he foresaw the looming danger in Zimbabwe
this money was deposited in a box as gem stones to avoid much demurrage
from security company. This amount was meant for the purchase of new
machines 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 affected 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 father^Òs
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 son of my father, I am saddled with the
responsibility of seeking a genuine foreign account where this money could
be transferred without the knowledge of my government who are 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 this amount
of money out of South Africa for fear of going through the same experience
in future, both countries have similar political history. As a
businessman,I am seeking for a partner who I have to entrust m y future
and 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 arrangements with the security company to clear the
consignment(funds) from their afiliate 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 e.g change of ownership to the consignment and This money
I intend to use for investment.
I have two options for you. Firstly you can choose to have certain
percentage of the money for nominating your account for this transaction.
Or you can go into partnership with me for the proper profitable
investment of the money 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 20% of the money while
the remaining 75% will be for my investment in your country. Contact me
with the above telephone and E-mail numbers while I implore you to
maintain the absolute secrecy required in this transaction.
Thanks, GOD BLESS YOU
Yours Faithfully,
NKALA MERIMBE.
_____________________________________________________
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FRAUD EMAIL from July 5, 2002
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Date: Fri, 05 Jul 2002 03:59:29
From: Mr. Chinonyere Ohaegbu churchhill_kuku@yahoo.ca
To: ...
Subject: Urgent Reply.
WEMA BANK PLC.
LAGOS/NIGERIA
TEL:234-8033045699
Dear Sir,
REQUEST FOR CO-OPERATION ON A PRIVATE BUSINESS
RELATIONSHIP
Every four years, Nigeria Banks transfer to it s
treasury Millions of Dollars of unclaimed Deceased
Depositors Funds, in compliance with the Banking Laws
and Guidelines. In the majority of cases, with
reference to my Bank WEMA BANK PLC. The money
normally runs into several millions of dollars. Until
Dr.David Fang death along with his wife, Doris, their
two children, Micheal and Ann in a private jet plane
crash. I was his foreign currency denoted Bank Account
Manager with constant balance in excess of eight
digits. Ever since his death and up till this time of
writing, no next of kin or relation of his has come
forward to claim his money with us.
Naturally, as long as late Dr.David Fang money remains
unclaimed, the bank remains richer in free funds with
his money. However, with my being in direct charge of
Bills and Exchange in the foreign Remittance
Department of my bank, I am in position to cause the
payment of this money to whosoever that present
himself as the next of kin or relation of the late
Dr.David Fang' on private business deal basis.
Now the game plan and the purpose of writing to you
exclusively having been highly recommended as the
right and proper person to handle this deal by a
Management Consultant friend of mine, who has traveled
widely, including your country is that I want to pull
out this unclaimed money amounting to $14,900,000:00
(Fourteen Million, Nine Hundred United States Dollars)
with your co-operation and assistance by just doing
the following:
-
(a) Act as next of kin or relation of late Dr.David
Fang
(b) Provide your bank account and location where you
want the money remitted .
(c) Provide your direct and private Telephone/Fax
numbers for effective communication
(d) Give immediate reply to this proposal using the
above Tel/Fax
number for details on how to proceed.
For your co-operation and efforts, 40% of the money
will be for you as my foreign partner,10% for
settlement of all expenses that might be incurred on
the course of this transaction, while 50% will be for
myself that will eventually visit your country for
disbursement of the fund.
Looking forward to a mutual and beneficial business
relationship.
Regards,
Chinonyere Ohaegbu.
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FRAUD EMAIL from July 6, 2002
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From: Dr Femi Scott [mailto:femi.scott@lycos.co.uk]
Sent: Saturday, July 06, 2002 9:16 AM
To: ...
Subject: REQUEST FOR AN IMPORT/EXPORT PARTNERSHIP.
Message-Id: 200207060821.BAA26339@smtp05.primenet.com
Received: from n5.grp.scd.yahoo.com(66.218.66.89)
via SMTP by smtp05.primenet.com, id smtpdAAA.paqoZ; Sat Jul 6
01:20:51 2002
Received: from [66.218.67.201] by n5.grp.scd.yahoo.com with NNFMP; 06 Jul
2002 08:20:39 -0000
X-Sender: femi.scott@lycos.co.uk
Received: (qmail 78932 invoked from network); 6 Jul 2002 08:20:37 -0000
Received: from unknown (66.218.66.216)
by m9.grp.scd.yahoo.com with QMQP; 6 Jul 2002 08:20:37 -0000
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by mta1.grp.scd.yahoo.com with SMTP; 6 Jul 2002 08:20:28 -0000
From: "Dr Femi Scott" femi.scott@lycos.co.uk
To: ...
Subject: REQUEST FOR AN IMPORT/EXPORT PARTNERSHIP.
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Sat, 6 Jul 2002 09:16:22
Status:
Dr Femi Scott
16 kingsway road
ikoyi,lagos
Nigeria.
Tel/Fax #: 234 1 7742619.
E-mail: femi.scott@lycos.co.uk
Date: 6th july 2002
REQUEST FOR AN IMPORT/EXPORT PARTNERSHIP. Let me commence by first
expressing my most sincere apology for infringing on your privacy as I am
an uninvited guest to your address. I got your e-mail address from an
Internet listing, let us immediately put yourmind to rest in that regard.
We are interested in the purchase and importation of certain goods into
our country, with funds, which are presently trapped in this same country,
Nigeria. In order to commence this business and achieve our goal, we need
your assistance in the release of the said trapped funds and ultimately,
your receipt and custody of these funds abroad. But before I proceed any
further, I crave your indulgence and confidence in this communication and
transaction in the long run, this is necessitated by virtue of this
proposal as being utterly confidential and classified. We are top
officials of a major Government parastatal (name withheld) here in
Nigeria, and due to our very membership of this parastatal, we are privy
to the information I am about to vaguely reveal to you in trust and
confidence as obtained in the urgent business relationship we solicit for.
We crave your indulgence for total Confidentiality. Explicitly, the source
of this fund is as follows: During the regime of our late head of state,
Gen. Sani Abacha, the thenMilitary officials set up private companies and
lobbied the award of contracts to their companies, these contract were
grossly over-invoiced in various ministries all in the bid for
self-enrichment by these military men. Fortunately, after the mysterious
death of the head of state followed by the collapse of the military
dictatorship, the current civilian Government set up a body to look into
the activities of the past military regime. We hold exalted
designations/positions this recently setup panel and we have successfully
identified several inflated contract funds, which are presently floatingin
coded terms and accounts at the Central Bank of Nigeria.
We desire to release and use for the purpose stated above a particular
contract entitlement from the very several, but due to our position as
civil servants and members of this body, we cannot acquire this fund in
our names and without a much needed foreign assistance. My colleagues have
therefore delegated me as a matter of trust to source for an overseas
partner into whose account the sum of US$31,000,000.00 (Thirty-one Million
United States Dollars), being the contract entitlement of this particular
contract will be transferred into, hence this written request. Upon the
success of this transaction, which is after the receipt of the fund into
your account and the use of the funds for the purchase of the desired
goods, we propose a sharing ratio as thus:
1. 70% for us (the officials)
2. 20% for the foreign partner (you)
3. 4% for the reconciliation of all expenses, including taxation and all
foreign costs incurred by you during the course of the transaction.
4. 6% for the reconciliation of all local expenses incurred by all parties
involved on the home front during the course of this transaction.
Please do not have the erroneous impression that the monies are going to
come to you that easily. You will have to earn it as nothing good comes
that easily. As they say, there is no free lunch in America. Your complete
dedication and commitment to the course will be required. Basically, what
we are doing is to use you as a front to get these monies transferred out
of this country.
However, we shall equally require your assistance in advising us on good
investment opportunities in your country as we intend to invest a
substantial part of our share of the funds in your country. We are poor
civil servants (Government workers) who are presented with a lifetime
opportunity to secure our future and those of our immediate families in
particular and the suffering masses in general. Please note that this
transaction is 100% safe and hitch free, devoid of any form of uncertainty
in its entire ramification. We hope that the funds can arrive your account
within ten (10) banking days from the date of our receipt of some relevant
details that I shall intimate you with in my next correspondence.
The required details will enable us write letters of claim and job
description respectively. This way, we will use your already existing
company name or initiate one for you (or as applicable) to prepare the
necessary and solid documentary foundation necessary to re- award the
contract in your company name and prepare an application for fund
release/payments with you as the beneficiary. Please acknowledge receipt
of this letter using either telephone/fax number already provided above or
respond via e-mail, so I can bring you into the complete picture of this
pending project as soon as possible.
We are looking forward to doing business with you and solicit your
confidentiality in this transaction.
Yours Faithfully,
Femi Scott
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FRAUD EMAIL from July 6, 2002
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Date: Sat, 6 Jul 2002 16:18:24 +0300
From: DR. CHARLES SCOTT charles_scott@hotvoice.com
To: ...
Subject: Business Proposal
DR. CHARLES SCOTT
45, Springfield van Tonder Street
Endenglen, Johannesburg
South Africa.
Tel: 27 84 339 1048
Fax: 27 84 339 1045
EMAIL: charles_scott@hotvoice.com
6th July, 2002
Attn: President/CEO,
URGENT BUSINESS RELATIONSHIP
I am Dr. Charles Scott, Director, Project Implementation with Eskom ^Ö
South Africa and a member of the Contract Tender Board (CTB) of the above
Corporation.
Your esteemed address was reliably introduced to me at the South African
Chamber of Commerce & Industry. In my search for a reliable individual
company who can handle a strictly confidential transaction, which involves
the transfer of a reasonable sum of money to a foreign bank account.
This amount of money is a total of US$31,000,000.00 (Thirty-One Million
United States Dollars), already extracted from various contracts awarded
by my Corporation. As a result of over-invoicing masterminded by the
concerned officials, has been drafted to represent final payment for a
contract that has been executed to the corporation some years back. The
money is now floating in the Suspense Account of the Federal Reserve Bank
of South Africa awaiting claim by foreign partner which status we now want
you to assume.
Now is the optimum period to consummate this transaction. Following the
presidential directive to all your personal/company's account; in my last
meeting with the officials involved, it was unanimously agreed that 15% of
the total sum will be given to you, 80% will be for me and my colleagues
while 5% will be used to reimburse the expenses that may be incurred in
the processing of the transfer.
I assure you that the transaction is 100% risk free as we have concluded
every arrangement to protect the interest of every one involved.
Likewise, all modalities for the successful transfer of this money have
been worked out with the Federal Ministry of finance and the Federal
Reserve Bank of South Africa to facilitate the remittance of this money to
your designated account.
However, I would want to believe that you are honest enough and will not
raise any misgiving attitude in any aspect of the transaction. More
importantly, you will keep this transaction very confidential so as not to
tarnish the confidence reposed on these officials by the government of
South Africa.
If this business proposal is of interest to you, kindly fax to me the
following:
1) Your banking information/details
2) Your Company's letterhead papers and invoice, one copy each, through
the above fax number for immediate commence of the remittance.
Meanwhile, your immediate response will be highly appreciated. Please
treat this information as confidential.
Best regards.
DR. CHARLES SCOTT
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FRAUD EMAIL from July 7, 2002
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Date: Sun, 7 Jul 2002 13:51:07 +0100
From: baba-jo@address.com
Reply-To: baba_ojo@postmaster.co.uk
To: ...
Subject: BUSINESS INFO
DR BABA OJO
LAGOS, NIGERIA.
A very good day to you.
We have an immediate business proposal that involvesUS$ 21.320.000.00
(Twenty-one Million Three Hundred and Twenty ThousandUnited States Dollars)
which we will like to invest under your custody.
Once I receive a message from you notifying me of your interest,the
details of the transaction/the terms and condition of sharing regarding
the business would then be brought to your knowledge.Your urgent response
will be highly appreciated and will swiftly bring us to the commencement
of the transaction. We hope to conclude this transaction within 10-12
working days.Do not forget to contact me on the receipt of this e-mail
address.And please you have to maintain absolute confidentiality as
regards this pending transaction.
I urgently await your response.
Best Regards,
DR BABA OJO
NB:PLEASE QUOTE REFERENCE NUMBER FM/01 IN YOUR
RESPONSE.
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FRAUD EMAIL from July 8, 2002
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Subject: ASSISTANCE.
Date: Mon, 08 Jul 2002 01:18:15 -0500
From: Mohammed Sadiq mohammedsadiq@mail.com
To: ...
{VERY URGENT BUSINESS TRANSACTION}
GREETINGS,
MY DEAR,
IN ORDER TO TRANSFER OUT FIFTY-EIGHT MILLION UNITED STATES
DOLLARS(USD$58
MILLION DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU
TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE
FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET
ME DOWN EITHER NOW OR IN FUTURE. I AM MR. MOHAMMED SADIQ, AN
AUDITOR GENERAL OF A PRIME BANK HERE, UNITED BANK FOR AFRICA
PLC. (UBA). THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980
AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT
IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED
FOR NOTHING. THE OWNER OF THIS ACCOUNT IS MR. DENNIS DUKE, A
FOREIGNER, AND THE MANAGER OF DIAMOND SAFARI, A CHEMICAL ENGINEER
BY PROFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS
ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS
NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL
THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT
AND THE AMOUNT INVOLVED IS (USD $58 MILLION DOLLARS). I WANT
TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD
BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS
A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL
BANK HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE
THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT
MR.DENNIS DUKE,IS A FOREIGNER TOO. I KNOW THAT THIS MESSAGE
WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES
BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
I ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER ,WITH BELIEVE
IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU
ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS,
SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT
STEP TO TAKE URGENTLY. I WANT US TO SEE FACE TO FACE OR SIGN
A BINDING AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN RECIEVE
THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE
WHERE THE FUND WILL BE REMMITTED.AND I WILL FLY TO YOUR COUNTRY
FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENTS. I AM CONTACTING
YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN
ACCOUNT AND FOREIGN BENEFICIARY. I NEED YOUR CO-OPERATION TO
MAKE THIS WORK FINE. BECAUSE THE MANAGEMENT IS READY TO APPROVE
THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF
THIS ACCOUNT, WHICH I WILL GIVE TO YOU LATER IMMEDIATELY, IF
YOU ARE ABLE AND WITH CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT
CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND ADVICE
FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME
AGAIN IN MY LIFE. A NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE
I DON'T WANT TO MAKE MISTAKE I NEED YOUR STRONG ASSURANCE AND
TRUST. WITH MY POSITION NOW IN THE OFFICE I CAN OTHER THE MANAGER
TO TRANSFER THIS MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH
YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT
PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING. WE
HAVE AGREED TO DESTROY ALL DOCUMENTS OF TRANSACTION IMMEDIATELY
WE RECEIVE THIS MONEY LEAVING NO TRACE TO ANY PLACE. YOU CAN
ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL
MAKE THIS REMITTANCE IN YOUR PRESENCE AND TWO OF US WILL FLY
TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO
YOUR ACCOUNT. I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY
I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE THIS FUND
IN YOUR ACCOUNT. I WILL USE MY POSITION AND INFLUENCE TO EFFECT
LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT
WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN
EXCHANGE DEPARTMENTS. AT THE CONCLUSION OF THIS BUSINESS, YOU
WILL BE GIVEN 20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE
3% WILL BE FOR EXPENSES,BOTH PARTIES MIGHT HAVE INCURED DURING
THE PROCESS OF TRANSFERING WHILE 2% BE GIVEN TO CHARITY HOME.
I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
REGARDS
MR MOHAMMED SADIQ
--
__________________________________________________________
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FRAUD EMAIL from July 8, 2002
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From usmanyerima2005@hotmail.com Sun Jul 14 19:13:29 2002
Return-Path: usmanyerima2005@hotmail.com
Received: from helimore2279.com ([66.205.18.155])
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Message-Id: 200207081718.g68HI83g030640@bacon.hamjudo.com
From: "ALHAJI USMAN YERIMA" usmanyerima2005@hotmail.com
Reply-To: usmanyerima2005@hotmail.com
To: ...
Date: Mon, 8 Jul 2002 18:16:31 -0700
Subject:
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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VERY CONFIDENTIAL BUSINESS ATTENTION
STRICTLY FOR YOU ONLY
FROM THE DESK OF ALHAJI USMAN YERIMA.
IKOYI, LAGOS.
PHONE;234-803-3088-100 FAX; 234-1-7599351
BUSINESS ATTENTION.
URGENT BUSINESS DEAL
I am pleased to send my greetings to you, I know this
letter will
definitely come to you as a surprise package, and you
will be
wondering how
I came about your contact, I came about
your contact when I
was
browsing through the internet, on looking for a
trustworthy,
confidential
and honest partner whom I can transact this
business with, I then
came
about your contact and decided to contact you I am
extending this
proposal
to you in my capacity as the chairman of the
contract Review/Audit
Committee
scrutinizing all record covering executed contract
Awarded by previous
military government of Nigeria. My colleagues and I
have uncovered
a floating amount of USD$22,500,000.00 (TWENTY TWO
MILLION, FIVE
HUNDRED
THOUSAND U.S.DOLLARS), without a clear beneficiary
owing to a
deliberate
act of over invoicing and inflating of contract value
by some
government
officials. This money (USD$22.5M),has already been
approved for payment by the ministry of Mines, Power and Steel and is
secured under . As top
civil servants we are not authorized to operate
foreign bank account
and
this is why we want to use your bank account to
transfer this money
outside
Nigeria. We have accepted you as our foreign partner
and will now
regularize the approvals to you as the trust
beneficiary of the
contract sum. As soon as we receive your acceptance, we
shall inform you
of
the necessary requirements from you to facilitate
transfer. Let us use
this
opportunity to exploit the benefit of this sum. We
have resolved to
give 20%
of the total sum as compensation for your assistance,
70% is for me and
my partners here in Nigeria, 10% is set aside to cover
every expenses made
in
the course of the transaction. Note that this should
be confidential.
Send
your urgent response strictly through my E-mail:
usmanyerima20020@lycos.com
as
this is a confidential mailbox Please do not fail to
reply me with
your
private Telephone!
and fax numbers for easy communication.
Yours faithfully,
THANKS AND GOD BLESS
USMAN YERIMA
ps; while I await your reply at most by Friday if you
do not reply, I
will
have no choice but to find another alternative
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FRAUD EMAIL from July 8, 2002
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Return-Path: ns12@hotvoice.com
Received: from hamjudo.hamjudo.com (host-217-146-15-4.warsun.com
[217.146.15.4] (may be forged))
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Message-Id: 200207082102.g68L2n3g002043@bacon.hamjudo.com
From: "NZAGA M SESESEKO" ns12@hotvoice.com
Date: Mon, 08 Jul 2002 22:03:42
To: ...
Subject: HELLO
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[ The following text is in the "iso-8859-1" character set. ]
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From: Moshood Seko Mobutu
Attn: Managing director/CEO
DEAR Sir,
I am the first son of the late Mobutu Sese Seko, the
former President of the Congo Republic.
I am presently under protective custody in Nigeria as
a political
refugee. I got your contact during my search for a
stranger that can cooperate with me in this mutual
transaction.
I want you to note that this business will benefit
both of us. However, you must confirm your ability to
handle this because it involves a large amount of
money. The money (50 million US DOLLARS is my share of
my father's estate. I boxed and shipped the money to a
security company abroad at the peak of the
war/political crisis that rocked my country few years
ago. Now the crisis has ended and I need a trustworthy
person like you to proceed to the place of the
security company in order to clear the fund and invest
on my behalf as I don^Òt want my name to be used for
now.
Note that I will send to you the relevant documents
that will enable you take possession of the fund for
onward investment for our mutual benefit. All I need
from you is as follows:
1.A letter of commitment (dully signed) that you will
keep the transaction strictly confidential.
2. Your confirmation of your ability to handle this.
3. Your international passport or driving license
number for identification to the security company.
4. Your telephone and fax numbers for communication.
5. Your full permanent address.
As soon as I get the above information from you, I
will disclose to you the name and the country of the
security company. I will forward your name and
particulars to the security company to enable them
contact you accordingly. I will also send to you a
LETTER OF AUTHORITY to enable you clear the fund on my
behalf. Note that this is a very safe transaction as
this money is my share of my father's estate.
I am waiting for your response to enable us proceed.
Regards,
Moshood Seko Mobutu
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FRAUD EMAIL from July 8, 2002
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Date: Mon, 8 Jul 2002 20:00:31 -0700 (PDT)
From: menard abure menardabure@yahoo.com
To: ...
Subject: PROPOSAL
NATIONAL ELECTRIC POWER AUTHORITY
50 MARINA,LAGOS. P.M.B. 20275,
LAGOS.TEL: 234-803-331-5929 FAX:234-1-7599090
FROM:DR MENARD ABURE
BUSINESS PROPOSAL
I am making this contact with you on behalf of my
colleagues after an acceptable recommendation from an
International Business Agency.
My colleagues and I are members of the Contract Award
Committee (CAC) of the National Electric Power
Authority (NEPA). I have been mandated by my
colleagues to look for a trustworthy company into
whose account some funds are to be transferred.We have
in our possession instrument of payment for US$22.5M
(Twenty two million five hundred thousand U.S Dollars
only) now in a dedicated account with our apex bank
The above funds arose from the over invoicing of some
Supplies and Engeenering Works contracts which have
been executed and the contractors paid in full. The
fund is therefore free to be transferred overseas
without any risk whatsoever.
Due to the nature of accrual of this funds, it has to
be applied for by a foreign contractor/company and
payment can only be made into a foreign account hence
this contact is necessary to accomplish this deal.You
(or your company) shall be compensated with 25% of the
amount as the account owner, 5% shall be used for the
reimbursement of all expenses that will be incurred by
both parties during the course of this financial
transaction.The remaining 70% is for us.
We shall require of you the following urgently by fax:
1. Name,Telephone and/or fax Numbers of Beneficiary
2. Name and full address of the Company
3. Complete particulars of the bank account where you
wish the funds to be transferred.
This should include the account Number, Bank
Address, the Telephone, Fax and Telex numbers of the
bank.
My colleagues and I have had some fruitful discussions
with relevant top officials of the Federal
Ministry of Finance (FMF) and they have agreed to
cooperate in the
transfer. An application for funds transfer shall be
made at the appropriate Ministries in favour of the
beneficiary (you or your company).Thereafter, your
company shall be officially regarded as having
executed the contract for the National Electric Power
Authority (NEPA) for which payment is
being made.This process make the operation legal
according to the laws of the Federal Republic of
Nigeria.
Please treat this transaction as STRICTLY CONFIDENTIAL
as we are Civil Servants who would not want any
exposure.Do not go through the International Telephone
Operator or (AT&T) when lines are busy at any time in
the course of this operation.Always dial direct.It^Òs
very difficult to get telephone access to Nigeria. So
you must persist even when the telephone says
subscriber not available or the number does not
exist.These answers are always given when there is no
access.Thanks for your anticipated cooperation.
Best Regards,
DR MENARD ABURE
Please all contact should be directed to my
telephone, fax number and email above.
__________________________________________________
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FRAUD EMAIL from July 8, 2002
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Return-Path: sambo_ibrahim@rediffmail.com
Received: from emztd1490.com ([216.97.147.10])
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From: "IBRAHIM SAMBO" sambo_ibrahim@rediffmail.com
Reply-To: sambo_ibrahim@rediffmail.com
To: ...
Date: Mon, 8 Jul 2002 12:57:16 +0200
Subject: I NEED YOUR CO-OPERATION
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URGENT BUSINESS REQUEST
After due deliberation with my colleagues, l decided to forward to
you this proposal. We want a reliable
person who could assist us to transfer the sum of (US$38.5M)
Thirty Eight Million, Five Hundred Thousand US Dollars only into
his account.
This fund resulted from an over-invoiced bill from a contract
awarded by us under the budget, allocated
to my ministry and the bill was approved for payment by the
concerned ministries. The contract has been
executed.Commissioned, the contractor has been paid his actual
cost for the contract.We are now left
with the balance of US$38.5M as the over-invoiced amount,which we
have deliberately over estimated for
our own use. But under our protocol division, civil servants are
forbidden to operate or own a foreign
account. This is why l contacted you for an assistance. We have
agreed that you will be entitled to:
30 PERCENT FOR YOUR ASSISTANCE.
60 PERCENT FOR ME AND MY COLLEAGUES.
10 PERCENT SET ASIDE FOR ANY EXPENSES INCURRED DURING
THIS BUSINESS.
and whatever left from the 10% will be shared equally.
As you may rightly want to know l got your address from our
Chambers of Commerce and Industry. I am a
top official with the Federal Ministry of Transport and Aviation (FMTA)We
the officials involved in the
deal have put in many years in services to our ministries. We have
been exercising patience for this
opportunity for so long and to most of us, this is a life time
opportunity we cannot afford to miss. This
transaction is very much free from all sorts of risks.
To enable us get this fund paid into your account, we have to
present an international business outfit and
consequent upon your agreement, we shall proceed in doing business
together.
As soon as you confirm the receipt of this fund in your account. Three of
my colleagues will come to
your company to arrange for our share. All these will only take us
10 working days to transfer this fund
into your account right from the day we receive the
requirements.
For confidential and security of this transaction,all we require
from you is your:
[1]YOUR FULL NAME
[2]PRIVATE TELEPHONE/FAX NUMBERS.
[3]YOUR FULL POSTAL ADDRESS.
[4]YOUR BANK NAME,ADDRESS,VIABLE ACCOUNT NUMBER.
[5]YOUR BANK TELEPHONE/FAX NUMBER.
On receipt of this informations I shall apply for approvals from various
ministries and departments
NOTE: Your discussion regarding to this transaction should be
limited, because we are still in government
service.
Let honesty and trust be our watch word throughout this
transaction. And your prompt reply will be highly
appreciated.
Best Regards.
Ibrahim Sambo
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FRAUD EMAIL from July 9, 2002
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Date: Tue, 9 Jul 2002 23:02:00 +0100
From: ANIL KUMAR BACHOO. anilbachoo@37.com
To: ...
Subject: BUSINESS PROPOSAL / PARTNERSHIP INVESTMENT
Dear Sir ,
I received very encouraging information about you and how trustworthy
you are.I am delighted with such useful information.I am interested in
a partnership investment programme with your self/corporation.
First permit me to introduce myself as ANIL KUMAR BACHOO of the Federal
Republic Of MORITIUS .Presently i am the minister of INFRASTRUCTURE, LAND
TRANSPORT SHIPPING under the government of Prime Minister Hamada Madi.
Acting in my capacity , i awarded an irrigation contract to a portugese
firm worth hundreds of millions of dollars.In the execution of the project
the Portugese firm discovered a collosal amount of limestone in two of the
sites.
I collaborated with the firm in a mutual agreement as regards the
proceeds of which i have now received my share of exactly $35 million USD.
As a minister i cannot introduce or circulate this amount into the
maritius banking system considering my provisional duty as a minister, my
earning is less than $1000 equivalent of maritius local curency and the
strict stipulations of the Bureau of conduct guidelines and regulations
for Public/Civil servants.
The above situation prompted my decision to solicit your co-operation to
take delivery of the funds into your custody for my proposed investment as
you will be adequately compensated with $8million USD. I will arrange all
the necessary procedures in ensuring a smooth process for the funds to get
to you.
I will also appreciate you contact me once you receive this mail via my
e-mail account to enable me give you more details on my modus opendi of
getting the funds across to you hitch free.
This matter requires your urgent attention ,confidentiality and discretion
no matter what your decision may be.
Best Regards
ANIL KUMAR BACHOO
MARITIUS.
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FRAUD EMAIL from July 9, 2002
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Return-Path: drben_okon@37.com
Received: from 2mails490.com ([217.78.76.138])
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Message-Id: 200207091952.g69Jq43g020399@bacon.hamjudo.com
From: "DR. BEN REGINALD OKON." drben_okon@37.com
Reply-To: drbenokon10@yahoo.com
To: ...
Date: Wed, 3 Jul 2002 15:05:45 -0700
Subject: STRICTLY A PRIVATE BUSINESS PROPOSAL
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From the Desk of Dr. Ben Okon
Union Bank Nigeria Plc,
Lagos-Nigeria.
Dear Sir,
STRICTLY A PRIVATE BUSINESS PROPOSAL
I am Dr. Ben Okon, The manager, Bills and Exchange at the Foreign
Remittance Department of the Union Bank Nigeria Plc, I am writing this
letter to ask for your support and cooperation to carry out this business
opportunity in my department. We discovered an abandoned sum of
$15,000,000.00 (Fifteen million United States Dollars only) in an account
that belongs to one of our foreign customers who died along with his
entire family of a wife and two children in November 1997 in a Plane
crash.
Since we heard of his death, we have been expecting his next-of-kin to
come over and put claims for his money as the heir, because we cannot
release the fund from his account unless someone applies for claim as the
next-of-kin to the deceased as indicated in our banking guidelines.
Unfortunately, neither their family member nor distant relative has ever
appeared to claim the said fund. Upon this discovery, I and other
officials in my department have agreed to make business with you and
release the total amount into your account as the heir of the fund since
no one came for it or discovered he maintained account with our bank,
otherwise the fund will be returned to the banks treasury as unclaimed
fund.
We have agreed that our ratio of sharing will be as stated thus;
20 % for you as foreign partner,
75 % for us the officials in my department and
5 % for the settlement of all local and foreign
expenses incurred by us and you during the course of
this business.
Upon the successful completion of this transfer, I and one of my
colleagues will come to your country and mind our share. It is from our 75
% we intend to import Agricultural Machineries into my country as a way of
recycling the fund. To commence this transaction, we require you to
immediately indicate your interest by a return e-mail and enclose your
private contact telephone number, fax number full name and address and
your designated bank coordinates to enable us file letter of claim to the
appropriate departments for necessary approvals before the transfer can be
made.
Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of
its nature.
I look forward to receiving your prompt response.
Dr.Ben Okon
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FRAUD EMAIL from July 9, 2002
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Return-Path: nomvete@email.com
Received: from ok6592.com ([212.100.72.145])
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From: "Dr Sisilu Nomvete" nomvete@email.com
Reply-To: nomvete@email.com
To: ...
Date: Wed, 10 Jul 2002 03:31:31 +0100
Subject: VERY URGENT
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STRICTLY PRIVATE & CONFIDENTIAL
Dr. Sisilu Nomvete.
Pretoria, South Africa.
nomvete@email.com
Sir,
It is my great pleasure to write you this letter on behalf of my
colleagues. Your information were given to me by a member of the South
African Export Promotion Council (SAEPC) who was with the Black Economic
Empowerment Commission (Government) delegation on a trip to your country
during a bilateral conference talk to encourage foreign investors. I have
decided to seek a confidential co-operation with you in execution of a
deal hereunder for the benefit of all parties, and hope you will keep it
confidential because of the nature of this business.
Within the Department of Mining Resources where I work as the Director of
Project Implementation, with co-operation of four other top officials, we
have in our possession, an overdue payment in US funds.
The said funds represent certain percentage of the contract value executed
on behalf of my Ministry by a foreign contracting firm, which we the
officials over-invoiced to the amount of US$29,600,000.00 (Twenty Nine
Million Six Hundred Thousand United States Dollars). Though the actual
contract cost has been paid to the original contractor, leaving the excess
balance unclaimed.
The Government of the Republic of South Africa believe 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 encouraged investment in the key growth -oriented sector
of Mining with sincere determined to pay foreign contractors all debts
owed to them, so as to continue to enjoy close relationship, and a
mutually beneficial co-operation with foreign governments and
non-governmental financial agencies. As a result we included ours bills
for approvals with the co-operation of some officials at the Department of
Finance and the Reserve Bank of South Africa (RBSA). We are seeking your
assistance as the beneficiary of the unclaimed funds, since we are not
allowed to operate a foreign account. Details and changing of beneficiary
information and other forms of documentation upon application for claim to
reflect the payment and approvals will be secured on behalf of your
company or your good self.
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 25% while my colleagues and I shall receive 70%, and the balance
of 5% shall be use to reimburse or expenditures, taxes and miscellaneous
expenses so incurred.
It does not matter whether or not your company does contract 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 wins major
contracts and subcontract same to more specialized firms for execution.
This business itself is 100% safe, provided you treat it with utmost
confidentiality. Also your specialization is not a hindrance to the
successful execution of this mutual beneficiary transaction. I have
reposed my confidence in you and hope that you will not disappoint us.
Kindly notify me by email for further details, upon your acceptance of
this proposal.
Regards,
Dr. Sisulu Nomvete
nomvete@email.com
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FRAUD EMAIL from July 9, 2002
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Return-Path: david_89@hotmail.com
Resent-Date: Tue, 9 Jul 2002 21:54:37 -0400
Message-ID: B0038883745@mailsvr.fastdnsservers.com
From: "Deacon David Donka" david_89@hotmail.com
Reply-To: david_donka2002@rediffmail.com
To: user
Date: Wed, 10 Jul 2002 02:55:57 -0700
Subject: GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST
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GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST
I am Deacon David Donka a member of Spring of Life Ministries Inc. I was
formerly into the importation and sale of medical equipment in my native
country Sierra Leone. My operational base was in Freetown the capital
city. In January 1999, when the second civil war broke out in my country,
the Revolutionary United Front Rebels, who invaded Freetown, burned my
office and warehouse. In that attack, I lost all my properties and assets.
I was left with virtually nothing, except some money I had in the Bank.
When the United Nations sent in
troops to quell the rebel's onslaught and there was a
relative peace in Freetown, I returned to business,
but this time, I invested my resources in the Mining
of Diamond through the help of a third party,
some Lebanese who were very much versed in the
industry to Antwerp in Belgium.
The returns I got from this business were quite good and my life was
gradually picking up again until early this year when the Sierra-Leonean
government banned private exportation of the Diamond at the international
market. The U.N. obliged the government and it is now illegal to sell/buy
Diamond emanating from Sierra-Leone. Following this action, the government
of my country clamped down on all businessmen who had made fortunes
selling Diamond.
Consequently, my newly acquired properties were seized again and I had no
option than to leave the country immediately to a neighboring west African
country, where I met our Lord Jesus Christ and my life was totally
transformed. But before I left I was able to first move my money out of
the country. I had $10,500,000 (Ten Million, Five Hundred Thousand United
States Dollars) in my domiciliary account in Freetown. I had to move the
money out of the Country through a very secret arranged channel, in a very
unconventional method this was done by my friend an official at the
Security Minting & Printing Company of my country. Presently, this money
is in an Oversea Country, under the custody of a private security firm.
My ministry is basically a prayer and deliverance ministry. Since I
received my calling and joined my ministry, I have been asking God to
purify what remains of my wealth for evangelical works and for orphanage.
On the last day of a special fasting and praying session in my ministry,
there was a divine revelation from God that I should invest in your
ministry. My God is not an author of confusion, contact me immediately for
further discussions.
Your brother in Christ,
Deacon David Donka
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FRAUD EMAIL from July 9, 2002
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Date: Tue, 09 Jul 2002 04:15:50
From: MUNIRAT ABACHA munirat02@yours.com
To: ...
Subject: STRICTLY CONFIDENTIAL
MRS MUNIRAT ABACHA
munurat_abach@yours.com
STRICTLY CONFIDENTIAL
My Dear
I am Mrs. Munirat Abacha, the wife of Mohammed Abacha,
son of the Late head of state of Federal Republic of
Nigeria - General Sani Abacha.I am contacting you in
view of the fact that we will be of great assistance
to each other like wise developing a cordial
relationship.
My husband along with his late father and top
officials of their past administration has been
accused of looting several Billion United States
Dollars from the Nigeria Government. The current
attitude of the present government towards my family
has indeed made life quite unbearable for us.
Fortunately, Mohammed my Husband has six million and
eight hundred thousand United States Dollars(US$6.8
million) cash, which he intended to use for investment
purposes overseas.
This money was deposited for safe keeping in the
security vault of a freighting agency here by my
husband preparotry to being air lifted abroad for
investment purposes before his arrest. It is only my
husband and myself that know where the money is kept.
Due to the current situation in the country concerning
government^Rs vendettas towards my family, we seek your
assistance to transfer this money out of Nigeria for
the purpose of investment as intended by my husband.
Note that my family is currently being probed by this
present government for alleged involvement in
misappropriation of public funds during my
father-in-law's regime.Towards this effect, an embargo
restricting my family members from traveling or
carrying out financial transactions without their
express permission is in force. Right now, my husband
(Mohammed) is under arrest and is being detained in
connection to the above and other activities of his
late father.
However, I have an arrangement on how to freight this
money to you after receiving some assurances from you
of the safety our own share and that you will only
take the commission that we will offer you.
This money personally belongs to my husband and he
intends that it still be used for investment. No
record ever existed concerning this money, neither is
the money traceable by the government because there is
no documentation concerning the funds in the Federal
Treasury.
The freighting company to be used has now been
introduced to me and as soon as we recieve your
readiness to assist us recieve this fund we shall
formalize the deposit documents in your name and reach
an agreement with them to air lift the xconsignment
for your pick up.
Bearing in mind that your assistance is needed to
transfer this fund, we propose a commission of
15%(Fifteen Percent) of the total sum to you for the
expected services and assistance. While 5% is mapped
out for miscellaneous expenses.
On your positive consent, I shall expect you to
contact me urgently to enable us discuss about
this.Your urgent response is highly needed. I must use
this opportunity to implore you to exercise utmost
indulgence to keep this matter extraordinarily
confidential, while I await your prompt response.
Best regards,
MRS. MUNIRAT ABACHA
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FRAUD EMAIL from July 10, 2002
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Subject: Urgent Assistance
Date: Wed, 10 Jul 2002 05:09:06 -0700
From: charles anthony aclilian@onebox.com
To: ...
CHARLES ANTHONY
LILIAN ANTHONY
ABIDJAN COTE D'IVOIRE
TEL:+225 07 77 77 56
E-MAIL:anthony.charles5@caramail.com
Dear,
Permit me to inform you of my desire of going into
business relationship with you.
I am CHARLES ANTHONY; the only son of late Mr and Mrs
MIKE ANTHONY and my sister LILIAN ANTHONY.
Our father was a very wealthy cocoa merchant in
Abidjan, the economic capital of Ivory Coast before he
was poisoned to death by his business associates on
one of their outing to discuss on a business deal.
When our mother died on the 21st October 1984,our
father took me and my junior sister special because
we are motherless. Before the death of our father on
30th June 2000 in a private hospital here in Abidjan.
He secretly called us on his bedside and told us that
he has a sum of $ 20,000.000 (TWENTY Million united
states dollar) deposited in a private bank here on his
name.
He also explained to us that it was because of this
wealth and some huge amount of money his business
associates supposed to balance him from the deal they
had that he was poisoned by his business associates,
that we should seek for a God fearing foreign partner
in a country of our choice who assist in claiming
this fund from the bank for us for investment purposes
and use it for investment purpose, (such as real
estate management).
( 1) To act as the foreign partner of
our father by claiming this fund from the bank for
further transfer and investment to your designated
bank account abroad.
Moreover , we are willing to offer you 15% of the sum
as compensation for effort input after the successful
transfer of this fund to your designated account in
your country overseas.
Anticipating to hear from you soon. Please call us as soon as you
receive
thei message on +225 07 77 77 56.
Thanks and God Bless.
Best regards
CHARLES ANTHONY
LILIAN ANTHONY
--
charles anthony
aclilian@onebox.com - email
(866) 251-5168 x2463 - voicemail/fax
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FRAUD EMAIL from July 11, 2002
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Subject: breaking news
Date: Thu, 11 Jul 2002 18:29:09 -0700
From: mariam abacha mariam502uk@yahoo.com
Reply-To: hamzadele@hotmail.com
To: ...
GoodDay,
Following the sudden death of my husband General
SaniAbacha the former head of state of Nigeria in
August 1998, I Have been thrown into a state of utter
confusion, frustration and hopelessness by the present
civilian administration, I have been subjected
to physical and psychological torture by the security
agents in the country. My son is still under detention
arraigned before the federal high court of
Nigeria for an offence he did not commit. As a widow
that is so traumatized, I have lost confidence with
anybody within the country. You must have heard over
the media reports and the internet on the recovery of
various huge sums of money deposited by my husband in
different security firms abroad, some companies
willingly give up their secrets and disclosed our
money confidently lodged there or many outrightblackmail. In fact the
total
sum discovered by the Government so far is in the tune
of $700M. Million dollars. And they are
not relenting to make me poor for life. I got your
contacts through my personal research,and out of
desperation decided to reach you through
this medium.I will give you more information as to
this regard as soon as you reply. I repose great
confidence in you hence my approach to you due to
security network placed on my day to day affairs I
cannot afford to visit the embassy so that is why I
decided to contact you and Ihope you will not
betray my confidence in you. I have deposited the
sumof 40.3 million dollars with a security firm abroad
whose name is witheld for now until we open
communication. I shall be grateful if you could
receive this fund into your account for safe keeping.
This arrangement is known to you and my son
Mustapha alone, so my son will deal directly with you
as security is up my whole being.
I am seriously considering to settle down abroad in a
friendly atmosphere like yours as soon
as this fund get into your account so that I can start
all over again if only you wish, but if it isimpossible,just help me
in diverting this fund intoyour account which will accrue you 30% of
this fund .
Please honesty is the watch word in this transaction.
I will require your telephone and fax numbers so that
we can commence communication immediately
and I will give you a more detailed picture of things.
In case you dont accept please do not let me out to
the security as I am giving you this informationin total trust and
confidence
I will greatly appreciate if you accept my proposalin good faith.
Please expedite action.
Sincerely yours,
Hajia Mariam Abacha.
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FRAUD EMAIL from July 11, 2002
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Return-Path: evans_emeka2@post.com
Received: from hamjudo.hamjudo.com ([212.100.64.68])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g6B4fF3g015165
for ...; Thu, 11 Jul 2002 00:41:22 -0400
Message-Id: 200207110441.g6B4fF3g015165@bacon.hamjudo.com
From: "Evans Emeka" evans_emeka2@post.com
Date: Thu, 11 Jul 2002 12:42:10
To: ...
Subject: PARTNERSHIP
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
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FROM;EVANS Emeka DIRECTOR STANDARD TRUST BANK LIMITED
APAPA BRANCH LAGOS NIGERIA.
EMAIL: evans_ emeka 2@post.com
Dear Sir
I AM MAKING THIS CONTACT WITH YOU IN GOOD FAITH. I GOT YOUR EMAIL ADRESS
FROM THE FOREIGN DEPARTMENT IN OUR MINISTRY OF FOREIGN AFFAIRS OFFICE. I
AM WORKING WITH THE STANDARD TRUST BANK LIMITED, APAPA BRANCH LAGOS. MY
PURPOSE OF WRITING YOU IS TO ASK FOR YOUR
ASSISTANCE TO PROVIDE YOUR BANK ACCOUNT WHERE I CAN SUCCESSFULLY SECURE
THE SUM OF $10.5 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) THERE IS ONE JAPANESE BUSINESS MERCHANT BASED HERE IN NIGERIA AND
HIS NAME IS MR.THOMAS HADRIAN HE IS THE OWNER OF "TOMMAT FISHERIES NIG.
LTD" LOCATED AT NO 125 INDUSTRIAL ZONE , OSHODI/APAPA EXPRESSWAY, ISOLO
HERE IN LAGOS. THIS MAN DIED IN A PLANE CRASH IN 1999 TOGETHER WITH HIS
WIFE AND 3 CHILDREN. HE IS BANKING WITH MY BANK AND I'M HIS ACCOUNTING
OFFICER. HOWEVER,SINCE THE DEATH OF MR THOMAS, I HAVE BEEN TRYING TO
CONTACT ANY OF HIS RELATIONS THROUGH HIS ADDRESS WITH ME, TO LET HIS
PEOPLE KNOW ABOUT HIS MONEY IN OUR BANK. BUT I DID NOT SUCCEED.
NOW I HAVE DECIDED TO LINK ANYBODY TO STAND AS THE NEXT OF KIN TO MR
THOMAS IN OTHER TO CLAIM THE MONEY. NOTE THAT THERE IS NO RISK INVOLVED IN
THIS TRANSACTION AT ALL AS I WILL GIVE EVERY INFORMATION ABOUT MR THOMAS
AND ALL HIS BANKING RELATION WITH US.
THIS TRANSACTION WILL GO THROUGH NORMAL BANKING PROCESS ONLY THAT YOU HAVE
TO STAND FIRM AS THE NEXT OF KIN TO MR THOMAS JUST TO CLAIM THIS MONEY. I
WILL DIRECT YOU ON HOW TO APPLY FOR THE CLAIM OF THIS MONEY.PLEASE IF YOU
ARE INTERESTED AND CAPABLE TO CARRY OUT THIS DEAL WITH ME, SEND ME YOUR
FULL BANK DETAILS WHERE THIS MONEY WILL BE TRANSFERED AND ALSO GIVE ME
YOUR MOBILE PHONE AND FAX NUMBERS OR ANY PHONE NUMBER I CAN REACH YOU
DIRECTLY. NOTE THAT WE CAN CONCLUDE THIS DEAL WITHIN 2 WEEK YOU APPLIED
FOR THE CLAIM. I HAVE DECIDED TO SHARE THE MONEY EQUAL WITH YOU PROVIDED
YOU WILL GIVE ME ALL THE ASSITANCE NEEDED. PLEASE REPLY TO THE ABOVE EMAIL
ADDRESS.
I'M WAITING FOR YOUR URGENT RESPONSE.
BEST REGARDS,
MR Evans Emeka
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FRAUD EMAIL from July 11, 2002
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From: Tao S Savimbi [mailto:taofeek94@lycos.com]
Sent: Thursday, July 11, 2002 2:37 AM
To: ...
Subject: URGENT ASSISTANCE
>From Tao,
This letter may come to you as a surprise especially
since we have not meet, but I am desperate.
I am Mr. Tao Sakaita, son of the late rebel leader
Jonas Savimbi of Angola who was killed on the 22nd of
Febuary 2002 . I managed to get your contact details
through the web site on your home page.
Time is of the importance and I was desperately looking
for a person to assist me in this confidential business.
My late father, Jonas Savimbi was able to deposit a
large sum of money in differnt banks in europe We his
family members movements(including me) is restricted. We are forbidden
to either travel abroad or out of our
localities. Presently our movement are monitored.
Right now there is a rush for all my Father's wealth
both home and Abroad by the Government who are claiming that
most of the wealth was got by Arms smuggling and therefore
illegal and by my father's extended family and relations.
You can know more about my father by checking his
profile at the URL below:
www.kwacha.com/edoc2.htm
His wealth has been estimated at about $500 million . I being close to
my father I happen to be in
possesion of documents and information of some of the wealth.
Presently, the US$100,000,000.00 One Hundred Million
Dollars cash my father transfered to Europe before his
death for some purchases he intended to make is safe and is in a
security firm. I have the passcode and the
documents to the security firm. This is where I will
need your help because at present i cant travel.
And before my government get wind of this fund.
You know my father was a rebel leader in
Angola before his death My reason for doing this is
because it will be difficult for the Angolan
government to trace my father's money to an
individual's account, especially when such an
individual has no relationship with the family.
I intend to communicate with you as regards this transaction on a
satelite phone to avoid intervention by anybody.
Moreover, the political climate in Angola at the
moment being so sensitive and unstable.With this
password and information and I will send you a
power of attorney to the security firm, When you
are ready I will give you the information needed
before you can get access to the fund you will then
proceed to the security company where the US$100,000,000.00 will be
given to you as payment
either installmentally or in cash.
PLEASE YOUR CONFIDENTIALITY IN THIS TRANSACTION IS
HIGHLY REQUIRED.
Yours sincerely,
TAO S. SAVIMBI.
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FRAUD EMAIL from July 12, 2002
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Return-Path: k_seko2002@yahoo.com
Received: from hamjudo.hamjudo.com (host-66-133-58-214.verestar.net
[66.133.58.214])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
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for ...; Fri, 12 Jul 2002 07:33:27 -0400
Message-Id: 200207121133.g6CBXL3g009836@bacon.hamjudo.com
From: "BELLO SEKO" k_seko2002@yahoo.com
Date: Fri, 12 Jul 2002 12:33:12
To: ...
Subject: urgent
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
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STRICTLY CONFIDENTIAL
Dear Sir/Ma
It is my great pleasure to write this letter to you.
Firstly I must solicit your strictest confidence in this subject.
This is by virtue of it's being utterly confidential and top secret. A
member of the NIGERIA EXPORT PROMOTION COUNCIL(N.E.P.C.) who was part of
the Federal Government Delegation to your country during a Trade
Exhibition gave your particulars to me. I have decided to seek a
confidential operation with you in the execution of the deal described
hereunder for the benefit of all parties and I hope that you keep it top
secret because of the nature of the business.
Within the Department of MINES AND POWER where I now work as a Director of
Engineering and Projects and with the co-operation of four other very top
government officials, including the erstwhile chair of the Contract Review
Panel, we have under our control as overdue contract payment bills
totaling Thirty-Eight Million Six Hundred Thousand United States Dollars
(US$38,600,000.00), which we want to transfer to a foreign account, with
the assistance and cooperation of a foreign company to receive the said
funds on our behalf or a reliable foreign individual account to receive
the funds.
The source of the fund is as follows: During the
last military Government of GENERAL SANNI ABACHA here in Nigeria, the
government set up the PETROLEUM TRUST FUND to handle the Billions of
Dollars of oil Revenue Accruing to Nigeria, this was to
give the government some credibility. Unfortunately, top government
officials set up companies and awarded themselves contracts from
the Petroleum Trust Funds which were grossly over invoiced.
The present civilian government is not aware of the atrocities committed
by their predecessors and as a result we have many such over invoiced
contract payment pending and floating at the Central Bank of Nigeria. I as
the former director of Bulk PURCHASE at the petroleum trust fund before it
was handled over to the civilian government, I am aware of these funds and
I have put together, with the cooperation of my colleague the sum of
Thirty-Eight Million, Six Hundred Thousand United States
Dollars(US$38,600,000.00) contract payment. However, by virtue of our
position as civil servants, we cannot acquire this money in our name. I
was therefore delegated as a matter of urgency by my colleagues to look
for an oversea partner into whose account we would transfer the funds
hence we are writing you this letter.
The present civilian Government is determined to pay foreign contractors
all the debts owed so as to maintain an amicable relationship with both
the foreign Government and the Non Government Financial Agencies. We have
decided to include our bills for approval with the cooperation of some
officials of the ACCOUNTANT GENERAL OF THE FEDERAL GOVERNMENT OF NIGERIA.
We seek your assistance in providing us with a good company account or
personal account into which we can remit this money, you will be acting as
an ORGINAL CONTRACTOR in this deal, the funds will be paid to you. This we
can do by SWAPPING of account information and changing of the beneficiary
information to apply for payment, and prepare letters of claim and job
description on your behalf. This process would be an internal arrangement
with the departments concerned and we will handle this here, your duty is
to act as the contractor and have the contract sum paid to you. I have the
authority of my partners involved to propose that should you be willing to
assist us in this transaction, your share as compensation will be
US$9,650,000 (25%), US$27,020,000.00(70%) for us and US$1,930,000.00
(5%)for taxation and miscellaneous expenses. We will like to invest our
share in any profitable venture in your country and we will greatly
appreciate your assistance in this direction, as we cannot bring money
into Nigeria. The business itself is 100% safe and fail proof, provided
you treat it with utmost secrecy and confidentiality, your line of
specialization does not matter as it cannot hinder the successful
execution of this transaction. I have reposed my confidence in you and I
hope you will not disappoint me. Mail to indicate your willingness to
assist us. I will bring the complete picture of the transaction to your
knowledge when I have heard from you.
Thanks for your cooperation,
Kindest regards
BELLO SEKO
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FRAUD EMAIL from July 13 and September 13,
2002
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Received: from web14805.mail.yahoo.com (web14805.mail.yahoo.com
[216.136.224.221]) by grex.cyberspace.org (8.6.13/8.6.12) with SMTP id
WAA14531 for ...; Sat, 13 Jul 2002 22:20:12 -0400
Message-ID: 20020714021911.66786.qmail@web14805.mail.yahoo.com
Received: from [192.116.119.148] by web14805.mail.yahoo.com via HTTP;
Sat, 13 Jul 2002 19:19:11 PDT
Date: Sat, 13 Jul 2002 19:19:11 -0700 (PDT)
From: maryam abacha maryamabachanig@yahoo.com
Subject: URGENT REPLY.
To: ...
In-Reply-To: 20020414003200.2951.qmail@web10601.mail.yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
ATTENTION:OWNER/PRESIDENT
I NEED YOUR KIND ASSISTANCE.
Dear Mr ...,
In recent times over the radio in AMERICA or even in
ASIA about my family regarding huge sums of
moneystacked in foreign banks on different names
for business .I believe is a legacy we came to meet
whenwe became the head of state .
It does not matter whether you are small or big
butyour ability to help me sort out things is
mostly needed now .I do not justify myself but it
hashappened .so i need you to help me survive in life.
Following the sudden death of my husband General
Sani Abacha the late former head of state of Nigeria
in August 1998, I have been thrown into a state of
utterconfusion, frustration and hopelessness by the
presentcivilian administration, I have been subjected
to physical and psychological torture by the
securityagents in the country.
My son Mohammed was released yesterday from detention
arraigned before the federal high court of Nigeria for
an offernce he did not commit. As a widow that is so
traumatized,I have lost confidence with anybody within
the country.
You must have heard over the media reports and the
internet on the recovery of various huge sums of money
deposited by my husband in different security firms
abroad, some companies willingly give up their secrets
and disclosed our money confidently lodgedthere or
many outright blackmail. In fact the total sum
discovered by the Government so far is in the tune of
USD$700. Million dollars. And they are not relenting
to
make me poor for life.
I got your contacts through my personal research,and
out of desperation decided to reach you through this
medium.I will give you more information as to this
regard as soon as you reply.
I repose great confidence in you hence my approach
to you due to security network placed on my day to
day affairs I cannot afford to visit the embassy so
that is why I decided to contact you and I hope you
will not betray my confidence in you. I have deposited
the sum of USD$40.3 million dollars with a security
firm abroad whose name is witheld for now until we
open
communication.
I shall be grateful if you could receive this fund
into your account for safe keeping. This arrangement
is
known to you and my son Mustapha alone,so my son will
deal directly with you as security is up my whole
being.I am seriously considering to settle down abroad
in a friendly atmosphere like yours as soon as this
fund get into your account so that I can start all
over
again if only you wish, but if it is impossible,just
help me in diverting this fund into your account which
will accrue you 30% of this fund .
Please honesty is the watch word in this
transaction.I will require your telephone and fax
numbers so that we can commence communication
immediately and I will give you a more detailed
picture of things.In case you dont accept please do
not
let me out to the security as I am giving you this
information in total trust and confidence.I will
greatly appreciate if you accept my proposal in good
faith.Please expedite action.
Sincerely yours,
Hajia Mariam Abacha.
For The Family.
__________________________________________________
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Another similar one from September 13, 2002:
Return-Path: [hajiamaaba@netscape.net]
Received: from 2mails2357.com (66-178-46-54.reverse.newskies.net
[66.178.46.54])
by hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id g8DBr8rH018999
for ...; Fri, 13 Sep 2002 07:53:28 -0400
Message-Id: [200209131153.g8DBr8rH018999@bacon.hamjudo.com]
From: "CHIEF MRS HAJIA MARIAM ABACHA" [hajiamaaba@netscape.net]
Reply-To: hajiamaaba@netscape.net
Date: Fri, 13 Sep 2002 12:51:02 -0700
Subject: THANK YOU
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="windows-1252"
To: undisclosed-recipients:;
Content-Transfer-Encoding: 8bit
Greetings,
I sincerely hope that letter will not come to you as a huge surprise,but
the decision you take will go a long way to tell on my family and the
existence of the entire member of my household.
Following the sudden death of my husband General Sani
Abacha the former head of state of Nigeria in August
1998, I have been thrown into a state of utter confusion,
frustration and hopelessness by the presentcivilian administration,
I have been subjected to physical and psychological
torture by the security agents in the country. My son
is still under detention arraigned before the federal
high courtof Nigeria for an offence he did not commit
even though the government might release him soon.
As a widow that is so traumatized, I have lost
confidence with anybody within the country. You must
have heard over the media reports and the internet on
the recovery of various huge sums of money deposited
by my husband in different security firms abroad,
Some companies willingly gave up their secrets and
disclosed our money confidently lodged there or many
outright blackmail. In fact the total sum discovered
by the Government so far is in the tune of $700.
Million dollars. And they are not relenting to make me
poor for life. I got your contacts through my personal
research,and out of desperation decided to reach you
through this medium.I will give you more information
as to this regard as soon as you reply.
I repose great confidence in you hence my approach to
you due to security network placed on my day to day
affairs I cannot afford to visit the embassy so that
is why I decided to contact you and Ihope you will not
betray my confidence in you. I have deposited the
sumof 40.3 million dollars with a security firm abroad
whose name is witheld for now until we opencommunication.
I shall be grateful if you could receive this fund
into your account for safe keeping. This arrangement
is known to you and my son Mustapha alone, so my son
will deal directly with you as security is up my wholebeing.
I am seriously considering to settle down abroad in a
friendly atmosphere like yours as soon as this fund
get into your account so that I can start all over
again if only you wish, but if it is impossible,just
help me in diverting this fund into your account
which will accrue you 30% of this fund .
Please honesty is the watch word in this transaction.
I will require your telephone and fax numbers so that
we can commence communication immediately and I will
give you a more detailed picture of things. In case
you dont accept please do not let me out to the
security as I am giving you this information in total
trust and confidence I will greatly appreciate if you
accept my proposal in good faith. Please expedite action.
Sincerely yours,
Hajia Mariam Abacha.
N/B: Please copy your response to:musta_aba@yahoo.com
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FRAUD EMAIL from July 13, 2002
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Date: Sat, 13 Jul 2002 00:49:52 +0100
From: frank musa sucessq_23@wongfaye.com
Subject: trust and confidential
URGENT PRIVATE & EXTREMELY CONFIDENTIAL Dear Sir, With profound interest
and in utmost confidence, I am soliciting your immediate assistance or
co-operation as to enable us round up an opportunity within my capability
as a result of the death of one of our contractor (Beneficiary). You
should not be surprised as to how I got your contact, you were highly
recommended to me with the believe that you are competent, reliable,
Trustworthy and confident. I am Frank Musa, Chief Auditor, Special Project
and Foreign Contract Regularization and Disbursement, in the Office of the
Auditor General of the Federation of Federal Republic of Nigeria. We work
in hand with the Senate Committee on Foreign Contract Payment. Our duty is
to ensure that all contractors are paid their contract sum in due time.
This last payment quarter, a total of 30 contractors were short listed for
payment and about 25 of them have been paid remaining about 5 (Five),
informati!
on reaching this office indicates that one among the remaining has been
reported dead. His name is Mr. Gerrand Schwartz from Sweden, he died in
the last Air France Concorde plane crash. Meanwhile he finished the
execution of his contract December 19th 1999. But since his death, nobody
has come forward to put a claim to his contract fund which is about
US$15,000,000.00 Million (Fifteen Million U.S Dollars) that is why I need
your immediate assistance to expedite the transfer of the contract amount.
With my position as a Director in the Department of Contract
Regularisation and Disbursement, I will regularize all the necessary
documents and present your company as the bona-fide beneficiary of this
fund in as much as you respond within 48 hours for respect of this
important message. Your unreserved cooperation in this business is just
what we require for a successful and hitch - free transaction. Necessary
measures to ensure a risk - free and foo!
l proof transaction and confidentiality has been taken. Kindly signify
your interest by replying via my personal e -mail address above. Upon
receipt of your positive reply we shall discuss on (1) Basic Program for
Operation (2) Financial Status as to ascertain your capability. Upon
completion of this transaction I have decided to give you 30% of the total
sum, 60% of the fund which is our share will be used for investment in
your company or in any other company of our choice. While10% has been
mapped out to take care of any minor expenses incurred. Take note that
this project will last for only 10 working days. If this okey with you
your bank information is needed,to be able to secure payment approval in
your favour,also you are to forward your communication link for easier
communications. I expect your response in time (within 48 hours) as time
is of great essence in this transaction. God Bless and Kind Regards, Dr
Frank Musa,
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FRAUD EMAIL from July 15, 2002
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[reformatted for readability]
From john26@fazter.com Thu Jul 18 16:26:19 2002
Return-Path: john26@fazter.com
Received: from work ([213.181.66.41])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g6FAxN3g028532
for ...; Mon, 15 Jul 2002 06:59:43 -0400
Message-Id: 200207151059.g6FAxN3g028532@bacon.hamjudo.com
From: "Col. John Lumumba" john26@fazter.com
To: ...
Subject: Immediate Assistance
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Mon, 15 Jul 2002 12:11:35
[ The following text is in the "iso-8859-1" character set. ]
[ Your display is set for the "US-ASCII" character set. ]
[ Some characters may be displayed incorrectly. ]
SEEKING FOR IMMEDIATE ASSISTANCE. It is
my pleasure to request your assistance on this business proposal which if
pursued to its conclusion, will be of immense benefit to both of us.
This request may seem strange but I will crave your indulgence and pray
that you view it seriously.
My name is COL. JOHN LUMUMBA of the Democratic Republic of Congo and one
of the close aides to the former President of the Democratic Republic of
Congo LAURENT KABILA of blessed memory, may his soul rest in peace. Due
to the military campaign of LAURENT KABILA to force out the rebels in my
country, I was instructed by Late President Kabila to go abroad to
purchase arms and ammunition worth of Fifteen Million United States
Dollars only (US$15,000,000.00) to fight the rebel group. But when
President Kabila was killed in a bloody shoot out by one of his aide a day
before I was schedule to travel out of Congo, I immediately decided to
divert the fund into a private security company here in Congo for safe
keeping. The security of the said amount is presently being threatened
here following the unwanranted arrest and seizure of properties of Col.
Rasheidi Karesava (The aide that shot Laurent Kabila) tribesmen ,where I
am from,by the new President of the Democratic Republic of Congo the son
of late President Laurent Kabila, Joseph Kabila. In view of this, I need a
reliable and trustworthy foreign partner who can assist me to move this
money out of my country as the beneficiary. I have sufficient ''contacts''
to move the fund under Diplomatic cover to a security company in the
Netherlands in your name, this is to ensure that the diplomatic baggage is
marked ''confidential''and it will not pass through normal custom/airport
screening and clearance.
My inability to move this money out of Congo all this while lies on my
lack of trust on our supposed good friends (western countries) who have
suddenly became hostile to those of us who worked with the late President
Laurent Kabila, since his son took office. Though we have neither seen nor
met each other, I know we will be able to establish all the trust that we
need to ensure that the money will be safe with you.
Thus, if you are willing to assist me to move this fund out of Congo, you
can contact me through my email address with your telephone and fax
numbers to enable us discuss the modalities and what will be your share
(percentage) for assisting me.
I will highly appreciate it if my request is given utmost priority and
consideration.
Yours Sincerely,
COL. JOHN LUMUMBA (RTD)
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FRAUD EMAIL from July 15, 2002
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Return-Path: kemakwe1@rediffmail.com
Received: from rediffmail.com ([64.86.155.148])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
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for ...; Mon, 15 Jul 2002 08:17:13 -0400
Message-Id: 200207151217.g6FCGm3g029233@bacon.hamjudo.com
From: "Dr kema chikwe" kemakwe1@rediffmail.com
To: ...
Subject:
Sender: "Dr kema chikwe" kemakwe1@rediffmail.com
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-2"
Content-Transfer-Encoding: 8bit
Date: Mon, 15 Jul 2002 13:25:33 +0100
[ The following text is in the "ISO-8859-2" character set. ]
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Ministry of Aviation
Head quarters,234 Gariki
Abuja.
Sir,
This letter is not intended to cause any embarasment
but just to contact your esteem self for a bussiness
assistance.I know that a bussiness of this maginitude
will make one worried, but i assure you all will be
well at the end of this transaction.
I am Dr Kema Chikwe, the present Minister of
avition. I am in search of a reliable and reputable
foreigner on whose company's name I will use to get a
'Raidar' contract award worth US$90M in Nigerian the
Aviation industry.
The contract real value is US$65M but is being
inflated to US$90m. The contract have been approved by
the Federal Government of Nigeria but have not been
given to any particular company. Tenders for the
contract are coming in from foreign companies but are
all kept on hold pending on when I get somebody to
assist me because of my interest in the contract.
This contract is to be carried out by me here in
Nigeria but with your company's name as a beneficary
as I am not allowed to carry out a contract in a
ministry of which I am the head.
The payment of the contract will be made in your name
by the Central Bank of Nigeria into your foreign
account. As soon as the moblilisation money is paid
into your account, you have to remit same to me, so
that I will take off the contract.PLease i will not like
you to seat on this fund as is going to affect my
Honourable self.
I have decided that this transaction can only proceed
under the following conditions:
1. That you treat this transaction with utmost
secrecy, confidentiality and conviction of transparent
honesty.
2. That upon the receipt of the fund, you will release
the fund as instructed by me.
3. That the US$25m ovrdraft will be shared depending
on your performance in the transaction, although 10%
will be used to offset the bills encured during this
transaction and 20% for your company.
To this end, contact me if you are interested and
always have it in mind that this is highly
confidential as I am still a practicing minister.
Looking forward to hearing from you.
Best regards.
Honourable
DR. KEMA CHIKWE.
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FRAUD EMAIL from July 15, 2002
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Date: Mon, 15 Jul 2002 19:16:10 -0700
From: ENGR .JOSEPH COCO j_coco2002@lycos.com
To: ...
Subject: REPLY AS SOON AS POSSIBLE
ENGR.JOSEPH COCO
DIRECTOR, MINERALS & NATURAL
RESOURCES, SOUTH AFRICAN MINISTRY OF
MINING & MINERAL RESOURCES, (SMMR)
PRETORIA, REPUBLIC OF SOUTH AFRICA
Email: j_coco2002@lycos.com
ATTENTION,
It is my pleasure to write you this letter on behalf
of my colleagues. I have decided to seek a
confidential co-operation with you in executing of a
deal hereunder for the benefit of all parties, and
hope you will keep it confidential because of the
nature of this business.
I am the Director of Mineral and Natural Resources of
the South African Ministry of Mining and Mineral
Resources (SMMR) and I have the co-operation of two
other top officials, we have in our possession an
overdue payment in US funds.
The funds represent some percentage of the contract
executed on behalf of my ministry by a foreign firm,
which we over-invoiced to the amount of
US$14,500,000.00 (Fourteen Million Five Hundred
Thousand United States Dollars.) Though the actual
contract cost has been paid to the original
contractor, leaving the excess balance unclaimed.
Since the present Government is determined to pay
foreign contractors all debts owed, so as to maintain
good relationship with other governments. As a result
we include our bills for approvals with the
co-operation of some officials at the Federal Ministry
of Finance.
We are seeking your assistance as the Beneficiary of
the unclaimed funds, since we are not allowed to
operate a foreign account.
We hereby propose that, should you be willing to
assist us in this transaction your share as
compensation will be 30% while my colleagues and I
receive 60% and 10% for miscellaneous expenses.
This business itself is 100% safe, provided you treat
it with utmost confidentiality. I have reposed my
confidence in you and hope that you will not
disappoint us.
Kindly notify me by Email :j_coco2002@lycos.com
further details, upon your acceptance of this
proposal.
Best Regards,
Engr. Joseph Coco
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FRAUD EMAIL from July 15, 2002
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[many blank lines below signature deleted]
Date: Mon, 15 Jul 2002 05:51:35 -0700 (PDT)
From: karlman khoroma karl_123@findology.com
To: ...
Subject: urgent and confidential.
dear sir,
My name is karlman khoroma,a Sierra Leonean
residing in Burkina-Faso,West Africa.I am 28years
old.I am an undergrauduate medical student in Fourah
Bay College.
You will be surprise to receive this mail from a total
stranger,Anyway, i got your contact through internet
and decided to approach you for assistance.
My father,the late Dr Kenneth Khoroma,was one of the
prominent Diamond dealers in my country Sierra Leone,
he was also one of the paramont chiefs in my town
before He was murdered in cold blood early last year
alongside with my mother by the Rebels of R.U.F when
they invaded the town.
When i got home from school to see the remains of my
late father and other family members,i discovered that
my home had been burnt down and my parents were both
murdered by the Rebels of R.U.F that has been fighting
against the legitimate Government in my country since
1992.
My late father deposited the sum of(USD$18million) as
a FAMILY TREASURE IN A TRUST COMPANY here in
Burkina-Faso,West Africa before his untimely death,
this money was meant to be used to build an ultral
mordern medical Clinic here in Burkina-Faso for me
after i shall have completed my studies as a qualified
Dorctor.
Now,as the next of kin and the only child,i have made
claims of ownership of the box containing the money
although the people at the Trust Company are not aware
of the contents of the box,But i need a reliable
person outside Africa through who could assist me to
move the money abroad and who will subsequently help
me to invest the money wisely while i go back to
school to complete my education.Bear in mind that i
shall entrust this money in your hands if you would be
willing to help me in this matter.
I am also willing to give you 25% of the total sum if
you will be willing to assist me in this matter.In
addition,i will equally deduct 5% after the transfer
to cover expenses incurred in the course of moving
this money abroad to your account.
If you can assist,please get back to me promptly
through my e-mail address so that we can discuss the
modalities of making this move. I will equally insist
that you make it a very private and confidential
matter.
I look forward to hearing from you soon.
Kind Regards,
Karman Khoroma.
_____________________________________________________________
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_____________________________________________________________
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FRAUD EMAIL from July 15, 2002
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Subject: ALREADY PREPARD.
Date: Mon, 15 Jul 2002 17:24:27 -0500
From: frank ben frankben@mail.com
To: ...
Subject: ATTN.: DIR./C.E.O (BUSINESS ASSISTANCE)
DR. FRANK BEN.
EMAIL: frankben@mail.com
ATTN: MANAGER / DIRECTOR / C.E.O
URGENT BUSINESS PROPOSAL
I do recognize the surprise this urgent but
confidential letter will bring to you especially as it
came from a stranger, but rest assured that it came
with the best of intentions. First I introduce myself.
I am DR. FRANK BEN from the diamond-ich
district of Sierra Leone and my father was the former special adviser
to the outsted Head of State of Sierra
Leone, Major Johnny Koroma. I got your address and
otheer details from the International Chambers of
Commerce here in South Africa.
During the war between our forces led by Ex-Head of
state, Major Johnny Koroma and the West Africa Allied
Force (ECOMOG). My country! relied heavily on the
foreign earnings generated from diamond trade. This
money was personally kept by then President, major
Johnny Koroma since our banking system had collapsed
during war.
However, as the war progressed, it became apparent
that we were going to loose the war to the superior
and better armed west Africa allied force (ECOMOG). At this point, the
key officers of the administration started making frantic efforts on how
to leave Sierra
Leone safely thereby sharing the proceeds / money from
this diamond trade. In view of the fact that my father
was one of the key officers of the then administration
and an In-Law to Major Paul Koroma, he succeded in
getting the sum of $28.3MILLION (twenty eight million
three hundred thousand USDollars)
We made arangement and transferred the money through
dipolamatic means to South Af! rica, where I am
presently living in exile as an asylum seekeer but
unfortunately , my father died of heart attack after
few months exile in South Africca and automatically, I
came in total control of the said money as the only
surviving son , my mother and two younger sister. Upon
my arrival in South Africa after due consideration, we
deposited the money with a (security company ) pending
when we see a trustworthy person who will assist us in
transferring this money to his account outside South
Africa, as the strict monetary laws here do not allow
asylum seekers certain financial rights.
I shall be most grateful if you can assist me in
accomplish this transaction and hoping too that you
will remain trustworthy. For efforts and assistance, I
have agreed to give you 20% of the total sum while 5%
will be set aside for all the! expenses incurred in
the course of this transaction. The rest of the 75%
will be for my family investment in your country.
Please note that I have made arrangements for a
succesful deal. As such, the only thing I ask from you
is total assistance to transfer this money, complete
trust and assurance that my owwn part of the money
will be safe when transfered to your account. I would
also wish you kept this proposal highly confidential
and secret considering my father's position before his
death and the source of the money. If you are
interested in assistindg me, please contact me through
the above telephone or fx numbers as soon as
posssible.
Thanking you in advance for your anticipating
co-operation.
Yours faithfully,
DR. FRANK BEN.
(For the Family)
--
__________________________________________________________
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FRAUD EMAIL from July 15, 2002
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Return-Path: sandra_savimbi@lycos.co.uk
Received: from outmail-1.st1.spray.net (outmail-1.st1.spray.net
[212.78.202.120])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with ESMTP id
g6G39c3g009837
for ...; Mon, 15 Jul 2002 23:10:38 -0400
Date: Mon, 15 Jul 2002 23:09:38 -0400
Received: from lycos.co.uk (newwww-25.st1.spray.net [212.78.202.35])
by outmail-1.st1.spray.net (8.8.8/8.8.8) with SMTP id FAA12496;
Tue, 16 Jul 2002 05:04:22 +0200 (DST)
Posted-Date: Tue, 16 Jul 2002 05:04:22 +0200 (DST)
From: Sandra Savimbi sandra_savimbi@lycos.co.uk
To: ...
Message-ID: 1026788661028663@lycos.co.uk
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [213.251.169.58]
Mime-Version: 1.0
Subject: KINDLY GET BACK TO ME PLEASE
Content-Type: multipart/mixed;
boundary="=_NextPart_Caramail_0286631026788661_ID"
DEAR FRIEND,
THIS LETTER MAY COME TO YOU AS A SURPRISE DUE TO THE FACT THAT WE HAVE NOT
YET MET. THE MESSAGE COULD BE STRANGE BUT REAL IF YOU PAY SOME ATTENTION
TO IT. I COULD HAVE NOTIFIED YOU ABOUT IT AT LEAST FOR THE SAKE OF YOUR
INTEGRITY. PLEASE ACCEPT MY SINCERE APOLOGIES. IN BRINGING THIS MESSAGE OF
GOODWILL TO YOU, I HAVE TO SAY THAT I HAVE NO INTENTIONS OF CAUSING YOU
ANY PAINS.
I AM MS. SANDRA SAVIMBI, DAUGHTER OF THE LATE REBEL LEADER JONAS SAVIMBI
OF ANGOLA WHO WAS KILLED ON THE 22ND OF FEBUARY 2002 .
MY LATE FATHER, JONAS SAVIMBI WAS ABLE TO DEPOSIT A LARGE SUM OF MONEY IN
DIFFERENT BANKS IN EUROPE AND THE MOVEMENT OF HIS FAMILY MEMBERS
(INCLUDING ME) IS RESTRICTED. WE ARE FORBIDDEN TO EITHER TRAVEL ABROAD OR
OUT OF OUR LOCALITIES. PRESENTLY, THE US$8,500,000.00 EIGHT MILLION, FIVE
HUNDRED THOUSAND DOLLARS MY FATHER TRANSFERRED TO NETHERLANDS IS SAFE
AND IS WITH A SECURITY FIRM. I AM THEREFORE SOLICITING YOUR HELP TO HAVE
THIS MONEY TRANSFERRED INTO YOUR ACCOUNT BEFORE MY GOVERNMENT GET WIND
OF THIS FUND. YOU MAY KNOW THAT MY FATHER WAS A REBEL LEADER IN ANGOLA
BEFORE HIS DEATH AND MY REASON FOR DOING THIS IS BECAUSE IT WILL BE
DIFFICULT FOR THE ANGOLAN GOVERNMENT TO TRACE MY FATHER'S MONEY TO AN
INDIVIDUAL'S ACCOUNT, ESPECIALLY WHEN SUCH AN INDIVIDUAL HAS NO
RELATIONSHIP WITH MY FATHER THEREBY KEEPING THAT MONEY FOR MY FAMILY USE.
AT PRESENT THE MONEY AS I SAID IS KEPT IN A SECURITY COMPANY IN THE
NETHERLAND.
I AM CURRENTLY AND TEMPORARILY LIVING IN ANGOLA WITH MY HUSBAND. MY
BROTHER HAS A REFUGEE STATUS IN THE NETHERLANDS. MOREOVER, THE POLITICAL
CLIMATE IN ANGOLA AT THE MOMENT IS SO SENSITIVE AND UNSTABLE SO IT WILL BE
BETTER WE DO THIS TRANSACTION NOW.
WITH THIS PASSWORD AND INFORMATION I WILL SEND YOU, AND THE CHANGE OF
OWNERSHIP THAT I WILL SEND TO THE SECURITY FIRM, YOU WILL BE ABLE TO
REPRESENT US IN THE NETHERLANDS TO CLAIM THIS CONSIGNMENT FROM THE
SECURITY FIRM. WHEN YOU ARE READY, I WILL GIVE YOU THE INFORMATION NEEDED
BEFORE YOU CAN GET ACCESS TO THE FUND, YOU WILL THEN PROCEED TO
NETHERLANDS WHERE YOU WILL SIGN THE FINAL RELEASE DOCUMENTS OF THE
US$8,500,000.00 EIGHT, MILLION, FIVE HUNDRED THOUSAND DOLLARS.
I WILL GIVE YOU FURTHER DETAILS WHEN I GET YOUR RESPONSE TO THIS LETTER
ASSURING US THAT YOU WILL BE ABLE TO REPRESENT US IN THE NETHERLANDS AND
THAT YOU WILL MAKE THIS TRANSACTION CONFIDENTIAL. IT IS VERY IMPORTANT
THAT THIS IS KEPT CONFIDENTIAL.
YOU CAN CONTACT ME WITH MY E-MAIL ADDRESS, SANDRA_SAVIMBI@LYCOS.COM OR
YOU CONTACT MY BROTHER HIS NAME IS ABDUL SAVIMBI(a_savimbi@lycos.com), TELL
HIM YOU GOT THE LETTER WE SENT TO YOU, LET HIM KNOW IF YOU CAN ASSIST US. IF
YOU HAVE ANY QUESTION OR YOU WANT CLARIFICATION, ASK HIM, HE WILL PROVIDE
THE ANSWER YOU NEED.
YOURS SINCERELY,
SANDRA SAVIMBI.
______________________________________________________
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FRAUD EMAIL from July 15, 2002
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Return-Path: kingsolo2002@rediffmail.com
Received: from webmail10.rediffmail.com (webmail10.rediffmail.com
[202.54.124.179] (may be forged))
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g6F6Aj3g025579
for ...; Mon, 15 Jul 2002 02:10:51 -0400
Received: (qmail 19506 invoked by uid 510); 15 Jul 2002 06:08:15 -0000
Date: 15 Jul 2002 06:08:15 -0000
Message-ID: 20020715060815.19505.qmail@webmail10.rediffmail.com
Received: from unknown (217.146.9.140) by rediffmail.com via HTTP; 15 Jul
2002 06:08:15 -0000
MIME-Version: 1.0
From: "monday charly thesday" kingsolo2002@rediffmail.com
Reply-To: "monday charly thesday" kingsolo2002@rediffmail.com
To: ...
Subject: URGENT AND CONFIDENTIAL
Content-type: text/plain;
format=flowed
Content-Disposition: inline
mr kingsolo
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
Tel:874 - 762864167
Fax:874 - 762864168
(URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 126,000.000.00 USD}
ONE HUNDRED AND TWENTY SIX MILLION DOLLARS
Dear sir,
We want to transfer to overseas account
($ 126,000.000.00 USD) One hundred and six two million
United States Dollars) from a Prime Bank in Africa, I
want to ask you to quietly look for a reliable and
honest person who will be capable and fit to provide
either an existing bank account or to set up a new
Bank a/c immediately to receive this money, even an
empty a/c can serve to receive this money, as long as
you will remain honest to me till the end for this
important business trusting in you and believing in
God that you will never let me down either now or in
future.
I am kingsolo, the Auditor General of
_________________________________________________________
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FRAUD EMAIL from July 18, 2002
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Subject: HELLO
Date: Thu, 18 Jul 2002 20:51:53 -0400
From: hafizjudy@netscape.net
To: ...
Barrister Hafiz Judy
IKOYI-LAGOS.
DEAR SIR,
RE: REQUEST FOR MUTUALLY BENEFITTING ENDEAVOUR.
I humbly crave your indulgence in sending you this mail,if the contents
does not meet with your personal and business ethics, I appologise in
advance.
I am barrister Okoli Ayim ( attorney at law), I represent Alhaji
Ishmaila Gwarzo estates. Alhaji Gwarzo was the chief security advicer of
the then
military leader of this country(Nigeria) in the person of Late General
Sani Abacha who died on the 8th of June 1998. With the advent of a new
democratic
dispensation in the country under the leadership of Gen. Olusegun
Obasanjo (Rtd), my client has come under severe persecution due to the
sensitive position he held in the last military regime, presently he is
under house arrest restricted only to the confines of his village.
The main purpose of this mail is to intimate you of a business proposal
that might be of interest to you. My client has informed me of the
existence of funds deposited with a security company abroad. This fund
came about as part of security votes that were allocated to my client's
portfolio during his tenure as chief security advicer to the then
president. What happened was that he had part of the funds transferred
from the vaults of the Central Bank Of Nigeria to this security outfit
with the aim of purchasing arms and
ammunitions for the personal security outfit of the then president. But
before the purchase could take place the president died. my client has
deceided to keep this for himself as all his properties has been
confisticated by the present regime. But due to his incarceration he
cannot travel out and effect the change of possession to his benefit.
I have been mandated by my client to source for a foreign partner that
can help him facilitate the change of possession. the deposit
certificate
and the code needed for the execution of this endeavour are in my
possession. my client is also well disposed towards reaching an
agreement with you
that will be at par with the help required of you.
The funds in question is USD18.6M (Eighteen Million, Six Hundred
Thousand United States dollars Only). Should this proposition be of
interest to you,
you can reach me through my e-mail address so that we can go through the
rudiments of this endeavour.
I remain most obliged.
Yours faithfully,
Hafiz Judy(JP).
__________________________________________________________________
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FRAUD EMAIL from July 18, 2002
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[reformatted]
Date: Thu, 18 Jul 2002 06:53:34 +0200
From: TREVOR DAVID [pro132alltrev@yahoo.com]
Reply-To: pro132alltrev@accountant.com
To: ...
Subject: DEAL INVESTMENT
From: TREVOR
(External Auditor)
Union Bank of Taiwan,
5F,No.109, Min-Sheng E. Rd.,
Sec. 3, Taipei.
Taiwan, R. O. C.
Telex: 26354 UBTWIBD
E-mail:pro132alltrev@accountant.com
I am an external auditor for Union Bank of Taiwan. I got your email
address while searching for trustworthy individual personality that can
collaborate with me in this matter of crucial mutual benefits.
In carrying out our professional etiquette report, we discovered an
abandoned sum of Thirty Six Million United States Dollars ($36USD) in the
account belonging to one of their late foreign customer who died along
with his entire family in September 2nd 1998 in a plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim this money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased
as indicated in their banking guidelines. Unfortunately, we learnt that
all his supposed next of kin or relations died alongside with him in the
plane crash leaving nobody behind for the claim. It is therefore upon this
discovery that I now decided to make this business proposal to you, and
release the money to you as the next of kin or relation to the deceased.
And subsequent disbursement since nobody is coming for it and we don't
want this money to go into the Bank Treasury as unclaimed asset.
The Banking law and guideline here stipulates that if such money remained
unclaimed after Six years, the money will be transferred into the Bank
Treasury as unclaimed fund. Regards to the professionalism we have the
mandate to decide who becomes the next of kin, (though classified). The
request of foreigner as next of kin in this business is occasioned by the
fact that the customer was a foreigner and a CITIZEN OF TAIWAN cannot
stand as next of kin to a foreigner.
We agree that 30% of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10% will be set aside for
expenses incurred during the business and 60% would be for me. There after
I will visit your country for disbursement according to the percentages
stated above.
Therefore, to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin of
the deceased indicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication. And
indicate where in the money will be remitted to as well. I will also
instruct you on how you can add in your application to the bank that you
get paid through Union Bank of Taiwan corresponding bank in America or
Europe or Asia as this will be Easier for us all.
Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any fear as
all required arrangements have been made for the transfer.
Yours Truly,
TREVOR DAVID
(External Auditor)
Union Bank of Taiwan,
5F,No.109,Min-Sheng E. Rd.,
Sec. 3, Taipei.
Taiwan, R. O. C.
Telex: 26354 UBTWIBD
Please Reply to my private E-mail: pro132alltrev@accountant.com
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FRAUD EMAIL from July 18, 2002
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Return-Path: ezeokeawka@lycos.com
Received: from hamjudo.hamjudo.com ([216.139.165.23])
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Message-Id: 200207190126.g6J1Qa3g005390@bacon.hamjudo.com
From: " DR EZEOKE AWKA" ezeokeawka@lycos.com
Date: Thu, 18 Jul 2002 14:30:09
To: ...
Subject: PARTNERSHIP
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
[ The following text is in the "iso-8859-1" character set. ]
[ Your display is set for the "US-ASCII" character set. ]
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FROM: DR EZEOKE AWKA BANK MANAGER
(UNION BANK OF NIGERIA PLC)MARINA LAGOS
ATTENTION: PRESIDENT/CEO
Dear Sir,
REQUEST FOR YOUR UNRESERVEDASSISTANCE
Firstly, I must solicit your confidence 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, but I am assuring you that all will be well at the end of the
day. We have decided to contact you due to the urgency of this
transaction, as we have been reliably informed of it's swiftness and
confidentiality.
Let me start by first introducing myself properly to you. I am DR EZEOKE
AWKA, a Manager at the Union Bank Nigeria PLC, Lagos. I came to know of
you in my private search for a reliable and reputable person to handle a
very confidential transaction, which involves the transfer of a huge sum
of money to a foreign account requiring maximum confidence. A foreigner,
Late Engineer William Adams, an oil Merchant /contractor with the federal
Government of Nigeria, until his death three years ago in a ghastly air
crash, banked with us here at the Union Bank PLC ,Lagos, and had a closing
balance of USD$22.2M (Twenty-Two Million, Two Hundred Thousand United
States Dollars) which the bank now unquestionably expects to be claimed by
any of his available foreign next of kin or alternatively be donated to a
discredited trust fund for arms and ammunition at a military war collage
here in Nigeria.
Fervent valuable efforts are being made by the Union Bank to get in touch
with any of late Engr. William Adams's next of kin (he had no known wife
and children) that the management under the influence of our chairman,
board of directors, Retired Major General Kalu Uke Kalu, that an
arrangement for the fund to be declared "UNCLIAMABLE " and then be
subsequently donated to the trust fund for Arms and Ammunition, which will
further enhance the course of war in Africa and the world in general. In
order to avert this negative development, myself and some of my trusted
colleagues in the bank now seek for your permission to have you stand as
late Engr.WILLIAMS ADAMSs next ofkin so that the fund, USD$22.2M, would be
subsequently transferred and paid into your bank account as the
beneficiary next of kin. All documents and proves to enable you get this
fund have been carefully worked out and we are assuring you a 100% risk
free involvement. Your share would be 30% of the total amount. 10% has
been set aside for expenses, while the rest would be for myself and my
colleagues for purposes in your country.
If this proposal is OK by you and you do not wish to take advantage of the
trust we hope to bestow on you and your company, then kindly get to me
immediately via my e-mail address furnishing me with your most
confidential telephone, fax and e-mail, so that I can forward to you the
relevant details of this transaction. Thank you in advance for your
anticipated co-operation.
Regards.
DR EZEOKE AWKA
(MANAGER UNION BANK OF NIGERIA PLC).
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FRAUD EMAIL from July 19, 2002
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Return-Path: rdr.richard@caramail.com
Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93])
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Fri, 19 Jul 2002 11:32:39 +0200 (DST)
Posted-Date: Fri, 19 Jul 2002 11:32:39 +0200 (DST)
From: "Dr.richard rihard" rdr.richard@caramail.com
To: ...
Message-ID: 1027071153014317@caramail.com
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.184.111]
Mime-Version: 1.0
Subject: HUMBLE ASSISTANCE NEEDED FROM YOU
Date: Fri, 19 Jul 2002 11:32:33 GMT+1
Content-Type: multipart/mixed;
boundary="=_NextPart_Caramail_0143171027071153_ID"
From the desk of: Dr.RICHARD,
Poly clinic II plateaux
Abidjan cote d' ivoire.
West Africa.
Attention,
Dear ONE,
Permit me to acquaint you with this business
proposal which I pray should meet you in good condition and
faith.
I am Dr. RICHARD, a medical doctor in the
hospital as specified above in the city of Abidjan cote d'
ivoire, I am contacting you in respect to the request of my
patient who was admitted in my hospital whose health is
deteriorating
In accordance to what I was made to understand by my
patient who is from Philippines, her late husband was a
member cabinet in the regime of ex president Joseph Estrada
who was accused of corruption and human right abuses who
later was jailed and died in the prison.
But before the death of her husband he deposited the sum
US$13.5 million which is in a metallic iron trunk box in a
security company here Abidjan cote d' ivoire as family
valuables for security reason due to his personality in the
government of Philippines, this I have confirmed to be true
on our last visit to the security company .
Now she was diagnosed and found that she has lungs cancer
which with the equipment we have in this country, we cannot
perform any surgical operation on her unless she is fly
abroad and the money which she inherited from her late
husband is accruing more demurrage in the security company
due to the agreements of which her late husband enter with
the security company(i.e. there is need for her late
husband foreign business partner whose name and contact was
not mentioned).
With respect o this we are soliciting for your urgent
assistance as the long awaited foreign business partner of
her husband in order for her to claim this fund from the
security company and transferred abroad into your
designated bank account for safety and to enable her
undergo the operation as she has agreed to give you 15% of
this said fund for your benefit and 5% for all expenses
that you may undergo in the cause of this transaction.
Please endeavour to furnish me with your private telephone
and fax to enable me furnish you with every detailed
information's in regards to this business as I wait for
your quick response.
Thanks in advance for your quick response.
Yours sincerely,
Dr.RICHARD
_________________________________________________________
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FRAUD EMAIL from July 19, 2002
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From: "amanda seseseko" paseko2002@yahoo.com
To: ...
Sent: Friday, July 19, 2002 12:56 PM
Subject: TRANSACTION
ATTN:
Dear Sir,
I know this letter may beat your imagination, as we
have no previous correspondence.
Well i got your contact from my serious search for a
good profile foreigner and then i decided to write
you, after a very long time of indecision pondering to
see if i can confide in you. Please i will like you to
be as transparent and trustworthy to engage in this
business and assurrance that my own money must be
given to me when this money is transfered to your
country or account hence my reason for writing you. To
introduce myself, i am Prince Amanda Sese Seko one of
the sons of the late former President of Zaire Mobutu
Sese Seko Kuku Ngbendu Wa Za Bang, so now i will like
to do this transaction with you as someone who have
been into production. My father the late president
Mobutu Sese Seko made the sum of $18,000,000 USD in
cash, he tactically defaced this money and stashed
them in a security trunk box in order to enable him
move the money out of Zairien shores just as the rebel
forces close by. Because of his political power and
influence he succeeded and deposited this money in a
security company in Dakar-Senegal. But unfortunately
for him he died of cancer in Casablanca,Morroco, since
his death the present government has consficated all
his properties because of this i decided to travel to
Senegal where my last hope lies and where i am
currently living. This money in question has been in
the security company since my fathers death uptil this
moment.But my main problem now is at my age of 30
years i have never handled such huge amount of
money,iam confused on how to handle this huge amount
of money and also what to do with it as i don't have
anyone to confide in here in Dakar-Senegal. May i
therefore use this medium to request from you if you
will be disposed enough to help me keep this huge
amount of money in your country or any other place of
your choice. I intend to invest this money on any
profitable business venture. I have met with and held
discussion with the security company showed them the
depositional documents which my father left behind of
which my name appeared as the next of kin,the company
awaits my coming for the withdrawal and iam afraid of
disclosing the contents to them since my father
strictly warned me against that. Surprisingly for me
the chemist who dyed the bills for my father lives in
Dakar. He will also do the cleansing i have his
telephone number but not his address. If it appeals to
you to help me, i suggest you take a trip to Senegal
for us to see face to face and arrange with the
chemist man for him to do the cleansing before moving
the fund to where ever that may be nominated by you.
