MY NAMES ARE: VICTOR NGONGO JR, AN AFRICAN (LIBERIAN AND SOUTH AFRICAN DESCENT). I AM A FINANCIAL CONSULTANT AND VERY CLOSE ASSOCIATE TO MOST RETIRED GENERALS AND TOP POLITICIANS IN AFRICA. I HAVE MASTERMINDED OVER THE YEARS, THE MOVEMENTS OF MILLIONS OF AMERICAN DOLLARS AND POUNDS STERLING FROM AFRICA TO EUROPE AND AMERICA. THESE ARE FUNDS BELONGING TO RETIRED GENERALS AND POLITICIANS, INCLUDING EX-PRESIDENTS OF COUNTRIES!
THE REASON WHY THEY HAVE PATRONIZED ME FOR OVER TWO DECADES IS THAT MOST OF THEM MUST MOVE THESE HUGE SUMS OF CASH OUT OF THEIR COUNTRIES UNDER DISGUISE, AND I HAVE HAD 100% SUCCESS WITH THEM. SO THEY OFCOURSE RECOMMEND ME TO THEIR FELLOW BILLIONAIRE POLITICIANS THAT NEED TO MOVE MONEY OUT. NOW, DUE TO MY REPUTATION OF PERFORMANCE, I WAS JUST RECOMMENDED AND INTRODUCED TO AN EX-AFRICAN LEADER WHO IS PRESENTLY ON EXILE, TO ASSIST HIM IN THE SECURE MOVEMENT OF CASH AMOUNTING TO ONE HUNDRED AND NINETY-EIGHT MILLION UNITED STATES DOLLARS (US$198 MILLION). I HAVE MASTERMINDED THE MOVEMENT OF THE CASH TO A VERY RELIABLE SECURITY AND FINANCE CARGO COMPANY. IT IS AWAITING URGENT CLAIM.
I URGENTLY NEED A RELIABLE AND SERIOUS PARTNER, THAT CAN RECEIVE THE FUND ON OUR BEHALF. THAT IS WHERE YOU COME IN. YOU CAN BE REST ASSURED THAT IT HAS BEEN SO PROFESSIONALLY PACKAGED TO ENSURE A STRESS FREE CONCLUSION. IF YOU ARE INTERESTED, PLEASE CONTACT ME URGENTLY BY E-MAIL,FAX, AND/OR TELEPHONE.IF BY TELEPHONE,IT IS BETTER YOU REACH ME VIA MY UNIVERSAL PHONE(WORKS ANYWHERE IN THE WORLD),SINCE I TRAVEL A LOT.
THIS IS SERIOUS BUSINESS FOR SERIOUS MINDED PEOPLE!!DO REACH ME URGENTLY IF YOU CAN HANDLE IT,SO THAT WE WORK OUT DETAILS. ALL FURTHER INFORMATION WILL BE DISCLOSED AS YOU GET BACK TO ME. THANK YOU, AS I EXPECT YOUR RESPONSE.
Dear Sir This letter may come to you as a surprise due to the fact that we have not 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 apologies in bringing this message of goodwill to you, I have to say that I have no intention of causing you any pain or harm.
I am LUISA E.ESTRADA,The wife of Mr. JOSEPH ESTRADA the former President of Philippines presently in jail and facing trial on charges of corruption and embezzlemen of public funds while in government. My husband was recently impeached from office by a backed uprising of mass demonstrators and the Senate. My husband is presently in jail and facing trial on charges of corruption, embezzlement, and the mysterious charge of plunder which might lead to death sentence. The present government is forcing my husband out of Manila to avoid demonstration by his supporters. During my husband's regime as president of Philippine, I realized some reasonable amount of money from various deals that I successfully executed. I have plans to invest this money for my children's future on real estate and industrial production. My husband is not aware of this because I wish to do it secretly for now. Before my husband was impeached, I secretly transfered the sum of $18,000,000 million USD (Eighteen million United states dollars) out of Philippines and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means. I also declared that the consignment was solid gold and my foreign business partner owned it. I am contacting you because I want you to go to the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, I am willing to offer you 25% of the funds for your sincere assistance. When I receive your positive response I will let you know where the security company is and also my son Carlito (Daniel) will contact you with the details of this project. For now, let all our communication be by e-mail because my lines are right now connected to the Philippines Telecommunication Network services.
