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I am posting this page only because these hilariously stupid
e-mails continue to show up at the rate of 1 or 2 a week. It is, of
course, a fraud. Anyone who responds to one of these things starts getting
requests for money, because of bribes needed to get at the money, fees, etc.
For educated people in responsible positions, it is amazing how bad the spelling
is. Notice also how the older letters are IN ALL CAPS. Notice the
almost identical letters from different people.
From: "Rotimi Clark" <clark2000@epatra.com>
To: mikefirth
Subject: from Clark,please assist if you can
Mime-Version: 1.0
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Dear Sir, I am Rotimi Clark, Bank Manager of ORIENT BANK OF NIGERIA, Lagos
Branch. I have urgent and very confidential business proposition for you. On
June 6 1997, an American oil consultant/contractor with the Nigerian National
Petroleum Corporation, Mr. Barry Kelly made a numbered time (Fixed) deposited
for twelve calendar months, valued at US$25,000,000.00 (Twenty-five Million
ollars) in my branch. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, Nigerian National Petroleum
Corporation that Mr. Barry Kelly died from an automobile accident. On further
investigation, I found out that he did not leave a WILL and I therefore made
further investigation and discovered that Mr. Barry Kelly did not declare any
next of kin in all his official documents, including his Bank Deposit paperwork.
This sum of US$25,000,000.00 is still sitting in the Bank and the interest is
being rolled over with the principal sum at the end of each year. No one will
come forward to claim it. According to the Nigerian Law, at the expiration of 5
(five) years, the money will revert to the ownership of the Nigerian Government
if nobody applies to claim the funds. Consequently, my proposal is that I will
like you as a foreigner to stand in as the next of kin to Mr.Barry Kelly so that
the fruits of this old man's labor will not get into the hands of some corrupt
officials. This is simple, I will like you to provide me immediately with your
full names and address so that the attorney will prepare the necessary documents
and affidavits, which will put you in place as the next of kin. We shall employ
the services of two attor drafting and notarization of the WILL and obtain the
necessary documents and letter of probate/administration in your favor the
transfer. A bank account in any part of the world, which you provide, will then
facilitate the transfer of this money to you as the beneficiary/next of kin. The
money will be paid into your account for us to share in the ratio of 60% for me
and 40% for you. There is no risk at all as all the paperwork for this
transaction will be done by the attorney and my position as the Branch Manager
guarantees the successful execution of this transaction. If you are interested,
please reply immediately via the private email address below. Upon your
response, I shall then provide you with more details and relevant documents that
will help you understand. Please observe utmost confidentiality, and rest
assured that this transaction would be most profitable for both of us because I
shall require your assistance to invest my share in your country. Awaiting your
urgent reply via email. Thanks and regards Rotimi Clark
From: "nkem chuks" <nkemchuks@consultant.com>
To: <nkemchuks@consultant.com>
Subject: CRY FOR HELP
Date: Monday, November 11, 2002 8:58 PM
Dear sir/ madam
I am Mrs. Nkem Chuks the wife of Late MR CHUKS LOWALOWA the chief security
officer to the former president of Somalia. At Present I am in a village near
Mogadishu. I got your contact through a resident engineer in our nearby country.
In the course of the war in my country, my husband was arrested and killed by
the rebel/opposition leader earlier February this year, due to his involvement
in the Government of the former president of the country. This situation has led
my self and three of my children in a very bad/difficult situation here now.
Which made me to contact you for an assistance in helping me to transfer out
some huge amount of money which my husband have in his private safe in his
country side village here in Somalia. The amount is US$15 million, this was the
money given to him to buy ammunition before he was arrested and killed by the
opposition party. And the Government is not aware of this money in our custody
here now. I would have invited you to Somalia to see things yourself, but the
situation here will not be suitable for you to come. Now I needed your
assistance to send the whole of this money (US$15MILLION) out of here into your
Private or company account over there for investment. I would have operated with
this money here but due to the situation and my husband's involvement in the
country's political crisis here, I cannot be allowed to use this fund here.
Because we are under close monitor here. Where your assistance could be
possible, I will offer you 20% of the total sum (USD15M) and all your expenses
will be taken care of immediately after the transaction. Please, your prompt
reply through my brother's email:will be highly appreciated to enable us
conclude our internal arrangements here. Thanks and God bless you as you offer
to assist.
Faithfully yours
MRS NKEM CHUKS
--
__________________________________________________________
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From: "MOHAMMED SANI ABACHA" <mo_ab317@go.com>
To: <mikefirth>
Subject: IN TRUST
Date: Wednesday, November 06, 2002 5:28 PM
Dear Sir
I am Mohammed Sani Abacha, son of the late Nigerian head of state who died on
the 8th June 1998 while till on active service.
I am contacting you in view of the fact that we will be of great assistance to
each other’s likeness in developing a cordial business relationship. Recently, I
was unconditionally released by the present civilian administration through the
apex court of Nigeria, the supreme court of Nigeria for any complicity in the
assassination case leveled against me, which until this release proceeding have
been going on.
In exchange for my freedom, my family was made to sign an agreement to
relinquish through a court order any assets or accounts belonging to my family
which is currently frizzed at Europe and American banks By the Nigerian led
government valued at $1.5b United States dollars. Excepts from media houses and
websites to further give credence to this assertion can be forwarded to you on
demand.
Following my release and subsequent need for finances to settle down, I have a
certain amount of funds I stashed away in a security safe box in a neighboring
African country to Nigeria. In this safe box is $26m US$ registered and
deposited as African artwork. My attorney deposited it with no beneficiary yet,
due to my instructions.
Unfortunately, am under surveillance by the government of Nigeria, am not
allowed to travel outside west Africa and all my land lines are bugged. They
government still believes there are more funds at my Family’s disposals than
they already have declared.