If all goes well 20% of the total amount will be for
you. For the confirmation of your willingness to
assist me.
Best Regards,
Prince Amanda Sese Seko
__________________________________________________
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Yahoo! Autos - Get free new car price quotes
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FRAUD EMAIL from July 19, 2002
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[reformatted for readability]
Date: Fri, 19 Jul 2002 22:16:25 +0200
From: KASIW DAVID kasiw4@uas.com
Reply-To: kasiw5@accountant.com
To: ...
Subject: BUSINESS ATTENTION
KASIW DAVID
Chief auditor: FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT
of NATIONAL BANK OF FUJAIRAH DUBAI .FUJAIRAH BUILDING
PO Box 2979 KHALID BIN WALEED STREET DUBAI
E-mail:kasiw5@accountant.com
Dear Sir
I am the Chief auditor for FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT of
NATIONAL BANK OF FUJAIRAH DUBAI .
I got your email adress while searching for trustworthy countries and
individuals.In my department we discovered an abandoned sum of $ (USD 26
M)
Twenty six million United States Dollars). In an account that belongs to
one of our foreign customer who died along with his entire family in
november 1999 in a plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased
as indicated in our banking guidelines but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this
discovery that I and other officials in my department now decided to make
this businness proposal to you and release the money to you as the next of
kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and we don't want this money to go into the
Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
unclamed after four years, the money will be transfered into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in
this business is occasioned by the fact that the customer was a foreigner
and a CITIZEN OF DUBAI cannot stand as next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for
expenses incured during the business and 60 % would be for ;me and my
colleagues. There after I and my colleagues will visit your country for
disbursement accoding to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as
arranged,you must apply first to the bank as relations or next of kin of
the deceased indicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication and
location where in the money will be remitted . I will also instruct you on
how you can add in your application to our bank that you get paid through
our corresponding bank in america as this will be easier for us all
Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of
fear as all required arrangements have been made for the transfer .
Your's faithfully.
Mr. KASIW DAVID
Chief auditor
FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT
of NATIONAL BANK OF FUJAIRAH DUBAI .FUJAIRAH BUILDING
please if you have to reply by email please reply to : kasiw5@accountant.com
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FRAUD EMAIL from July 19, 2002
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FROM: DIAKA TSHOMBE
DEAR FRIEND,
MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS
LETTER MEETS YOU IN GOOD HEALTH. I AM DIAKA TSHOMBE, AIDE
TO THE LATE PRESIDENT MOBUTU SESE-SEKO OF
ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC).
I AM WRITING TO YOU IN GOOD FAITH BASED ON YOUR
PROFILE I RECEIVED FROM THE CHAMBER OF COMMERCE IN
SOUTH AFRICA.
I AM MOVED TO WRITE YOU THIS LETTER IN CONFIDENCE
CONSIDERING MY PRSENT CIRCUMSTANCE AND SITUATION AS A
WAR REFUGEE HERE IN SOUTH AFRICA. FEW WEEKS BEFORE THE LATE
PRESIDENT MOBUTU SESE-SEKO WAS FORCED OUT OF POWER, I WAS
INSTRUCTED BY HIM TO MAKE AVAILABLE THE SUM OF
US$22MILLION WHICH WAS TO BE TRANSFERRED ABROAD AND
LODGED WITH A SECURITY COMPANY FOR SAFEKEEPING
DISCLOSED AS FAMILY VALUABLES IN MY NAME PENDING
FURTHER INSTRUCTIONS. TWO WEEKS LATER ON MAY 16 1997,
PRESIDENT MOBUTU SESE-SEKO GAVE UP POWER TO THE REBELS
LED BY LAURENT KABILA, WHO WERE ADVANCING FROM
KISINGANI AND FLED TO TOGO FROM WHERE HE LATER MOVED
TO MOROCCO WHERE HE DIED ON SEPTEMBER 7, 1997 LESS
THAN FOUR MONTHS AFTER HE WAS FORCED OUT OF POWER. HE
WAS AGED 66 YEARS. I MANAGED TO ESCAPE TO SOUTH AFRICA WITH
MY SON PATRICE, AGED 17 WHERE I AM PRESENTLY RESIDING AS A
WAR REFUGEE SHORTLY AFTER THE CAPITAL CITY
KINSHASHA WAS OVER RUN OVER BY REBELS. I LOST MY WIFE
AND MY TWO CHILDREN, AND ALL MY POSSESSIONS DURING THE
REBEL ONSLAUGHT ON THE CAPITAL CITY.
THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE
AMASSED A PERSONAL FORTUNE OF US$8BILLION WITH HOUSES
IN SWITZERLAND AND FRANCE. HOWEVER, THE INCUMBENT
PRESIDENT LAURENT KABILA MADE ARRANGEMENTS WITH THE
SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO
FREEZE ALL HIS ASSETS AND CONFISCATE HIS PROPERTIES. I
THUS DECIDED TO LIE LOW IN AFRICA TO STUDY THE
SITUATION, UNTIL WHEN THINGS GET BETTER LIKE NOW THAT
PRESIDENT LAURENT KABILA IS DEAD AND HIS SON JOSEPH
KABILA HAS TAKEN OVER.
I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD
WHERE THE MONEY IS STILL LODGED AS FAMILY VALUABLES.
THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM
KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO
INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME BY
RECEIVING THE MONEY ON MY BEHALF. ACKNOWLEDGE THIS
MESSAGE SO THAT I CAN GIVE YOU THE MODALITIES FOR THE
CLAIM OF THE FUNDS. MAY I AT THIS POINT EMPHASIZE THE
HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS
DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND
CONFIDENCE WHCH I HAVE REPOSED IN YOU.
IF YOU WANT TO ASSIST, I SHALL PUT YOU IN THE PICTURE
OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE
CURRENTLY BEIGN MAINTAINED AND ALSO DISCUSS OTHER
MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. I
AM WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THE
MONEY AS SOON AS THE TRANSACTION IS CONCLUDED.
FOR THIS REASON, KINDLY FURNISH ME YOUR CONTACT
INFORMATION, WHICH IS YOUR PERSONAL TELEPHONE AND FAX
NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE
RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS.
YOURS SINCERELY,
DIAKA TSHOMBE.
_________________________________________________________
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FRAUD EMAIL from July 20, 2002
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Return-Path: contakt77@rediffmail.com
Received: from webmail6.rediffmail.com (webmail6.rediffmail.com
[202.54.124.151] (may be forged))
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Date: 20 Jul 2002 12:00:54 -0000
Message-ID: 20020720120054.29361.qmail@webmail6.rediffmail.com
Received: from unknown (64.86.155.148) by rediffmail.com via HTTP; 20 Jul
2002 12:00:54 -0000
MIME-Version: 1.0
From: "family abacha" contakt77@rediffmail.com
Reply-To: "family abacha" contakt77@rediffmail.com
To: ...
Subject: RE:CONFIDENTIAL
Content-type: text/plain;
format=flowed
Content-Disposition: inline
DEAR SIR/MADAM,
I AM DR KRISOBED ABACHA , SON OF LATE GENERAL SANI ABACHA,
EX-MILITARY HEAD OF STATE OF NIGERIA WHO DIED ON THE 8TH OF JUNE
1998 OF HEART PROBLEMS.
I CONTACTED YOU BECAUSE OF MY NEED TO DEAL WITH PERSONS WHOM MY
FAMILY AND I HAVE HAD NO PREVIOUS PERSONAL RELATIONSHIPS. SINCE
THE DEATH
OF MY FATHER,MY FAMILY HAS BEEN SUBJECTED TO ALL SORTS OF
HARASSMENT AND INTIMIDATION WITH LOTS OF NEGATIVE REPORTS
EMANATING FROM THE GOVERNMENT AND THE PRESS ABOUT MY FATHER.
THE PRESENT GOVERNMENT HAS ALSO ENSURED THAT OUR BANK ACCOUNTS ARE
FROZEN AND ALL ASSETS SEIZED.
IT IS IN VIEW OF THIS, THAT I SEEK YOUR CO-OPERATION AND
ASSISTANCE IN THE TRANSFER OF THIS SUM OF US$20,000,000 (TWENTY
MILLION UNITED STATES DOLLARS ONLY) BEING THE VERY LAST OF MY
FAMILY FUND IN MY POSSESSION AND CONTROL. THE FEDERAL GOVERNMENT
SEIZED ALL OUR PROPERTIES AND FROZE ALL OUR ACCOUNTS BOTH LOCAL
AND INTERNATIONAL.
AFTER THE DEATH OF MY FATHER, BUT MY ONLY HOPE NOW IS THIS
AVAILABLE US$20M CASH WHICH I CAREFULLY PACKAGED AND DEPOSITED AS
PHOTOGRAPHIC MATERIALS WITH A SECURITY COMPANY .
WE THEREFORE NEED YOUR URGENT ASSISTANCE TO MOVE THIS MONEY
OUTSIDE AFRICA.IF YOU ARE WILLING TO ASSIST US IN RECEIVING THIS
MONEY ON OUR BEHALF,PLEASE,CONTACT ME IMMEDIATELY ON RECEIPT OF
THIS MAIL AND I CAN ASSURE YOU WILL BE SUBSTANTIALY REWARDED.
MEANWHILE, OUR INTENTION IS TO INVEST THIS FUND IN YOUR COUNTRY
BASED ON YOUR ADVICE. PLEASE ENSURE TO KEEP THIS PROPOSAL VERY
SECRET AND CONFIDENTIAL FOR OBVIOUS REASONS AND SEND TO US YOUR
PRIVATE TELEPHONE/FACSIMILE NUMBER FOR EASY AND CONFIDENTIAL
COMMUNICATION.
WE AWAIT YOUR IMMEDIATE RESPONSE.
SINCERELY,
DR KRISOBED ABACHA
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FRAUD EMAIL from July 21, 2002
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Return-Path: ndiefi@eircom.net
Received: from mail00.svc.cra.dublin.eircom.net
(mail00.svc.cra.dublin.eircom.net [159.134.118.16])
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for ...; Sun, 21 Jul 2002 17:32:33 -0400
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network[159.134.237.78/wendell.eircom.net]); 21 Jul 2002 21:32:26 -0000
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by mail00.svc.cra.dublin.eircom.net (qp 88765) with SMTP; 21 Jul 2002
21:32:26 -0000
From: ndiefi@eircom.net
To: ...
Subject: REQUEST FOR ASSISTANCE
Date: Sun, 21 Jul 2002 22:32:26 +0100
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 8bit
X-Originating-IP: 216.139.168.251
X-Mailer: Eircom Net CRC Webmail (http://www.eircom.net/)
Organization: Eircom Net (http://www.eircom.net/)
FROM: MR.KESAYI NDIEFI
DATE: 21/7/02
EMAIL: kesayi@rediffmail.com
DEAR FRIEND,
MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS LETTER MEETS YOU IN
GOOD HEALTH. I AM KESAYI NDIEFI, AIDE TO THE LATE PRESIDENT MOBUTU
SESE-SEKO OF ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM
WRITING TO YOU IN GOOD FAITH BASED ON YOUR PROFILE I RECEIVED FROM THE
CHAMBER OF COMMERCE IN SOUTH AFRICA. I AM MOVED TO WRITE YOU THIS LETTER
IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION AS A WAR
REFUGEE HERE IN SOUTH AFRICA. FEW WEEKS BEFORE THE LATE PRESIDENT MOBUTU
SESE-SEKO WAS FORCED OUT OF POWER, I WAS INSTRUCTED BY HIM TO MAKE
AVAILABLE THE SUM OF US$22MILLION WHICH WAS TO BE TRANSFERRED ABROAD AND
LODGED WITH A SECURITY COMPANY FOR SAFEKEEPING DISCLOSED AS FAMILY
VALUABLES IN MY NAME PENDING FURTHER INSTRUCTIONS. TWO WEEKS LATER ON MAY
16 1997, PRESIDENT MOBUTU SESE-SEKO GAVE UP POWER TO THE REBELS LED BY
LAURENT KABILA, WHO WERE ADVANCING FROM KISINGANI AND FLED TO TOGO FROM
WHERE HE LATER MOVED TO MOROCCO WHERE HE DIED ON SEPTEMBER 7, 1997 LESS
THAN FOUR MONTHS AFTER HE WAS FORCED OUT OF POWER. HE WAS AGED 66 YEARS.
I MANAGED TO ESCAPE TO SOUTH AFRICA WITH MY SON PATRICE, AGED 17 WHERE I
AM PRESENTLY RESIDING AS A WAR REFUGEE SHORTLY AFTER THE CAPITAL CITY
KINSHASHA WAS OVER RUN OVER BY REBELS. I LOST MY WIFE AND MY TWO CHILDREN,
AND ALL MY POSSESSIONS DURING THE REBEL ON SLAUGHT ON THE CAPITAL CITY.
THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE AMASSED A PERSONAL
FORTUNE OF US$8 BILLION WITH HOUSES IN SWITZERLAND AND FRANCE. HOWEVER,
THE INCUMBENT PRESIDENT LAURENT KABILA MADE ARRANGEMENTS WITH THE SWISS
GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL HIS ASSETS AND
CONFISCATE HIS PROPERTIES. I THUS DECIDED TO LIE LOW IN SOUTH AFRICA TO
STUDY THE SITUATION, UNTIL WHEN THINGS GET BETTER LIKE NOW THAT PRESIDENT
LAURENT KABILA IS DEAD AND HIS SON JOSEPH KABILA HAS TAKEN OVER.
I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD WHERE THE MONEY IS
STILL LODGED AS FAMILY VALUABLES. THE FUNDS ARE SECURITY CODED TO PREVENT
THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR
INTEREST THAT YOU WILL ASSIST ME BY RECEIVING THE MONEY ON MY BEHALF.
ACKNOWLEDGE THIS MESSAGE SO THAT I CAN GIVE YOU THE MODALITIES FOR THE
CLAIM OF THE FUNDS. MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF
CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY
THE TRUST AND CONFIDENCE WHCH I HAVE REPOSED IN YOU. IF YOU WANT TO
ASSIST, I SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE
FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES
INCLUDING REMUNERATION FOR YOUR SERVICES.
I AM WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THE MONEY AS SOON AS
THE TRANSACTION IS CONCLUDED. FOR THIS REASON, KINDLY FURNISH ME YOUR
CONTACT INFORMATION, WHICH IS YOUR PERSONAL TELEPHONE AND FAX NUMBERS FOR
CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE
EMAIL ADDRESS.
YOURS SINCERELY,
KESAYI NDIEFI.
N/B: ALL FURTHER CORRESPONDENCE SHOULD BE CHANNELLED THROUGH THIS EMAIL
ADDRESS kesayi@rediffmail.com
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FRAUD EMAIL from July 21, 2002
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Return-Path: abkano000@myplace.com
Received: from mxcson1442.com ([195.166.226.23])
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Message-Id: 200207211951.g6LJpf3g022863@bacon.hamjudo.com
From: "MR Abdulahi Kano" abkano000@myplace.com
Reply-To: abkano0000@myplace.com
To: ...
Date: Sun, 21 Jul 2002 20:49:40 -0700
Subject: BUSINESS OFFER
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FROM THE DESK OF
MR.Abdulahi Kano
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 tothe urgency of this transaction.
Let me start by introducing myself properly to you.
I am MR.Abdulahi Kano.an auditor with Ned Bank,
Johannesburg, South Africa .
THE PROPOSITION:
A Foreigner An American, died along with his entire family in
november 1999 in a plane crash.
He banked with us at Ned Bank,Johannesbourg and had
a closing balance worth $33,800.000.00 (Thirty
Three Million eight hundred United State Dollars),
(this is aside the accrued interest so far from that date) the bank
now expects his next of kin as beneficiary.Valuable efforts are being
made by the Bank to get in touch with any of
the Family or Relatives but to no success.
It is because of the perceived possibility of not being able to
locate any of his family next of kin.
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.
In order to avert this negative development, In my capacity as the
audit, who ever I recommend becomes
the next of kin I now seek your permission to have you stand as next
of kin. so that the fund will be
released and paid into your Account as the beneficiary next of kin.
All documents and proves to enable you get this fund will be
carefully worked out. We have secured from
the probate registry, an order of Mandamus to locate any of the
deceased's beneficiary(ies), and more so
we are assuring you that this business is 100% Risk Free. Your share
will be 30% of the total sum 10 % will be set aside for
expenses incured during the business and 60 % would be for me.
Therefore to enable the immediate trnansfer of this fund to you as
arranged,
you must apply first to the bank as relations or next of kin of the
deceased
indicating your bank name, your bank account number, your private
telephoneand fax number for easy and effective communication and
location where
inthe money will be remitted .
I will also instruct you on how you can add in your application to
our bank that you get paid through our corresponding bank in America,
europe or asia
as this will be easier for us all
Upon receipt of your reply, I will send to you by fax or email the
text of the application.
Kindly indicate your interest to enable us make arrangements to get
the neccessary supporting and back
up documents that will make you eligible to claim the fund as his
next of Kin.
Please note that for the purposes of confidentiality,
all further correspondences would be through my
alternative email address: omeogo5@myplace.com
Accept my warm regards as I await your response.
Sincerely,
MR.Abdulahi Kano
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FRAUD EMAIL from July 22, 2002
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Return-Path: dulaye3@yahoo.com
Received: from hamjudo.hamjudo.com (host-64-110-76-205.interpacket.net
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Message-Id: 200207222239.g6MMda3g011581@bacon.hamjudo.com
From: "EMMANUEL DULAYE" dulaye3@yahoo.com
Date: Thu, 03 Jan 1980 01:08:03
To: ...
Subject: BUSINESS PARTNERSHIP
MIME-Version: 1.0
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FROM: EMMANUEL DULAYE
FEDERAL MINISTRY OF AVIATION
ATTENTION: Sir/Madam,
REQUEST FOR A BUSINESS PARTNERSHIP
I am Mr. Emmanuel Dulaye, a member of the Ministerial Contracts Evaluation
and Implementation Committee in the Federal Ministry of Aviation. My
position is very sensitive. I am married with children and hold degrees in
Public Adminstration and BusinessStudies. I am due for retirement any
moment from now,after many years in service.
REASONS FOR CONTACTING YOU.
I require urgently your unreserved assistance inproviding me with your
company information, a safe and reliable bank account with full details
viz, name and address of bank,telephone, telex and fax numbers anywhere in
the world where I can transfer the sum of $21,500,000.00(Twenty-one
Million,Five Hundred Thousand United States Dollars) only.The purpose of
transfer is to take care of our retirement by investing in a viable
business you might deem fit to advise.
NATURE OF BUSINESS AND SOURCE OF FUND FOR TRANSFER.
Since the inception of the present government,series of contracts have
been awarded by the Federal Ministry of Aviation based on supplies
(Airport Navigational Electronics) Instrument Landing Equipment (ILE) and
Radar Equipment-Vor System Monitors, Distance Measuring Equipment (DME) -
Secondary Surveillance Radar (SSR), Installation of One Unit of
Instruction Landing System and Radar Equipment at Lagos and Abuja
International Airport) and Supply of 24, (Twenty-four) Trainee Aircraft
Aviation Ministry Amounting to several Millions of U. S. Dollars. The sum
of $21.5 Million as shown in record as surplus funds for this investment
accrued from the commissions we secured from some of the over invoiced
contracts carried out in the last development quarter. Presently, I and my
colleagues have arranged for the money to be kept in a Coded Bank Account
with the Central Bank of Nigeria (CBN) until I am able to source for a
reliable expatriate partners whom I can present as the rightful
beneficiary of the fund. You will take the status of the contractor which
executed the contract and I will arrange the supporting documents for the
Transfer.
MODE OF SHARING: 25% will go to you for making available to us acompany
or personal account number giving me yourunreserved assistance and keeping
strictly the rules and confidentiality of this transaction until transfer
of the fund is effected. 5% is for any contingencies and all miscellaneous
expenses incurred during the course of the ransaction, procurement of
vital documents, tips and all expenses including phone/fax bills, hotel
bills, taxes and bank charges must be reconciled upon confirmation of the
payment by Central Bank of Nigeria (CBN). 70% will be shared between me
and other colleagues of mine whose help will be highly needed throughout
this period.
OTHER PERTINENT DETAILS:
Everything about this transaction is real. Themoney is clean, after
putting in so many years in service,it is only normal for me to take good
measures to secure my period in retirement. I have put inresources and
time to bring this transaction to thislevel which means that it represents
a lot to me,and hopefully with help from you, and in just a matterof
weeks, it shall come to mean a lot to you too, as wemeet in your country
to celebrate the closing of thedeal.If you are interested in this mutual
benefit,please contact me through my e-mail above or call 234-1-78900203
and also furnish me with your phoneand e-mail lines both at your residence
and youroffice for me to contact you.
Thanking you for your kind understanding andco-operation.
Yours sincerely,
Mr. Emmanuel Dulaye.
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FRAUD EMAIL from July 22, 2002
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Received: from ab17c2092.com ([217.78.76.138]) by grex.cyberspace.org
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Jul 2002 03:55:01 -0400
Message-Id: 200207220755.DAA19567@grex.cyberspace.org
From: "BARR. SANI OGUMA" barr_sanioguma@rediffmail.com
Reply-To: barr_sanioguma@rediffmail.com
To: ...
Date: Mon, 22 Jul 2002 00:54:20 -0700
Subject: REPLY NEEDED_URGENT
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COMPLIMENTS OF THE SEASON. GRACE, PEACE AND LOVE FROM THIS PART OF
THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH
EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH. BASEDON THE CONTACT
ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THENIGERIAN CHAMBER
OF COMMERCE ATTACHED TO YOUR EMBASSY IN MY COUNTRY.PLEASE
EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.I AM
BARRISTER SANI OGUMA,I REPRESENT MOHAMMED ABACHA,SON OF THE LATE
GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE
INNIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN
LOOSINGA LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE
BENT ON DEALING WITH THE FAMILY. CONSEQUENTLY, THE FAMILY HAS ASKED
ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE
OUTTHE TOTAL SUM OF US$75,000,000.00 ( SEVENTYFIVE MILLION
UNITEDSTATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS
OF COURSE,
ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE
FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS
OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON
FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENTOFFICIALS TO DEAL
WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE
IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUSTALL WORK
TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRASECURITY MEASURES
HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE,PENDING WHEN
AGREEMENT IS REACHED ON WHEN TO MOVE IT INTO ANY OFTHIS COUNTRIES
HOLLAND,LONDON, SPAIN,CANADA PENDING ON OUR AGREEMENT. I HAVE
PERSONALLY
WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSIONOF THIS
TRANSACTION. THE TRANSACTION DEFINITELY WOULD BEHANDLED IN PHASES
AND THE FIRST PHASE WILL INVOLVE THE MOVING OFUS$25,000,000.00(
TWENTY FIVE MILLION UNITED STATES DOLLARS ).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLEPERCENTAGE OF THIS
MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL,HOWEVER,
BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITHUS AND
ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THECOMMENCEMENT OF
THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGEBEFORE
WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILLGIVE YOU ALL
NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THEWHOLE
TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALLNECESSARY
MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALLSUCCESS AND SAFETY IN
THIS TRANSACTION.PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE
CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL
THE FUNDS ARE MOVED OUT OF THIS COUNTRY TO WHERE YOU INTEND TO
RECEIVETHEM.
IN COMPLIANCE WITH THIS YOU ARE TO FORWARD TO ME THEFOLLOWING
DETAILS: YOUR COMPLETE NAMES AND ADDRRESS,CONFIDENTIALTELEPHONE
AND FAX NUMBERS, THIS IS TO ENABLE ME PERFECT ALL THENECESSARY
DOCUMENTATION WITH THE SECURITY FIRM AND MOVE THISMONEY ACROSS
TO YOUR COUNTRY OF CHOICE.PLEASE, YOU WILL ALSO IGNORE THIS LETTER
AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN
IF YOU ARENOT INTERESTED.
I LOOK FORWARDS TO WORKING WITH YOU.THANK YOU.
TRULY YOURS
BARRISTER SANI OGUMA.
NB:PLEASE DO COPY THIS SITE ON YOUR BROWSER AND YOU
WILL UNDERSTAND BETTER WHAT I AM TALKING ABOUT.
1:http://lists.essential.org/1998/shell-nigeria-action/msg00683.html
2:http://www.lagos-online.com/fg_details_loot_from_abacha.htm
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FRAUD EMAIL from July 23, 2002
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[Reformatted for readability]
Return-Path: daniel_kar3@mail.com
Received: from mrson2487.com (node1f6f6.a2000.nl [24.132.246.246])
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Message-Id: 200207232030.g6NKUg3g028942@bacon.hamjudo.com
From: "Daniel Kargbo" daniel_kar3@mail.com
Reply-To: "Daniel Kargbo" daniel_kar3@mail.com
To: ...
Date: Tue, 23 Jul 2002 22:30:44 +0200
Subject: DANIEL KARGBO. polygon !
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polygon ,
From;Mr.Daniel Kargbo and Family,
Johannesburg,South Africa.
My Dear ,
Good day.This very confidential request should come as a surprise to
you.But it is because of the nature of what is happening to me and my
family urged me to contact you, and I quite understand that this is not
the best way to contact you because of the nature of my request and the
attention it requires.I got your contact information from your country's
information directory at the external affairs ministry,here in
johannesburg,during my desperate search for someone who can assist me
secretly and confidentially in relocating and managing some family
fortunes.
My name is Mr.Daniel Kargbo,the second son of Mr.Smith Thabo Kargbo,of
Beithbridge Zimbabwe.At the height of the present political crises in our
country,in which the white farmers in our country are being slained and
ripped off their belongings by the supporters of our president,Mr.Robert
G.Mugabe,in their efforts to reclaim all the white owned farms in our
country,my father and my elder brother were brutally slained to a painful
death on the 13th of february,2002, in their struggle to protect some
white farmers who ran to take refuge in our house.My father,during his
life on earth was a prominent business man who trades on diamond and gold
from some foreign countries .He publicly opposes the crude policies and
crime against humanity on the white farmers by Mr.Robert Mugabe and his
followers,which they enforced media law restrictions to protect their
wicked acts.That not being enough,the president and his followers after
winning the last undemocratic elections decided to block and confiscate
all accounts and assets of our black indigenes[that included my fathers
assets and accounts] who oppose his policies and render support to these
white farmers,along with the assets of these white farmers themselves,that
are being presently confiscated.I therefore decided to move my mother and
younger sister to the Republic of South Africa,where we presently live
without anything and without any source of livelyhood.
During my fathers life on earth,he had deposited the sum of Twelve Million
United States Dollars[$12.000.000.00]in a Trunk box with a Finance and
Security Company in the Republic of Togo for a cash and carry Diamond and
Gold business with some foreign business customers, awaiting instructions
to be moved to its destination,which he never completed before he met his
untimely death on that faithful day.In view of this and as the only
surviving son of my father,and with the present clamp down,killing and
confiscation of his assets as one of those who render support to the white
farmers in our country,I therefore humbly wish to inform you of my
intentions to use your name and adress in making sure that this fund is
lifted out of Africa finally,to the Europe office of the finance company
and also seek for your honest and trustworthy assistance to help me clear
and accommodate this money over there before it is dictated out and
blocked by the present Mugabe's regime.My mother is presently with the
valid document covering this deposit.
Now this is what I actually want you to do for me;
1. I want you to be presented to the Finance and Security company as the
person I contacted to assist my family for this purpose, with whose name
and adress myself and my mother will forward to them their office in the
Republic of Togo as the person that will clear this money when they lift
it out to their europe office.
2. To assist me in getting a living home/house in your country where I
will come and settle down and take care of my family and star a fresh
life.
3. To finally assist me in accommodating and managing this money in any
lucrative business in your country for at least three years.
Please,I hope you will grant and view this very request with favour and
much understanding of our situation now,and will be a very honest and
reliable person to deal with.And also bearing in mind the confidential
nature of this my request,I emphasize please that you keep every bit of it
to yourself so as to protect my familys future and yourself rendering this
help.Thanking you in anticipation of your urgent response as soon as you
read this very request.
Best Regards,
Mr.Daniel Kargbo and family.
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FRAUD EMAIL from July 23, 2002
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Subject: mutual benefit
Date: Tue, 23 Jul 2002 01:13:01 +0100
From: mary/abdul sankoh abdul_mary@mail.com
Reply-To: abdul_mary@amuro.net
To: ...
Dear Friend
First i must solicit for your strictest confidence in this transaction
and I pray that my decision to contact you will be given genuine
approval considering the fact that we have not know each other before.
I wish to use this opportunity to introduce myself to you, I am Mrs Mary
Iddo Sankoh,the wife of the former minister of Diamond Mining
Corporation in my country,My husband had a bullet shot by the rebels on
his way travelling to Lusia a city after Freetown the capital along with
my daughter, My daughter died on the spot while the U N peace keeping
force rescued my Husband, he was taken to hospital for medical
treatment which he later died about three months now.
Fortunately, my Husband has Ten million, Five hundred thousand United
States Dollars(US$10.5million)cash which he intended to use for
investment purposes overseas. This money was sent out of the country via
diplomatic means to avoid traces and deposited with a security company
in Europe . It is only my son and myself that know where the money is
kept and has the documents for it.
Due to the current situation in the country concerning government^Òs
vendettas towards my family, we seek your assistance to transfer the
ownership of this fund to you so that you can asisst us to claim it and
used for the purpose of investment as intended by my husband.
My family is currently being probed by this present government for
alleged involvement in misappropriation of public funds during his
regime.Towards this effect, an embargo restricting my family members
from traveling or carrying out financial transactions without their
express permission is in force. This has made put us in a very serious
financial problem as we can hardly eat and take care of our family
now.this is the purpose of this urgent contact for coperation.
However, I have an arrangement on how you can help us to recieve this
money after receiving some assurances from you.The money personally
belongs to my husband and he intended that it still be used for
investment. No record ever existed concerning this money, neither is the
money traceable by the government because there is no documentation
concerning the funds in the Federal Treasury. The security company will
only require you to provide the certificate of deposite with which this
was deposted and a power of attorney from the family to you for the
claim, we have all these documents ready pending your confirmation.
Bearing in mind that your assistance is needed to transfer this fund, we
have agreed for a commission of 20%(twenty Percent) of the total sum to
you for the expected services and assistance. While 5% is mapped out for
miscellaneous expenses.On your positive consent, I shall expect you to
contact my son urgently who just managed to travel to South Africa via
ship to enable you discuss about this.
Your urgent response is highly needed.He just arrived South Africa and
has sought political assylum, all the relevant documents to this are
with him in south africa now where he intends to stay untill this
transaction is completed, I must use this opportunity to implore you to
exercise utmost indulgence to keep this matter extraordinarily
confidential, I shall upon the reciept of your response forward to you
the contact number and details of my son(Abdul Williams Sankoh) in south
africa so that you can open immediate correspondence with him as it is
not very safe for me to cordinate and speak regarding this transaction
from this country.
I await your urgent response.
Regards
Mary Iddo Sankoh.
pls. reply to this box
abdul_mary@amuro.net
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FRAUD EMAIL from July 24, 2002
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Subject: BUSINESS RELATIONSHIP
Date: Wed, 24 Jul 2002 01:35:12 +0100
From: Emeka Afor emeka_afor9@hotmail.com
To: ...
FROM THE DESK OF DR. EMEKA .G.AFOR
CONTRACT REVIEW PANEL
FEDERAL SECRETARIAT COMPLEX (ANNEX)
NIGERIA
ATTN:
Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First I must solicit your strictest condfidentiality
in this transaction. This is by virture as being
utterly confidential and "TOP SECRET". You have been
recommended by Nigeria chamber of commerce of your
ability and reliability to transact business of great
magnitude of this kind.
We are top officials of the Federal Government of
Nigeria Contracts Review Panel who are interested in
importation of goods into our country with funds that
are presently trapped in Nigeria. In order to
commence this business, we solicit your assistance to
enable us transfer into your account the said
trapped-funds.
The source of this funds is as follows: during the
immediate past military regime here in Nigeria,
Military Government Officials set up companies and
awarded themselves contracts which were grossly over
invoiced in various ministries. The present civilian
government has set up this panel to look into
contracts awarded to local/foreign contractors, for
which payment has not been made. In the course, we
have been able identified many inflated funds that are
presently floating in the Bank of Nigeria ready for
payment. However, by virtue of our positions as civil
servants and members by my colleagues of the panel to
look for an overseas partner into whose account we
could transfer the sum of US $30,000,000.00 (Thirty
Million U.S. Dollars). We have a complete
understanding of the workings of this form of endeavor
and as civil servants, we shall need some financial
assistance in completing the project where you decide
to assist us.
We have agreed to share the money thus:
20% for the account owner (You)
75% for us (The Officials)
5% to be set aside in setting all foreign expenses and
local expenses (by us) incidental to the actualisation
of this project.
As a token of our gratitude as soon as you confirm the
arrival of the funds in your Account, we shall arrange
for you the equivalent of 500,000 barrels of
Automobile Gasoline (AGO), for spotlifting as less
than market price. One of my colleagues, Mr. A. Abba,
is directly in charge of Crude Oil allocation .
We wish to invest our share of the proceeds from the
project in your country. This is where we need your
assistance most in the area of investment.
Please, note that this transaction is 100% safe, and
we intend to effect the transfer within 10 banking
days from the date of receipt of the following
information via email address and fax numbers above,
your full names, company name and address confidential
telephone and fax numbers The above information will
enable us write letters of claim and job description
respectably, using your company's name to apply for
the payment and re-award the contract to your company.
We are looking forward to doing this business with
you and solicit your confidentiality in this
transaction.
Please acknowledge the receipt of this letter using
the above email address. I will bring you into the
complete picture of this pending project when I have
heard from you.
Yours faithfully,
DR. EMEKA.G.AFOR
Alternative Email Address:peter_kalu2000@yahoo.co.uk
_________________________________________________________________
Send and receive Hotmail on your mobile device: http://mobile.msn.com
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FRAUD EMAIL from July 24, 2002
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From: "Dr Mrs Marian Abacha" [marian_aba101@yahoo.com]
To: ...
Sent: Wednesday, July 24, 2002 3:49 AM
Subject: HELLO SIR
ATTN: CEO/PRESIDENT.
I am sorry for the embarrassment this my letter
might cause you as we have not had any correspondence
before this . l got your address through my lawyer who
works with Nigerian Chamber of Commerce lndustry and
Mining during my research for a reliable and trustworthy partner who l can
do business with though l did not disclose the nature of the business l
intend to do with whomever he recommends for me.
l am DR. MRS MARIAN ABACHA, wife of the late Nigerian
Head of State, General Sanni Abacha who died on
the 8th of June, 1998 while on active duty. l am
contacting you in view of the fact that we will be
of great assistance to each other . I currently have within my possession
the sum of Eighteen million five hundred thousand US Dollars(US$18.5
million) cash which l intend to use for investment, specifically in your
country although I do not know in what field yet. This money came as a
payback contract deal between my late husband and a Russian Firm on our
country's multi-billion dollars Ajaokuta Steel Plant.
The Russian Partners returned my husband's share
of USD$18,500,000.00 after the death of my husband
and it lodged in my husband's security company of which l am director right
now, the new Civilian Government has intensified their probe on my husband's
financial and oil company. ln view of this, l acted fast to withdraw the
US$18,500,000.00 from the company's vault and deposited it in a Security
Company.l have since declared my husband's Security Company bankrupt.No
record ever existed concerning the money traceable by the government because
there is no documentation showing that we received the money from the
Russians. Due to the current situation in the country concerning
government's attitude towards my family, it has become quite impossible for
me to make use of this money within.Let me refer you to the front page of
this day newspapers of 12th May,2001. You can check it through their website
www.thisdayonline.com.
The present government in Nigeria had frozen and seized all our bank
accounts both here in Nigeria and abroad. Thus l shall expect you to contact
me urgently to enable us discuss in detail about this transaction. Bearing
in mind that your assistance is needed to transfer this fund, l propose a
percentage of 30% of the total sum to you for the expected service and
assistance,5% for offsetting minor expenses incurred in the course of this
transaction. Your urgent response is highly needed so as to stop further
contacts.
All correspondence must be by the email address
above.
l will give you my tel/fax numbers where you can
contact me when l hear from you. l must use this
opportunity to implore on you to exercise the utmost indulgence to keep this
matter extraordinarily confidential whatever your decision while awaiting
your prompt response.
NB: Because of the security being mounted on the members of my family, l
have decided that this transaction exist between you and my lawyer Barrister
Yusuf Mamman.Please do remember to include your private tel/fax or mobile
number for easy communication.
Best Regards
DR. (MRS) MARIAN ABACHA.
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FRAUD EMAIL from July 24, 2002
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Date: Wed, 24 Jul 2002 12:53:22 +0530
From: tayosamsudin3@ownmail.com
To: ...
Subject: Online A/C Partnership
Dear
I am Tayo Samsudin, Retired Chief Accountant of the
Kenya Central Bank. Kenya is a picturesque East
African Country widely known for its abundance of wild
game, safaris, and Tourism ; which is still a major
foreign exchange earner for the Kenyan economy.
As you are aware, the Central Bank of every Country
acts as the Bankers^Ò bank. However, a few high
networth individuals and corporations routinely
maintained A/Cs with the Kenya Central Bank.
And so, in September 1997, a multimillionaire Oil
Magnate, Ilic Novko from Bosnia/ Hezegovina opened a
time (fixed) deposit A/C in the Kenya Central Bank,
and I was privileged to act as his A/C
supervisor/manager. The opening balance was USD54
million. Unfortunately, the Kosovo crisis claimed his
life and that of his entire family! I spent years
tracing his next of kin but it was a deadend!
A few years before my retirement, I decided to make a
perfect plan to transfer this money out abroad. Using
a complicated system of shortfall deposits, I withdrew
this money and placed it in a holding A/C. The ONLY
problem is that by law, Kenyan indigenes are NOT
allowed to transfer out this volume of money abroad!
There are legal restrictions which will stop any
attempt by me to single handedly transfer this money
abroad^Å
I therefore need your help! It is simple! There will
be no risk and no illegality involved. All I need is a
willing foreign partner who will agree to help me.
How?
I have concluded arrangements to lodge the money into
an online Bank in Kenya, and from there, the money can
be transferred to any Bank of our choice. But as I
mentioned earlier, I am handicapped because I am a
Kenya national. If you agree to help me, then please
send me your full name so that I can ^ÓESTABLISH^Ô the
ONLINE BANK A/C IN YOUR NAME^ÅThat way you will be able
to personally transfer the money out to any hidden A/C
of our Choice, WITHOUT YOU TRAVELLING TO ANYWHERE!
ALSO, YOU WILL NOT SIGN ANY DOCUMENTS FOR ANY ASPECT
OF THE TRANSACTION!
This is how it will work.
Step 1- I will Establish/Activate the online A/C in
your name and lodge the money now total USD55.7million
( inclusive of interests) into the Account.
Step 2 I will give you the Account Access information
which will include :-
(a) Customer Name
(b) Customer ID
© Security Code
(d) Account Number
(e) Amount in US$
Step 3 Once you have been given the A/C access
information as per above, you will then be in a
position to wire transfer out all the money to ANY
A/Cs of our choice! AND YOU DO NOT NEED TO GIVE ME OR
ANY ONE YOUR A/C INFORMATION BEFOREHAND; ONLY YOU WILL
KNOW AND USE YOUR CONFIDENTIAL A/Cs DETAILS TO MAKE
THE WIRE TRANSFERS YOURSELF! The best part is that
you will do this using your personal computer, in the
comfort of your home!
I hope this will be an enduring partnership, because
I will need your help to check out investment options
for me; The money will be shared on the ratio of
50/50
If you are interested, please contact me immediately,
giving me your FULL NAMES, TELEPHONE AND FAX NUMBERS ,
and I will get back to you.
Regards,
Tayo Samsudin
Tel - ++ 871 762 127 825
Fax- ++ 871 762 127 823
email- tayosamsudin3@australia.edu
tayosamsudin3@accountant.com
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FRAUD EMAIL from July 25, 2002
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[reformatted for readability]
Date: Thu, 25 Jul 2002 09:16:57 -0400 (EDT)
From: jelingo mobutu jgomobutupr@yahoo.ca
To: ranecurl@umich.edu
Subject: CONFIDENTIAL TRANSACTION ASSISTANCE
CONFIDENTIAL
From: Dr. Jelingo Mobutu
Hello,
It is my pleasure to establish this communication with
you; my name is DR. JELINGO MOBUTU. The son of Mobutu
Seseseko the late president of Zaire, Republic of
Congo. I got your contact from a reliable source and I
am asking for your assistance in business that is
considered of mutual benefit.
My father, Mobutu Seseseko died of cancer shortly
after he was overthrown as the president of the
republic of Congo and he acquired a lot of wealth from
the sales of Gold, Diamond and other mineral resources
while he was in power.
The next Government that took over from my father
headed by the late General Kabila took a decision and
seized a lot of my fathers properties and some bank
account with huge amount of money were also frozen at
the World Bank in Switzerland.
Presently I have the sum of ($25,000,000,00) Twenty
five million U.S Dollars cash, which is part of the
money that I inherited from my father and I cannot
invest the money in my country because of the
political instability. I sincerely require your
assistance to secure the above amount in your account
for safekeeping and investment in your Country. I will
advice that we have to maintain absolute
confidentiality and honesty with this mutual
transaction and your assistance will be highly
appreciated and compensated.
I will also suggest that we make arrangement to have a
meeting with you and also to prepare business
agreement before the transaction is concluded.
I am willing to offer you 10% of the total amount as
commission for your assistance and 5% reserve for
general miscellaneous expenditure and I am also
prepared to invest part of my money into your
company.
Please reply as soon as possible and confirm your
interest and your capability to assist me to enable me
proceed with the necessary arrangement to conclude the
transaction with you.
Looking forward to your response and I hope that we
can establish a successful business relationship together.
Best regards,
Dr. Jelingo Mobutu
__________________________________________________
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______________________________________________________________________
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FRAUD EMAIL from July 26, 2002
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Return-Path: coulibalykone@caramail.com
Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with ESMTP id
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for ...; Fri, 26 Jul 2002 15:54:56 -0400
Received: from caramail.com (www46.caramail.com [213.193.13.56])
by mail2.caramail.com (8.8.8/8.8.8) with SMTP id VAA25497;
Fri, 26 Jul 2002 21:53:57 +0200 (DST)
Posted-Date: Fri, 26 Jul 2002 21:53:57 +0200 (DST)
From: coulibaly Kone coulibalykone@caramail.com
To: ...
Message-ID: 1027713236032349@caramail.com
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.159.86]
Mime-Version: 1.0
Subject: TRUSWORTHY PERSON I CAN DO BUSINESS WITH
Date: Fri, 26 Jul 2002 21:53:56 GMT+1
Content-Type: multipart/mixed;
boundary="=_NextPart_Caramail_0323491027713236_ID"
[ The following text is in the "iso-8859-1" character set. ]
[ Your display is set for the "US-ASCII" character set. ]
[ Some characters may be displayed incorrectly. ]
MY DEAR ,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND
CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCE
ANDINDUSTRY.
I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER
NAMES
DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS
GIVEN
TO ME AS A REPUTABLE AND
TRUSWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR
RECOMMENDATIONS I MUST NOT HESISTATE TO CONFIDE IN YOU
FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM MR COULIBALY KONE , THE ONLY CHILD OF LATE MR AND
MRS. AMARA KONE.MY FATHER WAS A VERY WEALTHY COCOA
MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF
IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS
ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY
FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2001 IN A
PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED
ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$
16,500,000 (SIXTEEN MILLION FIVE HUNDRED THOUSAND,
UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A
LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS
HIS
ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE
FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF
THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS
ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER
IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS
MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL
ESTATE MANAGEMENT).
SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS.
1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE
TRANSFERRED TO
2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A
BOY OF 24 YEARS
3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.
MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE
TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER
THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR
NORMINATED ACCOUNT OVERSEAS.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD
BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY
INTEREST TO ASSIST ME.
PLEASE CALL ME ON THIS TELEPONE NUMBER FOR MORE
INFORMATIONS +22 507 91 41 41
ANTICAIPTING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS
MR COULIBALY KONE
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
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FRAUD EMAIL from July 26, 2002
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From: ABDUL FADI [mailto:abdulfadi1@netscape.net]
Sent: Friday, July 26, 2002 1:31 PM
To: ...
Subject: Please I need your help
TEL:234-802-3088979.
MY NAME IS ABDUL FADI.I AM 65 YEARS OLD MAN.I AM FROM DUBAI{UNITED ARAB
EMIRATE}.I OWNED TWO BUSINESSES IN DUBAI.I AM MARRIED WITH TWO
CHILDREN.MY WIFE AND TWO CHILDREN DIED IN A CAR ACCIDENT SIX YEARS
AGO.PRESENTLY, I AM IN NIGERIA RECEIVING TREATMENT.
EVER SINCE, I HAVE BEEN HELPING THE ORHANPS IN THE ORPHANAGE/MOTHERLESS
HOME.I HAVE DONATED SOME MONEY TO THE ORPHANSIN
SUDAN,SOUTHAFRICA,CAMEROON,BRAZIL,SPAIN, AUSTRIA AND GERMANY.BEFORE I BE
CAME ILL,I SENT SOME MONEY{25MILLION DOLLARS}TWENTY FIVE MILLION DOLLARS
IN A BOXES THROUGH ONE SECURITY COMPANY.THE MONEY IS PRESENTLY WITH THE
SECURITY COMPANY.
PRESENTLY, I AM IN A HOSPITAL. MY DOCTORS TOLD ME THAT I HAVE CANCER OF
THE LUNGS THAT I HAVE FEW MONTHS TO LIVE.
PLEASE,I BEG YOU IN THE NAME OF ALLAH TO HELP ME COLLECT{BOXES} FROM THE
SECURITY COMPANY . AFTER COLLECTING THE MONEY{BOXES} FROM THE SECURITY
COMPANY, YOU WILL NOW HELP ME TO TAKE THE
MONEY{$25 MILLION}BOXES TO ONE ORHANPANGE HOME IN LONDON OR ANY
ORPHANANAGE HOME CLOSE TO YOU.
I AM OFFERING YOU 15% OF THE TOTAL SUM OF $25MILLION
5% IS FOR ANY EXPENSES INCURED BY YOU.
MAY THE GOOD ALLAH BLESS YOU AND YOUR FAMILY.
I AWAIT YOUR URGENT RESPONSE.
REGARDS.
ABDUL FADI.
N:B IF YOU CAN HELP ME.MAIL ME SO THAT I WILL GIVE YOU THE SECURITY
COMPANY TELEPHONE NUMBER AND THE CODE TO OPEN THE BOX.PLEASE, HELP ME.IM
DYING IN PAINS.
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FRAUD EMAIL from July 26, 2002
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Return-Path: jamesmaduka@hotvoice.com
Received: from n2now2120.com (host-217-146-2-33.warsun.com [217.146.2.33]
(may be forged))
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g6QCnJ3g017639
for ...; Fri, 26 Jul 2002 08:49:26 -0400
Message-Id: 200207261249.g6QCnJ3g017639@bacon.hamjudo.com
From: "JAMES MADUKA" jamesmaduka@hotvoice.com
Reply-To: jamesmaduka@hotvoice.com
To: ...
Date: Fri, 26 Jul 2002 14:47:13 +0200
Subject: BUSINESS PROPOSAL.
X-Priority: 1
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
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JAMES MADUKA,
LAGOS, NIGERIA.
A very good day to you.
We have an immediate business proposal that involves US$25,000,000.00
(Twenty Five Million United States Dollars) which we will like to invest
under your custody.
Once I receive a message from you notifying me of your interest, the
details of the transaction/the terms and condition of sharing regarding
the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us
to the commencement of the transaction. We hope to conclude this
transaction within 10-12 working days. Do not forget to contact me on
the receipt of this e-mail at my email address. And please you have to be
absolutely confidential in regards to this pending transaction as what we
have to do here is a deal.
Take note that if you decide to go into this transaction with us, that you
will be entitled to 10% of these funds in question which we intend to
invest under your custody.
I would also require from you as a matter of urgency in your response the
following details that is if you decide to work with us in this transaction;
(1) Your Full Names/Company Name and Address.
(2) Your Confidential Telephone and Fax Numbers.
I urgently await your response and once again I would like you to
understand that what we have to do here is a deal and should be
between us only. Thank you and stay blessed.
Best Regards,
James Maduka.
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FRAUD EMAIL from July 26, 2002
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[reformatted]
Date: Fri, 26 Jul 2002 20:01:47 -0500
From: dantata idris dantata@legislator.com
To: ...
Subject: CONFIDENCIAL MATTER!!!!!!!!!!
Its a pleasure sending this mail to you.I got your e-mail address through
an e-mail directory.After much scrutiny I decided to do business with
you.first,I must solicit your confidence in this transaction,this is
virtue of its nature as been utterly confidential and top secret.I am
alhaji GAMBO ALMUSTAPHA the younger brother to major HAMZA Almustapha the
c.s.o to an erstwhile head of state of Nigeria late General sanni
Abacha.His regime was characterised by human right violations,social
menace,looting and murder.The country is right now in a new democratic
dispensation and the new government has since set up a panel to look in to
human right abuses and corruption of past rulers.The panel constituted is
known as justice chukwudife oputa commission for human right abuses,during
the proceeding of this panel a lot of revelation was made and my elder
brother has since been answering question on series of allegations
levelled against him and the late head of state his defence has been that
he was obeying orders from superiors and most of the allegations were
false.during his defence he implicated some serving goverment officials
and some army generals.due to this revelations our family has been under
intense security and unnecessary pressure by state security some of our
properties have been confisticated under the guise of recovering of
goverment properties my business have been folded up for sake of unfree
environment.during my brother's stay in office he kept in his possession
some large amount of money meant for presidential security.by virtue of
our closeness and informations within my reach ive comfirmed an account
with a debit of US$26.5M.Ive been authorised by my brother to transfer
this amount to a foreign account belonging to a trusted oversea partner.At
present I am in zambia trying to conclude some pressing business issues
which demand utmost attention.I ernestly await your positive response in
regard this deal all modalities are already in place.the account
number,bank name, statement of account etc would be given to you as soon
as you show your zeal to assist us. You could verify my story by clicking
to info. web sites i.e google,www.amebo.com.also this is not one of those
child play letters you receive wher you would be promised some huge
percentages this is what you have to contact me so we can discuss
proper.you are once again requested to please keep this a top secret.As
soon as your sincere responce is received all necessary information would
be given to you. I await your positive response on my mail box.
THANK YOU FOR YOUR CO-OPERATION
gambo mustapha
--
__________________________________________________________
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FRAUD EMAIL from July 26, 2002
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Return-Path: zackego@mail.com
Received: from ok62886.com ([213.181.64.14])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g6Q3PL3g010951
for ...; Thu, 25 Jul 2002 23:25:26 -0400
Message-Id: 200207260325.g6Q3PL3g010951@bacon.hamjudo.com
From: "Dr. Zack Ego" zackego@mail.com
Reply-To: zackegoGOV@findology.com
To: ...
Date: Fri, 26 Jul 2002 04:25:59 -0700
Subject: URGENT BUSINESS (Please reply)
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by bacon.hamjudo.com id
g6Q3PL3g010951
Dr.ZACK EGO
Lagos-Nigeria.
ATTN: PRESIDENT/CEO
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
I am contacting you based on information and esteem
recommendation I received of you from a high ranking
official in the commercial section of the Nigerian
Chambers of Commerce and Industry who guaranteed your
reliability and trustworthyness in business dealings.
This business proposal I wish to intimate you with is
of mutual benefit and it's success is entirely based
on mutual trust, cooperation and a high level of
confidentiality as regard this transaction.
I am the Chairman of the contract Advisory Committee
(CAC) of the Nigerian Federal Ministry of Works and
Housing (FMWH). I am seeking your assistance to enable
me transfer the sum of US$16,500,000.00 (Sixteen
Million, Five Hundred Thousand United States Dollars)
into your private/company account.
The fund came about as a result of a contract awarded
and executed on behalf of my Ministry the Federal
Ministry of Works and Housing.
The contract was supposed to be awarded to two foreign
contractors to the tune of US$60,000,000.00 (Sixty
Million United States Dollars).
But in the course of negotiation, the contract was
awarded to a Bulgarian contractor at the cost of
US$43,500,000.00 (Forty-Three Million, Five Hundred
Thousand United States Dollars) to my benefit unknown
to the contractor. This contract has been
satisfactorily executed and inspected as the Bulgarian
firm is presently securing payment from my Ministry,
where I am the Executive Director in-charge of all
foreign contract payment approval.
As a civil servant still in active government service,
I am forbidden by law to operate an account outside
the shores of Nigeria. Hence this message to you
seeking your assistance so as to enable me present
your private/company account details as a beneficiary
of contractual claims alongside that of the Bulgarian
contractor, to enable me transfer the difference of
US$16,500,000.00 (Sixteen Million, Five Hundred
Thousand United States Dollars) into your provided
account.On actualisation, the fund will be disbursed as stated
below.
1. 30% of the fund will be for you as beneficiary.
2. 10% for reimbursement to both parties for
incidental expenses that may be incurred during the
course of the transaction.
3. 60% of the fund will be for me which I intend to
invest in your country with you as my partner.
All logistics are in place and all modalities worked
out for a smooth actualisation of the transaction
within the next few working days of commencement. For
further details as to the workability of this
transaction.
Thank you and God bless as I await your urgent
response.
Yours Sincerely,
Dr. Dr .ZACK EGO .
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FRAUD EMAIL from July 27, 2002
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Received: from hotvoice.com ([80.88.139.123]) by grex.cyberspace.org
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From: "SOLOMON CHUKWUKA" solochukwuka@hotvoice.com
To: ...
Sender: "SOLOMON CHUKWUKA" solochukwuka@hotvoice.com
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Date: Sat, 27 Jul 2002 00:33:48 -0700
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Content-Transfer-Encoding: 8bit
FROM:Dr.Solomon Chukwuka
Zenith International Bank Nig.PLC.
Marina,Branch,Lagos-Nigeria
Dear Sir,
First, I must solicit your confidence 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, but I am assuring
you that all will be well at the end of the day. We have decided
to contact you by e-mail due to the urgency of this transaction,
as we have been reliably informed of it's swiftness and confidentiality.
Let me start by first introducing myself properly to you. I
am Dr.Solomon Chukwuka, a Manager at the Zenith International
Bank Nig.PLC.Lagos. I came to know of you in my private search
for a reliable and reputable person to handle a very confidential
transaction which involves the transfer of a huge sum of money
to a foreign account requiring maximum confidence.
THE PROPOSITION:
A foreigner, late Engineer John Creek, an Oil Merchant / contractor
with the federal Govenment of Nigeria, until his death some
years ago in a ghastly air crash, banked with us here at Zenith
International Bank Nig.PLC.., Lagos, and had a closing balance
of USD$40.M ( Forty Million, United States Dollars) which the
bank now unquestionably expects to be claimed by any of his
available foreign next of kin or alternatively be donated to
a discredited trust fund for alms and ammunition at a military
war college here in Nigeria.
Fervent valuable efforts are being made by the ou Bank to get
in touch with any of the Creek family or relatives but all have
proved to no avail.It is because of the perceived possibility
of not going to be able to locate any of late Engr. John Creek's
next of kin (he had no known wife and children) that the management
under the influence of our Chairman, board of directors, Retired
Major General Kalu Uke Kalu, that an arrangement for the fund
to be declared "UNCLAIMABLE" and then be subsequently donated
to the Trust Fund for Alms and Ammunition which will further
enhance the course of war in Africa and the world in general.
In order to avert this negative development, myself and some
of my trusted colleagues in the bank now seek for your permission
to have you stand as late Engr. Johnson Creek's next of kin
so that the fund, USD$40 M would be subsequently transferred
and paid into your bank account as the beneficiary next of kin.
All documents and proves to enable you get this fund have been
carefully worked out and we are assuring you a 100% risk free
involvement.
Your share would be 20% of the total amount. 10% has been set
aside for expenses while the rest would be for myself and my
colleagues for investment purposes in your country.
If this proposal is OK. by you and you do not wish to take
advantage of the trust we hope to bestow on you and your company,
then kindly get to me immediately via my e-mail furnishing me
with your most confidential telephone, fax number and exclusive
e-mail so that I can forward to you the relevant details of
this transaction.
Thank you in advance for your anticipated co-operation.
Regards,
Dr Solomon Chukwuka,
Zenith International Bank Nig.PLC
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FRAUD EMAIL from July 29, 2002
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Subject: BUSINESS PLAN.
Date: Mon, 29 Jul 2002 04:15:43 -0700 (PDT)
From: tete tete tete_tete2002ng@yahoo.com
To: ...
FEDERAL MINISTRY OF HEALTH & SOCIAL SERVICES LAGOS -
NIGERIA.
Attn: WIRE WORLD. For your assistance please. We write
to solicit your assistance for this transaction
believing that you will treat this with utmost
confidence, and excuse me for the embarrassment this
letter might cause you as we have not met or known
each other before. I have the mandate of my colleagues
in my office to solicit for your assistance for a
business/deal we want to execute with you.
y ministry, Federal Ministry of Health and Social
Services (FMHSS) awarded a contract of (US$
115,800,000.00) one hundred and fifteen
million eight hundred thousand United States Dollars
to a foreign firm for the supply and installation of
Scan Machines, x-ray machines, E.C.G. Machines, Fetus
Heart and Fasting Blood Sugar Machines for University
Teaching Hospitals all over the Federation. I and ther
senior members of my department (contract award
committee), on cause of writing the contract were able
to over-invoice the contract sum to the tone of
(143,300,000.00), one hundred and forty three million,
three hundred thousand United States Dollars. And it
might also interest you to know that the original
contractors, who executed the contract, have been paid
their contract amount on completionof the contract.
Now we are left with the over-invoiced sum of
(27,500,000.00) twenty seven million five hundred
thousand United State Dollars, for our mutual benefit.
All arrangements have been concluded on how this money
will be moved. Our constraints lie on the fact that we
required a foreign firm or individual account
number where this money will be paid into; whose owner
will be portrayed as the beneficiary of the contract
fund. In fact this is why I am writing you this letter
seeking for your assistance.
Note: there is no risk involved as we have taken
care,loopholes covered. As civil servants, we are
aware that some financial assistance will be required
to effect the success of this money
transfer, for this reason we have generally agreed to
reimburse you with the sum of (US$3,000,000.00) three
million United States Dollars, while the balance of
(US$24,500,000.00) twenty four million five hundred
thousand United States Dollars, have been mapped out
for importation of telecommunication equipment, and we
suggest you help in this venture. Please, indicate
your position on this, if you are willing to assist?
We will require the following information to enable us
put claim to this money immediately. Your bank name,
address and account number, Fax/Tele numbers of the
bank where the money will be transferred. If you are
not willing to assist we plea you keep this only to
your self and inform us back of your position.
It is important I mention that the officials involved
in this transaction are top government functionaries
who have put in years of service to this Country
(Nigeria). For the maintenance of personal integrity
and prestige of all persons involved in this
transaction, you are implored to exhibit utmost
secrecy throughout the duration of this deal. You are
strongly advised to avoid discussing this transaction
with a third party as that could jeopardize the
success of this transaction. You may open a separate
account in any country of your choice for this purpose
if you wish. Meanwhile all arrangements for this
transfer to be concluded in this third quarter of the
year 2002 have been properly organized and further
action awaits your response to this request. So I
oblige you to send the required information to me
immediately this will enable us to process for the
approval of this payment into your desired bank
account.
Yours faithfully,
MR TETE
__________________________________________________
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FRAUD EMAIL from July 29 and August 25,
2002
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Return-Path: wilfredtukur@consultant.com
Received: from consultant.com (66-178-46-224.newskies.net [66.178.46.224]
(may be forged))
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g6T9BI3g006816
for ...; Mon, 29 Jul 2002 05:11:26 -0400
Message-Id: 200207290911.g6T9BI3g006816@bacon.hamjudo.com
From: "COL WILFRED TUKUR" wilfredtukur@consultant.com
To: ...
Subject: ASSISTANCE.
Sender: "COL WILFRED TUKUR" wilfredtukur@consultant.com
Mime-Version: 1.0
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Date: Mon, 29 Jul 2002 10:11:21 +0200
Reply-To: "COL WILFRED TUKUR" wilfredtukur@consultant.com
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FROM: COL. WILFRED TUKUR.
DEMOCRATIC REPUBLIC OF CONGO.
Tel No: Your country Intl. access code +873762692483
Fax No: your country Intl. Access code +873762692485
EMAIL : wilfredtukur@post.com,wilfredtukur@eudoramail.com
Dear Sir/Madam
SEEKING YOUR IMMEDIATE ASSISTANCE.
Please Permit me to make your acquaintance in so informal a manner.
This is necessitated by my urgent need to reach a dependable and
trust wordy foreign partner. This request may seem strange and unsolicited
but I will crave your indulgence and pray that you view it seriously.
My name is COL. WILFRED TUKUR of the Democratic Republic of Congo
and One of the close aides to the former President of the Democratic
Republic of Congo LAURENT KABILA of blessed memory, may his soul rest in
peace.
Due to the military campaign of LAURENT KABILA to force out the
rebels in my country, I and some of my colleagues were instructed
by Late President Kabila to go abroad to purchase arms and ammunition
worth of Twenty Million, Five Hundred Thousand United States Dollars only
(US$20,500,000.00) to fight the rebel group. We were then given this money
privately by the then President, LAURENT KABILA, without the knowledge of
other Cabinet Members. But when President Kabila was killed in a bloody
shoot-out by one of his aide a day before we were schedule to travel out
of Congo, We immediately decided to put the funds into a private security
company here in Congo for safe keeping. The security of the said amount is
presently being threatened here following the arrest and seizure of
properties of Col. Rasheidi Karesava (One of the aides to Laurent Kabila)
a tribesman, and some other Military Personnel from our same tribe, by the
new President of the Democratic Republic of Congo, the son of late
President Laurent Kabila, Joseph Kabila.
In view of this, we need a reliable and trustworthy foreign partner
who can assist us to move this money out of my country as the beneficiary.
WE have sufficient ''CONTACTS'' here to move the fund under Diplomatic
Cover to a security company in Europe in your name. This is to ensure that
the Diplomatic Baggage is marked ''CONFIDENTIAL'' and it will not pass
through normal custom/airport screening and clearance.
Our inability to move this money out of Congo all this while lies
on our lack of trust on our supposed good friends (western countries) who
suddenly became hostile to those of us who worked with the late President
Kabila, immediately after his son took office. Though we have neither seen
nor met each other, the information We gathered from an associate who has
worked in your country has encouraged and convinced us that with your
sincere assistance, this transaction will be properly handled with modesty
and honesty to a huge success within two weeks. The said money is a state
fund and therefore requires a total confidentiality.
We would please need you to stand on our behalf as the beneficiary
of this fund in Europe. This is because we are under restricted
movement and watch and hence we want to be very carefull in other
not to lose this fund which we have worked so hard for. Thus, if
you are willing to assist us move this fund out of Congo, you can
contact me through my email address, Tel/Fax nos. above with your
telephone, fax number and personal information to enable us discuss
the modalities and what will be your share (percentage) for assisting us.
Please note that There are no RISKS involved in this Deal as every
ones Security is Gurranteed as far as we follow the required guidlines. I
will hence furnish you with further details of this Deal as soon as I am
assured of your Sincere interest to assist us.
I must use this opportunity and medium to implore you to exercise
the utmost indulgence to keep this matter extraordinarily confidential,
Whatever your decision, while I await your prompt response. Thank you and
God Bless.
Best Regards
COL.WILFREDTUKUR(RTD).
wilfredtukur@post.com,wilfredtukur@eudoramail.com
N\B. When you are calling my line, you dial your country Intl. access
code, then you dial directly, do not include my country code i.e. (243).
Just dial your country Intl. access code + 873762692483 and my fax number
is your country Intl. Access code + 873762692485
Another version from August 25:
From: COL.WILFRED TUKUR [mailto:WILFREDTUKUR@YAHOO.COM]
Sent: Sunday, August 25, 2002 7:28 AM
To: ...
Subject: SEEKING YOUR IMMEDIATE ASSISTANCE.
FROM: COL. WILFRED TUKUR.
DEMOCRATIC REPUBLIC OF CONGO.
Tel No: Your country Intl. access code +873762692483
Fax No: your country Intl. Access code +873762692485
wilfredtukur1104@maktoob.com, wilfredtukur1104a@maktoob.com
Dear Sir/Madam
SEEKING YOUR IMMEDIATE ASSISTANCE.
Please Permit me to make your acquaintance in so informal a manner.
This is necessitated by my urgent need to reach a dependable and
trust wordy foreign partner. This request may seem strange and
unsolicited but I will crave your indulgence and pray that
you view it seriously.
My name is COL. WILFRED TUKUR of the Democratic Republic of Congo
and One of the close aides to the former President of the Democratic
Republic of Congo LAURENT KABILA of blessed memory, may his soul rest in
peace.
Due to the military campaign of LAURENT KABILA to force out the
rebels in my country, I and some of my colleagues were instructed
by Late President Kabila to go abroad to purchase arms and ammunition
worth of Twenty Million, Five Hundred Thousand
United States Dollars only (US$20,500,000.00) to fight the rebel group.
We were then given this money privately by the
then President, LAURENT KABILA, without the knowledge of other Cabinet
Members. But when President Kabila was
killed in a bloody shoot-out by one of his aide a day before we were
schedule to travel out of Congo, We immediately
decided to put the funds into a private security company here in Congo
for safe keeping. The security of the said amount is
presently being threatened here following the arrest and seizure of
properties of Col. Rasheidi Karesava (One of the aides to
Laurent Kabila) a tribesman, and some other Military Personnel from our
same tribe, by the new President of the Democratic
Republic of Congo, the son of late President Laurent Kabila, Joseph
Kabila.
In view of this, we need a reliable and trustworthy foreign partner
who can assist us to move this money out of my country as the
beneficiary. WE have sufficient ''CONTACTS'' here to move
the fund under Diplomatic Cover to a security company in Europe in your
name. This is to ensure that the Diplomatic
Baggage is marked ''CONFIDENTIAL'' and it will not pass through normal
custom/airport screening and clearance.
Our inability to move this money out of Congo all this while lies
on our lack of trust on our supposed good friends (western countries)
who suddenly became hostile to those of us who
worked with the late President Kabila, immediately after his son took
office. Though we have neither seen nor met each
other, the information We gathered from an associate who has worked in
your country has encouraged and convinced us
that with your sincere assistance, this transaction will be properly
handled with modesty and honesty to a huge success
within two weeks. The said money is a state fund and therefore requires
a total confidentiality.
We would please need you to stand on our behalf as the beneficiary
of this fund in Europe. This is because we are under restricted
movement and watch and hence we want to be very carefull in other
not to lose this fund which we have worked so hard for. Thus, if
you are willing to assist us move this fund out of Congo, you can
contact me through my email address, Tel/Fax nos. above with your
telephone, fax number and personal information to enable us discuss
the modalities and what will be your share (percentage) for assisting
us.
Please note that There are no RISKS involved in this Deal as every
ones Security is Gurranteed as far as we follow the required guidlines.
I will hence furnish you with further details of this Deal
as soon as I am assured of your Sincere interest to assist us.
I must use this opportunity and medium to implore you to exercise
the utmost indulgence to keep this matter extraordinarily confidential,
Whatever your decision, while I await your prompt
response. Thank you and God Bless.
Best Regards
COL. WILFRED TUKUR (RTD). wilfredtukur1104@maktoob.com,
wilfredtukur1104a@maktoob.com
N\B. When you are calling my line, you dial your country Intl. access
code, then you dial directly, do not include my country
code i.e. (243). Just dial your country Intl. access code + 873762692483
and my fax number is your country Intl. Access
code + 873762692485
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FRAUD EMAIL from July 29, 2002
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Date: Mon, 29 Jul 2002 03:45:18 -0700 (PDT)
From: Cinon Abiola cinon2b@yahoo.com
Reply-To: cinon@mail.com
To: ...
Subject: URGENT TRANSACTION.
ATTN: The President
Dear Sir,
My name is Mr CINON ABIOLA, a secretary and Ghanaian
national married With a wife and four children. I work
as an Administrative Secretary to STANDARD SECURITY &
SERVICES LTD in Nigeria. I joined the services of this
company in 1990 as an office assistant. I got the
information concerning you and your company from the
Ghanaian Chamber of commerce and after due
consultation with my spiritual adviser, I decided to
Contact you believing that by the grace of God that
you will accept to be my partner in this mutual
business.
I have been working with this company for eleven good
years. Within this period, I have watched with
meticulous precision how African Heads of States and
Government functionaries have been using STANDARD
SECURITIES to move huge sums of money US Dollar, pound
sterlling, French Francs-cash to their foreign
partners oversea. They bring in these consignments of
money cash and secretly declare the contents as
jewelries, gold, diamond, precious stones, family
treasure, documents etc.
Gen. Sani Abacha of Nigeri(dead), Mobutu Sese Seko of
Zaire (dead), Foday Sankoy of Siera Leone. Rtd Gen.
Ibrahim Babangida of Nigeria, Felix Houphet Buigny of
Ivory Coast (dead). Kanan Bedie of Ivory Coast etc.
all these people have tens of consignments deposited
with us, STANDARD SECURITIES. Their foreign partners
are claiming most of the consignments due to the fact
that they have every information about the
consignment. A lot of them are laying here unclaimed
for as much as two (2) yrs now. Nobody may ever come
for them because in most cases, the documents of
deposit are never available to any body except the
depositors / STANDARD SECURITIES LTD.
In STANDARD SECURITIES the procedure of claims to
consignments is:
As soon as you are able to produce all the secret
information as contained in the secret files of any
consignment, it will be released to you upon demand.
>From my record, more than 4 consignments belonging to
Mobutu Sese Seko, has been claimed in the past Six
months. This is why I am soliciting for your
co-operation and assistance.
Late Gen. Sani Abacha has five consignments deposited
with several Codes and names. One has been claimed in
the past 2yrs. Since he died, the family members are
under restricted arrest without communication, some
ran into exile.
I have finished every arrangement for you to claim
consignment No.002101. Containing US$45,000,000.00
(FOURTY FIVE MILLION UNITED STATES DOLLARS). My duty
is to supply you with all the information and
Documents needed to claim the consignment; you will
deal with the management directly. The procedure is
very simple and easy: - Apply officially to the
director of operations of STANDARD SECURITIES for the
release of consignment No.002101. Contact the
management of STANDARD SECURITIES & SERVICES on Email
Address which I will provide for you when you confirm
to me that you are interested.
The management will demand for some documents and
secret codes of the consignment, which I will supply,
you with every detailed information needed before you
claim the consignment. As soon as they confirm it to
be correct with the information they have in their
file. They will invite you for the collection. If you
do not want to come, you can arrange with them to
transfer the consignment to anywhere or your
destination on agreement. Please, Nobody or any of my
colleague will ever know I am involved in the deal
except the Lawyer who will write an agreement bonding
for us.
I will suggest upon conclusion, we share 70% for me -
20% for you and 10% for any expenses incurred during
the course of the transfer for both parties. I assure
you that, this deal have been carefully hatched for
months now, it is very secure and risk free.
You can contact me through my private fax number
234-1-7590424 for further explanations about
directives on the procedure. I bet my life that we
cannot fail.
God bless you.
Thanks.
Mr CINON ABIOLA.
__________________________________________________
Do You Yahoo!?
Yahoo! Health - Feel better, live better
http://health.yahoo.com
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FRAUD EMAIL from July 29, 2002
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Return-Path: robertajayi102@yahoo.com
Received: from user-comp ([64.86.155.141])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g6TF3p3g011341
for ...; Mon, 29 Jul 2002 11:03:55 -0400
Message-Id: 200207291503.g6TF3p3g011341@bacon.hamjudo.com
From: "Mr. Robert Ajayi" robertajayi102@yahoo.com
To: ...
Subject: Urgent Business Proposal
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Mon, 29 Jul 2002 16:03:52
Dear Sir,
I am the Chairman Contract Review Committee of National Electric Power
Authority (NEPA).
Although this proposal might come to you as a surprise since it is coming
from someone you do not know or has never seen before, but it was after
due deliberations with my colleagues, that I decided to contact you. We
are soliciting for your humble and confidential assistance to take custody
of Twenty Eight Million United States Dollars.{US $28,000,000.00}.
This sum (US$28M) is an over invoice contract sum which is currently in an
offshore payment account of the Central Bank of Nigeria as an unclaimed
contract entitlement which can easily be withdrawn or drafted or pay to
any recommended beneficiary by my committee. On this note, you will be
presented as a contractor to NEPA who has executed a contract to a tune of
the above sum and has not been paid.
Proposed Sharing Pattern (%):
1. 80% for me and my colleagues.
2. 15% for you as a partner(fronting for us).
3. 5% for expenses that may be incurred by both parties during the cause
of this transaction.
Our law prohibits a civil servant from operating a foreign account, hence
we are contacting you. If this proposal satisfies you, do respond as soon
as possible with the following information:
1. The name you wish to use as the beneficiary of the fund.
2. Your Confidential Phone and Fax Numbers.
Further discussion will be centered on how the fund shall be transfer and
full details on how to accomplish this great opportunity of ours.
Best regards,
Mr. Robert Ajayi.
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FRAUD EMAIL from July 29, 2002
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Date: Mon, 29 Jul 2002 11:27:13 GMT+1
From: july11 july11 july11house@caramail.com
To: ...
Subject: capital venture
PHONE:+234 8023279395.
FAX:234-1-4400262.
Dear Sir,
It is with trust and confidence and based on good
recommendation from a
reliable source that I contact you to reveal this
confidential issue to
you hoping that we will keep it to yourself and give it the
kind
secrecy and thought it demands.
I know that this message might come to you as a surprise
especially
since we have not met or discussed before. Basically, the
message might
sound strange to you but it is a reality. The truth is that
I should have
notified first you through a more confidential means at
least to
respect your integrity. Please accept my sincere apology if
I have caught you
unaware as I frankly do not mean any harm in passing my
goodwill
message to you.
My name is Anthony Williams. I am the only son of late Dr.
Frederick
Williams. We are indigenes of Sierra Leone. Until the
government agents
assassinated him on April 18 last year, my father was top
member of an
opposition group in my country. It was his strong stand
against
injustice in my country that made the government to plan
and get him killed and
burnt down our resident, which made my mother ran to my
maternal home
and I myself ran away to Nigeria where I currently leave as
an illegal
immigrant, hiding in the apartment of my old school
friend.
Before he was killed, my father has in cash, the sum of
US$20million
(twenty million United States dollars), which he deposited
for me as his
only son in a security company in Nigeria. It is this money
he kept for
me in Nigeria that made me to run to Nigeria so that I will
not be
killed by government agents in my country, and at the same
time, for me to
lay claim and get the money in my possession.
It is at this point, in search of a reliable company or
individual that
will help me to move the money to a safer place like
Europe, America or
Asia for the purpose of investments that I got your contact
through a
reliable person in the Nigerian chamber of commerce and
industry. I must
at this point let you know that I did not disclose to the
person that
gave me your contact and will not disclose to anybody the
kind of
transaction I intend to carry out with you.
My purpose of contacting you is this: I want you to help me
in moving
the money to a safer place in Europe, America or Asia,
provide a good
and safe bank account where the money will be lodged and
after that, you
will take 13% of the whole money,
and give
me the balance of 87% . You
will also
help and teach me the profitable areas of business in which
I will invest
my own part money. When we finally meet for the sharing of
the money,
if we can come to an agreement, we may enter into a
partnership venture.
Please let us work together for the mutual benefit of both
of us.
Contact me as soon as you read this message so that I will
give you more
details about the transaction and for us to start. I will
assure you that
with your cooperation, we will conclude this transaction
within a space
of 10 to 12 days. Reply through e-mail and also call me of
my personal
line: +234 8023279395. While replying, add your personal
phone, fax and
mobile phone numbers for easy confidential communication.
NOTE: this transaction demands topmost confidentiality and
should be
treated as such, so do not disclose to anybody at all. If
for any reason
you do not want to work with me, still respond and let me
know.
While I await your most urgent reply and phone call, I pray
that God
will bring us together, help us in the transaction and see
us through in
other things we will do together both now and in the near
future.
Best regards,
Anthony Williams
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
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FRAUD EMAIL from July 29, 2002
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Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93])
by grex.cyberspace.org (8.6.13/8.6.12) with ESMTP id GAA22830 for
...; Mon, 29 Jul 2002 06:27:43 -0400
Received: from caramail.com (www31.caramail.com [213.193.13.41])
by mail2.caramail.com (8.8.8/8.8.8) with SMTP id MAA10603;
Mon, 29 Jul 2002 12:23:28 +0200 (DST)
Posted-Date: Mon, 29 Jul 2002 12:23:28 +0200 (DST)
From: mr quadri mr.quadri@caramail.com
To: ....
Message-ID: 1027938207018327@caramail.com
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.169]
Mime-Version: 1.0
Subject: URGENT SUPPLY
Date: Mon, 29 Jul 2002 12:23:27 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0183271027938207_ID"
Dear Sir,
I am Quadri Salam I am working for EXCEL
arking/Advertising Company as their public relation
officer. Now I have resigned because Alhaji Hassan
Dagash the CEO of ENTRACO SARL whom the cattle
medicine will be supplied to has accepted my proposal
and request to be supplying him 350cartons of the
medicine every three months at the rate of $7,320 USD
pre carton.
I resigned my job because my boss was not faithful
to me. I met Alhaji Dagash in a seminar held in DAOLA
on 4th September 2000 and in our discussion he told me
that he spends huge amount of money annually on a
particular brand of a cattle medicine and he urged me
to help him source for the medicine at a cheaper rate.
Back in the office I discussed the issue with my
boss and he promised me 15% of the profit if we should
succeed. Fortunately, I found a company in spain that
produces this particular medicine. And the company
sells a carton for $2,200USD.
We supplied the first 350 cartons on the 12th
February 2001 to Alhaji Dagash at the rate of
$6,500USD per carton. But, my boss never gave me my
15% AS agreed instead he bought a second handed
vehicle for me and I never heard about other
subsequent supplies again.
A letter was directed to my boss while he was on
tour and I was tempted to open it and to my amazement,
I discovered that my boss has been supplying Alhaji
and Alhaji was demanding for the supply of the 3rd
quarter of 2002(july to september) be done before 20th
September 2002.Then, I proposed to Alhaji that I will
supply atthe rate of $5,320USD and he promised not to
let my boss know about it and promised to make me his
sole supplier if I could supply at this price.
I will give you the contact of the company in
Europe, if you are capable of taking up this project
and sure of giving me my percentage.
I await your response .
Thank you,
Quadri Salam
_________________________________________________________
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FRAUD EMAIL from July 30, 2002
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Return-Path: samsx1@mail.com
Received: from emztd1984.com ([213.181.64.14])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g6U3GF3g022728
for ...; Mon, 29 Jul 2002 23:16:18 -0400
Message-Id: 200207300316.g6U3GF3g022728@bacon.hamjudo.com
From: "Dr. Samson Osage" samsx1@mail.com
Reply-To: "Dr. Samson Osage" samsx1@mail.com
To: ...
Date: Tue, 30 Jul 2002 04:16:45 -0700
Subject: VENTURE CAPITAL(please reply)
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by bacon.hamjudo.com id
g6U3GF3g022728
Petroleum (Special) Trust Fund
Contract Award Committee
National Secretariat
Victoria-Island
Lagos-Nigeria.
ATTENTION: MANAGING DIRECTOR
The Petroleum Special Trust Fund was set up by the late Head of State
General Sani Abacha who died on 8th June 1998, to manage the excess
revenue accruing from the sale of petroleum and its allied products as a
result of domestic increase in the prices of petroleum products.
The estimated annual revenue for 1999 was 45 billion US Dollars Ref.
FMF A26 Unit 3B paragraph "D" of the Auditor General of the Federal
Republic of Nigeria Report of NOV. 1999 on estimated revenue.
I am the Chairman of the Contract Award committee and my committee is
solely responsible for awarding and payment of contracts on behalf of
the Federal Government of Nigeria .
My Committee awarded contracts to foreign contractors for the supply of
Agricultural Machines and spare parts to the Ministry of Agriculture
and Natural Resources. We overshot the contract sum by USD18 Million. We
have paid the contractors and withholding the balance of 18 Million
United States Dollars.
Beceause of existing domestic laws forbidding civil servants from
opening, operating and maintaining foreign accounts, we do not have the
expertise to transfer this balance of funds to a foreign account.
However, this balance of 18 Million United States Dollars has been
secured in form of credit/payment to a foreign contractor.Hence, we wish to
transfer into your bank account as the beneficiary of the funds.
We have also arrived at a conclusion that you will be compensated to
the tune of 25% of the total sum transfered while 5% will be reserved for
incidental expenses that both parties will incur in the course of
actualizing this transaction and the balance of 70% will be kept for the
Committee members.
If you know you are capable of helping us actualize our life's
dream,You should send to me immediately the details of your bank particulars
or open a new account where we can transfer the money(US$18M)which you
will hold in trust for us until we come over there for our own share.
As soon as you open the account, send by e-mail to me or through my
partner ABBAS BABA (babam02@mail.com ) immediately with the
details of the account viz: Name of bank, address, routing number, telex
number, Account number, Tel and Fax number.You should also include the name
of your company, your personal address, Tel and Fax numbers for further
communication.
Note that this transaction will be concluded within 10 working days
from the day you give your consent.
Sincerely yours,
Dr.Samson Osage
Email: samson_osage@yahoo.com
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FRAUD EMAIL from
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Date: Wed, 31 Jul 2002 15:43:53 GMT+1
From: williams T williams.t@caramail.com
To: ...
Subject: Funds Investment
SENIOR ADVOCATE OF NIGERIA (SAN)
BARR. WILLIAMS T. FALANA
Dear Sir,
I am Barrister Williams Falana a member of Nigeria Bar
Association (NBA).Your contact reached me through the World
Business Encyclopaedia.Hence,I made up my mind to introduce
this business to you in confidence for the mutual benefit
of both of us.
The sum of USD48M (Forty eight Million United States) was
lodged into one of the leading private Banks here in the
Country by the late Head of State (GEN.SANI ABACHA) this
money was lodged in security vaults / boxes.The money was
originally meant to be used for his political
campaign.Because I was his family Attorney as such he
confided in me with the relevant document papers relating
to this Bank before he died of cardiac arrest.
As a matter of fact, I have adequately agreed with some of
the key officers of the private Bank to negotiate with you
a trustworthy person to provide an account where this money
could be transferred to your country through your Bank
account, because we cannot claim the money here in Nigeria.
We have concluded all arrangement with an offshore Security
Company to move this money through diplomatic means to a
country where it could be directly transferred to your
nominated account to ensure absolute safety and risk-free
transfer of the money. After a successful transfer, 20%
will be for you for your assistance, 5% for general
expenses, and 75% for us.
You are required to send by e-mail immediately your
Telephone and Fax numbers and Bank particulars where this
money will be lodged and your personal contact address.
Once you notify me your willingness by sending the above
requirement.This transaction will be concluded within 10
(ten)working days.I will be waiting for your urgent reply.
You can reach me on my private Telephone No: 234-80-
33055024 or my alternative E-mail: williamsfalana@www.com
Best regards,
Barrister Williams Falana {SAN}
_________________________________________________________
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FRAUD EMAIL from July 31, 2002
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Return-Path: tomolembe@hknetmail.com
Received: from coolre4846.com ([195.166.231.157])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g6V5qe3g011989
for ...; Wed, 31 Jul 2002 01:53:05 -0400
Message-Id: 200207310553.g6V5qe3g011989@bacon.hamjudo.com
From: "THOMAS OLEMBE" tomolembe@hknetmail.com
Reply-To: tomolembe@hknetmail.com
To: ...
Date: Wed, 31 Jul 2002 06:51:26 -0700
Subject: REPLY SOON.
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="===_SecAtt_000_1facewsmqxfqlc"
Mr. Thomas Olembe
Tel: 0031-613-388-175
Email:tomolembe@earthling.net
ATTN:Dear Sir
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
I am interested in your partnership in business dealing. This business
proposal I wish to intimate you with is of mutual benefit and it^Òs
success is entirely based on mutual trust, cooperation and a high level of
confidentiality as regard this transaction.
I am representing the board of the contract award and monitoring committe
of the Zambian Ministry of Mining and Resources. I am seeking your
assistance to enable me transfer the sum of US$30,500,000.00 (Thirty
Million, Five Hundred Thousand United States Dollars) into your
private/company account.
The fund came about as a result of a contract awarded and executed for and
on behalf of my Ministry. The contract was supposed to be awarded to two
foreign contractors to the tune of US$180,000,000.00 (One hundred and
Eighty Million United States Dollars). But in the course of negotiation,
the contract was awarded to a Bulgarian contractor at the cost of
US$149,500,000.00 (One hundred and Forty-nine Million, Five Hundred
Thousand United States Dollars) to my benefit unknown to the contractor.
This contract has been satisfactorily executed and inspected as the
Bulgarian firm is presently securing payment from my Ministry, where our
Board is in-charge of all foreign contract payment approval.
As a civil servant still in active government service, I am forbidden by
law to operate an account outside the shores of Zambia. Hence this message
to you seeking your assistance so as to enable me present your
private/company account details as a beneficiary of contractual claims
alongside that of the Bulgarian contractor, to enable me transfer the
difference of US$30,500,000.00 (Thirty Million, Five Hundred Thousand
United States Dollars) into your provided account.
On actualisation, the fund will be disbursed as stated below.
1. 20% of the fund will be for you as beneficiary
2. 80% of the fund will be for Us.
All logistics are in place and all modalities worked out for a smooth
actualisation of the transaction within the next few working days of
commencement. For further details as to the workability of this
transaction, please reach me as soon as possible for further
clarification. Please, call me on receipt of this mail on TEL
0031-613-388-175.
Thank you and God bless as I await your urgent response.
Yours Sincerely,
Mr. Thomas Olembe.
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FRAUD EMAIL from August 1, 2002
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Date: Thu, 01 Aug 2002 00:27:48 +0200
From: TAYO SAMSUDIN [tayo10@union.org.za]
To: ...
Subject: ONLINE A/C PARTNERSHIP
SEND YOUR REPLY TO THE EMAIL ADDRESSES BELOW:
samt10@ourplace.com
bmpinto10@usa.com
I am Tayo Samsudin, Retired Chief Accountant of the
Kenya Central Bank. Kenya is a picturesque East
African Country widely known for its abundance of wild
game, safaris, and Tourism ; which is still a major
foreign exchange earner for the Kenyan economy.
As you are aware, the Central Bank of every Country
acts as the Bankers’ bank. However, a few high
networth individuals and corporations routinely
maintained A/Cs with the Kenya Central Bank.
And so, in September 1997, a multimillionaire Oil
Magnate, Ilic Novko from Bosnia/ Hezegovina opened a
time (fixed) deposit A/C in the Kenya Central Bank,
and I was privileged to act as his A/C
supervisor/manager. The opening balance was USD54
million. Unfortunately, the Kosovo crisis claimed his
life and that of his entire family! I spent years
tracing his next of kin but it was a deadend!
A few years before my retirement, I decided to make a
perfect plan to transfer this money out abroad. Using
a complicated system of shortfall deposits, I withdrew
this money and placed it in a holding A/C. The ONLY
problem is that by law, Kenyan indigenes are NOT
allowed to transfer out this volume of money abroad!
There are legal restrictions which will stop any
attempt by me to single handedly transfer this money
abroad…
I therefore need your help! It is simple! There will
be no risk and no illegality involved. All I need is a
willing foreign partner who will agree to help me.
How?
I have concluded arrangements to lodge the money into
an online Bank in Kenya, and from there, the money can
be transferred to any Bank of our choice. But as I
mentioned earlier, I am handicapped because I am a
Kenya national. If you agree to help me, then please
send me your full name so that I can
“ESTABLISH” the
ONLINE BANK A/C IN YOUR NAME…That way you will be
able
to personally transfer the money out to any hidden A/C
of our Choice, WITHOUT YOU TRAVELLING TO ANYWHERE!
ALSO, YOU WILL NOT SIGN ANY DOCUMENTS FOR ANY ASPECT
OF THE TRANSACTION!
This is how it will work.
Step 1- I will Establish/Activate the online A/C in
your name and lodge the money now total USD55.7million
( inclusive of interests) into the Account.
Step 2 I will give you the Account Access information
which will include :-
(a) Customer Name
(b) Customer ID
© Security Code
(d) Account Number
(e) Amount in US$
Step 3 Once you have been given the A/C access
information as per above, you will then be in a
position to wire transfer out all the money to ANY
A/Cs of our choice! AND YOU DO NOT NEED TO GIVE ME OR
ANY ONE YOUR A/C INFORMATION BEFOREHAND; ONLY YOU WILL
KNOW AND USE YOUR CONFIDENTIAL A/Cs DETAILS TO MAKE
THE WIRE TRANSFERS YOURSELF! The best part is that
you will do this using your personal computer, in the
comfort of your home!
I hope this will be an enduring partnership, because
I will need your help to check out investment options
for me; The money will be shared on the ratio of
50/50
If you are interested, please contact me immediately,
giving me your FULL NAMES, TELEPHONE AND FAX NUMBERS ,
and I will get back to you.
Regards,
Tayo Samsudin
Tel - ++ 871 762 127 825
Fax- ++ 871 762 127 823
samt10@ourplace.com
bmpinto10@usa.com
---
Sent from UnionMail Service [http://mail.union.org.za]
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FRAUD EMAIL from August 1, 2002
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Subject: URGENT RESPONSE NEEDED
Date: Thu, 01 Aug 2002 07:02:23 +0000
From: ISMALIA MOHAMMED [ismaliamohammed201@mail.com]
To: ...
ATTN: DEAR FRIEND,
IT IS MY PLEASURE TO WRITE AND INFORM YOU, THAT YOU WERE CHOSEN TO ACT
AS NEXT OF KIN TO LATE ENG. EDEN ANDREW WILSON.
I AM SOORY IF THIS LETTER COMES TO YOU AS AN EMBARRASMENT BUT BE REST
ASSURED THAT YOUR PARTICULARS OF CONTACT WAS GIVEN TO ME AFTER A DUE
SEARCH, FOR RELIABLE AND CAPABLE FOREIGNER THAT WILL HANDLE
CONFIDENTIALLY A TRANSFER OF HUGE SUM OF MONEY,FROM UNION BANK OF
NIGERIA PLC TO A FOREIGN BANK ACCOUNT.
