From kademola@caramail.com Sun Jan 19 17:47:28 2003
Date: Sun, 19 Jan 2003 17:02:44 GMT+1
From: kayodeademola kayode
To: TANAKADDS@aol.com
Subject: Treat as urgent
Mr Kayode Ademola,
No.23 Adeola Odeku street,
Victoria island,
Lagos,Nigeria.
Tel:234-14722255
Mobile: 234-8033021325
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 post, 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
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's 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 the first quarter of this year 2003. 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's 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' 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. Please acknowledge the receipt of this letter
using the above telephone number or my email address I will bring
you into a more detailed picture of this transaction when I hear from you.
Best regards,
Kayode Ademola.
_________________________________________________________
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35^À Hors coût du SMS)
From rcdas@earthlink.net Sun Jan 19 23:32:48 2003
Date: Sun, 19 Jan 2003 21:38:07 -0500
From: Robert Pierce
To: tony@math.sunysb.edu
Here is another one to add to your list. I had this sent to me tonight.
[ Part 2, Message/RFC822 3KB. ]
[ Unable to print this part. ]
Dear Pierce,
I am Barrister Davids Macaulay {SAN} personal attorney to Mr.Mack Pierce,
a national of your country,who used to work with Shell Development
Company here in Nigeria herein after shall be referred to me as my client.
On the 21st of April 2000, my client, his wife and their three children
were involved in a ghastly motor accident along Warri-Sagbama Express
road. Unfortunately, all occupants of the vehicle lost their lives as
the vehicle caught fire after the crash. Since then I have
made several enquiries to your embassy to locate any of myclients
extended relatives this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to track his last name over the
Internet, to locate any member of his family hence I contacted you.
My purpose of contacting you is to assist in repatriating the
money and property left behind by my client prior to his
death before they get confiscated or declared unserviceable by the bank
where this huge deposits were lodged particularly, the CITI TRUST BANK
where the deceased had an account valued at about US$5 Million
dollars. The bank had 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
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/surname so that
the proceeds of this account valued at US$5 million dollars can
be paid to you and then we can share the money afterwards. I have
all the necessary official and legal documents that can be used
to back up the claim we may make. All I require is your honest
co-operation to enable us in seeing this deal through. I guarantee
that this will be executed under legitimate arrangement that will protect
you from any breach of the law.
Please get in touch with me by my email address above
to enable us discuss further.
Best regards,
BARRISTER DAVIDS MACAULAY {SAN}
___________________________________________________
GO.com Mail
Get Your Free, Private E-mail at http://mail.go.com
From caveman.otr@insightbb.com Sat Jan 25 23:49:43 2003
Date: Fri, 24 Jan 2003 01:37:24 -0500
From: Caveman.otr
To: caveman , tony@math.sunysb.edu
Subject: Another scam for your records
I look forward to seeing these posted on your sight in the future.
BANK OF NIGERIA PLC.
42 AGEGE ROAD
LAGOS NIGERIA.
TEL: 234 803 300 3789.
PRIVATE EMAIL: awa@sacbeemail.com
Dear Sir,
SUB: IMMEDIATE BUSINESS TRANSACTION
First I must solicit your confidence in this transaction this is by virtue
of its nature as being totally 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 urgency
of this transaction needed and that you will cooperate .
To introduce myself to you I am the manager Bills and Exchange of
Foreign Remittance department of Union bank of Nigeria ( U.B.N Headquarters
Lagos Nigeria ) formally Union bank of Switzerland ( UBS -AG Zurich
Switzerland ) this is in accordance with Nigeria Federal Government
policies on initialization law on company and Allied matters act of Jan 1977.
I am writing you this letter to ask for your support and co-operation
to carry out this fund transfer transaction . We discovered an abandoned sum
of US$13 Million ( Thirteen Million US dollars). in an account that belongs
to one of our Foreign customer who died along side with his entire
family in August 1998 in a boat mishap along Nigeria Togo water-ways. Since
this development we have advertised for his next of Kin or any
close relation to come forward to claim this money but nobody came to
apply for the claim. In this circumstances I and two other
officials in my department have decided to look for a trusted foreign
partner who can stand in as the next of Kin to the deceased and claim this money.
We needed a foreign partner to apply for this claim because of the
fact that the deceased customer was a foreigner and we don't want this
said money to go into the Union Bank Treasury as unclaimed
fund. Every document to perfect this fund transfer transactions will emanate
from my office. So you have nothing to worry about. We have
agreed here that 30% of the money will be for you 10% for
expenses to be incurred on both sides during the transfer process
While the remaining 60% will be my colleagues and I. All
that I require from you is to indicate your interest by
replying soon and putting in your bank particulars where you would
like the fund remitted into. Once I receive your reply I will
send you the Text Of Application for immediate Application of claim in
accordance with the banking laws and guidelines for such claims.
In your reply include your private Telephone and Fax Numbers to enable us
start this transfer transaction quick.
