Ways to make Money 8. The suggestions for making huge amounts of money keep flooding in. Caveat Emptor! I doubt very much if any of these is genuine! I have deleted emails addresses in the interests of brevity.
  1. FROM; John. #123CB/PBV,MAIN CITY, JO,BURG, SOUTH AFRICA. PHONE: (874)763648313 [874]763648314 FAX : (874)763648315 Dear Sir, With warm hearts I offer my friendship, and my greetings and I hope this letter meets you in good time. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity. My name is John Miles.I am the operational manager in account management section incharge of credit and foreign bills of one of the prime banks here in South Africa. I am writing in respect of a foreign customer of my bank who perished with his whole families on 25TH JULY,2000 CONCORDE PLANE CRASH [ Flight AF4590 ] with the whole passengers aboard. There is an account opened in this bank in 1998 by this great late INDUSTRIALIST who died without a written or oral WILL attatched to the account. Since his death , 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 and no other person knows about this account or anything concerning it,the account has no other beneficiary and until his death he was the manager of his company. The total amount involved is 16,000,000.00 USD.[Sixteen million United States Dollar ]. We wish to start the first transfer with $6,000,000.00[Six million] and open successful transaction without any disappointment from your side, we shall re-apply for the transfer of the remaining balance to your account. I have secretly discussed this matter with the general manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to nominate. On this note, I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the fund from the deceased by providing his/her bank account where the fund will be transferred for immediate investment on any viable project as no one has come up to be the next of kin. The banking ethics here does not allow such money to stay more than six years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of domancy. In view of this I got your contact through my personal search to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of receiving such amount in his or her personal account.At the conclussion of the transfer 65% of the fund will be for me, I will give you 20% of the total transfer sum, 10% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incure during the transfer process. Upon the receipt of your reply, I will send to you a detailed information about the transaction.I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days, after you apply to the bank as the beneficiary of the fund from the deceased. When you receive this letter. Kindly send me an e-mail or you can call me or fax me. You should also include your private fax and phone numbers for easy and safe communication. Am looking forward to hear from you soon. Respectfully yours, John.
  2. It is my great pleasure in writing you this letter on behalf of my colleagues and myself. I am Dr. Belo Ige,Divisional Controller and Chairman of the Project review and monitoring committee of the Federal Airport Aviation pf Nigeria(FAAN).This agency is an arm of the Federal Ministry of Aviation in charge of the execution,implementation and ofcourse,the review of all capital projects in our Airports across the country. My colleagues and I in the FAAN are currently in need of a foreign partner with whose bank account we shall transfer the sum of Forty Nine Million Five Hundred Thosand United States Dollars($49.5m). To do this, we will need your cooperation as a foreigner who could front to receive the fund on our behalf. SOURCE OF FUND: The amount represents a percentage of the total contract value executed on behalf of my parastatal by a foreign contracting firm which we over-invoiced. Though the actual contract value has been paid to the original contractor, leaving a balance to the tune of the amount aforementioned, which we have in principle secured approval to remit by telegraphic transfer (T.T) to any bank account,you will provide. PROCEDURE:This is because as top civil servants, we are not allowed by law of the land to own or operate bank accounts outside our country for now,we are therefore seeking your assistance in providing a company's account or any other offshore bank account into which we can remit this money($49.5m) by acting as acting as a sub contractor to the original contractor.These shall involve some form of of documentations. I have the authority of my partners to propose that should you be willing to assist us in the transaction, your share of the sum will be 25% of the $49.5million,70% for us while the balance of 5% will be set aside for refund of all expenses incurred during the process of the transaction. The transaction, although discrete, is legitimate and there is no risk or legal disadvantages either to ourselves or yourself now or in the future as we have put in place perfect mchineries that will ensure a hitch free transfer into your account upon acceptance. The transfer will be effected to your account within ten-fourteen (10-14) working days as soon as you furnish me with the suitable bank and company details together with all your contact numbers. Expecting your response and thank you for your cooperation as you and I will open verbal telephone conversation as soon as I receive your positive response and caontact details. Sincerely, Dr.Belo Ige (Chairman,review panel)
  3. Dear Friend, I am Engr.Obome Ejerede, a senior manager, Ministry of Petroleum and Natural Resources (MPNR) Lagos,who has been delegated by my colleagues to seek the assistance of a reliable foreign company or individual into whose bank account we can discreetly transfer the sum of $16m USD(Sixteen Million U.S. Dollars Only) under our perefcted modalities. These funds arose from a deliberate over-invoicing of contract bills of contracts,awarded by the ministry of petroleum and natural resources (MP&NR)during the administration of the former military dictator late, General Sanni Abacha who died on 7th June 1998. Since then the money has been lying in the suspense account of Ministry of Petroleum & Natural Resources with the Central Bank of Nigeria (CBN)(Government bankers). However, the current favorable political/Economical climate in the country now presents an opportunity for this money to be Transferred out of our country without any hitches- as we hope and believe it would be of mutual benefit to us all. Already, we have put in motion the complete machinery and modalities to enhance successful commencement and completion of this transaction and further actions will commence the moment we hear from you. We have agreed that after the transfer of the money into your account, you shall be entitled to a cut of the total sum,which will be arrived at subject to negotiation.5% is earmarked for reimbursement on minor incidental expenses that may be incurred during the course of this transaction. Conclusively, the nature of your business is not particularly relevant for the success of this transaction. All we require is your willingness to co-operate with us,and also an assurance that our Share of the funds will be given to us when the money arrives your account. Most importantly, we have taken all necessary precautions to ensure a no risk situation on the side of both parties as this transaction is expected to be through within 7 to 10 working days. Please if the proposal is acceptable to you, contact me immediately through this email address However,if you are not interested,kindly disregard the contents of this letter. It is advisable to include your private Telephone and Fax numbers while replying for easy and effective communication. The trust we have reposed in you at this point is enormous and cannot be over-emphasized. We await your prompt response to this proposal, so we can commence here.Do foward your response to my confidential email address Best Regards. Engr.Obome Ejerede.
  4. Dear Beloved in Christ, It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God s mercy and glory upon my life. I have the pleasure to share my testimony with you, having seen your contact from the Internet. I am Barrister James Obiora, the legal adviser to late Mr. and Mrs. Bright Williams, a British couple that lived in my Country Nigeria for 25 years before they both died in the plane crash late last year. These couples were good Christians, they so dedicated to God but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc. As their legal adviser, before their death, the husband Mr. Bright Williams instructed me to write his WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God. In short, after their death, I sold all the properties as instructed and I was able to realized $10,000,000.00 (Ten million US dollars). Instead of giving the fund out for the work of God as instructed by the owner before his death, I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the cons ignments, therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars. I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committee iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby". >From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death. I have asked God for forgiveness and I kn ow that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's wok as instructed by the owner before his death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God. I have notified the Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad. So if you know that you will use this fund honestly for things that will glorify God's name, then do urgently contact me back through my personal email address . And then do call me on phone and the details will be given to you on how you will be able to receive the fund in your country through the security company. You should also forward to me your telephone and fax number for easy communication and to fax you the documents concerning the consignments. Your prompt response will be highly appreciated. Yours in Christ, Barrister James Obiora.