THE DEAL IN DETAILS: - A FOREIGNER, LATE ENG. EDEN ANDREW WILSON WAS AN
OIL ERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA AND
RESIDES HERE IN NIGERIA UNTIL HIS DEATH FIVE YEAR AGO IN A GHASTLY MOTOR
ACCIDENT.
HE HAD A DEPOSIT OF (US$32, 624,000) THIRTY TWO MILLION, SIX HUNDRED AND
TWENTY-FOUR THOUSAND UNITED STATES DOLLARS, WITH THE UNION BANK OF
NIGERIA PLC BEFORE HIS DEATH IN AUGUST 1995.
I AM HIS ACCOUNT OFFICER AT THE UNION BANK, AND NOBODY HAS SERVICED THE
ACCOUNT OR SHOWN UP FOR HIS MONEY SINCE AFTER HIS DEATH TILL DATE.
ALTHOUGH, EFFORTS HAVE BEEN MADE BY THE BANK TO GET IN TOUCH WITH HIS
NEXT OF KIN OR ANY OF HIS RELATIONS, BUT ALL TO KNOW AVAIL (HE HAD NO
WIFE OR CHILDREN).
IT IS ON THIS NOTE SOME TOP OFFICIALS OF UNION BANK, WHO ARE FULLY AWARE
OF THE INCIDENT RESOLVED AND ASKED ME TO FIND AND NEGOTIATE WITH TRUST
WORTHY FOREIGNER WHO IS WILLING TO ASSIST,AND ACT AS NEXT OF KIN TO THE
LATE ENG. EDEN ANDREW WILSON,THIS SUM OF MONEY IS NOW KEPT IN THE
^ÓDECEASED ACCOUNT^Ô OF THE UNION BANK PLEASE UNDERSTAND THAT THIS MONEY
(US$32, 624, 000) WHEN TRANSFERRED INTO YOUR ACCOUNT WILL BE USED FOR A
JOINT VENTURE ESTABLISHMENT, AS MAY BE AGREED BY BOTH PARTIES INVOLVED.
THIS TRANSACTION IS 100% RISK FREE, FOR WE HAVE CONCLUDED EVERY
ARRANGEMENT TO SAFEGUARD YOU IN THIS TRANSACTION.
THEREFORE, IF YOU WISH TO ASSIST US, HASTEN UP AND SEND THE FOLLOWING TO
ENABLE US EFFECTIVELY PROCESS THE NECESSARY DOCUMENT FOR SMOOTH TRANSFER
INTO YOUR ACCOUNT, TO BE NOMINATED BY YOU AS THE NEXT OF KIN TO THE LATE
ENG. EDEN ANDREW WILSON, YOU ARE URGENTLY REQUIRED TO SEND
TO ME.
THE NAME TO BE USED IN CHANGING THE EXISTING NEXT OF KIN AT THE BANK.
YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR FAST AND SAFE
COMMUNICATION.
WE KNOW WE HAVE NEVER MET OR ENTERED INTO ANY KIND OF TRANSACTION WITH
YOU BEFORE AS TO KNOW THE EXTENT OF YOUR TRUST AND HONESTY. BUT BASED
WITH THE RECOMMENDATION,I PERSONALLY WANT TO BELIEVE THAT YOU WILL NOT
SIT ON THE MONEY IF IT FINALLY GETS TO YOUR ACCOUNT.
IT IS ON THIS NOTE I CONSIDER IT PROPER TO WRITE AND ASK FOR YOUR
CONSENT, AND PERMISSION TO SUPPORT THE TRANSFER INTO YOUR ACCOUNT.
PLEASE, FOR SECURITY REASONS ACKNOWLEDGE ME THE RECEIPT OF THIS LETTER
BY MAILING ME BACK THROUGH MY E-MAIL ADDRESS.
I AWAIT YOUR URGENT RESPONSE,
YOURS FAITHFULLY,
ISMALIA MOHAMMED.
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FRAUD EMAIL from August 1, 2002
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See http://potifos.com/fraud/2002-02-06.html
for an earlier version of this letter.
From: oscar kamara [mailto:oscar.kamara@caramail.com]
Sent: Thursday, August 01, 2002 1:30 PM
To: ...
Subject: INSHA ALLAH
STRICKILY CONFIDENTIAL
salamaleikum
FROM: OSCAR / JOY
TELEPHONE:+22507885798.
ATTN:THE PRESIDENT/C.E.O.
WE KNOW OUR MESSAGE WILL COME TO YOU AS A
SUPRISE,DON'T WORRY WE ARE WELL CONFINDED IN YOU .I AM
OSCAR KAMARA 21 YEARS AND MY JR.SISTER JOY 17 YEARS
FROM SIERRE-LEONE COUNTRY,PRESENTLY IN ABIDJAN COTE
D'IVOIRE,WE ARE SERIOUSILY SEEKING FOR YOUR ASSISTANCE
OF TRANSFERING OUR US$15M ( FIFTEEN MILLION USD)
WHICH IS IN A BANK HERE IN COTE D'IVOIRE ABIDJAN.
WHICH OUR LATE FATHER CHIEF VINCENT. R. KAMARA FORMER
DIRECTOR OF FINANCE SIERRA-LEONE DIAMOND AND MINING
CORPORATION DEPOSITED ON BEHALF OF HIS FOREGIN
BUSSINESS PARTNER ABROAD BEFORE HIS UTIMELY DEATH,NOW
WE WANT TO FRONT YOU AS THE BENEFICIARY FOR CLAIMS OF
THE FUND INTO YOUR PRIVATE ACCOUNT. YOU CAN REACH US
THROUGH OUR HOTEL NUMBER +22507885798
OR E-MAIL ADDRESS ABOVE FOR MORE DETAILS AND
EXPLANATIONS.WE HAVE MAPED OUT 10% OF THE TOTAL SUM
FOR YOUR NOBLE ASSISTANCE.
BASED ON THIS NOW WE KINDILY NEED THE FOLLOWINGS FROM
YOU:
1.YOUR FULL NAME
2.YOUR PRIVATE TELEPHONE AND FAX NUMBER
3.YOUR BANKING PARTICULARS
ALL THIS WE WILL SUBMIT TO THE BANK FOR THEM TO
CONTACT YOU FOR ONWARD TRANSFER OF THE FUND INTO YOUR
ACCOUNT.
THANKS AND GOD BLESS YOU.
WE WAIT FOR YOUR CALL AND GOOD RESPONSE.
YOURS SINCERELY
salam
OSCAR AND JOY KAMARA
NB:WE HAVE THE DEPOSIT SLIP FROM THE BANK ISSUED TO
OUR LATE FATHER ON THE DAY OF DEPOSIT.
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
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FRAUD EMAIL from August 2, 2002
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[HTML tags removed]
Return-Path: barristerolabodethomas@yahoo.com
Received: from web13001.mail.yahoo.com (web13001.mail.yahoo.com
[216.136.174.11])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g72Bbw3g027567
for ...; Fri, 2 Aug 2002 07:37:59 -0400
Message-ID: 20020802113758.18801.qmail@web13001.mail.yahoo.com
Received: from [216.139.180.13] by web13001.mail.yahoo.com via HTTP; Fri,
02 Aug 2002 04:37:58 PDT
Date: Fri, 2 Aug 2002 04:37:58 -0700 (PDT)
From: olabode thomas barristerolabodethomas@yahoo.com
Subject: Urgent Reply
To: ...
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="0-1946695599-1028288278=:17835"
I barristerolabodethomas a lawyer in Nigeria working with the federal
ministry of law in the Federal Capital Territory(ABUJA).
My purpose of contacting you was that,i want you to please help me by
asking you this question.
DO YOU HAVE GOOD BUSINESS THAT MY COUSIN CAN TRADE ON IN YOUR COUNTRY?
I need a answer for my question please.
There is a cousin of mine he is wealthy,fertile,costly,infact highly
rich,he told me that he need foreign partner who can help him find a good
business in your country and help him take care of it and the kind of
business in your country as a lawyer he trusted and relied on he told me
everything about how he got this money.
This money he wanted to trade on with was stolen during the administrator
of General Sanni Abacha our former Nigeria president the money that worth
25 Million USD and dont know what to trade on with here in Nigeria.
His name is Evans Douglas, i want you to please mail him if you know you
can help him, again if you know you can help with any business
overthereand please mail immediately you saw this mail
mrevansdouglas@yahoo.com and he is going to give you his personal
everything you want from him so that you will be able to communicate to
each other.
Please mail me back to know your discussion between you and Evans Douglas
and again i am going to stand for you as a lawyer here in Nigeria.
Best Regard
Barr olabode thomas
Do You Yahoo!?
http://health.yahoo.com/ Yahoo! Health - Feel better, live better
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FRAUD EMAIL from August 2, 2002
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[reformatted]
Return-Path: yhlaila@email.com
Received: from your-tx4s5p2lf6 (a231062.upc-a.chello.nl [62.163.231.62])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g72De13g029249
for ...; Fri, 2 Aug 2002 09:40:02 -0400
Message-Id: 200208021340.g72De13g029249@bacon.hamjudo.com
From: "Haja Laila" yhlaila@email.com
To: ...
Subject: Urgent letter from Brunei
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Fri, 2 Aug 2002 15:39:14
Dear sir/madam,
My name is Haja Laila from Brunei I am a 23 years old and a British
citizen who was taken to Brunei by my father 10 years ago. He married me
out of my will to a Prince in Darussalam.
Over the years I have been able to acquire some money, which I intend to
transfer out of Brunei to Europe.
That is why I contacted you.
I need your assistance because I do not want my husband to know about it.
If you know you are capable of handling this transaction contact me
immediately.
Note also that this transaction must be kept secret and confidential.
I await your quick response. ( laila2@email.com)
Yours faithfully,
Haja Laila
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FRAUD EMAIL from August 2, 2002
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[received without mail headers]
FROM THE DESK OF:DR.PETER IBORI
TELEPHONE;234-8037156701
E-Mail peteribori@themail.com
E-Mail peteribori@weedmail.com
Attn:RENTFROW ,
REQUEST FOR URGENT BUSINESS PROPOSAL
After due deliberation with my colleagues, I decided
to forward this proposal. We want a reliable person
who could assist us to transfer the sum of Eigtheen
Million Five hundred Thousand United States Dollars
(US$18,500,000.00) into his/her account.
This fund resulted from an over-invoced bill from
contract awarded by us under the budget allocation to
my ministry and the bill was approved for payment by
the concerned ministries.The contract has been
executed, commissioned and the contractor was paid the
actual cost of the contract.
We are left with thebalance of US$18,500,000.00 as
part of the
over-invoiced amount, which we have deliberately over
estimated, for our own, I am contacting you to be our
custodan for this fund. 1,25% for you (Account
Owner)2, 70% for us, 3, 5% for Tax,as may required
by our Government and yours. As you may want to know
and to make you less curious, I got your address from
adverts, in business directory that protrayed your
establishment in good light.
I am the Secretary of the Contract Awarding Committee
(CAC) of the Nigerian National Petroleum Corporation
(NNPC). This transaction is very much free from all
sorts of RISK and TROUBLE from my Government. We have
been exercising patience for this opportunity for so
long and to most of us this is a life time opportunity
we cannot affford to miss.
To get this fund paid into your account, we have to
present a Payment Invoice from a foreign establishment
like yours. With this invoice, we will seek approval
to transfer the fund within 14 banking days through
the APEX BANK (CBN) to your designatd Bank Account.
I and one of my colleague involved in this deal will
come to your country to arrange for our share upon the
confirmation from you that the money has been credited
into your nominated Bank Account.
Consequently upon your acceptance of my proposal,
kindly confirm your interest by email to me through
myE-mail:peteribori@weedmail.com , your indication by
mailing to me of your sincere and serious interest
will enable me fax you the procedure for operation.
It will surprise you why we choose you and trusted you
for this transaction. Yes, we believe that good
friends can be discovered and business like this
cannot be realized without trust. This is why we have
decided to trust you for this transaction.we are
looking forward to doing this transaction with you.
Be further informed that everyone's interest and
security had been considered before you were
contacted. So be rest assured and fell free to go into
this transaction with us.But let honestly be our watch
word throughout this transaction and your prompt reply
will be highly appreciated.
Thank you.
Best regards,
Dr.PETER IBORI
NB:YOU ARE TO FORWARD THE FOLLOWING DETAILS:
1,YOUR BANK NAME/ADDRESS,
2,THE ACCOUNT NUMBER,
3,THE BENEFICIARY OF THE ACCOUNT,
4,YOUR PRIVATE TELEPHONE/FAX NUMBER
__________________________________________________
Do You Yahoo!?
Everything you'll ever need on one web page
from News and Sport to Email and Music Charts
http://uk.my.yahoo.com
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FRAUD EMAIL from August 2, 2002
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cataloged for your enjoyment at the Nigerian Fraud Email Gallery.
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From: jegah9x@yahoo.com [mailto:jegah9x@yahoo.com]
Sent: Friday, August 02, 2002 3:01 PM
To: ...
Subject: proposition.......
FROM: AHMED JEGAH
FEDERAL MINISTRY OF AVIATION
ATTENTION: Sir/Madam,
REQUEST FOR A BUSINESS PARTNERSHIP
I am Mr. Ahmed Jegah, a member of the Ministerial
Contracts Evaluation and Implementation Committee
in the Federal Ministry of Aviation. My position is
very sensitive. I am married with children and hold
degrees in Public Adminstration and
BusinessStudies. I am due for retirement any moment
from now,after many years in service.
REASONS FOR CONTACTING YOU.
I require urgently your unreserved assistance
inproviding me with your company information, a safe
and reliable bank account with full details viz,
name and address of bank,telephone, telex and fax
numbers anywhere in the world where I can transfer
the sum of $21,500,000.00(Twenty-one Million,Five
Hundred Thousand United States Dollars) only.The
purpose of transfer is to take care of our
retirement by investing in a viable business you
might deem fit to advise.
NATURE OF BUSINESS AND SOURCE OF FUND FOR TRANSFER.
Since the inception of the present government,series
of contracts have been awarded by the Federal
Ministry of Aviation based on supplies (Airport
Navigational Electronics) Instrument Landing
Equipment (ILE) and Radar Equipment-Vor System
Monitors, Distance Measuring Equipment (DME) -
Secondary Surveillance Radar (SSR), Installation of
One Unit of Instruction Landing System and Radar
Equipment at Lagos and Abuja International Airport)
and Supply of 24, (Twenty-four) Trainee Aircraft
Aviation Ministry Amounting to several Millions of
U. S. Dollars. The sum of $21.5 Million as shown in
record as surplus funds for this investment accrued
from the commissions we secured from some of the
over invoiced contracts carried out in the last
development quarter. Presently, I and my colleagues
have arranged for the money to be kept in a Bank
Account with the Central Bank of Nigeria (CBN) until
I am able to source for a reliable expatriate
partner whom I can present as the rightful
beneficiary of the fund. You will take the status of
the contractor which executed the contract and I
will arrange the supporting documents for the
Transfer.
MODE OF SHARING:
25% will go to you for making available to us
acompany or personal account number giving me
yourunreserved assistance and keeping strictly the
rules and confidentiality of this transaction until
transfer of the fund is effected. 5% is for any
contingencies and all miscellaneous expenses
incurred during the course of the ransaction,
procurement of vital documents, tips and all
expenses including phone/fax bills, hotel bills,
taxes and bank charges must be reconciled upon
confirmation of the payment by Central Bank of
Nigeria (CBN). 70% will be shared between me and
other colleagues of mine whose help will be highly
needed throughout this period.
OTHER PERTINENT DETAILS:
Everything about this transaction is real. Themoney
is clean, after putting in so many years in
service,it is only normal for me to take good
measures to secure my period in retirement. I have
put inresources and time to bring this transaction
to thislevel which means that it represents a lot to
me,and hopefully with help from you, and in just a
matterof weeks, it shall come to mean a lot to you
too, as wemeet in your country to celebrate the
closing of thedeal.If you are interested in this
mutual benefit,please contact me through my e-mail
above or call 234-1-78900203 and also furnish me
with your phoneand e-mail lines both at your
residence and youroffice for me to contact you.
Thanking you for your kind understanding
andco-operation.
Yours sincerely,
MR. Ahmed Jegah.
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FRAUD EMAIL from August 2, 2002
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cataloged for your enjoyment at the Nigerian Fraud Email Gallery.
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Important note: The following reflects a correspondence between the
scammers and a potential victim who did not realize that it was a scam.
Replying to scam emails is NOT recommended!
] Date: Fri, 2 Aug 2002 01:50:17 -0700 (PDT)
] From: john rovet [johnrovet_stb@yahoo.com]
] Subject: overseas business partner needed
] To: ...
]
] FROM: MR JOHN ROVET
] PRIVATE E-MAIL:johnrovet_stb@yahoo.com
] DIRECT PRIVATE PHONE NO:+27-732-077-255
]
] Attn:The Manager and Chief Executive.
]
] Dear ...,
]
] I am MR JOHN ROVET ,The Assistant to the
] Director
] of Project,South African Ministry of Mining &
] Natural
] Resources. I am making this contact to you based on
] trust and sincerity.I need an individual company
] who
] is willing to assist me with a solution to a money
] transfer.
] First and foremost, I apologize using this medium
] to
] reach you for a transaction business of this
] magnitude, but this is due to the Confidentiality
] and prompt access reposed on this medium. In
] unfolding this proposal, I want to count on you,
] as
] a respected and honest person to handle this
] transaction with sincerity, trust and
] confidentiality.
] I have decided to seek a confidential
] co-operation
] with you in the execution of the deal described
] hereunder for the benefit of all parties and hope
] you
] will keep it as a top secret because of the nature
] of this transaction.
] Within the Ministry of Mining and Natural
] resources
] where I work as Assistant Director of Project
] Implementation and with the cooperation of my
] trusted
] Boss (The Director Himself). I have in my possession
] as overdue payment bills totaling THIRY EIGHT
] MILLION
] SEVEN HUNDRED THOUSAND United States Dollars
] (US$38,700, 000.) which I want to transfer abroad
] with
] the assistance and cooperation of a foreign company
] individual to receive the said fund on our behalf
] or a reliable foreign non-company account to
] receive
] such funds.
] More so, we are handicapped in the circumstances,
] as the South African Civil Service Code of Conduct
] does not allow us to operate offshore account hence
] your importance in the whole transaction.
] This amount $38.7m represents the balance of the
] total contract value executed on behalf of my
] Department by a foreign contracting firm, which we
] the officials over-invoiced deliberately. Though
] the
] actual contract cost have been paid to the original
] contractor, leaving the balance in the tune of the
] said amount which we have in principles gotten
] approval to remit by Key Tested Telegraphic
] Transfer
] (K.T.T) to any foreign bank account you will
] provide
] by filing in an application through the Ministry of
] Justice here in South Africa for the transfer of
] rights and privileges of the former contractor to
] you.
] I have the authority of my Boss (The
] Director)involved , to propose that should you be
] willing to assist us in the transaction, your share
] of
] the sum will be 30% of the $38.7 million, 60% for
] us
] and 7% for taxation and miscellaneous expenses and
] while balance of 3% will go to charity organizations
] like motherless babys' homes . The business itself
] is
] 100% safe, on your part provided you treat it with
] utmost secrecy and confidentiality.
] Also your area of specialization is not a hindrance
] to the successful execution of this transaction. I
] have reposed my confidence in you and hope that you
] will not disappoint me.
] Endeavor to contact me immediately through the
] private telephone number above to confirm whether or
] not you are interested in this deal. If you are
] not,
] it will enable me scout for another foreign partner
] to
] carry out this deal. I want to assure you that my
] Boss and Myself are in a position to make the
] payment
] of this claim possible provided you can give us a
] very
] strong Assurance and Guarantee that our share will
] be
] secured and please, remember to treat this matter
] very confidential, because we will not comprehend
] with any form of exposure as we are still in active
] Government Service,and that is why my Boss have
] decided to share the fund like this to avoid cheat
] or
] greedyness on both parties.
] Once again, remember that time is of great essence
] in this transaction. Meanwhile I got your contact
] from
] the network online at the South African Information
] Exchange Directory Centre in our Chamber of Commerce
] and Industry in Johannesburg here.
] I await in anticipation of your fulliest
] co-operation,don't forget to include your fax and
] phone numbers in your reply for easy and immediate
] contact from me .
]
] Yours Faithfully,
] MR JOHN ROVET
]
]
] __________________________________________________
] Do You Yahoo!?
] Yahoo! Health - Feel better, live better
] http://health.yahoo.com
Second email:
] Date: Sat, 3 Aug 2002 01:26:29 -0700 (PDT)
] From: john rovet [johnrovet_stb@yahoo.com]
] Subject: WITH RESPECT TO THE FUND TRANSFER .
] To: ...
]
] MY DEAR ...,
] HOW ARE YOU AND HOW ABOUT YOUR BUSINESS I HOPE
] EVERYBODY AND EVERYTHING IS OKAY ? IF SO MAY GLORY
] BE
] TO GOD .
] FOR THE PURPOSE OF THIS REPLY I WILL LIKE TO FOLLOW
] YOUR MAIL STEP BY STEP BECAUSE THE UNDERSTANDING OF
] THIS TRANSACTION IS VERY VERY IMPORTANT TO BOTH US
] .THEREFORE , I WILL LIKE TO INFORM YOU THAT THE
] TRANSACTION WILL COMMENCE AS SOON AS I MAKE THE
] APPLICATION ON THE BEHALF OF YOU OR YOUR COMPANY AS
] THE CASE MAY BE AS THE TRUE BENEFICIARY OF THIS FUND
] .THEN THE MINISTRY WILL APPROVE IT FOR SUBSEQUENT
] TRANSFER THROUGH A COMMERCIAL BANK ( WHERE YOU WILL
] OPEN A NON-RESIDENT BANK ACCOUNT IN YOUR NAME OF IN
] THE NAME OF YOUR COMPANY AS THE CASE MAY BE ) HERE
] VIA
] THE RESERVE BANK OF SOUTH AFRICA.
] IF YOU CAN BE ABLE TO COME HERE FOR THE FINAL
] SIGNING
] OF THE RELEASE ORDERS PAPERS(DOCUMENTS ) FINE AND
] GOOD
] , BUT IF YOU CANNOT COME THEN WE SHALL APPOINT A
] FINANCIAL/LEGAL ADVICER WHO WILL ASSIST US TO DO THE
] TRANSACTION ON YOUR BEHALF( AND AS YOU MAY PRESUME
] HE
] MAY CHARGE US SOME MONEY BUT THAT WILL NOT BE
] PROBLEM
] FOR NOW ). AS YOU SAID IF YOU DECIDED TO USE YOUR
] PERSONAL ACCOUNT OR COMPANYS ACCOUNT NO PROBLEM AT
] THAT DEPENDING ON THE UNDERSTANDING BETWEEN YOU AND
] YOUR PARTNER .AGAIN , IF YOU CAN TRUST YOUR PARTNER
] TO
] KEEP IT A CONFIDENTIAL AFFAIR TELL HIM ABOUT THIS ,
] BUT IF YOU CAN HANDLE THIS BUSINESS ON YOUR OWN I
] DONT
] SEE THE NEED TO INVOLVE YOUR PARTNER .
] MEANWHILE , YOU MUST GIVE ME A FULL ASSURANCE THAT
] THIS FUND WILL BE SAFE AND SECURED WHEN TRANSFERRED
] INTO YOUR ACCOUNT IN YOUR COUNTRY , BEFORE WE SHALL
] DECIDE ON THE TYPE OF BUSINESS TO INVEST IT ON AS
] THIS
] IS VERY VERY IMPORTANT TO ME .
] THE ONLY PERSON INVOLVED IN THIS WHO KNOWS ABOUT
] THIS
] BUSINESS IS MY TRUSTED BOSS IN THE OFFICE WHO IS
] ALSO
] MY SUPERIOR , INFACT HE IS THE ONE WHO GAVE ME THE
] TASK TO LOOK FOR A TRUSTED PERSON WHOM I CAN
] TRANSACT
] THE BUSINESS WITH , SINCE HE IS ABOUT TO RETIRE. MY
] DEAR TO BE SINCERE WITH YOU HE IS MY FATHER INLAW SO
] THERE IS NO WAY I CAN CHEAT HIM OR DO WITHOUT HIM
] BECAUSE HE MADE ME WHAT I AM TODAY AND WHAT I AM
] GOING
] TO BE IN THE MINISTRY.
] I DECIDED TO CHECK MY MAIL TODAY BEIGN SARTUDAY FOR
] YOUR REPLY SINCE WE DONT GO TO WORK TODAY , SO I
] WILL
] TRY AND GIVE YOU A CALL BY NEXT WEEK OR YOU CAN AS
] WELL CALL ME ON MY DIRECT CELL PHONE NUMBER FOR
] CONFIDENTIAL REASONS +27-732-077-255,OR DURING LUNCH
] HOUR ON WORKING DAYS .
] WHAT IS EXPECTED FROM YOU IS TO BE SINCERE WITH ME
] AND ALSO TO PROVIDE AN ACCOUNT WHERE THE FUND WILL
] BE
] TRANSFERRED IMMEDIATELY IT IS APPROVED FROM HERE (
] MINISTRY ) BY THE DIRECTOR HIMSELF WHO IS ALSO MY
] BOSS
] IN THE OFFICE , AS THIS IS VERY VERY EASY AND SIMPLE
] .ALSO YOU ARE EXPECTED TO ASSIST US IN LOOKING FOR A
] GOOD BUSINESS VENTURE WHERE THIS MONEY WILL BE
] INVESTED WHEN IT IS TRANSFERRED, THIS IS VERY VERY
] IMPORTANT BECAUSE WE DONT WANT THE MONEY TO BE
] PERMANENT IN ANY BANK ACCOUNT .
] AS I STATED IN MY FIRST MAIL , YOU ARE GOING TO BE
] COMPASATED WITH 30% OF THE TOTAL SUM FOR YOUR
] UNALLOYED SUPPORT/ASSISTANCE WHILE 7% WILL BE FOR
] ANY
] EXPENCES YOU AND I MAY INCURE IN THE PROCESS OF THIS
] TRANSACTION INCLUDING INTERNATIONAL AND LOCAL
] EXPENCES
] , SO I WILL IMPLORE TO KEEP GOOD RECORDS OF ALL YOUR
] EXPENDITURES FROM NOW ONWARDS AS FAR AS THIS
] BUSINESS
] IS CONCERNED, THEN 3% WILL BE FOR THE MOTHERLESS
] BABIES HOMES AND FOR CHARITY PURPOSES AS I SUGGESTED
] AND I AGREED WITH MY BOSS WHO WAS AN ORPHAN TOO .
] MY DEAR TO BE SINCERE WITH YOU AS SOON AS WE
] COMMENCE THIS BUSINESS IT WILL BE COMPLETED WITH
] SOME
] WEEKS WITHOUT ANY HITCH .THEREFORE I WILL LIKE TO
] HAVE YOUR COMPLETE BIODATA( NAME AND ADDRESS )
] INCLUDING YOUR FAX NUMBER FOR THE FAXING OF THE
] NECCESRY PAPER WORKS.
] I HOPE MY MAIL IS VERY CLEAR AND UNDERSTANDING IF
] NOT
] FEEL FREE TO ASK ME ANY MORE QUESTIONS SINCE WE ARE
] NOW TO WORK TOGETHER TO ACHIEVE SUCCESS .
] ONCE AGAIN , THANKS AND GOD BLESS FOR YOUR EFFORT
] IN
] REPLYING MY MAIL WITH THE URGENCY IT REQUIRED .
] BEST REGARDS,
] MR JOHN ROVET .
]
]
] __________________________________________________
] Do You Yahoo!?
] Yahoo! Health - Feel better, live better
] http://health.yahoo.com
Third or fourth email:
] Date: Wed, 7 Aug 2002 15:38:37 +0100 (BST)
] From: john rovet [johnrovet_stb@yahoo.com]
] Subject: RE-FUND TRANSFER
] To: ...
]
] MY DEAR ,
] I REALLY APPRECIATE YOUR QUESTIONS AND YOUR DOUBTS
] TOO , AFTER WE ALL ARE HUMAN BEINGS . I WILL ASNWER
] YOU ACCORDINGLY , FIRST I AM THE ONE WHO IS SUPPOSED
] TO BE AFRAID SINCE I DONT KNOW YOU VERY VERY WELL
] AND
] INFACT THAT IS THE SECRET OF THIS TRANSACTION AND
] THAT
] IS WHY THE 30% HAS BEEN MAPPED OUT FOR YOU PEOPLE SO
] THAT YOU WILL NOT TRY TO CHEAT ME OR BLACKMAIL ME
] AFTER OR BEFORE THE BUSINESS SINCE I HAVE MY
] INTEGRITY
] AND POSITION TO PROTECT .
] AGAIN , I HAVE ALREADY CONTACTED A LAWYER BY NAME
] BARRISTER TEMBA WILLIAMS WHO WILL ASSIST US TO DO
] ALL
] THE PAPER WORKS AND EVEN TO LEGALIZE THW WHOLE
] TRANSACTION , IF POSSIBLE WE CAN WRITE AND SIGN AN
] AGREEMENT TO SHOW THAT THERE IS NO CATCH IN THE
] PERCENTAGE I AM OFFERING YOU .
] INFACT I REALY APPRECIATE THE CONCERN OF YOUR
] PARTNER
] AS IT SHOWS THAT I AM DEALING WITH INTELIGENT
] PEOPLE,
] SP KEEP IT UP .
] AS I SAID BEFORE THIS TRANSACTION IS 100% RISK FREE
] SO YOU HAVE NOTHING TO FEAR AT ALL .
] MEANWHILE , I WILL LIKE TO HAVE YOUR FAX NUMBER SO
] THAT THE PAPER WORKS CAN BE FAXED TO YOU AS SOON AS
] IT
] IS APPROVED BY THE BANK .
] EXTEND MY WARM REGARDS TO YOUR TRUSTED PARTNER,
] WHILE
] I WILL BE WAITING FOR YOUR URGENT RESPONSE OR CALL.
] THANKS AND GOD BLESS.
] JOHN ROVET .
]
] --
]
] __________________________________________________
] Do You Yahoo!?
] Everything you'll ever need on one web page
] from News and Sport to Email and Music Charts
] http://uk.my.yahoo.com
Fifth email:
] Date: Thu, 8 Aug 2002 18:36:33 +0100 (BST)
] From: john rovet [johnrovet_stb@yahoo.com]
] Subject: HOPE TO HEAR FROM YOU SOON.
] To: ...
]
] MY DEAR ,
] I AM HAPPY TO INFORM YOU THAT I HAVE CONTACTED
] BARRISTER WILLIAMS OFFICIALLY AND HE HAS AGREED TO
] ASSIST US . SO I WILL LIKE YOU TO CALL HIM
] IMMEDIATELY
] ON THIS NUMBER(+27-833-741-666)FOR HIM TO BRIEF YOU
] MORE ABOUT THIS TRANSACTION, ALTHOUGH HE PROMISED ME
] THAT HE WILL CALL YOU TODAY TO SEE IF HE CAN GET YOU
] ON PHONE .AS REGARD TO THE FAX I FEEL YOU SHOULD TRY
] AND GET A FAX NUMBER WHERE THE DOCUMENTS MAY BE
] FAXED
] TO YOU BECAUSE I DON'T SEE THE POSSIBILITY OF MR
] WILLIAMS SENDING THE DOCUMENTS TO YOU THROUGH THE E
] MAIL , ANYWAY YOU CAN AS WELL CALL HIM AND ASK HIM
] HOW
] FAR. AFTER ALL I WANT IS THE SUCCESSFUL TRANSFER OF
] THIS MONEY OUT OF SOUTH AFRICA FROM THE RESERVE BANK
] HERE .
] ONCE AGAIN THANKS AND GOD BLESS FOR YOUR
] UNDERSTANDING AND EXTEND MY REGARDS TO YOUR PARTNER
] .
] FROM JOHN ROVET .
]
]
]
]
] __________________________________________________
] Do You Yahoo!?
] Everything you'll ever need on one web page
] from News and Sport to Email and Music Charts
] http://uk.my.yahoo.com
Sixth email:
] Date: Fri, 9 Aug 2002 02:53:49 -0700 (PDT)
] From: john rovet [johnrovet_stb@yahoo.com]
] Subject: Have you contacted the lawyer
] To: ...
]
] Hello ,
] How are you today and how about your work ? I am
] writing to remind you that you have to contact the
] lawyer for us to know how far although he just
] called
] me now to inform me that he discussed with you
] yesterday , infact i am realy realy happy . In that
] case i have decided to get his official e mail
] address
] so that you can write or call him .His E-mail is :
]
] willehinome@yahoo.co.uk
]
] As I told you he is a good man and has agreed to
] assist us , so try and coperate with him .
] I will be expecting your mail soon for us to know
] the
] areas we can invest this fund as soon as it is
] transferred .Meanwhile i an interested in Estate
] business,Electronics business and precious stones
] (gold and diamond) business.
] Again try to discuss with the lawyer more so that
] we
] can finalise this as soon as possible , I will also
] like to know if you can be able to come here for the
] conclusion of this transaction ?.
] Cheers,
] From John .
]
]
] __________________________________________________
] Do You Yahoo!?
] HotJobs - Search Thousands of New Jobs
] http://www.hotjobs.com
Seventh email:
] Date: Wed, 14 Aug 2002 00:54:32 -0700 (PDT)
] From: john rovet [johnrovet_stb@yahoo.com]
] Subject: Good news
] To: ...
]
] My Dear ...,
] The lawyer just called me to inform me that he has
] applied for the transfer papers / documents and that
] it will be out before friday . So as soon as he has
] the papers he will call you to fax the documents .
] Infact i am happy when he told me that he discussed
] with you last week too may God be with all of us in
] this transaction .
] I must try to call you by next week when i will be
] less busy in the office , you know the time
] difference
] between my country and your country is always a
] hinderance for me .
] Anyway lets keep our fingers crossed for now.
] Once again thanks for your efforets so far.
] Best Regards,
] John Rovet.
] ---
]
] __________________________________________________
] Do You Yahoo!?
] HotJobs - Search Thousands of New Jobs
] http://www.hotjobs.com
Eighth email:
] Date: Fri, 16 Aug 2002 06:27:38 -0700 (PDT)
] From: john rovet [johnrovet_stb@yahoo.com]
] Subject: Re: Good news
] To: ...
]
] Hello ...,
] i am just coming from the lawyers office now and
] he
] told me that he has made the applications . So may
] be
] by next week from monday he will fax the documents
] to
] you as you know the bank processes is always too
] much
] but thank God that Barrister williams is a good man
] with nice reputations and is trying all his best .
] Therefore i belief before next week ends
] everything
] will be okay.again he will surely call you before
] faxing the documents .
] I really appreciate your co-operation so far.
] Best regards,
] John Rovet .
]
]
]
] __________________________________________________
] Do You Yahoo!?
] HotJobs - Search Thousands of New Jobs
] http://www.hotjobs.com
Ninth and last email:
] Date: Thu, 22 Aug 2002 08:31:05 -0700 (PDT)
] From: john rovet [johnrovet_stb@yahoo.com]
] Subject: Greetings from South Africa
] To: ...
]
] Hello ...,
] I tried to call you but could not be connected may
] be due to net work problem but I will stll try it
] again . Although I am happy that my lawyer always
] get
] you online at times , I really thank God for that.
]
] He told me that the documents are ready and that
] it
] will be faxed to you tommorrow or today so i will
] like
] you to call me or e mail me as soon as you receive
] the
] documents .You know he is always a busy man so bear
] with him because the bank processes is always too
] much
] .
] I wish all of the best in this transacion untill we
] see.
] Stay blessed.
] From your partner.
] John Rovet.
]
]
]
]
]
] ]
]
] __________________________________________________
] Do You Yahoo!?
] HotJobs - Search Thousands of New Jobs
] http://www.hotjobs.com
This fraudulent email message is archived and
cataloged for your enjoyment at the Nigerian Fraud Email Gallery.
Please visit the main
page for access to MANY more examples!
FRAUD EMAIL from August 2, 2002
This fraudulent email message is archived and
cataloged for your enjoyment at the Nigerian Fraud Email Gallery.
Please visit the main
page for access to MANY more examples!
Return-Path: drfrankdako@myself.com
Received: from afzhg404.com ([80.88.132.162])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g72A6O3g026301
for ...; Fri, 2 Aug 2002 06:06:34 -0400
Message-Id: 200208021006.g72A6O3g026301@bacon.hamjudo.com
From: "DR FRANK DAKO" drfrankdako@myself.com
Reply-To: drfrankdako@myself.com
To: ...
Date: Fri, 2 Aug 2002 12:06:26 +0200
Subject: urgent/confidential
X-Priority: 5
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by bacon.hamjudo.com id
g72A6O3g026301
DR.FRANK DAKO
FEDERAL SECRETARIAT IKOYI,
LAGOS-NIGERIA.
KIND ATTENTION,
REQUEST FOR YOUR UNRESERVED ASSISTANCE.
This mail may come to you as a surprise but it was
borne out of my sincere desire to share a mutual
business relationship with you. First, your
strictest
confidence in this transaction is highly solicited.
This is by virtue of its nature as being utterly
confidential and top secret. I am a top government
official with a statutory corporation and member of
an
adhoc committee set up by the Federal Government of
Nigeria to review contract awarded by past
administration. In the course of identifying,
scrutinising and recommending for the payment of all
valid contract executed, we discovered a huge sum of
money amounting to USD2.5M (Two Million five
Hundred
Thousand US Dollars) on grossly over invoiced
contract
already awarded and executed for the Nigerian
National
Petroleum Corporation.
Having cleaned the ^ÑAUGEAN STABLE^Ñ we intend to
transfer the balance of USD2.5M presently floating
in
our aney bank of Nigeria to our own benefit and
advantage. However, we request for your unwavering
assistance in this regard because as civil servants
we
are prohibited under the civil service code of
conduct
bureau from operating a foreign account or running a
foreign company unless after retirement in this vain
we want you to front for us as partner to enable us
lodge the funds speedily into your account. Bear in
mind that no risk is attached to this project and
all
logistics are in place and modalities worked out for
the smooth conclusion within a stipulated time. This
is in accordance with the fact that you must never
betray the trust already reposed on you.
We have decided to compensate you with 25% of the
total sum for your support, 70% for us while 5% for
miscellaneous expenses (local and international).
Please,provide your confidential phone and fax
number,to enable me contact you for further
discussion
on this matter.
Please advise on your return e-mail if any time is
confidential enough to call . Looking forward to
hearing from you.
Best regards,
DR. FRANK DAKO
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FRAUD EMAIL from August 3, 2002
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Date: Sat, 3 Aug 2002 12:05:13 -0700
From: Timothy Ige timothy_ige@37.com
To: ...
Subject: asssitance
Dear friend,
I am Mr. Timothy Ige. I am one of the sons of the Late Federal Minister of
Justice in Nigeria, Chief Bola Ige. If you have been following events in
Nigeria, you must agree with me that the death of my father has been
mostly politicized. Till now the murderers of my father are still not yet
known. Due to clear evidence that the Federal Government is involved in
the cold-blooded murder of my father in- dept investigation is being
hindered while various innocent people have been implicated in a bid to
cover up.
However, before his death, he had the ambition to become the President of
the Federal Republic of Nigeria through the 2003 General Election in
Nigeria. He tried this is 1999 and failed. I am his confidant among all
his sons because I share most of his views both political and legal. While
he was hoping to be the President of Nigeria by 2003, I was hoping to be
elected a Senator of the Federal Legislative Assembly.
Based on the above, and using his strong base as one of the leaders of
Afenifere, a socio-cultural organization that has a good influence in the
life and political decision of the people, he became very popular among
his people.
Because election in Nigeria is very expensive, a lot of money had to be
set aside to prosecute this political ambition.
Bearing this in mind, my father has to deposit with the NDIC, the sum of
US$7M pending the commencement of political campaigns. Out of this money,
I have the sum of US$500,000.00 as my own deposit for the same purpose.
Because my father was still a Federal Minister, the money was deposited in
my name and I have all the documents with me. However, it was not long
(2001) my father was killed by hired assassins in his own house. Because
the present federal government has understood the effect of his fame and
probably decided to kill him. Since then, I have suffered series of
arrests and detention either to cover up or kill all evidence I have to
give being the closest confidant of my father. As it is now, I have been
denied all privileges even rights by the so ^Ö called government. I have
also lost favour with my brothers because, apart from the instigation
being sponsored by the government against me, my brothers see me as NOT
INHERITOR of my father^Òs wealth because I was born out of wedlock. They
call an illegitimate child and by so tagged, I cannot inherit anything of
my father according to the tradition of my people.
As things are now, it is like, I have lost everything. My political
ambition is kept on hold. I now manage to make ends meet. However, the
only thing I can lean on now is this money which is only know by me and
which the documents are in my name and the documents are with me. Because
of some reasons, I would not want to withdraw the money myself. The
reasons bothers with security.
I have made some contacts and I was convinced that the only way I can
successfully get this money without problems from my brothers is to change
ownership of this money to a foreigner.
I am writing to you for you to help me get this money and help me
safeguard this for investments. From all my investigations and the advice
given by my lawyer, there is no risk attached to it because I have all the
documents and deposit is in my name. Your role is to supply the facilities
that will enable transfer of the money to your own account. I will give
you 25% of the money while you will help me re-invest the money in your
own country. If you can help me out, please quickly reply and let me
inform you of what to do without delay.
I am hoping to hear from you.
Mr. Timothy Ige.
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FRAUD EMAIL from August 3, 2002
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Date: Sat, 3 Aug 2002 13:28:22 -0700 (PDT)
From: evans ebemen evans50ebemen@yahoo.com
To: ...
Subject: BUSINESS PROPOSAL
NATIONAL ELECTRIC POWER AUTHORITY
50 MARINA,LAGOS. P.M.B. 20275,
LAGOS.TEL: 234-803-331-5929
FROM:DR EVANS EBEMEN
BUSINESS PROPOSAL
I am making this contact with you on behalf of my
colleagues after an acceptable recommendation from an
International Business Agency.
My colleagues and I are members of the Contract Award
Committee (CAC) of the National Electric Power
Authority (NEPA). I have been mandated by my
colleagues to look for a trustworthy company into
whose account some funds are to be transferred.We have
in our possession instrument of payment for US$22.5M
(Twenty two million five hundred thousand U.S Dollars
only) now in a dedicated account with our apex bank
The above funds arose from the over invoicing of some
Supplies and Engeenering Works contracts which have
been executed and the contractors paid in full. The
fund is therefore free to be transferred overseas
without any risk whatsoever.
Due to the nature of accrual of this funds, it has to
be applied for by a foreign contractor/company and
payment can only be made into a foreign account hence
this contact is necessary to accomplish this deal.You
(or your company) shall be compensated with 25% of the
amount as the account owner, 5% shall be used for the
reimbursement of all expenses that will be incurred by
both parties during the course of this financial
transaction.The remaining 70% is for us.
We shall require of you the following urgently by fax:
1. Name,Telephone and/or fax Numbers of Beneficiary
2. Name and full address of the Company
3. Complete particulars of the bank account where you
wish the funds to be transferred.
This should include the account Number, Bank
Address, the Telephone, Fax and Telex numbers of the
bank.
My colleagues and I have had some fruitful discussions
with relevant top officials of the Federal
Ministry of Finance (FMF) and they have agreed to
cooperate in the
transfer. An application for funds transfer shall be
made at the appropriate Ministries in favour of the
beneficiary (you or your company).Thereafter, your
company shall be officially regarded as having
executed the contract for the National Electric Power
Authority (NEPA) for which payment is
being made.This process make the operation legal
according to the laws of the Federal Republic of
Nigeria.
Please treat this transaction as STRICTLY CONFIDENTIAL
as we are Civil Servants who would not want any
exposure.Do not go through the International Telephone
Operator or (AT&T) when lines are busy at any time in
the course of this operation.Always dial direct.It s
very difficult to get telephone access to Nigeria. So
you must persist even when the telephone says
subscriber not available or the number does not
exist.These answers are always given when there is no
access.Thanks for your anticipated cooperation.
Best Regards,
DR EVANS EBEMEN
Please all contact should be directed to my
telephone, fax number and email above.
__________________________________________________
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FRAUD EMAIL from August 3, 2002
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From: "Dr joseph" josephmasala10@africamail.com
To: ...
Subject: BUSINESS PARTNERSHIP
Date: Aug 3 2002 04:16
FROM:Dr.Joseph Masala
DEPARTMENT OF MINERALS AND ENERGY
PRETORIA,
REPUBLIC OF SOUTH AFRICA
ATTN: PRESIDENT/ CEO
Dear Sir,
INVESTMENT REQUEST.
Greetings. It is indeed my pleasure to write to you this letter on
behalf of my colleagues, which I believe will be a big surprise as we
are both complete strangers, I work for the ministry of minerals and
energy in South Africa and by this letter I am representing and also
acting on behalf of my boss and
two other senior colleagues whose mandate I have got to contact a
trusted and reliable foreign based businessman, concerning a business
matter of mutual benefit to all.
Within the Department of Minerals and Energy where I work as a
Director of Audit and Project
Implementation, with the co-operation of three other top officials,
we have in our possession an overdue payment in US funds. The said
funds represent certain percentage of the Contract value executed on
behalf of my Department by a foreign contracting firm, which we the
officials over-invoiced to the amount of
US$20,000,000,00 (Twenty Million United
States Dollars). Though the actual contract cost have been paid to
the original contractor, leaving the excess balance unclaimed.
Since the present elected Government is determined to lay foreign
Contractor all debts owed, so as to maintain good relations with
foreign Government and non-governmental agencies, we include our
bills for approvals with the Department of Finance and the
Reserve Bank of South (RBSA). We are seeking your assistance to front
as the beneficiary of the unclaimed funds, since we are not allowed
to operate foreign accounts. Details and change of beneficiary
information upon application for claim to reflect payment and
approvals will be secured on behalf of you /your company.
My colleague and I are prepared to go into an
agreement with you and also offer you a negotiable fee for the
assistance, and putting together an investment portfolio for us in
your country .
This business is completely safe and secure, provided you threat it
with utmost confidentiality. It does not matter whether or not you
own a company or you invested funds before, we shall guide you on
what to do.
The bases will be that a major company won a contract from my
ministry and subcontracted it to you. More often, big trading
companies and firms of unrelated fields win contracts and
subcontracts to more specialized firm for execution.
We shall follow strictly all the legal procedure entailed in our laws
and international law in transferring the fund to make it legitimate
and authoritative. I have reposed my confidence in you and hope that
you will not disappoint us.
Kindly notify me via my confidential Telephone +27724-815-448 /Fax
numbers:+27 724-815 449
for further details upon your acceptance of this proposal.Thank you
and God Bless, as I wait for your urgent response.
Best regards.
Dr.Joseph Masala
--
__________________________________________________________
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FRAUD EMAIL from August 3, 2002
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]From: "Williams Delese" [williamsdesele11@amuro.net]
]To: ...
]Subject: S.C.U.
]Date: Sat, 03 Aug 2002 18:55:44
]
]From: Mr. Williams Delese.
]Confidential Tel: ++ 27-732-695-433
]Confidential Fax: ++ 27-834-992-414
]Private Email Add:++williamsdesele10@amuro.net
]
]Dear Sir,
] STRICTLY CONFIDENTIAL & URGENT.
]
]I am Williams Delese, a Native of Cape Town in South Africa and I am an
]Executive Accountant with the South Africa Department of Mining & Natural
]Resources. First and foremost, I apologized using this medium to reach you
]for a transaction/business of this magnitude, but this is due to
]confidentiality and prompt access reposed on this medium. Be informed that
]a member of the South Africa Export Promotion Council (SAEPC) who was at
]the Government delegation to your country during a trade exhibition gave
]your enviable credentials/particulars to me. I have decided to seek a
]confidential co-operation with you in the execution of the deal described
]hereunder for the benefit of all parties and hope you will keep it as a top
]secret because of the nature of this transaction.
]
]Within the Department of Mining & Natural Resources where I work as an
]director and with the cooperation of four other top officials, we have in
]our possession as overdue payment bills totalling Twenty-Seven Million, One
]Hundred Thousand united states dollars (US$27,100,000.00) which we want to
]transfer
]abroad with the assistance and cooperation of a foreign company/individual
]to receive the said fund on our behalf into a reliable company/individual
]account depending on your convenience. More so, we are handicapped in the
]circumstances, as the South Africa Civil Service Code of Conduct does not
]allow us to operate offshore account hence your importance in the whole
]transaction.
]
]This amount (US$27.1m) represents the balance of the total contract value
]executed on behalf of my Department by a foreign contracting firm, which we
]the officials over-invoiced deliberately. Though the actual contract cost
]have been paid to the original contractor, leaving the balance in the tune
]of the said amount which we have in principles gotten approval to remit by
]Key Tested Telegraphic Transfer (K.T.T) to any foreign bank account you
]will provide by filing in an application through the Justice Ministry here
]in South Africa for the transfer of rights and privileges of the former
]contractor to you.
]
]I have the authority of my partners involved to propose that should you be
]willing to assist us in the transaction, your share of the sum will be 30%
]of the US$27.1 million, 60% for us and 10% for taxation and miscellaneous
]expenses. The business itself is 100% safe, on your part provided you treat
]it with utmost secrecy and confidentiality. Also your area of
]specialisation is not a hindrance to the successful execution of this
]transaction.
]
]I have reposed my confidence in you and hope that you will not disappoint
]me. Endeavour to contact me immediately through my secured email
]address:williamsdesele10@amuro.net whether or not you are interested in
]this deal. If you are not, it will enable me contact other Foreign partner
]with recommendation to carry out this deal.
]
]I want to assure you that myself and my partners are in a position to make
]the payment of this claim possible provided you can give us a very strong
]assurance and guarantee that our share will be secured and Please remember
]to treat this matter as very confidential matter; because we will not
]comprehend with any form of exposure as we are still in active Government
]Service and remember once again that time is of the essence in this
]business.
]
]Kindly establish your response directly by telephone or fax to the
]committee's representative who's name appears below.
]
]We wait in anticipation of your fullest co-operation.
]
]Yours faithfully,
]
]Williams Delese.
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FRAUD EMAIL from August 3, 2002
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Return-Path: vincent_chimere3@mail.com
Received: from coolre41592.com ([64.86.155.144])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
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for ...; Sat, 3 Aug 2002 05:53:41 -0400
Message-Id: 200208030953.g739rd3g013918@bacon.hamjudo.com
From: "DR. VINCENT CHIMERENMA" vincent_chimere3@mail.com
Reply-To: vincent_chimere3@presidency.com
To: ...
Date: Sat, 3 Aug 2002 10:54:57 +0200
Subject: BUSINESS ANCHORED ON TRUST
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
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g739rd3g013918
Dr.Vincent Chimerenma
3, Awolowo Way,
Ikeja, Lagos.
Security Tel/Fax: 234-1-7590370
Attention:
Dear Sir,
"Quest to Invest in Real Estate Properties/Imports"
I am Dr.Vencent Chimerenma former special adviser on Petroleum matters
to the late Head of State of Government of Nigeria Gen. Sani Abacha.
Because of my strategic position in the former Government and also being
a close confidant of the late Head of State, I was able to acquire
personally the sum of $14,500,000.00 USD (Fourteen Million Five Hundred
United States Dollars only) presently lodged in a Security Deposit in
Europe. I made this money largely through "CONSULTANCY FEE" and Good Faith
Fees" paid by foreign Oil companies prior to Allocation of Deep Water
Oil Blocs and other Lifting/prospecting Right. Nigeria is the 6th
largest Producer/Exporter of Crude Oil in the World.
As you are probably aware of the fact that Nigeria is prone to Military
coups and the resultant Political/Economic Instability has fueled hyper
Inflation, amongst other problems. I have therefore resolved to invest
my money abroad, preferable in Real Estate Properties and Importation
of Goods from your country for safety and optimum returns on Investment.
However the, present civilian administration of president Olusegun
Obasanjo has placed a restriction of movement on every member of the
cabinet of the past military government. This is as a result of the Justice
Oputa panel of inquiry slated to investigate most of the atrocities
perpetrated by the late former head of state. This means that I cannot
travel out now till the panel conclude its investigations which only god
knows when that would be.
Straight transfer of this money into a bank abroad will present two
major problems one, the tax incidence will be too high, as much as 60% of
this money will go up in Taxes, Levies, Penalties etc. as a result of
Government deliberate restrictions on flight of capital Abroad.
However arrangement have been put in place for you to receive this
money from a trust worthy security Deposit Company in Europe. As soon as
you indicate your interest. I will send to you the security
Code number, certificate of deposit number and airway bill number of
the Deposit that will serve as the onus of proof to enable you claim the
Money, which is tagged, Diplomatic Luggage.
All I now need is an honest partner who can receive the money on my
behalf and help me to invest as aforementioned.
There is absolutely no risk involved in this transaction, as the money
will be delivered to you in United States Dollars Bills.
If you are interested in assisting me, please send to me by email
immediately your preferred contact address where you can be reached at any
time, upon receipt of the money, you are to lodge this money in a bank
account and contact me for necessary arrangements for the investment of
the funds. For your help and assistance in this deal, you will be
entitled to 25% of this money in cash or Equity if you wish to join the
proposed company.
Finally you are to please urgently send to me through email or fax the
required contact address that include your telephone and fax number).
So that I can instruct the West side Deposit Company to go ahead with
the transfer to you.
Please contact me immediately so that I can give you further briefing.
Best regards
Dr.Vincent Chimerenma.
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FRAUD EMAIL from August 4, 2002
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From: Meka Bakasu [mailto:pemako@caramail.com]
Sent: Sunday, August 04, 2002 12:39 PM
To: ...
Subject: URGENT
FROM: MEKA BAKASU TE PEMAKO
DEAR FRIEND,
MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS LETTER
MEETS YOU IN GOOD HEALTH. I AM MEKA BAKASU TE PEMAKO, AIDE
TO THE LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE NOW KNOWN
AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM WRITING TO YOU
IN GOOD FAITH BASED ON YOUR PROFILE I RECEIVED FROM THE
CHAMBER OF COMMERCE IN SOUTH AFRICA.
I AM MOVED TO WRITE YOU THIS LETTER IN CONFIDENCE
CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION AS A
REFUGEE HERE IN SOUTH AFRICA. FEW WEEKS BEFORE THE LATE
PRESIDENT MOBUTU SESE-SEKO WAS FORCED OUT OF POWER, I WAS
INSTRUCTED BY HIM TO MAKE AVAILABLE THE SUM OF
US$22MILLION WHICH WAS TO BE TRANSFERRED ABROAD AND LODGED
IN MY NAME WITH A SECURITY COMPANY FOR SAFEKEEPING
DISCLOSED AS FAMILY VALUABLES, PENDING FURTHER
INSTRUCTIONS. TWO WEEKS LATER ON MAY 16 1997, PRESIDENT
MOBUTU SESE-SEKO GAVE UP POWER TO THE REBELS LED BY
LAURENT KABILA, WHO WERE ADVANCING FROM KISINGANI AND FLED
TO TOGO FROM WHERE HE LATER MOVED TO MOROCCO WHERE HE DIED
ON SEPTEMBER 7, 1997 LESS THAN FOUR MONTHS AFTER HE WAS
FORCED OUT OF POWER. HE WAS AGED 66 YEARS. I MANAGED TO
ESCAPE TO SOUTH AFRICA WITH MY SON PATRICE, AGED 17 WHERE
I AM PRESENTLY RESIDING AS A REFUGEE SHORTLY AFTER THE
CAPITAL CITY KINSHASHA WAS OVER RUN OVER BY REBELS. I LOST
MY WIFE AND TWO OF MY CHILDREN, AND ALL MY POSSESSIONS
DURING THE REBEL ONSLAUGHT ON THE CAPITAL CITY.
THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE AMASSED
A PERSONAL FORTUNE OF US$8BILLION WITH HOUSES IN
SWITZERLAND AND FRANCE. HOWEVER, THE INCUMBENT PRESIDENT
LAURENT KABILA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT
AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL HIS ASSETS AND
CONFISCATE HIS PROPERTIES. I THUS DECIDED TO LIE LOW IN
AFRICA TO STUDY THE SITUATION, UNTIL WHEN THINGS GET
BETTER LIKE NOW THAT PRESIDENT LAURENT KABILA IS DEAD AND
HIS SON JOSEPH KABILA HAS TAKEN OVER.
I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD
WHERE THE MONEY IS STILL LODGED AS FAMILY VALUABLES. THE
FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE
CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR
INTEREST THAT YOU WILL ASSIST ME BY RECEIVING THE MONEY ON
MY BEHALF. ACKNOWLEDGE THIS MESSAGE SO THAT I CAN GIVE YOU
THE MODALITIES FOR THE CLAIM OF THE FUNDS. MAY I AT THIS
POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH
THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE
TRUST AND CONFIDENCE WHCH I HAVE REPOSED IN YOU.
IF YOU WANT TO ASSIST, I SHALL PUT YOU IN THE PICTURE OF
THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEIGN
MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING
REMUNERATION FOR YOUR SERVICES. I AM WILLING TO GIVE YOU A
REASONABLE PERCENTAGE OF THE MONEY AS SOON AS THE
TRANSACTION IS CONCLUDED.
FOR THIS REASON, KINDLY FURNISH ME YOUR CONTACT
INFORMATION, WHICH IS YOUR PERSONAL TELEPHONE AND FAX
NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT
OF THIS MAIL USING THE EMAIL ADDRESS
mek_bakasu101@epatra.com ONLY.
YOURS SINCERELY,
MEKA BAKASU TE PEMAKO.
PLEASE RESPOND THROUGH THE EMAIL ADDRESS
mek_bakasu101@epatra.com
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
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FRAUD EMAIL from August 5, 2002
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Return-Path: [willty2@mail.com]
Received: from emztd2676.com ([213.181.64.14])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g761ouIl031661
for ...; Mon, 5 Aug 2002 21:51:00 -0400
Message-Id: [200208060151.g761ouIl031661@bacon.hamjudo.com]
From: "Dr T.Y. WILLIAMS." [willty2@mail.com]
Reply-To: twilliams1@findology.com
To: ...
Date: Thu, 9 May 2002 02:51:30 -0700
Subject: OFFER FOR CRUDE OIL
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
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Dear Sir,
We run an oil consultancy company that has existing
current joint venture with Nigeria National Petroleum
Corporation (NNPC) for the sole purpose of
recommending to her reputable crude oil Dealers of
International repute. We were instrumental to short
listing the 16 companies lifting presently. A copy is
enclosed here for you.
One of the officials of NNPC has contracted us that
they are about short-listing another 16 International
crude Oil Marketers Globally this year 2002.
We therefore contacted our God father-a retired
general who has instructed us to put forward two
companies for recommendations to NNPC.
Total quantity of crude oil to be lifted is 43,632,100
(forty three million, six hundred & thirty two
thousand, one hundred barrels of Bonny light crude
stream.
NNPC, has announced it as an obligation that the sum
of USD250m must sit in the foreign account of such
company before she qualifies for short listing, and
the retired General has agree to put in 100 % of the
contractual obligation regarding qualification for the
companies he has asked us to recommend.
He will like to meet the chairmen of the two companies
before the commencement of the short listing, for a
proper agreement/understanding of their participation
/his investments.
Please be informed that there are no more financial
obligations on your side except expenses for your trip
and minor legal and agency fees usually charged by our
company for recommending you.. (not more than USD5000)
from there the General takes over all financial
obligations.
The envisaged proceeds or profit from the sale of any
allocated quantity out of the quantity earmarked for
lifting must run into millions of dollars. We want to
be part of the success story.
The USD500m set aside by the retired General for
investment in this transaction is available in cash,
not bankable, which is his reasons for asking and
trusting us to contact the involvement of two foreign
firms, who will be used as a cover up to meet the
investment obligations of NNPC. If this proposal meets
your interest, you will be required as a matter of
urgency to meet the General to iron out all terms of
the transaction and for proper agreement before the
USD250m is transmitted to your account.
The meeting with the General is scheduled for this
month. We shall connect you to the General for a brief
discussion on phone before your arrival as soon as you
indicate your interest.
Please note that prior knowledge of crude oil
marketing strategies is not very necessary, as we will
guide you in all directions with our vast knowledge in
the business
We await your urgent reply.
Thanks
Yours faithfully,
Dr T.Y. WILLIAMS.
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FRAUD EMAIL from August 5, 2002
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Date: Mon, 5 Aug 2002 13:05:16 -0700
From: "Davies Manga" [daviesmanga@qrio.com]
To: ...
Subject: I need your assistance
] From: Mr. Davies Manga
] Tel: 234 - 80- 33345356
] E-mail: daviesmanga@qrio.com
]
] Dear Friend,
]
] This mail might be a surprise since we have not met, but this can be
] remedied as we proceed in this transaction.
]
] I am the personal assistance to the Nigerian late Minister of Sports Mr.
] Ishaya Mark Aku who died on a plane crash which took place on the 4th
] April 2002. Prior to his death, I assisted him in depositing the sum of
] US$18.5 million (Eighteen Million Five Hundred Thousand U. S
] Dollars) in a local bank in my country (Nigeria).
]
] I solicit your assistance in receiving these funds on our behalf into
] your account for further investment into a profitable venture in your
] country. The details of the transfer will be forwarded to you once I
] receive the assurance of your full cooperation.
]
] You will be entitled to 15% of the total sum as soon as this fund is
] transferred into your account.
]
] The nature of your business does not necessarily matter in this
] transaction. Awaiting your urgent response through my above telephone and
] e-mail address.
]
] Yours truly,
] Mr. Davies Manga.
]
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FRAUD EMAIL from August 5, 2002
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Date: Mon, 5 Aug 2002 08:09:41 -0700 (PDT)
From: ume ugo [ume_ugo13@yahoo.com]
To: ...
Subject: URGENT AND CONFIDENTIAL
MR. UME UGO
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
Tel:874 - 762864167
Fax:874 - 762864168
(URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 126,000.000.00 USD}
ONE HUNDRED AND TWENTY SIX MILLION DOLLARS
Dear sir,
We want to transfer to overseas account
($ 126,000.000.00 USD) one hundred and twenty six
million United States Dollars) from a Prime Bank in
Africa, I want to ask you to quietly look for a
reliable and honest person who will be capable and
fit to provide either an existing bank account or to
set up a new Bank a/c immediately to receive this
money, even an empty a/c can serve to receive this
money, as long as you will remain honest to me till
the end for this important business trusting in you
and believing in God that you will never let me down
either now or in future.
I am UME UGO,the Auditor General of one of the prime
banks here South Africa, during the course of our
auditing,I discovered a floating fund in an account
opened in the bank in 1990 and since 1993 nobody has
operated on this account again, after going through
some old files in the records I discovered that the
owner of the account died without a [heir] hence the
money is floating and if I do not remit this money
out urgently it will be forfeited for nothing. The
owner of this account is Mr. Allan P.Seaman, a
foreigner, and an industrialist, and he died, since
1993. and no other person knows about this account or
any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well
that Allan P. Seaman until his death was the manager
Diamond Safari [pty]. SA.
We will start the first transfer with twenty six
million [$26,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest
amount to your account.
The amount involved is (USD 126 M) one hundred and
twenty six million United States Dollars only. I want
to first transfer $26,000.000 [Twenty six million
United States Dollar] from this money into a safe
foreigners account abroad before the rest, but I
don't know any foreigner, I am only contacting you
as a foreigner because this money can not be approved
to a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or
drivers license and foreign a/c because the money is
in US dollars and the former owner of the a/c Mr.
Allan P. Seaman is a foreigner too,and the money can
only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind
us together. I got your contact address from the
Girl who operates my computer, I am revealing this to
you with believe in God that you will never let me
down
in this business, you are the first and the only
person that I am contacting for this business, so
please reply urgently so that I will inform you the
next step to take urgently. Send also your private
telephone and fax number including the full details of
the account to be used for the deposit.
I want us to meet face to face to build confidence
and to sign a binding agreement that will bind us
together before transferring the money to any
account of your choice where the fund will be safe.
Before we fly to your country for withdrawal, sharing
and investments.
I need your full co-operation to make this work
fine, Because the management is ready to approve
this payment to any foreigner who has correct
information of this account, which I will give to you,
upon your positive response and once I am convinced
that you are capable and will meet up with
instruction of a key bank official who is deeply
involved with me in this business. I need your strong
assurance that you will never, never let me down.
With my influence and the position of the bank
official we can transfer this money to any foreigner's
reliable account which you can provide with assurance
that this money will be intact pending our physical
arrival in your country for sharing. The bank official
will destroy all documents of transaction immediately
we receive this money leaving no trace to any place
and to build confidence you can come immediately to
discuss with me face to face after which I will make
this remittance in your presence and three of us
will fly to your country at least two days ahead of
the
money going into the account. I will apply for annual
leave to get visa immediately I hear from you that you
are ready to act and receive this fund in your
account. I will use my position and influence to
obtain all legal approvals for onward transfer of
this money to your account with appropriate clearance
from the relevant ministries and foreign exchange
departments.
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while
5% will be for expenses both parties might have
incurred during the process of transferring.
I look forward to your earliest reply through my
personal email address:[ume_ugo1@mail.com]
Yours truly
Ume Ugo
__________________________________________________
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FRAUD EMAIL from August 5, 2002
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Date: Mon, 05 Aug 2002 15:19:35 GMT+1
From: aram. charly [aram.charly@caramail.com]
To: aram.charly@caramail.com
Subject: URGENT
FROM THE DESK OF ARAM.CHARLY
BILL AND EXCHANGE MANAGER,
BANQUE INTERNATIONALE DU ABIDJAN
ABIDJAN, COTE D,IVOIRE
00225 07 95 19 36
Dear sir,
With due respect and humility, I write to you this
proposal.I am the manager of bill and exchange at the
foreign remittance department of Banque Internationale
du Abidjan. I am writing following the impressive
information about you, l got your contact from
lvoirian chamber of commerce and lndustry.l assured of
your capability and reliability to champion this
businees opportunity.
In my department, we discovered an abandoned sum of
U.S$11.5M US dollars (Eleven Million Five Hundred US
dollars).In an account that belongs to one of our
foreign customer who died in the WORLD TRADE CENTRE
along with his entire family on 11 September 2001 in
New York..
Since we got information about his death, we have been
expecting his next of kin to come forward and claim
his money because we cannot release it unless somebody
applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and
policies but unfortunately we learnt that all his
supposed next of kin or relation died alongside with
him at Urgly attack at the World Trade Centre leaving
nobody behind for the claims. It is therefore upon
this discovery that I have decided to make this
businness proposal to you to transact this DEAL with
you and to act as the next of kin or relation to the
deceased for safety and subsequent disbursement since
nobody is coming forth and l don^Òt want this money to
go into the Bank treasury as unclaimed Bill.
According to our Banking policies and guideline here
which stipulates that if such money remained unclaimed
after five years,the money will automatically be
transfered into the Bank treasury as unclaimed fund.
My request for a foreigner to act as next of kin in
this business is by the fact that the customer was a
foreigner and a citizen of this country cannot stand
or put claims as next of kin to a foreigner.
l agreed to offer 15% of the total fund to you, for
your assistance, to act as the next of Kin to the
foreigner,to provide account, 5% will be for
reimbursement of any expenses incured during the curse
of the transaction. There after, I and my family will
visit your country for disbursement and for investment
in your country. Therefore to enable the immediate
transfer of this fund to you as arranged, you must
apply first to the bank as relation or next of kin of
the deceased indicating your bank name, your bank
account number, your private telephone and fax number
for easier and effective communication and location
where the money will be transfer.
Upon receipt of your reply, I will send to you by fax
or email the text of the application. I will not fail
to bring to your notice that this transaction is hitch
free and that you should not entertain any atom of
fear as all required arrangements have been made for
the transfer. You should contact me immediately as
soon as you receive this letter.
hope to hear from you immediately
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
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FRAUD EMAIL from August 5, 2002
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Date: Mon, 5 Aug 2002 18:22:49 +0100 (BST)
From: cesar david [cesardavid_10@yahoo.co.uk]
To: ranecurl@ENGIN.UMICH.EDU
Subject: URGENT AND CONFIDENTIAL
MR. CESAR DAVID.
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
Tel: 874 - 762864167
Fax: 874 - 762864168
(URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 126,000,000.00 USD}
ONE HUNDRED AND TWENTY SIX MILLION DOLLARS
Dear sir,
We want to transfer to overseas account
($ 126,000,000.00 USD) one hundred and twenty six
million United States Dollars) from a Prime Bank in
Africa, I want to ask you to quietly look for a
reliable and honest person who will be capable and
fit to provide either an existing bank account or to
set up a new Bank a/c immediately to receive this
money, even an empty a/c can serve to receive this
money, as long as you will remain honest to me till
the end of this important business trusting in you
and believing in God that you will never let me down
either now or in future.
I am Mr.CESAR DAVID,the Auditor General of one of the
prime banks here South Africa, during the course of
our auditing,I discovered a floating fund in an
account opened in the bank in 1990 and since 1993
nobody has operated on this account again, after going
through some old files in the records I discovered
that the owner of the account died without a [heir]
hence the money is floating and if I do not remit
this money out urgently it will be forfeited for
nothing. The owner of this account is Mr. Allan
P.Seaman, a foreigner, and an industrialist, and he
died, since 1993. and no other person knows about
this account or any thing concerning it, the account
has no other beneficiary and my investigation proved
to me as well that Allan P. Seaman until his death
was the manager Of Diamond Safari [pty]. SA.
We will start the first phase of the transfer with
twenty six
million [$26,000,000 USD] upon successful transaction
without any disappointment from your side, we shall
re-apply for the payment of the remaining Balance
amount to your account.
The amount involved is (USD 126 M ) One hundred and
Twenty six million United States Dollars only. I want
to first transfer $26,000,000.00 [Twenty six million
United States Dollar] from this money into a safe
foreigners account abroad before the rest, but I
don't know any foreigner, I am only contacting you
as a foreigner because this money can not be approved
to a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or
drivers license and foreign a/c because the money is
in US dollars and the former owner of the a/c Mr.
Allan P. Seaman is a foreigner too,and the money can
only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind
us together. I got your contact address from the
Girl who operates my computer, I am revealing this to
you with believe in God that you will never let me
down
in this business, you are the first and the only
person that I am contacting for this business, so
please reply urgently so that I will inform you the
next step to take urgently. Send also your private
telephone and fax number including the full details of
the account to be used for the deposit.
I want us to meet face to face to build confidence
and to sign a binding agreement that will bind us
together before transferring the money to any
account of your choice where the fund will be safe.
Before we fly to your country for withdrawal, sharing
and investments.
I need your full co-operation to make this work
fine, Because the management is ready to approve
this payment to any foreigner who has correct
information of this account, which I will give to you,
upon your positive response and once I am convinced
that you are capable and will meet up with
instruction of a key bank official who is deeply
involved with me in this business. I need your strong
assurance that you will never, never let me down.
With my influence and the position of the bank
official we can transfer this money to any foreigner's
reliable account which you can provide with assurance
that this money will be intact pending our physical
arrival in your country for sharing. The bank official
will destroy all documents of transaction immediately
we receive this money leaving no trace to any place
and to build confidence you can come immediately to
discuss with me face to face after which I will make
this remittance in your presence and three of us
will fly to your country at least two days ahead of
the
money going into the account. I will apply for annual
leave to get visa immediately I hear from you that you
are ready to act and receive this fund in your
account. I will use my position and influence to
obtain all legal approvals for onward transfer of
this money to your account with appropriate clearance
from the relevant ministries and foreign exchange
departments.
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while
5% will be for expenses both parties might have
incurred during the process of transferring.
I look forward to your earliest reply through my
email address.
Yours truly,
MR CESAR DAVID.
__________________________________________________
Do You Yahoo!?
Everything you'll ever need on one web page
from News and Sport to Email and Music Charts
http://uk.my.yahoo.com
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FRAUD EMAIL from August 5, 2002
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Return-Path: [zseko4@maktoob.com]
Received: from ab17c1399.com (66-178-46-54.newskies.net [66.178.46.54] (may
be forged))
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g75Cj0Il019016
for ...; Mon, 5 Aug 2002 08:45:04 -0400
Message-Id: [200208051245.g75Cj0Il019016@bacon.hamjudo.com]
From: "Zuma Seko.Mobutu" [zseko4@maktoob.com]
Reply-To: zseko5@maktoob.com
Date: Sun, 4 Aug 2002 11:52:09 -0700
Subject: URGENT PROPOSAL
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
To: undisclosed-recipients:;
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by bacon.hamjudo.com id
g75Cj0Il019016
Dear Sir/Madam
I am Zuma Mobutu Sese Seko, son of the late President Mobutu Sese Seko of
Congo Democratic Republic former Republic of Zaire presently there is a
war going on in my country and so my family members escaped to Morroco
while I am presently at Cotonou/Nigeria Border monitoring events.
Because of the present crises, my environment is not conductive for
investment and more over,most of my fathers properties and account have
been frozen by the present government of Laurent Kabila.
Now, I want to set up a business overseas and I have about $50Million
united state dollars set aside for this project,
I decided to contact you to help me in setting up a business, but would
not want my name or family name to be used.
I am prepared to give you 35% of the total sum if you can assist me in
claiming this fund from a bank security volt where my father (Mobutu Sese
Seko) deposited this fund before he died.
Please, do contact me immediately for us to discuss. As soon as I hear
from you, and confirm your assistance every informations regarding to the
claiming of this fund will be revealed to you to enable fronmt as the
family's foreign partner for the collection of the funds.
Best regards
Zuma Seko.Mobutu
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FRAUD EMAIL from August 7, 2002
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Return-Path: [gtony_project@mailcity.com]
Received: from mailcity.com (fes.mail.lycos.com [209.185.123.154])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g77NPcIl007675
for ...; Wed, 7 Aug 2002 19:25:38 -0400
Received: from Unknown/Local ([?.?.?.?]) by mailcity.com; Wed,
07 Aug 2002 23:25:28 -0000
To: ...
Date: Wed, 07 Aug 2002 19:25:28 -0400
From: "tony ige" [gtony_project@lycos.com]
Message-ID: [GOPNILIKMCGBHEAA@mailcity.com]
Mime-Version: 1.0
X-Sent-Mail: off
Reply-To: gtony_project@lycos.com
X-Expiredinmiddle: true
X-Mailer: MailCity Service
X-Priority: 3
Subject: discover me
X-Sender-Ip: 212.96.2.58
Organization: Lycos Mail (http://www.mail.lycos.com:80)
Content-Type: text/plain; charset=us-ascii
Content-Language: en
Content-Transfer-Encoding: 7bit
FROM :ATINUKE IGE
EMAIL:at_project250@hotmail.com or atinuke23_project@mail.com
DEAR SIR,
GREETINGS TO YOU.MY REQUEST MY SOUND BIZZARE BUT THE TRUTH OF THE MATTER
IS I NEED AN UNANIMOUS FRIEND,BUSINESS PARTNER,AND A CLOSE CONFIDANT.AS
YOU GET TO KNOW MUCH ABOUT MY FAMILY YOU WILL UNDERSTAND WHY I CANT TRUST
ANYBODY EVEN MY LATE HUSBAND ASSOCIATE.BY DEVINE INTERVENTION,I THOUGHT OF
HOW TO MEET SOMEBODY.I STARTED THE SEARCH AND I FOUND YOU
THIS MIGHT NOT BE THE RIGHT AVENUE BUT YOU HAVE TO UNDERSTAND MY PLIGHT.IF
THE KILLER OF MY HUSBAND COULD NOT BE TRACED TILL THIS MOMENT AND FRIENDS
AND FAMILY ABANDONED US,THEN THE KILLER COULD AS WELL BE ARROUND ME.I DONT
KNOW WHO TO TRUST.IF MY CASE MAKE ANY MEANING TO YOU,PLEASE REPLY.IF IT
DOESNT,RESPOND TO ENABLE ME LOOK FOR ANOTHER PERSON.
PLEASE RESPOND TO THIS MAIL BOX OR MY ALTERNATE
E-MAIL:at_project250@hotmail.com. THIS IS MY STORY
I AM (MRS.)ATINUKE IGE,WIDOW OF lATE CHIEF
BOLA IGE FORMER ATTORNEY GANERAL AND MINISTER OF
JUSTICE OF THE FEDERAL REPUBLIC OF NIGERIA, WHO WAS
ASSASSINATED BY UNKNOWN GUN MEN SUNDAY DECEMBER 2001.
I HAVE BEEN INFORMED BY MY FAMILY FRIEND WHO IS A BANK
MANAGER IN ONE OF THE BANKS IN NIGERIA THAT MY LATE
HUSBAND OPERATED A SECRET ACCOUNT WITH THEIR BANK INTO
WHICH A TOTAL SUM OF SEVENTEEN MILLION,FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS($17,5000.000) WAS
TRANSFERRED AND CREDITED IN HIS FAVOUR.
NOW THE BANK MANAGER ADVISED ME TO SEEK IN CONFIDENCE
A FOREIGN ACCOUNT INTO WHICH THIS FUND WILL BE
TRANSFERRED AND CREDITED IN HIS FAVOUR.
CONSIDERING YOUR GOOD PROFILE AND TRANSPARENCY IN
BUSINESS, I DECIDED TO CONSULT YOU.I AM SEEKING YOUR
ASSISTANCE FOR THE TRANSFER OF THE FUND TO YOUR
COMPANY/PERSONAL ACCOUNT BECAUSE AS A CIVIL
SERVANT,THE LAW DOES NOT PERMIT US TO OPERATE FOREIGN
ACCOUNT.BESIDES,SINCE THE DEATH OF MY HUSBAND,MY
FAMILY ACCOUNTS ARE BEING CHECKED ALL THE TIME.
I AND MY FAMILY HAVE AGREED THAT 20% OF THE SUM WILL
GO TO YOU FOR MAKING AVAILABLE YOUR ACCOUNT NUMBERS
WHERE THIS MONEY WILL BE LODGED.10% IS FOR ANY
MISCELLANEOUS EXPENSES,WHILE 70% WILL COME TO ME AND
MY CHILDREN.A GOOD PART OF THIS FUND WILL BE USED TO
BUY VIABLE COMPANY SHARES IN FOREIGN COUNTRIES TO
SECURE MY CHILDREN^ÒS FUTURE.
PLEASE IF THIS REQUEST IS ACCEPTABLE,DO SEND TO ME
IMMEDIATELY THROUGH MY EMAIL THE FOLLOWING:-
1. YOUR FULL NAME AND ADDRESS.
2. THE ACCOUNT DETAILS WHERE THE FUND IS TO BE TRANSFERED
3. YOUR FAX AND TELEPHONE NUMBERS FOR EASY
COMMUNICATION.
NOTE THAT I HAVE BEEN ASSURED THAT THE TRANSACTION
WILL BE CONDUCTED WITHIN TWO WEEKS UPON RECEIVING FROM
YOU THE ABOVE LISTED INFORMATION.MAY I ALSO AT THIS
POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY
WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT
BETRAY THE TRUST AND CONFIDENCE WHICH I REPOSE IN
YOU.HOWEVER,YOU MAY NEED TO GIVE ME SUFFICIENT
ASSURANCE THAT YOU WILL NOT SIT ON THIS FUND WHEN IT
IS FINALLY REMITTED TO YOUR ACCOUNT.
AWAITING YOUR URGENT RESPONSE
YOURS TRULY
MRS.ATINUKE IGE
__________________________________________________________
Win a First Class Trip to Hawaii to Vacation Elvis Style!
http://r.lycos.com/r/sagel_mail/http://www.elvis.lycos.com/sweepstakes
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FRAUD EMAIL from August 7, 2002
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[reformatted]
From: "DR. MIKE OKON." [mike278za@yahoo.co.uk]
To: ...
Subject:
Date: Wed, 7 Aug 2002 22:31:35
DR.Mike Okon PhD (UNN), MNIM, FCA
Financial Controller & Contract Award Committee Chairman (NEPA)
Dear Sir,
REQUEST FOR URGENT/CONFIDENTIAL BUSINESS RELATIONSHIP.
I am ,DR.Mike Okon the FinancialController and Contract Award Committee
Chairman inthe National Electric Power Authority (NEPA) in Lagos,Nigeria.
My colleagues have assigned me to seek forassistance of a reliable
foreigner through whom we cantransfer the sum of US$38,600,000.00
(Thirty-EightMillion, Six Hundred Thousand U.S. Dollars) whicharose from
the deliberate over-inflated contract valuefor the General expansion of
the Kanji Dam TerminalStation on behalf of National Electric Power
Authority(NEPA) for increased energy generation to Nigeria and some other
West African countries.
The contract wasawarded in 1998 during the General Sani Abacha regimeto an
expatriate firm with the consideration of 10%commission agreement on the
total contract value ofUS$386,000,000. The contract has been completed
andthe contractor has long been paid, we are now left with this
US$38,600,000 representing the 10% our ownshare as agreed presently in the
Federal Government account. The Current favourable political/economic
climate in this country now presented an opportunity for this money to be
transferred out of the country.
A friend who was formally residing in your country gave me your contact
address. He told me that you are trustworthy though he did not know my
intention. This assurance gave me courage to link you up for
thisparticular transaction, and I hope it will be of mutual benefit to all
of us.
Our contact in the Federal Ministry of Finance have given us a go ahead
advice to begin the process of the remittance, hence we have set in motion
the machinery for the take off of this transaction and further action will
commence immediately we hear from you. We have agreed that after the
transfer of the money into your account, you shall be entitled to 30% of
the total amount transferred, while the remaining 70% will be for us. We
decided to give you this percentage in order to motivate you and also to
let you feel satisfied at the end of this transaction.
The nature of your business is not particularly relevant for the success
of this transaction. All we require is your willingness to co-operate
andassurance that our own share will be given to us whenthis money is
transferred into your account. All necessary precautions have been taken
to ensure a no risk situation on the sides of both parties and it is
believed that the conclusion of this transaction will not last more than 8
working days, However, we are going to retrieve the whole documents that
will relateto this transaction and destroy them after the transfer of the
money into your account to avoid any trace of the money. Since we have no
knowledge of business, our plan is to invest this money into Real Estate,
Stocks and we can also invest in some other profitable business in your
country based on your advice because many of our yearshas been spent as
civil servant, and we may likely resign from government service to private
business after this money is transferred into your account.
Please note that this business is strictly confidential and must not be
disclosed to a third party. This is necessary to avoid disclosure that
may jeopardize the transaction. Finally, if this proposal is acceptable
to you, or if you have any questions, feel free to contact me immediately
and send to me your private e-mail address, telephone number and fax
number for easy and confidential communication. I will oblige you with
further information if so required.
Best Regards,
DR.Mike Okon
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FRAUD EMAIL from August 7, 2002
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From: drtomdavid@37.com [mailto:drtomdavid@37.com]
Sent: Wednesday, August 07, 2002 8:18 AM
To: ...
Subject: ***GOODNEWS - URGENT ATTENTION***
CENTRAL BANK OF NIGERIA,
TINUBU SQUARE, LAGOS, NIGERIA.
From the office of: Dr. TOM DAVID
E-mail: drtomdavid@37.com
PRIVATE MOBILE TEL: 234-80-33074819
ATTN: BENEFICIARY CONTRACTOR.
NOTE: THE INFORMATION IN THIS MESSAGE AND IN ANY ATTACHMENTS, CONTAINS
CONFIDENTIAL INFORMATION AND IS INTENDED SOLELY FOR THE ATTENTION AND
USE OF THE NAMED ADDRESSEE (S). IT MUST NOT BE DISCLOSED TO ANY
PERSON(S) WITHOUT AUTHORIZATION. IF YOU ARE NOT THE INTENDED RECIPIENT,
OR A PERSON RESPONSIBLE FOR DELIVERING IT TO THE INTENDED RECIPIENT, YOU
ARE NOT AUTHORIZED TO AND MUST NOT, DISCLOSE, COPY, DISTRIBUTE, OR
RETAIN THIS MESSAGE OR ANY PART OF IT."
RE: UNPAID CONTRACT SUM
After waiting to hear from you or your Nigeria partners for a long time
now, I decided to make this direct approach to you in other not to let
it be as if I have anything in mind against you. I do not know if you
have asked yourself why each time the release of these fund is approved,
all of a sudden, the payment will be stopped or one problem or the other
will come up. If you have not asked this question or you do not know,
this is an opportunity for me to tell you.
Some time ago, your Nigerian friend I mean the people that introduced
you to the project approached me through my dear Wife who works with the
Federal Ministry of Finance and requested me to assist them conclude a
money transfer deal they had with you, they requested me to assist them
by removing the original contractors name, company's name and bank
particulars from Central Bank of Nigeria (CBN) vetting computer and
replacing them with your name and your bank details in order to make you
appear as the rightful beneficiary of this funds. I agreed on condition
that they will pay me $100,000 as soon as your name appears as the
beneficiary. I did as agreed and demanded to be paid but your friends
started telling me stories. They even told me that you promise to send
money to me. Do you know that up till now, I have not received a single
cent from them and have not set my eyes on any of them.
Based on their attitude, I decided to stop the funds release movement
because I cannot be denied of my right in my own office considering the
risk as it might affect my job. Secondly, I know the source of the funds
and you did not execute any contract in Nigeria, although I am the only
person privileged to know this information and it is a fact. Why I am
making this clear to you is that I can see that you are still making
efforts spending money in order to conclude this project. Now I am ready
to forget the past, I do not need the $100,000 any longer from you but a
share of 25% of the total sum. I need your assurance that those your
colleagues will be totally keep out of this transaction, I know that
none of them is aware of this transaction after trying their best to
conclude it without my consent.
Finally, I need your promise that no official of the Central Bank of
Nigeria will be aware of my involvement in this regard. Now re-assure me
that you will be willing to offer me the 25% of the fund, that you will
assist my wife and personal assistant to establish a foreign account in
your country where my share will be lodged.
If you are ready to conclude this business with me, you can contact me
immediately on Private Mobile Tel. No. 234-80-33074819 or email:
drtomdavid@37.com so that we can have chat over this issue once and for
all so that we can move forward. But if the reverse is the case, do not
bother yourself to reach me.
Regards,
DR. TOM DAVID
DIRECTOR (K.T.T UNIT) C.B.N.
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FRAUD EMAIL from August 8, 2002
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See http://potifos.com/fraud/2002-03-15.html
for an earlier version of this letter.
Date: Thu, 8 Aug 2002 11:17:06
From: DR.MRS.MARIAM ABACHA mb36nd@yahoo.co.uk
To: ...
Subject: ASSISTANCE
Dear Sir,
I am DR. MRS MARIAM ABACHA, wife of the late Nigeria
Head of State, General Sanni Abacha who died on the
8th of June 1998 while still on active duty. I am
contacting you in view of the fact that we will be of
great assistance to each other likeness developing a
cordial relationship.
I currently have the sum of Twenty four Million US
Dollars (US$24,000,000.00) cash in a vault of a
certain security company which l intend to use for
investment, like Real Estate Development specifically
in your country. This money came as a payback for the
Failed Debt buy back contract deal between my late
husband and some foreigners. I must inform you that
the foreigners tried what they felt was good for the
deal they had with my Late Husband and at the end of
the present government says it was scam on our
countries multi-billion debt to IMF, world bank and
Paris Clubs.
The Partners returned my husband's share of
USD$24,000,000.00 after the death of my husband and
lodged in my husband's security company of which l am
director until now, the new Civilian Government have
intensified their probe on my husband's finances and
business empire. In view of these, l acted fast to
withdraw the US$24,000,000.00 from the company's vault
and deposited it in Eurolite Services BV, Amsterdam The
Netherland.
No record ever existed concerning the money traceable
by the government because there is no documentation
showing that we received the money from the foreign
partners who did the business with abacha and the fund
was paid cash, so it has no traces from the bank.
Due to the current situation in the country concerning
government attitude towards my family, it has become
quite impossible for me to make use of this money
within. Let me refer you to the front page of this day
newspapers of 10th March 2001. You can log on to this
various websites and get more details about my family,
funds being recovered and how we are being subjected
to different treatments to the name of searching for
looted funds of my late husband.
(Www.thisdayonline.com/archives/2001,http://www.guardian.co.uk/business/story/0,3604,563533,00.html
and Newsweek international magazine of March 13-15th
2000) The present government in Nigeria had frozen and
seized all my bank accounts both here in Nigeria and
abroad. Thus on your consent to proceed in the
business l shall expect you to contact me urgently to
enable us discuss in detail about this transaction.
Bearing in mind that your assistance is needed to
transfer this fund, l proposed a Percentage of 20% of
the total sum to you for the expected service and
assistance, 10% for offsetting expenses incurred in
the course of this transaction.
Your urgent response is highly needed as to stop
further contacts. All correspondence must be by the
email address above. l will give you my tel/fax
numbers where you can contact me when l hear from you.
l must use this opportunity to implore you to exercise
the utmost indulgence to keep this matter
extraordinarily confidential whatever your decision
while await your prompt response.
NB: Because of the security being mounted on the
members of my family, l have decided
That this transaction be kept in utmost secrecy,
remember to include your private Tel/fax or mobile
number for easy communication.
Best Regards.
DR.MRS. MARIAM ABACHA.
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FRAUD EMAIL from August 8, 2002
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[reformatted]
From: Obaro Joseph [mailto:jobaro2@email.ro]
Sent: Thursday, August 08, 2002 8:16 AM
To: ...
Subject: proposition
Dear Sir
I am the manager of bills and exchange at the foreign remittance
department of the ECOBANK Nigeria. I am writing this letter to ask for
your support and co- operation to carry out this business opportunity Via
my department. We discovered an unclaimed sum of US$ 25.5
million(Twenty-five million five hundred thousand United States Dollar
only) in an account that belongs to one of our customers who died a long
with his entire family in November 1997 in Auto crash in Nigeria.
Since we got information about his death we have been expecting his next
of kin to come over and claim his money because we cannot release the
money unless somebody applied for it as the next of kin or relation to the
deceased as indicated in our banking guidelines.
Rightaway,neither the family member nor the relation has appeared to claim
this money, at this discovery another official and I in the department now
decide to do business with you as the next of kin or relation of the
deceased for safety and sequent disbursement since nobody is coming for it
and we don't want this money to go into the bank treasure as an unclaimed
debt.
The banking law and guidelines of the ECOBANK Nigeria stipulates that if
such money remained unclaimed for a period of four (5) years it will be
transferred into the ECOBANK treasury as unclaimed fund. The need for a
foreigner as next of kin in this business is occasioned by the fact that
the customer was a foreigner and cannot stand as his next of kin or heir.
We agreed that 25% of the money will be for you as the foreign partner,
thereafter my colleague and I will visit your country for disbursement
according to the percentage indicated. Therefore to enable the immediate
transfer of the fund to you as indicated.You must apply to the bank as
relation or next of kin of the deceased, indicating your bank account
number and ocation where in the money will be remitted. Upon receipt of
response, I will send to you by fax the Application Form. As soon as you
receive this letter you should contact me immediately and indicate your
direct and confidential telephone and fax number for effective
communication. Trusting to hear from you immediately.
Yours faithfully,
obaro joseph
______________________________________________________________________
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FRAUD EMAIL from August 8, 2002
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See also similar letter at http://potifos.com/fraud/2002-06-12b.html.