Thanks for your anticipated assistance while we hope
to strike the deal .
Yours Faithfully
Dr Daniel Awa
------------------------------------------------------------
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Dear Plank,
I am Mr Smith Douglas, the personal accounting officer to Mr Frank
Plank a national of your country, who used to work with shell
development company in Nigeria. Here in after shall be referred to as
my client.
On the 21st of April 1999, my client, his wife And their
three children were involved in a car accident along sagbama express road.
All occupants of the vehicle unfortunately lost there 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 surname over
the Internet, to locate any member of his family hence I contacted
you. I have contacted you to assist in repartrating the money and
property left behind by my client before they get confisicated or declared
unserviceable by the bank where this huge deposits were lodged.
Particularly,the Union bank plc where the deceased had an account valued at
about 12.5million dollars has issued me a notice as his accounting officer
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 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 surname so
that the proceeds of this account valued at 12.5million dollars can be
paid to you and then you and me can share the money.
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 any breach
of the law.
Please get in touch with me by my email smithdouglas22@yahoo.com
Best regards,
Mr. Smith Douglas.
------------------------------------------------------------
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From innocentade4@juno.com Sat Feb 1 13:03:54 2003
Date: Tue, 28 Jan 2003 10:51:59 GMT
From: innocentade4@juno.com
To: innocentade4@juno.com
Subject: UNGENT REPLY
Sir,
This contact is tantamount to an unflinching desire to establish
a long mutual business relationship based on trust and mutual
understanding.
I am ADEINNOCENT,The Payment Co-ordinator of Standard Trust Bank Limited
STB {Lagos-Nigeria}.During the course of investigation it was found
that the sum of US$12.5M {Twelve Million Five Hundred Thousand US
Dollars} has been lying dormant in a suspense account of our Bank.
This fund belongs to Mr.DENNIS J PIERCE, Queens NY u.s.a and was safely deposited
in a bank here but unfortunately the dastardly act of the terrorists
September
11th on the WTC building brought his transaction to a halt.
>From the latest information I received from the United States,Mr.DENNIS J PIERCE
was a victim of the Tuesday 11th September 2001 attack on the
World Trade Center {WTC}New York.
Going by the policy in our country as against civil servants operating
foreign account and also to have that kind of huge amount in our
local accounts,I solicited for an individual that would be of
assistance
in transferring this money into his foreign account for personal
investment purpose. Having found out that your city are known for
business acumen and trustworthiness in business dealings.
Because of this I have to solicit for your assistance,with an
unflinching
faith, that you will not betray me in this business.This is the
reason why I am asking for your assistance to enable me invest
the fund in your city,settle down with my family and also have you as
my mentor.
If you can handle the transfer for our joint benefit please get
back to me so we can discuss,as what is required now is either for
us to have you as his next of kin or to transfer the money in your
name.
I want you to understand that this transaction must be kept in utmost
confidentiality and secrecy as my future welfare hugely depend
on it because the bank here might claim the fund if they got to know.
Thank you for your co-operation in advance with an assurance that
this is the beginning of our long term business relationship.
We will discuss the percentage due when we talk.
I look forward to hearing from you soon.
Yours sincerely,
DR.ADE INNOCENT
PAYMENT CO-ORDINATOR
STANDARD TRUST BANK LTD{STB}
ALTERNATIVE EMAIL ADDRESS INNOCENT_14@SIFY.COM
________________________________________________________________
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From caveman.otr@insightbb.com Sat Feb 8 23:22:03 2003
Date: Sat, 8 Feb 2003 20:09:22 -0500
From: Caveman.otr
To: Robert M. Plank
Cc: Tony Phillips
Subject: Do they ever stop??
[ The following text is in the "Windows-1252" character set. ]
[ Your display is set for the "US-ASCII" character set. ]
[ Some characters may be displayed incorrectly. ]
----- Original Message ----- From: Alex Oji Kanu
To: caveman.otr@insightbb.com
Sent: Saturday, February 08, 2003 3:24 PM
Subject: COMPLIMENTS.
FROM:DR.ALEX OJI KANU
TELEPHONE:-234-803-7147197
FAX:- 234 1 7591756
CHIEF FINANCIAL DIRECTOR
INDEPENDENT NATIONAL ELECTORAL
COMMISSION (INEC)
LAGOS NIGERIA
ATTENTION:- Mr. Plank,
It is my warmest pleasure writing you this onfidential business offer
irrespective of the fact that we have not met before or done any thing
that will re-impose absolute confidence but nevertheless,an adage
says a day begins a story and it is in line of this strong
perspective that I am very determined to communicate you with much
conviction that you will give my proposal a second thought and
consideration.
As earlier stated I am Dr. Alex Oji Kanu, a financial directorworking
with Inec. My Agency is in charge of conducting all elections inmy
country Nigeria and by the virtue of my unique position in office
as the Chief financial director. I was elevated by the commission
to become the chairman of foreign contract tender board committee
whose responsibility is to award and supervise foreign contract to
ensure it is executed promptly.