They will stop at nothing to freeze more, should ample evidence show that we
still have more funds at our disposal hereby, solicit for your ability and
indulgence to stand as next of kin to these funds. You will only be required to
open a dollar account in the location where these funds are and the funds are
transferred out to your offshore account. However, the presence of my attorney
who will be directly in charge of this transaction must be needed to conclude
this transfer.
All necessary particulars which can facilitate and enable you claim the funds on
my behalf will be forwarded to you as soon as your consent to proceed is
received, furthermore, my need for a foreigner to stand as beneficiary for this
funds cannot be over emphasized, following the betrayals and experiences
encountered by my mother and my family while I was incarcerated by people meant
to be aides or loyalist to the family has prompted me not to trust anyone from
my region anymore. My family’s name was even compromised in their quest to
destabilize my family legacy.
For your assistance, I have decided to let you have 20%, while 75% will be my
share and the balance of 5% be used to defray any expense we might incurred
during the course of realizing the funds. your urgent reply will be highly
appreciated to the via email.
REGARDS
ALHAJI MOHAMMED ABACHA
From: "MICHEAL NGALA" <petron100@mail.com>
To: <mikefirth>
Subject: URGENT RESPONSE NEEDED
Date: Sunday, November 03, 2002 5:59 AM
ATTN: SIR.
I PRESUME THIS EMAIL WILL NOT BE A SURPRISE TO YOU.
I AM AN ENGINEER WITH THE MINISTRY OF MINERAL RESOURCES AND ENERGY IN SOUTH
AFRICA AND ALSO A MEMBER OF CONTRACTS AWARDING COMMITTEE OF THIS MINISTRY UNDER
SOUTH AFRICA GOVERNMENT.
MANY YEARS AGO, SOUTH AFRICA GOVERNMENT ASKED THIS COMMITTEE TO AWARDS CONTRACTS
TO FOREIGN FIRMS, IN WHICH, I AND TWO OF MY PARTNERS ARE THE LEADER OF THIS
COMMITTEE, WITH OUR GOOD POSITION IN THIS COMMITTEE, WE OVER INVOICED THIS
CONTRACTS TO THE TUNE OF US$21,500,000:00, TO BE BENEFITED BY ME AND TWO OF MY
PARTNERS THAT ARE IN CHARGE OF THIS CONTRACTS AWARDING COMMITTEE OF THIS
MINISTRY.
NOW, THAT THE CONTRACTS VALUE HAS BEEN PAID OFF TO THE ACTUAL CONTRACTORS
THAT EXECUTED THIS JOBS, ALL WE WANT IS A TRUSTED FOREIGN PARTNER LIKE YOU THAT
WE SHALL FRONT TO MAKE THIS OVER INVOICE SUM.
UPON OUR AGREEMEENT TO CARRY ON THIS TRANSACTION WITH YOU, THE SAID FUND WILL BE
SHARE AS FOLLOWS.
75% WILL BE FOR US IN SOUTH AFRICA. 20% FOR USING YOUR ACCOUNT, 5% WILL BE SET
ASIDE FOR THE UP FRONT EXPENCES THAT WILL BE ENCOUNTER BY YOU AND US TO
PROCESS ALL NECESSARY DOCUMENTS AND FORMARLITIES THAT WILL JUSTIFY YOU AS
THE RIGHTFUL OWNER OF THIS FUND.
YOU SHOULD BEAR IN MIND THAT YOU WILL BE REQUIRED TO PUT HEADS WITH US TO
GIVE THIS TRANSACTION MORAL AND FINANCIAL SUPPORT IT REQUIRED TO BE SUCCESSFUL.
IF YOU ARE INTERESTED AND FINANCIALLY CAPABLE TO HANDLE THIS TRANSACTION,
KINDLY REPLY US THROUGH THIS EMAIL ADDRESS. (vandepetron@netscape.net)
FOR MORE DETAILS AND WHAT IS REQUIRED OF YOU IN THIS TRANSACTION.
ALSO WE REQUEST FOR YOUR PRIVATE AND OFFICE PHONE NUMBERS TO OPEN COMMUNICATION
WITH YOU.
YOURS FAITHFULLY.
MICHEAL NGALA.
From: "ABBA MABUTU" <dappy155@netscape.net>
To: <MikeFirth>
Subject: Please Contact me
Date: Thursday, October 31, 2002 11:58 PM
From the Desk of Dr. Abba Mabutu
E-Mail:dappy255@netscape.net
Dear Friend,
You may be surprise to receive this letter from me,since you do not know me
personally. I am DR. ABBA MABUTU, the son of SOMINU MABUTU,the most popular
black farmer in Zimbabwe.
He was recently murdered in the land dispute in my country. I got your contact
through network online hence I decided to write you.Before the death of my
father,he had taken me to Johannesburg to deposit the sum of US$10.5M (Ten
million,Five Hundred Thousand United states Dollars) in one of the security
company,as he foresaw the looming danger in Zimbabwe.This fund was deposited in
a box as gemstones for concealmet and to avoid much demurrage from the security
company.
This land problem came when Zimbabwe President, Mr.Robert Mugabe and his cabinet
introduced a new land act reform wholly affected the rich white farmers and some
few rich black farmers who are opposed to his Government and this result to the
killing and mob action by Zimbabwean war veterans and some lunatics in the
society. In fact,a lot of people were killed because of this land reform Act for
which my father was one of the victims. The problem is yet unresolved as some
white farmers who could not quit are being arrested by the security officials of
Zimbabwe.
It is against this background that my family and I fled Zimbabwe for fear of our
lives of which I am currently staying in the GHANA seeking political asylum.
Moreover, I have decided to transfer my father's money to a more reliable
foreign account WHERE IT WILL BE SAFE AND SECURE AND NOT BE TRACE BY ZIMBABWE
GOVERNMENT HEADED PRESIDENT ROBERT MUGABE. Since the law of the GHANA prohibits
a refugee (asylum seeker) to have such amount of money in any bank account or to
be involved in any financial transaction of such magnitude through the
territorial zone of GHANA, I am seeking a trust worthy partner who I have
entrust my future and that of my family in his hands. I must let you know that
this transaction is risk free, if you accept to assist me.