Date: Fri, 8 Aug 2003 03:34:55 +0000
From: Mrs.m.sese seko mseko44@spinfinder.com
To: ...
Subject: Help me
ATTN: PRESIDENT/CEO
DEAR FRIEND,
I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU
SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC
OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER,
THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT
CIRCUMSTANCE AND SITUATION.
I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS
BENSON AND BASHER OUT OF DEMOCRATIC REPUBLIC OF
CONGO (DRC) TO ABIDJAN, COTE D^ÒIVOIRE WHERE MY FAMILY
AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN
MORROCO WHERE MY HUSBAND LATER DIED OF CANCER
DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO
CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS
DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER
FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW
HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE
ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER
EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S
TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE
MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO
STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,
LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON
TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S
CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE
FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY
IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND
CONFISCATED. I HAVE DEPOSITED THE SUM THIRTY MILLION
UNITED STATE DOLLARS(US$30,000,000,00.) WITH A
SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE
SECURITY CODED TO PREVENT THEM FROM
KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO
INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (BENSON) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND
NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT
EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH
THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY
THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN
CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL
PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU
WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND
ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION
FOR YOUR SERVICES.
FOR THIS REASON KINDLY FURNISH US YOUR CONTACT
INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX
NUMBER FOR CONFIDENTIAL PURPOSE.
BEST REGARDS,
MRS M. SESE SEKO
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FRAUD EMAIL from August 8, 2002
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[reformatted]
Date: Thu, 08 Aug 2002 18:58:15
From: DR. ISA IBRAHIM isaibrahim@diplomats.com
To: ...
Subject: URGENT REPLY
FROM THE DESK OF DR.ISA IBRAHIM.
Dear Sir,
This is important, and requires your immediate attention! First, I must
solicit your strictest confidence in the transaction.
To intimate you further, we are top officials of the new civilian
administration Committee on Foreign and Local Contract Payment, who are
interested in the importation of goods into our country with funds which
are presently trapped in Nigeria. In order to actualize this dream, we
seek your assistance to transfer the said-trapped fund into an interest
bearing account which you have absolute control over in your country or a
third country other than Nigeria.
The new civilian administration of General Olusegun Obasanjo (rtd) set-up
this committee specifically to review all contracts/oil licenses to
determine their propriety and relevance in the light of the country's
current economic and political realities. We have identified a lot of
inflated contract fund which are currently floating in our Apex Bank. At
this moment we have worked out modalities within ourselves and some
acquaintances at the Apex Bank to divert the sum of US$33,700,000.00
(Thirty three million, seven hundred thousand United States Dollars) only,
for our personal use.
However, by virtue of our positions as Civil Servants and members of the
Contract Review Panel, we cannot acquire this money in our names,
consequently, I was delegated by my colleagues as a matter of trust to
look for an overseas partner into whose account we can transfer this sum
of money, hence this letter to you.
Furthermore, my colleagues and I are willing to transfer the total sum of
US$33,700,000.00 (Thirty three million, seven hundred thousand United
States Dollars) into your account for disbursement. Your areas of
specialization is not a hindrance to the successful execution of this
transaction and the account required for this project can either be
PERSONAL, COMPANY or an OFFSHORE account you have total control over.
Needless to say, the trust reposed on you at this juncture is enormous. In
return, we have agreed to offer you 20% of this sum while 10% shall be set
aside for incidental expenses between the parties in the course of this
transaction. You must however note that this transaction is subject to the
following terms and conditions: -
(a) Our conviction of your transparent honesty and diligence
(b) That you would treat this transaction with utmost secrecy and
confidentiality.
(c) That the funds would be transferred to an account where you have
absolute control over.
(d) That one of our representatives will be with you in your country to
represent our interest. This however depends on your response to
conditions A and C above.
Modalities have been worked out to the highest level for the immediate
transfer of the funds within 14 working days subject to your satisfaction
of the above stated terms.
Our assurance is that your role is RISK FREE. To accord this ransaction
the legality it deserves and for mutual security of the funds, the whole
approval procedures will be officially and legally processed with your
name or the name of any company you may nominates as the bonafide
beneficiary.
Once more, I want you to understand that having put over 23 years in the
civil service of my country, I am averse to having my image and career
dented.
This matter should be treated with utmost secrecy and urgency.
Kindly expedite action as we are behind schedule to enable us include this
transfer in this batch as payments to foreign contractors is usually
carried out on quarterly basis.
regards
DR.ISA IBRAHIM.
--
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FRAUD EMAIL from August 8, 2002
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Date: Thu, 8 Aug 2002 08:48:45 -0700 (PDT)
From: GOMEZ CHIMALU gomezchimalu5@yahoo.com
To: ...
Subject: Urgent And Confidetial
MR.GOMEZ CHIMALU
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
Tel:874 - 762864167
Fax:874 - 762864168
(URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 126,000.000.00 USD}
ONE HUNDRED AND TWENTY SIX MILLION DOLLARS
Dear sir,
We want to transfer to overseas
account($126,000.000.00 USD) One hundred and twenty
six million nited States Dollars) from a Prime Bank in
Africa, I want to ask you to quietly look for a
reliable and honest person who will be capable and fit
to provide either an existing bank account or to set
up a new Bank a/c immediately to receive this money,
even an empty a/c can serve to receive this money, as
long as you will remain honest to me till the end for
this important business trusting in you and believing
in God that you will never let me down either now or
in future.
I am GOMEZ CHIMALU,the Auditor General of one of the
prime banks here South Africa, during the course of
our
auditing,I discovered a floating fund in an account
opened in the bank in 1990 and since 1993 nobody has
operated on this account again, after going through
some old files in the records I discovered that the
owner of the account died without a [heir] hence the
money is floating and if I do not remit this money
out urgently it will be forfeited for nothing. The
owner of this account is Mr. Gordon G. Scott, a
foreigner, and an industrialist, and he died, since
1993. and no other person knows about this account or
any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well
that Gordon G. Scott until his death was the manager
Diamond Safari [pty]. SA.
We will start the first transfer with twenty six
million [$26,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest
amount to your account.
The amount involved is (USD 126 M) One hundred and
twenty six million United States Dollars only. I want
to first transfer $26,000.000 [Twenty six million
United States Dollar] from this money into a safe
foreigners account abroad before the rest, but I
don't know any foreigner, I am only contacting you
as a foreigner because this money can not be approved
to a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or
drivers license and foreign a/c because the money is
in US dollars and the former owner of the a/c Mr.
Gordon G. Scott is a foreigner too,and the money can
only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind
us together. I got your contact address from the
Girl who operates my computer, I am revealing this to
you with believe in God that you will never let me
down in this business,you are the first and the only
person that I am contacting for this business, so
please reply urgently so that I will inform you the
next step to take urgently. Send also your private
telephone and fax number including the full details of
the account to be used for the deposit.
I want us to meet face to face to build confidence
and to sign a binding agreement that will bind us
together before transferring the money to any
account of your choice where the fund will be safe.
Before we fly to your country for withdrawal, sharing
and investments.
I need your full co-operation to make this work
fine, Because the management is ready to approve
this payment to any foreigner who has correct
information of this account, which I will give to you,
upon your positive response and once I am convinced
that you are capable and will meet up with
instruction of a key bank official who is deeply
involved with me in this business. I need your strong
assurance that you will never, never let me down.
With my influence and the position of the bank
official we can transfer this money to any foreigner's
reliable account which you can provide with assurance
that this money will be intact pending our physical
arrival in your country for sharing. The bank official
will destroy all documents of transaction immediately
we receive this money leaving no trace to any place
and to build confidence you can come immediately to
discuss with me face to face after which I will make
this remittance in your presence and three of us
will fly to your country at least two days ahead of
the money going into the account. I will apply for
annual leave to get visa immediately I hear from you
that you are ready to act and receive this fund in
your
account. I will use my position and influence to
obtain all legal approvals for onward transfer of
this money to your account with appropriate clearance
from the relevant ministries and foreign exchange
departments.
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while
5% will be for expenses both parties might have
incurred during the process of transferring.
I look forward to your earliest reply through my
email address or tele/fax numbers.
Yours truly
GOMEZ CHIMALU.
__________________________________________________
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FRAUD EMAIL from August 9, 2002
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Date: Fri, 09 Aug 2002 14:37:25 GMT+1
From: j helina nrgother@caramail.com
To: ...
Subject: investment
Dearest,
From: Mrs.Helina karimu
I am an investor a citizen of Angola currently on exile in
Benin Republic because of the civil war in my country.I
wish to invest in a country with political stability,
reliable, dependable infrastructure and security of life
and property.
I was given your company's contact address by a foriegner
who was on a working visit in Cotonou. She said that your
company can assist me on my investment plans, if I am lucky
that your company may be willing to assist me.
It may interest you to know that I am having $30.5 Million
US Dollars ready for investment, this amount was willed to
me and my children by my late husband.
I am willing to invest in a company with potentials for
growth and stability including your company if your bye-
laws allows for foreign investors or any other good and
profitable business that you may suggest.
I will be very happy if this enquiry receive urgent
attention. You should mail your acceptance by sending to me
your personal and company profile as I will also send to
you all required information about myself and the help that
I need from you about my investment plans.You can also
reach me at:nrgother@rediffmail.com
and nrg_hk@post.com
Hoping for a very successful business relationship with you.
Yours Truly,
Mrs.Helina Karimu.
_________________________________________________________
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FRAUD EMAIL from about August 9, 2002
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[received without headers]
Dear ...,
I am Barrister Moses Ike, a legal Solicitor and I
was the Personal Attorney and legal adviser to
Mr.EDWARD TREY, a national of your country, who
used to work with Mobil oil Company Nigeria Plc.
On the 21st of April 1999, my client, his wife and
their three children were involved in a car accident
along Sagamu Express Road. All occupants of the
vehicle unfortunately lost their lives. Since then I
have made several enquiries to your embassy to locate
any of my clients extended relatives, this has also
proved unsuccessful. After these several unsuccessful
attempts, I decided to trace his relatives over the
Internet, to locate any member of his family but of no
avail, hence I contacted you. I have contacted you to
assist in repatriating the money and property left
behind by my client before they get confiscated or
declared unserviceable by the BANK where these huge
deposits were lodged.
Particularly, the BANK where the deceased had a
deposit valued at about Ten Million United States
Dollars ($U.S10,000,000) has issued me a notice to
provide the next of kin or have the account
confiscated within the next ten official working days.
since I have been unsuccessful in locating the
relatives for over two years now, I seek your consent
to present you as the next of kin of the deceased
since you are from the same country so that the
proceeds of this account valued at Ten Million United
States Dollars ($U.S10,000,000) can be paid to you and
then you and me can share the money. 55% to me and 40%
to you, while 5% should be for expenses or tax as your
government may require, I have all necessary legal
documents that can be used to back up any claim we may
make.
All I require is your honest cooperation to enable us
see this deal through. I guarantee that this will be
executed under a legitimate arrangement that will
protect you from any breach of the law. Please get in
touch with me by my email to enable us discuss
further.
Best regards,
Moses Ike.
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FRAUD EMAIL from August 9, 2002
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From: nddccorp@eircom.net [mailto:nddccorp@eircom.net]
Sent: Friday, August 09, 2002 5:55 PM
To: ...
Subject: Please reply urgently
Attn: Managing Director/President
Compliments of the season,
You have been recommended by an associate from our Chambers of commerce
& Industry/foreign trade council who assured me in confidence of your
ability to execute a transaction of such magnitude involving a pending
business transaction, requiring maximum confidence, trust and
discretion.
We are very much interested in your kind of business and willing to
invest in your country under your able guidance. As we are interested
in Real Estates business,General supplies and importation of foreign
goods into our country with some funds, but in order to commence this
investments we solicit for your assistance to enable us transfer into
your nominated bank account some funds pending our arrival in your
country for our investments bid.
We are top officials of the Niger-Delta Development Commission Contract
Award & Review Panel, a Committee that was recently set up by the
present elected Government to review all Contracts that was awarded
under the past dictatorial military Governments in our country starting
from 1990 in the troubled Petroleum and Mineral producing areas of the
Niger-Delta region in our country.
During our last review exercise, we discovered huge sums of money
amounting to Several Millions of United States Dollars reflecting as
debt owed to several foreign contractors, but the names, addresses and
receiving bank accounts of these contractors were not reflected in the
computer database, hence this made it impossible for us to recommend to
the Federal Ministry of Finance to effect payment of the funds since the
details of the beneficiaries were not encoded in the computer payment
vouchers and up till now no company has forwarded application for claims
of the funds.
After a careful investigation as to the source of this floating funds in
our Apex bank, we discovered that during the past military regimes, most
of the ruling army Generals in Government at that time, set up private
Companies and awarded themselves contracts which were grossly
over-inflated in the various ministries and that these funds in question
were as a result of deals from over-invoiced contracts already awarded
and executed and the original contractors has been fully paid their
exact contractual amount to it full value, leaving the over- invoiced
amounts floating in our Apex bank unclaimed.
I was therefore delegated as a matter of trust by my colleagues of the
panel to look for a trusted and reliable foreign partner into whose
account we would transfer the sum of US$26.4 Million (Twenty Six
Million, Four Hundred Thousand United States Dollars only).
Based on these, my colleagues and I decided to solicit for your
assistance in providing a foreign bank account where these US$26.4
Million, would be transferred into and then recommend to the Federal
Ministry of Finance and the Apex bank to release the funds immediately
to you as the foreign beneficiary we have recommended, provided your
company is ready to assist and safeguard the money for us.
The idea of transferring this money into a foreign account is not far
fetched because we have to take care of our retirements and going by the
Civil Service Law of Code & Conduct we are not allowed to own or operate
a foreign account while still in service.
Furthermore, after the successful transfer of the fund into an account
that you will nominate for this transaction, myself and two of my
colleagues will proceed to meet with you in your country to receive our
own share of the money.
We also wish to invest our share of the funds into any other profitable
business venture in your country and willing to accept from you any
useful and viable investment proposal advice in your country.
Please bear in mind that all arrangements for the successful transfer of
these funds have been perfected to avoid any legal implications in the
course of the transfer of the funds as we are leaving no stone unturned
in making sure that we secure all the neccesary legal documents and
approvals from the concerned ministries to back up your claims through
the proper channels.
Be assured that this transaction is absolutely risk free. Hence we
require your total support and assurance that we will not betray the
trust reposed on you by sitting on the funds when it finally gets into
your account within the next few days.
Upon the receipt of your response via my direct e-mail address or by fax
as shown above indicating your interest to do this business with us, we
shall immediately contact the Federal Ministry of Finance and the Apex
bank for speedy approvals of the payment for onward release into your
nominated bank account, which will not exceed 5-10 working days
depending on your co-operation.
Bearing in mind that your assistance is needed in this regards, we
propose a commission of 25% of the Total sum for nominating an account
for this purpose and any other assistance you will give in that regard,
while 10% has been slated to offset all local and international expenses
which may be incurred in the course of transfer.
Note: Your line of business does not matter only that you must keep this
transaction close to your heart at all times.
I prefer all communication in English.
Endeavour to include in your response your Private Telephone, Direct Fax
numbers and E-mail address for effective communication.
We look forward to your favourable response by my Private E-MAIL or FAX
as shown above so that I can furnish you with more details.
Remain Blessed,
ENGR. VICTOR OSAGIE
Private E-mail: victorosagie@engineer.com
Private E-Fax Number:+1-775-2010698
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FRAUD EMAIL from August 10, 2002
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Return-Path: desmprinc@earthling.net
Received: from earthling.net ([216.139.164.84])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
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Message-Id: 200208110127.g7B1RcIl000890@bacon.hamjudo.com
From: "PRINCE DESMOND ETETE" desmprinc@earthling.net
To: ...
Subject: Hello
Sender: "PRINCE DESMOND ETETE" desmprinc@earthling.net
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Date: Sun, 11 Aug 2002 02:19:18 +0200
Reply-To: "PRINCE DESMOND ETETE" desmprinc@netlane.com
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[ The following text is in the "ISO-8859-1" character set. ]
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PRINCE DESMOND OKOTIEBOR ETETE
OGONI PALACE
OGONI KINGDOM.
I WISH TO INTRODUCE MYSELF TO YOU. I AM PRINCE DESMOND OKOTIEBOR ETETE.
THE NEXT HEIR TO THE THRONE OF THE OIL RICH KINGDOM OF THE OGONI
COMMUNITY. I HAVE A HUGE AMOUNT OF MONEY PRESENTLY IN THE PALACE.THE FUNDS
WERE REALISED FROM OIL ROYALTIES THAT WAS PAID TO MY LATE FATHER BY THE
MULTINATIONAL OIL COMPANIES THAT ARE DRILLING OIL IN OUR KINGDOM.
DUE TO SOCIAL, POLITICAL ECONOMICAL REASONS THE PRESENT GOVERNMENT IN
POWER IS PERSECUTING OUR KINGDOM BECAUSE OF OUR RELIGIOUS BELIEFS,
SOCIO-POLITICAL FIGHTS AND OUR AGITATION AGAINST SEIZING OUR LANDS BY
GOVERNMENT.
AS A RESULT OF OUR KINGDOMS OPPOSITION TO THE PEOPLE IN POWER, THE
FERDERAL ARMY WAS SENT TO OCCUPY OUR KINGDOM. MY LATE FATHER THE KING
AND OUR COMMUNITY SPOKES PERSON AND ENVIRONEMNTALIST; AUTHOR KEN SARO
WIWA WAS KILLED IN THE COURSE OF THE ARMY^ÒS BRUTALITY AND OCCUPATION.
CONSEQUENTLY THE COUNCIL OF ELDERS OF THE KINGDOM HAS AGREED AND
DECIDED THAT THESE FUNDS MUST BE INVESTED ABROAD IN ORDER TO SAFE GUARD
THE FUTURE OF THE OGONI KINGDOM. THE GOVERNMENT DOES NOT KNOW THAT THIS
HUGE AMOUNT OF MONEY IS IN THE PALACE.
I THEREFORE SOLICIT YOUR ASSISTANCE AND COOPERATION IN ASSISTING US IN
GETTING THIS FUND OUT OF THE COUNTRY. YOUR PERCENTAGE SHARE OF THE
FUNDS WILL BE MADE KNOWN TO YOU AS SOON AS YOU INDICATE YOUR INTEREST TO
ASSIST US.
YOUR PRIVATE TELEPHONE, FAX AND MOBILE PHONE NUMBERS IS REQUIRED SO
THAT I CAN CONTACT YOU IN ORDER TO ADVICE ON HOW WE ARE GOING TO GET THIS
FUNDS OUT OF THE COUNTRY WITH YOUR COOPERATION. PLEASE LOOK AT YOUR
ASSISTANCE AS A FORM OF HUMANITARIAN SERVICE TO THE KINGDOM. PLEASE SEND
YOUR RESPONSE ON THE RECEIPT OF THIS MAIL. ENDEAVOUR TO KEEP THIS BUSINESS
CONFIDENTIAL.
I URGENTLY AWAIT YOUR E-MAIL.
HOPE TO MEET YOU SOON.
BEST REGARDS,
PRINCE DESMOND OKOTIEBOR ETETE.
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FRAUD EMAIL from August 10, 2002
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Subject: LETTER OF ASSISTANCE
Date: Sat, 10 Aug 2002 15:28:39 -0700 (PDT)
From: khalil gabr ezekhalil_gabr@yahoo.com
To: ...
I AM MR.KHALIL IBRAHIM GABR, THE MANAGER, MISR
EXTERIOR BANK,ZAMALEK BRANCH,CAIRO EGYPT. FOR REASONS
WHICH WILL COME TO LIGHT AS YOU READ ON, I OBTAINED
YOUR ADDRESS PARTICULARLY FROM EGYPTIANS CHAMBER
OF COMMERCE LISTING.
PLEASE EXERCISE SOME PATIENCE AND READ THROUGH MY
MESSAGE.
I HAVE A VERY URGENT AND CONFIDENTIAL BUSINESS
TO PROPOSE TO YOU. ON JUNE 6TH 1998, AN OIl
CONSULTANT/CONTRACTOR WITH THE EGYPTIANS OIL
MINISTRY, MR. AHMED YOUSEFF MUSTAPHA, AN IRAQI
NATIONAL,MADE A NUMBERED TIME FIXED DEPOSIT FOR TWELVE
CALENDAR MONTHS,VALUE US$18MILLION DEPOSIT IN MY
BRANCH.
ON MATURITY, WE SENT A ROUTINE NOTIFICATION TO HIS
FORWARDING
ADDRESS BUTGOT NO REPLY.AFTER A MONTH, WE SENT A
REMINDER AND FINALLY, HIS EMPLOYERS,WROTE TO INFORM US
THAT MR. MUSTAPHA DIED IN AN AUTOMOBILE ACCIDENT. THAT
HE DIED WITHOUT MAKING A WILL WHILE ATTEMPT TO TRACE
HIS NEXT OF KIN THROUGH THE IRAQI EMBASSY PROVED
FRUITLESS.
AT FIRST, I WAS SURPRISED THAT I DID NOT RECEIVE MUCH
OFFICIAL CO-OPERATION IN MY ENQUIRIES IN ORDER TO
TRACE HIS KIN IN IRAQ AND INFORM THEM ABOUT MR.
MUSTAPHA'S DEPOSIT OF US$18 MIILLION PLUS ACCRUED
INTEREST.
FURTHER INVESTIGATION REVEALED THAT MR. MUSTAPHA WAS
ACTIVELY OPPOSED TO THE GOVERNMENT OF PRESIDENT SADDAM
HUSSEIN OF IRAQ AS A RESULT, HE WAS DRIVEN INTO EXILE.
BEING AN OIL EXPERT,MR.MUSTAPHA SUBSEQUENTLY OBTAINED
A JOB IN EGYPT HERE, AND SETTLED IN EGYPT.
THEREAFTER HE WALKED INTO MY OFFICE TO MAKE THE
AFFORMENTIONED DEPOSIT OF US$18 MILLION. HE DID NOT
DECLARE HIS KIN IN HIS APPLICATION PAPER WORK. WHEN I
ASKED HIM, HE INFORMED ME THAT HEWISHED IT SO. IN THE
CONSERVATIVE MANNER OF OUR BANK. (MY EMPLOYER), I DID
NOT TURN DOWN HIS WISH BUT RATHER HONOURED IT
ESPECIALLY GIVEN HIS HIGH NET WORTH.
IN REALITY, NO ONE KNOWS THE SOURCE OF HIS MONEY SINCE
APPARENTLY, THE TIME FRAME OF HIS EMPLOYMENT HERE DOES
INDEED PRECLUDE SUCH A LARGE AMOUNT OF MONEY.IT IS
THEREFORE PRESUMED THAT HE BROUGHT IN HIS MONEY FROM
IRAQ ALTHOUGH THIS IS OPEN TO SPECULATION. THE POINT
HOWEVER IS THAT THE EMPLOYERS ARE NOT AWARE OF HIS
MONEY, THEREFORE ONE CAN SAFELY INFER THAT NO ONE WILL
EVER COME TO THIS MONEY. THIS FUND,TOTALLING
US$18.9M(INCLUSIVE OF ACCRUED INTEREST) IS STILL
SITTING IN MY BANKS DORMANT ACCOUNT PORTFOLIO.
ACCORDING TO EGYPTIANS BANKING LAWS AND ACT OF1993,THE
MONEY WILL AUTOMATICALLY REVERT TO THE EGYPTIANS
GOVERNMENT TREASURY AFTER FIVE YEARS, ESPECIALL IF
THE ACCOUNT OWNER IS A FOREIGNER WHO HAS BEEN
CERTIFIED DEAD AND THERE IS NO VALID CLAIM, THIS
INDEED, IS THE SITUATION.
I AM THUS LOOKING FOR A FOREIGNER WHO WILL STAND-IN AS
THE NEXT OF KIN TO MR. MUSTAPHA.IT IS NOT NECESSARY TO
BE A BLOOD RELATION TO MR.MUSTAPHA,NEITHER IS IT
NECESSARY TO BEAR THE SAME SURNAME WITH HIM.
IT IS EVEN NOT IMPORTANT FOR THE STAND-IN NEXT OF KIN
TO BE AN IRAQ NATIONAL.
ALREADY, I HAVE WORKED OUT MODALITIES FOR ACHIEVING MY
AIM OF APPOINTING A NEXT OF KIN AS WELL AS TRANSFER
THE MONEY ABROAD FOR US TO SHARE. IT IS MY
INTENTIONTO ACHIEVE THIS TRANSFER IN A LEGITIMATE WAY
BY SIMPLY USING AND ATTORNEY(REPRESENTING YOU AS
BENEFICIARY) TO EXECUTE A SERIES OF AFFIDAVITS IN
SUPPORT OF YOUR CLAIM THIS WILL BE APPROVED.THE MONEY
TRANSFER PAPER WORK ITSELF WILL INCLUDE A CERTIFICATE
OF ORIGIN SO THAT THE RECEIVING BANK DOES NOT ASK
QUESTION OR WORSE STILL REFUSE THE FUND ACCEPTANCE ON
GROUND OF LAUNDERING.
ALSO, THE PAPER WORK WILL INCLUDE PROPER CERTIFICATION
THAT THE FUND BEING TRANSFERRED IS FROM NON-CRIMINAL
SOURCES.IN SHORT THIS WILL BE A PROPER AND LEGAL MONEY
TRANSFER WITH APPARENTLY NO RISK INVOLVED! THE
ATTORNEY WILL HAVE TO PROCESS THE INITIAL PAPER WORK
TO OBTAIN APPROVAL FROM THE PROBATE REGISTRY OF THE
MINISTRY OF JUSTICE FOR THE LETTER OF ADMINISTRATION
EMPOWERING YOU AS THE SOLE TRUSTEE/EXECUTOR TO THE
ESTATE OF MR. MUSTAPHA.
IF YOU THEREFORE AGREE TO BE THE OFFICIAL
BENEFICIARY,THEN PLEASE NOTE THAT YOU WILL NOT BE
REQUIRED TO SIGN ANY MONEY TRANSFER DOCUMENTS, AS THE
APPOINTED ATTORNEY WILL DO ALL THAT. ALSO, YOU WILL
NOT BE REQUIRED TO VISIT EGYPT BUT WOULD SIMPLY BE
REQUIRED TO FURNISH THE ATTORNEY AT THE RIGHT TIME
WITH THE FOLLOWING:
1. A BANK ACCOUNT (AN ACCOUNT WITH ZERO CREDIT
BALANCEIS OKAY)
2. THE COMPLETE NAME AND ADDRESS OF THE BANK
3. THE RELEVANT ACCOUNT NUMBER OF THE ACCOUNT IN
(1)ABOVE
I WILL ALSO NEED THE ABOVE INFORMATION ONCE I HAVE THE
REQUIRED INFORMATION AS ABOVE, I WILL INITIATE THE
PROCESSING OF THE TRANSFER, AND IN ABOUT EIGHT
(8)WORKING DAYS, THE FUND WILL BE IN YOUR NOMINATED
BANK ACCOUNT FOR US TO SHARE IN THE RATIO OF: 70%FOR
ME 25% FOR YOU WHILE 5% WILL BE TAKEN CARE OF ANY
EXPENSES.
THE TRANSACTION IS GUARANTEED TO SUCCEED WITHOUT ANY
PROBLEMS.
IF YOU SEND ME THE INFORMATION REQUESTED ABOVE, I
SHALL PROVIDE YOU WITH MY DETAILED ADDRESS PLUS ANY
FURTHER CLARIFICATION THAT YOU MAY NEED.
I AM LOOKING FORWARD TO YOUR URGENT REPLY.
BEST WISHES,
KHALIL I. GABR
__________________________________________________
Do You Yahoo!?
HotJobs - Search Thousands of New Jobs
http://www.hotjobs.com
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FRAUD EMAIL from August 11, 2002
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[reformatted]
Return-Path: baguduwilliam2002@hotvoice.com
Received: from okey6284.com (rtr-btnigeria.man.newskies.net [66.178.0.162])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g7BGN8Il011497
for ...; Sun, 11 Aug 2002 12:23:18 -0400
Message-Id: 200208111623.g7BGN8Il011497@bacon.hamjudo.com
From: "CHIEF. BAGUDU WILLIAMS (MON)" baguduwilliam2002@hotvoice.com
Reply-To: baguduwilliam2002@hotvoice.com
To: ...
Date: Sun, 11 Aug 2002 17:23:14 +0100
Subject: JOINT VENTURE
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by bacon.hamjudo.com id
g7BGN8Il011497
DEPARTMENT OF PETROLEUM RESOURCES
PLOT 225 KOFO ABAYOMI STREET VICTORIA ISLAND,LAGOS, NIGERIA.
DIRECT FAX: 234 1 759 0904. TEL; 234 1- 7591519
ATTENTION: THE PRESIDENT/C.E.O
RE: URGENT & CONFIDENTIAL BUSINESS PROPOSAL
Dear Sir,
I amCHIEF. BAGUDU WILLIAMS (MON)member committee of the above department
Terms of Reference
My term of reference involves the award of contracts to multinational
companies.
My office is saddled with the responsibility of contract award, screening,
categorization and prioritization of projects embarked upon by Department
of Petroleum Resources (DPR) as well as feasibility studies for selected
projects and supervising the project consultants involved. A breakdown of
the fiscal expenditure by this office as at the end of last fiscal quarter
of 2000 indicates that DPR paid out a whooping sum of US$736M(Seven
Hundred And Thirty Six Million, United States Dollars) to successful
contract beneficiaries. The DPR is now compiling beneficiaries to be paid
for the third Quarter of 2002.
The crux of this letter is that the finance/contract department of the DPR
deliberately over ^Öinvoiced the contract value of the various contracts
awarded. In the course of disbursements, this department has been able to
accumulate the sum of US$38.2M(Thirty-eight Million, two hundred Thousand
U.S Dollars) as the over-invoiced sum. This money is currently in a
suspense account of the DPR account with the Debt Reconciliation Committee
(DRC). We now seek to process the transfer of this fund officially as
contract payment to you as a foreign contractor, who will be fronting for
us as the beneficiary of the fund. In this way we can facilitate these
funds into your nominated account for possible investment abroad. We are
not allowed as a matter of government policy to operate any foreign
account to transfer this fund into.
However, for your involvement in assisting us with this transfer into your
nominated account we have evolved a sharing formula as follows:
(1) 20% for you as the foreign partner
(2) 75% for I and my colleagues
(3) 5% will be set aside to defray all incidental expenses both Locally
and Internationally during the course of this transaction.
We shall be relying on your advice as regard investment of our share in
any business in your country. Be informed that this business is genuine
and 100% safe considering the high-power government officials involved.
Send your private fax/telephone numbers. Upon your response we shall
provide you with further information on the procedures. Feel free to send
response by Fax: 234-1-7590904 / TEL: 234-1-7591519 expecting your
response urgently. All enquiries should be directed to the undersigned by
FAX OR PHONE.
Looking forward to a good business relationship with you.
Sincerely,
CHIEF. BAGUDU WILLIAMS (MON)
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FRAUD EMAIL from August 11, 2002
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Date: Sun, 11 Aug 2002 18:26:47 -0700
From: Almendo Savimbi savalangola@netscape.net
To: ...
Subject: Help, Save My Family Fortune
From: Almendo
This letter may come to you as a surprise due to the
fact that we have not yet met. The message could be
strange but real if you pay some attention to it. I
could have notified you about it at least for the
sake of your integrity. Please accept my sincere
apologies. In bringing this message of goodwill to
you, I have to say that I have no intentions of
causing you any pains.
I am Mr. A. Savimbi, son of the late rebel leader
Jonas Savimbi of Angola who was killed on the 22nd of
February 2002 . I managed to get your contact details
through the internet myself Time is of the importance
and I was desperately looking for a person to assist
me in this confidential business.
My late father, Jonas Savimbi was able to deposit a
large sum of money in different security firms in
Armstadam The Netherlands. My father is death and
the movement of his family members (including me)
is restricted. We are forbidden to either travel
broad or out of our localities. Presently our
movement are monitored. Right now there is a rush
for all my Father's wealth but home and Abroad by
the Government who are claiming that most of the
wealth was got by Arms smuggling and therefore
illegal and by my father,s extended family and
relations.
You can know more about my father by checking his
profile at URL below: www.kwacha.com/edoc2.htm
His wealth has been estimated to be $500 million
to over $1 billion and being close to my father
I happen to be in possession of documents
and information of some of the wealth.Approx.
$250 million and only my trusted mother knows
that I have this information.
Presently, the US$100,000,000.00 (One Hundred
Million Dollars) cash and precious materials
my father moved to Europe before his death is
deposited with some security firm . Before you
can get access to it I have to give you the
some hits.
I am therefore soliciting your help to travel to
Netherlands to recieve this money and keep it
in a safe place or into an account before my
government get wind of this fund .You know my
father was a rebel leader in Angola before his
death.My reason for doing this is because it
will be difficult for the Angolan government
to trace my father's money to an individual's
account, especially when such an individual has
no relationship,I decided to keep that money for
my family use. At present the money is kept
with a Security Companies in Armstadam
I am currently and temporarily living in Angola
and as refugee status,I intend to communication
with you as regards this transaction on a
satellite phone to avoid intervention by anybody.
Moreover, the political climate in Angola at the
moment being so sensitive and unstable.With this
password and information and I will send you a
power of attorney to the security firm, When you
are ready I will give you the information needed
before you can get access to 7,000kg of AU gold dust,
8500kg of pure Diamond and raw cash of USD100 million
America dollars. you will then proceed to Armstadam,
The Netherlands for collection.
PLEASE YOUR CONFIDENTIALITY IN THIS TRANSACTION IS
HIGHLY REQUIRED.
Yours sincerely,
Almendo S. Savimbi
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FRAUD EMAIL from August 11, 2002
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[reformatted]
Date: Sun, 11 Aug 2002 20:21:07 +0200
From: BARRISTER AHMED M. IDRIS ahmedmidris222@mail.com
To: ...
Subject: URGENT
BARR. AHMED M. IDRIS.
EMAIL:ahmedmidris222@mail.com
I am a Barrister and a member of Nigeria Bar Association (NBA). I decided
to contact you believing that by the grace of God that you will accept to
be my partner in this business.
I got your contacts through my personal research and out of my
desperation, decided to reach you through this medium.
Hence, I made up my mind to introduce this business to you in confidence
for the mutual benefit of both of us. The sum of US$48M (Forty Eight
Million United States Dollars) was lodged into one of the leading private
banks here in the country by the late Head of State (Gen. Sani Abacha).
This money was lodged in a DEFACED FORM and in vaults / boxes. The money
was originally meant to be used for his political campaign. Because, I
was his family Attorney as such he confided in me with the relevant
document papers relating to this Bank before he died of cardiac arrest.
As a matter of fact, I have adequately agreed with the family members to
negotiate with a trustworthy person to provide an account where this money
could be transferred to your country through your Bank account, because we
cannot claim the money here in Nigeria. We have concluded all arrangement
with an Offshore Security Company to move this money through diplomatic
means to a country where it could be directly transferred to your
nominated account to ensure absolute safety and risk-free transfer of the
money.
After a successful transfer, 30% will be for you for your assistance and
70% for us.
You are required to send by email immediately your Telephone and fax
numbers and where this money will be logged and your personal contact
address. Once you notify me your willingness by sending the above
requirement. This transaction will be concluded within ten (10) working
days.
Immediately you reply and indicate your interest, I shall furnish you with
the details and how to go forward. I will be waiting for your urgent reply
through email: ahmedmidris222@mail.com You can check this out at:
http://www.marcosbillions.com/marcos/Settlement%20Abacha%20return%20of%20monies.htm.
Please honesty is the watchword in this transaction. And the transaction
is 100% risk free. Also it demands absolute confidentiality. On no
condition must you disclose this glorious project to anybody irrespective
of your relationship with the person. Remember, ^ÓLoose lips sink ship^Ô.
Best Regards,
Barr. Ahmed Mos^Òud Idris (SAN).
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FRAUD EMAIL from August 11, 2002
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Return-Path: kantebless64@yahoo.com
Received: from hamjudo.hamjudo.com (edo53-01-p206.nt.saix.net
[155.239.182.206])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
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for ...; Mon, 12 Aug 2002 04:38:40 -0400
Message-Id: 200208120838.g7C8cbIl023714@bacon.hamjudo.com
From: "BLESSING KANTE" kantebless64@yahoo.com
Date: Sun, 11 Aug 2002 10:34:23
To: ...
Subject: Request for business investment
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
Dear Friend,
With due respect, trust and humility, I write you this
proposal which I believe would be of great interest to
you. I am MRS. BLESSING KANTE, the wife of late MR.JOSEPH
KANTE of blessed memory.
Before my husband was killed by forces loyal to Major
John Paul Koromah, he was the Director-general of Gold
and Diamond Mining Corporation (G.D.M.C) of Sierra
Leone. My husband was one of the main classes of
people targeted by the rebel force in the course of
the revolution.
Two days before his death, he managed to sneak a
written message to us, explaining his condition and
concerning one trunk box of valuables containing money
which he deposited with a private Security and
Finance Company in South Africa. He instructed me to
take our two sons and move out of Sierra Leone
immediately to South Africa before the Peace Keeping
Force of the Economic Community of West African States
(ECOMOG) monitoring team intervened to arrest the
situation of mass killings by the rebels, which was
the order of the day. Eventually it resulted into full
war. I became a widow overnight, helpless situation
without a partner. At that moment of calamity, every
person was running for his/her life.
In the content of the deed he signed with the Security
Company, he used the name of his Son Mr. CLEMENT KANTE
as the next of kin. The real content of the box were
not disclosed to the Security Company due to Security
reasons. Now as refugees in South Africa,we have no
financial rights here. we intend to leave this Country
immediately with the whole money for investment in
your Country because of the stable political situation
and mostly for the future benefits of my children. We
have since applied for political asylum. The cash
involved inside the box is US$18 million.
I want you to assist us to claim this box from the
Security Company and get the money deposited in a
local account in South Africa in your name and
thereafter you order the bank to transfer the money
into a private account in your Country. You shall also
source for good investment so that we can invest the
money wisely. We have in mind to establish a rewarding
investment and good relationship with you.
Concerning the money, we are prepared to give you a
reasonable percentage of 10% of the total sum
proceeds. Meanwhile 2% has been mapped out for any
expenses incurred in the course of this transaction
and 88% will be for my family. For the interest of
this business, do not hesitate to contact my son MR
CLEMENT KANTE, on the Tel: 27-73-227-9556.
immediately you receive this massage for more
information to enable us proceed in earnest towards
concluding all our arrangement.
No other person knows about this money apart from my
two Sons and I. We wait for your most urgent response.
Thanks for your co-operation and God bless you.
Best regards
MRS.BLESSING KANTE.
Please reply to kanteclem@yahoo.com
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FRAUD EMAIL from August 11, 2002
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From: owens james [mailto:owejam@lycos.com]
Sent: Sunday, August 11, 2002 11:24 AM
To: ...
Subject: MUTUAL BENEFIT
NOTE: PLEASE DIRECT ALL RESPONSE TO EMAIL
ACCOUNT CONTAINED IN THIS LETTER FOR
CONFIDENTIAL AND COLLEAGUES PURPOSE.
STRICTLY CONFIDENTIAL
FROM: DR. TEDDY O. JAMES
TEL : +31-625-433-679
E-MAIL: teddyowens@webmail.co.za , markpotter@executivemail.co.za
ATTN:
URGENT MUTUAL BENEFIT
I would like to begin by way of introduction.My name is DR. TEDDY
O. JAMES,a native of Capetown-South Africa and a senior employee
of the South Africa Ministry of eneryg and Mineral Resources currently
here in Amsterdam- Netherlands on a 3 months trade/civil service research.
I am writing this letter to solicite your co-operation
in order to redeem an investment interest currently
being held under trust with the South Africa Ministry
of energy and mineral resources.The said investment
now valued at US$12,500.000.00 (Twelve million and five hundred
thousand dollars) was consolidated mining corporation in 1988 for 11 years.
Since the maturity of this contract in August
1999,several attempt have been made without success to
contact MR. MOORE LECLERC or any of his close relatives,in
whose favour the investment cash value could be paid
to. My partner who is the account director at Ministry
of energy and Mineral resources and two other
collegues,have initiated the process of filing a
claim for this money,with the hope of having these
funds transferred into a safe OVERSEA ACCOUNT.
We as civil service officials are deprive by law of the legal right
to opperate oversea bank account, under the Constitutional Assembly
civil service constitutional finacial code conduct bureau (Act
-0221/s-sec GDF/47-ZA) on 8th-may -1996 of REPUBLIC OF SOUTH AFRICA.
We would file a claim for this money with the Ministry
claiming that you were appointed by MR.MOORE LECLERC to be
the beneficiary to these funds.
The approval procedure of this claim, take 6-8 working days and
As soon as the claim is APPROVED, the stated sum of US$12.500.000.00
(TWELVE MILLION AND FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)
will be transferred into an account of your choice,after which my
collegues and I shall travel to meet with you for the disbursement of the fund.
Since the money will be in your custody,you have the
responsibility to ensure that my collegues and I
receive 75% of the total sum while 20% for your assistance in putting
claim and providing an oversea account; 5% have been set aside
for any incidential expences that might be incured in the cource
of this transaction. Please we urgue you to keep this affair STRICTLY
CONFIDENTIAL ,because we are still in active Government service,
and cannot conpromise our seat's as we hope to judiciosely use our
official position/seat's to aquire our POLITICAL AMBITION if you
show your ultmost sincerity for further consistent transactions
after disbusment and getting our 75% share of the money.
I want to assure you that my partners are in position
to make the payment of this claim possible,provided
you agree to meet with us and give us the guarantee
that our share will be well secure in your care.
Be rest assured that there is absolutely nothing to
worry about in view of this claim; for your role is RISK FREE, and it
not subject to any enquiry as my partner will handle the claims
directly on behalf in South Africa.
Please acknowledge the receipt of this letter by urgently contacting
me for details of this transaction. I look foward to your prompt response.
Yours truly,
DR. TEDDY O. JAMES
NOTE: YOUR PHONE NUMBER IS VERY IMPORTANT, AS BUSINESS OF THIS
MAGNITUDE AND NATURE IS NOT SUPPOSED TO BE DONE VIA E-MAIL.
__________________________________________________________
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This transmission contains information belonging to Dorsal Networks, Inc.
and is confidential and/or legally privileged under all Non-Disclosure
Agreements in place between Dorsal Networks, Inc. and the recipient. The
information is intended for the use of the individual or entity named
above. If you are not the intended recipient, you are hereby notified that
disclosing, distributing or copying this information is strictly
prohibited. If you have received this email in error, please contact the
sender named above.
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FRAUD EMAIL from August 11, 2002
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Date: Sun, 11 Aug 2002 01:41:34 +0100
From: RASHEEDGARUBA rasheedgaruba@uymail.com
To: ...
Subject: EXPEDIENT INTEREST
FEDERAL MINISTRY OF MINES,POWER AND STEEL
ABUJA-NIGERIA
DATE:10TH AUGUST, 2002
TEL: 234-8033219615
,
DEAR SIR,
REQUEST FOR URGENT BUSINESS RELATIONSHIP IN RESPECT OF THE TRANSFER OF
US$40,000,000.00M. (FORTY MILLION UNITED STATES DOLLARS ONLY) INTO
YOUR ACCOUNT.
I, ON BEHALF OF MY OTHER COLLEAGUES FROM DIFFERENT FEDERAL GOVERNMENT
OF NIGERIA OWNED PARASTATALS DECIDED TO SOLICIT YOUR ASSISTANCE AS
REGARDS THE TRANSFER OF THE ABOVE STATED AMOUNT INTO YOUR ACCOUNT.
THIS FUND AROUSE FROM THE OVER-INVOICING OF VARIOUS CONTRACT AWARDED
IN MY PARASTATALS TO CERTAIN FOREIGN CONTRACTORS SOME TIME AGO.
WE AS HOLDERS OF SENSITIVE POSITIONS IN OUR PARASTATALS WE ARE MANDATED
BY THE FEDERAL GOVERNMENT OF NIGERIA TO SCRUTNIZE ALL PAYMENT MADE
TO FOREIGN CONTRACTORS, AND WE DISCOVERED THAT SOME OF THE CONTRACTS
THEY EXECUTED WERE GROSSLY OVER INVOICED, EITHER BY OMMISSION OR
COMMISSION. ALSO, WE DISCOVERED THAT THE SUM OF (US$40.M) FORTY MILLION
UNITED STATES DOLLARS ONLY WAS LYING IN A SUSPENCE ACCOUNT, ALTHOUGH
THE FOREIGN CONTRACTOR WERE FULLY PAID THEIR ENTITLEMENT AFTER EXECUTING
THE SAID CONTRACT. BEING PRIVILEDGED TO THIS INFORMATION, MY PARTNERS
AND I HAVE ARRANGED A COMPLETED CONTRACT JOB BY TAKING EACH PART OF
THE ALREADY COMPLETED CONTRACT JOB OF 42 DIFFERENT CONTRACT TO FORM A
COMPLETED CONTRACT JOB WITH THE VALUE OF US$35.MILLION IN WHICH WE
HAVE DONE ALL NECESSARY PAPER WORK TO PROVE ITS AUTHENTICITY. WE ALL
AGREED THAT THE OVER-INVOICED AMOUNT BE TRANSFERRED (FOR OUR OWN USE)
INTO A BANK ACCOUNT PROVIDED BY A FOREIGN PARTNER. AS WHOM WE WILL
MAKE THE BENEFICIARY OF THE US$35.MILLION FOR THE ARRANGED CONTRACT JOB.
THE CODE OF CONDUCT OF FEDERAL CIVIL SERVANTS THERE ARE LAWS WHICH
RESTRICT US TO A CERTAIN LEVEL OF BANKING FACILITIES WHICH DOES NOT
ALLOW US THE OPPORTUNITY OF OPERATING A DOMICILIARY ACCOUNT
(FOREIGN ACCOUNT) WHICH MAKES IT IMPERATIVE OF THE NEED OF A FOREIGN
PARTNER LIKE YOU. HOWEVER, IT MAY INTEREST YOU TO KNOW THAT WE HAVE
SUCCEDED IN TRANSFERRING SOME OF THE MONIES BEFORE PRECISELY
(US$5.M) FIVE MILLION UNITED STATES DOLLARS ONLY INTO A FOREIGN ACCOUNT
IN MOROCCO (NORTH AFRICA), BUT UNFORTUNATELY THE PROVIDER OF THE
ACCOUNT HAS SEVERED ALL FORMS OF COMMUNICATIONS WITH US IMMEDIATELY
THE FUNDS WERE DISBURSED INTO HIS ACCOUNT. OUT OF THE US$5.MILLION WE
WERE NOT COMPENSATED AT ALL, HOW CAN ONE GUARANTEED FULL COMPENSATION
ON REMITTANCE OF THE BALANCE (US$35.MILLION) THIRTY FIVE MILLION UNITED
STATES DOLLARS ONLY.WE THEREFORE SEEK YOUR ASSISTANCE BASED ON THE
BALANCE AMOUNT OF US$35.MILLION WHICH CAN BE SPEEDILY PROCESSED AND
FULLY REMITTED INTO YOUR NORMINATED ACCOUNT, YOU WILL BE COMPENSATED
WITH 15% OF THE AMOUNT FOR YOUR ASSISTANCE AND SERVICE.
THIS TRANSACTION IS CLOSELY KNITTED AND IN VIEW OF OUR SENSITIVE
POSITION, WE CANNOT AFFORD ANY MISTAKES, I ASSURE YOU THAT THIS
TRANSACTION IS 100% HITCH FREE. WE WILL AVAIL YOU WITH OUR IDENTITIES
AS REGARDS OUR RESPECTIVE OFFICES WHEN RELATIONSHIP IS FULLY
ESTABLISHED AND SMOOTH OPERATION COMMENCES.
I AM AT YOUR DISPOSITION TO ENTERTAIN ANY QUESTION FROM YOU IN
RESPECT OF THIS TRANSCATION, SO CONTACT ME IMMEDIATELY THROUGH
MY TELEPHONE NUMBER- 234-8033219615 OR THROUGH MY EMAIL ADDRESS
FOR FURTHER INFORMATION ON THE REQUIREMENT AND PROCEDURE.
PLEASE NOTE THAT WE HAVE PUT IN MANY YEARS OF MERITORIOUS SERVICE
TO OUR COUNTRY AND THEREFORE WOULD NOT WANT OUR REPUTATION DENTED,
WE THEREFORE URGE YOU TO HANDLE THIS PROPOSAL WITH STRICT
CONFIDENTIALITY. PLEASE TREAT WITH STRICT CONFIDENTIALITY AND
UTMOST URGENCY.
BEST REGARDS
DR. RASHEED GARUBA.
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FRAUD EMAIL from August 12, 2002
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Return-Path: JAJAYERIMA6@MAIL.COM
Received: from your-tx4s5p2lf6 (e217184.upc-e.chello.nl [213.93.217.184])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g7CCUqIl026568
for ...; Mon, 12 Aug 2002 08:30:56 -0400
Message-Id: 200208121230.g7CCUqIl026568@bacon.hamjudo.com
From: "JAJA YERIMA" JAJAYERIMA6@MAIL.COM
To: ...
Subject: JAJA YERIMA
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Mon, 12 Aug 2002 14:29:04
[ The following text is in the "iso-8859-1" character set. ]
[ Your display is set for the "US-ASCII" character set. ]
[ Some characters may be displayed incorrectly. ]
CONFIDENTIAL BUSINESS PROPOSAL
dear sir
You may be suprise to receive this letter from me since you dont know
me personally. The purpose of my introduction is that I am JAJA
YERIMA, the first son of DAVID YERIMA , the most popular farmer
in Zimbabwe who was recently murdered in the land dispute in
mycountry.
I got your contact through network online hence decide to write you.
Before the death of my father, he had taken me to Johannesburg to
deposit the sum of US$7,000,000.00(seven million united states of
America dollars)in one security company as he forsaw the coming
danger zimbabwe.
This money was deposited in a box as gemstones in to avoid much
demurage from the security company.This amount was meart for the
purchase of new machines and chemicals for the new farm and
establishment in Swiztland.
This land problems came when Zimbawean president ROBERT
MUGABE introduced a new land act reform who holly affected the
rich white farmers and some few black farmers. And this resulted to the
killing and mob action by Zimbabwe war returns and some lunatics in
the society.
It is against this background that I and my family fled Zimbabwe for
fear of our lives and currently staying in The Netherlands where we
seek political asylum and mooreso have decided to transfer my father'
money to more reliable foreign account sinces the law of The
netherland prohibits a refugee to open any bank account or to be
involveed in any financial transaction throughout the territorial zone of
Netherland .
As the eldest son of my father , I am saddled to which the respobility of
seeking a genuine foreign account where this money could be
transfered without the the knowledge of my government who are bert
on taking everything we have got.The South Africa government seems
to be playing along with them. I am faced with the delima of moving this
amount of money 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 family in his
hand, 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 arrange with the security company to clear the consignment (funds)
from their afiliate 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
e.g change of ownership to the consignment and this money intend I
intend to use for investment .
I have two options for you , firstly you can choose to have certain
percentage of the money or you can go into partnership with me for the
proper profitable investment of the money in your country . Which ever
the option you want , feel free to notify me. I have aslo mapped out 5%
of the money for all kinds of expense incured in the process of this
transaction. If you do not prefer a partnership I am willing to give you
15% of the money while the remaining 80% will be for my investment in
your country.
Contact me with the above email address while i imlore you to maintain
the absolute secrecy required in this transaction. and your phone and
fax number will be need for the transaction.
Thanks God bless you
JAJA YERIMA .
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FRAUD EMAIL from August 12, 2002
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Return-Path: wmubetee101@caramail.com
Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with ESMTP id
g7CAMNIl024705
for ...; Mon, 12 Aug 2002 06:22:25 -0400
Received: from caramail.com (www15.caramail.com [213.193.13.25])
by mail2.caramail.com (8.8.8/8.8.8) with SMTP id LAA24214;
Mon, 12 Aug 2002 11:39:50 +0200 (DST)
Posted-Date: Mon, 12 Aug 2002 11:39:50 +0200 (DST)
From: mubetee101 waz wmubetee101@caramail.com
To: ...
Message-ID: 1029145142013235@caramail.com
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [216.139.168.251]
Mime-Version: 1.0
Subject: A CALL FOR HELP
Date: Mon, 12 Aug 2002 11:39:02 GMT+1
Content-Type: multipart/mixed;
boundary="=_NextPart_Caramail_0132351029145142_ID"
ATTN:MUBETEE WAZIRI
DEAR FRIEND,
MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS LETTER
MEETS YOU IN GOOD HEALTH. I AM MUBETEE WAZIRI, AIDE TO THE
LATE PRESIDENT MOBUTU
SESE-SEKO OF ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF
CONGO (DRC). I AM WRITING TO YOU IN GOOD FAITH BASED ON
YOUR PROFILE I RECEIVED FROM THE CHAMBER OF COMMERCE IN
SOUTH AFRICA. I AM MOVED TO WRITE YOU THIS LETTER IN
CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND
SITUATION AS A WAR REFUGEE HERE IN SOUTH AFRICA. FEW WEEKS
BEFORE THE LATE PRESIDENT MOBUTU SESE-SEKO WAS FORCED OUT
OF POWER, I WAS INSTRUCTED BY HIM TO
MAKE AVAILABLE THE SUM OF US$22MILLION WHICH WAS TO BE
TRANSFERRED ABROAD AND LODGED WITH A SECURITY COMPANY FOR
SAFEKEEPING DISCLOSED AS FAMILY
VALUABLES IN MY NAME PENDING FURTHER INSTRUCTIONS. TWO
WEEKS LATER ON MAY 16 1997, PRESIDENT MOBUTU SESE-SEKO GAVE
UP POWER TO THE REBELS LED BY LAURENT KABILA, WHO WERE
ADVANCING FROM KISINGANI AND FLED TO TOGO
FROM WHERE HE LATER MOVED TO MOROCCO WHERE HE DIED ON
SEPTEMBER 7, 1997 LESS THAN FOUR MONTHS AFTER HE WAS FORCED
OUT OF POWER. HE WAS AGED 66 YEARS.
I MANAGED TO ESCAPE TO SOUTH AFRICA WITH MY SON PATRICE,
AGED 17 WHERE I AM PRESENTLY RESIDING AS A WAR REFUGEE
SHORTLY AFTER THE CAPITAL CITY KINSHASHA WAS OVER RUN OVER
BY REBELS. I LOST MY WIFE AND MY TWO
CHILDREN, AND ALL MY POSSESSIONS DURING THE REBEL ON
SLAUGHT ON THE CAPITAL CITY. THE LATE MOBUTU SESE-SEKO
DURING HIS 30 YEAR RULE AMASSED A PERSONAL FORTUNE OF US$8
BILLION WITH HOUSES IN SWITZERLAND AND FRANCE. HOWEVER, THE
INCUMBENT PRESIDENT LAURENT KABILA MADE
ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN
COUNTRIES TO FREEZE
ALL HIS ASSETS AND CONFISCATE HIS PROPERTIES. I THUS
DECIDED TO LIE LOW
IN SOUTH AFRICA TO STUDY THE SITUATION, UNTIL WHEN THINGS
GET BETTER
LIKE NOW THAT PRESIDENT LAURENT KABILA IS DEAD AND HIS SON
JOSEPH KABILA HAS TAKEN OVER.
I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD WHERE
THE MONEY IS STILL LODGED AS FAMILY VALUABLES. THE FUNDS
ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE
CONTENT. WHAT I WANT YOU TO DO IS TO
INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME BY RECEIVING
THE MONEY ON MY BEHALF. ACKNOWLEDGE THIS MESSAGE SO THAT I
CAN GIVE YOU THE MODALITIES
FOR THE CLAIM OF THE FUNDS. MAY I AT THIS POINT EMPHASIZE
THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS
DEMANDS, AND HOPE YOU WILL NOT
BETRAY THE TRUST AND CONFIDENCE WHCH I HAVE REPOSED IN YOU.
IF YOU WANT TO ASSIST, I SHALL PUT YOU IN THE PICTURE OF
THE BUSINESS, TELL YOU
WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO
DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR
SERVICES.
I AM WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THE
MONEY AS SOON AS THE TRANSACTION IS CONCLUDED. FOR THIS
REASON, KINDLY FURNISH ME YOUR
CONTACT INFORMATION, WHICH IS YOUR PERSONAL TELEPHONE AND
FAX NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE
RECEIPT OF THIS MAIL USING THE
ABOVE EMAIL ADDRESS.
YOURS SINCERELY,
MUBETEE WAZIRI
N/B.PLEASE, ENDEAVOUR TO RESPOND THROUGH MY CONFIDENTAIL
EMAIL ADDRESS BELOW; wmubetee40@caramail.com
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
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FRAUD EMAIL from August 13, 2002
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Received: from web13008.mail.yahoo.com (web13008.mail.yahoo.com
[216.136.174.18]) by grex.cyberspace.org (8.6.13/8.6.12) with SMTP id
XAA28592 for ...; Tue, 13 Aug 2002 23:12:10 -0400
Message-ID: 20020814031104.32336.qmail@web13008.mail.yahoo.com
Received: from [195.166.226.23] by web13008.mail.yahoo.com via HTTP; Tue,
13 Aug 2002 20:11:04 PDT
Date: Tue, 13 Aug 2002 20:11:04 -0700 (PDT)
From: JOHN BIKO jobiko5t@yahoo.com
Subject: URGENT FUND TRANSFER.
To: ...
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
MR,JOHN BIKO.
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
{URGENT AND CONFIDENTIAL}
(RE: TRANSFER OF ($ 152,000.000.00 USD
ONE HUNDRED AND FIFTY TWO MILLION DOLLARS )
HELLO,
We want to transfer to overseas ($ 152,000.000.00 USD)
One hundred and Fifty two million United States
Dollars) from a Bank in Africa, I want to ask you to
quietly look for a reliable and honest person who
will be capable and fit to provide either an existing
bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c
can serve to receive this money, as long as you will
remain honest to me till the end for this important
business trusting in you and believing in God that
you will never let me down either now or in future.
I am Mr.John Biko, the Auditor General of a bank in
Africa, during the course of our auditing I
discovered a floating fund in an account opened in
the bank in 1990 and since 1993 nobody has operated on
this account again, after going through some old files
in the records I discovered that the owner of the
account died without a [heir] hence the money is
floating and if I do not remit this money out
urgently it will be forfeited for nothing. the owner
of this account is Mr.Magnus leon, a foreigner, and
a sailor, and he died, since 1993. and no other
person knows about this account or any thing
concerning it, the account has no other beneficiary
and my investigation proved to me as well that Magnus
Leon until his death was the manager Magnus
Coy.(pty). SA.
We will start the first transfer with fifty two
million [$52,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest amount
to your account.
The amount involved is (USD 152M) One hundred and
Fifty two million United States Dollars, only I want
to first transfer $52,000.000 [fifty two million
United States Dollar from this money into a safe
foreigners account abroad before the rest, but I don't
know any foreigner, I am only contacting you as
a foreigner because this money can not be approved to
a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or drivers
license and foreign a/c because the money is in us
Dollars and the former owner of the a/c Mr.
Magnus Leon is a foreigner too, [and the money can
only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind us
together I got your contact address from the Girl
who operates computer, I am revealing this to you
with believe in God that you will never let me down in
this business, you are the first and the only person
that I am contacting for this business, so please
reply urgently so that I will inform you the next step
to take urgently. Send also your private telephone and
fax number including the full details of the account
to be used for the deposit.
I want us to meet face to face to build confidence and
to sign a binding agreement that will bind us
together before transferring the money to any account
of your choice where the fund will be safe. Before
we fly to your country for withdrawal, sharing and
investments.
I need your full co-operation to make this work fine.
because the management is ready to approve this
payment to any foreigner who has correct information
of this account, which I will give to you, upon your
positive response and once I am convinced that you
are capable and will meet up with instruction of a
key bank official who is deeply involved with me in
this business.
I need your strong assurance that you will never,
never let me down.
With my influence and the position of the bank
official we can transfer this money to any foreigner's
reliable account which you can provide with assurance
that this money will be intact pending our physical
arrival in your country for sharing. The bank official
will destroy all documents of transaction immediately
we receive this money leaving no trace to any place
and to build confidence you can come immediately to
discuss with me face to face after which I will make
this remittance in your presence and three of us will
fly to your country at least two days ahead of the
money going into the account.
I will apply for annual leave to get visa immediately
I hear from you that you are ready to act and receive
this fund in your account. I will use my position and
influence to obtain all legal approvals for onward
transfer of this money to your account with
appropriate clearance from the relevant ministries
and foreign exchange departments.
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while 5%
will be for expenses both parties might have incurred
during the process of transferring.
Yours,
Mr,John Biko.
__________________________________________________
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FRAUD EMAIL from August 13, 2002
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[reformatted]
Received: from coolre4250.com ([64.86.155.148]) by grex.cyberspace.org
(8.6.13/8.6.12) with SMTP id HAA03459 for ...; Tue, 13 Aug
2002 07:05:20 -0400
Message-Id: [200208131105.HAA03459@grex.cyberspace.org]
From: "MRS MARIAM ABACHA" [mary55abacha@mail.com]
Reply-To: mary55abacha@mail.com
Date: Tue, 13 Aug 2002 12:01:58 -0700
Subject: URGENT
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
Apparently-To: ...
MRS MARIAM ABACHA c/o KHOBI MARTINS (ESQ) LIBERTY CHAMBERS
mary55abacha@mail.com
[/scripts/mail/Outblaze.mail?compose&mary55abacha:mail.com&a&&
composeto=mary55abacha%40mail.com]
ATTEN: Dear sir, I salute you in the name of the most high God. I am Mrs
Mariam Abacha, the widow of the late military head of state General Sani
Abach, former Nigeria head of state who died mysteriousely as a result of
cadiac arrest.
Since the death of my husband, my family has been under restriction of
movement and that not withstanding, we have been molested and constantly
under watch by the seemingly Agent. Above all, our bank account here and
abroad have been frozen by the Nigerian Gorvernment. Furthermore, my
eldest son is presently in detention for more interrogation about my
husband assets and some vital documents.
Following the recent discovery of my husband bank account and that of my
sons which the sum of US$700.000.000 (seven hundred million)us dollars and
450m duch mark was lodged and has been seized by the Nigerian Government,
I therefore wish to appeal to you personally for an urgent assistance to
secure the sum of US$62.8M into your bank account overseas. This money is
the only money in our possesion and has not been treased due to the fact ,
immediately my husband died, I quickly instructed my lawyer to move this
money to a country through a diplomatic baggage.
Presently, this money is in a security vault in Europe as the FAMILY
TREASURE. So you are to contact my lawyer as a matter of urgency and liase
with him after which he will give you the security deposit certificate and
a power of attorney to enable you claim the consignment.
Conclusively,we have agreed to offer you 25% of the total sum while 75% is
to be held on trust by you untill we decide on a suitable business
investment overseas subsequent to our free movement by the Nigerian
Government.
Please reply urgently and treat with absolute confidentiality and
sincerity.
God bless you and your family.
Best regards
HAJIA M. ABACHA
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FRAUD EMAIL from August 13, 2002
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[reformatted]
Return-Path: midabe@mailcity.com
Received: from mailcity.com (fes2.mail.lycos.com [209.185.123.102])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g7CDqKIl027538
for ...; Mon, 12 Aug 2002 09:52:21 -0400
Received: from Unknown/Local ([?.?.?.?]) by mailcity.com; Mon,
12 Aug 2002 13:51:59 -0000
To: ...
Date: Tue, 13 Aug 2002 01:51:59 +1200
From: "Johnson Midakabe" midabe@lycos.com
Message-ID: HILABJDODICOOAAA@mailcity.com
Mime-Version: 1.0
Content-Language: en
X-Sent-Mail: off
Reply-To: midabe@lycos.com
X-Expiredinmiddle: true
X-Mailer: MailCity Service
X-Priority: 3
Subject: BUSINESS ASSISTANCE.
X-Sender-Ip: 212.87.127.249
Organization: Lycos Mail (http://www.mail.lycos.com:80)
Content-Type: text/plain; charset=us-ascii
Content-Language: en
Content-Transfer-Encoding: 7bit
Midakabe Johnson,
Netherlands
SOLICITING FORASSISTANCE.
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 MIDAKABE
JOHNSON,the first son of ADUGBAM DAVID MIDAKABE,the most popular black
farmer 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 US8.5 million (Eight million,Five Hundred thousand
United States dollars),in one of the private security company,as he
foresaw the looming danger in Zimbabwe this money was deposited in a box
as gem stones to avoid much demurrage from security company.This amount
was meant for the purchase of new machines 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 father's
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 son of my father,I am saddled with the
responsibility of seeking a genuine foreign account where this money could
be transferred without the knowledge of my government who are 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 this amount
of money out of South Africa for fear of going through the same experience
in future,both countries have similar political history.As a businessman,I
am seeking for a partner who I have to entrust my futu re 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 company to clear the
consignment(funds) from their afiliate 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 money for nominating your account for this transaction.
Or you can go into partnership with me for the proper profitable
investment of the money 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
this E-mail address (midabe@lycos.com)or through this box,while I implore
you to maintain the absolute secrecy required in this transaction.
Thanks,GOD BLESS YOU
Yours Faithfully,
MR MIDAKABE JOHNSON.
__________________________________________________________
Win a First Class Trip to Hawaii to Vacation Elvis Style!
http://r.lycos.com/r/sagel_mail/http://www.elvis.lycos.com/sweepstakes
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FRAUD EMAIL from August 14, 2002
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Subject: Please try and help
Date: Wed, 14 Aug 2002 06:57:18 -0400
From: susan okoko susan_okoko@yahoo.co.uk
To: ...
FROM:SUSAN OKOKO
ABIDJAN(COTE D\'IVOIRE)
WEST AFRICA
DEAR,
REAL ESTATE / STOCK MARKET INVESTMENT PROPOSAL
PERMIT ME TO INFORM YOU ABOUT MY DESIRE TO GO INTO
BUSINESS RELATIONSHIP WITH YOU. AND AFTER
MY PRAYER, I HAD THE REVELATION THAT YOU WILL
SUCCESSFULLY ASSIST.
I AM SUSAN OKOKO, AN (IVORY COAST)
NATIONALITY.THE ONLY CHILD OF MR AND MRS.EMMANUEL OKOKO
MY FATHER WAS A VERY RICH COCOA MERCHANT, BASED IN
ABIDJAN THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE
WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON
ONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS DEAL .
I WAS A BABY WHEN MY MOTHER DIED ON MAY 28, 1984,
MY FATHER TOOK ME SO SPECIAL SINCE I AM MOTHERLESS .
BEFORE THE DEATH OF MY FATHER ON JANUARY 7,2001 IN
A PRIVATE HOSPITAL WHERE HE WAS ADMITTED, HE CALLED ME
SECRETLY TO HIS BED SIDE AND TOLD ME THAT HE DEPOSITED
A TRUNK BOX THAT CONTAIN THE SUM OF $16 500 000
(SIXTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS)IN A SECURITY COMPANY IN ABIDJAN COTE D\'IVOIRE
AND HE ADVICED ME TO RUN OUT OF THE STATE IMMEDIATELY
WITH THE DOCUMENTS HE USED IN DEPOSIT OF THE TRUNK BOX
WITH THE SECURITY COMPANY.
MEAN WHILE THAT HE USED MY NAME AS THE NEXT OF KIN IN
DEPOSIT OF THE TRUNK BOX. HE ALSO EXPLAINED TO ME THAT
IT WAS BECAUSE OF THE MONEY, HE WAS POISONED BY HIS
BUSINESS PARTNERS AND THAT I SHOULD SEEK FOR A FOREIGN
PARTNER IN A COUNTRY OF MY CHOICE WHERE I WOULD
TRANSFER THE MONEY AND USE IT FOR AN INVESTMENT
PURPOSE, SUCH AS: REAL ESTATE INVESTMENT OR STOCK
MARKET INVESTMENT.
I AM HONOURABLY SOLICITING YOUR KIND ASSISTANCE
AS FOLLOWS.
1)TO ASSIST ME IN RETRIEVING THE TRUNK BOX OUT OF THE
SECURITY COMPANY CARE AND LODGED THE MONEY IN A BANK
FOR ONWARD TRANSFER TO YOUR NOMINATED ACCOUNT IN YOUR
COUNTRY.
2)TO PROVIDE AN ACCOUNT WHERE THIS MONEY WILL BE
TRANSFERRED IMMEDIATELY IT RETRIEVE OUT OF THE
SECURITY COMPANY.
3) TO SERVE AS THE GUARDIAN OF THIS MONEY, SINCE I
AM A GIRL OF 21 YEARS.
4)TO MAKE ARRANGEMENT FOR ME IN YOUR COUNTRY TO
CONTINUE MY EDUCATIONAL CAREER.
I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS A
MODE OF COMPENSATION FOR YOUR EFFORTS AND MORE 5% WILL
BE MAP OUT FOR ANY EXPENSE YOU MADE TOWARD THE
TRANSACTION.
SO PLEASE IF YOU ARE CAPABLE TO HANDLE THIS
TRANSACTION, KINDLY HASTEN UP SO THAT IT WILL BE
CONCLUDED WITHIN FIFTEEN(15)WORKING DAYS FROM NOW.
ALSO I WILL LIKE YOU TO FORWARD ME YOUR DIRECT
TELEPHONE AND FAX NUMBER IN YOUR RESPONSE OF THIS
MAIL.
I AM EXPECTING TO HEAR FROM YOU AS SOON AS POSSIBLE
YOU
RECEIVE THIS MAIL.
THANKS AND GOD BLESS YOU.
BEST REGARDS
SUSAN OKOKO
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FRAUD EMAIL from August 14, 2002
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[reformatted]
Return-Path: chriskanu@qrio.com
Received: from emztd455.com ([212.96.2.65])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g7EKnuIl013551
for ...; Wed, 14 Aug 2002 16:50:05 -0400
Message-Id: 200208142050.g7EKnuIl013551@bacon.hamjudo.com
From: "CHRIS KANU" chriskanu@qrio.com
Reply-To: chriskanu79@can.com
To: ...
Date: Wed, 14 Aug 2002 09:25:22 -0700
Subject: REQUEST
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by bacon.hamjudo.com id
g7EKnuIl013551
FROM: CHRIS KANU
DEAR FRIEND,
I AM CHRIS KANU, THE CO-ORDINATOR EASTERN ZONE OF (YEAA) AN ORGANIZATION
SET UP BY LATE HEAD OF STATE GENERAL SANNI ABACHA TO HELP TRANSFORM
HIMSELF FROM MILITARY HEAD OF STATE TO CIVILIAN PRESIDENT DURING THE 1998
ELECTION IN NIGERIAN WHICH DID NOT HOLD BECAUSE OF THE SUDDEN AND
MYSTERIOUS DEATH OF GENERAL SANI ABACHA.
SEVENTY MILLION U.S. DOLLARS (US$70 MILLION) WAS MADE AVAILABLE TO MY
OFFICE IN CASH BY THE LATE GENERAL FOR THE CAMPAIGN, UNFORTUNATELY HE DIED
AND EVER SINCE, I HAVE BEEN IN POSSESSION OF THIS FUND.
TO THIS END, I WOULD LIKE YOU TO ASSIST ME INVEST THIS MONEY IN YOUR
COUNTRY WITH CAUTION, IN LANDED ASSETS, SHARES AND OTHER PROFITABLE
VENTURE ACCORDING TO YOUR RECOMMENDATION AND GUIDELINE. I WILL GIVE YOU
20% OF THE TOTAL SUM FOR YOUR ASSISTANCE.
YOUR REPUTABILITY AND RELIABILITY WAS GOTTEN FROM THE FOREIGN CHAMBERS OF
COMMERCE AND INDUSTRY OF MY COUNTRY.
KINDLY CONTACT ME THROUGH MY E-MAIL ADDRESS AS A MATTER OF URGENCY. ALSO
GIVE ME YOUR TELEPHONE AND FAX NUMBERS WHERE I CAN ALWAYS COMMUNICATE YOU.
YOUR PROMPT RESPONSE WILL BE HIGHLY APPRECIATED.
THANKS.
BEST REGARDS.
CHRIS KANU
E-MAIL: chriskanu79@can.com
FAX: 234-1-4400033
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FRAUD EMAIL from August 14, 2002
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Return-Path: jossy01@mailcity.com
Received: from hamjudo.hamjudo.com (node-c-07f1.a2000.nl [62.194.7.241])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g7ELqdIl014634
for ...; Wed, 14 Aug 2002 17:52:43 -0400
Message-Id: 200208142152.g7ELqdIl014634@bacon.hamjudo.com
From: "joseph edward" jossy01@mailcity.com
Date: Wed, 14 Aug 2002 23:52:36
To: ...
Subject: assistance
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
STRICTLY CONFIDENTIAL & URGENT.
I am Mr, Joseph Edward a native of Cape Town in
South Africa and I am an Executive Accountant with
the
South Africa DEPARTMENT OF MINERAL RESOURCES AND ENERGY
First and foremost, I apologized using this medium to
reach you for a transaction/business of this
magnitude, but this is due to
Confidentiality and prompt access reposed on this
medium.
I have decided to seek a confidential
co-operation with you in the execution of the deal
described Hereunder for the benefit of all parties
and
hope you will keep it as a top secret because of the
nature of this transaction.
Within the Department of Mining & Natural Resources
where I work as an Executive Accountant and with the
cooperation of four other top officials, we have in
our possession as overdue payment bills totaling
Twenty - One Million, Five Hundred Thousand U. S.
Dollars ($21,500,000.) which we want to transfer
abroad with the assistance and cooperation of a
foreign company/individual to receive the said fund
on
our behalf or a reliable foreign non-company account
to receive such funds. More so, we are handicapped in
the circumstances, as the South Africa Civil Service
Code of Conduct does not allow us to operate offshore
account hence your importance in the whole
transaction.
This amount $21.5m represents the balance of the
total
contract value executed on behalf of my Department by
a foreign contracting firm, which we the officials
over-invoiced deliberately. Though the actual
contract
cost have been paid to the original contractor,
leaving the balance in the Tune of the said amount
which we have in principles gotten approval to remit
by Key tested Telegraphic Transfer (K.T.T) to any
foreign bank account you will provide by filing in an
application through the Justice Ministry here in
South Africa for the transfer of rights and privileges of
the former contractor to you.
I have the authority of my partners involved to
propose that should you be willing to assist us in
the
transaction, your share of the sum will be 25% of the
$21.5 million, 70% for us and 5% for taxation and
miscellaneous expenses. The business itself is 100%
safe, on your part provided you treat it with utmost
secrecy and confidentiality. Also your area of
specialization is not a hindrance to the successful
execution of this transaction. I have reposed my
confidence in you and hope that you will not
disappoint me. Endeavor to contact me immediately my
e-mail address whether or not you are
interested in this deal. If you are not, it will enable me scout
for another foreign partner to carry out this deal I want
to assure you that my partners and myself are in a
position to make the payment of this claim possible
provided you can give us a very strong Assurance and
guarantee that our share will be secured and please
remember to treat this matter as very confidential
matter, because we will not comprehend with any form
of exposure as we are still in active Government
Service and remember once again that time is of the
essence in this business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
JOSEPH EDWARD
NOTE: REPLY TO j5@spinfinder.com
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FRAUD EMAIL from August 14, 2002
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From: Ocita O Gabriel [mailto:ocita@hknetmail.com]
Sent: Wednesday, August 14, 2002 5:48 PM
To: ...
Subject: Goodday
Attn: contact ,
My name is Mr. Ocita G the manager, credit
and foreign bills of Ecobank Plc. I am writing in
respect of a foreign customer of my bank with account
number 14-255-2004/utb/t who perished in a plane crash
[Korean Air Flight 801] with the whole passengers
aboard on August 6, 1997.
Since the demise of this our customer, I personally
has watched with keen interest to see the next of kin
but all has proved abortive as no one has come to
claim his funds of usd.20.5 m, [twenty million five
hundred thousand united states dollars] which has been
with my branch for a very long time.
On this note, I decided to seek for whom his name
shall be used as the next of kin as no one has come up
to be the next of kin. And the banking ethics here
does not allow such money to stay more than five
years, because money will be recalled to the bank
treasury as unclaimed after this period. In view of
this I got your contact through a trade journal after
realizing that your name and country is similar to the deceased. I will
give you 25% of the total. Upon the receipt of your response, I will
send you by fax or e-mail the application, bank's fax number and the
next step to take. I will not fail to bring to your notice that this
business is hitch free and that you should not entertain any fear as all
modalities for fund transfer can be finalized within five banking days,
after you apply to the bank as a relation to the deceased. When you
receive this letter. Kindly send me an e-mail signifying
Your decision including your private Tel/Fax numbers
for quick communication.
Respectfully submitted,
Ocita G.
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FRAUD EMAIL from August 14, 2002
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From: ENGR. AMADI ANYASO. [mailto:amadi_anyaso@mail.com]
Sent: Wednesday, August 14, 2002 8:54 PM
To: ...
Subject: ASSISTANCE.
From: ENGR. AMADI ANYASO.
Private Fax: 234-1-7748892.
Dear Sir,
STRICTLY CONFIDENTIAL JOINT VENTURE PARTNERSHIP.
INTRODUCTION:
Please note that, due to incessant mails being sent out, regarding
business proposal, I want to assure you that; there will be no FINACIAL
INVOLVMENT from your side, as we have made adequate arrangements to take
care of every step.
We are making this venture proposal to you, as a reliable partner. I
got your contact from your country business guide as a reliable person
in a related area of my interest for investment.
We are interested in investing in exportation of viable products back
to my country for re-sale and other viable areas of business interest.
i.e realestate.
NOTE!! There will be a lot of expenses during the whole course of this
transaction, but I want to re-inform you that at no time will you be
involved financially. All expenses will be taken care of.
We are members of the Contract Award Committee of my Government and we
have some funds we will like to transfer out for our personal investment
with your assistance.The amount involved is US$25 million. The funds
will be shared on completionof the transfer thus: 1. 20% for the foreign
partner (you). 2. 80% for us (which we want to invest in your country).
Presently, I work for the Nigerian Government as a civil servant. If
you will like to assist me as a partner then indicate your interest
after which we shall both discuss on the modalities. All other
information relative to the transfer of the funds will be revealed to
you as we progress on.
I will like my proposal to be kept confidential and you can reach me
urgently on this more private e-mail:(ask4mb@yahoo.com)
Please indicate your telephone and fax number.
Bye and God Bless,
ENGR. AMADI ANYASO.
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FRAUD EMAIL from August 14, 2002
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From: OBINNA JOHN [mailto:obinnajohn@usa.com]
Sent: Wednesday, August 14, 2002 9:27 PM
To: ...
Subject:
To: ...
Subject: URGENT REPLY.
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
MR.OBINNA JOHN
WEMA BANK PLC.
LAGOS/NIGERIA
Email: obinnajohn@usa.com
Dear Sir,
REQUEST FOR CO-OPERATION ON A PRIVATE BUSINESS
RELATIONSHIP
Every four years, Nigeria Banks transfer to it s
treasury Millions of Dollars of unclaimed Deceased
Depositors Funds, in compliance with the Banking Laws
and Guidelines. In the majority of cases, with
reference to my Bank WEMA BANK PLC. The money
normally runs into several millions of dollars. Until
Dr.David Fang death along with his wife, Doris, their
two children, Micheal and Ann in a private jet plane
crash. I was his foreign currency denoted Bank Account
Manager with constant balance in excess of eight
digits. Ever since his death and up till this time of
writing, no next of kin or relation of his has come
forward to claim his money with us.
Naturally, as long as late Dr.David Fang money remains unclaimed, the
bank remains richer in free funds with his money. However, with my being
in direct charge of Bills and Exchange in the foreign Remittance
Department of my bank, I am in position to cause the payment of this
money to whosoever that present himself as the next of kin or relation
of the late Dr.David Fang' on private business deal basis.
Now the game plan and the purpose of writing to you
exclusively having been highly recommended as the
right and proper person to handle this deal by a
Management Consultant friend of mine, who has traveled
widely, including your country is that I want to pull
out this unclaimed money amounting to $14,900,000:00
(Fourteen Million, Nine Hundred United States Dollars)
with your co-operation and assistance by just doing
the following:
-
(a) Act as next of kin or relation of late Dr.David
Fang
(b) Provide your bank account and location where you
want the money remitted .
(c) Provide your direct and private Telephone/Fax
numbers for effective communication
(d) Give immediate reply to this proposal using the
above Tel/Fax
number for details on how to proceed.
For your co-operation and efforts, 40% of the money
will be for you as my foreign partner,10% for
settlement of all expenses that might be incurred on
the course of this transaction, while 50% will be for
myself that will eventually visit your country for
disbursement of the fund.
Looking forward to a mutual and beneficial business relationship.
Regards,
MR.OBINNA JOHN
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FRAUD EMAIL from August 14, 2002
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From: Dr.Salisu John [mailto:salisujohn3@mail.com]
Sent: Wednesday, August 14, 2002 12:41 AM
To: ...
Subject:
To: ...
Subject: Let's Talk
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
Dear Sir,
First,I must solicit your strictest confidence in this transaction. This
is by virtue of its nature as being utterly confidential.I am the
Secretary of the Cont-ract Review Panel instituted by His Excelency
President Olusegun Obasanjo to probe/review all Contracts executed and
payments made during the regime of late General Sani Abacha. I have been
mandated by my colleagues on the Panel to seek your assistance in the
transfer of the sum ofUS$32.4Million into your Bank Account.
As you may know, the late General Abacha and members
of his government embezzled billions of dollar
sthrough spurious contracts and payments to foreigners
between 1993 - 1998 and this is now the subject of
probe by my Panel. In the course of our review, wehave discovered this
sum of $32.4Million, which the former dictator could not transfer from
the dedicatedaccount of the Central Bank of Nigeria before his sudden
death in June 1998. It is this amount that my Colleagues and I have
decided to acquire for ourselves through your assistance.
This assistance becomes crucial because we cannot
acquire the funds in our names and as government
officials we are not allowed to own or operate foreign
bank accounts. We have thus developed a fullproof,
legal and totally risk free scheme through which the
fund can be transferred to your nominated bank account
within a very short time. The scheme is to use our
position and influence on the Panel to present you as
a foreign Contractor beneficiary of the funds. We
shall arrange all documentation to support this claim
and get Approval for the transfer of the funds for
your benefit on our behalf. The scheme is perfected to
be 100% risk free and weare sure the funds can arrive
your Account within 7 -10 working days from when you
agree to assist us.
You should acknowledge the receipt of my mail through
the above e-mail address so we can further discuss the modalities of
your cooperation and negotiate the charge for the usage of your Account.
You definitely have a lot to benefit from this transaction as we have
decided to give you 20% of the total sum as soon as you secure it in
your account,and we have also set aside 5% of the total sum for all
expenses incurred in the course of this transaction.Please, endeavor to
give me a private telephone/faxnumber through which we can communicate
with you inconfidence (in your
response) as the need for secrecy is great to this
transaction.
We expect your urgent response.
Yours faithfully,
Dr.Salisu John.
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FRAUD EMAIL from August 14, 2002
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Date: Wed, 14 Aug 2002 18:59:21 -0700 (PDT)
From: Judith Akpaka judith_akpaka2@yahoo.com
To: ...
Subject: I need your assistance
The Royal Palace of Ogoni Kingdom,
Oil Community Barri-Ogoni
River State ,
Nigeria.
Dear sir,
I am Princess Judith Akpaka, daughter of Chief Chris
Akpaka, the king of Ogoni Kingdom. I am 25 years old
and a graduate of Mass Communication.
My father was the king of Ogoni Kingdom the highest
oil producing area in Nigeria. He was in charge of
recieving royalties from the multi-national oil
companies and government on behalf of the oil
producing communities in Nigeria. After the hanging of the
Ogoni Nine(9) including Ken Saro Wiwa by the late
dictator General Sani Abacha, my father suffered
stroke and died December 27th last year. But before
his death, he called me and told me he has Twenty
Three Million Five Hundred and Sixty Thousand Dollars
(USD23,560,000.00) cash in his possession, specially
deposited in a Security vault company here.
He advised me not to tell anybody except my mother who
is the last wife of the (8) eight wives that he
married. My mother did not bear any male child for
him. Which implies that all my father^Òs properties,
companies e.t.c., we have no share in them because my
mother has no male child according to African
Tradition. My father therefore secretly gave me all
the relevant documents of the said money, and told me
that I should use this money with my mother and my
younger sisters because he knows that tradtionally, if
he dies we cannnot get anything, as inheritance.
He importantly advised me that I should seek foreign
assistannce and that I should not invest this money
here in Nigeria because of his other wives and male
children who happen to be my elders. I am soliciting
for your immediate assistance to get a Bungalow for
us, where I will live with my mother and two younger
sisters and further advise me where and how I will
invest the balance money overseas, possibly on any
profitable ventures.
I believe that by the special grace of God, you will
help us move this money out of Nigeria to any country
of your choice where we can invest this money
judiciously with you. You are entitled to a
reasonable part of this money based on our agreement,
I am aslso assuring you that this transaction is risk
free and God will bless you as you help us.
PLease reply through my e-mail Looking forward to hear
from you as soon as possible.
Remain blessed.
Princess Judith Akpaka.
__________________________________________________
Do You Yahoo!?
HotJobs - Search Thousands of New Jobs
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FRAUD EMAIL from August 14, 2002
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From davis1@totalise.co.uk Wed Aug 14 23:00:32 2002
Return-Path: davis1@totalise.co.uk
Received: from hamjudo.hamjudo.com (node-c-07f1.a2000.nl [62.194.7.241])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g7E9k4Il003235
for ...; Wed, 14 Aug 2002 05:46:05 -0400
Message-Id: 200208140946.g7E9k4Il003235@bacon.hamjudo.com
From: "Mr:Davis Masinga" davis1@totalise.co.uk
Date: Wed, 14 Aug 2002 11:46:00
To: ...
Subject: urgent
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
ATTN:
I PRESUME THIS MAIL WILL NOT BE A SURPRISE TO YOU.
I AM AN ACCOUNTANT WITH THE MINISTRY OF MINERAL
RESOURCES AND ENERGY IN SOUTH AFRICA AND ALSO A MEMBER
OF CONTRACTS AWARDING COMMITTEE OF THIS MINISTRY UNDER
SOUTH AFRICA GOVERNMENT.
MANY YEARS AGO, SOUTH AFRICA GOVERNMENT ASKED THIS
COMMITTEE TO AWARDS CONTRACTS TO FOREIGN FIRMS, WHICH
I AND 2 OF MY PARTNERS ARE THE LEADER OF THIS
COMMITTEE, WITH OUR GOOD POSITION , THIS CONTRACRS
WAS OVER INVOICED TO THE TUNE OF US$25,600,000:00 AS A
DEAL TO BE BENEFIT BY THE THREE TOP MEMBER OF THIS
COMMITTEE.
NOW THE CONTRACTS VALUE HAS BEEN PAID OFF TO THE
ACTUAL CONTRACTORS THAT EXECUTED THIS JOBS, ALL WE
WANT NOW IS A TRUSTED FOREIGN PARTNER LIKE YOU THAT WE
SHALL FRONT WITH HIS BANKING ACCOUNT NUMBER TO CLAIM
THE OVER INFLATED SUM.
UPON OUR AGREEMEENT TO CARRY ON THIS TRANSACTION WITH
YOU, THE SAID FUND WILL BE SHARE AS FOLLOWS.
75% WILL BE FOR US IN SOUTH AFRICA.
20% FOR USING YOUR ACCOUNT AND OTHER CONTRIBUTION
THAT MIGHT REQIURED FROM YOU.
5% IS SET ASIDE FOR THE UP FRONT EXPENCES THAT
WILL BE ENCOUNTER BY BOTH PARTY TO GET ALL NECESSARY
DOCUMENTS AND FORMARLITIES THAT WILL JUSTIFY YOU AS
THE RIGHTFUL OWNER OF THIS FUND.
IF YOU ARE INTERESTED IN THIS TRANSACTION, KINDLY
REPLY THIS MASSEGE WITH ALL YOUR PHONE AND FAX
NUMBERS, OR MAIL ME THROUGH(d_masinga@totalise.co.uk)
TO ENABLE US FURNISH YOU WITH DETAILS AND
PROCEDURES OF THIS TRANSACTION.
YOURS FAITHFULLY.
Davis Masinga
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FRAUD EMAIL from August 14, 2002
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[reformatted]
Date: Wed, 14 Aug 2002 18:42:53 -0500
From: Elizabeth Weah [elizabeth_weah@mail.com]
To: ...
Subject: Urgent Assistance
From: Mrs. Elizabeth Edema Weah
E-mail: weahe@yahoo.com
Dear Sir,
I am Mrs. Elizabeth Edema Weah the wife of professor Edema Weah who was
the political adviser to the late President of Liberia Samuel Doe.
Currently I am in political asylum in Abidjan Cote D'ivore with my four
children, unfortunately, old age has meet with me at 60yrs, and I am
currently making an effort to see that my four children are well cared for
and provided enough. This I also try to do by calling God for guidance.
The sum of (USD 28 million) was lodged in a private security company in
vault and cash form, with a private security company here in Abidjan by
the late President Samuel Doe of Liberia through my husband late professor
Edema Weah who was his political adviser, and these sum was meant for
foreign contractors. All related document involved in the Lodgments of the
funds are with me now. I will request your assistance by acting as the
beneficiary of the said fund.
Should you be interested in going into this project with me, please
contact me on the above e-mail: address for more information^Òs. Once this
transaction is finalized, the sharing of the sum will be as thus:
(1) 30% of the total sum for your assistance
(2) 60% of the total sum for me and my children, and further investment in
your country through your assistance
(3) 10% shall be set aside for any unforeseen expenses in the cause of the
transactions.
On getting your interest to assist, I shall introduce you to my personal
lawyers, who will advice you on what to do. I hope to here from you as
soon as possible.
May God bless you?
Yours sincerely,
Mrs. Elizabeth E. Weah
--
__________________________________________________________
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FRAUD EMAIL from August 15, 2002
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From: GODSWILL OWODE [mailto:godswill@qrio.com]
Sent: Thursday, August 15, 2002 8:26 AM
To: ...
Subject: REPLY NEEDED_URGENT
,
STRICTLY CONFIDENTIAL
WE ARE MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE FEDERAL MINISTRY OF WORKS AND
HOUSING(FMWH). THIS COMMITTEE IS PRINCIPALLY CONCERNED
WITH CONTRACT AWARDS AND APPROVAL. WITH OUR POSITIONS,
WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF
THIRTY ONE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS (US$31.5M). THIS AMOUNT WAS CAREFULLY MANIPULATED BY
OVER-INVOICING OF AN OLD CONTRACT.
BASED ON INFORMATION GATHERED ABOUT YOU, WE BELIEVE
YOU WOULD BE IN A POSITION TO HELP US IN TRANSFERING
THIS FUND (US$31.5M) INTO A SAFE ACCOUNT. IT HAS BEEN
AGREED THAT THE OWNER OF THE ACCOUNT WILL BE
COMPENSATED WITH 20% OF THE REMITTED FUNDS, WHILE WE
KEEP 70% AS THE INITIATORS AND 10% WILL BE SET ASIDE
TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.WE
INTEND TO USE PART OF OUR OWN SHARE TO IMPORT FROM
YOUR COUNTRY AGRICULTURAL AND CONSTRUCTION MACHINERY.