Consequently, I the chairman of the tender board committee in
collaboration with two other top committee members over- invoice
certain contract for the supply of electoral equipments needed for
the forth-coming elections approaching around August 2003. The
initial cost of the contract was pegged at US$50 million, but
after the feasibility study was done, while submitting my report
to the office of the we deliberately inflated the cost to an
excess amount of US$ 30 million making the cost to be US$ 80
million.
Right now, the gist of contacting you is we are constrained to claim
the fund due to certain lawsenacted by the government guiding civil
service code of conduct Bureau which prohibits top civil servants
working under Government establishment from operating offshore or
foreign Account and this situation has kept us in a fix to openly
come forward to claim the outstanding balance of US$30 million,
hence after series of private meetings we decided to make
contactin order to get a reliable foreign partner whom we will
forward his or her credentials to claim the fund based on mutual
trust and,agreement.
In a nutshell, we need your assistance and support to claim this fund
so that at the later time convenient for us, we will come over to your
country after the funds have been transferred to meet you and
collect our own percentage while you will keep the rest as yours.
For your support and total dedication to realize the objectives of
this operation, you shall be entitled to 25% of the sum total, 5%
for misslaneous expense like telephone bill, while 70% of the fund
belongs to the three officials involved in the deal.
Note, you are vividly assured that you will not be subjected to any
kind of risk for your support and involvement in this venture hence we
have piloted a good strategy to ensure the operations goes
smoothly of which we have targeted two weeks duration to
accomplished our Aim. Kindly treat this matter Absolutely
confidential because the officials involved are still in service
and some of us intend to resign our appointment immediately after
the Transaction is finalized.
I look forward to hearing positively from you while further details
will be given as soon as I get your response.
Best Regards
DR. ALEX OJI KANU,
(CHAIRMAN TENDER BOARD COMMITTEE
From williamm@osmondlange.co.za Mon Feb 17 20:40:03 2003
Date: Thu, 13 Feb 2003 10:44:25 +0000
From: williamm@osmondlange.co.za
To: tony@math.sunysb.edu
Subject: Partnership Offer: Scam
Saw your details on the www
Maybe of interest for your collection?
William Martinson
Osmond Lange Architects
williamm@osmondlange.co.za
Tel : (011) 788 0965
Fax: (011) 880 2657
Cell : 083 325 9600
----- Forwarded by William Martinson/OLA/ZA on 13/02/03 12:28 pm -----
samerica1@juno.com
To: williamm@osmondlange.co.za
cc:
13/02/03 10:21am
Subject:Partnership Offer
ATTENTION:
RE:FUND MAANAGEMENT PROPOSAL
WE HUMBLY WISH TO SEEK YOUR ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO
US,BECUASE ONE OF OUR CLIENT A VERY HIGHLY RESPECTABLE TOP GOVERNMENT OFFICIAL
IN ONE THE AFRICAN COUNTRIES,WISHES TO INVEST THE SUM OF US$30MILLION UNITED
STATES DOLLARS (THIRTY MILLION UNITED STATES DOLLARS)IN AMERICA,ASIA OR
EUROPE.AND OUR SAID CLIENT IS INTERESTED IN REAL ESTATE,HOTEL ,STOCK MARKET,ETC,.
AND,FOR OBVIOUS REASONS OUR CLIENT DOES NOT IN ANY WAY WISH TO PLACE THIS FUND
WITH ESTERBLISHED FINANCIAL INSTITUTION.FURTHERMORE,IT IS HIS DESIRE THAT THE
DEAL BE HANDLED AS QUIETLY AS POSSIBLE WITHOUT POSSIBILITY OF ANY LEAKAGE TO THE
PRESS .HE HAS THEREFORE INSTRUCTED ME TO LOOK FOR A RELIABLE FOREIGNER TO INVEST
THIS MONEY ON HIS BEHALF.
IF YOU AGREE TO ACT AS FUND MANAGER FOR OUR CLIENT,HE WILL IMMEDIATELY MAKE
AVALIABLE TO YOU THE SUM OF $97,000.00USD AS SECURITY DEPOSIT FOR YOU TO BE ABLE
TO TAKE-CARE OF ALL THE EXPECTED INTERNATIONAL EXPENSES THROUGH-OUT THE DURATION
OF THE SAID TRANSFER OF THE $30MILLION U-S-D TO YOU .(THE SAID $30MILLION U-S-D
IS AVALIABLE CASH AND UPON A FAVOURABLE RESPONSE FROM YOU WE SHALL LET YOU KNOW
HOW YOU WILL RECEIVE IT.
FINALLY,YOUR COMMISSION SHALL BE A DOWN-PAYMENT OF 15% OF THE TOTAL SUM ,BEING
US$4.5MILLIONU-S-D AND AN ANNUAL 10% OF THE AFTER TAX RETURNS ON INVESTMENT FOR
THE FIRST FIVE YEARS THERERAFTER,THE TERMS SHALL BE VARIED.