Please do send me your private telephone/ fax number so that we can have a smooth communication. Thank you and God bless you and your family
DR. MRS LUISA EJERCITO ESTRADA
FROM: THE LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULTS FOR THIRD CATEGORY DRAWS Congratulations to you as we bring to your notice, the results of the Third Category draws of GOLDEN RAND LOTTERY SA. We are happy to inform you that you have emerged a winner under the Third Category, which is part of our promotional draws. The draws were held on the 1st Febraury 2004 and results are being officially announced today 19th Febraury 2004. Participants were selected through a computer ballot system drawn from 40,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.
You/Your company, attached to ticket number 1811-5-742, with serial number 89-63 drew the lucky numbers 19, 21, 25, 30, 41, 44 (22), and consequently won in the Third Category.
You have therefore been awarded a lump sum pay out of US$2,400,000.00 (Two Million Four Hundred Thousand United States Dollars) in cash, which is the winning payout for Third Category winners. This is from the total prize money of US$9,600,000.00 shared among the 4 international winners in the Third category.
Your fund is now deposited with APEX FINANCE AND INVESTMENT GROUP insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program.
We also wish to bring to your notice our mid year (2004) high stakes where you stand a chance of winning up to US$1.5 Billion, we hope that with a part of your prize you will participate.
Please contact your claims agent immediately, to begin your claims process; MR. PHILIP KOPANO, FOREIGN DEPARTMENT MANAGER, APEX FINANCE AND INVESTMENT GROUP. TEL/FAX: +27 826750395
For due processing and remittance of your prize money to a designated account of your choice.
Remember, you must contact your claim agent not later than a week from the date of receipt of this notification, failure to do so may warrant disqualification .
NOTE: For easy reference and identification, Find below your reference and Batch numbers, remember to quote these numbers in every one of your correspondence with your claims agent.
REFERENCE NUMBER: GRL-3RD-66 BATCH NUMBER: 1811-TH
Congratulations once again from all our staff and thank you for being part of our promotions program.
THE LOTTERY COORDINATOR, GOLDEN RAND LOTTERY SOUTH AFRICA. 6 SPRINGFIELD ROAD, MALVERN, JHB. SOUTH AFRICA. TEL/FAX:
N.B. Any breach of confidentiality on the part of th winners will result to disqualification. Please do not reply to this mail. Contact your claims agent.
It is indeed my pleasure to write to you this letter, which believe will be a suprise, as we are both complete strangers. My name is Mr Segun Agbaje, the Deputy Managing Director of COMMERICAL BANK OF AFRICA.
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 August6,1997.
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.28.5m,[twenty eight 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 Six years, because money will be recalled to the bank treasury as unclaimed after this period. I will give you 15% 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 finalizedwithin 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 to my private mail box,(firstname.lastname@example.org) signifying your decision.Including your private Tel/Fax numbers for quick communication.
Mr Segun Agbaje
RE: Donation for the less priveledged.
I am the above named person from Kuwait. I am married to Dr. Harry Jones who worked with Kuwait Embassy in Ivory Coast for nine years before he died in the year 2000.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is again. When my late husband was alive he deposited the sum of $8.6Million (Eight Million six hundred thousand U.S.Dollars) with a finance/security company in Europe. Presently, this money is still with the Security Company and the management just wrote me as the beneficiary to come forward to receive the trunk box of money or rather issue a letter of authorisation to somebody to receive it on my behalf if I can not come over. Presently, I'm in a hospital where I have been undergoing treatment for oesophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to victims of this fire outbreak in Australia and other charity organizations. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please,I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distribute it accordingly. I want a person that is God fearing that will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relative are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/ Security Company in Europe. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. however that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for another person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you soon.