THIS IS BECAUSE THE PRESENT GOVERNMENT OF MY COUNTRY
IS EMPHASISING ON PROVIDING FOOD AND HOUSING FOR ALL
ITS CITIZENS BEFORE THE NEXT ELECTION. HENCE,
AGRICULTURAL AND CONSTRUCTION EQUIPMENT ARE IN HIGH
DEMAND OVER HERE. WE SHALL ALSO NEED YOUR ASSISTANCE
IN THIS REGARD ON A COMMISSION TO BE AGREED UPON WHEN
WE FINALLY MEET.
ALL MODALITIES OF THIS TRANSACTION HAVE BEEN CAREFULLY
WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN
SEVEN (7) WORKING DAYS, WITH YOUR FULL SUPPORT. THIS TRANSACTION IS 100%
RISK FREE.
IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY
BY EMAIL FOR MORE INFORMATION.
YOURS FAITHFULLY,
GODSWILL OWODE.
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FRAUD EMAIL from August 15, 2002
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Date: Thu, 15 Aug 2002 16:34:06
From: MRS.MATILDA KONARE matildakonare@playak.zzn.com
To: ...
Subject: [LT] THANKS
Dear sir/Madam
,
Greetings to you and your family. Although this
proposal might come to you as a surprise since it is
coming from someone you do not know or ever seen
before, but after due deliberation with my children, I
decided to forward this business
proposal to you. We want a reliable person who could
assist us to transfer the sum of Ten Million, Five
Hundred Thousand United States Dollars. (US$10.5m)
Million into his/her account.
I am Mrs. Maltida Konare, widow of late Dr. Hassan
Konare, former Zairean Defense Adviser to late
President Mobutu Sese-Seko, the immediate past ruler
of my country Zaire (which has been renamed the Congo
Democratic Republic)here in Central Africa. My husband
was ambushed and killed by the Rebel Militia
Revolutionary Front on his way to collect proceeds
from sales of Diamond from the Diamond Mining Site in
Zaire that was directly under his supervision I am
looking for a trustworthy and reliable foreign partner
to help my family move out the sum of US$
10,500,000.00
( Ten Million Five Hundred Thousand United States
Dollars)for investment.
This fund is the total sum of money
diverted by my late husband for his benefit in the
course of carrying out his official duties a Defense
Adviser. The money is contained in 1(ONE) trunk box
and
was deposited in a Security Company, for safekeeping
as Artefacts. My late husband was directly in
charge of negotiation, payments and final purchase of
Ammunitions to fight the Rebel Militia Revolutionary
Front and made payments to the Ammunition suppliers in
cash. Following recent developments and the
installation of President Laurent Kabila as the new
President of my country; my husband's bank account was
freezed as well as the seizure of his properties.
Because of the harsh impact of the new government's
action, my children and I decided to move to
lagos,Nigeria in west Africa for a political Asylum.
Right now I am quite ill and need urgent medical
attention because of a recurrent Fibroid growth, which
has persisted due to lack of adequate funds for proper
medical treatment.
It is based on our decision to move this money out for
investment that I am contacting you on my family's
behalf to kindly assist us in taking this money to
your country.
We are willing to compensate you with
30% of the total sum for your kind assistance and also
willing to allow you invest about 50% of our share for
us but that will be after you must have convinced us
of the best sort of investment to go into. I want to
let you know that the future of my family depends
solely on this money and the success of this business
will depend on utmost confidentiality and the ability
to understand and keep this business secret.
Iwould want you to note that this business is 100%
risk free on your part and so there is nothing to fear
at all. However, I would want to urge and beg you to
please keep this business secret and not expose us
because our survival in Nigeria is by the special
grace of the ALMIGTY GOD and moreover, my family
cannot bear anymore pain or total loss of what
belongs to us. We will forever remain grateful and
indebted to you and sincerely hope to pay back your
kindness someday.
Best Regards.
Mrs. Maltida Konare
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FRAUD EMAIL from about August 16, 2002
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[received without mail headers; reformatted]
Dear Friend,
Firstly, I have to introduce myself to you. My name is Dr.Brown Dumbushe,
I am from Zimbabwe and I was the formal chairman of the internal contract
review panel in Zimbabwe.
Before the escalation in my country I recovered $5M U.S dollars from over
inflated contract sum by our Government officials. And I have not reported
this to my government, before the problem stated. So I seized the
opportunity to secure the funds for myself. Which I secretly, lodged in a
security company in Europe. I want you to help me in claiming this funds,
because at the moment I cannot leave my country. And I will furnish you
with all necessary information's regarding the funds. I have decided to
give you 10% of the total amount, which is $500,000(Five hundred thousand
dollars) if you are willing to assist me, As long as you assure me I will
get my money/share when you have been able to collect it from the security
company.
Please get back to me urgently, if are willing to give me your assistance
in retrieving the funds in Europe.
I look forward to hear from you soon
Regards,
DR.BROWN DUMBUSHE
browndum@newafrica.com
browndum@yahoo.com
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FRAUD EMAIL from August 17, 2002
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Date: Sat, 17 Aug 2002 12:52:05 -0700
From: Hon.Bello Osagie belsagie@hotmail.com
Subject: URGENT ASSISTANCE NEEDED
Dear sir,
I am Hon.Bello Osagie the manager union bank Nigeria plc.I bumped into
your mail when I was looking for a reliable partner or firm that would
help me in transacting or receiving a huge some of amount left under my
care for future investment. On febuary 20th 2000 two years ago, Mr Brain
Domo a South African citizen business man formerly based in Nigeria before
his death deposited a total sum of 70 million dollars [SEVENTY MILLION
DOLARS ]with us and since then we have not seen or heard from him.
All enquiries made to locate him provided no single lead .However the
recent developmemthas proved he was among those who died in the october
2000 plane crash that occured in kano Nigeria with the fourteen passengers
on board dieing in the process. We have waited for so long a time for a
possible claim of his deposit with us by either of his relatives or his
next of kin , but that never happened.
Hence after much investigation and waiting under the perceived beleive
that there would never be any claim after all,two of my colleagues and i
have decided on our own to look for a reliable partner that can logged
this money in his account pending our arrival in your country.
My two colleague and i have agreed together to send this money out of our
country for security reasons. All modalities concerning this transaction
have been settled without risk involved .Upon this sir we only require
your Bank account, fax and telephone numbers for the commencement of this
transaction which should come along with your company's letter headed
paper. note that 30% is for you for showing interst of partnership and
providing account for the transfer while 60% is for me and two of my
colleague while the remaining 10% kept aside to cover both local and
international expenses in cured in the course of transaction .
Futhermore, this transaction shall last for only 14 banking working days
from the day you indicate your interest for the fund to hit your account.
we shall be using our own share for investment in your country. please
treat this steps with utmost secrecy while we await to hearing from you.
Yours Sicerely..
Hon.Bello Osagie
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FRAUD EMAIL from August 17, 2002
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Date: Sat, 17 Aug 2002 13:30:32 +0100
From: MR. ABBA ABACHA abba_abacha1@mail.com
To: ...
Subject: Request
MR. ABBA ABACHA
E-MAIL: abba_abacha1@mail.com
LAGOS, NIGERIA.
ATTN: THE PRESIDENT.
Sir/Madam
Compliments of the season!
I am Abba Abacha, the second surviving son of the late General Sanni
Abacha, Nigeria's former Military Head of State who died on the 8th
of June, 1998 of Cardiac Arrest. Since the death of my Father both
the immediate, past and incumbent Government of my Country, Nigeria,
have been persecuting my family. The present Government of Chief
Olusegun Obasanjo have turned the klieglight of investigations into
the actvities of my family.
The Government have directed all the Banks in my
Country to freeze the accounts belonging to my family and our
numerous Business concerns of my Mother and Uncles have also been
closed down and my immediate elder brother has been arrested by the
Nigerian Government, while all our foreign Bank Accounts have been
freezed aided by a publication in the FINANCIAL TIMES OF LONDON OF
FRIDAY 23RD JULY, 1999, though my Father is not the only past Official
accused of having money in foreign Banks.
I am therefore using this medium to solicit for your assistance. Your
Business profile and name were given to me in confidence by the Nigerian
Chambers of Commerce and Industry (Foreign Trade Division). The
information regarding the viability of your Business concern gingered me
into soliciting for your help. Now, since the present Government of my
Country is hell-bent on prosecuting, disgracing the good name and image of
my entire family and possibly doing more damages to our financial base, I
am therefore desirous of handling over the remains of my Father's Money
US$36 Million (Thirty-six Million United States Dollars Only) which is
presently SAFELY and SECRETLY kept in CODED CASH in a! Security Company
outside my Country to evade confiscation by the Nigerian Government or its
Agents.
Please, if you are interested in helping my family move this money
into your private or Company Account, kindly inform me through my
E-mail addresses above. After the movement of this huge sum of money
out of its secret place into your Country, I plan to give you 20% of
the total sum and 10% would be set aside to take care of all incidental
expenses, while 30% will be plunged into your Business concern as
shares or for high profile investment purposes in your Country. Then,
the rest 40% shall be used to settle my entire family who have reached
advanced stage of emigrate to your Country for political asylum. For
your information my dear grief stricken mother has the blessing of
this Business transaction. It is pertinent to state here that this
transaction is entirely based on trust and I would also kindly
appeal that you keep this pro! posed transaction with TOP SECRET.
Your immediate response will be appreciated and all machineries
concerning this transaction will be swung into action.
Thanks.
Yours Faithfully,
Mr. Abba Abacha.
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FRAUD EMAIL from August 17, 2002
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Date: Sat, 17 Aug 2002 23:27:12 -00
From: victor turay vt100mailbox@yahoo.com
To: ...
Subject: PARTNERSHIP INVESTMENT
Dear Sir,
My name is Dr Victor Turay, the manager of bill and exchange at the
foreign remittance department of Bank of Africa (BOA) Abidjan Cote d'
Ivoire.I came to know of you in my search for a reliable and reputable
person to handle a very confidential transaction that involves the
transfer of a huge sum of money to a foreign account.
In my department we discovered an abandoned sum of US$8.5 Million ( Eight
Million, Five Hundred Thousand U.S Dollars) . In a dormant account that
belongs to one of our foreign client who died along with his entire family
in a concord plane crash in the year 2000 in paris that almost took the
whole life of the pasengeres on board.
Since we got information about his death, we have been expecting his next
of kin or some body with complete information about the account to come
over and claim his money. Because the money can not be released, unless
somebody applies for it as next of kin or relation to the deceased with
complete data of the account, as indicated in our banking guidelines. But
uptill now nobody has come up as his next of kin to claim the fund, which
means that the next of kin is among those that died with him in the crash
leaving no body behind for the claim.
It is therefore upon this discovery that I and other officials in my
department that knows about the fund,decided to make this businness
proposal to you for you to present your self as the next of kin or
relation to the deceased and apply for the transfer of the money into your
nominated foreign account for subsequent disbursement. Since nobody is
coming for it and we don't want this money to go into the Bank treasury as
unclaimed Bill. The banking law and guideline here stipulates that if such
money remained unclamed after three years, the money will be transfered
into the Bank treasury account as unclaimed fund.
The need of a foreigner as next of kin in this transaction is due to the
fact that the client involved was a foreigner and an Ivoirean can not
stand in as next of kin to a foreigner. You will be given 30% for your
assitance and effort at the end of the transfer, after removing any
expences incured by both party if any.
Modalities have been worked out at the highest levels for the immediate
transfer of the funds within 14 working days to your nominated account.
Subject to your satisfaction of the above stated terms. Our assurance is
that your role and the transaction is risk free, as all modalities has
been in place for the transfer.
If you can handle this project. Please get back to me through my e-mail
address for more details on what you are to do.Mind you that this
transaction requires the highest mutual trust and absolute secrecy. Please
indicate your private telephone number where I can always reach.
Yours sincerely,
DR VICTOR TURAY
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FRAUD EMAIL from August 17, 2002
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[reformatted]
Date: Sat, 17 Aug 2002 15:10:49 +0200 (CEST)
From: "[iso-8859-1] agada ego"
To: ...
Subject: confidential you and me
AATN: The Director/CEO, Dear ...
Permit me to inform you of my desire of going into business relationship
with you. I got your contact from the Ivoirian chamber of commerce and
industry.
I prayed over it and selected your name among othernames due to it's
esteeming nature and the recommendations given to me as a reputable and
trustworthy person I can do business with and by their recommenddations I
must not hesitate to confide inyour for this simple and sincere business.
I am AGADA EGOH the only Son of late Mrand Mrs Yaouh EGOH My father was a
very wealthy cocoa merchant in Abidjan, the economic capital of Ivory
Coast before he was poisoned to death by his business associates on one of
their outing to discus on a business deal.When my mother died on the 21st
October 1984, my father took me and my junior sister special because we
are motherless.
Before the death of my father on 30th June 2000 in a private hospital here
in Abidjan. He secretly called me on his bedside and told me thathe has a
sum of USD10.500.000 (Ten Million, five hundred thousand dollars) left in
a suspense account in a local Bank here in Abidjan, that he used my name
as his first Daughter for the next of kin in deposit of the fund. He also
explained to me that it was because of this wealth and some huge amount of
money his business associates supposed to balance him from the deal they
had that he was poisoned by his business associates, that I should seek
for a God fearing foreign partner in a country of my choice where I will
transfer this money and use it for investment purpose, (such as real
estate management).
Sir, we are honourably seeking your assistance in thefollowing ways.
1) To provide a Bank account where this money would be transferred to.
2) To serve as the guardian of this since I am a boy of 26 years.
Moreover Sir, we are willing to offer you 22% of the sum as compensation
for effort input after the successful transfer of this fund to your
designate! account overseas.
Anticipating to hear from you soon.
Thanks and God Bless.
Best regards.
MR.AGADA EGOH
---------------------------------
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FRAUD EMAIL from August 17, 2002
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From amina_bola2002@mailcity.com Sun Sep 8 10:51:30 2002
Date: Sat, 17 Aug 2002 07:40:13 +0100
From: amina_bola2002@mailcity.com
To: ...
Subject: URGENT.
FROM: Mrs. Amina Bola Ige,
Dear,
I am making this contact to you on the fact that we may be assistance to each
other in developing a long lasting cordial business
relationship. I was moved by recommendations made of your sincerity to handling
a business relationship that involves of money.
I have been constrained by the sudden death of my husband, the former Minister
of Power and steal and currently before his death, the
Minister for Justice of the Federal Republic of Nigeria, whom did unknown men
assassinate.
I am Mrs. Amina Ige, the second wife of the late Chief Bola Ige who died early
this month, 2002. With heart full of grief, I regret to inform you
of the inhuman and harsh conditions which my husband's first wife and the
brother's have subjected me and my only son, Jubril Bola Ige (Jr.)
since my husband's death, the relatives have been wicked to us because of the
following reasons:
1. I am not from the same tribe with them.
2. My refusal to learn and speak their tribal language and dress like other
women from their tribe.
3. My refusal to accept their religion
4. Because I have only one child, a male child.
5. Because I was specially loved and favored by my late husband.
I am absolutely tired of all these threats from my husbands
relatives since the death of my husband. I am no longer in there Family house.
I am now in my husband's guesthouse, with my Son, I
seriously need your kind assistance and co-operations.
Few weeks before my husband's death, he entrusted the defaced cash sum of $75
million U.S dollars to my care for safe keeping in my
apartment. After his death I acted fast to deposit it in a security vault in
the village to avoid my husband's relations getting to see that in the
house. This sum is secretly concealed in boxes (defaced for security reasons).
Now I solicit your assistance to accept this sum for self-keeping. This I
cannot lodge into a local account to avoid suspicion from the
Government, my husband^Òs brother's and wife since they have Confiscated all
left by my husband and still places eyes on me if they could
lay hands on more including cash as they have left me and my child without any
cash.
If you can accept this, I urge you to contact us immediately for us to brief
you on arrangement of how we can possibly handle this. As a
necessity you will also assist us in buying a good building in your city as we
are presently in the guesthouse. Since I am interested in
investing on Estate development, Shares/stock exchange market, computers and
the shipping Industries.
I will like you to educate me on your country's companies Income -tax policies,
as a citizen since my husband's oil allocation from Federal
Government is still in force.
Considering what you will take from the total sum, we shall discuss it
face-to-face on our arrival to your place. Obviously, you will be our
(Myself and Son) next of kin while in your country. I expect you to give this a
quick and urgent attention while I expect your response for
more briefing from me, But if on the other hand you consider your self not
capable and fit of handling this because of the volume of cash
involve, you can hold confidential by informing me, hence I may approve your
contact of any of your trusted close confidant you feel can
keep this confidential and capable of handling such because of his level of
knowledge in investment and cash flow in business.
Remember the confidentiality as this is not for any third party, hence this
should remain between both of us alone.
We await your immediate reply through the above E-Mail or this telephone number
234-803-3102176 to avoid any other member of the family
having consent of this, all correspondences should be directed to my Son and
only him should you transact with -Mr.Jubril Ige (Jr.)
Best regards,
Mrs. Amina Ige
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FRAUD EMAIL from August 17, 2002
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Return-Path: victorss20002000@yahoo.com
Received: from azhg1634.com ([217.78.76.157])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g7I3HDIl011595
for ...; Sat, 17 Aug 2002 23:17:31 -0400
Message-Id: 200208180317.g7I3HDIl011595@bacon.hamjudo.com
From: "VICTOR JAJA" victorss20002000@yahoo.com
Reply-To: victorjaja@epatra.com
To: ...
Date: Wed, 6 Jan 1999 18:53:07 +0100
Subject: FROM VICTOR J.
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g7I3HDIl011595
Dear friend,
I am a member of the Federal Government of Nigeria Contract Award and
Monitoring Committee in the Nigerian National Petroleum Corporation NNPC.
In November 2000, a contract was awarded to a foreign firm in NNPC by my
committee. This contract was over invoiced to the tune of U.S.$10M(Ten
million United States Dollars only).This was done delibrately. The
over-invoicing was a deal by my committee to benefit from the project.
We now desire to transfer this money which is in a suspense account with
the NNPC in any overseas account which we expect you to privide for us.
For providing the account where we shall remit the money, you will be
entitled to 25% of the money, 70% will be for my partners and I while 5%
has been mapped out from the total sum to cover any expenses that may be
incurred by us during the course of this transfer including local and
international expenses. I would require the following -
1. BANK NAME AND ADDRESS
2. BANK TEL/FAX NUMBERS
3. SORT/ABA/ROUTING NUMBERS
4. ACCOUNT NUMBER
5. BENEFICIARY NAME
The following information would be used to make formal applications as a
matter of procedure for the release of the money and onward transfer to
your account within one week from the receipt of the information. It does
not matter whether your company does contract projects of the nature
described here, the assumption is that your company won the contract and
subletted it out to another company. More often than not, big trading
companies or firms of unrelated field win major contracts and sublet to
more specialized firms for execution.
We have strong and reliable connections and contacts at the Apex Bank and
Federal Ministry of Finance and we have every assurance that this money
will be released and transferred if we get the necessary and trustworthy
foreign partner to assist us in this deal. However when the business is
successfully concluded we shall through our same connections withdraw all
documents used from all the concerned Government Ministries for 100%
security. We are civil servants and we will not want to miss this
opportunity. We want this money to be transferred to an overseas account
for us.
Please contact me immediately through Email if you are interested in this
deal. Contact me so that I can know the next action to take, may be to
scout for another foreign partner to carry out this deal. But where you
are interested send the required information me as time is of great
essence in this transaction. I await in anticipation of your urgent
response and full co-operation.
Thanks and God bless you as you reply,
VICTOR JAJA
(TEL: +234-803-3066552)
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FRAUD EMAIL from August 18, 2002
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From: "CHIEF DAVID IGHO." davidigho8@email.com
Cc: ...
Subject: IGHO
Date: Mon, 18 Aug 2014 02:15:16 -0700
CHIEF DAVID IGHO.
EMAIL:davidigho8@email.com
FAX: 234-1-7597267
Sir,
URGENT BUSINESS RELATIONSHIP
First, I must solicit your confidence in this transaction,
which is of mutual benefit. This is by virtue of it's nature
of being utterly confidential.I am sure and have confidence
of your ability, and reliability to prosecute a transaction
of this great magnitude.
We are top Officials of the Federal Government Contract
review Panel who are interested in importation of goods into
our country with funds which are presently trapped in
Nigeria. In order to commence this business,we need your
assistance to enable us transfer funds into your
account. As members of the Contract Review Panel set up by
the Government of Nigeria to review all contracts from 1983
to the present,we have identified a lot of inflated contract
funds which are presently floating in the Central Bank of
Nigeria ready for payment.
By virtue of our position as Civil Servants and members of
this Panel, we cannot acquire this money in our names, in
this regard I have been delegated by my colleagues of the
review Panel to look for an overseas partner into whose
account we would transfer the sum of US$21,320,000.00 (
Twenty -One Million, Three Hundred and Twenty Thousand
United States Dollars) hence we take the liberty to write
you.
The money will be shared as follows:-
1. 20% for you the account owner
2. 70% for us (The Officials)
3. 10% to be used in settling taxation and all local and
foreign expenses.
Please note that this whole process will take between 7 to 10
working days from the date of receipt of the following
information by Fax :234-1-7597267,Your individual/Company's
signed and stamped letterhead with a transcribed"Text" which
we would send to you upon receipt of your reply with a letter
of interest. The above information will enable us write
letter of claim, and Job description by using your
individual/Company name to apply for payment for the above
stated amount. Please acknowledge the receipt of this letter
using the above Fax number.
Detailed information of this pending business transaction
will be sent to you as soon as I hear from you.
Yours faithfully,
CHIEF DAVID IGHO.
NOTE: PLEASE QUOTE THIS REFERENCE NUMBER(VE/S/09/2000)IN ALL
YOUR RESPONSES.....
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FRAUD EMAIL from August 18, 2002
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Return-Path: family_mailbag@yahoo.com
Received: from web12901.mail.yahoo.com (web12901.mail.yahoo.com
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18 Aug 2002 18:30:57 PDT
Date: Sun, 18 Aug 2002 18:30:57 -0700 (PDT)
From: "Dr. Mrs. Mariam Abacha" family_mailbag@yahoo.com
Reply-To: abbasabacha@email.com
Subject: Very Urgent Information.
To: ...
MIME-Version: 1.0
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ABACHAS FAMILY
IN CONJUNCTION WITH ATLAS OIL SERVICING COMPANY
ABUJA-NIGERIA
Assalam ^Ñaleykum!
PLEASE I NEED YOUR ASSISTANCE/INVESTMENT
Accept my apologies for writing to you in this mode
for it might be of inconvenience to you considering
the fact that a lot of such proposals might have been
forwarded to you by people using my family name
thereby fronting us to a public ridicule. But due to
my quest for an honest and reliable international
assistance, I have no option but to go this length. I
am Dr. Mrs. Mariam Abacha (CGFR), wife to the late
Nigerian Head of State, General Sani Abacha, who died
on 8th of June 1998 of heart problems while still on
active duty.
I am writing this proposal as regards the uncultured
attitude, which the government of my country has been
displaying to my family and to procure your consent to
assist my family. The government of my country has
been displaying a lot of harassments and intimidating
tendencies towards all the members of my family
thereby making us subject to public ridicule and
negative thoughts. The government of Chief Olusegun
Obasanjo has also ensured that all my family bank
accounts are iced up, and all fiscal tangible assets
seized. As a matter of fact, just recently my first
surviving son Mohammed was proclaimed innocent after
three years of solitary confinement of murder charges
among others laid against him in the Federal High
Court. Considering all these impediments against my
family, which have really affected us thereby making
the Abachas conglomerate loose its financial
capabilities in the economic and business endeavors.
It is in view of this fact that I seek your assistance
concerning the transfer of a sum of forty-eight
million, six hundred thousand united states dollars
($48.6m), being the very last of my family fund in my
possession and control unknown to the government of my
country.
The funds originated as a result of a contract deal
between my son Mohammed and a German Civil
Construction Firm (JULIUS BERGER) in our country^Òs
recently built multi-billion dollars Federal Capital
Territory in Abuja. Mohammed could not complete the
contract as a result of his incarceration but the
German firm kept to the agreement they had and
returned Mohammed^Òs share of US$48,600,000.00 Dollars.
The whole money has been with a fellow General and top
Military official in my husband^Òs cabinet when he was
in power. Remember there is no record whatsoever
concerning the existence of the funds, because there
is no document showing that we received the money from
the German firm. In view of these facts, I need your
assistance to secure these funds, for at the moment
the General in possession of the fund has intentions
to contest for a senatorial seat during the next
political dispensation and such volume of money in his
possession will jeopardize his political ambition. I
thus wish to discretely transfer this money out of
Nigeria with your help, to be invested in your
country^Òs oil or energy sector (under your
professional guidance). I shall expect you to contact
me urgently to enable us discuss this business in
details. Posturing in mind that your assistance is
needed to transfer this money out of Nigeria, I offer
you a commission of 20% (twenty percent) of the total
money for the expected services and assistance and 5%
(five percent) have been mapped out for sundry
expenses incurred in the cause of this transaction for
I cannot take on this project alone due to my
financial incapability at the moment.
Your prompt response will be highly appreciated so as
to stop further search of assistance. All
correspondence shall be through my son Prince Abbas
who knows every arrangement and details of the
transaction. Please kindly contact him on his e-mail:
abbasabacha@email.com or you contact me directly on
the same email as stated above. Please knowing the
condition of my family and the motive of my contacting
you, I plead that you keep this matter confidential. I
also want you to send to me your reliable mailing
address so I can send my family pictures to you for
more acquaintance. Please endeavor to send your reply
to my son Prince Abbas, I shall send you more
information on my travails when I hear from you.
Thank you for your anticipated co-operation.
Best regards,
DR.(MRS) MARIAM ABACHA
__________________________________________________
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FRAUD EMAIL from about August 18, 2002
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[received without mail headers]
ATTN: THE PRESIDENT
Dear Sir,
I am Mr. Bode Thomas Ige the first son to the second wife of the recently
assassinated Nigeria Attorney General of the Federation and Justice Minister
CHIEF BOLA IGE. I am moved to write you this letter in confidence
considering my present circumstance and situation. As you may rightly want
to know, I got your outfit through the Nigeria international trade board
under the Country's Chamber of Commerce and Industry, they are the country's
official agency in charge of promoting international business and
investment, though I did not disclose my intention to them which is strictly
confidential
I know you will be surprised to receive this message but do please consider
it a request from a suffering family in serious need of your humble
assistance, my mother and me had to bring before you this proposal because
we sincerely hope you will be a reliable person to assist us. Anyway, my
name is as above stated. I am the first son to the second wife of the
recently assassinated the Attorney General of the Federation and Justice
Minister of the Federal Republic of Nigeria CHIEF BOLA IGE
Six months, before the assassination of my father, he had used my name to
deposit in two metal boxes the flat sum of twenty two million United States
Dollars ($22,000,000USD) in a vault of a private security company in my
Country here in Nigeria for safekeeping, and my father planned before his
death is to invest this money for me in oversea as soon he finish his tenure
as a minister, but unfortunately he met his untimely death, unidentified
assailants assassinated him at his Ibadan Oyo State residence on the early
hour of Sunday December 23rd, 2001. Again, exactly a month before his death,
and also upon his authority, the consignment that contained the money has
been airlifted to Holland by the security company over here in my Country
and the consignment has since then been kept at their affiliated sister
security company in Holland for safe keeping pending the arrival of me and
father to Holland for my onward investment. The affiliated sister security
company in Holland does not know the actual content of the box deposited
with them since my father lodged them as a diplomatic consignment and
declared the contents to be photographic materials, these funds are security
coded to prevent them from falling into wrong hands and also defaced to
avoid detection.
Immediately after my father's death, my stepmother has continued to be
extremely mean and discriminatory to us in the family scheme of things,
because his son Barrister. Muyiwa Ige is the first son of the family while
my own mother is the second wife of our father and I am the first son of my
mother. She has even arbitrarily accused my mother of having masterminded
our father's assassination and all sorts of groundless accusations.
Right now, I am staying in my grand mother's family hometown here in Lagos
where ASYLUM has been granted to me and my Mother, due to the intimidations
and threats from my half brother. As it is now, I have decided to use this
money for our own personal use, my mother, and me but I wILL want to get it
transferred outside the country first for onward investment purposes. We do
not want to invest here due to the turmoil and the sensitive status that the
sudden death of my father brought to my father's family house, even to the
whole of my father hometown.
However, I am now ready to invest this money over there in your Country,
this is reason why I am contacting you for the assistance to help us receive
this money in cash from the security company over there in your country, but
on condition that the nature of your job will not permit you to assist me on
this transaction, then I will appreciate and you will be rewarded handsomely
also, if you can introduce to me any reliable foreign individual, company,
church, or mosque where I can send this money through, because firstly, we
still want to sow part of this money into the work of God to lifting up the
ministries and also into any reliable charismatic organization, while the
rest part of it will be used for me and mother's investment in your country
or anywhere you might suggest for us, this is reason why I am contacting you
if you can be of help to assist us receive this money in your country or
introduce to me any reliable foreign individual or organization stated
above. I have resolved to offer you 20% of the total money for your
assistance and every expense are out rightly subject to instant refund.
As a foreign partner, I genuinely solicit that you kindly help me and my
mother receive this money from the security company into your country
through the consignment for safekeeping pending my immediate arrival with my
mother into your Country for onward investments, which we are going to rely
on you heavily to help us actualize. The security company will deliver this
money to you in your country in cash through the consignment.
More importantly, I would wish to receive your personal assurance that you
would not sit on the money when it finally arrive your care in order not to
betray the confidence which I repose on you.
I must stress here that there are legal documents that backs the lodging of
the consignment at the security company for a very perfect and smooth-free
transfer of this money into any country in the world, and all the documents
are still very much intact with me, because it is me and my father before
his death that went together and lodged the money at the security company.
This transaction is 100% risk free because I have concluded arrangement to
save guide whoever is to assist me on this transaction, hence it requires
high level of confidential and secrecy. So this transaction will be
concluded within a maximum of 5-6 working days upon receiving your approval.
Kindly contact me through this email address should this proposal happen to
meet your utmost considerations, then the details on how you will be able to
receive the consignment in your country will be given to you consequence
upon your response that you are ready to assist us. So do also kindly
furnish me with your private telephone / mobile number and fax numbers for
speedy communication for further discussions on this transaction.
Thanks very much in anticipation of your cooperation and hoping that you
will treat this letter with urgency and privacy it requires for security
reason already stated above.
God bless you. Please, kindly reply me through any of the alternative e-mail
supplied below.
Regards,
Mr. Bode Thomas Ige
bodethomas2000ng@mail.com
bodethomas20000ng@hotmail.com
bodethomas2000ng@rediff.com or
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FRAUD EMAIL from August 18, 2002
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From: "bernard cassy" [bencassy@mail.com]
To: ...
Sent: Domingo, 18 de Agosto de 2002 01:44 p.m.
Subject: COOPERATION
Attn:NAUMANN.
Sir,
I am Barrister Bode Rotimi Solicitor. I am the Personal Attorney to Mr
NAUMANN JOHNSON a national of your country, who used to work with shell
development company in Nigeria.
On the 21st of April 1999, my client, his wife And their three children
were involved in a car accident along Sagamu/Lagos Express Road.
unfortunately they All lost their lives in the event of the accident,
Since then I have made several enquiries to your Embassy tolocate any of
my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his
relatives over the Internet, to locate any member of his family but of no
avail, hence I contacted you,because your name is similar. I contacted you
to assist in repartrating the money and property left behind by my client
before they get confiscated or declared unserviceable by the bank where
this huge deposits were lodged. Particularly, the Bank where the deceased
had an account valued at about 9 million dollars.
Conseqently, The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.
since i have been unsuccesfull in locating the the relatives for over 2
years now I seek your consent to present you as the next of kin of the
deceased since you are from the same country so that the proceeds of this
account valued at $9 million dollars can be paid to you and then you and
me can share the money. 55% to me and 40% to you,while 5% should be for
expenses or taxas your government may require.
I have all necessary legal documents that can be used to back up any claim
we may make. All I require is your honest cooperation to enable us see
this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.Please get in touch with me by my email to enable us discuss further.
Best regards,
Barrister BEN CASSY.Esq.
--
__________________________________________________________
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FRAUD EMAIL from August 18, 2002
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From: alicekobe9@arabia.com [mailto:alicekobe9@arabia.com]
Sent: Sunday, August 18, 2002 3:20 PM
To: ...
Subject: assist
PRESIDENT & C.E.O
ATTN: SIR
This business proposal to you is strictly
confidential, with due respect. Sorry at this
perceived confusion or stress you may have receiving
this letter from me, Since we have not known ourselves
or met previously. Despite that, I am constrained to
write you this letter because of the urgency of it.By way of self
introduction, I am Mrs. ALICE Kobe, the wife of late Brigadier -
Gen.Maxwell
Kobe former ECOMOG ARMY COMMANDER [West African peacekeeping force
in Sierra Leone] who died in the Sierra Leone civil disturbance
[War]. My three daughters and I are trapped in obnoxious custom and
traditional norms.
We have suffered maltreatment and untold hardship in
the hands of my late husband's family, simply because
I did not bear a male child [heir apparent] for my
late husband. By tradition, all that my late husband
had, [wealth] belongs to his brothers/family. And
myself is to be remarried by his immediate younger
brother which I vehemently refused. They have taken
all that I suffered with my husband to acquire
including treasures, houses and his bank particular
seized by them. I wanted to escape to the United State
of America [USA} with my children on exile, but again
they conspired and stole my international passport and
other traveling document to further frustrate me.
Thank God, two weeks ago, I received Key Text Code
from a Security Company abroad, that my late husband deposited U.S
$45.5 Million cash with this company. It has therefore, become very
necessary and urgent to contact someone, a foreigner like you to
help me receive/secure these funds overseas in a reliable bank Account
(presumably an empty Bank Account, if available) and to help invest
it on our behalf as well, while we find a way of getting out to meet
with you in your country.
These funds are kept on an "OPEN BENEFICIARY MANDATE"
with the Security Company to avoid detection, seizure
or diversion. I have had several telephone discussions
with the Assistant Director of the security company,
who has express willingness to help me on meeting the
company's demands. This is why I have
contacted you to help save my children and I, receive
these funds on our behalf. But, you would need to give
me sufficient assurance that if you help me, you would
not divert the funds. My children and I have resolved
to give you 30% of the total sum. This is all my
children and I have got to live on.
Please, I have reposed my confidence in you and hope
you will not disappoint me. I look forward to your
urgent response, including your private phone / mobile
No and also your fax no for easier communication.
NB: The secret codes (e.g Pin No., Secret Access Code)
for this fund are safely kept with me which I can give
you as soon as you express desire to help me.
Stay blessed.
ALICE KOBE
MY ATTORNEY CONTACTS
AND LET ALL CORRESPONDENCE BE ON MY ATTORNEY CONTACTS
FOR SECURITY REASONS.
phone..234-80-331-50267
FAX...234-1-7596530
EMAIL ADRRESS(alicekobe@mail.com)ALTERNATIVE RESPONSE
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FRAUD EMAIL from August 18, 2002
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Return-Path: frank_imole03@email.com
Received: from afzhg362.com (host-217-146-15-53.warsun.com [217.146.15.53]
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Message-Id: 200208181835.g7IIZoIl022091@bacon.hamjudo.com
From: "Frank Imole" frank_imole03@email.com
Reply-To: frank_imole03@email.com
To: ...
Date: Sun, 18 Aug 2002 19:38:36 +0100
Subject: latter from frank
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MINISTRY OF WORKS & HOUSING
IKOYI, LAGOS - NIGERIA.
It is my great pleasure to write you this letter on
behalf of myself and my colleagues. Your particulars
were given to me by a member of the Nigerian Export
Promotion Council (NEPC) who was with the Federal
Government delegation to your country during a trade
exhibition. I have decided to seek a confidential
cooperation with you in the execution of the deal
described here for the benefit of all parties and I
hope you will keep it as a top secret because of its
nature.
Within the Ministry where I work as a Director -
Project Implementation and with the cooperation of
four other top officials, we have in our possession,
an overdue payment bills totalling Sixtytwo Million,
Five Hundred Thousand United States Dollars Only
(US$62,500,000.00) which we want to transfer abroad
with the assistance and cooperation of a foreign
company or individual who will receive the said fund
on our behalf.
The amount represents certain percentage of the total
contract value executed on behalf of my Ministry by a
foreign contracting firm, which we the officers
over-invoiced. Though, the actual contract cost have
been paid to original contractor, leaving the balance
of US$25 Million Dollars which we have in principle
gotten approval to be remitted by Telegraphic Transfer
(T/T) to a foreign bank account you will provide.
Since the present government of Nigeria is determine
to pay every foreign contractor all debts owed so as
to maintain good relationship with foreign and
non-government financial agencies, we have decided to
include our bill for approval with the cooperation of
some officers from the Federal Ministry of Finance
(FMF) and the Central Bank of Nigeria (CBN).
We are seeking your assistance in providing a good
company's account or any other offshore bank account
into which we can remit this money by acting as our
main partner and trustee or acting as the original
contractor. This we can do by swapping the account and
changing the beneficiary and other forms of
documentation upon application for claim to reflect
the payment and approval to be secured on behalf of
your company. This process being an internal
arrangement with the Department concern, I have the
authority of my partners involved to propose that
should you be willing to assist us in the transaction,
your share of the sum will be 30% of the US$25
Million, 65% for us and 5% for taxation and
miscellaneous expenses. The business itself is 100%
safe. On your part you should treat it with utmost
secrecy and confidentiality. Also, your area of
business is not important to the successful execution
of this transaction.
I have reposed my confidence in you and hope that you
will not disappoint me. Send me Email through the
above email address indicating your willingness in
assisting us. Endeavour to send along with your reply
fax and telephone number. I will also appreciate if
you include your banking details so as to expedite the
processing process. Include your mobile phone number
if possible for easy communication.
Thanks for your cooperation.
Yours faithfully,
Mr Frank Imole
DIRECTOR [FMWH]
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FRAUD EMAIL from August 19, 2002
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Return-Path: hassan_baus@yahoo.com
Received: from web21506.mail.yahoo.com (web21506.mail.yahoo.com
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19 Aug 2002 06:02:33 PDT
Date: Mon, 19 Aug 2002 06:02:33 -0700 (PDT)
From: hassan baddar hassan_baus@yahoo.com
Subject: INVESTMENT PROPOSAL.
To: ...
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
DEAR SIR,
I AM Dr Hassan Baddar,
A MEMBER OF THE BOARD OF RELEIVE WEST AFRICA AGENCY,
{RWA} AGENCY. WE ARE EMPOWERED TO ADMINISTER TRUST
FUND WELL OVER THREE HUNDRED MILLION UNITED STATES
DOLLARS (US$300,000.000. 00) FOR THE PROVISION OF
RELIEF MATERIALS TO TROUBLED SPOT IN THE WEST AFRICA
SUB-REGION , WE ARE CURRENTLY IN DAKAR IN SENEGAL.
MY GROUP RECENTLY AGREED, UNANIMOUSLY, TO DIVERT THE
SUM OF THIRTY ONE MILLION, FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS {US$31.5 MILLION) INTO A
FOREIGN ACCOUNT FOR OUR PERSONAL AND STRONG BUSINESS
INVESTMENT IN FUTURE.
THE SIMPLE MODE OF OPERATION WILL BE JUST FOR US TO
APPLY FOR THE RELEASE OF THE ABOVE STATED MONEY TO
YOU, YOUR COMPANY WILL APPLY FOR THE ABOVE AMOUNT AND
SERVE AMONG THE FOREIGN COMPANIES THAT SUPPLIED
WELFARE MATERIALS, AS WE WILL ARRANGE ALL THE
DOCUMENTED EVIDENCE OF THE COMMUNITIES AND PEOPLE IN
LIBERIA, DEMOCRATIC REPUBLIC CONGO, SIERRA-LEONE AND
GUINEA BISSAU WHO HAVE BENEFITED FROM THE MATERIALS
PURPORTEDLY SUPPLIED BY EARLY LAST YEAR AND THIS YEAR.
WE HAVE ALL RECORDS OF PURCHASING ORDERS AND SUPPLIES.
THE MATERIALS SUPPLIED ARE CLOTHING OF VARIOUS KINDS,
BLANKETS, RICE,SOYA-BEANS, MILK,SUGAR,SALT,DRUGS AND
FOOTWARES. WE WILL PREPARE AN INVOICE TO COVER THESE
MATERIALS AT THE COST OF $31.5 MILLION ON YOUR
COMPANY'S NAME TO LEGALIZE OUR CLAIM AND BELIEVE YOU
WILL STAND FIRM TO DEFEND THIS SUCCESSFUL
ACTUALIZATION OF THIS DEAL WHICH IS YOUR PARAMOUNT
RESPONSIBILITY AS A FOREIGN CONTRACTOR WHICH WE MAKE
YOU TO BE. WE SHALL FORWARD THE INVOICE TO CHIEF
ACCOUNT OF RWA AND GET THE ENTIRE APPROVAL DOCUMENT,
WHICH WE SHALL AS WELL SEND TO YOU TO UPDATE YOUR
RECORDS.
MY GROUP IS VERY MUCH READY AND CAPABLE OF EFFECTING
THE REMITTANCE OF THIS INTO A WELL SECURED FOREIGN
ACCOUNT (INDIVIDUAL OR CORPORATE ACCOUNT), OWNED AND
OPERATED BY SOMEONE WHO TALKS LESS AND WORTHY OF TRUST
AND YOUR INVOLVEMENT SHOULD NOT BE SEEN AND UNDERSTOOD
MUTUALLY AS WE INVOLVED YOU TO AUTHENTICATE OUR CLAIM
AND WE WILL GIVE YOU ALL THE LEGAL AND MORAL SUPPORT
TO ACTUALIZE THIS OPPORTUNITY AND THUS EXPECT SAME
FROM YOU.
PLEASE, IF YOU ARE CAPABLE OF WORKING ON THIS PROJECT
WITH US AND YOU BELIEVE YOU ARE TRUST WORTHY, YOU
SHOULD QUICKLY GET IN TOUCH WITH ME VIA MY E-MAIL AND
ALSO FORWARD THE UNDERLISTED REQUIREMENTS
TO ENABLE US FACILITATE AND ARRANGE FOR THE IMMEDIATE
TRANSFER OF THE FUND SOONEST
I. YOUR COMPANY NAME AND ADDRESS
II. BANK NAME AND ADDRESS
III. ACCOUNT NUMBER AND ACCOUNT NAME
IV YOUR TELEPHONE AND FAX NUMBERS {PERSONAL/PRIVATE}
FOR EASY COMMUNICATION
CERTAINLY YOUR PARTNERSHIP WILL BE REWARDED WITH 25%
OF THE 31.5 MILLION, WE SHALL HAVE 70% WHILE 5% WILL
BE USED TO RE-IMBURSE BOTH PARTIES FOR THE EXPENSES
INCURRED IN THE COURSE OF CONSUMMATING THIS DEAL IT IS
IMPORTANT TO STATE HERE,THAT NO RISK OF ANY SORT IS
INVOLVED, NOW OR IN FUTURE. ALL PARTIES INVOVLED WILL
BE VERY MUCH PROTECTED BY A SILENT BUT ACTIVE
AGREEMENT WHOSE GREATEST TENT WILL BE CONFIDENTIALITY,
AS WE ARE MEN OF HIGH REPUTE AND OUR IMAGE IS VERY
IMPORTANT TO US.
WE NEED JUST A WEEK TO BE ABLE TO COMPLETE THIS
TRANSFER, AFTER GETTING ALL THE REQUIRED INFORMATION
FROM YOU.
WE AWAIT YOUR URGENT RESPONSE.
KIND REGARDS,
DR Hassan Baddar.
__________________________________________________
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FRAUD EMAIL from August 19, 2002
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[received without mail headers]
Subject: URGENT ATTENTION NEEDED.
100 WORKS ROAD GRA,
EKULU ENUGU,
ENUGU STATE,
TELL:234-80-33152366
{VERY URGENT BUSINESS TRANSACTION}
GREETINGS
IN ORDER TO TRANSFER OUT (USD 36MILLION DOLLARS) FROM OUR BANK. I HAVE
THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL
BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET
ME DOWN EITHER NOW OR IN FUTURE.
I AM MUSA EGO, THE EASTERN DISTRICT BANK MANAGER OF UNITED BANK FOR
AFRICA PLC. (UBA). THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND
SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNTAGAIN. AFTER GOING THROUGH
SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS
MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND THE
MANAGER OF PETRO - TECHNICAL SUPPORT SERVICES, A CHEMICAL ENGINEER BY
PROFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS
ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY
AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD 36 MILLION
DOLLARS). I WANT TO TRANSFER THIS MONEY INTO A SAFE ACCOUNT ABROAD
BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE, BUT CAN ONLY
BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND
THE FORMER OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A FOREIGNER
TOO. I KNOW THAT THIS MASSAGE WILL COME TO YOU AS A SURPRISE AS WE
DON'T KNOW OUR SELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GEN! UINE
BUSINESS. I ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER,WITH BELIEVE
IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS YOU ARE THE ONLY
PERSON THAT I HAVE CONTACTED IN THIS BUSINESS, SO PLEASE REPLY URGENTLY
SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.
I WANT US TO SEE FACE TO FACE OR SIGN A BINDING AGREEMENT TO BIND US
TOGETHER SO THAT YOU CAN RECIEVE THIS MONEY INTO A FORIEGN ACCOUNT OR ANY
ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMMITTED.AND I WILL FLY TO
YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENTS.
I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH
FOREIGN ACCOUNT AND FOREIGN BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE
THIS WORK FINE. BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT
TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I
WILL GIVE TO YOU LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH CAPABILITY
TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST,THEN I WILL TRANSACT
THIS BUSSINESS WITH YOU, ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR
MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN
IN MY LIFE. A NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT
TO MAKE MISTAKES. I NEED YOUR STRONG ASSURANCE AND TRUST. WITH MY
POSITION NOW IN THE OFFICE I CAN TRANSFER
THIS MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH
ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN
YOUR COUNTRY FOR SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE
TO ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER
WHICH I WILL MAKE THIS REMITTANCE IN YOUR PRESENCE AND TWO OF US WILL FLY
TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR
ACCOUNT.
I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY I HEAR FROM YOU
THAT YOU ARE READY TO ACT AND RECEIVE THIS FUND IN YOUR ACCOUNT. I WILL
USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS
OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENTS.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 20% OF THE TOTAL
AMOUNT, 75% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES
MIGHT HAVE INCURED DURING THE PROCESS OF TRANSFERING.
I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
YOURS TRULY,
MUSA,
________________________________________________________________________________
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FRAUD EMAIL from August 19, 2002
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From: "MRS. MARIAM ABACHA" alhajam_a2002@yahoo.com
To: ...
Sent: Monday, August 19, 2002 10:10 PM
Subject: Fund Transfer Assistance.
From the Desk of: MRS MARIAM ABACHA
Abacha Court, Victoria Garden City,
Lagos-Nigeria.
Dear Sir/Madam,
I NEED YOUR HELP May the blessing of God be upon you and grant you the
wisdom and sympathy to understand my situation and how much I need your
help. Late Gen. Sanni Abacha, ex-military Head of State (Federal Republic of
Nigeria) was my husband that died of heart problem. Since the death of my
husband, I have been subjected to all sorts of harassment's, intimidation's
and inhumane treatments, with negative reports emanating from the government
and the press regarding my husband's past military regime and my eldest son
Mohammed is being held. Most of our trusted Associates betrayed us because
of Ministerial Jobs and appointments.
I need your immediate help, I beg of you. I need your help to transfer what
I call "our future hope" the sum of Forty One Million United State Dollars
(US41, 000,000) from my late husband's private vault which he deposited into
a security firm before his death. The last transfer of Ten Million United
State Dollars (US$10,000,000) I made into a friend's foreign account in
Europe, after the successful transfer, my friend denied me my money because
of my restricted movement within Nigeria.
That is the main point why I need your help. I lost so much trying to make
transfer through some associates. This fund is considered as the main source
of my family's future hope. When this US$41 Million dollars is transferred,
my brother Okoh Bello who is also my close Confidant would be able to
establish an investment with your assistance on our family behalf until I
come out of my travail and torment.
For your information, my communication and movement are under strict
surveillance therefore make all your communications to me through my email
address. This is to ensure maximum confidentiality and secrecy. If you help
me receive this money into a foreign account, I will reward you with 15% of
the total sum I will also compensate you for your inconveniences and 5% for
expenses incurred. I am depending on this fund and I am counting on you for
my future happiness and that of my family.
I wait patiently for your response. Please include your contact details,
telephone and fax
Yours truly,
Mrs. Mariam Abacha.
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FRAUD EMAIL from August 19, 2002
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Return-Path: [namalik@techemail.com]
Received: from afzhg1829.com (host-66-133-58-205.verestar.net
[66.133.58.205])
by ms1.imagesetters.com (8.9.3/8.9.3/Debian 8.9.3-21) with SMTP id WAA04749
for ...; Mon, 19 Aug 2002 22:08:32 -0700
Message-Id: [200208200508.WAA04749@ms1.imagesetters.com]
X-Authentication-Warning: ms1.imagesetters.com: Host
host-66-133-58-205.verestar.net [66.133.58.205] claimed to be afzhg1829.com
From: "Mr. Nasel Malik." [namalik@techemail.com]
Reply-To: namalik@techemail.com
To: ...
Date: Tue, 20 Aug 2002 07:08:36 +0200
Subject: Hello.
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="windows-1250"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by ms1.imagesetters.com
id WAA04749
X-UIDL: ca7fcfc16f00a33d81d9ebcf27d42807
Status: RO
Request for Assistance.
I am Mr. Nasel Malik (MNIM), the co-ordinator of the Federal Government of
Nigeria contract review panel of the National Gas Company (NGC).
Sometime ago, a contract was awarded to a conglomerate of foreign companies
by my committee on behalf of the NGC, the contract was over-invoiced to the
tune of US$24.5 million. This was done
deliberately. The over-invoicing was a deal by members of my committee to
benfit from the project. We now desire to transfer this money which is
presently in a suspense account of the NGC in the Debt Reconciliation
Committee (DRC) into an account which we expect you to kindly provide for
us, this we believe will not be so much of a burden to you.
Benefits:
For providing the account where we shall remit the money, you will be
entitled to 25% of the money, 70% will be for me and my partners while 5%
has been mapped out from the total sum to
cover any expenses that may be incurred by us during the course of this
transaction, both local and international expenses, these also include taxes
that may arise.
I would require:
A. Name and address of company/beneficiary
B. Your bank account number, bank address and other information relevant to
the project at hand.
C. It is not necessary that the account you are providing should have money
in it, what matters is that it should had been in existence for a while
(accounts dynamics) and you should have a 100% control over it.
The above information would be used to make formal applications as a matter
of procedure for the release of the money for onward transfer to your
account. It does not matter whether or not your company or you performed
contract projects of the nature described here, the sumption is that you won
a major contract and sub-contracted it out to other companies. More ofter
than not, big trading companies or individuals of unrelated field win major
contrats and sub-contracts it out
to more specialised firms for execution of such contracts. We have strong
and reliable connections and contacts at the Debt Reconciliation Committee
(DRC) and the Federal Ministry of Finance (FMF) and we have no doubts that
all this money will be released and transferred if we get the necessary
foreign partner in this transaction. Therefore, when the business is
successfully concluded, we shall through our same connections withdraw all
documents used from all the concerned government ministries for 100%
security.
We want this money to be transferred to the overseas account which you are
going to kindly provide for safe keeping pending when we will determine how
we want our portion of the money, all expenses
regarding the account opening if not already in existence shall be borne by
you, all monies spent from personal purse during the course of this
transaction are however reimburseable as already stated from the 5% that had
been set aside for this purpose after the transfer of the funds have been
effected into your account that you will be providing for the purpose of
this business.
Please, contact me immediately through fax (234 1 7590371) or e-mail to
ascertain your interest in doing us this favour, so that if you are not, it
will enable me scout for another foreign partner to carry out this
transaction. Fortunately, if you are interested in assisting me, please send
the reqyuired information mentioned through my direct fax number: (234 1
7590371) or email at any time of the day. For more details on this
transaction, send me a fax or email me.
If you will be of assistance, I will surely appreciate and thank you for
your kindness in giving me this assistance.
Yours sincerely,
Mr. Nasel Malik (MNIM).
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FRAUD EMAIL from August 29, 2002
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From: david mukalele [mailto:davidmukalele22@eircom.net]
Sent: Monday, August 19, 2002 6:28 PM
To: ...
Subject: URGENT CONFIDENTIAL
I am DAVID MUKALELE, Bank Manager of ORIENT BANK OF NIGERIA,
Lagos Branch. I have urgent and very confidential
business proposition for you.
On June 6 1997, an American oil consultant/contractor
with the Nigerian National Petroleum Corporation, Mr.
Barry Kelly made a numbered time (Fixed) deposited for
twelve calendar months, valued at US$25,000,000.00
(Twenty-five Million Dollars) in my branch. Upon
maturity, I sent a routine notification to his
forwarding address but got no reply. After a month, we
sent a reminder and finally we discovered from his
contract employers, Nigerian National Petroleum
Corporation that Mr. Barry Kelly died from an
automobile accident. On further investigation, I found
out that he did not leave a WILL and all attempts to
trace his next of kin were fruitless.
I therefore made further investigation and discovered
that Mr. Barry Kelly did not declare any next of kin
in all his official documents, including his Bank
Deposit paperwork. This sum of US$25,000,000.00 is
still sitting in the Bank and the interest is being
rolled over with the principal sum at the end of each
year. No one will come forward to claim it. According
to the Nigerian Law, at the expiration of 5 (five)
years, the money will revert to the ownership of the
Nigerian Government if nobody applies to claim the
funds.
Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to Mr. Barry
Kelly so that the fruits of this old man^Rs labor will
not get into the hands of some corrupt officials. This
is simple, I will like you to provide me immediately
with your full names and address so that the attorney
will prepare the necessary documents and affidavits,
which will put you in place as the next of kin. We
shall employ the services of two attorneys for
drafting and notarization of the WILL and obtain the
necessary documents and letter of
probate/administration in your favor the transfer. A
bank account in any part of the world, which you
provide, will then facilitate the transfer of this
money to you as the beneficiary/next of kin. The money
will be paid into your account for us to share in the
ratio of 60% for me and 40% for you.
There is no risk at all as all the paperwork for this
transaction will be done by the attorney and my
position as the Branch Manager guarantees the
successful execution of this transaction. If you are
interested, please reply immediately via the private
email address below. Upon your response, I shall then
provide you with more details and relevant documents
that will help you understand. Please observe utmost
confidentiality, and rest assured that this
transaction would be most profitable for both of us
because I shall require your assistance to invest my
share in your country.
Awaiting your urgent reply via email.
Thanks and regards
DAVID MUKALELE
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FRAUD EMAIL from August 19, 2002
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Return-Path: usmanlard@netscape.net
Received: from mrson741.com (63-109-249-162.reverse.newskies.net
[63.109.249.162])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g7JAIDIl000867
for ...; Mon, 19 Aug 2002 06:18:20 -0400
Message-Id: 200208191018.g7JAIDIl000867@bacon.hamjudo.com
From: "Hon Dr Usmanlar Douglas." usmanlard@netscape.net
Reply-To: usmanlard@netscape.net
To: ...
Date: Mon, 19 Aug 2002 11:19:29 -0700
Subject: Confidential
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by bacon.hamjudo.com id
g7JAIDIl000867
Strickly confidential/urgent.
Attn:My good friend,
May the peace of the Almighty God be with you.Worry not about who gave me
your contact.It was a colleague of mine who travailed with a Nigerian
trade delegation to your country late last year.He got your contact on my
request for a reliable person whom I can do business with,neither the man
in the external affairs office who gave your contact to my colleague nor
my colleague has any slightest idea of what business I want to do with
you.
I am Honorable Hon. Dr. Usmanlar Douglas the executive chairman (MAYOR) of
Egor local government council of Lagos South,Nigeria.I was elected into
office under the present democratic government of Nigeria.Happily married
with lovely children.
On my assumption of office in 1999,I discovered through my auditors,huge
sums of money left unclaimed by my predecessor in the Escrow account of
the Central Bank Of Nigeria which is the Federal Bank through which my
council recieves her annual subvention from the federal government.These
unclaimed funds run into many millions of Dollars and the essence of
seeking your assistance is to help me as a foreign account holder transfer
one of the funds which is an over invoiced sum from an original contract
awarded in 1998 for which the original contractors,Guffanti Ltd. of
Italy,Fouguerolle and Dumez of Germany have since been paid but my
predecessor was unable to claim this over invoiced value of USD25.5M as
their government was suddenly removed from office by a military coup.You
will therefore assist me in following up the procedures as well as provide
a personal or company account to which the funds can be transferee.
You must treat this letter with utmost confidentiality and trust.We cannot
afford to toy with this rare opportunity in a life time.Because I am still
serving and cannot own a foreign account for now as in accordance with the
law of my country, that^Òs why I decided to contact you,and mores the
contract was done by foreign contractors and payment were made in United
States Dollars,the more reason why I urgently need your assistance to
receive this money for me.
All modalities for the successful transfer of this fund,all legal and
administrative requirements in Nigeria as well as that of international
arbitration have been worked out.We hope to conclude this transaction
within fourteen (14) banking days once you open communication with me to
furnish me your willingness and the following needed for easy transfer of
the funds:
(1) Your company or Your full names
(2) Your company or Personal address(or both)
(3) phone/fax numbers(secured and confidential enough)
We shall agree on what percentage you will merit for your assistance when
I hear from you.But 10% of the funds must be set aside as an abstract
projection for reinbursement to both parties for incidental expenses that
may be incurred in the course of this transaction.
Yours faithfully,
Hon Dr Usmanlar Douglas.
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FRAUD EMAIL from August 20, 2002
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From: usman_daggash2@yahoo.com
To: ...
Sent: Tuesday, August 20, 2002 12:36 PM
Subject: ASSISTANCE REQUIRED
SUBJECT: MONEY TRANSFER / INVESTMENT PROPOSAL
FROM THE DESK OF:
ENGR. USMAN DAGGASH.
ATTN:
SIR/MADAM
INTRODUCTION: l am ENGR. USMAN DAGGASH. a Civil
Servant in the Ministry of Health. l know this
proposal will come to you as a surprise since 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 in your
ability to handle this proposal involving huge sum of
money.
THE SUBJECT: My father ALHAJI USMAN DAGGASH (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 production 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 Eighteen Million Five Hundred Thousand US
Dollars($18.5m).
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 rules (1985-1999) , he deposited this Money
in a Strong Room/"VAULTS" with an open beneficiary in
Apex Bank of Nigeria pending when he would finish
arrangement to transfer it abroad as a CONTRACT
PAYMENT. He was planning this when he 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 would assist me in the
transfer/investment of the funds abroad. So l would
be very grateful if you could accept to help me
achieve this great objective. I promise to give you
20% of the total funds transferred to your vital bank
account as compensation for your assistance. ten
percent (10%)would be set aside to take care of all
expenses we may incure during the transaction. If you
indicate your interest, contact me urgently and
confidentially through my e-mail address above for
more information and the roles you will play in this
business.
You are also requested to forward your personal
telephone/fax numbers to me for easy communication.
All the legal Documents concerning this Money will be
sent to you as soon as we agreed together.
May the almighty God bless you.
Yours faithfully,
ENGR.USMAN DAGGASH.
__________________________________________________
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FRAUD EMAIL from August 20, 2002
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[reformatted]
Date: Tue, 20 Aug 2002 09:13:10 -0700
From: bassey asika [basseyasika@lycos.com]
To: ...
Subject: partner needed
Greetings,
I am Bassey Asika, Bank Manager of ORIENT BANK OF NIGERIA, Lagos Branch. I
have urgent and very confidential business proposition for you. On June 6
1997, an American oil consultant/contractor with the Nigerian National
Petroleum Corporation, Mr. Barry Kelly made a numbered time (Fixed)
deposited for twelve calendar months, valued at $25,000,000.00
(Twenty-five Million Dollars) in my branch. Upon maturity, I sent a
routine notification to his forwarding address but got no reply. After a
month, we sent a reminder and finally we discovered from his contract
employers, Nigerian National Petroleum Corporation that Mr. Barry Kelly
died from an automobile accident. On further investigation, I found out
that he did not leave a WILL and all attempts to trace his next of kin
were fruitless. I therefore made further investigation and discovered that
Mr. Barry Kelly did not declare any next of kin in all his official
documents, including his Bank Deposit paperwork. This sum of US$25,000,0
00.00 is still sitting in the Bank and the interest is being rolled over
with the principal sum at the end of each year. No one will come forward
to claim it. According to the Nigerian Law, at the expiration of 5 (five)
years, the money will revert to the ownership of the Nigerian Government
if nobody applies to claim the funds.
Consequently, my proposal is that I will like you as a foreigner to stand
in as the next of kin to Mr.Barry Kelly so that the fruits of this old
man's labor will not get into the hands of some corrupt officials. This is
simple I will like you to provide me immediately with your full names and
address so that the attorney will prepare the necessary documents and
affidavits, which will put you in place as the next of kin. We shall
employ the services of two attorneys for drafting and notarization of the
WILL and obtain the necessary documents and letter of
probate/administration in your favor the transfer. A bank account in any
part of the world, which you provide, will then facilitate the transfer of
this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of
60% for me and 40% for you. There is no risk at all as all the paperwork
for this transaction will be done by the attorney and my position as the
Branch Manager guarantees the successful execution of this transaction. If
you are interested, please reply immediatelyvia email. Upon your response,
I shall then provide you with more details and relevant documents that
will help you understand. Please observe utmost confidentiality, and rest
assured that this transaction would be most profitable for both of us
because I shall require your assistance to invest my share in your
country. Awaiting your urgent reply via email.
Thanks and regards.
Bassey Asika
_____________________________________________________________
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FRAUD EMAIL from August 20, 2002
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Date: Tue, 20 Aug 2002 11:38:07 +0100
From: sam benjamin [sambenjamin@lycos.com]
To: ...
Subject: (No Subject)
]From the desk of: Sam Benjamin.
Chairman Contract Award Committee: (FMHSS)
Attn: Sir,
For your assistance please. We write to solicit for your assistance for
this transaction believing that you will treat this with utmost
confidence, and excuse me for the embarrassment this letter might cause
you, as we haven^Òt met before.
I have the mandate of my colleagues in my office to solicit for your
assistance for a business/deal we want to execute with you. My ministry,
Federal Ministry of Health and Social Services {FMHSS} awarded a contract
of (US$ 115,800,000.00) to a foreign firm. For the supply and installation
of Scan Machines, x-ray machines, E.C.G. Machines, Foetus Heart and
Fasting Blood Sugar Machines for University Teaching Hospitals all over
the Federation.
I and other members of my department (contract award committee), on cause
of writing the contract were able to over-invoice the contract sum to the
tone of (161,300,000.00). And it might also interest you to know that the
original contractors, who executed the contract, have been paid their
contract amount of (US$ 115,800,000.00) on completion of the contract.
Now we are left with the over-invoiced sum of (45,500,000.00) for our
mutual benefit.
All arrangements have been concluded on how this money will be moved. Our
constraints lie on the fact that we required a foreign firm or individual
bank account where this money will be paid into; whose owner will be
portrayed as the beneficiary of the contract fund. In fact this is why I
am writing you this letter seeking for your assistance.
Note: there is no risk involved, as I have personally inquired about the
right channels of executing this venture successfully. And as civil
servants, we are aware that some financial assistance will be required to
affect the success of this money transfer. For this reason, we have
generally agreed to compensate you with the sum of (US$8,000,000.00),
while the balance of (US$37,500,000.00) has been mapped out for investment
into a foreign capital market.
It is important I mention that the officials involved in this transaction
are top government functionaries who have put in years of service to this
Country (Nigeria). For the maintenance of personal integrity and prestige
of all persons involved in this transaction, you are implored to exhibit
utmost secrecy throughout the duration of this deal. You are strongly
advised to avoid discussing this transaction with a third party as that
could jeopardize the success of this transaction.
You may open a separate bank account in any country of your choice for
this purpose if you wish. Meanwhile all arrangements for this transfer to
be concluded have been properly organized and further action awaits your
response to this request. Kindly, contact me on telephone number 234 803
3152133 or send to my alternative email add. Sb1521@yahoo.com.
Thanks,
Sam Benjamin,
_____________________________________________________________
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FRAUD EMAIL from August 20, 2002
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From: MR.CHIKA PAUL [mailto:chikapaul@usa.com]
Sent: Tuesday, August 20, 2002 2:12 AM
To: ...
Subject:
To:...
Subject: URGENT REPLY.
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
WEMA BANK PLC.
LAGOS/NIGERIA
Email: chikapaul@usa.com,
Dear Sir,
REQUEST FOR CO-OPERATION ON A PRIVATE BUSINESS
RELATIONSHIP
Every four years, Nigeria Banks transfer to it s
treasury Millions of Dollars of unclaimed Deceased
Depositors Funds, in compliance with the Banking Laws
and Guidelines. In the majority of cases, with
reference to my Bank WEMA BANK PLC. The money
normally runs into several millions of dollars. Until
Dr.David Fang death along with his wife, Doris, their
two children, Micheal and Ann in a private jet plane
crash. I was his foreign currency denoted Bank Account
Manager with constant balance in excess of eight
digits. Ever since his death and up till this time of
writing, no next of kin or relation of his has come
forward to claim his money with us.
Naturally, as long as late Dr.David Fang money remains unclaimed, the
bank remains richer in free funds with his money. However, with my being
in direct charge of Bills and Exchange in the foreign Remittance
Department of my bank, I am in position to cause the payment of this
money to whosoever that present himself as the next of kin or relation
of the late Dr.David Fang' on private business deal basis.
Now the game plan and the purpose of writing to you
exclusively having been highly recommended as the
right and proper person to handle this deal by a
Management Consultant friend of mine, who has traveled
widely, including your country is that I want to pull
out this unclaimed money amounting to $14,900,000:00
(Fourteen Million, Nine Hundred United States Dollars)
with your co-operation and assistance by just doing
the following:
-
(a) Act as next of kin or relation of late Dr.David
Fang
(b) Provide your bank account and location where you
want the money remitted .
(c) Provide your direct and private Telephone/Fax
numbers for effective communication
(d) Give immediate reply to this proposal using the
above Tel/Fax
number for details on how to proceed.
For your co-operation and efforts, 40% of the money
will be for you as my foreign partner,10% for
settlement of all expenses that might be incurred on
the course of this transaction, while 50% will be for
myself that will eventually visit your country for
disbursement of the fund.
Looking forward to a mutual and beneficial business relationship.
Regards,
MR.CHIKA PAUL.
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FRAUD EMAIL from August 21, 2002
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From: "MR. FUSHAM WILLIAM" [fushamwilliam@hotmail.com]
To: ...
Sent: Wednesday, August 21, 2002 2:58 PM
Subject: REPLY SOON
EMAIL ADDRESS:fushamwilliam@hotmail.com
STRICTLY CONFIDENTIAL & URGENT
ATTENTION:Chairman/Ceo
Dear Sir/Madam,
I am MR FUSHAM WILLAM a native of Cape Town in South Africa and I am an
Executive Accountant MR.FUSHAM WILLAM( B.Sc.,M.Sc. MNIM.) DIRECTOR, PROJECT
IMPLEMENTATIONhe South Africa Department of Mining & Natural
Resources. First and foremost, I apologized using this medium to reach you
for a saction/business of this magnitude, but this is due to fidentiality
and prompt access reposed on this medium. Be informed that a member of the
South Africa Export Promotion Council (SEPC) who was at the Government
delegation to your country during a trade exhibition gave your enviable
credentials/particulars to me. I have decided to seek a confidential
co-operation with you in the execution of the deal described Hereunder for
the benefit of all parties and hope you will keep it as a top secret because
of the nature of this transaction.
Within the Department of Mining & Natural Resources where I work as an
Executive Accountant and with the cooperation of four other top officials,
we have in our possession as overdue payment bills totaling twenty four
Million, two hundred Thousand US. Dollars ($24,200,000.) which we want to
transfer abroad with the assistance and cooperation of a foreign
company/individual to receive the said fund on our behalf or a reliable
foreign non-company account to receive such funds. More so, we are
handicapped in the circumstances, as the South Africa Civil Service Code of
Conduct does not allow us to operate offshore account hence your importance
in the whole transaction.
This amount $24.2m represents the balance of the total contract value
executed on behalf of my Department by a foreign contracting firm, which we
the officials over-invoiced deliberately.
Though the actual contract cost have been paid to the original contractor,
leaving the balance in the tune of the said amount which we have in
principles gotten approval to remit by Key tested Telegraphic Transfer
(K.T.T) to any foreign bank account you will provide by filing in an
application through the Ministry of Justice here in South Africa for the
transfer of rights and privileges of the former contractor to you.
I have the authority of my partners involved to propose that should you be
willing to assist us in the transaction, your share of the sum will be 30%
of the $24.2 million, 60% for us and 10% for taxation and miscellaneous
expenses. The business itself is 100% safe, on your part provided you treat
it with utmost secrecy and confidentiality. Also your area of specialization
is not a hindrance to the successful execution of this transaction. I have
reposed my confidence in you and hope that you will not disappoint me.
Endeavor to contact me immediately through my email address above to
confirm whether or not you are interested in this deal. If you are not, it
will enable me scout for another foreign partner to carry out this deal. I
want to assure you that my partners and myself are in a position to make the
payment of this claim possible provided you can give us a very strong
assurance and guarantee that our share will be secured and please, remember
to treat this matter very confidential , because we will not comprehend
with any form of exposure as we are still in active Government Service. Once
again, remember that time is of great essence in this transaction.
Note:please indicate your private tel/fax numbers for immediate
communication.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
FUSHAM WILLIAM
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FRAUD EMAIL from August 21, 2002
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Return-Path: [ambrosenkunu@yahoo.com]
Received: from vhost1.serverrack.net (vhost1.serverrack.net [65.170.79.26])
by swordtail.serverrack.net (8.11.6/8.11.6) with ESMTP id g7LALxk03413
for ...; Wed, 21 Aug 2002 06:21:59 -0400
Received: from web21509.mail.yahoo.com (web21509.mail.yahoo.com
[66.163.169.58])
by [65.170.79.30] (8.10.2/8.10.2) with SMTP id g7LALMw29109
for ...; Wed, 21 Aug 2002 06:21:22 -0400
Message-ID: [20020821101429.52919.qmail@web21509.mail.yahoo.com]
Received: from [196.2.45.69] by web21509.mail.yahoo.com via HTTP; Wed, 21 Aug
2002 03:14:29 PDT
Date: Wed, 21 Aug 2002 03:14:29 -0700 (PDT)
From: ambrose nkunu [ambrosenkunu@yahoo.com]
Subject: BUSINESS PROPOSAL
To: ...
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
X-MailScanner: Found to be clean, Found to be clean
Status: R
Tel: +27-83-674-1144
Fax: +27-73-151-1126
JHB/SOUTH AFRICA
ATTN: Managing Director,
Dear Sir,
I know you will be surprised to read from me, but
please consider this letter as a request from a family
in dire need of your assistance. First I must
introduce my self, I am MR AMBROSE NKUNU from Angola.
I am the first and only son of the late BRIGADIER Paul
NKUNU I am presently residing in South Africa.
I got your contact from South African Information
Exchange (S.A.I.E) here in Johannesburg and on behalf
of my widowed mother MRS MONICA NKUNU, I decided to
solicit for your assistance to transfer the sum of
US$40. 3 M (Forty million three hundred thousand
United States Dollars) inherited from my late father
into your personal or Company^Òs account. Before my
father^Òs death, he was a Brigadier in charge of arms
and ammunition purchases for the Angolan armed forces.
In his ^ÓWILL^Ô, he specifically drew my attention to
this sum of US$40. 3 M, which he deposited in a safe
box of a private Security Company in South Africa. IN
FACT MY FATHER SAID IN HIS WILL AND I QUOTE: -
^ÓMy beloved son, I wish to draw your attention to the
sum of US$40. 3 Million (Forty million three hundred
thousand United States Dollars), which I deposited in
a box with a Security Company in Johannesburg, South
Africa. During the war, I was very dedicated and
committed to winning the war against the Rebels until
I found out that the Senior army officers and top
Government functionaries were busy helping themselves
with Government funds and properties and sending them
to foreign Countries. Due to this, when I and the
former special adviser to the President were assigned
by the President (PRESIDENT EDUARDO SANTOS) to
purchase arms from South Africa, we saw this as a
Golden opportunity and diverted the money which we
divided and I got a total sum of US$40.3 million. In
case of my absence on earth caused by death only, you
should solicit for a reliable foreign partner to
assist you to transfer this money out of South Africa
for investment purposes. I deposited the money in your
name and it can be claimed by you alone with the
deposit code. Your mother has all the documents. Take
good care of your mother and two sisters,^Ô
From the above, you will understand that the lives and
future of my family depends on this money, as such I
will be very grateful if you can assist us. We are now
living in South Africa as political Asylum seekers and
the financial laws of South Africa does not allow
Asylum seekers certain financial rights to such huge
amount of money out of South Africa for investment
purposes. For your efforts, I am prepared to offer you
25% of the total fund, while 5% will be set aside for
local and international expenses and 70% will be kept
by my family and me.
Finally, modalities on how the transfer will be done
shall be conveyed to you by me once we establish trust
and confidence between ourselves. Looking forward to
your urgent reply and please treat as very
confidential.
Best Regards
MR. AMBROSE NKUNU
__________________________________________________
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FRAUD EMAIL from August 21 and September 15,
2002
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Subject: PROJECT
Date: Wed, 21 Aug 2002 16:05:04 -0700
From: CISSE [cisse@ecplaza.net]
Reply-To: cisse@ecplaza.net
To: ...
PERMIT ME T0 INTRODUCE MYSELF TO YOU. I AM CISSE COUDERE, DIRECTOR OF
BUDGETING AND PLANNING FOR THE REVOLUTIONARY UNITED FRONT OF
SIERRA-LEONE,
POPULARLY KNOWN AS THE R.U.F LIBERATION MOVEMENT,UNDER THE LEADERSHIP
OF
FONDE SANKOH CURRENTLY IN DETENTION IN SIERRA-LEON. I GOT YOUR EMAIL ID
THROUGH NETWORK ON-LINE,IN THE SIERRA-LEONE INFORMATION EXCHANGE
DIRECTORY
AS DIRECTOR OF BUDGET AND PLANNING, I AM DIRECTLY INCHARGE OF R.U.F.
AND
LIBERIAN GOVERNMENT PROGRAMME OF ARMS- FOR- DIAMONDS AS WELL AS OTHER
DONATION FROM INTERESTED GROUPS WITHIN THE WEST AFRICAN SUB-REGIONS.
WITH
THE UNITED NATIONS SANCTION ON THE SALE OF SIERRA-LEONEAN DIAMOND, THE
ARMS-FOR-DIAMOND DEALS WAS INITIATED. UNDER THIS PROGRAMME, THESE
DIAMONDS
ARE TAKEN TO LIBERIAN WHOSE GOVERNMENT IN TURN, TRANSPORT THESE DIAMOND
THROUGH DIPLOMATIC MEANS TO SOUTH AFRICA WHERE IT IS FURTHER SOLD IN
THE
EUROPEAN MARKETS. IT IS THROUGH THIS PROCES THAT I WAS ABLE TO
ACCUMULATE
THIS T!
OTAL SUM OF TEN MILLION UNITED STATES DOLLARS USD$10 FOR MYSELF WHICH I
NOW
REQUIRE YOUR ASSISTANCE TO COLLECT IT ABROAD ON MY BEHALF. WITH THE
ARREST
AND THE SUBSEQUENT DETENTION OF FONDE SANKOH, AND THE PRESENT
DISAMARMENT
AND DEMOBLISATION OF ALL FORMER CONBATANTS, I WAS ABLE TO LEAVE
SIERRA-LEONE
WITH THIS MONEY THROUGH A DIPLOMATIC SOURCE IN LIBERIA TO ABROAD WHERE
THIS
MONEY IS DEPOSITED PRESENTLY IN A VAULT. I AM PRESENTLY RESIDENT AS A
REFUGEE, SEEKING FOR POLITICAL ASSYLUM WITH LIMITED MOVEMENT AND
ASSOCIATION.YOU DONT HAVE ANYTHING TO WORRY ABOUT,AS THE PROCESS
OFCOLLECTING THE MONEY. NOTE THAT YOU WILL BE REQUIRED TO GO FOR THE
COLLECTION OF THE MONEY,AND I AM WILLING TO COMPENSATE
YOU
WITH 10% OF THE MONEY WHILE THE OTHER 50% WILL GO FOR INVESTMENT ALL
EXPENSES INCURED IN CONNECTION TO THIS TRANSACTION WILL BE FULLY
SETTLED
ONCE YOU RECEIVE THE SAID FUND ON MY BEHALF. I AWAIT YOUR PROMPT
RESPONSE
FOR MORE DETAILS
THANKS
CISSE COUDERE.
Another similar one from September 15, 2002 (reformatted):
Return-Path: [cisse2002@mailsurf.com]
Received: from 2mails1005.com ([213.181.64.18])
by hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id g8EEqZrH007464
for ...; Sat, 14 Sep 2002 10:52:38 -0400
Message-Id: [200209141452.g8EEqZrH007464@bacon.hamjudo.com]
From: "Mr. Cisse Coudere" [cisse2002@mailsurf.com]
Reply-To: cisse2002@mailsurf.com
Date: Sun, 15 Sep 2002 03:52:24 -0700
Subject: REQUEST FOR YOUR ASSISTANCE
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
To: undisclosed-recipients:;
Content-Transfer-Encoding: 8bit
REQUEST FOR YOUR ASSISTANCE
Permit me to introduce myself to you. I am Cisse Coudere, director of
Budgeting and planning for the Revolutionary United Front of Sierra-Leone,
Popularly known as the R.U.F liberation movement,under The leadership of
Fonde Sankoh currently in detention in Sierra-Leone. I got your email
contact through network on-line,in the Sierra-Leone information exchange
directory.
As director of budget and planning, I am directly in charge of R.U.F. and
Liberian government programme of arms- for- diamond as well as other
donation from interested groups within the West African sub-regions. With
The United Nations sanction on the sale of Sierra-Leonean diamond, the
Arms-for-diamond deal was initiated. Under this programme, these Diamonds
Are taken to Liberian whose government in turn, transport these diamond
through diplomatic means to South Africa where it is further sold in the
European markets. It is through this process that I was able to accumulate
this total sum of Ten Million United States Dollars US$10 million for
myself, which I now, require your assistance to collect in Europe on my
behalf. With the arrest and the subsequent detention of Fonde Sankoh, and
the present Disarmament and demobilization of all former combatants, I was
able to leave Sierra-Leone with this money through a diplomatic source in
Liberia to Europe where this money is deposited presently in a vault.
I am presently resident as a refugee, seeking for political asylum with
limited movement and Association. You don^Òt have anything to worry about,
as to the process of collecting the money. Note that you will be required
to come over to Europe for the collection of the money, and I am Willing
to compensate You With 15% of the money while the other 50% will go for
Investment. All Expenses incurred in connection to this transaction Will
be fully Settled Once you receive the said fund on my behalf.
I await your prompt response for more details.
Thanks you.
Cisse Coudere.
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FRAUD EMAIL from August 21, 2002
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Date:wed, 21 Aug 2002 17:57:59 -0700
From: "mariam abacha" [ma33_aba@37.com]
To: ...
Subject: URGENT ASSISTANCE
Dear brother,
Asalamu alaikum
I am Hajia Mariam Abacha, wife of
Nigeria former head of state; Late General Sani
Abacha and as a one in the same faith i would like to
seek for your help, You must have heard over the
media reports on the recovery of various sums of
money deposited by my latehusband with various
security firms.Some companies willingly gave up their
secret and disclosed our money confidently lodged
there, or any,outright blackmail.
Your contact was given to me my Humlog matrimonial
site of which i am also a member, and after going
through profile i decided to seek for your assistance
as a brother in Islam.
Infact the total sum discovered by the government so
far is in the tune of $600,000,000.00USD and they are
not relenting tomake me poor for life. Kindly assist
me in receiving into your custody the sum
of$25,300,000.00USD willed and deposited safely, in my
favour by my late husband.This money is currently
kept in a suspense account in Europe.My only drive to
survive with my family is to reach for help at this
point of my predicament.All our traveling ! documents
have been seized by the government thereby preventing
us from traveling and all the local and international
outfit of our business empire seized.
This sum of money is our only hope to stay alive.I
have agreed to compensate you with 15% of the total
deposit when you finally take delivery of the funds
and lodged in your account on my behalf.I have
equally guaranteed you risk-free since you are going
to deal directly with the zonal co-ordinator in
Europe.Please contact me at ma33_aba@37.com
fordetails,for security
reasons,it is imperative that
you keep all our communication to your self.I await
your response.
Regards,
__________________________________________________
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FRAUD EMAIL from August 21, 2002
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[reformatted]
Date: Wed, 21 Aug 2002 14:40:41 -0700
From: Phil Moshoe [mosh5_phi@mail.com]
To: ...
Subject: Your Future & Ours (Reply Required)
Greetings. It is indeed my pleasure to write you this email. This might
come as a surprise to you, however, this is worth looking at. I am a staff
with the Ministry of Minerals and Energy in South Africa, and by this
email, I am representing and also acting on behalf of my boss and two
other senior colleagues (The Director-General and the Group General
Manager) whose mandate I have, to contact a trusted and reliable foreign
based partner, concerning an investment opportunity/funds transfer.
By this mandate given to me, we are in dire need of a foreign partner to
assist us in the transfer /investment of $10,000,000.00 (Ten million
United States Dollars.) The key issues is the transfer and the subsequent
investment of the said sum. We are ready to go into an agreement with you
and also "OFFER YOU A NEGOTIABLE FEE" IF you help us in securing the
transfer and also PUTTING TOGETHER AN INVESTMENT PORTFOLIO in which the
funds will be invested in your Country.
It does not matter whether or not you own a company or you invested funds
before, WE SHALL GUIDE YOU ON WHAT TO DO. The bases will be that a major
company won a contract from my ministry and subcontracted it to you. More
often, big trading companies and firms of unrelated fields win contract
and subcontracts to more specialised firms for execution.
We shall follow strictly all the legal procedures entailed in our laws and
international laws in transferring the funds legitimately and
authoritatively.
Please, be informed that under the South African Government monetary
policy, strategic positioned Government officials are not allowed to
operate or own bank accounts overseas, hence our need for a "Foreign
Partner to front for us".
We pray that you take the essence of this letter in strict confidence, as
the three officials involved would not like to be exposed on this, kindly
notify me via this email box for further details, upon your acceptance to
assist us, more details will be made available to you as soon as you
reply.
Thank you as I wait for your favourable response,
Best Regard,
Phil Moshoe.
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FRAUD EMAIL from August 21, 2002
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Return-Path: [maimo2@mailcity.com]
Received: from mailcity.com (fes4.mail.lycos.com [209.185.123.96])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g7L9NMIl007935
for ...; Wed, 21 Aug 2002 05:23:23 -0400
Received: from Unknown/Local ([?.?.?.?]) by mailcity.com; Wed,
21 Aug 2002 09:23:02 -0000
To: ...
Date: Wed, 21 Aug 2002 10:23:02 +0100
From: "maimo johnson" [maimo2@lycos.com]
Message-ID: [HBMGNEAGLIOFAAAA@mailcity.com]
Mime-Version: 1.0
X-Sent-Mail: off
Reply-To: maimo2@lycos.com
X-Expiredinmiddle: true
X-Mailer: MailCity Service
X-Priority: 3
Subject: BUSINESS ASSISTANCE .
X-Sender-Ip: 212.87.127.249
Organization: Lycos Mail (http://www.mail.lycos.com:80)
Content-Type: text/plain; charset=us-ascii
Content-Language: en
Content-Transfer-Encoding: 7bit
Mr Maimo Johnson,
Netherlands
BUSINESS PROPOSAL
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 MAIMO
JOHNSON,the first son of ADUGBAM DAVID MAIMO, the most popular black
farmer 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 US8.5 million (Eight million,Five Hundred thousand
United States dollars),in one of the private security company, as he
foresaw the looming danger in Zimbabwe this money was deposited in a box
as gem stones to avoid much demurrage from security company.This amount
was meant for the purchase of new machines 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 father's
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 son of my father,I am saddled with the
responsibility of seeking a genuine foreign account where this money could
be transferred without the knowledge of my government who are 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 this amount
of money out of South Africa for fear of going through the same experience
in future,both countries have similar political history.As a businessman,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 company to clear the
consignment(funds) from their afiliate office here in the Netherlands as i
have already given directives for the consignment to be brought to the
Netherlands from South Africa.But bef ore 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 money for nominating your account for this transaction.
Or you can go into partnership with me for the proper profitable
investment of the money 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
this E-mail address (maimo2@lycos.com)while I implore you to maintain the
absolute secrecy required in this transaction.
Thanks,GOD BLESS YOU
Yours Faithfully,
Mr Johnson Maimo.
_____________________________________________________________
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FRAUD EMAIL from August 22, 2002
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Return-Path: [bimbod3@eircom.net]
Received: from mail05.svc.cra.dublin.eircom.net
(mail05.svc.cra.dublin.eircom.net [159.134.118.21])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
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for ...; Thu, 22 Aug 2002 03:36:06 -0400
Message-Id: [200208220736.g7M7a5Il026301@bacon.hamjudo.com]
Received: (qmail 19981 messnum 265061 invoked from
network[159.134.237.78/wendell.eircom.net]); 22 Aug 2002 07:35:36 -0000
Received: from wendell.eircom.net (HELO webmail.eircom.net) (159.134.237.78)
by mail05.svc.cra.dublin.eircom.net (qp 19981) with SMTP; 22 Aug 2002
07:35:36 -0000
From: [bimbod3@eircom.net]
Reply-To: [bimbod2@consultant.com]
To: ...
Subject: important
Date: Thu, 22 Aug 2002 08:35:36 +0100
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 8bit
X-Originating-IP: 216.139.164.4
X-Mailer: Eircom Net CRC Webmail (http://www.eircom.net/)
Organization: Eircom Net (http://www.eircom.net/)
REQUEST FOR URGENT BUSINESS RELATIONSHIP
Dear Sir,
First, I must solicit your strictest confidence in
this transaction; this is by virtue of its nature as
being utterly confidential and top secret. I am Mr.
Bimbo Daramola, Director of Projects Management in the
Federal Ministry of Water Resources. My department is
charged with the duties of implementation, execution
and monitoring of all water related projects in the
country. I came to know of your name and in my search
for a reliable and low-key person to handle a very
confidential transaction based on unflinching trust,
as we have not met before. This transaction involves
the transfer of huge sum of foreign exchange (United
States Dollars) to a foreign account. In the 2001
financial year, the Federal Government of Nigeria
allocated the sum of US$458 million to my department
as budgetary allocation. Within the year various
multinational corporations executed series of
contracts and all these contacts were duly paid for.
But in all we were not able to exhaust our budgetary
allocation. There are still some excess funds left. My
colleagues and I have decided to keep this excess
amount for ourselves. If the money is returned to
government treasury my department's future allocation
will be reduced or worse still, the money will be
embezzled by officials of our apex bank (Central Bank
of Nigeria). This money is currently lying in a
suspense account in the Central Bank of Nigeria. As
civil servants we are prohibited by the Code of
Conduct Bureau (Civil Service Laws) from opening or
operating foreign account and or dealing in foreign
exchange in our names, so we cannot directly acquire
the money. I have therefore been mandated as a matter
of trust by my colleagues to look for an overseas
partner to whom we could transfer the excess amount
to. Consequently, my colleagues and I are willing to
transfer the total amount to your nominated bank
account as payment for consultancy services rendered
to my department for subsequent disbursement. In
return we have agreed to offer you 30% of the
transferred sum, while 10% shall be set aside for
incidental expenses (internal and external) accrued
between the parties in the course of the transaction
and 60% for us. Our share will be used to purchase
equipment and heavy machineries and I intend to have a
front that will manage this fund and invest it into
fiber-plastic and thermodynamic industres,property
development, buying of shares\ stocks in multinational
companies and engage in non-speculative investment and
other related ventures from your country as we cannot
repatriate the physical cash back to Nigeria. All
logistics are in place and all modalities worked out
for the smooth conclusion of the transaction within
ten to fourteen days of commencement. It is imperative
to bear in mind that having put 29 years in service of
the government, I am averse to having my image dented.
This matter should therefore be treated with utmost
secrecy and urgency. Kindly expedite action by
contacting me and indicating your interest in this
transaction in order for me to give you full details.
Please I am urgently waiting your response.
Regards,
Bimbo Daramola.
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FRAUD EMAIL from August 22, 2002
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Return-Path: [fkoladamz@maktoob.com]
Received: from maktoob.com ([66.110.31.208])
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for ...; Thu, 22 Aug 2002 23:24:47 -0400
Message-Id: [200208230324.g7N3OaIl011077@bacon.hamjudo.com]
From: "Dr Kola Adams" [fkoladamz@maktoob.com]
To: ...
Subject: Business Proposal (Urgent)
Sender: "Dr Kola Adams" [fkoladamz@maktoob.com]
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Date: Fri, 23 Aug 2002 04:24:37 -0700
Reply-To: "Dr Kola Adams" [koladamz@maktoob.com]
Content-Transfer-Encoding: 8bit
22 August 2002
To: The President
Dear Sir,
STRICTLY CONFIDENTIAL & URGENT.
Through some discreet inquiries from my Chambers of Commerce, you and your
organization were revealed as being quite astute in private
entrepreneurship. One has no doubt in your ability to handle a financial
business of considerable amount, which will form a bedrock of an extensive
business partnership in due course. In unfolding this proposal, I want to
count on you as a respected executive of your company to believe that you
will handle it with all maturity and confidentiality it deserves.
I am a member of the Federal Government of Nigeria Contract Award and
Monitoring Committee in the Nigerian National Petroleum Corporation (NNPC).
Sometime ago, a contract was awarded to a foreign firm by my committee in
NNPC. This contract was over invoiced to the tune of US$21.5M (Twenty One
Million, Five Hundred Thousand). This was done deliberately. The
over-invoicing was a deal by my committee to benefit from the project.
We now desire to transfer this money, which is in a Suspense Account with
NNPC, to any Overseas Account which we expect you to provide for us.
For providing the account where we shall remit the money, you will be
entitled to 20% of the money. 70% will be for me and my partners whilst
10% has been mapped out from the total sum to cover any expenses/taxes
that may be incurred/accrued by us during the course of this transfer;
both local and international.
I would require from you, as a matter of urgency the following: (1 Name of
Beneficiary/Company Name. (2 Telephone and Fax No. of Beneficiary (3
Account No. of Beneficiary
The above information would be used to make formal applications as a
matter of procedure for the release of the money and onward transfer to
your account.