All I want you to do for me is to make an arrangement with the security company
to clear the consignment (fund) from their affiliate office in the Netherlands.
I have already given directives for the consignment to brought from South Africa
to the Netherlands. All modalities will have to be put in place like change of
ownership of the consignment into your name as to empowered sole beneficiary so
that you can be contacted by the security company and clear the consignment on
my behalf.
I have two reward options for you. Firstly,I can give you a certain percentage
preferably 20% of the total funds for your role in clearing the consignment and
ensuring that the fund is transferred into an account which you have control
over. Secondly, you can go into partnership with me for the proper profitable
investment of the fund in your country. Whichever option you want, feel free to
notify me. I have also mapped out 5% of this money for all kinds of expenses
incurred by you to defray them at the successful completion of this transaction.
You may reply me by giving me your telephone and fax numbers so that I will send
to you all the necessary documents once you have decided and willing to help
while maintaining the absolute secrecy required in this transaction.
Yours Sincerely,
ABBA MABUTU.
From: "MARIO MATOBU" <matobu@rediffmail.com>
To: <mikefirth>
Subject: STRICTLY CONFIDENTIAL
Date: Sunday, October 27, 2002 4:36 AM
Dear Friend,
Naturally this mail will come to you as a surprise,but if I may crave your
indulgence,I am MR. Mario Matobu,the first son of DAVID Matobu,one of the most
popular black farmer in Zimbabwe who was recectly murdered in the land dispute
in my country.I APOLOGISE FOR INVADING YOUR PRIVACY, BUT PLEASE,I appeal to you
to exercise a little patience and read through my letter, and I guarantee you
will not have wasted your time.
Before the death of my father, he had taken me to Johannesburg to deposit the
sum of US8.5 Million (Eight Million, Five Hundred United States dollars)in one
of the private security company, as he foresaw the looming danger in Zimbabwe
this money was deposited
in a box as gem stones to avoid much demurrage from security company. This
amount was meant for the purchase of new machines and chemicals for the Farms
and establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a
new Land Act Reform wholly affected the rich white farmers and some few black
farmers.And this resulted to the killing and mob action by Zimbabwean war
veterans and some lunatics in the
society. In fact a lot of people were killed because of this Land reform Act for
which my father was one of the victims.
It is against this background that, I and my family fled Zimbabwe for fear of
our lives and are currently staying in the Netherlands where we are seeking
political asylum and moreso have decided to transfer my father’s money to a more
reliable foreign account.since the law of Netherlands prohibits a refugee
(asylum seeker) to open any bank account or to be involved in any financial
transaction throughout the territorial zone of Netherlands, As the eldest son of
my father, I am saddled with the responsibility of seeking a genuine foreign
account where this money could be transferred without the knowledge of my
government who are bent on taking everything we have got. The South African
government seems to be playing along with them.
I am faced with the dilemma of moving this amount of money out of South Africa
for fear of going
through the same experience in future, both countries have similar political
history. As a businessman,I am seeking for a partner who I have to entrust my
future and of my family in his hands, I must let you know that this transaction
is risk free. If you accept to assist me and my family,all I want you to do for
me,is to arrangements with the security company to clear the consignment(funds)
from their afiliate office here in the Netherlands as i have already given
directives for the consignment to be brought to the Netherlands from South
Africa.But before then all modalities will have to be put in place e.g change of
ownership to the consignment and This money I intend to use for investment.
I have two options for you. Firstly you can choose to have certain percentage of
the money for nominating your account for this transaction. Or you can go into
partnership with me for the proper profitable investment of the money in your
country. Whichever the option you want, feel free to notify me. I have also
mapped out 5% of this money for all kinds of expenses incurred in the process of
this transaction. If you do not prefer a partnership I am willing to give you
15% of the money while the remaining 80% will be for my investment in your
country. Contact me with throught my E-mail while I implore you to maintain the
absolute secrecy required in this transaction.
Thnak and God bless you,
Yours Faithfully,
Mario Matobu.
Return-Path: <matobu@rediffmail.com>
Delivered-To: mikefirth
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From: "MARIO MATOBU" <matobu@rediffmail.com>
Date: Sun, 27 Oct 2002 11:35:43
To: mikefirth
Subject: STRICTLY CONFIDENTIAL
MIME-Version: 1.0
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From: "R. A" <siii1@kuwait-mail.com>
To: <mikefirth>
Subject: RESPOND BY FAX URGENTLY!
Date: Tuesday, October 22, 2002 2:58 PM
For Your Attention,
(TREAT PRIVATELY BY THE OWNER OF COMPANY)
[ALL REPLIES FROM YOU SHOULD BE BY FAX PLEASE WITH ALL OF YOUR CONTACT
INFORMATION STATED]
I am writing to solicite for your cooperation in a multi million dollars
international contract supply for the Government of Kuwait. We are a small
company and a government employee that won a supply contractorship for the
supply of some humanitarian products, but due to the status of our company as
having no international banking accounts and registration to recieve the funds,
we are contacting you to act as our foreign partner beneficiary so that the fund
can be released to you on our behalf as a sub-contractor.
For your information, the contract value was over inflated by 30% and the Kuwait
Ministry Of Finance approved the payment, so we would be willing to pay you for
your assistance by means of commission from the over inflated sum.
If you can be relied upon and trusted in recieving the funds on our behalf, then
please contact me immediately via my private Global Satelite Voice/Fax Number: +
14136386967 and provide me BY FAX ONLY with your Direct Telephone and Fax
Numbers, and your Exclusive Email Address including full details of your company
and personal profile so that we can evaluate how to incoporate your company as
the fund reciever. Make SURE to send a fax with the above details. As soon as I
recieve the information, I shall contact you and discuss the immediate
commencement of the project.
Thank you for your anticipated cooperation as I expect your swift response in
the above subject.