Dear Friend, I am Dr.Desmon David , of Bills and Exchange at the foreign remitance department of the Union Bank of Nigeria Plc. I am writing this letter to ask for your suppport and co-operation to carry out this business opportunity in my department. I discovered an abandoned sum of $20.565m (twenty million, five hundred and sixty five thousand united states dollars only) in Account Number 11008734290 status of account fixed deposit account, that belongs to one of our foreign customer Mr.Lee won C.E.O., WONG LEE CONSTRUCTION COMANY NIGERIA LIMITED,Who died along with his entire family in November 2001 in a plane crash.
Since we got information about his death we can not release the money unless somebody applies for it as the next of kin or relation to the deceased.As indicated in our banking guidelines.
Unfortunately,neither the family members nor the relations have appeared to claim this money.At this discovery,I decided to do business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank trasury as an unclaimed debt.
The banking law and guidelines of Union Bank of Nigeria Plc stipulates that if such money remained unclaimed for a period of Six (6) years it will be transfered into the bank treasury as unclaimed fund.the need for a foreigner as next of kin in this siness is occasioned by the fact that the costomer was a foreigner and as a Nigerian cannot stand as his next of kin or heir. I agreed that 30% of the money will be for you as foreign partner, thereafter I will visit your country for disbursement accord ing to the percentage indicated.
Therefore to enable the lmmediate 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 number and indicating where the money will be remitted.Upon receipt of reply .I will send to you the text of application as soon as you receive this letter you should reach me through my above e-mail immediately and indicate your direct and confidencial telephone number for effective communication hoping to here from you through my alternative mail;email@example.com
l address as stated above. Yours Faithfully, Dr.Desmon David.
I am writing you to earnestly Solicit for your assistance in helping to receive some sum of money into your account for safe keeping.
I got your e-mail address through an internet marketing firm while searching for a reliable and reputable person to handle this transaction.
We have the sum of US$29,000,000.00 (Twenty-Nine Million Dollars) that we intend to transfer overseas through the assistance of a foreign partner.This money came as a result of Over provision in the budget for unclaimed pension and accident insurance. This over provision was done by my committee, but all payments have been made to beneficiaries leaving behind the over budgeted amount which amounts to US$29,000,000.00 which is deposited in the Nigeria Deposit Bank here in
I have agreed to transfer the funds overseas for my campaign funding and other investment purposes, private use and for investment purposes with your help. I am
contacting you therefore, to stand in as the beneficiary to process this fund into your custody. As soon as you consent to this I will immediately send you title documents to the fund in your name so you can make claim for it.
I will provide you with 30% for assisting us and 5% to be set aside for reimbursement,for expenses that may arise during the process of concluding the transaction. The fund shall be transferred to you legally in accordance to all laid down procedures governing transfer of funds.
I have perfected all modalities for the successful transfer of this money to you as the beneficiary.
Finally, I have to reassure you that this transaction is 100% risk free and should be kept absolutely confidential. Presently, you can reach me by return mail, you should also include your telephone numbers if any, for secured communication between us
Please send a mail to my alternative mail box GRONK to indicate your interest to enable us proceed.
Thank you for your anticipated cooperation. I await your response.
Also Note that we need to conclude this transaction before the end of next month as we can still make payments on last years budget till this time.
Best Regards Senator Victor Kassim Oyofo
I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.
I want to assure you that the transaction is without risk if due process is followed accordingly. Finally,I will give you 25% for your corporation.
I look forward to a favorable response from you.
Dr Isaa Tood.
I GUESS THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU. I AM THE CHAIRMAN OF INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC) I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF FUND VALUED THIRTY MILLION UNITED STATES DOLLARS ($30M) TO A SAFE FOREIGN ACCOUNT.
THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS, DRUGS OR MONEY LAUNDERING. IT IS THE PRODUCT OF OVER INVOICE ON CONTRACT AWARDED IN JANUARY 2003 BY INEC, TO A FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS THAT WAS USED FOR CONDUCTING APRIL/MAY, 2003 ELECTIONS.
THE CONTRACT HAS BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR LEAVING THE BALANCE OF $30M U.S DOLLARS IN A DORMANT ACCOUNT WHICH MY COLLEAGUES AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.
AS CIVIL SERVANTS, WE DO NOT HAVE THE NECESSARY FOREIGN ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS TRANSACTION. THERFORE IT BECOMES NECESSARY TO SOURCE FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS THE ORIGINAL BENEFICIARY OF THE CONTRACT.
MY DEAR, IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA SHOULD BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO PURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID.
IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY EMAIL TO ME YOUR LETTER OF ACCEPTANCE ALONG WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS, BUT IF YOU CANNOT FOR ANY REASON HANDLE THIS TRANSACTION I SHOULD BE GRATEFUL IF YOU CAN INTRODUCE IT TO A RELIABLE AND TRUST WORTHY PERSON IN WHICH IN ANY CASE YOUR INTEREST WILL BE PROPERLY TAKEN CARE OF.
MEANWHILE, MY COLLEAGUES AND I HAVE DECIDED TO SHARE THE MONEY IN THE FOLLOWING RATIO: 70% FOR MY COLLLEAGUES AND I, THEN 25% FOR YOU THE ACCOUNT OWNER AND 5% FOR ALL LOCAL AND INTERNATIONAL EXPENSES THAT MAY ARISE IN THE COURSE OF THIS TRANSACTION. FUTHER DETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.
THIS TRANSACTION IS STRICTLY CONFIDENTIAL BUT 100% RISK FREE. NOTE ALSO THAT THE PARTICULAR NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 15 WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION. IF THIS PROPOSAL IS ACCEPTABLE BY YOU, PLEASE CONFIRM YOUR INTEREST VIA THIS EMAIL ADDRESS
SIR ABEL IBUDE GUOBADIA
Compliments of the season. I must sincerely solicit your strictest confidence in this transaction;this is by virtue of its nature as being utterly confidential and top secret.What I am about to divulge to you in this mail is top secret and if it offends or does not meet with your business ethics, I crave for your indulgence.
I am Dr Mike Osaro, a member of a special committee C. R. P (Contract Review Panel) setup by the present civilian government of Nigeria. We are saddled with the task of auditing the account of the government parastatals and ministries for the past 10 years.
In the course of our work in the committee, we discovered this funds which resulted from gross in valuation of contracts by top government officials of last administration. The company that executed the contract has been duly paid and the contract commissioned leaving the sum of $25,500,000.00 (Twenty-five million,five hundred thousand USD)floating in the Escrow account of the Central Bank of Nigeria ready for payment.
I have therefore been mandated as a matter of trust by my colleagues in the committee to look for an oversea partner to whom we can transfer the sum of $25,500,000.00 (Twenty-five million,five hundred thousand USD)legally sub contracting the entitlement of you/your company. This is bearing in mind that our civil service code of conduct forbids us from owning a foreign company or running foreign account while still in active governmental service. Hence, the need for an oversea partner like you.
We have agreed that the funds will be shared after it has been paid into your nominated account based on each parties negotiation upon your acceptance and willingness to assist us in this transaction. We have also agreed that our own share of the funds will be used for importation business in conjunction with you, as we cannot bring back the cash to Nigeria.
All logistics are in place and all modalities are worked out for this smooth conclusion of this transaction within 10 to 14 working days of commencement after receipt of the following information:
Your full name: Company name: Address: Company's detail & activities: Telephone & Fax numbers:
These information will enable us make the application and lodge claims to the concerned ministries and agencies in favour of your company and it is pertinent to state here that this transaction is entirely based on trust as the solar bank draft or certified cheque draw able in any central Bank of Nigeria correspondent Bankers in America, Asia and Europe is going to be made in your name.