It does not matter whether or not your company does contract projects of
the nature described here. The assumption is that your company won the
major contract and subcontracted it out to other companies. More often
than not, big trading companies or firms of unrelated fields win major
contracts and subcontract to more specialized firms for execution.
We have strong and reliable connections and contacts at the Apex Bank
(Central Bank of Nigeria) and the Federal Ministry of Finance and we have
no doubt that all this money will be released and transferred if we get
the necessary foreign partner to assist us in this deal. Therefore, when
the business is successfully concluded we shall, through our same
connections withdraw all documents used from all the concerned Government
Ministries for 100% security.
We are civil servants and we will not want to miss this opportunity. We
want this money to be transferred to the overseas Account for us.
Please contact me immediately through my confidential email
"kola-adams@excite.com" whether or not you are interested in this deal. If
you are not, it will enable me scout for another foreign partner to carry
out this deal.
Time is of essence in this business.
I wait in anticipation of your fullest cooperation.
Yours faithfully,
Engr. Kolawole Adams (PhD.)
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FRAUD EMAIL from August 22, 2002
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] Subject: urgent assistance...
] Date: Thu, 22 Aug 2002 09:35:32 -0500
] From: james-williams123@SAFe-mail.net
] To: ...
]
] DEAR ...
]
] I know you will be surprised to read from me,
] but please consider this letter as a request from a
] family in dare need of assistance.
] Firstly,I must introduce myself, I am MR JAMES
] A.WILLIAMS from Angola. I am the first and only son of
] BRIGADIER ARNORL WILLIAMS. I am presently residing in
] South Africa.I got your address in the course of a
] discreet search from a reliable person in the South
] African Chamber of Commerce and Industry. I on behalf
] of my widowed mother MRS VIVIAN WILLIAMS, decided to
] solicit for your assistance to transfer the sum of
] US$58.2 MILLION (Fifty Eight Million Two Hundred
] Thousand United States Dollars) inherited from my late
] father into your private or company's account. Before
] his death, he was a brigadier in charge of arms and
] ammunition procurement for the Angolan armed forces.In
] his "Will" He specifically drew my attention to
] US$58.2 MILLION, which he deposited in a safe box of
] a private Security Company in Johannesburg, South
] Africa.IN FACT MY FATHER SAID IN HIS WILL AND I
] "QUOTE""My beloved son, I wish to draw your attention
] to US$58.2 MILLON (Fifty Eight Million Two Hundred
] Thousand United States Dollars). I deposited the box
] containing the fund in a private security company in
] Johannesburg South Africa. During the war I was very
] dedicated and commited to winning the war against the
] rebels until I found out that the senior army officers
] and government functionaries were busy helping
] themselves with government funds and
] property sending them to foreign countries. Due to
] this, when I and the former special adviser to the
] president were assigned by the president (Jose Edward
] Santos)to purchase some arms in South Africa,when
] Nelson Mandela former president of South Africa
] stopped selling of arms and ammunitions to war
] countries in Africa I saw this as a golden opportunity
] to divert the money and we divided it and I got the
] total sum of US$58.2 MILLION. In case of my absence on
] earth as a result of death only, you should solicit
] for assistance of a reliable and sincere foreign
] partner to assist you to transfer this money out of
] South Africa for investment purpose. I deposited the
] box in your name and it can be claimed by you alone
] with the depository code. Take good care of your
] mother and your two sisters. Don't come
] back to Angola, until the war is over and beware of
] enemies in our family kindred that are related to us
] in Libito. From the above, you will understand that
] the lives and future of my family depends on this
] money as such, I will be gratefull if you can assist
] us,we are now living in South Africa as political
] assylum seekers and the financial laws and regulations
] of the Republic of South Africa does not permit us
] certain financial rights. In view of this, I cannot
] invest this fund in South Africa hence I am asking you
] to assist me to transfer it out of South Africa for
] investment purpose. For your efforts, we are prepared
] to offer you 30% of the total fund while 5% will be
] set aside for any expences incured between yourself
] and myself while we keep 65% for our investment in
] your country.Final modalities on how the transfer will
] be done will be conveyed to you once we have
] established trust and confidence between
] ourselves.Please treat this matter as urgent.
]
] Best Regards
]
] JAMES A. WILLIAMS jnr.
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FRAUD EMAIL from August 22, 2002
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[reformatted]
Date: Thu, 22 Aug 2002 08:31:25 -0700
From: Phil Fish [fish3phil@mail.com]
To: ...
Subject: Your's/Our Future (Reply Required Plz)
Greetings. It is indeed my pleasure to write you this email. This might
come as a surprise to you, however, this is worth looking at. I am a staff
with the Ministry of Minerals and Energy in South Africa, and by this
email, I am representing and also acting on behalf of my boss and two
other senior colleagues (The Director-General and the Group General
Manager) whose mandate I have, to contact a trusted and reliable foreign
based partner, concerning an investment opportunity/funds transfer.
By this mandate given to me, we are in dire need of a foreign partner to
assist us in the transfer /investment of $10,000,000.00 (Ten million
United States Dollars.) The key issues is the transfer and the subsequent
investment of the said sum. We are ready to go into an agreement with you
and also "OFFER YOU A NEGOTIABLE FEE" IF you help us in securing the
transfer and also PUTTING TOGETHER AN INVESTMENT PORTFOLIO in which the
funds will be invested in your Country.
It does not matter whether or not you own a company or you invested funds
before, WE SHALL GUIDE YOU ON WHAT TO DO. The bases will be that a major
company won a contract from my ministry and subcontracted it to you. More
often, big trading companies and firms of unrelated fields win contract
and subcontracts to more specialised firms for execution.
We shall follow strictly all the legal procedures entailed in our laws and
international laws in transferring the funds legitimately and
authoritatively.
Please, be informed that under the South African Government monetary
policy, strategic positioned Government officials are not allowed to
operate or own bank accounts overseas, hence our need for a "Foreign
Partner to front for us".
We pray that you take the essence of this letter in strict confidence, as
the three officials involved would not like to be exposed on this, kindly
notify me via this email box for further details, upon your acceptance to
assist us, more details will be made available to you as soon as you
reply.
Thank you as I wait for your favourable response,
Best Regard,
Phil Fish
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FRAUD EMAIL from August 22, 2002
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From: Dr. JAMES BOLA [mailto:james_b19@arabia.com]
Sent: Thursday, August 22, 2002 5:32 AM
To: ...
Subject:
FROM: DR. JAMES BOLA
TEL: 234-1-4700390
LAGOS - NIGERIA.
ATTN: PRESIDENT / CEO.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$21.5
MILLION(TWENTY ONE MILLION, FIVE HUNDRED
THOUSAND US DOLLARS ONLY).
I KNOW THIS EMAIL WILL REACH YOU AS A SURPRISE, BUT NEED NOT TO WORRY AS
WE ARE USING THE ONLY SECURED AND CONFIDENTIAL MEDIUM AVAILABLE TO SEEK
FOR FOREIGN ASSISTANCE/PARTNERSHIP IN A BUSINESS TRANSACTION WHICH IS OF
MUTUAL BENEFIT.
I AM A MEMBER OF THE FEDERAL GOVERNMENT OF NIGERIA CONTRACT AWARD AND
MONITORING COMMITTEE IN THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
SOMETIME AGO; MY COMMITTEE AWARDED A CONTRACT TO A FOREIGN FIRM IN
NNPC.THIS CONTRACT WAS OVER INVOICED TO THE TUNE OF US$21.5M. U.S.DOLLARS.
THIS WAS DONE DELIBERATELY THE OVER- INVOICING WAS A DEAL BY MY COMMITTEE
TO BENEFIT FROM THE PROJECT. WE NOW WANT TO TRANSFER THIS MONEY, WHICH IS
IN A SUSPENSE ACCOUNT WITH NNPC INTO ANY OVERSEAS ACCOUNT,WHICH WE EXPECT
YOU TO PROVIDE FOR US.
SHARE:
FOR PROVIDING THE ACCOUNT WHERE WE SHALL REMIT THE MONEY INTO, YOU WILL BE
ENTITLED TO 30% OF THE
MONEY.60% WILL BE FOR ME AND MY PARTNERS WHILE 10% HAS BEEN MAPPED OUT
FROM THE TOTAL SUM TO COVER ANY EXPENSES THAT MAY BE INCURRED BY US DURING
THE COURSE OF THIS TRANSFER, BOTH LOCALLY AND INTERNATIONAL EXPENSES.IT
MAY INTEREST YOU TO KNOW THAT A SIMILAR TRANSACTION WAS CARRIED OUT WITH
ONE MR.PATRICE MILLER,PRESIDENT OF CRANE INTERNATIONAL TRADING CORP,OF 153
EAST 57 ST.,28 FLOOR,NY10022,TEL:(212)-308-7788 AND TELEX:6731689.THE DEAL
WAS CONCLUDED AND ALL COVERING DOCUMENT WERE FORWARDED TO MR.MILLER TO
AUTHETICATE THE CLAIM.ONCE THE FUNDS WERE TRANSFERRED,MR. MILLER PRESENTED
HIS BANK WITH ALL THE LEGAL DOCUMENTS AND REMITTED THE WHOLE FUNDS TO
ANOTHER BANK ACCOUNT AND DISAPPEARED
COMPLETELY. MY COLLEAGUES WERE SHATTERED,AS SUCH OPPORTUNITIES DO NOT COME
ALL THE TIME.TO COMMERCE
THIS DEAL THEREFORE, I WOULD REQUIRE THE FOLLOWING:
1. YOUR COMPANY'S NAME, ADDRESS, TEL & FAX NUMBERS.
2. YOUR BANK ACCOUNT NUMBER AND ADDRESS WHERE THE MONEY WILL BE REMITTED.
THE ABOVE INFORMATION WOULD BE USED TO MAKE FORMAL APPLICATIONS AS A
MATTER OF PROCEDURE FOR THE RELEASE OF THE MONEY AND ONWARD TRANSFER TO
YOUR ACCOUNT. IT DOES NOT MATTER WHETHER OR NOT YOUR COMPANY DOES CONTRACT
PROJECTS OF THIS NATURE DESCRIBED HERE. THE ASSUMPTION IS THAT YOUR
COMPANY WON THE MAJOR CONTRACT AND SUBCONTRACTED IT OUT TO OTHER
COMPANIES. MORE OFTEN THAN NOT, BIG TRADING COMPANIES OR FIRMS OF
UNRELATED FIELDS WIN MAJOR CONTRACTS AND SUBCONTRACTS TO MORE SPECIALIZED
FIRMS FOR EXECUTION OF SUCH CONTRACTS.
WE HAVE STRONG RELIABLE CONNECTIONS AND CONTACTS AT THE CENTRAL BANK OF
NIGERIA, AS WELL AS THE FEDERAL MINISTRY OF FINANCE AND WE HAVE NO DOUBT
THAT ALL THE MONEY WILL BE RELEASED AND TRANSFERRED IF WE GET THE
NECESSARY FOREIGN PARTNER TO ASSIST US IN THIS DEAL. THEREFORE, WHEN THE
BUSINESS IS SUCCESSFULLY CONCLUDED WE SHALL THROUGH OUR SAME CONNECTIONS
WITHDRAW ALL DOCUMENTS USED FROM ALL THE CONCERNED GOVERNMENT MINISTRIES
FOR 100% SECURITY.
WE ARE ORDINARY CIVIL SERVANTS AND WE WILL NOT WANT TO MISS THIS ONCE IN
A LIFETIME OPPORTUNITY TO GET
RICH. WE WANT THIS MONEY TO BE TRANSFERRED TO THE OVERSEAS ACCOUNTS FOR
US, BEFORE THE PRESENT
DEMOCRATIC GOVERNMENT STARTS AUDITING ALL FEDERAL GOVERNMENT OWNED
MINISTRIES. PLEASE CONTACT
IMMEDIATELY THROUGH MY TEL / FAX NUMBER WHETHER OR NOT YOU ARE INTERESTED
IN THIS DEAL. IF YOU ARE NOT, IT
WILL ENABLE ME SCOUT FOR ANOTHER FOREIGN PARTNER TO CARRY OUT THIS DEAL.
BUT WHERE YOU ARE INTERESTED,
SEND THE REQUIRED DOCUMENTS AFOREMENTIONED HEREIN THROUGH MY ABOVE FAX
NUMBER AS TIME IS OF THE
ESSENCE IN THIS BUSINESS. I WAIT IN ANTICIPATION OF YOUR FULLEST
CO-OPERATION.
YOURS FAITHFULLY,
DR.BOLA JAMES.
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FRAUD EMAIL from August 22, 2002
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Return-Path: [willkabila_stb2@mailsurf.com]
Received: from helimore450.com ([213.181.64.4])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g7M4g5Il024333
for ...; Thu, 22 Aug 2002 00:42:18 -0400
Message-Id: [200208220442.g7M4g5Il024333@bacon.hamjudo.com]
From: "MR.WILLIAMS KABILA" [willkabila_stb2@mailsurf.com]
Reply-To: willkabila_stb2@mailsurf.com
To: ...
Date: Thu, 22 Aug 2002 05:37:09 -0700
Subject: YOUR ASSISTANCA NEEDED
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by bacon.hamjudo.com id
g7M4g5Il024333
Mr. Williams Kabila
Standard Trust Bank Ltd,
Lagos, Nigeria.
Dear Sir,
I am Mr. William Kabila, Bank Manager of Standard Trust
Bank, Lagos, Nigeria. I have urgent and very
confidential business proposition for you.
On January 6,1998, a Foreign Oil Consultant/contractor
with the Nigerian National Petroleum Corporation, Mr.
James Herbert made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$20,000,000.00
(Twenty Million United States Dollars) in my branch.
Upon maturity, I sent a routine notification to his
forwarding address but got no reply.
After a month, we sent a reminder and finally we
discovered from his contract employers, the Nigerian
National Petroleum Corporation that Mr. James Herbert
died from an automobile accident. On further
investigation, I found out that he died without making
a WILL, and all attempts to trace his next of kin was
fruitless.
I therefore made further investigation and discovered
that Mr. James Herbert did not declare any next of kin
or relations in all his official documents, including
his Bank Deposit paperwork in my Bank. This sum of
US$20,000,000.00 has carefully been moved out of my
bank to a security company for safekeeping. No one
will ever come forward to claim it. According to
Nigerian Law, at the expiration of 5 (five) years, the
money will revert to the ownership of the Nigerian
Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a
Foreigner to stand in as the owner of the money I
deposited it in a security company in two trunk boxes
though the security company does not know the
contents of the boxes as I tagged them to be
photographic materials for export. I am writing you
because I as a public servant I cannot operate
a foreign account or have an account that is more than
$1m. I want to present you as the owner of the boxes
in the security company so you can be able to claim
them with the help of my attorney. All these are
to make sure that the fruits of this old man's labor
will not get into the hands of some corrupt government
officials.
This is simple. I will like you to provide immediately
your full names and address so that the Attorney will
prepare the necessary documents, which will put you in
place as the owner of the boxes. The money will
be shared in the ratio of 70% for me and 25% for you
and 5% will take care of all expenses. There is no
risk at all as all the paperwork for this transaction
will be done by the Attorney and this will guarantee
the successful execution of this transaction.
If you are interested, please reply immediately via my
private email address:willkabila_stb@bluewin.ch
Phone234-1-7757558 Fax 234-1-7594728. Upon
your response, I shall then provide you with more
details and relevant documents that will help you
understand the transaction.
Please observe with utmost confidentiality, and be
rest assured that this transaction would be most
profitable for both of us because I shall require your
assistance to invest my share in your country.
Awaiting your urgent reply via my private email to
indicate your interest.
Thanks and regards.
MR.WILLIAMS KABILA
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FRAUD EMAIL from August 23, 2002
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Date: Fri, 23 Aug 2002 18:37:20 -0800
From: Dr. PETER EFETOBOR [efetobor@management.com]
To: ...
Subject: STRICTLY A PRIVATE BUSINESS PROPOSAL
ZENITH INTERNATIONAL BANK HEADQUARTERS
PLOT 84 AJOSE ADEOGUN STREET
VICTORIA ISLAND LAGOSATTN:
PRESIDENT/CHAIRMAN
STRICTLY A PRIVATE BUSINESS PROPOSAL
I am Dr. PETER EFETOBOR,a manager in the Bills and Exchange at the
Foreign Remittance Department of the ZENITH INTERNATIONAL BANK
I am writing this letter to ask for your support and cooperation to
carry out this business opportunity in my department. We discovered
an abandoned sum of$15,000,000.00 (Fifteen million United States
Dollars only) in an account that belongs to one of our foreign
customers who died along with his entire family of a wife and two
children in November 1997 in a Plane crash.Since we heard of his
death, we have been expecting his next-of-kin to come over and put
claims for his money as the heir, because we cannot release the fund
from his account unless someone applies for claim as the next-of-kin
to the deceased as indicated in our banking guidelines.Unfortunately,
neither their family member nor distant relative has everappeared to
claim the said fund. Upon this discovery, I and other officials in my
department have agreed to make business with you and release the
total amount into your account as the heir of the fund since no one
came for it or discovered he maintained account with our bank,
otherwise the fund will be returned to the banks treasury as
unclaimed fund.We have agreed that our ratio of sharing will be as
stated thus;20 % for you as foreign partner,75 % for us the officials
in my department and 5 % for the settlement of all local and foreign
expences incurred by us and you during the course of this
business.Upon the successful completion of this transfer, I and one
of my colleagues will come to your country and mind our share. It is
from our 75 % we intend to import Agricultural Machineries into my
country as a way of recycling the fund. To commence this transaction,
we require you to immediately indicate your interest by a return e-
mail and enclose your private contact telephone number, fax number
full name and address and your designated bank coordinates to enable
us file letter of claim to the appropriate departments for necessary
approvals before the transfer can be made.
Note also, this transaction must be kept STRICTLY CONFIDENTIAL
because of its nature.I look forward to receiving your prompt
response.
Dr. PETER EFETOBOR
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FRAUD EMAIL from August 23, 2002
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Subject: Contact Needed
Date: Fri, 23 Aug 2002 00:30:42 +0000
From: "Mr. Mamabolo David" [mambolo@ananzi.co.za]
To: tammylc@comcast.net
Tenders Committee
South Africa Department of
Minerals & Energy
Pretoria, South Africa.
STRICTLY CONFIDENTIAL AND URGENT
I am Mr. Mamabolo David, an Executive Director with a South African
Government ministry. I am also the Secretary of the Tenders Committee
set up by the government to look into contracts under the Department of
Minerals and Energy.
Be informed that a member of the South Africa Export Promotion Council
(SAEPC) who was with the government delegation to your country during a
trade exhibition gave your enviable credentials/particulars to us. I was
mandated to seek your confidential co-operation in the execution of the
project I am about to describe. This project will be of great benefit to
all parties involved and hope you will keep it as a top secret because
of the nature of this transaction.
Within the Department of Minerals and Energy, we (me and four of my
colleagues) discovered and we have in our possession as overdue payment
bills totalling Sixteen million, two hundred and fifty thousand US
dollars (US$16.25M) which we want to transfer abroad with the assistance
and cooperation of a foreign
company/individual to receive the said fund on our behalf or a reliable
foreign non-company account to
receive such funds. Moreso, we are handicapped in the circumstances, as
the South Africa Civil Service Code of Conduct does not allow us to
operate offshore accounts hence your relevance in the whole
transaction.
This amount US$16.25M represents the balance of the total contract value
executed on behalf of this
Department by a foreign contracting firm, which was over-invoiced
deliberately. Though the actual contract cost have been paid to the
original contractor, leaving the balance in the tune of the
said amount which we have in principle gotten approval to remit by
key-tested telegraphic transfer (K.T.T.)
to any foreign bank account you will provide by filing an application
through the Justice Ministry here in
South Africa for the transfer of rights and privileges of the former
contractor to you.
I have the authority of my partners to propose that SHOULD YOU BE
WILLING to assist us in
this transaction, your share of the sum will be 25% of the total sum,
70% for us and the rest for taxation
and miscellaneous expenses. The business itself is 100%-SAFE for all
involved. This is possible if on your part , you treat it with utmost
secrecy and confidentiality. Please note that your area of
specialisation is not a hindrance to the successful execution of this
transaction. I wish reposed my confidence (which the committee vetoed)
in you and hope that you will not disappoint me. Endeavour to contact
me immediately by email, whether or not you are interested in this deal.
If you are not, it will enable me scout
for another foreign partner to carry out this deal. I want to assure you
that my partners and myself are in
a position to make the payment of this claim possible provided you can
give us a very strong assurance and
guarantee that our share will be secure. Please remember to treat this
matter as a very confidential
matter, because we will not comprehend with any form of exposure as we
are still in active government
service and.
Due to the funds we borrowed to process this project to this stage, time
is of essence because of interest on borrowed funds. Also furnish me
with your contact telephone and fax number, so that I can forward to you
more information concerning the project.
I await in anticipation of your fullest cooperation.
Yours faithfully,
Mr. Mamabolo David
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FRAUD EMAIL from August 23, 2002
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[reformatted]
Return-Path: [aroujt@netscape.net]
X-Flags: 1001
Delivered-To: GMX delivery to ...
Received: (qmail 30701 invoked by uid 0); 23 Aug 2002 00:22:26 -0000
Received: from 66-178-46-10.reverse.newskies.net (HELO okey6289.com)
(66.178.46.10)by mx0.gmx.net (mx030-rz3) with SMTP; 23 Aug 2002
00:22:26 -0000
From: "Tao Savimbi" [aroujt@netscape.net]
Reply-To: aroujt@netscape.net
To: ...
Date: Fri, 23 Aug 2002 01:21:14 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
Message-ID: [20020823002227.30770gmx1@mx030-rz3.gmx.net]
X-Mozilla-Status: 8001
X-Mozilla-Status2: 00000000
X-UIDL: 31bb04e6ef0f603f1727e779e3c65835
This message contains confidential information and is intended only for
the individual email addressee named. If you are not the named
addressee, you should not disseminate, distribute or copy this-mail.
Please notify the sender immediately by e-mail if you have received
this e-mail by mistake and delete this e-mail from your system.
From Tao
I got your contact email address from a search I made on the Internet. I
cannot contact any of my erstwhile/ father's associates because of the
on-going situation in my country and the predicament facing my family. To
have a view of this, go to:
http://news.bbc.co.uk/hi/english/special_report/1999/01/99/angola/newsid_264000/264094.stm
I am the son of the late leader of the Movement for the Total Independence
of Angola (UNITA), Jonas Savimbi, who was killed in a fierce gun battle
with government troops loyal to Edwardo Dos Santos on the 22nd of Febuary
2002.
I am Tao Aroujo Sakaita Savimbi, the eldest son of my late father (Jonas
Savimbi). I was aware of sales of diamonds and crude oil to individuals
and countries that clandestinely come and purchase these products. After
the PEACE ACCORD was broken, the United States of America government
abandoned my father and the United Nations (UN) imposed sanctions on all
products coming out of UNITA controlled areas.is the proceeds of these
sales that were used by UNITA to purchase arms to prosecute the war.
My late father, Jonas Savimbi was able to deposit some fund in Europe with
a Security Company that he intended to make purchases with. I happen to be
in possesion of documents and information of the deposit and some others.
Only my ailing Mother and one other sibling is aware of this.
Our family's movements presently(including me) is restricted. We are
forbidden to either travel abroad or out of our localities.
You can know more about my father by checking his profile at the URL
below:
www.kwacha.com/edoc2.htm
Presently, the US$100,000,000.00(110 million Euros) One Hundred Million
Dollars cash my father transfered to Europe before his death for some
purchases he intended to make is safe and is in a Security firm. I have
the passcode and the documents to the Security firm. This is where I will
need your help because at present i cant travel. And I want to act fast
before the government finds out about the funds.
With this password and information and power of attorney you will be able
to proceed to the Security firm. But you will also give me a guarantee
first. I can get access to a satellite phone for communication. When you
are ready I will give you the information needed before you can get access
to the fund you will then proceed to the Security company where the funds
will be given to you as payment either installmentally or depending on the
advice of the security company.
YOUR CONFIDENTIALITY IN THIS TRANSACTION IS REQUIRED.
Yours sincerely,
TAO A. SAVIMBI.
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FRAUD EMAIL from August 23, 2002
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Subject: GOOD DAY(URGENT)
Date: Fri, 23 Aug 2002 11:44:07 +0800
From: Mohammed Abdullahi [mohammed722@fastermail.com]
To: ...
FROM: ABDULLAHI MOHAMMED
Attn:PRESIDENT/CEO
Dear Sir,
It is with a heart full of hope that I write to seek your help in the
context below. I am ABDULLAHI MOHAMMED, a Close Confidant and Personal
Assistant to Mrs.Maryam Abacha,the wife of the former Nigerian Head of
State,Late General Sani Abacha, whose sudden death occurred on 8th of
June, 1998.
I got to know of you in my private search for a reliable
Personality/Company to handle a confidential transaction. I have no
doubt about your capacity and goodwill to assist the family in receiving
into your custody (for safety) the sum of US$46.8M(forty-six million,
eight hundred thousand U.S dollars)willed
and deposited in the family's favor by the Late Head of State.
The money is currently being kept in a Trust Deposit Account with a
Finance & Security Company here in Africa. As it is legally required,
the administration of the Late Head of State is under the authority
of the family's lawyer named(BAR.TUNDE LAWAL).
However, the new Democratic Government has on assumption of office setup
a panel of inquiry to probe the financial activities of the Late Former
Head of State with a decision to freeze all his assets. The
investigative team has submitted their report.
Presently, some cash and assets have been frozen and seized. But
fortunately, the family Lawyer had secretly protected the Personal Will
of the Late Head of State from the notice of the investigators and have
strictly advised that the willed money be urgently moved into an
overseas account of a trusted foreign peronality without delay, for
security reasons.
The Government had earlier placed foreign travel embargo on all the
family members, and seized all known Local and International outfits of
their business empire.
The eldest son(MOHAMMED ABACHA) is presently in prison custody being
tried for a crime he is did not commit.
The situation has been so terrible that the family is virtually living
on the assistance of well wishers.
In view of this plight,therefore, I expect you to be trustworthy and
kind enough to respond to this call(S.O.S) to save the family from a
hopeless future.
The family has hereby agreed to compensate you with 25% of the total sum
for your sincere and candid effort in this regard, when the fund is
finally received into your bank account. The Attorney has
perfected arrangements with the manners to effect complete dislodgment
of this money within a week of the receipt of your response through his
email address below.
They have equally guaranteed 100% risk free and smooth transfer.
Please all contacts must be made through the family Lawyer TUNDE LAWAL
via the e-mail:
tundelawal234@hotmail.com
I look forward to your quick response, may God bless you.
Note that the main assistance is after the money has been transferred in
your account. You are also going to assist the family in investing the
money in your country and supervise the total investment over
there.
For security reasons all Other information will reach you through the
family lawyer.
Best Regards.
Mr.ABDUL MOHAMMED
--
_______________________________________________
Get your free email from http://www.fastermail.com
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FRAUD EMAIL from August 23, 2002
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Date: Fri, 23 Aug 2002 15:52:37 GMT+1
From: ahmed bello [ahmed.bello1@caramail.com]
To: ...
Subject: response neded
FROM THE DESK OF DR. AHMED BELLO.
ZENITH INTERNATIONAL BANK PLC,
LAGOS-NIGERIA.
EMAIL:ahmed.bello1@caramail.com
ATTENTION:
DEAR SIR,
STRICTLY A PRIVATE BUSINESS PROPOSAL
I AM DR. AHMED BELLO, THE MANAGER, BILL
AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF
THE ZENITH INTERNATIONAL BANK PLC. I AM WRITING THIS
LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION
TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY
DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF
$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS
ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A
WIFE AND TWO CHILDREN INNOVEMBER 1997 IN APLANE CRASH.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING
HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMSFORHISMONEY
AS THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM
HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE
(NEXT-OF-KIN) TO THE DECEASED AS INDICATED IN OUR
BANKING GUIDELINES. UNFORTUNATELY, NEITHER THEIR
FAMILY MEMBER NOR DISTANTRELATIVE HAS EVER APPEARED TO
CLAIM THE SAID FUND. UPON THIS DISCOVERY,I AND OTHER
OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE
BUSINESS WITHYOU AND RELEASE THE TOTAL AMOUNT INTO
YOUR ACCOUNT AS THE HEIR OF THE FUNDSINCE NO ONE CAME
FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH
OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE
BANKS TREASURY ASUNCLAIMED FUND.WE HAVE
AGREEDTHATOURRATIO OF SHARING WILL BE
ASSTATED THUS;
30 % FOR YOU AS FOREIGN PARTNER,
60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND
10% FOR THE SETTLEMENT OF ALL LOCAL AND
FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE
COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL
COMPLETION OF THIS TRANSFER, I AND ONE OF MYCOLLEAGUES
WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT
IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL
MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE
FUND. TO COMMENCE THIS TRANSACTION, WEREQUIRE YOU TO
IMMEDIATELY INDICATE YOUR INTEREST BY A RETURNE-MAIL
AND ENCLOSEYOUR PRIVATE CONTACT TELEPHONE NUMBER,FAX
NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED
BANK CO-ORDINATES TO ENABLE US FILE LETTER OF CLAIM TO
THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS
BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO, THIS
TRANSACTION MUST BE KEPT
STRICTLYCONFIDENTIALBECAUSEOF ITS NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
DR.AHMED BELLO.
(ZENITH INTERNATIONAL BANK PLC.)
_________________________________________________________
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
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FRAUD EMAIL from August 23, 2002
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From: robert klen [mailto:robert.klen@caramail.com]
Sent: Friday, August 23, 2002 12:24 PM
To: ...
Subject: ARTIFACTS(CONSULTATION)
AFRICAN LIQUIFIED NATURAL GAS
#127,SANUSI FAFUNWA STREET,
REPUBLIC OF BENIN.
Attn: President/Ceo
Dear Sir/Madam,
I Dr. Robert Klen, the Director of Finance
Liquefied Natural Gas Limited (NLNG) here by solicit
for your co-operation as follows: -
South Africa L.N.G Ltd was incorporated on May 17, 1989 to harness
Republic of Benin vast Natural Gas Resources for domestic use and Export
Market.
In 1995, a Final Investment Decision (FID) was signed
by the Shareholders, African Natural Petroleum
Corporation (ANPC), Shell Gas Bv, Cleag Limited (ELF)
and AGIP international Bv to build an LNG plant in
Bonny Islands of Rivers State in Benin.
In the fourth Quarter of 1995, a consortium of
Engineering firms, Technip, Snamprogetti, M. W. Kellog
and Japan Gas Corporation (TSKJ) was awarded a
contract for the construction of the Gas Plant, The
Gas Transmission System and The Residential Quarters.
Note, in the process of the negotiations and
verification of the documents for the award of the
contract, we provided an official clause which created
the existence of a sub-contractor category for the
contract.
Furthermore, because of our interest in the faith of
the unseen sub-contractor, we used our top-management
Positions to increase the total contract sum by
US$28.4M. Meanwhile the project has been completed and Commissioned and
the plant has commenced export of Natural liquefied gas to Spain, Italy,
etc. While the Contractors have been paid leaving an outstanding sum of
US$28.4M unpaid to the sub contractor.
Now due to our resolve to transfer the outstanding sum
to foreign account, we therefore feel obliged to
contact you for assistance in achieving our objective.
To transact this business with us you are to provide
the following:
(a) Name of your company, address, private and
Official telephone and fax numbers.
(b) Your bank details, account number, account name,
Swift code, etc.
Note, the fund will be shared in the below ratios: 60%
to be released to us, 35% to be retained by you while
5% is to cover all expenses incurred by both parties
in the course of the transaction.
Finally, be rest assured that all necessary risk have
been eliminated by us and the transaction is going to
be carried on legally. Confidentiality is very
important in this transaction. For now, all replies
must be by email.
I expect your prompt response.
Best regards
Dr. Robert Klen
Director of Finance NLNG
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
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FRAUD EMAIL from August 23, 2002
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From: Tony Ibada [mailto:ibada1900@qrio.com]
Sent: Friday, August 23, 2002 11:10 AM
To: ...
Subject: PLEASE CONTACT ME
Dear Sir,
I am Tony Ibada, Bank Manager of ORIENT BANK OF
NIGERIA, Lagos Branch.
I have urgent and very confidential business proposition for you. On
June 6 1997, an American oil consultant/contractor with the Nigerian
National Petroleum Corporation, Mr. Barry Kelly made a numbered time
(Fixed) deposited for twelve calendar months, valued at US$8,000,000.00
(Twenty-five Million ollars) in my branch. Upon maturity, I sent a
routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, Nigerian National Petroleum Corporation that Mr.
Barry Kelly died from an automobile accident. On further investigation,
I found out that he did not leave a WILL and all attempts to trace his
next of kin were fruitless.
I therefore made further investigation and discovered
that Mr. Barry Kelly did not declare any next of kin in all his official
documents, including his Bank Deposit paperwork. This sum of
US$25,000,000.00 is still sitting in the Bank and the interest is being
rolled over with the principal sum at the end of each year. No one will
come forward to claim it. According to the Nigerian Law, at the
expiration
of 5 (five) years, the money will revert to the ownership of the
Nigerian Government if nobody applies to claim the funds. Consequently,
my proposal is that I will like you as a foreigner to stand in as the
next of kin to Mr.Barry Kelly so that the fruits of this old man's labor
will not get into the hands of some corrupt officials.
This is simple, I will like you to provide me immediately with your
full names and address so that the attorney will prepare the necessary
documents and affidavits, which will put you in place as the next of
kin. We shall employ the services of two attorneys for drafting and
notarization of the WILL and obtain the necessary documents and letter
of probate/administration in your favor the transfer. A bank account in
any part of the world, which you provide, will then facilitate the
transfer of this
money to you as the beneficiary/next of kin. The money will be paid into
your account for us to share in the ratio of 60% for me and 40% for you.
There is no risk at all as all the paperwork for this transaction will
be done by the attorney and my position as the Branch Manager guarantees
the
successful execution of this transaction.
If you are interested, please reply immediately via the private email
address below. Upon your response, I
shall then provide you with more details and relevant
documents that will help you understand. Please observe utmost
confidentiality, and rest assured
that this transaction would be most profitable for both of us because I
shall require your assistance to invest my share in your country.
Awaiting your urgent reply via email.
Thanks and regards
Tony Ibada
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FRAUD EMAIL from August 23, 2002
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Date: Fri, 23 Aug 2002 19:06:34 -0500
From: Ibrahim Kabiru [ibrahimkabiru_chinch@consultant.com]
To: ...
Subject: Urgent Assistance.
FROM THE DESK;DR.IBRAHIM KABIRU.
217 SECTRAIT ROAD IKOYI LAGOS
NIGERIA.
EMAIL;ibrahimkabiru_chinch@consultant.com.
Dear Good Friend,
Dear sir,
On behalf of group of Nigeria Senators i hereby
propose the above to you.
I am Engr. Abubakar Abass Chairman Senate Committee on Contracts Review
and foreign payments. There is presently available the sum of US$50m
{Fifty Million United States Dollars} which members of this committee wish
to transfer into your account, to be us ed for our re-election in 2003
general elections in Nigeria.
SOURCE OF FUND. This amount was realized from inflated or over-invoiced
aspect of contracts executed by some foreign firms in 1999 when Nigeria
hosted the world youth soccer Championship.ln the course of our duty we
observed that there were some un-paid claims.lt is one of them that we
intend to lodge into yo ur bank account for our mutual benefit.
REMUNERATION. We have unanimously agreed that you will be entitled to 30%
of the total sum, while 10% is set aside to offset expenses incurred
during the transaction.
INVESTMENT. You will be required to place 60% of the total sum into any
high yield investment facility in your country, for an initial duration of
10 months. During the 2003 elections, you will return 30% to us,but this
time as a foreign loan for our elec tion purposes. The accrued interest
and the remaining 30%is what you will re-invest in the same process for a
period of 4 years.
OPERATIONAL MODALITIES. We shall present you as one of the contractors
awaiting payment for over-due contract payment for job executed for the
Federal Republic of Nigeria in 1999.Application for claims, processing of
approvals will be undertaken by my committee in conjunction with some
highly placed officials, to ensure that fund is wired into your nominated
bank account.
REQUIREMENTS. Your company details, banking details,as well as your
confidential tel and fax numbers should be sent to me immediately to
indicate your interest.
CONCLUSION. You do not stand any risk at all for being parts of this
project, and your present line of business or profession is no hindrance.
Honestly, our re-election in 2003 will be determined by this transaction
and your ability to partner with us in all sincerity will enhance its
success.
Note: That this transaction is expected to last between 7-14 days from the
time we received this information, so i am waiting for your reply via my
private e-mail address abassa@ureach.com
Thanks for your co-operation and understanding while your urgent response
is expected.
Best Regards,
Dr.Ibrahim Kabiru {For The Group}
--
__________________________________________________________
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FRAUD EMAIL from August 24, 2002
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Return-Path: [bhg777@tur.net]
Received: from 61.43.58.24 ([212.129.242.73])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g7OFhUIl006438
for ...; Sat, 24 Aug 2002 11:43:38 -0400
Message-Id: [200208241543.g7OFhUIl006438@bacon.hamjudo.com]
From: "MRS. THADDEE KABILA" [bhg777@tur.net]
To: ...
Reply-To: bhg21@tur.net
Subject: URGENT HELP
Date: Sat, 24 Aug 2002 17:44:06 +0200
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="6f3f88e4-b787-11d6-910a-0000b4c40feb"
[ The following text is in the "iso-8859-1" character set. ]
[ Your display is set for the "US-ASCII" character set. ]
[ Some characters may be displayed incorrectly. ]
STRICTLY CONFIDENTIAL
FROM: MRS. THADDEE KABILA
TEL: +31-625-433-679
ATTN:
AN APPEAL FOR YOUR PERSONAL ASSISTANCE TO INVEST IN YOUR COUNTRY
I AM FORTY-NINE YEARS OLD WIDOW (THE THIRD WIFE) OF THE LATE PRESIDENT
LAURENT KABILA OF THE DEMOCRATIC REPUBLIC OF CONGO. MY HUSBAND
WAS ASSASINATED BY ONE OF HIS BODYGUARD ON THE 16th OF JANUARY 2001.
AT THE MID OF THE REBELLION WHICH IS STILL ON IN MY COUNTRY,MY SON
AND I WENT OUT OF CONGO ACCORDING TO MY HUSBAND INSTRUCTION BEFORE
HIS DEATH BECAUSE THE FAITH OF OUR COUNTRY WAS YET TO BE DECIDED.
WE CAME TO AMSTERDAM WITH THREE SEALED BAGGAGE CONTAINING THE SUM
OF TWENTY-TWO MILLION UNITED STATES DOLLARS (US$22,000,000.00).
ON ARRIVAL IN AMSTERDAM THE NETHERLANDS, WE SOUGHT FOR POLITICAL
ASYLUM. WE WERE NOT ALLOWED TO OPERATE A BANK ACCOUNT AND DECIDED
TO DEPOSIT THE SEALED BAGGAGES CONTAINING THE FUNDS WITH A PRIVATE
SECURITY COMPANY.(UCL DIPLOMATIC SERVICES) FOR SECURITY REASONS,
I DECLARED THE CONTENT AS PHOTOGRAHPIC MATERIALS of high security
value BELONGING TO MY FOREIGN AFFILIATED BUSINESS PARTNER. SINCE
THEN WE HAVE BEEN LOOKING FOR A RELIABLE AND TRUSTWORTHY PERSON
TO HELP ME FOR SAFE KEEPING OF THE MONEY PRIOR TO INVESTING IN ANY CONDUCIVE COUNTRY IN OVERSEA.
I GOT IN CONTACT WITH SOMEBODY IN AUSTRALIA,HE BECAME GREEDY CONSIDERING
HIS SHARE IN THE TRANSACTION, HE ASKED FOR 40%. LUCKILY, I RAN
INTO YOUR PERSONAL INFORMATION AND DETAILS, AND DECIDE TO CONTACT
YOU AND SEE IF YOU COULD BE OF ANY HELP TO ME AND THE TERMS OF
THE TRANSACTION IS AS FOLLOWS:
1) 25% OF THE TOTAL SUM TO YOU FOR YOUR ASSISTANCE IN PROVIDING
ACCOUNT AND SAFE KEEPING OF THE FUNDS.
2) 5% OF THE TOTAL SUM WILL BE SET ASIDE FOR ANY EXPENSES THAT MAY
BE INCURRED IN THE PROCESS OF THIS TRANSACTION.
3) 70% OF THE TOTAL SUM WILL BE FOR ME AND MY FAMILY INVESTMENT
IN YOUR COUNTRY OF WHICH YOU WILL BE A GUIDE TO US.
PLEASE SHOULD THIS MEET YOUR ULTMOST CONSIDERATION,CONTACT MY SON
(KEMBO KABILA) THROUGH TELEPHONE:(+31-625-433-679)
PLEASE FEEL FREE TO ASK ( KEMBO ) ANY QUESTIONS YOU MAY
CONSIDER NECESSARY, HE IS FRONTING FOR ME; AS I LOOK FOWARD TO HEAR FROM YOU.
YOURS TRULY,
MRS. THADDEE KABILA.
NOTE: YOUR PHONE NUMBER IS VERY NECCESARY AS BUSINESS OF THIS MAGNITUDE AND
NATURE IS NOT SUPPOSED TO BE DONE VIA E-MAIL.
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FRAUD EMAIL from August 24, 2002
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Subj: Business Proposal/Partnership Investment
Date: 2002-08-24 7:53:13 a.m. Canada Central Standard T
From: john30335@yahoo.com (john obi)
To: ...
Business Proposal/Partnership Investment
Dear Sir,
I received encouraging information about you and
how trust worhty you are. I am delighted with such a
useful information. I am interested in the partnership
investment program with your corporation. First permit
me to introduce myself as Governor John Obi of the
Western Sahara State in the Democratic Republic of
Sahara. Being the chief executive and the Governor of
my State. I awarded the contract of IRRIGATION to
Portuguese Firm worthseveral millions of dollars. In
the execution of that project the Portuguese Firm
discovered large amount of gold inone of the contract
site. I collaborated with thePortuguese Firm on a
mutualagreement on the proceed of which I have
received my share of $65.000,000 =(sixty five million
dollars). As the Governor of the State, I cannot
introduce or circulate this funds into the Sahara
banking system considering my provisional duty and
the considering the fact that I earn less than
$1,000US dollars monthly coupled with the Bureau of
conduct guidelinesand regulations for Public Civil
Servants.
The above situation prompted my decision to solicit
your co-operation to take delivery of this funds into
your custody for my proposed investment as you will be
adequately compensated with $15 000,000 USdollars. I
will arrange all necessary procedures in ensuring a
smooth process for the funds to get to you. I will
appreciate you contact me once you receive this mail
via my e-mail account indicating your capability and
willingness to enable me to give you more details of
my modus operandi of getting this money to you hitch
free. This matter requires your urgent attention and
confidentiality whatever your decision.
Best Regards,
Governor John Obi
Western Sahara
---------------------------------
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FRAUD EMAIL from August 24, 2002
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Date: Sat, 24 Aug 2002 00:39:04 +0100
From: ammedshiku@eircom.net
To: ...
Subject: urgent business relation
URGENT PRIVATE & EXTREMELY CONFIDENTIAL
Dear Sir,
With profound interest and in utmost confidence, I am
soliciting your immediate assistance or co-operation
as to enable us round up an opportunity within my
capability as a result of the death of one of our
contractor (Beneficiary). You should not be surprised
as to how I got your contact, you were highly
recommended to me with the believe that you are
competent, reliable, Trustworthy and confident.
I am Ammed Shiku Auditor, Special Project
and Foreign Contract Regularization and Disbursement,
in the Office of the Auditor General of the Federation
of Federal Republic of Nigeria. We work in hand with
the Senate Committee on Foreign Contract Payment. Our
duty is to ensure that all contractors are paid theircontract sum in
due time.
This last payment quarter, a total of 30 contractors
were short listed for payment and about 25 of them
have been paid remaining about 5 (Five), information
reaching this office indicates that one among the
remaining has been reported dead. His name is Mr.
Gerrand Schwartz from Sweden, he died in the last Air
France Concorde plane crash. Meanwhile he finished the
execution of his contract December 19th 1999. But
since his death, nobody has come forward to put a
claim to his contract fund which is about
US$15,000,000.00 Million (Fifteen Million U.S Dollars) that is why I
need your
immediate assistance to expedite the transfer of thecontract amount.
With my position as a Director in the Department of
Contract Regularisation and Disbursement, I will
regularize all the necessary documents and present
your company as the bona-fide beneficiary of this fund
in as much as you respond within 48 hours for
respect of this important message. Your unreserved
cooperation in this business is just what we require
for a successful and hitch ^Ö free transaction.
Necessary measures to ensure a risk ^Ö free and fool
proof transaction and confidentiality has been taken.
Kindly signify your interest by replying via my
personal e ^Ömail address above. Upon receipt of your
positive reply we shall discuss on (1) Basic Program
for Operation (2) Financial Status as to ascertain
your capability. Upon completion of this transaction
I have decided to give you 30% of the total sum, 60%
of the fund which is our share will be used for
investment in your company or in any other company of
our choice. While10% has been mapped out to take care
of any minor expenses incurred. Take note that this
project will last for only 10 working days.
If this okey with you your bank information is
needed,to be able to secure payment approval in your
favour,also you are to forward your communication linkfor easier
communications.
I expect your response in time (within 48 hours) as
time is of great essence in this transaction.God Bless and Kind
Regards,
Allhaji Ammed Shiku
please kindly reply me through allhaji_shiku@myself.com
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FRAUD EMAIL from August 24, 2002
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From: CHIEF MRES MARIAM ABACHA [mailto:mariamabachang@lycos.co.uk]
Sent: Saturday, August 24, 2002 8:02 AM
To: ...
Subject: THANK YOU
From the Desk of: DR.MRS MARIAM ABACHA
Abacha Court, Victoria Garden City,
Lagos-Nigeria.
EMAIL:MARYAMABA@MAILSURF.COM
Dear Sir,
I NEED YOUR HELP May the blessing of God be upon you
and grant you the wisdom
and sympathy to understand my situation and how much I
need your help. Late Gen.
Sanni Abacha,ex-military Head of State (Federal
Republic of Nigeria) was my
husband that died of heart problem. Since the death of
my husband, I have been
subjected to all sorts of harassments, intimidations
and inhumane treatments,
with negative reports emanating from the government
and the press regarding my
husband's past military regime and my eldest son
Mohammed is being held.
Most of our trusted Associates betrayed us because
of Ministerial Jobs and
appointments. I need your immediate help, I beg of
you.
I need your help to transfer what I call "our future
hope" the sum of Thirty Million United State
Dollars (US30,000,000) from my late husband's
private vault which he deposited into a security firm
before his death.
The last transfer of Ten Million United State
Dollars (US$10,000,000) I made into a friend'sforeign
account at Europe, after the successful transfer, my
friend denied me my money because of my restricted
movement within Nigeria. That is the main point why I
need your help. I lost so much trying to make
transfer through some associates.
This fund is considered as the main source of my
family's future hope. When this US$30 Million dollars
is transferred, my family attorney BARR.GEORGE ADAMSwho is also my
close Confidant would be able to establish an investment with your
assistance on our family behalf until I come out of my travail and
tormentors. For your information, my communication and movement are
under strict surveillance therefore make all your communications to me
through my E-MAIL ADDRESS.This is to ensure maximum confidentiality and
secret.If you HELP me receive this money
into a foreign account, I WILL reward you with 25% of
the total sum
I will also compensate you for
your inconveniences and 10% for expenses incurred. I
am
depending on this fund and I am counting on you for my
future and that of my
family. I wait patiently for yourresponse.Please
include your
contact details ,telephone, fax and nationality
Yours truly,
Dr.(Mrs.)Mariam Abacha.
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FRAUD EMAIL from August 24, 2002
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[reformatted]
Return-Path: [vonyekwere1@maktoob.com]
Received: from ab7c1787.com ([217.78.77.14])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g7O8nkIl002228
for ...; Sat, 24 Aug 2002 04:50:04 -0400
Message-Id: [200208240850.g7O8nkIl002228@bacon.hamjudo.com]
From: "Princess Vivian Onyekwere" [vonyekwere1@maktoob.com]
Reply-To: vonyekwere1@maktoob.com
To: ...
Date: Sat, 24 Aug 2002 09:50:38 +0200
Subject: Greetings from the palace
X-Mailer: Microsoft Outlook Express 5.00.2919.6900DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by bacon.hamjudo.com id
g7O8nkIl002228
The Palace of King of Ogoni Kingdom,
Ogoni Oil producing community,
Rivers State Nigeria.
Dear Sir,
I am Princess Vivian Onyekwere, daughter of Chief Oti Onyekwere, the king
of Ogoni Kingdom. I am 25 years old and a graduate of Mass Communication.
My father was the king of Ogoni Kingdom the highest oil producing area in
Nigeria. He was in charge of reviving royalties from the multi-national
oil companies and government on behalf of the oil producing communities in
Nigeria. After the hanging of the Ogoni Nine(9) including Ken Saro Wiwa
by the late dictator General Sani Abacha, my father suffered stroke and
died in August27th last year. But before his death, he called me and told
me he has Twenty Three Million Five Hundred and Sixty Thousand Dollars
(USD23,560,000.00) cash in his possession, specially deposited in a
Security vault company here.
He advised me not to tell anybody except my mother who is the last wife of
the (8) eight wives that he married. My mother did not bear any male
child for him. Which implies that all my father^Òs properties, companies
e.t.c., we have no share in them because my mother has no male child
according to African Tradition. My father therefore secretly gave me all
the relevant documents of the said money, and told me that I should use
this money with my mother and my younger sisters because he knows that
tradtionally, if he dies we cannnot get anything, as inheritance.
He importantly advised me that I should seek foreign assistannce and that
I should not invest this money here in Nigeria because of his other wives
and male children who happen to be my elders. I am soliciting for your
immediate assistance to get a Bungalow for us, where I will live with my
mother and two younger sisters and further advise me where and how I will
invest the balance money overseas, possibly on products of your company
and other profitable ventures.
I believe that by the special grace of God, you will help us move this
money out of Nigeria to any country of your choice where we can invest
this money judiciously with you. You are entitled to a reasonable part of
this money based on our agreement, and God will bless you as you help us.
PLease reply through my e-mail Looking forward to hear from you as soon as
possible.
Remain blessed.
Princess Vivian Onyekwere.
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FRAUD EMAIL from August 25, 2002
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From: "Mr. nelson masele " [pvshabangu5@yahoo.com]
To: [slavenbu@pacbell.net]
Sent: Friday, August 02, 2002 19:31
Subject: S.C.U.
] From: Mr. nelson masele
] Confidential Tel: ++ 27-834-494-0943
] Confidential Fax: ++ 27-834-494-0278
] Private Email Add:++nelsonmasele@dbzmail.com
]
] Dear Sir,
] STRICTLY CONFIDENTIAL & URGENT.
]
] I am Mr. Nelson Masele, a Native of Cape Town in South Africa and I am an
Executive Accountant with the South Africa Department of Mining & Natural
Resources. First and foremost, I apologized using this medium to reach you
for a transaction/business of this magnitude, but this is due to
confidentiality and prompt access reposed on this medium. Be informed that a
member of the South Africa Export Promotion Council (SAEPC) who was at the
Government delegation to your country during a trade exhibition gave your
enviable credentials/particulars to me. I have decided to seek a
confidential co-operation with you in the execution of the deal described
hereunder for the benefit of all parties and hope you will keep it as a top
secret because of the nature of this transaction.
]
] Within the Department of Mining & Natural Resources where I work as an
director and with the cooperation of four other top officials, we have in
our possession as overdue payment bills totalling Twenty-Seven Million, One
Hundred Thousand united states dollars (US$27,100,000.00) which we want to
transfer
] abroad with the assistance and cooperation of a foreign company/individual
to receive the said fund on our behalf into a reliable company/individual
account depending on your convenience. More so, we are handicapped in the
circumstances, as the South Africa Civil Service Code of Conduct does not
allow us to operate offshore account hence your importance in the whole
transaction.
]
] This amount (US$27.1m) represents the balance of the total contract value
executed on behalf of my Department by a foreign contracting firm, which we
the officials over-invoiced deliberately. Though the actual contract cost
have been paid to the original contractor, leaving the balance in the tune
of the said amount which we have in principles gotten approval to remit by
Key Tested Telegraphic Transfer (K.T.T) to any foreign bank account you will
provide by filing in an application through the Justice Ministry here in
South Africa for the transfer of rights and privileges of the former
contractor to you.
]
] I have the authority of my partners involved to propose that should you be
willing to assist us in the transaction, your share of the sum will be 30%
of the US$27.1 million, 60% for us and 10% for taxation and miscellaneous
expenses. The business itself is 100% safe, on your part provided you treat
it with utmost secrecy and confidentiality. Also your area of specialisation
is not a hindrance to the successful execution of this transaction.
]
] I have reposed my confidence in you and hope that you will not disappoint
me. Endeavour to contact me immediately through my secured email
address:nelsonmasele@dbzmail.comcomwhether or not you are interested in this
deal. If you are not, it will enable me contact other Foreign partner with
recommendation to carry out this deal.
]
] I want to assure you that myself and my partners are in a position to make
the payment of this claim possible provided you can give us a very strong
assurance and guarantee that our share will be secured and Please remember
to treat this matter as very confidential matter; because we will not
comprehend with any form of exposure as we are still in active Government
Service and remember once again that time is of the essence in this
business.
]
] Kindly establish your response directly by telephone or fax to the
committee's representative who's name appears below.
]
] We wait in anticipation of your fullest co-operation.
]
] Yours faithfully,
]
] Mr. Nelson Masele
]
]
]
]
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FRAUD EMAIL from August 25, 2002
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Date: Sun, 25 Aug 2002 05:28:12 -0700
From: chyke aku [chykeaku@37.com]
To: ...
Subject: Business Offer
Dr Chyke Aku
Plot 277 Airport Road
Ikeja Lagos.
Attn: THE PRESIDENT
Sir,
RE: MONEY TRANSFER / INVESTMENT PROPOSAL
INTRODUCTION: l am Dr Chyke Aku a Civil Servant in
the 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 in your ability to handle
this proposal involving huge sum of money.
THE SUBJECT: My father ALHAJI IDRIS AKU(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 production 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 Sixty
Five Million Five Hundred Thousand US Dollars($65.5m).
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 rules
(1985-1999) , he deposited this Money in a VAULTS
" with an open beneficiary to a security company
pending when he would 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 would assist me in the
transfer/investment of the funds abroad. So l would be
very grateful if you could accept to help me achieve
this great objective. 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 agreed
together. Send your reply through this box please.
May the almighty God bless you.
Yours faithfully
Dr Chyke Aku
------------------------------------------------------------
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FRAUD EMAIL from approximately August 25,
2002
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[submitted without mail headers]
FRED THAMBO
TEL: 27-7222-811-30
ATTN:
I know you will be surprised to receive this business
proposal. First, I must introduce myself. I am fred
thambo from the Diamond-rich
district of Kono, Sierra Leone, and my father was the
former Special adviser to the ousted Head of State of
Sierra Leone, Major Paul Koroma.
During the war between our forces led by the ex-Head
of State, Major Jonny Koroma and the West Africa
Allied Forces (ECOMOG), my country relied heavily on
the foreign earnings generated from diamond trade.
This money was personally kept by then President,
Major Johnny Paul Koroma since our banking system had
collapsed during the war.
However, as the war progressed, it became apparent
that we were going to looise the war to the superior
and better armed West African Allied Forces (ECOMOG).
At this point, the key officers of the administration
started making frantic efforts on how to leave Sierra
Leone safely thereby sharing the proceeds/money from
this diamond trade. In view of the fact that my father
was one of the key officers of the administration and
a brother-in-law to Major Paul Koroma, he succeeded in
getting the sum of US$22 Million (Twenty-two Million
United States Dollars).
We made agrement and transferred the money through
diplomatic means to South Africa, where I am presently
residing in exile as asylum seeker but unfortunately,
my father died of heart attack after a
few months of exile in South Africa and automatically,
I became in total control of the said money as the
first child. Upon our arrival in South Africa after
due consideration, we deposited the money with a
Security Company for the security reasons. The actuasl
content was not disclosed to them (Security company)
pending when we see a trustworthy person such as
yourself who will assist us in transferring this money
to his account outside South Africa, as the strict
monetary laws here do not allow asylum seekers certain
financial rights.
I shall be most grateful if you can assist
meaccomplish this transaction and hoping too that you
will remain trustworthy. For your efforts
and assistance, I have agreed to give you 20% of the
total sum while 5% will be aside for all the expenses
incurred in the course of this transaction. The rest
of the 75% will be for my family investment in your
country.
Please note that this transaction is 100% Risk-Free,
for I have made arrangements for a successful deal. As
such, the only thing I ask from you is total
assistance to transfer this money, complete
trust and assurance that my own part of money will be
safe when transferred to your account. I wish you
would keep this proposal highly confidential and
secret, considering my father's position
before his death and source of the money. If you are
interested in assisting me, kindly call or send email
through those numbers above.
Thanking you in anticipation for your usual
co-operation.
Best regards.
FRED THAMBO
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FRAUD EMAIL from August 25, 2002
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Subj: ATTENTION
Date: 2002-08-25 7:01:47 p.m. Canada Central Standard T
From: amaeke1@yahoo.co.uk (Dr. Ama)
To: ...
Attention:
Sir,
I am MR.KOFFI HANIS son of late General HANIS KOFFI
the Chief of Defence staff of Guinea Bissau who was
assassinated late last year in a bloody
encounter.Before the death of my father he deposited
the sum of US$16m(sixteen million u.s dollars) with
one Security-Company in Lome-Togo in a box for safe
keeping and declared it as a family jewelries and
antiques belonging to a foreign business partner to
avoid the security company raising eyebrows over
it.This fund and some more were earlier approved by
the Government of my country for the purchase of arms
from France through the son of former head of state of
France ex-President François Mitterand for executing
and controlling the rebels incursions into Guinea from
Sierra Leon and Liberian Boarders.
It was after the hasty burial of my father under
military accolade that I discovered a Certificate of
Deposit in my father's underground safe issued to him
by the Security-Company Lome-Togo. And when I showed
it to my mother, she decided that we should
immediately sneak away to Lome-Togo to confirm the
deposits and get this money out of Africa in other not
to be exposed and loose the money.
I hereby seek for your kind assistance by acting as my
father!s foreign business partner so that I will
forward your personal informations to the security
company as the beneficiary of the consignment and you
will come down here in LOME-TOGO to sign for the
release of the consignment.
The informations i need from you are:
1.Your complete name and address.
2.Your telephone and fax number.
After the approval by the security company i will then
send the deposite certificate to you then we shall
arrange your coming .Meanwhile my mother and I have
agreed to give you a certain percentage which is
negotiable if you agree to assist us in this
transaction.
Please handle this matter with absolute secrecy as the
safety of the fund and our life depends on this.
I wish to hear your urgent response.
Thanks,
Best Regards
MR.KOFFI HANIS.
__________________________________________________
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FRAUD EMAIL from August 26, 2002
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[Submitted without headers]
I want you to kindly take time and read this letter
and please do not be alarmed by its content as it is
only being communicated to you in confidence.
I am Mr Ken Agu, deputy director of accounts in the
office of the Accountant General of the Federation
Federal Republic of Nigeria and it was during my
search for a trustworthy and capable foreigner whom I
will do an urgent business venture with that I went to
the commercial section of your embassy here in Nigeria
to get your contact.
Now the business: at the end of every fiscal year my
office the office of the Accountant General of the
Federation audits the account of all the parastatals
in my country. It was during the last audit that we
discovered that there is this particular money that
keeps re-appearing and it has been appearing like that
in the last two years now. So my colleagues and myself
have discovered that the money accrued from an over
estimated contract executed in one of the government
ministries and we have agreed to acquire this money
for our own personal purposes and mutual benefits.
This money is about fifteen million united states
dollars (US$15M) and we cannot lay our hands on it
without the assistance and help of a foreigner who we
will front as the bonafide beneficiary of the money
hence my contact.
We hereby crave your indulgence and permission to
remit this money into your company or personal bank
account for mutual sharing because we have agreed here
to adequately compensate you with five million united
states dollars (US$5M) for your co-operation and
assistance while the remaining ten million united
states dollars (US$10M) goes to me and my colleagues.
Note that this transaction is risk free but requires
utmost confidentiality. Therefore, if this offer
appeals to you, let us know urgently by sending me a
mail to enable me tell you the necessary follow-ups.
But if it doesn^Òt, kindly notify me immediately to
enable us start making alternative arrangement.
Meanwhile, we collectively plead with you to help us
keep this proposal as a top secret to avoid exposure
of any kind due to our sensitive positions.
Thanking you in anticipation that this will be the
beginning of a lasting relationship.
Yours truly,
Mr Ken Agu.
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FRAUD EMAIL from August 26, 2002
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[submitted without headers]
From the Desk of
Mr. Kenneth Uba
Union Bank of Nigeria,
Lagos-Nigeria.
STRICTLY A PRIVATE BUSINESS PROPOSAL
Dear Sir,
I am Mr. Kenneth Uba, the manager bills and exchange
at the Foreign Remittance Department of the Union Bank of
Nigeria Plc.
I am writing this letter to ask for your support and
cooperation to carry out this business opportunity in my
department.
We discovered an abandoned sum of $31,000,000.00 (Thirty One
million United States Dollars only) in an account that belongs
to one of our foreign customers who died along with his entire
family of a wife and two children in November 1997 in a Plane
crash.
Since we heard of his death, we have been expecting his
next-of-kin to come over and put claims for his money as the
heir, because we cannot release the fund from his account unless
someone applies for claim as
the next-of-kin to the deceased as indicated in our banking
guidelines.
Unfortunately, neither their family member nor distant relative
has ever appeared to claim the said fund.
Upon this discovery, I and other officials in my department have
agreed to make business with you and release the total amount
into your account as the heir of the fund since no one came for
it or discovered he maintained account with our bank, otherwise
the fund will be returned to the bank's treasury as unclaimed
fund.
We have agreed that our ratio of sharing will be as stated thus;
20 % for you as foreign partner, 75 % for us the officials in my
department and 5 % for the settlement of all local and foreign
expenses incurred by us and you during the course of this
business.
Upon the successful completion of this transfer, I and one of my
colleagues will come to your country and mind our share. It is
from our 75 % we intend to import Agricultural machineries into
my country as a way of recycling the fund.
To commence this transaction, we require you to immediately
indicate your interest by a return e-mail and enclose your
private contact telephone number, fax number full name and
address and your designated
bank coordinates to enable us file letter of claim to the
appropriate departments for necessary approvals before the
transfer can be made.
Note also, this transaction must be kept STRICTLY CONFIDENTIAL
because of its nature.
I look forward to receiving your prompt response.
Mr. Kenneth Uba
Union Bank of Nigeria.
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FRAUD EMAIL from August 26, 2002
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Subject: INVESTMENT
Date: Mon, 26 Aug 2002 21:29:04 -0700
From: MR JOSEPH [njm49@ecplaza.net]
Reply-To: njm49@ecplaza.net
To: ...
Dear Friend,
I am the first son of the late JOSEPH (DESIRE) MOBUTU,
the
former President of the ZAIRE now democratic republic
of congo .
I am presently on political asylum in Nigeria . I got
your contact over the internet during my search for a
assistance in this mutual
transaction.this became neccessary as i do not want
anybody known to me to be associated with this money.
I want you to note that this business will benefit
both of us and that it is 100% risk free. However, you
must confirm your ability to
handle this because it involves a large amount of
money. The funds TWENTY SEVEN MILLION UNITED STATES
DOLLARS ($27million)is my share of
my father's estate. I boxed and shipped the money to a
security company abroad at the peak of the
a political uprising that rocked my country few years
ago. Now the crisis has ended , I need a trustworthy
person like you to proceed to the place of the
security company in order to clear the fund and
afterwards,i will come to your country for us to start
a joint business venture as i do not have the
intention of bringing the funds back to africa for a
very long time.
Note that I will send to you the relevant documents
that will enable you take possession of the fund for
onward investment for our mutual benefit. All I need
from you is as follows:
1. Your confirmation of your ability to handle this.
2. Your word that you will keep this business as confidential as
possible
at
all times until we
conclude this business.
3. Your telephone and fax numbers for communication.
4. Your full permanent address.
As soon as I get the above information from you, I
will disclose to you the name and the country of the
security company. i will also forward to you the
contact of the diplomat that i have hired to assist us
in this business.i will also forward your name and
particulars to the security company to enable them
contact you accordingly. As we make progress,i will
also send to you a
LETTER OF AUTHORITY and AGREEMENT LETTER to enable you
clear the fund on my
behalf. Note that this is a very safe transaction as
this funds is my share of my father's estate.
I am waiting for your response to enable us proceed.
Regards,
Nzanga JOSEPH (DESIRE) MOBUTU
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FRAUD EMAIL from August 26 and 31, 2002
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From: "DR. MRS. MARIAM ABACHA" [Abacha1@thisiscyberia.com]
To: ...
Reply-To: "DR. MRS. MARIAM ABACHA" [Mariam_A@thisiscyberia.com]
Subject: VERY URGENT (FINANCIAL TRUST)
Date: 26.08.02 14:56:43
ATTN: THE PRESIDENT/CEO
Dear Sir / Madam,
I am Dr. Mrs. Marian Abacha, wife to the late Nigerian Head of
state,General Sani Abacha
who died on the 8th of June 1998 while still on active service for our
Country. When my
husband was alive I used to move funds running into millions of United
States Dollars to Brazil
and Lebanon. However, on the eve of my husband's death in June 8, 1998,he
gave me the sum
of US$24m(million) in cash to move to Lebanon as usual,but immediately my
husband died I
moved the funds to EUROPE through a diplomatic courier service to a
security company in
EUROPE.
The funds have been in the security company in EUROPE. Because of the
restriction placed on
my family by the Nigerian Government, I Simply cannot travel to secure the
funds from the
security company in EUROPE. What I now need from you are as follows:
(1) You should travel to EUROPE to secure the funds in cash on my behalf
and deposit it in
your bank account in your country.
(2) You will be entitled to 10% of the total sum involved for your
assistance.
(3) As soon as you confirm to me by e-mail your readiness to travel to
EUROPE, I will fax a
copy of my Power of Attorney to the security company in EUROPE authorizing
them to release
the funds to you.
(4) As soon as you have the funds in your custody, I will give you my
account details in the
Bahamas where you will transfer my funds to on my behalf. Your URGENT
response is
needed.
All correspondence must be through my Attorneys fax:234-1-7594494.
Attentioned to my
attorney (MR.MIKE GREEN). Please do not forget to include your direct
telephone and fax
numbers, including your mobile phone for easy reach. I hope I can trust
you with my family's last
financial hope.
Best regards,
DR.MRS.MARIAN ABACHA
Another similar letter from a few days later:
Date: Sat, 31 Aug 2002 05:20:09 +0200
From: dr.mrs.marian abacha [hope17@mail.com]
To: ...
Subject: FINANCIAL TRUST
ATTN: THE PRESIDENT/CEO
Dear Sir / Madam,
I am Dr. Mrs. Marian Abacha, wife to the late Nigerian Head of
state,General Sani Abacha who died on the 8th of June
1998 while still on active service for our Country.
When my husband was alive I used to move funds running into millions of
United States Dollars to Brazil and Lebanon.
However, on the eve of my husband's death in June 8, 1998, he gave me the
sum of US$24.0m(million) in cash to move to
Lebanon as usual,but mmediately my husband died I moved the funds through
a diplomatic courier service to a security
company.. The funds have been in the security company since July
1998.Because of the restriction placed on my family
by the Nigerian Government,
I Simply cannot travel to secure the funds from the security company.
What I now need from you are as follows:
(1) You should travel to secure the funds in cash on my behalf and
deposit it in your bank account in your country.
(2) You will be entitled to 10% of the total sum involved for your
assistance.
(3) As soon as you confirm to me by e-mail your readiness to travel , I
will fax a copy of
my Power of Attorney to the security company. authorizing them to release
the funds to you.
(4) As soon as you have the funds in your custody, I will give you my
account details in the Bahamas where you will
transfer my funds to on my behalf.
Your URGENT response is needed. All correspondence must be through my
lawyer,fax:234-1-7594494. Attentioned to my
lawyer (abbas bundu). Please do not forget to include your direct tel/fax
line for easy reach.
I hope I can trust you with my family's last financial hope.
Best regards,
dr.mrs.Marian A. Abacha
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FRAUD EMAIL from August 26, 2002
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Return-Path: [nzangaseko2@ourplace.com]
Received: from lorien.intranet.org (lorien.intranet.org [216.123.203.51])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with ESMTP id
g7R5FZIl018888
for ...; Tue, 27 Aug 2002 01:15:35 -0400
Received: by lorien.intranet.org (Postfix)
id 9EFDF3E; Mon, 26 Aug 2002 23:15:35 -0600 (MDT)
Delivered-To: ...
Received: from mail.intranet.org (unknown [217.146.2.23])
by lorien.intranet.org (Postfix) with SMTP id B1B712B
for ...; Mon, 26 Aug 2002 23:14:49 -0600 (MDT)
From: "Nzanga Reymound Seko Mobutu" [nzangaseko2@ourplace.com]
Date: Thu, 23 Jan 2003 06:21:58
To: ...
Subject: GREETINGS
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
Message-Id: [20020827051449.B1B712B@lorien.intranet.org]
Attn:Managing Director/CEO
DEAR Sir/Ma,
I am the first son of the late Mobutu Sese Seko,the former President of
the Congo Republic. I am presently under protective custody in Nigeria as
a political refugee. I got your contact during my search for a stranger
that can cooperate with me in this mutual transaction.
I want you to note that this business will benefit both of us.However,you
must confirm your ability to handle this because it involves a large
amount of money. The money (50 million US DOLLARS is my share of my
father's estate. I boxed and shipped the money to a security company
abroad at the peak of the war/political crisis that rocked my country few
years ago. Now the crisis has ended and I need a trustworthy person like
you to proceed to the place of the security company in order to clear the
fund and invest on my behalf as I dont want my name to be used for now.
Note that I will send to you the relevant documents that will enable you
take possesion of the the fund for onward investment for our mutual
benefit. All I need from you is as follows:
1. A letter of committment (duely signed) that you will keep the
transaction strictly confidential.
2. Your confirmation of your ability to handle this.
3. Your international passport or driving licence number for
identification to the security company.
4. Your telephone and fax numbers for communication.
5. Your full permanent address.
As soon as I get the above information from you, I will disclose to you
the name and the country of the security company. I will forward your name
and particulars to the security company to enable them contact you
accordingly. I will also send to you a LETTER OF AUTHORITY to enable you
clear the fund on my behalf. Note that this is a very safe transaction as
this money is my share of my father's estate.
I am waiting for your response to enable us proceed.
Regards,
Nzanga Raymond Seko Mobutu
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FRAUD EMAIL from August 27, 2002
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[reformatted]
Return-Path: [coker_bankole4@yahoo.com]
Received: from hamjudo.hamjudo.com ([192.116.121.149])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g7R4BCIl018245
for ...; Tue, 27 Aug 2002 00:11:14 -0400
Message-Id: [200208270411.g7R4BCIl018245@bacon.hamjudo.com]
From: "coker bankole" [coker_bankole4@yahoo.com]
Date: Tue, 27 Aug 2002 05:01:21
To: ...
Subject: YOU AND I
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
[ The following text is in the "iso-8859-1" character set. ]
[ Your display is set for the "US-ASCII" character set. ]
[ Some characters may be displayed incorrectly. ]
UNION BANK OF NIGERIA . PLC
Headquarters: 136 Marina, Lagos.
URGENT AND CONFIDENTIAL
Sir,
First, I must solicit your confidence 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, but I am assuring you that all will be well at the end of the
day. We have decided to contact you due to the urgency of this
transaction, as we have been reliably informed of your discreetness and
ability in transaction of this nature.
Let me start by introducing myself properly to you. I am COKER BANKOLE,
Credit Officer with Union Bank of Nigeria Plc, Lagos. I came to know you
in my Private Search for a Reliable and Reputable Person to handle this
Confidential Transaction, which involves the transfer of huge sum of money
to a Foreign Account requiring Maximum confidence.
THE PROPOSITION
A foreigner, an American, Late Eng. John Creek (Snr.) An Oil Merchant with
the Federal Government of Nigeria until his death last year in Kenya Air
Bus (A310 - 300) Flight Kq430, Banked with us at Union Bank of Nigeria
Plc, Lagos and had a closing balance as at the end of September, 2001
worth US$30, 000,000.00 (Thirty Million United States Dollars), the bank
now expects a next of kin as beneficiary. Frantic efforts is being made by
the Union Bank of Nigeria to get in touch with any of the Creek^Òs Family
or Relatives but to no avail.
It is because of perceived possibility of not being able to locate any of
Late Eng. Johns Creek (Snr.)^Òs next of kin (he had no wife or children
that is known to us). The Management under the influence of our Chairman
that the money be donated to charity organization.
In order to avert this development, some of my trusted colleagues and I
now seek your permission to have you stand as next of kin to late Eng.
John Creek (Snr.) so that the fund US$30 Million will be released and paid
into your account as the beneficiary. All documents and proofs to enable
you get this fund will be carefully worked out. We have secured from the
probate an order of mandamus to locate any of the deceased beneficiaries,
and more, so we are assuring you that this business is 100% risk free
involvement. Your share stays while the rest will be for me and my
colleagues for investment purpose, according to agreement within both
parties.
As soon as we receive an acknowledgement of receipt of this acceptance of
our mutual business proposal, we would furnish you with the necessary
disbursement ratio to suite both parties without any conflict.
If this proposal is acceptable to you, do not hesitate to contact me on
my-email address: cokerbank@lycos.com. You can as well call me up on my
mobile line - at 234-803 329 7612 any time of the day for more
clearification.
Best regards,
COKER BANKOLE.
Credit Officer.
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FRAUD EMAIL from August 27, 2002
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Return-Path: [john_henry2003@hotmail.com]
Received: from localhst1618.com ([213.181.64.2])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g7R2NDIl016846
for ...; Mon, 26 Aug 2002 22:23:15 -0400
Message-Id: [200208270223.g7R2NDIl016846@bacon.hamjudo.com]
From: "JOHN HENRY" [john_henry2003@hotmail.com]
Reply-To: john_henry2003@hotmail.com
To: ...
Date: Tue, 27 Aug 2002 03:17:58 -0700
Subject: URGENT ASSISTASNCE NEEDED
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by bacon.hamjudo.com id
g7R2NDIl016846
Attention:
Dear Sir,
First, I must solicit your confidence in this transaction, this is by
the virtue of its nature as been utterly CONFIDENTIAL AND TOP SECRET.
Though, I know that a transaction of this magnitude will make any one
very apprehensive, but I am assuring you that all will be well at the
end of the day since there is no security implications attached to
same.
I am john henry, a Branch Manager with the Standard Bank
Braamfontein
Branch, Johannesburg; I came to know of you in my private search for
a reliable and reputable person who could handle this
transaction which involves the transfer and holding of a huge sum of
money into a foreign bank account requiring maximum confidence.
The Proposition: A foreigner, Late Engineer Johnson G. Fletcher; a Gold
merchant/Contractor with the Government of South Africa,until his death
four years ago in an air crash, banked with us at Standard Bank, and
had a closing balance of USD25,352,249.00 (Twenty five Million, Three
Hundred and Fifty Two Thousand, Two Hundred and Forty-Nine U.S.
Dollars)
only which the bank now unquestionably expects to be claimed by any
available
next-of-kin of the late beneficiary or alternatively to be donated to
the discredited trust fund for arms and ammunition at the Military War
College and as per the monetary policies, rules and regulations of the
South Africa Government.
All the efforts so far made by my bank with regards to locating any of
the Engr. Fletcher^Òs next-of-kin (he has no known wife or children)
have
proved abortive. To this effect therefore, I and my trusted colleagues
now seek your permission to have your stand as the next-of-kin to the
late Engr. M.G. Fletcher so that the fund would be released and paid
into your nominated bank account.
All the documents and proves to the realization of this objective will
be carefully and assiduously worked out and moreso we are assuring you
of hundred percent risk free involvement.
We have unanimously agreed that you should have 15% of the total sum
for your involvement and 5% will be set aside for reimbursement to both
parties for any incidental expenses that may be incurred in the course
of the transfer while the remaining 80% will be for I and my colleagues
investment purposes in your country or any other viable alternative.
If this proposal is acceptable to you and you do not wish to take undue
advantage of the trust we hope to bestow on, kindly get back to me as
a matter of urgency via .
Further details as per the due processes, procedures and contractual
agreement will be made know to you on hearing from you.
Thanks for your anticipated co-operation.
Yours very sincerely,
john henry
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FRAUD EMAIL from August 27, 2002
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[reformatted]
Return-Path: [ocsav@hotvoice.com]
Received: from hamjudo.hamjudo.com (node-c-3f09.a2000.nl [62.194.63.9])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g7RCGeIl023494
for ...; Tue, 27 Aug 2002 08:16:41 -0400
Message-Id: [200208271216.g7RCGeIl023494@bacon.hamjudo.com]
From: "Oliveira Chuli Savimbi" [ocsav@hotvoice.com]
Date: Tue, 27 Aug 2002 08:34:56
To: ...
Subject: Strictly Private.
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
Good Day,
I hope this mail meets you in good time. My proposal to you will be very
surprising, as we have not had any Personal contact. However, I sincerely
seek your confidence in this transaction, which I propose to you as a man
of intergrity.
First and foremost I wish to introduce myself properly to you. My name is
Oliveira Chuli Savimbi, I am a nephew and Personal Assistant to Jonas
Malheiro Savimbi, the leader of UNITA (National Union for the Total
Independence of Angola). I got your email address from a directory, in my
search for a partner for this transaction, hence this letter.
You may know that my Uncle was recently killed in a battle with the
government troops of Angola, led by President Dos Santos, on Friday 22nd
February 2002. After my Uncle's death, Mr. Antonio Dembo who was his
second in command, assumed office as leader of UNITA, and UNITA was in a
state of turmoil. Prominent members like Carlos Morgado lobbyed to depose
him and assume office as leader to enrich themselves and some of them who
saw me as a threat to their ambitions, including Mr.Dembo, planned to kill
me. The tension and confusion in UNITA become uncontrlable when Mr. Dembo
died 10days after my Uncle died. Being a young man who desires a peaceful
life, I am no more interested in conflicts and wars, this is why I
secretly left Angola and came here (The Netherlands) to seek political
asylum.
I am sincerely seeking for your highly needed assistance in respect to
safekeeping of some of my Uncle's money that arose from Diamonds sales.
This money (US$18.5million), was already on its way to my Uncle's Swiss
Bank account, through the Diplomatic means we use to move money abroad,
and was on transit with a private safe deposit security company here in
Amsterdam, Netherlands when the tragic incident of my Uncle's death
occurred. I then instructed the company to secure the consignment
containing the money pending on further instrutions from me.
As a matter of fact, this is the reason I chose to come to The Netherlands
to seek for political asylum. It is very clear with the way things are
now, that President Dos Santos will lobby the International Community to
freeze my Uncle's assets and accounts abroad, to ground UNITA, since he
has already done this in Angola.
I plan to use this money to safeguard my future. It is very essential that
you understand that the kind of trust and confidence I want to put in you
is extraordinary, and an act of desperation on my part, in order not to
lose this money. Also, ensure that this contact with you should be treated
with utmost secrecy.
The help I need from you is clearing the box containing the money which is
deposited in my name, from the security company, after which, the money
will transfered to your account preferably a new account you should open
for this transaction. My share of the money will be returned to me when
my asylum application is granted, and I have permission to do business and
open an account here.
For your reliable assistance, I will reward you with 15%($2,775,000) of
the money. We shall use 5%($925,000) to carry out every expenses that we
come across at any time. The remainder of the 5% shall be given to a
Charity Organisation.
I have with me, the Certificate of Depositfor the consignment, which will
be used for claim from the security company. Also, everything will be
legally processed for transfer of ownership to you, and this transaction
should be completed immediately depending on your prompt response.
I thank you in advance as I anticipate your assistance in enabling me
achieve this goal.
Please contact me whether or not you are interested in assisting me. This
will enable me scout for another partner in the event of non-interest on
your part.
Sincerely,
O.C.Savimbi.
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FRAUD EMAIL from August 27, 2002
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Date: Tue, 27 Aug 2002 05:26:13 GMT+1
From: idodoivan idodo [idodoivan@caramail.com]
To: ...
Subject: TOP OF THE DAY TO YOU.
Dear Friend,
First I will like you to take your time to go over this
mail carefully and with patience. Please, this is a matter
of urgency, this is because I need your help and I need it
very quickly too.
At this stage I will like to introduce my self. I am
Dr.Ivan Idodo. I am 52 years old, a Nigerian.Today I am
formally retired as the personal accountant to the late
head of state of this country Late General. Sani Abacha.
Since his demise things have never been the same for us
who served under his regime. I cannot leave the country for
now because the present government is still investigating
huge amounts of funds embezzled by the Late Head of State
and remains hostile to his family and properties.
Shortly before his death the General gave me a very huge
amount of money to be transfered to an off-shore Security
company abroad and this I did with the help of his eldest
son who is presently being held in detention for human
rights violations. You can check the internet to confirm
these facts. In any case the funds was successfully
transfered and it is currently in a safe deposit abroad.
All the papers to legally claim the funds is with my
attorney for security porposes and the amount involved in
this transfer is US$21,320,000.00 (Twenty One Million,
Three Hundred and Twenty Thousand U.S. Dollars).
The present government of my country has so far recovered
most of the funds transfered by the Late General but they
do not and will not have access to
this one. This is because the funds is not in a bank like
the others already recovered but rather, in a security
company and all documents relating to it's
existence completely unknown except by me.
I have thought about this and I have decided to invest this
funds abroad, preferably in your beautiful country and
later settle with my family there when all this is over.
However, for now I sincerly want your help in the area of
investment opportunities in your country in Research, Real
estate and properties, computers and other things that
will bring real returns for my investment worth.
Please, can you help me by recieving the funds as the
beneficiary?. There is no risk involved as the funds is
already out of Nigeria. All you need is just the papers to
put forward before the Security company and the funds will
be released to you promptly. These papers I am ready to
send to you as soon as I hear from you with personal
information about your self.
Please, be informed that you will be compensated with
US$1,300,000.00 (One Million, Three Hundred Thousand U.S
dollars) of the funds upon collection if you agree to help
me, and the rest we can put into business.
I await your urgent response. I will fill you in with more
information when I have heard from you. Please do furnish
me with your phone and fax numbers when responding.
Thanks and God bless as I look forward to your favourable
reply.
Yours sincerly,
DR.IVAN IDODO.
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
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FRAUD EMAIL from August 27, 2002
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Subject: BUSINESS RELATIONSHIP
Date: Tue, 27 Aug 2002 10:04:45 +0200
From: OLUFEMI PINHEIRO [olufemi.pinheiro@lycos.co.uk]
Reply-To: olufemi.pinheiro@lycos.co.uk
To: ...
STRICTLY CONFIDENTIAL
DR.OLUFEMI PINHEIRO(PhD).
FAX: 234 1 7592618
EMAIL:olufemi.pinheiro@lycos.co.uk
Dear Sir,
RE:URGENT BUSINESS RELATIONSHIP/PARTNERSHIP.
It is my great pleasure to write this letter to you.Firstly I must
solicit your utmost confidentiality in this transaction.This is by it's
virtue being utterly confidential and top secret.A member of the
NIGERIAN EXPORT PROMOTION COUNCIL (N.E.P.C) who was part of the Federal
Government Delegation to your country during a Trade Exhibition gave
your particulars to me.I have decided to seek a confidential operation
with you in the excecution of the business transaction described here
under for the benefit of all parties and hope that you keep it top
secret because of the nature of the business.We need your assistance to
provide us with a solution to a money transfer transaction of
US$26,400,000.00.
Source:During the last military regimes here in Nigeria,government
officials set up companies and awarded themselves contracts that were to
be paid from the Petroleum Trust Fund (PTF) set up by the military
regime for the purpose of financing special projects and these were
grossly over-invoiced.The present civilian government have constituted
an Interim Management Committe (IMC) with the mandate to investigate all
contracts awarded as well as carry out debt verification of all claims
that have not yet been paid with a view of settling all legitimate debts
owed by the Federal Government of Nigeria to both local and foreign
contractors before the government wind up the Trust Fund.
We as members of this committee have identified a lot of inflated
contract funds which are presently floating in the Central Bank of
Nigeria.In the meantime,the government have already made a budget
allocation for the payment of these contracts,but by virtue of our
position as civil servants and members of this panel,we cannot acquire
this fund in our names.I was delegated as a matter of trust by my
colleagues to look for an overseas partner into whose account we would
transfer the funds totalling (USD26,400,000.00) and you will be
adequately compesated with 25% of the entire sum, hence we are writing
you this mail.
The present Civilian Government is determined to pay foreign contractors
all debt owed so as to maintain an amiable relationship with both the
Foreign Governments and Non Government Finanacial Agencies and to
attract foreign investment into our economy.We have decided to include
our bills for approval with the co-operation of some officials of the
Federal Ministy of Finance (F.M.F) and the Central Bank of Nigeria
(C.B.N.).We seek your assistance in providing us with a good company
account or personal account into which we can remit this money,you will
be acting as an ORIGINAL CONTRACTOR in this deal, the fund will be paid
to you.This we can do by SWAPPING of account information and changing of
beneficiary information to apply for payment.We prepare letters of
claims and job description on your behalf,on receiption of the following
information (your banker's name and address,account number,your
telephone and fax numbers)
It is our intention therefore,while having your understanding and
co-operation to invest 70% of this funds in pulp and paper manufacturing
plant for worldwide distribution and importation of agricultural and oil
prospecting equipment to sub-western region of Africa.While the balance
5% will cater for all local and foreign expenses incurred in
facilitating the transfer of this funds.
Please contact me immediately you recieve this mail by sending me a fax
at my confidential FAX No.:234 1 7592618 or responding to this mail thus
signifying your capability and willingness to assist us.We are building
our trust on sincerity of purpose,mutual understanding and
recommendation.The business itself is 100% safe and fail proof, provided
you treat it with utmost secrecy and confidentiality and you follow my
instructions carefully and religiously.Your line of specialization does
not matter as it cannot hinder the successful execution of this
transaction.
Again we look forward to doing business with you and solicit your utmost
confidentiality in this transaction.Thank you for your co-operation.
Yours faithfully,
DR.OLUFEMI PIHNEIRO.
N.B. The telecommunication system in my country is very poor, please do
not be discouraged if you have difficulty in contacting me, your efforts
will be appreciated.(PLEASE,DO QUOTE REFERENCE NUMBER (OP/01) IN YOUR
RESPONSE.)
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FRAUD EMAIL from August 27, 2002
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[submitted without mail headers]
] Good day, I am Edward Mulete JR. the son of Mr.
] STEVE MBEKI MULETE from Zimbabwe. I am sorry this mail
] will surprise you, though we do not know, my mother Mrs. Clara
] got your contact through the International Chamber of Commerce.
] Due to the current war against white farmers in
] Zimbabwe and the support of President Robert Mugabe to
] claim all white owned farms in our country to gain
] favor for re-election.
]
] All white farmers were asked to
] surrender their farms to the government for
] re-distribution and infact to his political party
] members and my father though black was the treasury
] of the farmers association and a strong member of an
] opposition party that did not support the president
] idea. He then ordered his party members and the police
] under his pay row to invade my father's farm and burn
] down everything in the farm. They killed my
] father and took away a lot of items from his farm.
] After the death of my father, our local pastor and a
] close friend of my father handed us over will
] documents with instructions from my father that we
] should leave Zimbabwe incase anything happen to him. The will
] documents has a certificate of deposit, confirming a deposit
] kept in custody for us in a security company unknown
] to the company that the content is money hence it was
deposited as
] personal belongings and ensure that we do not remain here as
we could
] easily be found by his enemies. The total amount is
] US$21.5M.We are therefore soliciting for
] your assistance to help us move the fund out of
] Zimbabwe, as our fate and future is far from
] reality, hence this mail to you. The president's present ban
of
] International Press into Zimbabwe and the drop from office of
the
] Finance Minister to avoid giving white farmers fund Transfer
] clearance above US$1M is just a few of the
] unthinkable things he is committing in my Country.
] I have tried to reach my father's close friend Mr.
] John Casahans from Australia also a farmer who was
] leaving in Zimbabwe with us but left with his family
] late last year following this ugly development to no
] avail.
] Should you be interested to help us, contact me
] immediately via email for easy communication and I
] will furnish you with the time frame and modalities of
] the transaction. We have concluded a wonderful plan of
] caring out the transfer within two weeks. Please note that
] this transaction is100% confidential and risk free and will
] not endanger you or us in any way. We have resolved to give
you 20%
] of the total sum upon confirmation of the fund in any
] account of your choice were the incident of taxation
] will not take much tool on the money and we look
] forward to coming over to your country to invest our
] share and settle there. I am arranging for a private
] phone so that our conversation can be
] 100% confidential.
] Please do not use the reply button, reply only to
]
] zelen02@netscape.net Please take note.
]
]
] God bless you indeed as you help yourself and us.
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FRAUD EMAIL from approximately August 27,
2002
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] --- dmobutu22@eircom.net wrote:
] ] FROM: MR. DIKKO MOBUTU
] ]
] ]
] ]
] ] URGENT BUSINESS PROPOSAL
] ]
] ]
] ] I AM A CITIZEN OF ZAIRE, SON OF THE LATE
] ] FORMER PRESIDENT OF ZAIRE
] ] RESIDENT MOBUTU SESE SEKO) SINCE THE
] ] DEATH OF MY LATE FATHER SOME YEARS
] ] AGO I HAVE BEEN RESIDING IN NIGERIA ON
] ] TEMPORARY POLITICAL ASYLUM. ON
] ] MY
] ] ARRIVAL IN NIGERIA AFTER MY LATE
] ] FATHER'S BURIAL, I CAME INTO NIGERIA
] ] WITH A DIPLOMATIC PACKAGED
] ] CONSIGNMENT CONTAINING THE SUM OF
] ] $31,540,000.00 (THIRTY ONE MILLION, FIVE
] ] HUNDRED AND FORTY THOUSAND
] ] UNITED STATES
] ] DOLLARS) WHICH I GOT FROM PART OF THE
] ] MONEY MY LATE FATHER MADE THROUGH
] ] DIAMONDS SALES WHEN HE WAS THE
] ] PRESIDENT OF ZAIRE FOR ABOUT 32 YEARS.
] ] PRECISELY, SINCE MY ARRIVAL WITH THE
] ] DIPLOMATIC PACKAGED CONSIGNMENT IT
] ] HAS BEEN SAFELY KEPT WITH A SECURITY
] ] COMPANY HERE IN NIGERIA MOREOVER,
] ] I DO NOT WANT TO INVEST THIS MONEY IN
] ] ANY PART OF AFRICA DUE TO THE
] ] CONSTANT POLITICAL INSTABILITY IN
] ] AFRICA.