Regards,
R. Al-Mejrin.
SII International.
From: "Engr. Jim Kanayo" <jimkanayo@eircom.net>
To: <jimkanayo@eircom.net>
Subject: CONFIDENTIAL ASSISTANCE
Date: Friday, October 18, 2002 11:41 AM
Engr. Jim Kanayo
Treasury Controller
Nigerian National Petroleum Corporation.
jim_kanayo@mail.com
Dear Sir,
BUSINESS PROPOSAL.
I am the Treasury Controller, Nigerian National Petroleum Corporation [NNPC] and
a close associate of the immediate past Minister of Petroleum Resources.
The Minister has mandated me to transfer the sum of US$88 millions recovered
from an over-invoiced contracts involving the Nigerian National Petroleum
Corporation [NNPC] into several private account in Europe and United States. A
total sum of US$73,700,000.00 has been transferred before the emergence of this
present Civilian Administration,leaving the balance of US$14,300,000.00.
I have made proper arrangement/documentation to transfer the balance which is
retained in a coded account of the NNPC with the Central Bank of Nigeria. We are
soliciting that you help us to receive the fund in trust. We cannot complete
this transaction smoothly without the participation of a foreign partner who
would provide an account where
the funds could be lodged. Since it is a contract payment, the funds must be
remitted to a foreign account. The remittance of the funds requires little
documentation.
There is no risk involved on your part in this transaction since the former
Minister and I have covered this transaction with adequate contract and external
credit documents from the beginning.
What we require from you by e-mail or fax are viz:
{i} Acceptance letter of this offer
{ii} Your company name and confidential telephone and fax numbers
{iii} Convincing Honesty, Trustworthiness and Willingness to abide by the
requirements of this proposal paramount of which is CONFIDENTIALITY.
We have agreed that you will retain 20% of the entire US$14,300,000.00 for your
effort in this transaction, 70% for us partners here in Nigeria and the
remaining 10% will be used for defrayal of incidental cost in the course of this
transfer.
Please reply urgently by fax or e-mail as we expect that the transaction will
not take more than ten working days. And please note that this transaction must
be top secret.
Best regard.
Engr. Jim Kanayo
(Treasury Controller NNPC)
From: "hassan te" <te.hassan@caramail.com>
To: <te.hassan@caramail.com>
Subject: I NEED YOUR HELP
Date: Wednesday, October 16, 2002 3:02 PM
HASSAN TE MUPEPE.
DEAR FRIEND,
MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS LETTER MEETS YOU IN GOOD
HEALTH. I AM HASSAN TE MUPEPE, AIDE TO
THE LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE NOW KNOWN AS DEMOCRATIC
REPUBLIC OF CONGO (DRC). I AM WRITING TO YOU IN GOOD FAITH BASED ON YOUR PROFILE
I RECEIVED FROM THE CHAMBER OF COMMERCE IN SOUTH AFRICA.
I AM MOVED TO WRITE YOU THIS LETTER IN CONFIDENCE CONSIDERING MY PRSENT
CIRCUMSTANCE AND SITUATION AS A WAR REFUGEE HERE IN SOUTH AFRICA. FEW WEEKS
BEFORE THE LATE PRESIDENT MOBUTU SESE-SEKO WAS FORCED OUT OF POWER, I WAS
INSTRUCTED BY HIM TO MAKE AVAILABLE THE SUM OF US$22MILLION WHICH WAS TO BE
TRANSFERRED ABROAD AND LODGED WITH A SECURITY COMPANY FOR SAFEKEEPING DISCLOSED
AS FAMILY VALUABLES IN MY NAME PENDING FURTHER INSTRUCTIONS. TWO WEEKS LATER ON
MAY 16 1997,
PRESIDENT MOBUTU SESE-SEKO GAVE UP POWER TO THE REBELS LED BY LAURENT KABILA,
WHO WERE ADVANCING FROM KISINGANI AND FLED TO TOGO FROM WHERE HE LATER MOVED TO
MOROCCO WHERE HE DIED ON SEPTEMBER 7, 1997 LESS THAN FOUR MONTHS AFTER HE
WAS FORCED OUT OF POWER. HE WAS AGED 66 YEARS. I MANAGED TO ESCAPE TO SOUTH
AFRICA WITH MY SON PATRICE, AGED 17 WHERE I AM PRESENTLY RESIDING AS A WAR
REFUGEE SHORTLY AFTER THE CAPITAL CITY KINSHASHA WAS OVER RUN OVER BY REBELS. I
LOST MY WIFE AND MY TWO CHILDREN, AND ALL MY POSSESSIONS DURING THE REBEL
ONSLAUGHT ON THE CAPITAL CITY.
THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE AMASSED A PERSONAL FORTUNE OF
US$8BILLION WITH HOUSES IN SWITZERLAND AND FRANCE. HOWEVER, THE INCUMBENT
PRESIDENT
LAURENT KABILA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN
COUNTRIES TO FREEZE ALL HIS ASSETS AND CONFISCATE HIS PROPERTIES. I THUS DECIDED
TO LIE LOW IN AFRICA TO STUDY THE SITUATION, UNTIL WHEN THINGS GET BETTER LIKE
NOW THAT PRESIDENT LAURENT KABILA IS DEAD AND HIS SON JOSEPH KABILA HAS TAKEN
OVER.
I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD WHERE THE MONEY IS STILL
LODGED AS FAMILY VALUABLES. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM
KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU
WILL ASSIST ME BY RECEIVING THE MONEY ON MY BEHALF. ACKNOWLEDGE THIS MESSAGE SO
THAT I CAN GIVE YOU THE MODALITIES FOR THE CLAIM OF THE FUNDS. MAY I AT THIS
POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS,
AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHCH I HAVE REPOSED IN
YOU.