In order to move forward quickly, please respond to me by telephone number *** and my American internet fax number *** only(it was acquired for confidentiality)so I can bring you into the complete pictured information of this pending project as to the successful 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.
I wait to hear prompt and positive response from you to this business proposal.
Best Regards, Dr Mike Osaro.
My name is Mrs. tessy zuma. My husband Dr. Dube zuma an intellectual and seasoned Administrator who until his death was the Chairman of Zimbabwe¹s Land Reform Committee. Last year one of his colleagues was murdered by members of the War Veteran association who are being sponsored by the Government of Dr.Rober Mugabe to forcibly take over white owned Farms. As a matter of fact, my husband was murdered because he believed in due process and the right of others and this was evident in the manner in which he handled the issue of Land Reforms in Zimbabwe which totally disagreed with the agenda as set out by Dr.Robert Mugabe who wanted to exploit the issue of Land Reform to perpetuate himself in office even though he has been ruling Zimbabwe for twenty-one years. The original mandate under which the Land Reform Committee was set up was to lease between Government and white Farmers where each Farmer will be expected to release a few thousand hectares not exceeding twenty percent of! landholdings to Government for which the Farmer will be pad the market value. The land acquired from this process will then be redistributed to small Farmers to cultivate.
However, everybody agreed that this was a laudable concept but hat they failed to see was Dr. Mugabe's hidden agenda to perpetuate himself in office. Dr Mugabe who was under pressure not to run for office again saw the Land Reform situation as a prime we apon to exploit in building support for himself.
So rather than follow the original agenda as set out for the Land Reform Committee, Dr. Robert Mugabe covertly organized and financed a group of hoodlums who call themselves war veterans to attack white Farmers and forcibly take over their Farms. Publicly the president showed his support for these war veterans and before log the situation degenerated to the extent hundred of Farms were now being forcibly occupied by thousands of poor folk who see it as their chance town their own piece of land. What we have now is a crisis that has almost brought the Economy of Zimbbwe to its needs. Pleas and threat from the International Community fell on deaf ears and as a result Foreign Investment is almost zero.
This was what prompted my husband to spearhead a serious opposition to Dr. Mugabe'selfish agenda. He resigned his chairman ship of the Land Reform Committee and publicly denounced the illegal occupation of white owned farms. Please pardon me for bordering you with this. My husband and David Stephen were among the people that were abducted, savagely assault d and brutally murdered by the so-called war veterans. During and after his burial I received death threats and the last straw was when they tried to burn my house down with my children and I sleeping inside. After this incident, my children and I escaped to "Accra, Ghana" where my husband had deposited the sum of (US$15.5M) Fifteen Million Five Hundred Thousand United States Dollars with a Security Company. This money he had planned to use in financing his opposition to the destructive agenda of Dr. Mugabe.
Ordinarily being his next of kin and heir, the money should be released to me but my status as a refugee makes this impossible, as I do not own a Bank Account to which the money could be paid into. I will be glad if you can assist us to clear this money from the Security Company and transfer it into your bank account on our behalf and help oversee its investment in profitable stocks, shares and other investments. We are prepared to give you a easonable commission from the money for all your assistance.
Finally, if you are willing to help us, please contact my son Mr. Zunga Zuma, who will be working directly with you, his Phone number is: + 233-24-805204. or E-mail Address:- firstname.lastname@example.org He will give you more information on our arrangements. Looking forward to meeting with you as soon as arrangements are completed.
Mrs. Tessy Zuma.
For the family,
CONTRY :COTE D'IVOIRE(WEST AFRICA) DEAREST ONE,
Mysteries has gone in my life. In the western partof Africa is where I meet a hell in my life. 29th September 2002 later in the night the murders come without a pity without a mercy they kill my father in front of me. My father was a wealthy cocoa merchant.The trouble began early last year when my father's associates started suspecting that my father is not giving proper accounts of all the tons of cocoa being cultivated by local farmers in some villages.