] ]
] ] MY PLAN IS TO USE THIS MONEY TO INVEST
] ] IN A PROFITABLE BUSINESS IN ANY
] ] PART OF THE WORLD APART FROM AFRICA,
] ] ALSO TO PURCHASE A RESIDENTIAL
] ] ACCOMMODATION. I WILL COME OVER AND
] ] SETTLE THERE WITH MY FAMILY.
] ] HENCE,
] ] I AM SOLICITING FOR YOUR ASSISTANCE AS
] ] MY FOREIGN PARTNER TO RECEIVE
] ] THIS MONEY ON MY BEHALF ON ARRIVAL
] ] ABROAD AND TO KEEP IT IN A SAFE
] ] PLACE
] ] PENDING MY ARRIVAL TO JOIN YOU UP.
] ] UPON THE RECEIPT OF YOUR ACCEPTANCE
] ] TO MY PROPOSAL, I CAN IMMEDIATELY
] ] ARRANGE FOR THE MONEY TO LEAVE
] ] NIGERIA IN YOUR FAVOUR (i.e. AS THE
] ] BENEFICIARY) FOR ONWARD MOVEMENT TO
] ] WHERE
] ] I HAVE CONNECTION TO IN EUROPE
] ] THROUGH A DIPLOMATIC IMMUNITY, THEN
] ] YOU
] ] WILL ASSIST ME TO RECEIVE IT OVER THERE
] ] AS MY FOREIGN PARTNER.
] ]
] ] PLEASE IF YOU ARE WILLING TO ASSIST ME,
] ] DO SEND IN YOUR REPLY
] ] IMMEDIATELY BY ABOVE E-MAIL BASED ON
] ] THE FOLLOWING: -
] ]
] ] (1) WHAT PERCENTAGE OF THIS AMOUNT DO
] ] YOU INTEND TO CHARGE FOR YOUR
] ] ASSISTANCE, PLEASE FEEL FREE TO EXPRESS
] ] YOUR MIND,
] ] (2) INCLUDE YOUR PRIVATE TELEPHONE AND
] ] FAX NUMBERS TO ENHANCE THE
] ] CONFIDENTIALITY, WHICH THIS BUSINESS
] ] DEMANDS.
] ]
] ] I SHALL INFORM YOU WITH NEXT LINE OF
] ] ACTION AS SOON AS I RECEIVE YOUR
] ] POSITIVE RESPONSE. 10% OF THE TOTAL
] ] MONEY WILL BE SET ASIDE FOR ANY
] ] EXTRA EXPENDITURE. YOUR URGENT
] ] REPONSE THROGH MY E-MAIL SHALL BE
] ] HIGHLY
] ] APPRECIATED.
] ]
] ]
] ] BEST REGARDS,
] ]
] ] DIKKO MOBUTU
] ]
] ]
] ]
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FRAUD EMAIL from August 27, 2002
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[reformatted]
Return-Path: [dango_sakushi10@yahoo.com]
Received: from hamjudo.hamjudo.com ([192.116.121.149])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g7QNYCIl014587
for ...; Mon, 26 Aug 2002 19:34:16 -0400
Message-Id: [200208262334.g7QNYCIl014587@bacon.hamjudo.com]
From: "dango sakushi" [dango_sakushi10@yahoo.com]
Date: Tue, 27 Aug 2002 00:30:16
To: ...
Subject: YOU AND I
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
[ The following text is in the "iso-8859-1" character set. ]
[ Your display is set for the "US-ASCII" character set. ]
[ Some characters may be displayed incorrectly. ]
STRICTLY CONFIDENTIAL
May I briefly introduce myself. I am DANGO SAKUSHI of the Democratic
Republic of Congo (formerly Zaire) and the former aide de camp of the Late
President Laurel Kabila of blessed memory.
I am presently living in Nigeria on asylum. In case you are wondering how
I got your contact, I got your contact from a source at my country Embassy
in Nigeria.
The events of the past two to three years in my country has been very
unfortunate. The Late president Kabila successfully toppled the very
corrupt government of the Late Dictator Mobutu Sese Seko and ruled justly
and peacefully for a few months. Unfortunately, the Tutsi from Goma, the
Northern part of the country rebelled against his government and since
then my country has been at war.
I am very dedicated and committed to winning the war against the rebels
until recently when to my shock I found out that Senior Army Officers and
Government officials were stealing public funds and looting government
treasury and sending them to foreign countries. They have exploited the
war situation to bring back the lawlessness and corruption of the Mobutu
days.
After the late President Kabila was assainated in very questionable
circumstances, I knew I was in danger of losing from both ends. Due to
this development and as a way of survival, I have joined the train. I have
in my possession funds amounting to US$15.5million. In the usual manner of
conveying such funds, the money is in defaced form in a trunk box for
security reasons. It is now in the safe custody of a security company. The
company is however not aware of the real contents of the trunk box.
My problem is that the financial Law of Nigeria does not give assylum
seekers any financial rights. And because of the economic instability and
religious crisis, I have decided that it will be unwise to attempt
investing the funds here. The climate here is very unfavourable and as a
result, I have not disclosed even to my hosts anything about this fund.
Now I am seeking foreign assistance to transfer the funds overseas. If you
can assist, I am willing to give you 20% of the funds, that is
US$3.1Million. You will understand that my entire life and future depend
on this money and I shall be very grateful if you can assist me. The major
thing I demand from you is the absolute assurance that the money will be
safe and you will not sit on it when it is transfered to your account.
If you are ready to be of assistance, please contact me immediately by
e-mail, so that I can furnish you with the modalities for the transaction
and what is expected of you. I shall be most grateful if you maintain
utmost confidentiality and keep this message entirely to yourself.
Please send your response to sakushi@lycos.com. My mobile line is
234-803-3297612 we are 1hr ahead GMT (London) time.
Best Regards,
DR. DANGO SAKUSHI.
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FRAUD EMAIL from August 28, 2002
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[reformatted]
Date: Wed, 28 Aug 2002 09:05:50 +0100
From: DR OKON PAUL [okonpaul@dpr-nig.com]
To: ...
Subject: JOINT VENTURE
DEPARTMENT OF PETROLEUM RESOURCES
PLOT 225 KOFO ABAYOMI STREET VICTORIA ISLAND,LAGOS, NIGERIA.
DIRECT FAX: 234 1 759 0904. TEL; 234 1- 7591519
ATTENTION: THE PRESIDENT/C.E.O
RE: URGENT & CONFIDENTIAL BUSINESS PROPOSAL
Dear Sir,
I am DR OKON PAUL member committee of the above department
Terms of Reference
My term of reference involves the award of contracts to multinational
companies.
My office is saddled with the responsibility of contract award, screening,
categorization and prioritization of projects embarked upon by Department
of Petroleum Resources (DPR) as well as feasibility studies for selected
projects and supervising the project consultants involved. A breakdown of
the fiscal expenditure by this office as at the end of last fiscal quarter
of 2000 indicates that DPR paid out a whooping sum of US$736M(Seven
Hundred And Thirty Six Million, United States Dollars) to successful
contract beneficiaries. The DPR is now compiling beneficiaries to be paid
for the third Quarter of 2002.
The crux of this letter is that the finance/contract department of the DPR
deliberately over ^Öinvoiced the contract value of the various contracts
awarded. In the course of disbursements, this department has been able to
accumulate the sum of US$38.2M(Thirty-eight Million, two hundred Thousand
U.S Dollars) as the over-invoiced sum. This money is currently in a
suspense account of the DPR account with the Debt Reconciliation Committee
(DRC). We now seek to process the transfer of this fund officially as
contract payment to you as a foreign contractor, who will be fronting for
us as the beneficiary of the fund. In this way we can facilitate these
funds into your nominated account for possible investment abroad. We are
not allowed as a matter of government policy to operate any foreign
account to transfer this fund into.
However, for your involvement in assisting us with this transfer into your
nominated account we have evolved a sharing formula as follows:
(1) 20% for you as the foreign partner
(2) 75% for I and my colleagues
(3) 5% will be set aside to defray all incidental expenses both Locally
and Internationally during the course of this transaction.
We shall be relying on your advice as regard investment of our share in
any business in your country. Be informed that this business is genuine
and 100% safe considering the high-power government officials involved.
Send your private fax/telephone numbers. Upon your response we shall
provide you with further information on the procedures. Feel free to send
response by Fax: 234-1-7590904 / TEL: 234-1-7591519 expecting your
response urgently. All enquiries should be directed to the undersigned by
FAX OR PHONE.
Looking forward to a good business relationship with you.
Sincerely,
DR OKON PAUL
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FRAUD EMAIL from August 28, 2002
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[reformatted]
Date: Wed, 28 Aug 2002 11:59:59 +0100
From: "MR. BAGUDU WILLIAMS (MON)" [baguduwilliam2002@hotvoice.com]
To: ...
Subject: JOINT VENTURE
DEPARTMENT OF PETROLEUM RESOURCES
PLOT 225 KOFO ABAYOMI STREET VICTORIA ISLAND,LAGOS, NIGERIA.
DIRECT FAX: 234 1 759 0904. TEL; 234 1- 7591519
ATTENTION: THE PRESIDENT/C.E.O
RE: URGENT & CONFIDENTIAL BUSINESS PROPOSAL
Dear Sir,
I am MR. BAGUDU WILLIAMS (MON) member committee of the above department
Terms of Reference
My term of reference involves the award of contracts to multinational
companies.
My office is saddled with the responsibility of contract award, screening,
categorization and prioritization of projects embarked upon by Department
of Petroleum Resources (DPR) as well as feasibility studies for selected
projects and supervising the project consultants involved. A breakdown of
the fiscal expenditure by this office as at the end of last fiscal quarter
of 2000 indicates that DPR paid out a whooping sum of US$736M(Seven
Hundred And Thirty Six Million, United States Dollars) to successful
contract beneficiaries. The DPR is now compiling beneficiaries to be paid
for the third Quarter of 2002.
The crux of this letter is that the finance/contract department of the DPR
deliberately over ^Öinvoiced the contract value of the various contracts
awarded. In the course of disbursements, this department has been able to
accumulate the sum of US$38.2M(Thirty-eight Million, two hundred Thousand
U.S Dollars) as the over-invoiced sum. This money is currently in a
suspense account of the DPR account with the Debt Reconciliation Committee
(DRC). We now seek to process the transfer of this fund officially as
contract payment to you as a foreign contractor, who will be fronting for
us as the beneficiary of the fund. In this way we can facilitate these
funds into your nominated account for possible investment abroad. We are
not allowed as a matter of government policy to operate any foreign
account to transfer this fund into.
However, for your involvement in assisting us with this transfer into your
nominated account we have evolved a sharing formula as follows:
(1) 20% for you as the foreign partner
(2) 75% for I and my colleagues
(3) 5% will be set aside to defray all incidental expenses both Locally
and Internationally during the course of this transaction.
We shall be relying on your advice as regard investment of our share in
any business in your country. Be informed that this business is genuine
and 100% safe considering the high-power government officials involved.
Send your private fax/telephone numbers. Upon your response we shall
provide you with further information on the procedures. Feel free to send
response by Fax: 234-1-7590904 / TEL: 234-1-7591519 expecting your
response urgently. All enquiries should be directed to the undersigned by
FAX OR PHONE.
Looking forward to a good business relationship with you.
Sincerely,
MR. BAGUDU WILLIAMS (MON)
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FRAUD EMAIL from August 28, 2002
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[reformatted]
From: "adamu modibbo" [adamu5@egyptsun.com]
To: ...
Subject: IMMEDIATE CO-OPERATION REQUIRED
Date: 28.08.02 18:37:07
From the Desk of DR.ADAMU M.MODIBBO
First Bank Nig,plc
Lagos-Nigeria.
Dear Sir,
STRICTLY A PRIVATE BUSINESS PROPOSAL
Although,i have not prior to this letter had any formal contact or
communication with you, however, your business contact was personally
sourced by me in my quest for a reliable Foreign Company, Investor,
Businessman, or partner to assist with an urgent business deal requiring
utmost trust and confidentiality.
I am DR.ADAMU MODIBBO, The manager, Corperate Banking(Bills and
Exchange)at the Foreign Remittance Department of the First Bank of Nigeria
Plc. I am writing this Letter to ask for your support and cooperation to
carry out this business Opportunity in my department. We discovered an
abandoned sum of $15,000,000.00 (Fifteen million United States Dollars
only) in an account that belongs to one of our foreign customers who died
along with his entire Family of a wife and two children in November 1997
in a Plane crash.
Since we heard of his death, we have been expecting his next-of-kin to
come over and put claims for his money as the heir, because we cannot
release the fund from his account unless someone applies for claim as the
next-of-kin to the deceased as indicated in our banking guidelines.
Unfortunately, neither their family member nor distant relative has ever
appeared to claim the said fund. Upon this discovery, I and other
officials in my department have agreed to make business with you and
release the total amount into your account as the heir of the fund since
no one came for it or discovered he maintained account with our bank,
otherwise the fund will be returned to the banks treasury as unclaimed
fund.
We have agreed that our ratio of sharing will be as stated thus;
20 % for you as foreign partner,
75 % for us the officials in my department and
5 % for the settlement of all local and foreign expenses incurred by
us and you during the course of this business.
Upon the successful completion of this transfer, I and one of my
colleagues will come to your country and mind our share. It is from our 75
% we intend to import Agricultural Machineries into my country as a way of
recycling the fund. To commence this transaction, we require you to
immediately indicate your interest by a return e-mail and enclose your
private contact telephone number, fax number full name and address and
your designated bank Coordinates to enable us file letter of claim to the
appropriate departments for necessary approvals before the transfer can be
made.
Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of
its nature.
I look forward to receiving your prompt response.
Best Regards,
DR.ADAMU M.MODIBBO
------------------------------------------------------------
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FRAUD EMAIL from August 8, 2002
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From: "Nora W. Setia" [norasetia@yahoo.co.uk]
To: ...
Sent: Wednesday, August 28, 2002 8:11 AM
Subject: CHARITY SUPPORT PROGRAMMES
From: Mrs. Nora W. Setia
Address: # 28A Idhrisaghf Road
Kabul, Afghanistan
Dear Sir,
Greetings. I am Mrs. Nora W. Setia, a widow of Late Sheik Mohammed Setia.
My age is 48 years and I have been suffering from a protracted breast cancer
for the past 12 years. According to my doctors, I have less than six months
to live due to my deteriorating health condition, as the cancer stage is now
very critical.
My late husband was killed during the US raid against terrorism in
Afghanistan and within the period of our marriage, we couldn't produce any
child, which warranted my inheriting all his business and wealth, as he was
very wealthy before his death.
Following the doctors advise that I have a short period of time to live, I
decided to 'will' (donate) all my inherited wealth to the charity support
programmes such as contributing to the development of the less privileged
ones, war affected victims by supplying relief, food, medications, building
schools and hospitals.
The amount involved for these programmes is US$19,000,000.00 (Nineteen
Million United States Dollars Only).
Please, I want you to note that my late husband deposited these funds in
the trustee suspense account in one of the leading international Banks in
West Africa and upon my instruction, the appointed attorney, who is
presently in Africa will file in an application for the transfer of the
money from the trustee suspense account to your designated bank account to
achieve this purpose after initiating a certificate of change of ownership
in your name as the accredited beneficiary.
Lastly, my interest is to receive grace and favour for my spirit to be
accepted in the bossom of God.
Meanwhile, this is a matter of conscience before you and God as I am no
longer there to monitor the project.
Awaiting your urgent response to enable me give you the particulars of the
attorney and the related documents of the deposited funds for your immediate
contact before things get out of hand, including your phone and fax numbers.
Best regards,
Mrs. Nora W. Setia
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FRAUD EMAIL from August 28, 2002
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Subject: URGENT BUSINESS ASSITANCE
Date: Wed, 28 Aug 2002 22:35:07 -0700
From: "Kofi Nkrumah." [kofi_nkrumahlaw3@maktoob.com]
Reply-To: kofi_nkrumahlaw3@maktoob.com
To: ...
Solicitors and Advocates At Law 28 Nkrumah Avenue.
P.o.Box 1669 Kaneshie Accra-Ghana.
Tel: (233-27-573581).
E-mail: (kofi_nkrumahlaw3@maktoob.com).
Dear Sir,
I got your contact through a friend of mine who is a traveller,
(Name Withheld). But l did not disclose the nature of the business and
my
Reason Of requesting your contact from him for security reasons. I only
asked him for a competent and trustworthy person.
Our Law firm (K.NKRUMAH & CO.) is reputable for guaranteed clients
satisfaction and we have particular saved the needs of many high net
Worthy client from many nations worldwide.
The fund in focus is ($40.3M USD) for overseas investment . The fund
belongs to my client (As a family).
Represented in this case by Hailseko Mobutu Sese seko (ASurviving son of
late Mobutu Seseko of zaire).
This situation is that my client as a family have remain in Morocco on
Exile since their late father was
Ousted out of power by the rebel Leader LAURANT KABILA (who is now
dead). It will be recalled that the late MOBUTU died in Morocco of
prostate cancer.
I have had proffesional relationship with the family for years. And our
Law Firm have been representing the Family in prottection against Human
rihgt abuses as the
LAURANT KABILA Regime have continue to humiliate the Family.The Family
have have already lost over
($300M USD) to malicious confiscations and seizure while many of the
Families real estates worldwide which he herited from his Grandfather
Have been seized by the KABILA Adminstation.
In this case I have mandated by the Family to involve a nutural party to
serve as a cover for the fund to flow out for investment in your
country. As things stands now the funds ($40.3USD) Cash money is
currently in the vault of a security company in (HOLLAND) and personal
affect.
(DISBURSEMENT) if this lucrative business offer interest you, the Family
have agreed to give you 20% of the total money for your assistance,
While we set 5% aside for any Miscellaneous expenses any party may
incurred during the process of clearing this money from the (SECURITY
COMPANY). The remaining 75% will be for Mobutu Seseko Family.
As soon as you indicate your intrest I will arrenge face to face meeting
with you in (HOLLAND) for mutual understanding between the family and
you, as seeing believes.
It is important I let you understand that there is no risk involved,
because I have all the necessary documents as regards to the Fund. For
it was meant for personal investment.
Be informed that you must on very serious note keep the confidentiality
of this business. This is due to the nature of the transaction and
confidentiality is the mater key to every sucessful business.
Once you maintain the confidentiality as stipulated, the business is
100% risk-free and your security is quite guaranteed.
Therefore, you are advise to furnish me with your reliable and
confidential PHONE AND FAX NUMBERS INCLUDING YOUR MOBILE PHONE ( IF
ANY) for easy communication.
Your urgent response is needed through the above Telephone or E-mail for
more details.
Yours Sincerely,
Kofi Nkrumah.
ALTERNATIVE E-MAIL: (kofi_nkrumahlaw22002@yahoo.co.uk).
ACQUAINTANCE.
Solicitors and Advocates At Law 28 Nkrumah Avenue.
P.o.Box 1669 Kaneshie Accra-Ghana.
Tel: (233-27-573581).
E-mail: (kofi_nkrumahlaw3@maktoob.com).
ATTN:
Dear Sir,
I got your contact through a friend of mine who is a traveller,
(Name Withheld). But l did not disclose the nature of the business and
my
Reason Of requesting your contact from him for security reasons. I only
asked him for a competent and trustworthy person.
Our Law firm (K.NKRUMAH & CO.) is reputable for guaranteed clients
satisfaction and we have particular saved the needs of many high net
Worthy client from many nations worldwide.
The fund in focus is ($40.3M USD) for overseas investment . The fund
belongs to my client (As a family).
Represented in this case by Hailseko Mobutu Sese seko (ASurviving son of
late Mobutu Seseko of zaire).
This situation is that my client as a family have remain in Morocco on
Exile since their late father was
Ousted out of power by the rebel Leader LAURANT KABILA (who is now
dead). It will be recalled that the late MOBUTU died in Morocco of
prostate cancer.
I have had proffesional relationship with the family for years. And our
Law Firm have been representing the Family in prottection against Human
rihgt abuses as the
LAURANT KABILA Regime have continue to humiliate the Family.The Family
have have already lost over
($300M USD) to malicious confiscations and seizure while many of the
Families real estates worldwide which he herited from his Grandfather
Have been seized by the KABILA Adminstation.
In this case I have mandated by the Family to involve a nutural party to
serve as a cover for the fund to flow out for investment in your
country. As things stands now the funds ($40.3USD) Cash money is
currently in the vault of a security company in (HOLLAND) and personal
affect.
(DISBURSEMENT) if this lucrative business offer interest you, the Family
have agreed to give you 20% of the total money for your assistance,
While we set 5% aside for any Miscellaneous expenses any party may
incurred during the process of clearing this money from the (SECURITY
COMPANY). The remaining 75% will be for Mobutu Seseko Family.
As soon as you indicate your intrest I will arrenge face to face meeting
with you in (HOLLAND) for mutual understanding between the family and
you, as seeing believes.
It is important I let you understand that there is no risk involved,
because I have all the necessary documents as regards to the Fund. For
it was meant for personal investment.
Be informed that you must on very serious note keep the confidentiality
of this business. This is due to the nature of the transaction and
confidentiality is the mater key to every sucessful business.
Once you maintain the confidentiality as stipulated, the business is
100% risk-free and your security is quite guaranteed.
Therefore, you are advise to furnish me with your reliable and
confidential PHONE AND FAX NUMBERS INCLUDING YOUR MOBILE PHONE ( IF
ANY) for easy communication.
Your urgent response is needed through the above Telephone or E-mail for
more details.
Yours Sincerely,
Kofi Nkrumah.
ALTERNATIVE E-MAIL: (kofi_nkrumahlaw22002@yahoo.co.uk).
ACQUAINTANCE.
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FRAUD EMAIL from August 28, 2002
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[reformatted]
Return-Path: [mjohnson120@lycos.com]
Received: from 43.26.46.28 (node-c-0c39.a2000.nl [62.194.12.57])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g7S9RgIl027992
for ...; Wed, 28 Aug 2002 05:27:47 -0400
Message-Id: [200208280927.g7S9RgIl027992@bacon.hamjudo.com]
From: Johnson Mowete [mjohnson120@lycos.com]
To: ...
Reply-To: mtjohnson_20002000@yahoo.com
Subject: Urgent Assistance
Date: Wed, 28 Aug 2002 11:26:51 +0200
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="41248888-b746-46d6-939d-f8388142852e"
TEL:+31-615-356-364
CONFIDENTIAL BUSINESS PROPOSAL
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 Johnson Mowete
the first son of Frank Mowete ,a farmer 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 US8.5 million (Eight million, Five Hundred thousand United
States dollars), in one of the private security company, as he foresaw the
looming danger in Zimbabwe this money was deposited in a box as gem stones
to avoid much demurrage from security company. This amount was meant for
the purchase of new machines 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 father^Òs
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 son of my father, I am saddled with the
responsibility of seeking a genuine foreign account where this money could
be transferred without the knowledge of my government who are 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 this amount of money out of South
Africa for fear of going through the same experience in future, both
countries have similar political history. As a businessman,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 company to clear the consignment(funds)
from their afiliate 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 money for nominating your account for this transaction.
Or you can go into partnership with me for the proper profitable
investment of the money 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 telephone number and through my private E-mail address
(mjohnson121@lycos.com), while I implore you to maintain the absolute
secrecy required in this transaction.
Thanks, GOD BLESS YOU
Yours Faithfully
Johnson Mowete
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FRAUD EMAIL from August 29, 2002
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Subj: I WAIT FOR YOUR RESPONSE
Date: 2002-08-29 7:21:14 a.m. Canada Central Standard T
From: mmcamara@caramail.com (mcamara mary)
To: ...
FROM MARY CAMARA
FELIX AVENUE, RUE 12,
ABIDJAN. IVORY COAST
DEAR
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU.
I BELIEVEYOU ARE A AREPUTABLE AND RESPONSIBLE
TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY
MATTER OF TRUST I MUST NOT HESITATE TO CONFIDE
IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM MARY CAMARA, THE WIFE OF LATE DR BENSON CAMARA
MY HUSBAND WAS A VERY WEALTHY COCOA
MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF
IVORY COAST
BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS A
BUSINESS DEAL.
BEFORE THE DEATH OF MY HUSBAND ON 24TH NOVEMBER 2000
IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY
CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A
SUM OF US$22,000,000 (TWENTY TWO MILLION UNITED STATES
DOLLARS) IN A SECURITY FIRM HERE IN ABIDJAN, THAT he USED
MY NAME AS HIS WIFE AS THE NEXT OF KIN DURING
THE TIME OF DEPOSITING OF THE BOX CONTAINING THE MONEY.AND
TOLD ME THAT THE SECURITY FIRM DOES NOT KNOW THE REAL
CONTENT OF THE BOX BECAUSE HE DEPOSITED IT AS FAMILY
VALAUBLE
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS
WEALTH THAT HE WAS POISONED BY HIS BUSINESS
ASSOCIATES, AND THAT I SHOULD SEEK FOR A FOREIGN
PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL
TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE
(SUCH AS REAL ESTATE MANAGEMENT).
SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS.
1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD
BE TRANSFERED
2) TO SERVE AS THE GUARDIAN OF THIS FUND.
3) TO MAKE ARRANGEMENT FOR ME AND MY TWO CHILDREN To COME
OVER TO YOUR COUNTRY
MOREOVER, I AM WILLING TO OFFER YOU 15% OF THE
TOTAL SUM AS COMPENSATION FOR YOUR EFFORT /INPUT
AFTER
THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR
NOMINATED ACCOUNT OVERSEA.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD
BE CONCLUDED WITHIN WITNIN THE SHORTEST PERIOD THAT
YOU INDICATE YOUR INTEREST TO ASSIST ME.
ANTICIPATING HEARING FROM YOU IMMEDIATELY.
THANKS AND GOD BLESS.
BEST REGARDS.
MRS MARY CAMARA
______________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis ! [A
HREF="http://mobile.lycos.fr/mobile/local/sms_musicaux/"]Cliquez ici[/A]
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FRAUD EMAIL from August 29, 2002
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Date: Thu, 29 Aug 2002 09:54:15 +0100 (BST)
From: nzeh james [nzehjames55@yahoo.co.uk]
Reply-To: nzehjames@hotmail.com
To: ...
Subject: URGENT AND CONFIDENTIAL
MR.JAMES NZEH.
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
Tel:874 - 762864167
Fax:874 - 762864168
(URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 126,000.000.00 USD}
ONE HUNDRED AND TWENTY SIX MILLION DOLLARS
Dear sir,
We want to transfer to overseas
account($126,000.000.00 USD) One hundred and twenty
six million United States Dollars) from a Prime Bank
in Africa, I want to ask you to quietly look for a
reliable and honest person who will be capable and fit
to provide either an existing bank account or to set
up a new Bank a/c immediately to receive this money,
even an empty a/c can serve to receive this money, as
long as you will remain honest to me till the end for
this important business trusting in you and believing
in God that you will never let me down either now or
in future.
I am MR.JAMES BONS NZEH,the Auditor General of one of
the prime banks here in South Africa, during the
course of our auditing,I discovered a floating fund
in an account opened in the bank in 1990 and since
1993 nobody has operated on this account again, after
going through some old files in the records I
discovered that the owner of the account died without
a [heir] hence the money is floating and if I do
not remit this money out urgently it will be forfeited
for nothing. The owner of this account is Mr. Gordon
G. Scott, a foreigner, and an industrialist, and he
died, since 1993. and no other person knows about
this account or any thing concerning it, the account
has no other beneficiary and my investigation proved
to me as well that Gordon G. Scott until his death was
the manager Diamond Safari [pty]. SA.
We will start the first transfer with twenty six
million [$26,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest
amount to your account.
The amount involved is (USD 126 M) One hundred and
twenty six million United States Dollars only. I want
to first transfer $26,000.000 [Twenty six million
United States Dollar] from this money into a safe
foreigners account abroad before the rest, but I
don't know any foreigner, I am only contacting you
as a foreigner because this money can not be approved
to a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or
drivers license and foreign a/c because the money is
in US dollars and the former owner of the a/c Mr.
Gordon G. Scott is a foreigner too,and the money can
only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind
us together. I got your contact address from the
Girl who operates my computer, I am revealing this to
you with believe in God that you will never let me
down in this business,you are the first and the only
person that I am contacting for this business, so
please reply urgently so that I will inform you the
next step to take urgently. Send also your private
telephone and fax number including the full details of
the account to be used for the deposit.
I want us to meet face to face to build confidence
and to sign a binding agreement that will bind us
together before transferring the money to any account
of your choice where the fund will be safe.Before we
fly to your country for withdrawal, sharing and
investments.
I need your full co-operation to make this work fine,
Because the management is ready to approve this
payment to any foreigner who has correct information
of this account, which I will give to you, upon your
positive response and once I am convinced that you are
capable and will meet up with instruction of a key
bank official who is deeply involved with me in this
business. I need your strong assurance that you will
never, never let me down.
With my influence and the position of the bank
official we can transfer this money to any foreigner's
reliable account which you can provide with assurance
that this money will be intact pending our physical
arrival in your country for sharing. The bank official
will destroy all documents of transaction immediately
we receive this money leaving no trace to any place
and to build confidence you can come immediately to
discuss with me face to face after which I will make
this remittance in your presence and three of us will
fly to your country at least two days ahead of the
money going into the account. I will apply for annual
leave to get visa immediately I hear from you that you
are ready to act and receive this fund in your
account. I will use my position and influence to
obtain all legal approvals for onward transfer of
this money to your account with appropriate clearance
from the relevant ministries and foreign exchange
departments.
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while
5% will be for expenses both parties might have
incurred during the process of transferring.
I look forward to your earliest reply through my
email address or tele/fax numbers.
Yours truly
MR JAMES NZEH.
__________________________________________________
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from News and Sport to Email and Music Charts
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FRAUD EMAIL from August 29, 2002
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[reformatted]
Received: from email.com ([195.166.233.127]) by grex.cyberspace.org
(8.6.13/8.6.12) with SMTP id VAA20949 for ...; Wed, 28 Aug 2002
21:16:26 -0400
Message-Id: [200208290116.VAA20949@grex.cyberspace.org]
From: "Dr.Giwa Amu" [dr2amu@email.com]
To: ...
Sender: "Dr.Giwa Amu" [dr2amu@email.com]
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Date: Thu, 29 Aug 2002 02:26:46 -0800
Reply-To: "Dr.Giwa Amu" [richard19moh@email.com]
Content-Transfer-Encoding: 8bit
NAME: Dr.Giwa Amu
EMAIL:dr2amu@email.com
FAX: 234-1-7597594
Dear Sir,
I am Giwa Amu, Manager of Zenith Bank,Lagos, Nigeria.
On June 6, 1997, a Foreign Oil consultant/contractor with the Nigerian
National Petroleum Corporation, Mr.Barry Kelly made a numbered time
(Fixed) Deposit for twelve calendar months, valued at US$26,500,000.00,
(Twenty-six Million, five hundred thousand Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but
got no reply. After a month,we sent a reminder and finally we discovered
from his contract employers, the Nigerian National Petroleum Corporation
that Mr. Barry Kelly died from an automobile accident. On further
investigation, I found out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Barry Kelly
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of
US$26,500,000.00 has carefully been moved out of my bank to a security
company for safe keeping.
No one will ever come forward to claim it. According to Nigerian Law, at
the expiration of 5 (five) years, the money will revert to the ownership
of the Nigerian Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a Foreigner to stand
in as the owner of the money I deposited it in a security company in two
trunk boxes though the security company does not know the contents of the
boxes as I tagged them to be photographic materials for export. I am
writing you because I as a public servant (Manager with the bank), i
cannot operate a foreign account or have an account that is more than $1m.
I want to present you as the owner of the boxes in the security company so
you can be able to claim them with the help of my attorney. This is
simple. I will like you to provide immediately your full names and address
so that the Attorney will prepare the necessary documents which will put
you in place as the as the owner of the boxes.
The money will be moved out for us to share in the ratio of 70% for me and
30% for you. There is no risk at all as all the paperwork for this
transaction will be done by the Attorney and this will guarantees the
successful execution of this transaction.
If you are interested, please reply immediately via my email address Upon
your response, I shall then provide you with more details and relevant
documents that is needed in this transaction.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.(Buying of
properties like houses, hotels etc)
Please do send me your private/mobile telephone fax number
so that we can have a smooth communication.
Awaiting your urgent reply.
Thanks and regards.
Dr. Giwa Amu,
Bank Manager,
Zenith Bank International Plc.
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FRAUD EMAIL from August 29, 2002
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Subj: URGENT AND CONFIDENTIAL
Date: 2002-08-29 5:37:57 p.m. Canada Central Standard T
From: auscar005@yahoo.com (aus car)
To: ...
FROM Mr RICHARD AUSCAR,
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
Tel:874 - 762864167
Fax:874 - 762864168
Private email address: rrrd01@yahoo.com
(URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 126,000.000.00 USD}
ONE HUNDRED AND TWENTY SIX MILLION DOLLARS
Dear sir,
We want to transfer to overseas
account($126,000.000.00 USD) One hundred and twenty
six million United States Dollars) from a Prime Bank
in Africa,I want to ask you to quietly look for a
reliable and honest person who will be capable and fit
to provide either an existing bank account or to set
up a new Bank a/c immediately to receive this money,
even an empty a/c can serve to receive this money, as
long as you will remain honest to me till the end for
this important business trusting in you and believing
in God that you will never let me down either now or
in future.
I am Mr RICHARD AUSCAR,the Auditor General of one of
the prime banks here South Africa, during the course
of our
auditing,I discovered a floating fund in an account
opened in the bank in 1990 and since 1993 nobody has
operated on this account again, after going through
some old files in the records I discovered that the
owner of the account died without a [heir] hence the
money is floating and if I do not remit this money
out urgently it will be forfeited for nothing. The
owner of this account is Mr. Gordon G. Scott, a
foreigner, and an industrialist, and he died, since
1993. and no other person knows about this account or
any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well
that Gordon G. Scott until his death was the manager
Diamond Safari [pty]. SA.
We will start the first transfer with twenty six
million [$26,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest
amount to your account.
The amount involved is (USD 126 M) One hundred and
twenty six million United States Dollars only. I want
to first transfer $26,000.000 [Twenty six million
United States Dollar] from this money into a safe
foreigners account abroad before the rest, but I
don't know any foreigner, I am only contacting you
as a foreigner because this money can not be approved
to a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or
drivers license and foreign a/c because the money is
in US dollars and the former owner of the a/c Mr.
Gordon G. Scott is a foreigner too,and the money can
only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind
us together. I got your contact address from the
Girl who operates my computer, I am revealing this to
you with believe in God that you will never let me
down in this business,you are the first and the only
person that I am contacting for this business, so
please reply urgently so that I will inform you the
next step to take urgently. Send also your private
telephone and fax number including the full details of
the account to be used for the deposit.
I want us to meet face to face to build confidence
and to sign a binding agreement that will bind us
together before transferring the money to any
account of your choice where the fund will be safe.
Before we fly to your country for withdrawal, sharing
and investments.
I need your full co-operation to make this work
fine, Because the management is ready to approve
this payment to any foreigner who has correct
information of this account, which I will give to you,
upon your positive response and once I am convinced
that you are capable and will meet up with
instruction of a key bank official who is deeply
involved with me in this business. I need your strong
assurance that you will never, never let me down.
With my influence and the position of the bank
official we can transfer this money to any foreigner's
reliable account which you can provide with assurance
that this money will be intact pending our physical
arrival in your country for sharing. The bank official
will destroy all documents of transaction immediately
we receive this money leaving no trace to any place
and to build confidence you can come immediately to
discuss with me face to face after which I will make
this remittance in your presence and three of us
will fly to your country at least two days ahead of
the money going into the account. I will apply for
annual leave to get visa immediately I hear from you
that you are ready to act and receive this fund in
your
account. I will use my position and influence to
obtain all legal approvals for onward transfer of
this money to your account with appropriate clearance
from the relevant ministries and foreign exchange
departments.
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while
5% will be for expenses both parties might have
incurred during the process of transferring.
I look forward to your earliest reply through my
email address or tele/fax numbers.
Reply to my Private email address: rrrd01@yahoo.com
Yours truly
Mr RICHARD AUSCAR.
__________________________________________________
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FRAUD EMAIL from August 29, 2002
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[reformatted]
Date: Thu, 29 Aug 2002 14:54:59 +0100
From: John White [jwheel001@fazter.com]
To: ...
Subject: FROM THE DESK OF: John White
NIGERIA ELECTIRC POWER AUTHORITY
FEDERAL SECRETARIAT
IKOYI-LAGOS.
FROM THE DESK OF:John White
I am the Chairman Contract Review Committee of National Electric Power
Authority (NEPA). Although this proposal might come to you as a surprise
since it is coming from someone you do not know or ever seen before, but
after due eliberations with my colleagues, I decided to contact you based
on Intuition.
We are soliciting for your humble and confidential assistance to take
custody of twenty-five Million, Five Hundred Thousand United States
Dollars.{US$25,500,000.00}. This sum (US$25.5M) is an over invoice
contract sum which is currently in an offshore payment account of the
Central Bank of Nigeria as an unclaimed contract entitlement which can
easily be withdrawn or drafted or pay to any recommended beneficiary by my
committee. On this note, you will be presented as a contractor to NEPA who
has executed a contract to a tune of the above sum and has not been paid.
Proposed Sharing Pattern (%):
1. 70% for my colleagues. and me
2. 20% for you as a partner/fronting for us.
3. 10% for expenses that may be incurred by both parties during the cause
of this transaction.
Our law prohibits a civil servant from operating a foreign account, hence
we are contacting you.
If this proposal satisfies you, do respond as soon as possible with the
following information:
1. Your Confidential Phone and Fax Numbers.
Further discussion will be centered on how the fund shall be transfer and
full details on how to accomplish this great opportunity of ours.
Thank you.
Best regards,
John White
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FRAUD EMAIL from August 29, 2002
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From: Tao Savimbi [mailto:tasa94@barraza.org]
Sent: Thursday, August 29, 2002 6:02 PM
To: ...
Subject: I Need Your Assistance
This message contains confidential information and is intended only for
the individual email addressee named. If you are not the named
addressee, you should not disseminate, distribute or copy this-mail.
***************************************
From Tao
I got your contact email address from a search I made on the Internet.
I cannot contact any of my erstwhile/ father's associates because of
the on-going situation in my country and the predicament facing my family.
To have a view of this, go
to:
http://news.bbc.co.uk/hi/english/special_report/1999/01/99/angola/newsid_264
000/264094.stm
I am the son of the late leader of the Movement for the Total Independence
of Angola (UNITA), Jonas Savimbi, who was killed in a fierce gun battle
with government troops loyal to Edwardo Dos Santos on the
22nd of Febuary 2002.
I am Tao Aroujo Sakaita Savimbi, the eldest son of my late father
(Jonas Savimbi). I was aware of sales of diamonds and crude oil to
individuals and countries that clandestinely come and purchase these
products. After the PEACE ACCORD was broken, the United States of
America government abandoned my father and the United Nations (UN)
imposed sanctions on all products coming out of UNITA controlled areas.is
the proceeds of these sales that were used by UNITA to purchase arms to
prosecute the war.
My late father, Jonas Savimbi was able to deposit some fund in Europe
with a Security Company that he intended to make purchases with. I
happen to be in possesion of documents and information of the deposit
and some others. Only my ailing Mother and one other sibling is aware of
this.
Our family's movements presently(including me) is restricted.
We are forbidden to either travel abroad or out of our localities.
You can know more about my father by checking his
profile at the URL below:
www.kwacha.com/edoc2.htm
Presently, the US$50,000,000.00(52 million Euros) cash my father
transfered to Europe before his death for some purchases he intended
to make is safe and is in a Security firm. I have the passcode and the
documents to the Security firm.
This is where I will need your help because at present i cant travel.
And I want to act fast before the government finds out
about the funds.
With this password and information and power of attorney you will be able to
proceed to
the Security firm.
But you will also give me a guarantee first. I can get access to a
satellite phone for communication. When you are ready I will give you the
information
needed before you can get access to the fund you will then proceed to the
Security
company where the
funds will be given to you as payment
either installmentally or depending on the
advice of the security company.
YOUR CONFIDENTIALITY IN THIS TRANSACTION IS REQUIRED.
Yours sincerely,
TAO A. SAVIMBI.
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FRAUD EMAIL from August 29, 2002
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Subject: urgent assistance needed
Date: Thu, 29 Aug 2002 06:20:56 +0000
From: "Mr. Alex Dickson." [dicksonlex@consultant.com]
To: ...
Dear Sir,
Iam a consultant operating in West Africa. I represent a client who
wishes to invest US$20 million overseas. This money was made by his late
father, a politician, in his capacity as a member of a defunct contract
award commitee of the Ecowas(Economic community of west African states)
oil industry.
For this reason he cannot move the money in his name through normal
banking channels. I think the only way to succeed is to seek help from a
foreigner. I have enough diplomatic contacts to fly the money in a
diplomatic box to europe because the box will be moved under diplomatic
cover. There will be no problems with customs at the Airport.
If you agree to assist me, we would send the box to that destination in
your name, marked for your collection. A security company will clear the
box through customs and take it to their office awaiting collection. All
you have to do would be to claim the box and deposit the money in an
International Bank and then instruct the bank to wire the money to your
account in your country.My client cannot do this on his own as any bank
would suspect a Black man of owning such huge some of money.
YOUR DUTY:
1. You shall fly down to the country where the money is to be deposited
and you shall proceed with my client to the security company to collect
the money.
2. You shall pay for your flight ticket to the country and also hotel
accomodation. My client will not send you any money for this
expenditure.
3. When you collect the box from the security company you and my client
shall proceed to a bank, there you will deposit the money in your name
and ask the bank to wire it to your account in your country or
elsewhere. Note that although this account shall be opened in your
name, my client will have to be a co-signatory to the account,
therefore you cannot operate this account without his consent.
4. You shall assist my client in investing his money.
YOUR COMMISSION:
1. Your commission shall be a down payment of 10% of the total sum ie
US$2 million. you shall deduct this sum before investing the balance
for my client.
2. For the first two years of the investment you shall be entitled to
10% of the after tax returns on investments. Thereafter the terms will
be reviewed.
We shall commence this transaction immediately we receive the following
information by my E-mail: dicksonlex@africamail.com
1. Your banker's name, address. telephone and fax numbers.
2. The account number and name of would be beneficiary.
Reply me immediately if you want to handle this assignment. We want to
round up this business fast so the sooner you reply the better.
I await your positive response.
Regards,
Mr. Alex Dickson.
Reply to: dicksonlex@africamail.com
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FRAUD EMAIL from August 29, 2002
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Subject: Assistance needed.
Date: Thu, 29 Aug 2002 13:46:33 +0000
From: Adaeze Rimi [adarimi@lycos.com]
Reply-To: adarimi@lycos.com
Organization: Lycos Mail (http://www.mail.lycos.com:80)
To: ...
Dear Friend
I am Mrs Adaeze Rimi, an in-law and personal
assistant to Ex-Nigerian Head of State Late Gen. Sanni
Abacha who died on the 8th of June 1998.
Sometime in 1998 beforehis death, he entrusted to me
the sum of US$20.5M (Twenty Million, Five Hundred
Thousand United States Dollars) which we deposited
with a security company which I will disclose to you
later as a diplomatic consignment. These money was
meant for campaign for his self-succession bid.
Unfortunately he died before actualization of his
aspiration. This amount of $20.5M entrusted to me by
my boss due to the trust and confidence he had on me
is known to me and his first Son Mohammed Abacha who
is currently under detention by the present Nigerian
Government for excesses of his father during his
tenure alone.
In agreement with Mohammed Abacha, I write to solicit
your assistance to transfer this sum of $20.5M to your
bank account for subsequent disbursement between you
and us. We are soliciting for your assistance because
the present Nigerian Government are freezing any bank
account traceable to the Late ex-Head of State's
familyand relatives.
For your assistance, we have agreed to compensate you
with 20% of the total sum (US$20.5M) while 80% is for
us. The major part of our share of 80% shall be used
for investment overseas in areas you may direct us
after we have secured the freedom of Mr. Mohammed.
Note that this transaction is 100% risk free as we
have mapped out strategies for a successful
transaction with the security company, which I will
disclose to you later.
Endeavor to keep this transaction absolutely secret.
This transaction is expected to be concluded within 14
working days. If you are interested, I would want you
to contact me immediately through my E- mail address:adezyrim@myself.com
Thank you for your anticipated kind understanding
and urgent positive response.
Best Regards,
Mrs Adaeze Rimi
___________________________________________________
Communicate with others using Lycos Mail for FREE!
http://mail.lycos.com
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FRAUD EMAIL from August 29, 2002
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Subj: HELP IS NEEDED
Date: 2002-08-29 5:48:27 a.m. Canada Central Standard T
From: mkwayas77@caramail.com (Business Associates)
To: ...
FROM : miss mabel kwayas.
ABIDJAN. IVORY COAST
Tel: +225-07 95 12 74
DEAR ,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU.
I BELIEVEYOU ARE A REPUTABLE AND RESPONSIBLE
TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY
MATTER OF TRUST I MUST NOT HESITATE TO CONFIDE
IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM miss mabel kwayas., THE ONLY CHILD OF LATE DR
AND MRS BENSON KWAYAS, MY FATHER WAS A VERY WEALTHY COCOA
MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF
IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS A
BUSINESS DEAL.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY
FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 24TH NOVEMBER 2000
IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY
CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A
SUM OF US$18,000,000 (EIGHTEEN MILLION UNITED
STATES DOLLARS) LEFT IN A SUSPENSE ACCOUNT IN A LOCAL
BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY
CHILD AS THE NEXT OF KIN DURING THE TIME OF DEPOSITING OF
THE FUND.
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS
WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES,
AND THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY
OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT
FOR INVESTMENT PURPOSE ,(SUCH AS REAL ESTATE MANAGEMENT).
SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS.
1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD
BE TRANSFERED
2) TO SERVE AS THE GUARDIAN OF THIS FUND.
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A
RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY.
MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE
TOTAL SUM AS COMPENSATION FOR YOUR EFFORT /INPUT
AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR
NOMINATED ACCOUNT OVERSEA.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD
BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY
INTEREST TO ASSIST ME.
ANTICIPATING HEARING FROM YOU IMMEDIATELY.
THANKS AND GOD BLESS.
BEST REGARDS.
mabel kwayas.
NB:PLEASE GET IN TOUCH WITH ME ON MY TELEPHONE LINE
00225-07 95 12 74 OR YOU CAN SEND ME A MAIL ON THIS
ADDRESS - mkwayas77@yahoo.com
THANK YOU.
______________________________________________________
Boîte aux lettres - Caramail - [A HREF="http://www.caramail.com"]
http://www.caramail.com[/A]
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FRAUD EMAIL from August 30, 2002
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From: DAVID PEARSE(JNR) [davidpearses@ecplaza.net]
Date: Fri 8/30/2002 1:14 AM
Dear Friend
My name is DAVID PEARSE (JNR), the first son of MR GREGORY R.
PEARSE, a white farmer from Zimbabwe.My father is one of the
numerous farmers who are incarcerated/jailed for daring to
resist the forceful occupation and aquisation of our farm land
which have been farming on for four (4) decades. Due to my
fathers' resistance to this inhuman treatment by PRESIDENT
ROBERT MUGABE, our properties have been confiscated and my
mother's life and I are being threatened which prompted our
sneaking out of the country. I am presently under protective
custody in SOUTH AFRICA as a political refugee.
I got your contact over the internet during my search for a
stranger that can cooperate with me in this mutual transaction.I
took this option because my family friends and associates could
not be trusted any more since they contributed to my present
predicament by deserting us at our time of need.
I want you to note that this business will benefit both of us.
However, you must confirm your ability to handle this because it
involves a large amount of money. The money (6.1Million US
DOLLARS is my father's estate which we boxed and shipped through
a security company at the peak of the political crisis that
rocked our country earlier in the year. Now the crisis has taken
a worse dimension with the Government renewed effort at making
sure that we lose everything my father had laboured all through
his life. Also due to the sanction already imposed on MUGABE'S
GOVERNMENT by Western countries, there has been a harder drive
by Government official's to block and seize all our hard earn
funds.
Therefore, I need a trustworthy person like you to proceed to
the security company affiliate center in order to clear the fund
and invest on my behalf as I am restricted and do not have
enough fund to support my family for now.
Note that I will send to you the relevant documents that will
enable you take possesion of the the fund for onward investment
for our mutual benefit. All I need from you is as follows:
1. A letter of committment from you.
2. Your confirmation of your ability to handle this.
3. Your telephone and fax numbers for communication.
4. Your full permanent address.
As soon as I get the above information from you, I will disclose
to you the name and the country of the security company.
I will forward your name and particulars to the security company
to enable them contact you accordingly. I will also send to you
a LETTER OF AUTHORITY to enable you clear the fund on my behalf.
Note that this is a very safe transaction as this money is
legitimate earnings of my family.
If you are interested and willing to assist me, please contact
me on my direct tel #: 0027835191532.
Regards,
DAVID PEARSE (JNR)
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FRAUD EMAIL from August 30, 2002
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[submitted without mail headers]
Your esteemed name was introduced to me through a very
reliable source as a trustworthy person
I am Alhaja.Viviana, wife to late Alhaji Bada James, who was
formally the Departmental Director of African
Developement Bank (ADB). The institution was a pan
African Bank which was created in 1977 with many
shareholders from America, Europe, Asia and Gulf
Regions. My husband occupîed responsible post, the
last of which is the Human Resources Director (HRD).
He is now dead following a long protracted illness.
But before his death, he has confided in me a big
responsibility by confiding to me the certificate of
his deposits in the vault of a private security
company in here in Cotonou,Benin Republic which he
intends to use for investment immediately after his
retirement. He has advised that the funds can only be
released to a foreign business partner or Trustee who
will enable me invest in America, Gulf Regions or any
stable economic nation. This consignment contains the
sum of USD 28.5 Million Dollars.
With the situation with me here in Cotonou, Benin
Rep,l would like you to stand as my foreign business
partner/Trustee to receive this funds as my bonafide
beneficiary.The whole transaction is risk free.You^Òll
be handsomely rewarded if you can assist me transfer
this sum into your account to enable me use same for
investment purposes in your country.Please, kindly
confirm your interest to me immediately to enable me
give more details of the deposit.Indicate your
position by a return email today.
Your^Òs Faithfully,
Alhaja. Viviana Bada James
Tel .+ 229 98 12 12
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FRAUD EMAIL from August 30, 2002
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Date: Fri, 30 Aug 2002 18:25:43 GMT+1
From: Eugo Frank [eugofrank@caramail.com]
To: ...
Subject: seeking for assistance
Dear,
I wish this my proposal will not come to you as a
surprise.I am Eugo Frank , a Regional Director with a
SOUTH TRUST ATLANTIC SECURITY COMPANY LIMITED with
regional Office in Lome - Togo.
We had a foreign client (name withheld) who deposited
a huge sum of money (US$25.5 million) with our company.
Eventually, this client was among the victims of EGYPT
AIR BOEING 767 FLIGHT NO.990 that crashed on the
31-10-1999 in U.S.A but, since then we have not had
anybody coming for the claims as the next of kin.
A sitaution I have monitored closely with my position
in the company. Now, having monitored this deposit and
managed it over the years before his death, and hence
nobody has shown up as the next of kin for the past
three years plus, I have removed the file to my
private volt. I now solicit for your assistance to
present you as the next of kin as every other
arrangement has been concluded by me and I am only
waiting for a foreign partner to enable me move the
fund to his account.
This does not have any risk attached to it as all the
internal documentations will be handled by me. I
therefore request you to confirm your interest by a
return message and I will furnish you with details.
Your interest will be negotiable before we commence
the operation.
My tel-no- is +228-911-8749.
I look forward to hearing from you.
Regards
Eugo Frank
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
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FRAUD EMAIL from August 30 and September 11,
2002
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Subject: Proposal:
Date: Fri, 30 Aug 2002 04:47:00 +0800
From: htukur [htukur@hknetmail.com]
To: undisclosed-recipients: ;
Dear Sir,
This letter may spring surprise to you, however the contents and the
underlying intentions are very genuine.
I am Mr Hassan Tukur from the Republic of
Zimbabwe.
I got your contact details from the trade centre in sidney,Australia,in
my
quest for a reputable and honest partner outside.
I am the son of late Michael Tukur of Republic of
Zimbabwe,my father was one of the wealthy black
farmers, whose farms were confiscated by the
government of President Robert Mugabe.
If you are conversant with public issues,you will know that Zimbabwe has
been
passing through a prolonged period of civil and political strife.
My father who was a frontline opposition politician was one of the
people
killed by president Robert Mugabe because he opposed the acqusition of
white
owned farm lands by the president.
In his life time,he was the chairman of the bulawayo farmers
association.Prior
to his death,there was a certain sum of money $8.5millionUS Dollars to
be
precise, which was earmarked for the purchase of arms to wage war
against the
government forces by the
farmers.
This money was taken to a security company in Europe deposited there as
gold
and emeralds,pending when the negotiations regarding the purchase of the
arms
will be finalised.
Unfortunately this negotiations did not come through before my father
died.
Right now,i am the only person who has knowledge of where this money
is,and i
am also in posession of the relevant documents relating to this deposit.
I am now in Australia as an asylum seeker with the help of some party
members
from my place, the government of Robert Mugabe is unleashing
terror attacks on our opposition party members.
The asylum laws here do not allow asylum seekers to engage in any
business to
the magnitude of the money ihave mentioned here.
I am asking for your assistance to help me transfer this money in any
overseas
account of yours,where it can be invested in any viable business,and
part of
it sent to me so that i can leave this country.
I promise to give you 20% of this money for your
assistance ,while we will set aside 5% of the total sum to defray costs
arising from this transaction.
Be rest assured that this transaction is 100% risk
free.If you are in the scope to help me carry out this
transaction,kindly
contact me via my email.
I look forward to your response.
Best Regards,
Hassan Tukur.
NB: Please send your reply to..
h_tukur@fiji.com
---------------------------------------------------
Get Your Free Email at http://www.hknetmail.com
A slightly different version from September 11, 2002:
Subject: Proposal:
Date: Wed, 11 Sep 2002 13:36:38 +0800
From: tuk [tuk@hknetmail.com]
To: undisclosed-recipients: ;
Dear Sir,
This letter may spring surprise to you ,however,the contents and the
underlying intentions are very genuine.
I am Mr Hassan Tukur from the Republic of
Zimbabwe.
I got your contact from an information center,here in Australia.
I am the son of late Michael Tukur of Republic of
Zimbabwe,my father was one of the wealthy black
farmers, whose farms were confiscated by the
government of President Robert Mugabe.
If you are conversant with public issues,you will know
that Zimbabwe has been passing through a prolonged
period of civil and political strife.
My father who was a frontline opposition politician
was one of the people killed by president Robert
Mugabe because he opposed the acqusition of white
owned farm lands by the president.
In his life time,he was the chairman of the bulawayo
farmers association.Prior to his death,there was a
certain sum of money $8.5millionUS Dollars to be
precise, which was earmarked for the purchase of arms
to wage war against the government forces by the
farmers.
This money was taken to a security company in Europe deposited there as
gold
and
emeralds,pending when the negotiations regarding the
purchase of the arms will be finalised.Unfortunately
this negotiations did not come through before my
father died.
Right now,i am the only person who has knowledge of
where this money is,and i am also in posession of the
relevant documents relating to this deposit.
I am now in Australia as an asylum seeker with the help of some
party members from my place, the government of Robert Mugabe is
unleashing
terror attacks on our opposition party members.
The asylum laws here do not allow asylum seekers to
engage in any business to the magnitude of the money i
have mentioned here.
I am asking for your assistance to help me transfer
this money in any overseas account of yours,where it
can be invested in any viable business,and part of it
sent to me so that i can leave this country.
I promise to give you 20% of this money for your
assistance ,while we will set aside 5% of the total
sum to defray costs arising from this transaction.
Be rest assured that this transaction is 100% risk
free.If you are in the scope to help me carry out this
transaction,kindly contact me via my email.
I look forward to your response.
Best Regards,
Hassan Tukur.
NB:Please send your response to..
hjk@fiji.com
---------------------------------------------------
Get Your Free Email at http://www.hknetmail.com
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FRAUD EMAIL from August 30, 2002
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Return-Path: [jomo552@mail.gr]
Received: from azhg744.com ([216.97.147.7])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g7U3pFIl030009
for ...; Thu, 29 Aug 2002 23:51:18 -0400
Message-Id: [200208300351.g7U3pFIl030009@bacon.hamjudo.com]
From: "David Omo" [jomo552@mail.gr]
Reply-To: jomo552@mail.gr
To: ...
Date: Fri, 30 Aug 2002 04:51:22 +0200
Subject: FROM THE DESK OF:David Omo
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="windows-1250"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by bacon.hamjudo.com id
g7U3pFIl030009
NIGERIA ELECTIRC POWER AUTHORITY
FEDERAL SECRETARIAT
IKOYI-LAGOS.
FROM THE DESK OF:David Omo
I am the Chairman Contract Review Committee of National Electric Power
Authority (NEPA). Although this proposal might come to you as a surprise
since it is coming from
someone you do not know or ever seen before, but after due eliberations with
my colleagues, I
decided to contact you based
on Intuition.
We are soliciting for your humble and confidential assistance to take
]custody of twenty-five
Million, Five Hundred Thousand United States Dollars.{US$25,500,000.00}.
This sum (US$25.5M) is
an over invoice contract sum which is currently in an offshore payment
account of the Central
Bank of Nigeria as an unclaimed contract entitlement which can easily be
withdrawn or drafted or
pay to any recommended beneficiary by my committee. On this note, you will
be presented as a
contractor to NEPA who has executed a contract to a tune of the above sum
and has not been paid.
Proposed Sharing Pattern (%):
1. 70% for my colleagues. and me
2. 20% for you as a partner/fronting for us.
3. 10% for expenses that may be incurred by both parties during the cause of
this transaction.
Our law prohibits a civil servant from operating a foreign account, hence we
are contacting you.
If this proposal satisfies you, do respond as soon as possible with the
following information:
1. Your Confidential Phone and Fax Numbers.
Further discussion will be centered on how the fund shall be transfer and
full details on how to
accomplish this great opportunity of ours.
Thank you.
Best regards,
David Omo
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FRAUD EMAIL from August 31, 2002
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Return-Path: [bulawa123@cheerful.com]
Received: from hamjudo.hamjudo.com (node-c-07f1.a2000.nl [62.194.7.241])
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Message-Id: [200208310520.g7V5KTIl016444@bacon.hamjudo.com]
From: "BULAWA MULETE" [bulawa123@cheerful.com]
Date: Sat, 31 Aug 2002 07:20:21
To: ...
Subject: assistance
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
ATTN:
I am BulawaMulete JR. the son of Mr.
STEVE MBEKI MULETE from Zimbabwe. I am sorry this mail
Will surprise you, though we do not know, my mother Mrs. Clara
Got your contact through the International Chamber of Commerce.
Due to the current war against white farmers in
Zimbabwe and the support of President Robert Mugabe to
Claim all white owned farms in our country to gain
Favor for re-election.
All white farmers were asked to
Surrender their farms to the government for
Re-distribution and infact to his political party
Members and my father though black was the treasury
of the farmers association and a strong member of an
Opposition party that did not support the president
Idea. He then ordered his party members and the police
Under his pay row to invade my father's farm and burn
Down everything in the farm. They killed my
Father and took away a lot of items from his farm.
After the death of my father, our local pastor and a
Close friend of my father handed us over will
Documents with instructions from my father that we
Should leave Zimbabwe incase anything happen to him. The will
Documents has a certificate of deposit, confirming a deposit
Kept in custody for us in a security company unknown
To the company that the content is money hence it was deposited as
Personal belongings and ensure that we do not remain here as we could
Easily be found by his enemies. The total amount is
US$21.5M.We are therefore soliciting for
Your assistance to help us move the fund out of
Zimbabwe, as our fate and future is far from
reality, hence this mail to you. The president's present ban of
International Press into Zimbabwe and the drop from office of the
Finance Minister to avoid giving white farmers fund Transfer
Clearance above US$1M is just a few of the
Unthinkable things he is committing in my Country.
I have tried to reach my father's close friend Mr.
John Casahans from Australia also a farmer who was
Leaving in Zimbabwe with us but left with his family
Late last year following this ugly development to no
Avail.
Should you be interested to help us, contact me
Immediately via email for easy communication and I
Will furnish you with the time frame and modalities of
the transaction. We have concluded a wonderful plan of
Caring out the transfer within two weeks. Please note that
This transaction is100% confidential and risk free and will
Not endanger you or us in any way. We have resolved to give you 20%
Of the total sum upon confirmation of the fund in any
Account of your choice were the incident of taxation
will not take much tool on the money and we look
Forward to coming over to your country to invest our
Share and settle there. I will a private
Phone so that our conversation can be
100% confidential.
NOTE :reply only to bulawa123@hotmail.comPlease take note.
God bless you indeed as you help yourself and us.
Mr. BULAWA MULETE
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FRAUD EMAIL from August 31, 2002
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Return-Path: [maphite_2001@hotvoice.com]
Received: from afzhg1518.com ([217.78.76.157])
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Message-Id: [200208311614.g7VGEMIl023244@bacon.hamjudo.com]
From: "Mrs. Mariam Mobutu Seseseko" [maphite_2001@hotvoice.com]
Reply-To: maphite_2001@hotvoice.com
To: ...
Date: Sat, 24 Aug 2002 01:57:41 +0100
Subject: URGENT BUSINESS PROPOSAL
X-Priority: 1
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="===_SecAtt_000_1fjmmasaqaqntv"
Dear friend,
I am Mrs. Sese-seko widow of late President Mobutu
Sese-seko of Zaire, now known as Democratic Republic
of Congo (DRC). I am moved to write you this
letter. This was in confidence considering my present
circumstance and situation. I escaped along with my
husband and two of our sons Alfred and Basher out of
Democratic Republic of Congo (DRC) to Abidjan, Cote
d'ivoire where my family and I settled, while we later
moved to settled in Morroco where my husband later
died of cancer disease.
However, due to this situation we decided to change
most of my husband's billions of dollars deposited in
Swiss bank and other countries into other forms of
money coded for safe purpose because the new head of
state of (Dr) Mr Laurent Kabila has made arrangement
with the Swiss government and other European countries
to freeze all my late husband's treasures deposited in
some european countries. Hence, my children and I
decided laying low in Africa to study the situation
till when things gets better. Like now that
president Kabila is dead and the son taking over
(Joseph Kabila). One of my late husband's chateaux in
Southern France was confiscated by the french
government, and as such I had to change my identity so
that my investment will not be traced and confiscated.
I have deposited the sum Eighteen Million United State
Dollars (US$18,000,000,00.) With a security company
for safe keeping. What I want you to do is to indicate
your interest that you can assist us in receiving the
money on our behalf, so that I can introduce you to my
son (Alfred) who has the out modalities for the claim
of the said funds. I want you to assist in investing
this money, but I will not want my identity revealed.
I will also want to acquire real/landed properties and
stock in multi-national companies and to engage in
other safe and non-speculative investments as advise
by your good self.
May I at this point emphasize the high level of
confidentiality, which this upcoming project demands,
and hope you will not betray the trust and
confidence, which I repose in you.In conclusion, if
you want to assist us, my son (Alfred) shall divulge
to
you all briefs regarding this project, tell you where
the funds are currently being maintained and also
discuss remuneration for your services.For this reason
kindly furnish us your contact information,that is
your personal telephone and fax number for validation
purpose and acknowledge receipt of this mail using the
above email address.
Yours sincerely,
Mrs. Mariam M. Seseseko.
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FRAUD EMAIL from August 31, 2002
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Date: Sat, 31 Aug 2002 12:06:31
From: MARYAM ABACHA [assistance@presidency.com]
To: ...
Subject: Hello!!
FROM:HAJIA MRS.MARIAM ABACHA.
Dear Sir,
MY NAME IS MRS. MARYAM ABACHA, THE WIFE OF THE LATE HEAD OF STATE OF
THE FEDERAL REPUBLIC OF NIGERIA. I GOT YOUR CONTACT THROUGH THE LISTED
POSTAL ADDRESS IN YOUR COUNTRY.
IT IS FOUR YEARS SINCE MY HUSBAND PASSED AWAY AND THE TIGHT GRIP ON MY
HUSBAND^RS ASSESTS BOTH HOME AND ABROAD IS NOW TELLING ON THE
FAMILY,SINCE THE NEW CIVILAIN REGIME CAME INTO PLACE. I AM NOW IN URGENT NEED OF
A PARTNER/CONFIDANT THROUGH WHOM I CAN DEPOSIT SOME MONEY IN HIS/HER
BANK ACCOUNT.
THIS MONEY WAS DEPOSITED BY MY LATE HUSBAND IN A SECURITY COMPANY IN
EUROPE, AMOUNTING TO THE SUM OF (US$12,500,000.00 US DOLLARS ONLY). THE
PARTNER I SEEK MUST BE ONE THAT IS TRUSWORTHY AND MUST SEND ME A LETTER
OF ASSURANCE THAT HE/SHE IS NOT GOING! TO BETRAY MY TRUST.
PLEASE,IF YOU LACK SUCH A CLOUT TO HANDLE A TEANSACTION OF THIS
MAGNITUDE DO NOT HESITATE TO LINK ME TO A RELIABLE FRIEND, OLD SCHOOL MATE OR
A COMMUNITY LEADER WITH A RELIABLE GRIP ON THE SYSTEM. THIS IS VERY
IMPORTANT.
THE DETAILS OF WHAT WOULD ACCRUE TO PAY FOR YOUR EFFORTS WILL BE MADE
MANIFEST WHEN YOU INDICATE YOUR INTEREST, AND , IT^RS NEGOTIABLE. YOU ARE
TO WORK DIRECTLY WITH MY FAMILY ATTORNEY, AS I HAVE BEEN UNDER HOUSE
ARREST FOR THE PAST TWO YEARS.
BE FURTHER INFORMED THAT THESE FUNDS ARE SECURED IN A SECURITY VAULT IN
EUROPE, THIS COULD BE RELEASED AT SHORT NOTICE WHEN A WILLING AND
ACCEPTABLE PARTNER EMERGES. YOU ARE TO MEET WITH THE SECURITY COMPANY,
ACTING AS MY FAMILY REPRESENTATIVE.
YOU ARE REQUIRED TO SEND TO ME YOUR TELEPHONE AND FAX NUMBERS SO THAT
MY FAMILY ATTORNEY CAN HAVE CONTACT WITH YOU. PLEASE, DO NOTE THAT YOU
ARE TO HANDLE THE DEMURRAGES AND TAXES! , WHILE REFUND WILL BE MADE AT
THE END OF TRANSACTION, WHEN THE FUND WOULD HAVE BEEN SECURED IN YOUR
BANK ACCOUNT.
REGARDS,
MRS. MARYAM ABACHA
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FRAUD EMAIL from August 31, 2002
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Date: Sat, 31 Aug 2002 12:57:30 -0600
From: raymound clark [rayclark05@lycos.com]
To: ...
Subject: invest
ATTN :SIR/MADAM
I WOULD LIKE TO BEGIN BY WAY OF INTRODUCTION..MY NAME
IS MR RAYMOND CLARK A
NATIVE OF CAPETOWN IN SOUTHAFRICA AND A SENIOR
EMPPLOYEE OF THE SOUTH
AFRICA DEPARTMENT OF ENERGY AND MINERAL RESOURCES
CURRENTLEY HERE IN AMSTERDAM-NETHERLANDS
ON A ONE YEAR STUDY LEAVE.
I AM WRITING THIS LETTER TO SOLICIT YOUR COORPERATION
IN ORDER TO REDEEM
AN INVESTMENT INTEREST CURRENTLY BEING HELD UNDER
TRUST WITH THE SOUTH
AFRICA DEPARTMENT OF ENERGY AND MINERAL RESOUSES.
THE SAID INVESTMENT NOW VALUED AT US$35.500.00
(THIRTY FIVE MILLION
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WAS
ORIGINALLY PURCHASED
BY ONE MR ROBINSON MOORE LEASED TO THE FREE STATE
CONSOLIDATED MINING
CORPORATION IN 1975 FOR 25 YEARS.
SINCE THE MATURITY OF THIS CONTRACT IN AUGUST
1999,SEVERAL ATTEMPTS HAVE
BEEN MADE WITHOUT SUCCESS TO CONTACT MR MOORE OR ANY
OF HIS CLOSE RELATIVES
,IN WHOSE FAVOURE THE INVESTMENT CASH VALUE COULD BE
PAID TO.
MY PARTNER WHO IS THE ACCOUNT DIRECTOR AT THE DEPARTMENT
OF ENERGY AND
MINERAL RESOURCES AND TWO OTHERS COLLEAGUE, HAVE
INITIATED THE PROCESS
OF FILLING ACLAIM FOR THIS MONEY,WITH THE HOPE OF
HAVING THIS FUND STRANSFERRED
INTO A SAFE OFFSHORE ACCOUNT .
WE COULD FILE A CLAIM FOR THIS MONEY WITH THE DEPARTMENT
CLAIMING THAT
YOU WERE APPOINTED BY MR MOORE TO BE THE BENEFICIARY
TO THIS FUNDS.AS
SOON AS THE CLAIM IS APPROVED,THE STATED SUM OF
US$35.5MILLION WILL BE
TRANSFERED INTO AN ACCOUNT OF YOU CHOICE,AFTER WHICH
MY COLLEAGUE AND
I SHALL TO MEET WITH YOU FOR THE DISBURSEMENT OF THE
FUNDS.
SINCE THE MONEY WILL BE IN YOUR CUSTODY,YOU HAVE THE
RESPONSIBILITY TO
ENSURE THAT MY COLLEAGUES AND I RECEIVE 70% , 20% FOR YOU AS THE
BENEFICIARY WHILE 10% IS SETASIDE FOR EXPENSES.
PLEASE WE URGE YOU TO KEEP THIS AFFAIR VERY
CONFIDENTIAL,BECAUSE WE
ARE STILL IN ACTIVE GOVERNMENT SERVICE.
I WANT TO ASSURE YOU THAT MY PARTNERS ARE IN A
POSITION TO MAKE THE PAYMENT
OF THIS CLAIM POSSIBLE, PROVIDED YOU AGREE TO MEET
WITH US AND GIVE US
THE GUARANTEE THAT OUR SHARE WILL BE WELL SECURED IN
YOUR CARE .
BE REST ASSURED THAT THERE IS ABSOLUTELY NOTHING TO
WORRY ABOUT IN VIEW
OF THIS CLAIM . IT IS PERFECTELY SAFE WITH NO RISK
INVOLVED,AND IT IS
NOT SUBJECT TO ANY ENQUIRY, AS MY PARTNERS WILL BE
HANDLING THE CLAIMS
DIRECTLY ON YOUR BEHALF IN SOUTH AFRICA.
PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER BY PHONE
ON MY CONFIDENTIAL
TELEPHONE 31-613866332
LOOKING FORWARD TO YOUR PROMPT REPLY.
YOURS TRULY,
MR RAYMOND CLARK
reply to rayclark005@hotmail.com
___________________________________________________
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http://mail.lycos.com
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FRAUD EMAIL from August 31, 2002
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From: Mr. John Kpama [mailto:kpama@consultant.com]
Sent: Saturday, August 31, 2002 9:09 AM
To: ...
Subject: Mutual Understanding
Tenders Committee
South Africa Department of
Minerals & Energy
Pretoria, South Africa.
STRICTLY CONFIDENTIAL AND URGENT
I am Mr. John Kpama, a native of Cape Town in South Africa and I am an
Executive Director with a South African Government ministry. I am also the
Secretary of the Tenders Committee set up by the government to look into
contracts under the Department of Minerals and Energy.
Be informed that a member of the South Africa Export Promotion Council
(SAEPC) who was with the government delegation to your country during a
trade exhibition gave your enviable credentials/particulars to us. I was
mandated to seek your confidential co-operation in the execution of the
project I am about to describe. This project will be of great benefit to all
parties involved and hope you will keep it as a top secret because of the
nature of this transaction.
Within the Department of Minerals and Energy, we (me and four of my
colleagues) discovered and we have in our possession as overdue payment
bills totalling Sixteen million, two hundred and fifty thousand US dollars
(US$16.25M) which we want to transfer abroad with the assistance and
cooperation of a foreign
company/individual to receive the said fund on our behalf or a reliable
foreign non-company account to
receive such funds. Moreso, we are handicapped in the circumstances, as the
South Africa Civil Service Code of Conduct does not allow us to operate
offshore accounts hence your relevance in the whole
transaction.
This amount US$16.25M represents the balance of the total contract value
executed on behalf of this
Department by a foreign contracting firm, which was over-invoiced
deliberately. Though the actual contract cost have been paid to the
original contractor, leaving the balance in the tune of the
said amount which we have in principle gotten approval to remit by
key-tested telegraphic transfer (K.T.T.)
to any foreign bank account you will provide by filing an application
through the Justice Ministry here in
South Africa for the transfer of rights and privileges of the former
contractor to you.
I have the authority of my partners to propose that SHOULD YOU BE WILLING to
assist us in
this transaction, your share of the sum will be 25% of the total sum, 70%
for us and the rest for taxation
and miscellaneous expenses. The business itself is 100%-SAFE for all
involved. This is possible if on your part , you treat it with utmost
secrecy and confidentiality. Please note that your area of specialisation
is not a hindrance to the successful execution of this transaction. I wish
reposed my confidence (which the committee vetoed) in you and hope that you
will not disappoint me. Endeavour to contact me immediately by email,
whether or not you are interested in this deal. If you are not, it will
enable me scout
for another foreign partner to carry out this deal. I want to assure you
that my partners and myself are in
a position to make the payment of this claim possible provided you can give
us a very strong assurance and
guarantee that our share will be secure. Please remember to treat this
matter as a very confidential
matter, because we will not comprehend with any form of exposure as we are
still in active government
service and.
Due to the funds we borrowed to process this project to this stage, time is
of essence because of interest on borrowed funds. Also furnish me with your
contact telephone and fax number, so that I can forward to you more
information concerning the project.
I await in anticipation of your fullest cooperation.
Yours faithfully,
Mr. John Kpama
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FRAUD EMAIL from August 31, 2002
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Date: Sat, 31 Aug 2002 12:11:26 -0700
From: "Engr, Musa Lamba" [ENGRMUSA@mailcity.com]
To: ...
Subject: PARTNERSHIP TRANSACTION FROM COVTED'IVOIRE
DEAR SIR.
ALTHOUGH THIS LETTER MAY COME TO YOU AS A SURPRISE. I
GOT YOUR ADDRESS THROUGH A FRIEND WHO LIVES IN YOUR
COUNTRY.
I AM ENGINEER ,MUSA LAMBA THE CHAIRMAN OF CONTRACT
AWARD COMMITTEE PETROL IVOIRE OIL, REPUBLIC OF
COVTED'IVOIRE. SOMETIME LAST YEAR, OUR REFINERY WAS
GENERALY SERVICED AND MANY OTHER CONTRACTS WHERE ALSO
AWARDED IN THE OIL
SECTOR AFTER AN OUT BREAK OF FIRE.
THERE WAS ASSISTANCE FROM WORLD BANK, I.M.F. AND OTHER
FINANCIAL INSTITUTIONS FOR THE REPLACEMENT OF THE
DAMAGED EQUIPMENT AND THE REFINERY AS A WHOLE.
DURING THIS PERIOD, A LOT OF CONTRACT WERE AWAREDED TO
SO MANY INTERNATIONAL CONTRACTORS. ALL THE ORIGINAL
CONTRACTORS HAS JUST RECEIVED THEIR FINAL PHASE OF
THEIR PAYMENT LEAVING A TOTAL SUM OF $23 MILLION USD
FLOATING IN THE FILES OF FEDRAL MINISTRY OF FINANCE
UNCLAIMED THIS IS AS A RESULT OF THE OVER INVOICING WE
DID DURING THE AWARD OF THE CONTRACT. THIS CONTRACT
HAS BEEN CERTIFIED OKAY; THIS SUM OF $ 23 MILLION (
TWENTY THREE MILLION US DOLLARS) I WILL LIKE TO
TRANSFER TO YOUR ACCOUNT NOW, WHAT I WANT YOU TO DO IS
TO PROVIED ME YOUR FULL NAME, ADRESS AND YOUR PRIVATE
TELEPHONE NUMBER. AS THE
CONTRACT AWARD CHAIRMAN, I WILL PREPARE DOCUMENTS WITH
YOUR NAME AS SUB CONTRACTOR WHO DID THIS JOB. AND THE
MONEY WILL BE TRANSFERED IN YOUR COMPANY NAME.IN YOUR
ACCOUNT.
FOR YOUR INVOLVEMENT IN THIS TRANSACTION/ I WILL OFFER
YOU 30 % OF THE TOTAL MONEY: 10% SET ASIDE FOR
INTERNATIONAL AND LOCAL EXPENCESS AND 60% FOR ME AND
MY GROUP.
MORESO, I WILL COME OVER TO MEET WITH YOU A DAY OR TWO
BEFORE THE ARRIVAL OF THE MONEY IN YOUR ACCOUNT TO
TAKE CARE OF MY SHARE AFTER YOU HAVE TAKING
YOURCOMMISSION OF 30%.
IF YOU WILL BE OF ASSISTANCE TO ME TO HAVE THIS MONEY
TRANSFERRED THROUGH YOUR ACCOUNT, WRITE ME BACK
IMMEDIATELY OR YOU CALL ME ON PHONE TO FEED YOU WITH
INFORMATIONS AND MODALITIES FOR THIS TRANSACTION.
NOTE : THIS TRANSACTION IS SMOOTH AND SECURED AS ALL
ARRANGEMENT HAS BEEN FINALISED.I AWAIT FOR YOUR URGENT
REPLY.
FAITHFULLY.
ENGRMUSA LAMBA.
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FRAUD EMAIL from August 31, 2002
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Subject: INVESTMENT PROGRAMME
Date: Sat, 31 Aug 2002 14:35:31 -0700 (PDT)
From: osas walter [osaswalter300@yahoo.com]
To: ...
NATIONAL ELECTRIC POWER AUTHORITY
50 MARINA,LAGOS. P.M.B. 20275,
LAGOS.TEL: 234-8037220274 FAX :234-1-7599090
BUSINESS PROPOSAL
TO:THE PRESIDENT/CEO
FROM OSAS WALTER
I am making this contact with you on behalf of my
colleagues after an acceptable recommendation from an
International Business Agency.
My colleagues and I are members of the Contract Award
Committee (CAC) of the National Electric Power
Authority (NEPA). I have been mandated by my
colleagues to look for a trustworthy company into
whose account some funds can be transferred into.We
have
in our possession instrument of payment for US$22.5M
(Twenty two million five hundred thousand U.S Dollars
only) now in a dedicated account with our apex bank
The above funds arose from the over invoicing of some
Supplies and Engeenering Works contracts which have
been executed and the contractors paid in full. The
fund is therefore free to be transferred overseas
without any risk whatsoever.
Due to the nature of accrual of these funds, it has to
be applied for by a foreign contractor/company and
payment can only be made into a foreign account hence
this contact is necessary to accomplish this deal.You
(or your company) shall be compensated with 25% of the
amount as the account owner, 5% shall be used for the
reimbursement of all expenses that will be incurred by
both parties during the course of this financial
transaction.The remaining 70% is for us.
We shall require of you the following urgently by fax:
1. Name,Telephone and/or fax Numbers of Beneficiary
2. Name and full address of the Company
3. Complete particulars of the bank account where you
wish the funds to be transferred.
This should include the account Number, Bank
Address, the Telephone, Fax and Telex numbers of the
bank.
My colleagues and I have had some fruitful discussions
with relevant top officials of the Federal
Ministry of Finance (FMF) and they have agreed to
cooperate in the
transfer. An application for funds transfer shall be
made at the appropriate Ministries in favour of the
beneficiary (you or your company).Thereafter, your
company shall be officially regarded as having
executed the contract for the National Electric Power
Authority (NEPA) for which payment is
being made.This process make the operation legal
according to the laws of the Federal Republic of
Nigeria.
Please treat this transaction as STRICTLY CONFIDENTIAL
as we are Civil Servants who would not want any
exposure.Do not go through the International Telephone
Operator or (AT&T) when lines are busy at any time in
the course of this operation.Always dial direct.It^Òs
very difficult to get telephone access to Nigeria. So
you must persist even when the telephone says
subscriber not available or the number does not
exist.These answers are always given when there is no
access.Thanks for your anticipated cooperation.
Best Regards,
DR OSAS WALTER
Please all contact should be directed to my
telephone, fax number and private email
osaswalter100@yahoo.com
__________________________________________________
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FRAUD EMAIL from August 31, 2002
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Return-Path: [ja_savimbi@mailcity.com]
Received: from mailcity.com (fe-mail.whowhere.com [209.202.220.140] (may be
forged))
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for ...; Sat, 31 Aug 2002 06:36:31 -0400
Received: from Unknown/Local ([?.?.?.?]) by mailcity.com; Sat,
31 Aug 2002 10:36:12 -0000
To: ...
Date: Sat, 31 Aug 2002 22:36:12 +1200
From: "joseph savimbi" [ja_savimbi@lycos.com]
Message-ID: [AGHHGOHGCNFCCAAA@mailcity.com]
Mime-Version: 1.0
X-Sent-Mail: off
Reply-To: ja_savimbi@lycos.com
X-Expiredinmiddle: true
X-Mailer: MailCity Service
X-Priority: 3
Subject: STRICLTY CONFIDENTIAL
X-Sender-Ip: 212.87.127.249
Organization: Lycos Mail (http://www.mail.lycos.com:80)
Content-Type: text/plain; charset=us-ascii
Content-Language: en
Content-Transfer-Encoding: 7bit
Dear friend,
My proposal to you will be very surprising, as we have not had any
personal contact. However, I sincerely seek your confidence in this
transaction, which I propose to you as a person of transparency and caliber.
Let me first start by introducing myself properly to you. My name
is Joseph Savimbi cousin and Personal Assistant of Jonas Malheiro
Savimbi, the leader UNITA (National Union for the Total ndependence
of Angola). I got your email address from network directory. I apologize
if I infringed on your privacy.
You may know that my Uncle was recently killed in a battle with
the government troops of Angola, led by President Dos Santos, on
friday 22nd February, 2002.
Now Mr. Antonio Dembo who was my Uncle's second in command, has
assumed office as leader of UNITA. In spite of this, UNITA is like
a herd of cattle without shepherd. Prominent members like Carlos
Morgado are still lobbying to oust him and assume office as leader
to enrich themselves and some of them who see me as a threat to
their ambitions, including Mr. Dembo, are planning to kill me. For
more information check www.angola.org.
However, I am a young man who has ambitions and I am not in any
way interested in wars, this is why I secretly left Angola and come
here (Netherlands) to seek political asylum
I am sincerely seeking for your urgent help in respect to safekeeping
of some of my Uncle's money that arose from Diamonds sales. This
money (US$18.5million), was already on its way to my Uncle's Swiss
Bank account. It was on transit with a safe deposit company here
in Netherlands, when the tragic incident of my Uncle's death occurred.
As a matter of fact, this is the reason I chose to come to Netherlands
to seek political asylum. It is very clear with the way things are
now, that President Dos Santos will lobby the International Community
to freeze my Uncle's assets and accounts abroad, to ground UNITA,
since he has already done this in Angola.
I plan to use this money to safeguard my future. It is very essential
that you understand that the kind of trust and confidence I want
to put in you is extraordinary, and an act of desperation on my
part, in order not to lose this money. Please, treat this contact
with utmost secrecy and confidentiality for security and safety reasons.
The help I need from you is clearing the box containing the money
from the security company, after which, it will be deposited in
an account in your name, with my name as next of kin. The money
shall remain in your custody till my asylum application is granted,
and I have the permit to conduct business, then you will transfer
the account to me. Meanwhile, the money can be invested into risk-free
profitable ventures, and there will an agreement to protect my interest.
I have all the documents that will enable you claim the consignment from
the security company.
For your reliable assistance, I will reward you with 15% the money,
and we shall use 5% to carry out every expenses that we come across,
and the investment process. The remainder of the 5%, shall be given to
a charity of your choice.
I thank you in advance in anticipation for your assistance in enabling
me achieve this goal. Please contact me whether or not you are interested
in assisting me. This will enable me scout for another partner in
the event of non-interest on your part.
Sincerely,
J.Savimbi.
___________________________________________________
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FRAUD EMAIL from September 2, 2002
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Date: Mon, 2 Sep 2002 18:12:29 +0100 (BST)
From: Mike Okoye [mokoye2000@yahoo.co.uk]
To: ...
Subject: URGENT
FROM: BARRISTER MIKE OKOYE.
LAGOS - NIGERIA.
PHONE:234-80-23449381
MY URGENT PROPOSAL/ASSISTANCE.
I am BARRISTER MIKE OKOYE the Lawyer to MRS.
MARIAM ABACHA, the wife of the late Nigerian Head of
State General Sani Abacha who died of heart - attack
on
Monday, the 8th of June, 1998.Upon the sudden and
tragic death of her husband (General Abacha) there has
been an intensive but secret exercise by the present
civilian government to close/freeze all his bank
accounts both home and abroad as he was confirmed to
have directed a certain percentage of oil proceeds
totaling over US$ 500M(FIVE HUNDRED MILLION U. S.
DOLLARS) into private bank accounts scattered in
several countries of the world; accumulated during
his41/2years of military rule. An issue that was
already on press before his sudden death. My client,
Mrs. Mariam Abacha the mother of Mohammed Abacha (son
of the late head of state) who is stillinconfinement!
She has been in a very serious agony and mental stress
as the entire family have virtually lost everything
including landed properties and major investments both
home and aborad. She, Mrs. Abacha, confided in me
recently that she has a special security account which
she deposited a sum of US$ 51,375,000. 00 (FIFTY ONE
MILLION, THREE HUNDRED AND SEVENTY FIVE THOUSAND
U.SDOLLARS).
This fund is lodged in a Company Security Account
Deposits (CSAD). Her fears is that my
client is one of the directors and invariably a major
shareholder in the company, there exists a possible
trace of this fund when once they finish with the
accounts/assets principally owned by her husband, the
Late Head of State himself. It is therefore on this
note that my client secretly delegated me to quickly
source a trustworthy and reliable foreigner who will
kindly help us to accommodate and safeguard this fund
into his/her account to save us from the calamities of
the present clamp down on her husband (the ex
president) bank accounts/assets all over the world.
Note that we have concluded arrangements for the
release of the aforementioned sum to your bank account
within the shortest possible time as soon as we
concluded talks. As a result of this and other higher
levels of financial transaction which I would want to
enter with you as made possible by the death of my
client husband, I am suggesting that we schedule a
meeting immediately, if possible or start the
arrangement on how to get this fund credited
intoyouraccount.
At this juncture your account detail (fresh or old)
where the fund could be lodged should be furnished to
me urgently including your safest fax and
telephone numbers. Please include the name of
beneficiary/account number. This fund can be devisible
or delivered to any european country by the security
company, where they have offices, as an ordinary cargo
awaiting to be claimed by the beneficiary/consignee.
At the end of it all your share is 20% as service
charge but after all expenditures incurred by anybody
in the course of the transaction is deducted.
this is because we earmarked 10% to take care of such
an expenditures while the bulk remaining balancewillgo
to Mrs. Mariam Abacha.
Please endeavour to contact me immediately, whether or
not this offer is acceptable to you, so as to enable
me make other alternative contacts, on thecontrary.
I await your urgent reply while believing you do
understand the confidential nature of thistransaction.
Simply keep this to yourself for security reasons.
Sincerely yours.
BARRISTER MIKE OKOYE.
__________________________________________________
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FRAUD EMAIL from September 2, 2002
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]From: Barr. Edward Kings ESQ,
]Tel: 234-80-33018236
]edwardkings2002@mailasia.com
]
]Dear ...,
]
]I am barrister Edward Kings, a solicitor at law. I am
]the personal
]attorney to Mr. Lewis Rewey, a national of your
]country, who
]used to work with shell development company in Nigeria
]and as well a
]one time secret agent in transferring money overseas
]for the Late
]head of state of Nigeria {Late Gen.SANI ABACHA}.
]Before his death On
]the 21st of April 1999 [my client, his wife and their
]three children
]were involved in a car accident along Sagbama express
]road in which
]all occupants of the motor died}. My client {Lewis}
]deposited as
]family belongings in a CONSIGNMENT {i.e. jewelries}
]the sum of $10m
]in a Citi Security and Finance Company here in Nigeria
]for himself,
]with the hope of transferring it to his country as
]soon as he is on
]leave.
]
]Since his death I have made several enquiries to your
]embassy to
]locate any of my clients extended relatives, this has
]also proved
]unsuccessful. After these several unsuccessful
]attempts, I decided to
]trace his last name over the Internet, to locate any
]member of his
]family hence I contacted you. I have contacted you to
]assist in
]repatriating the money and property left behind by my
]client before
]they get confiscated or declared unserviceable by the
]Citi Trust
]Security Company where this huge Deposit were lodged.
]
]Presently, the Citi Trust Finance Company where the
]deceased had an
]account valued at about 10million dollars has issued
]me a notice to
]provide the next of kin of my late client or have the
]account
]confiscated within the next ten official working days.
]Since I have
]been unsuccessful in locating the relatives for over 2
]years now, I
]seek your consent to present you as the next of kin of
]the deceased
]since you have the same last name so that the proceeds
]of this
]account valued at 10million dollars can be paid to you
]and then you
]and me can share the money. 60% to me and 40% to you.
]I have all
]necessary legal documents that can be used to back up
]any claim we
]may make. All I require is your honest cooperation to
]enable us see
]this deal through. I guarantee that this will be
]executed under a
]legitimate arrangement that will protect you from any
]breach of the
]law.
]
]Please get in touch with me by my email or through my
]telephone
]number; +234-80-33018236 to enable us discuss further.
]
]
]Best regards,
]
]Edward Kings ESQ
]
]
]__________________________________________________
]Do You Yahoo!?
]Yahoo! Finance - Get real-time stock quotes
]http://finance.yahoo.com
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FRAUD EMAIL from approximately September
2, 2002
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MR.UCHE,
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
Tel:874 - 762864167
Fax:874 - 762864168
(URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 126,000.000.00 USD}
ONE HUNDRED AND TWENTY SIX MILLION DOLLARS
Dear sir,
We want to transfer to overseas
account($126,000.000.00 USD) One hundred and twenty
six million nited States Dollars) from a Prime Bank in
Africa, I want to ask you to quietly look for a
reliable and honest person who will be capable and fit
to provide either an existing bank account or to set
up a new Bank a/c immediately to receive this money,
even an empty a/c can serve to receive this money, as
long as you will remain honest to me till the end for
this important business trusting in you and believing
in God that you will never let me down either now or
in future.
I am UCHE OLI,the Auditor General of one of the prime
banks here South Africa, during the course of our
auditing,I discovered a floating fund in an account
opened in the bank in 1990 and since 1993 nobody has
operated on this account again, after going through
some old files in the records I discovered that the
owner of the account died without a [heir] hence the
money is floating and if I do not remit this money
out urgently it will be forfeited for nothing. The
owner of this account is Mr. Gordon G. Scott, a
foreigner, and an industrialist, and he died, since
1993. and no other person knows about this account or
any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well
that Gordon G. Scott until his death was the manager
Diamond Safari [pty]. SA.