IF YOU WANT TO ASSIST, I SHALL PUT YOU IN THE PICTURE OF THE BUSINESS,
TELL YOU WHERE THE FUNDS ARE CURRENTLY BEIGN MAINTAINED AND ALSO DISCUSS OTHER
MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. I AM WILLING TO GIVE
YOU A REASONABLE PERCENTAGE OF THE MONEY AS SOON AS THE TRANSACTION IS
CONCLUDED.
FOR THIS REASON, KINDLY FURNISH ME YOUR CONTACT INFORMATION, WHICH IS YOUR
PERSONAL TELEPHONE AND FAX NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE
RECEIPT OF THIS MAIL USING THIS EMAIL ADDRESS.
YOURS SINCERELY,
HASSAN TE MUPEPE.
_________________________________________________________
Gagnes une PS2 ! Envoies un SMS avec le code PS au 61166
(0,34€ Hors coût du SMS)
From: "MRS. MARIAM SESE-SEKO" <victimization444@lycos.com>
To: <mikefirth>
Subject: PLEASE ASSIST
Date: Saturday, October 12, 2002 1:02 PM
FROM:MRS. B. SESE-SEKO
I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE?
NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC).
I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY
PRESENT CIRCUMSTANCE AND SITUATION.
I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY AND BASHER OUT OF
DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND
I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER
DIED OF CANCER DISEASE.
HOWEVER, DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S
BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS
OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT
KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN
COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN
COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE
SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD
AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX
IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD
TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND
CONFISCATED. I HAVE DEPOSITED THE SUM
OF ONE HUNDRED MLLION UNITED STATE DOLLARS (US$I00,000,000,00.) WITH A SECURITY
COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM
FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST
THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.
ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON TIMOTHY WHO IS
WAITING FOR MY INSTRUCTIONS AND HE HAS KNOWS ALL MODALITIES FOR THE CLAIM OF THE
SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY
IDENTITY REVEALED.
I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO
ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT
EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS,
AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN
CONCLUSION, IF YOU WANT TO ASSIST US , MY SON, TIMOTHY SHALL PUT YOU IN THE
PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED
AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.
FOR THIS REASON KINDLY FURNISH MY SON WITH YOUR CONTACT INFORMATION, THAT IS
YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE
RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS.
BEST REGARDS,
MRS B. SESE SEKO
Notice in this earlier message, the contact is
different.
From: "MRS M. SESE SEKO" <mariam_mobutu10@hotmail.com>
Subject: BUSINESS ASSISTANCE
Date: Saturday, October 05, 2002 7:51 AM
FROM:MRS. M SESE-SEKO
DEAR FRIEND.
I AM MRS. MARIAM SESE-SEKO WIDOW OF
LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE?
NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO
(DRC).
I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY
PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF
OUR SONS TIMOTHY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO
ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO
SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE.
HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S
BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS
OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT
KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN
COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN
COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE
SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD
AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN
SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO
CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I
HAVE DEPOSITED THE SUM OF EIGHTEEN MLLION UNITED STATE DOLLARS
(US$18,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE
SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO
IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON
OUR BEHALF IN EUROPE.
I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY
REVEALED.
I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO
ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT
EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND
HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU IN
CONCLUSION,
IN THE EVENT YOU ARE INTRESTED TO ASSIST US I WILL LIKE YOU TO CONTACT MY LAWYER
WHO I HAVE STATIONED IN HOLLAND TO WITHNESS THE TRANSACTION TO IS CONCLUTION.YOU
CAN REACH HIM ON IS DIRECT LINE WHICH IS +31-613-444-535 OR VIA MAIL
willaim_edward3000@lycos.com.HIS NAME IS WILLAIM EDWARD AND I HAVE THE FULL
TRUST IN HIM.
I SINCERELY WILL APPRECAITE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE.
BEST REGARDS,
MRS M. SESE SEKO
From: "anddy moo" <anddymoo@lycos.com>
To: <nddymoo@lycos.com>
Subject: ASSISTANCE
Date: Friday, September 27, 2002 8:35 AM
OFFICE OF THE MINISTER OF FINANCE
DIRECTORATE OF PUBLIC FINANCE
MINISTRY OF FINANCE
KENNETH KAUNDA WAY
HARARE
THE DIRECTOR
My name is Anddy Moolman, i was the personal secretary to the Finance Minister
Mr Simba Makoni before he was removed from this position by President Robert
Mugabe Following what the Simba Makoni referred to as the case of "biting the
finger that fed you". Although I am still employed and acts as the secretary in
the Ministry of Finance.
Prior to the last General Election which was international condemned as
fraudulent and manipulated, twisted by the government in it's favour, Honourable
Minister Simba Makoni had very sharp disagreement with President Robert
Mugabeonthe disfavourable political tensed climate that beclouded the the
Nation's polity, and sensing the grave adverse consequences that would mean, he
adviced the President on the need to incorporate the opposition parties to
enhance a broad based political structure favourable to all factions intra and
inter party. The President's hesitant attitude was responsible to the almost
mared electoral processes
Following the wide critcism which greeted his re-election, he blamed the western
countries to have supported his Opposition Party Leader Mr Itsiagarai and his
presumed western alliance with Mr Itsiagarai was hinged on his grieviances for
WHITE Land Owners and farmers leading to the LAND seizures from WHITE Farm
Owners and the condemnation his Government has received from the International
Community.
The Former Finance Minister Mr Simba Makoni had prior to this incidence warned
the President of the indelible effect this would mean to the entire Country and
the Black Race.During the last Cabinet Meeting leading to his removal, the
Former Finance Minister Mr Simba Makoni had urged restraint in land seizures and
firm action by authorities to end the political violence that has crippled the
economy. He was replaced by Cabinet veteran Herbert Murerwa, shuffled from the
Industry and Trade Ministry.
Following his removal,the Minister was summoned to Court for charges of treason,
and the Governement issued a statement condemning Simba Makoni and refering to
him as betrayal and a western ally calling Mr Makoni's warning to the Government
against it's action on the White farmers as"inflammable and capable of inciting
and instigating anarchy in the Country", he was also charged for financial
mis-appropiatioon.