  5. 4/8 osadebeClose. Johannesburg.South Africa. Tel: 874-763-427980 Fax: 874-763-427981 (Great Opportunity Very Urgent and Confidential) Hello, We want to transfer to overseas the sum of One hundred and Forty Two Million United States Dollars (U.S. $142,000,000.00) from South Africa here. 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 purpose 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 time to come. I am Mr Harrison, 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 ³Heir apparent to the throne² 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, since 1990,until now no other person(s) knows about this account or could give any documentary evidence concerning this account. As such this account has no other beneficiary and my investigation proved to me as well that Eshed.B.Willey until his death was the manager Oriental Diamond Company, in South Africa. However, if you are interested in this business we will 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 and Forty Two Million United States Dollars (U.S.$142000,000.00)only. I would want us to make a first transfer of [Forty Two Million United States Dollar. (U.S. $4200, 000.00) from this money into a safe foreigners account abroad before the rest. I am only contacting you as a foreigner because this money can not be approved to a local account, without valid international foreign ³Agreement², 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 a foreigner too, thus the money could only be approved into a foreign account. However, knowing all this, we will reach a binding agreement in this regards. As a matter of urgency, I will inform you the next step to take, while you send 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 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 give to you, upon your positive response and once I am convinced 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 bank 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. 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 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 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, and embassy and Board of Internal Revenue services. (1) Your Private: Tele& Fax Number (2) Your Account: Number (3) Your Account: Name (4) Your Bank: Address (5) Your Bank: Name 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 this process. I look forward to your earliest reply my email or you can call me. Yours truly Mr Harrison,
  6. ATTN: My name MARTINS OLONGA ,the eldeset son of Mr. WILLIAMS OLONGA,of Zimbabwe. This might come to you as a surprise about where Igot your contact address. I got your address from the South AfricanChamber of Commerce in Johannesburg, South Africa. During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all whitefarmers to surrender all their farms to his party members and his followers. My father is one of the best farmers in our country and because he did not support Mugabe'sideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killing my father and made away with a lot of items in my father's farm. Before his death, my father had deposited with one of the Security Company in Johannesburg, South Africa the sum of US$18.5 Million Eighteen Million Five Hundred Thousand United States Dollars).with my name and made every documents with my name both the certificate of depository. Then after the death of my father, we decided to move to the Republic of South Africa where he had deposited the money in the Security Company as valuables. So, I decided to contact you to assist me to transfer this money out of South Africa because as asylum seekers we are not allowed to operate any bank account within South Africa. We have agreed to offer you 20% of the total sum for your assistance, 5% will be mapped out foany expenses that may be incurred in the course of this transaction and 75% will be for me and my family to invest in your country. All I want you to do is to furnish me with your full personal phone and fax numbers for easy communication. You can contact me on the above Telephone number. Note that this transaction is 100% risk free and absolutely confidential. Thanks and God bless as I await your reply. Best Regards, MARTINS OLONGA (For The Family).
  7. From: Dr Joseph Tanko. , #6 Church Road, Independence Avenue, Jo' burg, South Africa. With due respect and regards. I am the chairman of a prime bank here in South Africa and personal account officer to late ENGR.AUTHOR WOODROW. Until his death he was the owner of GRAYSTONE DIAMOND COMPANY PTY SOUTH AFRICA an industrialist and a foreigner, hence the deceased have a floating account opened in the bank in 1999 and before his death he has know WILL or Heir apparent to the throne and no other one who know about this fund because after his death his company was liquidated by the management and during my stay with, him his parent saws reported died in a plan crash. As a matter of fact this is a life given back to us to make better use of it to assist the humanity. The banking ethics here does not allow such money to stay more than six years and it will be fortified for nothing and be used by the top government officials to suppress and subdue the poor masses in the society. In view of all this I decided to seek for a reliable and trustworthy foreigner who shall forward an application to the bank as the next of kin so that the fund will be approved in his or her fervor. The request for a foreigner as a next of kin in this matter is because of the fact that late Engr. Woodrow is a foreigner and an African cannot stand as the next of Kin to a foreigner, but could only be approved to any foreigner with valid international passport since the former owner of the account is a foreigner too, thus the money could only be approved into a foreign account. This is a matter of trust and if you assured me that you will remain honest to me until we share this fund accordingly as the bank management will welcome any foreigner who has information about this fund which I will give to you. To prove the authenticity and legality of this transfer, we are going to follow a due process of transfer for onward transfer of this money to your account with appropriate clearance from the relevant ministries, foreign exchange departments and Board of Internal Revenue Services to avoid any TAX from your government need your strong assurance that you will never let me down. I have strong contact with top official of the ministry of finance to ensure smooth transfer of the funds because you know that this involves a large sum of money one person can not do transfer alone and with your full cooperation we will achieve this opportunity. The total amount involved is Seventeen Million Two Hundred Thousand United States Dollars ($17,200,000.00) only. We will start the first transfer ($7,200,000,00) After this first transfer without any let down from your side b/c you know that this opportunity requires great trust and confidentiality as you know that no business survive without secrecy, we will be together in your country to transfer the remaining balance ($10m) At the conclusion of this business, you will be given 35% of the total amount,60% will be for me and my co-partner, while 5% will be for expenses both parties might have incurred during the transfer process. I look forward to your earliest reply for further correspondence. Regards, Dr.Joseph Tanko.
  8. Mr Eric Johnson. Box 1287 Port Shepstone Chaka -South Africa. {URGENT AND CONFIDENTIAL} (RE:TRANSFER OF ($136,000.000.00 USD} {ONE HUNDRED AND THIRTY SIX MILLION DOLLARS) Dear Sir, We want to transfer to overseas ($ 136,000.000.00 USD)One hundred and Thirty 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,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 Eric Johnson, 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 1995 and since 1998 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 has been floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Ahmed Tariq, a foreigner and a sailor, he died since 1998. No other person knows about this account or anything concerning it, it has no other beneficiary. My investigation proved to me as well that Mr. Ahmed Tariq until his death was the manager Tariq Coy.(pty). SA. The amount involved is (USD 136M) One hundred and Thirty Six million United States Dollars, I only want to first transfer $36,000.000[Thirty 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 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. Ahmed Tariq is a foreigner too, [and the money can only be approved into a foreign a/c. However, I got your contact address from my secretary who does not know the need for it. I am revealing this to you with believe that you will never let me down in this business, you are the first and might be the only 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. I want us to meet face to face to build confidence and to sign a binding agreement 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, 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 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. Hope to hear from you soonest. Yours Sincerely, Mr Eric Johnson. N.B. I need your phone and fax numbers for easy communications as the case may be.