PLEASE KEEP THIS PROPOSAL HIGHLY CONFIDENTIAL.
YOURS FAITHFULLY,
DR.SAM G.ERICA
PRINCIPAL CONSULTANT
SAMERICAN & CO. BUSINESS CONSULTANTS
37,RUE AVENUE ,
BP E4235,YAMISSOKKO,
ABIDJAN,
IVORY-COAST,
WEST AFRICA.
PHONE:+ 225-2587690
FAX :+ 225-2587691
________________________________________________________________
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----- Forwarded by Anthony Phillips/CAS on 02/12/03 11:02 AM -----
"collinsbrown22@libero.it"
02/12/03 09:08 AM
To:
cc:
Subject: IMPORTANT MESSAGE,PLEASE READ!!!
Good day,
I am obliged to confide in you with the hope that you will understand my
plights and urgent need of your assistance and also the need to accord
this communication the confidentiality it deserves.
My name is MR COLLINS BROWN MANE, the son of Gen. Asumane Mane, the
former Armed Forces Chief of Staff who was killed on November 17th 2000
allegedly for resisting arrest because of his role as rebel
leader in the 1998 rebellion in Guinea Bissau.
As a result of sequence persecution by the present government ofGuinea
Bissau, I left for Abidjan-Cote d´Ivoire, with the Certificate of deposit
which was
issue to my father when he deposited 2 trunk boxes with a Security
Company here in Abidjan. These boxes contain the sum of US$ 10 million
but were declared to the security company officials as containing African
art for export to a foreign partner for security reasons.
I have visited the security company but was told that the deposit
agreement required the presence of the foreign partner on whose behalf
the consignment was
deposited before any application for the clearance of the boxes will be
considered. Therefore, I am contacting you to front you as the foreign
partner to my late father on whose behalf the consignment was
deposited. Afterwards, this money shall be transferred to an account in
your country for investment purposes with you as the general overseer.
As soon as I receive your return mail indicating your willingness to
assist me in this business, we shall discuss what shall be your
percentage fee for your assistance.
Thanks and God bless
Yours sincerely,
MR COLLINS BROWN MANE
From brilu@shaw.ca Mon Feb 17 21:38:19 2003
Date: Sun, 09 Feb 2003 22:18:19 -0800
From: Brian Gray
To: tony@math.sunysb.edu
Subject: FW: HELLO
here's another!
-----Original Message-----
From: hhenry ike [mailto:henryike1@myself.com]
Sent: 9-Feb-03 03:52
Subject: HELLO
No 7 PARK AVENUE,
G.R.A, ENUGU.
ENUGU STATE.
{VERY URGENT BUSINESS TRANSACTION}
GREETINGS
IN ORDER TO TRANSFER OUT (USD 26 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.JIMMY ANI, THE EASTERN DISTRICT BANK
MANAGER OF UNITED AFRICA BANK PLC. (UAB). 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. 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 26 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 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 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 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,
JIMMY ANI.
From Ronald.STEENBLIK@oecd.org Mon Feb 17 21:39:21 2003
Date: Mon, 10 Feb 2003 10:35:50 +0100
From: Ronald.STEENBLIK@oecd.org
To: tony@math.sunysb.edu
Subject: For your "scams table"
> These people must think we are complete dummies. Somebody purporting to be
> Mr. (?!) Emma Williams sent me not one but TWO e-mails yesterday, the
> second within minutes of the first. In the one from Emma himself he claims
> to be the son of a wealthy (but now deceased) Zimbabwian farmer. But the
> one sent under the e-mail name of "Romma Collins" claims that Emma is the
> Minister of Petroleum and Natural Resources for Nigeria. (A web search
> reports no such person.) Now I can truly say that I have friends in high
> places!
>
> <> <>
>
Ronald P. Steenblik
Senior Trade Policy Analyst (Trade & Environment)
Trade Policy Linkages Division, Trade Directorate
OECD (ECH / TPL)
2, rue André-Pascal, 75775 Paris Cedex 16, FRANCE
Tel: +33 1 45 24 95 29 Fax: +33 1 44 30 61 63
e-mail: Ronald.Steenblik@OECD.org
[ Part 2: "URGENT ASSISTANCE" ]
Date: Sun, 9 Feb 2003 20:19:17 +0100
From: emma_williams2@netzero.com
To: emma_williams2@netzero.com
Subject: URGENT ASSISTANCE
REQUEST FOR URGENT ASSISTANCE/INVESTMENT.
Dear Sir/Madam ,
I am the eldest son of my father. It might be a surprise to
you where I got your contact address, I got it from
network on line During the current
crises against the farmers of Zimbabwe by the
supporters of our President Robert Mugabe to claim all
the white owned farms in our country, he ordered all
the white farmers to surrender their farms to his
party members and their followers.