With threat to his life and family and the possible investigation of his
personal account and that of his wife, Mr Makoni directed me to transfer the sum
of US$30.1Million overseas into a secret account where it could possibly be
invested until the political tension in Zimbabwe subsides when he would be able
to travel to America and start a quiet life devoid of Politics.
Fortunately i have been able to send this sum of US$30.1 to a security Comapny
in Holland with the assistance of a former Minister's Friend, and in
consultation with the former Minister Mr Simba Makoni, he has accepted in terms
on a negotiable commission of 25% of the total US$30.1Million, and could still
concede to investing in your business pending your good interrelatedness with
the former Minister.
I shall send all information regarding the contact information of the security
company to you as well as the Former Minister's cell phone number to enable us
have this money transferred to your account, we implore you to keep this
information strictly confidential considering the precarious situation the
former Minister has found himself.
Your assistance will be appreciated by the former Minister
Addy Moolman
For Mr Simba Makoni
____________________________________________________________
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From: "COL. MICHAEL BUNDU" <mikbundu@rediffmail.com>
To: <mikefirth>
Subject: ASSISTANCE
Date: Monday, September 23, 2002 10:37 AM
FROM: COL. MICHAEL BUNDU.
DEMOCRATIC REPUBLIC OF CONGO.
Tel No: Your country Intl. access code +8821652098236
email : mikebundu@rediffmail.com
Dear Sir/Madam
SEEKING YOUR IMMEDIATE ASSISTANCE.
Please permit me to make your acquaintance in so informal a manner. This is
necessitated by my urgent need to reach a dependable and trust worthy
foreign partner. This request may seem strange and unsolicited but I crave your
indulgence and pray that you view it seriously. My name is COL. MICHAEL BUNDU of
the Democratic Republic of Congo and one of the close aides to the former
President of the Democratic Republic of Congo LAURENT KABILA of blessed memory,
may his soul rest in peace.
Due to the military campaign of LAURENT KABILA to force out the rebels in my
country, I and some of my colleagues were instructed by Late President
Kabila to go abroad to purchase arms and ammunition worth of Twenty Million,
Five Hundred Thousand United States Dollars only (US$20,500,000.00) to fight the
rebel group. We were then given this money privately by the then President,
LAURENT KABILA, without the knowledge of other Cabinet Members. But when
President Kabila was killed in a bloody shoot-out by one of his bodyguards a day
before we were schedule to travel out of Congo, We immediately decided to put
the funds into a private security company here in Congo for safe keeping. The
security of the said amount is presently being threatened here following the
arrest and seizure of properties of Col. Rasheidi Karesava (One of the aides to
Laurent Kabila) a tribesman, and some other Military Personnel from our same
tribe, by the new President of the Democratic Republic of Congo, the son of late
President Laurent Kabila, Joseph Kabila.
In view of this, we need a reliable and trustworthy foreign partner who can
assist us to move this money out of my country as the beneficiary. WE have
sufficient ''CONTACTS'' here to move the fund under Diplomatic Cover to a
security company in Europe in your name. This is to ensure that the Diplomatic
Baggage is marked ''CONFIDENTIAL'' and it will not pass through normal
custom/airport screening and clearance.
Our inability to move this money out of Congo all this while
stems from our lack of trust of our supposed good friends (western
countries) who suddenly became hostile to those of us who worked with the late
President Kabila, immediately after his son took office. Though we have neither
seen nor met each other, the information We gathered from an associate who has
worked in your country has encouraged and convinced us that with your sincere
assistance, this transaction will be properly handled with modesty and honesty
to a huge success within two weeks. The said money is a state fund and therefore
requires a total confidentiality.
We would please need you to stand on our behalf as the beneficiary of this fund
in Europe. This is because we are under restricted movement and watch and hence
we want to be very careful in order not to lose this fund which we have worked
so hard for. Thus, if you are willing to assist us to move this fund outof
Congo, you can contact me through my email addresses, Tel/Fax nos. above with
your telephone, fax number and personal information to enable us discuss the
modalities and what will be your share (percentage) for assisting us.
Please note that There are no RISKS involved in this Deal as everyone's Security
is Guaranteed if we follow the required guidelines. I will hence furnish you
with further details of this Deal as soon as I am assured of your Sincere
interest to assist us.
I must use this opportunity and medium to implore you to exercise the utmost
indulgence to keep this matter extraordinarily confidential, Whatever your
decision, while I await your prompt response.
Thank you and God Bless.
Best Regards
COL. MICHAEL BUNDU(RTD). m_bundu@rediffmail.com
N\B. When you are calling my line, you dial your country Intl. access code, then
you dial directly, do not include my country code i.e. (243). Just dial your
country Intl. access code + 88216 52098236. You can also contact me through the
above email addresses.
From: "mr temi johnson" <temijohnson@yahoo.com>
To: <mikefirth>
Subject:
Date: Thursday, September 19, 2002 8:42 AM
FROM: MR TEMI JOHNSON
DEMOCRATIC REPUBLIC OF CONGO.
EMAIL:temijohnson@rediffmail.com
TEL:44 7775770781(SATELLITE PHONE)
Dear Sir,
SEEKING YOUR IMMEDIATE ASSISTANCE.
Please Permit me to make your acquaintance in so informal a manner. This is
necessitated by my urgent need to reach a dependable and trust wordy foreign
partner. This request may seem strange and unsolicited but I will crave your
indulgence and pray that you view it seriously. My name is MR TEMI JOHNSON of
the Democratic Republic of Congo and One of the close aides to the former
President of the Democratic Republic of Congo LAURENT KABILA of blessed memory,
may his soul rest in peace.
Due to the military campaign of LAURENT KABILA to force out the rebels in my
country, I and some of my colleagues were instructed by Late President Kabila to
go abroad to purchase arms and ammunition worth of Twenty Million, Five Hundred
Thousand United States Dollars only (US$20,500,000.00) to fight the rebel group.