  9. MY DEAR FRIEND, I GOT TO KNOW OF YOU IN MY SEARCH FOR A REPUTABLE PERSON TO ASSIST IN AN URGENT DEAL REQUIRING UTMOST TRUST AND CONFIDENTIALITY. I AM BARRISTER JACOB CHUKWU,AN ATTORNEY AND CLOSE CONFIDANT OF MRS. MARYAM ABACHA, THE FORMER FIRST LADY AND WIFE TO THE LATE GEN. SANI ABACHA, THE FORMER HEAD OF STATE AND COMMANDER IN CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA. SHE (MRS. M. ABACHA), AS A RESULT OF THE TRUST AND CONFIDENCE SHE HAS IN ME, MANDATED THAT I SEARCH FOR A RELIABLE AND TRUSTWORTHY FOREIGN PARTNER,WHO WILL HELP RECEIVE SOME FUNDS, WHICH SHE HAS IN CASH TOTALING US$15M (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) INTO A PERSONAL, COMPANY OR ANY RELIABLE FOREIGN BANK ACCOUNT FOR SAFE KEEPING FOR A SHORT PERIOD OF TIME. HER FAMILY BANK ACCOUNTS WITHIN AND OUTSIDE THE COUNTRY HAVE ALL BEEN FROZEN BY THE AUTHORITIES. (I WILL REFER YOU TO THIS WEBSITE OF A LEADING NIGERIAN NEWSPAPERS. THE WEBSITE IS WWW.ngrguardiannew.com PAGE 56 BACK PAGE 19/10/2001 OR WWW.thisdayonline.com 4TH OCT. 2001 FRONT PAGE, FOR FURTHER INFORMATION ABOUT THIS MONIES AND THE ABACHAS.) IT MAY ALSO INTEREST YOU TO NOTE THAT SHE (MRS.ABACHA) AND HER FAMILY HAVE, SINCE THE INCEPTION OF THE PRESENT DEMOCRATIC GOVERNMENT, BEEN PLACED UNDER PARTIAL HOUSE ARREST, WITH THEIR INTERNATIONAL TRAVELER'S PASSPORTS SEIZED PENDING WHEN THE CURRENT FUND RECOVERY WILL END BETWEEN THEM AND PRESENT PRESIDENT GEN.OBASANJO LED FEDERAL GOVERNMENT IS RESOLVED, WHICH FROM ALL INDICATIONS WILL NOT EXCEED THIS YEAR.FOR ALREADY, THE PRESENT REGIME HAS RELEASED MOHAMMED SANNI ABACHA,THE FIRST SON FROM PRISON CUSTODY. SHE HAS DECIDED TO OFFER YOUR GOOD SELF IF YOU ARE WILLING TO RENDER THIS TREMENDOUS ASSISTANCE, 20% OF THE TOTAL SUM. NOTE THAT THIS TRANSACTION INVOLVES NO RISK WHATSOEVER, AS YOU WILL HAVE NO DEALING WITH MY COUNTRY,NIGERIA. RATHER,YOU WILL DEAL DIRECTLY WITH THE SECURITY COMPANY AND TRUST COMPANY IN EUROPE, WHICH IS WHERE THE MONEY IS RIGHT NOW. LET ME HAVE YOUR CONFIDENTIAL TEL/FAX NUMBER IN YOUR RESPONSE TO THIS PROPOSAL. THIS MATTER SHOULD BE TREATED AS URGENT AND CONFIDENTIAL. BEST REGARDS, BARRISTER JACOB CHUKWU (LEGAL COUNSEL)
  10. FROM: SENATOR VICTOR K. OYOFO PLEASE REPLY TO: My name is Senator Victor Kassim Oyofo, the chairman of the Senate committee on Pension,insurance and manpower development in the National Assembly of the Federal Republic Of Nigeria. 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. THE PROPOSITION: 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 Nigeria. 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 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
  11. From The Desk of: AMINA JUBRIL (MRS) Office of the Auditor General of the Federation, Federal Government sectariate. Abuja Nigeria. Dear My name is Mrs. AMINA JUBRIL, auditor general of (CHOGM) Commonwealth Heads Of Government Meeting, which took place in Nigeria in December 2003 Nigeria spent a whooping sum of $125 million to host the 56 Commonwealth Heads of Government Delegation during their (5) day meeting in Abuja Nigeriaıs new capital city. Out of the $125 million approved, USD$95 million was budgeted for capital project like (A) Construction of Queen Elizabeth lodge in Abuja at the cost of USD$21 million (B) Renovation of International Conference Center Abuja (venue of the meeting) costing USD$12 million,(C) Construction of 30 (thirty) unites of eight bed rooms Twin Duplexes were the Heads of Government and their entourage where lodged at the cost of USD$60 million, leaving an unspent amount of USD$2 million. The rest USD$30 million were spent as follows, purchase of vehicles, hiring of hotel rooms, entertainment, feeding and publicity, etc In course of our auditing the account of (CHOGM), my collequies and I have discovered an unspent and unaccounted sum of USD$2 million floating. In the suspense account of the Organization Committee of (CHOGM) at OSCA BANK OF NIGERIAN LTD. As the principal signatory to the account, and above all the auditor general of (CHOGM). My colleques have mandated me to urgently look for a well trusted foreigner, whom we shall front as one of the contractors that participated in building the 30 (thirty) guest houses where the (CHOGM) delegates where lodged. My collequies and I have decided to give you the sum of USD $400,000 ( four hundred thousand us dollars) upon transferring the USD$2 million into your account. This transaction is very free and safe. Should you decided to work with me, kindly respond via the above email address, and send me the following. (1) Name and address of person that will received the money. (2) Name and address of the receiverıs bank (3) Place and date of birth of the receiver (4) Telephone and Fax number. As soon as I receive the above information I will supply you all the details concerning the transaction. Regards Mrs. Amina Jubril.
  12. Hello Dear, ..................... My name is Dr.Sylvester Mabizela, and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL.of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal documents to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. So you have to 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 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 untill 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 also assure you that with my position and influence,i will obtain all legal approvals for onward transfer of this money to your account withappropriate clearance from the relevant ministries and foreign exchange departments. I want to also 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 favourable response from you, through my private e-mail address Sincerly, Dr.Sylvester Mabizela.
  13. My name is Dr Mark Morise,I am the operational manager in account management section incharge of credit and foreign bills of one of the prime banks here in South Africa.I am writing in respect of a foreign customer of my bank who perished on EGYPTIAN Boeing 737 PLANE CRASH into the red sea with the whole passengers aboard. There is an account opened in this bank by this great late diamond and oil magnet who died without a written or oral WILL attatched to the account. Since his death 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 and no other person knows about this account or anything concerning it,the account has no other beneficiary and until his death he was the manager of his company. The total amount involved is 48,223,000.00 USD.[ Forty eight million two hundred and twenty three thousand United States Dollar ].We wish to start the first transfer with $8,000,000.00[Eight million] and upon successful transaction without any disappointment from your side,we shall re-apply for the transfer of the remaining balance to your account. I have secretly discussed this matter with the manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to nominate. On this note,I want you to act as the foreign beneficiary of the fund from the deceased by providing your bank account where the fund will be transferred for immediate investment on any viable project as no one has come up to be the next of kin. The banking ethics here does not allow such money to stay more than 2 years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of domancy. In view of this I got your contact through my personal search to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of receiving such amount in his or her personal account.At the conclussion of the transfer 65% of the fund will be for me,I will give you 20% of the total transfer sum, 10% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incure during the transfer process. Upon the receipt of your reply,I will send to you a detailed information about the transaction.I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days, after you apply to the bank as the beneficiary of the fund from the deceased. When you receive this letter.Kindly send me an e-mail or you can call me or fax me.You should also include your private fax and phone numbers for easy and safe communication. Respectfully yours, Dr Mark Morise..