My father was one of the best farmers in the country
and knowing that he did not support the president^Rs
political ideology, the president^Rs supporters invaded
my father^Rs farm burnt down everything, shot him and
as a result of the wounds sustained, he became sick
and died a! after two days. And after his death, I with
my younger Brother decided to move out of Zimbabwe for
the safety of our lives.
BUT, before he died HE WROTE HIS WILL, which reads
"(MY BELOVEED SON ,I WISH TO DRAW YOUR ATTENTION TO
THE SUM OF ($9,500,000=00). MILLION U.S DOLLARS WHICH
I DEPOSITED IN CASE OF MY ABSENCE ON
EARTH CAUSED BY DEATH ONLY". You should solicit for
reliable foreign partner to assist you to transfer
this money for investment purpose.
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 brother."
>From the above, you will understand that the lives and
future of my family depends on this money as much, I
will be very grateful if you can assist us. I with my
younger bro! are now living as
POLITICAL ASYLUM SEEKERS and the financial law does not allow ASYLUM
SEEKERS
certain
financial rights to such huge amount of money .In view
of this, I cannot invest this money,
hence I am asking you to assist me transfer this money
out for investment purposes. For your
efforts, I am prepared to offer you 20% of the total
fund, while 5% will be set aside for local and
international expenses and 75% will be kept for me and
my family.
Finally modalities on how the transfer will be done
will be conveyed to you once we establish trust and
confidence between ourselves. Looking forward to your
urgent reply .For detailed information.
NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE
CONFIDENTIALITY AND SECRECY. THIS TRANSACTION IS 100%
RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHLY
APPRECIATED.
BEST REGARDS,
Mr EMMA WILLIAMS
[ Part 3: "URGENT ASSISTANCE" ]
Date: Sun, 9 Feb 2003 20:35:14 +0100
From: emma_w4@go.com
To: emma_w4@go.com
Subject: URGENT ASSISTANCE
Sir
I am Hon. EMMA WILLIAMS (Minister of Petroleum and
Natural Resources) in the Federal Government of
Nigerian and I head a seven-man tender's board in
charge of Contract Awards and Payments Approvals. 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. There were series of
contracts executed by a consortium Multinationals in
the oil industry in favour of NNPC among which were:
1. The Supply of Y2K Compliant Personal Computers and
Accessories to the Warri, Port Harcourt and Kaduna
Refineries.
2. Supply of Drugs and Relief materials to the victims
of the Niger/ Delta crises.
3. The construction of Schools, Hospitals and Housing
Units in the Niger/Delta Region.
The original value of these contracts was deliberately
over invoiced in the sum of THIRTY-TWO MILLION FOUR
HUNDRED THOUSAND UNITED STATES DOLLARS (US$32.4M) has
now been approved and is now ready to be transferred
being that the Companies that actually executed these
contracts have been 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 Laws) from opening and/or operating
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
transferred sum, while 10% shall be set aside for
incidental expenses (internal and external) between
the parties in the course of the transaction. You will
be mandated to remit the balance 60% to other accounts
in due course. You must however NOTE that this
transaction is subject to the following terms and
conditions.
Our conviction of your transparent honesty and
diligence. That you would treat this transaction with
utmost secrecy and confidentiality. That as a foreign
partner, you will follow our instructions to the
letter. Provide the account required, and competent to
assist us on profitable investment areas in your
Country in an advisory capacity. Furthermore,
Modalities have been worked out at the highest levels
of the Ministry of Finance and the Central Bank of
Nigeria for the immediate transfer of the funds within
15 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 fund, the
whole approval procedures will be officially and
legally processed with your name of any Company you
may nominate as the Bonafide beneficiary. Once more, I
want you to understand that having put in over 20
years in the 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.
Kindly expedite action as we are behind schedule to
enable us include this transfer in the end quarter of
this financial year. Please acknowledge the receipt of
this message via mail or telephone call.
I await your immediate response.
Yours faithfully,
Hon. EMMA WILLIAMS
NOTE: PLEASE FURNISH ME WITH YOUR TEL/FAX NUMBERS AND
BANK DETAILS SO THAT I COULD SEND ACROSS DETAILS OF
THE TRANSFER AND OTHER RELEVANT DOCUMENTS FOR YOUR
ENDORSEMENT TO ENABLE US TRANSFER THE FUNDS TO YOUR
PROVIDED ACCOUNT.
___________________________________________________
GO.com Mail
Get Your Free, Private E-mail at http://mail.go.com
From afisher@ime.usp.br Mon Feb 17 21:59:55 2003
Date: Mon, 10 Feb 2003 20:01:57 -0200 (EDT)
From: Albert Meads Fisher
To: tony@math.sunysb.edu
Subject: From Mr Patrick Bekele (fwd)
Hi Tony!
this is for your collection...these guys never quit!!!
---------- Forwarded message ----------
Date: Tue, 11 Feb 2003 04:37:15 +0900 (KST)
From: bek20@ecplaza.net
To: kwcinema@kataweb.it
Subject: From Mr Patrick Bekele
>From Mr Patrick Bekele
Dear Sir
I am Mr. Patrick Bekele and my sister is Miss Rose Bekele, we are
the children of late Chief Sam Bekele from Sierra Leone.