We will start the first transfer with twenty six
million [$26,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest
amount to your account.
The amount involved is (USD 126 M) One hundred and
twenty six million United States Dollars only. I want
to first transfer $26,000.000 [Twenty six million
United States Dollar] from this money into a safe
foreigners account abroad before the rest, but I
don't know any foreigner, I am only contacting you
as a foreigner because this money can not be approved
to a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or
drivers license and foreign a/c because the money is
in US dollars and the former owner of the a/c Mr.
Gordon G. Scott is a foreigner too,and the money can
only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind
us together. I got your contact address from the
Girl who operates my computer, I am revealing this to
you with believe in God that you will never let me
down in this business,you are the first and the only
person that I am contacting for this business, so
please reply urgently so that I will inform you the
next step to take urgently. Send also your private
telephone and fax number including the full details of
the account to be used for the deposit.
I want us to meet face to face to build confidence
and to sign a binding agreement that will bind us
together before transferring the money to any
account of your choice where the fund will be safe.
Before we fly to your country for withdrawal, sharing
and investments.
I need your full co-operation to make this work
fine, Because the management is ready to approve
this payment to any foreigner who has correct
information of this account, which I
will give to you,
upon your positive response and once I am convinced
that you are capable and will meet up with
instruction of a key bank official who is deeply
involved with me in this business. I need your strong
assurance that you will never, never let me down.
With my influence and the position of the bank
official we can transfer this money to any foreigner's
reliable account which you can provide with assurance
that this money will be intact pending our physical
arrival in your country for sharing. The bank official
will destroy all documents of transaction immediately
we receive this money leaving no trace to any place
and to build confidence you can come immediately to
discuss with me face to face after which I will make
this remittance in your presence and three of us
will fly to your country at least two days ahead of
the money going into the account. I will apply for
annual leave to get visa immediately I hear from you
that you are ready to act and receive this fund in
your
account. I will use my position and influence to
obtain all legal approvals for onward transfer of
this money to your account with appropriate clearance
from the relevant ministries and foreign exchange
departments.
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while
5% will be for expenses both parties might have
incurred during the process of transferring.
I look forward to your earliest reply through my
email address or tele/fax numbers.
Yours truly
UCHE OLI
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FRAUD EMAIL from September 2, 2002
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From: Coker Bankole [mailto:coker_bankolecg2@yahoo.com]
Sent: Monday, September 02, 2002 10:24 AM
To: ...
Subject:
To:...
Subject: URGENT AND CONFIDENTIAL
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
UNION BANK OF NIGERIA. PLC
Headquarters: 136 Marina, Lagos
URGENT AND CONFIDENTIAL
Sir,
First, I must solicit your confidence 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, but I am assuring you that all will be well at
the end of the day. We have decided to contact you due to the urgency of
this transaction ,as we have been reliably informed of your discreetness
and ability in transaction of this nature.
Let me start by introducing myself properly to you. I am COKER BANKOLE,
Credit Officer with Union Bank of Nigeria Plc, Lagos. I came to know you
in my Private Sarch for a Reliable and Reputable Person to handle this
Confidential Transaction, which involves the transfer of huge sum of
money to a Foreign Account requiring Maximum confidence.
THE PROPOSITION
A foreigner, an American, Late Eng. John Creek (Snr.) An Oil Merchant
with the Federal Government of Nigeria until his death last year in
Kenya Air Bus (A310 - 300) Flight Kq430, Banked with us at Union Bank of
Nigeria Plc, Lagos and had a closing balance as at the end of September,
2000 worth US$30,000,000.00 (Thirty Million United States Dollars), the
bank now expects a next of kin as beneficiary. Valuable efforts are
being made by the Union Bank of Nigeria to get in touch with any of the
Creek's Family or Relatives but to no avail. It is because of perceived
possibility of not being able to locate any of Late Eng. John Creek
(Snr.)'s next of kin (he had no wife or children that is known to us).
The Management under the influence of our Chairman and subsequently be
donated charity organization. In order to avert this development, some
of my trusted colleagues and I now seek your permission to have you
stand as next of kin to late Eng. John Creek (Snr.) so that the fund
US$30 Million will be released and paid into your account as the
beneficiary. All documents and proofs to enable you get this fund will
be carefully worked out. We have secured from the probate an order of
mandamus to locate any of the deceased beneficiaries, and more, so we
are assuring you that this business is 100% risk free involvement. Your
share stays while the rest will be for myself and my colleagues for
investment purpose. According to agreement within both parties.
As soon as we receive an acknowledgement of receipt of this acceptance
of our mutual business proposal, we would furnish you with the necessary
disbursement ratio to suite both parties without any conflict. If this
proposal is acceptable to you, do not hesitate to contact me on my email
addres- cokerbankole_cg@yahoo.com. Please call me up on my mobile line
234-803-3297612 for more clearification.
Best regards,
COKER BANKOLE
Credit Officer.
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FRAUD EMAIL from September 2, 2002
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Return-Path: [james_onuoha@counsellor.com]
Received: from mrson875.com ([217.78.76.157])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g82DBiIl021972
for ...; Mon, 2 Sep 2002 09:11:47 -0400
Message-Id: [200209021311.g82DBiIl021972@bacon.hamjudo.com]
From: "james onuoha" [james_onuoha@counsellor.com]
Reply-To: james_onuoha@counsellor.com
To: ...
Date: Wed, 7 Aug 2002 14:13:20 +0200
Subject: partnership
X-Priority: 1
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by bacon.hamjudo.com id
g82DBiIl021972
Sir,
Compliments of the day, I am contacting you because of the great need
to
work with someone, who is not from this country, as regards to my
client's
present situation and specifically because you have a fixed address
or let
me say fixed responsibilities, which stands as a better form of
trust. I am
Mr.james onuoha . I am a lawyer and a very close confidant to my
client. I
have been my client's family lawyer since 1987.
In 1994, my client's husband and his military colleagues took over
the seat
of power [government] in Nigeria from the then interim president
Chief.
Ernest Shonekan through a peaceful coup, but unfortunately most of the
African head of states did not welcome the overthrow. They were asked
to
vacate the seat of power and return it to democracy, which they
refused,
until September 1998, when their leader and then military president of
Nigeria died of some mysteriously ailments. This led them to handover
power,
to this present civilian regime who later arrested my client's
husband and
some other past and retired militay officers, and since then they
have been
on illegal detention for some year.
Ever since my client's arrest, live has never been the same again for
his
entire family. My client's family has suffered so much political
torture in
different ways, all their properties which I helped in managing since
my
client's detention, have been sealed up and are still non functional
till
this present day. From all indications the present President of
Nigeria is
out to ruin the families of these military officers because of his
personal
vendettas which he had with them in the past. It is very clear that
President Obasanjo wants to take advantage of his seat in power to
settle
old scores. More evidence could be shown to you by referring you to
web
pages of our national dailies, later. I contacted you because; my
client's
wife, insists that I look for a reputable foreigner who she can do
business
with. Madam insist and believes that she can only trust a foreigner
with her
live, because of various disappointments, betrayals that she has
expirienced
from close friends and people she trusted, who have sabotage and
leaked out
secrets concerning their family's accounts and assets.
This business that I am about to discuss with you requires a very
good
sense of judgment. I have in my possession some huge amount of money
in cash
[ forex ] approximately $67.3 million in USA dollars ]which belongs to
client's family, but due to some circumstances beyond our control, it
is
completely impossible for the family to keep, or make use of this
money here
in this country. She wishes to entrust this sum of money with you or
company
for safekeeping. Madam wants you to receive and keep on her behalf,
since
she, her children and their family workers are placed under! traveling
restrictions. All of her husband's asset, bank accounts and
properties have
been confiscated. Madam needs your help to safe guard these funds in
questions until she is able to get over her present predicament. The
existence of this particular money is not known to any body else, but
we are
afraid that the government will soon find out about it and confiscate
it.
Having in mind that the future and fate of a good number of some
innocent
people both member of the family and some family workers lie in the
safety
of these funds.As a lawyer, I have done a perfect home work, and very
concrete arrangements on how this cash [money] could be moved out of
our
this country safely and risk free. All that is needed from you is to
help to
receive and keep this money safely, since we are restricted from
leaving the
country at the moment. After that, if the family agrees, we may then
discuss
further on possible investments plans, but my client is more
concerned about
is the safety of the money first, which is their future. Complete
details of
the family and this transaction, will be revealed to you when we must
have
built up trust and opened up negotiations. This family has really
suffered
so much political torture in different ways, which is the reason why
I have
withheld these information until i gain your trust, on your
acceptance to
cooperate and assist my client, I will give you the A to Z details on
your
request. We will then discuss and negotiate on a certain percentage
share of
the money that my client wishes to pay to you for your expected
services.
Please do inform me on your stance immediately, so as to stop further
contacts. I await your immediate response. NOTE -
Best regards,
Mr.james onuoha . ESQ
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FRAUD EMAIL from September 3, 2002
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Received: from mrson504.com ([80.88.142.18]) by grex.cyberspace.org
(8.6.13/8.6.12) with SMTP id WAA04112 for ...; Mon, 2 Sep 2002 22:15:28
-0400 Message-Id: [200209030215.WAA04112@grex.cyberspace.org]
From: "Victor Ojo" [viktorojo@yahoo.com]
Reply-To: viktorojo@techemail.com
To: ...
Date: Tue, 3 Sep 2002 03:13:31 +0700
Subject: Project Facilitation
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,
Pardon the abruptness and the liberty of this
letter; It is due to its exigency.
I am a government functionary in my country. I write to ask for your help.
My colleagues and I are in need of a foreign partner to assist in the
transfer of a considerable amount of money. My colleagues and I have
deliberated much on the issue at hand. What we require is someone who is
reliable and trustworthy, who has a vision and who will be able to manage
whatever business in which we shall inject venture capital. We need
someone who can share our dreams and ideals.
I have the legal title to the sum and we shall go through the legal
procedures entailed in both our laws and international laws in
transferring the funds to you in trust.
Please do not at this point misunderstand my intention, because
understandably, we are not acqainted. I do not even know if you will be
reliable and trustworthy, but I believe that everything starts with a
first step. I know that I need to explain everything clearly to you before
you can come to a decision as to whether you can assist me or not, and I
will do this as soon as I get a response from you.
I am sure that with the insider information I can provide, we will with
your help, conclude the transaction within 21 working days. In
consideration for your assistance, we have agreed to give you the normal
transaction commission obtainable of 10% of the total sum, and another 5%
if you can successfully put together an investment portfolio for us, as we
will like to invest some of this money in your country, rather than leave
it idle in a bank account.
If you can be of assistance, please send a fax to 234 1 7594298 for more
information or email to:viktorojo@hotvoice.com, otherwise, I thank you for
your patience.
Thank you for your courtesies.
Best regards,
victor ojo.
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FRAUD EMAIL from September 3, 2002
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Subject: ASSISTANCE/FAVOUR
Date: Tue, 03 Sep 2002 11:53:47 +0200
From: ADE BENZER [adebinezer112@eircom.net]
Reply-To: adebinezer112@eircom.net
To: undisclosed-recipients: ;
FROM: ADE BENZER
ATTENTION: THE PRESIDENT/CEO
MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS
LETTER MEETS YOU IN GOOD HEALTH. I AM ADE BENZER,
AIDE TO THE LATE PRESIDENT MOBUTU SESE-SEKO OF
ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO
(DRC).
I AM WRITING TO YOU IN GOOD FAITH BASED ON YOUR
PROFILE I RECEIVED FROM THE CHAMBER OF COMMERCE IN
GHANA.
I AM MOVED TO WRITE YOU THIS LETTER IN CONFIDENCE
CONSIDERING MY PRSENT CIRCUMSTANCE AND SITUATION AS A
WAR REFUGEE HERE IN GHANA. FEW WEEKS BEFORE THE LATE
PRESIDENT MOBUTU SESE-SEKO WAS FORCED OUT OF POWER, I
WAS INSTRUCTED BY HIM TO MAKE AVAILABLE THE SUM OF
US$22MILLION WHICH WAS TO BE TRANSFERRED ABROAD AND
LODGED WITH A SECURITY COMPANY FOR SAFEKEEPING
DISCLOSED AS FAMILY VALUABLES IN MY NAME PENDING
FURTHER INSTRUCTIONS. TWO WEEKS LATER ON MAY 16 1997,
PRESIDENT MOBUTU SESE-SEKO GAVE UP POWER TO THE REBELS
LED BY LAURENT KABILA, WHO WERE ADVANCING FROM
KISINGANI AND FLED TO TOGO FROM WHERE HE LATER MOVED
TO MOROCCO WHERE HE DIED ON SEPTEMBER 7, 1997 LESS
THAN FOUR MONTHS AFTER HE WAS FORCED OUT OF POWER. HE
WAS AGED 66 YEARS. I MANAGED TO ESCAPE TO GHANA WITH
MY SON PATRICE, AGED 17 WHERE I AM PRESENTLY RESIDING
AS A WAR REFUGEE SHORTLY AFTER THE CAPITAL CITY
KINSHASHA WAS OVER RUN OVER BY REBELS. I LOST MY WIFE
AND MY TWO CHILDREN, AND ALL MY POSSESSIONS DURING THE
REBEL ONSLAUGHT ON THE CAPITAL CITY.
THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE
AMASSED A PERSONAL FORTUNE OF US$8BILLION WITH HOUSES
IN SWITZERLAND AND FRANCE. HOWEVER, THE INCUMBENT
PRESIDENT LAURENT KABILA MADE ARRANGEMENTS WITH THE
SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO
FREEZE ALL HIS ASSETS AND CONFISCATE HIS PROPERTIES. I
THUS DECIDED TO LIE LOW IN AFRICA TO STUDY THE
SITUATION, UNTIL WHEN THINGS GET BETTER LIKE NOW THAT
PRESIDENT LAURENT KABILA IS DEAD AND HIS SON JOSEPH
KABILA HAS TAKEN OVER.
I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD
WHERE THE MONEY IS STILL LODGED AS FAMILY VALUABLES.
THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM
KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO
INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME BY
RECEIVING THE MONEY ON MY BEHALF. ACKNOWLEDGE THIS
MESSAGE SO THAT I CAN GIVE YOU THE MODALITIES FOR THE
CLAIM OF THE FUNDS. MAY I AT THIS POINT EMPHASIZE THE
HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS
DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND
CONFIDENCE WHCH I HAVE REPOSED IN YOU.
IF YOU WANT TO ASSIST, I SHALL PUT YOU IN THE PICTURE
OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE
CURRENTLY BEIGN MAINTAINED AND ALSO DISCUSS OTHER
MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. I
AM WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THE
MONEY AS SOON AS THE TRANSACTION IS CONCLUDED.
FOR THIS REASON, KINDLY FURNISH ME YOUR CONTACT
INFORMATION, WHICH IS YOUR PERSONAL TELEPHONE AND FAX
NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE
RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS.
YOURS SINCERELY,
ADE BENZER
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FRAUD EMAIL from September 3, 2002
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Return-Path: [kingsleychumas13@yahoo.com]
Received: from rly-xi04.mx.aol.com (rly-xi04.mail.aol.com [172.20.116.9]) by
air-xi03.mail.aol.com (v88.20) with ESMTP id MAILINXI32-0903221415;
Tue, 03 Sep 2002 22:14:15 -0400
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Sep 2002 19:13:44 PDT
Date: Tue, 3 Sep 2002 19:13:44 -0700 (PDT)
From: kingsleychumas kingsleychumas [kingsleychumas13@yahoo.com]
Subject: URGENT
To: ...
Cc: ...
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
MR.Kingsley Chumas
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
Tel:874 - 762864167
Fax:874 - 762864168
(URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 126,000.000.00 USD}
ONE HUNDRED AND TWENTY SIX MILLION DOLLARS
Dear sir,
We want to transfer to overseas
account($126,000.000.00 USD) One hundred and twenty
six million nited States Dollars) from a Prime Bank in
Africa, I want to ask you to quietly look for a
reliable and honest person who will be capable and fit
to provide either an existing bank account or to set
up a new Bank a/c immediately to receive this money,
even an empty a/c can serve to receive this money, as
long as you will remain honest to me till the end for
this important business trusting in you and believing
in God that you will never let me down either now or
in future.
I am MR.Kingsley Chumas,the Auditor General of one of
the prime banks here South Africa, during the course
of our
auditing,I discovered a floating fund in an account
opened in the bank in 1990 and since 1993 nobody has
operated on this account again, after going through
some old files in the records I discovered that the
owner of the account died without a [heir] hence the
money is floating and if I do not remit this money
out urgently it will be forfeited for nothing. The
owner of this account is Mr. Gordon G. Scott, a
foreigner, and an industrialist, and he died, since
1993. and no other person knows about this account or
any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well
that Gordon G. Scott until his death was the manager
Diamond Safari [pty]. SA.
We will start the first transfer with twenty six
million [$26,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest
amount to your account.
The amount involved is (USD 126 M) One hundred and
twenty six million United States Dollars only. I want
to first transfer $26,000.000 [Twenty six million
United States Dollar] from this money into a safe
foreigners account abroad before the rest, but I
don't know any foreigner, I am only contacting you
as a foreigner because this money can not be approved
to a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or
drivers license and foreign a/c because the money is
in US dollars and the former owner of the a/c Mr.
Gordon G. Scott is a foreigner too,and the money can
only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind
us together. I got your contact address from the
Girl who operates my computer, I am revealing this to
you with believe in God that you will never let me
down in this business,you are the first and the only
person that I am contacting for this business, so
please reply urgently so that I will inform you the
next step to take urgently. Send also your private
telephone and fax number including the full details of
the account to be used for the deposit.
I want us to meet face to face to build confidence
and to sign a binding agreement that will bind us
together before transferring the money to any
account of your choice where the fund will be safe.
Before we fly to your country for withdrawal, sharing
and investments.
I need your full co-operation to make this work
fine, Because the management is ready to approve
this payment to any foreigner who has correct
information of this account, which I
will give to you,
upon your positive response and once I am convinced
that you are capable and will meet up with
instruction of a key bank official who is deeply
involved with me in this business. I need your strong
assurance that you will never, never let me down.
With my influence and the position of the bank
official we can transfer this money to any foreigner's
reliable account which you can provide with assurance
that this money will be intact pending our physical
arrival in your country for sharing. The bank official
will destroy all documents of transaction immediately
we receive this money leaving no trace to any place
and to build confidence you can come immediately to
discuss with me face to face after which I will make
this remittance in your presence and three of us
will fly to your country at least two days ahead of
the money going into the account. I will apply for
annual leave to get visa immediately I hear from you
that you are ready to act and receive this fund in
your
account. I will use my position and influence to
obtain all legal approvals for onward transfer of
this money to your account with appropriate clearance
from the relevant ministries and foreign exchange
departments.
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while
5% will be for expenses both parties might have
incurred during the process of transferring.
I look forward to your earliest reply through my
email address or tele/fax numbers.
Yours truly
MR.Kingsley Chumas
__________________________________________________
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Yahoo! Finance - Get real-time stock quotes
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FRAUD EMAIL from September 3, 2002
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From: James Ajah [mailto:james@nnpc.com]
Sent: Tuesday, September 03, 2002 6:55 PM
To: ...
Subject: REQUEST FOR IMMEDIATE BUSINESS RELATIONSHIP
From:Mr.James Ajah
Tel:234-80-23144221
Lagos-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL .
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,FIVE HUNDRED
THOUSAND US DOLLARS ONLY).
I know this email will reach you as a surprise, but need not to worry as
we are using the only secured and confidential medium available to seek
for foreign assistance/partnership in a business transaction which is of
mutual benefit. I am a member of the Federal Government of Nigeria
Contract Award and Monitoring Committee in the Nigeria National
Petroleum Corporation (NNPC)Sometime ago, a contract was awarded to a
foreign firm in NNPC by my Committee. This contract was over invoiced to
the tune of US$21.5M. U. S.Dollars. This was done deliberately. The
over-invoicing was a deal by my committee to benefit from the project.
We now want totransfer this money which is in a suspense Account with
NNPC into any Overseas Account which we expect you to provide for us.
SHARE: -
For providing the account where we shall remit the money into, you will
be entitled to 20% of the money,70% will be for me and my partners while
10% has been mapped out from the total sum to cover any expenses that
may be incurred by us during the course of this transfer,both locally
and international expenses.
I would require the following: -
1. Your company's name, address, telephone and fax numbers.
The above informations would be used to make formal applications as a
matter of procedure for the release of the money and onward transfer to
your account.It does not matter whether or not your company does
contract projects of this nature described here. The assumption is that
your company won the major contract and subcontracted it out to
othercompanies. More often than not, big trading companies or firms of
unrelated fields win major contracts and subcontracts to more
specialized firms for execution of such contracts.We have strong
reliable connections and contacts at the Central Bank of Nigeria, as
well as the Federal Ministry of Finance and we have no doubt that all
the money will be released and transferred if we get the necessary
foreign partner to assist us in this deal. Therefore, when the business
is successfully concluded we shall through our same connections withdraw
all documents used from all the concerned Government Ministries for 100%
security.
We are ordinary civil servants and we will not want to miss this once in
a lifetime opportunity to get rich. We want this money to be transferred
to the overseas Accounts for us, before the present Democratic
Government starts Auditing all Federal Government owned
Parastatals.Please contact me immediately through my telephone number
whether or not you are interested in this deal. If you are not, it will
enable me scout for another foreign partner to carry out this deal.But
where you are interested,send the required documents aforementioned
herein through my above email box address(jamesajah@rediffmail.com),as
time is of the essence in this business. I wait in anticipation of your
fullest co-operation.
Yours Faithfully,
Mr.James Ajah.
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FRAUD EMAIL from September 4, 2002
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[reformatted]
From: "atakata_1 ude" [atakata_1@al-islam.com]
Date: Wednesday, 4 September 2002
18 Independence Close,Johannesburg,South
Africa.#874-762-919760.
VERY URGENT AND CONFIDENTIAL.
We want to transfer to overseas the sum of One hundredand Forty Two
Million United States Dollars (U.S.$142,000,000.00) from a in Africa.
I want to ask you to kindly look for a reliable and honest person who will
be capable and fit to provide either an existing bank account or to set up
a new bank account immediately to receive this money,though an empty bank
account could serve this purposeas long as you will remain honest to me
till the end of this important business trusting in you andbelieving in
God that you will never let me down either now or in time to come.
I am Atakata,the external auditor of a Bank.During the course of our
auditing,I discovered a floating fund in an account opened in the bank in
1990 and since 1993 nobody has operated on this account again.After going
through some old files in the records, I discovered that the owner of the
account died without a ^ÓHeir apparent to the throne^Ô hence the money is
floating and if I do not remit this money out urgently it will be
forfeited for nothing.
The owner of this account who is Mr.Eshed.B.Willey,a foreigner and
an industrialist died, since1990,until now no other person(s) knows
about thisaccount or could give any documentary evidenceconcerning
this account. As such this account has noother beneficiary and my
investigation proved to me aswell that Eshed.B.Willey until his death
was themanager Oriental Diamond Company,in South Africa.
However, if you are interested in this business wewill start the first
money transfer with Forty Two Million U.S. Dollars (U.S.$42,000,000.00)
upon successful transaction without any disappointment from you. We shall
also re-apply for the payment of the remaining amount to your account.
While the total amount involved is One hundred andForty Two Million United
States Dollars(U.S.$142,000,000.00)only. I would want us to make a first
transfer of [Forty Two Million United States Dollar. (U.S.$42,000,000.00)
from this money into a safe Foreigners account abroad before the rest. I
am onlycontacting you as a foreigner because this money cannot be approved
to a local account, without validinternational foreign ^ÓAgreement^Ô, but
could only be approved to any foreigner with valid international
credentials: passport or drivers license and foreign account because this
sum is in U.S. dollars and the former owner of the account
Mr.Eshed.B.Willey is aforeigner too, thus the money could only be
approvedinto a foreign account.
However, knowing all this, we will reach a bindingagreement in this
regards. As a matter of urgency, I will inform you the next step to take,
while you Send your private telephoneand fax number including the full
details of theaccount to be used for the deposit.
I want us to meet face to face to build confidenceand to sign a binding
agreement that will bind ustogether before transferring the money to any
accountof your choice where the fund will be safe. Before wefly to your
country for withdrawal, sharing and investments, I need your full
co-operation to make this business a success, because the management is
ready to approve this payment to any foreigner who has correct information
of this account, which I will giveto you,upon your positive response and
once I amconvinced that you are capable and will meet up with the
instructions of a key bank official who is deeply involved with me in this
business. I need your strong assurance that you will never let me down.
With my influence and the position in the bankwe can transfer this money
to any foreigner's reliable account which you can provide with assurance
that this money will be intact pending our physical arrival in your
country for sharing.And to build confidence that you can come immediately
to discuss with me face to face after which I will make this remittance in
your presence and three of uswill fly to your country at least two days
ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from
you that you are ready to act as directed.
To prove the authenticity of the business I will use my position and
influence to obtain all legal approvals for onward transfer of this
money to your account with appropriate clearance from the
relevant ministries, foreign exchange departments, embassy and
Board of Internal Revenue Services.
At the conclusion of this business, you will begiven 35% of the
total amount, 60% will be for me,while 5% will be for expenses both
parties might haveincurred during this process.
I look forward to your earliest reply through my email
address.
Yours
Atakata
Get Your Free Email at www.al-islam.com
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FRAUD EMAIL from September 5, 2002
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Date: Thu, 05 Sep 02 19:55:53 Central Daylight Time
From: alexdanbaba [alexdanbaba@rediffmail.com]
To: ...
Subject: REQUEST FOR IMMEDIATE BUSINESS RELATIONSHIP
(non-spam)
From:Mr.Alex Danbaba
Tel:234-80-23144221
Lagos-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL .
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,FIVE HUNDRED THOUSAND
US DOLLARS ONLY).
I know this email will reach you as a surprise, but need not to worry as
we are using the only secured and confidential medium available to seek
for foreign assistance/partnership in a business transaction which is of
mutual benefit.
I am a member of the Federal Government of Nigeria Contract Award and
Monitoring Committee in the Nigeria National Petroleum Corporation
(NNPC)Sometime ago, a contract was awarded to a foreign firm in NNPC by my
Committee.
This contract was over invoiced to the tune of US$21.5M. U. S.Dollars.
This was done deliberately. The over-invoicing was a deal by my committee
to benefit from the project. We now want totransfer this money which is in
a suspense Account with NNPC into any
Overseas Account which we expect you to provide for us.
SHARE: -
For providing the account where we shall remit the money into, you will be
entitled to 20% of the money,70% will be for me and my partners while 10%
has been mapped out from the total sum to cover any expenses that may be
incurred by us during the course of this transfer,both locally and
international expenses.
I would require the following: -
1. Your company's name, address, telephone and fax numbers.
2. Your banker's name,address,account and routing numbers.
The above informations would be used to make formal applications as a
matter of procedure for the release of the money and onward transfer to
your account.It does not matter whether or not your company does contract
projects of this nature described here. The assumption is that your
company won the major contract and subcontracted it out to othercompanies.
More often than not, big trading companies or firms of unrelated fields
win major contracts and subcontracts to more specialized firms for
execution of such contracts.We have strong reliable connections and
contacts at the Central Bank of Nigeria, as well as the Federal Ministry
of Finance and we have no doubt that all the money will be released and
transferred if we get the necessary foreign partner to assist us in this
deal. Therefore, when the business is successfully concluded we shall
through our same connections withdraw all documents used from all the
concerned Government Ministries for 100% security.
We are ordinary civil servants and we will not want to miss this once in a
lifetime opportunity to get rich. We want this money to be transferred to
the overseas Accounts for us, before the present Democratic Government
starts Auditing all Federal Government owned Parastatals.Please contact me
immediately through my telephone number whether or not you are interested
in this deal. If you are not, it will enable me scout for another foreign
partner to carry out this deal.But where you are interested,send the
required documents aforementioned herein through my above email box
address(alexdanbaba@rediffmail.com),as time is of the essence in this
business.
I wait in anticipation of your fullest co-operation.
Yours Faithfully,
Mr. Alex Danbaba.
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FRAUD EMAIL from September 5, 2002
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Date: Thu, 5 Sep 2002 01:56:46 +0100
From: hassankatsina@eircom.net
To: ...
Subject: urgent & personal
FROM THE DESK OF: DR HASSAN KATSINA.
NIGERIAN NATIONAL PETROLEUM CORPORATION
LAGOS- NIGERIA.
ATTN: THE PRESIDENT/CEO.
DEAR SIR,
THE NIGERIAN CHAMBER OF COMMERCE & INDUSTRY GAVE YOUR CONTACT TO ME.
UPON MY INQUIRY FOR A RELIABLE FIRM TO ENGAGE IN A BUSINESS TRANSACTION.
THE SAME GUARRANTED YOUR RELIABILITY AND TRUSTWORTHINESS IN BUSINESS
MATTERS ALTHOUGH I DID NOT DISCLOSE TO THEM THE NATURE OF THE BUSINESS.
I THEREFORE WISH TO EXPLAIN THIS LUCRATIVE BUSINESS INTENTION FOR OUR
MUTUAL BENEFIT, THOUGH I DID NOT LET THE NIGERIAN CHAMBER OF COMMERCE HAVE
THE REAL IDEA OF MY INTENDED BUSINESS PROPOSAL DUE TO THE LEVEL OF
CONFIDENTIALITY AND URGENCY, WHICH THIS TRANSACTION DEMANDS.
MY NAME IS DR. AHMED BELLO; I AM THE CHIEF ACCOUNTANT WITH THE NIGERIAN
NATIONAL PETROLEUM CORPORATION {NNPC} HEADQUARTERS IN LAGOS NIGERIA. I AM
PRESENTLY IN A POSSITION TO REMIT THE SUM OF USD$30,000,000.00 {THIRTY
MILLION UNITED STATES DOLLARS ONLY} INTO A RELIABLE FOREIGN ACCOUNT FOR
OUR PERSONAL USE.
THE SUM OF USD $30,000,000.00 ORIGINATED FROM A DELIBERATE OVER INVOICED
(IN THE CONTRACT PAYMENT VOUCHER) OF TOTAL VALUE OF CONTRACTS AWARDED TO
FOREIGN CONTRACTORS FOR THE SUPPLY AND ERECTION OF PETROCHEMICAL AND
PIPELINE EQUIPMENTS TO "NNPC" REFINERY, FINNIMA IN RIVERS STATE OF NIGERIA
IN 1994.
WITH THE VIEW THAT AS SOON AS THE BONAFIDE CONTRACTORS RECEIVE THEIR FULL
CONTRACT PAYMENTS, WE CLAIM THE BALANCE FOR OUR PERSONAL USE. THE
CONTRACTORS WHO EXECUTED THE SAID RELATIVE CONTRACTS HAS SINCE BEEN PAID
THEIR FULL CONTRACT SUM/FUND, LEAVING BEHIND THE USD$30 MILLION FLOATING
IN THE FEDERATED ACCOUNT OF NNPC WITH UNION BANK OF NIGERIA, SECURED AS
CREDIT/PAYMENT TO A FOREIGN CONTRACTOR.
IT IS THEREFORE DUE FOR US TO CLAIM THIS BALANCE SUM AS FINAL PHASE
PAYMENT TO FOREIGN CONTACTOR BUT WE CANNOT ACCOMPLISH THIS WITHOUT
COLLABORATING WITH A FOREIGN FIRM INTO WHOSE ACCOUNT THIS SUM WILL BE
TRANSFERRED AS THE BENEFICIARY OF THE FUND.
MOREOVER, AS CIVIL SERVANTS WE ARE NOT ALLOWED TO OPERATE FOREIGN
ACCOUNTS.
IT IS TO THIS EFFECT THAT I HAVE BEEN MANDATED TO COMMUNICATE YOU FOR
MAXIMUM ASSISTANCE AND COOPERATION.
FOR YOUR UNDERSTANDING, WE (PARTNERS HERE) HAVE SOLIDIFIED AND PERFECTED
ALL ARRANGEMENTS TO PUSH OUT THIS FUND LEGITIMATELY ON LEGAL GROUNDS IN
SUCH A WAY THAT NO RISK OF PARTNERS ON EITHER SIDES IS INVOLVED.
WE HAVE MADE CAREFUL AND NECESSARY ARRANGEMENTS FOR THE SMOOTH TRANSFER OF
THE FUND TO YOUR ACCOUNT AS WOULD BE PROVIDED BY YOU.
YOU ARE HEREBY ADVISED TO FORWARD TO ME IMMEDIATELY THE FOLLOWING
INFORMATIONS.
1, YOUR FULL NAME AND ADDRESS
2, YOUR BANK NAME AND CONTACT ADDRESS
3, BANK ACCOUNT NUMBER/TELPHONE AND FAX.
4, YOUR PERSONAL/PRIVATE MOBILE TELEPHONE AND FAX NUMBERS.
FOR YOUR ASSISTANCE WE HAVE AGREED TO COMPENSATE YOU WITH 10% OF THE WHOLE
SUM TO BE TRANSFERRED TO YOUR ACCOUNT (PERCENTAGE CAN STILL BE RE-ARRANGED
AND INCREASED ON POINT OF RESPONSE AND INTEREST)AND 5% SET ASIDE TO
REPLENISH EXPENSES INCURRED IN THE PROCESS OF THIS TRANSACTION WHILE 85%
COMES TO THE OFFICIALS ON MY SIDE.
LET ME KNOW IMMEDIATELY YOUR INTEREST AND WILLINGNESS TO ENABLE ME FURNISH
YOU WITH THE MODUS OPERANDI OF THE BUSINESS.
KINDLY CONTACT ME ON MY ABOVE PRIVATE EMAIL ADDRESS BOX IMMEDIATELY.
YOURS FAITHFULLY,
DR HASSAN KATSINA.
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FRAUD EMAIL from September 6, 2002
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Return-Path: [jamesokocha@mail.com]
Received: from 2mails2950.com ([213.181.64.18])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g86HPAIl003184
for ...; Fri, 6 Sep 2002 13:25:17 -0400
Message-Id: [200209061725.g86HPAIl003184@bacon.hamjudo.com]
From: "Mr.James Okocha" [jamesokocha@mail.com]
Reply-To: jamesokocha@mail.com
To: ...
Date: Fri, 6 Sep 2002 18:25:41 +0100
Subject: Please reply soon
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="===_SecAtt_000_1fboroctoqjjto"
James Okocha& CO.
4, Kolawole Odunsi Street,
Off Unity Road,
Ikeja - Lagos.
Tel/Fax:234-1-7754682
BUSINESS ASSISTANCE
Dear Sir,
It is my humble pleasure to write you this letter,
irrespective of the fact that you do not know me.
However, I got your contact through Nigeria chamber of
commerce and industries. My name is Mr.James Okocha
Senior Advocate of Nigeria (SAN) and a close
family lawyer to our former late military ruler,
General Sani Abacha who died suddenly in power two
years ago.
Since his untimely demise the family has suffered a
lot of harassment from the regime of General
Abdulsalaam Abubakar and even this present civilian
government. Recently, the wife was placed under house
arrest in furtherance of the policy of Vendetta being
visited on the family. Although a lot of money has
been recovered from Mrs. Abacha since the death of her
husband by the present government, there are still
huge sums of money in foreign currencies saved with
some outside security company in Amsterdam Holland and
Mrs. Abacha has showed me documents of where the
husband deposited US$20m (twenty Million United States
Dollars) in a security vault for safe keeping. This
money has been defaced for security reasons and also
to avoid it been spent by unauthorized persons.
Since, we have been deliberating on how to invest this
fund abroad in a confidential manner until we came to
a conclusion to use it to buy houses and part of it
will be used for safe and non-speculative investments
in your country or Lebanon. But I have chosen your
country for the investments and would also rely on
your professional advice for any safe and conducive
country to invest in. Therefore, you are to fax me
immediately the prices of houses in cities of
(highbrow area) in your country for us to know how to
put our budget.
This money US$20Million can only be processed and
received in Europe since it has already been defaced
for security reasons. If your conditions are good we
will prepare you as the beneficiary of the total fund
because we have the documents already with us. The
Security Company has called me and Mrs. Abacha to do
something about claiming this consignment because of
the demurrage it is incurring and we told them we
would come and claim it very soon.
You have twenty five percent, while ten percent will
be for the expenses incurred on both sides and sixty
five percent will be for us, if you accept to help us
with this project. I want you to please understand
that I am involved in this issue because I am Madam
Abacha's confidant. You are therefore to contact me
on my private email Please remember to include your
current private telephone and fax numbers.
If you keep this project secret, we will be prepared
to do more business with you.
Expecting your urgent response.
Yours faithfully,
Mr.James Okocha(Senior Advocate of Nigeria)
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FRAUD EMAIL from September 6, 2002
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Date: Fri, 06 Sep 2002 16:52:13 -0700
From: Dr. Rex Chukwu [rex@hotmail.com]
To: ...
Subject: Partnership
]From the desk of:
DR. REX CHUKWU
Email: rexchukwu2@maktoob.com
Lagos, Nigeria.
06/09/002
REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP
After due deliberation with my colleagues, I have decided to forward to
you this business proposal. We want a reliable person who could assist us
to transfer the sum of Twenty Million Five Hundred Thousand United States
Dollars ($20,500,000) into his / her account.
This fund resulted from an over-invoiced bill from contracts awarded by us
under the budget allocation to my Ministry and this bill has been approved
for payment by the concerned authorities. The contract has since been
executed, commissioned and the contractor was paid the actual cost of the
contract. We are left with the balance US$20.5M as part of the
over-invoiced amount which we have deliberately over estimated for our own
use. But under our protocol division, civil servants are forbidden to
operate or own foreign accounts.This is why I am contacting you to be our
custodian for this fund.
As you may want to know and to make you less curious, I got your address
from a site in the internet that portrayed you (your establishment) in
good light. I am the Chief Accountant/Internal Auditor of the Contract
Award Committee (C.A.C.) of the Nigerian National Petroleum
Corporation(NNPC). This transaction is very much free from all sorts of
RISKS and TROUBLE from my Government. We the N.N.P.C. Officials involved
in this deal have put in many years in service to this Ministry. We have
been exercising patience for this opportunity for so long and to us, this
is a life time opportunity we cannot afford to miss. You need not to worry
about the responsibilities of transferring this fund into your account,
because all the administrative step needed for the transfer of this fund
into your designated bank account will be done by me. We have agreed to
COMPENSATE you duly if agreement is reached by both of us.
My colleague and I will come to your country to arrange for our share,
upon the confirmation from you that the money has been credited into your
nominated bank account. Consequent upon your acceptance of this proposal,
kindly confirm your interest by sending me a revert email via the email
accounts below ( rexchukwu2@maktoob.com). Your indication by revert email
to me of your sincere and serious interest will enable me send you the
PROCEDURE FOR OPERATION.
NOTE: In the event of your inability to handle this transaction please
inform us so that we can look for another reliable person who can assist
in this respect.
It might surprise you why we choose you and trusted you for this
transaction. Yes, we believe that good friends can be discovered and
business like this can not be executed without trust. This is why we have
decided to trust you for this transaction. We are looking forward to doing
this transaction with you. Be further informed that everybody interest and
security had been considered before you were contacted, so be rest assured
and feel free to go into this transaction with us. But let Honesty and
Trust be our watchword throughout this transaction and your prompt reply
will be highly appreciated.
Thank you and God bless.
Best Regards,
DR. REX CHUKWU.
Please reply this mail via the above listed e-mail address
rexchukwu2@maktoob.com for confidential reasons
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FRAUD EMAIL from September 6, 2002
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Return-Path: [johnokoma@go.com]
Received: from rly-xb05.mx.aol.com (rly-xb05.mail.aol.com [172.20.105.106])
by air-xb05.mail.aol.com (v88.20) with ESMTP id MAILINXB54-0906124758; Fri,
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Date: Fri, 06 Sep 2002 09:47:36 -0700 (PDT)
From: JOHN OKOMA [johnokoma@go.com]
Subject: URGENT BUSINESS INVESTMENT
To: ...
Message-id: [2511113.1031330856928.JavaMail.johnokoma@gomailjtp03]
MIME-version: 1.0
X-Mailer: GoMail 3.0.0
Content-type: text/plain; charset=iso-8859-1
Content-transfer-encoding: quoted-printable
Subj: URGENT BUSINESS INVESTMENT
Date: 2002-09-06 10:47:58 a.m. Canada Central Standard
From: johnokoma@go.com (JOHN OKOMA)
ATTN:Sir,
I Am Gen. JOHN OKOMA.of the millitary intetligence (RTD). Before my
retirement I was the Governor of Kogi State, Nigeria, I retired on the 17th
day of October 1999 after the handing over of power by General Abdusalam
Abubakar to a newly elected civilian president, chief Olusegun Obasanjo on
May 29 1999.The civilian president resumed duty only to start probing the
former millitary leaders.Why i have not contacted you for long is because i
want to make sure that everything have be in other before contacting you. He
found out about one of my current account which containeda deposite of $60M
US DOLLARS. Due to the fact that I didnot wanted to be probedI denied of
being the beneficiary of that account and then the President decided to
tranfer the money to STARNDAD TRUST BANK(S.T.B.)so the money is presently
floating in a suspense account without a beneficiary. I went further and
explained every thing to the DIRECTOR OF STARNDAD TRUST BANK . so he
Understood me and asked me to secretly seek for a foreign partner who will be
able to assist me in the transfer of the money into his account and he
promised me that everything will move in oth
GEN: JOHN OKOMA
NOTE: YOU CAN CONTACT ME AT MY PRIVATE EMAIL ADDRESS: johnokoma@go.com
___________________________________________________
GO.com Mail
Get Your Free, Private E-mail at http://mail.go.com
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FRAUD EMAIL from September 6, 2002
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Return-Path: [ngodes12@post.com]
Received: from ok62295.com (node1f6f6.a2000.nl [24.132.246.246])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
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Message-Id: [200209060950.g869ogIl029312@bacon.hamjudo.com]
From: ... [same as recipient address]
Reply-To: ... [same as recipient address]
To: ...
Date: Fri, 6 Sep 2002 11:50:45 +0200
Subject: DESMOND NGOYAH ...
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... ,
From;Mr.Desmond Ngoyah and Family,
Johannesburg,South Africa.
My Dear ,
Good day.This very confidential request should come as a surprise to
you.But it is because of the nature of what is happening to me and my
family urged me to contact you, and I quite understand that this is not
the best way to contact you because of the nature of my request and the
attention it requires.I got your contact information from your country's
information directory during my desperate search for someone who can
assist me secretly and confidentially in relocating and managing some
family fortunes.
My name is Mr.Desmond Ngoyah, the second son of Mr.Smith Ngoyah, of
Beitbridge Zimbabwe.At the height of the present political crises in our
country,in which the white farmers in our country are being slained and
ripped off their belongings by the supporters of our president,Mr.Robert
G.Mugabe,in their efforts to reclaim all the white owned farms in our
country,my father and my elder brother were brutally slained to a painful
death on the 13th of february,2002, in their struggle to protect some
white farmers who ran to take refuge in our house.My father,during his
life on earth was a prominent business man who trades on diamond and gold
from some foreign countries .He publicly opposes the crude policies and
crime against humanity on the white farmers by Mr.Robert Mugabe and his
followers,which they enforced media law restrictions to protect their
wicked acts.That not being enough,the president and his followers after
winning the last undemocratic elections decided to block and confiscate
all accounts and assets of our black indigenes[that included my fathers
assets and accounts] who oppose his policies and render support to these
white farmers,along with the assets of these white farmers themselves,that
are being presently confiscated.I therefore decided to move my mother and
younger sister to the Republic of South Africa,where we presently live
without anything and without any source of livelyhood.
During my fathers life on earth,he had deposited the sum of Seven Million
and Four Hundred Thousand United States Dollars[$7.400.000.00]in a Trunk
box with a Finance and Security Company in the Republic of Togo for a cash
and carry Diamond and Gold business with some foreign business customers,
awaiting instructions to be moved to its destination,which he never
completed before he met his untimely death on that faithful day.In view of
this and as the only surviving son of my father,and with the present clamp
down,killing and confiscation of his assets as one of those who render
support to the white farmers in our country,I therefore humbly wish to
inform you of my intentions to use your name and adress in making sure
that this fund is lifted out of Africa finally,to the Europe office of the
finance company and also seek for your honest and trustworthy assistance
to help me clear and accommodate this money over there before it is
dictated out and blocked by the present Mugabe's regime.My mother is
presently with the valid document covering this deposit.
Now this is what I actually want you to do for me;
1. I want you to be presented to the Finance and Security company as the
person I contacted to assist my family for this purpose, with whose name
and adress myself and my mother will forward to them their office in the
Republic of Togo as the person that will clear this money when they lift
it out to their europe office.
2. To finally assist me in accommodating and managing this money in any
lucrative business in your country for at least three years.
Please,I hope you will grant and view this very request with favour and
much understanding of our situation now,and will be a very honest and
reliable person to deal with.And also bearing in mind the confidential
nature of this my request,I emphasize please that you keep every bit of it
to yourself so as to protect my familys future and yourself rendering this
help.Thanking you in anticipation of your urgent response as soon as you
read this very request.
Best Regards,
Mr.Desmond Ngoyah and family.
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FRAUD EMAIL from September 7, 2002
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Return-Path: [mrsmariamaba@netscape.net]
Received: from ok62702.com (66-178-46-54.reverse.newskies.net
[66.178.46.54])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
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for ...; Sun, 8 Sep 2002 12:07:00 -0400
Message-Id: [200209081607.g88G6rIl004451@bacon.hamjudo.com]
From: "CHIEF MRS MARIAM ABACHA" [mrsmariamaba@netscape.net]
Reply-To: mariamabachang@netscape.net
Date: Sat, 7 Sep 2002 15:58:59 -0700
Subject: THANK YOU
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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From: THE DESK OF DR.MRS.MARIAM ABACHA.
ATTENTION:
Good day and compliments. This letter will definitely
come to you as a huge surprise but I implore you to
take the time to go through it carefully as the
decision you make will go off a long way to determine
the future and continued existence of the entire members of my Family.
Please allow me to introduce myself. My name is Dr.(Mrs) HAJIA Abacha,
the wife of the late Head of State and Commander- in- Chief of the Armed
Forces of
the Federal Repulic of Nigeria, Gen. Sanni Abacha,whom died of heart attack.
My ordeal started immediately after my husband's death
and the subsequent take over of government by the last
administration. The present democratic government is
determined to portray all the good works of my late
husband in a bad light and have gone as far as
confiscating all my late husband's assets, properties,
freezen our accounts both within and outside Nigeria.
I am writing this letter to you, my son Mohammed
Abacha is undergoing questioning with the government.
All these measures taking by the past/present
government is just to gain international recognition.
Me and the entire members of my family have been held
incommunicado since the death of my husband, hence I
seek your indulgence to assist us in securing some
funds. We are not allowed to see or discuss with
anybody. Few occassions I have tried travelling abroad
through alternative means, all failed.
My late husband has FORTY million US DOLLARS
($40,000,000.00) specially preserved and well packed
in trunk boxes of which only my husband and I knew
about it. These packages are been deposited with a
security company without anybody knowing the contents
of the packages, because it was declared as photo
materials and other personal effects. It is packed in
such a way to forestall just anybody having access to
it. It is this sum that I seek your assistance to get
out of Nigeria as soon as possible before the present
civilian regime finds out about it and confiscate it
just the way they have done to all our assests.
On your consent, e-mail via the under listed contact
immediately for further discussions and clarification.
Bearing in mind that you may assist me, I have decided
to part with 15% of the total sum.Your URGENT response is highly Needed.
All corespondence must be forwarded to my Family confidant and
representative Mr.GEORGE ADAMS on his e-mail address:
(georgeadamsng@lycos.co.uk)for security and confidential reasons.
May Allah show you mercy as you do so,
Yours Truly,
Dr.(Mrs) MARIAM Abacha.
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FRAUD EMAIL from September 7, 2002
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Subj: Hello
Date: 9/7/02 7:41:18 AM Eastern Daylight Time
From: dr_ejiro@doctor.com (DR.ISIKO LAWRENCE)
Reply-to: dr_ejiro@doctor.com
To: ...
Dear
I am Dr.Isiko Lawrence. I am a Medical Doctor, Iâ^À^Ùm an Kenya man by
Nationality,
but I work here in Nigeria as a Specialist Medical Doctor to the Governor
of Lagos State, Nigeria. I am the Senior Doctor to (G.S.H.O.N) the
Government Specialist Hospital of Nigeria.
I have a case of a Man who had an accident and was rushed to the Hospital
by some good Samaritans. My self and some other Specialist Doctors
working under me tried all we could, but unfortunately the Man died.
Before he died I discovered a small box with him, I opened the box and
found out so many Documents in it, I then realize that he is a German Man
who only came into Nigeria for business, but unfortunately he died. The
other documents inside his box are documents with which he used in making
transfer of the sum of US$18Million Dollars to a Country Abroad,including
the picture of the money in the box with which it was used to be
deposited with the Diplomatic Courier Company. but unfortunately he died
and left all these.
I have tried all I could to reach any of his family members, but i
couldn't get any one from his family,he is single and not married,so his
status really made it difficult for me to get any of his relatives.
With my position as the Specialist Doctor to the Governor, and as the
Senior Doctor in the (G.S.H.O.N).Government Specialist Hospital Of
Nigeria. I wont be able to travel Abroad to clear this Consignment (THE
FUND).
This is why I here by solicit your assistance to act as the next of kin
in the collection of this FUND Abroad. I shall provide you with the
necessary documents for the collection of the FUND Abroad. If you can
assist in this transaction, I shall give you 15% of the Fund as your
share and for your assistance in this transaction. 80% of the FUND shall
be mine, and We (You and me) shall both invest the remaining
5% for the settlement of any expenditure that was been made during this
transaction.
If you are interested and can assist in this transaction, Please reply
immediately, so that we can move forward in this Transaction. Please it
is very, very Confidential.
Best Regards,
Dr. Isiko Lawrence
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FRAUD EMAIL from September 7, 2002
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Subject: Confidential Letter
Date: Sat, 07 Sep 2002 01:33:07 -0700 (PDT)
From: mike akinde [mikeakinde02@yahoo.com]
To: ...
Nigerian National Petroleum Corporation
7 Kofo Abayomi Street, Victoria Island, P. M. B.
12701, Lagos
Office of the Presidential Contract Review Panel
Chairman: Mike Akinde(Esq)
confidential Fax: 234-1-7596150
Attn: the president/ceo
Dear Sir,
Proposal for Transfer Assistance
I am making this contact with you on behalf of my
colleagues and I after the satisfactory information
we gathered from the Nigerian chamber of commerce and
industry.
We are members of the Presidential Contract Review
Panel on foreign debt. We are contacting you as a
trustworthy individual, into whose account we intend
to transfer some funds.
Presently, we have in our possession, instrument of
payment for US$21.5m (Twenty One Million, Five Hundred
Thousand U.S. Dollars), This amount arose from
over-invoicing of some supplies and engineering works
contracts which had been financed by the Petroleum
Trust Fund. The Contractors have been paid in full for
contracts executed. The fund are therefore free to be
transferred overseas without any risk whatsoever.
Due to the nature of Accrual of these funds, It has to
be applied for by a foreign individual or
organisation, and payment can only be made into a
foreign account: Hence this contacts is necessary to
accomplish this deal. We are willing to compensate you
with 20% of the amount for providing the account and
all other relevant assistance to enable us accomplish
this, 10% will be used for the reimbursement of all
expenses that will be incurred by both parties during
the course of this financial transaction; the
remaining are for my associate and I.
We shall require from you the following urgently, by
fax:
1. your name, telephone and fax numbers
2. the name and full address of your organisation or
company
3. the complete particulars of the bank account where
you wish the funds to be transferred. This should
include the account number, bank address, telephone
fax numbers of the bank.
My colleagues and I have had fruitful discussions with
relevant top officials of both the federal ministry of
finance (FMF) and the debt reconciliation committee
(DRC). and they have agreed to co-operate in the
transfer. an application for funds transfer will be
made at the appropriate ministries in favour of you,
the beneficiary. Thereafter you will be officially
regarded as having executed the contract for the
(P.T.F) for which payments is being made. this process
makes the operation legal according to the laws of the
Federal Republic of Nigeria.
Please, treat this transaction as strictly
confidential, we are civil servants who would not want
our names tarnished, bearing in mind our positions.
Thanks for your anticipated co-operation, while I
await your timely response.
Yours faithfully,
Mike Akinde(Esq)
__________________________________________________
Do You Yahoo!?
Yahoo! Finance - Get real-time stock quotes
http://finance.yahoo.com
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FRAUD EMAIL from September 8, 2002
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Subject: reply needed
Date: Sun, 08 Sep 2002 04:21:45 +0000
From: abel chukwu [abel.chukwu@caramail.com]
To: ...
FROM THE DESK OF DR. ABEL CHUKWU.
ZENITH INTERNATIONAL BANK LTD,
LAGOS-NIGERIA.
EMAIL:abel.chukwu@caramail.com
ATTENTION:
DEAR SIR,
STRICTLY A PRIVATE BUSINESS PROPOSAL
I AM DR. JAMES ABUDU, THE MANAGER, BILL AND EXCHANGE AT THE
FOREIGN REMITTANCE DEPARTMENT OF
THE ZENITH INTERNATIONAL BANK PLC. I AM WRITING THIS
LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION
TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY
DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF
$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS
ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A
WIFE AND TWO CHILDREN INNOVEMBER 1997 IN APLANE CRASH.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING
HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY
AS THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM
HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE
(NEXT-OF-KIN) TO THE DECEASED AS INDICATED IN OUR
BANKING GUIDELINES. UNFORTUNATELY, NEITHER THEIR
FAMILY MEMBER NOR DISTANTRELATIVE HAS EVER APPEARED TO
CLAIM THE SAID FUND. UPON THIS DISCOVERY,I AND OTHER
OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE
BUSINESS WITHYOU AND RELEASE THE TOTAL AMOUNT INTO
YOUR ACCOUNT AS THE HEIR OF THE FUNDSINCE NO ONE CAME
FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH
OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE
BANKS TREASURY ASUNCLAIMED FUND.WE HAVE AGREED THAT OUR
RATIO OF SHARING WILL BE
ASSTATED THUS;30 % FOR YOU AS FOREIGN PARTNER,
60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND
10% FOR THE SETTLEMENT OF ALL LOCAL AND
FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE
COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL
COMPLETION OF THIS TRANSFER, I AND ONE OF MY COLLEAGUES
WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT
IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL
MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE
FUND. TO COMMENCE THIS TRANSACTION, WEREQUIRE YOU TO
IMMEDIATELY INDICATE YOUR INTEREST BY A RETURNE-MAIL
AND ENCLOSEYOUR PRIVATE CONTACT TELEPHONE NUMBER,FAX
NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED
BANK CO-ORDINATES TO ENABLE US FILE LETTER OF CLAIM TO
THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS
BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO, THIS
TRANSACTION MUST BE KEPT
STRICTLYCONFIDENTIALBECAUSEOF ITS NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
DR.JAMES ABUDU.
(ZENITH INTERNATIONAL BANK LTD.)
_________________________________________________________
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
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FRAUD EMAIL from September 9, 2002
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[submitted without mail headers]
Dear Sir,
RE: URGENT AND CONFIDENTIAL BUSINESS PROPOSAL
I know that this will come to you as a surprise.
I am Dr. Ali Kaloma the Director and Funds Co-ordinator of the
Finance/Contract Department of the FEDERAL MINISTRY OF PETROLEUM
RESOURCES.
Terms of Reference.
My term of reference involves the financial management and
disbursement of proceeds from petroleum products and also the
award of contracts to multinational companies.
My office is also saddled with responsibility of screening
categorization and prioritization of projects embarked upon by
this Ministry as well
as feasibility study for selected projects and supervising the
project consultants involved. A breakdown of the fiscal
expenditure by this office
as at the end of the fourth fiscal quarter of 2001 indicates
that this Ministry paid out a whooping sum of US$736M (Seven
hundred and Thirty Six Million United States Dollars) to
successful contract beneficiaries.
The Ministry is now compiling beneficiaries to be paid this
third quarter of 2002. The crux of this letter is that the
finance/contract department of this
Ministry deliberately over-inflated the contract value of the
various contracts awarded. In the cause of disbursements, this
department has been able to track down the sum of US$20.5M
Twenty Million Five Hundred
Thousand United States Dollars) as the over-invoiced sum. This
money is now lying and floating in the Ministry's domiciliary
account with the Apex Bank, Central Bank of Nigeria (CBN).
My colleagues and I now want to quickly transfer these funds to
a safe nominated account for possible investment abroad. We are
not allowed as a matter of Government policy to operate any
foreign account because of our status as Civil/public servants.
Hence the need to solicit for your account to transfer this
fund into.
We have also evolved a sharing formula as follows:
(1) 25% for the foreign account owner
(2) 70% for I and my colleagues
(3) 5% will be set aside to defray all expenses both locally and
internationally during the course of this transaction.
Furthermore, we shall be relying on your advice as regards
investments of part of our share in any blue-chip Company in
your country. Be informed
that this business is genuinely and 100% safe considering the
high-powered government official involved. Send your private
fax, telephone numbers
and your mobile telephone if any and same of your Bank and
Account number.
This is to facilitate easy communication with you. Contact me
strictly
by email.
Looking forward to healthy business relationship with you.
Sincerely,
Dr. Ali Kaloma.
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FRAUD EMAIL from September 9, 2002
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Return-Path: [halla2@hknetmail.com]
Received: from HKNetMail.COM (webmail.hknetmail.com [202.67.240.145])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with ESMTP id
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for ...; Mon, 9 Sep 2002 12:56:25 -0400
Received: from www (www.hknetmail.com [202.67.240.33])
by HKNetMail.COM (8.12.1/8.12.1) with ESMTP id g89CsTB3022127;
Mon, 9 Sep 2002 20:54:29 +0800 (HKT)
Message-Id: [200209091254.g89CsTB3022127@HKNetMail.COM]
Date: Mon, 9 Sep 2002 20:55:21 +0800
Sender: arlettjohnson [halla2@hknetmail.com]
From: arlettjohnson [halla2@hknetmail.com]
To: ...
X-EXP32-SerialNo: 00002789
Subject: fund management
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Content-Transfer-Encoding: 7bit
X-Mailer: WebMail (Hydra) SMTP v3.51
Dear sir,
I am Mr D. Arlett Johnson of the zimbabwe farmers
trust fund.This trust fund was established to cater for white farmers that are
internally displaced due to the obnoxious land reform
programme of the regime of Mr Robert mugabe,the president of zimbabwe.Just
last week,as the
farm land of one of our members Mr Smithson was
forcefully taken over by the government officials,the family of Mr Smithson
was brutally attacked and his farm house burnt down,the fire inferno killed
him and his wife,this was reported in the new York times.He died along side
his wife leaving behind his 11 year old son, Mike,who managed to escape the
attack and came to our office for refuge.
On discussion with Mike,he told me the whole story of what happened and also a
classified file that his father gave him with a written note to the trust fund
to assist his son in getting a new life outside the country.
On close study of the documents in the boys
possession,we discovered that the family was in the process of transferring
large volume of their funds from the account at African Development
Bank to an offshore account.The instructions has
already being issued and the instruction would be carried out by the bank once
all necessary
documents are signed here by mike for the remittance of the funds abroad.
what we are requesting from you is your ability and commitment in investing
this funds properly on mike behalf.if you can convince us of this,we
would proceed to give the instructions to the bank
here to release the funds to the offshore bank account where you would then
make withdrawal
for the investment options.
This trust fund has being helping white Africa farmers and black Africa's for
a very long period and we would want to hear from you if you are in a position
to properly invest the funds on mike s behalf.
i expect your prompt response.please reply only to
this mail address
arlett66@techie.com
regards
---------------------------------------------------
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FRAUD EMAIL from September 9, 2002
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Return-Path: [bulawa123@cheerful.com]
Received: from hamjudo.hamjudo.com (node-c-07f1.a2000.nl [62.194.7.241])
by pigsty.hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id
g890pLIl011005
for ...; Sun, 8 Sep 2002 20:51:26 -0400
Message-Id: [200209090051.g890pLIl011005@bacon.hamjudo.com]
From: "bulawa mulete jr" [bulawa123@cheerful.com]
Date: Mon, 09 Sep 2002 02:51:12
To: ...
Subject: assistance
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
ATTN:
I am Bulawa Mulete JR. the son of Mr.
STEVE MBEKI MULETE from Zimbabwe. I am sorry this mail
Will surprise you, though we do not know, my mother Mrs. Clara
Got your contact through her private search.
Due to the current war against white farmers in
Zimbabwe and the support of President Robert Mugabe to
Claim all white owned farms in our country to gain
Favor for re-election.
All white farmers were asked to
Surrender their farms to the government for
Re-distribution and infact to his political party
Members and my father though black was the treasury
of the farmers association and a strong member of an
Opposition party that did not support the president
Idea. He then ordered his party members and the police
Under his pay row to invade my father's farm and burn
Down everything in the farm. They killed my
Father and took away a lot of items from his farm.
After the death of my father, our local pastor and a
Close friend of my father handed us over will
Documents with instructions from my father that we
Should leave Zimbabwe incase anything happen to him. The will
Documents has a certificate of deposit, confirming a deposit
Kept in custody for us in a security company unknown
To the company that the content is money hence it was deposited as
Personal belongings and ensure that we do not remain here as we could
Easily be found by his enemies. The total amount is
US$21.5M.We are therefore soliciting for
Your assistance to help us move the fund out of
Zimbabwe, as our fate and future is far from
reality, hence this mail to you. The president's present ban of
International Press into Zimbabwe and the drop from office of the
Finance Minister to avoid giving white farmers fund Transfer
Clearance above US$1M is just a few of the
Unthinkable things he is committing in my Country.
I have tried to reach my father's close friend Mr.
John Casahans from Australia also a farmer who was
Leaving in Zimbabwe with us but left with his family
Late last year following this ugly development to no
Avail.
Should you be interested to help us, contact me
Immediately via email for easy communication and I
Will furnish you with the time frame and modalities of
the transaction. We have concluded a wonderful plan of
Caring out the transfer within two weeks. Please note that
This transaction is100% confidential and risk free and will
Not endanger you or us in any way. We have resolved to give you 20%
Of the total sum upon confirmation of the fund in any
Account of your choice were the incident of taxation
will not take much tool on the money and we look
Forward to coming over to your country to invest our
Share and settle there. I will a private
Phone so that our conversation can be
100% confidential.
Please do not use the reply button, reply only to
bulawa2000@netscape.net
God bless you indeed as you help yourself and us.
Mr. BULAWA MULETE JR
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FRAUD EMAIL from September 10, 2002
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Date: Tue, 10 Sep 2002 14:14:08 -0700
From: nicholas nicholas [nicholas72551@weedmail.com]
To: ...
Subject: STRICTLY URGENT AND CONFIDENTIAL
NO 13 VS 2 CETHSWAYO ESTATE
GENERATION- SOUTH AFRICA
{URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 152,000.000.00 USD ONE HUNDRED AND FIFTY TWO
MILLION DOLLARS )
Dear sir,
We want to transfer to overseas ($ 152,000.000.00 USD) One hundred
and
Fifty two million United States Dollars) from a Bank in Africa, I
want
to ask you to quietly look for a reliable and honest person who will
be capable and fit to provide either an existing bank account or
to
set up a new Bank a/c immediately to receive this money, even an
empty
a/c can serve to receive this money, as long as you will remain
honest
to me till the end for this important business trusting in you and
believing in God that you will never let me down either now or in
future.
I am Dr. Nicholas.b.okoye, the Auditor General of a bank in Africa,
during
the course of our auditing I discovered a floating fund in an
account
opened in the bank in 1990 and since 1993 nobody has operated on this
account again, after going through some old files in the records I
discovered that the owner of the account died without a [heir] hence
the
money is floating and if I do not remit this money out urgently it
will be
forfeited for nothing. the owner of this account is Mr. Duncan
Harkinson, a foreigner, and a sailor, and he died, since 1993. and no
other
person knows about this account or any thing concerning it, the
account
has no other beneficiary and my investigation proved to me as well
that
Mr. Duncan Harkinson until his death was the manager of Duncan
Harkinson
Coy.(pty). SA.
We will start the first transfer with fifty two million [$52,000.000]
upon successful transaction without any disappoint from your side, we
shall re-apply for the payment of the remaining rest amount to your
account.
The amount involved is (USD 152M) One hundred and Fifty two million
United States Dollars, only I want to first transfer $52,000.000
[fifty
two million United States Dollar from this money into a safe
foreigners
account abroad before the rest, but I don't know any foreigner, I am
only contacting you as a foreigner because this money can not be
approved
to a local person here, without valid international foreign passport,
but can only be approved to any foreigner with valid international
passport or drivers license and foreign a/c because the money is in
us
Dollars and the former owner of the a/c Mr. Duncan Harkinson, is a
foreigner too, [and the money can only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind us together I got
your contact address from the Girl who operates computer, I am
revealing
this to you with believe in God that you will never let me down in
this
business, you are the first and the only person that I am contacting
for this business, so please reply urgently so that I will inform you
the next step to take urgently. Send also your private telephone and
fax
number including the full details of the account to be used for the
deposit.
I want us to meet face to face to build confidence and to sign a
binding agreement that will bind us together before transferring
the money
to any account of your choice where the fund will be safe. Before
we
fly to your country for withdrawal, sharing and investments.
I need your full co-operation to make this work fine, because the
management is ready to approve this payment to any foreigner who has
correct
information of this account, which I will give to you, upon your
positive response and once I am convinced that you are capable and
will meet
up with instruction of a key bank official who is deeply involved
with
me in this business.
I need your strong assurance that you will never, never let me down.
With my influence and the position of the bank official we can
transfer
this money to any foreigner's reliable account which you can provide
with assurance that this money will be intact pending our physical
arrival in your country for sharing. The bank official will destroy
all
documents of transaction immediately we receive this money leaving no
trace
to any place and to build confidence you can come immediately to
discuss with me face to face after which I will make this remittance
in
your presence and three of us will fly to your country at least two
days
ahead of the
money going into the account.
I will apply for annual leave to get visa immediately I hear from you
that you are ready to act and receive this fund in your account. I
will
use my position and influence to obtain all legal approvals for
onward
transfer of this money to your account with appropriate clearance
from
the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 35% of the
total
amount, 60% will be for me, while 5% will be for expenses both
parties
might have incurred during the process of transferring.
I look forward to your earliest reply through my email address:
Nicholas_55@hotvoice.com
You can also rech me on telephone nos. 8821646651141 or
8821646685262,
when dialing you don't need to add South African cose just add your
Coutry's dial out code and dial straight because it's a satellight
phone.
Yours,
nicholas.b.okoye
------------------------------------------------------------
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FRAUD EMAIL from September 10, 2002
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Date: Tue, 10 Sep 2002 09:55:10 GMT+1
From: lauren mukembe [mukembe1@caramail.com]
To: ...
Subject: I NEED YOUR ASSISTANCE
FROM:LAUREN PATRICK MUKEMBE.
DEAR FRIEND,
MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS LETTER
MEETS YOU IN GOOD HEALTH. I AM LAUREN PATRICK MUKEMBE, AIDE
TO THE LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE NOW KNOWN
AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM WRITING TO YOU
IN GOOD FAITH BASED ON YOUR
PROFILE I RECEIVED FROM THE CHAMBER OF COMMERCE IN SOUTH
AFRICA.
I AM MOVED TO WRITE YOU THIS LETTER IN CONFIDENCE
CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION AS A WAR
REFUGEE HERE IN SOUTH AFRICA. FEW WEEKS BEFORE THE LATE
PRESIDENT MOBUTU SESE-SEKO WAS FORCED OUT OF POWER, I WAS
INSTRUCTED BY HIM TO MAKE AVAILABLE THE SUM OF US$22MILLION
WHICH WAS TO BE TRANSFERRED ABROAD AND LODGED WITH A
SECURITY COMPANY FOR SAFEKEEPING DISCLOSED AS FAMILY
VALUABLES IN MY NAME PENDING FURTHER INSTRUCTIONS. TWO
WEEKS LATER ON MAY 16 1997,
PRESIDENT MOBUTU SESE-SEKO GAVE UP POWER TO THE REBELS LED
BY LAURENT KABILA, WHO WERE ADVANCING FROM KISINGANI AND
FLED TO TOGO FROM WHERE HE LATER MOVED TO MOROCCO WHERE HE
DIED ON SEPTEMBER 7, 1997
LESS THAN FOUR MONTHS AFTER HE WAS FORCED OUT OF POWER. HE
WAS AGED 66 YEARS. I MANAGED TO ESCAPE TO SOUTH AFRICA WITH
MY SON PATRICE, AGED 17 WHERE I AM PRESENTLY RESIDING AS A
WAR REFUGEE SHORTLY AFTER THE
CAPITAL CITY KINSHASHA WAS OVER RUN OVER BY REBELS. I LOST
MY WIFE AND MY TWO CHILDREN, AND ALL MY POSSESSIONS DURING
THE REBEL ONSLAUGHT ON THE CAPITAL CITY.
THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE AMASSED A
PERSONAL FORTUNE OF US$8BILLION WITH HOUSES IN SWITZERLAND
AND FRANCE. HOWEVER, THE INCUMBENT PRESIDENT LAURENT KABILA
MADE ARRANGEMENTS
WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO
FREEZE ALL HIS ASSETS AND CONFISCATE HIS PROPERTIES. I THUS
DECIDED TO LIE LOW IN AFRICA TO STUDY THE SITUATION, UNTIL
WHEN THINGS GET BETTER LIKE
NOW THAT PRESIDENT LAURENT KABILA IS DEAD AND HIS SON
JOSEPH KABILA HAS TAKEN OVER.
I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD WHERE
THE MONEY IS STILL LODGED AS FAMILY VALUABLES. THE FUNDS
ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE
CONTENT. WHAT I WANT YOU TO DO IS TO
INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME BY RECEIVING
THE MONEY ON MY BEHALF. ACKNOWLEDGE THIS MESSAGE SO THAT I
CAN GIVE YOU THE MODALITIES FOR THE CLAIM OF THE FUNDS. MAY
I AT THIS POINT EMPHASIZE
THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS
DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND
CONFIDENCE WHCH I HAVE REPOSED IN YOU.
IF YOU WANT TO ASSIST, I SHALL PUT YOU IN THE PICTURE OF
THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEIGN
MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING
REMUNERATION FOR YOUR
SERVICES. I AM WILLING TO GIVE YOU A REASONABLE PERCENTAGE
OF THE MONEY AS SOON AS THE TRANSACTION IS CONCLUDED.
FOR THIS REASON, KINDLY FURNISH ME YOUR CONTACT
INFORMATION, WHICH IS YOUR PERSONAL TELEPHONE AND FAX
NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF
THIS MAIL USING MY PERSONAL BOX:mukembe1@epatra.com
YOURS SINCERELY,
LAUREN PATRICK MUKEMBE.
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
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FRAUD EMAIL from September 11 and 17,
2002
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From: Rotimi williams [barr_rwilliams@www.com]
To: ...
Date: 9/11/02 12:05:05 AM
Subject: NEXT OF KIN TO MY LATE CLIENT'S ESTATE
Dear ...,
I am barrister Rotimi Williams A solicitor at law. I am the personal
attorney to Mr. Larry mullen. a national of your country, who used to work
with shell development company in Nigeria and as well a one time
secret agent in transfering of money overseas for the Late head of state
of Nigeria {Late Gen.SANI ABACHA}.Before his death On the 21st of April
1999 my client, his wife And their three children were involved in a
car accident along sagbama express road in which all occupants of the motor
died}. My client{LARRY}deposited as family belongings in a CONSIGNMENT {ie
jewelries} the sum of $10m in a citi security and finance company here in
Nigeria for himself, with the hope of transferring it to his country as
soon as he is on leave.
Since his death I have made several enquiries to your embassy to locate
any of my clients extended relatives this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his last
name over the Internet, to locate any member of his family hence I
contacted you.I contacted you to assist in repartrating the money
and property left behind by my client before they get confisicated or
declared unserviceable by the Finance Company where this huge deposits were
lodged.
particularly, the citi trust finance company
where the deceased had an account valued at about 10million dollars has
issued me a notice to provide the next of kin or have the account
confisicated within the next ten official working days. since i have
been unsuccesfull in locating the the relatives for over 2 years now i
seek your consent to present you as the next of kin of the deceased since
you have the same last name so that the proceeds of this account valued at
10million dollars can be paid to you and then
you and me can share the money. 55% to me and 40% to you and 5% for any
expenses which may be incurred in the course of this transaction. I have
the all necessary legal documents that can be used to back up
any claim we may make.
All I require is your honest cooperation to enable us see this dealt
through.I guarantee that this will be
executed under a legitimate arrangement that will protect you from
anybreach of the law.Please get in touch with me by my email or through my
mobile telephone number;+234-8033194716 to enable us discuss further and
also forward your private telephone and fax number for the transmition of
the required documents.
Best regards,
Rotimi Williams
Rotimi Williams & Associate
------------------------------------------------------------
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And another similar one from September 17 (mail headers not provided):
Subject: Next of kin to my late client's estate
Dear Munroe.
I am barrister Rotimi williams A solicitor at law. I am the personal
attorney to Mr. Larry Munroe. a national of your country, who used to work
with shell development company in Nigeria and as well a one time secret
agent in transfering of money overseas for the Late head of state of Nigeria
{Late Gen.SANI ABACHA}.Before his death On the 21st of April 1999 [ my
client, his wife And their three children were involved in a car accident
along sagbama express road in which all occupants of the motor died}.
My client{LARRY}deposited as family belongings in a CONSIGNMENT {ie
jewelries} the sum of $10m in a citi security and finance company here in
Nigeria for himself, with the hope of transferring it to his country as soon
as he is on leave.
Since his death I have made several enquiries to your embassy to locate any
of my clients extended relatives this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his last name
over the Internet, to locate any member of his family hence I contacted
you.I contacted you to assist in repartrating the money and property left
behind by my client before they get confisicated or declared unserviceable
by the Finance Company where this huge deposits were lodged, particularly,
the citi trust finance company where the deceased had an account valued at
about 10million dollars has issued me a notice to provide the next of kin or
have the account confisicated within the next ten official working days.
since i have been unsuccesfull in locating the the relatives for over 2
years now i seek your consent to present you as the next of kin of the
deceased since you have the same last name so that the proceeds of this
account valued at 10million dollars can be paid to you and then you and me
can share the money. 65% to me and 30% to you, while 5% will be for any
expenses which may be incurred in the course of this transaction.
I have all necessary legal documents that can be used to back up any claim
we may make. All I require is your honest cooperation to enable us see this
dealt through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from anybreach of the law.Please get in
touch with me by my email or through my mobile telephone
number;+234-8033194716 to enable us discuss further and also forward your
private telephone and fax number for the transmition of the required
documents.
Best regards,
Rotimi williamsRotimi williams & Associate
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FRAUD EMAIL from September 11, 2002
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From lmk2g@yahoo.com Sun Sep 22 00:49:20 2002
Return-Path: [lmk2g@yahoo.com]
Received: from helimor991.com (node-c-06ed.a2000.nl [62.194.6.237])
by hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id g8BArarH010575
for ...; Wed, 11 Sep 2002 06:53:37 -0400
Message-Id: [200209111053.g8BArarH010575@bacon.hamjudo.com]
From: "Laurent Kabila (Jr)" [lmk2g@yahoo.com]
Reply-To: lmk34cg@yahoo.com
To: ...
Date: Wed, 11 Sep 2002 12:53:41 +0200
Subject: please kindly get back to me
X-Mailer: Microsoft Outlook Express 5.00.2919.6900DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by bacon.hamjudo.com id
g8BArarH010575
REQUEST FOR URGENT BUSINESS ASSISTANCE
--------------------------------------
Your contact was availed to me by the chamber of
commerce. It was given to me because of my diplomatic
status as I did not disclose the actual reasons for
which I sought your contact. But I was
assured That you are reputable and trustworthy if you
will be of assistance.
I am Laurent Mpeti Kabila (Jnr) the second son of
Late President LAURENT DESIRE KABILA the immediate
Past president of the DEMOCRATIC REPUBLIC OF CONGO in
Africa who was murdered by his opposition through his
personal bodyguards in his bedroom on Tuesday 16th January, 2001.
I have the privilege of being mandated by my father colleagues
to seek your immediate and urgent co-operation to receive into
your bank account the sum of US $25m.(twenty-five million Dollars)
and some thousands carats of Diamond.
This money and treasures was lodged in a vault with a
security firm in Europe and South-Africa.
SOURCES OF DIAMONDS AND FUND
In August 2000, my father as a defence minister and president has a
meeting with his cabinet and armychief about the defence budget for
2000 to 2001 which was US $700m. so he directed one of his best
friend. Frederic Kibasa Maliba who was a minister of
mines and a political party leader known as the Union Sacree de,
I^Q opposition radicale et ses allies (USORAL) to buy arms
with US $200m on 5th January 2001; for him to finalized the arm^Rs
deal,
my father was murdered. f.K. Maliba (FKM) and I have decided to keep
the money with a foreigner after which he will use it to contest for
the political election. Inspite of all this we have resolved to
present your or your company for the firm to pay it into your
nominated
account the above sum and diamonds. This transaction should be
finalized within
seven (7) working days and for your co-operation and partnership, we
have unanimously agreed that you will be entitled to 5.5% of the money
when successfully receive it in your account. The nature of your
business is not relevant to the successful execution of this
transaction what we
require is your total co-operation and commitment to ensure 100%
risk-free transaction at both ends and to protect the persons
involved in this
transaction, strict confidence and utmost secrecy is required
even after the successful conclusion of this transaction. If this
proposal is acceptable to you, kindly provide me with your personal
telephone
and fax through my E-mail box for immediate commencement of the
transaction.
All correspondence is for the attention of my counsel:cliff roberts.
I count on your honour to keep my secret, SECRET.
Looking forward for your urgent reply
Thanks.
Best Regards
LAURENT KABILA jr.
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FRAUD EMAIL from September 11, 2002
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From: GEORGE IGE [mailto:georgeige4@mail.com]
Sent: Wednesday, September 11, 2002 3:56 PM
To: ...
Subject: please acknowledge
Importance: High
proposal,
Attention: MD / CEO
First I must solicit your confidence in this transaction,
Though I know that a transaction of this magnitude will make anyone
apprehensive and worried, but I assure you that all is well at the
end of the day. We have decided to contact you due to the urgency of
this Transaction, as we have been reliably informed of your
discreteness and ability in transaction of this nature. Let me start
by first introducing myself properly. I am Senoir manager with the Regent
BANK Plc, Lagos. I came to know of you in my private search for a reliable
and a reputable person to handle this confidential transaction which
involves
maximum confidence.
PROPOSITION:
A foreigner, Late engineer Jacques Monroe, an oil merchant/contractor
with the federal Government of Nigeria, until his death in a ghastly
air crash, banked with us here at Regent BANK Plc Lagos, and had a
closing balance as at the end of march, 2002 worth USD$23.5 million
(Twenty three million, Five Hundred Thounsand United State dollars)
Which the bank now expect a next of kin to claim as beneficiary.
Valuable effort are being made by the Regent BANK Plc to get in
touch with any of the Monroe`s family or relatives but there has been
no success. It is because of the perceived possibility of not being
able to locate any of the late Engr. Jacques Monroe next of kin (he
had no children that is known to us.) The management under the
influence of our chairman and member of the board of Director,
that an arrangement has been made for the funds to be declared
=93UNCLAIMABLE=94and subsequently he donated to Trust Fund
for Arms and Ammunition to further enhance the course of war in Africa
and the world in general.
In order to avert this negative development, some of my trusted
colleagues and I now seek your permission have you stand as a next of
kin to the late Engr Jacques Monroe so that the fund USD$23.5million
would be released and paid into your account as the beneficiary next
of kin. All document and proves to enable you get this fund will be
carefully worked out. We have secure from the probate an order to
locate any af the deceased beneficiaries, and more so we are assuring
you of a 100% risk free involvement. Your share stays while the rest
would be for myself and my colleagues for investment purposes,
We agreed that funds would be shared thus, after it has be transferred into
your account. If this proposal is accepted by
you. Do not take advantage of the trust we have bestowed on you
and your company, then kindly forward to me immediately your most
confidential telephone, fax number,particulars so that I can use this
information,
to apply for the release and subsequent transfer of the funds in
your favour.
Thanks in advance for your anticipated cooperation
Yours faithfully,
MR,GEORGE IGE.
PLEASE FOR SECURITY REASONS MAIL ME AT georgeige3@maktoob.com
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FRAUD EMAIL from September 11, 2002
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Return-Path: [quitanels@mail.com]
Received: from hamjudo.hamjudo.com (node-c-07f1.a2000.nl [62.194.7.241])
by hamjudo.com (8.12.3/8.12.1/Debian -5) with SMTP id g8BCe9rH011579
for ...; Wed, 11 Sep 2002 08:40:10 -0400
Message-Id: [200209111240.g8BCe9rH011579@bacon.hamjudo.com]
From: "nelson mesquita" [quitanels@mail.com]
Date: Wed, 11 Sep 2002 14:39:59
To: ...
Subject: mutual business
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
STRICTLY CONFIDENTIAL & URGENT.
I am Mr, NELSON MESQUITA a native of Cape Town in
South Africa and I am an Executive Accountant with
the South Africa DEPARTMENT OF MINERAL RESOURCES AND ENERGY
First and foremost, I apologized using this medium to
reach you for a transaction/business of this
magnitude, but this is due to
Confidentiality and prompt access reposed on this
medium.
I have decided to seek a confidential
co-operation with you in the execution of the deal
described Hereunder for the benefit of all parties
and hope you will keep it as a top secret because of the
nature of this transaction.
Within the Department of Mining & Natural Resources
where I work as an Executive Accountant and with the
cooperation of four other top officials, we have in
our possession as overdue payment bills totaling
Twenty -! One Million, Five Hundred Thousand U. S.
Dollars ($16,500,000.) which we want to transfer
abroad with the assistance and cooperation of a
foreign company/individual to receive the said fund
on our behalf or a reliable foreign non-company account
to receive such funds. More so, we are handicapped in
the circumstances, as the South Africa Civil Service
Code of Conduct does not allow us to operate offshore
account hence your importance in the whole
transaction.
This amount $16.5m represents the balance of the
total contract value executed on behalf of my Department by
a foreign contracting firm, which we the officials
over-invoiced deliberately. Though the actual
contract cost have been paid to the original contractor,
leaving the balance in the Tune of the said amount
which we have in principles gotten approval to remit
by Key tested Telegraphic Transfer (K.T.T) to any
foreign bank account you will provide by fili! ng in an
application through the Justice Ministry here in
South Africa for the transfer of rights and privileges of
the former contractor to you.
I have the authority of my partners involved to
propose that should you be willing to assist us in
the transaction, your share of the sum will be 25% of the
$16.5 million, 70% for us and 5% for taxation and
miscellaneous expenses. The business itself is 100%
safe, on your part provided you treat it with utmost
secrecy and confidentiality. Also your area of
specialization is not a hindrance to the successful
execution of this transaction. I have reposed my
confidence in you and hope that you will not
disappoint me. Endeavor to contact me immediately my
e-mail address whether or not you are
interested in this deal. If you are not, it will enable me scout
for another foreign partner to carry out this deal I want
to assure you that my partners and myself are in a
position ! to make the payment of this claim possible
provided you can give us a very strong Assurance and
guarantee that our share will be secured and please
remember to treat this matter as very confidential
matter, because we will not comprehend with any form
of exposure as we are still in active Government
Service and remember once again that time is of the
essence in this business.
I wait in anticipation of your fullest co-operation.
NOTE: YOUR RESPONSE SHOULD BE SENT TO elsonquita@netscape.net
Yours faithfully,
NELSON MESQUITA.
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FRAUD EMAIL from September 11, 2002
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Received: from WS0005.indiatimes.com ([203.199.93.15]) by grex.cyberspace.org
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From: "mariamabacha" [mariamabacha@indiatimes.com]
Message-Id: [200209102136.DAA23935@WS0005.indiatimes.com]
To: ...
Reply-To: "mariamabacha"[mariamabacha@indiatimes.com]
Subject: hello
Date: Wed, 11 Sep 2002 03:19:33 +0530
X-URL: http://indiatimes.com
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From: Mrs Mariam Abacha
Abacha Housing Estate
Gidado Road,
Kano-Nigeria
I salute you in the name of the lord. I am Mrs. Mariam Abacha, the
widow of the late Gen. Sani Abacha former military Head of State who
died mysteriously as a result of cardiac arrest. Since my husband's death,
my family has been under restriction of movement and that notwithstanding,
we are being molested and constantly under watch by the seemingly agent,
above all, our banks account here and abroad have been frozen by the
Nigerian civilian government. Furthermore, my eldest son is in detention
by the Nigerian Government for more interrogation about my husband's
asset and some vital documents.
Following the recent discovery of my husband's bank account by the Nigerian
government with my son's bank in which a huge sum of US$700 million and
450 million Dutch Mark was lodged and ?.6 billion belonging to my late
husband was seized by the government of Nigeria. I therefore wish to
personally appeal to you seriously and religiously for your urgent
assistance
to transfer the sum of $25.5 million United States Dollars into your
account in your country which has already been lodged in a security company
by my Late Husband and I have a prove of the Certificate of Deposit with the
telephone and fax number of the security company in Amsterdam-Holland, the
name of the head of
operation including the telephone and fax number of the agency whom help
in packaging the consignment. since we can not leave the country due
to the restriction of movement imposed on the members of my family by
the Nigerian Government and my International pass
port impounded at the Murtala Mohammed International Airport, Lagos in
August 1998 and presently the consignment is incurring more demurrage
and if the government discovered they might seize the fund (consignment)
that was the reason I was advise by our Family lawyer for the safety
of the fund, to look for an honest and reliable foreigner who is willing
to be of assistant to enable the fund to be transfer to his account while
you are entitled to 25% of the fund while 5% is for any expenses which
might include your phone calls , stationary which must be deducted before
sharing.
Also, if you accept this proposal, I shall give you the telephone and
fax number of the security company in Amsterdam where the consignment
is lodge including agency for verification and you shall as well forward
your data including your telephone and fax number to our Family Lawyer
who shall help in the legal documentation to make you the legal owner
of the fund by a prove of an affidavit from the Federal High Court for
a change of fund ownership by me which my lawyer shall forward with an
application to the Court to enable the court to issue an legal clearance
certificate as a prove that the fund is no longer belong to ABACHA FAMILY
but you as the new beneficiary which will now empowered the Security
company to release the consignment (fund) to you.
Please I will appreciate your quick response weather you accept this
proposal or not to enable me to know the next step of action and please
you can as well use your name or your company name as the beneficiary
of the fund (consignment )
Yours Sincerely
Mrs Mariam Abacha
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FRAUD EMAIL from September 11, 2002
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Sender: vi.sa1@caramail.com
Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
by siaag1ab.compuserve.com (8.9.3/8.9.3/SUN-1.14) with ESMTP id PAA12948
for ...; Wed, 11 Sep 2002 15:14:06 -0400 (EDT)
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id 452D6D964; Wed, 11 Sep 2002 21:10:25 +0200 (DST)
From: vi sa [vi.sa1@caramail.com]
To: ...
Message-ID: [1031765578032511@caramail.com]
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.187.197]
Mime-Version: 1.0
Subject: From Mr Vicky
Date: Wed, 11 Sep 2002 19:32:58 GMT+1
Content-Type: multipart/mixed;
boundary="=_NextPart_Caramail_0325111031765578_ID"
From: vi sa, INTERNET:vi.sa1@caramail.com
To: , INTERNET:vi.sa1@caramail.com
Date: 9/11/2002 3:14 PM
RE: From Mr Vicky
CONFIDENTIAL
From: Mr Vicky Savimbi
Abidjan, Cote'd Ivoire
Dear Sir,
Permit me to inform you of my desire of going into business
relationship and with you. I am Vicky Savimbi the son of
late Mr Jonas Savimbi former Unita Rebel movement leader in
Angola, who was assassinated on 23rd February 2002 by the
Angolan Government Forces who are against his campaign for
a united Angola Two days before my father assassination, he
instructed me to move out of Angola immediately. I
therefore managed to escape from Angola to Abidjan, Cote
d'Ivoire through the help of my father's friend who is a
diplomat. I came into Abidjan with some valuables,
properties titles including a deposit certificate for a
cash sum of US$32,000,000.00 (Thirty Two million United
States Dollars) being money realized from the sales of
Diamonds and Petroleum products in two trunk metallic box
which he deposited with a private Security Company here in
Abidjan. On getting here in Abidjan, I made inquiries with
the company and discovered that the consignment is still
intact. For your information, the real content of the box
was not disclosed to the Security Company.
These boxes were deposited as family valuables for security
reasons and not as cash and as God may have it with a
foreign factious name as my Father also them that his
foreigner partner may come for it, so I am asking you to
assist me claim this fund as my Fathers foreign partner for
onward investment in your country because of the unstable
political situation here in Africa and mostly for my
future. I will be willing to compensate you with 25% of the
total sum and 5% for any expenses on both sides for your
noble assistance upon the term of agreement that will be
reached between both us and if possible I am interested to
go into a life partner with you because I do not know
anything about investment and international transaction. I
have equally informed the Security Company of my
intention to come and claim the metallic boxes with my
father^Òs foreign partner by letter and that means you, in
less than one month.
For the safety of my live, treat this matter with utmost
confidentiality. Please kindly contact me as soon as you
receive this mail on this telephone number 225 07 77 98 92
for more details.
Stays blessed and best regards.
Mr Vicky Savimbi
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
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FRAUD EMAIL from September 11, 2002
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Return-Path: [hmaryam50@mailsurf.com]
Received: from mail-01.luna8.com (mail-01.luna8.com [62.146.80.12])
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Wed, 11 Sep 2002 05:08:31 +0000
Message-ID: [1031720911.3d7ecfcfe5d3f@www.mailsurf.com]
Date: Wed, 11 Sep 2002 05:08:31 +0000
From: hmaryam50@mailsurf.com
To: ...
Subject: need your help
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Mrs. Maryam Abacha
Dear, lawrence
STRICTLY URGENT AND CONFIDENTIAL
I am Mrs. Mariam Abacha, widow to the Former Military
Head of State,
Late General Sanni Abacha, who died suddenly as a
result of Cardiac
Arrest on 8th of June 1998.
One early morning, I was called by my Late Husband
General Sanni
Abacha, who at that time was the Chief In Commander of
the Army and the
President of Nigeria. He conducted me round the
apartment and showed me
three metals boxes of money all in Foreign Exchange, my
husband told me he was to use the money for the
settlement of his
Personal Royal Guards on his self Succession Bid and
campaigns.
Upon his tragic and unexpected death, the new civilian
Government of Chief Olusegun Obasanjo, has insisted on
probing my
familys financial resources and has gazetted all our
properties, also. They
recently seized all th