  14. FROM THE DESK OF MrChris Alabi. INTERCONTINENTAL BANK LTD 13, BROAD STREET LAGOS Telephone.234-80-42131590. ATTN SIR/MADAM I am Mr. Chris Alabi Director of Operations Foreign Remittance with the Intercontinental Bank Ltd. I am writing this letter to ask for your assistance and co-operation to carry out this business. In my department we discovered abandoned sum of US$15M(fifteen MILLION UNITED STATES DOLLARS ONLY)in an account that belongs to one of our foreign customer - late Engineer and an oil merchant with the Federal Government of Nigeria Late Eng. Peter Bush (Junior) who died along with his entire family of a wife and two children in Kenya Air Bus (A310-300) flight Kq430 in November 1997. Since we heard of his death, we have been expecting his next of kin to come over and put claims for his money as the heir because we cannot release the fund from his account unless someone applies for claim as the next of kin to the deceased as indicated in our banking guide lines. Unfortunately, neither his family member nor distant relative has applied to claim the said fund. Upon this discovery, I and others officials in my department have agreed to make business with you and release the Total amount to you as the next of kin to the deceased. We decided to make this business with you because no persons have come for the claim of the fund and we want to avoid it from being returned to our Bank treasury as unclaimed fund. The terms of sharing is we discussed 60% of the total amount is for you while 40% will be for us (ie 60/40). Please if you indicate your willingness in assisting us,you can call me on my telephone number:234-8042131590 it is open for 24 hours you can reach me at any time of the day. Or please you can reply to my Anticipating hearing from you. Yours Faithfully, MrChris Alabi
  15. FROM : MR. MAMAN KUASSI FROM: ABIDJAN COTE D'IVOIRE EMAIL: DEAR, IN GOOD FAITH, I USE THIS OPPORTUNITY TO CONTACT YOU FOR AN ASSISTANCE TO HELP ME SECURE A SUM OF US$ 10.5 MILLION DOLLARS INTO YOUR ACCOUNT FOR A FUTURE INVESTMENT IN YOUR COUNTRY. IN BRIEF INTRODUCTION, I AM MR. KONAN KOUAKOU. THE SON OF LATE DR. RAPHAEL KUASSI OF GUINEA CONAKRY, THE FORMER CHIEF OF ARMY STAFF OF FEDERAL REPUBLIC OF GUINEA CONAKRY. WHO WAS ASSASINATED ON THE ATTEMPT OF COUP OF THE REBELLION ARMY. MY LATE FATHER BEFORE HIS DEATH HE DEPOSITED THE SUM OF US$ 10.5 MILLION DOLLARS IN A BANK HERE IN ABIDJAN THE CAPITAL CITY OF COTE D' IVOIRE. THIS MONEY WAS A GANERATION OF FUND WHICH HE ACCUMULATE DURING HIS SERVICE IN OFFICE AS CHIEF OF ARMY STAFF.FURTHER MORE I ESCAPED TO ABIDJAN COTE D' IVOIRE WITH MY YOUNGER SISTER MARIAM FOR OUR DEAR LIFE AFTER SUFFERING A LOT OF DISTURBANCES IN HAND OF ENEMIES TO PROVIDE INFORMATION ABOUT THIS FUND. FINALLY. ACCORDING TO THE AGREEMENT WRITTEN BETWEEN MY LATE FATHER AND THE BANK, HE DECLARED THAT THE BENEFICIARY OF THIS MONEY IS A FORIEGN PARTNER AND THE MONEY SHOULD BE TRANSFERRED TO HIS FORIEGN PARTNERS BANK ACCOUNT. I HAVE VISITED THE BANK AND THE DIRECTOR OF THE BANK REQUIRED I SHOULD PROVIDE MY LATE FATHER'S FOREIGN PARTNERS ACCOUNT WHERE THE MONEY WILL BE TRANSFERRED INTO, FOLLOWING THE AGREEMENT MADE. THEREFORE, I SOLICIT FOR YOU TO COME AND STAND AS MY LATE FATHER FORIEGN PARTNER TO ENABLE THE BANK TRANSFER THIS MONEY INTO YOUR ACCOUNT. I HAVE DECIDED TO GIVE YOU 20% INTEREST ON THE TOTAL SUM FOR YOUR ASSISTANCE TO SECURE THIS FUND INTO YOUR ACCOUNT. ALL THE RELATED DOCUMENTS OF THIS MONEY IS INTACT WITH ME AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE I WILL FORWARD THE DOCUMENTS TO YOU FOR YOU TO CONTACT THE BANK AND INSTRUCT THEM TO TRANSFER THE MONEY INTO YOUR NOMINATED ACCOUNT AS MY LATE FATHER FORIEGN PARNER, REMEMBER WE WILL COME OVER TO STAY AND INVEST IN YOUR COUNTRY AS SOON AS THE MONEY IS TRANSFERRED INTO YOUR ACCOUNT. YOU CAN EASILY REACH US THROUGH THIS EMAIL ADDRESS ( ) WE AWAIT YOUR IMMEDIATE RESPONSE. THANKS AND GOD BLESS YOU. YOURS SINCERELY. MR. MAMAN & HELEN KUASSI
  16. Attention, Dear Partner PRIVATE AND CONFIDENTIAL My name is Owen Clarke; I am the credit manager in a bank here in the West Africa. I am contacting you of a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been well taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. To ease your apprehension, I got your contact from the British chambers of commerce and industry, foreign trade division. PROPOSITION; I am the account officer of a foreigner named Gerald Welsh who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by CNN.WEBSITE. Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident(May his soul rest in peace). 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. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by a lawyer for the funds Twenty- Eight million, Five Hundred Thousand United States dollars (US$28,500,000.00) in a domiciliary account to be released in your favour as the beneficiary's next of kin. Because after four years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested. 1.A Beneficiary name;. In order for me to prepare the PAPER WORK for transfer of the funds in your name. 2.Details particulars of your contact address. 3. Direct Telephone and fax numbers;. For our personal contact. I shall be compensating you with 25% of the total sum on final conclusion of this project for your assistance, as I have also thought of doling out 5% to charity organization from your locality based on your recommendation another 5% for the services of the lawyer while the balance 65% shall be for me for investment purposes in your country as i cannot bring back this cash to my country. If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you by informing you of this transaction from my bank as I will advise you to kindly desist from responding at all if you do NOT intend to render any assistance. Endeavour to respond via my confidential email address: Thanks and best regards, OWEN CLARKE
  17. Dear Friend, It is my great pleasure to write you this letter on behalf of my colleagues.I have decided to seek a confidential co-operation with you in the execution of a deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of the business.Within the Department of Minerals and Energy where I work as an Assistant Director of Audit,with the co-operation of two other top officials,we have in our possession an overdue contractor payment in US Dollars funds.The said funds represent certain percentage of the contract value executed on behalf of my Department by a foreign contracting firm,(Pearls Ltd) which we the officials over-invoiced to the amount of US$15,200,000 (Fifteen Million Two Hundred Thousand US Dollars).Since the present elected Government is determined to pay foreign contractors all debts owed,so as to maintain good relations with foreign governments and non-governmental agencies,we included our bills for approvals with the Department of Finance and the Reserve Bank of South Africa (RBSA).We are 100% sure of funds approvals to anyone or company we (The Audit Committee) recommend as part of the sub-contractors who did jobs for the Department. We are seeking your assistance to front as the sub-contractor 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 colleagues and I are prepared to give you US$2.5m while we take US$7.4m and the balance of US$5.3m for taxes and miscellaneous expenses incurred.This business is completely safe and secure,provided you treat it with utmost confidentiality.It does not matter whether you/your Company does contract projects,as a transfer of rights will be secured in favour of you/your Company through the Federal High Court of South Africa before we can proceed. I have reposed my confidence in you and hope that you will not disappoint us.Kindly notify me immediately via for further details upon your acceptance of this proposal. Yours Faithfully, Shawn Menza (Mr)


  18. Attn: The President/CEO

    I am Mr. David Tungay, Provincial Director Standard Bank of South Africa, Johannesburg Branch.  I have urgent and very confidential business proposition for you.