I am writing you in absolute confidence primarily to seek your assistance
to transfer our cash of thirty Million Dollars ($30,000.000.00) now in
the custody of a private Security trust firm in Europe the money is
in trunk boxes deposited and declared as family valuables by my late father
as a matter of fact the company does not know the content as money,
although my father made them to under stand that the boxes belongs to
his foreign partner.
Source of the money:
My late father Chief Sam Bekele, a native of Mende District in the
Northerh province of Sierra Leone, was the General Manager of Sierra
Leone Mining co-operation (S.L.M.C.) Freetown . According to my father,
this money was the income accrued from Mining Co-operation's over draft
and minor sales.
Before the peak of the civil war between the rebels forces of Major
Paul Koroma and the combined forces of ECOMOG peace keeping operation that
almost destroyed my country, following the forceful removal from power of
the civilian elected President Ahmed Tejan Kabbah by the rebels. My father
had already made arrangement for his family thats talking about my mother,
my little sister and myself to be evacuated to Abidjan Cote d' Ivoire
with the CERTIFICATE OF DEPOSIT he made with a security firm in
Europe through the aid of U.N evacuation team.
During the war in my country, and following the indiscriminate looting of
Public and Government properties by the rebel forces, the Sierra Leone
mining coop. Was one of the target looted and it was destroyed. My
father including other top Government functionaries were attaked and killed
by the rebels in November 2000 because of his relationship with the civilian
Government of Ahmed Tejan Kabbah.
As a result of my father's death , and with the news of my uncle's
involvement in the air crash in Januaryit dashed our hope of survival.
The untimely deaths caused my mother's heart failure and other related
complications of which she later died in the hospital after we must have
spent a lot of money on her early this year . Now my 18 years
old sister and myself are alone in this strange country suffering without any
care or help. Without any relation, we are now like refugees and orphans.
Our only hope now is in you and the boxes deposited in the Security Firmm,
To this effect, I humbly solicit your assistance in the followings ways.
1. to assist me claim this boxes from the security
Firm as our beneficiary
2. to transfer this money (USD$30M) in your name to your country
3. to make a good arrangement for a joint business investment on our
behalf in your country and you, our Adviser/ Manager For your assistance, I
have agreed with my younger sister that 20% of the total amount will
be for your effort and another 10 % to cover all the expenses that may
incur during the business transaction, Last, I urge you to keep this
transaction strictly confidential as no one knows our where about.
Please as you show your willingness, Forward to us your full name, address
and Tel/ Fax numbers, to me via my private email address as indicated
bellow, this is for security reasons as i will only be
accessing my private email earnestly awaiting your response.
Thanks.
May God bless you as you assist us.
Mr. Patrick Bekele
_______________________________________________________
EC Plaza!!!
The world's No.1 B2B site, http://www.ecplaza.net
From dan2k3alasan@yahoo.co.uk Thu Feb 27 07:45:18 2003
Date: Thu, 27 Feb 2003 10:45:26 -0800
From: MR.DANLADI ALASAN
Reply-To: danladi_alasan@yahoo.co.uk
To: tony@math.sunysb.edu
Subject: ANTRAG FÜR UNTERSTÜTZUNG
FROM:DANLADI ALASAN
E-mail:danladi_alasan@yahoo.co.uk
Ich bin Herr Danladi Alasan , ein leitender Direktor mit dem Zenith
Internationale Bank GmbH in Lagos, Nigeria. Ich weiß, dieser Vorschlag wird zu
Ihnen als eine Überraschung kommen, weil wir uns entweder physisch vorher
nicht getroffen haben, oder durch Schriftverkehr.
Ich bekam Ihren E-mail-Kontakt von einem Freund, der arbeitet mit dem
German/Nigerian Unternehmen Verband e V., hier in Nigeria. Ich stieß an
Ihnen in meiner privaten Suche für einer zuverlässig und eine anständige
Person, die eine vertraulichen transaktion die die überweisung von einer
riesigen Summe von Geld zu einem persönlichen fremden Konto handhaben kann.
Ich informierte ihn nicht dem Zweck von meinem Suchen nach
einer zuverlässiger Unternehmen-Persönlichkeit wegen der Vertraulichkeit
notwendig in diesem Projekt.
Ich habe mich entschieden, Sie durch E-mail wegen der Dringlichkeit dieser
Verhandlung zu verständigen. Ich muß Ihre Zuversicht sowie Ihre Nachgiebigkeit
zuerst in dieser Verhandlung bitten, dies ist wegen seiner Natur und auch
wegen der riesigen Menge die betroffen wird. Ich weiß, daß eine
Verhandlung dieses Ausmaßes jemanden ängstlich und besorgt machen wird, aber
ich sichere Sie zu, daß es keinen Grund gibt sich zu sorgen.