But when President Kabila was killed in a bloody shoot-out by one of his aide a
day before we were schedule to travel out of Congo, We immediately decided
to divert the fund into a private security company here in Congo for safe
keeping. The security of the said amount is presently being threatened
here following the arrest and seizure of properties of Col. Rasheidi Karesava
(One of the aides to Laurent Kabila) a tribesman, and some other Military
Personnel from our same tribe, by the new President of the Democratic Republic
of Congo, the son of late President Laurent Kabila, Joseph Kabila. In view
of this, we need a reliable and trustworthy foreign partner who can assist us to
move this money out of my country as the beneficiary.
WE have sufficient ''CONTACTS'' to move the fund under Diplomatic Cover to a
security company in the europe in your name. This is to ensure that the
Diplomatic Baggage is marked ''CONFIDENTIAL'' and it will not pass through
normal custom/airport screening and clearance.
Our inability to move this money out of Congo all This while lies on our lack of
trust on our supposed good friends (western countries) who suddenly became
hostile to those of us who worked with the late President Kabila,
immediately after his son took office. Though we have neither seen nor met
each other, the information We gathered from an associate who has worked in your
country has encouraged and convinced us that with your sincere assistance, this
transaction will be properly handled with modesty and honesty to a huge
success within two weeks. The said money is a state fund and therefore requires
a total confidentiality.
Thus, if you are willing to assist us move this fund out of Congo, you can
contact me through my email address above with your telephone, fax number
and personal information to enable us discuss the modalities and what will be
your share (percentage) for assisting us.
I must use this opportunity and medium to implore You to exercise the utmost
indulgence to keep this Matter extraordinarily confidential, Whatever your
Decision, while I await your prompt response.
Thank you and GodBless.
Best Regards
MR TEMI JOHNSON
From: <omolu@eircom.net>
To: <omolu@eircom.net>
Subject: mutually beneficial
Date: Friday, September 13, 2002 11:12 PM
MR.PETER OMOLU.
DEPARTMENT OF MINERALS AND ENERGY,
PRETORIA, SOUTH AFRICA.
Sir,
It is my great pleasure in writing you this letter on behalf of my colleagues.
Your information was given to me by a member of the South African Export
Promotion Council (SAEPC) who was with the Federal Government delegation on a
trip to your country for a bilateral conference talt to encourage foreign
investors. I have decided to seek a confidential co-operation with you in the
execution of the deal described hereunder for the benefit of all parties and
hope you will keep it confidential because of the nature of this business.
Within the Department of Minerals an Energy where I work as a Director of Audit
and Project Implementation and with the co-operation of two other top officials,
we have in our possession as overdue payment in US funds.
The said funds represent certain percentage of the total contract value executed
on behalf of my Department by a foreign contracting firm which we the officials
over-invoiced to the amount of US$14.500,000.00<Fourteen Million Five Hundred
Thousand US Dollars>. Though the actual contract cost has been paid to the
original contractor, leaving the excess balance unclaimed.
Since the present elected Government is determined to pay foreign contractors
all debts owed so as to maintain good relationship with foreign government and
non-government agencies, we include our bills for approvals with the Department
of Finance and the Reserve Bank of South Africa <RBSA>. We are seeking your
assistance to front as beneficiary of the unclaimed funds, since we are not
allowed to operate foreign accounts.Details and change of beneficiary
information upon application for claim to reflect payment and approvals will be
secured on behalf of you/your company.
I have the authority of my partners involved to propose that should you be
willing to assist us in this transaction your share as compensation will be
US$3.625m (25%),while my colleagues and I receive US$9.425m (65%) and the
balance of US$1.450m (10%) for taxation and miscellaneous expenses incurred.
The business itself is 100% 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 powers will be secured in favour of you/your company.
Also your area of specialization is not a hindrance to the successful execution
of this transaction. I have reposed my confidence in you and hope that you will
not disappoint me.
Kindly notify me for further details upon your accetance of this proposal.
Thanks for your co-operation.
Regards,
MR.PETER OMOLU.
From: "akuvi brown" <br_akuvi@ureach.com>
To: <br_akuvi@ureach.com>
Subject: ACCOUNT PROVISION: Attn
Date: Thursday, September 05, 2002 3:03 PM
FROM:AKUVI BROWN
ECOBANK LOME TOGO,
WEST AFRICA.
YOUR URGENT ATTN SIR,
WITH DUE REGARDS MY NAME IS MR AKUVI BROWN, THE MANAGER CREDIT AN FOREIGN BILLS
OF ECOBANK LOME TOGO [ECB] .I AM WRITING IN RESPECT OF FOREIGN CUSTOMER OF MY
BANK WITH ACCOUNT NUMBER 14-255-2004/utb/t WHO PERISHED IN A PLANE CRASH
[ETHIOPIAN AIRLINE 961] WITH OTHER PASSENGERS ABOARD.
SIR, SINCE THE DEMISE OF THIS OUR CUSTOMER I PERSONALLY HAVE 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.10.5 M, [ TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS] HAS BEEN WITH MY BANK 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 FOUR
YEARS,BECUASE AFTER FOUR YEARS THE MONEY WILL BE RECALLED TO THE BANK TREASURY
AS UNCLAIMED IN VIEW OF THIS I GOT YOUR IMPRESIVE CONTACT THROUGH MY COUNTRY'S
FOREIGN TRADE MISSION DIRECTORY,AND I THERFORE CONSIDER YOUR FAVOURABLE TO BE
USED AS THE NEXT OF KIN TO THE DECEASED.
THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY
THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A TOGOLESE CANNOT STAND AS THE
NEXT OF KIN TO A FOREIGNER. I AGREED THAT USD 2.5 M OF THIS MONEY WILL BE FOR
YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT, WHILE THE REST WILL
BE FOR ME, THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST
DUE FOR RETIREMENT .