    On June 6, 2000, a foreign Oil consultant/contractor with the South Africa Mining Corporation, Mr. Richard Moss made a numbered time (Fixed) Deposit 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, the South Africa Mining Corporation that Mr.Richard Moss 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. Richard Moss did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.  No one will ever come forward to claim it.  According to South Africa Law, at the expiration of 5 (five) years, the money will revert to the ownership of the South Africa 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 next of kin to Mr. Richard Moss so 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 and affidavits which will put you in place as the next of kin.  We shall employ the service of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.  A bank account in any part of the world which you will 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 the 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.
    Awaiting your urgent reply via my email:
     
    Thanks and regards.
    Mr.David Tungay.

  19. Dear Respectful One, With due respect and to the glory of Almighty God whom we worship I call upon you to assist and me. Please Permit me to inform you of my desire of going into business relationship with you. I must not hesitate to confide in you for this simple and sincere business. my name is Robert Martin,The only Son of late Chief Kevin Martin .My father was a very wealthy cocoa merchant in Abidjan but we are from Siera Leone and I and my Family are here for about twenty years in abidjan the capital of Cote d'Ivoire. My father was poisoned to death by his business associates on one of their outings on a business trip. My mother died immediatly after she deliverd my junior sister when I was three years old and since then our father took us so special. Before his death in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of ($12.000000 MILLION US DOLLAR) left in fixed /suspense account in one of a bank here in Abidjan ,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 beneficiary in a country of my choice where I will transfer this money and use it for investment. I am with all the neccesary documents concerning the money. Dear, I am honourably seeking for your assistance in the following ways: (1) To provide a bank account which this money would be transferred into . (2) To make arrangement for me and my younger sister to come over to your country to further our Education . More over, I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this money into your nominated account overseas , you indicate your options towards assisting me .you signify your interest to assist me. As we depend in God,and with God all things are possible Anticipating to hear from you today. Thanks and God bless. Best regards, Robert and sister
  20. DEPARTMENT OF MINERALS AND ENERGY PRETORIA, SOUTH AFRICA. Dear Friend, It is my great pleasure to write you this letter on behalf of my colleagues.I have decided to seek a confidential co-operation with you in the execution of a deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of the business.Within the Department of Minerals and Energy where I work as an Assistant Director of Audit,with the co-operation of two other top officials,we have in our possession an overdue contractor payment in US Dollars funds.The said funds represent certain percentage of the contract value executed on behalf of my Department by a foreign contracting firm,(Pearls Ltd) which we the officials over-invoiced to the amount of US$15,200,000 (Fifteen Million Two Hundred Thousand US Dollars).Since the present elected Government is determined to pay foreign contractors all debts owed,so as to maintain good relations with foreign governments and non-governmental agencies,we included our bills for approvals with the Department of Finance and the Reserve Bank of South Africa (RBSA).We are 100% sure of funds approvals to anyone or company we (The Audit Committee) recommend as part of the sub-contractors who did jobs for the Department. We are seeking your assistance to front as the sub-contractor 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 colleagues and I are prepared to give you US$2.5m while we take US$7.4m and the balance of US$5.3m for taxes and miscellaneous expenses incurred.This business is completely safe and secure,provided you treat it with utmost confidentiality.It does not matter whether you/your Company does contract projects,as a transfer of rights will be secured in favour of you/your Company through the Federal High Court of South Africa before we can proceed. I have reposed my confidence in you and hope that you will not disappoint us.Kindly notify me immediately via for further details upon your acceptance of this proposal. Yours Faithfully, Shawn Menza (Mr)
  21. FROM TEMA WILLIAMS JOHANNESBURG,SOUTH AFRICA. REPLY TO: TELL:+27-732112866 Dear sir, I am MR, TEMA WILLIAMS, the son of late MR.PATRICK WILLIAMS, who was murdered in a land dispute in ZIMBABWE.I got your contact during my search for reliable&compitent foreigner to handle a confidential financial transaction, then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Before the death of my father, he took me to South Africa to deposit the sum of Twelve million US Dollars ($12m) with a security and finance company, as if he knew the looming danger in Zimbabwe. The money was deposited as a gem/precious stone to avoid much dumourage from the security firm. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act. which wholly affects the White rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions. I and my family who are currentlystaying in South Africa as refugees or asylum seekers have decided to enter your name as foreigner/beneficiary of the Trunck Cases containing the Cash (USD12M) for futher transfer of the money to a foreign country where we can invest it. I am faced with the dilemma of claiming/investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history. Moreover, the South African monetary policy/law does not allow such investment hence I am seeking for an asylum or refugee. I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us claim the ownership of this money,I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 35% will be for me and my family which we shall also invest in your country and the remaining 5% will be mapped out for all expenses we may incure during the transaction. Therefor, if you are willing and interested to render the needed assistance. Please funish me your private phone and Fax number for easy and better communication. Remember that this is highly confidential and the success of this business depends on how secret it is kept. Expecting your reply soonest. Best Regard. TEMA WILLIAMS.