This mistrust deepens between Jul-Aug 2001 when they discovered a very big some of money my father deposited with a security company here in ABIDJAN-COTE D'IVOIRE. As a result of this discovery and the enviness of the money ,he was killed by his associates.Before this, he revealed to me the reasons of his being hatred.He directed me where to get the documents of the said deposit, he told me that he enrolled my name as his next of kin for the deposit, being the only child. He advised me that I should not stay in the country because his enemies might equally kill me to reap all his wealth hence my mother died five years ago of cancer.
He instructed me that if he dies, that I should look for a foreign partner who will help me to transfer the money into the person's account and the person will help me to invest the money in his or her country. My father finally died on 29th of September and since then I was out of school and went into hiding because of my father's associates. All the relevant documents of the $22.5 (twenty two million five hundred thousand dollars) that was deposited in a security company are intact with me now. My name is Mike Eze i am 23yrs old boy and a student. Please I would like you to assist me as urgent as you can before they kill me.I agreed to give you 10% of this money ,if you can help me bring out this box from the security company and transfer this money into your account for onward investment in your country. Please contact me immediately with the above E-mail address and include your telephone number in your response to enable me send you all necessary details as regards to the procedure of securing the consignment out from the security company and transferring the fund to your ends account. Please be rest assured that this transaction is 100% risk free. I will be expecting your soonest reply as soon as you get through with this mail of progress.
Thanks and best regards. YOURS SINCERELY, Mike Eze.
ATTENTION: SIR, BEFORE I START, I MUST FIRST APOLOGIZE 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 JERRY PETERS, A SOLICITOR AND THE PERSONAL ATTORNEY TO MR. JOHN RYERSON, A EUROPEAN, WHO WORKED WITH AN OIL COMPANY IN NIGERIA. HERE IN AFTER REFERRED TO AS MY CLIENT.
ON THE 4TH JANUARY 2002, MY CLIENT WAS INVOLVED IN A GHASTLY MOTOR ACCIDENT ALONG SAGAMU EXPRESS ROAD. MY CLIENT LATER DIED AFTER RUSHING HIM TO THE HOSPITAL.SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO HIS EMBASSY TO LOCATE ANY OF MY CLIENT¹S EXTENDED RELATIVES, WHICH HAS PROVED ABORTIVE AFTER THESE SEVERAL UNSUCESSFUL ATTEMPTS, THE NEED TO CONTACT YOU.
MY MAIN REASON FOR CONTACTING YOU IS TO ASSIST ME IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY ARE CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK WHERE THEY ARE DEPOSITED/LODGED. PARTICULARLY, THE UNION BANK PLC. WHERE THE DECEASED HAS A FIXED SUM OF SEVEN 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, A COPY OF THE SAID NOTICE I WILL FAX TO YOU ON GETTING YOUR REPLY.
SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING MY CLIENT¹S RELATIVES FOR THE PAST 2 YEARS, I NOW SEEK YOUR CONSCENT TO PRESENT YOU AS THE NEXT OF KIN OF MY CLIENT GOING BY THE FACT THAT BOTH OF YOU HAS THE SAME NATIONALITY, SO THAT THE SAID FUNDS AS STATED ABOVE I.E, THE SUM OF SEVEN MILLION UNITED STATES DOLLARS CAN BE PAID TO YOU. WE CAN TAKE PART OF IT AND LEAVE THE REST TO CHARITY ORGANIZATION. 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 ARRANGEMENT THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW. FINALLY KINDLY GIVE ME YOUR CONFIDENTIAL PHONE/FAX NUMBERS SO THAT I CAN FAX TO YOU ALL THE CORRESPONDENCE BETWEEN THE BANK AND ME.
BEST REGARDS, JERRY PETERS [ESQ]
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