Ich und mein Kollege haben ein sicheren Modalitäten auf dieser Transaktion
gearbeitet.
MEIN VORSCHLAG ZU IHNEN:
Mr Richard Blumenthal ein Amerikaner von einem Deutsch-Juden Abstammung
(jetzt verstorben), war ein Öl-Unternehmer mit der Bundesregierung von
Nigeria. Er war ein Klient mit unserer Bank, Zenith Internationale Bank GmbH,
bis seinen abrupten Tod in der Terrorist-Handlung in Amerika am 11. September
2001. Herr Blumenthal 's Firma, die "Roseland Contractors Gmbh" war schon
in Juli, 2002 demfolge seiner Tod bankrott erklärt worden und folgende hatten
zusammengelegt. In Oktober 2002 wurde sein Konto mit uns mit der Summe
von US$12.5M (Zwölf Million, Fünf Hundert Tausend, USA Dollar) geglaubt.
Dieser wird eine ausständig Zahlung für Verträge die er ohne den wissen
seiner buchhalter mit der Bundesregierung von Nigeria ausgefuehrt hat.
Während seine Gesellschaft schon mit dem Bankrott-Gesetz liquidiert worden
war, erwartet die Bank, daß dieses Geld von einen sein nächster
verfügbar Verwandt behauptet wird. Deshalb waren leidenschaftliche
Anstrengungen vom der Management von Zenith Bank GmbH gemacht worden um
eine von seine Familie oder Verwandte zu finden, aber all diese Anstrengung
hat zu keinem Nutzen bewiesen. Herr Blumenthal wurde nicht verheiratet und
wurde keine Kinder hinterlassen. Das Management unserer Bank hatte sich
entschieden, eine frist von sechs Monaten zu überlassen, um seinen nächster
verfügbar Verwandt Familie zu finden, oder sonst wird das Geld zu
einen Krieg-Vertrauen-Fond in einem militärischen Krieg-College gespendet
werden, um den Freiheit-Kämpfern in Afrika zu assistieren.
Ich erreiche hinaus zu Ihnen wegen der wahrgenommenen Möglichkeit und der
Bedeutungen, wenn Herr Blumenthal 's Familie nicht gefunden wird, (er hatte
keine bekannte Frau und Kinder). Das Management unserer Bank unter dem
Einfluß vom der Vorstand vorsitzender, der ein pensionierter Armee-General
ist, kam auf die Idee diesen Fond zu einem Krieg-College zu spendieren,
und dies wird infolgedessen zu den Vertrauen-Fond für Krieg-Verfolgung in
Sudan, Kongo, Ruwanda usw, gespendet werden welcher wird weitere Krise in
diesem Teil der Welt verursachen.
Um diese negative Entwicklung abzuwenden, Ich und einen anderen bewährten
Kollegen in der Bank die auch Direktor in der Bank ist, suchen
Ihre Nachgiebigkeit und Ihre Zustimmung, Sie als der aufgesucht Verwandt des
Verstorbene Herr Richard Blumenthal zu erklären. Dies wird diesem betrag
(USD$12.5M) infolgedessen ermöglichen in Ihr nominiertes Bank-Konto als der
einzige Nutznießer zum Gut des Verstorbene übergeben zu werden. Alle
notwendige Dokumente Ihnen zu ermöglichen diesen Fond zu bekommen wird
vorsichtig bearbeitet und wir sichern Sie ein 100% Risiko freie Verwicklung.
Ihr Anteil wäre 35% der totalen Menge. 5% wird ausgedacht und beiseite
gesetzt worden, um Aufwendungen zu erledigen während die restlichen Menge
von 60% für mich und meinen Kollegen wären. Diese Menge hoffen wir in Ihrem
Land zu investieren.
Wenn dieser Vorschlag OK mit Ihnen ist und Sie wünschen das Vertrauen
auszunutzen welchen wir Ihnen als der Nutznießer dieses Fonds zu verleihen,
dann netterweise nehmen Sie sofort kontakt zu mir über meinen E-mail:
danladi_alasan@yahoo.co.uk, Sie sollen mich mit Ihrem vertraulichen E-mail,
telefon und Fax-nr andeuten damit ich die relevanten Details dieser
Verhandlung zu Ihnen weitersenden kann.
Danke im voraus für Ihre erwartete Zusammenarbeit.