  22. A NEED FOR PARTNER. REF. NUMBER OKL/ 7411026/3. BATCH. NUMBER A2- 9-KT05-3. ATTN: Peter B Gilkey, DEAR SIR, I WISH THE BEST IN LIFE FOR YOU AND YOUR FAMILY,AND I HOPE YOU WILL RECEIVE THIS MAIL IN GOOD SPIRIT AND RESPOND QUICKLY WITH UTMOST SECRECY AND CONFIDENTIALITY, I GOT YOUR ADDRESS THROUGH MY PERSONAL SEARCH FOR RELIABLE PERSON THAT CAN HELP ME IN SECURING THE SAFE KEEPING OF THE FUND TILL MY ARRIVAL IN YOUR COUNTRY. MY NAME IS GEN.HASSAIN JUBRIL (RTD), I WAS THE CHIEF OF SECURITY AND OPERATIONS FOR FORMER PRESIDENT CHARLES TAYLOR OF LIBERIA. PLEASE PROTECT THIS MAIL FOR THE SAFETY OF MY LIFE AND THAT OF MY FAMILY TO AVOID US BEING TOURED OR KILLED BY HIS LEFT BEHIND SECRET AGENTS. PLEASE HUMBLY BEG YOU FROM THE BOTTOM OF MY HEART TO LISTEN VERY CAREFULLY, THE SITUATION IN MY COUNTRY IS VERY CRITICAL AND CHAOS, UPROAR AND HOSTILITIES HAD BROUGHT THE COUNTRY TO ITS KNEES AND FROM INTELLIGENT REPORT THE CENTER CANNOT HOLD ANY MORE FOR FORMER PRESIDENT CHARLES TAYLOR AND HIS GOVERNMENT. THE INTENSE PRESSURE FROM UNITED STATES, UNITED NATIONS, INTERNATIONAL COMMUNITY AND WEST AFRICAN PEACE KEEPING TO [ECOMOG] HAD MADE HIM FORMER PRESIDENT CHARLES TAYLOR TO STEP ASIDE AND GONE ON EXILE AND ALSO PRESSURE TO FACE WAR CRIME CHARGES AGAINST HUMANITY. LISTEN VERY CAREFULLY, YOU KNOW MY COUNTRY LIBERIA IS VERY RICH WITH DIAMONDS, AND WITH MY POSITION AS FORMER CHIEF OF SECURITY AND OPERATIONS I HAVE ACCUMULATED SO MUCH DIAMONDS WHICH I HAD SOLD TO THE TUNE OF $42 MILLION U.S.DOLLAR, FOURTY TWO MILLION U.S.DOLLAR OVER THE YEARS AND IT IS THIS FUND THAT I WANT TO MOVE TO YOU FOR SAFE KEEPING. THE FUNDS ARE IN BOXES IN DOLLAR DENOMINATION ALL I NEEDED FROM YOU IS TO FURNISH ME WITH YOUR PARTICULARS: (1)YOUR FULL NAME. (2)YOUR COMPANY AND RESIDENTIAL ADDRESS. (3)BANK ADDRESS,TELEPHONE AND FAX NUMBER. THEN IT WOULD BE SEND TO YOU THROUGH DIPLOMATIC COURIER SERVICE WITH YOUR NAME AS THE BENEFICIARY WITHIN FEW DAYS, PLEASE WOULD YOU DO ME A FAVOR TO RECEIVE THIS FUND FOR ME? ELSE THE GOVERNMENT IN POWER WILL SEIZE THE FUND AND PLUNDER IT. IF YOU ARE CAPABLE AND KNOW THAT YOU WILL TRULY AND HONESTLY HELP ME, WRITE ME NOW, TIME IS NO MORE ON MY SIDE. I WILL GIVE YOU 15% OF THE FUND AND I WILL COME TO YOUR COUNTRY TO TAKE MY PART AND EXTEND A FRIENDLY HAND. PLEASE BEAR IN MIND THAT THIS FUND IS NOT LOANED OR STOLEN MONEY BUT RATHER A HARD EARNED MONEY GENERATED, JUST FOR YOU TO KNOW THAT THIS BUSINESS IS 100 PERCENT RISK FREE. I URGENTLY AWAITS YOUR REPLY.PLEASE REPLY TO : YOURS SINCERELY. GENERAL HASSAIN JUBRIL,(RTD).
  23. DEAR SIR/MADAM, I AM MR FILIPOVIC RADE ,FORMER MINISTER FOR ECONOMY AND INDUSTRY,UNDER THE REGIME OF FORMER PRESIDENT SLOBODAN MILOSEVIC OF YUGOSLAVIA,WHO IS CURRENTLY STANDING TRIAL AT THE UNITED NATIONS WAR CRIMINAL TRIBUNAL AT THE HAGUE,NETHERLANDS. BEFORE HIS ARREST AND SUBSEQUENT TRIALS,HE INSTRUCTED ME TO ARRANGE AND PUSH THE SUM OF $15MILLION DOLLARS INTO A FOREIGN OFFSHORE ACCOUNT. THIS MONEY HE MADE DURING HIS TENURE IN GOVERNMENT,SO FOR SECURITY REASONS I HAVE DEFACED THIS MONEY AS A PHOTOGRAPHIC MATERIAL IN BOXES AND HAVE TAKEN IT TO SPAIN (THROUGH A DIPLOMATIC SHIPPING ARRANGEMENT) THERE I HAVE LODGED IT IN ONE OF THE PRIVATE SECURITY FIRMS ,OUT OF PEOPLES IMAGINATION. SIR,BASED ON THIS I HUMBLY SOLICIT FOR YOU TO ASSIST ME ,AS A MATTER OF FACT AND KINDLY COME AND CLAIM AND CARRY THIS CONSIGNMENT AS THE TRUE BENEFICIARY.I KNOW THAT WE HAVE NOT MET BEFORE , BUT YOU WERE INTRODUCED TO ME BY A CLOSET IRRESPECTIVE THAT I DID NOT DISCLOSE TO HIM THE NATURE OF OUR BUSINESS. FINALLY UPON YOUR ASSISTANCE I AND THE FAMILY OF THE PRESIDENT(SLOBODAN MILOSEVIC) HAS SOLIDLY AGREED TO OFFER YOU A KIND REWARD WHICH I WILL NOT DISCLOSE TO YOU UNTIL I HEAR FROM YOU. IF YOU ARE INTERESTED, REPLY ME AT THANKS AND GOD BLESS YOU. FILIPOVIC RADE
  24. DESTINY PROMO LOTTERY BV. Groot Hertoginnelaan 45 2517 Pt Amsterdam, The Netherlands. FROM: OFFICE OF THE DIRECTOR, INTERNATIONAL CLAIM DEPARTMENT, REF NO:DPL / 701-62-6OI00-04 BATCH: XT208/01/XZT Dear Sir / Madam, RE: AWARD NOTIFICATION / FINAL NOTICE We are pleased to inform you of the announcement Today of winners of the DESTINY PROMO LOTTERY THE NETHERLANDS, INTERNATIONAL PROGRAM held on 5th April 2004.Your email address was attached to the ticket number 11583-063; with serial number 3496-00 drew the lucky numbers 00-11-23-23-00, and consequently won the lottery in the 1st category. You have hereby been approved for a lump sum payment of US$2.5m in cash credited to your file REF NO:DPL / 701-62-6OI00-04. This is from total prize money of US$25,00.000.00 shared among the ten (10) International winners in this category. All participants were selected through a computer Ballot system drawn from 50,000 email addresses from AUSTRALIA, NEW ZEALAND, AMERICA, EUROPE, NORTH AMERICA and ASIA as part of international promotions program, which is conducted annually. CONGRATULATIONS!!! Your fund is now deposited with a Finance House and insured in your favour due to the mixed up of some numbers and mail addresses. We ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize you will participate in our end of our year high stakes international lottery. To begin your claim, please contact your claim agent below immediately: MR PETER VAN BASTEN CLAIMS DEPARTMENT DESTINY PROMO LOTTERY, AMSTERDAM. E-MAIL ID: For due processing and remittance of your prize money to a designated account of your choice.Remember,all prize money must be claimed not later than 30TH JUNE,2004. After this date, all funds will be returned to us as unclaimed. NOTE: In order to avoid unnecessary delays and complication, please remember to quote your reference and batch numbers in every one of your correspondences with our claim department. Furthermore, should there be any change of your address, do inform our claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. You are advised to inform us of your receipt of this mail. Sincerely, MRS.MONICA BOEMAN. THE PROMOTIONS MANAGER, DESTINY PROMO LOTTERY, THE NETHERLANDS