THEREFORE TO ENDEAVOUR THE IMMEDIATE TRANSFER OF THIS FUND TO ACCOUNT AS APPLY
FIRST TO THE BANK AS A RELATION TO THE DISEASED INDICATING YOUR BANK NAME, YOUR
BANK ACCOUNT NUMBER , YOUR PRIVATE TELEPHONE NUMBER, AND FAX NUMBER FOR EASY
COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED . UPON THE RECEIPT
OF YOUR I WILL SEND YOU BY FAX OR E-MAIL THE APPLICATION AND THE NEXT STEP TO
TAKE . I WIL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE
AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT AS
BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME AS A MATTER OF FACT
IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.TRUSTING TO HEAR FROM YOU AS SOON
AS POSIBLE.
RESPECTFULLY SUBMITTED,
MR AKUVI BROWN
ECOBANK LOME TOGO
WEST AFRICA.
________________________________________________
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From: "Abba Gana" <abbbagana4@mailsurf.com>
To: <mikefirth>
Subject: hello.
Date: Monday, August 26, 2002 5:20 AM
Dear Sir,
l would like you to assist me in finding goods areas l can invest in your
country.l have funds that l want to invest outside the Nigerian economy due to
instability and inflation.This said investment would be done thru' you as you
will manage it from conception as l believe you know your country better.you are
to function as my financial partner. please send immediately your telephone
numbers for us to talk.
please treat as confidential.I am a chieftain of the ruling party. yours
sincerely,
Abba Gana.
[Attachment of .txt hides key words.]
From: "Kennedy Anyiam" <ugok72@hotvoice.com>
To: <ugok72@hotvoice.com>
Subject: HELLO
Date: Thursday, August 01, 2002 7:36 AM
Attn:
From:Prince ugo
Dear Friend
Permit me to inform you of my desire of going into
business relationship with you.
I got your name and contact from the chamber of
commerce and industry. I prayed over it and selected
your name among other names due to it esteeming
nature and the recommendation given to me as a
reputable and by recommendation, I must not hesitate
to confide in you for this simple and sincere
business.
I am UGO Adama,the only son of late Emir Amodu Adama of Ugbala land, Kogi State,
Nigeria. My father was a very wealthy traditional ruler , he was poisoned to
death by his rivals in the traditional chieftaincy title tussle about royalties
and other related matters Though, my mother died when I was a baby and since
then, my father took me so special. Before his death last year in a private
hospital here in Nigeria, he sincerely called me on his sick bed and told me
that he has willed a trunk box for me and the content of the box is worth USD14m
and that the box is kept in a security company in Europe for security reasons
and the certificate of deposit is with my father’s lawyer here in Nigeria,all
documents bearing my name, he also explain to me that , it was because of the
wealth he was poisoned by his rivals, that I should seek for a foreign partner
in a country of my choice whom I will use to claim this money and use it for
investment purpose such as real estate management or hotel management. I am
honorably seeking your assistance in the following ways.
To stand as my investment partner in this regards.
To serve as a guardian of the fund since I am only 21years, and have little or
no experience in the international business world.
To make necessary arrangement for me to come over to your country to further my
education .
Moreover, I am willing to offer you 15% of the total sum as a compensation for
your effort/ input after the successful claim of the trunk box and its proceeds
into your nominated account in oversea.
Furthermore, you may indicate your options toward assisting me as I believe that
this transaction would be concluded within 20 days you signify your interest.
Anticipating to hear from you soon.
Thanks and God bless
Best regards
PRINCE UGO
--------------------------------------------------------------------------
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From: "James Fadiga" <jamesfadiga@lycos.com>
To: <MikeFirth>
Subject: REQUEST
Date: Friday, July 19, 2002 1:48 PM
Dr. James Fadiga
Contract Review Panel
Ministry of Minerals
and Energy South Africa.
BUSINESS PROPOSAL: TRANSFER OF US$ 24.8M(TWENTY FOUR MILLION, EIGHT HUNDRED
THOUSAND UNITED STATES DOLLARS) & BUSINESS INVESTMENTS PARTNERSHIP.
First, I must solicit your strictest confidence in this transaction, this is by
virtue of its nature as being utterly confidential and top secret.
We are top officials from the Ministry of Minerals and Energy in South Africa,
Ministry of Finance and the Presidency, making up the Contract Review Panel
(CRP) set up by the Ministry of Minerals and Energy in South Africa to review
contracts.
In the course of our work on the CRP, we discovered this fund which resulted
from grossly over-invoiced contracts which were executed for the Ministry of
Minerals and Energy. The companies that executed the contracts have been duly
paid and the contracts commissioned leaving the sum of US$24.8 Million floating
in the escrow account of the Reserve Bank of South Africa ready for payment.
I have therefore been mandated as a matter of trust by my colleagues in the
panel to look for an overseas partner to whom we could transfer the sum of
US$24.8M by legally subcontracting the entitlement to your company. This
is bearing in mind that our civil service code of conduct forbids us from owning
foreign companies or running foreign accounts while in government service hence
the need for an overseas partner.
We have agreed that the funds will be shared thus after it has been paid into
your account:
(1) 30% of the money will go to you for acting as the beneficiary of the fund.
(2) 10% has been set aside as an abstract projection (for reimbursment to both
parties) of incidental expences that may be incurred in the course of the
transaction.
(3) 60% to us the government officials (with which we wish to commence an
importation business in conjunction with you).
All logistics are in place and all modalities worked out for the smooth
conclusion of the transaction within ten to fourteen days of commencement after
receipt of the following information: Your company name, address, company's
details & activities, telephone & fax numbers. These information will
enable us make the applications and lodge claims to the concerned ministries &
agencies in favour of your company and it is pertinent to state here that this
transaction is entirely based on trust.
Please acknowledge receipt of this letter using the above E-mail
address.
Yours faithfully
Dr. James Fadiga
(Chairman CRP)
|