Beste Grüße,
DANLADI ALASAN
ZENITH INTERNATIONALE BANK GMBH
N.B. BITTE FÜR VERTRAULICHEN GRUND MÖCHTE ICH SIE, IHRE ANTWORT ZU
SCHICKEN. ODER ZU
From APierce@mednet.ucla.edu Fri Mar 14 05:07:01 2003
Date: Thu, 13 Mar 2003 08:26:52 -0800
From: "Pierce, Alan"
To: "'tony@math.sunysb.edu'"
Subject: FW: Investment Assistance
Here's another one for your list of hoaxes :)
Alan Pierce
Project Coordinator
UCLA - SOMITS
School Of Medicine Information Technology
Services
apierce@mednet.ucla.edu
310.267.4543
-----Original Message-----
From: paul akinyele [mailto:paulakinyele@zwallet.com]
Sent: Thursday, March 13, 2003 4:14 AM
To: apierce@mednet.ucla.edu
Subject: Investment Assistance
BARR PAUL AKINYELE
AKINYELE AND ASSOCIATES
SOLICITORS AND ADVOCATES
#14 CRAIG VICTORIA ISLAND
LAGOS
ATTN: Alan Pierce
I am Barrister Paul Akinyele, a Solicitor at Law. I was the personal
Attorney to late Mr. Patrick Pierce who was an independent oil marketer,
tugboats and supply boats operators in Nigeria, herein after shall be
reffered to as my client. On Saturday, 4th May 2002, my client and his wife
died on board the crashed BAC1-11-500 plane operated by the EAS Airlines in
the northern Nigeria city of Kano, which at least 148 people lost their
lives.
Since then we have made several enquiries to locate any of my client's
extended relatives, but up till now, all our efforts still deem fruitless.
After several unsuccessful attempts, we decided to check through an
International Business Directory with the Commercial Section of the
International Affairs Secretariat and found your names hence the need to
contact you. We 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 his savings are deposited.
Recently, the bank where the deceased had an account valued at about US$12.5
million dollars only issued me a notice to provide the next-of-kin or have
the account confiscated within the next twenty official working days.Since
we have been unsuccessful in locating his relatives, we seek your consent to
present you as the next-of-kin to the deceased so that the proceeds of this
account valued at US$12.5 million dollars only can be credited into your
account as the next-of -kin.
All that is required is your honest co-operation to enable us succeed. I
guarrantee that this will be executed under a legitimate arrangement that
will protect you and I from any breach of law.For your assistance towards
the successful completion of this transaction i shall give you 30% of the
funds.
Please get in touch with me on either of this e-mail
paulakinyele@zwallet.com or paakin17@consultant.com to enable us discuss
further. You may also send your phone number
for easy communication.
Best regards,
Paul Akinyele (Esq)
______________________________________________________
Get Paid... With Your Free Email at
http://www.zwallet.com/index.html?user=paulakinyele
From mpeti_ka05@mal.com Fri Mar 14 04:55:58 2003
Date: Fri, 14 Mar 2003 09:12:06 +0100
From: "MPETI L. KABILA (Jnr)"
Reply-To: mpeti_ka05@mail.com
To: tony@math.sunysb.edu
Subject: URGENT RESPONSES NEEDED
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 $10,000,000(ten million Dollars)
and some thousands carats of Diamond.presently, i am with the
nederlands government seeking for political asylum.
This money and treasures was lodged in a vault with a
security firm in the nederlands.
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 $200m on 5th January 2001; for him to finalized the arm^Rs
deal,my father was murdered. f.K. Maliba (FKM) and I have
decided to keep the money with a foreigner after which he will use it
to contest
for the political election. Inspite of all this we have resolved to
present your or your company for the firm to pay it into your
nominated account the above sum and diamonds. This transaction
should be finalized within seven (7) working days and for your
co-operation and partnership, we have unanimously agreed that you
will be entitled to 5.5% of the
money when successfully receive it in your account. The nature of your
business is not relevant to the successful execution of this
transaction what we require is your total co-operation and
commitment to ensure 100% risk-free transaction at both ends and to
protect the persons
involved in this transaction, strict confidence and utmost
secrecy is required even after the successful conclusion of this
transaction. If this
proposal is acceptable to you, kindly provide me with your personal
telephone and fax through my E-mail box for immediate
commencement of the transaction.
All correspondence is for the attention of my counsel:
I count on your honour to keep my secret, SECRET.
Looking forward for your urgent reply Thanks.
Best Regards
MPETI L. KABILA (Jnr)
From fib22_22@hotmail.com Sun Mar 16 23:27:26 2003
Date: Mon, 17 Mar 2003 07:50:44 -0800
From: Dr Mon Dula.
To: abulawa@math.sunysb.edu
Subject: VERY CONFIDENTIAL
No 13 VS2
Cethswayo Estate
Generation-South Africa.
Satelite phone no. 882-1646685262
or 874-762727948 or 871-762727948 or 870-762727948
-----------------------------------------------------------------------
{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF ($ 126,000.000.00 USD}
{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)
Dear sir,
We want to transfer to overseas ($ 126,000.000.00 USD)One hundred and
Twenty six 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,Mon Dula., 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. Phillip Morris, 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 Phillip Morris until his death was the manager Morris
Coy.(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 126M) 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. Phillip Morris
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
You should try to call me on my satelite phone no. 882-1646685262 or
874-762727948 or 871-762727948 or 870-762727948. if you are calling my
No. dial the way you use to call other countries, do not put South African
area code, because it is a satellite phone.
Sincerely,
Dr,Mon Dula.