  25. Attn: Chairman/CEO. I do foresee the surprise this letter will bring you as it comes from a stranger. But be assured as it comes with the best of intention. However, your address was courtesy of your country's journal at the World Trade Center in Angola. But after due of consideration from your company's profile, I became aware and assured of your credibility of handing this trust and my future. Thus, I offer my humble decision to solicit your understanding and cooperation in this transaction, as it will be beneficial to all of us involved. My name is Mrs. Cecilia Savimbi, from Angola; I am the wife of the late president of Angola "UNITA" Leader Jonas Savimbi, who died after he was shot by the Angola armed forces in Mexico province. My husband used this position then to make for himself and for us some fortune. His attorney notified me and my family about my late husband's Will with his chambers. When I was going through the will, I discovered that my late husband had used his position then to make some money, which he brilliantly deposited it with a private security company in Europe. He deposited this consignment as valuables. The security company does not know that this consignment contains cash/money, except the attorney and my self. The amount is US$15million.However, my aim of contacting you is for you to assist us claim this money on our behalf and transferred into your nominated account in your country or in any part of the world. Secondly, you will also help us look for a profitable investment overseas because we don't have knowledge of in international investment. As a result of my present situation, I won't be able to conclude this transaction alone. In conclusion, if you are accept to assist us, my son will put you in picture of the business, you are advised to contact my son Richard Savimbi, whom lives in London in England, as asylum seeker, through his privet e-mail address: and forward to your phone or fax numbers for easy communication. He will discuss the modalities and remuneration for your service with you as soon as you indicate your willingness to assist us. Be informed that this transaction needs utmost trust and confidentiality. Also the transaction is 100% risk free hence all the modalities are safe, smooth and successful transaction have been arranged by us. We are looking forward to your soonest reply. Thank you and God bless. Please Send your reply to my Son privet E-mail address above for more details. Best Regards, Mrs. Cecilia Savimbi.
  26. FROM CHIEF TONY ANNENIH LAGOS NIGERIA DEAR SIR I AM CHIEF TONY ANNENI THE FORMER CAMPAIGN DIRECTOR OF PRESIDENT OLUSEGUN OBASANJO AND ALSO THE FORMER MINISTER OF WORKS AND HOUSING IN HIS CABINET. I GOT YOUR.EMAIL ADDRESS FROM AN INTERNET DIRECTORY AND HENCE MY DECISION TO CONTACT YOU. I AM CONTACTING YOU BECAUSE DURING THE CAMPAIGN FUND RASING WE GOT OVER $500,000,00 FROM DONATIONS, CONTRIBUTIONS AND EXTRA-MINISTRIAL SPENDING.OUT OF THIS MONEY WE SPENT ABOUT $400,000,000 DURING THE CAMPAIGNS WHILE THE REST WAS DEPOSITED IN A SPECIAL ACCOUNT IN A FINANCIAL HOUSE. THE FUND WAS LODGED IN A SECURITY COMPANY . AFTER THE CAMPAIGNS AND SUBSEQUENT VICTORY BY THE PRESIDENT, WE DECIDED TO SEEK FOR AN HONEST AND RELIABLE FOREIGNER TO KEEP THIS FUND FOR US IN HIS BANK ACCOUNT ABROAD FROM THIS SECURITY COMPANY, AND THEN INVEST SOME PART OF THIS FUND IN SOME BLUE CHIP COMPANIES IN HIS COUNTRY OR ABROAD. FOR YOUR ASSISTANCE AND HONESTY YOU WILL GET 35% OF THIS FUND, 5% HAS BEEN SET ASIDE FOR EXPENTIDURES INCURRED BY BOTH SIDES IN THE CAUSE OF THIS TRANSACTION. WHILE THE REMAINING IS FOR I AND MY COLLEAGUES HERE. SIR WE WANT TO ASSURE THAT THERE IS NO RISK INVOLVED AT ALL, AS ALL POSSIBLE AREAS OF RISK HAS BEEN TAKEN CARE BY I AND MY COLLEAGUES ON ACCEPTANCE PLEASE CONTACT ME WITH THIS EMAIL ADDRESS HOPING TO HEAR FROM YOU. WITH REGARDS CHIEF TONY ANNENI
  27. DEAR SIR, AUTOMATIC STOP ORDER ON THE RELEASE OF YOUR OUTSTANDING CONTRACT PAYMENT THIS IS TO FORMERLY INFORM YOU THAT I JUSTICE AKAMBI MUSTAPHA, CHIARMAN INDEPENDENT CORRUPT PRACTICES COMMISSION IS THE PERSON WHO IS MAKING IT PRACTICALLY IMPOSSIBLE FOR YOU TO RECEIVE YOUR PAYMENT FROM THE NIGERIAN GOVERNMENT AFTER CONCLUDING YOUR CONTRACT SATISFACTORILY. THE REAL CAUSE OF IT, IS BECAUSE SOME TIME IN THE PAST YOUR SO CALLED LOCAL REPRESENTATIVES CAME TO MY OFFICE TO SOLICITE FOR MY HELP IN ORDER TO FINALIZE YOUR CONTRACT PAYMENT, WHICH I DID WITH THE AGREEMENT THAT THEY WILL PAY ME MY SERVICE CHARGE AFTER HELPING THEM, BUT DO YOU KNOW WHAT HAPPEN AT LAST,THIS YOUR AGENTS REFUSED VEHEMENTLY TO PAY ME MY SERVICE CHARGE WHICH NECESISTATE ME TO PLACED AN AUTOMATIC STOP ORDER PENDING WHEN YOU WILL CONTACT ME FOR YOUR PAYMENT BE YOU ADVISE THAT BASE ON MY POSITION IN GOVERNMENT OF NIGERIA TODAY I HAVE THE WHEREWITHAL AND PRESIDENTIAL FIAT/POWER TO RELEASE OR NOT TO RELEASE EVERY PAYMENT. BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA HAS GIVEN ME THE POWER TO THOROUGHLY CONDUCT INVESTIGATION ON EVERY CONTRACT PAYMENT BEFORE EVER IT CAN BE RELEASE TO THEIR VARIOUS BENEFICIARIES, MY PROFILE SPEAKS VOLUME OF WHAT I CAN BE ABLE TO DO, AND REMEMBER THAT WITHOUT ME NOBODY CAN EVER RELEASE YOUR PAYMENT. I DECIDED TO CONTACT YOU BECAUSE YOUR PAYMENT HAS BEEN LINGERING FOR A VERY LONG TIME NOW WITHOUT ANY FORSEEN PROGRESS, BUT IF YOU STILL NEED THIS PAYMENT KINDLY CONTACT ME UPON THE RECIEPT OF THIS IMPORTANT AND URGENT MESSAGE. IF YOU ARE WILLING I AM READY TO HELP YOU OUT FOR YOUR AGENTS HERE HAS NO PRESIDENTIAL MANDATE TO EFFECT YOUR PAYMENT. THANKS FOR YOUR ANTICIPATED COPORATION YOURS FAITHFULLY, JUSTICE AKAMBI MUSTAPHA.
  28. DEAR FRIEND PLEASE SEND YOUR REPLY ALONG WITH YOUR PERSONAL DETAILS ONLY TO THE EMAIL ADDRESS BELOW: I AWAIT YOUR REPLY. I AM MARCEL BOGDAN,I AM 56 YEARS OLD.I AM A CITIZEN OF ROMANIA, BUT I AM RESIDENT IN SOUTH AFRICA. I WAS BORN AN ORPHAN AND GOD BLESSED ME ABUNDANTLY. BUT I AM NOT A HAPPY MAN.I HAVE NO WIFE AND I HAVE NO CHILDREN. AS AT NOW I AM SERIOUSLY SICK. I JUST CAME OUT OF THE HOSPITAL BACK TO MY HOME . I AM SUFFERING FROM LUNG CANCER AND I HAD PATIAL STROKE WHICH HAS AFFECTED MY SPEACH. I CAN NO LONGER TALK.AND HALF OF MY BODY IS PARALYSED. THE DOCTORS SAY I HAVE ABOUT TWO MONTHS TO LIVE. I SEND THIS EMAIL TO YOU WITH THE HELP OF MY PRIVATE MALE NURSE WHO IS TYPING MY REQUEST. I HAVE LITTLE TIME SO I HAVE COMMITTED IT TO SPREADING MY WEALTH TOWARDS BETTER HEALTH CARE FOR MANKIND. IN THE HOSPITAL WHERE I AM ,I HAVE GIVEN THE MANAGEMENT US$15 MILLION TO UPGRADE AND BUILD A NEW CANCER RESEACH FACILITY.I HAVE ALSO MADE SOME CASH DONATIONS TO ORPHANAGE CHILDREN HOMES IN SOMALIA, ETHIOPIA,SUDAN,AND SOME IN SOUTH AFRICA. I HAVE SUCCEDED IN SPREADING MY LIQUID CASH TOWARDS WELL DESERVED MEANS. MY SOUL IS HAPPY. WHAT I AM DOING GIVES ME JOY.I AM NOW SHARING MY PROPERTIES AND VALUABLES.I DONT KNOW YOU, BUT I AM CONTACTING YOU WITH THE HOPE THAT YOU WILL CARRY OUT MY WISH FOR THE SAKE OF HUMANITY. I HAVE 8 MILLION DOLLARS (USD ) DEPOSITED WITH A SECURITY DEPOSIT COMPANY IN EUROPE. I WANT YOU TO TAKE CUSTODY OF THE 8 MILLION DOLLARS (USD ) AND USE IT TO BUILD AND OPERATE(YOU COULD LOOK FOR SOMEONE TO OPERATE IT IF YOU ARE UNABLE TO) AN ORPHANAGE IN YOUR COUNTRY.YOU WILL NAME THE ORPHANAGE MARCEL BOGDAN ORPHANAGE HOME. YOU MUST FOLLOW MY WISH FOR IT WILL GLADEN MY HEART. IF YOU ARE READY TO DO THIS AND CARRYOUT MY WISH, THEN SEND ME [1]YOUR NAMES, [2]YOUR PHONE AND FAX NUMBER, [3]YOUR RESIDENTIAL ADDRESS, MY LAWYER WILL BE IN CONTACT WITH YOU.MAY GOD GUIDE US. PLEASE SEND YOUR REPLY ALONG WITH YOUR PERSONAL DETAILS ONLY TO THE EMAIL ADDRESS BELOW I AWAIT YOUR REPLY. MY WARM GREETINGS MARCEL BOGDAN
  29. Rudolph T. Sherman. Sir, My name is Rudolph T. Sherman , i am from Liberia. During the Charles Taylor regim, i was one of his aids. Before he was forced out of office by international community and he warned that none of his money will kept or invested in any UN members because,they are the people pushed him out of power in his own land, he is now in Nigeria where he was granted asylum. Because of the problems in the country, before he went on exile, alot of funds was deposited out side with the name of the wife, the most recent is the one that was transfered a week before they left Liberia. Now because Moses Blah who was the person he handed over to, will soon relinguish powers to Bryant who has been choosen to run the inter rim governmet, there is the tendecy that he, charles taylor will be probed more over they want to try him at war tribunal for war crimes he committed in sierra-leone and liberia , so we are looking for a capable person who will go and claim the money, and transfer it to his personal bank account for safe keeping and onward investment. The amount of money involved is huge and it was deposited in a security company due to the war situation when the money was transfered.there are other funds that was deposited in banks in so many countries and even diamonds, that has to be taken care of. If this money is successfully transfered from the security company, we will face the once in banks. So please if you can do it, please don't fail to let me know through my email address, i am presently in Nigeria and will be going to see him, Charles Taylor and his family in Calabar his asylum ground (city), that is why i said you should reply by mail. Please,we will all benefit from it, if we succeed.when you reply i will tell you the next step. Thanks, Rudolph Sherman. NB: Honourable Charles Taylor only trustee and hope.
  30. FROM THE DESK OF DR. JIM OVIA. THE BRANCH MANAGER, BANK OF AFRICA 07 BP 1713 ABIDJAN-02 , COTE D'IVOIRE , PRIVATE BUSINESS PROPOSAL, [NEXT OF KIN.] Dear Friend, Compliment of the day and how is life general with you? Of course it is my humble wish to solicit and cave your indulgence to make this project request for a joint business transaction which I hope will not come to you as a surprise, hence I plead for your pardon. I am Dr.Jim Ovia,The Branch Manager of the {Bank Of AFrica} in Abidjan Cote-Doivira Branch. I have an urgent and very Confidential business proposition for you. On December, 2000 a foreign Oil consultant/contractor with the Cote-Doivira National Petroleum Corporation, Dr. mike Kelvin made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$16,500,000.00 (sixteen Million Five Hundred Thousand United State 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 Cote-Doivira National Petroleum Corporation that Dr Mike Kelvin 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 Dr Mike Kelvin did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$16,500,000.00 is still sitting in my Bank and theinterest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it. According to Cote-Doivira Law, at the expiration of 5(five)years,the money will revert to the ownership of the Cote-Doivira Government if nobody applies to claim the fund. Consequently, my proposal is that I Will like you to stand in as the next of kin to Dr mike Kelvin so that the fruits of this old man labour 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 thatthe 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 Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. A bank account in any part of the world which you will 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 65% for me and 30% for you and 5% be used in settling taxation and all local and foreign expenses. 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. Upon your response, I shall then provide you with more details and relevant documentsthat will help you understand the transaction. Please observe utmost confidentiality,and be rest assured that thistransaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Best regards, DR. JIM OVIA.
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